MINUTES OF AF REGULAR: SCHEDULED MEETING OF1 THE CITY OF TUSCUMBIA MONDAY, DECEMBER. 5, 2016 "Immediately following the Work Session"  CALL OF1 MEETING TO ORDER Mayor Kerry Underwood called ther meeting to order @6:15 p.m. INVOCATION Mayor Underwood PLEDGE OF ALLEGIANCE Jeffrey Smart ROLLCALL Present, Absent, Chief Anthony Logan. APPROVALOFI MINUTES  Mayor Kerry Underwood Council Member. Jeffrey Smart None  Chairperson ProTemporel Katherine Logan Council Member Michael Isom  Councill Member Agnes G. Thompkins Council Member William Foster  Administration: City Clerk. JoAnn Armstead, Municipal Court Clerk. JoAnn Crouch, City Attomey Harold Hughston, II, Parks andl Recreation! Director. Joell Kendrick, Public Works Director Hugh Stanley, Fire ChiefRodneyl McAnally and! Police  MOTION- Motion by Councill Member Foster, seconded' by Council Member Smart:  Toa adopt the Minutes ofN November 21, 20161 Regular Scheduled Meeting  VOTE: Yes, 6 No,0  REPORTS OF BOARDS- 8/23/16) BUSINESS bes awarded in) January 2017. Underwood.  Planning Commission - Term of) Jerry Wilbanks, Reappointed (Term 1126/16-11/26/22) Downtown Redevelopment. Authority- Un-expired term of Keny Underwood, 9/17/16 (Elected Mayor Kelley" Taft ofthel Kelley Group provided ant update ont the Tuscumbia' TAPE Project. The City isr requesting $400,0001 from ALDOT toc construct pedestrian improvements. These funds willl help the City! become more ADA compliant. Thes grant will Tuscumbia Downtown Redevelopment. Authority board opening due tot the vacancy created by Mayorl Kerry MOTION- Motion by Council! Member Logan; seconded by Councill Member Thompkins:  Robert Mitchell, Appointed (Term 11/26/16 - 11/26/20)  To appoint Robert Mitchell for the un-expired term of! Kerry! Underwood, beginning December 5, 2016  through September 17,2018 VOTE: Yes, 6 No, 0 Absent, 0 VOTE: Yes,6 No,0 Absent, 0  Coldwater Trace Utility Easements, Lot 18 and! Lot3 38- Property owners Eli andl Kacie Fuller (Resolution No. 16-025) MOTION- Motion by Councill Member Foster; seconded by Council Member) Logan  Cound! Member Foster suggested the mayor and council consider separating the Work Session from the Regular With no further business, Coundl Member Logan madet the motion to adjourn at 6:20 p.m.; seconded by Coundil  Scheduled meeting to allow more time towards discussing the Items on the agenda.  ADJOURNMENT Member. Smart. Motion 6-0  By:  Kerryl L. Underwood, Mayor  Attest:  JoAnn Armstead, City Clerk/Tremsurer