Here is the agenda for the city of Red Bank Board of Commissioners meeting, set for Oct. 7 at 7 p.m.
I. Call to Order – Mayor John Roberts
II. Roll Call – City Manager Randall Smith
___ Mayor Roberts ___ Vice Mayor Floy Pierce ___ Commissioner Causer
___ Commissioner Eddie Pierce
III. Invocation –
IV. Pledge of Allegiance –
V. Consideration of the Minutes for Correction or Approval
1. September 16, 2014 Board of Commissioners Meeting
2.
September 16, 2014 Agenda Work Session
VI. City Manager’s Report
VII. Communication from the Mayor
VIII. Commissioner’s Report
A. Vice Mayor Floy Pierce
B. Commissioner Causer
C. Commissioner Eddie Pierce
IX. Unfinished Business –
A. RESOLUTION NO. 14-1010 – A RESOLUTION AUTHORIZING A CONTRACT WITH TURN
KEY MOBILE, INC. IN THE AMOUNT OF $38,268 FOR IN-CAR TABLETS
B. ORDINANCE NO. 14-1012 – AN ORDINANCE OF THE CITY OF RED BANK, TENNESSEE,
TO AMEND TITLE 8, CHAPTER 2, SECTION 8-209 OF THE RED BANK CITY CODE BY
ADDING A NEW PROVISION THEREIN SO AS TO PERMIT LICENSEES HOLDING EITHER
A RESTAURANT, TAVERN, OR CRAFT BREWER’S SAMPLING LICENSE TO SELL BEER
FOR OFF-PREMISES CONSUMPTION IN GROWLERS (SECOND AND FINAL READING)
X. New Business-
A. RESOLUTION NO. 14-1011 – CONSENT TO ASSIGNMENT AND CHANGE OF CONTROL
B. RESOLUTION NO. 14-1012 – A RESOLUTION TO AMEND THE FY 2014 BUDGET
TO APPROPRIATE CARRY OVER GRANT AND DONATION FUNDING
C. RESOLUTION NO. 14-1013 – A RESOLUTION TO AMEND THE FY 2015
OPERATING BUDGET TO APPROPRIATE FUNDING FOR THE GHSO “ALCOHOL
ENFORCEMENT GRANT” TOTALING $19,998 FOR THE POLICE DEPARTMENT
D. RESOLUTION NO. 14-1014 – A RESOLUTION DECLARING CITY OWNED
PROPERTY AS SURPLUS AND AUTHORIZING THE SALE, TRADE OR
DESTRUCTION THEREOF
E. RESOLUTION NO. 14-1015 – A RESOLUTION AUTHORIZING A CONTRACT WITH
TRUSTEN ROOF LLC IN AN AMOUNT NOT TO EXCEED $43,474
F. ORDINANCE NO. 14-1013 – AN ORDINANCE OF THE CITY OF RED BANK,
TENNESSEE TO AMEND TITLE 9, CHAPTER 8, SECTION 9-242, POLITICAL SIGN
REGULATED, OF THE RED BANK CITY CODE (FIRST READING)
G. ORDINANCE NO. 14-1014 – AN ORDINANCE OF THE CITY OF RED BANK,
TENNESSEE, AMENDING THE PURCHASE POLICY PROCEDURES, ORDINANCE
NO. 08-943, CODIFIED AT APPENDIX C OF THE RED BANK CITY CODE
(FIRST READING)
XI. Citizens’ Comments (From Red Bank Citizen’s regarding Red Bank business)
XII. Adjournment