MINUTES OFAREGULARS SCHEDULEDI MEETING OF1 THE CITY OF1 TUSCUMBIA MONDAY, MAY1,2017  CALLOFN MEETING TO ORDER Mayor Keny Underwoodc calledt then meetingtoo porder @6:13p.m. INVOCATION Mayort Underwood PLEDGE OF ALLEGIANCE William Foster ROLLCALL Present, Mayor Kerry! Underwood Council Members. Jefirey Smart Council Member! Michael Isom Council Member AgnesG. Thompkins Absent, Chairperson ProTemporel KatherineL Logan Administration: CityClerk JoAnn Armstead, City Attorney HaroldHughston, HI, Public Works Director Hughs Stanley, BuildingOfficiall Luster Echols, Parks andR Recreation Director Joelk Kendrick andCaptain Stuart Setlift. MINUTES MOTION- ToadopttheM Minutes ofAprill 17,2017,Regulars Scheduled Meeting Motionb byCouncil Member Foster; secondedby Council Member Thompkins VOTE: Yea,5-0-1 Nay,o TheCouncily proclaimed' "May Ithrough May6, 2017as Epsilons Sigma Alphak Week". Member Smartmadet ther motiont toacceptthe" "Petition for Annexation" ofpropertyo ownedbyE Benjamin Douglas andA Ashley Wilson, located at2197 Old! Memphis Road. Themotiony wass seconded by Council MemberI Isom. VOTE: Matthew Petro, ChiefDeyelopment Officer ofRetail Strategies, LLCP presented the council witha aretailr marketinganalysis Council Member Isom madet ther tore-appoint! Frederick Williamstothe BoardofEducationt forthet term offivey years beginning Mayl ,2017 thrul May! 1,2022. Ther motiony wass secondedbyo Council Member Thompkins. VOTE: Yea,5-0-1; CouncilN Member Isom made the motiontoa appoint StephenF Fincht totheBoardo lofEducationt tofi fillthet un-expiredtermof Mark! Thetermb begins May3 30, 2017ande ends Mayi 1,2021. Them motiony wass seconded! by Council Member MayorUnderwood reorganizedt the Historical Preservation Commissiona anda appointedt thef fOllowingtoserveasn members  Council Member WilliamF Foster  BUSINESS Yea, 5-0-1;Nay,0 usingd datafrom Foodlandf for consideration. Nay,0 Smart, VOTE: terms: HStuart Chappell, JackieC Witt, Bill Johnson, RonaldN. Hudson LisaPace Adina Joy_Stone Ninon Parker Dr.LisaGraves) Minor (S/1/17-5/1/20) Mary Beth Barmowsky (S/1A7-5//20) Holidayf forthe Cityof1 Tuscumbia, conformingwith ActNo. Thompkins. VOTE: Yea,5-0-;Nay,0 ADJOURNMENT Member Thompkins. Motion5 5-0-1  (5/1/17-5/1/18) (5/1/17-5/1/18) (S/1/17-5/1/19) (5/1/17-5/1/19)  Coundi Members Smart madet themotiontoratifyt ythear appointments approvedb by Mayort Underwoodt toserveonthe HistoricalP Commission. Then motion wass secondedbyo Counci/Member Thompkins. VOTE: Yea,5-0-1;Nay,0 Council Member Isom: madet ther motiontoa approve ResolutionNo.1 17-008, authorizing the 20178 Badi-to-SchoolSalesl Tax With nof further business, Coundil Member Loganr madet ther motiont toadjouma at6:35p p.m.; secondedb by Coundl  secondedbyo Councii Member  KeryL. Underwood, Mayor  Attest: JoAm Armstead, City Clerk/Treasurer