Published On: Fri, Jul 26th, 2013

Tribal Council Agenda – Thursday, Aug. 1

9:00 a.m.         Tonya Jenks – Request for Time – Cherokee Youth Garden, Cherokee Choices

 

9:10 a.m.         SunTrust Bank, Inc. – Request for time – Lena Wolfe

 

9:20 a.m.         Johnathon Maney – Request for time – Funding for News 28 EBCI

 

9:30 a.m.         Jennifer Standingdeer – Request for time – CPT status of sex offender signs per tribal law

 

9:40 a.m.         Sonny Ledford – Request for time – Angel Mounds in Indiana

 

9:50 a.m.         Jeremy Hyatt – Request for time – Remember the Removal Riders, speakers Marvel Welch and Tara McCoy

 

10:00 a.m.       Budget Amendments:

Travel & Tourism FY2013 (Item No. 1)

Building Construction FY 2013 (Item No. 2)

Youth Center FY2013 (Item No. 3)

Cooperative Extension FY 2013(Item No. 4)

Finance – Administration FY 2013 (Item No. 5)

CDOT – TRIP FY 2013 (Item No. 6)

EPA – Planning FY 2013 (Item No. 7)

Transit FY 2013 (Item No. 8)

Tribal Construction – Outside Contracts FY 2013 (Item No. 9)

THPO FY 2013 (Item No. 10)

THPO FY 2013 (Item No. 11)

Child Advocacy FY 2013 (Item No. 12)

Emergency Management FY 2013 (Item No. 13)

EMS FY 2013 (Item No. 14)

 

10:10 a.m.       Cherokee Youth Center authorized to partner with the Cooperative Extension Program to participate in and accept OJP funds (Item No. 15)

 

10:20 a.m.       Office of Environment and Natural Resources request amendment to Res. No. 461 to reallocate tribal match funding to allow continuation and partnership of two grant programs (Item No. 16)

 

10:30 a.m.       Office of Information Technology request authorization to submit grant to Rural Utilities Service, USDA with a tribal grant match of $380,000 (76%) (Item No. 17)

 

10:40 a.m.       Authorization for the Chief to submit an application to the Bureau of Indian Affairs to contract for all social service programs under Public Law 93-638 (Item No. 18)

 

10:50 a.m.       CIH authorized to negotiate and contract with Robins & Morton, Inc. to serve as the construction management firm for the construction of the new Cherokee Indian Hospital (Item No. 19)

 

11:00 a.m.       Seed Corn Housing Board of Directors request a partnership between EBCI and Seed Corn Housing Board of Directors for purposes of securing grants and foundation funding  to construct and operate the Supportive Housing Program (Item No. 20)

 

11:10 a.m.       Office of Budget and Finance request authorization to secure a non-revolving construction/permanent loan for a term of ten years in an amount not to exceed seventy-five million dollars (Item No. 21)

 

11:20 a.m.       Johnathon Maney requests permission to be able to apply for tribal grants for News 28 EBCI funding and remodeling costs and to request part of old high school for remodeling and broadcasting (Item No. 22)

 

11:30 a.m.       TCGE Appointment (Item No. 23)

 

11:40 a.m.       Balsam West Board Appointment (Item No. 24)

 

11:50 a.m.       Cherokee Indian Hospital request authorization to extend or suspend health services at the Cherokee Immediate Care Clinic under its Compact and FAs to non-beneficiaries who are also covered by the tribal self-insured plan, on a fee-for-service basis (Item No. 25)

 

1:00 p.m.         TCGE requests approval of Fourth Amended and Restated Tribal Agreement and the other 2013 Transaction Documents to which the Tribe is a party  (Item No. 26)

 

1:10 p.m.         Authorization to purchase property for Painttown Community Center (Item No. 27)

 

1:20 p.m.         Tabled Res. No. 602 – Finance Department request a limited waiver of sovereign immunity for office equipment leases (Item No. 28)

 

1:30 p.m.         Melinda Danielle Screamer Bradley request permission to transfer land to a family member (Item No. 29)

 

1:40 p.m.         Everett Reagan, First Generation Descendant, request to be allowed to transfer his Interest in Wolfetown Community Parcel No. 1276-A containing 1.015 acres, more or less, to Summer Dawn Priester Adams (Item No. 30)

 

1:50 p.m.         Recognition of Tonya Marie Smith heirs (Item No. 31)

 

2:00 p.m.         Recognition of Onita Ann Driver Bowman heirs (Item No. 32)

 

2:10 p.m.         Travis Shane Cable request to purchase one (1) buildable acre, including road and utility right-of-way located on the Boundary Tree Tract (Item No. 33)

 

2:20 p.m.         Samantha Marie Price request to purchase one (1) buildable acre, including road and utility right-of-way located on the Boundary Tree Tract (Item No. 34)

 

2:30 p.m.         Recognition and confirmation of Emma Iowa Griffin Frankiewicz’s Last Will & Testament (Item No. 35)

 

2:40 p.m.         Dorine Renea Reed George request power right-of-way be granted without all signatures (Item No. 36)

 

2:50 p.m.         Amendment to Section 117-41 of the Cherokee Code (Item No. 37)

 

3:00 p.m.         Amendment to Section 7, Judicial Code (Item No. 38)

 

3:10 p.m.         Amendment to Cherokee Code Section 14 and the Appendix in Section 15 (Item No. 39)

 

3:20 p.m.         Amendment to Ordinance No. 410 – Legislative Counsel (Item No. 40)

 

3:30 p.m.         Authorize the Chief to re-organize the Health and Medical Division to establish The Public Health and Human Services Division (Item No. 41)

 

 – TOP Office

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