TOWN OF RESACA
REGULAR CITY COUNCIL MEETING
330 WALKER STREET
SEPTEMBER 11, 2018
MINUTES
PRESENT: Samuel Allen, Mayor
Michael Austin, Councilman
Nathan Wyatt, Councilman
Todd Rutledge, Councilman – absent
Sandy Adams – Councilwoman
ALSO: Kelly Shaw – Clerk
Attorney Brandon Bowen
CALL TO ORDER
Mayor Allen welcomed everyone to the meeting of the Resaca City Council.
INVOCATION
Councilman Todd Rutledge lead the meeting in prayer.
PLEDGE OF ALLEGIANCE
Mayor Allen led the council meeting in the Pledge of Allegiance to the United States flag.
MINUTES
Mayor Allen ask for a motion to waive the reading of the minutes from the April meeting Councilman Wyatt made a motion to waive the reading of the minutes. Councilman Austin seconded the motion. All in favor, the motion passed. Mayor Allen ask for a motion to approve the minutes from April meeting. Councilwoman Adams made the motion to accept the minutes. Councilman Wyatt seconded the motion. All in favor. The motion passed.
NEW BUSINESS
Approve Alcohol License for Pilot Travel Center
Councilman Wyatt made a motion to approve the license for Pilot Travel Centers. Councilman Austin seconded the motion. All in favor. The motion passed
Approve Line of Credit for 2019
Tabled until November meeting to wait on paperwork from the bank.
UPDATES
INGLE HOUSE BROKERAGE BIDS – Attorney Bowen advised the only bid we have received is from Samatha Lusk. Her proposal has not changed from the original bid form. Councilwoman Adams made the motion to approve using Samatha Lusk as the broker for the sale of the Inger House. Councilman Wyatt seconded the motion. All in favor. The motion passed.
Attorney Bowen advised the Mayor should be authorized to sign the documents in that regard. Councilman Austin made the motion. Councilman Wyatt seconded the motion. All in favor. The motion passed.
Attorney Bowen advised to authorize the Mayor and Clerk to set the bid opening for December 11th at the next meeting. Councilman Austin made the motion to open the bids at the December 11th meeting. Councilwoman Adams seconded the motion. The motion passed.
DEPARTMENT REPORTS
ROAD AND STREETS
Councilman Austin reported no problems.
Sheriff’s Report
Lt. Jenkins gave the report. The report is attached to minutes.
LIGHTS
Councilwoman Adams reported no new light problems.
RECREATION
Clerk Kelly Shaw gave the recreation report. Report is attached.
MAINTENANCE REPORT
Councilman Wyatt gave the report. Sign has been put up for the Fall Festival. We need to replace Tabernacle Rd sign. No problems
ADJOURMENT
Mayor Allen asked for a motion to adjourn the meeting. Councilman Wyatt made a motion to close the meeting. Councilwoman Adams seconded the motion. All in favor. The motion passed.