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council Birmingham · Tuesday, April 20, 2010

Regular City Council Meeting

Agenda items

66

37 consent · 29 regular

Votes

0

none recorded

Total dollars

$129.2M

6 items with amounts

Business

Regular Agenda (29)

INVOCATION: Dr. Wilson Fallin, President of the Easonian Baptist Bible College

PLEDGE OF ALLEGIANCE: Council President Pro Tem Steven Hoyt

ROLL CALL

APPROVAL OF MINUTES FROM PREVIOUS MEETINGS: March 9, 16, 23, 30 and April 6, 2010

MINUTES NOT READY: April 13, 2010

COMMUNICATIONS FROM THE MAYOR

· Item #7 no agenda text

NOMINATIONS OF BOARDS AND AGENCIES

PRESENTATIONS

· Item #10 no agenda text

ITEM 2.

· Item #39 no agenda text

ITEM 43.

· Item #42 no agenda text

ITEM 46.

· Item #43 $266K summary updating

ITEM 47 . SHOULD READ A Resolution APPROVING PAYMENT TO Daktronics, in the amount of $265,660.00, for the removal and reinstallation of Bryant Denny Stadium video display at Legion Field, 400 Graymont Avenue West, Birmingham this being THE ONLY SOURCE OF

CONSIDERATION OF ORDINANCES AND RESOLUTIONS FOR FINAL PASSAGE

· Item #48 no agenda text

(ph) ITEM 1.

· Item #50 no agenda text

ITEM 4.

INTRODUCTION AND FIRST READING OF ORDINANCES AND RESOLUTIONS

· Item #52 no agenda text

ITEM 10. ITEMS 10 AND 11 TAKEN AT THE SAME TIME

· Item #53 no agenda text

ITEM 11.

· Item #57 no agenda text

ITEM 19.

· Item #58 $42.4M summary updating

ITEM 49. An Ordinance “TO FURTHER AMEND THE GENERAL FUND BUDGET” by reducing $42,385,950.00 from Revenue accounts and unappropriating $23,015,775.17 from Expense accounts

· Item #59 $42.3M summary updating

ITEM 50. An Ordinance “TO FURTHER AMEND THE CAPTIAL BUDGET” by unappropriating various projects totaling $42,265,557.00 in various funds. Some of these projects will be funded with Recovery Bonds and others are being placed on hold. (Submitted by the

· Item #60 summary updating

ITEM 22. PROPOSED AMENDMENT: A Resolution requesting that the Mayor consult with a retirement specialist OR ANY OTHER PERSON OR ENTITY to evaluate, recommend and report to the Council the probability of creating an early employee retirement buyout plan.

· Item #61 summary updating

ITEM 23. A Resolution requesting that the Mayor, consult with insurance companies that insure City of Birmingham employees and retirees to evaluate the probability of cost AND BENEFIT reductions on insurance premiums. (Submitted and Recommended by Council

· Item #62 $2.0M summary updating

ITEM 51. A Resolution authorizing the Mayor to execute the First Amendment to the Development Agreement with the Railroad Park Foundation that limits the potential disbursement of funds to the Foundation to no more than $2,044,326.35 in Fiscal Year 2010,

· Item #63 summary updating

P ITEM 52. An Ordinance authorizing the amendment of Ordnance No. 06-236, which authorized the issuance of General Obligation Parking Improvements Warrants, Series 2006-C, to provide for additional uses for the proceeds of such warrants, including allocat

REQUESTS FROM THE PUBLIC

· Item #65 $42.3M summary updating

ITEM 50. AFTER RECONSIDERATION An Ordinance “TO FURTHER AMEND THE CAPTIAL BUDGET” by unappropriating various projects totaling $42,265,557.00 in various funds. Some of these projects will be funded with Recovery Bonds and others are being placed on ho

OLD AND NEW BUSINESS

ADJOURNMENT

Consent calendar

Consent Agenda (37)

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

Official minutes

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Records 0 meetings indexed

By the numbers

Meetings tracked

1,010

Agenda items YTD

1,563

Votes YTD

205

Dollars (pending / settled)

$5027.5M / $1047.4M