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council Birmingham · Tuesday, January 7, 2014

Regular Council Meeting

Agenda items
38
21 consent · 17 regular
Votes
7
minutes text
Total dollars
$366,246
15 items with amounts
Roll call

Votes (7)

passed #7435 official minutes · high
Re: #34. ITEM 5. A Resolution appointing four (4) members to the Birmingham Jefferson County Transit Authority Board of Directors… structured fact · 80%
8–0
Abbott · YEA Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Roberson · YEA Tyson · YEA Austin · YEA
passed #7436 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Roberson · YEA Tyson · YEA Austin · YEA
passed #7437 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Roberson · YEA Tyson · YEA Austin · YEA
passed #7438 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Roberson · YEA Tyson · YEA Austin · YEA
passed #7439 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Roberson · YEA Tyson · YEA Austin · YEA
passed #7440 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Hoyt · YEA Lundy · YEA Parker · YEA Rafferty · YEA Roberson · YEA Tyson · YEA Austin · YEA
Business

Regular Agenda (17)

Procedural: INVOCATION: The Reverend Robyn E. Arnold, Rector of Grace Episcopal Church
Procedural: PLEDGE OF ALLEGIANCE: Councilmember Kimberly Rafferty
Procedural: ROLL CALL
Procedural: APPROVAL OF MINUTES FROM PREVIOUS MEETINGS: October 15 and 22, 2013
Procedural: MINUTES NOT READY: October 29 - December 31, 2013
Procedural: COMMUNICATIONS FROM THE MAYOR
Procedural: ANNOUNCEMENT OF BOARDS AND AGENCIES EXPIRATIONS - February 2014
· Item number:Item #9 · 🏗️ Property Recovery ✨ Total cost: undisclosed

City vacates subsurface rights along 1st Ave South and 18th St South

The city releases underground utility rights (943 sq ft total) on downtown streets, clearing the way for private development or utility work without city interference. This removes a legal encumbrance on the affected properties.

Funding source: Unknown Action type: Resolution Location: 1st Avenue South, 18th Street South, 1st Avenue South alley
· Item number:Item #10 · 🏗️ Property Recovery ✨ Total cost: undisclosed

City, County lease property to JCCEO for economic opportunity

City and County are entering a shared lease agreement with Jefferson County Committee for Economic Opportunity. The agreement's terms—property location, lease cost, and service scope—are not provided in the summary.

Counterparty: Jefferson County Committee For Economic Opportunity (JCCEO) and Jefferson County, Alabama Funding source: Unknown Action type: Ordinance
· Item number:Item #11 · 🏗️ Property Recovery Total cost: $18K

City renews $18K annual agreement with Exchange Club Family Skills Center

City commits up to $90,000 over five years to support family skills training and youth development programs through a Birmingham nonprofit partner.

Counterparty: The Exchange Club Family Skills Center, Inc., Birmingham Funding source: Unknown Action type: Resolution
· Item number:Item #30 · 🏗️ Property Recovery Total cost: $400

Council approves $400.76 travel reimbursement for Councilor Parker

Councilor William Parker's expenses for January 2014 travel to Montgomery to meet with Alabama officials are approved for reimbursement from the city budget.

Counterparty: William Parker Funding source: General Fund Action type: Resolution
Procedural: INTRODUCTION AND FIRST READING OF ORDINANCES AND RESOLUTIONS
· Item number:Item #34 Total cost: undisclosed

Council appoints 4 members to Transit Authority board

Transit Authority board members set bus routes, fares, and service priorities that affect how thousands of riders get around Birmingham. Three appointees serve four-year terms; one fills an unexpired seat.

Counterparty: Birmingham Jefferson County Transit Authority Board of Directors Funding source: Unknown Action type: Appointment board
Procedural: REQUEST FROM THE PUBLIC
Procedural: OLD AND NEW BUSINESS
Procedural: ADJOURNMENT
Consent calendar

Consent Agenda (21)

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

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