AGENDA

OF THE

DECATUR CITY COUNCIL

SEPTEMBER 17, 2012

 

1.       Call meeting to order:

2.       Invocation:

3.       Pledge of Allegiance:

4.       Roll Call of Elected Officials:

5.       PRESENTATIONS:

A.      No Text On Board Pledge Day

 

6.       APPROVAL OF MINUTES:

 

A.      September 4, 2012 Canvass Election Results

B.      September 4, 2012 Work Session

C.      September 4, 2012 Regular Meeting

 

7.       Approval of August, 2012 bills

 

8.       Resolution No. 12-285 Authorize the Mayor to execute an agreement with

NARCOG as the Senior Community Service Employment Program

 

9.       Resolution No. 12-286 Authorize Mayor to execute amendment to the lease

agreement with Riverwalk Marina, LLC

 

10.   Resolution No. 12-287 Award Bid No. 12-021 to TTL, Inc. for services related to

the Morgan County Regional Landfill in the amount of $46,590.00

 

11.   Public Hearing Maa Bhawani, Inc.

d/b/a Fuel City #83

Retail Beer & Wine Off Premise

Resolution No. 12-288 3531 Hwy. 31S

 

 

12.   Public Hearing Special Event Alcohol beverage License

By the Alabama Wildlife Federation

Location: 802C Wilson St. NW

Resolution No. 12-289 Event: October 2, 2012- Wild Game Cook-Off

 

13.   Resolution No. 12-290 Authorize $50,000 to be budgeted in the Heritage

Fund for renovation of the Sanitation building

 

14.   Resolution No. 12-291 Approval of fee schedule from Pugh, Wright, McAnally

for engineering services

 

15.   Resolution No. 12-292 Approval of fee schedule from Croy Engineering, LLC for

engineering services

 

16.   Resolution No. 12-293 Amend Resolution No. 12-118 based on capital items

purchased by Parks and Recreation

 

17.   Resolution No. 12-294 Amend Capital Fund budget (061) to be increased $45,000

for Delano Park drainage ditch project

 

18.   Resolution No. 12-295 Amend General Fund (001) budget

 

19.   Public Hearing Special Event Alcohol beverage License

Alabama Center for the Arts

Location: 133 2nd Avenue

Resolution No. 12-296 Event: October 19, 2012

 

20.   Resolution No. 12-297 Approve submission of application for ATRIP (20%

match required from gas tax revenue)

21.   Ordinance No. 12-4129 Authorize issuance of Water Revenue Warrant

Series 2012-CWSRF-DL

 

22.   Ordinance No. 12-4130 Authorize issuance of Water Revenue Warrant

Series 2012-DWSRF-DL

 

 

 

 

THE NEXT COUNCIL WORK SESSION WILL BE HELD ON SEPTEMBER 24, 2012 AT 5:00 PM.

THE NEXT REGULAR COUNCIL MEETING WILL BE OCTOBER 1, 2012 AT 6:00 PM.