Council Meeting Monday, January 09, 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 and Council Meeting minutes from December 19, 2022.

• Council Work Session Minutes 12192022.pdf (0.33 MB)
• Council Meeting Minutes with attachments 12192022.pdf (1.68 MB)

VII.Committee Reports

VIII.Council Member Reports

1. 1.Boaz Fire Department report for December 2022.

• Fire Dept Report Dec 2022.pdf (0.15 MB)

2. 2.Boaz Street Department report for December 2022.

• December Load Totals Street Dept.pdf (0.01 MB)

3. 3.Boaz Police Department report for December 2022.

• Police Stats Top Page Dec 2022.pdf (0.04 MB)

4. 4.Boaz Parks and Recreation report for December 2022.

• Parks and Rec Dec 2022.pdf (0.01 MB)

5. 5.Boaz Senior Center report for December 2022.

• Senior Center Report Dec 2022.pdf (0.01 MB)

6. 6.Boaz Public Library report for December 2022.

• DOC010423-01042023143945.pdf (0.84 MB)

IX.Public Hearings

1. 1.A Public Hearing ascertaining, fixing and determining the amount of assessment to be charged as a lien on the property located at 16 Pleasant Hill Cutoff Road Boaz, Alabama, Parcel ID# 05-01-12-0-001-024.004. The Mayor and Council will consider a resolution assessing costs and a lien in the amount of $7,786.01.

• 8 Bishop Pleasant Hill Workshop Notice of Final Assessment Resolution corrected.pdf (0.01 MB)

X.Proclamations

XI.New Business

1. 1.Accounts Payable - Approve the accounts payable voucher dated December 16, 2022 through December 30, 2022 totaling $405,773.99. 

• AP Cash Bonds 12222022.pdf (0.13 MB)
• AP Street Improvement Fund 12220222.pdf (0.13 MB)
• AP GENERAL FUND 12302022.pdf (0.15 MB)
• AP Facility Management 12302022.pdf (0.12 MB)
• AP GENERAL FUND 12162022.pdf (0.17 MB)
• AP Facility Management 12222022.pdf (0.13 MB)
• AP 2020 Bond Account 12222022.pdf (0.13 MB)
• AP GENERAL FUND 12272022.pdf (0.13 MB)
• AP GENERAL FUND 12222022.pdf (0.16 MB)

2. 2.Adopt Resolution No. 2022-1733 ascertaining, fixing and determining the amount of assessment to be charged as a lien on the property known as 16 Pleasant Hill Cutoff Road Boaz, Alabama 35956; Parcel ID# 05-01-12-0-001-023.004; in the City of Boaz, Alabama, as a result of the City ordering the demolition of the building on the property pursuant to Ordinance No. 2020-1150.

• Resolution No. 2022-1733 16 Pleasant Hill WORKSHOP Resolution Re Final Assessment.pdf (0.02 MB)
• Exhibit A Bishop Pleasant Hill WORKSHOP Report of Final Assessment Costs Corrected.pdf (0.36 MB)

3. 3.Adopt Resolution No. 2022-1734 allowing the City of Boaz to reimburse expenditures made pursuant to United States Treasury Regulation Section 1.150-2.

• Resolution No. 2022-1734 Reimbursement Pursuant to US Treasury Regulations.pdf (0.02 MB)

4. 4.Adopt Resolution No. 2023-1735 authorizing the purchase of a PAC-MAC KBF-20H-HJ W/TKB1828 Grapple Truck to be purchased from Ingram Equipment Company through Sourcewell purchasing cooperative contract number 060920-NAF in the amount of $191,823.95.

• 2023-1735 Grapple Truck from Ingram Equipment Company through Sourcewell.pdf (0.01 MB)

5. 5.Adopt Resolution No. 2023-1736 to increase the fee for household garbage and rubbish pickup to $14.56 per month.

• 2023-1736 Increase Fee for Household Garbage & Rubbish Pickup.pdf (0.01 MB)

XII.Old Business

XIII.Public Comments

XIV.Mayor's Comments

1. 1.The next Council Meeting will be January 23, 2023.

XV.Adjourn