Published On: Thu, Dec 20th, 2012

Tribal Council Agenda – Jan. 3, 2013

9:00 a.m.      William Harris, Jr. request for time to discuss Juanita H. Hornbuckle will

 

9:10 a.m.      NC Cooperative Extension request for time to make Tribal Council aware of Cooperative Extension’s Environmental Scan/Needs Assessment process

 

9:20 a.m.      Recognize successors in interest of Roderick Lee Taylor (d) (Item No. 1)

 

9:30 a.m.      Recognize Last Will & Testament of Garnel Lee Craig (d) (Item No. 2)

 

9:40 a.m.      Recognize successors in interest of William Dennis Reed (d)  (Item No. 3)

 

9:50 a.m.      Transfer to Ruby Reagan Toineeta heirs approved without signatures of Samuel Emmett Walkingstick, Joel Danny Walkingstick & Omer Albert Buchanan, Jr. (Item No. 4)

 

10:00 a.m.    Right-of-Way granted to Gladys Lucille Roberts Penick across Tribal Reserve (Item No. 5)

 

10:10 a.m.     Assignment of Birdtown Community Parcel No. 33-A containing 1.219 acres to Rose Marie McCoy (Item No. 6)

 

10:20 a.m.    Authorize the pursuit of TAS through EPA to establish a federally approved Tribal water quality standards program (Item No. 7)

 

10:30 a.m.    Dr. Lefler granted permission to carry-out research project (Item No. 8)

 

10:40 a.m.    Recognize Michael & Mario Mazzariello as Honorary Members of the EBCI (Item No. 9)

 

10:50 a.m.    New Ordinances:

Land Surveys (Item No. 10)

Business Committee (Item No. 11)

Establishment of Office of Legislative Counsel for Tribal Council (Item No. 12)

Tribal Council voting procedures (Item No. 13)

 

11:00 a.m.     Mutual-Help Homes assigned (Item No. 14)

 

11:10 a.m.     Revoke Ben Parker’s right to access Wolfetown Community Parcel No. 6 across Wolfetown Community Parcel No. 5 belonging to United Methodist Church (Item No. 15)

 

11:20 a.m.     Donald Rose appointed to five year term on the Cherokee Tribal Gaming Commission (Item No. 16)

 

11:30 a.m.     Bradley B. Letts appointed to four year term on the Cherokee Indian Hospital Authority Board (Item No. 17)

 

11:40 a.m.     Adele Jacobs-Madden appointed to four year term on the Cherokee Indian Hospital Authority Board (Item No. 18)

 

1:00 p.m.      Tabled Ord. No. 153 – Tribal Business Preference Law (Item No. 19)

 

1:10 p.m.       Tabled Ord. No. 309 – Kituwah Holdings Enterprise (Item No. 20)

 

1:20 p.m.      Tabled Ord. No. 361 – Assault by Strangulation (Item No. 21)

 

1:30 p.m.      Tabled Ord. No. 362 – Additional fine for crimes involving Domestic Violence (Item No. 22)

1:40 p.m.      Tabled Res. No. 369 – $2 million to carry out all work necessary to complete site evaluations for the purpose of determining the estimated infrastructure cost related to a Class III gaming facility in Cherokee County (Item No. 23)

 

1:50 p.m.      Tabled Res. No. 400 – Budget amendment for Housing (Item No. 24)

 

2:00 p.m.     Purchase of Michael Jay Shell property, Big Cove Parcel #253 for $10,000 for housing purposes (Item No. 25)

 

2:10 p.m.      Kituwah Preservation & Education Program authorized to submit grant application to CPF in the amount of $183,000 with 68% match (Item No. 26)

 

2:20 p.m.     Enterprise Development Program authorized to submit grant application to CPF in the amount of $44,500 with 50% match (Item No. 27)

 

2:30 p.m.     Cherokee Destination Marketing authorized to submit grant application to CPF in the amount of $60,000 with $60,000 match (Item No. 28)

 

2:40 p.m.     Principal Chief authorized to submit grant application for Transit for federal & state funding in the amount of $190,832 (Item No. 29)

 

2:50 p.m.     Principal Chief authorized to submit an Elderly & Disabled continuing grant application for Transit for federal & state funding in the amount of $351,756 (Item No. 30)

 

3:00 p.m.     Principal Chief authorized to submit a New Freedom continuing grant application for Transit for federal & state funding in the amount of $117,810 (Item No. 31)

 

3:10 p.m.      Principal Chief authorized to submit CTP grant application for Transit for federal & state funding in the amount of $228,504 (Item No. 32)

 

3:20 p.m.     Cherokee Choices authorized to submit grant application to CPF for the Revitalization of Traditional Cherokee Artisan Resources in the amount of $5,500 (Item No. 33)

 

3:30 p.m.     Cherokee Youth Center, Teen Center & Snowbird Youth Center authorized to participate in & accept NCAI funds to establish & implement diabetes prevention programs for our youth (Item No. 34)

 

3:40 p.m.     Cherokee Youth Center, Teen Center & Snowbird Youth Center authorized to participate in & accept NCAI funds to establish & implement Mentor programs for our youth (Item No. 35)

 

3:50 p.m.     Cherokee Youth Center, Teen Center & Snowbird Youth Center authorized to participate in & accept NCABGC funds (Item No. 36)

 

4:00 p.m.     Economic & Community Development office in conjunction with the Division of Finance authorized to use up to a maximum of $2,000,000 for completion of Justice Center project

(Item No. 37)

 

4:10 p.m.      Sequoyah National Golf Club LLC authorized to renew $500,000 line of credit (Item No. 38)

 

4:20 p.m.     Principal Chief authorized to negotiate an agreement with KOA Campground for repairs needed to restore gabion basket wall not to exceed $75,000 under the provision that KOA contributes $50,000 (Item No. 39)

 

4:30 p.m.     Balsam West FiberNET authorized to obtain line of credit not to exceed $3 Million (Item No. 40)

 

4:40 p.m.     First Citizens Bank & Trust Company granted limited waiver of sovereign immunity for the Waste Water Treatment Plant expansion note (Item No. 41)

 

4:50 p.m.     Tribal Council approval of the Indoor Adventure Park Resort (Item No. 42)

 

5:00 p.m.     Budget amendments:

Travel & Tourism (Item No. 43)

Kituwah Preservation & Education Program (Item No. 44)

Emergency Management (Item No. 45)

Composting (Item No. 46)

Endowment Fund # 2 (Item No. 47)

Finance (Item No. 48)

Kituwah Preservation & Education Program (Item No. 49)

EPA – Planning (Item No. 50)

Transit (Item No. 51)

Bioterrorism (Item No. 52)

CIP (Item No. 53)

 

* Banishment items if necessary

 

 – TOP Office

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