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council Birmingham · Tuesday, February 18, 2020

Regular City Council Meeting

Agenda items
64
37 consent · 27 regular
Votes
14
minutes text
Total dollars
$1.0M
17 items with amounts
Roll call

Votes (14)

passed #3538 official minutes · high
Re: #49. ITEM 21. An Ordinance "TO FURTHER AMEND THE GENERAL FUND BUDGET" for the fiscal year ending June 30, 2020 by transferrin… structured fact · 90%
7–0
Abbott · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Parker · YEA
passed #3539 official minutes · high
Re: #50. CONSENT ITEM 23. A Resolution accepting the lump sum bid of Masonry Arts, Inc., Bessemer, Alabama in the amount of $46,… structured fact · 90%
7–0
Abbott · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Parker · YEA
passed #3540 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Alexander · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Parker · YEA
passed #3541 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Alexander · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Parker · YEA
passed #3542 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Alexander · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Parker · YEA
passed #3543 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Alexander · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Parker · YEA
passed #3544 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Alexander · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Parker · YEA
passed #3545 official minutes · high
Re: #59. P ITEM 48. A Resolution setting a public hearing March 17, 2020 to consider the adoption of an Ordinance "to amend th… structured fact · 80%
8–0
Abbott · YEA Alexander · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Parker · YEA
passed #3546 official minutes · high
No agenda item linked.
7–0
Alexander · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Abbott · YEA
passed #3547 official minutes · high
No agenda item linked.
7–0
Alexander · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Abbott · YEA
passed #3548 official minutes · high
Re: #67. ITEM 52. ADDENDUMA Resolution approving the advanced expense accounts for Jeffery McDaniel, Connie Horn, Kimberly Garner… structured fact · 80%
8–0
Abbott · YEA Alexander · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Parker · YEA
passed #3549 official minutes · high
Re: #68. ITEM 53. ADDENDUM A Resolution authorizing the Mayor to execute and deliver an agreement with Thrive Tech, LLC in an am… structured fact · 90%
8–0
Abbott · YEA Alexander · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Parker · YEA
passed #3550 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Alexander · YEA Hilliard · YEA O’Quinn · YEA Smitherman · YEA Williams · YEA Woods · YEA Parker · YEA
Business

Regular Agenda (27)

Procedural: INVOCATION: Reverend Ralph Bryant, Pastor, Faithful Few Baptist Church
Procedural: PLEDGE OF ALLEGIANCE: Councilor Clinton Woods
Procedural: ROLL CALL
Procedural: APPROVAL OF MINUTES FROM PREVIOUS MEETINGS: October 8 and 15, 2019
Procedural: MINUTES NOT READY: October 22, 2019 - February 11, 2020
Procedural: COMMUNICATIONS FROM THE MAYOR
Procedural: CONSIDERATION OF ORDINANCES AND RESOLUTIONS FOR FINAL PASSAGE
Procedural: INTRODUCTION AND FIRST READING OF ORDINANCES AND RESOLUTIONS
· Item number:Item #49 Total cost: $315K

Budget amendment: $314,932 reallocated from equipment funds

City is shifting money between budget categories within the General Fund, moving $104,932 from one equipment account and $210,000 from another. The redirection affects how departmental spending is allocated for fiscal year 2020.

Funding source: General Fund Action type: Budget amendment
· Item number:Item #52 · 🛡️ Public-Safety Tech & Privacy Total cost: $189K

Council awards $189K to Richardson Construction for Grayson Park

Grayson Park renovation moves forward after competitive rebid. Low-bid contractor Richardson Construction will handle the project for $189,000.

Counterparty: Richardson Construction Co., Inc. Funding source: Unknown Action type: Contract award Location: Grayson Park
· Item number:Item #53 Total cost: undisclosed

Zoning change hearing set for March 17 (Case ZAC2019-00012)

A public hearing will consider rezoning property in Birmingham. The specific zone change and affected area are incomplete in the agenda item; citizens should review the full case file for details on which properties and neighborhoods are affected.

Funding source: Unknown Action type: Public hearing set Public hearing: 2020-03-17
· Item number:Item #54 Total cost: undisclosed

Zoning hearing set for March 17 on B-6 to Health district change

A zoning change for one or more parcels will be debated at a public hearing. Properties rezoned from B-6 (business) to Health and Institutional status affect land use and future development on those lots.

Funding source: Unknown Action type: Zoning Public hearing: 2020-03-17
· Item number:Item #55 Total cost: undisclosed

Zoning change hearing set for March 17: R-3 district boundary shift

A zoning change affecting property classifications in Birmingham. The hearing will determine whether single-family residential (R-3) district boundaries shift, which could affect property use rights and future development in the area.

Funding source: Unknown Action type: Zoning Public hearing: 2020-03-17
· Item number:Item #56 Total cost: undisclosed

Public hearing set: Zoning change (Case ZAC2019-00031)

City will hold a public hearing March 17, 2020 to consider rezoning property from R-3 (single-family). Rezoning can affect neighborhood character, property values, and future development.

Funding source: Unknown Action type: Zoning Public hearing: March 17, 2020
· Item number:Item #57 Total cost: undisclosed

Public hearing set for zoning change (Case ZAC2019-00032)

City council will hold a public hearing March 17, 2020 to consider rezoning. Specific properties and zone changes are incomplete in this notice; check the full case filing for details on which neighborhoods are affected.

Funding source: Unknown Action type: Public hearing set Public hearing: 2020-03-17
· Item number:Item #58 Total cost: undisclosed

Public hearing set March 17 on zoning change (Case ZAC2019-00033)

Council will consider rezoning from B-6 (Health and Institutions) to another district. Details on affected properties and new zoning class are incomplete in this notice.

Funding source: Unknown Action type: Zoning Public hearing: 2020-03-17
· Item number:Item #61 · 🚨 Emergency action Total cost: undisclosed

Emergency HVAC repair approved for West End Library

Library cooling system down; emergency repair prevents service disruption during peak use. Cost not yet disclosed.

Counterparty: Purchasing Agent Funding source: Unknown Action type: Emergency procurement Location: West End Library
· Item number:Item #62 · 🚨 Emergency action Total cost: undisclosed

Emergency boiler repair approved for Linn Henley Library

Library heating system outage requires immediate repair to restore public facility access. Emergency procurement allows faster work than standard bidding.

Funding source: Unknown Action type: Emergency procurement Location: Linn Henley Library
Procedural: REQUEST FROM THE PUBLIC
Procedural: OLD AND NEW BUSINESS
Procedural: OLD AND NEW BUSINESS
· Item number:Item #67 · 🏗️ Property Recovery Total cost: undisclosed

Council approves advanced expense reimbursement for 4 officials

Four city officials receive advance funding for work-related expenses from the general fund. Details on amounts and purposes not specified in agenda item.

Funding source: General Fund Action type: Resolution
· Item number:Item #68 · 🛡️ Public-Safety Tech & Privacy Total cost: $20K

City awards $20,000 sole-source graphics contract to Thrive Tech

City commits $20,000 in public funds to Thrive Tech for graphic design and artwork services without competitive bidding.

Counterparty: Thrive Tech, LLC Funding source: Unknown Action type: Contract award
Consent calendar

Consent Agenda (37)

Items passed as a group without individual discussion unless pulled by a council member.

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