PUBLIC COMMENTS: 6:50 pm Sharee Moore 6:55 pm Louis Marshall
1) CALL TO ORDER 2) PRAYER: COL Jim Murphy, 101st Airborne Division Chaplain, Guest of Councilwoman Deanna McLaughlin PLEDGE OF ALLEGIANCE: Councilman Mike Alexander 3) ATTENDANCE
SPECIAL RECOGNITIONS
All items in this portion of the agenda are considered to be routine and non-controversial by the Council and may be approved by one motion; however, a member of the Council may request that an item be removed for separate consideration under the appropriate committee report: 1. ORDINANCE 67-2016-17 (Second Reading) Amending the Zoning Ordinance and Map of the City of Clarksville, application of Ronnie Goad for zone change on property at the termini of Ellington Drive, Ellsworth Drive, and Bellshire Drive from R-4 Multiple Family Residential District to R-1A Single Family Residential District 2. ORDINANCE 68-2016-17 (Second Reading) Amending the Zoning Ordinance and Map of the City of Clarksville, application of J & N Enterprises, Shane Lemay- Agent, for zone change on property at the intersection of Prewitt Lane and Whitfield Road from AG Agricultural District to R-4 Multiple Family Residential District 3. RESOLUTION 2-2017-18 Approving a Certificate of Compliance for a retail liquor store for Todd Morris (Elite Wine & Spirits - 1875 Madison Street) 4. Adoption of Minutes: May 30, June 1, June 8, June 12, June 15, June 19 5. Approval of Board Appointments: Adjustments & Appeals Board: Fulton Wilson – July 2017 through June 2021 Arts & Heritage Development Council: Dr. Phil Kemmerly – July 2017 through June 2020 Economic & Community Development Board: Melinda Shepard – July 2017 through June 2021 Ethics Commission: Hubert Smith – July 2017 through June 2020 Regional Airport Authority: Col. Rob Salome – July 2017 through June 2022 Senior Citizens Board: Glenda Warren – July 2017 through June 2020
FINANCE COMMITTEE Jeff Burkhart, Chair 1. ORDINANCE 77-2016-17 (Second Reading) Approving and adopting the Fox Lawson & Associates updated pay plan for Fiscal Year 2017-18 2. RESOLUTION 36-2016-17 (Postponed by City Council June 15th) Approving an economic impact plan submitted by the Montgomery County Industrial Development Board on behalf of Kroger Limited Partnership (Finance Committee: Approval) 3. ORDINANCE 1-2017-18 (First Reading) Amending the FY18 Budget to combine Golf Courses and Parks & Recreation departmental funding (Finance Committee: Approval) 4. RESOLUTION 1-2017-18 Adopting the 2017-18 CDBG-HOME-ESG Action Plan (Finance Committee: Approval)
GAS & WATER COMMITTEE Bill Powers, Chair 1. Department Reports
HOUSING & COMMUNITY DEVELOPMENT COMMITTEE David Allen, Chair 1. Department Reports
PARKS & RECREATION Valerie Guzman, Chair 1. Department Reports
PUBLIC SAFETY COMMITTEE (Building & Codes, Fire & Rescue, Police) Geno Grubbs, Chair 1. Department Reports
STREETS & GARAGE COMMITTEE Mike Alexander, Chair 1. Department Reports
TRANSPORTATION COMMITTEE Deanna McLaughlin, Chair 1. Department Reports
NEW BUSINESS 1. RESOLUTION 3-2017-18 Approving an interlocal agreement between the City of Clarksville and the Clarksville-Montgomery County Industrial Development Board relative to utility relocation for LG Electronics (Mayor McMillan)
14) MAYOR AND STAFF REPORTS 15) ADJOURNMENT
PUBLIC COMMENTS: 6:50 pm Sharee Moore 6:55 pm Louis Marshall
1) CALL TO ORDER 2) PRAYER: COL Jim Murphy, 101st Airborne Division Chaplain, Guest of Councilwoman Deanna McLaughlin PLEDGE OF ALLEGIANCE: Councilman Mike Alexander 3) ATTENDANCE
SPECIAL RECOGNITIONS
All items in this portion of the agenda are considered to be routine and non-controversial by the Council and may be approved by one motion; however, a member of the Council may request that an item be removed for separate consideration under the appropriate committee report: 1. ORDINANCE 67-2016-17 (Second Reading) Amending the Zoning Ordinance and Map of the City of Clarksville, application of Ronnie Goad for zone change on property at the termini of Ellington Drive, Ellsworth Drive, and Bellshire Drive from R-4 Multiple Family Residential District to R-1A Single Family Residential District 2. ORDINANCE 68-2016-17 (Second Reading) Amending the Zoning Ordinance and Map of the City of Clarksville, application of J & N Enterprises, Shane Lemay- Agent, for zone change on property at the intersection of Prewitt Lane and Whitfield Road from AG Agricultural District to R-4 Multiple Family Residential District 3. RESOLUTION 2-2017-18 Approving a Certificate of Compliance for a retail liquor store for Todd Morris (Elite Wine & Spirits - 1875 Madison Street) 4. Adoption of Minutes: May 30, June 1, June 8, June 12, June 15, June 19 5. Approval of Board Appointments: Adjustments & Appeals Board: Fulton Wilson – July 2017 through June 2021 Arts & Heritage Development Council: Dr. Phil Kemmerly – July 2017 through June 2020 Economic & Community Development Board: Melinda Shepard – July 2017 through June 2021 Ethics Commission: Hubert Smith – July 2017 through June 2020 Regional Airport Authority: Col. Rob Salome – July 2017 through June 2022 Senior Citizens Board: Glenda Warren – July 2017 through June 2020
FINANCE COMMITTEE Jeff Burkhart, Chair 1. ORDINANCE 77-2016-17 (Second Reading) Approving and adopting the Fox Lawson & Associates updated pay plan for Fiscal Year 2017-18 2. RESOLUTION 36-2016-17 (Postponed by City Council June 15th) Approving an economic impact plan submitted by the Montgomery County Industrial Development Board on behalf of Kroger Limited Partnership (Finance Committee: Approval) 3. ORDINANCE 1-2017-18 (First Reading) Amending the FY18 Budget to combine Golf Courses and Parks & Recreation departmental funding (Finance Committee: Approval) 4. RESOLUTION 1-2017-18 Adopting the 2017-18 CDBG-HOME-ESG Action Plan (Finance Committee: Approval)
GAS & WATER COMMITTEE Bill Powers, Chair 1. Department Reports
HOUSING & COMMUNITY DEVELOPMENT COMMITTEE David Allen, Chair 1. Department Reports
PARKS & RECREATION Valerie Guzman, Chair 1. Department Reports
PUBLIC SAFETY COMMITTEE (Building & Codes, Fire & Rescue, Police) Geno Grubbs, Chair 1. Department Reports
STREETS & GARAGE COMMITTEE Mike Alexander, Chair 1. Department Reports
TRANSPORTATION COMMITTEE Deanna McLaughlin, Chair 1. Department Reports
NEW BUSINESS 1. RESOLUTION 3-2017-18 Approving an interlocal agreement between the City of Clarksville and the Clarksville-Montgomery County Industrial Development Board relative to utility relocation for LG Electronics (Mayor McMillan)
14) MAYOR AND STAFF REPORTS 15) ADJOURNMENT