AUDIT COMMITTEE---5:30 p.m.

 

REGULAR MEETING---6:00 p.m.

 

1)     Presentations

a)     Student of the Month

b)     Bill Seicks

c)      Welcome Home Veterans story

 

2)     Consent Agenda

a)     Approval of minutes (3/10, 3/26)

b)     3rd Reading of Ordinance amending sections §§ 12-101, 12-201, 12-301, 12-401, 12-601, and 12-701 of the Crossville Municipal Code pertaining to building, utility, etc. codes

c)      3rd Reading of Ordinance amending §§ 7-101 and 7-201 of the Crossville Municipal Code pertaining to fire codes

d)     2nd Reading of Ordinance amending the FY08-09 budget by $4,500,000 for payoff of the soccer complex loan

e)     Acceptance of Fawn Loop and Hunter Drive in East View Subdivision as city streets

f)        Declare two Chevy Ton Utility Trucks purchased 1/14/97 and one patrol car purchased 7/99 as surplus property and authorize their sale

g)     Approve submittal of application for Edward Byrne Memorial Justice Assistance Grant funds in the amount of $41,329 for the purchase of police equipment (no local match required)

h)      Approve resolution authorizing submittal of application for TML Risk Management Pool Driver Safety Matching Grant in an amount not to exceed $5,000 for employee driver safety training program (local match of $5,000)

i)        Approve temporary street closings on May 25 at 10:30 for Memorial Day ceremonies

j)        Bids: (Bid tabulations attached)

i)        Tile Work at Public Safety Building – Genesis Tile & Marble ($13,850)

ii)      Grooming Mower – Airport – Plateau Tractor ($19,965.07)

iii)    Rear Discharge Finish Mower/Tractor – Airport – Mountain Farm International ($52,962)

iv)    Bleachers (6 sets) for soccer complex – Bliss Products and Services ($14,900)

v)      Cemetery Tank re-coat – Utility Service Co. (296,000 base bid)

vi)    North Cumberland Elementary sewer line – Ironwood Construction ($283,348.40)

k)      1st Reading of Ordinance amending the FY08-09 budget by $260,000 for North Cumberland Elementary sewer

l)        Approval of change order #1(final) in the amount of $7,686.62 to Putnam Contracting Services for the Hwy. 127N water pump station (Catoosa)

 

3)     Matters relative to Tennessee Municipal League Risk Management Pool

 

4)     Matters relative to advertising and public relations - Graham

 

5)     Matters relative to Genesis Road property – Graham

 

6)     Matters relative to Genesis Road/I-40 signalization – Graham

 

7)     Matters relative to ECE Services engineering contracts - Engineering

 

8)     City Attorney’s Report

 

9)     City Manager’s Report

 

10) Matters relative to bids on water plant management – Kerley

 

11) Matters relative to bids on wastewater plant management – Kerley

 

12) Matters relative to canceling City Councilmembers insurance benefits – Kerley

 

 

SOLICITATION BOARD---6:25 p.m.

 

1)   An application submitted by the Veterans of Foreign Wars and Ladies Auxiliary, Post 9686

 

BEER BOARD---6:30 p.m.

 

1)     An application for an on-premises beer permit submitted by Mary Lou Wibel dba River Run Golf Club @ River Oaks located at 1701 Tennessee Ave.

 

2)     An application for an off-premises beer permit submitted by Rhonda Sue Bolton dba Horizon Plaza located at 4234 Hwy. 127N

 

3)     An application for an on-premises beer permit submitted by Maria Garcia dba Kaile Club located at 102 W. Adams St.