City of Mount Washington
Minutes of the Regularly Scheduled Council Meeting
November 12, 2002
City Hall Annex Building, 186 Branham Way
6:30 p.m.


Ralph Lutes called the meeting to order at 6:36 p.m. with the following members present: Barry Armstrong, Sam Beichler, Sid Griffin, Ralph Lutes, Frank Sullivan and Brent Wheeler. Mayor Ed Hilbert was absent.

The City Clerk, City Utility Superintendent, City Engineer and City Attorney were also present.

The invocation was given by Mark Wilson of Mt. Washington United Methodist Church.

Sid Griffin made a motion to accept the minutes of the October 28, 2002 meeting as read. Frank Sullivan seconded the motion. Motion passed. (Unan.)

Students from Bullitt East's Political Science Class were in attendance and were recognized.

Shane Ulery, of 466 Evans Lane, addressed the Council in regard to yard repairs that need to be made to his property. Ronnie Fick, Utility Superintendent, stated he had a list of yard repairs to complete and he would get to Mr. Ulery's property as soon as he could.

Frank Sullivan made a motion to hold the annual long term planning session on November 26th at the City's Annex Building and invite the newly elected Council members as well as last years guests from Economic Development. Brent Wheeler seconded the motion. Motion passed. (Unan.)

Barry Armstrong made a motion to enter into executive session at 7:16 p.m. in accordance with KRS:61.810 to discuss property acquisition and would also like to invite the newly elected Council members Joetta Calhoun, Lloyd Dooley, and Larry Porter into executive session. Frank Sullivan seconded the motion. Motion passed. (Unan.)

Frank Sullivan made a motion to reconvene open session at 8:30 p.m. Sid Griffin seconded the motion. Motion passed. (Unan.)

Joe Wantland stated that there was discussion on land acquisition and Dave Derrick, City Engineer, was given instructions.

No action was taken as a result of executive session.

There being no further business before the Council, Brent Wheeler made a motion to adjourn the meeting. Sam Beichler seconded the motion. Motion passed. (Unan.)

The meeting was adjourned at 8:30 p.m.