MINUTES OF Al REGULAR: SCHEDULED MEETING OFT THE CIYOFTUSCUMBIA HELD ON OCTOBER 17, 2016 "Immediatelyi followingt the Work Session" CALL OFI MEETING TO ORDER Mayor) Billy Shoemaker calledt the meeting to order @5:12p p.m. INVOCATION Hugh Stanley PLEDGE OF ALLEGIANCE Anthony Logan ROLLCALL Present, Absent, Anthony Logan APPROVALOFI MINUTES Mayor Billy Shoemaker Council Member Randalll Davis Council Member Martha Smith None Chairperson ProTempore! Robert! Mitchell Council Member George. Johnson, Sr. Council Member Richard Coates Administration: City Clerk JoAnn Armstead, City Attorney Tom Heflin, Parks and Recreation! Director. Joell Kendrick, Public' Works Director Hugh Stanley, Building Official Luster Echols, Fire Chief Rodney McAnally and! Police Chief MOTION- Motionl by Councill Member Coates, seconded by Council? Member. Johnson: MOTION- Motion by Council! Member Johnson, seconded by Councill Member Mitchell: MOTION- Motion by Council Member Smith, seconded by Councill Member Coates: To adopt thel Minutes ofOctober: 3,2016F Regular Scheduled! Meeting Toa adopt thel Minutes ofOctober 11,2016 Special Calll Meeting Toa adopt thel Minutes ofOctober 13, 2016 Special Calll Meeting VOTE: Yes, 6 No,0 Absent,o VOTE: Yes, 6 No,0 Absent, 0 VOTE: Yes,6 6 No,0 Absent, 0 FINANCIALI REPORT-1 Expenditures for September 2016 To approve thel Expenditures fort thet month ofSeptember: 20161 int the amount of$573,263: General Fund! $384,162,1 Payroll $146,480 and Speciall Funds $42,621 MOTION- Motion by Council Member Coates; seconded by Council Member Smith VOTE: Yes, 6 No, 0 Absent, 0 BUSINESS Riverbend Center forl Mentall Health Board Opening- - Un-expired term ofJ Joseph "Skip" Nichols MOTION- Motion by Council Member Mitchell; seconded by Councill Member. Johnson: to appoint Penelope Johnson for thet term beginning October 17,2 2016 ande ending April 1,2017. VOTE: Yes, 6 No, 0 Absent, 0 Tuscumbia Housing Authority Board Opening- -Term ofRobert Jackson MOTION- Motion by Council Member Coates; seconded by Council Member Mitchell: To appoint Robert Jacksont to Tuscumbial Housing Authority Board fort the term of5y years beginning November 1,2016a and ending November 1,2021. VOTE: Yes, 6 No, 0 Absent, 0 Tuscumbial Planning Commission Board Opening- Un-expired term of Ken M. Whitehead MOTION- Motion by Councill Member Coates; seconded by Council Member. Johnson: Tos appoint Randalll Davisto Tuscumbia Planning Commission' Boardt tot thet un-expiredi term ofKen M. Whitehead fort the term of3 years beginning! November 1,2016: and ending November 1,2019. VOTE: Yes,5 No,0 Absent, 0 Abstain, 1( (Randall Davis) Shoals Economic! Development. Authority Board Opening- - Un-expiredt term ofNathan Ryan MOTION- Motion by Council Member Coates; seconded by Council Member Coates: Tos appoint JefferyL. McDonaldi tot thel Board ofShoals Economicl Development Authority to fillt thet un-expired term ofNathan Ryanl beginning October 17,2016a ande ending September 30, 2017. NAACP Annual Banquet $2801 Table MOTION- Motion by Council! Member Mitchell; seconded by Councill MemberJ Johnson: VOTE: Yes,6 No, 0 Absent,0 ADJOURNMENT Member. Johnson. Motion 6-0 With nof further business Coundll Member Davis made the motion to adjour at! 5:35; p.m.; seconded by Coundl