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council Birmingham · Tuesday, July 17, 2012

Regular City Council Meeting

Agenda items
66
45 consent · 21 regular
Votes
9
minutes text
Total dollars
$603,402
18 items with amounts
Roll call

Votes (9)

passed #8373 official minutes · high
Re: #62. (ph) ITEM 29. A Resolution endorsing Birmingham Fastener, 931 Avenue W, Ensley, Birmingham, Al 35214, to make appl… structured fact · 80%
7–0
Abbott · YEA Austin · YEA Hoyt · YEA Parker · YEA Roberson · YEA Smitherman · YEA Royal · YEA
passed #8374 official minutes · high
Re: #63. ITEM 30. A Resolution approving payment to Lamar Outdoor Advertising, Birmingham, in an amount not to exceed $16,245.00… structured fact · 90%
7–1
Austin · YEA Hoyt · YEA Parker · YEA Roberson · YEA Scales · YEA Smitherman · YEA Royal · YEA Abbott · NAY
passed #8375 official minutes · high
Re: #63. ITEM 30. A Resolution approving payment to Lamar Outdoor Advertising, Birmingham, in an amount not to exceed $16,245.00… structured fact · 90%
7–1
Abbott · YEA Austin · YEA Parker · YEA Roberson · YEA Scales · YEA Smitherman · YEA Royal · YEA Hoyt · NAY
passed #8376 official minutes · high
Re: #66. ITEM 40. A Resolution approving the Operating Budget of the Birmingham Airport Authority for its Fiscal Year ending Ju… structured fact · 80%
7–1
Austin · YEA Hoyt · YEA Parker · YEA Roberson · YEA Scales · YEA Smitherman · YEA Royal · YEA Abbott · NAY
passed #8377 official minutes · high
Re: #66. ITEM 40. A Resolution approving the Operating Budget of the Birmingham Airport Authority for its Fiscal Year ending Ju… structured fact · 80%
8–0
Abbott · YEA Austin · YEA Hoyt · YEA Parker · YEA Roberson · YEA Scales · YEA Smitherman · YEA Royal · YEA
passed #8378 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Austin · YEA Hoyt · YEA Parker · YEA Roberson · YEA Scales · YEA Smitherman · YEA Royal · YEA
passed #8379 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Austin · YEA Hoyt · YEA Parker · YEA Roberson · YEA Scales · YEA Smitherman · YEA Royal · YEA
passed #8380 official minutes · high
No agenda item linked.
8–0
Abbott · YEA Austin · YEA Hoyt · YEA Parker · YEA Roberson · YEA Scales · YEA Smitherman · YEA Royal · YEA
Business

Regular Agenda (21)

Procedural: INVOCATION: Reverend Willie Mae Rice, Pastor of New Seed of Faith, A.M.E. Church
Procedural: PLEDGE OF ALLEGIANCE: Councilmember Carole Smitherman
Procedural: ROLL CALL
Procedural: APPROVAL OF MINUTES FROM PREVIOUS MEETINGS: May 22, 2012
Procedural: MINUTES NOT READY: May 29 - July 10, 2012
Procedural: COMMUNICATIONS FROM THE MAYOR
Procedural: REQUEST FROM THE PUBLIC
· Item number:Item #37 Total cost: $11K

Budget rescission: Reverse $11,075 transfer from 2010 warrant fund

Council corrects a 2012 budget transfer, restoring $11,075 to the 2010-B Warrants fund. The change has no direct impact on residents but cleans up legacy accounting.

Funding source: Unknown Action type: Budget amendment
· Item number:Item #38 · 🏗️ Property Recovery Total cost: $77K

Drug Court grant funding rescinded from 2012

This reverses a 12-year-old appropriation of $76,646 from a federal drug court grant. The practical impact depends on whether Municipal Court still depends on these funds or if the rescission is purely clerical.

Funding source: Federal Grant Action type: Ordinance
· Item number:Item #39 · 🏗️ Property Recovery Total cost: $60K

Council rescinds $60,445 Urban Waters grant appropriation

City is reversing a 2012 budget allocation for planning work on water projects. Frees up grant funds for other uses or returns money to the grant program.

Funding source: Unknown Action type: Ordinance
· Item number:Item #40 Total cost: $500

Council rescinds 12-year-old $500 budget transfer

Reverses a 2012 General Fund amendment. Minimal fiscal impact ($500), but clears outdated appropriations from the books.

Funding source: General Fund Action type: Budget amendment
· Item number:Item #42 · 🏗️ Property Recovery Total cost: undisclosed

City backs Motus Motorcycles graduation from Innovation Depot

Motus Motorcycles commits to locate in Birmingham after completing the Innovation Depot startup incubator, supporting local business growth and job creation in the motorcycle manufacturing sector.

Counterparty: Birmingham Motorcycle Company, LLC d/b/a Motus Motorcycles Funding source: Unknown Action type: Resolution
· Item number:Item #44 · 🛡️ Public-Safety Tech & Privacy Total cost: $130K

City hires Summer Youth Games Invitational for $130K youth sports event

Birmingham spends $130,000 on consulting services to organize the 2012 Annual Youth Games, an Olympic-style youth sports competition. The event provides local youth athletic opportunities and community programming.

Counterparty: Summer Youth Games Invitational, Inc. Funding source: Unknown Action type: Contract award
· Item number:Item #55 · 🛡️ Public-Safety Tech & Privacy ✨ Total cost: $260K

Council awards $259,990 contract to Pennington Group for Learning Tree Park

Public works project at Learning Tree Park moves forward. City selected Pennington Group's bid as lowest and best offer in competitive process.

Counterparty: The Pennington Group Funding source: Unknown Action type: Contract award Location: 516 Scott Street, Birmingham
· Item number:Item #62 · 🏗️ Property Recovery ✨ Total cost: undisclosed

City backs Birmingham Fastener's application for state tax incentives

City support may unlock state tax breaks and economic incentives for the manufacturer in Ensley. Industrial growth can bring jobs and investment to the neighborhood.

Counterparty: Birmingham Fastener Funding source: Unknown Action type: Resolution Location: 931 Avenue W, Ensley, Birmingham, AL 35214
· Item number:Item #63 · 🏗️ Property Recovery Total cost: $16K

Fire Department gets $16K billboard ad budget for 'Get Alarmed' campaign

City will spend $16,245 on Lamar Outdoor billboards to promote fire safety awareness through the Get Alarmed Birmingham Program. Funds come from the general budget.

Counterparty: Lamar Outdoor Advertising, Birmingham Funding source: General Fund Action type: Resolution
Procedural: INTRODUCTION AND FIRST READING OF ORDINANCES AND RESOLUTIONS
· Item number:Item #65 · 🏗️ Property Recovery Total cost: undisclosed

Legion Field license agreement: Tuskegee University football games

Brings college football back to Legion Field, boosting events at the city-owned stadium and generating potential revenue for park operations.

Counterparty: Tuskegee University Funding source: Unknown Action type: Resolution Location: Legion Field
· Item number:Item #66 Total cost: undisclosed

Airport Authority sets $X budget and 5-year capital plan through 2017

Airport funding priorities and infrastructure spending shape service quality and operational costs for travelers and cargo operations through 2017.

Counterparty: Birmingham Airport Authority Funding source: Unknown Action type: Budget amendment
Procedural: OLD AND NEW BUSINESS
Consent calendar

Consent Agenda (45)

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

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