baygfBeener 17001 Third/ Avenue North Bessemer, Alabama 35020-4999 Telephone 205-424-4060 Fax: 205-428-2911 Ronald Marshall PRESIDENT Chester W. Porter PRESIDENT PRO1 TEM TO: FROM: DATE: COUNCIL MEMBERS Jarvis Collier Carla R. Jackson Cleophus King Sarah B. Person Donna Thigpen ALL COUNCIL MEMBERS COUNCILOR RONALD MARSHALL, PRESIDENT TUESDAY, FEBRUARY 6, 2024 The. Agenda for the Council Meeting on Tuesday, February 6, 2024 at 6:00 p.m. is outlined below. Other matters and information for the council follow the Agenda. *#AGENDAH: ITEM1. ITEM2. ITEM3. ITEM4. ITEM 5. Call to Order/ Invocation Council Roll Call Pledge of Allegiance Approval of minutes from January 9, 2024. Council vote necessary. Presentations, Awards, Announcements, and Recognitions. ******NEW BUSINESS****** ITEM 6. ITEM 7. ITEM 8. ITEM9. Resolution Authorizing an Agreement between City of Bessemer and Spectrum-Charter w/Exhibit A. Council vote necessary. Resolution Re: CDBG Non-profits with 4 attachments. Council vote Resolution Re-appointing Margie Varner to IDB. Council vote necessary. Resolution to advertise for vacancy on IDB. Council vote necessary. necessary. ITEM 10. Resolution authorizing Mayor to execute Reimbursable Utility Relocation Agreement with ALDOT for SR-150 Widening Project. Council vote necessary. ITEM1 11. Resolution authorizing Mayor to execute Reimbursable Agreement with ITEM 12. Resolution authorizing Mayor to settle City Hall Roof Issue. Council vote ITEM 13. Resolution Authorizing Bessemer Fire Dept. to. Join Alabama Association of ITEM 14. Ordinance Authorizing the Sale of Unneeded Property w/Attachments. ITEM 15. Resolution Rescinding Resolution No. 1388 Re: Ford Explorers. Council vote ITEM 16. Ordinance to Repeal and Adopt Flood Drainage Prevention Ordinance 2024. ITEM1 17. Resolution to Pay EEFS Nov. 2023 Invoices w/Attachments. Council vote ITEM 18. Resolution Awarding Bid for Bessemer Civic Center Chiller with ITEM 19. A Resolution Establishing Appropriation Procedures for Discretionary ITEM 20. Resolution Authorizing Use of Civic Center for a Town Hall meeting by Municipal Consultants for SR-150 Widening Project. Council vote necessary. necessary. Fire Chiefs Mutual Aid Consortium w/Exhibit A. Council vote necessary. Council vote necessary. necessary. Council vote: necessary. necessary. Attachment. Council vote necessary. Funds. Council vote necessary. County Commissioner Shelia Tyson 2-15-2024 from5:00pm to 7:00pm. Council vote necessary. ITEM 21. Council member's comments, statements or motions. ITEM: 22. Citizens Participation. ITEM 23. Executive Session. Council vote necessary. ITEM 24. Motion to Adjourn.