CITY BOARD MEETING

FEBRUARY 11, 2013       5:15 PM        CITY COURTROOM

CALL TO ORDER                                                             MAYOR RANDY BRUNDIGE

INVOCATION                                                                     ALDERMAN BELOTE  

PLEDGE OF ALLEGIANCE                                            ALDERMAN SUDBERRY

PRESENTATION TO MARTIN POLICE DEPT           STATE OF TENNESSEE LAW                                                                               ENFORCEMENT ACCREDITATION  

APPROVAL OF MINUTES                                               JANUARY 14, 2013                            

COMMITTEE/DEPARTMENT HEAD REPORTS

OLD BUSINESS: 

1.               Any other Business
 
NEW BUSINESS:

 

2.               Appointments:  Historic Zoning Commission: Alderman David Sudberry   
                                    Library Board: Mr. Frank Black & Ms. Michelle Siler
                                    Library Ex-Officio Members: Ms. Mary Carpenter & Ms. Marion Pitts
                                    Insurance Committee: Ms. Barbara Dunlap
                                    Planning Commission: Ms. Sandy Mehlhorn

 

3.               Acceptance of the Independent Auditor’s Report for the fiscal year ended June 30, 2012
           audited by Cowart Reese Sargent, CPAs

 

4.               Introduction and presentation for consideration of Resolution R2013-02: A resolution
           to authorize the Mayor of Martin to execute and submit an application for a 2013
          Community Development Block Grant for a sewer system improvements project

 

5.               Introduction and presentation for consideration of Resolution R2013-03: A resolution
           to hire an administrative management services firm to assist in preparing and
           administering the City of Martin’s 2013 Community Development Block Grant
           application

 

6.               Introduction and presentation for consideration of Resolution R2013-04: A resolution
           to hire an engineering firm to assist in the preparation and implementation of the City
           of Martin’s 2013 Community Development Block Grant application

 

7.               Revised wrecker rotation guidelines

 

8.               Accept bid on ornamental fence adjoining splash pad

 

9.               Accept settlement proposal with Creative Label
                        

10.           Informal City Board Meeting is scheduled for March 05, 2013 and Regular City Board      meeting is scheduled for March 11, 2013 at 5:15 pm in the City courtroom

 

11.           Any other business


ADJOURN