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City Council
Council Meeting Agenda

AGENDA
OCTOBER 7, 2003 - 9:00 A.M.

GEORGE A. SMITH MEETING ROOM

I. CALL TO ORDER.

II. INVOCATION AND PLEDGE OF ALLEGIANCE TO FLAG.

(COUNCILMAN JOHN BANNISTER)

III. ROLL CALL.

IV. APPROVAL OF MINUTES OF SEPTEMBER 2, 9 AND 15, 2003 MEETINGS.

V. PROCLAMATIONS.

VI. INVITATION FOR PUBLIC COMMENT.

VII. SECOND READING:

1. Consideration of an Ordinance to rezone property located north of Interstate 40 and west of SR.20 (Hollywood Drive) from B-5/SC-1/FF (Highway Business/Planned Unit Commercial Development/Flood Fringe) District to I-O/FF (Wholesale and Warehousing/Flood Fringe) District, comprising 12.6 acres more or less, submitted by Ed Whalley.

2. Consideration of an Ordinance to rezone property located at 224 West Deaderick Street from RG-1/HCC (General Residential/Historic Cultural-Conservation) District to RG-1/HC (General Residential/Historic Cultural) District, comprising 0.4 acres more or less, submitted by Roger Markin.

3. Consideration of an Ordinance to establish an occupational safety and health program, devise rules and regulations and to provide for a director and the implementation of such program.

VIII. NEW BUSINESS:

1. Consideration of proposed settlement agreement of Robert Parham's lawsuit against the City of Jackson.

2. Consideration of request to authorize the Mayor to enter into agreements with the Tennessee Department of Transportation for easements along the North Highland Avenue widening project.

3. Consideration of a Contract Change Order No. 2 for the Landfill Gas Extraction System.

4. Consideration of request from Bond Creek Partners to purchase 0.47 acres on Raines Springs Road for the sum of $2,000.

5. Acceptance of streets located in Belle Trace Subdivision as city streets.

6. Consideration of a contract in the amount of $306,708.64 with Ford Construction Company for the Old Medina Road bridge replacement.

7. Consideration of a contract in the amount of $21,500 with Anderson Vaughn Architects for professional services for tornado repair at the Fairgrounds.

8. Consideration of a contract in the amount of $10,500 with Askew Hargraves Harcourt for professional services for improvements to the Fire Department Training Center (Serra Building).

9. Consideration of a contract in the amount of $49,870 with Askew Hargraves Harcourt for professional services for tornado repair at the Fire Department Training Center (Serra Building).

10. Consideration of a contract in the amount of $8,000 with Hart Freeland Roberts for professional services for tornado repair at the Public Safety Garage.

11. Consideration of a contract in the amount of $6,000 with Hart Freeland Roberts for professional services for Civic Center riser specifications.

12. Consideration of a contract in the amount of $9,240 with Pesce Firm Architects for professional services for tornado repair at the Carnegie, Groundskeeping and Westwood Recreation Center.

13. Consideration of a contract in the amount of $1,340,130 with Dement Construction Company, for the Street Resurfacing Project.

14. Board Appointments:

  • Jackson Housing Authority - Appointment of Jimmy Cole to replace Dr. Cleo Boyd, whose term has expired.
  • Jackson Transit Authority – Appointment of Terry Wright to replace Calvin Shugart, who is deceased.
  • Parks & Recreation Board – Appointment of Samuel Joiner to replace Karia Davis, whose term has expired.

15. Invoices over $10,000.

IX. ADJOURN.


THE NEXT AGENDA REVIEW MEETING WILL BE ON THURSDAY, October 2, 2003 AT 5:00 P.M. IN THE COUNCIL CONFERENCE ROOM, 1ST FLOOR, CITY HALL.


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