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council Birmingham · Tuesday, September 16, 2014

Regular City Council Meeting

Agenda items
97
77 consent · 20 regular
Votes
13
minutes text
Total dollars
$3.3M
46 items with amounts
Roll call

Votes (13)

passed #6901 official minutes · high
Re: #86. CONSENT ITEM 10. An Ordinance "TO FURTHER AMEND THE CAPITAL FUND BUDGET" by transferring $550,000.00 from Recreation C… structured fact · 90%
8–0
Abbott · YEA Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA
passed #6902 official minutes · high
Re: #91. ITEM 71. A Resolution approving the following Advanced Expense Accounts: ** Johnathan Austin, Council President, Cit… structured fact · 90%
7–1
Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA Abbott · NAY
passed #6903 official minutes · high
Re: #91. ITEM 71. A Resolution approving the following Advanced Expense Accounts: ** Johnathan Austin, Council President, Cit… structured fact · 90%
7–1
Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA Abbott · NAY
passed #6904 official minutes · high
Re: #93. ADDENDUM ITEM 84. A Resolution approving the following Advanced Expense Account: ** APRIL ODOM, Director of Communica… structured fact · 90%
7–1
Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA Abbott · NAY
passed #6905 official minutes · high
No agenda item linked.
7–0
Abbott · YEA Hoyt · YEA Lundy · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA
passed #6906 official minutes · high
No agenda item linked.
7–0
Abbott · YEA Hoyt · YEA Lundy · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA
passed #6907 official minutes · high
Re: #95. REQUEST FROM THE PUBLIC text similarity · 75%
8–0
Abbott · YEA Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA
passed #6908 official minutes · high
Re: #95. REQUEST FROM THE PUBLIC text similarity · 75%
8–0
Abbott · YEA Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA
passed #6909 official minutes · high
Re: #95. REQUEST FROM THE PUBLIC text similarity · 75%
7–0
Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA
passed #6910 official minutes · high
Re: #95. REQUEST FROM THE PUBLIC text similarity · 75%
7–0
Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA
passed #6911 official minutes · high
Re: #95. REQUEST FROM THE PUBLIC text similarity · 75%
7–0
Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA
passed #6912 official minutes · high
Re: #95. REQUEST FROM THE PUBLIC text similarity · 75%
7–0
Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Scales · YEA Tyson · YEA Austin · YEA
Business

Regular Agenda (20)

Procedural: INVOCATION: Columbus Sanders, Jr., Associate Minister, First Baptist Church Fairfield
Procedural: PLEDGE OF ALLEGIANCE: Councilor Shelia Tyson
Procedural: ROLL CALL
Procedural: APPROVAL OF MINUTES FROM A PREVIOUS MEETING: June 10, 17, 24, and July 1, 2014
Procedural: MINUTES NOT READY: July 8 - September 9, 2014
· Item number:Item #79 Total cost: $160K

Capital budget shift: $160K redirected to landfill expenses

City reallocates capital funds to cover landfill-related professional fees. Details on the specific landfill work and why the original budget fell short are not disclosed in this item.

Funding source: Capital Improvement Plan Action type: Budget amendment
· Item number:Item #80 · 🛡️ Public-Safety Tech & Privacy Total cost: $160K

City awards $160K professional engineering contract to Volkert, Inc.

Sole-source deal means no competitive bidding. Public should know which engineering firm got the contract and why it was chosen without open competition.

Counterparty: Volkert, Inc. Funding source: Unknown Action type: Contract award
· Item number:Item #81 · 🏗️ Property Recovery Total cost: undisclosed

Special Events License for Cask and Drum, Oct. 11

Vent Concessions seeks approval to operate a special event at Cask and Drum on 1st Avenue South. Public hearing today at 2 p.m. — residents can attend or comment on the event license.

Counterparty: Vent Concessions, Inc. Funding source: Unknown Action type: Resolution Location: 2701 1st Avenue South, Birmingham Public hearing: 2014-10-11, 14:00
· Item number:Item #82 · 🏗️ Property Recovery Total cost: undisclosed

Vent Concessions gets license for Fiesta event at Linn Park

Vent Concessions, Inc. is authorized to operate food/beverage concessions at the September 27 Fiesta event in Linn Park. This allows the vendor to serve attendees at the public park gathering.

Counterparty: Vent Concessions, Inc. Funding source: Unknown Action type: Resolution Location: Linn Park, Birmingham
· Item number:Item #83 · 🏗️ Property Recovery Total cost: undisclosed

Council urges increased minority representation in U.S. tech sector

Council expresses support for diversity in national technology industry hiring and leadership. This is a non-binding statement affirming the city's values on workplace equity.

Funding source: Unknown Action type: Resolution
Procedural: INTRODUCTION AND FIRST READING OF ORDINANCES AND RESOLUTIONS
· Item number:Item #87 Status: source empty

· Item number:Item #88 Status: source empty

· Item number:Item #91 · 🏗️ Property Recovery Total cost: $2K

City reimburses Council President $1,783 for DC travel expenses

Council President Austin's travel to Washington, D.C. on September 24–26 is paid from the general fund. The reimbursement covers official business expenses.

Counterparty: Johnathan Austin Funding source: General Fund Action type: Resolution Location: District of Columbia
· Item number:Item #93 · 🏗️ Property Recovery Total cost: $2K

City pays $1,807.20 to Mayor's Communications Director for travel expenses

Reimbursement for travel by the Mayor's Communications Director from September 23. Public records track how city funds are spent on staff travel.

Counterparty: April Odom, Director of Communications Funding source: General Fund Action type: Resolution Location: Washington, District of Columbia
Procedural: COMMUNICATIONS FROM THE MAYOR
Procedural: REQUEST FROM THE PUBLIC
Procedural: OLD AND NEW BUSINESS
Procedural: ADJOURNMENT
Consent calendar

Consent Agenda (77)

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

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