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Regular Meeting

20180605 Andalusia City Council Meeting June 5 2018

Council approved May 15, 2018 minutes; authorized $2,500 from contingency for GI Jam sound; adopted HR resolutions (2018-002, 2018-003); approved $20,000 capital for Bright Beginnings upgrades and moving Head Start;...

minutes appropriation HR-resolution resolution-2018-002 resolution-2018-003 weed-abatement head-start capital-expenditure

20180605 Andalusia City Council Meeting June 5 2018

Date: 2018-06-05 Type: Regular Meeting

Quick Summary

Council approved the May 15, 2018 meeting minutes and funded $2,500 from contingency to assist the Chamber with GI Jam entertainment sound. The council adopted HR Resolution 2018-002 (amending employee strength) and announced engagement of Tommy Agee; they also adopted Resolution 2018-003 (employee performance appraisal). Council approved about $20,000 from capital to upgrade the Bright Beginnings building and to bring Head Start into that facility, with an estimated annual $25,000 utilities/maintenance cost. The council approved Resolution 2018-22 to abate five Newsom parcels.

Key Decisions

  • Approved minutes of the May 15, 2018 meeting (motion by Mr. Wells; second by Mr. Sconiers; vote by raised hands).
  • Authorized $2,500 from contingency to assist the Chamber of Commerce with GI Jam 2018 entertainment budget (motion by Mr. Wells; second by Mr. Powell; vote by raised hands).
  • Adopted HR Resolution 2018-002 amending the employee strength plan (motion made and seconded; adoption carried). Announced engagement/contract of Mr. Tommy Agee to the director position referenced.
  • Authorized approximately $20,000 from the capital account to upgrade the Bright Beginnings building and approved bringing the Head Start program into that building; council noted an estimated $25,000/year utilities and maintenance cost and expressed this represents a savings compared to prior obligations (motion made and seconded; vote carried).
  • Adopted Resolution 2018-22 to abate five Newsom parcels (motion made and seconded; vote by raised hands).
  • Adopted HR Resolution 2018-003 approving the employee performance appraisal system (motion made; second by Mr. Powell; vote was unanimous).

Notable Discussion

  • Chamber requested $2,500 increase to cover larger sound equipment to project band sound to larger crowds.
  • Proposal to upgrade Bright Beginnings for Head Start included an approximate $20,000 capital outlay and an estimated $25,000/year for utilities and maintenance, cited as a $50,000 savings compared to previous $75,000 obligation.
  • Weed abatement report recommended action on the listed properties (Newsom parcels).
  • Implementation of an employee performance appraisal system was discussed in conjunction with Resolution 2018-003.

Action Items

  • Record approval of the May 15, 2018 meeting minutes.
  • Pay $2,500 from contingency to assist the Chamber of Commerce for GI Jam 2018 entertainment expenses.
  • Implement HR Resolution 2018-002 (amend employee strength) and finalize engagement/appointment paperwork for Mr. Tommy Agee.
  • Allocate approximately $20,000 from the capital account for Bright Beginnings upgrades and proceed with moving the Head Start program into the building; budget for ongoing utilities/maintenance (~$25,000/year).
  • Implement Resolution 2018-22 to abate the five Newsom parcels.
  • Adopt and begin implementing the employee performance appraisal system per Resolution 2018-003.

Full Transcript

Transcript file is unavailable for this meeting.