1)     Presentations from Veolia

a)     Operational Excellence Award 2007 from KY-TN Water Environment Association

b)     Safety Leadership Award 2007 from National Safety Council

 

2)     Consent Agenda

a)     Approval of minutes (7/8)

b)     Approval of FY08-09 Airport Maintenance Grant Contract from the Department of Transportation in the amount of $23,400

c)      Approval of additional street closings for August 23 Cruise-In

d)     Approval of Arc of Cumberland County parade on September 6 at 6:00 p.m.

e)     Approval to purchase ammunition from Precision Delta Corp. in the amount of $18,851.75

f)        2nd Reading of Ordinance amending the FY08-09 budget in the amount of $1,300 for police seatbelt convincer

g)     2nd Reading of Ordinance amending the FY08-09 budget in the amount of $10,436 for engineering plotter printer

h)      2nd Reading of Ordinance deleting §13-104(2) in its entirety pertaining to property maintenance regulations on owner-occupied property

i)        1st Reading of Ordinance annexing 2.8 acres (2 tracts) on Spruce Loop requested by Mary Lou Wibel dba Take It Easy LLC

j)        1st Reading of Ordinance closing an undeveloped right-of-way at the end of Oak Street in Brookhaven Subdivision (David Lampman-Dewey Hicks)

k)      Acceptance of Willow Ridge Dr., Spruce Court, Poplar Ridge Dr., Hemlock Lane, and the extension of Cumberland View Dr.

l)        Approval of Amendment of Contract in Lieu of Performance Bond on the Crossville Sanitary Landfill which lowers the amount from $929,476 to $901,540

m)   Approval to purchase antenna and software upgrade from Precision Products in the amount of $19,795.50 for GPS base station

n)      Approval of contract with State of Tennessee Department of Transportation for installation of traffic signal at Northside Dr/Interstate Drive/N. Main St.

o)     Approval of contract with Brown’s River Records Preservation Services in the amount of $5,288 for rehabilitation of minute books and recorders docket

p)     Matters relative to Change Order #2 for Woodmere Elevated Storage Tank in the amount of $8,500

q)     Matters relative to Change Order #4 for soccer complex in the amount of $11,810.45 out of the contingency allowance

 

3)     Matters relative to donation to Creative Compassion – Mayor Graham

 

4)     Matters relative to Humane Society of Cumberland County

 

5)     Matters relative to Cumberland Cove Project – Mayor Graham

 

6)     Matters relative to American Youth Football (Mountaineers) donation – Councilman Kerley

 

7)     Matters relative to sewer for North Cumberland Elementary – City Manager

 

8)     City Attorney’s Report

 

9)     City Manager’s Report

 

10) Matters relative to software to allow online utility bill payments – City Manager

 

11) Matters relative to naming of soccer complex – Parks & Recreation

 

12) Matters relative to professional horseshoe pitching tournament – Parks & Recreation

 

13) Matters relative to stormwater post construction and detention policy – Engineering

 

14) Matters relative to wastewater treatment plant upgrade engineering

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

 

1)     Application submitted by United Fund of Cumberland County.

 

2)     Application submitted by Charles Strayer for a motorcycle ride to benefit Kids on the Rise

 

 

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

 

1)     An application submitted by Jerry Dwight Franklin, Jr. dba The Bar-B-Que Steakhouse located at 287 Hwy. 70E

 

2)     Matters relative to mandatory compliance meeting attendance

 

3)     Matters relative to hearing for permit violations that were previously continued