Hamilton, AL

AGENDA
CITY OF HAMILTON

FEBRUARY 22, 2011

Call to Order
Welcome Guests
Pledge of Allegiance
Invocation

Tyna Pyburn - NW Alabama Arts Council - Jerry Brown Art's Festival

Glinda Cochran - Marion County Cancer Society - Relay for Life Event

     1.  Recommendation to approve Minutes from last meeting.
Motion:
Second:

     2.  Recommendation to hire Ralph A. Conner as Police Chief for the City of Hamilton with pending benefits and effective hire date to be decided at a later date.
Motion:
Second:

     3.  Alan Cantrell - Report on 2008 & 2009 Audits.  This is period ending September 30th, 2009 & September 30th, 2010.

     4.  Recommendation to reject all police car outfitting bids due to Item # 2.C. of bid 1 & 2 did not specify that radio must meet Project 25 (P-25) standard.
Motion:
Second:

     5.  Recommendation to re-bid all police car outfitting with specification that radio's meet Project 25 (P-25) standards with capacity to migrate from analog to digital mode as set by FCC.
Motion:
Second:

     6.  Recommendation to purchase turn-out gear for Fire Department with $6,720.00 to be paid out of the Fire Department Equipment Fund and $2,725.00 out of the General Fund for a total of $9445.00.
Motion:
Second:

     7.  Recommendation for immediate consideration of Ordinance number 2011-2 amending Ordinance number 2010-13 of the City of Hamilton to require permits for certain electrical connections.
Motion:
Second:

     8.  Recommendation to approve Ordinance number 2011-2.
Motion:
Second:

     9.  Recommendation for immediate consideration of Ordinance 2011-3 providing for the registration and regulation of residential rental properties.
Motion:
Second:

     10.  Recommendation to approve Ordinance 2011-3
Motion:
Second:

     11.  Recommendation to fill-in and close swimming pool at the Recreation Center.
Motion:
Second:

     12.  Recommendation to amend the Personnel Policy.
Motion:
Second:

     13.  Recommendation to adjourn.
Motion:
Second:

jmays@49countynews.net
www.49countynews.net 2011