AUDIT COMMITTEE---
REGULAR MEETING---
1) Presentations/Proclamations
a) Crossville Housing Authority appointment
b) Public Service Recognition Week
2) Consent Agenda
a) Approval of minutes (4/13, 5/3)
b) Resolution adopting the 2010 Strategic Economic Development Plan
c) Resolution affirming compliance with Federal Title VI regulations
d)
2nd Reading of Ordinance amending the
FY09/10 budget by $5,000 for
e) 2nd Reading of Ordinance amending the FY09/10 budget by $1,977 for United Fund building project
f) 2nd Reading of Ordinance amending the FY09/10 budget by $2,500 for Southern Star Symphonic Brass expenses
g) 2nd Reading of Ordinance amending the FY09/10 budget by $330,000 for the purchase of land for Fire Hall #3
h) 2nd Reading of Ordinance amending the FY09/10 budget by $310,000 for the downtown revitalization project
i) 1st Reading of Ordinance authorizing payment for contracts with ECE Services beyond the current budget year
j) 1st Reading of Ordinance authorizing payment for contracts with Stigall Engineering Associates beyond the current budget year
k) 1st Reading of Ordinance authorizing payment for contracts with PBS&J beyond the current budget year
l) 1st Reading of Ordinance authorizing payment for contracts with EG&G beyond the current budget year
m) 1st Reading of Ordinance authorizing payment for contracts with Upland Design Group beyond the current budget year
n) 1st Reading of Ordinance authorizing payment for contracts with Community Development Partners beyond the current budget year
o) 1st Reading of Ordinance authorizing payment for contracts with W & O Construction beyond the current budget year
p) 1st Reading of Ordinance authorizing payment for contracts with W. L. Hailey & Co. beyond the current budget year
q) 1st Reading of Ordinance authorizing payment for contracts with Southern Constructors beyond the current budget year
r) 1st Reading of Ordinance authorizing payment for contracts with Plateau Excavation beyond the current budget year
s) 1st Reading of Ordinance adopting a budget for FY10/11 (in title only)
t) 1st Reading of Ordinance adopting a tax rate for FY10/11 (in title only)
u) Approval of Change Order #1 with W & O Construction in the amount of $3,563 for wastewater treatment plant improvements
v)
Approval of letter requesting the Cumberland
County Election Commission to hold an election on
w) Approval to submit application for 50% grant for the purchase of 10 bulletproof vests through the Department of Justice
x) Approval to submit application for a $10,840 JAG grant through the Department of Justice for the purchase of patrol rifles and computers for the Sheriffs Department
y) Approval to submit application for 2010 Assistance to Firefighters Grant program in the amount of $99,403 ($5,231-local match) for vehicle exhaust emissions systems and air filtrations systems
z)
Approval of temporary street closing for
Memorial Day ceremonies on May 31 at
aa) Approval
of bill from ECE Services in the amount of $7,923.50 for surveying required for
condemnation lawsuits on the
bb) Bids/Purchases:
i. Radio Telemetry Unit (Catoosa) from MicroComm in the amount of $7,500
ii. 5 Ruggedized laptop computers (Fire Dept) from Rugged Depot for $18,626.76
iii. Emergency repair of sludge pump at Holiday Hills from Hagler & Associates, LLC in the amount of $7,652
iv. Approval to purchase in-car video system computer server from L3 Mobile Vision in the amount of $8,254.30 instead of previously approved additional storage in the amount of $5,852.50 (sole source provider)
cc) Approval of annual price contracts for FY2010-11 as tabulated with the following recommended vendors: (bid tabulations attached and made a part of these minutes)
i.
Paper Products/Plastic Bags
ii. Water line supplies
1. Yokes (City) G & C Waterworks
2. Saddles (City) G & C Waterworks (all except 3 x Ύ, 3 x 1, 6 x Ύ, 6 x 1, 6 x 2); HD Supply (3 x Ύ, 3 x 1, 6 x Ύ, 6 x 1, 6 x 2)
3. Meters (Catoosa) H D Supply
4. Corp stops, coupling for Ύ service tubing brass, Ύ Drisco Endopure Class 200 water TBG 500coils, Ford meter yoke 7 rise (Catoosa) (primary-Ferguson)/(alt-G & C Waterworks)
5. Smith Blair Ύ x 3 full circle clamp for service tubing, 18 plastic meter box (Catoosa) G & C Waterworks
6. Saddles (Catoosa) primary-G & C Waterworks, alt-Ferguson
7. 2
Ford Setter w/ball valve (Catoosa) -
8. 17 x 30 plastic meter box, 15 concrete meter box (Catoosa) primary G & C Waterworks; alt-Ferguson
9. 1
Ford Meter yokes 10 rise (Catoosa) -
10. Master meter register 5/8 (H D Supply)
iii. Grinder Pumps
1. Hydromatic Water & Waste Equipment
2. Environment One Fields Engineering
iv. Laboratory Analysis Environmental Science Corp (2 year contract)
v. Chemicals
1. Caustic K.A. Steel Chemical
2.
Zinc-Ortho Phosphate
3. Sodium Bisulfite Solution 3% - Brenntag Mid-South
4. Flurosilicic Acid Brenntag Mid-South
5. Sodium Bicarbontate Brenntag Mid-South
6. Granular Salt Dycho
7. Polymer Thermo-Dyne
8. Sodium Permanganate American Development
vi. Video Cameras Police vehicles L 3 Mobile Vision
vii.
Light Bars Police vehicles Truckers Lighthouse
viii.
Police Uniforms
ix.
Fire Department Uniforms Kay Uniforms (2 year contract)
x.
Firefighter-Protective Gear
xi.
Roll Out Carts Rehrig Pacific
xii.
Bulk Coarse Salt North American Salt
xiii.
Corrugated Metal Pipe Tays Septic Tank (10, 12, 21);
xiv.
Crushed Stone
xv.
Ready Mix Concrete Sequatchie Concrete
xvi.
Cold Mix
xvii. Asphalt Paving Rogers Group
xviii. Asphalt (pick-up) Rogers Group (primary); Highways (secondary)
xix. Striping of City streets England Striping
xx. Street Signs G & C Supply
xxi. Plastic Pipe
xxii. HPDE Type Tays Septic Tank
xxiii. Class 200 PVC Pipe no award
xxiv. Tire Installation Best One Tire (medium truck and industrial-primary; passenger and light truck-secondary); Shadden Tire (passenger and light truck-primary; medium truck and industrial-secondary)
3) Matters relative to marketing and public relations Billy Loggins
4) Matters relative to Humane Society
5) Matters relative to wastewater treatment plant improvement project Clark Annis
6) City Attorneys Report
7) City Managers Report
8) Matters relative to surplus patrol cars Councilman Wyatt
9) Matters relative to bids on airport projects
BEER BOARD
1)
An application submitted by Bertha del Pilav
Vargas dba Martinos located at 162