Irondale City Council Meeting Minutes

Regular Council Meeting

September 2, 2014

The City Council of the City of Irondale, Alabama assembled in a public session at City Hall at 7:00 p.m. on September 2, 2014.

I. Invocation and Pledge

The invocation was given byCouncilmember Bearden and the Pledge of Allegiance wasled by Councilmember Pike.

II. Call to Order

The President of the City Council called the meeting to order.

III. Roll Call

Present

Bobby Joe Wilson, Council President

John London

Craig Sanderson

Terry Bearden

Donna Pike, Pro Tempore

IV.Approval of minutes for the Regular City Council Meeting

The minutes of the August 19, 2014 Regular Council Meeting were distributed to each Councilmember before the meeting. There was acorrection made to the Regular City Council Meeting Minutes, therefore; it was moved by Councilmember Bearden and seconded that the minutes be approved with corrections.

V. Approval of Bills for all Payment

It was moved by Councilmember Wilson and seconded that the bills in the amount of $ 157,515.45 be approved for payment and a copy of the list of invoices be filed as an attachment to these minutes.

VI. Professional/Consultants’ Report

Darryl Washington of The Lighthouse Group gave a report about the City of Irondale website.

VII. Mayor’s Report, Announcements, Special Guests

VIII. City Department Heads’ Report

IX. Councilmembers, Standing Committees, or Special Committee Reports

Reports were given by Council President Bobby Joe Wilson, Councilmember John London, Councilmember Terry Bearden, Councilmember Craig Sanderson, and Councilmember Donna Pike.

X. Reports of Boards and Non-Council Committees

XI. Approval of the Agenda

It was moved by Councilmember Wilson and secondedto approve the agendawith corrections.

XIII. Public Comments on Agenda Items Only

The following individuals gave public comments about agenda items.

  • Cal Pabst of 5637 Hampton Road, Irondale AL 35210

XIV. Deliberation of Agenda Items

Unfinished Business

1. Resolution 2014-R-134 (Rhonda Brantley & NEX 21 Media)

It was moved by Councilmember Wilson and seconded to authorize the Mayor to

Contract with Rhonda Brantley and NEX 21 Media to serve as the City of Irondale

Social Media Coordinator in an amount not to exceed $ 15,000.00.

YesNo

Bobby Joe Wilson Craig Sanderson

John LondonTerry Bearden

Donna Pike

Motion adopted

New Business

1. Resolution 2014-R-136 (ClasTran)

It was approved by unanimous consent to provide funding to ClasTran in the amount of

$ 1,874.95.

Motion adopted

2. Resolution2014-R-137 (Commercial Development Board Appointment)

It was approved by unanimous consent to appoint David Pugh to the Commercial

Development Authority.

Motion adopted

3. Resolution 2014-R-138 (Fire Department LIFEPAK 12)

It was approved by unanimous consent to authorize the Mayor to contract with Physio

Control Inc. to provide technical support for the Fire Department LIFEPAK 12 in the

Amount of $ 10,530.00 for three years.

Motion adopted

4. Resolution 2014-R-139(Zero Motorcycle)

It was approved by unanimous consent to authorize the Mayor to contract with

PoliceHelp.com to write a grant for one Zero Motorcycle (electric) in the amount

of $ 875.00.

Motion adopted

5. Ordinance 2014-140 (Pre Council and Council Meeting Time)

Resolved, That Ordinance 2014-140 amends the Pre-Council and Council Meeting

time in Ordinance 2008-67.

It was moved by Councilmember Wilson that Ordinance 2014-110 be considered read. The motion was seconded and upon being put to a vote, failed on a roll call vote.

Motion lost

6. Resolution 2014-R-141 (2007 Series Bond Refunding)

It was approved by unanimous consent to remit $ 370,232.87 to the General Fund

Reserve Fund from the 2007 Series Bond Refunding (Trinity Hospital).

Motion adopted

XV. Public Comments to the Council

XVII. Adjournment

The meeting was adjourned at 7:23 p.m.

______

City Clerk

Read and approved on the 7th of October, 2014

______

President, City Council