CITY OF FAIRVIEW
BOARD OF COMMISSIONERS

APRIL 16, 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 –

5. Public Announcements –

6. Staff Comments –

7. Approval of the Minutes – (only needed if removed from consent agenda)

8. Consent Agenda Consisting of Items as Follows:
A. Approval of the Minutes from the April 2, 2015 Board of Commissioners Public Hearing
B. Approval of the Minutes from the April 2, 2015 Board of Commissioners Meeting
C. Second Reading of Bill #2015-08, Ordinance No. 873, an Ordinance to Amend City of Fairview, Tennessee, Municipal Zoning Code, Article XVI, Section 16-102.5, “Building Permits” and to Authorize the Non Enforcement of 2009 International Building Code Section 105, Permits, Subsection 105.2, “Work Exempt from Permit”, Sub, Building, Paragraph (1), Which has been Adopted by the City of Fairview Shall not be Enforced by the Codes Department of the City of Fairview, Tennessee and Shall be Treated as Deleted

9. Old Business
A. Discuss and/or Take Action on Potential Conflict of Interest Disclosure Document – Crutcher

10. New Business
A. Discuss and/or Take Action on Interlocal Agreement Between Williamson County, Tennessee and the City of Fairview, Tennessee for the Provision of Animal Control Services – Crutcher
B. Discuss and/or Take Action on Bill #2015-13, Ordinance No. 878, An Ordinance to Amend City of Fairview, Tennessee, Municipal Code, Title 5, “Municipal Finance and Taxation,” Chapter 6, “Adequate Facilities Tax,” Section 5-602 “Tax Established” – Johnson
C. Discuss and/or Take Action on Bill #2015-14, Ordinance No. 879, An Ordinance to Amend City of Fairview, Tennessee, Municipal Code, Title 5, “Municipal Finance and Taxation,” Chapter 6, “Adequate Facilities Tax,” Section 5-604 “Use of Tax” – Johnson
D. Discuss and/or Take Action on Setting/Raising Impact Fee – Johnson
E. Discuss and/or Take Action on Agreement for Fireworks Display – Bissell
F. Discuss and/or Take Action on Expiring Board Seats – Carroll
G. Discuss and/or Take Action on Bill #2015-12, Ordinance No. 877, an Ordinance for an Amendment to the City of Fairview, Tennessee, Budget for Fiscal Year 2014-2015 Budget (Park Fund for Mulch & Replacement Slide) – Crutcher
H. Discuss and/or Take Action on Broadcasting/Recording of Meetings/Workshops – Crutcher
I. Discuss and/or Take Action on Procedure for Board of Commissioners to Engage City Attorney – Crutcher

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.