1) Presentations
a) Student
of the Month
b) Cable
Television/AT&T
2) Consent
Agenda
a) Approval
of minutes (1/8, 1/17)
b) Approval
of resolution to submit a CDBG application for sewer system improvements in the
amount of $500,000
c) Approval
of resolution to designate the portion of Interstate 40 located in
d) 3rd
Reading of Ordinance renaming
e) 3rd
Reading of Ordinance amending the FY07-08 budget in the amount of $191,125 for
the Catoosa-Hwy. 127N pump station
f)
Approval of payment to Upper Cumberland Gas Utility
District in the amount of $17,147.50 for utility relocation costs on
Genesis/Cook roads improvement project
g) Approval
to purchase Christmas decorations from Dixie Decorations in the amount of
$5,285
h) Approval
of grant contract with the State of
i)
1st Reading
of Ordinance amending the FY07-08 budget in the amount of $10,000 for tree
planting grant
j)
Approval to purchase two handheld meter readers in the
amount of $7,000 from Sensus
k) Approval
to purchase 2008 patrol vehicle from Wilson County Motors under state contract
in the amount of $21,313
l)
Approval to purchase 2008 Ford F250 patrol vehicle
under state bid contract from Ted Russell Ford in the amount of $22,924
m) Approval
of contract with GRW Engineers in the amount of $7,000 for engineering services
to replace the Industrial Park and Holiday Hills pump stations
3) Matters
relative to sewer system improvements – Evan Sanders, Jim Hilborn
4) Matters
relative to request for annexation on
5) Matters
relative to health insurance
6) Matters
relative to over-payment of sick/vacation time to city employee – Mayor Pro-Tem
Wyatt
7) Matters
relative to employee personnel handbook – Mayor Pro-Tem Wyatt
8) Matters
relative to FBO at
9) Matters
relative to raw water supply – Mayor Graham
10) City
Attorney’s Report
11) Interim
City Manager’s Report
12) Matters
relative to City Manager position
13) Matters
relative to street lights on
14) Matters
relative to substandard streets – Public Works
15) Matters
relative to sewer service on
SOLICITATION BOARD---
1)
2) Crossville
and
1) An
application submitted by Jason C. Guilmain dba L & J Market and Deli
located at 364 Hwy. 70E
2) An
application submitted by Martin Ayala dba Martino’s Pizza & More located at
162 Woodmere Mall