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CC Called March 14, 2011

          MINUTES OF THE CALLED CITY COUNCIL MEETING
                               EAGLEVILLE, TENNESSEE
                          EAGLEVILLE COMMUNITY CENTER
                          Monday, March 14th, 2011 - 7:00 PM


COUNCIL MEMBERS
Mayor Sam TunePCouncilman David RigsbyP
Vice Mayor Alan BallPCouncilman Darin RowellP
Councilman Ronnie HillPCouncilman Andy SoapesP
Councilman Eric MarlinP                                           

STAFF

Leon Sharber, City AttorneyPJeff Mooneyham, Park Director            A
Amy Von Almen, City RecorderPLinda Dansby, Codes Administrator      A
George Barrett, Police ChiefPJeff Solomon, City Accountant              P
Jason Leathers, Police OfficerPCarolyn Sapalak                                  P
 Terry Greene, Fire Chief  Debbie Ryan                                      P
                 

GUESTS
     

Paul Latture, Rutherford County Chamber of Commerce, President
Mona Herring, Vice President of Rutherford County Convention & Visitors Bureau
William Haston, MTAS Finance Consultant
Matthew Smitty, Realtor                   Mary Tune
Glenda Dyer                                    Mason Jones
Phil Williams                                   John E. Turner
Nick Duke                                       Ed Smotherman

CALL
TO ORDER

    The meeting was called to order at 7:00 p.m. by Mayor Sam Tune. 


INVOCATION

    Invocation was offered by Councilman David Rigsby.


PLEDGE OF ALLIGIANCE

    Mr. Nick Duke led the Pledge of Allegiance.


ROLL CALL

    Roll was called by City Recorder Amy Von Almen, with a quorum present.   


ADOPTION OF THE AGENDA

    Motion for approval:  Vice Mayor Alan Ball
    Seconded by:  Councilman Darin Rowell
    Motion passed:  7-0
              

MAYORS WELCOME

Mayor Tune thanked everyone for attending and named the invited guests that were present.

CONSIDERATION OF PURCHASE OF PROPERTY
Mayor Tune opened with the following statements: "We have the opportunity to move the City forward and make a commitment and statement about the future of our city with the purchase of the log cabin and adjoining lot. The purchase of the log cabin and adjoining lot will provide a sound investment and security for our city. If the council approves the purchase, this will make a positive statement about our city."
    The log cabin will serve as the New City Hall and the Rutherford County Chamber of Commerce & Business Bureau. The current City Hall building will become the Public Safety Building; housing the Fire and Police Departments.

    Mayor Tune continued that he had met with the Rutherford County Health Dept. The Health Dept. has given the City permission to install a new septic tank and tie the current City Hall building and the log cabin building next door; onto one septic system.  This would solve the immediate problem with sewage at City Hall.
    The money saved from refinancing of the City Park loan is money that can then be used to go towards the purchase of the property.

    Mayor Tune gave short biographies and introductions of the following attendees who spoke favorably of the purchase: City Attorney, Mr. Leon Sharber; Chamber of Commerce President, Mr. Paul Latture; Ms. Mona Herring, Vice President of The Rutherford County Convention and Visitors Bureau; MTAS Financial Consultant, Mr. William Haston; and City Accountant, Mr. Jeff Solomon, CPA.

    Mayor Tune then introduced Realtor, Mr. Matthew Smitty. Mr. Smitty stated that the current owners have approximately $465,000 invested in the property and in his opinion, the building and property are a great buy at $315,000.


PUBLIC HEARING


Since the Public Hearing was advertised to begin at 7:30 pm, Mayor Tune recessed the meeting without objection and a public hearing was opened for the following ordinance change.


2011-004 - City Judge Ordinance - An ordinance amending Section 1 (a) to read: The city judge for the City of Eagleville shall be thirty (30) years of age, licensed in the State of Tennessee to practice law, and shall be a resident of Rutherford County or a county that borders Rutherford County. In the event he removes his residency from Rutherford County or a county that borders Rutherford County, he shall automatically vacate his office.


No one spoke for or against the change of the City Judge Ordinance and the public hearing was closed.


City Judge Ordinance Change - 2nd Reading


The mayor re-opened the meeting and the council meeting resumed without objection. There was no discussion regarding the change to the ordinance.
    Motion for approval:  Councilman Darin Rowell
    Seconded by:  Councilman Andy Soapes
    Motion passed:  7-0      


CONSIDERATION OF PURCHASE OF PROPERTY, continued

City Accountant, Jeff Solomon presented to the council a Power Point show with an analysis of the proposed property purchase outlining the city's financial position and how the city would pay for the proposed project. No further comments or statements.


Approve Contract to Purchase Building and Property for New City Hall


There was good discussion regarding the worth of the property, the value it has being next door to the current city hall, as well as the "good will" value to the city.

The question was presented if this would in any way hamper the sewer project. Mayor Tune replied that the sewer was required to be self-supportive and that General Fund monies could not be used to pay for the sewer.

Mr. William Haston reinforced the sound financial status of the city, and the fact that the money could be borrowed at a low interest rate and there would be no need to raise property taxes.

Councilman Ronnie Hill mentioned that several years ago the city obtained a grant of approximately $25,000 that was specifically intended for the purchase of a new city hall and that he thought the money was put in a Certificate of Deposit.

No further comments or statements.
   
Motion for approval:  Councilman Andy Soapes
    Seconded by:  Vice Mayor Alan Ball
    Motion passed:  6-1 with Councilman David Rigsby voting "no".



Resolution to borrow $350,000 from the TN Municipal Bond Fund


Mayor Tune stated that the next step was to pass a resolution to borrow $350,000 from the TN Municipal Bond Fund. Discussion ensued.
    Motion for approval:  Councilman Andy Soapes
    Seconded by: Councilman Darin Rowell
    Motion passed:  6-1 with Councilman David Rigsby voting "no".


Spend $65,000 to Finish out and Make Building Habitable


    Motion for approval:  Councilman Darin Rowell
    Seconded by:  Councilman Eric Marlin
    
Motion passed:  6-1 with Councilman David Rigsby voting "no".

MAYOR'S CLOSING REMARKS

    Mayor Tune concluded that he is proud of what the city currently has, but that it is time to move on and that he appreciates everyone's opinion.



ADJOURNMENT
    Motion to adjourn:  Councilman Andy Soapes
    Seconded by: Councilman Darin Rowell
    Motion passed by a unanimous "aye".
The meeting ended at 8:12 pm.      



Approval by:



_________________________________          _________________________________

     Mayor Sam Tune                                         Amy Von Almen, City Recorder



The original, signed document is located in City Hall and is available for viewing or copying upon request.