City Council Regular Meeting
CITY COUNCIL CHAMBERS
Agenda — 102 items
- 1 REGULAR MEETING OF THE CITY COUNCIL
- 2 CALL TO ORDER
- 1. INVOCATION
- 4 Offered by: Huntsville Alabama Public Safety Chaplains, Ethan Ryan.
- 2. PLEDGE OF ALLEGIANCE
- 6 Led by: Scout Troop 340
- 3. APPROVAL OF THE AGENDA
- 4. APPROVAL OF THE MINUTES OF PREVIOUS MEETING(S)
- a. Minutes of the Regular Council Meeting held on January 9, 2025. (Minutes Received)
- 5. MAYOR: SPECIAL RECOGNITIONS
- 10 Page Break
- a. Presentation of life saving medal.
- 6. COUNCIL: SPECIAL RECOGNITIONS AND RESOLUTIONS
- 13 Special Recognitions
- 14 Resolutions for Approval and Presentation
- 15 Resolutions for Approval Only
- 7. ANNOUNCEMENTS AND PRESENTATIONS
- 8. MATTERS WITH OUTSIDE LEGAL REPRESENTATIVE
- 18 Page Break
- 9. PUBLIC HEARINGS TO BE HELD
- a. Public hearing on the zoning of 30.67 acres of land lying on the east of Little Cove Rd. and north of Cobble Farms Dr. to Residence 2 District; and the consideration of an Ordinance pertaining to the same. (Set December 5, 2024, Regular Council Meeting) Ordinance No. 24-912
- b. Public hearing on the rezoning of 1.13 acres of land lying on the north side of Governors Dr. and east of Brahan Ave. SW from Residence 2-B District to Neighborhood Business C-2 District; and the consideration of an Ordinance pertaining to the same. (Set December, 5, 2024, Regular Council Meeting) Ordinance No. 24-914
- c. Public hearing on the rezoning of 19.35 acres of land lying on the west of Bell Rd. and north of Bell Manor Dr. SW from Residence 1-B District to Residence 2 District; and the consideration of an Ordinance pertaining to the same. (Set December 5, 2024, Regular Council Meeting) Ordinance No. 24-916
- d. Public hearing on the rezoning of 1.77 acres of land lying on the east side of Pulaski Pike NW and south of Bob Wade Lane from Highway Business C-4 District to Residence 2 District, and from Residence 2 District to Highway Business C-4 District; and the consideration of an Ordinance pertaining to the same. (Set December 5, 2024, Regular Council Meeting) Ordinance No. 24-918
- e. Public hearing on amending the City of Huntsville Air Pollution Control Rules and Regulations; and consideration of an Ordinance pertaining to the same. (Set December 19, 2024, Regular Council Meeting) Ordinance No. 24-959
- f. Public hearing on authorizing the Finance Director to issue a special shuttle bus license to White Executive Concierge, LLC., for the operation of one (1) special shuttle bus; and the consideration of a Resolution pertaining to the same. (Set January 9, 2025, Regular Council Meeting) Resolution No. 25-36
- g. Public hearing on authorizing the Finance Director to issue a special shuttle bus license to Wilcot Entertainment d/b/a Mobile Mayhem Tours, LLC., for the operation of one (1) special shuttle bus; and the consideration of a Resolution pertaining to the same. (Set January 9, 2025, Regular Council Meeting) Resolution No. 25-37
- 10. PUBLIC HEARINGS TO BE SET
- a. Resolution to declare a public nuisance located at 3602 Drake Ave. SW, Huntsville, AL, and to set the date for when objections will be heard. (Set February 13, 2025, Regular Council Meeting) Resolution No. 25-38
- 11. AGENDA RELATED PUBLIC COMMENTS
- 12. MAYOR COMMENTS
- 13. COUNCILMEMBER COMMENTS
- 32 Councilmember Jennie Robinson
- 33 Councilmember Michelle Watkins
- 34 Councilmember Bill Kling
- 35 Councilmember David Little
- 36 Councilmember John Meredith
- 14. FINANCE COMMITTEE REPORT
- 37 Page Break
- a. Resolution authorizing expenditures for payment. Resolution No. 25-39
- 15. BOARD APPOINTMENTS TO BE VOTED ON
- a. Resolution to reappoint Kevin Gray to the Huntsville Public Library Board to his current seat for a four (4) year term to expire February 10, 2029. (Nominated January 9, 2025, Regular Council Meeting) Resolution No. 25-09
- b. Resolution to appoint Tom Anderson to the Alabama Constitution Village and Historic Huntsville Depot Board, Place 6, to fill the seat previously held by Terrance Vickerstaff for a three (3) year term to expire June 26, 2027. Resolution No. 25-40
- 16. BOARD APPOINTMENT NOMINATIONS
- a. Resolution to appoint Chakravarthy (Chakri) Deverapalli to the Huntsville Police Citizens Advisory Council, Place 7, due to the resignation of Jonathan Rossow for the remainder of a vacant four (4) year term to expire August 1, 2027. (Nominated January 23, 2025, Regular Council Meeting) Resolution No. 25-41
- 43 Page Break
- b. Resolution to appoint Remelus Bowden to the Human Relations Commission, Place 1, to the seat previously held by Clarence Teague-Johnson for the remainder of a four (4) year term to expire September 8, 2026. (Nominated January 23, 2025, Regular Council Meeting) (Postponed February 13, 2025, Regular Council Meeting) Resolution No. 25-42
- c. Resolution to appoint Janice Vaughn to the Alabama Constitution Village and Historic Huntsville Depot Board, Place 5, to fill the seat previously held by Teneshia Daniels for a three (3) year term to expire June 26, 2027. (Nominated January 23, 2025, Regular Council Meeting) Resolution No. 25-43
- 17. HUNTSVILLE UTILITIES ITEMS
- 18. LEGAL DEPARTMENT ITEMS/TRANSACTIONS
- 48 Vacation of Easements
- 48 David Little: Resolution to appoint Dexter Strong to the Alabama Constitution Village and Historic Huntsville Depot Board, Place 6, to fill the seat previously held by Terrance Vickerstaff for a three (3) year term to expire June 26, 2028. (President Meredith would like to co-sponsor) John Meredith: Nomination to reappoint James Flinn to the Special Care Facilities Financing Authority - Redstone Village to his current seat for a six (6) year term to expire November 13, 2031.
- 49 Vacation of Rights-of-Way
- 50 Deeds of Acceptance
- a. Resolution authorizing the acceptance of a Utility and Drainage Easement from Home Depot U.S.A., Inc., to the City of Huntsville. Resolution No. 25-44
- b. Resolution authorizing the acceptance of a Pedestrian Sidewalk Easement Deed from Della’s Delights, LLC, to the City of Huntsville. Resolution No. 25-45
- 19. UNFINISHED BUSINESS ITEMS FOR ACTION
- 53 Page Break
- a. Ordinance declaring certain equipment as surplus and no longer needed for municipal use. (Introduced January 9, 2025, Regular Council Meeting) Ordinance No. 25-31
- b. Ordinance declaring certain property surplus and no longer needed for public or municipal purpose. (Introduced January 9, 2025, Regular Council Meeting) Ordinance No. 25-32
- c. Ordinance annexing 6.11 acres of land lying on the north side of US Hwy 72 W and east of Promenade Point Pky NW. (Introduced January 9, 2025, Regular Council Meeting) Ordinance No. 25-33
- d. Ordinance annexing 394.93 acres of land lying on the south side of AL Hwy 20 and east of I-65. (Introduced January 9, 2025, Regular Council Meeting) Ordinance No. 25-34
- 20. NEW BUSINESS ITEMS FOR CONSIDERATION OR ACTION
- a. Resolution authorizing travel expenses. Resolution No. 25-46
- b. Resolution authorizing the acceptance of donations. Resolution No. 25-47
- c. 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. 25-48
- d. Resolution authorizing the Mayor to enter into a Memorandum of Understanding between the City of Huntsville and Breeze Aviation Group, Inc. Resolution No. 25-49
- 62 Page Break
- e. 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 Various Construction Projects-2024. Resolution No. 25-50
- f. Resolution authorizing the Mayor to enter into a Contract between the City of Huntsville, Alabama and the Low Bidder CTS Excavations, L.L.C., for Utility Improvements Along U.S. Highway 231 Frontage Road at Don Mincher Drive, Project No. 71-25-SP06. Resolution No. 25-51
- g. Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville and Tetra Tech, Inc., for On-Call Engineering Design and Programming Services for SCADA Projects, Project No. 71-25-SP07. Resolution No. 25-52
- h. Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and Alabama Non-Violent Offenders Organization, Inc., (ANVOO) for the use of PY24 CDBG funds. Resolution No. 25-53
- i. Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and the Boys & Girls Clubs of North Alabama, Inc., for the use of PY24 CDBG funds. Resolution No. 25-54
- j. Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and Christmas Charities Year Round, Inc., for the use of PY24 CDBG funds. Resolution No. 25-55
- k. Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and ENABLE Madison County, Inc., for the use of PY24 CDBG funds. Resolution No. 25-56
- l. Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and First Stop, Inc., for the use of PY24 CDBG funds. Resolution No. 25-57
- m. Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and HATCH HSV, Inc., for the use of PY24 CDBG funds. Resolution No. 25-58
- n. Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and AIDS Action Coalition of Huntsville d/b/a Thrive Alabama for the use of PY24 CDBG funds. Resolution No. 25-59
- o. Resolution authorizing the Mayor to enter into an Agreement between the City of Huntsville, Alabama and Village of Promise, Inc., for the use of PY24 CDBG funds. Resolution No. 25-60
- p. Resolution authorizing the Mayor to execute Change Order No. 1 and Final to the Master Services Agreement No. 29149 between the City of Huntsville and MCCi, LLC. for Scanning Services. Resolution No. 25-62
- q. Ordinance to amend the Budget Ordinance No. 24-700 to modify the authorized strength of the department. Ordinance No. 25-63
- r. Resolution 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. 25-65
- s. Resolution authorizing the City Clerk to invoke SouthState Bank Letter of Credit No. 17003006376 for Oak Meadows Phase 1 Subdivision. Resolution No. 25-66
- t. Resolution authorizing the City Attorney to settle the lawsuit of Elizabeth Suarez v. City of Huntsville, et al., Case No. CV-2023-000102 in the Circuit Court of Madison County, Alabama (Claim FY21-086). Resolution No. 25-67
- u. Resolution authorizing the Mayor to enter into a Facility Use Agreement between the City of Huntsville and Foxtrot Co., LLC., for the Rocket City Fair. Resolution No. 25-68
- v. Resolution authorizing the Mayor to enter into a Purchase Agreement between the City of Huntsville and King’s Firearms. Resolution No. 25-69
- w. Resolution authorizing the Mayor to enter into a Cooperation Agreement/Memorandum of Understanding (MOU) between the City of Huntsville and the Tennessee Valley Regional Computer Forensics Laboratory. Resolution No. 25-70
- x. Resolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and George Daigle. Resolution No. 25-71
- y. Resolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Patrick Moore. Resolution No. 25-72
- z. Resolution authorizing the Mayor to enter into a Special Employee Agreement between the City of Huntsville and Lisa Mason. Resolution No. 25-73
- 21. NEW BUSINESS ITEMS FOR INTRODUCTION
- a. Introduction of an Ordinance to amend Ordinance No. 21-699, establishing the Office of Diversity, Equity, and Inclusion to become the Office of Multicultural Affairs. Ordinance No. 25-74
- b. Introduction of an Ordinance to amend Ordinance No. 89-79, Classification and Salary Plan Ordinance. Ordinance No. 24-75
- c. Ordinance amending Chapter 2, Article IV, Division 1, Sec. 2-151 of the Code of Ordinances, City of Huntsville, to correct and update the investment policy of the City of Huntsville. (Introduced January 23, 2025, Regular Council Meeting) Ordinance No. 25-76
- d. Ordinance amending Division 3, Noise and Sound Associated With Vehicles, of Article V, Noise, of Chapter 12, Environmental Management, of the Code of Ordinances. (Introduced January 23, 2025, Regular Council Meeting) Ordinance No. 25-77
- 22. SECOND ROSTER PUBLIC COMMENTS
- 23. ADJOURNMENT
- 92 Page Break
- 93 Agenda Disclaimer
- a. Introduction of an Ordinance to amend Ordinance No. 21-699, establishing the Office of Diversity, Equity, and Inclusion to become the Office of Multicultural Affairs. Ordinance No. 25-74
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- b. Introduction of an Ordinance to amend Ordinance No. 89-79, Classification and Salary Plan Ordinance. Ordinance No. 24-75