City Commission Agendas and Minutes
Regular MeetingDothan, AL · March 15, 2016
Minutes
BOARD OF COMMISSIONERS
CITY OF DOTHAN, ALABAMA
REGULAR MEETING
MARCH 15, 2016
The Board of Commissioners of the City of Dothan, Alabama, met in regular
session in the Commission Chambers of the Roy Driggers Municipal Building at
10:00 A.M., Tuesday, March 15, 2016 with the following members present: Mayor
Mike Schmitz, Associate Commissioners Kevin Dorsey, Amos M. Newsome, Jr.,
Albert Kirkland, John Ferguson, Beth Kenward, and David Crutchfield. Also
present were City Manager Michael West, City Clerk Tammy Danner, Assistant
City Clerk Wendy Shiver who recorded the Minutes of the Meeting, and the local
news media representatives.
Mayor Schmitz called the meeting to order. Pastor Paul Thompson, Calvary
Baptist Church, then led in prayer, afterwhich Commissioner Kenward led in the
Pledge of Allegiance to the Flag.
Commissioner Kirkland moved that the Minutes of the Meeting of March 1, 2016,
be approved, motion seconded by Commissioner Kenward and unanimously
approved.
Mayor Schmitz presented and read a proclamation, proclaiming March, 2016 as
“American Red Cross Month.” Derek Boulware, Executive Director, East Alabama
Chapter American Red Cross, was present for the proclamation.
Mayor Schmitz invited Tana McGhee, Dothan Pilot Club, to introduce the 2016
Dothan Queens: Miss Dothan Molly Morris, Teen Miss Dothan Raley Pasibe, and
Little Miss Dothan Bentley Tucker.
Commissioner Dorsey announced he will be holding a community meeting on
Thursday, March 17th from 6:00 p.m. until 7:00 p.m. at Walton Park. The
discussion topics include cleaner neighborhoods, aging neighborhoods, and
educating constituents.
Commissioner Dorsey said he was traveling on Spring Street last night on his way
home when he observed a Ridgecrest Baptist Church bus and an older white
gentleman helping a handicapped girl. He said he was amazed to see that this
church is coming all the way over on this side of town at night in an area where a
shooting just happened and this gentleman was still out helping. He said he would
like to publicly commend this church for the job they are doing in the community.
Commissioner Kenward thanked Senator Jeff Sessions for making time in his busy
schedule to meet with Commission members while they were in Washington, D.C.
last week. She said Senator Sessions is very pro Dothan and she learned while in
D.C. that we are not such a small city, we are growing and changing rapidly, and
we have a lot of support from our senate leaders and Martha Roby’s office. She
said she would like the citizens to understand how well represented you are and
how involved your Commission and your Mayor are in helping to advocate for
things that are important to Dothan.
Commissioner Crutchfield thanked Dothan Leisure Services Director Elston Jones
and his department for listening to the concerns of the citizens, responding quickly,
and reinstating the Azalea Dogwood Trail. He said they will look at this going
forward to see how we can make this either prosper or change the process.
Mayor Schmitz said the 2016 Special Olympics Alabama State Basketball
Tournament was held this past weekend with hundreds of people from all over the
state participating. He said this was a great opportunity to see the joy of the
athletes, not only competing and winning, but having fun. He said Mr. Jones and
the Dothan Leisure Services team did a first class job with this event.
Minutes of the Board of Commissioners – March 15, 2016, continued.
City Manager West, along with Acting Dothan Utilities Director Chris Phillips,
presented a service award to Stephen A. Gobble, Dothan Utilities, for thirty-five
years of service with the City.
City Manager West said we had an unplanned situation occur in the 9-1-1 center
yesterday and the staff did a remarkable job handling this event. He invited Fire
Chief Larry Williams and Interim IT Director Robb Meredeth to provide a brief
update. Chief Williams explained that there was a failure of an electronic piece of
equipment at the CenturyLink home office which took out the entire internet
network for the Wiregrass area. He said this caused a total failure of the E 9-1-1
system, as well as its backup redundancy systems, and we had to put our
contingency plan in place that we have been working on for several years. He said
this was a complete team effort, our contingency plan worked, we immediately
started figuring out the best way to get the public notified, and how we could best
monitor all the calls coming in and reroute the system. He thanked the entire
media for all they did to help get the word out and he thanked everybody involved
for the teamwork between all the agencies. He said they rerouted the calls through
the CenturyLink system to Dale County with the EmergencyCallWorks (ECW)
process, and he thanked the Dale County Communications Center for all they did
to help us. He said we sent personnel to Dale County to assist with taking those
calls and then routed those calls back in to Dothan. He said to the best of our
knowledge, no calls were missed and everything worked perfectly from our
contingency. He said we do have concerns moving forward as far as
contingencies for redundancy because those systems did not work and he wants
to assure everyone that we are working hard as a team to solve that problem. City
Manager West confirmed with Mr. Meredeth that the redundancy is part of the
CenturyLink system and not the City system. Mr. Meredeth discussed the outage
taking out both of the redundant call paths, and he said we will be working with
ECW to set up a tertiary route through another provider so that this does not
happen again. City Manager West thanked everybody involved for doing a great
job in handling this situation.
City Manager West made the following announcements:
• Opening Ceremonies for Dothan National Little League will be Friday,
March 18th at 5:30 p.m. at Westgate Park at the Little League Complex.
• Opening Ceremonies for Dothan Southern League will be Saturday, March
19th at 9:30 a.m. at Eastgate Park.
• Opening Ceremonies for Miracle League will be Saturday, March 19th at
9:30 a.m. at the Westgate Park Miracle Field Complex.
• The Circle City BMX Nationals will be held this weekend, and with the
opening ceremonies also taking place at Westgate Park, please have
patience with parking.
• The Azalea Dogwood Pageant will be held at 4:00 p.m. on Saturday, March
19th in the Dothan Opera House and the Azalea Dogwood Trail will begin at
2:00 p.m. on Sunday, March 20th.
• The Dothan Blast took home the Gold at the 2016 Special Olympics
Alabama State Basketball Tournament held in Dothan this past weekend.
• Opening ceremonies for Dixie Girl’s softball will be Saturday, April 2nd the
Westgate Park Softball Complex.
• Opening Ceremonies for Dothan International will be Saturday, April 2nd at
10:30 a.m. at Walton Park.
• Dothan American League will have a jamboree starting at 9:00 a.m. on
Saturday, April 9th at Doug Tew.
Minutes of the Board of Commissioners – March 15, 2016, continued.
City Manager West announced that a resolution to provide incentives for a new
business at the Dothan Regional Airport will be added to the agenda as Item 8A.
He said the Commission previously passed this resolution and it has since
expired. He advised that this is an excellent opportunity to further our economic
development efforts and utilize resources at the airport.
Mayor Schmitz introduced Ordinance No. 2016-79 (recorded in Ordinance Book
No. _______at Page_______), repealing Chapter 2, Administration, Sec. 2-106,
Public character of meetings; speaking by others and Section 2-107, Speaking
time limits at hearings and privileges of the floor, of the Code of Ordinances of the
City of Dothan and adding Section 2-111, Policy for decorum during commission
meetings/privileges of the floor, of the Code of Ordinances of the City of Dothan
(introduced on March 1, 2016). Commissioner Kirkland moved for adoption of
Ordinance No. 2016-79, motion seconded by Commissioner Kenward. Mayor
Schmitz advised that if this ordinance does pass today, it will be advertised and
then reinstated in the next Commission meeting. There being no further discussion
and upon the motion being put to vote, those voting “yea,” were Schmitz, Dorsey,
Kirkland, Ferguson, Kenward, and Crutchfield; “nay:” Newsome. The motion was
carried by the majority of six “yeas” to one “nay.”
Commissioner Kenward moved to add the next item to the agenda, motion
seconded by Commissioner Kirkland and unanimously carried.
Mayor Schmitz introduced Resolution No. 2016-80 (recorded in Ordinance Book
No._______at Page_______), which was read in the meeting as follows:
WHEREAS, the City of Dothan, Alabama (the “City”) enthusiastically supports and
encourages economic development within the City in order to develop a solid and
diverse local economy, to increase employment opportunities in the City, to broaden
the City’s tax base, to increase revenues, and to provide necessary and improved
services to the citizens of the City, thereby improving the quality of life of its citizens;
and
WHEREAS, CAE USA Inc. and WMJSHR Investments, LLC (collectively, the
“Companies”) desire to develop, construct, and equip a new Center of Excellence for
Flight Training facility to be located at the Dothan Regional Airport (the “Project”); and
WHEREAS, the Project would promote trade and commerce in the State of
Alabama (the “State”), the City, Dale County, Alabama (the “County”), and surrounding
areas; and
WHEREAS, in order to induce the Companies to develop, construct, and equip the
Project, it is desirable and appropriate for the City to offer to abate certain state, county,
and municipal ad valorem taxes, sales and use taxes, and mortgage and recording
taxes with respect to the Project pursuant to the provisions of Act 92-599 enacted
during the 1992 Regular Session of the Legislature of Alabama and now codified as
Chapter 9B of Title 40 of the Code of Alabama (1975), as amended (herein called the
“Tax Abatement Act”).
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the
City of Dothan (the “Commission”) as follows:
1. Pursuant to the Tax Abatement Act, the Commission hereby grants to the
Companies abatements of: Construction Related Transaction Taxes and Mortgage and
Recording Taxes associated with the Project to the fullest extent allowed under the Tax
Abatement Act; Noneducational Ad Valorem Taxes imposed by the State and the
County for a period of 10 years for each piece of property obtained by the Companies
for the Project, said abatement to start on a property-by-property basis on the October
1st following the date on which such property is or becomes owned, for federal income
tax purposes, by the Companies; and Noneducational Ad Valorem Taxes imposed by
the City for a period of 20 years for each piece of property obtained by the Companies
for the Project, said abatement to start on a property-by-property basis on the October
1st following the date on which such property is or becomes owned, for federal income
tax purposes, by the Companies. The terms “Construction Related Transaction
Taxes,” “Mortgage and Recording Taxes,” and “Noneducational Ad Valorem Taxes”
shall have the same meanings herein as in the Tax Abatement Act.
2. The Mayor of the City is hereby authorized to execute and deliver, for and in
the name of and on behalf of the City, one or more so-called “Tax Abatement
Minutes of the Board of Commissioners – March 15, 2016, continued.
Agreements,” to provide for the abatements granted under this resolution, between the
City and the Companies.
3. The Mayor of the City is hereby further authorized and directed to execute and
deliver such other ancillary documents as may be necessary to effect the transactions
authorized by this resolution.
Dothan Area Chamber of Commerce President Matt Parker said this is the same
process they do for economic development projects day to day with their Industrial
Development Board, Houston County Development Authority, and Houston
County Airport Authority. Mr. Parker explained that in this situation, because of the
timing and the fact that the project is ready to go, it was easier to do it with the City
Commission to approve the resolution to authorize the statutory abatements. He
said these are the incentives that are already in law for qualifying businesses and
it is standard protocol to do the abatements for the construction and the new
capital equipment investment that will take place at the airport. He advised that
Houston County Commission Chairman Mark Culver (present in the audience),
Dale County Commission Chairman Mark Blankenship, the State of Alabama, and
his team have all been involved in working on this project. He said this is a game
changer as it will create a new opportunity that will potentially grow and expand,
serve our market, and bring some pretty unique innovation into the area and some
potential vendors that will also contribute to our continued growth at the airport. He
said we are looking forward to it and are excited about what we are going to see
take place. Mayor Schmitz said this project started two years ago and he is proud
of what has been accomplished. Commissioner Kenward moved for adoption,
motion seconded by Commissioner Kirkland and unanimously adopted.
Mayor Schmitz introduced Resolution No. 2016-81 (recorded in Ordinance Book
No._______at Page_______), awarding the bid and entering into an agreement
with DataProse, Inc., for the printing, mailing, and e-presentation of utility bills and
delinquent notices in the amount of $63,583.40, plus postage and a one-time
$500.00 implementation fee. Commissioner Kirkland moved for adoption, motion
seconded by Commissioner Kenward and unanimously adopted.
Mayor Schmitz introduced Resolution No. 2016-82 (recorded in Ordinance Book
No._______at Page_______), awarding the bid, entering into a contract, and
issuing a Notice to Proceed to Arrington Curb and Excavation, Inc., for the
Campbellton Highway and Southgate Road Roundabout Project in the amount of
$366,638.70. Commissioner Kirkland moved for adoption, motion seconded by
Commissioner Crutchfield. City Manager West confirmed for Commissioner
Kenward that the engineering firm’s original estimate on the bid was around
$380,000.00. Commissioner Kenward asked if there was any reason why some of
the other bidders were double. Public Works Director Jerry Corbin discussed
factors that may sometimes affect bid estimates, such as contractor workload and
availability of resources, but he said that in this particular case he is not sure of the
reason. Mr. Corbin confirmed for Commissioner Kenward that the cost of this
project is outside of the money budgeted for the overall park, and he advised that
the money for this project is available in his department’s budget. City Manager
West said the original thought was for this to be a turn lane, but after discussions
between our engineers and Houston County, it was decided that the roundabout
would better handle the ebb and flow of traffic. Mr. Corbin said the estimate for a
turn lane was about $275,000.00 but this amount did not include signals,
equipment, or the eventual maintenance, and therefore, the roundabout was
determined to be the best option for the City. Commissioner Ferguson asked
about the diameter of the roundabout, and Mr. Corbin said it is designed for the full
length of a semi truck with a 53’ trailer to negotiate the roundabout because of the
truck traffic from nearby businesses on Southgate Road and on Campbellton
Highway. Assistant Public Works Director Charles Metzger discussed details of
the roundabout and accident reduction compared to a signalized intersection.
There being no further discussion, the resolution was unanimously adopted.
Mayor Schmitz introduced Resolution No. 2016-83 (recorded in Ordinance Book
No._______at Page_______), awarding the bid, entering into a contract and
issuing a Notice to Proceed to Cox Swimming Pools, Inc. for the Fiberglass
Resurfacing of the Triple Flume Slide Project in the amount of $185,750.00.
Minutes of the Board of Commissioners – March 15, 2016, continued.
Commissioner Kirkland moved for adoption, motion seconded by Commissioner
Dorsey and unanimously adopted.
Mayor Schmitz introduced Resolution No. 2016-84 (recorded in Ordinance Book
No._______at Page_______), entering into a contract with Polyengineering, Inc.
for an amount not to exceed $15,500.00 for the Honeysuckle Tank (No. 10),
Hodgesville Tank (No. 11), and Highway 84 West Tank (No. 12) repairs
professional services. Commissioner Kenward moved for adoption, motion
seconded by Commissioner Kirkland and unanimously adopted.
Mayor Schmitz introduced Resolution No. 2016-85 (recorded in Ordinance Book
No._______at Page_______), approving the utilization of seizure funds to be used
to pay various allowable expenditures for Police Department operations in the
amount of $22,868.00, and appropriating funds for said operations. Commissioner
Kirkland moved for adoption, motion seconded by Commissioner Kenward and
unanimously adopted.
Mayor Schmitz introduced Resolution No. 2016-86 (recorded in Ordinance Book
No._______at Page_______), entering into an agreement with the Housing
Authority of the City of Dothan to continue the Public Housing Drug Elimination
Program by providing eight police officers for assignment at the public housing
developments for a period of one (1) year at an estimated cost of $606,787.00 with
$175,000.00 being reimbursed to the City. Commissioner Newsome moved for
adoption, motion seconded by Commissioner Dorsey. Commissioner Dorsey
requested more foot patrol in these developments if possible. Police Chief Steve
Parrish agreed and said we will increase our bike patrol as well. City Manager
West confirmed for Commissioner Ferguson that this funding is for the drug
elimination program, and he explained that this program falls under the efforts of
the police department to have police presence in these developments. There
being no further discussion, the resolution was unanimously adopted.
Mayor Schmitz introduced Resolution No. 2016-87 (recorded in Ordinance Book
No._______at Page_______), accepting funding under the Department of
Homeland Security Equipment Grant in the amount of $12,260.33 to be used to
purchase equipment for the Dothan Police Bomb Team, and appropriating funds
for said purchases. Commissioner Kirkland moved for adoption, motion seconded
by Commissioner Dorsey and unanimously adopted.
Mayor Schmitz introduced Resolution No. 2016-88 (recorded in Ordinance Book
No._______at Page_______), accepting the proposal and service agreement of
McGriff, Seibels and Williams, Inc. for Specific Stop Loss Reinsurance for the City
of Dothan’s Health and Accident Insurance Plan, as quoted by Unimerica/Optum.
Commissioner Kirkland moved for adoption, motion seconded by Commissioner
Newsome and unanimously adopted.
Mayor Schmitz introduced Resolution No. 2016-89 (recorded in Ordinance Book
No._______at Page_______), entering into an agreement with the United States
Tennis Association for the 2016 Women’s $50,000.00 Tournament (“Hardee’s Pro
Classic”). Commissioner Kenward moved for adoption, motion seconded by
Commissioner Newsome and unanimously adopted.
Mayor Schmitz introduced Resolution No. 2016-90 (recorded in Ordinance Book
No._______at Page_______), entering into an agreement with the United States
Tennis Association to provide officiating services for the 2016 Women’s
$50,000.00 Tournament (“Hardee’s Pro Classic”) in the amount of $15,895.00.
Commissioner Kirkland moved for adoption, motion seconded by Commissioner
Dorsey. Commissioner Kenward pointed out that this funding has been obtained
through sponsorships therefore this is a pass through expense for us. She said we
have more than enough funding for this tournament and she wanted to make the
citizens aware. There being no further discussion, the resolution was unanimously
adopted.
Mayor Schmitz introduced Resolution No. 2016-91 (recorded in Ordinance Book
No._______at Page_______), accepting a grant award from Patagonia in the
amount of $5,000.00 for the Forever Wild Project, and appropriating funds for said
project. Commissioner Kirkland moved for adoption, motion seconded by
Minutes of the Board of Commissioners – March 15, 2016, continued.
Commissioner Dorsey. Commissioner Kenward requested that a meeting be set
up with the Leisure Services Department and any neighborhood bordering the
park in order to make the public aware of the current activity and the plans moving
forward. City Manager West said there will be a formal check presentation at the
next meeting. There being no further discussion, the resolution was unanimously
adopted.
Mayor Schmitz introduced Resolution No. 2016-92 (recorded in Ordinance Book
No._______at Page_______), approving payment of invoices for the month of
February, 2016 in the amount of $12,432,281.48. Commissioner Kirkland moved
for adoption, motion seconded by Commissioner Kenward and unanimously
adopted.
Mayor Schmitz introduced Resolution No. 2016-93 (recorded in Ordinance Book
No. _______at Page_______), awarding the following bids and approving other
purchases over $15,000.00 by the City.
ITEM VENDOR AMOUNT
Distribution Transformers Mayer Electric See Price in
Overhead Conventional Dothan, AL Description
Single Phase:
Quantities stated for bid
award are all more or less.
15 kVA
Quantity: 15
Unit Price: $530.00
25 kVA:
Quantity: 30
Unit Price: $636.00
37.5 kVA
Quantity: 20
Unit Price: $771.00
50 kVA:
Quantity: 20
Unit Price: $866.00
Distribution Transformers Gresco Capstone See Price in
Overhead Conventional Dothan, AL Description
Single Phase:
Quantities stated for bid
award are all more or less.
75 kVA:
Quantity: 20
Unit Price: $1,394.00
100 kVA:
Quantity: 20
Unit Price:$1,768.00
Full Size SUV, per City of Bondy’s Ford See Price in
Dothan Bid Specifications: Dothan, AL Description
Quantity 1 (or more)
Unit Price: $27,358.95
Additional Options at Dealer Cost
Make & Model: 2016 Ford
Expedition SSV
Positive Displacement Consolidated Pipe & Supply Co., Inc. See Price in
Cold Water Meters: Mt. Meigs, AL Description
Make & Model Number:
Neptune T-10
All quantities are more or less.
Meter Size 5/8" x 3/4":
Quantity of Complete Units: 1,000
Unit Price: $32.00
Total Cost of Units: $32,000.00
Meter Size 1":
Quantity of Complete Units: 500
Unit Price: $78.00
Total Cost of Units: $39,000.00
Meter Size 2":
Quantity of Complete Units: 50
Unit Price: $263.00
Total Cost of Units: $13,150.00
Total Cost: $84,150.00
Minutes of the Board of Commissioners – March 15, 2016, continued.
Utility Wire: Stuart C. Irby See Price in
1) #6 Duplex Underground Wire, Dothan, AL Description
Quantity 6,000 feet (more or less):
Unit Price: $.238
Total Price: $1,428.00
2) 4/0 Triplex Underground Wire,
Quantity 6,000 feet (more or less)
Unit Price: $1.11
Total Price: $6,684.00
3) 1/0 Primary Underground Wire,
Quantity 7,500 feet (more or less)
Unit Price: $1.96
Total Price: $14,700.00
4) 4/0 Quad Overhead Wire,
Quantity 5,500 feet (more or less):
Unit Price:$1.699
Total Price: $9,344.50
5) #2 Aluminum Conductor Steel
Reinforced (ACSR) Wire,
Quantity 10,000 feet (more or less):
Unit Price: $.12
Total Price: $1,260.00
6) 1/0 Aluminum Conductor Steel
Reinforced (ACSR) Wire,
Quantity 18,000 feet (more or less):
Unit Price: $.18
Total Price: $3,335.40
7) 750 All Aluminum Conductor (AAC)
Wire, Quantity 10,400 feet (more or less):
Unit Price:$1.01
Total Price: $10,587.20
8) 4/0 Triplex Underground
Secondary CIC Wire,
Quantity 12,500 feet (more or less):
Unit Price:$2.00
Total Price: $24,987.50
9) 350 Triplex Underground Wire,
Quantity 2,000 feet (more or less):
Unit Price:$1.80
Total Price: $3,610.00
10) #2 Triplex Overhead Wire,
Quantity 5,000 feet (more or less):
Unit Price: $.44
Total Price: $2,230.00
500 kcmil Tape Shield 15kV Gresco Capstone Utility Supply See Price in
Primary Cable: Dothan, AL Description
Quantity 2 (or more)
1,500 Foot Coils
Unit Price: $8.30
Total Price: $24,150.00
Brand: Prysmian
115 kV Load-Break Switch, Mayer Electric Supply See Price in
per City of Dothan Bid Dothan, AL Description
Specifications,
Quantity 1 (or more):
Unit Price: $54,420.60
Other Purchases:
Professional Legal Services King & Spalding $ 7,546.50
through 1/31/16 Atlanta, GA
Project Number: 850310
2
Defense of EPA Enforcement Action
3
2016 Jeep Patriot Tallassee Automotive, Inc. $ 18,328.00
Purchase off State of Alabama Tallassee, AL
Contract# T191/#4013269
2
Legal expenses have exceeded $15,000 for this case.
3
Replacing vehicle number 2109 that was totaled in an accident.
Commissioner Kirkland then moved for adoption of Resolution No. 2016-93,
motion seconded by Commissioner Newsome and unanimously carried.
Minutes of the Board of Commissioners – March 15, 2016, continued.
Mayor Schmitz introduced Resolution No. 2016-94 (recorded in Ordinance Book
No._______at Page_______), approving the following advance travel requests for
City employees:
NAME CONFERENCE AMOUNT
Roger Lynch Alabama Rural Electric Association of $ 3,700.00
Mathew West Cooperatives (AREA) Staking Technician
Training & Certification – Phase III
Montgomery, AL
Bubba Ott Tuscaloosa Police Captain Assessment $ 50.00
Tuscaloosa, AL
Todd David FBI-LEEDA 2016 Executive Leadership $ 1,625.00
Rachel David Conference
Memphis, TN
Stacy Robinson FBI National Academy 2016 Summer $ 961.10
Career Development Seminar
Orange Beach, AL
Scott Owens IACP Conference on Alcohol, Drugs, and $ 1,668.68
Impaired Driving
Denver, CO
Scott Owens Marijuana DUI Investigations – DRE $ 920.64
Track with Green Lab
Denver, CO
Bart Barefoot Alabama Association of Floodplain $ 450.00
Tyler S. Reeder Managers 2016 Spring Seminar
Foley, AL
Randall Brazzelle 2016 SWANA Spring Forum $ 1,331.82
Shelby Cunningham Orange Beach, AL
Adrienne Smith 2016 Regional Seminars for $ 1,029.80
Sadie Edwards Municipal Court Officials
Birmingham, AL
William Glover FBI National Academy $ 2,975.00
Quantico, VA
Ernest Stokes 2016 SWANA Spring Seminar $ 797.42
Orange Beach, AL
Commissioner Kirkland then moved for adoption of Resolution No. 2016-94,
motion seconded by Commissioner Dorsey and unanimously carried.
Commissioner Kirkland moved to accept a utility and drainage easement from
North Florida Woodlands, Inc. for sanitary sewer at the north side of the 500 block
of East Main Street, motion seconded by Commissioner Newsome and
unanimously carried.
Commissioner Kenward moved to accept a sanitary sewer easement from
Northside ACD, LLC, for The Home Depot at Northside Mall, motion seconded by
Commissioner Kirkland and unanimously carried.
Commissioner Kirkland moved to approve a claim filed by Anthony Cooper in the
amount of $42,500.00, motion seconded by Commissioner Dorsey and upon the
motion being put to vote, those voting “yea,” were Schmitz, Dorsey, Newsome,
Kirkland, Kenward, and Crutchfield; “nay:” Ferguson. The motion was carried by
the majority of six "yeas" to one “nay.”
There being no further business, Commissioner Kirkland moved that the meeting
be adjourned, motion seconded by Commissioner Ferguson and upon the
unanimous vote of "yea," the meeting was duly adjourned.
See approval next page:
Minutes of the Board of Commissioners – March 15, 2016, continued.
/s/Tammy Danner,
City Clerk
Approved:
/s/Mike Schmitz, Mayor
/s/Kevin Dorsey, Associate Commissioner
/s/Amos M. Newsome, Jr., Associate Commissioner
Albert Kirkland, Associate Commissioner
/s/John Ferguson, Associate Commissioner
/s/Beth Kenward, Associate Commissioner
/s/David Crutchfield, Associate Commissioner
BOARD OF CITY COMMISSIONERS
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