City Council

Council Chambers

Agenda — 42 items

1. 1 AUDIT COMMITTEE - 5:15 p.m.
2. 2 PUBLIC HEARING - 5:50 p.m.
3. 1. Public Hearing - Annexations 24-0385
4. 4 REGULAR MEETING - 6:00 p.m.
5. 5 Call to Order
6. 6 Roll Call
7. 1. Proclamations/Presentations
8. a. November Presentations and Proclamations 24-0388 presented
9. 2. Public Comment
10. 3. Appointments
11. a. Cumberland Plateau Water Authority 24-0376 deferred
12. 4. Chamber of Commerce Report
13. 5. Consent Agenda approved Pass
14. 14 Ordinances on Third Reading
15. a. Ordinance amending FY 24-25 Budget - Mechanical Screens 24-0311 adopted on third reading
16. 16 Ordinances on Second Reading
17. b. Ordinance amending §15-302 - Deerfield Rd Speed Limit 24-0350 approved on second reading
18. 18 Ordinances on First Reading
19. c. Ordinance amending FY 24-25 budget 24-0383 approved on first reading
20. 20 Additional Consent Items
21. d. Approval of minutes (10/8 Council meeting, 10/22 Special Call, 11/5 Work Session) 24-0387 approved as recommended
22. e. Approval to accept Donnelly Place as a City Street 24-0359 approved as recommended
23. f. Approval of Woodlawn Road Annexation Request 24-0361 approved as recommended
24. g. Approval of Northside Drive and Highway 70 West Annexation Request 24-0362 approved as recommended
25. h. Approval to sale the surveyed portion of property on Iris Lane 24-0369 approved as recommended
26. i. Approval of weather camera 24-0377 approved as recommended
27. j. Approval to lease the landfill property 24-0382 approved as recommended
28. k. Approval of Close Out Change Order for Lantana and Main Traffic Signal Replacement (PIN 125617.00) 24-0343 approved as recommended
29. l. Approval to dispose surplus equipment 24-0378 approved as recommended
30. 30 Bids/Purchases
31. m. Approval of State and Local Government Cybersecurity Grant Program 24-0372 approved as recommended
32. n. Approval of Palace Ceiling Tile and Paint Project 24-0374 approved as recommended
33. o. Approval to purchase Harmonic Filters 24-0375 approved as recommended
34. p. Approval to pay Tyler Technologies invoice 24-0379 approved as recommended
35. q. Approval to purchase 2025 Ford F450 (Catoosa) 24-0380 approved as recommended
36. .r. Approval to purchase Bobcat Compact Excavator (Catoosa) 24-0381 approved as recommended
37. 6. Other Business
38. 7. City Attorney's Report
39. a. City Attorney's Report 24-0389 received and filed
40. 8. City Manager's Report
41. a. City Manager's Report 24-0386 received and filed
42. 42 ADJOURNMENT adjourned

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