The City Council for the City of Crossville met in special session on Tuesday, November 29, 2011, at Crossville City Hall.

Roll Call.

Present: Mayor J. H. Graham, III, Mayor Pro-Tem Danny R. Wyatt, Councilman Earl Dean, Councilman George Marlow, Councilman Boyd Wyatt, Sr. Others present were City Manager Bruce Wyatt, City Attorney Kenneth Chadwell, City Clerk Sally Oglesby, David Beaty, Karli Threet, Jim Young, Mike Moser, Rolf Weeks, Fred Houston, Darlene Barnwell, and Tim Begley.

Mayor J. H. Graham, III was present and presiding. He called the Beer Board to order at 2:00 p.m.

BEER BOARD

Mexico Lindo

An application for an on-premises beer permit was submitted by Rigoberto P. Garcia & Melchor P. Garcia dba Mexico Lindo located at 1259 Miller Ave., Suite 103. Police Chief David Beaty gave a clear records report and recommended approval.

A motion was made by Mayor Pro-Tem Danny Wyatt, seconded by Councilman George Marlow, that an on-premises beer permit be approved for Rigoberto P. Garcia & Melchor P. Garcia dba Mexico Lindo. Roll Call. Present: Mayor J. H. Graham, III, Mayor Pro-Tem Danny R. Wyatt, Councilman Earl Dean, Councilman George Marlow, Councilman Boyd Wyatt, Sr.

(At 2:02 p.m., the Beer Board was adjourned and the special called meeting called to order.)

ITEM #1 – CONSENT AGENDA

A motion was made by Councilman Boyd Wyatt, seconded by Mayor Pro-Tem Danny Wyatt, that all items on the consent agenda be approved as presented:

a) 3^rd Reading of Ordinance adding § 15-302 (P) to the Crossville Municipal Code

b) 2^nd Reading of Ordinance amending the FY11012 budget for truck in the Public Works

c) Post facto approval of purchase of water meters under existing contract with Itron, Inc. in the amount of $114,210

Vote: Motion carried by unanimous roll call vote (summary: Yes = 5). Yes: Councilman Boyd Wyatt, Sr, Councilman Earl Dean, Councilman George Marlow, Mayor J. H. Graham, III, Mayor Pro-Tem Danny R. Wyatt.

ITEM #2 – MATTERS RELATIVE TO INDUSTRIAL DEVELOPMENT

Interchange Park – Kenneth reported that all the legal work is complete and is awaiting approval by the Building Finance Committee, which will be meeting in the next two weeks. The review by the staff at the State is complete and they are recommending approval. Closure on the property will take place immediately after the State’s approval.

BekZon – The matter is on hold pending receipt of the information requested from the company as a condition of the proposed loan.

Solar Panels – Councilman Boyd Wyatt inquired if anyone had heard of a potential company that would produce solar panels interested in locating in Crossville; however, no one was aware of anything.

Mayor Graham reported that he had attended the grand opening for Weigel’s at Fairfield Glade today. He indicated that recent meetings he had attended indicate very little industrial or commercial activity due to the uncertainty of legislation on the federal level.

It was reported that Ingles has purchased property on Peavine Road, but no details were available concerning their plans.

With no further business, the meeting was adjourned at 2:16 p.m.