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council Birmingham · Tuesday, August 20, 2013

Regular City Council Meeting

Agenda items
35
14 consent · 21 regular
Votes
11
minutes text
Total dollars
$761,961
8 items with amounts
Roll call

Votes (11)

passed #7688 official minutes · high
Re: #20. ITEM 1. A Resolution authorizing the Mayor to execute a Project Agreement with The Hardy Corporation under which The Har… structured fact · 80%
7–0 1 abstain
Abbott · YEA Austin · YEA Hoyt · YEA Parker · YEA Rafferty · YEA Roberson · YEA Scales · YEA Royal · ABSTAIN
passed #7689 official minutes · high
Re: #21. ITEM 2. A Resolution authorizing the Mayor, on behalf of the City, to submit to the U.S. Department of Housing and Urban… structured fact · 80%
8–0
Abbott · YEA Austin · YEA Hoyt · YEA Parker · YEA Rafferty · YEA Roberson · YEA Scales · YEA Royal · YEA
passed #7690 official minutes · high
No agenda item linked.
7–0
Abbott · YEA Austin · YEA Hoyt · YEA Parker · YEA Rafferty · YEA Roberson · YEA Royal · YEA
passed #7691 official minutes · high
Re: #26. ITEM 17. A Resolution authorizing the Mayor to execute on behalf of the City a facility use agreement between the City o… structured fact · 90%
8–0
Abbott · YEA Austin · YEA Hoyt · YEA Parker · YEA Rafferty · YEA Roberson · YEA Scales · YEA Royal · YEA
passed #7692 official minutes · high
Re: #28. ITEM 14. (With 18 ) An Ordinance "TO FURTHER AMEND THE GENERAL FUND BUDGET" by appropriating $350,000.00 to Non Departme… structured fact · 90%
5–2
Abbott · YEA Austin · YEA Rafferty · YEA Roberson · YEA Royal · YEA Parker · NAY Scales · NAY
passed #7693 official minutes · high
No agenda item linked.
7–0
Abbott · YEA Austin · YEA Parker · YEA Rafferty · YEA Roberson · YEA Scales · YEA Royal · YEA
passed #7694 official minutes · high
No agenda item linked.
7–0
Abbott · YEA Austin · YEA Parker · YEA Rafferty · YEA Roberson · YEA Scales · YEA Royal · YEA
passed #7695 official minutes · high
Re: #31. P ITEM 19. An Ordinance annexing into the City of Birmingham a 35.619 acre tract of land located at 711 Rex Lake Road… structured fact · 80%
6–0
Abbott · YEA Parker · YEA Rafferty · YEA Roberson · YEA Scales · YEA Royal · YEA
passed #7696 official minutes · high
No agenda item linked.
5–1
Abbott · YEA Rafferty · YEA Roberson · YEA Scales · YEA Royal · YEA Parker · NAY
passed #7697 official minutes · high
Re: #31. P ITEM 19. An Ordinance annexing into the City of Birmingham a 35.619 acre tract of land located at 711 Rex Lake Road… structured fact · 80%
7–0
Abbott · YEA Austin · YEA Hoyt · YEA Parker · YEA Rafferty · YEA Roberson · YEA Royal · YEA
Business

Regular Agenda (21)

Procedural: INVOCATION: Councilmember Lashunda Scales
Procedural: PLEDGE OF ALLEGIANCE: Councilmember Kimberly Rafferty
Procedural: ROLL CALL
Procedural: MINUTES NOT READY: June 11 - August 13, 2013
Procedural: COMMUNICATIONS FROM THE MAYOR
· Item number:Item #20 · 🏗️ Property Recovery ✨ Total cost: undisclosed

Hardy Corporation relocates HQ and factory to Birmingham, retains 60 jobs

Major manufacturing employer brings headquarters and production facility to the city while committing to maintain at least 60 jobs. Economic development that supports local employment and tax base.

Counterparty: The Hardy Corporation Funding source: Unknown Action type: Resolution
· Item number:Item #21 · 🏗️ Property Recovery ✨ Total cost: undisclosed

City submits disaster recovery grant plan to HUD

Unlocks federal funds for rebuilding after disaster; specifics on funding amount and project focus depend on HUD approval.

Counterparty: U.S. Department of Housing and Urban Development (HUD) Funding source: Federal Grant Action type: Resolution
· Item number:Item #24 Total cost: undisclosed

Zoning map amendment hearing set for October 1

City will hear arguments on changing zoning boundaries from single-family residential (R-3) to another classification. Outcome could affect property rights, development potential, and neighborhood character in the affected area.

Funding source: Unknown Action type: Public hearing set Public hearing: October 1, 2013
· Item number:Item #25 Total cost: undisclosed

Public hearing set: Zoning change from R-2 Single Family

A zoning change could affect what can be built or how property in this area is used. The public hearing on October 1, 2013 gives residents a chance to weigh in before the city votes.

Funding source: Unknown Action type: Public hearing set Public hearing: October 1, 2013
· Item number:Item #26 · 🛡️ Public-Safety Tech & Privacy Total cost: $15K

City approves $15K facility agreement with AHSAA for Bill Harris Arena

High school athletic association gains facility access at CrossPlex for events and tournaments. City collects rental revenue to support public arena operations.

Counterparty: Alabama High Schools Athletic Association (AHSAA) Funding source: General Fund Action type: Contract award Location: Bill Harris Arena
· Item number:Item #27 · 🛡️ Public-Safety Tech & Privacy Total cost: $197K

Council awards $196.6K culvert replacement contract to Russo Corporation

Russo Corporation wins competitive bidding to replace aging culvert on 41st Street. Infrastructure repair improves drainage and road safety in the affected area.

Counterparty: Russo Corporation Funding source: Unknown Action type: Contract award Location: 41st Street
· Item number:Item #29 · 🛡️ Public-Safety Tech & Privacy Total cost: $197K

Council awards $196.6K to replace 41st Street culvert

City approves repair of aging stormwater infrastructure on 41st Street. Project improves drainage and road safety in the area.

Counterparty: Russo Corporation Funding source: Unknown Action type: Contract award Location: 41st Street
· Item number:Item #30 Total cost: undisclosed

Annexation: 40-acre Rex Lake Road tract joins city limits

City moves to annex unincorporated land on Rex Lake Road, expanding municipal boundaries and bringing residents under city zoning, services, and tax rules. Public hearing set for November 19, 2013.

Funding source: Unknown Action type: Annexation Location: 711 and 969 Rex Lake Road Public hearing: November 19, 2013
· Item number:Item #31 Total cost: undisclosed

Annexation: 35.6-acre USS parcel at Rex Lake Road joins city limits

U.S. Steel's Rex Lake Road property enters Birmingham's jurisdiction and tax base. The annexation expands city boundaries and brings industrial land under municipal zoning and service rules.

Counterparty: United States Steel Corporation Funding source: Unknown Action type: Annexation Location: 711 Rex Lake Road
· Item number:Item #32 · 🏗️ Property Recovery Total cost: undisclosed

Council discretionary grants: Mayor authorized to disburse to nonprofits

City will distribute taxpayer funds from the general fund to various nonprofits for community programs and services. The specific organizations and amounts will be determined by the Mayor's discretionary spending authority.

Funding source: General Fund Action type: Resolution
Procedural: REQUEST FROM THE PUBLIC
Procedural: OLD AND NEW BUSINESS
Procedural: ADJOURNMENT
Consent calendar

Consent Agenda (14)

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

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