The City
Council for
Roll Call.
Present: Councilman Boyd Wyatt, Sr., Councilman Carl Duer, Councilman Jesse Kerley, Mayor J. H. Graham, III, Mayor Pro-Tem Earl Dean. Others present were City Manager Curtis Adams, City Attorney Kenneth Chadwell, City Clerk Sally Oglesby, Joe Miller, Ted Meadows, Elaine Meadows, Willard Dale, David Beaty, Darrell Sherrill, Dr. Mark Fox, Ricky Myers, George Marlow, Jerry Kerley, Chris Bennett, Dave Griffies, Judy Griffies, Lewis Stover, Judy Stover, Jerry Holman, Tim Begley, Billy Martin, Steve Powell, Jim Young, Andy Vaughn, John Withers, Alexis Withers, Hunter Withers, Lori Withers, Valerie Hale, Rob Harrison, Judy Pearson, Ron Bodary, Marlin Bodary, Donna McDermott, Jerry Garrison, Fred Houston, Darlene Barnwell, Jeff Kerley, Clark Annis, Chris South, Mike Mangione, Dorothy Meharg, Art Meharg, Tonya Hinch, Karlie Threet, John Hall, Billy Loggins, V.S. Wisdom, Mark Rosser, and Deb Mendenhall.
Mayor J. H.
Graham, III was present and presiding.
He called the meeting to order at
ITEM #1 – PRESENTATIONS/PROCLAMATIONS
Firefighter
Appreciation Day – The Muscular Dystrophy Association requested that the
firefighters be honored on July 31 for their fundraising to help local families
living with neuromuscular diseases through the “Fill the Boot” campaign. Mike Mangione, representing MDA, was present
to assist in honoring the firefighters.
ITEM #2 – APPROVAL OF MINUTES (6/8, 6/16, 6/23-25)
City
Attorney Kenneth Chadwell reported to the Council that questions had been
received concerning the vote held at the meeting of July 23-25 concerning
employee bonuses. After research and
consultation with Sid Hemsley, Senior Legal Consultant at MTAS, it was
determined that the motion on the bonuses was approved. Crossville’s Charter is one of four cities in
A
motion was made by Councilman Duer, seconded by Councilman Dean, that the
minutes of
Yes: Councilman Boyd Wyatt, Sr., Councilman Carl Duer, Mayor J. H. Graham, III, Mayor Pro-Tem Earl Dean. Abstain: Councilman Jesse Kerley.
Councilman Wyatt raised the question as to whether the Council should look at an amendment to the Charter. It would take a Private Act by the General Assembly to make any changes. A work session will be scheduled in August to look at charter changes.
A motion was made by Councilman Duer, seconded by Councilman Dean, that the ordinance amending the FY10/11 budget for employee bonuses be passed on first reading and that the bonuses be paid as soon as possible. Vote: Motion carried by unanimous roll call vote (summary: Yes = 5). Yes: Councilman Boyd Wyatt, Sr., Councilman Carl Duer, Councilman Jesse Kerley, Mayor J. H. Graham, III, Mayor Pro-Tem Earl Dean.
ITEM #3 – CONSENT AGENDA
A motion was made by Councilman Duer, seconded by Councilman Dean, that all items on the consent agenda be approved as presented:
a) Resolution approving non-profit donations for FY10/11
b) 3rd Reading of Ordinance amending the
FY09/10 budget for overage in various departments – PULLED FROM THE AGENDA
c) 1st Reading of Ordinance amending
§7-604(1)(a) of the Crossville Municipal Code regarding hours for open burning
d) 1st Reading of Ordinance amending §7-501
of the Crossville Municipal Code regarding posting of permits for fireworks
e) Approval of temporary street closings for Cumberland
County Habitat for Humanity on Friday, September 17, from
f)
Approval to
revoke the award to East Ridge Uniforms for police uniforms and equipment and
award to CMS Uniforms
g) Approval to submit grant application to the TML Risk
Management Pool for $2,000 for safety equipment purchases
h) Resolution approving submittal of grant application
for LPRF funds up to $200,000 for replacement field lighting in Warner Complex
@ Centennial Park
i)
Approval of
bids: - PULLED FROM THE AGENDA
i.
ii.
T-Hangar Roof
Upgrade
iii.
Plateau Road
Tank & Mayland Tank upgrades (Catoosa)
Vote: Motion carried by unanimous roll call vote (summary: Yes = 5). Yes: Councilman Boyd Wyatt, Sr., Councilman Carl Duer, Councilman Jesse Kerley, Mayor J. H. Graham, III, Mayor Pro-Tem Earl Dean.
b) Marketing & Public Relations overage – Councilman Kerley discussed the situation of this department being over $36,000 over budget with $25,000+ paid to Don Napier’s firm. He further stated that neither the current or previous City Manager nor Mr. Loggins have indicated that they authorized these payments. He read from the Charter about the duties of the Mayor, which does not authorize the Mayor to assign work to private vendors. Mayor Graham responded that he had not hired Mr. Napier for any of the work. Mr. Loggins said it was his understanding that if there was a project that needed writing or design, he was to use Don Napier. Mayor Graham responded that Mr. Loggins was responsible for watching his budget. Councilman Kerley further expressed the need for the City and its employees to watch expenditures, especially during this time when funds are tight. Councilman Kerley alleged that the services of Don Napier should be bid as he didn’t believe they would be classified as professional services. However, City Attorney Kenneth Chadwell stated that these services would be considered as professional services and would not be required to be bid. It was also pointed out that purchase orders were often not obtained until after the event. Councilman Duer and Wyatt did not indicate that they had any concerns about the public relations and marketing. Councilman Dean indicated that he had not had any problems, but would like to go back and look at it further.
A motion was made by Councilman Wyatt, seconded by Councilman Duer that the ordinance amending the FY09/10 budget for department overages be adopted on third and final reading Vote: Motion passed (summary: Yes = 4, No = 1, Abstain = 0). Yes: Councilman Boyd Wyatt, Sr., Councilman Carl Duer, Mayor J. H. Graham, III, Mayor Pro-Tem Earl Dean. No: Councilman Jesse Kerley.
i) Approval of
bids: Councilman Wyatt stated that he
was glad to see the airport projects getting underway. (Bid tabulations are attached and made a part
of these minutes.)
i.
ii.
T-Hangar Roof
Upgrade – Porter Roofing Contractors - $25,280
iii.
Plateau Road
Tank & Mayland Tank upgrades (Catoosa) – Preferred Sandblasting and
Painting - $129,200
A motion was made by Councilman Wyatt moved, seconded by Councilman Kerley, that the bids be approved as recommended. Vote: Motion carried by unanimous roll call vote (summary: Yes = 5). Yes: Councilman Boyd Wyatt, Sr., Councilman Carl Duer, Councilman Jesse Kerley, Mayor J. H. Graham, III, Mayor Pro-Tem Earl Dean.
(At
BEER BOARD
La Tapatia
An application was received from
Alicia Ayala dba La Tapatia located at 200
A motion was made by Councilman
Duer, seconded by Councilman Wyatt, that an off-premises beer permit be
approved for Alicia Ayala dba La Tapatia.
Vote: Motion carried by unanimous
roll call vote (summary: Yes =
5). Yes:
Councilman Boyd Wyatt, Sr., Councilman Carl Duer, Councilman Jesse Kerley,
Mayor J. H. Graham, III, Mayor Pro-Tem Earl Dean.
(At
ITEM #4 - MATTERS
RELATIVE TO MARKETING AND PUBLIC RELATIONS
Marketing Director Billy Loggins
discussed the latest marketing and public relations projects.
§
Close
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Close Thurman from
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A motion was made by Councilman
Wyatt, seconded by Mayor Graham, that the temporary street closings be
approved. Vote: Motion carried by unanimous roll call vote (summary: Yes = 5). Yes: Councilman
Boyd Wyatt, Sr., Councilman Carl Duer, Councilman Jesse Kerley, Mayor J. H.
Graham, III, Mayor Pro-Tem Earl Dean.
Councilman Wyatt asked about the hotel rates during tournaments, which has been a problem in the past. Mr. Loggins checked on the rates and they have been fair during City’s events. There may still may be a problem during the Hwy. 127 sale.
Mayor Graham cautioned Mr. Loggins to stay within budget during coming year. Finance Director Fred Houston was asked to analyze the overages and determine what had caused them and report back at the next meeting. Further, he was asked to look at income produced by the department as well as the expenditures.
Vancieneta Wisdom asked why the date for the Christmas parade was changed from the traditional first Saturday in December to the second Saturday. Mr. Loggins stated that it was a committee decision and avoids a conflict with CCHS’ schedule.
ITEM #5 – MATTERS RELATIVE TO PERSONNEL BOARD APPOINTMENTS
The terms of the two Council
appointees expired on June 30. James
Perry and Vancieneta Wisdom were recommended for appointment.
A motion was made by Councilman
Wyatt, seconded by Councilman Duer, that James Perry and Vancieneta Wisdom be
appointed to the Personnel Board. Vote: Motion carried by unanimous roll
call vote (summary: Yes = 5). Yes: Councilman
Boyd Wyatt, Sr., Councilman Carl Duer, Councilman Jesse Kerley, Mayor J. H.
Graham, III, Mayor Pro-Tem Earl Dean.
ITEM #6 – MATTERS
RELATIVE TO SEWER TAP ON
Jerry Holman owns the property at
the corner of Holiday Drive and
Mr. Holman presented a written complaint. Tim Begley reported that the policy is that
the City will install the line up to 500’ and the owner is to pay the cost for
the materials. The City provides the
labor and equipment. Mr. Holman addressed
the Council on the matter. Mr. Begley
recommended treating Mr. Holman the same as everyone else by charging him $1,039
for the materials to connect to the gravity line via road right-of-ways. Mr. Adams stated that they met with Mr.
Holman and thought there was an agreement on all parties. Council agreed with the recommendation of Tim
Begley.
Mr. Adams further told Mr. Holman that putting campaign signs on stop
signs is a violation and they need to be removed.
ITEM #7 – MATTERS
RELATIVE TO
Neil and Judy Turner signed a
flowage easement for their property a few years ago. This easement was recorded by the City. The Turners are now trying to sell their
property and an interested buyer does not want the easement attached to the
property. The Turners are requesting
that the easement be deeded back to them.
A motion was made by Councilman Wyatt, seconded by Mayor Graham, that the flowage easement be deeded back to them. Vote: Motion carried by unanimous roll call vote (summary: Yes = 5). Yes: Councilman Boyd Wyatt, Sr., Councilman Carl Duer, Councilman Jesse Kerley, Mayor J. H. Graham, III, Mayor Pro-Tem Earl Dean.
ITEM #8 – MATTERS
RELATIVE TO ACCEPTANCE OF
A request to accept the
southwestern section of
It was recommended by
staff to add the southwestern section of
A
motion was made by Councilman Wyatt, seconded by Mayor Graham, that the southwestern
section of
ITEM #9 – MATTERS RELATIVE TO HABITAT CONSERVATION PLAN
Mayor Graham would like Council to
approve an agreement (subject to review by the City Attorney) that provides for
reimbursement of City staff for 40 hours/month for 12 months at a rate of
$15.00/hour for their work on the plan.
A
motion was made by Mayor Graham, seconded by Councilman Kerley, that the agreement with the
Nature Conservancy be approved, subject to review by City Attorney. Vote:
Motion carried by unanimous roll call vote (summary: Yes = 5). Yes: Councilman Boyd Wyatt, Sr.,
Councilman Carl Duer, Councilman Jesse Kerley, Mayor J. H. Graham, III, Mayor
Pro-Tem Earl Dean.
ITEM #10 – MATTERS
RELATIVE TO AMPHITHEATRE
The County began construction of the
amphitheatre without first obtaining a building permit. It was discovered that the location is on top
of the City’s existing storm drain and a sanitary sewer line. The
A motion was made by Councilman Kerley, seconded by Councilman Duer, that the building permit fee be waived. Vote: Motion carried by unanimous roll call vote (summary: Yes = 5). Yes: Councilman Boyd Wyatt, Sr., Councilman Carl Duer, Councilman Jesse Kerley, Mayor J. H. Graham, III, Mayor Pro-Tem Earl Dean.
Mr. Chadwell stated that by approving the building permit we have accepted the responsibility if the storm sewer and sanitary sewer fails, including any repairs to the lines. The County would be responsible for putting their amphitheater back if it is damaged in the progress.
A
motion was made by Mayor Graham that the City request a hold harmless agreement
and easement from
Codes Administrator Jeff Kerley stated that to-date no application had been filed for a building permit. If the County fails to turn in an application, he doesn’t know what to do. He did not know the location of the sewer line; however, Clark Annis stated that it could be re-located, but it is about 6’ deep and put in the 1960’s. The other sewer line was installed for the library and is new. The footers are 12-18” deep.
ITEM #11 – CITY ATTORNEY’S REPORT
City
Attorney Kenneth Chadwell reported that no new lawsuits had been filed against
the City during the previous month. He
stated that the City has received the right to take easements on four parcels
on
ITEM #12 – CITY MANAGER’S REPORT
City Manager Curtis Adams presented the monthly revenue reports for local option sales tax, wholesale beer, and retail liquor. He also presented reports on building permits, grants/projects, and capital improvement projects. Sales tax appears to be bouncing back.
ITEM #13 – MATTERS RELATIVE TO NORTHWEST CONNECTOR PROPERTY
With approval of Council, one tract
has been purchased for the Northwest Connector.
One house and one mobile home are located on this property. Both structures will need to be removed prior
to construction of the new road. A
report from the Codes Administrator on the condition of the homes revealed they
were in fairly good condition. There is
interest in the homes and it is recommended that they be offered for sale and
removal.
A motion was made by Councilman
Wyatt, seconded by Councilman Duer, that approval be given for the request of
bids for sale and removal of the structures on the property obtained for the
Northwest Connector. Vote: Motion carried by unanimous roll
call vote (summary: Yes = 5). Yes: Councilman
Boyd Wyatt, Sr., Councilman Carl Duer, Councilman Jesse Kerley, Mayor J. H.
Graham, III, Mayor Pro-Tem Earl Dean.
ITEM #14 – GRIEVANCES FROM CITIZENS
Judy Pearson, Crossville Arts Council, appeared before the Council with a request to apply for a planning grant through HUD and DOT in conjunction with the National Endowment for the Arts. She requested the City sponsor an application for an arts center to be located on the handle mill property adjacent to the new library. Mrs. Pearson and Deb Mendenhall will be responsible for putting the application together. The planning grants do not require any matching funds. A consortium must be formed between a municipality, non-profit organizations, transportation interests, and housing organizations with the municipality or the Crossville Housing Authority being the lead organization for submittal of the grant. There does not appear to be any local match for the planning grant. Council cautioned that approval of an application for a planning grant should not be considered as a mandate for funding the project. If a match is required for the planning grant, Mrs. Pearson will come back to the Council prior to filing the application.
A motion was made by Mayor Graham, seconded by Councilman Kerley, that the City apply for a planning grant from HUD for an arts center to be located in and around the new library. Vote: Motion carried by unanimous roll call vote (summary: Yes = 5). Yes: Councilman Boyd Wyatt, Sr., Councilman Carl Duer, Councilman Jesse Kerley, Mayor J. H. Graham, III, Mayor Pro-Tem Earl Dean.
With no
other business, the meeting was adjourned at