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MINUTES OF THE REGULAR COUNCIL MEETING
HELD ON June 4, 2007

The meeting was called to order at 7:00 P.M. by Mayor Gary Koerner with all council members present at roll call. Staff members in attendance were Gordon Beck, Steve Reynolds, Jeff Clawson and Sue Marcum.

Minutes of the May 21, 2007 Council Meeting were approved on a motion made by Dawn T. and seconded by Shirley. Roll call: John Haney-yes, Shirley Chancellor-yes, Butch Cook-yes, Dawn Hanafin-yes, T. A. Whitsitt-yes, Nancy Bentley-yes, Dave McClelland-yes, Dawn Thompson-yes. Motion carried 8 yeas, 0 nays.

Resolution No. 07-06-01-30, Tax Increment Financing for Jack Pinjoli dba Jack’s Café was approved on a motion made by Shirley and seconded by Butch. Roll call: John Haney-yes, Shirley Chancellor-yes, Butch Cook-yes, Dawn Hanafin-yes, T. A. Whitsitt-yes, Nancy Bentley-yes, Dave McClelland-yes, Dawn Thompson-yes. Motion carried 8 yeas, 0 nays.

Resolution No. 07-06-02-30, Tax Increment Financing for J. T. Bedell for the purpose of purchasing 120 E. Center Street was approved on a motion made by Shirley and seconded by Dawn T. Roll call: John Haney-yes, Shirley Chancellor-yes, Butch Cook-yes, Dawn Hanafin-yes, T. A. Whitsitt-yes, Nancy Bentley-yes, Dave McClelland-yes, Dawn Thompson-yes. Motion carried 8 yeas, 0 nays.

Resolution No. 07-06-03-20, A Resolution of Authorization for the OSLAD/LWCF Project Application was approved on a motion made by Shirley and second was given by Dawn H. Roll call: John Haney-yes, Shirley Chancellor-yes, Butch Cook-yes, Dawn Hanafin-yes, T. A. Whitsitt-yes, Nancy Bentley-yes, Dave McClelland-yes, Dawn Thompson-yes. Motion carried 8 yeas, 0 nays.

Ordinance No. 07-06-01-90, An ordinance amending section 41.40 – Authority to erect stop signs and yield signs, Chapter 41, Traffic was passed with noted changes to item No. 51 on a motion made by Butch, second was given by Shirley. Roll call: John Haney-no, Shirley Chancellor-yes, Butch Cook-yes, Dawn Hanafin-yes, T. A. Whitsitt-yes, Nancy Bentley-yes, Dave McClelland-no, Dawn Thompson-yes. Motion carried 6 yeas, 2 nays.

Listed invoices in the total amount of $35,278.33 were approved for payment on a motion made by Dave and second was given by John. Roll call: John Haney-yes, Shirley Chancellor-yes, Butch Cook-yes, Dawn Hanafin-yes, T. A. Whitsitt-yes, Nancy Bentley-yes, Dave McClelland-yes, Dawn Thompson-yes. Motion carried 8 yeas, 0 nays.

Minutes of the meeting held 06/04/07 continued.

Motion was made by T. A. and second was given by John to approve the First Midstate Proposal (bonding for recreation center). Roll call: John Haney-yes, Shirley Chancellor-yes, Butch Cook-yes, Dawn Hanafin-yes, T. A. Whitsitt-yes, Nancy Bentley-yes, Dave McClelland-yes, Dawn Thompson-yes. Motion carried 8 yeas, 0 nays.

Gary informed the council that Steve Dean had resigned his position as Business Development Group Director effective immediately.

Motion was made by Dawn T. and second was given by Butch to adjourn the regular session of the city council at 8:52 P.M. Roll call: John Haney-yes, Shirley Chancellor-yes, Butch Cook-yes, Dawn Hanafin-yes, T. A. Whitsitt-yes, Nancy Bentley-yes, Dave McClelland-yes, Dawn Thompson-yes. Motion carried 8 yeas, 0 nays.

Sue Marcum,
City Clerk


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