1. Call to Order

2. Invocation – Rev. Josh Sparkman, No Fences Cowboy Church

3. Roll Call

4. Approval of the minutes of the work session held on May 27, 2014

5. Approval of the minutes of the regular meeting held on May 27, 2014

UNFINISHED BUSINESS

NEW BUSINESS

6. Resolution #14-0610 – Authorize change in Commercial Development Incentive Policy

7. Resolution #14-0610A – Authorize execution of Commercial Development Incentive Agreement with Ming Enterprises

8. Approve application for FEMA Flood Mitigation Assistance (FMA) Grant for Downtown Phase II

9. Approve Professional Services Contract with Garver Engineers for FY2014 Airport Improvement Project

10. Approve final payment to Reed Contracting Services for Bethel Road Widening Project

11. Approve agreement with Morgan County Emergency Management Communication District (MCEMCD) for radio use

12. Approve Automatic Aid Agreement with the Town of Falkville (Fire Department)

13. Approve Health Care Investment Group, DBA First Response Ambulance for emergency medical ambulance services

14. Discuss purchase of bucket truck with Hartselle Utilities

15. City Attorney Larry Madison to review status with Aquatic Center repairs

ANNOUNCEMENTS

16. Comments from Mayor, Council Members, City Attorney

17. Comments from audience

18. Adjournment