MINUTES OF CITY COUNCIL MEETING VALLEY GRANDE, ALABAMA Regular Meeting November 18, 2013 Call to order by Mayor Wayne Labbe at 6:00 PM Meeting held at Valley Grande City Hall Minutes submitted by: Janet Frasier, City Clerk Presiding: Mayor Wayne Labbe Invocation by: Jane Craig In Attendance: Wayne Labbe, Mayor Tim White Ronald Sawyer Donna Downs Jane Craig Kenneth Martin Present Present Present Present Present Present Quorum was made with all council members present. The minutes from the October 21, 2013 regular meeting were presented by Janet Frasier. Motion was made by Ronald Sawyer to receive the minutes as read. Jane Craig made the second. Motion was carried by unanimous consent of the council by a show of hands vote. SHOW OF HANDS VOTE Wayne Labbe Tim White Ronald Sawyer Donna Downs Jane Craig Kenneth Martin YEA NAY X X X X X X The minutes from the November 4, 2013 regular meeting were presented by Janet Frasier. Motion was made by Ronald Sawyer to receive the minutes as read. Jane Craig made the second. Motion was carried by majority consent of the council by a show of hands vote. Kenneth Martin abstained from the vote. SHOW OF HANDS VOTE Wayne Labbe Tim White Ronald Sawyer Donna Downs Jane Craig Kenneth Martin YEA X X X X X Abstain NAY Reports of Officers: Boyd Pugh /Public Safety Director: Boyd Pugh reported a total of 7 fire calls during the month of October. Tim White /Public Safety & Beautification Advisory Group: No report. Ronald Sawyer /Parks & Recreation Advisory Group: No report. Donna Downs/Business/Community Development & Education Advisory Group: No report. Jane Craig /Annexation & Zoning Advisory Group: No report Kenneth Martin /Public Relations & History Advisory Group: Kenneth Martin reported that advertisement for the Chamber of Commerce has been completed and sent to the Selma Times Journal. Old Business: None New Business: Mayor Labbe stated that Kim Harris had resigned her position and her last day of work was Friday, November 15, 2013. He further stated that the job has been posted and applications were taken. After consideration of the applications received, Stephanie Motley was interviewed by Mayor Labbe and Janet Frasier. Ms. Motley has a bachelor’s degree and several years of accounting experience. Mayor Labbe recommended that Stephanie Motley be hired for the Assistant City Clerk/Treasurer position at step 2.5 on the Salary schedule. A motion was made by Ronnie Sawyer to hire Stephanie Motley as a full time employee for the position of Assistant City Clerk/Treasurer. Jane Craig made the second. Motion carried by a majority vote of the council. SHOW OF HANDS VOTE Wayne Labbe Tim White Ronald Sawyer Donna Downs Jane Craig Kenneth Martin YEA X X X X X NAY X Jane Craig made a motion that the City of Valley Grande receive bids for the municipal property lawn maintenance and miscellaneous upkeep to be performed at City property locations. Ronnie Sawyer made the second. The motion carried by unanimous consent of the council members present by a show of hands vote. SHOW OF HANDS VOTE Wayne Labbe Tim White Ronald Sawyer Donna Downs Jane Craig Kenneth Martin YEA X X X X X X NAY The invitation to bid includes property located at 5896 Alabama Highway 22, 5914 Alabama Highway 22, 14252 Alabama Highway 14 West, 190 County Road 16, 188 County Road 16 and the 6 locations of the City signs. Jane Craig made a motion that the City of Valley Grande receive bids for trash pickup on the main thoroughfares throughout the city. Ronnie Sawyer made the second. The motion carried by unanimous consent of the council members present by a show of hands vote. SHOW OF HANDS VOTE Wayne Labbe Tim White Ronald Sawyer Donna Downs Jane Craig Kenneth Martin YEA X X X X X X NAY The invitation to bid includes Highway 22, County Road 37, Highway 14, County Road 81, County Road 65, County Road 16 and Highway 219. Ronnie Sawyer asked that a letter be written to Waste Management of Montgomery concerning the trash that is dropped out of their trucks on to the roads of Valley Grande. Mayor’s Report: Mayor Labbe reported that the office is moving forward with the monthly bookkeeping process being handled in the office. The new process will save the monthly expense of Jimmy Siddens as well as the ETA Data Direct expenses. Mayor Labbe stated that the City of Valley Grande owns 3 out of the 17 EMA sirens located in Dallas County. The system that operates the sirens is not working at this time. EMA has sent an invoice showing a cost of equipment of $4,755.00. The City’s part of this invoice would be approximately $850.00. Mayor Labbe stated that he is not sure that this invoice would cover the entire amount of the repairs needed but asked that the council agree to do our part of the maintenance within the budget. A motion was made by Ronnie Sawyer to pay the City’s share of the invoice to EMA to repair the weather sirens. Kenneth Martin made the second. Motion carried by unanimous consent of the council by a show of hands vote. SHOW OF HANDS VOTE Wayne Labbe Tim White Ronald Sawyer Donna Downs Jane Craig Kenneth Martin YEA X X X X X X NAY Mayor Labbe reported that he attended a meeting with the Chamber of Commerce regarding the Pro Bass Trail. Mayor Labbe did not recommend that The City of Valley Grande participate in this program. All council members agreed. There being no further business to come before the council, a motion was made by Donna Downs to adjourn. Kenneth Martin made the second. The motion was carried by unanimous consent of the council. The meeting was adjourned at 6:34 PM. Approved: ________________________________ Wayne Labbe, Mayor Attested: _______________________________ Janet Frasier, City Clerk