I. Call to Order –Mayor Ruth Jeno
II. Roll Call – City Manager
Acting Mayor Jeno ____, Commissioner Howell _____ Commissioner LeCompte ___,
Commissioner Rose ____
III. Invocation –
IV. Pledge of Allegiance –
V. Consideration of the Minutes for approval or correction:
A. August 18, 2020 Agenda Work Session
B. August 18, 2020 Commission Meeting
VI. Communication from Mayor Ruth Jeno
VII. Commissioner’s Report
A. Commissioner Tyler Howell
B. Commissioner Ed LeCompte
C. Commissioner Carol Rose
VIII. City Manager’s Report
IX. Public Hearing
(a) Special Exception Permit Application for a Planned Unit Development, for 5005 Dayton Blvd.
Hamilton County Map Tax Parcel 099O B 001.01
X. Unfinished Business –
A. ORDINANCE NO. 20-1176 – AN ORDINANCE OF THE CITY OF RED BANK, TENNESSEE, TO AMEND THE FY 2021 OPERATING BUDGET, BEGINNING JULY 1, 2020 AND ENDING JUNE 30, 2021, IN ORDER TO APPROPRIATE CARRYOVER ENCUMBRANCES AND GRANT
FUNDING (SECOND AND FINAL READING)
XI. New Business
A. RESOLUTION NO. 20-1366 – A RESOLUTION OF THE CITY OF RED BANK, TENNESSEE,
AUTHORIZING THE ISSUANCE OF A SPECIAL EXCEPTIONS PERMIT FOR THE PLANNED
UNIT DEVELOPMENT AT 5005 DAYTON BOULEVARD
B. RESOLUTION NO. 20-1367 – A RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO SIGN A STATE AND LOCAL HIDTA TASK FORCE AGREEMENT BETWEEN THE CITY OF RED
BANK, TENNESSEE AND THE UNITED STATED DEPARTMENT OF JUSTICE, DRUG
ENFORCEMENT ADMINISTRATION SOUTH TENNESSEE TASK FORCE
C. RESOLUTION NO. 20-1368 – A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN
THE CITY OF RED BANK, TENNESSEE, AND TALLEY CONSTRUCTION COMPANY, INC. IN
AN AMOUNT NOT TO EXCEED $1,191,205.50
D. RESOLUTION NO. 20-1369 – A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN
THE CITY OF RED BANK, TENNESSEE, AND KLEENCO CONSTRUCTION OF TENNESSEE,
INC., IN AN AMOUNT NOT TO EXCEED $109,758.55 FOR CONSTRUCTION OF A PARKING
LOT AT 3121 DAYTON BOULEVARD
E. RESOLUTION NO. 20-1370 – A RESOLUTION DECLARING SEIZED, FOUND, UNCLAIMED
PROPERTY AS SURPLUS AND AUTHORIZING THE SALE, TRADE OR DESTRUCTION
THEREOF
F. RESOLUTION NO. 20-1371 – A RESOLUTION OF THE CITY OF RED BANK, TENNESSEE,
ADOPTING THE TENNESSEE DEPARTMENT OF TRANSPORTATION LOCAL GOVERNMENT
GUIDELINES FORM 1-2, “CONSULTANT SELECTION POLICY”
XII. Citizen Comments from Red Bank Citizens about items not on the Agenda (3 minute limit)
XIII. Adjournment