Friday, March 18, 2011

BOMA mins 3-15-11

CITY OF MANCHESTER

Board of Mayor and Aldermen

March 15, 2011

The Board of Mayor and Aldermen met in regular session March 15, 2011 at 6:30 p.m. in the Boardroom of the Manchester City Hall.  Mayor Superstein presided over the meeting.  Present wereAlderman Holmes, Alderman Norman, Alderman French, Alderman Parsley and Alderman Thomas.   Alderman Patton was absent.  Also present were Chief Financial Officer Greene, City Attorney Gerald Ewell, Health & Codes Director Gray, Public Works DirectorCarterProgram Coordinator Burnette, Utilities Director Pennington, Information Systems Director Smotherman, Asst. Chief BellamyChaplain Benjamin, Recreation Director Gamble,Executive Administrative Assistant Loyd and others.

Minutes

Alderman Holmes made a motion to approve the minutes of March 1, 2011.  Alderman French seconded the motion.  The minutes were approved by a vote of five to zero.

Correspondence

None.

Comments from Citizens

None.

Communications from the Mayor

Mayor Superstein thanked a member of Coffee County Leadership for attending the meeting.

Committee Reports

Safety Committee –

Alderman Holmes stated there would be a meeting later in the month.

Finance Committee –

Alderman Thomas stated there would be a meeting the following week on Wednesday.

Street Committee –

Alderman Norman stated there was nothing to present to the Board.  

Street Lighting –

Alderman Parsley stated he had nothing to present to the Board.

Water & Sewer Commission –

Alderman Norman stated there was nothing to present to the Board.

 

Recreation Commission –

None.

Tourism & Economic Development –

Alderman Holmes stated there would be a meeting the last Monday in March.

Planning Commission –

Alderman Holmes stated there would be a meeting on the 21st.

Resolutions

1.
A resolution approving the acceptance of "Jacoby Jamison Lane" in the Kassidy Brooke Place Subdivision.  Sponsored by Alderman Holmes.

Alderman Norman asked where this was located.  City Attorney Ewell stated it was near Westwood School.  Alderman Parsley asked Public Works Director Carter if the road had been approved.  He stated it had been.                                                                                                                                    

Alderman Thomas made a motion to approve the resolution.  Alderman Parsley seconded the motion.  The resolution was approved with a vote of five to zero.

City Attorney Ewell stated there were two items passed out to be passed by resolution.  He stated the assurance agreement and the equal opportunity agreement are part of the loan packages with Rural Development.  He stated they are standard non-discrimination language and state the City will repay grant funds if the City discriminates.  He stated they would need to be passed for both the Police Station and the Wastewater Treatment Plant as they are both funded in part with USDA Rural Development loans.  He stated they could be taken up separately or at the same time.  Alderman Thomas stated they should be done together.

Alderman Thomas made a motion to approve.  Alderman Holmes seconded the motion.  The items were approved with a vote of five to zero.

Ordinances

1.
2nd reading of an ordinance authorizing the City of Manchester, Tennessee to enter into a contract with BlueCross/BlueShield of Tennessee for health and dental insurance for its employees.  Sponsored by Alderman Thomas.

Alderman Holmes made a motion to approve the resolution.  Alderman Parsley seconded the motion.  The ordinance was passed with a vote of four to one with Alderman French voting no.

Old Business

Mayor Superstein stated the dedication of the McKellar Bridge would be the next Wednesday.  She stated the signs were ready.

Mayor Superstein stated there would be a Special Call Board Meeting on the following Tuesday.  Finance Director Greene stated it would be for the third reading of the Ordinance regarding health insurance.

Mayor Superstein stated Alderman Patton has a new grandson and has had a death in her family.  She asked that everyone keep the family in their thoughts and prayers.

New Business

None.

Items from Board of Mayor and Aldermen

None.  

Adjournment

The Board adjourned at 6:36p.m.______________________________________

Mayor Betty Superstein

Attest:

___________________________________________

Amy Loyd, Exec. Administrative Assistant


Ryan P. French
Alderman; City of Manchester,TN
(931) 368-VOTE

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