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11.14.1989 Town Council MinutesL REGULAR CITY COUNCIL MEETING TUESDAY NOVEMBER 14, 1989 CITY HALL — 109 SOUTH MAIN STREET 7:00 P.M. THOSE PRESENT: MAYOR SMOTHERMON: COUNCILEMMBERS; RALPH BOYER, DANNY WEBB, MIKE DALTON AND BILL NISWANGER. CHARLES BELL WAS ABSENT. CALL TO ORDER: MAYOR SMOfliERMON CALLED THE MEETING TO ORDER. APPROVAL OF MINUTES: MOTION BY DANNY WEBB AND SECONDED BY BILL NISWANGER TO APP— ROVE THE MINUTES AS READ. MOTION CARRIED. APPROVAL OF FINANCIAL REPORT: MOTION BY RALPH BOYER AND SECONDED BY DANNY WEBB TO APPROVE THE FINANCIAL REPORT. MOTION CARRIED. APPROVAL OF BILLS: MOTION BY RALPH BOYER AND SECONDED BY BILL NISWANGER TO APP— ROVE THE BILLS FOR PAYMENT. MOTION CARRIED. APPROVAL OF ORDINANCE TO DISANNEX THE MARTHA THURMAN LAND: MOTION BY RALPH BOYER 89-8 AND SECONDED BY DANNY WEBB TO DISANNEX THE MARTHA THURMAN LAND. MOTION CARRIED. CANCELLATION OF MEDICAL T_NSURANCF WITH T.M.L.: COUNCIL GAVE APPROVAL TO PAY THE OCTOBEER, 1989 PREMIUM, SINCE WE DID NOT CANCEL THE INSURANCE UNTIL THE 10th DAY OF OCTOBER. ' CAST VOTES FOR BOARD OF DIRECTORS (CENTRAL APPRAISAL DISTRICT): THE CITY OF PROSPER HAS TWO (2) VOTES TO CAST FOR THE BOARD OF DIRECTORS. MOTION BY DANNY WEBB AND SECONDED BY MIKE DALTON TO CAST BOTH OF OUR VOTES FOR RALPH BOYER. MOTION CARRIED. THANKSGIVING HOLIDAY: THE CITY HALL WILL BE CLOSED THURSDAY AND FRIDAY THE 23rd & 24th OF NOVEMBER FOR THE THANKSGIVING HOLIDAY. RESIGNATION OF RORERT SHACKELFORD: ROBERT SHACKELFORD STJBMTTTED HIS WRITTEN RESIGNA— TION TO THE CITY SECRETARY ON THE 14th DAY OF NOVEMBER, EFFECTIVE THE 24th DAY OF NOVEMBER. MOTION BY DANNY WEBB AND SECONDED BY BILL NISWANGER TO ACCEPT HIS RESIGNATION AS PRESENTED. MOTION CARRIED. ADJOURNMENT: MOTION BY DANNY WEBB AND SECONDED BY MIKE DALTON TO ADJOURN. MOTION CARRIED. CITY $ECRE_7FSd�Y