MINUTES FROM A WORK SESSION OFT THE COUNCIL OF MUSCLE SIOALS,ALATAMA, HELD June 3,2024 The City Council of Muscle Shoals, Alabama met at the Muscle Shoals City Hall auditorium ins said City at 5:00 p.m. on the 3rl day of June 2024. The following members were found to be present or absent, as indicated: PRESENT: CHRIS HALL, GINA CLARK, WILLIS THOMPSON, KEN SOCKWELL, DAVIDI MOORE ABSENT: NONE Dawn Woodall, Director of Parks and Recreation, spoke about the new Braves Country Series. Jonas Bailey and Luke Kyle, coaches oftwo separate Allstar Teams, asked the council for extra support. Ashley Whittaker of The Sports Facilities Comp anies works with Hoover, Albertville, and ac couple other cities in Alabama on projects concernin g sports complexes. She assists with the design, marketing, and purchasing oft the complexes. Rusty Carbine of Strategi Construction Services, LLC spoke about what his company can do for program management. They would be eyesande ears for the city and would make sure the city's best interest is at play. Brittney Walker, City Clerk/Treasurer, infornerl the council that Tower Ventures approached the city wanting to put an AT&T cell tower on city property. The council determined they would continue this discussion at a later time. The council reviewed agenda items. There being no further business the meeting wa. adjourned at 6:00 p.m. CITY OF MUSCLE SHOALS, ALABAMA A Munici pal Corporation MHal COUNCILMEMBER-PLACEONE ACe QOUNCILMEMBIR-PLACETWO COUNCIL MEMBEE -E PLACETHREE COUNCIL MEMBER-PLACEPOURK MEMBER-P PLACE FIVE Ptas ATTEST: bnisbngaikug Brittney Walker, City Clerk/Treasurer MINUTES FROM A REGUL AR MEETING OF THE COUNCIL oF MUSCLESHDALK, ALABAMA, ,HELD June. 3,2024 The City Council of Muscle Shoals, Alabama m et at the Muscle Shoals City Hall auditorium in said City at 6:00 p.m. on the 3r day of Jur e 2024 being the scheduled place for said meeting once the previously held work session ended. T. e meeting was called to order by Ken Sockwell, Council President. On roll call the followitg nembers were found to be present or absent, as indicated: PRESENT: CHRISHALL, CACLARK, WILLIS THOMPSON, KEN SOCKWEIL,TAVIDMOORE ABSENT: NONE Ken Sockwell, Council President, presided at th- meeting and declared that a quorum was present and that the meeting was convened and 01 encd orthe purposes of transaction of business. Mayor Mike Lockhart was also present. Brittney Walke City Clerk/Treasurer, was present and kept the minutes oft the meeting. The invocation: was given by Chief Reck. President Ken Sockwell led in the pledge of Upon motion duly made by Council Member M: ore and: seconded by Council Member Thompson and unanimously adopted, the Council waiveithe reading of the minutes oft the previously held regular meeting and work session ofMy20",2024, and approved the minutes as allegiance. written. President Sockwell announced that the nextieri of business was to suspend the rules to allow a vote on an ordinance for the Tri-Cities SSWA frading agreement. Council Member Thompson made a motion to approve the suspension of he rules: Council Member Clark seconded that motion. President Sockwell stated that approval pthe n otion and second was before the Council. Roll call was given to record a vote, and the votes ofeaci Coucil Member is the following: Council Member Hall: Council Member Clark: Council Member Sockwell: YAY Council Member Thompson: YAY Council Member Moore: YAY YAY YAY President Sockwell announced that h: nesi item ofbusiness was. to vote on an ordinance for the Tri-Cities SSWA funding agreemen: Council Member Thompson made a motion to vote on the ordinance; Council Member Clark secor ded that motion. President Sockwell stated thai appr ilof the mo otion and second was before the Council. Roll call was given to record a vote, and th. voteol'each Council Member is the following: Council Member Hall: Council Member Clark: Council Member Sockwell: YAY Council Member Thompson: Y.Y Council Member Moore: YAY Y.Y NAY President Sockwell announcedi that h: new iteni of business was to appoint two members to the Civil Service Board. Roll call was gi- ent to: ncord a vote oft the first, and the vote ofeach Council Member is the following: Council Member Hall: Council Member Clark: Council Member Moore: Jo:hAycock Jo:bAycock Jo-h.Ayce ck Council Member Sockwell: Jo. hAycosk Council Member Thompson: Jo-bAycock President Sockwell announced that h: nevi item ofbusiness was to appoint two members to the Civil Service Board. Roll call was gi EI toricord a vote ofthe first, and the vote ofe each Council Member is the following: Council Member Hall: Council Member Clark: Council Member Moore: STATE OF ALABAMA COLBERT COUNTY Jesn Macien Jean Macden Je nlv Madien Council Member Sockwell: Jei n Mackien Council Member Thompson: Je nl Madien RESOLUTIC: N NUMBER 3321-24 WHEREAS, two terms on the CivilSe ervice oard will expire. June 2024 and the City Council being desirous of making the necessary ap: '0 itments to said board; WHEREAS, notice was given to the public of said pending vacancies and applications WHEREAS, the following individuals made prop: er application and met the requirements solicited for a member to: said board; fora appointment, are eligible for appointment to fill the pending vacancy: Josh Aycock lean M.. idden WHEREAS, a roll call vote was had by the City C. Juncil as follows: Council Member Hall: Council Member Clark: Council Member Sockwell: Council Member Moore: Josh. Au cock Jean Madden Josh Av cock Jean Madden losh A cock Jean Madden josh A: cock Jean Madden Council Member Thompson: Josh A cock Jean Madden WHEREAS, Council President Sockwellannount ed that Josh Aycock and. Jean Madden had NOW, THEREFORE, BE IT RESOLVED by the Cty Council of the City of Muscle Shoals, received a majority oft the votes cast, Alabama does hereby appoint the following named per on to serve as set forth herein: APPOINTEE BOARD. Civil Service Bc ard Civil Service Bc rd EXPIRATION OF TERM June 2027 June 2027 Josh Aycock Jean Madden The clerk is hereby directed to notify the. above named person of their appointment and to further notify the respective board of said appontment. ADOPTED and APPROVED this 3rd day of June, :024. President Sockwell announced that therext iters of business was consideration of approving a resolution for a street vacation to Hillal Du lunji and Demetra Hollis. Council Member Moore made a motion to approve the resolution; Cour C IN Member Thompson seconded that motion. President Sockwell stated that approval the: n otiona and second was before the Council. Those ini favor of the application would indicate a by V ting: aye and those opposed would indicate by voting nay. Upon said question being put to a vote. a roll call was had, and the vote recorded as follows: AYES: All NAYS: None There being no further business to comne be orethe meeting, upon the motion duly made and seconded the meeting was adjourned. CITY OF MJS DLESIOALS, ALABAMA AE AMuri COUNCILA EMB: R-PLACEONE R-PLACETWO Ahes 9uhe COUNCILM: MBEL.-PLACETHREE K COUNCILM ABLR-PLACEFOUR COUNCILN E'ABI R-PLACEFIVE h ATTEST: btbugWalk - Brittney Walker, Cily Clerk/Treasurer