Details Meeting Name: City Council Regular Meeting Agenda status: Final Meeting date/time: 5/25/2023 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 (39) 39 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 2023-325 a. New Business for Consideration or Action Minutes of Regular Meeting of the City Council held May 11, 2023 (Minutes Received) approved   Action details Video 2023-353 b. New Business for Consideration or Action Minutes of Special Session of the City Council held May 22, 2023 (Minutes Received) approved   Action details Video 2023-326 a. Resolutions for Approval Only Resolution honoring Mrs. Opal Meek for her selfless dedication to the community and her ongoing service to the City of Huntsville. Resolution No. 23-430 approved Pass Action details Video 2023-327 a. New Business for Consideration or Action Presentation by United Cerebral Palsy.     Action details Video 2023-328 b. Announcements and Presentations Presentation by Thrive Alabama.     Action details Video 2023-319 a. Public Hearings to be Held Public hearing on the rezoning of 116.92 acres of land lying on the west and east side of Memorial Parkway and north of Industrial Drive from Light Industry District to Highway Business C-4 and Neighborhood Business C-1 Districts; and the consideration of an Ordinance pertaining to the same. (Set April 13, 2023 Regular Council Meeting) Ordinance No. 23-268 approved Pass Action details Video 2023-318 b. Public Hearings to be Held Public hearing on the zoning of 1.96 acres of land lying on the east of Wall Triana Blvd. and south of McCrary Rd. to Residence 2-A District; and the consideration of an Ordinance pertaining to the same. (Set April 13, 2023 Regular Council Meeting) Ordinance No. 23-270 approved Pass Action details Video 2023-320 c. Public Hearings to be Held Public hearing on the zoning of 3.44 acres of land lying on the north side of US Hwy 72 W and east of Old Railroad Bed Road to Highway Business C-4 District; and the consideration of an Ordinance pertaining to the same. (Set April 13, 2023 Regular Council Meeting) Ordinance No. 23-272 approved Pass Action details Video 2023-321 d. Public Hearings to be Held Public hearing on the rezoning of 7.29 acres of land lying on the north side of Bradford Drive and east of Wynn Drive from Research Park District to Research Park 2 District; and the consideration of an Ordinance pertaining to the same. (Set April 13, 2023 Regular Council Meeting) Ordinance No. 23-274 approved Pass Action details Video 2023-329 a. Finance Report Resolution authorizing expenditures for payment. Resolution No. 23-431 approved Pass Action details Video 2023-323 a. Board Appointments Resolution appointing Patricia King to the Bingo Review Committee to fill a vacancy due to the resignation of Fred Rodrigue for the remainder of a two (2) year term to expire April 8, 2024. (Nominated May 11, 2023, Regular Council Meeting) Resolution No. 23-432 approved Pass Action details Video 2023-354 a. Board Appointments Resolution to reappoint Joanna White to the Alabama Constitution Village and Historic Huntsville Depot Board, Place 3 (her current seat), for a three (3) year term to expire June 26, 2026. (Nominated May 25, 2023, Regular Council Meeting) Resolution No. 23-465 referred   Action details Video 2023-355 b. Board Appointments Resolution to appoint Briseida Ruelas to the Community Development Citizens Advisory Council, Place 10, to the seat previously held by Anita LaTorre-Elliott for a three (3) year term to expire April 14, 2026. (Nominated May 25, 2023, Regular Council Meeting) Resolution No. 23-466 referred   Action details Video 2023-311 a. New Business for Consideration or Action Ordinance declaring certain property as surplus and no longer needed for a municipal purpose and authorizing the Mayor to enter into a Lease Agreement between the City of Huntsville, Alabama, and Barracuda Restaurant, LLC. (Introduced May 11, 2023, Regular Council Meeting) Ordinance No. 23-424 approved Pass Action details Video 2023-312 b. New Business for Introduction Ordinance annexing 1.00 acres of land lying on the south side of Taylor Lane and east of Wade Road. (Introduced May 11, 2023, Regular Council Meeting) Ordinance No. 23-425 approved Pass Action details Video 2023-313 c. New Business for Introduction Ordinance changing the name of a portion of Meridian Street to Lewters Way. (Introduced May 11, 2023, Regular Council Meeting) Ordinance No. 23-426 approved Pass Action details Video 2023-314 d. New Business for Introduction Ordinance declaring property surplus and no longer needed for municipal purpose. (Introduced May 11, 2023, Regular Council Meeting) Ordinance No. 23-427 approved Pass Action details Video 2023-332 a. New Business for Consideration or Action Resolution authorizing travel expenses. Resolution No. 23-433 approved   Action details Not available 2023-333 b. New Business for Consideration or Action Resolution authorizing the acceptance of donations. Resolution No. 23-434 approved Pass Action details Not available 2023-334 c. 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. 23-435 approved Pass Action details Video 2023-335 d. New Business for Consideration or Action Ordinance amending Budget Ordinance No. 22-736, by changing appropriated funding for various departments and funds. Ordinance No. 23-436 approved Pass Action details Not available 2023-336 e. New Business for Consideration or Action Ordinance approving appropriations, goods, or services for District 1 Council Improvement Funds. Ordinance No. 23-437 approved Pass Action details Not available 2023-169 f. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Real Estate Agreement between the City of Huntsville and Blue Origin Alabama, LLC, for the sale of approximately 14.83 acres of property located in Cummings Research Park. Resolution No. 23-438 approved Pass Action details Video 2023-337 g. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Real Estate Contract by and between the City of Huntsville and S & S North Development, LLC. Resolution No. 23-439 approved Pass Action details Video 2023-338 h. New Business for Consideration or Action Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and Garver, L.L.C., for On-Call Construction Administration Services for Various Construction Projects, Project No. 71-23-SP21. Resolution No. 23-440 approved Pass Action details Not available 2023-339 i. 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 Barge Design Solutions, Inc., for Monroe Road Improvements, Project No. 71-21-RD02. Resolution No. 23-441 approved Pass Action details Not available 2023-340 j. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Contract between the City of Huntsville, Alabama and McCord Construction, Inc., for Periodic Bid for Sanitary Sewer Jack and Bore Items-2023, Project No. 71-23-SP18. Resolution No. 23-442 approved Pass Action details Not available 2023-341 k. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Contract between the City of Huntsville, Alabama and McCord Construction, Inc., for Periodic Bid for Sanitary Sewer Directional Drilling Items-2023, Project No. 71-23-SP19. Resolution No. 23-443 approved Pass Action details Not available 2023-342 l. New Business for Consideration or Action Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and Garver, L.L.C. for WPC 2023 Process Improvements On-Call Engineering Services, Project No. 71-23-SP22. Resolution No. 23-444 approved Pass Action details Not available 2023-343 m. New Business for Consideration or Action Resolution authorizing the Mayor to execute Change Order No. 1 to the Fixed Price Agreement between the City of Huntsville and Consolidated Construction Company services for the Huntsville Transit Transfer Station. Resolution No. 23-445 approved Pass Action details Not available 2023-344 n. New Business for Consideration or Action Resolution authorizing the Mayor to execute Modification No. 2 to the Lease Agreement between the City of Huntsville, Alabama and NSH Nextco, LLC. Resolution No. 23-446 approved Pass Action details Video 2023-345 o. New Business for Consideration or Action Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and Simtech Solutions, Inc., for Professional Services & Tools to Support the Homeless Outreach Activities. Resolution No. 23-447 approved Pass Action details Video 2023-346 p. New Business for Consideration or Action Resolution authorizing City Attorney to settle the claim of H.S. Parks. Resolution No. 23-448 approved Pass Action details Not available 2023-347 q. New Business for Consideration or Action Resolution authorizing City Attorney to settle the claim of Optuminsight, Inc. Resolution No. 23-449 approved Pass Action details Not available 2023-348 r. Public Hearings to be Set Resolution to amend the publication dates in Resolution No. 23-392 that set the public hearing on the zoning of 56.75 acres of land lying on the east side of South Memorial Pkwy and south of Hobbs Island Road to Highway Business C-4 District, and introduced Ordinance pertaining to the same. (Set June 22, 2023 Regular Council Meeting) Resolution No. 23-450 approved Pass Action details Video 2023-349 s. New Business for Consideration or Action Resolution authorizing the Mayor to execute Modification No. 2 Amendment to the Enrollment Agreement between the City of Huntsville and Blue Cross Blue Shield of Alabama. Resolution No. 23-451 approved Pass Action details Not available 2023-351 t. New Business for Consideration or Action Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville and Mobile Communications America, Inc., identified as Tornado Warning Siren Repair Agreement between the Huntsville-Madison County EMA, and Mobile Communications America, Inc. Resolution No. 23-452 approved Pass Action details Not available 2023-350 u. New Business for Consideration or Action Resolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Ronald Finley. Resolution No. 23-453 approved Pass Action details Not available 2023-352 a. New Business for Introduction Ordinance amending Section 13-33 (Fireworks) of the Code of Ordinances of the City of Huntsville, Alabama. (Introduced May 25, 2023, Regular Council Meeting) Ordinance No. 23-454 introduced   Action details Video