Clarksville, TN Online » City Hall Conference Room http://www.clarksvilleonline.com The voice of Clarksville, Tennessee Mon, 22 Mar 2010 01:54:35 +0000 http://wordpress.org/?v=2.9.2 en hourly 1 Finance Committee reviews plans for Ft. Defiance, conference center http://www.clarksvilleonline.com/2009/02/23/finance-committee-reviews-plans-for-ft-defiance-conference-center/ http://www.clarksvilleonline.com/2009/02/23/finance-committee-reviews-plans-for-ft-defiance-conference-center/#comments Mon, 23 Feb 2009 22:45:24 +0000 News Staff http://www.clarksvilleonline.com/?p=16309 City Hall facing Legion StreetThe Finance Committee will meet Tuesday, February 24, at the City Hall Conference Room at 4 p.m. to review an agenda that includes renewal of services with TRC Environmental Inc. for archaeological survey at Ft. Defiance and selection of PKF Consulting to provide market analysis and financial advisory services for a feasibility study for a conference center.The agenda is as follows:

I. CALL TO ORDER

II. ANNOUNCE MEMBERS IN ATTENDANCE (VERIFY QUORUM)

III. ADOPTION OF MINUTES: January 27th (TAB 1)

IV. DEPARTMENT REPORTS

1. PURCHASING (Robert Bryant)

  • a) Bids (TAB 2)

b) Professional Services (reporting only) (Tab 3)

  • Renewal of services with TRC Environmental, Inc. for archaeological survey at Ft. Defiance
  • Selection of The Tennergy Corporation, engineering, to provide design services for pipeline extensions, new regulator station and metering stations for the Gas and Water Dept.
  • Selection of PKF Consulting to provide market analysis and financial advisory services for a feasibility study for a conference center.

c) GovDeals.com sales for January 2009: City General – $13,675.49

2. INFORMATION TECHNOLOGY (Scott Oglesby)

  • a) Update on council email repairs
  • b) Update on council chambers voting system
  • c) Report on telephone system failures

3. HUMAN RESOURCES (Will Wyatt)

  • a) Update on pay study

V. COMMITTEE ACTION FORWARDED TO CITY COUNCIL

  1. ORDINANCE 56-2008-09 (First Reading) Amending the Official Code relative to review of River District Design Guidelines by the Downtown District Partnership Design Review Board (Lance Baker) (TAB 4)
  2. RESOLUTION 48-2008-09 Authorizing a lease between the Clarksville Parking Authority and Trinity Episcopal Church (Wilbur Berry) (TAB 5)
  3. RESOLUTION 49-2008-09 Authorizing a Memorandum of Understanding with Tennessee Wildlife Resource Agency (Lance Baker) (TAB 6)RESOLUTION 50-2008-09 Authorizing issuance of general obligation bond anticipation notes, not to exceed $7,149,000, for various public works projects (Wilbur Berry) (TAB 7)

VI. ADJOURNMENT

VII. PUBLIC COMMENTS (5 minutes each)

]]> http://www.clarksvilleonline.com/2009/02/23/finance-committee-reviews-plans-for-ft-defiance-conference-center/feed/ 0 Finance Committee to hear offer on site for marina wetland mitigation http://www.clarksvilleonline.com/2009/02/11/finance-committee-to-hear-offer-on-site-for-marina-wetland-mitigation/ http://www.clarksvilleonline.com/2009/02/11/finance-committee-to-hear-offer-on-site-for-marina-wetland-mitigation/#comments Wed, 11 Feb 2009 20:00:04 +0000 News Staff http://www.clarksvilleonline.com/?p=15710 The Finance and Administration Committee will meet February 12 at 3 p.m. at the City Hall Conference Room at City Hall, 1 Public Square in downtown Clarksville to hear the following agenda:

I.         CALL TO ORDER

II.        ANNOUNCE MEMBERS IN ATTENDANCE  (VERIFY QUORUM)

III.    Discussion and possible action on counter offer for property on Southside Road for marina wetland mitigation   (Councilwoman McLaughlin)

IV.    ADJOURNMENT

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