Council Meeting Monday, November 13, 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.Adopt the Work Session minutes and Council Meeting minutes from October 23, 2023.

Council Meeting Minutes 10232023.pdf (0.35 MB)
Work Session Minutes 10232023.pdf (0.33 MB)

VII.Committee Reports

1.The Downtown Design Committee will meet Tuesday, November 21, 2023 at 9:00am at Boaz City Hall to discuss, review and entertain a motion to approve the following applications:

11.21.2023 Davis, Gomez Public Notice.pdf (0.13 MB)

VIII.Council Member Reports

1.Boaz Fire Department report for October 2023.

Fire Dept Report Oct 2023.pdf (0.14 MB)

2.Boaz Street Department report for October 2023.

Street Report October 2023.pdf (0.02 MB)

3.Boaz Police Department report for October 2023.

Police Stats Top Page October 2023.pdf (0.01 MB)

4.Boaz Parks and Recreation report for October 2023.

Parks and Rec Report October 2023.pdf (0.01 MB)

5.Boaz Public Library report for October 2023.

Library Stats Oct 2023.pdf (1.91 MB)

6.Boaz Senior Center report for October 2023.

Senior Center Report October 23.pdf (0.01 MB)

IX.Public Hearings

1.The City of Boaz Council will hold a Public Hearing on Monday, November 27, 2023 at 6:00 P.M. at the Boaz Senior Center. The purpose of the Public Hearing will be to consider the adoption of an Ordinance to amend the City of Boaz Zoning Ordinance (Ordinance No. 2021-1154) and the Zoning Map of the City of Boaz and to hear a request from Angel Rogue Ramirez for a zoning change from R-1(Low Density Detached Residential District) to B-3 (General Business District). This property is located at 801 Bethsaida Road Boaz, AL 35957. The property owner currently owns an adjoining B-3 Zoned lot and would like both connecting lots to be zoned the same in order to combine the lots and have a larger B-3 Zoned parcel.

Ramirez Public Notice docx.pdf (0.12 MB)

X.New Business

1.Accounts Payable - Approve the accounts payable voucher dated October 20, 2023 through November 8, 2023 totaling $814,864.14.

AP 2020 Bond Account 10262023.pdf (0.05 MB)
AP Facility Management 11032023.pdf (0.05 MB)
AP Capital Projects Fund 11032023.pdf (0.05 MB)
AP Facility Management 10262023.pdf (0.05 MB)
AP Cash Bonds 10202023.pdf (0.05 MB)
AP Street Improvement Fund 11032023.pdf (0.05 MB)
AP GENERAL FUND 10202023.pdf (0.16 MB)
AP Street Improvement Fund 10202023.pdf (0.05 MB)
AP GENERAL FUND 11022023.pdf (0.17 MB)
AP GENERAL FUND 1182023.pdf (0.13 MB)
AP ARPA 10202023.pdf (0.05 MB)
AP GENERAL FUND 10262023.pdf (0.16 MB)

2.Adopt Resolution No. 2023-1769 declaring a Glock 17, 9mm, black in color, serial number: BMWY834 as surplus property and allowing retiring police officer Kevin Kilgo to receive said surplus property as a part of his retirement benefit without cost.

2023-1769 Surplus Property - Kilgo's Duty Weapon .pdf (0.02 MB)

3.Presentation to Kevin Kilgo.
4.Adopt Resolution No. 2023-1770 declaring all property listed on Schedule A be deemed as surplus property and authorizing the City Clerk/ Treasurer to dispose of this surplus property.

2023-1770 Surplus Property .pdf (0.02 MB)

5.Adopt Resolution No. 2023-1771 authorizing the purchase of a 2024 Ford Expedition from Stivers Ford Lincoln, the vendor that currently holds the State of Alabama bid, in the amount of $56,165.

2023-1771 Purchase Ford Expedition for Mayor.pdf (0.01 MB)

6.Adopt Resolution No. 2023-1772 authorizing the Mayor to enter into a lease agreement with Nayeli S. Ojeda of Priscilla's Pizzeria, LLC.

2023-1772 Lease Agreement for Priscilla's Pizzeria.pdf (0.03 MB)

7.Reappoint Corey Ray to the Boaz Gas Board with a term expiring October 1, 2029.
8.Adopt Fiscal Year 2023-2024 General Fund Budget:
9.Adopt Fiscal Year 2023-2024 Street Improvement Fund Budget:

XI.Public Comments

XII.Mayor's Comments

1.The next Council Meeting will be November 27, 2023.

XIII.Adjourn