City Council Regular Meeting
CITY COUNCIL CHAMBERS
Agenda — 89 items
- 1 REGULAR MEETING OF THE CITY COUNCIL
- 2 CALL TO ORDER
- 1. INVOCATION
- 4 Offered by: Huntsville Alabama Public Safety Chaplain, Steve Lacy.
- 2. PLEDGE OF ALLEGIANCE
- 6 Led by: President John Meredith.
- 3. APPROVAL OF THE AGENDA
- 4. APPROVAL OF THE MINUTES OF PREVIOUS MEETING(S)
- a. Minutes of the Regular Meeting of the City Council held on June 26, 2025. (Minutes Received)
- 5. MAYOR: SPECIAL RECOGNITIONS
- 6. COUNCIL: SPECIAL RECOGNITIONS AND RESOLUTIONS
- 12 Special Recognitions
- a. Presentation acknowledging 52nd Crescen-Dough Auction Participant, Jennifer Lapidus.
- 14 Resolutions for Approval and Presentation
- 14 Page Break
- b. Resolution honoring the 70th anniversary of Burritt on the Mountain Museum. Resolution No. 25-517
- 16 Resolutions for Approval Only
- 7. ANNOUNCEMENTS AND PRESENTATIONS
- 8. MATTERS WITH OUTSIDE LEGAL REPRESENTATIVE
- 9. PUBLIC HEARINGS TO BE HELD
- a. Public hearing on the vacation of a portion of a right-of-way in Seminole Park at Indiana Avenue. (Set June 12, 2025, Regular Council Meeting)
- 10. PUBLIC HEARINGS TO BE SET
- a. Resolution authorizing the Mayor to set a hearing for Luxury Transport Group, LLC, for the operation of an airport shuttle. (Set for July 24, 2025, Regular Council Meeting) Resolution No. 25-518
- b. Resolution to set a public hearing on the vacation of a portion of a right-of-way at 612 McKinley Avenue NE, Lots 2-13, Block 7; and, the introduction of a Resolution consenting to; and, the introduction of an Ordinance vacating the right-of-way pertaining thereto. (Set for August 14, 2025, Regular Council Meeting) Resolution No. 25-519 Resolution No. 25-520 Ordinance No. 25-521
- c. Resolution to set a public hearing on the zoning of 27.61 acres of land lying on the west of Old Big Cove Rd and north of Buford Dr. to Residence 2 District; and the introduction of an Ordinance pertaining to the same. (Set for August 28, 2025, Regular Council Meeting) Resolution No. 25-522 Ordinance No. 25-523
- 11. AGENDA RELATED PUBLIC COMMENTS
- 12. MAYOR COMMENTS
- 13. COUNCILMEMBER COMMENTS
- 28 Councilmember Bill Kling
- 29 Councilmember David Little
- 30 Councilmember Jennie Robinson
- 31 Councilmember Michelle Watkins
- 32 Councilmember John Meredith
- 14. FINANCE COMMITTEE REPORT
- a. Resolution authorizing expenditures for payment. Resolution No. 25-524
- 34 Page Break
- 15. BOARD APPOINTMENTS TO BE VOTED ON
- a. Resolution to appoint Rose Allen to the Solid Waste Disposal Authority of the City of Huntsville, 1st Director, to fill a vacancy due to the passing of James Splawn for the remainder of a vacant four (4) year term to expire January 1, 2027. (Nominated on June 26, 2025, Regular Council Meeting) Resolution No. 25-525
- b. Resolution to appoint Barbara Hughes to the Human Relations Commission, Place 4, to fill a vacancy due to resignation of Cheryl Birney for the remainder of a vacant four (4) year term to expire September 22, 2026. (Nominated on June 26, 2025, Regular Council Meeting) Resolution No. 25-526
- 16. BOARD APPOINTMENT NOMINATIONS
- a. Nomination to reappoint Carole Jones to the Museum Board of the City of Huntsville to her current seat for a six (6) year term to expire August 13, 2031. Resolution No. 25-527
- b. Nomination to reappoint John Johnson to the Von Braun Center Board of Control to his current seat for a four (4) year term to expire August 27, 2029. Resolution No. 25-528
- c. Nomination to reappoint William Sullins to the Von Braun Center Board of Control to his current seat for a four (4) year term to expire August 27, 2029. Resolution No. 25-529
- d. Nomination to appoint Tonita Phipps to the Madison County Department of Human Resources Board, Place 5, to the seat previously held by Sanoyia Williams for a six (6) year term to expire August 1, 2031. Resolution No. 25-531
- e. Nomination to reappoint Tammyier Leeth to the Madison County Department of Human Resources Board, Place 2 (her current seat), for a six (6) year term to expire August 1, 2031. Resolution No. 25-532
- f. Nomination to reappoint Barrington Dames to the Madison County Department of Human Resources Board, Place 6 (his current seat), for a six (6) year term to expire August 1, 2031. Resolution No. 25-533
- g. Nomination to reappoint Karessa Acosta Lee to the Housing Board of Adjustments and Appeals to her current seat for a five (5) year term to expire August 22, 2030. Resolution No. 25-534
- h. Nomination to reappoint William Hanks to the Housing Board of Adjustments and Appeals to his current seat for a five (5) year term to expire August 22, 2030. Resolution No. 25-535
- 17. HUNTSVILLE UTILITIES ITEMS
- 18. LEGAL DEPARTMENT ITEMS/TRANSACTIONS
- 49 Vacation of Easements
- a. Ordinance authorizing the vacation of a Utility and Drainage Easement, Lot 4, Block 6, Willowbrook Subdivision, 8003 Tea Garden Road. (Aplin) Ordinance No.
- b. Ordinance authorizing the vacation of a Utility and Drainage Easement on Lot 71, Tammerack Links Fourteenth Addition. (Miller) Ordinance No. 25-537
- 52 page break
- 53 Vacation of Rights-of-Way
- c. Resolution consenting to the vacation of a Right-of-Way in Seminole Park at Indiana Avenue. (Introduced June 12, 2025, Regular Council Meeting) Resolution No. 25-438
- d. Ordinance authorizing the vacation of a Right-of-way in Seminole Park at Indiana Avenue (Introduced June 12, 2025, Regular Council Meeting) Ordinance No. 25-439
- 56 Deeds of Acceptance
- 19. UNFINISHED BUSINESS ITEMS FOR ACTION
- a. Ordinance declaring certain equipment surplus and to be sold at public auction. (Introduced June 26, 2025, Regular Council Meeting) Ordinance No. 25-514
- 58 Page Break
- b. Ordinance annexing 1,013.96 acres of land lying on the south of River Loop Road, and east and west of Vaughn Road. (Introduced June 26, 2025, Regular Council Meeting) Ordinance No. 25-515
- c. Ordinance to change the name of “Webb Nursery Drive” to “Max Meadows Way”. (Introduced June 26, 2025, Regular Council Meeting) Ordinance No. 25-516
- 61 page break
- 20. NEW BUSINESS ITEMS FOR CONSIDERATION OR ACTION
- a. Resolution authorizing travel expenses. Resolution No. 25-538
- b. 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. 25-539
- c. Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and Garver, L.L.C., for Engineering Design Services for Martin Luther King Jr. Sanitary Sewer Extension, Project No. 71-25-SP18. Resolution No. 25-540
- d. Resolution authorizing the Mayor to execute Change Order No. 2 to the Contract between the City of Huntsville and Pearce Construction Company, Inc., for the HPD Crime Scene Investigation Building and Warehouse. Resolution No. 25-541
- e. Resolution authorizing the Mayor to execute Change Order No. 2 to the Contract between the City of Huntsville and Chorba Contracting Corporation for Construction Services for the Martin Road Recreation Center. Resolution No. 25-542
- f. Resolution authorizing the City Clerk to invoke First National Bank Letter of Credit No. 513424300 for Preserve at Inspiration Phase 3 Subdivision. Resolution No. 25-543
- g. Resolution authorizing the City Clerk to invoke First National Bank Letter of Credit No. 554612300 for Preserve at Inspiration Phase 3 Subdivision. Resolution No. 25-544
- h. Resolution authorizing the City Clerk to invoke Servis 1st Bank Letter of Credit No. 33928 for Mountain Cove Subdivision. Resolution No. 25-545
- i. Resolution authorizing the City Clerk to invoke TrustMark Bank Letter of Credit No. 21-057-SP for Villages Phase 2 at McMullen Cove Subdivision. Resolution No. 25-546
- j. Resolution authorizing the City Clerk to invoke United Community Bank Letter of Credit No. 8000010523 for Midtowne on the Park Phase 12 Subdivision. Resolution No. 25-547
- k. Resolution authorizing the City Attorney to settle the lawsuit of Lisa Watts v. City of Huntsville, et al., Case No. 47-cv-24-901919, in the Circuit Court of Madison County, Alabama (Claim No. FY23-048). Resolution No. 25-548
- l. Resolution authorizing the City Attorney to settle the lawsuit of Jose D. Casiano-Esteban, et al. v. City of Huntsville, et al., in the Circuit Court of Madison County, Alabama, Civil Action No. 47-CV-2024-900378 (Claim Nos. FY24-86, FY24-87, FY24-88). Resolution No. 25-549
- m. Resolution authorizing the Mayor to make a grant application to the Federal Transit Administration (FTA) for the Buses and Bus Facilities Grant (5339b). Resolution No. 25-550
- n. Resolution authorizing the Mayor to make a grant application to the Federal Transit Administration (FTA) for the Low or No Emission Grant (5339c), for the purchase of All Electric Paratransit Vans. Resolution No. 25-551
- o. Resolution authorizing the Mayor to make a grant application to the Federal Transit Administration (FTA) for the Low or No Emission Grant (5339c), for the purchase of Fixed Route Hybrid Engine Buses. Resolution No. 25-552
- p. Resolution authorizing the Mayor to execute an Amendment to the Memorandum of Understanding by and between the City of Huntsville and National Recreation and Park Association, Incorporated. Resolution No. 25-553
- q. Resolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Mary C. Cates. Resolution No. 25-554
- 21. NEW BUSINESS ITEMS FOR INTRODUCTION
- a. Introduction of an Ordinance to amend Ordinance No. 89-79, Classification and Salary Plan Ordinance. Ordinance No. 25-555
- b. Introduction of an Ordinance to amend the Budget Ordinance No. 24-700 to modify the authorized strength of the departments. Ordinance No. 25-556
- 22. SECOND ROSTER PUBLIC COMMENTS
- 23. ADJOURNMENT
- 85 Agenda Disclaimer
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