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CITY OF SHEPHERDSVILLE

SPECIAL MEETING TO DISCUSS BONDS

MONDAY, JUNE 16, 2008

 

Mayor Tinnell called the meeting to order at 6:00 p.m.

 

Councilmembers present: Stacy Cline, Bonnie Enlow, Tony Miller, Margaret Moore and Trina Summers.  Faith Portman was absent.

 

City Attorney Bill Wilson did the second reading of Resolution 008-006 approving a lease for the financing of a public project in the amount of $ 18,000,000.  He asked for public comment and there was none.

 

City Attorney Bill Wilson did the second reading of Ordinance 008-741 approving a lease for the financing of a public project in the amount of $ 5,000,000.  He asked for public comment and there was none.

 

City Attorney Bill Wilson did the second reading of Ordinance 008-742 approving a lease for the financing of a public project in the amount of $ 225,000.  He asked for public comment and there was none.   Motion to approve was made by Ms. Enlow.  Second by Ms. Summers.  Motion carried 5-0

 

A motion was made at 6:20 p.m. to go to executive session to discuss Resolution 008-006 and Ordinance 008-741 by Ms. Cline.  Second by Ms. Enlow.  Motion carried 5-0.

 

A motion was made at 7:20 p.m. to reconvene by Mr. Miller.  Second by Ms. Moore.  Motion carried 5-0.

 

City Attorney Bill Wilson stated the council had met in executive session to discuss possible property acquisition as related to Resolution 008-006 and Ordinance  008-741.

 

Mr. Miller made the motion to approve Resolution 008-006 approving a lease for financing of a public project in the amount of $ 18,000,000.  Second by Ms. Enlow.  Motion carried 5-0.

 

Ms. Summers made the motion to approve Ordinance 008-741 approving a lease for financing of a public project in the amount of $ 5,000,000.  Second by Ms. Enlow.  Motion carried 5-0.

 

Motion by Ms. Enlow to approve Qk4 to do a  Southwest Transportation Study. Second by Ms. Summers.  Motion Carried 5-0.

 

Motion was made at 7:25 by Mr. Miller to adjourn.  Second by Ms. Summers.  Motion carried 5-0.  Meeting was adjourned at 7:25 p.m.

 

 

___________________________________________

Sherman Tinnell Mayor

 

 

Attest:______________________________________

             Maxine Jeffries, City Clerk

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