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UPDATED at 10:39 AM... Today's Dothan City Commission Meeting

Matt Boster

Viewed: 1202

Posted by: Matt Boster
Date: Sep 03 2019 8:08 AM


AGENDA
   CITY COMMISSION MEETING
DOTHAN, ALABAMA
10:00 A.M., September 3, 2019





1.

Invocation: Pastor Chuck Locke – Ridgecrest Baptist Church





2.

Pledge of Allegiance: Commissioner Fleming





3.

Roll Call: Saliba__Dorsey__Fleming__Kirkland__Ferguson__Kenward__Crutchfield__





4.

Approval of Previous Minutes:

• Minutes of Meetings of August 20 and August 28, 2019.





5.

Communications from Mayor and City Commissioners:

 



          • Proclamation – “Hunger Action Month” – Julie Gonzalez, Assistant Director, Wiregrass Area Food Bank.





    6.

    Communications from City Manager:





    7.

    Communications from City Clerk:
    • Application for a Restaurant Retail Liquor License (on premise) for El Maguey Authentic Mexican Restaurant, 4084 Ross Clark Circle, Suite 3, by Gerardo Lopez Martinez.  Approved

    • Application for a Retail Beer and Retail Table Wine License (on or off premise) for AR Workshop Dothan, 2958 Ross Clark Circle, by Miriam Sellers. Approved




    8.

    Public Hearing regarding the demolition and removal of unsafe structures.




    9.

    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 calling for a public hearing to be held on the matter during the regularly scheduled commission meeting on October 1, 2019. Approved




    10.

    Res. No._________Declaring certain properties as creating a nuisance, constituting a hazard to the public health, safety and convenience of the citizens of the City of Dothan and authorizing the demolition and removal of the said structures. Approved




    11.

    Res. No._________Confirming the cost incurred in notification and abatement of certain properties determined to be in violation of Article III, Chapter 106 of the City of Dothan Code of Ordinance (repeat offenders) and turning the costs over to the County Tax Collector so that the amounts can be added to the next regular bills for taxes levied against the respective lots and parcels of land. Approved




    12.

    Res. No._________Adopting the Biennium Operating and Capital Budget for Fiscal Years 2020 and 2021. Approved




    13.

    Res. No._________Entering into an agreement with the Dothan Area Chamber of Commerce to attract and promote new industry. Approved




    14.

    Res. No._________Granting cash appropriations to various agencies for Fiscal Years 2020 and 2021. Approved




    15.

    Res. No._________Agreeing to provide funding for operating expenses to various agencies for Fiscal Years 2020 and 2021. Approved



    16.

    Res. No._________Appropriating funds to the Dothan City Schools for Fiscal Years 2020 and 2021. Approved




    17.

    Res. No._________Rescinding Resolution Nos. 2003-50, 2007-262, 2008-284, and 2011-252 (Debt Service, Water Projects, Post-Employment Benefits Other than Pensions, and Storm Drainage Projects) respectively, and approving the sum of these previously funded reserves be combined in a Capital Improvement Fund to be used for the Fiscal Years 2020 and 2021 capital improvement projects. Approved




    18.

    Res. No._________Accepting the proposal submitted by TTL, Inc., in the amount of $19,800.00, to conduct Tier 2 testing of landfill gases produced at the Dothan landfill. Approved




    19.

    Res. No._________Awarding the bid, entering into a contract, and issuing a Notice to Proceed to Splashtacular for the Water World Slide Additions Project, in the amount of $585,000.00, and appropriating funds for said project. Approved




    20.

    Res. No._________Entering into an agreement with Barge Design Solutions, Inc. for professional engineering, architectural design and consultation services for the Water World Slide and Pool Expansion Project, for a not-to-exceed amount of $195,000.00, and appropriating funds for said services. Approved




    21.

    Res. No._________Amending the agreement with Atkins North America, Inc. for professional consulting services and construction engineering and inspection of the water and sanitary sewer utility relocations for Project No. RPF-NHF-HPPF-0210(501), Additional Lanes on SR-210 Ross Clark Circle from Bauman Drive to North Cherokee Avenue, for a not to exceed amount of $91,500.00, which brings the total amended agreement amount to $358,021.00, and appropriating funds for said services. Approved



    22.

    Res. No._________Awarding the bid, entering into a contract, and issuing a Notice to Proceed and other related documents to L & K Contracting Company, Inc. for the City of Dothan Sewer Easement Clearing-2019, in the amount of $82,600.00.Approved




    23.

    Res. No._________Entering into an agreement with SCS Engineers for the Environmental Services Rate Study for a not to exceed amount of $24,960.00. Approved




    24.

    Res. No._________Renewing the contract with Blue Cross and Blue Shield of Alabama to provide and administer a Health Care Plan for City employees for a one-year period beginning October 1, 2019 through September 30, 2020. Approved




    25.

    Res. No._________Renewing the contract with the Southern Alabama Regional Council on Aging (SARCOA) to receive funding from the Houston County Tobacco Tax Fund for senior citizen programs. Approved
     




    26.

    Res. No._________Entering into an agreement with the Southern Alabama Regional Council on Aging (SARCOA) to administer and operate the Nutrition/Transportation Program of Title III of the Older Americans Act. Approved




    27.

    Res. No._________Entering into an agreement with the State of Alabama Department of Economic and Community Affairs to accept payments from ADECA for eligible households under the Low Income Home Energy Assistance Program (LIHEAP), for the period of October 1, 2019 through September 30, 2020. Approved




    28.

    Res. No._________Renewing the agreement with York Risk Services Group, Inc. to continue to provide claims administration services for the self-insured workers’ compensation program at a yearly cost of $46,350.00 for a period of one (1) year to commence on October 1, 2019, through September 30, 2020, to be extended through FY2021 if both parties are agreed. Approved




    29.

    Res. No._________Entering into a Community Traffic Safety Program Grant Participation Agreement with Enterprise State Community College through its Southeast Alabama Highway Safety Office for participation in the Alabama Department of Economic and Community Affairs Law Enforcement Traffic Safety grant programs. Approved




    30.

    Res. No._________Awarding bids and approving other purchases over $15,000.00 by the City. Approved



    31.

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



    32.

    Announcing that the expiration of term dates for Michael Jackson and Precious Freemen as Members of the Dothan Housing Authority are changed to June 30, 2021 and June 30, 2020, respectively, to fulfil the request by the Department of Housing and Urban Development (HUD) in compliance with the State Code of Alabama that terms on the Board be staggered.




    33.

    Adjournment. at 10:38 AM...




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