City of Tullahoma

January 14, 2008 Board Meeting

 

Below is the Agenda for the Board Meeting on January 14, 2008. You

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Listen to January 14, 2008 Board Meeting

 

 

Agenda for Regular Meeting of Board of Mayor and Aldermen

Monday, January 14, 2008 - 5:30 p.m.

Tullahoma Municipal Building

 

 

Public Hearing

  1. Public Hearing for Annexation for Annexation Request and Plan of                  

Services for 222 Lake Hills Road (Ms. Nina Holden, applicant)

Meeting of the Board of Mayor and Aldermen                                           

Call to order by Mayor Troy Bisby :11

Roll Call                   1:20

Invocation – Rev. Martin Nutter 1:38

Pledge of Allegiance to the Flag – Rev. Martin Nutter    2:22

Proclamations, Awards, and Special Presentations                                                   

          Employee Service Award 2:44

(10-years): Ms. Alesia Snell

          (5-years): Mr. Kent Carter

Commendations and Certificates                                                                                

          Presentation of 20-yr. Participation Award from National Fire 3:10

Safety Council – Mr. James R. Griffith

Comments from citizens                                                                         5:57

Report from the Mayor 35:04

Reports from the members of the Board of Mayor and Aldermen                            14:55

Report from the City Attorney                                                                         40:48

Report from the City Administrator                                                           41:37

Summary of Agenda Items and Voting Log                                                                  

 

Consent Agenda:

 

1. Item 08-01 – Minutes of December 10, 2007 Regular Meeting 43:03

 

Note: All matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion.  There will be no separate discussion of these items, unless a Board member or citizen so requests, in which case the item will be removed from the Consent Agenda and considered separately.  During the portion of the meeting reserved for comments from citizens, as shown on the agenda, citizens may request that the Board remove an item from the Consent Agenda so that discussion may be held on the item.

                            

Old Business: 

 

2.   Other Old Business

 

 

New Business: 

 

 

3.   Resolution No. 1372 – A RESOLUTION TO SEEK A PRIVATE ACT TO AMEND THE CHARTER OF THE CITY OF TULLAHOMA, TENNESSEE REGARDING PERSONS ENTITLED TO VOTE IN MUNICIPAL ELECTIONS, for adoption.

44:47 

4.     Ordinance No. 1362 – ANORDINANCE TO AMEND TITLE6,CHAPER 2, SECTION 6-202 OF THE TULLAHOMA MUNICIPAL CODE FOR THE CITY OF TULLAHOMA REGARDING THE COMPOSITION OF THE RESERVE POLICE FOR THE CITY OF TULLAHOMA, for passage on the first of two readings.

46:32 

5.     Item 08-02 – Revision to TPD SOP Manual – Creation of Civilian “Ride Along” Program

48:16 

6.     Item 08-03 – Revision to TPD SOP Manual regarding Drive Home Vehicle Program

50:10 

7.      Resolution No. 1373 – A RESOLUTION OF THE CITY OF TULLAHOMA, TENNESSEE, AUTHORIZING THE ISSUANCE OF INTEREST BEARING GENERAL OBLIGATION CAPITAL OUTLAY NOTES, SERIES 2008, IN AN AMOUNT NOT TO EXCEED $660,000, AND PROVIDING FOR THE PAYMENT OF SAID NOTES, for adoption.

55:35 

8.     Item 08-04 – Tullahoma-Coffee County High School Rugby Club Facility Use Request

1:13:16 

9.      Item 08-05 – Approval of Grant Agreement (Contract No. 006-2008) by and between the State of Tennessee, Tennessee Arts Commission, Tullahoma Fine Arts Center and the City of Tullahoma, Department of Parks and Recreation

1:17:15 

10.    Ordinance 1363 - An Ordinance to annex 222 Lake Hills Road.

11. Resolution No. 1374 - A Resolution to adopt a Plan of Services for 222 Lake Hills Road.

1:18:52

 1:19:36

 

Adjourn

 

Beer Board 

 

Call to order by Mayor Troy Bisby

1:20:08 

Summary of Beer Board Agenda Items

 

 

Consent Agenda:

 

 

1.        Item 08-BB01 – Minutes of  December 10, 2007 Beer Board Meeting

1:20:16 

2.        Item 08-BB02 – Minutes of December 21, 2007 Special Call Beer Board Meeting

1:33:30 

Old Business: 

 

3.        Other old business.

 

New Business: 

 

4.        Item 08-BB03 – Approval of On-Premises Beer Permit Application for Circle R Saloon, 1409 So. Jackson St., Mr. Larry Gene Rollins, applicant.

1:33:57 

5.        Item 08-BB04 – Set complaint hearing, Good Time Lounge, 315 So. Anderson Street, Ms. Carolyn Elizabeth Whitesell, permit holder

1:39:03 

6.        Other new business.

2:16:27 

 

Adjourn

 

 

Board Study Session 

 

1. Creation of Even-Year Election Terms of Office - Policy Committee             1:42:17

2. Information Technology – Interim Report                                                2:05:12 

3. Future of Former Coffee County Health Dept. Bldg. – Alderman Lindeman      2:16:24

                  

Anyone requesting accommodations due to disabilities should contact Ms. Casta Brice, A.D.A. Coordinator, at 455-2648, before the meeting.