AUDIT COMMITTEE---
PUBLIC HEARING---
1)
Plan of Services Progress Report –
2)
Proposed Annexation –
REGULAR MEETING---
1) Proclamations/Presentations
a) Mayor’s Green Partner
2) Consent Agenda
a) Approval of minutes (6/14, 6/27)
b) 3rd Reading of Ordinance amending the budget for FY10-11 to adjust to actual
c) 3rd Reading of Ordinance amending the budget for FY10-11 for the Cumberland County Playhouse
d) 3rd Reading of Ordinance amending the budget for FY10-11 for HVAC unit at Palace Theatre
e) 3rd Reading of Ordinance annexing 2.7 acres on Lantana Road (Dollar General)
f) Resolution approving a Plan of Services for the annexation of 2.7 acres on Lantana Road (Dollar General)
g) Approval of Amendment to Agreement with the Tennessee Department of Transportation on the Downtown Enhancement Project
h) Resolution approving application to TML Risk Management Pool for a $2,000 matching grant for safety equipment
i) Approval to engage Bass Berry Sims as bond counsel for Meadow Park Lake dam improvement project issuance, Series 2011, in the amount of $4,000,000 at a fee of $8,000
j) Approval of Initial Resolution authorizing the issuance of a not to exceed $4,000,000 Water and Sewer Revenue and Tax Bond, Series 2011, for the Meadow Park Lake dam improvement project
k) Approval of Resolution authorizing the issuance of a not to exceed $4,000,000 Water and Sewer Revenue and Tax Bond, Series 2011 for the Meadow Park Lake dam improvement project; providing for the collection and disposition of the revenues; making provision for the issuance, sale, and payment of said bond, establishing the terms thereof and the disposition of proceeds therefrom, and the levy of a tax under certain conditions for the payment of principal and interest on the bond, and providing details relating to the issuance of bond anticipation notes
l) Approval to engage Bass Berry Sims as bond counsel for Meadow Park Lake dam improvement project issuance, Series 2011A, in the amount of $505,000 at a fee of $4,000
m) Approval of Initial Resolution authorizing the issuance of a not to exceed $505,000 Water and Sewer Revenue and Tax Bond, Series 2011A, for the Meadow Park Lake dam improvement project
n) Approval of Resolution authorizing the issuance of a not to exceed $505,000 Water and Sewer Revenue and Tax Bond, Series 2011A, for the Meadow Park Lake dam improvement project; providing for the collection and disposition of the revenues; making provision for the issuance, sale, and payment of said bond, establishing the terms thereof and the disposition of proceeds therefrom, and the levy of a tax under certain conditions for the payment of principal and interest on the bond, and providing details relating to the issuance of bond anticipation notes
o) Acceptance of Fawn Loop (extension) as a City Street
p) Approval of temporary street closings on July 29-30 for a DCI Summer Concert
q) Approval of temporary street closing on August 27 for Bubbafest
r) Approval of temporary street closings on October 28 for downtown cruise-in
s) Approval of payment of $25,000 for Tennessee Women’s Open Sponsorship
t) Approval of Pennington and Associates, Inc. for Benthic Macroinvertebrate Assessments
3) Matters relative to public relations and marketing – Billy Loggins
4) Matters relative to building projects – Upland Design Group
5) Matters relative to water plant improvements – Smith Seckman Reid
6) Matters relative to waterline projects – City Clerk
7) Matters relative to airport t-hangars – City Clerk
8) Matters relative to on-going projects – Tim Begley
9) Matters relative to Rescue Squad addition
10) City Attorney’s Report
11) City Manager’s Report
BEER BOARD---
1) An application for an off-premises beer permit submitted by Kamlesh B. Patel dba Miller Mart to be located at 1588 Miller Ave.
2) An application for an on- and off-premises beer permit submitted by Donna Lucas dba Peavine Roadhouse located at 31 Confederate Road.