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18-231
| 1 | 1. | | Minutes | Agenda Committee Meeting Minutes, October 9, 2018. | approved | Pass |
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RES 18-366
| 1 | 1. | | Resolution | Approval of Bonds and Oaths. | | |
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18-232
| 1 | 2. | | Report | Election of Notaries. | | |
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18-233
| 1 | 3. | | Report | Receiving of Reports - FOR INFORMATION ONLY. | | |
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18-238
| 1 | a. | | Report | OCTOBER FINANCIAL REPORTS (INFORMATION ONLY) | | |
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RES 18-373
| 1 | a. | | Resolution | Resolution No. 18-11-001 Parks & Rec - $72,500 (approved our 50% match last budget year as part of grant application; just received grant award notice, so need to budget for the 50% from TDEC - total project, new gym floor at Everett Rec Ctr is $145,000) | forwarded to full commission | Pass |
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RES 18-374
| 1 | b. | | Resolution | Resolution No. 18-11-002 Highway - $120,000 (previously approved our 20% match; just received grant award notice, dollars awarded changed from $200k to $160k, so need to adjust 20% match previously appropriated and budget for the 80% from State - total phase 1 of the project, greenway from HHS to Perry's Mill is $160,000) | forwarded to full commission | Pass |
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RES 18-375
| 1 | c. | | Resolution | Resolution No. 18-11-003 Highway - $750,000 (approved the appropriation for $750k in Fund 176 already; this is a reimbursable grant, and there is no money in Fund 176 currently to "front" any incurred expenses; Highway Fund, 131, is transferring money from its operating fund to its capital project fund to cover the expenses until reimbursement occurs) | forwarded to full commission | Pass |
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RES 18-380
| 1 | d. | | Resolution | Resolution No. 18-11-005 Library- $290,518.66 (use of fund balance for chiller replacement and HVAC software bid) | forwarded to full commission | Pass |
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RES 18-369
| 1 | 4. | | Resolution | Resolution No. 18-11-012, A Resolution to Adopt the Updates to the County Employee Handbook and Handbook Supplements. | forwarded to full commission | Pass |
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RES 18-370
| 1 | 5. | | Resolution | Resolution No. 18-11-013, Resolution of the Blount County Legislative Body Establishing an Agreement That Extends Beyond the End of the Current Fiscal Year for Digital Textbook Services and Training for Blount County Schools. | forwarded to full commission | Pass |
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RES 18-371
| 1 | 6. | | Resolution | Resolution No. 18-11-014, Resolution Naming the Bridge on Middlesettlements Road in Maryville, Tennessee, the Lance Corporal Oscar Robert Parrott Memorial Bridge. | forwarded to full commission | Pass |
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18-235
| 1 | 7. | | Report | Setting of Zoning Public Hearing to Amend the Zoning Map from S (Suburbanizing) to I (Industrial) by the City of Alcoa for a 53.68 Acre Tract of Land at 123 and 157 Sparks Road, Friendsville (Tax Map 067 Parcel 013.00). | forwarded to full commission | Pass |
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RES 18-382
| 1 | 8. | | Resolution | Resolution No. 18-11-015, Resolution to Approve Interlocal Agreement Establishing a Governing Body Responsible for the Operation and Maintenance of the Joint Fiber Optic Network Serving the Cities of Maryville and Alcoa and Blount County, Tennessee. | forwarded to full commission | Pass |
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