MINUTES OFAF REGULARS SCHEDULEDI MEETING OFTHE CITY OF1 TUSCUMBIA MONDAY, MAY: 15,2 2017 CALLOFI MEETING TOC ORDER Mayor! Kerry Underwoodo calledt then meetingtoorder INVOCATION Mayor PLEDGE OFA ALLEGIANCE Jeffrey Smart ROLLCALL Present, Mayor Keny! Underwood Council Members Jeffrey Smart Council Member Michael Isom Council Member AgnesG.1 Thompkins Chairperson ProTemporel KatherineLogan Absent, None Administration: City Clerk JoAnn Armstead, City Attomey Harold! Hughston, III, Public Works Director HughStaniey, Building Official Luster Echols, Parksa andR Recreation Director. Joelk Kendrick, ChiefofPolice Anthony Logana and Head Librarian Tammie Collins. APPROVALOF) MINUTES MOTION- Toadoptthe/Minutes ofMay 1,2017, Regular Scheduled Meeting MotionbyCouncil Member Smart; secondedbyo Council Member Thompkins VOTE: Yea,6-0 Nay,0 CouncilN Member William Foster BUSINESS VOTE: Yea,5-0 Nay,0 Council! Member Isomr madether motiontoratify: alle expendituresf forthe montho ofAprili linthea amounto of$603,064: General Fund, $379,103; Payroll $150,641 ands Special Fumds $73,320; seconded by Council! Member Smart, Ordinance No. 2017-0501 Consentto Annexationo ofproperty ownedbyB Benjamin Douglasand Ashley Wilson, locatedat 2197 OldN Memphis Road," Tuscumbia, Alabama. CouncilN Member Fosterr madet the motion to Adopt Ordinance2 2017-0501 Consentto Annexationo ofp fproperty ownedb byl Benjamina andA Ashley Wilson; secondedby Council Member Logan. RollCall Vote thef followingis srecorded: Kerryt Underwood, Yes Katherinel Logan, Yes Agnes Thompkins, Yes William Foster, Yes Jeffrey Smart, Yes Michaell Isom, Yes Motionto Adoptis Unanimous. Chuck Branch, owner CEOd ofr360Consulting provideda presentation onl Retail Research, Marketinga andR Recruitment Overviewf fortheCity ofTuscumbia, Totald cost forthe3 yearsis is-$85,000. Keith. Jones, Executivel Director OfNACOLG, providedhandoutsi regardingA Sales andUseT Taxesandseryices American Legion Post3lr requesteda donation forthe purchase ofaserviceabler ninet tot twelve passengerv vantot transportthe honor guarda andtheire equipmenttof fumerals. TheN Mayor ando Councilr requestedt the American Legiona attendt ther next Council Nancy! Hudson, State Coordinatoro rofAlabama OperationI Lifesaver, informedt the! Mayor and Councila about thee event thaty will takeplaceon) Junel 10, 2017, 10a.m. to2:00p.m. atthe Roundhouse. This event promotes safety atrailroado crossings. Tammie Collins, HeadI Librarian, presented the" "Intemet Acceptable Use Policy" for Helen KellerI Library. ASpecial CallMeeting will take place onN May 18,2017@5 5:30p.m. toawarde the Bidford thel Decka andR Ramps atthel BBQ Council MemberF Foster madet ther motiont toapprovet thea applicationf from ShriSahaga, uCforal Retail Beerl License( (Off Premises Onlyl, d/b/a A1Bama FoodA Mart, locateda at811 OldLeeH HighwayinT Tuscumbia; secondedby CoundilA Member CouncliM Member Fosterr madet the motiontoa approvet thea applicationf from Shrts Sahaga, LLC, foralounger Retaill Liquor- ClassIIPackage: Storel License d/b/aA1B BamaP Package, loatedatsIlAOlélee" HighwayinT Tuscumbia. VOTE: Yea, 6-0; CouncilN Member Loganr madett ther motiontoa approvet theLease Agreement(S7200: annually)f for Thel Barbequel Pitl locatedin Spring Park, betweent the CityofT Tuscumbia andD DavidE Evans, owner of"Outlaw BarE Que"; ;secondedby Council Member ChiefLoganp presented Austin Handley (Deshler Intern)! his personal Badge forthes service! heprovidedt the CiyofTuscumbia Councill Member Fosters suggestedt thec council: reviewi itsordinances ons sidewalks andparkings spacest toincluded dedicated providedby Meetingforfi further discussion, Pit. Thompkins. VOTE: Yea,6 6-0 Nay,0 Nay,0 Thompkins. VOTE: Yea,6-0 Nay,o andrecognized Mayl 15,2017 asl National Peace Officers! Day. parking spaces forr motorcycles. ADJOURNMENT Member Thompkins. Motion6 6-0 With nof further business, Coundi Member Logan madet then motiont toa adjourn at 6:50 p.m.; seconded by Councli By: Keryl L. Underwood, Mayor Attest: JoAnn Armsteai, City Clerk/Treasurer