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June 8, 2007 Special Meeting Work Session

CITY OF ANDERSON

SPECIAL CITY COUNCIL MEETING

Work Session

June 8, 2007

ANDERSON CITY HALL

 

Present:                                                                 Staff:

Mike Pearson, Mayor                                         Nancy Hollis, City Clerk                                                                   

Andy Archer                                                         Guests:

Daryl Frisbie                                                         Mayor Dave Talerico        

Jacob Noll                                                             Frank Hollis                         

Keith Fetzer                                                          Chris Hollis          

                                                                                Samantha Rathbone                         

Excused                                                                 Scott Thompson                 

Mary Berry?                                                         Pam Fetzer                                                                           

Lindsay Erber                                                       Tina McPherson 

 

Work session Notes:

 

Setting up procedures and requirements for disposal of city municipal land

 

The following items were reviewed:

                AML Letter concerning conflict of interest and disposal of land

                DCED Letter concerning conflict of interest

                Status of surveying

                DRN correspondence concerning length of time to process patent

                2nd Proposal submitted by Keith Fetzer

                Letters from the attorney regarding ordinance and two proposals submitted by Keith Fetzer

 

Items that need to be completed prior to sale of municipal land:

                Legal description

                Valuation of land

                3 postings for advertising

                Need to check and clarify what is required for title reverting back to city

                Economic Find (What does this consist of)

                Definition of Commercial

                Covenants

                Designate classification of land

                Stipulations for economic development

                Criteria for proposer to present to city for economic development

               

 

Meeting convened @ 8:20 PM                                                                                                                                                                                                                                                                                                        

ROLL CALL                                       The Special Meeting of the Anderson City Council was called to order by Mayor Mike Pearson at 8:20 PM.

 

AGENDA APPROVAL                     M/S A. Archer/K. Fetzer moved to approve the agenda with the Resolution 07-13 deleted.  .

                                                                There was no further discussion.  Motion passed unanimously.

 

                                                                               

Accepting Grant fund for

Phase 1 construction for

Regional Lagoon Facility       M/S J. Noll/K. Fetzer moved to accept the grant funding for Phase 1 of the Regional Sewage Lagoon construction.  Construction will begin sometime in July.  No further discussion.  Motion passed unanimously. 

 

 

ADJOURMENT                     M/S K. Fetzer/A. Archer moved to adjourn the meeting @ 8:25 PM.

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