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.

• Work Session Minutes 04102023.pdf (0.32 MB)
• Council Meeting Minutes 04102023.pdf (0.08 MB)

VII.New Business

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

• AP Street Improvement Fund 04142023.pdf (0.13 MB)
• AP GENERAL FUND 04142023.pdf (0.17 MB)
• AP Public Safety 04142023.pdf (0.13 MB)
• AP Cash Bonds 04142023.pdf (0.13 MB)

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.

• Resolution No. 2023-1740 Appointing Municipal Judge.pdf (0.01 MB)

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.

• Resolution No. 2023-1741 Boaz Retail Renovations Change Order.pdf (0.01 MB)
• Boaz Retail Renovations Change Order No. 2.pdf (0.26 MB)

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.

• Resolution No. 2023-1742 Purchase Skid Steer from Schulte through Sourcewell.pdf (0.01 MB)

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