Mobile Government

CITY COUNCIL MEETINGS: Minutes and Agendas


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The City Council meets every Tuesday


9:00 a.m. - Pre Council Meeting in the Council Conference Room on the 9th Floor of the South Tower in Government Plaza.

10:30 a.m. - The Council Meeting begins in Government Plaza Auditorium on the First Floor.


Council minutes for Dec 06, 2016

MUNICIPAL BUILDING, MOBILE, ALABAMA, DECEMBER 6, 2016

The Council of the City of Mobile, Alabama, met in the City Council’s Conference Room on the ninth floor of the Mobile Government Plaza on Tuesday, December 6, 2016, at 9:00 a.m.

Present:
Chairman: Gregory
Councilmembers: Richardson, Manzie, Small, Williams, Daves and Rich
Absent:

The meeting was called to order. The Council reviewed and discussed the agenda for their meeting to be held today at 10:30 a.m.

The Presiding Officer adjourned the meeting.

Approved:

_______________________________
PRESIDENT OF THE COUNCIL

_______________________________
CITY CLERK

MUNICIPAL BUILDING, MOBILE, ALABAMA, DECEMBER 6, 2016

The Council of the City of Mobile, Alabama, met in the Auditorium of the Mobile Government Plaza on Tuesday, December 6, 2016, at 10:30 a.m., in regular meeting.

The meeting was called to order by City Clerk Lisa Lambert.

Reverend Trey Doyle, First Baptist Church of Mobile, offered an invocation.

The Presiding Officer led the Pledge of Allegiance.

Present on Roll Call:

Chairman: Gregory
Councilmembers: Richardson, Manzie, Small, Williams, Daves and Rich
Absent:

STATEMENT OF RULES BY COUNCIL PRESIDENT:

The Presiding Officer stated that all cell phones must be turned off and that there will be no hats, hoods, sunglasses or large bags permitted in the meeting room.

1) Any person desiring to address the Council must register upon entering the meeting area. When addressing the Council, the speaker must state his/her name and address.

2) Each speaker is allowed five minutes to address the Council. A bell will sound to indicate the end of 4 minutes. One minute is allowed for summarizing. The second bell indicates the time has expired.

3) To maintain decorum, there will be no undue applause and/or public outcry allowed.

4) When addressing the Council, there is to be no personal address to any individual Councilmember. All statements are to be made to the Chair who will recognize any Councilmember who wishes to respond.

5) Any person desiring to speak to the Council on a non-agenda item must contact the City Clerk's Office no later than 2:00 p.m. on the Thursday prior to the Council Meeting. The subject he/she wishes to address must be identified. Any person attending the meeting who has not given proper notice to the Clerk's Office and wishes to speak on a non-agenda item will not be allowed to address the Council.

6) Those persons desiring to speak on agenda items must indicate the resolution, ordinance, appeal, or public hearing item on arrival when signing in for the meeting.

APPROVAL OF MINUTES:

The minutes of the meetings of November 29, 2016, were approved as submitted.

COMMUNICATIONS FROM THE MAYOR:

Mayor Stimpson announced he will light Mobile’s tallest Christmas tree on Thursday, December 7, 2016, at Riverside Ice in Cooper Riverside Park, 5:30 p.m.

Mayor Stimpson urged everyone to participate in Mobile's chance to break the Guinness World Record for most elves in one place. The event will take place Friday, December 9, 2016, 5:00 p.m. at Bienville Square.

Mayor Stimpson reported the Visitor Center is moving to the History Museum (Old City Hall) and will be staffed and managed by Visit Mobile.

Mayor Stimpson recognized Mobile Film Commission Office Director Eva Golson for being inducted into the Southern Public Relations Hall of Fame and for her forty years of service with the City.

ADOPTION OF THE AGENDA:

Councilmember Richardson moved for the adoption of the agenda, which motion was seconded by Councilmember Small, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk whereupon the Presiding Officer declared the agenda adopted.

APPEALS:

The Council considered the request of Pastor Stephanie Baskin, Word Alive Vision Ministries, for a waiver of the Noise Ordinance at 351 North Ann Street on December 10, 2016, from 12:00 p.m. – 2:00 p.m. (District 2).

Councilmember Richardson moved that the waiver be granted which motion was seconded by Councilmember Daves, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the waiver granted.

The Council considered the request of Elizabeth LaGrave for a waiver of the Noise Ordinance at 312 Chatham Street on December 31, 2016, from 7:30 p.m. – 12:30 a.m. (District 2).

Councilmember Richardson moved that the waiver be granted which motion was seconded by Councilmember Daves, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the waiver granted.

The Council considered the request of Delane Bond, Hayley’s Bar, for a waiver of the Noise Ordinance at 278 Dauphin Street on December 18, 2016, from 4:00 p.m. – 10:00 p.m. (District 2).

Councilmember Richardson moved that the waiver be granted which motion was seconded by Councilmember Daves, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the waiver granted.

PUBLIC HEARINGS:

PUBLIC HEARING TO ACCEPT PUBLIC COMMENTS ON THE PROPOSED SIDEWALK PLAN FOR IMPROVEMENTS ALONG DAUPHIN ISLAND PARKWAY FROM SI-10 TO OLD MILITARY ROAD AND A TRANSPORTATION ALTERNATIVE PROGRAM (TAP) GRANT APPLICATION.

The Presiding Officer announced that today was the day for the public hearing to accept public comments on the proposed sidewalk plan for improvements along Dauphin Island Parkway and a Transportation Alternative Program (TAP) grant application and asked if there was anyone present to speak for or against this matter.

Debbie Foster, 4507 Park Road, spoke in favor of the proposed sidewalk plan.

The Presiding Officer declared the hearing closed and that the necessary resolution authorizing the proper action would be introduced later in the meeting.

PUBLIC HEARING TO REZONE PROPERTY AT 1201 AND 1203 MICHIGAN AVENUE (SOUTHEAST CORNER OF MICHIGAN AVENUE AND BAY AVENUE) FROM B-2 AND R-1 TO B-2 (DISTRICT 3.)

The Presiding Officer announced that today was the day for the public hearing to rezone property at 1201 and 1203 Michigan Avenue from B-2 and R-1 to B-2 and asked if there was anyone present to speak for or against this matter.

Attorney Raymond Bell, 2261 Costarides Street, spoke in favor of the rezoning and asked that some of the conditions requiring be changed to accommodate the desires of the neighbors.

Councilmember Williams asked Council Attorney Jim Rossler if wording for the rezoning was correct. Mr. Rossler responded that, if needed, he would work with Mr. Bell on the wording.

Councilmember Small expressed his approval with the use restrictions included in the rezoning.

The Presiding Officer declared the hearing closed and that the necessary resolution authorizing the proper action would be introduced later in the meeting.

PRESENTATION OF PETITIONS AND OTHER COMMUNICATIONS TO THE COUNCIL:

AGENDA ITEMS:

None

NON-AGENDA ITEMS:

Councilmember Gregory acknowledged students from LeFlore High School’s Law Academy and their advisor Ms. Bonita English.

The Gulf Coast Exploreum Science Center’s Executive Director Jan McKay delivered to the Council a recap of 2016 and upcoming events for 2017.

Ronald Hunt, 1351 Sandra Drive, addressed the Council with his concerns regarding funding for the Visitors Center.

Irene Antone, 2202 Clinton Street, offered to the Council her concerns on various issues throughout the city.

RESOLUTIONS HELD OVER:

AMEND EXISTING LEASE AGREEMENT AND MEMORANDUM OF LEASE WITH CELLULAR SOUTH TO CHANGE LOCATION DESCRIPTION (LEASE DATED OCTOBER 29, 2013). The following resolution which was introduced and read at the regular meeting of Tuesday, November 1, 2016, held over until the regular meeting of November 8, 2016 and held over again until the regular meeting of Tuesday, December 6, 2016 was called up by the Presiding Officer.

RESOLUTION: 35-702-2016

Sponsored by: Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOBILE, ALABAMA, that the Mayor and City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, an Amendment to Lease Agreement and Memorandum of Lease. A copy of which is attached hereto and made a part hereof as though fully set forth herein.

The resolution was read by the City Clerk; whereupon Councilmember Daves moved that the resolution be adopted, which was seconded by Councilmember Gregory, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

APPROVE SCFFA SERIES 2016 BONDS ISSUED IN SUPPORT OF NOLAND HEALTH SERVICES, INC. The following resolution which was introduced and read at the regular meeting of Tuesday, November 29, 2016 and held over until the regular meeting of December 6, 2016 was called up by the Presiding Officer.

RESOLUTION: 07-762-2016

Sponsored by: City Council

RESOLUTION APPROVING BONDS PURSUANT TO SECTION 11-62-1 OF THE CODE OF ALABAMA (1975)

WHEREAS, The Special Care Facilities Financing Authority of the City of Pell City, Alabama, a public corporation organized under the laws of the State of Alabama (the "Issuer"), pursuant to the authority and provisions of Chapter 62 of Title 11 of the Code of Alabama 1975 (the "Enabling Act"), proposes to issue its revenue bonds in an amount not to exceed $60,000,000 (the "Bonds") to provide financing for the benefit of Noland Health Services, Inc., a nonprofit corporation organized under the laws of the State of Delaware (the "User").

WHEREAS, the Issuer proposes to use the proceeds of the Bonds to (i) refinance certain outstanding indebtedness on certain health care facilities of the Issuer, including long-term acute care facilities ("LTAC"), skilled nursing facilities ("SNF"), assisted living facilities ("AL"), specialty care assisted living facilities ("SCALE"), independent living apartments ("IL"), extended care centers, community centers, nursing homes and related support facilities, offices, medical services and equipment (collectively, the "Existing Facilities"), and (ii) to finance the costs of acquiring and the costs of reimbursement for certain new facilities and additions, renovations and improvements to, and equipment for, certain health care facilities of the Issuer, including long term acute care facilities, skilled nursing facilities, assisted living facilities, specialty care assisted living facilities, independent living apartments, extended care centers, community centers, nursing homes and related support facilities, offices, medical services and equipment (collectively, the "New Facilities" and together with the Existing Facilities, the "Bond-Financed Facilities").

WHEREAS, the Bond-Financed Facilities are or will be located throughout the State of Alabama, and a portion of the Bond-Financed Facilities are or will be located in the City of Mobile, Alabama.

WHEREAS, the Bond-Financed Facilities located in the City of Mobile, Alabama, are or will be located at the following location(s) (principal use and estimated proceeds of the Bonds to be spent at such location(s) noted in parentheses): Allen Health and Rehabilitation (SNF) ($10,936,040), 735 S. Washington Ave., Mobile, AL 36603.

WHEREAS, by agreement with the Issuer, all of the Bond-Financed Facilities will be leased to the User, as the initial manager or operator thereof The User is expected to sublease portions of the Bond-Financed Facilities to one or more of its wholly owned affiliates.

WHEREAS, the Bonds will be limited obligations of the Issuer and will be payable solely from the rentals payable by the User and any other revenues or receipts derived by the Issuer from the Bond-Financed Facilities. The lease agreement between the Issuer and the User will provide for the payment of rentals by the User sufficient to pay debt service on the Bonds when due. The Bonds will be secured under an agreement whereby the Issuer will pledge the rentals and other receipts from the Bond-Financed Facilities for the benefit of the holders of the Bonds. The Bonds will not be general obligations of the Issuer and will not in any way constitute a debt, liability or obligation of the State of Alabama or any political subdivision of the State of Alabama. The Bonds will not be payable from any tax revenues.

NOW, THEREFORE, BE IT RESOLVED AND ORDERED BY the City Council of the City of Mobile, Alabama (the "City Council), the governing body of the City of Mobile (the "City"), as follows:

1. That the City Council hereby consents to and approves the issuance of the Bonds for the purposes set forth herein, and that such consent and approval is being given pursuant to, and solely for the purposes of, the provisions of Section 11-62-1 of the Enabling Act.

2. Solely for the purpose of complying with the provisions of the Enabling Law, the City Council hereby consents to the financing of the Bond Financed Facilities (and the acquisition, installation, construction, equipping, and improvement thereof) of the Issuer located at 735 South Washington Avenue, within the corporate limits of the City (the "Project"), provided that said facilities otherwise comply with any and all applicable laws and ordinances, including, without limitation, all applicable zoning laws and ordinances. The City Council does hereby approve the issuance of the Bonds to finance the project at the foregoing location and the nature of the project, all in accordance with the foregoing proposal of the Issuer. The City Council's consent to and approval of the issuance of the Bonds shall not be construed as expressing any view whatsoever as to the financial feasibility of the Project or the adequacy of any security provided for the Bonds. This approval shall never be taken to impose any liability of any kind whatsoever upon the City Council, any member of the City Council, the City, or any City officers. The City Council's consent to and approval of the issuance of the obligations by the Authority shall not be construed as expressing any view whatsoever as to the financial feasibility of the Project.

The resolution was read by the City Clerk; whereupon Councilmember Rich moved that the resolution be adopted, which was seconded by Councilmember Daves, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

AUTHORIZE CONTRACT WITH CINTAS CORPORATION NO. 2 FOR RENTAL OF FLAME RESISTANT UNIFORMS FOR THE ELECTRICAL DEPARTMENT, $50,005.80. The following resolution which was introduced and read at the regular meeting of Tuesday, November 29, 2016 and held over until the regular meeting of December 6, 2016 was called up by the Presiding Officer.

RESOLUTION: 21-763-2016

Sponsored by: Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, a contract, by and between the City of Mobile and Cintas Corporation No. 2 as outlined in the contract attached hereto and made a part hereof as though set forth in full. A copy of said contract is on file in the Office of the City Clerk.

The resolution was read by the City Clerk; whereupon Councilmember Daves moved that the resolution be adopted, which was seconded by Councilmember Richardson, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

CONSIDER THE APPLICATION OF TREVOR GASTON D/B/A RELIABLE TAXI SERVICE FOR A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR A TAXICAB SERVICE. The following resolution which was introduced and read at the regular meeting of Tuesday, November 29, 2016 and held over until the regular meeting of December 6, 2016 was called up by the Presiding Officer.

RESOLUTION: 37-764-2016

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, pursuant to the provisions of Ordinance #59-073, 2005, that the application of Trevor Gaston d/b/a Reliable Taxi Service for a Certificate of Public Convenience and Necessity for a taxicab service is hereby approved. A copy of said application is on file in the office of the City Clerk.

The resolution was read by the City Clerk; whereupon Councilmember Small moved that the resolution be adopted, which was seconded by Councilmember Rich, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

ORDINANCES BEING INTRODUCED:

REZONE PROPERTY AT 1201 AND 1203 MICHIGAN AVENUE (SOUTHEAST CORNER OF MICHIGAN AVENUE AND BAY AVENUE) FROM B-2 AND R-1 TO B-2 (DISTRICT 3.) The following ordinance was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

ORDINANCE: 64-065-2016

AN ORDIDNANCE AMENDING THE ORDINANCE ADOPTED BY THE BOARD OF COMMISSIONERS OF THE CITY OF MOBILE ON THE 16TH DAY OF MAY, 1967, SAID ORDINANCE BEING COMMONLY KNOWN AS THE ZONING ORDINANCE.

BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MOBILE AS FOLLOWS:

Section One: That the Ordinance commonly known as the Zoning Ordinance and adopted on May 16, 1967, together with the Zoning Map of the City of Mobile, 1967, be, and the same hereby is changed and altered in respect to that certain property in the City of Mobile, State of Alabama, described as follows to-wit:

LOTS 35, 36, 37 AND ALL THAT PART OF LOT 34 WHICH LIES EAST OF THE EAST LINE OF MICHIGAN AVENUE, J.H MCGEHEE SUBDIVISION OF THE MCATEE PLACE AS RECORDED IN DEED BOOK 132 N.S PAGE 133 PROBATE COURT RECORDS, MOBILE COUNTY, ALABAMA.

The classification of said property is hereby changed from B-2, Neighborhood Business District, and R-1, Single-Family Residential District, to B-2, Neighborhood Business District, and it shall hereafter be lawful to construct on such property any structures permitted by the Ordinance of May 16, 1967, commonly known as the Zoning Ordinance and to use said premises for any use permitted by the terms of said Ordinance in a B-2, Neighborhood Business District, provided, however, that the plans for any structure or building sought to be erected on said property shall be in compliance with the building laws of the City of Mobile, and that any structure shall be approved by the Building Inspector of the City of Mobile, and that any such structure be erected only in compliance with such laws, including the requirements of said Zoning Ordinance of May 16, 1967, and further provided, however, that no lot or parcel of land herein above described shall be used for any use allowed in a B-2, Neighborhood Business District, until all of the conditions set forth below have been complied with: 1) Completion of the Subdivision process; 2) Limited to the Voluntary Use Restrictions as offered by the applicant at the meeting (signed by the owner prior to forwarding to Council); 3) Provision of a protection buffer strip, in compliance with Section 64-4.D.1. of the Zoning Ordinance; 4) Provision of a 6-foot high wooden privacy fence where the site abuts residentially-zoned property, except within the street setback area, where the fence height is limited to 3-feet; 5) Provision of an evergreen hedge row between the 6' privacy fence and building, along the south property line, hedge row to exceed the height of the fence and be a continuous hedge within three (3) years; and 6) Full compliance with all other municipal codes and ordinances.

Section Two: This Ordinance shall be in force and effect from and after its adoption and publication.

ORDINANCE DEEMING PROPERTY NOT NOW NEEDED FOR PUBLIC OR MUNICIPAL PURPOSES AND AUTHORIZING THE SALE OF 355 GOVERNMENT STREET TO THE MOBILE CARNIVAL ASSOSICATION, INC. The following ordinance was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

ORDINANCE: 88-066-2016

Sponsored by: Councilmember Manzie and Mayor Stimpson

AN ORDINANCE DEEMING CERTAIN PROPERTY NOT NOW NEEDED FOR PUBLIC OR MUNICIPAL PURPOSES AND AUTHORIZING THE SALE THEREOF

BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MOBILE, ALABAMA as follows:

SECTION ONE: It is hereby found and determined by the City Council of the City of Mobile, Alabama, that the property hereinafter described in Exhibit "A", is not now needed for public or municipal purposes and that it is in the best interest of the City of Mobile and in the public interest that said property be sold to the Mobile Carnival Association, Inc.

SECTION TWO: The Mayor and City Clerk are hereby authorized and directed to execute and attest, respectively, for and in the name and on behalf of the City of Mobile, the attached Purchase Agreement for the property shown in Exhibit "A".

SECTION THREE: The Mayor and City Clerk are hereby authorized and directed to execute and attest, respectively, for and in the name and on behalf of the City of Mobile the deed for the property shown in Exhibit "A", when said deed is prepared.

SECTION FOUR: The Real Estate Officer of the City of Mobile is hereby authorized and directed to negotiate, and to execute for and in the name and on behalf of the City of Mobile; whatever supporting documents, affidavits, closing statements, or other ancillary forms necessary to complete the transfer of said property.

SECTION FIVE: The proceeds from this sale to be placed in a Capital Building Acquisition Fund.

SECTION SIX: Said Purchase Agreement and Deed are by reference made a part of this ordinance as fully as if set forth herein and a copy of such will be on file in the office of the City Clerk and in the office of the Real Estate Department of the City of Mobile, 4th Floor, Government Plaza, 205 Government Street, Mobile, Alabama.

SECTION SEVEN: This Ordinance shall be in full force and effect from and after its adoption and publication as required by law.

EXHIBIT "A"

Lots 3, Block 4, according to Land Disposal Map, East Church Street Area First Addition (Project Alabama R-33) recorded in Map Book 19, page 133 of the records in the Office of the Judge of Probate, Mobile County, Alabama Lots 4, Block 4, according to Amended Land Disposal Map, East Church Street Area First Addition (Project Alabama R-33) recorded in Map Book 19, page 133 of the records in the Office of the Judge of Probate, Mobile County, Alabama

SUSPENSION OF RULES FOR IMMEDIATE CONSIDERATION OF CONSENT RESOLUTIONS BEING INTRODUCED FOR THE FIRST TIME.

Councilmember Richardson moved for the suspension of the rules to consider Consent Resolutions 03-765 – 58-772 being introduced for the first time. The motion was seconded by Councilmember Daves, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The Presiding Officer declared unanimous consent granted for the item.

CONSENT RESOLUTIONS BEING INTRODUCED:

APPOINT REGGIE HILL TO THE HUMAN RELATIONS COMMISSION. The following resolution was introduced by Councilmember Rich.

RESOLUTION: 03-765-2016

Sponsored by: Councilmember Manzie

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that Reggie Hill is appointed to the Human Relations Commission effective immediately for a term ending February 8, 2018.

The resolution was read by the City Clerk; whereupon Councilmember Rich moved that the resolution adopted, which was seconded by Councilmember Gregory, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

APPOINT CORY S. ADAIR (D4) AND DIANE FRANK (D6) TO THE MOBILE MUSEUM OF ART BOARD. The following resolution was introduced by Councilmember Rich.

RESOLUTION: 03-766-2016

Sponsored by: Councilmembers Williams and Rich

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that Cory S. Adair (D4) and Diane Frank (D6) are hereby appointed to the Mobile Museum of Art Board effective beginning December 31, 2016 for terms ending December 31, 2019.

The resolution was read by the City Clerk; whereupon Councilmember Rich moved that the resolution adopted, which was seconded by Councilmember Gregory, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

APPOINT SHAWN CONKLAN TO THE HISTORY MUSEUM OF MOBILE BOARD. The following resolution was introduced by Councilmember Rich.

RESOLUTION: 03-787-2016

Sponsored by: Councilmember Gregory

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that Shawn Conklan is appointed to the History Museum of Mobile Board effective December 31, 2016 for a term ending December 31, 2019.

The resolution was read by the City Clerk; whereupon Councilmember Rich moved that the resolution adopted, which was seconded by Councilmember Gregory, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

ACCEPT TWO PERMANENT DRAINAGE EASEMENTS AND THREE CONSTRUCTION EASEMENTS NEEDED FOR MAUDELAYNE DRIVE DRAINAGE IMPROVEMENTS, PROJECT #M5710-2136, GROUP A. The following resolution was introduced by Councilmember Richardson.

RESOLUTION: 25-767-2016

Sponsored by: Councilmember Williams and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOBILE, ALABAMA that the City hereby accepts the following 2 Permanent Drainage Easements and 2 Temporary Construction Easement as needed for the Maudelayne Drive Drainage Improvements Project # M5710-2136 Group A.

1. Permanent Drainage Easement from Lany and Diane Arnold.
2. Permanent Drainage Easement from Betty B. Stringer.
3. Construction Easement from Joseph and Kimberly Cavadel.
4. Construction Easement from Larry and Diane Arnold.
5. Construction Easement from Ebony Arnold.

SAID documents being attached hereto and made a part hereof as fully as if set forth herein.

The resolution was read by the City Clerk; whereupon Councilmember Richardson moved that the resolution adopted, which was seconded by Councilmember Manzie, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

ACCEPT FIVE SIDEWALK CONSTRUCTION EASEMENTS NEEDED FOR THE MCGREGOR AVENUE SIDEWALK PROJECT #M5710-2133. The following resolution was introduced by Councilmember Richardson.

RESOLUTION: 25-768-2016

Sponsored by: Councilmember Daves and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOBILE, ALABAMA that the City hereby accepts the following 5 Sidewalk Construction Easements for the McGregor Ave. Sidewalk Project # M5710-2133

1. Sidewalk Construction Easement from Elizabeth Hill Luscher.
2. Sidewalk Construction Easement from Harry Ryan and Mary L. Mattei.
3. Sidewalk Construction Easement from Robert P. and Rebecca C. Hall.
4. Sidewalk Construction Easement from Carl C. Moore.
5. Sidewalk Construction Easement from Wanda Gwin Williams.

SAID documents being attached hereto and made a part hereof as fully as if set forth herein.

The resolution was read by the City Clerk; whereupon Councilmember Richardson moved that the resolution adopted, which was seconded by Councilmember Manzie, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

ACCEPT A CONSTRUCTION EASEMENT, TWO RIGHT-OF-ENTRY PERMITS AND ONE PERMIT TO ENTER PROPERTY AS NEEDED FOR THE THREE MILE CREEK BANK STABILIZATION PROJECT-2016 DRAINAGE IMPROVEMENTS. The following resolution was introduced by Councilmember Richardson.

RESOLUTION: 25-769-2016

Sponsored by: Councilmembers Richardson and Gregory
and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOBILE, ALABAMA that the City hereby accepts the following, 1 Construction Easement, 2 Right-of-Entry Permits & 1 Permit to Enter Property Construction Easements for the Three Mile Creek Bank Stabilization - 2016 Drainage Improvements

1. Construction Easement from Franklin D. Brown.
2. Right-of-Entry Permit from Outlaw Land, LLP.
3. Right-of-Entry Permit from Geneva Gayles.
4. Permit to Enter Property from Alabama Power Company

SAID documents being attached hereto and made a part hereof as fully as if set forth herein.

The resolution was read by the City Clerk; whereupon Councilmember Richardson moved that the resolution adopted, which was seconded by Councilmember Manzie, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

ACCEPT NINE CONSTRUCTION EASEMENTS FOR MOORE’S CREEK DRAINAGE REHABILITATION, PROJECT 2016-202-05. The following resolution was introduced by Councilmember Richardson.

RESOLUTION: 25-770-2016

Sponsored by: Councilmember Williams and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOBILE, ALABAMA that the City hereby accepts the following nine (9) Construction Easements as needed for the Moore's Creek Drainage Rehabilitation Project # 2016-202-05.

1. Construction Easement from Kirby Properties, L.L.C.
2. Construction Easement from Donald M. Pipkins and Kathy C. Pipkins.
3. Construction Easement from Thomas M. Koui.
4. Construction Easement from Karen E. McGovern.
5. Construction Easement from Joel T. Ridings and Brittanie L. Ridings.
6. Construction Easement from Ermon, LLC.
7. Construction Easement from Jennifer C. Stubbs.
8. Construction Easement from Austin Pervaev Mall.
9. Construction Easement from Betty H. Harlan.

SAID documents being attached hereto and made a part hereof as fully as if set forth herein.

The resolution was read by the City Clerk; whereupon Councilmember Richardson moved that the resolution adopted, which was seconded by Councilmember Manzie, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

RECOMMEND APPROVAL TO THE ABC BOARD FOR ISSUANCE OF A LOUNGE RETAIL LIQUOR-CLASS I LICENSE FOR SOUL HOUSE LOUNGE, 1869 ST. STEPHENS ROAD. The following resolution was introduced by Councilmember Rich.

RESOLUTION: 37-771-2016

Sponsored by: Councilmember Richardson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the following application to the Alabama Alcoholic Beverage Control Board of the State of Alabama, is hereby recommended for grant of such license by said Board.

Type of application: Lounge Retail Liquor-Class I License

Submitted by: Kiels Enterprises, LLC

Location: Soul House Lounge
1869 St. Stephens Road
Mobile, AL 36617

The resolution was read by the City Clerk; whereupon Councilmember Rich moved that the resolution adopted, which was seconded by Councilmember Williams, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

RECOMMEND APPROVAL TO THE ABC BOARD FOR ISSUANCE OF A RESTAURANT RETAIL LIQUOR LICENSE FOR THE VINEYARD, 9 DU RHU DRIVE, SUITE 201-B. The following resolution was introduced by Councilmember Rich.

RESOLUTION: 37-788-2016

Sponsored by: Councilmember Gregory

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the following application to the Alabama Alcoholic Beverage Control Board of the State of Alabama, is hereby recommended for grant of such license by said Board.

Type of application: Restaurant Retail Liquor License

Submitted by: The Vineyard, LLC

Location: The Vineyard
9 Du Rhu Drive, Suite 201-B
Mobile, AL 36608

The resolution was read by the City Clerk; whereupon Councilmember Rich moved that the resolution adopted, which was seconded by Councilmember Williams, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

ASSESS COST FOR REMOVAL OF WEEDS, REPEAT WEED LIEN GROUP NO. 4. The following resolution was introduced by Councilmember Daves.

RESOLUTION: 58-772-2016

RESOLUTION ASSESSING THE COST OF REMOVAL OF NOXIOUS OR DANGEROUS WEEDS IN FRONT OF OR ON CERTAIN PARCELS OF LAND IN THE CITY OF MOBILE, ALABAMA

WHEREAS, an itemized report in writing has been made to the City Council of Mobile, showing the costs of removing noxious or dangerous weeds on or in front of the hereinafter described parcels of land, a copy of such report having first been posted on the Council Chamber door more than three days prior to the meeting at which the report was received, and the City Council having heard the report, together with any objections which may have been raised by any of the property owners liable to be assessed for the work of cutting such weeds, and the City Council being of the opinion that such report in all respects be confirmed:

IT IS THEREFORE RESOLVED BY THE CITY COUNCIL OF MOBILE as follows:

Section 1. The amount set opposite each described parcel of real property contained in exhibit "A," a copy of which is on file in the Office of the City Clerk and made a part hereof as though set forth In full and known as Repeat Weed Lien Group No. 4 shall constitute special assessments against such respective parcels of land; and each such parcel of land is hereby assessed with the amount set opposite its description; and the assessment hereby made and confirmed shall constitute a lien on and against each such respective parcel of land for the amount of each respective assessment so made; and the report made to this body of the costs of removing the noxious or dangerous weeds on or in front of the respective parcels of land is hereby in all respects confirmed.

Section 2. It is directed that a copy of this resolution be delivered to the Tax Collector of the City of Mobile, and it shall be his duty to add the amounts of the above respective assessments to the next regular bills for ad valorem taxes levied against the said respective lots and parcels of land for municipal purposes, and such amounts shall be collected at the same time and in the same manner as ordinary municipal taxes are collected, and shall be subject to the same penalties and same procedure on foreclosure and sale as in the case of delinquency as provided for ordinary ad valorem taxes.



The resolution was read by the City Clerk; whereupon Councilmember Daves moved that the resolution adopted, which was seconded by Councilmember Gregory, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

SUSPENSION OF RULES FOR IMMEDIATE CONSIDERATION OF CIP RESOLUTIONS BEING INTRODUCED FOR THE FIRST TIME.

Councilmember Richardson moved for the suspension of the rules to consider Consent Resolutions 21-775 – 21-778 being introduced for the first time. The motion was seconded by Councilmember Daves, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The Presiding Officer declared unanimous consent granted for the item.

CIP RESOLUTIONS BEING INTRODUCED:

AUTHORIZE CONTRACT WITH H. O. WEAVER & SONS, INC. FOR 2017 RESURFACING CITY WIDE CIP-ANNUAL REPAIR AND RENEWAL FUND, $2,997,328.90 (PROJECT #2017-3005-01; D1 #31; D2 #99; D3 #202; D4 #267; D5 #338; D6 #392; D7 #450; RSF17.) The following resolution was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

RESOLUTION: 21-773-2016

Sponsored by: City Council and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and the City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, a contract, by and between the City of Mobile and the company listed below, for work as outlined in the contract attached hereto and made a part hereof as set forth in full, subject to the company signing the contract and furnishing the required bonds and insurance. A copy of said executed contract will be on file in the office of the City Clerk.

Name of company: H.O. Weaver & Sons, Inc.

Project name: 2017 CIP, 2017 Resurfacing City Wide CIP

Project #: 2017-3005-01
(D1 #31, D2 #99, D3 #202, D4 #267, D5 #336, D6 #394,
D7 #450)

Estimated Cost: $2,997,328.90

AUTHORIZE CONTRACT WITH SAWGRASS CONSULTING, LLC FOR 2017 RESURFACING CITY WIDE CIP-ANNUAL REPAIR AND RENEWAL FUND, $250,000.00 (PROJECT #2017-3005-01; D1 #31, D2 #99; D3 #202; D4 #267; D5 #338; D6 #392; D7 #450; RSF 17.) The following resolution was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

RESOLUTION: 21-774-2016

Sponsored by: City Council and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and the City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, a contract, by and between the City of Mobile and the company listed below, for work as outlined in the contract attached hereto and made a part hereof as set forth in full, subject to the company signing the contract and furnishing the required bonds and insurance. A copy of said executed contract will be on file in the office of the City Clerk.

Name of company: Sawgrass Consulting, LLC

Project name: 2017 CIP, 2017 Resurfacing City Wide CIP

Project #: 2017-3005-01
(D1 #31, D2 #99, D3 #202, D4 #267, D5 #338 D6 #394,
D7 #450)

Estimated cost: $250,000.00

AUTHORIZE CONTRACT WITH GEOTECHNICAL ENGINEERING TESTING, INC. FOR 2017 RESURFACING CITY WIDE CIP-ANNUAL REPAIR AND RENEWAL FUND, $64,400.00 (PROJECT #2017-3005-01; D1 #31; D2 #99; D3 #202; DR #267; D5 #338; D6 #392; D7 #450; RSF17.) The following resolution was introduced by Councilmember Daves.

RESOLUTION: 21-775-2016

Sponsored by: City Council and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and the City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, a contract, by and between the City of Mobile and the company listed below, for work as outlined in the contract attached hereto and made a part hereof as set forth in full, subject to the company signing the contract and furnishing the required bonds and insurance. A copy of said executed contract will be on file in the office of the City Clerk.


Name of company: Geotechnical Engineering Testing, Inc.

Project name: 2017 CIP, 2017 Resurfacing City Wide CIP

Project #: 2017-3005-01
(D1 #31, D2 #99, D3 #202, D4 #267, D5 #338, D6 #394,
D7 #450)

Estimated cost: $64,400.00

The resolution was read by the City Clerk; whereupon Councilmember Daves moved that the resolution adopted, which was seconded by Councilmember Gregory, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

AUTHORIZE CONTRACT WITH POPE TESTING FOR ENGINEERING EVALUATIONS OF SOILS/MATERIALS FOR BOLTON’S BRANCH CREEK CHANNEL REPAIRS (UNIVERSITY BOULEVARD TO AZALEA ROAD), $11,000.00 (CIP, D5 #250; CO257.) The following resolution was introduced by Councilmember Richardson.

RESOLUTION: 21-776-2016

Sponsored by: Councilmember Daves and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and the City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, a contract, by and between the City of Mobile and the company listed below, for work as outlined in the contract attached hereto and made a part hereof as set forth in full, subject to the company signing the contract and furnishing the required bonds and insurance. A copy of said executed contract will be on file in the office of the City Clerk.

Name of company: Pope Testing

Project name: CIP, D5, #250, Bolton's Branch Creek Channel Repairs,
University Boulevard to Azalea Road

Estimated cost: $11,000.00

The resolution was read by the City Clerk; whereupon Councilmember Rich moved that the resolution adopted, which was seconded by Councilmember Richardson, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

AUTHORIZE CONTRACT WITH ALL SOUTH HEATING & COOLING FOR DOTCH COMMUNITY CENTER-HVAC REPAIRS, $11,646.00 (2016 CIP #35, D1; PR-025-16; CO076.) The following resolution was introduced by Councilmember Richardson.

RESOLUTION: 21-777-2016

Sponsored by: Councilmember Richardson and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and the City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, a Contract, by and between the City of Mobile, and the company listed below, for work as outlined in the contract attached hereto and made a part hereof as though set forth in full. A copy of said contract is on file in the office of the City Clerk.

Name of company: All South Heating & Cooling

Project name: Dotch Community Center - HVAC Repairs

Project number: PR-025-16

Amount: $11,646.00

The resolution was read by the City Clerk; whereupon Councilmember Rich moved that the resolution adopted, which was seconded by Councilmember Richardson, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

AUTHORIZE CONTRACT WITH WATKINS ACY STRUNK DESIGN, INC. FOR MAITRE PARK IMPROVEMENTS-COMBINATION FOOTBALL AND SOCCER FIELD, $10,385.00 (2016 CIP PROJECT #170; D3; PR-239-16; CO208.) The following resolution was introduced by Councilmember Richardson.

RESOLUTION: 21-778-2016

Sponsored by: Councilmember Small and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and the City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, an amendment to the contract, between the City of Mobile and Watkins Acy Strunk Design, Inc., for work as outlined in the contract amendment attached hereto and made a part hereof as though set forth in full. A copy of said amendment is on file in the office of the City Clerk.

Project Name: Maitre Park Improvements
Combination Football and Soccer Field

Project Number: PR-239-16

Amount: $10,385.00

The resolution was read by the City Clerk; whereupon Councilmember Rich moved that the resolution adopted, which was seconded by Councilmember Richardson, and the vote was as follows:

Ayes: Richardson, Manzie, Small, Williams, Daves, Rich and Gregory
Nays: None

The vote was then announced by the City Clerk, whereupon the Presiding Officer declared the resolution adopted.

AUTHORIZE CHANGE ORDER WITH HARWELL & COMPANY, LLC FOR 2017 CITY-WIDE SIDEWALK REPAIRS AND MAINTENANCE, ADD $515,200.00 (2017 CIP PROJECT; D1 #2, SDW01, $75,850.00, CONTRACT #513; D2 #65, SDW02, $231,250.00, CONTRACT #514; D3 #156, SDW03, $92,500.00, CONTRACT #515; D4 #19, SDW04, $115,600.00, CONTRACT #516.) The following resolution was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

RESOLUTION: 13-779-2016

Sponsored by: Councilmembers Richardson, Manzie, Small, Williams
and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and the City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, a change order/renewal, by and between the City of Mobile and the company listed below, for work as outlined in the contract attached hereto and made a part hereof as set forth in full, subject to the company signing the change order/renewal. A copy of said executed change order/renewal will be on file in the office of the City Clerk.

Name of company: Harwell & Company, LLC

Project name: 2017 CIP Project, 2017 City Wide Sidewalk Repairs and
Maintenance; COM Project No. 2016-202-22-A/6
# 2 - Dist 1 Annual Sidewalk Repair
#55 - Dist 2 Annual Sidewalk Repair
#156 - Dist 3 Annual Sidewalk Repair
#190 - Dist 4 Annual Sidewalk Repair

Change order/renewal amount: $515,200.00 (Add)

RESOLUTIONS BEING INTRODUCED:

AUTHORIZE AGREEMENT WITH THE STATE OF ALABAMA FOR A TRANSPORTATION ALTERNATIVES PROJECT (TAP) GRANT FOR SIDEWALKS ALONG OLD SHELL ROAD BETWEEN UNION AND HIGHLAND AVENUES ALDOT PROJECT NO. TAPMB-TA16 (947), $192,078.40 (MATCHING FUNDS PROVIDED WITH FY2017 CIP D1, $48,019.60.) The following resolution was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

RESOLUTION: 01-780-2016

Sponsored by: Councilmember Richardson and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOBILE, ALABAMA, as follows:

1. That the City enter into an agreement with the State of Alabama, acting by and through the Alabama Department of Transportation relating to the Transportation Alternatives Project No. TAPMB-TA16(947) for Old Shell Road Sidewalks Improvements with partial funding by the Federal Highway Administration, which Agreement is before this Council;

2. That the Agreement be executed in the name of the City, for and on behalf of the City, by its Mayor;

3. That it be attested by the Clerk and the seal of the City affixed thereto.

BE IT FURTHER RESOLVED, that upon the completion of the execution of the Agreement by all parties, that a copy of such Agreement be kept on file by the City Council.

I, the undersigned qualified and acting City Clerk of the City of Mobile, Alabama, do hereby certify that the above and foregoing is a true copy of a resolution lawfully passed and adopted by the City Council named therein, at a regular meeting of such Council held on the day of 20 and that such resolution is on file in the City Clerk's Office

AUTHORIZE CONTRACT WITH LTS DEVELOPMENT GROUP FOR NUISANCE ABATEMENT DEMOLITION WITH LEAD-BASED PAINT, $8,439.00 (963 SOUTH DEARBORN STREET AND 912 ALBA STREET) (DM-044-16 AND DM-208-16; CO111.) The following resolution was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

RESOLUTION: 21-781-2016

Sponsored by: Councilmember Small and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and the City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, a Contract, by and between the City of Mobile, and the company listed below, for work as outlined in the contract attached hereto and made a part hereof as though set forth in full. A copy of said contract is on file in the office of the City Clerk.

Name of Company: LTS Development Group

Project Name: Nuisance Abatement with Lead Based Paint

Project Number: DM-044-16 and DM-208-16

Amount: $8,439.00 (Combined)

AUTHORIZE CONTRACT WITH LTS DEVELOPMENT GROUP FOR NUISANCE ABATEMENT DEMOLITION WITH LEAD-BASED PAINT, $8,319.00 (1207 ANTWERP STREET AND 1357 AMSTERDAM COURT) (DM-038-16 AND DM-257-16; CO111.) The following resolution was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

RESOLUTION: 21-782-2016

Sponsored by: Councilmembers Manzie and Small and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and the City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, a Contract, by and between the City of Mobile, and the company listed below, for work as outlined in the contract attached hereto and made a part hereof as though set forth in full. A copy of said contract is on file in the office of the City Clerk.

Name of Company: LTS Development Group

Project Name: Nuisance Abatement with Lead Based Paint

Project Number: DM-038-16 and DM-257-16

Amount: $8,319.00 (Combined)

AUTHORIZE CONTRACT WITH STAR SERVICE, INC. OF MOBILE FOR MOBILE MUSEUM OF ART-STEAM BOILER REPLACEMENT, $82,977.00 (MU-159-16; CO289.) The following resolution was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

RESOLUTION: 21-783-2016

Sponsored by: Councilmember Gregory and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and the City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, a Contract, by and between the City of Mobile, and the company listed below, for work as outlined in the contract attached hereto and made a part hereof as though set forth in full. A copy of said contract is on file in the office of the City Clerk.

Name of company: Star Service, Inc. of Mobile

Project name: Mobile Museum of Art - Steam Boiler Replacement

Project Number: MU-159-16

Amount: $82,977.00

AUTHORIZE CONTRACT WITH S. C. STAGNER CONTRACTING, INC. FOR HERNDON PARK-BASKETBALL COURT, $109,100.00 (PR-175-16; CO168.) The following resolution was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

RESOLUTION: 21-784-2016

Sponsored by: Councilmember Richardson and Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF MOBILE, ALABAMA, that the Mayor and the City Clerk be, and they hereby are, authorized and directed to execute and attest, respectively, for and on behalf of the City of Mobile, a Contract, by and between the City of Mobile, and the company listed below, for work as outlined in the contract attached hereto and made a part hereof as though set forth in full. A copy of said contract is on file in the office of the City Clerk.

Name of company: S. C. Stagner Contracting, Inc.

Project name: Herndon Park - Basketball Court

Project number: PR-175-16

Amount: $109,100.00

AUTHORIZE THE CITY TO APPLY, ACCEPT AND RECEIVE A GRANT FROM THE MOBILE COUNTY COMMUNICATIONS DISTRICT (MCCD) FOR THE MOBILE POLICE DEPARTMENT, $79,986.50 (CITY MATCH $24,995.50.) The following resolution was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

RESOLUTION: 31-785-2016

Sponsored by: Mayor Stimpson

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOBILE, ALABAMA, that the Mayor is authorized to apply, accept and receive from the Mobile County Communications District, a Notice of Award and Memorandum of Agreement for grant assistance in the approximate amount of $99,982.00 for the Mobile County Communications District (MCCD) Grant.

BE IT FURTHER RESOLVED that the Mayor or his designee be authorized to accept said grant if offered and to sign any agreements or other documents in connection with the grant application and to provide any information required by the Mobile County Communications District and any other federal agency.

AUTHORIZE THE CITY TO APPLY FOR AND RECEIVE THE TRANSPORTATION ALTERNATIVE PROGRAM (TAP) GRANT FOR SIDEWALK IMPROVEMENTS ALONG DAUPHIN ISLAND PARKWAY (SI-10 TO OLD MILITARY ROAD), $159,912.80 (CITY MATCH $39,978.20.) The following resolution was held over for one (1) week until the regular meeting of Tuesday, December 13, 2016.

RESOLUTION: 31-786-2016

Sponsored by: Councilmember Small and Mayor Stimpson

BE IT RESOLVED TY THE COUNCIL OF THE CITY OF MOBILE, ALABAMA, that the Traffic Engineering Director of the Traffic Engineering Department is authorized to make application to the Alabama Department of Transportation for a grant under Transportation Alternative Program (TAP).

BE IT FURTHER RESOLVED that the Mayor or his designee be authorized to accept said grant if offered and to sign any agreements or other documents in connection with grant application and to provide any information required by ALDOT.

TAP Grant application for sidewalk improvements along Dauphin Island Parkway from the South 1-10 Interchange to Old Military Road, Mobile, Alabama.

Federal share: $159,912.80

Local match: $39,978.20

Total project estimate: $199,891.00

ANNOUNCEMENTS:

Councilmember Gregory announced the December 20th City Council meeting will be held at Old City Hall, 10:30 a.m.

Councilmember Gregory reported a great turn out for Christmas at the Hill this past weekend.

Councilmember Gregory stated she attended the groundbreaking for Mobile County’s new EMA building yesterday.

Councilmember Gregory reminded everyone the district seven Christmas party will take place tonight at the Mobile Museum of Art, 6:00 p.m.

Councilmember Gregory turned the meeting over to Councilmember Richardson at 11:22 a.m.

Councilmember Small extended an invitation to the district three 2nd Annual Christmas Parade, Saturday, December 10, 2016, beginning at B. C. Rain High School, from 10:00 a.m. until 2:00 p.m. The parade will raise funds for the McKemie Place women’s shelter.

Councilmember Small advised the district three Christmas party will be held Tuesday, December 13, 2016, Pillans Middle School, 6:00 p.m.

Councilmember Rich mentioned there will be a breakfast for staff, volunteers and guests at the Connie Hudson Mobile Regional Senior Community Center on Wednesday, December 21, 2016 at 9:00 a.m.

Councilmember Manzie indicated Christmas by the Creek will be held Sunday, December 11, 2016, 3:00 p.m. on Crawford Lane.

Councilmember Manzie announced the district two Christmas party will be held on Wednesday, December 7, 2106 at the Via Health, Fitness and Enrichment Center at 6:00 p.m.

Councilmember Richardson spoke about contracts approved today.

The Presiding Officer recessed the regular meeting at approximately 11:32 a.m.

Approved: December 13, 2016

_____________________________
COUNCIL PRESIDENT


_____________________________
CITY CLERK




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