MINUTES OFAF REGULARS SCHEDULED MEETING OF1 THE CITY OF1 TUSCUMBIA MONDAY, FEBRUARY6,2017  CALLOFM MEETING TO ORDER Mayor Keryt Underwoodo calledt ther meetingtoorder @6:45p.m. INVOCATION Mayor Underwood PLEDGE OFA ALLEGIANCE Jeffiey" "Scot" Smart ROLLCALL Present, Mayor Keny! Underwood None  Chairperson) ProTemporek Katherine Logan  Council? Member William Foster Council! Member Michael Isom Absent, Council Member. Jeffrey Smart Council Member AgnesG. Thompkins Kendrick, Administration: City Clerk JoAnn Armstead, City Attorney Haroldi Hughston, II,P Parks andRecreation Director Joel ChiefA Anthony! BuldingOficialLuster! Logan. Echols, Public Works Director! Hugh Stanley, Fire ChiefRodney! McAnally and Police MOTION- Toadoptthen Minuteso ofJanuary 17, 2017, Regular Scheduled Meeting MotionbyCouncil Member Smart; secondedb by Council Member Thompkins  APPROVALOFI MINUTES VOTE: Yea,6 Nay,0 BUSINESS  Ms. (Community Ninon Parker andMinister Tom Osbomep providedt the Mayor and Council withareportons St. JohnE Episcopal Church awardedtheg Asset Mapping Report) asiti tidentifiest thel historicala assets ofthec church. St. John Episcopal Church was grantf forthes study bythel Muscle Shoals National Heritage Area. Thechurch holds one per) yearinthe commitmenti ofNovembera andiss iby donations only. Ms. Parker requesteda letter ofsupportt tos showt thecity's inp preservingt thec church's shistory as theys seek other grants forthed church. Council MemberI Logand discussedher retail promotion challenge" "Tuscumbia 30"thate encourages citizenst tos shop only Tuscumbiab businesses duringt this 30-day period. Tuscumbia 30willst starton March 14. Council Member Thompkins discussedther repairs neededatthe Willie Green Center. Shea asked. Joelk Kemdrick,Parksand Recreation Director,t tos solicit three quoteso onn replacingt theroofatthec center. Shery Campbell, ICSI Roofingand Campbell's Company, suggestedt ther mayor ando council filea aclaimf ford damagesv with thei insurance company. Ms. companyi willingt tos submita aquoted onthed damagesas well. TheA Alabama! Main StreetP Project wasi introducedbyMs. Kaylal Barnowskit tother mayor andc counçil asa anothern rmeanof promoting downtown. Ms. stateda letter ofintentis sneededbyF February21, 2017. This wills show thecity's MOTION- interest inthep programa andi sthef firsts stepi involvingt the application process. Thea applicationi isduel May5 5,2017. Toi issueti thel fort theA Alabamal Main Program Motion byCouncil Member Foster;s seconded by Council Member Logan VOTE: Yea,6 Nay,0 JeffMcDonaldi informedd ther mayor andcouncil thatthec citizens arep pleasedv witht ther repairs donebyP Public Worksa andthe Utilityl Departmenta asjointe effortto prevent floodinga around Gayles Strect. Mayora andCouncild decidedtov withdrawt thec city's ADA application fora a$400,000 granta through Alabama of1 Transportation. MOTION- Tov withdraw applications and cancel Task OrderNo.1 10witht thel Kelley Group Motionby Council Member Logan; secondedbyCouncil Member Foster VOTE: Yea,6 Nay,0 TheC Community Development Block Grantf for Demolitionsi isstilli inprogressb butt thecity willhavetoc consideran archacologicals survey beforen movingf forwardonsomeofthe; properties. Thed discussiono ont thel FirstA Methodist Property Sell(city propertyl located behind Paige Bordenl Insurance Company)istabled TheNorthwestA Alabama DistrictE Boardo ofDirectors Appointment- ResolutionNo. 16-027 MOTION- approve! Resolution No. 16-027, anda appoint? Mayor Kerry! Underwood: lasa aDirectort totheNACDBoarifor thet years beginning February 6,20171 thru February 6, 2021. Motion by Council Member Foster; secondedb by Council! Memberl Isom VOTE: Yea,6 Nay, JudgeChad Smith, Tuscumbial Municipal Court, requested Amnesty forther month ofMarch2 2017 MOTION- Toapprovet the amnesty period fort then month ofMarch 2017 byCouncil Member Smart;s secondedb by Council Member Foster VOTE: Yea,6 Nay,0  untilt ther nextn    ADJOURNMENT  Member Withn nof further Isom. Motion6-0 business, Coundl Member Loganr madet then motion nbadpumat6s2pm,: seconded byo Council   By:  Attest: JoAnn Armstead, Cityo Clerk/Treasurer