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At Today's Dothan City Commission Meeting

Matt Boster

Viewed: 4270

Posted by: Matt Boster
Date: Nov 18 2014 8:23 AM




AGENDA CITY COMMISSION MEETING DOTHAN, ALABAMA 10:00 A.M., NOVEMBER 18, 2014





1.

Invocation: Pastor Bobby Marks - Cornerstone Church   





2.

Pledge of Allegiance:  Commissioner Newsome





3.

Roll Call:  Schmitz__Dorsey__Newsome__Kirkland__Ferguson__ Baxley__





4.

Approval of Previous Minutes:


  • Minutes of Meeting of November 4, 2014.







5.

Communications from Mayor and City Commissioners:


  • Proclamation - “World Aids Day” – Niece Danzey, Health Educator, Medical AIDS Outreach.      

  • Proclamation – “Zonta Says No Day” – Leslie Hicks.      

  • New Library Update - Bettye Forbus, Director.



 




6.

Communications from City Manager:


  • Service Award – Wayne McKinnon, Engineering, 35 years.







7.

Communications from City Clerk:


  • Application for a Pool Hall License, located at 110 East Crawford Street, by Theron Paul Nelson.



 




Public Hearing regarding the abatement and removal of noxious or dangerous weeds.

 




9.

Ord. No._________Amending Chapter 106, Vegetation, of the Code of Ordinances of the City of Dothan by adding Article III, Sections 38-39.

 




10.

Ord. No._________Ordering a Special Municipal Election to be held in the City of Dothan, Alabama on Tuesday, February 10, 2015 and a second or Run-Off Election, if necessary, on March 24, 2015 for the purpose of electing an Associate Commissioner for District 5 of the City of Dothan.

 




11.

Ord. No._________Establishing the hours for which the polls will be open for voting in the Special Municipal Election to be held on February 10, 2015 and the Run-Off Election, if necessary, to be held on March 24, 2015.

 




12.

Res. No._________Appointing Susan Anderson as Associate Commissioner for District 5 of the City of Dothan to serve until such time as a duly qualified candidate is elected in accordance with State Law.

 




13.

Res. No._________Appointing Lisa H. Reeder as Finance Director-Treasurer at an annual salary of $89,086.40 to be paid on a biweekly basis effective November 30, 2014.

 




14.

Res. No._________Declaring certain properties which are overgrown with weeds, scrub, wild bushes, grass and other vegetable growth as injurious to the health, safety and welfare of the community as nuisances and ordering that the properties be abated.

 




15.

Res. No._________Approving Change Order No. 1 to Donald Smith Company of Headland, Alabama to deduct $25,602.50 from the original contract amount, resulting in a final contract price of $353,876.50.

 




16.

Res. No._________Entering into a permit agreement with the Alabama Department of Transportation for the installation of a tap and valve with water main for fire line, taps with copper service line, each with service meters and tap with copper service line and irrigation meter for two new restaurants located at the 5000 Block of Montgomery Highway (US 231 N) in Dothan.

 




17.

Res. No._________Awarding the bid, entering into a contract and issuing a Notice to Proceed to Air Conditioning Associates for the Chiller Replacement and HVAC Upgrades to the Civic Center Complex in the amount of $263,050.00, which includes the Base Bid, Alternate 1, and Alternate 3.

 




18.

Res. No._________Accepting a Recreational Trails Program grant in the amount of $100,000.00 administered by the Alabama Department of Economic and Community Affairs for the development of trails at the project location of the 3200 and 4200 blocks of Fortner Street and the 300 block of Narcisse Drive in Dothan and appropriating funds for said grant.

 




19.

Res. No._________Approving the vacation and annulment of a portion of Peachtree Drive to the use of the public as a street right-of-way.

 




20.

Res. No._________Agreeing to donate a Command Vehicle to Friends of Army Aviation-Ozark from the Dothan Fire Department.

 




21.

Res. No._________Approving payment of invoices for the month of October, 2014 in the amount of $14,657,659.93.

 




22.

Res. No._________Awarding bids and approving purchases over $15,000.00 by the City and appropriating funds for said purchases.

 




23.

Res. No._________Approving advance travel requests for City employees.

 




24.

Approval/Denial of a request by Aimee Schumacher, Sears, for an additional thirty (30) consecutive calendar-day period to conduct a Going Out of Business Sale.

 




25.

Adjournment.








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