City Council
Regular MeetingCookeville, TN · April 2, 2020
Minutes
COOKEVILLE CITY COUNCIL
REGULAR MEETING
APRrL 2,2020
5:30 P.M.
The Council of the City of Cookeville met in regular session on Thursday,
Apil2,2020,at 5:30 p.m., via electronic means (Zoom) as permitted by Executive Order
No. 16. Pastor Bobby Davis of Life Church gave the invocation. Mayor Shelton led the
Pledge of Allegiance. Mayor Shelton then called the meeting to order and asked the
Clerk to call the roll. Present and answering roll call were:
Mayor Ricky Shelton
Vice-Mayor Lawin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
Also present: James Mills, City Manager; Cathy McClain, City Clerk and Dan
Rader IV, serving as City Attorney.
CONSIDER APPROVAL OF
AGENDA AS PRESENTED
Councilman Womack requested to withdraw Item 7F - Consider Resolutron
#R20-04-05, requesting the Governor of Tennessee, in response to Covid-19 pandemic,
mandate social distancing and require residents to shelter in place.
Vice-Mayor Wheaton made a motion, seconded by Councilman Miller, to
withdraw item 7F and to approve the agenda as amended. Upon call for a vote, the
following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councihnan Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS OR AWARDS:
No business to consider.
OLD BUSINESS:
CONSIDER APPROVAL OF
MINUTES OF COT]NCIL
MEETING HELD ON
MARCH 19,2020
COOKEVILLE CITY COT'NCIL
MINUTES
APRrL 2,2020
Vice-Mayor Wheaton made a motion to dispense with the reading of the minutes
and approve said minutes as submitted. The motion was seconded by Councilman
Miller. Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
CONSENT AGENDA:
No business to consider.
I\EW BUSINESS - PUBLIC HEARINGS AND ACTION ITEMS:
CONSIDER RESOLUTTON #R20-04-06,
DETERMIII"ING THAT, DUE TO THE
COVID-l9 PANDEMIC, MEETINGS
OF THE CITY COUNCIL SHALL BE
BY ELECTRONIC MEANS AS
PERMITTED BY EXECUTIVE
ORDER NO. 16
RESOLUTION
A RESOLUTION OF TIIE RESOLUfi ON NUMBER: R20-04{16
COOKEVILLE GITY COI]NCIL REQUESTEDBY: Qls'1qsug!!
DETERMII\ING THAT, DUE TO PREPARED BY: Delggc-gjfiglelB
TIIE COYID-l9 PANDEMIC, APPROVED-FORIWCORRECTIIESS :
MEETINGS OFTHE CITY
COIJNCIL SHALL BE BY (City Attorne9
ELECTRONIC MEANS AS ADOPTED:
PERMITTED BYE)GCUTWE MINUTEBOOK .PAGE_
ORDERNO. 16
WIIEREAS, Executive Order No. 16 issued by the Honorable Bill Lee, Govemor of
the State ofTennessee on March 20, 2020, as a reasonable neasure to protect the health and
safety of citizens and govemment ofEcials while ensuring that government business may
continue in a mamer that is open and accessible to the public, has declared that the
provisions ofthe Open Meetings Ac! Tenr:essee Code A::notated, Title 8, Chapter zl4, Part
1, are suspended to the extent necessary to allow a governing body, as defined in Tennessee
Code Annotated Section 844-102, including the Cookeville City Council, to meet and
conduct essential business by electronic means, ralher than being required to galher a
quorum ofmembers physically present at the same location; and
WIIEREAS, the Cookeville City Council has determined that meeting electronically
is necessary to protect the health and safety ofcitizens, govemment officials and staffin
light of the COVID-l9 pandemic.
NOW THEREFORE, BE IT RESOLVED, tlat pusuant to Executive Order No. 16
and in a manner corsistent with Article I, Section I 9 of the Tennessee Constitution,
Cookeville City Council meetings shall be conducted by electronic means and shall be open
and accessible to public attendance by electronic means. Executive Order No. 16 does not
in any way limit existing quorum orvoting requirements under law, and all provisions of
Tennessee Code Annotate4 Section 844-108(c), remain in effect.
ADOPTED AND EFFECTTVE THIS 2M DAY OF APRIL, 2020.
Ricky Shelton, Mayor
ATTEST:
Cathy McClain, City Clerk
COOKEVILLE CITY COT]NCIL
MIIIUTES
APRrL 2,2020
Councilman Walker made a motion, seconded by Councilman Miller, to adopt
Resolution #R20-04-06. Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
HOLD A PUBLIC IIEARING AND
CONSIDER ON FIRST READING
ORDTNANCE #020-03-03, REZONING
oF 1901,1913 & 1919 NORTH
WASHINGTON AVENUE FROM CL
(LOCAL COMMERCTAL) AND 420,
430,502,512 & 518 EAST JERE
WHITSON ROAD F'ROM RS-10
(SINGLE.F'AMILY RESIDENTIAL)
TO RM-14 (MULTT-FAMTLY
RESIDENTIAL)
Councilman Womack made a motion, seconded by Councilman Miller, to
approve on first reading Ordinance #020-03-03. Upon call for a vote, the following
voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion ca:ried.
HOLD A PUBLIC I{EARING AI\D
CONSIDER ON FIRST READING
ORDINANCE #020-03-04,
AMENDMENT TO TIIE ZONING
CODE TO INCLUDE MICRO.
BREWERIES Ai\D BREWPTIBS
AS A PERMITTED USE IN TIIE
CI (COMMERCIAL.INDUSTRIAL
MrXED-USE) DTSTRTCT AI\D
INCLUDE BREWPUBS IN THE
PCD (PLANNED COMMERCIAL
DEVELOPMENT) DISTRICT
BREWPUF. A restaurant that prepares handcrafted beer, and/or other malt
beverages, as an accessory use intended for consumption on the premises or
sold for consumption off premises in hand-capped or sealed containers in
quantities up to one-half barrel (15.5 gallons), up to a maximum total of 5,000
barrels (31 gallons per barrel) per year' No more than 25 percent of the total
floor area shall be utilized for brewing, including bottling and kegging' (As
amended by Ordinance No. 014-0&05)
MICRO-BREWERY. A facility for the production and packaging of beer, and/or
other malt beverages, for distribution, retail or wholesale, on or off premises,
with a maximum capacity of not more than 15,000 barrels (31 gallons per
barrel) per year. A micro-brewery may include, as an accessory use, a
restaurant or tasting room not to exceed 25 percent of the total floor area. (As
amended by Ordinance No' O14-04-05)
COOKEVILLE CITY COUNCIL
MINUTES
APRrL 2,2020
Amend Section 227, Cl, Commercial-lndustrial Mixed Use District, Section
227.2,Permilted Uses and Structures by adding a new Section 227.2U
Micro-breweries and brewpubs.
. Amend Section 224 PCD Planned Commercial Development, Section
224.2, Permitted Uses and Structures, by adding new Section 224.2J
Brewpubs
. Amend the Chart of Permitted Uses accordingly
Vice-Mayor Wheaton made a motion, seconded by Councilman Walker, to
approve on first reading Ordinance #020-03-04. Upon call for a vote, the following
voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
HOLD A PUBLIC HEARING AND
CONSIDER ON F'IRST READING
ORDINAII CE #O20 -04-05, AMENDTNG
THE BUDGET OF'THE GENERAL
FUND OF THE CITY OF'
cooKEVrLLE, TN, F',OR THE
FrscAL YEAR ENDED JUNE 30,2020
INCREASE EXPENDITURES:
Police Department Salaries - Overtime 65,000.00
Fire Department Salaries - Overtime 24,000.00
Public Works Salaries - Overtime 7,500.00
Public Works Capital - contracted services 1,300,000.00
Total lncrease in Expenditures - General Fund s 1.396.500.00
Vice-Mayor Wheaton made a motion, seconded by Councilman Walker, to
approve on first reading Ordinance #020-04-05. Upon call for a vote, the following
voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
CONSIDER ON FIRST READING
ORDTNAN CE #O20 -0 4-0 6, AMENDTNG
TIIE COOKEVILLE MUMCIPAL
coDE TITLE 18, CHAPTER 1 &
TITLE 19, CHAPTER 2, RELATIVE
TO LATE FEES ON UTILITY BILLS
COOKEVILLE CITY COTINCIL
MINUTES
APRrL 2,2020
Councilman Womack made a motion, seconded by Councilman Miller, to
approve on first reading Ordinance #020-04-06. Upon call for a vote, the following
voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
CONSIDER RE SOLUTION #R2O-O4.07,
AUTHORIZING THE CITY MANAGER
IN RESPONSE TO THE COVID-19
VIRUS, TO TAKE CERTAIN STEPS
TO LIMIT EMPLOYEES EXPOSURE
WITHOUT IMPAIRMENT OF
CENTRAL FUNCTIONS OF' THE
GOVERNMENT OF'THE CITY
OF COOKEVILLE
RESOLUTION
A RTSOLUTION OF TEE RESOLIITIoN NUidBER: B2E9!42
COOKEVILLE CITY COUNCIL RXQUESTED BY: Cita Courcil
AUTEORIZING TIIE CITY MANAGER PREPARED BY: Citv Mrp.ger
IN RESPONSE TO TgE COVII!l9 APPROVED-FOR.I\IVCORRECTNESS:
VIRUS, TO TTJ(E CERTAIN STE.PS TO
LIMIT EMPI-YEES E)(POSURE (City Attonet
WTTEOUTIMPAIRMEI{T OT ADOPTED:
CENTRAL FUNCTIONS OF TIIE MINUTE BOOK JPAGE-
GOVERNMENTOFTEE CTryOF
COOKEVILIJ
WEER'EAS, in litht of thc COVID19 psnd€nic; dd
WBEREAS, lbe Prdident of thc UDitcd Sffi of Amqio &d thc Covdor of lhc SbE of
Ttresw havc daltrEd s $t of @figdcy; 3d
WHEREAS, thc CoMor of Tffie3g hs i$ucd Exdivc fr6! No.2l ttrd No.22 FSsdi!8
liDiBtions on diviti6; ad
WIfiR!AS, €ll Etstial Govfficnbl FudioE sball bc Pdfomcd io @hplie@ wilh Sdial
Ditucing R.qui!d# s dcf Ded by the ord6 8d @ployes of rhc Cjty of C@kcvillc abell fouow all
ffid atrd fu@ didivG ad ord6 isucd that e sP@ifidlly dircd.d b City @Ploy6; &d
WSEREAS, dF City Coucil i5 d6ilos of P@iting thc City M$atcr b limit 6Ploy@s'
oeore to ilc po$ible COVIETIS viru b 6e *il Posiblc witbod signifi@tly inPeiring 6€ cftal
ftndioB of thc govc@d of drc City of Cekwillc; ad
WHEREAS, thc City Coucil is ddiros of gcmitilg ttrc City M@gd b movc fqwtrd wilh
@ftio imdioil sd b .ltq or sphd wioE ProccdG ed f@litie oth@ie rcquircd s itFftins to
btiDg ncsry dion to dw tbc halth, $fcty md wlfle of our @muity
NOlv, 'ISEREFORE, BE IT RESOLWD, dF rhc City Mea86 te6 Millq or his d6ig4 i!
h@by ethqia4 eftd @mlEion with Depffidt Dirccbs of tbe City of Cekcville @ d@tu vsiou
wrk rods dd Sfint tequir@hc of lhc difrftDt d€Poffidb, b approw al&mg work shcdulG ed
mploy€ sigMsB. Aleffi work $lEdnl6 ud cdploye sigMciE 3hall bc bt$d oD lhe didion
of tr Dcptuqt Dirdd &d apprcrcd by thc City Mmag.r. Thc drcbio! of thc City MMgd r€uding
lhceDploymdlMimedsmiJdiftionuy!trdi!fin.l. ThisPra.ducwillb€iucffEttbtouthApril
3q 2020, &d ily bc *ndcd by Rehtion of drc Ciiy CoEcil aiq thd ddc dcP@ding upoD lhc
dM rhd qist ddld tima
ADoprED AND EFFEcrn'E Tl{s 2D DAY oF APNI, 2020.
Ricky ShclM, Mayo.
ATTEST:
cdry Mcclsiq Ciqy clsk
Councilman Womack made a motion, seconded by Vice-Mayor Wheaton, to
adopt Resolution #R20-04-07. Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
COOKSWLLE CITY COUNCIL
MINUTES
APRIL 2,2020
CONSIDER RESOLUTION #R20-04-08,
ADOPTING A PERSOi\NEL POLICY
CONCERNING EMERGENCY
FAMILY AND MEDICAL IEA\TE
EXPAI\SION ACT AND EMERGENCY
PAID SICK LEAVE ACT RELATIVE
TO THE F'AMILIES F'IRST CORONA
YIRUS RESPONSE ACT
Councilman Womack made a motion, seconded by Councilman Miller, to adopt
Resolution #R20-04-08. Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion caried.
CONSIDER AUTHORIZING THE
CITY MANAGER TO EXECUTE A
MEMORAI\DUM OF'
TJNDERSTAIIDING BETWEEN TIIE
CITY OF COOKEYILLE AND
PUTNAM COT]NTY TO ADMINISTER
THE COOKEVILLE.PUTNAM
COTJNTY TORNADO RELIEF F'T]ND
Councilman Womack made a motion, seconded by Councilman Miller, to
a$horirze the City Manager to execute a Memorandum of Understanding between the
City of Cookeville and Putnam County to administer the Cookeville-Putnam Counfy
Tornado Relief Fund as recommended. Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
CONSIDER AUTHORIZING TIIE
CITY MANAGER TO EXECUTE
TWO (2) AMENDMENTS TO THE
CONTRACT/AGREEMENT
BETWEEN THE CITY OF
COOKEVILLE AND CUSTOM
TREE CARE,INC. FOR DISASTER
DEBRIS REMOVAL AND DISPOSAL
SERVICES
COOKEVILLE CITY COUNCIL
MINUTES
APRIL 2,2020
Councilman Womack made a motion, seconded by Vice-Mayor Wheaton, to
authorize the City Manager to execute two (2) amendments to the contract/agreement
between the City of Cookeville and Custom Tree Care, Inc. for disaster debris removal
and disposal services as recommended. Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
CONSIDER APPROVAL OF LEASE
AGREEMENT (BUS PARKING)
WITH BLOOD ASSURANCE
Blood Assurance
. Blood Assurance is leasing building located at
155 West Broad
. They need a parking space for their donor bus.
. This lease will allow them to park their bus in our
gas department parking lot, for $365 per year.
. The lease is for 5 years, renewable for 5
additional years.
. Blood Assurance is responsible for providing
electrical service to the area, and any required
pavement markings and signage.
Councilman Walker raised concerns about the lenglh of the lease.
Councilman Miller made a motion, seconded by Councilman Womack, to
approve the lease agreement (bus parking) with Blood Assurance as recommended.
Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Charles Womack
ABSTAINED: Councilman Eric Walker
The City Clerk announced that the motion carried.
CONSIDER ACCEPTING A GRANT
FOR $1,500 FROM TENNESSEE
DEPARTMENT OF FINANCE AND
ADMINISTRATION, TENNESSEE
COUNTS 2O2O CENSUS GRANT FOR
THE COOKEVILLE PLANNING
DEPARTMENT WITH NO
MATCHING FT]NDS REQUIREMENT
COOKEVILLE CITY COUNCIL
MINUTES
APRrL 2,2020
Vice-Mayor Wheaton made a motion, seconded by Councilman Miller, to accept
a grant for $1,500 from Tennessee Department of Finance and Administration, Tennessee
Counts 2020 Census Grant for the Cookeville Planning Departrnent with no matching
funds requirement as recommended. Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
CONSIDERAPPROVAL TO
PURCHASE CONFLICT MONITORS
FOR TRAFFTC STGNALS (SOLE -
souRCE PROVTDER) - PUBLIC
WORKS DEPARTMENT
Temple, Inc.
P,g. Box 2066 Serving the South Sirce 19541
Dc*u, Alabm 35602-2066 f,nr?
Phoe 1-80&633-322.1
Fax (256) 3534578 Temple
CookEvllle Tl.l
Altn: Tomny 8 ACO.
SdESN
fim O[n*r
ffimoN&IFFaqdlffid&qll@eiltslrdloFU4[4ddS6€ffiEe6+Pos o
dri4byT@pltlft. AllquMiddwbeodiqd Wsik6,eitua, 66.&rldilhloft@idtEdil
ods@bry6dMmbL Priq@hsql@@ddili6qdiqord.Fofq@kndBrubigbdw.by
i;.1, lir fi tu tuI tu t'# dtl htuU ha.lM nnk tuiG rdd.n fiLrffih
2l @l ffiU2.l6LEp condd Uoniu $88rr0 $1t,627J0
TOTAL $ 1E,627.00
l{ob:
AlX f*rdnbe.&db dl cdttdode
Td tltl h. added tr .ppl'o.brd
FtulE tls ldctu&d.
Pl€s..ubmtt p@h.e ordoB b: Ord6c,.@plci@ffi
Quote Valid For _90_ Dais. SALESMAN
Vice-Mayor Wheaton made a motion, seconded by Councilman Miller, to
approve the purchase of conflict monitors for traffic signals (sole-source provider) as
recommended. Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
COOKEVILLE CITY COUNCIL
MINUTES
APRIL 2,2020
CONSIDER AUTHORIZING THE
CITY MANAGER TO EXECUTE
WATER PLA}IT CONSULTING
AGREEMENT . WATER QUALITY
CONTROL DEPARTMENT
MEMORANDUM
TO: City Manager
City Council
trROM: RonnieJ. Kelly,Director ?4\-
DATE: March3l,2020
SUBJ: Consulting Agreement - Water Treatrrent Plant
During the next City Council meeting I will be seeking Council
authorization for the City Manager to enter into a Consulting Agreement
with Troy Taubert dba Roaring River Consulting.
The agreement will allow us to bring TroyTaubert into our Water Treatuent
Plant to familiarize him with our day to day operation- Troy is a licensed
Grade [V Water Treatnent Plant Operafor and provided technical and
regulatory assistance to Water Treatuent Facilities during his time with
TDEC. Troy would work with the existing Plant Operators on an hourly
basis, which we anticipate being in the 50-60 hour range. This would
provide our facility with an outside operator to call in, ifneede4 due to the
curent COVID19 outbreak.
We have agreed on an hourly rate of $75 per hour and it is my
recommendation thatthe City Cormcil authorize the City Manager to enter
into this agreemenL
If you have any questions conceming this matter please feel free to give me
a call.
Councilman Womack made a motion, seconded by Councilman Miller, to
a$horize the City Manager to execute a Water Plant Consulting Agreement as
recommended. Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Lawin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
CONSIDER AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN
ENGINEERING AGREEMENT F'OR
UTILITY EASEMENT ACQUISITION
FOR SOUTH JEFFERSON AVENTIE
TDOT ROAD WIDENING PROJECT -
WATER QUALITY CONTROL
DEPARTMENT
COOKEVILLE CITY COT]NCIL
MINUTES
APRrL 2,2020
MEMORANDT]M
TO: City Council
CityManager
IROM: RonnieJ.Kelly,Director \DV
DATE: March 27,2020
SUBJ: Engineering Services - Utility Easement Acquisition
South Jefferson Ave.
TDOT Road Widening Project
During the April 2d City Council neeting I will be seeking authorization for
the City Manager to enter into an engineering agreement with Consolidated
Technologies, Inc., to perform professional services for utility line easement
acquisition services within TDOT's South Jefferson Avenue project.
CTI's services will allow our deparftnent to meet TDOT,s time frame for
including our utility relocation into the TDOT project. This agreement will
provide the following services:
a- TDOT required acquisition stage reports.
b. Acquisition ofeasements on 14 parcels.
c. Titles and closing.
d. Appraisals aud appraisal reviews.
e. Prepare easement plats and descriptions.
We have negotiated a not to exceed fee of$95,800, which is reimbursable by
TDOT.
Ifyou have any questions or comments please feel free to give me a call
Vice-Mayor Wheaton made a motion, seconded by Councilman Miller, to
authorize the City Manager to enter into an engineering agreement for Utility Easement
Acquisition for South Jefferson Avenue TDOT Road Widening Project as recommended.
Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Lawin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
CONSIDER AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN
ENGINEERING CONTRACT FOR
THE UPPER CAPSHAW ITYDRAULIC
EVALUATION & ALTERNATTVES
ANALYSIS . WATER QUALITY
CONTROL DEPARTMENT
COOKEVILLE CITY COUNCIL
MINUTES
APRrL 2,2020
MEMORANDT]M
TO: City Council
City lvlanager
FROM: RonnieJ. KellgDirector ?Jf.,-
DATE: March27,2020
SUBJ: EngineeringProposal-UpperCapshawHydraulicEvaluation
Altematives Analysis
During the next City Council meeting I will be seelcing authorization forthe
City lvlanagerto enter into an engitreering contract with Gresham Smith and
Partners to develop an Upper Capshaw Hydraulic Evaluation and
Altematives Analysis. The Aaalysis will evaluate the curent hydraulic
conditions and firther evaluate altematives to alleviate hydraulic sbess in
the Upper Capshaw sewer basin.
A notto exceed fee of$125,070 has beennegotiated with Greshan Snith
and Partners to provide the services necessary to develop the Hydraulic
Evaluation and Altematives Analysis andto flow monitor relevant sections
of the sewer system for 90 days. The not to exceed fee is broken down as
follows:
Engineering fees - $73,804
Flow Monitoring Fee - $49,460
Reimbursable E4penses - $1,806
Ifyou have any questions or comments please feel free to give me a call.
Councilman Womack made a motion, seconded by Councilman Miller, to
authorize the City Manager to enter into an engineering contract for the Upper Capshaw
Hydraulic Evaluation & Alternatives Analysis as recommended. Upon call for a vote, the
following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk armounced that the motion carried.
CONSIDER AUTHORIZING THE CITY
MANAGER TO ENTER INTO
CONTRACT WITH TDOT REGARDING
TIm UTTLTTY RELOCATTON (cAS)
AND UPGRADES REQUIRED FOR THE
WEST CEMETERY/BURGESS FALLS
ROAD INTERSECTION
IMPROVEMENT PROJECT
E TDOT
Department of
TransportaUon
) INTERSECTION IMPROVEMENT @ BURGESS FAIS RD/ WESI CEMETERY RD
ilcGmrm,H
> REqUIRED BY TDOT TO RETOCATE FACITITIES IA/ITHIN THE PROJECT
> PROJECTED COST s152,900.00
SAFETY FUNDED PROJECT NO REIMBURSEMENT AVAILABLE
COOKEVILLE CITY COTJNCIL
MINUTES
APRrL 2,2020
Councilman Walker made a motion, seconded by Councilman Miller, to authorize
the City Manager to enter into a contract with TDOT regarding the utility relocation
(Gas) and upgrades required for the West Cemetery/Burgess Falls Road Intersection
Improvement Project as recommended. Upon call for a vote, the following voted aye:
Mayor Ricky Shelton
Vice-Mayor Laurin Wheaton
Councilman Mark Miller
Councilman Eric Walker
Councilman Charles Womack
The City Clerk announced that the motion carried.
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL:
No requests.
HEARTNG FROM OFFICERS, COUNCILMEN AND CITY MANAGER:
City Manager James Mills spoke about the CookevilleCares.com website as a
trustworthy resource for Covid-l9 information and mentioned the ability for those 65
years of age or older to sign up for daily wellness calls.
The City Council expressed their appreciation to those on the front lines of the
fight against Covid-l9 and encouraged all citizens to do their part in stopping the spread
of Covid-l9 by staying at home and following the guidance of Federal, State and Local
offrcials.
MAYOR'S COMMENTS:
Mayor Shelton asked that we keep our health care workers in our thoughts/prayers
and expressed his desire for citizens to practice social distancing and stay at home
whenever possible.
There being no fi.rther business, Mayor Shelton declared the meeting adjoumed at
6:30 p.m.
Ricky Shelton, Mayor
ATTEST:
Cathy McClain, City Clerk
Agenda
COOKEVILLE CITY COUNCIL
AGENDA
REGULAR MEETING
APRIL 2, 2020
5:30 PM
1. CALL TO ORDER AND ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. Consider approval of agenda as presented.
4. Appointments, Proclamations, Presentations or Awards.
5. OLD BUSINESS:
A. Consider approval of minutes of council meeting held on March 19, 2020.
6. CONSENT AGENDA:
7. NEW BUSINESS - PUBLIC HEARINGS AND ACTION ITEMS:
A. Consider Resolution #R200406, determining that, due to the COVID-19 pandemic, meetings of the City
Council shall be by electronic means as permitted by Executive Order No. 16. SPONSOR-MAYOR
SHELTON
B. Hold a public hearing and consider on first reading Ordinance #O200303, rezoning of 1901, 1913 & 1919
North Washington Avenue from CL (Local Commercial) and 420, 430, 502, 512 & 518 East Jere Whitson
Road from RS-10 (Single-Family Residential) to RM-14 (Multi-Family Residential). SPONSOR-JON
WARD
C. Hold a public hearing and consider on first reading Ordinance #O200304, amendment to the zoning code to
include micro-breweries and brewpubs as a permitted use in the CI (Commercial-Industrial Mixed-Use)
District and include brewpubs in the PCD (Planned Commercial Development) District. SPONSOR-JON
WARD
D. Hold a public hearing and consider on first reading Ordinance #O200405, amending the budget of the
General Fund of the City of Cookeville, TN, for the fiscal year ended June 30, 2020. SPONSOR-BRENDA
IMEL
E. Consider on first reading Ordinance #O200406, amending the Cookeville Municipal Code Title 18, Chapter
1 & Title 19, Chapter 2, relative to late fees on utility bills. SPONSOR-BRENDA IMEL
F. Consider Resolution #R200405, requesting the Governor of Tennessee, in response to COVID-19
pandemic, mandate social distancing and require residents to shelter in place. SPONSOR-COUNCILMAN
WOMACK
G. Consider Resolution #R200407, authorizing the City Manager in response to the COVID-19 virus, to take
certain steps to limit employees exposure without impairment of central functions of the government of the
City of Cookeville. SPONSOR-JAMES MILLS
H. Consider Resolution #R200408, adopting a Personnel Policy concerning Emergency Family and Medical
Leave Expansion Act and Emergency Paid Sick Leave Act relative to the Families First Coronavirus
Response Act. SPONSOR-JAMES MILLS
I. Consider authorizing the City Manager to execute a Memorandum of Understanding between the City of
Cookeville and Putnam County to administer the Cookeville-Putnam County Tornado Relief Fund.
SPONSOR-MAYOR SHELTON
J. Consider authorizing the City Manager to execute two (2) amendments to the contract/agreement between
the City of Cookeville and Custom Tree Care, Inc. for disaster debris removal and disposal services.
SPONSOR-JAMES MILLS
K. Consider approval of lease agreement (bus parking) with Blood Assurance. SPONSOR-JAMES MILLS
L. Consider accepting a grant for $1,500 from Tennessee Department of Finance and Administration,
Tennessee Counts 2020 Census Grant for the Cookeville Planning Department with no matching funds
requirement. SPONSOR-JON WARD
COOKEVILLE CITY COUNCIL – AGENDA PAGE 2
REGULAR MEETING - THURSDAY, APRIL 2, 2020
M. Consider approval to purchase conflict monitors for traffic signals (sole-source provider) - Public Works
Department. SPONSOR-GREG BROWN
N. Consider authorizing the City Manager to execute Water Plant Consulting Agreement - Water Quality
Control Department. SPONSOR-RONNIE KELLY
O. Consider authorizing the City Manager to enter into an engineering agreement for Utility Easement
Acquisition for South Jefferson Avenue TDOT Road Widening Project - Water Quality Control
Department. SPONSOR-RONNIE KELLY
P. Consider authorizing the City Manager to enter into an engineering contract for the Upper Capshaw
Hydraulic Evaluation & Alternatives Analysis - Water Quality Control Department. SPONSOR-RONNIE
KELLY
Q. Consider authorizing the City Manager to enter into contract with TDOT regarding the utility relocation
(Gas) and upgrades required for the West Cemetery/Burgess Falls Road Intersection Improvement Project.
SPONSOR-JEFF MILLS
8. CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL:
9. HEARING FROM OFFICERS, COUNCILMEN AND CITY MANAGER:
10. MAYOR'S COMMENTS:
11. ADJOURNMENT
______________________________
Cathy McClain, City Clerk
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