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Board of Mayor and Aldermen

City Council Meeting

Portland City Hall

100 South Russell Street

Portland, TN 37148

May 15, 2023

5:00 PM

A.

Call to Order

B.

Prayer and Pledge

C.

Roll Call

D.

Approval of Minutes

E.

Approval of Agenda

F.

Communications from Council Members

G.

Presentation

1.

Presentation by Chamber of Commerce

Presentation of 82nd Annual Middle Tennessee Strawberry Festival Parade Awards.

2.

Presentation of United Way of Sumner County

Erin L. Birch, Chief Executive Officer of United Way of Sumner County to speak.

H.

Public Recognition

Up to five minutes per person and comments must pertain to items that are listed on the meeting agenda.

I.

Public Hearings

1.

Retail Liquor Store Certificate of Compliance

Issue of Certificate of Compliance for Retail Liquor Store to James D. Allen at 210 South Broadway.  Speak for or against.

K.

Alcoholic Beverage Board

Vice Mayor Jody McDowell, Chairman

1.

Resolution No. 23-55

A Resolution authorizing a certificate of compliance for James Allen of Portland Liquors located at 210 South Broadway, Portland, TN, 37148.

L.

Mayor's Report

M.

Community Development

Alderwoman Megann Thompson

N.

Finance

Alderwoman Penny Barnes 

1.

Ordinance No. 23-26

An Ordinance amending the Fund Balance Policy for the City of Portland.

2.

Resolution No. 23-50

A Resolution amending the Debt Management Policy for the City of Portland.

O.

Fire Department

Vice Mayor Jody McDowell; Financed by: General Fund 

P.

Human Resources

Alderwoman Penny Barnes

Q.

Legislative

Mayor Mike Callis

R.

Municipal Airport

Alderman Mike Hall; Financed by: Special Revenue Fund

S.

Parks & Recreation

Alderman Brian Woodall; Financed by: General Fund/Special Revenue Fund - Golf Course 

T.

Planning & Codes

Alderwoman Megann Thompson; Financed by: General Fund

1.

Resolution No. 23-51

A Resolution to enhance the requirements of the Combined Zoning Ordinance for the City of Portland.

2.

Resolution No. 23-52

A Resolution requiring all Multi-Family Zoning to be presented as a Planned Unit Development.

U.

Police Department

Alderman Drew Jennings; Financed by: General Fund

V.

Public Works

Alderwoman LaToya Holcomb; Financed by: General Fund - Streets, City Mechanic / Special Revenue Fund - Sanitation, Stormwater

1.

Resolution No. 23-53

A Resolution re-adopting the Sumner County Multi-Jurisdictional Hazard Mitigation Plan.

2.

Resolution No. 23-54

A Resolution to rescind Resolution 21-54 and replace with this Resolution to authorize CSR Engineering and Klober Engineering Services for professional On-Call Services for engineering review for Planning Submittals.

W.

Utility Infrastructure

Alderman Brian Woodall; Financed by; Enterprise Fund - Water Distribution, Water Plant, Wastewater Collections, Wastewater Plant, Natural Gas Distribution, GIS, Engineering

1.

Ordinance No. 23-27

An Ordinance to enter an agreement with Bratton & Associates to provide Professional Land Acquisition Services for the City of Portland Oak Hill water system improvements and 2021 Mason Tank 12-inch connector for water system improvements.

X.

Adjournment