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Council Meeting Agenda

AGENDA - July 1, 2003, Council Meeting - 9:00 A.M.
GEORGE A. SMITH MEETING ROOM




I. CALL TO ORDER.

II. INVOCATION AND PLEDGE OF ALLEGIANCE TO FLAG.

(COUNCILMAN HARVEY BUCHANAN)

III. ROLL CALL.

IV. APPROVAL OF MINUTES OF JUNE 3, 2003, JUNE 10, 2003 AND JUNE 17, 2003 MEETINGS.

V. PROCLAMATIONS.

VI. INVITATION FOR PUBLIC COMMENT.

VII. PUBLIC HEARINGS:

VIII. SECOND READING:

1. Consideration of an Ordinance to annex and two Ordinances to zone an area referred to as "Old Medina Road Associates," located at the northeast quadrant of the Campbell Street/I-40 Interchange, comprising 29.73 acres more or less. The proposed zoning for the area is SC-1 (Planned Unit Commercial Development) District and A-O/FF/FW (Agriculture-Open Land/Flood Fringe/Floodway) District.

2. Consideration of an Ordinance to rezone Old Medina Road and Interstate 40 right-of-way from RS-1/A-O (Single Family Residential/Agriculture-Open Land) District to SC-1 (Planned Unit Commercial Development) District, comprising 4.1 acres more or less, submitted by the staff.

3. Consideration of an Ordinance to rezone Interstate 40 and West Tennessee Railroad Corporation right-of-way from RS-1/FF/FW (Single Family Residential/Flood Fringe/Floodway) District to A-O/FF/FW (Agriculture-Open Land/Flood Fringe/Floodway) District, comprising 6.76 acres more or less, submitted by the staff.

4. Consideration of an Ordinance to rezone property located east of Medical Center Drive and southwest of Highland Park from RG-2 (General Residential) District to B-1 (Medical and Related Services) District, comprising 1.07 acres more or less, submitted by West Tennessee Healthcare, Inc.

5. Consideration of an Ordinance to rezone property located at 617 West Forest Avenue (former Highland Park Elementary School) from RG-2 (General Residential) District to B-1 (Medical and Related Services) District, comprising 12.24 acres more or less, submitted by West Tennessee Healthcare, Inc.

6. Consideration of an Ordinance to rezone property located south of Highway 18 and west of U.S. Highway 45 South from RS-1/B-5 (Single Family Residential/Highway Business) District to SC-1 (Planned Unit Commercial Development) District, comprising 14.8 acres more or less, submitted by of Horne Development, L.P. c/o Doug Carnathan.

IX. NEW BUSINESS:

1. Election of Vice Mayor.

2. Election of Treasurer.

3. Ratification of appointment of City Recorder.

4. Consideration of an initial resolution for West Tennessee Healthcare Revenue Refunding and Improvement Bonds, Series 2003.

5. Acceptance of donation of 600 Mobile Street to the City of Jackson by Neo Products Corporation.

6. Consideration of Lease Agreement with Regatta Properties and the City of Jackson for city drug court program.

7. Consideration of a contract with Teague Transports for sand at $9.05 per ton.

8. Consideration of a contract with Signs & Blanks for street name blades, lowest and best bid based on unit pricing.

9. Consideration of proposed State Route Maintenance Contract in the amount of $170,899.08 between the State of Tennessee Department of Transportation and the City of Jackson for FY 2003-2004.

10. Consideration of proposed State Route Mowing and Litter Removal Contract in the amount of $35,775.00 between the State of Tennessee Department of Transportation and the City of Jackson for FY 2003-2004.

11. Approval of Change Order # 6 with Dement Construction Company in the amount of $17,190.46 in order to flatten the roadway slope and provide greater protection to the railroad bed on Ridgecrest Road.

12. Board Appointments:

  • Jackson Madison County Library Board – Reappointment of Edward Henderson and appointment to replace Amanda Allen, whose term has expired.

13. Consideration of budget amendments.

14. Invoices over $10,000.

X. ADJOURN.


THE AGENDA REVIEW MEETING WILL BE ON THURSDAY, JUNE 26, 2003 AT 5:00 P.M. IN THE COUNCIL CONFERENCE ROOM, 1ST FLOOR, CITY HALL.


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