AUDIT COMMITTEE---
REGULAR MEETING---
1) Presentations/Proclamations
a) Student of the Month
b) Life Saving Awards –Fire Department
c) Mayor’s Green Award – Wal-Mart
d) Outstanding Use of Trees Award – Tree Board
e) Water Environment Association Industrial Pretreatment Award-Flowers Snack
f) Senior Olympics Softball
2) Consent Agenda
a) Approval of minutes (8/10)
b) Approval
of Bass,
c) Approval
of Bass,
d) Approval of initial resolution authorizing the issuance of a not to exceed $1,700,000 water and sewer revenue and tax bond for the Hwy. 70N waterline project
e) Approval of resolution authorizing the issuance of a not to exceed $1,700,000 water and sewer revenue and tax bond, Series 2010A of the City of Crossville, Tennessee; providing for the collection and disposition of the revenues from the water and sewer system of the municipality; 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
f) Approval of contract with Community Development Partners for administration of the Hwy. 70N water line project through Rural Development in the amount of $38,000
g) Approval of office rental agreement with Leo Garrison, Jerry Garrison, and Thresea Garrison in the amount of $1,000 per month (Catoosa office building)
h) Approval of agreement with CipherTek in the amount of $7,440 for website design and hosting
i) Approval to submit a SAFER grant application for 100% of the salary cost, including benefits, for 15 new firefighters for two years
j) Approval of parade permit for Special Olympics on September 19
k) Approval of parade permit for CCHS homecoming parade on September 23
l) Approval of temporary street closings for September 25 cruise-in and Movies on the Courthouse lawn events
m) Post-facto
approval of temporary street closings for Depot Days 5K run/walk held on
September 11 from
n) Approval of temporary street closings for Rotary 5K run/walk on October 16
3) Approval of Bids/Purchases
a)
Sig
Sauer 40 caliber pistols
b)
Bushmaster
rifles
c)
Gardens
pump station
d)
Removal
of structures
e)
Holiday
Dam weir valve controls
f)
Computers
4) Matters relative to Habitat for Humanity development project and greenway
5) Matters
relative to
6) Matters relative to water/sewer rates and fees
7) Matters relative to sustainability report – Mayor Graham
8) Matters relative to Lake Tansi POA Board of Directors election
9) Matters relative to animal control services
10) Matters
relative to vandalism at
11) City Attorney’s Report
12) City Manager’s Report
13) Grievances from citizens
SOLICITATION BOARD---
1) Fairfield Glade Lion’s Club
BEER BOARD---
1)
An application for an off-premises beer permit
from Paresh B. Patel dba 5 Point Market located at
2) An application for an off-premises beer permit from Dolgencorp, LLC dba Dollar General Store #9716 located at 146 Woodmere Mall.
3)
An application for an off-premises beer permit
from Dolgencorp, LLC dba Dollar General Store #573 located at