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Revised: 01-06-15, 2:00 P.M.
AGENDA
FOR THE
TO BE
HELD JANUARY 8, 2015 AT 6:00 P.M.
IN THE
CITY COUNCIL CHAMBERS
CALL TO ORDER.
1. INVOCATION.
Reverend Lynn
Bullard
St. Stephen's
Episcopal Church
2. PLEDGE
OF ALLEGIANCE.
3. APPROVAL
OF MINUTES
a. Regular Meeting held December 18, 2014.
(Minutes
Received)
4. RESOLUTIONS
AND SPECIAL RECOGNITIONS.
a. Mayor.
1. Presentation
of the Star 99/CAFY Young Citizen of the Month.
b. Council.
1. Adoption
and Presentation.
2. Adoption
Only.
a. Resolution recognizing
Cynthia M.A. Butler-McIntyre as the 24th National President of Delta
Sigma Theta Sorority, Inc., and guest speaker for the 30th
Anniversary of the Martin Luther King, Jr. Unity Breakfast, sponsored by the
Delta Theta Lambda Education Foundation, Alpha Phi Alpha Fraternity,
Incorporated. (Showers)
b. Resolution
recognizing Brother Mark Stewart Tillman as the 34th elected General
President of Alpha Phi Alpha Fraternity, Incorporated during the 30th
Anniversary of the Martin Luther King, Jr. Unity Breakfast, sponsored by the
Delta Theta Lambda Education Foundation, Alpha Phil Alpha Fraternity,
Incorporated. (Showers)
c. Other Special Recognitions.
1. Presentations to the Council on International
Educational Exchange (CIEE) High School students; sponsored by the United
States Department of State, Mr. Jim Powers, Local Coordinator Team Leader. (Russell)
d. Announcements.
5. BUSINESS
WITH OUTSIDE LEGAL REPRESENTATION.
6. PUBLIC
HEARINGS.
a. Public hearings to be held.
b.
Public hearings to be set.
1.
Resolution to declare public nuisance
located at 2704 Sparkman Drive, NW, Huntsville, Alabama, and to set the date
when objections will be heard. (Set
January 22, 2015, Regular Council Meeting)
(Community Development)
7. COMMUNICATIONS
AND REPORTS.
a. Communications
from the Public.
b. Reports
8. HUNTSVILLE
UTILITIES ITEMS.
a. Resolution
authorizing the approval to purchase IBM hardware and software service
support. (PR 10172119) (Utilities: Electric)
d. Introduction of an
Ordinance on water backflow prevention and cross connections. (Utilities: Water)
9. BOARD
APPOINTMENTS.
a. Board Appointments to be Voted
on.
1. Resolution to
reappoint H. Harold Stephens to the Special Care Facilities Financing Authority
of the City of Huntsville-Redstone Village, for a term to expire November 11,
2019. (Nominated December 18, 2014,
Regular Council Meeting) (Russell)
2. Resolution to
appoint Jeff Johnson to the Land Trust of North Alabama Board of Directors, for
a term to expire December 31, 2016. (Nominated December 18, 2014, Regular Council
Meeting) (Russell)
b. Board
Appointment Nominations
10.
APPROVAL OF EXPENDITURES.
a. Resolution authorizing expenditures for
payment. (Finance Committee)
b. Finance
Committee Report.
11.
COMMUNICATIONS FROM THE MAYOR.
12. COMMUNICATIONS FROM COUNCIL MEMBERS.
Councilman Will Culver
Councilman Bill Kling
Councilman Richard Showers, Sr.
Councilwoman Jennie Robinson
Councilman Mark Russell
13. UNFINISHED
BUSINESS ITEMS FOR ACTION.
a. Ordinance No.
14-969, annexing of land lying north of Zierdt Road and on the east and west
sides of Arnett Road. (Introduced
December 18, 2014, Regular Council Meeting)
(Planning)
b. Ordinance No.
14-970 amending Chapter 3, Article II, Subsection (c), of Section 3-27, Arts
and Entertainment District Ordinance, of the Code of Ordinances of the City of
Huntsville, Alabama, to establish the Quigley District and Entertainment
District II, Meridian District. (Introduced
December 18, 2014, Regular Council Meeting)
(Planning)
c. Ordinance No.
14-971 amending Section 2 of Ordinance No. 11-259, regarding the Beautification
Board. (Introduced December 18, 2014,
Regular Council Meeting) (Landscape)
14. NEW
BUSINESS ITEMS FOR INTRODUCTION.
15. NEW
BUSINESS ITEMS FOR CONSIDERATION OR ACTION.
a. Ordinance
declaring certain equipment surplus and donating it to the Huntsville Area Crimestoppers.
(Fleet)
b. Resolution authorizing the Mayor to enter into a
Reimbursable Agreement between the City of Huntsville and the Alabama
Department of Transportation for Relocation of Utility Facilities on Private or
Public Right-of-Way Work for Memorial Parkway (SR-53) North of Whitesburg Drive
(CR-77) to South of Golf Road, Project Nos. NHF-0053(531) & 65-09-SS08. (Engineering)
c.
Resolution authorizing the
Mayor to enter into an agreement between the City of Huntsville and Pearson
& Wright, LLC, for Stormwater Detention Facility Maintenance. (Engineering)
d. Resolution authorizing the
City Attorney to settle the lawsuit of Denyse Forton v.
City of Huntsville. (City Attorney)
e. Resolution
authorizing the Clerk-Treasurer to invoke Progress Bank Letter of Credit No.
9000049300 for Legacy Preserve Subdivision.
(City Attorney)
f. Resolution
authorizing the Mayor to enter into agreements with the low bidders meeting
specifications as outlined in the attached Summary of Bids for Acceptance. (Finance)
g. Ordinance amending Budget Ordinance
No. 14-665 by changing appropriated funding for various departments and
funds. (Finance)
h. Resolution
authorizing the Mayor to enter into an agreement between the City of Huntsville
and Croy Engineering, LLC, for Engineering Services for the John Hunt Park
Master Plan-Section 1A, located on Airport Road. (General Services)
i. Resolution
authorizing the Mayor to enter into an agreement between the City of Huntsville
and S&N Electric Inc., for the installation of one natural gas generator,
located at 4209 East Schrimsher Lane. (General
Services)
j. Resolution
authorizing the Mayor to enter into an agreement between the City of Huntsville
and Nola │ Van Peursem
Architects, PC, for Architectural Services for the New Aquatic Center Addition,
located at 2213 Drake Avenue, Huntsville, Alabama 35805. (General Services)
k. Resolution
authorizing the Mayor to apply for and execute an FY 2015 EPA Air Grant in an
amount up to $100,000 in federal funding to support the City’s Air Pollution
Control Program. (Natural Resources)
16. LEGAL DEPARTMENT ITEMS/TRANSACTIONS.
a.
Vacation
of Easements
None.
b. Vacation of rights-of-way
1.a. Resolution consenting to the vacation of a right-a-way along Lot 2, Calhoun
Community College Place, Wynn Drive.
(Calhoun)
1.b. Ordinance authorizing the vacation of a right-a-way along Lot 2, Calhoun Community
College Place, Wynn Drive. (Calhoun)
c. Deeds for acceptance
None.
d.
Routine
bond satisfactions
None.
e.
Liquor
bond mortgages.
None.
17. NON-ROSTER
COMMUNICATIONS FROM THE PUBLIC.
18. ADJOURN.