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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 3/9/2023 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
2023-001 a.MinutesMinutes of Regular Meeting of the City Council held February 23, 2023. (Minutes Received)approved  Action details Video Video
2023-002 a.Mayor: Special RecognitionsPresentation of Life Saving Medal.   Action details Video Video
2023-003 a.Announcements and PresentationsPresentation by Community Action Partnership.   Action details Video Video
2023-004 b.Announcements and PresentationsPresentation by Family Services Center.   Action details Video Video
2023-005 a.Public Hearings to be HeldPublic hearing authorizing the City Clerk-Treasurer to issue a shuttle license to Terry James d/b/a Express Taxi and Shuttle, LLC., for the operation of three (3) taxis and the consideration of a Resolution pertaining to the same. (Set February 23, 2023, Regular Council Meeting) Resolution No. 23-156approvedPass Roll call Video Video
2023-006 a.Public Hearings to be SetPublic hearing on the rezoning of 2.14 acres of land lying on the west side of Jordan Lane, south of Holmes Avenue, and north of I-565 from Residence 1-B District to Neighborhood Business C-1 District; and the consideration of an Ordinance pertaining to the same. (Set March 9, 2023 Regular Council Meeting) Ordinance No. 23-158 public hearing setPass Action details Video Video
2023-007 b.Public Hearings to be SetPublic hearing on the rezoning of 81.55 acres of land lying on the east side of Memorial Parkway, south of Clinton Avenue, and north of Bob Wallace Avenue from Residence 1-B, General Business C-3, and Heavy Industry districts to Residence 2-A and Highway Business C-4 districts; and the consideration of an Ordinance pertaining to the same. (Set March 9, 2023 Regular Council Meeting) Ordinance No. 23-160 public hearing setPass Action details Video Video
2023-008 c.Public Hearings to be SetPublic hearing on the zoning of 4.50 acres of land lying on the east side of US Hwy 431 S and west of Wade Rd. to Highway Business C-4 District; and the consideration of an Ordinance pertaining to the same. (Set March 9, 2023 Regular Council Meeting) Ordinance No. 23-162 public hearing setPass Action details Video Video
2023-009 a.Finance ReportResolution authorizing expenditures for payment. Resolution No. 23-163approvedPass Action details Video Video
2023-010 b.Finance ReportResolution authorizing travel for Council Member Devyn Keith to Washington, D.C. March 25 - 29, 2023 for the Huntsville/Madison Co. Chamber of Commerce 2023 Washington, D.C. trip. Resolution No. 23-164withdrawnPass Action details Video Video
2023-066 a.Board Appointments Resolution reappointing Todd Howard to the Madison County 310 Board, City Place 7 (his current seat), for a six (6) year term to expire April 1, 2029. (Nominated March 9, 2023, Regular Council Meeting) Resolution No. 23-215referred  Action details Video Video
2023-067 b.Board Appointments Resolution reappointing Marlena Primeau to the Madison County 310 Board, City Place 8 (her current seat), for a six (6) year term to expire April 1, 2029. (Nominated March 9, 2023, Regular Council Meeting) Resolution No. 23-216referred  Action details Video Video
2023-068 c.Board Appointments Resolution reappointing John Beard to the Bingo Review Committee to his current seat for a two (2) year term to expire April 8, 2025.(Nominated March 9, 2023, Regular Council Meeting) Resolution No. 23-217referred  Action details Video Video
2023-069 d.Board Appointments Resolution reappointing William Tumminello to the Bingo Review Committee to his current seat for a two (2) year term to expire April 8, 2025. (Nominated March 9, 2023, Regular Council Meeting) Resolution No. 23-218referred  Action details Video Video
2023-070 e.Board Appointments Resolution reappointing Joyce LeDuc-Hampton to the Bingo Review Committee to her current seat for a two (2) year term to expire April 8, 2025. (Nominated March 9, 2023, Regular Council Meeting) Resolution No. 23-219referred  Action details Video Video
2023-071 f.Board Appointments Nomination to reappoint Sidney White to WellStone Inc., Place 7 (her current seat), for a six (6) year term to expire April 1, 2029 Resolution No. 23-220referred  Action details Video Video
2023-072 g.Board Appointments Resolution reappointing Richard Godwin, to the Community Development Citizens Advisory Council, Place 12 (his current seat), for a three (3) year term to expire April 14, 2026. (Nominated March 9, 2023, Regular Council Meeting) Resolution No. 23-221 referred  Action details Video Video
2023-073 h.Board Appointments Resolution reappointing Noel Castellanos, to the Community Development Citizens Advisory Council, Place 11 (her current seat), for a three (3) year term to expire April 14, 2026. (Nominated March 9, 2023, Regular Council Meeting) Resolution No. 23-222 referred  Action details Video Video
2023-074 i.Board Appointments Resolution to appoint Bonita Gill to the Community Development Citizens Advisory Council, Place 5, to the seat previously held by Patricia King for a three (3) year term to expire April 14, 2026. (Nominated March 9, 2023, Regular Council Meeting) Resolution No. 23-223 referred  Action details Video Video
2022-1311 a.Unfinished BusinessOrdinance declaring certain property as surplus and no longer needed for Municipal use. (Introduced February 23, 2023, Regular Council Meeting) Ordinance No. 23-150approvedPass Action details Video Video
2022-1312 b.New Business for IntroductionOrdinance to amend Ordinance No. 89-79, Classification and Salary Plan Ordinance. (Introduced February 23, 2023, Regular Council Meeting) Ordinance No. 23-151approvedPass Action details Video Video
2022-1313 c.New Business for IntroductionOrdinance to amend the Budget Ordinance No. 22-736 to modify the authorized strength of the departments. (Introduced February 23, 2023, Regular Council Meeting) Ordinance No. 23-152approvedPass Action details Video Video
2022-1314 d.New Business for IntroductionOrdinance annexing 3.44 acres of land lying on the north side of US Hwy 72 W and east of Old Railroad Bed Road. (Introduced February 23, 2023, Regular Council Meeting) Ordinance No. 23-153approvedPass Action details Video Video
2022-1316 e.New Business for Consideration or ActionOrdinance amending the Code of Ordinances of the City of Huntsville, Chapter 2, Administration, Article VII, Departments, Department Heads and Other Appointed Officers. (Introduced February 23, 2023, Regular Council Meeting) Ordinance No. 23-155approvedPass Action details Video Video
2023-020 a.New Business for Consideration or ActionResolution authorizing travel expenses. Resolution No. 23-165approvedPass Action details Not available
2023-021 b.New Business for Consideration or ActionResolution authorizing the acceptance of donations. Resolution No. 23-166approvedPass Action details Not available
2023-022 c.New Business for Consideration or ActionResolution authorizing a portion of the proceeds of certain future borrowings to reimburse the 1990 Capital Projects Fund of the City for expenditures incurred prior to borrowing issuance. Resolution No. 23-167approvedPass Action details Not available
2023-023 d.New Business for Consideration or ActionOrdinance amending Budget Ordinance No. 22-736, by changing appropriated funding for various departments and funds. Ordinance No. 23-168approvedPass Action details Not available
2023-024 e.New Business for Consideration or ActionOrdinance approving appropriations, goods, or services for District 1 Council Improvement Funds. DELETEDapproved  Action details Not available
2023-025 f.New Business for Consideration or ActionResolution authorizing the Mayor to enter a contract with Fifth Asset, Inc., d/b/a DebtBook for financial software to implement GASB Statement 87 - Leases. Resolution No. 23-170approvedPass Action details Not available
2023-026 g.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. 23-171approvedPass Action details Not available
2023-027 h.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Lease Agreement between the City of Huntsville and Taco Mama Huntsville, LLC. Resolution No. 23-172approvedPass Action details Not available
2023-028 i.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Consulting Agreement between the City of Huntsville and 4Ward Media. Resolution No. 23-173approvedPass Action details Not available
2023-029 j.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Consulting Agreement between the City of Huntsville and Sound Source, Inc. Resolution No. 23-174approvedPass Action details Not available
2023-030 k.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Consulting Agreement between the City of Huntsville and Amanda Elliott. Resolution No. 23-175approvedPass Action details Not available
2023-031 l.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Consulting Agreement between the City of Huntsville and Jeff White, DBA Jeff White Photographer. Resolution No.23-176approvedPass Action details Not available
2023-032 m.New Business for Consideration or ActionResolution authorizing the Mayor to execute Modification No. 1 to the Enrollment Agreement between the City of Huntsville and Blue Cross Blue Shield of Alabama to add Flex Access Program effective July 1, 2023. Resolution No. 23-177approvedPass Action details Not available
2023-033 n.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Contract by and between the City of Huntsville and Huntsville Botanical Garden to secure a venue for the Longevity Banquet for eligible employees. Resolution No. 23-178approvedPass Action details Not available
2023-034 o.New Business for Consideration or ActionResolution authorizing the Mayor to execute Change Order No. 1 to the agreement between the City of Huntsville and Miller & Miller, Inc., for construction services for the John Hunt Park Kids Space Phase II. Resolution No. 23-179approvedPass Action details Not available
2023-035 p.New Business for Consideration or ActionResolution authorizing the Mayor to execute Change Order No. 4 to the agreement between the City of Huntsville and Turner Construction Company for the construction services for the New City Hall. Resolution No. 23-180approvedPass Action details Not available
2023-036 q.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Facility Use Agreement between the City of Huntsville and Huntsville Sports Commission, Inc. Resolution No. 23-181approvedPass Action details Not available
2023-037 r.New Business for Consideration or ActionResolution authorizing the Mayor to submit an application on behalf of the City of Huntsville, to the Bloomberg Initiative for Cycling Infrastructure (BICI) grant program, for the Downtown Active Transportation Connectivity Action Plan. Resolution No. 23-182approvedPass Action details Not available
2023-038 s.New Business for Consideration or ActionResolution authorizing the Mayor to execute Modification No 1 to Agreement between City of Huntsville and Midsouth Paving, Inc., for Periodic Bid for Concrete Work-2022. Resolution No. 23-183approvedPass Action details Not available
2023-039 t.New Business for Consideration or ActionResolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and AshaKiran, Inc., for the use of Alabama Department of Economic and Community Affairs FY 2022 Emergency Solutions Grant funds. Resolution No. 23-184approvedPass Action details Not available
2023-040 u.New Business for Consideration or ActionResolution authorizing the Mayor to enter into an agreement between the City of Huntsville, Alabama and Community Action Partnership of Huntsville/Madison and Limestone Counties, Inc., for the use of Alabama Department of Economic and Community Affairs FY 2022 Emergency Solutions Grant funds. Resolution No. 23-185approvedPass Action details Not available
2023-041 v.New Business for Consideration or ActionResolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and Crisis Services of North Alabama, Inc., for the use of Alabama Department of Economic and Community Affairs FY 2022 Emergency Solutions Grant funds. Resolution No. 23-186approvedPass Action details Video Video
2023-042 w.New Business for Consideration or ActionResolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and Disabled American Veterans, Chapter #26, for the use of Alabama Department of Economic and Community Affairs FY 2022 Emergency Solutions Grant funds. Resolution No. 23-187approvedPass Action details Not available
2023-043 x.New Business for Consideration or ActionResolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and First Stop, Inc., for the use of Alabama Department of Economic and Community Affairs FY 2022 Emergency Solutions Grant funds. Resolution No. 23-188approvedPass Action details Not available
2023-044 y.New Business for Consideration or ActionResolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and Family Services Center, Inc., for the use of Alabama Department of Economic and Community Affairs FY 2022 Emergency Solutions Grant Funds. Resolution No. 23-189approvedPass Action details Not available
2023-045 z.New Business for Consideration or ActionResolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and New Futures, Inc., for the use of Alabama Department of Economic and Community Affairs FY 2022 Emergency Solutions Grant funds. Resolution No. 23-190approvedPass Action details Not available
2023-046 aa.New Business for Consideration or ActionResolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and Wellstone, Inc., for the use of Alabama Department of Economic and Community Affairs FY 2022 Emergency Solutions Grant funds. Resolution No. 23-191approvedPass Action details Not available
2023-047 ab.New Business for Consideration or ActionResolution authorizing the Clerk-Treasurer to invoke Servis First Bank Letter of Credit No. 41586 for the Preserve at Clayton’s Pond II. Resolution No. 23-192approvedPass Action details Not available
2023-048 ac.New Business for Consideration or ActionResolution authorizing the Clerk-Treasurer to invoke Servis First Bank Letter of Credit No. 16244 for the Preserve at Clayton Pond II. Resolution No. 23-193approvedPass Action details Not available
2023-049 ad.New Business for Consideration or ActionResolution authorizing the Clerk-Treasurer to invoke Bank Independent Letter of Credit No. 30014146 for The Preserve at Limestone Creek Phase 2A. Resolution No. 23-194 approvedPass Action details Not available
2023-050 ae.New Business for Consideration or ActionResolution authorizing the Clerk-Treasurer to invoke SouthState Bank Letter of Credit No. 90570397 for Chase Creek II Part B. Resolution No. 23-195approvedPass Action details Not available
2023-051 af.New Business for Consideration or ActionResolution authorizing the Clerk-Treasurer to invoke First Bank Letter of Credit No. 1750073437 for Watts Glenn Subdivision. Resolution No. 23-196approvedPass Action details Not available
2023-052 ag.New Business for Consideration or ActionResolution authorizing the Clerk-Treasurer to invoke Bank of Frankewing Letter of Credit No. 15322000 for Monte Sano Cove. Resolution No. 23-197approvedPass Action details Not available
2023-053 ah.New Business for Consideration or ActionResolution authorizing the Clerk-Treasurer to invoke Bank of Frankewing Letter of Credit No. 15322100 for Monte Sano Cove. Resolution No. 23-198approvedPass Action details Not available
2023-054 ai.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Brenda M. Martin. Resolution No. 23-199approvedPass Action details Not available
2023-055 aj.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Ola Tibbs. Resolution No. 23-200approvedPass Action details Not available
2023-056 ak.New Business for Consideration or ActionResolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Greg Spruell. Resolution No. 23-201approvedPass Action details Not available
2023-057 a.New Business for IntroductionOrdinance to amend Division 23 of article VIII of the Code of Ordinances relating to the Von Braun Center Board of Control. (Introduced March 9, 2023, Regular Council Meeting) Ordinance No. 23-202 introduced  Action details Video Video
2023-058 b.New Business for IntroductionOrdinance annexing 56.75 acres of land lying on the east side of South Memorial Pkwy and south of Hobbs Island Rd. (Introduced March 9, 2023, Regular Council Meeting) Ordinance No. 23-203 introduced  Action details Video Video
2023-059 c.New Business for Consideration or ActionOrdinance declaring certain property surplus and no longer needed for Municipal use. (Introduced March 9, 2023, Regular Council Meeting) Ordinance No. 23-204introduced  Action details Video Video
2023-060 d.New Business for Consideration or ActionOrdinance declaring one (1) 2012 Ford Goshen E325E Pacer II modified passenger van as surplus and no longer needed for municipal use and authorizing the Mayor to enter into an Agency Agreement between the City of Huntsville and the Alabama School of Cyber Technology & Engineering for said donation. (Introduced March 9, 2023, Regular Council Meeting) Ordinance No. 23-205introduced  Action details Video Video
2023-061 e.New Business for Consideration or ActionOrdinance declaring equipment surplus and authorizing the surplus equipment to be sold to an unspecified vendor. (Introduced March 9, 2023, Regular Council Meeting) Ordinance No. 23-206introduced  Action details Video Video
2023-062 f.New Business for Consideration or ActionOrdinance declaring certain equipment surplus and to be recycled for monetary value. (Introduced March 9, 2023, Regular Council Meeting) Ordinance No. 23-207introduced  Action details Video Video
2023-063 gNew Business for IntroductionOrdinance authorizing the disposal of surplus equipment to be donated to the Madison County Communications District. (Introduced March 9, 2023, Regular Council Meeting) Ordinance No. 23-208introduced  Action details Video Video