PUBLIC HEARING---5:45 p.m.

Plan of Services Progress Report – Cumberland Mountain State Park

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

1) Student of the Month

2) Consent Agenda

a) Approval of minutes (1/9, 1/25)

b) Approve submittal of application for eligibility to participate in the Federal and State Surplus Property Program

c) 1^st Reading of FY2006-07 Budget Amendment in the amount of $4,620 for Council pay

d) Approve deposit of $38,000 as the City’s share of the Holiday Drive bridge project into a Local Government Investment Pool Account

e) Approve the purchase of parts from H H Hooper in the amount of $19,525 to refurbish the sweeper truck

f) Accept the low bid of Kazmier & Associates in the amount of $22,996 for the purchase of 4 flow meters for the wastewater system

g) 1^st Reading of ordinance annexing land required for improvements on Genesis and Cook Roads

h) Approve Change Order #2 for K & N Painting Services in the deduct amount of $205 on the Lantana water tank painting

3) Presentation of FY2005-06 audit – Janice Plemmons-Jackson

4) Matters relative to Catoosa Utility Department projects

5) Matters relative to South Cumberland Utility District merger lawsuit

6) City Attorney’s Report

7) City Manager’s Report

8) Matters relative to acquisitions around Holiday Lake

9) Matters relative to cable franchise audit

10) Matters relative to Intergovernmental Cooperation Agreement for Emergency Communication

11) Matters relative to engineering services for Woodmere water tank painting

12) Matters relative to preliminary engineering for Hwy. 127S utility relocation

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

1) Eliazar A. Leon dba Tienda Jalisco located at 202 N. Main St.

2) Robert W. Agee dba Genesis Rd. Quick Stop located at 2055 Genesis Rd.

3) Frederick H. Dockham, Jr. dba Rick’s located at 1159 Miller Ave., Suite 103

4) Mukesh Patel dba Citgo Food Mart located at 1390 Hwy. 70E