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Regular Meeting

20141021 - Andalusia City Council Meeting - October 21 2014

Council approved Oct. 7 minutes; approved a beverage-control permit for Giddy Up & Go (abstentions noted); adopted Resolution 2014-28 (Boutwell St. abatement) and Resolution 2014-29 (development agreement with Takala...

minutes beverage-license resolution-2014-28 resolution-2014-29 board-appointments grant-archery loan-financing capital-purchases

20141021 - Andalusia City Council Meeting - October 21 2014

Date: 2014-10-21 Type: Regular Meeting

Quick Summary

Council approved the October 7 minutes and a beverage-control approval for Giddy Up & Go (abstentions recorded). The council adopted Resolution 2014-28 for weed/grass abatement on Boutwell Street and Resolution 2014-29 authorizing the development agreement with Takala LLC. Council reappointed applicants to the library board and Board of Zoning Adjustments, authorized pursuing an archery-range grant with the Alabama Dept. of Conservation and Natural Resources, and approved borrowing through Southern Independent Bank (2.9% for five years) to purchase radio equipment ($185,400) and three police vehicles ($102,000).

Key Decisions

  • Approved the minutes of the regular meeting of October 7 (motion and second).
  • Approved State of Alabama Beverage Control action for Giddy Up & Go location No. 11; abstentions were recorded, no opposing votes indicated.
  • Adopted Resolution 2014-28 for abatement of the property on Boutwell Street (motion, second, voice/hand vote in favor).
  • Adopted Resolution 2014-29 authorizing the development agreement with Takala LLC (Tucala LLC) related to a Taco Bell sales-tax rebate (motion, second, voice/hand vote in favor).
  • Approved reappointments to the library board (three reapplications) and reappointments to the Board of Zoning Adjustments (Willie Locke, Larry Avery, Vernell Craig, Frank Wayne Holmes); motion and second; approved by voice/hand vote.
  • Authorized borrowing from Southern Independent Bank at 2.9% for five years and directed execution of documents to use loan proceeds to purchase radio equipment (approx. $185,400) and three police vehicles (approx. $102,000).

Notable Discussion

  • Young Marine (Lance Corporal Templeton) read part of a proclamation as part of the meeting.
  • Council noted uncertainty about title to the property proposed for the archery range (state or school board) but authorized the mayor to work out an agreement to pursue the grant.
  • Bank representatives indicated a resolution/certification would be required by the lender for the proposed loan; council agreed to provide necessary resolution and authorization.

Action Items

  • Record approval of the October 7, 2014 meeting minutes.
  • Enter/adopt Resolutions 2014-28 and 2014-29 into the meeting record and proceed with related abatement and development agreement actions.
  • Notify and document reappointments to the library board and Board of Zoning Adjustments; inform the appointees.
  • Mayor authorized to work with the Alabama Dept. of Conservation and Natural Resources to develop and submit the archery-range grant application and to resolve property title issues as needed.
  • Prepare and adopt the lender-required resolution/certification and authorize the mayor, city clerk, and treasurer to execute loan documents with Southern Independent Bank for the radio equipment and police vehicle purchases.
  • Proceed with purchasing radio equipment and police vehicles through the state bid package as authorized.

Full Transcript

Transcript file is unavailable for this meeting.