CITY OF PINEVILLE
SPECIAL COUNCIL MEETING
DECEMBER 23, 2004 – 11:15 A.M.
COUNCIL MEETING ROOM

MINUTES

The Mayor and Council of the City of Pineville met in special session on the 23^rd day of December 2004 at 11:15 a.m. at Pineville City Hall.

1.                  The Mayor called the meeting to order.

2.                  Councilman Martin offered the invocation.

3.                  Councilman Bouchie led the Pledge of Allegiance.

4.                  Roll call was as follows: 

Present            Councilpersons Bishop, Dorn, Van Mol, Bouchie, Martin

Absent      None

5.                  On motion by Councilwoman Van Mol, seconded by Councilman Dorn and passed, it was resolved to approve a resolution:

BE IT RESOLVED, the Mayor is hereby authorized to enter into a lease agreement with Chase Equipment Leasing, Inc for vehicles and equipment.

6.                  On motion by Councilman Martin, seconded by Councilwoman Van Mol and passed, it was resolved to accept for publication a petition for annexation of property located on Hwy. 28 East and Slaughterhouse Road to be known as Grady Lake Estates belonging to Dale and Donna Smith

There being no further business to come before the Council, on motion by Councilwoman Van Mol, seconded by Councilman Martin and unanimously passed, the meeting was adjourned.  Councilman Dorn closed with the benediction. 

_______________________ 
Clarence R. Fields, Mayor 

______________
Date

_______________________
Ellen Melancon, City Clerk

CERTIFICATE

I, Ellen Melancon, Clerk of the City of Pineville, do hereby certify that the attached above and foregoing is a true and correct record of the official action taken at the Regular Council Meeting of the Mayor and City Council of the City of Pineville, State of Louisiana, in legal session convened on the 23^rd day of December 2004.

_______________________           
Ellen Melancon, City Clerk

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