Council Meeting Monday, January 12, 2026 06:00 PM Boaz Public Library, Mastin Conference Room

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 Council Meeting minutes from December 15, 2025.

• Council Meeting Minutes with Attachments 12152025.pdf (2.27 MB)

VII.Council Member Reports

1. 1.Boaz Senior Center report for December 2025.

• Senior Center Report December 2025.pdf (0.01 MB)

2. 2.Boaz Public Library report for December 2025.

• Library Report December 2025.pdf (0.67 MB)

3. 3.Boaz Street Department report for December 2025.

• Street Report December 2025.pdf (0.04 MB)

4. 4.Boaz Fire Department report for December 2025.

• Fire Department Report December 2025.pdf (0.24 MB)

5. 5.Boaz Police Department report for December 2025.

• Police Stats Top Page December 2025.pdf (0.25 MB)

6. 6.Boaz Parks and Recreation report for December 2025.

• Parks and Rec Report December 2025.pdf (0.07 MB)

VIII.New Business

1. 1.Presentation- Katy Norton, Marshall County Tourism and Sports

2. 2.Rebuild Alabama Report- Katie Warren, Volkert

• RAA_251229_PROJECT STATUS.pdf (0.02 MB)

3. 3.Accounts Payable - Approve the accounts payable voucher dated December 12, 2025 through January 6, 2026 totaling $2,125,098.44. 

• AP Facility Management Fund 01052026.pdf (0.05 MB)
• AP Cash Bond 12232025.pdf (0.05 MB)
• AP General Fund 12232025.pdf (0.07 MB)
• AP General Fund 12122025.pdf (0.07 MB)
• AP General Fund 01022026.pdf (0.06 MB)
• AP 2023A Bond Account 12182025.pdf (0.05 MB)
• AP Cash Bond Fund 12232025.pdf (0.05 MB)
• AP Facility Management Fund 12172025.pdf (0.05 MB)
• AP Municipal Court Fund 01062026.pdf (0.06 MB)
• AP Street Improvement Fund 12182025.pdf (0.05 MB)
• AP Cash Bond Fund 12172025.pdf (0.05 MB)
• AP General Fund 12192025.pdf (0.08 MB)
• AP INMATE COMMISSARY FUND 12172025.pdf (0.00 MB)

4. 4.Approve the solicitation of bids for Boaz Recreation Center HVAC repairs found on maintenance.

5. 5.Adopt Resolution No. 2026-1928 authorizing the purchase of a LIFEPAK 35 from Stryker Sales, LLC as a Sole Source Product in the amount of $51,347.25 and to trade in a LP15 V4 LOW FOR LP35 for a credit of $6,000 leaving an authorized amount of $46,141.72 to be paid to Stryker Sales, LLC from the Public Safety Fund. 

• 2026-1928 Purchase LifePak 35 from Stryker Sole Source.pdf (0.87 MB)

6. 6.Adopt Resolution No. 2026-1929 authorizing the purchase of a service agreement from Stryker Sales, LLC as a Sole Source Product in the amount of $30,750.00 with 3 annual payments of $10,250.00 to be paid to Stryker Sales, LLC from the Public Safety Fund.

• 2026-1929 Purchase Service Agreement from Stryker Sole Source.pdf (0.82 MB)

7. 7.Adopt Resolution No. 2026-1930 authorizing an agreement with Alabama Department of Transportation for Project Number BR-0205 (507), Bridge Replacement and Approaches on SR-205 over ATN Railroad (BIN# 000438), including the Realignment of SR-205 and Old Guntersville Gadsden Road.

• 2026-1930 Agreement with ALDOT.pdf (1.49 MB)

8. 8.Adopt Resolution No. 2026-1931 authorizing Mayor Walker to enter into a non-exclusive Agreement between the City of Boaz, Alabama and Volkert, Inc., for one year of Civil Engineering Services, on behalf of the City of Boaz, a municipal corporation in the State of Alabama, which said agreement is substantially in words and figures similar to the document attached to Resolution No. 2024-1848 and identified as “Agreement for Professional Services Between Owner and Consultant Engineer” consisting of a total of thirty-five (35) pages and the date of January 12, 2026, and executed copy of said document being permanently kept on file in the office of the City Clerk of the City of Boaz, Alabama.

• 2026-1931 Volkert Master Service Agreement.pdf (0.41 MB)

9. 9.Adopt Resolution No. 2026-1932 authorizing Change Order No. 1 for the Boaz Outlet Center Property Improvements Project (Bid No. 2025-07-130) increasing the total contract amount not to exceed $1,723,252.01, bringing the revised total contract price to approximately $6,108,983.52.

• 2026-1932 Lambert Change Order.pdf (0.20 MB)

10. 10.Adopt Resolution No. 2026-1933 authorizing the purchase of (2) Dell Pro Rugged 14 RB14250; (6) Dell Pro Micro QCM1250; and (13) Dell Pro Rugged 14RB14250 computers for the Boaz Police Department from Dell Technologies through OMNIA- National Cooperative Purchasing Alliance (NCPA) for a total amount of $34,113.56 to be paid from the Capital Projects Fund.

• 2026-1933 Purchase Dell Computers Through Omnia Coop .pdf (0.02 MB)

11. 11.Adopt Resolution No. 2026-1934 authorizing the purchase of (5) Dell Pro 24 All-in-One (65W) QC24250 computers for the Boaz Parks and Recreation Department from Dell Technologies through OMNIA- National Cooperative Purchasing Alliance (NCPA) for a total amount of $6,567.50 to be paid from the Capital Projects Fund.

• 2026-1934 Purchase Dell Computers Through Omnia Coop Rec Center .pdf (0.02 MB)

12. 12.Appoint Tony King to the Boaz Water and Sewer Board with a term expiring March 2, 2031.

13. 13.Reappoint Johnny Pullen to the Boaz Water and Sewer Board with a term expiring March 2, 2031.

14. 14.Appoint Keith Hawkins to the Boaz Planning Commission to replace Steven Bates with a term expiring December 1, 2028.

IX.Public Comments

X.Mayor's Comments

1. 1.The next Council Meeting will be January 26, 2026.

XI.Adjourn