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Regular Meeting

20161206 Andalusia City Council Meeting December 6 2016

Council moved on minutes, a land purchase resolution for a drainage-grant project, a franchise agreement with Andy Cable, and funding for Bright Beginnings playground improvements.

minutes resolution-2016-48 Devonwood-Drive drainage-grant franchise-agreement playground-improvement Bright-Beginnings grant-deadline

20161206 Andalusia City Council Meeting December 6 2016

Date: 2016-12-06 Type: Regular Meeting

Quick Summary

A motion and second were made to approve the November 15 minutes (hand/voice vote taken). Council considered Resolution 2016-48 to purchase 1.68 acres on Devonwood Drive for a drainage repair grant and discussed the need to submit grant paperwork by Jan 6. The council approved a franchise agreement with Andy Cable (unanimous) and unanimously agreed to contribute $3,695 toward Bright Beginnings playground rubberized mulch.

Key Decisions

  • Motion and second to approve the minutes of the November 15 regular business meeting; a hand/voice vote was taken.
  • Motion and second to approve Resolution 2016-48 ratifying purchase of real estate on Devonwood Drive for the drainage repair grant (1.68 acres at appraised value); funding to come from the capital fund account (vote result not recorded in excerpt).
  • Approved franchise agreement with Andy Cable (motion, second; vote recorded as unanimous).
  • Approved contribution of $3,695 toward Bright Beginnings playground improvements (total project cost $10,890); motion and second, approved unanimously.

Notable Discussion

  • The Devonwood Drive purchase is needed to begin the drainage repair grant project; all grant paperwork and receipts must be submitted by January 6 to be reimbursed or the grant (stated to be about $100,000) could be lost.
  • The land needed is 1.68 acres and will be purchased at the appraised value.
  • Playground improvement involves installing rubberized mulch (stated not to be ground-up tires); cost-sharing outlined: $3,500 by Bright Beginnings and $3,695 split between the city and the Andalusia City School System.

Action Items

  • Complete and submit all grant paperwork and receipts for the Devonwood Drive drainage repair project by January 6 to secure reimbursement.
  • Proceed with the purchase process for 1.68 acres on Devonwood Drive at the appraised value if Resolution 2016-48 is adopted.
  • Execute the franchise agreement with Andy Cable as approved.
  • Allocate and pay the city’s portion ($3,695 split with the school system) toward the Bright Beginnings playground rubberized mulch.

Full Transcript

Transcript file is unavailable for this meeting.