PUBLIC HEARING---5:45 p.m.

 

1)      Annexation of 10.176 acres on Genesis Road and Cook Road

2)      Plan of Services Progress Report – Beehive Lane

 

 

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

 

1)      Presentations

a)      February Student of the Month

b)      March Student of the Month

c)      North Cumberland Cub Scout Pack #175

 

2)      Consent Agenda

a)      Approval of minutes (2/13, 2/16)

b)      Resolution adopting a Plan of Service for the annexation of 10.176 acres on Genesis Road and Cook Road

c)      3rd Reading of ordinance annexing approximately 10.176 acres required for improvements on Genesis and Cook Roads

d)      1st Reading of ordinance annexing 423 Spruce Loop

e)      3rd Reading of FY2006-07 Budget Amendment in the amount of $4,620 for Council pay

f)        3rd Reading of FY2006-07 Budget Amendment in the amount of $95,000 for Catoosa waterlines on Tate Road, Fox Road, and Potato Farm Road

g)      1st Reading of FY2006-07 Budget Amendment in the amount of $14,990 for SMHS flashing signals

h)      1st Reading of FY2006-07 Budget Amendment in the amount of $12,397.73 for engineering services for a sewer line relocation on Peavine Road

i)        Authorize Mayor Graham to sign contract with TDOT for a traffic signal to be located at the intersection of Tenth Street and Miller Avenue

j)        Authorize Mayor Graham to sign annual Loan Agreement with the U.S. Department of the Air Force for the jet located adjacent to the football field at CCHS (“Miss Nettie”)

k)      Resolution supporting and participating in the development of a Cumberland Regional Habitat Conservation Plan

l)        Approval of grant application in the amount of $1,550 for a Palace Theatre Touring Artist

m)    Approval of grant application in the amount of $3,000 (local share $1,500) for Three Star Program costs

n)      Approval of contract with Stigall Engineering Associates in the amount of $36,500 for engineering services for a water line to serve The Bluffs at Cumberland Cove

o)      Bids:

i)        Accept low bid of Metroplex Services in the amount of $455,641 for the Woodmere water tank re-painting

ii)       Accept low bid of Bobcat of Knoxville in the amount of $7,614.50 for a hydraulic breaker/nail point

iii)     Accept low bid of Turner Roofing in the amount of $19,500 for the Centennial Park Office Roof

iv)     Accept low bid of Security Fence in the amount of $9,245 for the Holiday water treatment plant gate openers

v)      Accept low bid of Pittsburg Tank & Tower in the amount of $14,310 for the retirement of 3 water tanks

p)      Approval to purchase 2007 Chevrolet Impala at state bid price of $15,711 from Bill Heard Chevrolet for City Manager

q)      1st Reading of FY2006-07 Budget Amendment in the amount of $15,711 for City Manager vehicle

 

3)      Matters relative to new library building

 

4)      Matters relative to Holiday Lake project – Mayor Pro-Tem Wyatt

 

5)      Request by Dr. Mark Fox on First Responder Program – Councilmen Duer, Kerley, Wyatt

 

6)      Matters relative to lien on Bertha Wilson property – Randy York, Esquire

 

7)      City Attorney’s Report

 

8)      City Manager’s Report

 

9)      Matters relative to soccer complex

 

10)  Matters relative to City departments

a)      Departmental presentation – Engineering

b)      Departmental tours – Mayor Graham

 

11)  Resolutions regarding cable television franchise legislation

 

12)  Matters relative to comprehensive plan of finance review

 

13)  Matters relative to 2007 Goals and Objectives – Mayor Graham

 

14)  Matters relative to staffing of Palace Theatre

 

15)  Matters relative to sewer line relocation on Peavine Road