AGENDA

OF THE

DECATUR CITY COUNCIL

AUGUST 6, 2012

6:00 P.M.

1. Call meeting to order:

2. Invocation: Pastor Brian McLaughlin, Fairview Baptist Church

3. Pledge of Allegiance:

4. Roll Call of Elected Officials:

5. PRESENTATIONS:

A. Dragon Boat Races – Trudy Grisham

6. Approval of Minutes:

A. July 2, 2012 – Work Session

B. July 2, 2012 – Regular Meeting

C. July 9, 2012 – Work Session

D. July 11, 2012 – Public Work Session

E. July 16, 2012 – Work Session

F. July 16, 2012 – Regular Meeting

G. July 17, 2012 – Special Called Meeting

H. July 18, 2012 – Finance Meeting

7. ASSESSMENTS:

A. Resolution No. 12-219 Assess $399.80 against 126 Hillside Rd. SW for cost of abatement of nuisance

B. Resolulion No. 12-220 Assess $319.88 against 423 8^th Ave. SW for cost of abatement of nuisance

C. Resolution No. 12-221 Assess $379.82 against 1206 Cloverdale Ave. SW for cost of abatement of nuisance

D. Resolution No. 12-222 Assess $319.88 against1604 Runnymead St. SW for cost of abatement of nuisance

E. Resolution No. 12-223 Assess $399.80 against 2118 State Ave. SW for cost of abatement of nuisance

F. Resolution No. 12-224 Assess $259.94 against 2931 Frost Dr. SW for cost of abatement of nuisance

G. Resolution No. 12-225 Assess $319.88 against 3909 Choctaw Dr. SW for cost of abatement of nuisance

8. Resolution No. 12-226 Assess $1,505.00 against 1005 6^th Ave. SW for

cost of abatement of nuisance

9. SET PUBLIC HEARING Abatement of unsafe conditions located at 602 4^th Ave.

SEPT. 4, 2012 @ 6:00PM

10. PUBLIC HEARING Abatement of unsafe conditions

322 13^th Ave. NW

Resolution No. 12-227

11. PUBLIC HEARING Abatement of unsafe conditions

1408 Phillips Ave. SW

Resolution No. 12-228

12. PUBLIC HEARING Silaram Business LLC

d/b/a Jomo One Stop

5980 Hwy. 31 N, Tanner, AL 35671

Resolution No. 12-229 Retail Beer & Wine Off-Premise

13. PUBLIC HEARING Mahmood Abdullahpour

d/b/a Stop & Shop

914 19^th Avenue, SE

Resolution No. 12-230 Retail Beer & Wine Off-Premise

14. PUBLIC HEARING Cody Allen

d/b/a About That Time LLC

1628 Beltline Road SW

Resolution No. 12-231 Restaurant Retail Liquor License

15. PUBLIC HEARING Firebox, LLC

d/b/a Dirt Road BBQ and Grill

1614 Beltline Road SW

Resolution No. 12-232 Restaurant Retail Liquor License

16. Resolution No. 12-174 Award Bid No. 12-011 to PNC Bank, NA for funding of the Lazy River and to allow the Mayor to execute the

necessary documents to proceed with this project.

17. Ordinance No. 12-4125 Authorizing the issuance, execution, delivery and payment of an $1,237,500 GO Warrant, Series 2012-B to PNC Bank

“REQUEST IMMEDIATE CONSIDERATION”

18. Ordinance No. 12-4126 Authorizing the issuance, execution, delivery and payment of an $1,354,000 GO Warrant, Series 2012-C to PNC Bank

“REQUEST IMMEDIATE CONSIDERATION”

19. Ordinance No. 12-4127 Authorizing the issuance, execution, delivery and payment of an $2,750,000 GO Warrant, Series 2012-D to PNC Bank

“REQUEST IMMEDIATE CONSIDERA TION”

20. Resolution No. 12-261 Authorize the sum up to $1,039,500 be allocated for improvements of Point Mallard Water Park exclusive of the

Lazy River Project

21. Resolution No. 12-233 Award Bid No. 12-016 to Burleson Pools Company Inc. in the amount of $2,350,000.00 for the Lazy River Project

22. Resolution No. 12-234 Award Bid No. 12-022 to Extreme Waterslides in the amount of $231,340.00 for water slides at Point Mallard

23. Resolution No. 12-235 Award Bid No. 12-024(a) to Lynn Layton in the amount of $552,018.80 for vehicles for the Police Department

24. Resolution No. 12-236 Award Bid No. 12-024(b) to Stivers Ford in the amount of $16,277.00 for an F-150 Pickup for the Police Department

25. Resolution No. 12-237 Issue Certificate of Election to Charles Kirby for the office of City Council District No. 4

26. Resolution No. 12-238 Issue Certificate of Election to Michele Gray King for the office of Board of Education District No. 1

27. Resolution No. 12-239 Issue Certificate of Election to Joe Propst for the office of Board of Education District No. 2

28. Resolution No. 12-240 Issue Certificate of Election to Karen Duke for the office of Board of Education District No. 3

29. Resolution No. 12-241 Issue Certificate of Election to Dwight Jett for the office of Board of Education District No. 4

30. Resolution No 12-242 Appoint Election Officers for the Municipal Election to be held on August 28^th, 2012

31. Resolution No. 12-243 Authorize the transfer of ownership of bricks to the Downtown Redevelopment Authority

32. Resolution No. 12-244 Authorize ALDOT to install and maintain the roadway lighting equipment at SR-67 @ SR 24

33. Resolution No. 12-245 Authorizing transaction related to the Decatur Mall

“PUBLIC MEETING”

34. Resolution No. 12-246 Authorize Mayor to purchase approximately 5.87 acres for the expansion of Gale Montgomery Park

35. Resolution No. 12-247 Appointment of Fire Chief

36. Resolution No. 12-248 Emergency purchase of two (2) Ultra AG Rubber Tracks for Decatur/Morgan County Landfill in the amount of $20,000 to Rubber Trax Direct

37. Resolution No. 12-249 Approval to open 2012 Refunding Issue account at Renasant Bank

38. Resolution No. 12-250 Setting a Public Hearing on Proposed Ordinance No. 12-4113 - Amending Code of Decatur, Alabama Sec. 7-123 "ICC Electrical Code - Administrative Provisions"