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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/9/2023 5:30 PM Minutes status: Final  
Meeting location: CITY COUNCIL CHAMBERS
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-1228 a.MinutesMinutes of Regular Meeting of the City Council held on January 26, 2023. (Minutes Received)   Action details Video Video
2022-1229 a.Mayor: Special RecognitionsPresentation of Life Saving Medal. (HPD)   Action details Video Video
2022-1230 b.Mayor: Special RecognitionsResolution recognizing the 200th Anniversary of Huntsville Utilities Water Works. Resolution No. 23-76approvedPass Roll call Video Video
2022-1231 a.Council: Special Recognitions and ResolutionsPresentation Recognizing Turkmenistan Diplomats.   Action details Video Video
2022-1232 a.Announcements and PresentationsPublic Transit Improvement Plan Update.   Action details Video Video
2022-1222 a.Matters with Outside RepresentationCouncil decision on Personnel Hearing held on January 24, 2023 for Queron Wherry (Parks & Recreation). (Postponed January 26, 2023, Regular Council Meeting, February 9, 2023, Regular Council Meeting)postponedPass Action details Video Video
2023-075 a.Public Hearings to be HeldPublic hearing on the zoning of 3.47 acres of land lying on the North side of Winchester Rd. and East of Bradford Ln. to Highway Business C-4 District; and the consideration of an Ordinance pertaining to the same. (Set February 9, 2023 Regular Council Meeting) Ordinance No. 23-78public hearing setPass Action details Video Video
2022-1234 a.Finance ReportResolution authorizing expenditures for payment. Resolution No. 23-79adoptedPass Action details Video Video
2022-1223 a.Board Appointments Resolution appointing Keith Buckman to the Beautification Board, Place 3, to fill a vacancy due to the resignation of Bernice Burnet for the remainder of a vacant three (3) year term to expire September 30, 2024. (Nominated January 26, 2023, Regular Council Meeting) Resolution No. 23-80 adoptedPass Action details Video Video
2022-1224 b.Board Appointments Resolution appointing Dr. Annie Saylor to Wellstone, Inc., Place 11, to fill a vacancy due to the resignation of Elizabeth Springfield for the remainder of a vacant six (6) year term to expire April 1, 2027. (Nominated January 26, 2023, Regular Council Meeting) Resolution No. 23-81adoptedPass Action details Video Video
2022-1267 a.Board Appointments Resolution appointing Celia Wettstein to the Beautification Board, Place 15, to fill a vacancy due to the resignation of Shannon Windsor for the remainder of a vacant three (3) year term to expire September 30, 2023. (Nominated February 9, 2023, Regular Council Meeting) Resolution No. 23-119referred  Action details Video Video
2022-1236 a.Huntsville Utilities ItemsResolution authorizing the Mayor to approve an agreement with Seven States Power Corporation to manage a project placing DC fast chargers (DCFCs) for electric vehicles (EVs) inside the City of Huntsville parking garage at a cost of $105,243. Resolution No. 23-82adoptedPass Action details Video Video
2022-1237 a.Vacation of EasementsOrdinance authorizing the vacation of a Utility and Drainage Easement, Lot 1, Taylor Subdivision, Phase 2, 2939 Johnson Road SW. (Huntsville Rehabilitation Foundation) Ordinance No. 23-83adoptedPass Action details Video Video
2022-1238 b.Vacation of EasementsOrdinance authorizing the vacation of Utility and Drainage Easements, Lots 6 through 9, Block 18, Page 21, McJohn Industrial Park, McJohn Street. (Cagle) Ordinance No. 23-84adoptedPass Action details Video Video
2022-1239 c.Vacation of EasementsOrdinance authorizing the vacation of a Utility and Drainage Easement, Tract 1A, Lantern Pointe Subdivision, Phase 1B. (Enfinger Development) Ordinance No. 23-85adoptedPass Action details Video Video
2022-1240 d.Vacation of EasementsOrdinance authorizing the vacation of a Utility and Drainage Easement, 0 Stax Street, MidCity Subdivision, Phase 7. (Wellory QOZB) Ordinance No. 23-86adoptedPass Action details Video Video
2022-1225 a.Unfinished BusinessOrdinance amending the Code of Ordinances of the City of Huntsville, Chapter 22, Solid Waste, Article III, Storage and Collection, Section 83, Commercial Collection Practice. (Introduced January 26, 2023, Regular Council Meeting) Ordinance No. 23-74adoptedPass Action details Video Video
2022-1226 b.Unfinished BusinessOrdinance amending Section 22.4 (Use of City Vehicle) and Section 22.13 (Longevity Banquet) of Ordinance No. 04-315, Personnel Policies and Procedures Manual. (Introduced January 26, 2023, Regular Council Meeting) Ordinance No. 23-75adoptedPass Action details Video Video
2022-1241 a.New Business for Consideration or ActionResolution authorizing travel expenses. Resolution No. 23-87approvedPass Action details Video Video
2022-1242 b.New Business for Consideration or ActionResolution authorizing the acceptance of donations. Resolution No. 23-88approvedPass Action details Not available
2022-1243 c.New Business for Consideration or ActionResolution 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. 23-89approvedPass Action details Not available
2022-1244 d.New Business for Consideration or ActionResolution authorizing the Mayor to execute a Purchase and Sale Agreement between the City of Huntsville and Had Land Equity II, LLC. Resolution No. 23-90adoptedPass Action details Video Video
2022-1245 e.New Business for Consideration or ActionResolution authorizing the Mayor to execute Amendment 1 to the Development Agreement between the City of Huntsville and Hylis, Inc., regarding The Park at Hays Farm. Resolution No. 23-91adoptedPass Action details Video Video
2022-1246 f.New Business for Consideration or ActionResolution authorizing the Mayor to enter into an agreement between the City of Huntsville and Chapman Sisson Architects, Inc., for Engineering Services for a Feasibility Study for Potential Government Service Building Site, Project No. 71-23-SP12. Resolution No. 23-92adoptedPass Action details Video Video
2022-1247 g.New Business for Consideration or ActionResolution authorizing the Mayor to enter into an agreement between the City of Huntsville and Barge Design Solutions, Inc., for HPD Access Road, Project No. 71-23-RD01. Resolution No. 23-93approvedPass Action details Not available
2022-1248 h.New Business for Consideration or ActionResolution authorizing the Mayor to enter into an agreement between the City of Huntsville and Garver, L.L.C. for Engineering Services for Spring Branch Wastewater Treatment Plant Grease and Septage Receiving Improvements, Project No. 71-23-SP13. Resolution No. 23-94approvedPass Action details Not available
2022-1249 i.New Business for Consideration or ActionResolution authorizing the Mayor to execute Change Order No. 2 and Final to the agreement between the City of Huntsville and Miller and Miller, Inc., for construction services for the VBC East Parking Lot. Resolution No. 23-95approvedPass Action details Not available
2022-1250 j.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Cooperative Service Agreement between City of Huntsville and United States Department of Agriculture Animal and Plant Health Inspection Service (APHIS) Wildlife Services (WS). Resolution No. 23-96approvedPass Action details Not available
2022-1251 k.New Business for Consideration or ActionResolution authorizing the Mayor to execute Modification No. 1 to the Agreement between the City of Huntsville, Alabama and First Stop, Inc., for the use of CDBG-CV funds. Resolution No. 23-97approvedPass Action details Not available
2022-1252 l.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Memorandum of Understanding between the City of Huntsville and GCRFTF (U.S. Department of Justice, United States Marshals Service). Resolution No. 23-98approvedPass Action details Not available
2022-1253 m.New Business for Consideration or ActionResolution authorizing the Clerk-Treasurer to invoke BancorpSouth Bank Letter of Credit No. 362001061627 for Trailhead Commercial Park, Phase II. Resolution No. 23-99approvedPass Action details Not available
2022-1254 n.New Business for Consideration or ActionResolution authorizing City Attorney to settle the claim of Alabama Fire College. Resolution No. 23-100approvedPass Action details Not available
2022-1255 o.New Business for Consideration or ActionResolution authorizing City Attorney to settle the workers’ compensation claim of Torrance Holden. Resolution No. 23-101approvedPass Action details Not available
2022-1256 p.New Business for Consideration or ActionResolution authorizing City Attorney to settle the workers’ compensation claim of Salvador Panno, III. Resolution No. 23-102approvedPass Action details Not available
2022-1257 q.New Business for Consideration or ActionResolution authorizing City Attorney to settle the workers’ compensation claim of Brett Reynolds. Resolution No. 23-103approvedPass Action details Not available
2022-1258 r.New Business for Consideration or ActionResolution authorizing City Attorney to settle the workers’ compensation claim of Cody Thornberry. Resolution No. 23-104approvedPass Action details Not available
2022-1259 s.New Business for Consideration or ActionResolution to name the future public park that is to be located at Lowe Mill Village the “Michelle McMullen Park.” Resolution No. 23-105approvedPass Action details Not available
2022-1260 t.New Business for Consideration or ActionOrdinance amending Budget Ordinance No. 22-736, by changing the authorized personnel strength in the departments and funds. Ordinance No. 23-106approvedPass Action details Not available
2022-1261 u.New Business for Consideration or ActionResolution authorizing the Mayor to execute Modification No. 1 to the Special Employee Agreement between the City of Huntsville and Kimberly Erb. Resolution No. 23-107approvedPass Action details Not available
2022-1262 v.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Kathy Pierce. Resolution No. 23-108approvedPass Action details Not available
2022-1263 w.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Richard Harris. Resolution No. 23-109approvedPass Action details Not available
2022-1264 a.New Business for IntroductionOrdinance annexing 1.96 acres of land lying on the east of Wall Triana Blvd. and south of McCrary Rd. (Introduced February 9, 2023, Regular Council Meeting) Ordinance No. 23-110introduced  Action details Video Video
2022-1265 b.New Business for IntroductionOrdinance declaring property as surplus and authorizing and directing its conveyance to RaceTrac, Inc. (Introduced February 9, 2023, Regular Council Meeting) Ordinance No. 23-111introduced  Action details Video Video