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City Council

Regular Meeting

Cookeville, TN · April 2, 2020

AgendaMinutes

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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