Council Meeting Monday, December 15, 2025 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 Council Meeting minutes from December 1, 2025.

• Council Meeting Minutes 12012025.pdf (0.33 MB)

VII.Council Member Reports

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

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

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

• Library Report November 2025.pdf (0.77 MB)

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

• Street Report November 2025.pdf (0.06 MB)

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

• Fire Report November 2025.pdf (0.47 MB)

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

• Police Stats November 2025 Top Page.pdf (0.37 MB)

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

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

VIII.New Business

1. 1.Police Department Presentation

2. 2.Accounts Payable - Approve the accounts payable voucher dated November 26, 2025 through December 5, 2025 totaling $193,373.79. 

• AP INMATE COMMISSARY FUND 12042025.pdf (0.00 MB)
• AP Special 78 School Fund 12052025.pdf (0.05 MB)
• AP Facility Management Fund 12052025.pdf (0.05 MB)
• AP Municipal Court Fund 12052025.pdf (0.05 MB)
• AP General Fund 12052025.pdf (0.08 MB)
• AP General Fund 11262025.pdf (0.07 MB)

3. 3.Adopt Resolution No. 2025-1924 authorizing an economic development agreement with B101 Boaz, LLC (Burger 101 Boaz).

• City of Boaz Burger 101 Notice (1).pdf (1.73 MB)
• 2025-1924 Boaz Resolution for Burger 101 Incentive Agreement (2).pdf (1.79 MB)
• _Boaz Burger 101 Incentive Agreement rev (2).pdf (2.08 MB)

4. 4.Adopt Resolution No. 2025-1925 approving and authorizing the execution of a settlement agreement and mutual release of claims by and between Ronald Edmondson and Shirley Edmondson; Mark Layne Turk; and the City of Boaz, Alabama.

• 2025-1925 Settlement Agreement Edmondsons .pdf (0.03 MB)

5. 5.Appoint Boaz City School Board Member with a term expiring April 26, 2028.

6. 6.Adopt Resolution No. 2025-1926 to adopt the Fiscal Year 2025-2026 General Fund Budget.

• 2025-1926 Adopt FY26 Budget .pdf (0.03 MB)

7. 7.Adopt Resolution No. 2025-1927 to approve Change Order 1 for Bid No. 2024-10-124, Corley Avenue Widening, to adjust the total contract awarded to Vulcan Materials Asphalt and Construction, LLC to $565,191.21. The field work is complete and the quantity adjustments for actual work completed resulted in a $38,526.45 total deduction from the awarded bid amount of $603,717.66

• 2025-1927 Corley Change Order 1.pdf (0.01 MB)
• Corley Ave_Change Order 1.pdf (0.10 MB)

8. 8.Executive Session to discuss economic development projects and general reputation and character. 

IX.Public Comments

X.Mayor's Comments

1. 1.The next Council Meeting will be January 12, 2026 at the Boaz Public Library Mastin Room.

XI.Adjourn