PUBLIC HEARING – 5:45 P.M.
Proposed annexation of 109.3 acres on Peavine Road
REGULAR MEETING – 6:00 P.M.
1) Presentations
a) Student of the Month
b) Crab Orchard Tigers
c) Stone Memorial High School Lady Panthers
d) Veolia Water
2) Consent Agenda
a) Approval
of minutes (3/11/08-Beer Board,
b) 2nd Reading of ordinance adopting regulations pertaining to stormwater facilities
c) 3rd Reading of ordinance annexing 109.3 acres on Peavine Road (Crosstowne Corners)
d) Resolution approving a Plan of Service for the annexation of 109.3 acres on Peavine Road (Crosstowne Corners)
e) 3rd Reading of ordinance amending the FY07-08 budget in the amount of $10,000 for tree planting grant
f) 2nd Reading of ordinance amending the FY07-08 budget to combine Animal Control funding with the Police Department in the amount of $31,097.39
g) 2nd Reading of ordinance amending the FY07-08 budget in the amount of $6,846.50 for raw water
h) 2nd Reading of ordinance amending the FY07-08 budget in the amount of $5,050 for the Crossville Arts Council mural project
i) 2nd Reading of ordinance authorizing a cable television system franchise for Volunteer Wireless, LLC dba BLTV
j) 1st Reading of ordinance amending the FY07-08 budget in the amount of $9,000 to cover all costs for the contract with Rice Construction on the remediation work at Turner Complex
k) 1st Reading of ordinance amending the FY07-08 budget in the amount of $191,125 for the Catoosa-Hwy. 127N pump station
l) 1st Reading of ordinance annexing 0.57 acres on Meadowview Lane (Eldridge)
m) Approval to purchase Trimble GeoXH GPS system, software, and training from GEO-Jobe GIS Consulting, a sole source vendor, in the amount of $11,680
n) Approval to purchase pick-up truck bid on state bid from Alexander Chevrolet in the amount of $21,827 for Parks & Recreation Department
o) Approval of utility easement on Holiday Drive to Volunteer First Services, LLC for location of remote telephone switching system
p) Approval of estimated vacation pay and retirement incentive bonuses to Mike Livesay ($4,437.48) and David Tabor ($4,264.00)
q) Approval to purchase 2008 Chevy Impala patrol vehicle on state bid from Wilson County Motors in the amount of $21,313
r) 1st Reading of ordinance authorizing payments for contract with W & O Construction for the construction of a soccer complex and skatepark beyond the fiscal year
s) 1st Reading of ordinance authorizing payments for contracts with ECE Services beyond the fiscal year
t) Approval of five-year lease with the Federal Aviation Administration to lease space in the airport terminal building
3) Matters relative to bio-fuels project
4) Matters relative to Cumberland Cove waterline project
5) Matters relative to reserved parking for clients of the Veterans’ Service Office
6) Matters relative to raw water project – ECE Services
7) Matters relative to bids on Holiday Dr. bridge, dam, and spillway project – ECE Services
8) Matters relative to Lantana Road sewer line extension project – ECE Services
9) Matters relative to street lighting on Interchange Drive
10) Matters relative to Vietnam War Memorial Highway
11) Matters relative to City Manager recruitment process
12) City Attorney’s Report
13) Interim City Manager’s Report
14) Matters relative to July 4th fireworks
15) Matters relative to engineering services for evaluation of existing water system
SOLICITATION BOARD---6:25 p.m.
Veterans of Foreign Wars, Post 9686
BEER BOARD---6:30 p.m.
An application submitted by Timothy Richard Forster dba
Rincon Oaxaqueno located at 202 N. Main St.