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council Birmingham · Tuesday, December 29, 2015

Regular City Council Meeting

Agenda items
47
28 consent · 19 regular
Votes
6
minutes text
Total dollars
$1.5M
12 items with amounts
Roll call

Votes (6)

passed #5912 official minutes · high
Re: #37. ITEM 33. A Resolution approving payment to A T & T, Cahaba Heights, Alabama, in the amount of $93,450.00 to provide serv… structured fact · 90%
5–0 1 abstain
Lundy · YEA Parker · YEA Rafferty · YEA Tyson · YEA Austin · YEA Abbott · ABSTAIN Hoyt · ABSENT Scales · ABSENT
passed #5913 official minutes · high
No agenda item linked.
7–0
Abbott · YEA Lundy · YEA Parker · YEA Rafferty · YEA Roberson · YEA Tyson · YEA Austin · YEA Hoyt · ABSENT Scales · ABSENT
passed #5914 official minutes · high
Re: #34. ITEM 36. A Resolution approving the following Advanced Expense Account: ** Andrew Mayo, Economic Development Special… structured fact · 90%
7–0
Abbott · YEA Lundy · YEA Parker · YEA Rafferty · YEA Roberson · YEA Tyson · YEA Austin · YEA Hoyt · ABSENT Scales · ABSENT
passed #5915 official minutes · high
Re: #35. APPROVAL OF CONSENT AGENDA text similarity · 75%
5–0
Abbott · YEA Lundy · YEA Parker · YEA Roberson · YEA Austin · YEA Hoyt · ABSENT Scales · ABSENT
passed #5916 official minutes · high
No agenda item linked.
5–0
Abbott · YEA Lundy · YEA Parker · YEA Roberson · YEA Austin · YEA Hoyt · ABSENT Scales · ABSENT
Business

Regular Agenda (19)

Procedural: INVOCATION: Reverend Ms. Earlene Prince, Pastor, Church of God, Pratt City
Procedural: PLEDGE OF ALLEGIANCE: Council President Johnathan F. Austin
Procedural: ROLL CALL
Procedural: MINUTES NOT READY: October 6 – December 22, 2015
· Item number:Item #32 Total cost: undisclosed

Seasons 52 liquor license transfer at 245 Summit Boulevard

Seasons 52 Holdings LLC seeks to transfer a restaurant liquor license to operate at 245 Summit Boulevard. Public hearing will allow residents to comment on the license application.

Counterparty: Seasons 52 Holdings LLC Funding source: Unknown Action type: Liquor license Location: 245 Summit Boulevard, Birmingham
· Item number:Item #33 Total cost: $1.2M

$1.2M federal grant funds multifamily housing in Pratt City

Federal disaster recovery funds will support new or improved apartment housing in Pratt City. This expands affordable rental options in the neighborhood.

Funding source: Federal Grant Action type: Budget amendment Location: Pratt City
· Item number:Item #34 · 🏗️ Property Recovery Total cost: $273

City reimburses $273.06 for economic development trip

Andrew Mayo's travel expenses to Mobile, Alabama (Dec. 3–4, 2015) are reimbursed from city funds. Routine approval of employee expense claims ensures accountability for public spending.

Counterparty: Andrew Mayo Funding source: General Fund Action type: Resolution
Procedural: INTRODUCTION AND FIRST READING OF ORDINANCES AND RESOLUTIONS
· Item number:Item #37 · 🛡️ Public-Safety Tech & Privacy ✨ Total cost: $93K

City pays AT&T $93,450 for cybersecurity policy development

City invests in information security practices to protect resident data and city systems. Sole-source contract with AT&T, no competitive bidding.

Counterparty: A T & T, Cahaba Heights, Alabama Funding source: General Fund Action type: Contract award
· Item number:Item #38 · 🏗️ Property Recovery Total cost: $2K

Council approves $2,391 travel reimbursement for Councilor Parker

Public funds reimburse Councilor Parker's November 2015 trip to a National League conference in Nashville, Tennessee.

Counterparty: William Parker Funding source: General Fund Action type: Resolution
· Item number:Item #39 · 🏗️ Property Recovery Total cost: $2K

City reimburses director $1,593 for Mexico City trip

Council approves travel expense reimbursement for Economic Development Director's October 2015 attendance at an international organization meeting in Mexico City.

Counterparty: Lisa Cooper Funding source: General Fund Action type: Resolution
· Item number:Item #40 Total cost: $124K

Budget amendment: $123.5K set aside for capital improvements

Council redirects $123,500 from general operations to capital projects, funding infrastructure upgrades or repairs citywide.

Funding source: Capital Improvement Plan Action type: Budget amendment
Procedural: CONSIDERATION OF ORDINANCES AND RESOLUTIONS FOR FINAL PASSAGE
· Item number:Item #43 Total cost: undisclosed

Zoning change: parcels shift from Office to Neighborhood Business

This zoning change allows commercial activity on parcels currently restricted to offices and institutions. The change may open new business opportunities but could also affect traffic, parking, and neighborhood character depending on the location and size of affected parcels.

Funding source: Unknown Action type: Zoning
· Item number:Item #44 Total cost: undisclosed

Zoning change: Alexander parcel moves from residential to business

A residential parcel rezones to neighborhood business, allowing commercial development. Check the hearing notice for the exact address and your comments deadline if you live nearby.

Counterparty: Alexander Funding source: Unknown Action type: Zoning
Procedural: COMMUNICATIONS FROM THE MAYOR
Procedural: REQUEST FROM THE PUBLIC
Procedural: OLD AND NEW BUSINESS
Procedural: ADJOURNMENT
Consent calendar

Consent Agenda (28)

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

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