City of Tullahoma

September 10, 2007 Board Meeting

Below is the Agenda for the Board Meeting on September 10, 2007. You

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Agenda for Regular Meeting of Board of Mayor and Aldermen

Monday, September 10, 2007 - 5:30 p.m.

Tullahoma Municipal Building

Meeting of the Board of Mayor and Aldermen

Call to order by Mayor Troy Bisby

Roll Call 13 sec.

Invocation – Dr. Jim Growden 28 sec.

Pledge of Allegiance to the Flag – Dr. Jim Growden 1 min. 49 sec.

Proclamations, Awards, and Special Presentations

Commendations and Certificates

Comments from citizens 2 min. 10 sec.

Report from the Mayor 2 min. 24 sec.

Reports from the members of the Board of Mayor and Aldermen 12 min. 35 sec.

Report from the City Attorney 40 min. 30 sec.

Report from the City Administrator 42 min. 07 sec.

Summary of Agenda Items and Voting Log

Departmental Reports

Consent Agenda: 48 min 14 sec.
1. Item 07-119 – Minutes of August 27, 2007 Regular Meeting
2. Item 07-120 – Minutes of August 28, 2007 Special Call Meeting
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:
3. Ordinance 1355 – AN ORDINANCE TO AMEND ORDINANCE NO. 1352 OF THE CITY OF TULLAHOMA, TENNESSEE, ENTITLED “AN ORDINANCE IN IMPLEMENTATION OF TITLE 5, FINANCE AND TAXATION, CHAPTER 1, IN GENERAL, OF THE CODE OF ORDINANCE OF THE CITY OF TULLAHOMA, TENNESSEE, AND AN ORDINANCE TO MAKE APPROPRIATIONS FOR THE ADMINISTRATION, OPERATION AND MAINTENANCE OF EACH DEPARTMENT AND AGENCY OF THE CITY GOVERNMENT OF THE CITY OF TULLAHOMA, TENNESSEE, FOR THE PERIOD ENDING JUNE 30, 2008, AND AN ORDINANCE TO SET THE TAX RATE FOR THE REAL ESTATE AND PERSONAL PROPERTY FOR THE TERM 2007, AND AN ORDINANCE TO FACILITATE OTHER FISCAL OPERATIONS OF THE CITY OF TULLAHOMA, TENNESSEE, for passage on third and final reading.		50 min 51 sec
4. Other Old Business
New Business:
5. Item 07-121 – Discussion of Resolution 1288 to Amend the Charter of the City of Tullahoma	52 min. 32 sec.
6. Item 07-122 – Industrial Board Status/Future 58 min. 48 sec.
7. Item 07-123 – Work Session Discussion 109 min. 05 sec.
8. Other New Business.

Adjourn

Beer Board 124 min. 42 sec.
Call to order by Mayor Troy Bisby
Summary of Beer Board Agenda Items
Consent Agenda: 124 min. 49 sec.
1. Item 07-BB37 – Minutes of August 27, 2007 Beer Board Meeting
Old Business:
2. Other old business.
New Business: 125 min. 11 sec.
3. Item 07-BB38 – Beer Permit Application (Off-Premises), Tri-Star Energy dba Dailey’s Convenience Store No. 8043, 800 N. Jackson St., Ms. Glenda M. Mankin, applicant
4. Other new business.