MINUTES OF AF REGULAR: SCHEDULED MEETING OF THE CITY OF TUSCUMBIA MONDAY, JUNE: 19, 2017 CALL OF MEETING TO ORDER Mayor Kerry Underwood calledt the meetingt to order @5:50p.m, INVOCATION Mayor Underwood PLEDGE OF ALLEGIANCE William Foster ROLLCALL Present, Absent, Mayor Kerry Underwood Council Member Michael Isom Counci! Member William Foster Chairperson! ProTempore Katherine Logan Council Members. Jeffrey Smarta and Council Member Agnes G. Thompkins Administration: Kimberly Cole, Administrative. Assistant, City Attorney Harold Hughston, III, Public Works Director Hugh Staniey, Building Official Luster Echols, Parks and Recreation' Director. Joel Kendrick, Fire MOTION- Toa adopt thel Minutes ofJ June 6, 2017, Regular Scheduled Meeting and ChiefofPolice. Anthony! Logan. APPROVALOFI MIINUTES ChiefRodney McAnally Motion by Councill Member Logan; seconded! by Council Member Foster VOTE: Yea, 4-0-2 Nay,0 BUSINESS VOTE: Yea, 4-0-2; Nay,0 Council! Member Foster made ther motiont tor ratify all expenditures for the month ofMay 2017 in the amount of$562,215; Generall Fund $364,311;Payrolls $145,983 and Special Funds $51,921. Councill Member Isom seconded the motion. Council Member Foster made ther motion to declares a vacancyi int the Policel Department fors an Officer due tot the resignation ofSergeant Joshua Aycock on. July &, 2017; seconded by Councill Member Isom. VOTE: Yea, 4-0-2;Nay,0 Council Member Foster madet the motion to' "Suspend thel Rules forl Immediate Consideration ofOrdinance! No. Kerry Underwood, Yes Katherine! Logan, Yes William Foster, Yes Michael Isom, Yes Motion to Suspend thel Rules for Immediate Consideration' is Unanimous, 4-0-2. Fire ChiefMcAnally: administered the Oath ofOfficet tol Firefighter Shane Addison. Ordinance No. 17-0619-AI Permitting the Sale afSunday Alcohol seconded1 by Council Member Logan, Upon! Roll Call Vote the followingi isr recorded: 17-0619-A"; Council Member Fosterr made the motion to" "Adopt Ordinance 17-0619-A", and waive the reading ofs said Ordinance at Kerry Underwood, Yes Katherinel Logan, Yes William Foster, Yes Michael Isom, Yes Ordinance No. 17-0619-B. Amending Ordinance. A-24d, Regulating the Hours ofSale afAlcoholic Beverages Council Member Foster made ther motiont to" "Suspend the Rules for Immediate Consideration ofOrdinançe! No. 17-0619-B"; Kerry Underwood, Yes Katherine Logan, Yes William Foster, Yes Michael Isom, Yes Motion to Suspend the Rules for Immediate Consideration is Unanimous, 4-0-2. length; seconded by Council! Member Isom. Upon Roll Call Vote the followingi is recorded: Motion to Adopt Ordinance 17-0619-A is Unanimous, 4-0-2. seconded by Councill Member Logan. Upon! Roll Call Vote thet followingi is recorded: Councill Member Foster made the motiont to" "Adopt Ordinance 17-0619-B" and waive the reading ofs said Ordinance at Kerry Underwood, Yes Katherine! Logan, Yes William] Foster, Yes Michael Isom, Yes length; seconded by Council Member Logan. Upon Roll Call Vote the followingi is recorded: Motiont to Adopt Ordinance 17-0619-B is Unanimous, 4-0-2. Council Member Isomi made the motion toa acceptt thec contract presented by"' Triple K Construction int the amount of$10,200 for thez awning att the Willie Green Center; seconded by Council Member Logan. The Colbert County Community Development Commission awardeda Grant int the amount of$6,000 towards this) project. Ther remaining funds neededi is JeffMcDonald, Tuscumbia Utilities, presented al letter for consideration ofand offeri int thes amount of$28,00 fora a surplus Generatort tob bet used att the Wastewater Treatment Plant, Thei item wast tabledi until thei next meeting, July 3,2 2017. Councill Member Foster made the motion tos acceptt thel Proposal for Contract Services presented by Sustainable Safety Solutions for Spring Park; seconded by Councill Member Isom, VOTE: Yea, 4-0-2; Nay,0 $4,200. VOTE: Yea,4-9-2;Nay,0 ADJOURNMENT Member Foster. Motion4-0-2 Withi not further business, Councl! Member Logan madet the motion toa adjourn at 6:08 seconded p.m.; by Council By: KeryL. Underwood, Mayor Attest: Kimberly Cole, Administrative. Assistant