Details Meeting Name: City Council Regular Meeting Agenda status: Final-revised Meeting date/time: 11/21/2024 5:30 PM Minutes status: Final   Meeting location: CITY COUNCIL CHAMBERS Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (50) 50 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 2024-2040 a. Approval of Minutes Minutes of the Regular Meeting of the City Council held on November 7, 2024. (Minutes Received)     Action details Video 2024-2041 a. Mayor: Special Recognitions Presentation of Life Saving Medal.     Action details Video 2024-2042 a. Resolutions for Approval and Presentation Resolution recognizing the 150th anniversary of the Church Street Cumberland Presbyterian Church. Resolution No. 24-870 approved resolution Pass Action details Video 2024-2082 b. Resolutions for Approval and Presentation Resolution honoring Staff Sergeant John Brashears, retired U.S. Army veteran, for his commendable service during WWII, the Korean War, and the Vietnam War. Resolution No. 24-908 approved resolution Pass Action details Video 2024-2043 a. Announcements and Presentations Presentation of Huntsville-Madison County Rescue Squad.     Action details Video 2024-2044 b. Announcements and Presentations Presentation of WellStone, Inc.     Action details Video 2024-2045 a. Public Hearings to be Held Public Hearing on authorizing Community Development to assess the cost of cutting overgrown grass and/or weeds against certain properties; and consideration of a Resolution pertaining to the same. Resolution No. 24-871 approved resolution Pass Action details Video 2024-2046 b. Public Hearings to be Held Public Hearing on a Resolution authorizing the demolition of an unsafe building constituting a public nuisance located at 404 Greenacres Dr. NW, Huntsville, AL; and consideration of a Resolution pertaining to the same. Resolution No. 24-872 approved resolution Pass Action details Video 2024-2047 c. Public Hearings to be Held Public hearing in order to hear, consider, and act upon all objections or protests, if any, for removal of a nuisance at 2609 Skyline Dr NW, Huntsville, AL; and consideration of Resolution ordering abatement of a nuisance located at the same property. (Set November 7, 2024, Regular Council Meeting) Resolution No. 24-873 approved resolution Pass Action details Video 2024-1895 d. Public Hearings to be Set Public hearing on the rezoning of 2.60 acres of land lying on the west of Memorial Pkway and north of Airport Road from Commercial Recreation C-5 District to Highway Business C-4 District; and consideration of an Ordinance pertaining to the same. (Set October 10, 2024, Regular Council Meeting) Ordinance No. 24-743 approved ordinance Pass Action details Video 2024-1946 e. Public Hearings to be Set Public hearing on the vacation of right-of-ways and easements in Tracts 1 and 2 of Mundy Meadows Phase 1 and 2. (Set October 24, 2024, Regular Council Meeting)     Action details Video 2024-2048 a. New Business for Introduction Resolution to set a public hearing for revocation of licensure for alleged Ordinance violations related to Case Number 402. (Set December 5, 2024, Council Special Session) Resolution No. 24-874 approved resolution Pass Action details Video 2024-2049 a. New Business for Consideration or Action Resolution authorizing expenditures for payment. Resolution No. 24-875 approved resolution Pass Action details Video 2024-2050 b. Finance Report Ordinance approving appropriations, goods, or services for District 1 Council Improvement Funds. Ordinance No. 24-876 approved ordinance Pass Action details Video 2024-1989 a. Board Nominations Resolution to appoint Janice Vaughn to the Human Relations Commission, Place 3, due to the resignation of Frank Levy, for the remainder of a vacant four (4) year term to expire September 9, 2026. (Nominated November 7, 2024, Regular Council Meeting) Resolution No. 24-829 approved resolution Pass Action details Video 2024-1990 b. Board Nominations Resolution to appoint Tammie Hammons-Figures to the Human Relations Commissions, Place 5, due to the resignation of Catherine Hereford for the remainder of a vacant four (4) year term to expire September 8, 2026. (Nominated November 7, 2024, Regular Council Meeting) Resolution No. 24-830 approved resolution Pass Action details Video 2024-2051 a. Board Nominations Resolution to appoint Angela Mead to the Alabama Constitution Village and Historic Huntsville Depot Board, Place 4, to fill the seat previously held by Kent Ballard for a three (3) year term to expire June 26, 2027. (Nominated November 21, 2024, Regular Council Meeting) Resolution No. 24-877 referred   Action details Video 2024-2052 b. Board Nominations Resolution to reappoint Steve Rowley to the Huntsville Tennis Center Board of Control, Place 2 (his current seat), for a three (3) year term to expire November 28, 2027. (Nominated November 21, 2024, Regular Council Meeting) Resolution No. 24-878 referred   Action details Video 2024-2053 a. Vacation of Rights-of-Way Resolution consenting to the vacation of rights-of way and easements in Tracts 1 and 2 of Mundy Meadows Phase 1 and 2. (Introduced October 24, 2024, Regular Council Meeting) Resolution No. 24-791 approved resolution Pass Action details Video 2024-2054 b. Vacation of Rights-of-Way Ordinance vacating the rights-of-way and easements in Tracts 1 and 2 of Mundy Meadows Phase 1 and 2. (Introduced October 24, 2024, Regular Council Meeting) Ordinance No. 24-792 approved ordinance Pass Action details Video 2024-2028 a. New Business for Introduction Ordinance amending Chapter 3, Article II, Subsection (c) (1) of Section 3-30 (MidCity Arts and Entertainment District Ordinance) of the City's Code of Ordinances to modify the MidCity Arts and Entertainment District. (Introduced November 7, 2024, Regular Council Meeting) Ordinance No. 24-868 approved ordinance Pass Action details Video 2024-2029 b. New Business for Introduction Ordinance annexing 25.08 acres of land lying on the north of Bibb Garrett Rd and east of I-65. (Introduced November 7, 2024, Regular Council Meeting) Ordinance No. 24-869 approved ordinance Pass Action details Video 2024-2055 a. New Business for Consideration or Action Resolution authorizing travel expenses. Resolution No. 24-881 approved Pass Action details Not available 2024-2056 b. New Business for Consideration or Action Resolution authorizing the acceptance of donations. Resolution No. 24-882 approved Pass Action details Not available 2024-2058 c. New Business for Consideration or Action Resolution authorizing the Mayor to enter into an Agreement with the Secretary of the Army accepting a grant of easement for a public walking track on the greenway on Redstone Arsenal. Resolution No. 24-884 approved resolution Pass Action details Video 2024-2059 d. New Business for Consideration or Action Resolution authorizing the Mayor to execute Modification No. 1 to the Agreement between the City of Huntsville, Alabama and Rogers Group, Inc., for Periodic Bid for Drainage Projects-2024, Project No. 71-24-RD01. Resolution No. 24-885 approved Pass Action details Not available 2024-2060 e. New Business for Consideration or Action Resolution Authorizing the Mayor to enter into a Preliminary Engineering, Right-of-Way, Utility and Construction Agreement between the City of Huntsville, Alabama and Alabama Department of Transportation for Slaughter Road at Madison Boulevard, Project No. 71-25-TI01 & ALDOT Project No. STPHV-4514( ). Resolution No. 24-886 approved resolution Pass Action details Video 2024-2061 f. New Business for Consideration or Action Resolution authorizing the formation of an Energy Task Force to assist Huntsville Utilities and its selected consultants with preparation of a Community Energy Resource Plan. (Postponed November 21, 2024, Regular Council Meeting) Resolution No. 24-887 amended Pass Action details Video 2024-2061 f. New Business for Consideration or Action Resolution authorizing the formation of an Energy Task Force to assist Huntsville Utilities and its selected consultants with preparation of a Community Energy Resource Plan. (Postponed November 21, 2024, Regular Council Meeting) Resolution No. 24-887 postponed Pass Action details Video 2024-2062 g. New Business for Consideration or Action Resolution authorizing the renewal of an Agreement between the City of Huntsville and GovOS. Resolution No.24-888 approved Pass Action details Not available 2024-2063 h. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Professional Services Agreement between the City of Huntsville and Merrill Hudnall, DVM. Resolution No. 24-889 approved Pass Action details Not available 2024-2064 i. New Business for Consideration or Action Resolution authorizing the Mayor to execute a Proposal for Coverage between the Alabama First Responders Benefit Program and the City of Huntsville for the purpose of providing a Firefighter Cancer and Long-Term Disability benefit to Active Paid Firefighters. Resolution No. 24-890 approved Pass Action details Not available 2024-2065 j. New Business for Consideration or Action Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville and the Healthcare Authority of the City of Huntsville, owner and operator of HH Sports Center, for the Facilitation of Training Services. Resolution No. 24-983 approved   Action details Not available 2024-2066 k. New Business for Consideration or Action Resolution consenting to certain actions of the Huntsville and Madison County Railroad Authority. Resolution No. 24-892 approved resolution Pass Action details Video 2024-2067 l. New Business for Consideration or Action Resolution authorizing the City Attorney to settle the workers’ compensation claim of Yulanda Stonewall. Resolution No. 24-893 approved Pass Action details Not available 2024-2068 m. New Business for Consideration or Action Resolution authorizing the Mayor to execute Amendment No. 4 to the Development Agreement between the City of Huntsville and Jefferson Hotel Partners, LLC. Resolution No. 24-894 approved Pass Action details Not available 2024-2069 n. New Business for Consideration or Action Resolution authorizing the Mayor to execute Amendment No. 1 to the Parking Agreement between the City of Huntsville and Jefferson Hotel Partners, LLC. Resolution No. 24-895 approved Pass Action details Not available 2024-2070 o. New Business for Consideration or Action Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville and Marsh & McLennan Agency, LLC., for insurance under the I-565 overpasses at 500 Church Street. Resolution No. 24-896 approved Pass Action details Not available 2024-2071 p. New Business for Consideration or Action Resolution rescinding Resolution 24-861 and authorizing the Mayor to enter into a Service Agreement between the City of Huntsville, Huntsville Housing Authority and Urban Strategies Inc., for the Mill Creek Choice Neighborhood Initiative People Strategy Agreement. Resolution No. 24-897 approved resolution Pass Action details Video 2024-2072 q. New Business for Consideration or Action Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville and the Alabama Historical Commission, for the Terry Heights Phase II Survey. Resolution No. 24-898 approved Pass Action details Not available 2024-2073 r. New Business for Consideration or Action Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville and Skyfire AI, Incorporated to support city’s sUAS (small Unmanned Aerial System). Resolution No. 24-899 approved resolution Pass Action details Video 2024-2074 s. New Business for Consideration or Action Resolution authorizing the Mayor to execute Modification No. 2 to the Agreement between the City of Huntsville and APAC-Alabama, Inc., for Periodic Bid for Concrete Work, 2022, Project No. 71-21-SP38. Resolution No. 24-900 approved Pass Action details Not available 2024-2075 t. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Special Employee Agreement between City of Huntsville and the Earl Malcome Davis. Resolution No. 24-901 approved Pass Action details Not available 2024-2076 u. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Sandra C. Barnes. Resolution No. 24-902 approved Pass Action details Not available 2024-2077 v. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Roosevelt Daffin. Resolution No. 24-903 approved Pass Action details Not available 2024-2078 w. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Derrick Woodruff. Resolution No. 24-904 approved Pass Action details Not available 2024-2079 x. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Marguerite Ware. Resolution No. 24-905 approved Pass Action details Not available 2024-2080 y. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Janel Ploge. Resolution No. 24-906 approved Pass Action details Not available 2024-2081 z. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Jon Hoffman. Resolution No. 24-907 approved Pass Action details Not available 2024-2083 aa. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Purchase and Sale Agreement between the City of Huntsville and the Industrial Development Board of the City of Huntsville, for approximately 13.04 acres located in Cummings Research Park. Resolution No. 24-909 approved resolution Pass Action details Not available