Council Meeting Monday, April 24, 2023 06:00 PM Boaz Senior Center

I.Call to Order

II.Invocation

III.Pledge of Allegiance

IV.Would anyone like to speak under Public Comments?

V.Adoption of Agenda

VI.Reading and/or Approval of Minutes of Previous Council Meeting

  1. 1.Adopt the Work Session minutes and Council Meeting minutes from April 10, 2023.

VII.New Business

  1. 1.Accounts Payable - Approve the accounts payable vouchers dated April 14, 2023 totaling $303,090.75. 

  2. 2.Adopt Resolution No. 2023-1740 to appoint Jacob Millican as the Municipal Judge for the City of Boaz Municipal Court for the term of two years.

  3. 3.Adopt Resolultion No. 2023-1741 to approve Change Order COR 2 to Bid No. 2022-10-116 McKee Project No. 22-114 as requested from Bennett Building and McKee & Associates in the amount of $77,138.00 due to unforeseen conditions and authorizes Mayor David Dyar to execute all documents necessary effectuate said Change Order COR2 once submitted by McKee and Associates.

  4. 4.Adopt Resolution No. 2023-1742 authorizing the purchase of a SMR-800 Multi Skid-steer Windrower/ Landscape Rake and connector harness from Schulte through Sourcewell purchasing cooperative contract number 070821-SCI in the amount of $14,655.67 for the Street Department.

VIII.Public Comments

IX.Mayor's Comments

  1. 1.Statement of Economic Interests forms are due by April 30, 2023.

  2. 2.David Wallace is reappointed to the Boaz Planning Commission with a term expiring 12/01/2026.

  3. 3.Harold Johnson is reappointed to the Boaz Planning Commission with a term expiring 12/01/2028.

  4. 4.Steven Bates is appointed to the Boaz Planning Commission with a term expiring 12/01/2028.

  5. 5.The next Council Meeting will be May 8, 2023.

X.Adjourn