MBA 2007 February

COOPERTOWN BOARD OF MAYOR AND ALDERMEN
 
MEETING MINUTES
 
FEBRUARY 27, 2007
 
 
 
Call to Order: Mayor Danny Crosby                                                                                                                                                                                                                                      
Pledge of Allegiance                                                                                                                                                                                                                                                              
Roll Call:
 
Alisha Haggard conducted roll call. The following were present:                                                                                                                                                                  
Mayor Danny Crosby                                                                                                             
Larry Muhlstadt, Alderman                                                                                                     
Robert Dale Anderson, Alderman                                                                                          
Vice-Mayor Donnie Gill                                                                                                                                                                                                                                   
Bank Balances:                      
 
General Government: $203,828.30                                                                                       
State Street Aid:          $58,011.22                                                                                         
Drug Fund:                  $5,154.01                                                                                           
Landfill/Legal Fund:     $2824.74                                                                                            
Hands Up to Coopertown: $2,907.75                                                                                                                                                                        
 
The oral reading of the minutes of the Mayor and Board of Aldermen meeting for January 23, 2007 were waived.                                                                                                                                                                                                                        
Reports from Committees, Communications from Aldermen:
None to be made.                                                                                                                                          
 
 
 
Old Business:  
   
 
                                                                                                                                                                                                                                                                   
Ordinance 2007-001: Amending the Budget for FY 2006-2007. First Reading.
           
Mayor Crosby announced this will be discussed at the next board meeting, which will be held March 27, 2007.        
 
                                                                                                                                                                                                                                          
 
Ordinance 2006-11: Zoning Ordinance, Replaces Ordinance 97-01, 97-03, 97-26, 99-14, 01-15 and 02-027. Second Reading.
 
Motion was made by Alderman Anderson and seconded by Vice-Mayor Gill. 
The vote was as follows:                                                                                                                                                                               
 
Alderman Muhlstadt: Yes                                                                                                       
Alderman Anderson: Yes                                                                                                       
Vice-Mayor Gill: Yes                                                                                                                           
 
                                                                                                       
 New Business:   
 
                                                                                                                                                                                                                                                                                 
 
 
Resolution 2007-006 for Executing the SRO Contract.
 
Mayor Crosby announced this will be discussed at the next board meeting, which will be March 27, 2007.           
 
 
Resolution 2007-007 for Implementing the SRO G.R.E.A.T Summer Games.        
 
There was no motion made.                                                                                                                                                                                                                                                  
 
Resolution 2007-008 for Maintenance Costs of Fire Engine.
 
Motion was made by Vice-Mayor Gill and seconded by Alderman Anderson.
The vote was as follows:
                                                                                                                                                                       
Alderman Muhlstadt: Yes                                                                                                           
Alderman Anderson: Yes                                                                                                       
 Vice-Mayor Gill: Yes                                                                                                                           
                                                                                                                                   
 
Resolution 2007-009 Requesting AT&T  to enter into Cable Franchise Negotiations.
 
Mayor Crosby announced this will be discussed at the next board meeting, which will be March 27, 2007.                                                                                                                                                                                                                                   
 
Resolution 2007-010 Regarding the Competitive Cable and Video Services Act.                
 
Mayor Crosby announced this will be discussed at the next board meeting, which will be March 27, 2007.                                                                                                                                                                                                                                               
 
Resolution 2007-011 Executing the I-24 Interchange Lighting Contract and Letter of Credit.
 
Motion was made by Vice-Mayor Gill and seconded by Alderman Muhlstadt.
The vote was as follows:
     
Alderman Muhlstadt: Yes                                                                                                       
Alderman Anderson: Yes                                                                                                           
 Vice-Mayor Gill: Yes                                                                                                                                                   
                                                                                               
 
Mayor Crosby thanked everyone for attending the meeting, and asked if there was anything else.                                                                                                                                                                                                                                                            
Mayor Crosby adjourned the meeting at 8:10p.m.
 
 
 
 
Minutes Submitted by: Alisha B. Haggard
 
Complete minutes recorded on CD and on file
 
Minutes Approved: Mayor Danny Crosby