CITY OF FAIRVIEW
BOARD OF COMMISSIONERS

FEBRUARY 5, 2015
7:00 P.M.

AGENDA

1. Call to order by Mayor Carroll
A. Prayer and Pledge

2. Approval of the Agenda –

3. Citizen Comments – (Limited to the first 5 citizens to sign in and a limit of 3 minutes each). –

4. Awards and/or Recognitions –
A. Retirement Ceremony honoring Fire Chief Mike Cooper

5. Public Announcements –

6. Staff Comments –

7. Approval of the Minutes –

8. Consent Agenda Consisting of Items as Follows:
A. Approval of the Minutes from the January 15, 2014 Public Hearing
B. Approval of the Minutes from the January 15, 2014 Board of Commissioners Meeting
C. Second Reading of Bill #2015-01, Ordinance No. 866, An Ordinance for an Amendment to the City of Fairview, Tennessee, Budget for Fiscal Year 2014-2015 Budget (Bridge at Turnbull Creek)
D. Second Reading of Bill #2015-02, Ordinance No. 867, An Ordinance of the City of Fairview, Tennessee to Add a New Section to the City of Fairview, Tennessee Zoning Ordinance, Article XIV Section 14-112, Page XIV – 39, Vested Development Rights, And Providing for Conflicts Within the Zoning Ordinance, Effective Date and Severability Within the New Section and the Existing Zoning Ordinance
E. Second Reading of Bill #2015-03, Ordinance No. 868, An Ordinance to Amend the Municipal Code of the City of Fairview, Tennessee, Municipal Code Title 20, Miscellaneous, Chapter 6, Fees for Use of Facilities in Bowie Park Section 20-601 (1) Miscellaneous (a) Fees and Correct Spelling in Municipal Code Title 20, Miscellaneous, Chapter 6, Fees for Use of Facilities in Bowie Park Section 20-601 (1) Miscellaneous (b)
F. Resolution #06-15, A Resolution to Set a Public Hearing for the Purpose of Obtaining Public Comment on Ordinance No. 869, Bill #2015-04, An Ordinance to Amend City of Fairview, Tennessee, Zoning Ordinance, Article XVII, Section 16-104.3, “Board of Zoning Appeals, Membership”

9. Old Business

10. New Business
A. Discuss and/or Take Action on Certificate of Compliance for Fairview Liquors and Fine Wines, 2382 Fairview Blvd, owners: Jean A Dolan, Ken Karger & Ann McConnell – Sutton
B. Discuss and/or Take Action on Certificate of Compliance Renewal for Good Times Spirits and Wines, owner: Jeff McCord – Sutton
C. Discuss and/or Take Action on Bill #2015-04, Ordinance No. 869, An Ordinance to Amend City of Fairview, Tennessee, Municipal Zoning Code, Article SVII, Section 15-104.3, “Board of Zoning Appeals, Membership.” – Sutton
D. Discuss and/or Take Action on Service Contract for IT in Courtroom – Bissell
E. Discuss and/or Take Action on the Recently Passed Resolution Concerning Gifts to the City – Bissell
F. Discuss and/or Take Action on Bowie Park Summer Camp Fee Change – Crutcher
G. Discuss and/or Take Action on Grant Committee – Carroll
H. Discuss and/or Take Action on Assistance to the Hearing Impaired in Attendance of Meetings at City Hall – Sutton

11. City Manager Items for Discussion –
A. Miscellaneous Updates –
B. City Attorney Comments –

12. Communications from the Mayor and Commissioners –

13. Adjournment.


BOC MEETING PACKET


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DISCLAIMER AGENDA FOR BOC MEETINGS
This entire Agenda and all the attached documents for the Board of Commissioners meeting for the date noted herein is a draft and subject to change in accordance with the City Charter, State Statutes, and applicable City Ordinance(s) through the date the Board of Commissioners Meeting is conducted.

Any matters that may be added to the agenda after this posting or the night of the actual meeting will not be included in this posting. It is anticipated such matters will be held to a minimum but the City reserves the absolute right to add any item to the Agenda in accordance with applicable Statutes and or Ordinances.