MINUTES FROM A REGULAR MEETING OF THE COUNCIL OF MUSCLE SHOALS, ALABAMA, HELD July 3, 2006

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1 MINUTES FROM A REGULAR MEETING OF THE COUNCIL OF MUSCLE SHOALS, ALABAMA, HELD July 3, 2006 The Council of Muscle Shoals, Alabama met at e Muscle Shoals City Hall in said City rd at 6:30 p.m. on e 3 day of July 2006 being e regularly scheduled time and approved place for said meeting. The meeting was called to order by David Bradford, Mayor of e City. The invocation was given by Rusty Wheeles. On roll call e following members were found to be present or absent, as indicated: PRESENT: ABSENT: JOE PAMPINTO, NEAL WILLIS, JERRY KNIGHT GRISSOM JAMES HOLLAND, ALLEN NOLES, DAVID H. BRADFORD NONE Richard Williams, City Clerk of e City, was present and kept e minutes of e meeting. David Bradford, Mayor of e City, presided at e meeting and declared at a quorum was present and at e meeting was convened and opened for e purposes of transaction of business. Upon motion duly made by Council Member Pampinto, seconded by Council Member Holland and unanimously adopted, e Council waived e reading of e minutes of e previously held work session and regular meeting of June 19, 2006 and approved e minutes as written. Mayor Bradford announced at e next item of business was consideration of a resolution to declare surplus various city vehicles and equipment and auorize eir sale. Council Member Grissom introduced e following resolution which was presented in e meeting: COLBERT COUNTY RESOLUTION NUMBER WHEREAS, e City Council has been informed by e Purchasing Agent at certain items of property as shown and described on Exhibit A attached hereto are no longer used in e performance of city business are no longer required for use by e City; and WHEREAS, e City Council is informed at e said items of property have been

2 replaced and are no longer in service in e performance of city business; and WHEREAS, e City Council has determined at e said items of property are surplus property and e City has no furer use for said items of property due to eir age and condition and it is not economical for e City to retool or refit e said items of property in order at ey be able to be placed in service in e performance of city business; NOW, THEREFORE, e City Council of e City of Muscle Shoals, Alabama does hereby determine at e following items of property be declared surplus property and be disposed of by e Purchasing Agent of e city in a manner at will require no furer expenditure by e City nor expose e City to any liability in e furer use of or operation of said items of property; and e Council does hereby auorize e Purchasing Agent of e City to dispose of said items of property in such manner. The Purchasing Agent shall use e firm of GovDeals Inc. pursuant to e terms and conditions of e agreement between e City and GovDeals Inc. The Council states and finds at e following items of property are surplus property: See Exhibit A attached hereto and made a part hereof as if set out in full. EXHIBIT A SURPLUS ITEMS FOR DISPOSAL LOCATION CITY CLERK DESCRIPTION CPU BACK UPS 500 APC CPU FLAT MONITOR FRAMED ART PICTURE FRAME SWAN ART PRINT OKIDATA PRINTER 3410 POSTAGE SCALE 5-1/4" FLOPPY DISK HOLDER PRINTER STAND W/WHEELS MISC. COMPUTER CABLES WIRE FOLDER FRAMES SMALL COMPUTER STAND MONITOR - FLAT PANEL KEYBOARD (4 TOTAL) CPU SCANNER CPU COMPUTER MOUSE (3) DIGITIZER BOARD

3 CITY CLERK OKIDATA 321 PRINTER STOOL - BLACK METAL OKIDATA 591 PRINTER COMPUTER DESK CPU, KEYBOARD, MONITOR, SPEAKERS SENIOR CENTER KEY BOARD MOUSE CAMBRO BOX (INSULATED CONTAINER) ASSORTED VIDEOS / PUZZLES TREADMILL ICEMAKER COMPUTER DESK PKS & REC 1984 CHEVROLET TRUCK STORM DRAINAGE JOHN DEERE LEVELING BLADE SNAPPER PUSH MOWER FORD BACKHOE SICKEL MOWER POWER FLO PUSH MOWER FIRE COMPUTER KEYBOARDS (2) SMITH CORONA TYPEWRITER HP R-W COMPUTER DRIVE CPU ADLER ELECTRIC TYPEWRITER ADLER/ROYAL ELECTRIC TYPEWRITER OKIDATA PRINTER HP COMPUTER MONITOR HP COMPUTER MONITOR 1988 CHEVY BLAZER VIN: 1GNCT18ZOJ POLICE HUSQUAVARA LAWN MOWER Serial #: V00/099 38" Cut MURRAY 14 HP LAWNMOWER Serial #: 42U14x92A 42" Cut COPIER WALL STAND FOR MONITOR COMPUTER TOWER COMPUTER TOWER COMPUTER TERMINAL

4 POLICE LIBRARY PUBLIC WORKS COMPUTER TERMINAL KEYBOARDS (5) COMPUTER SPEAKERS (2 SETS) BLUE VINYL CHAIRS (2) BROWN CLOTH/VINYL CHAIR PANASONIC TV/VCR WHELEN LIGHT BAR WHELEN LIGHT BAR WHELEN LIGHT BAR WHELEN LIGHT BAR W/ARROWS WHELEN LIGHT BAR LIGHTBAR (on Blazer to be removed) 1994 FORD CRWN VIC SEDAN (Veh. 219) VIN:2FALP71W4RX FORD CRWN VIC SEDAN (Veh. 221) VIN: 2FAFP71W61X FORD CRWN VIC SEDAN (Veh 211) VIN: 2FAFP71W2XX CHEVROLET BLAZER - 2 Door (Veh 217) VIN: 1GCC51323M COMPUTER PRINTER STAND - 4 Shelves CONFERENCE TABLE WESTMORELAND TYPEWRITER SHELVING MODULE DESK COMPUTERS (16) (HARD DRIVES HAVE BEEN REMOVED) FORD F-750 DUMP TRUCK VIN: F75EVB63399 FORD TRUCK (Old recycle truck) 1978 VIN: N80FVBB CHEVROLET FLAT BED TRUCK VIN: CCE616V MACK R-600 CHASSIS 1970 VIN: R685ST CHEVROLET TRUCK (needs new transmission) VIN: 1GCCC14H76F RECYCLE CAGES PLASTIC RECYCLING BINS (1040) RECYCLING TRAILERS (2)

5 Council Member Noles seconded e motion and upon said motion being put to a vote, all voted AYE and NAYS were none. Mayor Bradford announced at e Resolution had been approved. Mayor Bradford announced at e next item of business was e scheduling of a public hearing to consider e adoption of an Ordinance to amend e Zoning Ordinance and Zoning Map of e City of Muscle Shoals, Alabama. Mayor Bradford announced at at a meeting to be held at e City Hall in said City at 6:30 p.m. on e 7 day of August 2006, e Council will consider e adoption of an Ordinance to amend e Zoning Ordinance and Zoning Map of said City, e proposed Ordinance being as follows: ORDINANCE NO. AN ORDINANCE TO AMEND THE ZONING ORDINANCE AND THE ZONING MAP OF THE CITY OF MUSCLE SHOALS, ALABAMA Be it ordained by e Council of e City of Muscle Shoals, Alabama, at e Zoning Ordinance and e Zoning Map of e City of Muscle Shoals, are hereby amended as follows: That e following described areas are hereby eliminated from e R-3 District in which it is now situated, and is hereby incorporated in and made a part of e B-2 District, to wit: Lot # s 1447 and 1448 located on e sou side of Eason Avenue, Highland Park Subdivision Colbert County tax parcel # At said time and place, all persons who desire to do so shall have an opportunity of being heard in opposition to or in favor of e adoption of such Ordinance. Mayor Bradford announced at e next item of business was e vacation of a certain portion of 26 Street located in C. L. Harry Subdivision. Council Member Noles ereupon introduced e following petition and resolution and moved for eir adoption:

6 COLBERT COUNTY PETITION WHEREAS, e undersigned, TROY WOODIS, JAMES O BRYANT, RICKY VEAL, WAYNE ALAN HOLT, MICHAEL BRADLEY HOLT, JOHN RUSSELL HOLT, MARVIN EUGENE HOLT and LEELLA HOLT are collectively referred to as Petitioners are e owners of e lands and properties in said subdivision known as C. L. HARRY S ADDITION TO SHEFFIELD abutting e streets, or portions ereof, hereinafter described wi particularity; said Petitioners being desirous of vacating said streets, or portions ereof. WHEREAS, Petitioners state at e streets, or portions ereof at Petitioners desire to vacate are located wiin and as a part of e subdivision designated as C. L. HARRY S ADDITION TO SHEFFIELD, all of which are furer knows and designated according e maps and plats ereof recorded in e Office of e Judge of Probate of Colbert County, Alabama in Map Book 2, Page 153. WHEREAS, Petitioners state at convenient and reasonable means of ingress and egress to and from oer property located wiin e said subdivision and oer property is afforded to all oer property owners and furer, at said desired vacation shall not deprive e undersigned, or oer, property owners from convenient and reasonable means of ingress and egress to and from eir property; WHEREAS, Petitioners state at e streets, or portions ereof desired to be vacated are not currently being used; WHEREAS, Petitioners seek and request assent to e vacation by e governing body of Muscle Shoals, Alabama, same to be evidenced by a resolution duly adopted by e governing body and certified by e Clerk; NOW, THEREFORE, e undersigned Petitioners, being e owners of e property in e subdivision known as C. L. HARRY S ADDITION TO SHEFFIELD abutting on e streets, or portions ereof, located in said subdivision, and furer described herein, and desirous of vacating same do hereby declare e following streets or portions ereof, to be vacated, to wit: All of at certain portion of at street known as Twenty-six Street as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Nor of Lots 1 rough 30, in Block 1 and Lots 1 rough 30, in Block 2 and being at portion of said Twenty-six Street, being 30' in wid and lying Nor of and being from a point on e Norwest corner of Lot 7, in Block 1 and running east along e Nor boundaries of said Lots 7 rough 30, in Block 1 and continuing east along e boundaries of Lots 1 rough 30, in Block 2 to e Noreast corner of said Lot 30, in Block 2, C. L. HARRY S ADDITION TO Also, being e same portion of e street referred to as East Fif Street as shown on e recorded plat of Resurvey of Block No. 1 of C.L. Harry s Addition to Sheffield.

7 2006. IN WITNESS, WHEREOF, We have hereunto set our hands and seals is 30 day of May s/ Troy Woodis L.S. TROY WOODIS s/ James O/Bryant L..S. JAMES O BRYANT s/ Ricky Veal L.S. RICKY VEAL s/ Wayne Alan Holt L.S. WAYNE ALAN HOLT s/ Marvin Eugene Holt L.S. MARVIN EUGENE HOLT s/ Michael Bradley Holt L..S. MICHAEL BRADLEY HOLT s/ John Russell Holt L.S. JOHN RUSSELL HOLT s/ Leella Holt L.S. LEELLA HOLT COLBERT COUNTY I, e undersigned auority, a notary public in and for said County in said State, hereby certify at TROY WOODIS, whose name is signed to e foregoing conveyance and who is known to me, acknowledged before me on is day at, being informed of e contents of e conveyance, he executed e same voluntarily on e day e same bears date. Given under my hand and official seal is e 30 day of May COUNTY OF COLBERT s/ Sheila Powell My Commission Expires: 10/01/2009 I, e undersigned auority, a notary public in and for said County in said State, hereby certify at JAMES O BRYANT, whose name is signed to e foregoing conveyance and who is known to me, acknowledged before me on is day at, being informed of e contents of e conveyance, he executed e same voluntarily on e day e same bears date. Given under my hand and official seal is e 11 day of May s/ Mae Hisey My Commission Expires:04/04/2006

8 COUNTY OF COLBERT I, e undersigned auority, a notary public in and for said County in said State, hereby certify at RICKY VEAL, whose name is signed to e foregoing conveyance and who is known to me, acknowledged before me on is day at, being informed of e contents of e conveyance, he executed e same voluntarily on e day e same bears date. Given under my hand and official seal is e 11 day of May COUNTY OF COLBERT s/ Mae Hisey My Commission Expires:04/04/2006 I, e undersigned auority, a notary public in and for said County in said State, hereby certify at WAYNE ALAN HOLT, whose name is signed to e foregoing conveyance and who is known to me, acknowledged before me on is day at, being informed of e contents of e conveyance, he executed e same voluntarily on e day e same bears date. rd Given under my hand and official seal is e 3 day of June COUNTY OF COLBERT s/ Donna Patrick My Commission Expires: 05/18/2008 I, e undersigned auority, a notary public in and for said County in said State, hereby certify at MICHAEL BRADLEY HOLT, whose name is signed to e foregoing conveyance and who is known to me, acknowledged before me on is day at, being informed of e contents of e conveyance, he executed e same voluntarily on e day e same bears date. Given under my hand and official seal is e 9 day of June COUNTY OF COLBERT s/ Nicole Parker My Commission Expires:05/18/2008 I, e undersigned auority, a notary public in and for said County in said State, hereby certify at JOHN RUSSELL HOLT, whose name is signed to e foregoing conveyance and who is known to me, acknowledged before me on is day at, being informed of e contents of e conveyance, he executed e same voluntarily on e day e same bears date. rd Given under my hand and official seal is e 3 day of June s/ Donna Patrick My Commission Expires: 05/18/2008

9 COUNTY OF COLBERT I, e undersigned auority, a notary public in and for said County in said State, hereby certify at MARVIN EUGENE HOLT, whose name is signed to e foregoing conveyance and who is known to me, acknowledged before me on is day at, being informed of e contents of e conveyance, he executed e same voluntarily on e day e same bears date. Given under my hand and official seal is e 13 day of June COUNTY OF COLBERT s/ Nicole Parker My Commission Expires:05/18/2008 I, e undersigned auority, a notary public in and for said County in said State, hereby certify at LEELLA HOLT, whose name is signed to e foregoing conveyance and who is known to me, acknowledged before me on is day at, being informed of e contents of e conveyance, she executed e same voluntarily on e day e same bears date. Given under my hand and official seal is e 30 day of May COLBERT COUNTY s/ Amber R. Vezle My Commission Expires: 09/15/2009 RESOLUTION NUMBER WHEREAS, TROY WOODIS, JAMES O BRYANT, RICKY VEAL, WAYNE ALAN HOLT, MICHAEL BRADLEY HOLT, JOHN RUSSELL HOLT, MARVIN EUGENE HOLT and LEELLA HOLT, hereinafter referred to as Petitioners, are e owners of all e lands and properties in said subdivision known as C. L. HARRY S ADDITION TO SHEFFIELD abutting e streets, or portions ereof, hereinafter described wi particularity; said Petitioners being desirous of vacating said streets, or portions ereof, presented eir signed Petition of Vacation of a part of said street or avenue, to e City Council of e City of Muscle Shoals, Alabama, a Municipal Corporation, for its consideration, assent and approval, and WHEREAS, e property above referred to is more particularly described as follows: All of at certain portion of at street known as Twenty-six Street as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Nor of Lots 1 rough 30, in Block 1 and Lots 1 rough 30, in Block 2 and being at portion of said Twenty-six Street, being 30' in wid and lying Nor of and being from a point on e Norwest corner of Lot 7, in Block 1

10 and running east along e Nor boundaries of said Lots 7 rough 30, in Block 1 and continuing east along e boundaries of Lots 1 rough 30, in Block 2 to e Noreast corner of said Lot 30, in Block 2, C. L. HARRY S ADDITION TO Also, being e same portion of e street referred to as East Fif Street as shown on e recorded plat of Resurvey of Block No. 1 of C.L. Harry s Addition to Sheffield. And WHEREAS, e aforesaid parties, as e owners of all property abutting e said portions of e street to be vacated, having compiled wi all e requirements of Ordinances of e City of Muscle Shoals, Alabama, relating to e vacation of streets, public alleys, lots and blocks wiin e City of Muscle Shoals, Alabama, and WHEREAS, e City Council of e City of Muscle Shoals, Alabama, has determined at convenient means of ingress and egress to and from eir property is afforded to all oer property owners owing property in e tract of land embraced in e map, plat or survey wiin which e above described street is located, such means of ingress and egress being afforded by e remaining dedicated streets and public alleys in e area. NOW THEREFORE, BE IT RESOLVED, by e City Council of e City of Muscle Shoals, Alabama, at e assent of e City Council of e City of Muscle Shoals, Alabama, be and e same is hereby given and granted to e vacation of e portion of e streets and property being more fully described as follows: All of at certain portion of at street known as Twenty-six Street as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Nor of Lots 1 rough 30, in Block 1 and Lots 1 rough 30, in Block 2 and being at portion of said Twenty-six Street, being 30' in wid and lying Nor of and being from a point on e Norwest corner of Lot 7, in Block 1 and running east along e Nor boundaries of said Lots 7 rough 30, in Block 1 and continuing east along e boundaries of Lots 1 rough 30, in Block 2 to e Noreast corner of said Lot 30, in Block 2, C. L. HARRY S ADDITION TO Also, being e same portion of e street referred to as East Fif Street as shown on e recorded plat of Resurvey of Block No. 1 of C.L. Harry s Addition to Sheffield. Council Member Willis seconded e motion and upon said motion being put to a vote, all voted AYE and NAYS were none. Mayor Bradford announced at e Resolution had been approved. Mayor Bradford announced at e next item of business was e vacation of various streets and alleys located in C. L. Harry Subdivision. Council Member Willis ereupon introduced e following petition and resolution and moved for eir adoption:

11 COLBERT COUNTY PETITION WHEREAS, e undersigned, TROY WOODIS, JAMES O BRYANT and RICKY VEAL are collectively referred to as Petitioners are e owners of e lands and properties in said subdivision known as C. L. HARRY S ADDITION TO SHEFFIELD abutting e streets, or portions ereof, hereinafter described wi particularity; said Petitioners being desirous of vacating said streets, or portions ereof. WHEREAS, Petitioners state at e streets, or portions ereof at Petitioners desire to vacate are located wiin and as a part of e subdivision designated as C. L. HARRY S ADDITION TO SHEFFIELD, all of which are furer knows and designated according e maps and plats ereof recorded in e Office of e Judge of Probate of Colbert County, Alabama in Map Book 2, Page 153. WHEREAS, Petitioners state at convenient and reasonable means of ingress and egress to and from oer property located wiin e said subdivision and oer property is afforded to all oer property owners and furer, at said desired vacation shall not deprive e undersigned, or oer, property owners from convenient and reasonable means of ingress and egress to and from eir property; WHEREAS, Petitioners state at e streets, or portions ereof desired to be vacated are not currently being used; WHEREAS, Petitioners seek and request assent to e vacation by e governing body of Muscle Shoals, Alabama, same to be evidenced by a resolution duly adopted by e governing body and certified by e Clerk; NOW, THEREFORE, e undersigned Petitioners, being e owners of e property in e subdivision known as C. L. HARRY S ADDITION TO SHEFFIELD abutting on e streets, or portions ereof, located in said subdivision, and furer described herein, and desirous of vacating same do hereby declare e following streets or portions ereof, to be vacated, to wit: Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 7 rough 30, in Block 1 and lying immediately to e Nor of Lots 31 rough 54, in Block 1 and C. L. HARRY S ADDITION TO Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 1 rough 30, in Block 2 and lying immediately to e Nor of Lots 31 rough 60, in Block 2 and C. L. HARRY S ADDITION TO Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 1 rough 21, in Block 3 and lying immediately to e Nor of Lots 22 rough 42, in Block 3, C. L. HARRY S ADDITION TO

12 Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 1 rough 5, in Block 4 and lying immediately to e Nor of Lots 56 rough 60, in Block 4, C. L. HARRY S ADDITION TO Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 9 rough 30, in Block 4 and lying immediately to e Nor of Lots 31 rough 52, in Block 4, C. L. HARRY S ADDITION TO Also, all of at certain street known as L Street as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD running Nor and Sou and being 60' in wid and lying immediately to e East of Lots 30 and 31, in Block 1, Lots 21 and 22 in Block 3 and immediately to e West of Lots 1 and 60, in Block 2 and Lots 1 and 60 in Block 4, C. L. HARRY S ADDITION TO Also, all of at portion of at certain street known as Central Avenue as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD being 60' in wid and lying immediately to e Nor of Lots 1 rough 21, in Block 3 and Lots 1 rough 30, in Block 4 and being at portion of said Central Avenue, lying and being from a point on e Norwest corner of Lot 1, in Block 3 and running east along e Nor boundaries of said Lots 1 rough 21, in Block 3 and continuing east along e nor boundaries of Lots 1 rough 30, in Block 4 to e Noreast corner of said Lot 30, in Block 4, and bounded on e nor by e Sou boundaries of Lot 31 rough 60, in Block 2 and Lots 31 rough 50 in Block 1, C. L. HARRY S ADDITION TO Also, all of at portion of at certain street known as Central Avenue as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD being 60' in wid and lying immediately to e Sou of Lots 51 rough 54, in Block 1 and being at portion of said Central Avenue, lying and being e whole of said Central Avenue from a point on e Soueast corner of Lot 51, in Block 1 and running West along e Sou boundaries of said Lots 51, 52, 53 and 54 to e Souwest corner of said Lot 54, all in Block 1, C. L. HARRY S ADDITION TO IN WITNESS, WHEREOF, we have hereunto set our hands and seals is 30 day of May s/ Troy Woodis L.S. TROY WOODIS s/james O Bryant L..S. JAMES O BRYANT s/ricky Veal L.S. RICKY VEAL

13 COLBERT COUNTY I, e undersigned auority, a notary public in and for said County in said State, hereby certify at TROY WOODIS, whose name is signed to e foregoing conveyance and who is known to me, acknowledged before me on is day at, being informed of e contents of e conveyance, he executed e same voluntarily on e day e same bears date. Given under my hand and official seal is e 30 day of May COUNTY OF COLBERT s/ Sheila Powell My Commission Expires:10/01/2009 I, e undersigned auority, a notary public in and for said County in said State, hereby certify at JAMES O BRYANT, whose name is signed to e foregoing conveyance and who is known to me, acknowledged before me on is day at, being informed of e contents of e conveyance, he executed e same voluntarily on e day e same bears date. Given under my hand and official seal is e 11 day of May COUNTY OF COLBERT s/ Mae Hisey My Commission Expires:04/04/2006 I, e undersigned auority, a notary public in and for said County in said State, hereby certify at RICKY VEAL, whose name is signed to e foregoing conveyance and who is known to me, acknowledged before me on is day at, being informed of e contents of e conveyance, he executed e same voluntarily on e day e same bears date. Given under my hand and official seal is e 11 day of May s/ Mae Hisey My Commission Expires:04/04/2006 COLBERT COUNTY RESOLUTION NUMBER WHEREAS, TROY WOODIS, JAMES O BRYANT and RICKY VEAL, hereinafter referred to as Petitioners, are e owners of all e lands and properties in said subdivision known as C. L. HARRY S ADDITION TO SHEFFIELD abutting e streets, or portions ereof, hereinafter described wi particularity; said Petitioners being desirous of vacating said streets, or portions ereof, presented eir signed Petition of Vacation of a part of said street or avenue, to e City Council of e City of Muscle Shoals, Alabama, a Municipal Corporation, for its consideration, assent and approval, and WHEREAS, e property above referred to is more particularly described as follows:

14 Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 7 rough 30, in Block 1 and lying immediately to e Nor of Lots 31 rough 54, in Block 1 and C. L. HARRY S ADDITION TO Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 1 rough 30, in Block 2 and lying immediately to e Nor of Lots 31 rough 60, in Block 2 and C. L. HARRY S ADDITION TO Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 1 rough 21, in Block 3 and lying immediately to e Nor of Lots 22 rough 42, in Block 3, C. L. HARRY S ADDITION TO Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 1 rough 5, in Block 4 and lying immediately to e Nor of Lots 56 rough 60, in Block 4, C. L. HARRY S ADDITION TO Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 9 rough 30, in Block 4 and lying immediately to e Nor of Lots 31 rough 52, in Block 4, C. L. HARRY S ADDITION TO Also, all of at certain street known as L Street as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD running Nor and Sou and being 60' in wid and lying immediately to e East of Lots 30 and 31, in Block 1, Lots 21 and 22 in Block 3 and immediately to e West of Lots 1 and 60, in Block 2 and Lots 1 and 60 in Block 4, C. L. HARRY S ADDITION TO Also, all of at portion of at certain street known as Central Avenue as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD being 60' in wid and lying immediately to e Nor of Lots 1 rough 21, in Block 3 and Lots 1 rough 30, in Block 4 and being at portion of said Central Avenue, lying and being from a point on e Norwest corner of Lot 1, in Block 3 and running east along e Nor boundaries of said Lots 1 rough 21, in Block 3 and continuing east along e nor boundaries of Lots 1 rough 30, in Block 4 to e Noreast corner of said Lot 30, in Block 4, and bounded on e nor by e Sou boundaries of Lot 31 rough 60, in Block 2 and Lots 31 rough 50 in Block 1, C. L. HARRY S ADDITION TO Also, all of at portion of at certain street known as Central Avenue as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD being 60' in wid and lying immediately to e Sou of Lots 51 rough 54, in Block 1 and being at portion of said Central Avenue, lying and being e whole of said

15 Central Avenue from a point on e Soueast corner of Lot 51, in Block 1 and running West along e Sou boundaries of said Lots 51, 52, 53 and 54 to e Souwest corner of said Lot 54, all in Block 1, C. L. HARRY S ADDITION TO And WHEREAS, e aforesaid parties, as e owners of all property abutting e said portions of e street to be vacated, having compiled wi all e requirements of Ordinances of e City of Muscle Shoals, Alabama, relating to e vacation of streets, public alleys, lots and blocks wiin e City of Muscle Shoals, Alabama, and WHEREAS, e City Council of e City of Muscle Shoals, Alabama, has determined at convenient means of ingress and egress to and from eir property is afforded to all oer property owners owing property in e tract of land embraced in e map, plat or survey wiin which e above described street is located, such means of ingress and egress being afforded by e remaining dedicated streets and public alleys in e area. NOW THEREFORE, BE IT RESOLVED, by e City Council of e City of Muscle Shoals, Alabama, at e assent of e City Council of e City of Muscle Shoals, Alabama, be and e same is hereby given and granted to e vacation of e portion of e streets and property being more fully described as follows: Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 7 rough 30, in Block 1 and lying immediately to e Nor of Lots 31 rough 54, in Block 1 and C. L. HARRY S ADDITION TO Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 1 rough 30, in Block 2 and lying immediately to e Nor of Lots 31 rough 60, in Block 2 and C. L. HARRY S ADDITION TO Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 1 rough 21, in Block 3 and lying immediately to e Nor of Lots 22 rough 42, in Block 3, C. L. HARRY S ADDITION TO Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 1 rough 5, in Block 4 and lying immediately to e Nor of Lots 56 rough 60, in Block 4, C. L. HARRY S ADDITION TO Also, all of at portion of at certain alleyway running East and West as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD lying immediately to e Sou of Lots 9 rough 30, in Block 4 and lying immediately to e Nor of Lots 31 rough 52, in Block 4, C. L. HARRY S ADDITION TO Also, all of at certain street known as L Street as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD running Nor and Sou and being 60' in wid and lying immediately to e East of Lots 30 and 31, in Block

16 1, Lots 21 and 22 in Block 3 and immediately to e West of Lots 1 and 60, in Block 2 and Lots 1 and 60 in Block 4, C. L. HARRY S ADDITION TO Also, all of at portion of at certain street known as Central Avenue as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD being 60' in wid and lying immediately to e Nor of Lots 1 rough 21, in Block 3 and Lots 1 rough 30, in Block 4 and being at portion of said Central Avenue, lying and being from a point on e Norwest corner of Lot 1, in Block 3 and running east along e Nor boundaries of said Lots 1 rough 21, in Block 3 and continuing east along e nor boundaries of Lots 1 rough 30, in Block 4 to e Noreast corner of said Lot 30, in Block 4, and bounded on e nor by e Sou boundaries of Lot 31 rough 60, in Block 2 and Lots 31 rough 50 in Block 1, C. L. HARRY S ADDITION TO Also, all of at portion of at certain street known as Central Avenue as shown on e recorded plat of C. L. HARRY S ADDITION TO SHEFFIELD being 60' in wid and lying immediately to e Sou of Lots 51 rough 54, in Block 1 and being at portion of said Central Avenue, lying and being e whole of said Central Avenue from a point on e Soueast corner of Lot 51, in Block 1 and running West along e Sou boundaries of said Lots 51, 52, 53 and 54 to e Souwest corner of said Lot 54, all in Block 1, C. L. HARRY S ADDITION TO Council Member Pampinto seconded e motion and upon said motion being put to a vote, all voted AYE and NAYS were none. Mayor Bradford announced at e Resolution had been approved. Mayor Bradford announced at e next item of business was consideration of an amendment to an ordinance extending e time for e Norwest Alabama Heal Care Auority to construct a heal care facility on property sold by e City to e Auority for at purpose. Council Member Pampinto introduced e following ordinance which was presented in e meeting: ORDINANCE NUMBER WHEREAS, e Council of e City of Muscle Shoals, Alabama has heretofore conveyed property unto e Norwest Alabama Heal Care Auority and WHEREAS, e Norwest Alabama Heal Care Auority has agreed to purchase said property for e purpose of constructing a building ereon for e delivery of heal care services and related services which e Council finds will be a benefit unto e City and its citizens; and WHEREAS, e City has e option to purchase said property at e same price from e Norwest Alabama Heal Care Auority in e event at e Norwest Alabama Heal Care Auority fails to construct ereon a building and occupy same for e delivery of heal care services and related services wiin two (2) years from e date of e conveyance by e City unto e Norwest Alabama Heal Care Auority, and

17 WHEREAS, e Norwest Alabama Heal Care Auority has requested at e term of e option be extended for one (1) year and e City Council finds at it is in e interest of e City to do so; BE IT HEREBY ORDAINED by e City Council of Muscle Shoals, Alabama as follows: 1. That e City of Muscle Shoals, Alabama does hereby extend e term of at certain option to purchase agreement for a period of one (1) year under e same terms and conditions, same pertainin g to at certain parcel of real property, same being, lying and situated in e City of Muscle Shoals, Colbert County, Alabama, to wit: Lots Numbered 3279 rough 3285, inclusive, e Sou 17 feet of all of at portion of State Street abutting Lot 3285, and all of at portion of e West ½ of at certain Nor-Sou alley abutting Lots 3280 rough 3285, all being known and designated according to e map and survey of HIGHLAND PARK SUBDIVISION PLAT NO. NINE, prepared by P. S. Milner, C. E., and recorded in e Office of e Judge of Probate of Colbert County, Alabama, in Map Book 2, Page Furermore, e City shall have e option to purchase said property at e same price from e Norwest Alabama Heal Care Auority in e event at e Norwest Alabama Heal Care Auority fails to construct ereon a building and occupy same for e delivery of heal care services and related services wiin ree (3) years from e date of e conveyance by e City unto e Norwest Alabama Heal Care Auority and e option agreement heretofore entered into by e City and e Norwest Alabama Heal Care Auority shall be amended to reflect same. 3. That e Mayor of e City of Muscle Shoals, Alabama, Mr. David H. Bradford, is hereby auorized to execute and deliver, same to be attested by Richard L. Williams, Clerk of e City, e deed of e City and all oer documents necessary to effectuate e extension of e option. Council Member Pampinto moved at unanimous consent be given for immediate consideration of and adoption of said Ordinance, which motion was seconded by Council Member Holland and, upon said motion being put to a vote, a roll call was had and e vote was recorded as follows: AYES: Council Member Pampinto, Council Member Willis, Council Member Grissom, Council Member Holland, Council Member Noles, Mayor Bradford NAYS: None Mayor Bradford announced e vote and declared at e motion for unanimous consent for immediate consideration had been approved. Council Member Pampinto en moved at e said Ordinance be finally adopted, which motion was seconded by Council Member Holland and, upon said motion being put to a vote, a roll call on final approval was had and e vote recorded as follows: AYES: Council Member Pampinto, Council Member Willis, Council Member Grissom, Council Member Holland, Council Member Noles, Mayor Bradford NAYS: None Mayor Bradford ereupon declared said motion carried and e Ordinance approved.

18 Mayor Bradford announced his appointment of Jerry Freeman to e vacancy on e Planning Board created by e resignation of Lance Hyche. The term of appointment expires in December There being no furer business to come before e meeting, upon e motion duly made and approved e meeting was adjourned. CITY OF MUSCLE SHOALS, ALABAMA a Municipal Corporation MAYOR COUNCIL MEMBER - PLACE ONE COUNCIL MEMBER - PLACE TWO COUNCIL MEMBER - PLACE THREE COUNCIL MEMBER - PLACE FOUR ATTEST: COUNCIL MEMBER - PLACE FIVE CITY CLERK