AUDIT COMMITTEE – 5:15 p.m.

 

PUBLIC HEARING – 5:45 p.m.

            Urban Growth Boundary proposal

 

REGULAR MEETING6:00 p.m.

 

1)      Presentations

a)      Student of the Month

b)      Police Department Awards

 

2)      Consent Agenda

a)      Approval of minutes (9/8, 10/1-2, 10/9)

b)      3rd Reading of Ordinance approving Water Harvesting Agreement with Lake Tansi POA

c)      3rd Reading of Ordinance amending the FY09-10 budget by $10,000 for the air show

d)      Resolution authorizing the submittal of an application for Transportation Enhancement funds for Main Street infrastructure and enhancement project

e)      Resolution authorizing the submittal of an application for the TML “Driver Safety” Matching Grant program

f)        Approval of temporary street closings around Memorial Park on November 11 from 10:30 a.m. – 11:30 p.m. for Veterans Day

g)      Approval of temporary street closing of Braun Street on October 31 from 2:00 – 9:00 p.m. for Spiritfest

h)      Approval of maintenance agreement with the State of Tennessee for traffic signals to be installed on the Genesis Road/I-40 interchange

i)        Approval of grant contract with Governor’s Highway Safety Office in the amount of $20,020 for a Network Coordinator (no matching funds)

j)        Approval of grant contract with Governor’s Highway Safety Office in the amount of $5,000 for High Visibility Law Enforcement Campaigns (no matching funds)

k)      Approval to purchase ArcEditor license from Environmental Systems Research Institute, Inc. for water modeling in the amount of $5,961.49

 

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

 

4)      Matters relative to Middle Tennessee Natural Gas Utility District franchise

 

5)      Approval of Bids

a)      Cumberland Cove water lines

b)      Health Insurance

 

6)      Matters relative to airport projects

 

7)      Matters relative to street improvements

 

8)      Matters relative to leachate from Smith Mountain Solutions

 

9)      Matters relative to Lantana Road utility relocation project

 

10)  City Attorney’s Report

 

11)  City Manager’s Report

 

12)  Matters relative to Fire Department projects

 

13)  Matters relative to City Hall addition

 

14)  Matters relative to Urban Growth Boundary

 

15)  Request for annexation on Satsuma Drive

 

BEER BOARD

 

An application submitted by Atul N. Patel dba 127 Market BP (AKSH Inc.) located at 4084 Hwy. 127N