There was a special meeting of the Flemingsburg City Council Thursday, December 31, 2009 at 12:00 p.m. in the City Annex. Council members presents were Ricky Hurst, Scott Manning, Georgianna Sparks, Meredith Story, and Van Alexander. Marty Voiers was absent. Mayor Louie Flanery presided.

Councilman Story led the Pledge of Allegiance. City Attorney Tom MacDonald presented a resolution to adopt a modern and accurate legal description of territory previously annexed as instructed by the Secretary of State. Councilman Story moved to adopt Resolution No. 2009-12-1. Councilman Manning seconded the motion. A roll call was given with Council voting as follows: Hurst-yes, Manning-yes, Sparks-yes, Story-yes, Alexander-yes. Motion carried.

There being no further business Councilman Manning moved to adjourn at 12:05 p.m.

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Louie Flanery, Mayor

ATTESTED:

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Joy Story Roark, City Clerk/Treasurer