MINUTESOFAREGUIARS SCHEDULEDN MEETING OFTHEC CITY OF TUSCUMBIA MONDAY, APRIL 17,2017  CALLOFI MEETING1 TOORDER Mayor Kerry Underwoodo calledt ther meetingtoorder @6:15p.m. INVOCATION Mayor Underwood PLEDGE OF ALLEGIANCE KatherineLogan ROLLCALL Present, Mayor) Kenyl Underwood Council Members.) Jeffieys Smart CouncilN Member William! Foster Council Member AgnesG. Thomplins(615pm) Absent, Council Member MichaelI Isom CityClerk JoAnn Armstead, City Attorey! Harold Hughston, II, Public Works Director Hughs Stanley, Building Luster Echols, Parksa andR Recreationl Director) Joel Kendricka andPolice Chief Anthony Logan. APPROVALOFI MINUTES ToadopttheN ofApril3,2 2017, Regular ScheduledMeeting Motion by Council Memberl Logan; secondedby Council! Member Thompkins VOTE: Yea,5-0-1 Nay,0 REPORTS OFI BOARDS 2017a:Bubblesforl LoveDay. BUSINESS VOTE: Yea, S-0-1;Nay,0  Chairperson ProTemporel Katherine! Logan  TheT Tuscumbial Board ofEducation! hasa and opening duetot theresignationc ofDr. Mark! MclIwaino onl May3 30, 2017. TheCouncilp April2 23"through April2 29*, 2017as-Parental/ Alienation Prevention Week: andA April25*, Council Member Smartmadet then motiont toratifya allexpenditures forthemonth ofMarchi inthe amounto of$529,631: General Fund$348,484; Payrol! $132,451 and Speciall Funds $48,696. Council Member Thompkinss secondedt ther motion. CouncilN Member Logan made ther motiont toapprove Resolution? No. 17-006, Municipal Water Pollution Prevention Annual Reportfor Tuscumbia Uilities; seconded by Council Member Foster. VOTE: Yea,S-0-1;Nay,0 Council Member Fostern madet ther motiont toa approvet thea applicationf foraRetail Beer License, (Onor OffPremises) presentedby? Terry! Battles, Owner rofColdwater Mill Restaurant LLC, d/b/a Coldwater MillF locatedat814 Highway 72V Westin Tuscumbia. CouncilN Member Smarts secondedt ther motion. VOTE: Yea,5 5-0-1;Nay,0 Frederick Williamst termontheE BoardofEducation expires on Mayl 1,2017. TheCouncil tabledthea appointment untilthe Mayor Underwoodp provideda landu lupdateo ontheCDBGI DemolitionF Project. Toremovet thef fives structures(2, 3a,4,5a,and basedonti Sb)fiomtheproject willreducet thet totalc costf froms $123,104t to$61,228. ADECA mayn notn movef forward witht thep project With not further business, Coundl Member Loganr madet the motiont to adjourn at6:29p p.m.; secondedb by Council  nextn meeting.  The Adoptionofthe City Seal wast tabledi untilf furtherr notice. thisi reduction. ADJOURNMENT Member Thompkins. Motion 5-0-1  By: KeryL. Underwood, Mayor  Attest: JoAn Armstead, CiyClerkTeasurer