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2022-0487
| a. | Minutes | Minutes of Regular Meeting of the City Council held June 9, 2022. (Minutes Received) | approved | |
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2022-0365
| a. | Public Hearings to be Set | Public hearing on amending the approved General Development Plan of Crown Creek Planned Development - Housing District, LUI 56 by rezoning 0.95 acre of land lying on the west side of Old Railroad Bed Road and south of Nick Davis Road from Residence 2 District to be appended to the approved Crown Creek Planned Development - Housing District, LUI 56; and consideration of Ordinance pertaining to the same. (Set May 12, 2022, Regular Council Meeting)
Ordinance No. 22-309 | approved | Pass |
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2022-0366
| b. | Public Hearings to be Set | Public hearing on the rezoning of 231.52 acres of land lying on the west side of Pulaski Pike and south of Kelly Cemetery Road from Residence 1 District to Residence 2 District, Residence 2-B District, and Neighborhood Business C-1 District; and consideration of Ordinance pertaining to the same. (Set May 12, 2022, Regular Council Meeting)
Ordinance No. 22-311 | approved | Pass |
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2022-0367
| c. | Public Hearings to be Set | Public hearing on the rezoning of 23.61 acres of land lying on the east side of Holladay Blvd and south of Hwy 72 West from Village Business C-6 District to Residence 2 District; and consideration of an Ordinance pertaining to the same. (Set May 12, 2022, Regular Council Meeting)
Ordinance No. 22-313 | approved | Pass |
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2022-0368
| d. | Public Hearings to be Set | Public hearing on the vacation of a 15-foot alleyway within Block 21, West of 8th Street and South of 3rd Avenue, Huntsville Land Building & Mfg. Assoc. (Set May 12, 2022, Regular Council Meeting) | | |
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2022-0488
| a. | Public Hearings to be Set | Resolution authorizing the Mayor to set a hearing for Stan Smith d/b/a Wild Hearts Cowboy Carriage Rides, LLC, for the operation on one (1) horse drawn carriage. (Set July 14, 2022, regular council meeting)
Resolution No. 22-426 | approved | Pass |
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2022-0489
| a. | Finance Report | Resolution authorizing expenditures for payment.
Resolution No. 22-427 | approved | Pass |
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2022-0460
| a. | Board Appointments | Resolution reappointing Bryan Dodson to the Huntsville-Madison County Marina and Port Authority, Joint Appointment (his current seat), for a five (5) year term to expire July 1, 2027. (Nominated June 9, 2022, Regular Council Meeting)
Resolution No. 22-428 | approved | Pass |
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2022-0461
| b. | Board Appointments | Resolution reappointing Gripp Luther to the Huntsville Natural Gas Utility Board to his current seat for a three (3) year term to expire July 1, 2025. (Nominated June 9, 2022, Regular Council Meeting)
Resolution No. 22-429 | approved | Pass |
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2022-0462
| c. | Board Appointments | Resolution reappointing Gripp Luther to the Huntsville Water Utility Board to his current seat for a three (3) year term to expire July 1, 2025. (Nominated June 9, 2022, Regular Council Meeting)
Resolution No. 22-430 | approved | Pass |
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2022-0463
| d. | Board Appointments | Resolution reappointing George Moore to the Huntsville Electric Utility Board to his current seat for a three (3) year term to expire July 1, 2025. (Nominated June 9, 2022, Regular Council Meeting)
Resolution No. 22-431 | approved | Pass |
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2022-0490
| a. | Board Appointments | Resolution appointing Jennifer Upton to the Burritt Memorial Committee, Place 12, to fill a vacancy due to the resignation of Robert Lockwood, for the remainder of a vacant three (3) year term to expire October 1, 2024. (Nominated June 23, 2022, Regular Council Meeting)
Resolution No. 22-486 | referred | |
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2022-0491
| b. | Board Appointments | Resolution appointing Chase Allen to the Alabama Constitution Village and Historic Huntsville Depot Board, Place 7, to fill the seat previously held by William Pippin, for a three (3) year term to expire June 26, 2025. (Nominated June 23, 2022, Regular Council Meeting)
Resolution No. 22-487 | referred | |
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2022-0492
| c. | Board Appointments | Resolution reappointing William Clark to the Alabama Constitution Village and Historic Huntsville Depot Board, Place 9 (his current seat), for a three (3) year term to expire June 26, 2025. (Nominated June 23, 2022, Regular Council Meeting)
Resolution No. 22-488 | referred | |
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2022-0493
| d. | Board Appointments | Resolution reappointing William Pippin to the Alabama Constitution Village and Historic Huntsville Depot Board, Place 7 (his current seat), for a three (3) year term to expire June 26, 2025. (Nominated June 23, 2022, Regular Council Meeting)
Resolution No. 22-489 | referred | |
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2022-0494
| e. | Board Appointments | Resolution reappointing Joshua McCoy to the Alabama Constitution Village and Historic Huntsville Depot Board, Place 8 (his current seat), for a three (3) year term to expire June 26, 2025. (Nominated June 23, 2022, Regular Council Meeting)
Resolution No. 22-490 | referred | |
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2022-0495
| a. | Huntsville Utilities Items | Resolution authorizing the Mayor to approve making insulation facing repairs to the electric warehouse at Chase at a total estimated cost of $258,000. The lowest bidder is Wayne’s Acoustical Services in the amount of $258,000.00. (Utilities: Electric)
Resolution No. 22-432
| approved | Pass |
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2022-0496
| b. | Huntsville Utilities Items | Resolution authorizing the Mayor to approve the expenditure to bid and place orders for electric substation transformers for future fiscal years through fiscal year 2026 at a total estimated cost of $5,100,000.00. Huntsville Utilities is obligated to provide critical infrastructure to its customers despite global supply chain shortages, it is necessary to order materials outside of the current fiscal year to ensure timely delivery. (Utilities: Electric)
Resolution No. 22-433
| approved | Pass |
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2022-0497
| c. | Huntsville Utilities Items | Resolution authorizing the Mayor to approve the order and purchase of vehicles at an estimated cost of $9,317,000.00 for future fiscal years through fiscal year 2026 and which is expected to take one to two years to receive any ordered vehicles. Huntsville Utilities is obligated to provide critical infrastructure to its customers despite global supply chain shortages, it is necessary to order materials outside of the current fiscal year to ensure timely delivery. (Utilities: Electric)
Resolution No. 22-434
| approved | Pass |
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2022-0498
| d. | Huntsville Utilities Items | Resolution authorizing the Mayor approve ordering and purchasing vehicles at an estimated cost of $2,034,000.00 for future fiscal years through fiscal year 2024 and which is expected to take one to two years to receive any vehicles ordered. Huntsville Utilities is obligated to provide critical infrastructure to its customers despite global supply chain shortages, it is necessary to order materials outside of the current fiscal year to ensure timely delivery. (Utilities: Gas) to ensure timely delivery. (Utilities: Gas)
Resolution No. 22-435
| approved | Pass |
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2022-0499
| e. | Huntsville Utilities Items | Resolution authorizing the Mayor to approve the order and purchase of vehicles at an estimated cost of $1,636,000.00 for future fiscal years through fiscal year 2024 and which is expected to take one to two years to receive any ordered vehicles. Huntsville Utilities is obligated to provide critical infrastructure to its customers despite global supply chain shortages. (Utilities: Water)
Resolution No. 22-436
| approved | Pass |
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2022-0500
| a. | Vacation of Easements | Ordinance authorizing the vacation of a Utility and Drainage Easement, Rideout Place Phase 1, 4532 Research Park Boulevard. (Summit Properties)
Ordinance No. 22-437 | approved | Pass |
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2022-0501
| b. | Vacation of Rights-of-Way | Resolution consenting to the vacation of a 15-foot alleyway within Block 21, West of 8th Street and South of 3rd Avenue, Huntsville Land Building & Mfg. Assoc. (Introduced May 12, 2022, Regular Council Meeting)
Resolution No. 22-315 | approved | |
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2022-0502
| c. | Vacation of Rights-of-Way | Ordinance authorizing the vacation of a 15-foot alleyway within Block 21, West of 8th Street and South of 3rd Avenue, Huntsville Land Building & Mfg. Assoc. (Introduced May 12, 2022, Regular Council Meeting)
Ordinance No. 22-316 | approved | Pass |
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2022-0483
| a. | Unfinished Business | Ordinance declaring certain property surplus and to be sold at public auction. (Introduced June 9, 2022, Regular Council Meeting)
Ordinance No. 22-422 | approved | Pass |
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2022-0484
| b. | Unfinished Business | Ordinance annexing 2.26 acres of land lying on the west side of George Byrd Dr. and west of Little Cove Rd. (Introduced June 9, 2022, Regular Council Meeting)
Ordinance No. 22-423 | approved | Pass |
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2022-0485
| c. | Unfinished Business | Ordinance annexing 56.63 acres of land lying on the south and north of Knotty Walls Rd. and west of Old Big Cove Rd. (Introduced June 9, 2022, Regular Council Meeting)
Ordinance No. 22-424 | approved | Pass |
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2022-0486
| d. | Unfinished Business | Ordinance to declare certain property as surplus and no longer needed for a municipal purpose and authorizing its sale to Service Steel, Inc. (Introduced June 9, 2022, Regular Council Meeting)
Ordinance No. 22-425 | approved | Pass |
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2022-0503
| a. | New Business for Consideration or Action | Resolution authorizing travel expenses.
Resolution No. 22-438 | approved | |
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2022-0504
| b. | New Business for Consideration or Action | Resolution authorizing the acceptance of donations.
Resolution No. 22-439 | approved | Pass |
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2022-0505
| c. | New Business for Consideration or Action | Ordinance amending Budget Ordinance No. 21-867, by changing appropriated funding for various departments and funds.
Ordinance No. 22-440 | approved | Pass |
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2022-0506
| d. | New Business for Consideration or Action | Resolution authorizing the Mayor to enter into agreements with the low bidders meeting specifications as outlined in the attached Summary of Bids for Acceptance.
Resolution No. 22-441 | approved | Pass |
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2022-0507
| e. | New Business for Consideration or Action | Resolution authorizing the Mayor to enter into a Memorandum of Understanding between the City of Huntsville and Breeze Aviation Group, Inc.
Resolution No. 22-442 | approved | Pass |
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2022-0508
| f. | New Business for Consideration or Action | Resolution authorizing the Mayor to enter into an agreement between the City of Huntsville and Urban Design Associates, Inc., for The Big Cove Area Master Plan.
Resolution No. 22-443 | approved | Pass |
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2022-0509
| g. | New Business for Consideration or Action | Resolution authorizing the Mayor to enter into a Real Estates Sales Contract between the City of Huntsville and Huntsville CRP II, LLC, for property located in Cummings Research Park.
Resolution No. 22-444 | approved | Pass |
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2022-0510
| h. | New Business for Consideration or Action | Resolution authorizing the Mayor to enter into an agreement between the City of Huntsville and Garver, L.L.C., for Construction Inspection Services for Project Ferris Water and Sewer Improvements, Project No. 71-22-SP31.
Resolution No. 22-445 | approved | Pass |
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2022-0511
| i. | New Business for Consideration or Action | Resolution authorizing the Mayor to enter into an agreement between the City of Huntsville and Miller & Miller for the construction of John Hunt Park Sand Volleyball Parking Lot Expansion.
Resolution No. 22-446 | approved | Pass |
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2022-0512
| j. | New Business for Consideration or Action | Resolution authorizing the Mayor to execute Change Order No. 1 to the agreement between the City of Huntsville and Turner Construction Company for construction services for the New City Hall and Parking Deck.
Resolution No. 22-447 | approved | Pass |
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2022-0513
| k. | New Business for Consideration or Action | Resolution authorizing the Mayor to execute Modification No. 1 to the Lease Agreement between the City of Huntsville and Yarbrough Partners, LLC, successor in interest to West Huntsville Land Company Inc.
Resolution No. 22-448 | approved | Pass |
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2022-0514
| l. | New Business for Consideration or Action | Resolution authorizing the Mayor to execute the Lease Agreement between the City of Huntsville and Alabama Law Enforcement Agency.
Resolution No. 22-449 | approved | Pass |
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2022-0515
| m. | New Business for Consideration or Action | Resolution authorizing the Mayor to execute Amendment No. 1 to the Medical Services Agreement between CareHere, LLC, and the City of Huntsville, amending the Business Associate Agreement to include Premise Health as the parent company of CareHere, LLC.
Resolution No. 22-450 | approved | Pass |
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2022-0516
| n. | New Business for Consideration or Action | Resolution authorizing the Mayor to enter into an agreement between the City of Huntsville and Brycer, LLC, for a client license, The Compliance Engine, cloud-based software solution.
Resolution No. 22-451 | approved | Pass |
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2022-0517
| o. | New Business for Consideration or Action | Resolution authorizing the Mayor to accept The University of Alabama Huntsville paying for the City of Huntsville Public Transit cost of Token Transit for one year, up to $5,000.
Resolution No. 22-452 | approved | Pass |
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2022-0518
| p. | New Business for Consideration or Action | Resolution authorizing the Mayor to execute a grant application and accept if awarded a grant award between the City of Huntsville ITS and the Department of Homeland Security (DHS) through the Alabama Law Enforcement Agency (ALEA) for Cybersecurity enhancement.
Resolution No. 22-453 | approved | Pass |
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2022-0519
| q. | New Business for Consideration or Action | Resolution authorizing the Mayor to execute Modification No. 2 to the Agreement between the City of Huntsville, Alabama, and First Stop, Inc., for the use of CDBG-CV funds.
Resolution No. 22-454 | approved | Pass |
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2022-0520
| r. | New Business for Consideration or Action | Resolution adopting the Division F Regional Mitigation Plan Five-Year Update, dated March 17, 2021, in fulfillment of the planning and updating criteria of the Federal Disaster Mitigation Act of 2000.
Resolution No. 22-455 | approved | Pass |
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2022-0521
| s. | New Business for Consideration or Action | Resolution authorizing the Mayor to enter into a Contract for Planning Consulting Services between the City of Huntsville and Compass Point Planning, LLC.
Resolution No. 22-456 | approved | Pass |
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2022-0522
| t. | New Business for Consideration or Action | Resolution authorizing the Mayor to execute a corrective deed to correct the legal description contained in Resolution No. 20-365, adopted and approved on April 23, 2020, and the deed accompanied therein which is recorded in Deed Book 2022, Page 21194, of Probate Records of Madison County, Alabama.
Resolution No. 22-457 | approved | Pass |
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2022-0523
| u. | New Business for Consideration or Action | Resolution authorizing the Clerk-Treasurer to invoke Bank Independent Letter of Credit No. 20895039 for Lendon Phase in Jones Valley Subdivision, Phase 1.
Resolution No. 22-458 | approved | Pass |
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2022-0524
| v. | New Business for Consideration or Action | Resolution authorizing the Clerk-Treasurer to invoke Trustmark National Bank Letter of Credit No. 21-051-SP, for Monteagle Cove Subdivision Phase 1.
Resolution No. 22-459 | approved | Pass |
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2022-0525
| w. | New Business for Consideration or Action | Resolution authorizing the Clerk-Treasurer to invoke Trustmark National Bank Letter of Credit No. 21-053-SP, for Monteagle Cove Subdivision Phase 1.
Resolution No. 22-460 | approved | Pass |
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2022-0526
| x. | New Business for Consideration or Action | Resolution authorizing the Mayor to issue travel funds in advance for Police Department employee, Michael T. Johnson, attending the FBI National Academy.
Resolution No. 22-461 | approved | Pass |
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2022-0527
| y. | New Business for Consideration or Action | Resolution to adjust the salaries of employee in a certain position in assigned department.
Resolution No. 22-462 | approved | Pass |
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2022-0528
| z. | New Business for Consideration or Action | Resolution authorizing the Mayor to execute a Special Employee Agreement between the City of Huntsville and Ola Tibbs.
Resolution No. 22-463 | approved | Pass |
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2022-0529
| aa. | New Business for Consideration or Action | Resolution authorizing the Mayor to execute a Special Employee Agreement between the City of Huntsville and Valerie A. McGrath.
Resolution No. 22-464 | approved | Pass |
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2022-0530
| a. | Unfinished Business | Ordinance annexing 25.21 acres of land lying on the north side of Oakwood Rd and east of Research Park Blvd. ((Introduced June 23, 2022, Regular City Council Meeting)
Ordinance No. 22-465 | introduced | |
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2022-0531
| b. | Unfinished Business | Ordinance declaring certain equipment surplus and to be sold at public auction. (Introduced June 23, 2022, Regular City Council Meeting)
Ordinance No. 22-466 | introduced | |
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2022-0532
| c. | Unfinished Business | Ordinance amending Article IV, Division 2, Procurement, of Chapter 2, Administration, of Ordinance No 96-864 to increase the small purchase threshold for Federal Transit Administration governed purchases and contracts from $2,000 to $5,000. (Introduced June 23, 2022, Regular City Council Meeting)
Ordinance No. 22-467 | introduced | |
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2022-0533
| d. | Unfinished Business | Ordinance to amend Sections 8.4, 8.5, and 8.16 of Ordinance No. 04-315, Personnel Policies and Procedures Manual. (Introduced June 23, 2022, Regular City Council Meeting)
Ordinance No. 22-468 | introduced | |
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2022-0534
| e. | Unfinished Business | Ordinance to amend Section 8-242, Standards for Carriages, of the Code of Ordinances, previously adopted pursuant to Ordinance No. 16-103 on February 11, 2016. (Introduced June 23, 2022, Regular City Council Meeting, Postponed July 14, 2022, Regular Council Meeting)
Ordinance No. 22-469 | introduced | |
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2022-0535
| f. | New Business for Consideration or Action | Introduction of an ordinance amending Section 13-33 (Fireworks) of the Code of Ordinances the City of Huntsville, Alabama. (Huntsville Fire & Rescue)
Ordinance No. 22-470 | authorized unanimous consent | Pass |
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2022-0535
| | New Business for Consideration or Action | Introduction of an ordinance amending Section 13-33 (Fireworks) of the Code of Ordinances the City of Huntsville, Alabama. (Huntsville Fire & Rescue)
Ordinance No. 22-470 | approved | Pass |
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