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Home: Meeting Minutes List: Meeting Minutes MINUTES REGULAR COUNCIL MEETING CITY OF MONDAY, DECEMBER 8, 2008
Council member Tony Miller said the invocation. The Pledge of Alliance to the flag was said Mayor Tinnell called the meeting to order at 6:34 p.m.
In attendance were Council members Stacy Cline, Bonnie Enlow, Tony Miller, Margaret Moore, Faith Portman and Trina Summers.
Ms. Cline made the motion to dispense of the reading of the minutes from the November 24, 2008 City Council meeting. Ms. Portman 2nd. Motion carried 6-0. Ms. Summers made the motion to approve the minutes as presented. Ms. Cline 2nd. Motion carried 6-0.
Mayors Announcements: Mayor Tinnell reminded everyone that this was the last council meeting for the year. The one for December 22, 2008 has been canceled.
Old Business: Attorney Bill Wilson read second reading of Ordinance 008-758 approving the rezoning of
Attorney Bill Wilson read second reading of Ordinance 008-759 approving the Sale of Distilled Spirits, Wine and Malt Beverages on Sunday at restaurants in the City of
Attorney Bill Wilson read second reading of Ordinance 008-760 approving the Sale of Distilled Spirits, Wine and Malt Beverages on Sunday at golf courses in Precinct 18A (D107) the City of Shepherdsville. Those who spoke in favor was: Clinton Saul, Kevin McGruder, Jim Rice and Ted Korfhage. Those who spoke against was: John Underwood, Randy Pace, Duane Price, John Bradshaw, Beverly Pace and Gary Watson. Motion to approve by Ms. Portman. Ms. Cline 2nd. Vote: Yea: Cline, Portman,
New Business:
Attorney Bill Wilson read the bids for the Waste Water Treatment plant expansion. They are as follows:
Contractor Bid Mitchell & Stark $ 16,436,750 Smith Contractors $ 16,722,600 PAE & Associates $ 16,167,000 Hall Contracting $ 15,823,000 Judy Construction $ 15,300,000* Mac Construction $ 16,285,000 Building Craft Inc $ 16,797,797 W. Rogers Co. $ 18,940,000 Shook Construction $ 18,351,000
After discussion Motion by Ms. Enlow to approve the payment of the bills for December. Ms. Miller 2nd. Vote: Yea: Enlow, Miller and Motion Carried.
Council reports:
Ms. Moore wanted to thank everyone for working with her on the council and that she will miss it for a while. She thanked Mayor Tinnell for working with her for five years.
Ms. Enlow thanked the Police Department for their help recently. She feels the City has come a long way this year. She wished everyone a Merry Christmas and God Bless
Ms. Portman wished everyone a Merry Christmas. She thanked everyone who has supported her in the community and that she would continue to work for them. She said she has been thru some hard times being on the council but that she is stronger because of it.
Mr. Miller thanked everyone for working with him the last 12 years. He said he feels the City has really progressed during that time.
Ms. Summer asked Attorney Wilson about the Winn-Dixie settlement. Motion by Ms. Summers to accept the Bankruptcy offer of November 12, 2008 from Winn-Dixie.Ms. Enlow 2nd. Motion Carried 6-0.
Attorney Bill Wilson said that at the November 24th council meeting there was approval for reimbursement for Officer Jason Paulley in the wrong amount. $ 5,526.92 is the correct figure. He said the officer has been reimbursed $ 4049.08 and that we need approval for the difference of $ 1,477.84. Motion to pay the amount of $ 1,477.84 by Ms. Enlow. Ms. Portman 2nd. Motion carried 6-0.
Attorney Bill Wilson read the first reading of Ordinance 008-761-Amending 002-540.
Mayor Tinnell said goodbye to the outgoing council members.
Motion to adjourn at by Ms. Portman, Ms. Cline 2nd. Motion carried 6-0. Meeting adjourned at 8:03 p.m.
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