The Warsaw City Council met in special session on Thursday, September 30, 2010 at the city building 303 East Main Street at 7:00pm.

Council members present: Charlie French, Keith Jones, Randy Jones & Jackie Giles. Jamie Gould and Brandon Terrell were absent.

Attorney Mike Duncan was present. City Clerk Carolyn Marksberry was on vacation.

Visitors present: Cliff Ashburner

Mayor Simpson called the meeting to order at 7:00pm.

#1 2^nd READING OF ORDINANCE 2010-07 annexing 15+/- acres on US 42 owned by RB Management

A motion by Charlie French seconded by Jackie Giles approving the 2^nd reading of Ordinance 2010-07 annexing certain real estate being the RB Management of Kentucky, Inc. “Dorman Products Expansion” property, located on the Eastern Edge of the current city limits.

Voice vote: Randy Jones yes, Keith Jones yes, Jackie Giles yes, Charlie French yes. 4 yes votes 0 no votes 0 abstentions. Motion carried.

#2 1^st READING OF ZONING ORDINANCE ORDINACE 2010-08

Attorney Mike Duncan read Ordinance 2010-08 for a 1^st reading approving a recommendation of the Gallatin County Planning Commission, in order to approve a zoning map amendment for the RB Management of Kentucky, Inc. “Dorman Products Expansion” property consisting of approximately 15 acres +/-, located on the south side of US 42, East of the current Dorman Products facility located at the corner of US 42 and Dorman Drive, from its current zoning classification, County residential/Agricultural, to City of Warsaw Light Industrial, in order to expand Dorman Products.

A motion by Jackie Giles seconded by Charlie French to Adjourn.

Meeting adjourned at 7:15pm.

Mayor, Travis Simpson

City Clerk, Carolyn Marksberry