The City Council for the City of Crossville met in special session on Thursday, February 26, 2009, at Crossville City Hall.

Roll Call. Present: Councilman Earl Dean, Councilman Jesse Kerley, Mayor J. H. Graham, III. Absent/Excused: Councilman Carl Duer, M.D, Mayor Pro-Tem Boyd Wyatt, Sr. Others present were City Manager Ted Meadows, Attorney Joe Looney, City Clerk Sally Oglesby, David Beaty, Steve Lane, Roger York, Susan Bilbrey York, Jim Young, Andy Vaughn, and Rob Harrison.

Mayor J. H. Graham, III was present and presiding. He called the meeting to order at 5:00 p.m.

ITEM #1 – CONSENT AGENDA

A motion was made by Councilman Dean, seconded by Councilman Kerley, that the following items on the consent agenda be approved as follows:

a) 2^nd Reading of Ordinance amending the FY08-09 budget in the amount of $18,335 for library permits

b) 2^nd Reading of Ordinance amending the FY08-09 budget in the amount of $80,000 for airport maintenance equipment

c) 2^nd Reading of Ordinance amending the FY08-09 budget in the amount of $55,000 for airport security system

Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Councilman Earl Dean, Councilman Jesse Kerley, Mayor J. H. Graham, III. Absent: Councilman Carl Duer, M.D, Mayor Pro-Tem Boyd Wyatt, Sr.

ITEM #2 - 1^ST READING OF ORDINANCE ADDING §11-604 TO THE CROSSVILLE MUNICIPAL CODE REGARDING MOVING OF BUILDINGS

City Manager Ted Meadows presented a proposed ordinance to regulate the moving of buildings within the City limits. This ordinance was reviewed and recommended by the City Attorney and City Manager. It will allow the City to protect from problems in the future, but does not affect any projects currently permitted. This ordinance has been reviewed by the Planning Commission and recommended for approval. Mayor Pro-Tem Dean stated that this is an ordinance that has been needed for many years.

A motion was made by Councilman Dean, seconded by Councilman Kerley, that the Ordinance adding §11-604 to the Crossville Municipal Code regarding moving of buildings be passed on first reading. Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Councilman Earl Dean, Councilman Jesse Kerley, Mayor J. H. Graham, III. Absent: Councilman Carl Duer, M.D, Mayor Pro-Tem Boyd Wyatt, Sr.

ITEM #3 - MATTERS RELATIVE TO ISSUANCE OF CERTIFICATE OF COMPLIANCE

Roger York has completed his application for a package liquor store with the submittal of his plans for his proposed location. All reviews of his plans and his background checks have been completed and approved by staff. Approval is recommended for the issuance of a Certificate of Compliance so that he can submit an application to the Alcoholic Beverage Commission.

A motion was made by Councilman Kerley, seconded by Councilman Dean, that the Mayor be authorized to sign a Certificate of Compliance for S. Roger York for a package liquor store application to the Alcoholic Beverage Commission. Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Councilman Earl Dean, Councilman Jesse Kerley, Mayor J. H. Graham, III. Absent: Councilman Carl Duer, M.D, Mayor Pro-Tem Boyd Wyatt, Sr.

With no further business, the meeting was adjourned at 5:05 p.m.