AUDIT COMMITTEE---5:30 p.m.

 

REGULAR MEETING---6:00 p.m.

 

1)     Presentations/Proclamations

a)     Wastewater Treatment Plant Operational Excellence Award

b)     Mayor’s Green Partner

c)      ECE Services

 

2)     Consent Agenda

a)     Approval of minutes (7/12, 7/19)

b)     3rd Reading of ordinance amending the FY11-12 budget in the amount of $7,300 for Fire Department salaries

c)      2nd Reading of ordinance amending the FY11-12 budget in the amount of $61,070 for animal control officer

d)     1st Reading of ordinance amending §8-200 of the Crossville Municipal Code regarding the sale of beer

e)     Approval of policy for water line extension requests

f)        Approval of “Freedom Walk” on September 11 at 2:00 p.m. at the Courthouse

g)     Approval of 2011-12 street paving priorities

h)      Approval of amendment of Contract in Lieu of Performance Bond on the Crossville Sanitary Landfill reducing the bond from $824,343 to $777,081

i)        Approval of temporary street closings for Wellness Express Fitness Fun Run/Walk on Saturday, November 12

j)        Approval of loan agreement with the Department of the Navy on the jet at Cumberland County High School

 

3)     Bids/Purchases:

i)        Approval of purchase of replacement sewer pump from Smith Electric Motor Service in the amount of $7,600

ii)      4 WD truck – Maintenance – TN Fleet Sales on 2011 Ford F-250 XL for $21,319

iii)    2011 Crown Victoria patrol vehicle – Alexander AutoMall (state contract) in the amount of $23,428

iv)    2011 Nissan Pathfinder detective vehicle – Alexander AutoMall (state contract) in the amount of $23,921

v)      Two 2011 Ford Explorers patrol vehicles – Alexander AutoMall (state contract) in the amount of $24,522 each ($49,044 total)

vi)    Engineering for Safe Routes to School sidewalks

vii)  Automated Fuel System – Trak for $15,600.13

 

4)     Matters relative to marketing and public relations – Billy Loggins

 

5)     Matters relative to building projects

 

6)     Matters relative to downtown project – Mayor Graham

 

7)     Matters relative to outdoor sales – Mayor Pro-Tem Danny Wyatt

 

8)     Matters relative to industrial recruitment

 

9)     Matters relative to economic development

 

10) Matters relative to Meadow Park Dam renovation and expansion project

 

11) City Attorney’s Report

 

12) City Manager’s Report

 

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

 

1)     An application submitted by the United Fund of Cumberland County

 

2)     An application submitted by VFW, Post 9686

 

3)     An application submitted by The Rock/Life Worth Living

 

 

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

 

1)     An application submitted by Salvador Flores for an on- and off-premises beer license for Mexikan Grill located at 202 N. Main.

 

2)     An application submitted by Dolgencorp, LLC for an off-premises beer license for Dollar General Store #12671 located at 31 Kearney Drive, to be effective August 11, 2011.