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BOARD OF MAYOR AND ALDERMEN BUSINESS MEETING

Regular Meeting

Kingsport, TN · May 21, 2024

AgendaPacketMinutes

Minutes

BOARD OF MAYOR AND ALDERMEN BUSINESS MEETING MINUTES Tuesday, May 21, 2024 at 7: 00 PM Kingsport City Hall, 415 Broad Street, Boardroom Alderman Cooper thanked public works for hanging the baskets up and down Center Street. She also mentioned umbrellas purchased by DKA will be going up next week, noting several activities and events coming up downtown. She stated six new businesses have opened in downtown since April and they will be recognized on Daytime TriCities. Vice- Mayor George thanked city staff for their great job on the budget and their willingness to answer questions, noting there is always a challenge to work around each year. She also pointed out you can participate on public works day even if you don' t have children. The Vice- Mayor remarked it' s also national travel and tourism week, noting many tournaments and events coming up. Mayor Shull also commented on the work put into the budget. He commented Monday is Memorial Day and there will be a service at 11:$ n am. XIV. ADJOURN Seeing no other business for cpnsideration, Mayor Shull adjourned the meeting at 7: 49 p. m. ASP.0RT A. .!, !ta !. A A_-_, Villel& 2, f\ ' q 44/ef ANGEL° M A. SH L; L :' r, ' PATRICK W. SHULL Deputy City Recor• cI s, ! ' . •." r;', Mayor I. cr 1l1 ,)),' A•_ ..... Page 6 of 6

Agenda

BOARD OF MAYOR AND ALDERMEN BUSINESS MEETING AGENDA Tuesday, May 21, 2024 at 7:00 PM City Hall, 415 Broad Street, Montgomery-Watterson Boardroom Board of Mayor and Aldermen Mayor Patrick W. Shull, Presiding Vice Mayor Colette George Alderman Paul W. Montgomery Alderman Betsy Cooper Alderman Tommy Olterman Alderman Darrell Duncan Alderman James Phillips Leadership Team Chris McCartt, City Manager Ryan McReynolds, Deputy City Manager Michael Borders, Assistant City Manager Jessica Harmon, Assistant City Manager Bart Rowlett, City Attorney Tyra Copas, Human Resources Director Lisa Winkle, City Recorder/Treasurer Dale Phipps, Police Chief John Morris, Budget Director Adrienne Batara, Public Relations Director Scott Boyd, Fire Chief Floyd Bailey, Chief Information Officer I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE TO THE FLAG III. INVOCATION IV. ROLL CALL V. RECOGNITIONS AND PRESENTATIONS 1. Keep Kingsport Beautiful Beautification Awards - Sharon Hayes 2. Proclamation: National Public Works Week (Vice Mayor George) VI. COMMENT Citizens may speak on agenda items and issue-oriented items. When you come to the podium, please state your name and address, and sign the register that is provided. You are encouraged to keep your comments non-personal in nature, and they should be limited to five minutes. A total of thirty minutes is allocated for public comment. VII. APPOINTMENTS VIII. APPROVAL OF MINUTES 1. May 6, 2024 - Work Session 2. May 7, 2024 - Business Meeting IX. BUSINESS MATTERS REQUIRING FIRST READING AND/OR PUBLIC HEARINGS For items requiring a public hearing: When you come to the podium, please state your name and address, and sign the register that is provided. Comments of speakers must pertain to the item which is the subject of the public hearing. You are encouraged to keep your comments non- personal in nature, and they should be limited to five minutes. 1. Public Hearing and Consideration of an Ordinance to Amend City Code as it Pertains to Public Art and Murals (AF-135-2024) (Ken Weems) 2. Consideration of an Ordinance to Amend the FY 2024 General Purpose School Fund and the General Project Fund Budgets (AF-136-2024) (David Frye) 3. Consideration of an Ordinance to Amend the FY 2024 School Nutrition Services Fund Budget (AF-137-2024) (David Frye) 4. Consideration of an Ordinance to Amend the FY 2024 School Federal Projects Fund Budget (AF-138-2024) (David Frye) 5. Consideration of an Ordinance to Amend the FY 2024 School Special Projects Fund Budget (AF-139-2024) (David Frye) X. BUSINESS MATTERS REQUIRING FINAL ADOPTION 1. Consideration of a Budget Adjustment Ordinance for Various Funds in FY2024 (AF-105-2024) (Chris McCartt) XI. OTHER BUSINESS 1. Consideration of a Resolution Authorizing the City Manager to Purchase Playground Equipment from Playworld for Adams Elementary School Utilizing the Sourcewell Cooperative Purchasing Contract (AF-134-2024) (David Frye) 2. Consideration of a Resolution for City to renew an Agreement with Icon Environmental, LLC for Services at Kingsport’s Construction & Demolition Landfill (AF-133-2024) (Ryan McReynolds) 3. Consideration of a Resolution Authorizing the City Manager to Issue a Purchase Order for a 2024 F150 Electric Truck for Dobyns-Bennett High School's CTE Department (AF-97-2024) (David Frye) 4. Consideration of a Resolution Authorizing the Mayor to Execute the Annual Renewal of the Public Library Service Agreement with the Tennessee State Library and Archives (AF-147- 2024) (Michael Borders) 5. Consideration of a Resolution to Ratify the Mayor's Signature on a Letter of Support and Authorizing the Application for a State and Tribal Assistance Grant for a Beech Creek Area Waterline Extension (AF-148-2024) (Ryan McReynolds) 6. Consideration of a Resolution Authorizing the Mayor to Sign the Agreements with Lynn View Pee Wee Football League for the Use of the Lynn View Sports Facilities and Concession Lease (AF-141-2024) (Michael Borders) XII. CONSENT AGENDA XIII. COMMUNICATIONS 1. City Manager 2. Mayor and Board Members XIV. ADJOURN

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