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24-055
| 1 | 1. | | Minutes | Commission Workshop Meeting Minutes for February 6, 2024. | approved | Pass |
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RES 24-083
| 1 | 1. | | Resolution | Approval of Bonds and Oaths. | | |
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24-057
| 1 | 2. | | Report | Notaries to be Elected. | | |
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24-058
| 1 | 3. | | Report | Receiving of Reports (Information Only). | | |
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24-062
| 1 | 4. | | Report | February 2024 Financial Reports (Information Only). | | |
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RES 24-091
| 1 | a. | | Resolution | Resolution No. 24-03-001. Budget Increase - Extended School Program - $505,895.00 (Accept and appropriate Tennessee Department of Human Services Child Care Stabilization Grant; this is round three of the American Rescue Plan Act for Child Care Discretionary Supplemental funds). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 24-092
| 1 | b. | | Resolution | Resolution No. 24-03-002. Budget Increase – Library - $76,320.00 (Reappropriate the first half of the funds from the foundation contributions for the automated materials handling system). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 24-093
| 1 | c. | | Resolution | Resolution No. 24-03-003. Budget Increase – BCSO, Motor Vehicles - $70,725.00 (Appropriate funds to purchase a replacement vehicle to preserve and memorialize the patrol vehicle assigned to the fallen deputy). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 24-097
| 1 | d. | | Resolution | Resolution No. 24-03-004. Budget Increase – Elections - $54,000.00 (Appropriate funds to increase the pay rate for early voting poll workers from the 2010 rates taking them from $10.00 to $12.00 an hour for poll workers). Referred to full commission with a favorable recommendation by the Budget Committee (3-2). | forwarded to full commission | Fail |
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24-060
| 1 | a. | | Appointment | Planning Commission - Confirmation of Mayoral Appointment of Joshua Sullins to fill vacancy of Ed Stuckey, term to expire on October 31, 2025. | forwarded to full commission | Pass |
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24-059
| 1 | b. | | Appointment | Planning Commission - Confirmation of Mayoral Appointment of Steve Myers to fill vacancy of Roy Gamble, term to expire on February 15, 2026. | forwarded to full commission | Pass |
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RES 24-086
| 1 | 4. | | Resolution | Resolution No. 24-03-013, A Resolution to Approve an Amended and Restated Charter for Blount Memorial Hospital, Inc. | forwarded to full commission | Pass |
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RES 24-099
| 1 | 5. | | Resolution | Resolution No. 24-03-014, A Resolution Approving the Execution and Delivery of a Management Agreement With Blount Memorial Hospital, Incorporated, Related to the Operation and Management of Blount Memorial Hospital and Authorizing the Execution and Delivery of Documents Relating to the Settlement of Litigation With Blount Memorial Hospital, Incorporated. | forwarded to full commission | Pass |
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RES 24-101
| 1 | 6. | | Resolution | Resolution No. 24-03-015, A Resolution Approving the Documents Related to the Sale of Substantially All of the Assets of Blount Memorial Transitional Care Center, a/k/a Transitional Care Center at Morningview Village and Morningview Village, a/k/a Morningview Village Senior Community and Authorizing the Execution and Delivery of Such Documents. | forwarded to full commission | Pass |
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