Board of Commissioners

Agenda — 7 items

1. RESOLUTION NO. 24-1745 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF RED BANK, TENNESSEE AUTHORIZING PARTICIPATION BY THE CITY OF RED BANK IN A COOPERATIVE PURCHASING MASTER AGREEMENT WITH BUYBOARD INTERLOCAL COOPERATIVE PURCHASING MEMBERSHIP
2. RESOLUTION NO. 24-1749 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF RED BANK, TENNESSEE AUTHORIZING THE PAYMENT FOR GEOGRAPHIC INFORMATION SYSTEM (GIS) SERVICES, AS PART OF AN INTERLOCAL AGREEMENT, IN THE AMOUNT OF $10,730.00 PAYABLE TO THE HAMILTON COUNTY TRUSTEE’S OFFICE ON BEHALF OF THE HAMILTON COUNTY GEOSPATIAL TECHNOLOGY DEPARTMENT
3. RESOLUTION NO. 24-1755 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF RED BANK, TENNESSEE TO AUTHORIZE AND APPROVE AN AGREEMENT WITH R.J. YOUNG TO IMPLEMENT AN ELECTRONIC AND COMPUTER-ACCESSIBLE DOCUMENT RECORDS DIGITIZATION SYSTEM AND PROCESS FOR THE CITY FOR A COST NOT TO EXCEED $159,056.00
4. RESOLUTION NO. 24-1746 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF RED BANK, TENNESSEE AUTHORIZING A CONTRACT WITH BARGE DESIGN SOLUTIONS, INC. FOR PROFESSIONAL SERVICES NOT TO EXCEED $59,100.00 UTILIZING THE DEPARTMENT OF HEALTH GRANT FUNDS AWARDED TO THE CITY OF RED BANK IN THE AMOUNT OF $50,000.00 AND FURTHER UTILIZING FY25 BUDGETED COMMUNITY DEVELOPMENT FUNDS IN THE AMOUNT OF $9,100.00 TO PROVIDE A RIGHT-SIZING FEASIBILITY STUDY OF DAYTON BOULEVARD TO IDENTIFY MULTI-MODAL TRANSPORTATION IMPROVEMENT OPTIONS
5. RESOLUTION NO. 24-1752 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF RED BANK, TENNESSEE AUTHORIZING THREE (3) CONTRACT AMENDMENTS NOT TO EXCEED $76,250.00 WITH BARGE DESIGN SOLUTIONS FOR ENGINEERING SERVICES NECESSARY FOR THE COMPLETION OF RED BANK’S COMPREHENSIVE STORMWATER ASSETS MANAGEMENT PLAN AND TO PROVIDE PROFESSIONAL DESIGN SERVICES WITH CONSTRUCTION OVERSIGHT FOR RESTORATION OF THE WHITE OAK PARK DETENTION PONDS TO INCLUDE AN OPINION OF PROBABLE CONSTRUCTION COST (OPCC) ASSOCIATED WITH THE RESTORATION PROJECT UTILIZING OBLIGATED AMERICAN RESCUE PLAN ACT (ARPA) FUNDS IN MATCH TO THE TDEC NON-COMPETITIVE WATER INFRASTRUCTURE GRANT<u>​</u>
6. RESOLUTION NO. 24-1750 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF RED BANK, TENNESSEE TO AUTHORIZE THE ADDITIONAL EXPENSE FOR THE PURCHASE COST OF ONE BRUSH TRUCK FOR THE PUBLIC WORKS DEPARTMENT IN THE AMOUNT OF $33,000.00 OUT OF THE SOLID WASTE FUND AND PAYABLE TO LEE-SMITH INC.
7. ORDINANCE NO. 24-1266 AN ORDINANCE OF THE CITY OF RED BANK, TENNESSEE, TO AMEND THE FY 2025 OPERATING BUDGET, BEGINNING JULY 1, 2024, AND ENDING JUNE 30, 2025, IN ORDER TO APPROPRIATE UNBUDGETED EXPENDITURES AND GRANT FUNDING FOR THE GENERAL FUND IN THE AMOUNT OF $132,226.35 AND THE SOLID WASTE FUND IN THE AMOUNT OF $52,233.90 (second and final reading)<u>​</u>

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