State of Alabama

Pike County

Brundidge, Alabama

The Council of the City of Brundidge, Alabama met in regular session Tuesday, December 2nd, 2008 at 4:00 o’clock p.m. at City Hall at which time and place the following members were present: Mayor Ramage and Council members Bowden, Griffin, Jackson, Pearson and Coleman. Mayor Ramage called the meeting to order.

The minutes of the meeting of November 18th and 19th, 2008 were presented, and upon motion by Mr. Jackson, second by Mr. Bowden, with all voting yea, the minutes were approved as presented.

The following Resolutions concerning the CDBG dilapidated houses project were presented and approved as follows:

Resolution No. 2009-15 - Parcel 55-16-07-35-1-003-007.00, Wassau Street, owners of record William Henry and Karo Ellington motion by Mrs. Pearson, second by Mr. Griffin, upon roll call all voted yea.

Resolution No. 2009-16 – Parcel 55-16-07-35-1-003-014.001, 371 John Street, owners of record Troy-Pike Habitat for Humanity, Inc. motion Mr. Bowden, second by Mr. Griffin upon roll call all voted yea.

Resolution No. 2009-17 – Parcel 55-16-07-26-2-009-007.000, 654 McGuire Street, owners of record Mary F. McGuire motion by Mr. Bowden, second by Mr. Griffin upon roll call all voted yea.

Resolution No. 2009-18 – Parcel 55-16-07-26-2-0083-005.001, 727 McGuire Street, owners of record Tyron Mason and Tony Davenport, motion by Mrs. Pearson, second by Mr. Jackson upon roll call all voted yea.

Resolution No. 2009-19 – Parcel 55-16-07-26-2-008-005.000, 721 McGuire Street, owners of record Charlie Harris, motion by Mrs. Pearson, second by Mr. Jackson upon roll call all voted yea.

Resolution No. 2009-20 – Parcel 55-16-07-35-1-003-003.000, 111 Wassau Street, owners of record Willie Frank and Ruthie B. Rodgers, motion by Mr. Griffin, second by Mr. Jackson upon roll call all voted yea.

Resolution No. 2009-21 – Parcel 55-16-07-26-2-009-014.000, overgrown lot and fence at the intersection of McGuire Street and Veteran’s Memorial Parkway, owners of record Mary F. McGuire, motion by Mr. Griffin, second by Mr. Jackson upon roll call all voted yea.

Resolution No. 2009-22 – Parcel 55-16-07-35-1-003-021.000, East End Circle, owners of record Marion Delores Richburg, motion by Mr. Bowden, second by Mr. Jackson upon roll call all voted yea.

Resolution No. 2009-23 – Parcel 55-16-07-35-1-003-010.000, 319 John Street, owners of record Willie T. Flowers, motion by Mr. Jackson, second by Mr. Bowden upon roll call all voted yea.

Resolution No. 2009-24 – Parcel 55-16-07-26-2-009-011.000, vacant lot with concrete foundation on McGuire Street, owners of record Annie Mae Copeland Jones, Bobby Wright and Shelia Wright, motion by Mr. Bowden, second by Mr. Griffin upon roll call all voted yea.

Resolution No. 2009-25 – Parcel 55-16-07-35-1-003-020.001, East End Circle, owners of record Frederick D. Lightfoot, motion by Mr. Bowden, second by Mr. Griffin upon roll call all voted yea.

There being no further business to come before the council, Mayor Ramage ordered the meeting adjourned until Tuesday December 9th at 4:00 p.m. at which time the council will discuss the ambulance bids/contracts.

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The Council of the City of Brundidge, Alabama reconvened in regular session Tuesday December 9th, 2008 at 4:00 p.m. its’ December 2nd, 2008 meeting at which time and place the following members were present: Mayor Ramage, Council members Bowden, Griffin, Jackson, Pearson and Coleman.

Mr. Bowden moved the council approve Resolution No. 2009-26 certifying the City of Brundidge as an official "Year of Small Towns and Downtowns" participant for an October 31st, 2010 celebration.

Upon discussion of proposals received from Care Ambulance Service and Haynes Ambulance Service for providing ambulance service to Pike County, the City of Troy and the City of Brundidge a motion was made by Mr. Bowden authorizing Mayor Ramage and Britt Thomas, City Manager the authority to sign contract documents in conjunction with the City of Troy and the Pike County Commission regarding this matter. The motion was seconded by Mr. Jackson and upon the roll being called, all voted yea.

The Council reviewed and discussed proposed Ordinance No. 2009-01 as it relates to the solid waste collection fee charged residential customers. Mayor Ramage noted for the record the Ordinance was presented for the first reading thereof and would be put on the next agenda for consideration.

There being no further business to come before the council, Mayor Ramage ordered the meeting adjourned.