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04/07/2005-4B-Minutes-RegularMINUTES: 48 CORPORATION April 7, 2005 PRESENT: Nel Armstrong, Beverly Branch, Kim Shaw, Glenn Ervin, Thomas Muir, Tommy Kincaid, John Payne OTHERS PRESENT: City Manager Jack Smith, City Secretary/ Assistant City Manager Rose Chavez, Liz Springer, John Springer, Alice Madden, and Carolyn Frazier 1. Nel Armstrong caUed Meeting to Order. 2. Citizen's Input. 3. Consider and Possible Action for the Downtown Park Project. Bill McCain representative from Hadco Architectural & Historical Lightning addressed the board with a presentation for lightning at the downtown park. Mr. McCain presentation included the following items: a. The wiring inside the old lights can't be repaired. b. New lights will be more efficient and maintenance friendly c. Specifications on lights, style and height d. Cost of the lights at the park and for downtown e. Floods lights instead of lights poles to light the flags at the park f. Warranties -3 years on light fixtures and 10 years on the pole Mr. McCain indicated the downtown park lights would cost around $38,000 and the perimeter around the park would run about $25,000. The lights down main street would cost around $24,000. It was the board's recommendation to advertise for bid. 4. Consider and Possible Action on Members Attending the TML Retail Development Summit Meeting. This item was discussed and only one member was attending. The City is funding the travel for Glenn Ervin to attend as a representative of the city. 5. Discussion on Any Future Projects. Discussed a surveillance camera being installed at Railroad Park due to the thefts that are occurring. 6. Meeting Adjourned. __________ Approved