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Our pre council meeting when it comes to order in. 00:00:00
Councillor, Council President Tyner would not be with us today and nor with the mayor, so I'm filling in and happy to do so. 00:00:03
It was on my Alma. You got that close? 00:00:14
Can I get an approval of the Minutes? 00:00:18
Motion second. OK, all in favor, aye. 00:00:20
Approve. 00:00:24
We're going to jump right into our department comments and. 00:00:25
We'll start with Mr. Jenkins. 00:00:28
And Mr. 00:00:32
This is the trailer park out in Alberta. 00:00:39
Of Virginia Drive. 00:00:42
They made significant improvements. 00:00:45
If it's alright with y'all like to give them at least another 30, possibly 60 more days, try to get them other two trailers out of 00:00:50
there. 00:00:53
Wing colors when done. 00:00:57
They've done a bunch. 00:00:59
So you think 60 days would be better, I hope, I don't think. 00:01:03
You know, they're they're they're making slow progress, but they're making progress. 00:01:09
No. 00:01:15
My nurse. 00:01:17
They're 200 yards off the main Rd. 00:01:18
OK, so 30 more days. 00:01:23
So there you got to be coming back. 00:01:28
I like doing it. 00:01:31
By hand. 00:01:34
Ohh wow. 00:01:35
Yes. 00:01:37
Clean. 00:01:38
In Ghana, they do it by hand. 00:01:39
OK. 00:01:42
Now the owners will not be here tonight, so it'll just be. 00:01:43
Just us up and down. 00:01:47
OK. 00:01:49
All right. Thank you. 00:01:50
Alright. 00:01:53
Mr. Meals. 00:01:54
All right. Good afternoon, Council. 00:02:04
We just have one application tonight is the Snack Group LLC DBA Sunshine. 00:02:06
Food Mart One. They're paying for retail beer off premises. 00:02:11
Retail table wine off premises are located at 4. 00:02:16
4822 Scotland Blvd. East. 00:02:18
It's going right between that Burger King and the close to Cracker Barrel is that location. 00:02:22
Thank you. 00:02:29
No Sir. They they were approved early in the year but they didn't show up well in early year they didn't, they didn't meet the 00:02:31
deadline with ABC board. So they had to go through the whole process again. So it was tabled the last time we had council. 00:02:36
OK. 00:02:43
And my question is for Mr. Mills. 00:02:45
I'm good. 00:02:47
All right, Miss Thompson. 00:02:50
When I was a policeman they gave me break off. 00:02:53
Whatever you want. 00:03:03
So this is just the incentive proposal that Mister Pate presented 2 weeks ago for Guthrie's and Mr. Lanier's district. He's 00:03:06
unfortunately not going to be able to make it tonight. 00:03:11
So if you have any questions, just let me know. If you want me to run through the presentation, I'm more than happy to do so. 00:03:16
Down. 00:03:23
Thank you. 00:03:26
Seems pretty simple today, Mr. Garner. Don't jinx, Don't jinx. 00:03:30
Alright, So what we have is a. 00:03:39
Alright, so operator error operator. 00:03:45
Engineer. 00:03:48
Yeah. 00:03:49
See. They're broke, alright. 00:03:55
This is a street vacation up in the Yacht Club. 00:03:56
Sooner Place Northeast is a little short cul-de-sac. 00:04:01
There's six lots around it that never were developed. 00:04:05
One person has come in and bought all six lots. 00:04:08
He wants to vacate the street and basically built his house where the cul-de-sac is because that's the most level spot. 00:04:11
OK, so there's. 00:04:19
Private. 00:04:21
Vacated mean it's currently a city street that we would. 00:04:22
Yeah, we're relinquishing our rights to. 00:04:27
And I'm assuming. 00:04:30
Speculating that he will remove the the road in its entirety and build him a residential driveway basically in that location. 00:04:32
And then where the where the cul-de-sac is. 00:04:40
Is basically where the house will sit. 00:04:44
The big circle. 00:04:46
Is that impeding anybody? 00:04:49
In the other neighbors, No Sir. No Sir. No single land owner owns all of the all the left. He'll have to pay taxes on all that 00:04:51
property. 00:04:56
Yes, Sir. 00:05:01
I mean, it's not like. 00:05:01
OK. 00:05:03
Yeah. 00:05:04
They can afford it. 00:05:07
OK. 00:05:10
Mr. Barton. 00:05:12
All right, Mr. Ponds. 00:05:13
We've got one annexation for you all tonight. This is at. 00:05:20
11955 Grandview Dr. 00:05:25
And this can be adopted. 00:05:28
You are following unanimous consent. 00:05:30
Tonight, so you can see this is pretty north. 00:05:32
In the city adjacent to Lake Tuscaloosa. 00:05:36
Here's the property. It's by Cherokee Shores. 00:05:39
Like if you estate. 00:05:43
I think that's kind of the neighborhoods around there. 00:05:44
Um. 00:05:47
The framework, you know, framework policies that you guys look at are here. If we want to, if we want to reach them or want to 00:05:48
look at them. But we don't have to. 00:05:52
But they're just annexing in order to get access to City Schools. They are aware that once they annex in. 00:05:56
They're not going to be getting out of the city once their kids graduate or anything like that. 00:06:02
There were no. Did we did alter that paperwork? Yes, Sir. Were there signing that they understand? 00:06:07
Yes, Sir, that the chances are very. 00:06:12
I guess the council can still. 00:06:15
Let them be. They could definitely. 00:06:16
But the likelihood there's very, very small. 00:06:18
What is it? 00:06:24
Pretty much it. So could you go back to the old the big deal? 00:06:26
Yes, Sir. 00:06:30
Ohh sorry. 00:06:33
This one or the so everything it's contiguous, is that right? 00:06:34
So it is. 00:06:39
So there's like Tuscaloosa, it's adjacent to Lake Tuscaloosa and that that outlined red parcel there is what's being annexed. Just 00:06:41
the houses, single family home, nothing else. So you can see here this is the city limits, North Pole. 00:06:47
OK. 00:06:53
Yeah. 00:06:54
So they're in the planning jurisdiction, all the other properties around there in our planning, planning jurisdiction as well. So 00:06:54
they're doing this basically for the school system purposes. So with that being so close to other homes, what if the other homes 00:07:01
had students like do they automatically get that service. So any, any city adjacent to the city limits can annex into the city or 00:07:08
can request to annex and and so that includes all of Lake Tuscaloosa. So anything that touches Lake Tuscaloosa. 00:07:15
Can request to annex, so it's just not automatic. 00:07:22
Awesome. 00:07:26
OK. That's why I'm trying to figure out where their zone from north side. So we've seen a lot most of the ones that. 00:07:27
Are adjacent to Lake Tuscaloosa China Annex in four City Schools. 00:07:34
They don't know. 00:07:39
OK. 00:07:41
That's right. 00:07:43
Thanks. 00:07:44
You gonna try to get all? 00:07:45
They're voters. 00:07:48
He was running for City Council. 00:07:50
Yeah, not that. 00:07:53
I don't know. He may be smarter than me. 00:07:56
Always at that, I've taken what? 00:07:58
That much? 00:08:02
When you go to county. 00:08:04
Was that take a shot? OK. I'm going to have to appeal to the council president. 00:08:06
Did you could with the Hillcrest? Like we're gonna have to appeal? 00:08:14
Hey. 00:08:20
Want to make sure you know what you're doing? 00:08:22
Alright, so no mayor's comment. 00:08:25
Uh. 00:08:27
Miss. 00:08:28
Miss Johnson. 00:08:29
Any board appointments today? 00:08:30
2. 00:08:33
Really. 00:08:34
So the first one, you guys have a. 00:08:35
Packet in front of you guys for the Ability Alliance of W Alabama. 00:08:38
They actually have reached out. As you can see in that letter, one of their board members, Miss Marty Barrett, has resigned. 00:08:42
And they are requesting that Sean mobs reappoint or replace her to fill her unexpired term that expires on April 1st of 2026. 00:08:51
In that packet, they did give a short BIO in that letter, but in that packet you also have a copy of his resume. 00:09:02
I don't have any. 00:09:14
Disability. 00:09:20
Yeah. 00:09:21
For what? 00:09:22
I don't have any objections or concerns about this. I don't. I'm proud people, Sir. 00:09:26
And then the next one, you guys have a little CHEAT SHEET in front of you. This is for the National Airport Advisory Committee. We 00:09:32
have four members that have terms that have expired. They all have expressed a desire to be reappointed. I have also confirmed 00:09:38
with Jeff Powell that they are excellent members for this board. If it is OK with you all, we can go ahead and have an an 00:09:43
ordinance on next week's agenda reappointing them. 00:09:49
These folks have done so much work, I do look it up. 00:09:55
So. 00:10:01
Alright, that's all I have. 00:10:04
All right. Thank you so much. 00:10:06
Umm. 00:10:08
Mr. Holmes. 00:10:09
Good afternoon, Council. 00:10:14
Alright, I am just above #8 there where on page 25, you'll be setting the cost for demolition of the structure at 2833 22nd St. 00:10:20
and authorizing the filing of a lien. 00:10:26
On page 26, you'll be confirming the appointment of Kyle South as a voting member of the Tuscaloosa County Road Improvement 00:10:34
Commission. That comes from my office. He was appointed by the chamber as their representative. We're just required to to confirm 00:10:39
that. 00:10:44
On page 27, it will be authorizing a contract with ESCAL Institute of Advanced Technologies DBA SANS Institute declaring a bid log 00:10:50
exemption pursuant TO41-16-51-A-15. This is a total of $19,375 and comes to us from the IT department. 00:11:00
On page 28, Scott, why is that a bit long exemption? 00:11:11
Let me look at what that exception is. My guess would be. 00:11:16
That's probably security infrastructure, but if you'll give me just a second, I can. 00:11:23
Double check. 00:11:29
We'll come back to that. 00:11:41
Hudson behind me here is going to pull up that specific provision of the bid law exemption and I'll answer that. We'll get wrapped 00:11:44
up here. 00:11:46
On. 00:11:50
Page. 00:11:51
28 You'll be authorizing a contract with Morrow Repair Services, LLC and declaring a bid law exemption pursuant to Alabama Code 00:11:54
411651 B. 7. This is a total of 27,000. 00:12:00
$285 and this is a water and sewer project. I assume that is. 00:12:06
A critical infrastructure, but I'll ask Mr. Chester to check that subsection as well. 00:12:12
On page 29, you'll be authorizing a contract with Andritz Separation, Inc and the Clearing on Bid Law exemption pursuant to that 00:12:17
same subsection. That is for $26,416.60. 00:12:23
On page 30, you'll be authorized the contract with Shepherd Services declaring a bid law exemption pursuant again to that 00:12:30
subsection B7. That is for $23,547.14. 00:12:37
On page 31, you'll be authorizing a contract renewal with Team Dynamics Solutions. 00:12:43
For software purchase and implementation, that's not to exceed $18,316.71 in year one. 00:12:49
$19,135.86 in year 2. 00:12:56
$19,995.86 in year three. You heard that in projects on the 27th. 00:13:01
On page. 00:13:08
32 You'll be authorizing professional services contract with Jones Media Productions. That's a total not to exceed $30,000. 00:13:09
And was in projects on the 27th. 00:13:16
On page 33, you'll be authorizing the Mayor to execute an amendment to the municipal agency funding contract with Tuscaloosa 00:13:18
County Economic Development Authority. That is a total addition of $22,000 and was in finance on the 27th. 00:13:25
On page 34 through 38, you'll be authorizing A reimbursement pursuant to the United States Treasury Regulation Section 1.150 Dash 00:13:33
2. This is part of the initial 2024. 00:13:41
To be bond preparation that we discussed in the water sewer capital plan last week or on the 27th, I'm sorry, on page 37 through 00:13:48
40, you'll be authorizing certain actions with respect to general obligation warrants of the City of Tuscaloosa. Again that came 00:13:56
from finance last week and as part of the potential 2022, I'm sorry 2020 through 2024. 00:14:04
Be for the water and sewer capital plan. 00:14:13
On page 41, you'll be authorized amendment number one to the 2022 A warrant series budget that was discussed in Finance Committee 00:14:16
on the 27th. 00:14:21
On page 42 through 43, you'll be authorizing Amendment #2. 00:14:27
To the 2022 B Warrant series budget that again was discussed in Finance Committee on the 27th. 00:14:31
On pages 44 through 45, he'll be authorizing Amendment #4 to the 2023 Elevate Tuscaloosa Fund budget that was discussed in Finance 00:14:38
Committee last week. That's actually in the in the incorrect spot on your printed agenda. It will be taken up when we get to 00:14:45
ordinances and resolutions of a general and permanent nature and operation. The clerk will just change where she calls for that 00:14:51
tonight for the vote. 00:14:57
On the 44 through 45, yes. 00:15:04
And. 00:15:07
The clerk will just kind of move, move it down when she calls the votes on those items. So I'll need a motion to kind of hear that 00:15:09
item. 00:15:12
Out of order. 00:15:16
So when you guys were. 00:15:18
Make a motion to move it. 00:15:19
And then I'll call it. 00:15:20
At their appropriate time of the meeting and you've got a motion should come at the beginning of the meeting or as we approach 00:15:22
that. 00:15:25
Either one, either way is perfectly. 00:15:30
OK, so where, where do you need to, you need to hear it. 00:15:32
Down. 00:15:35
For adoption with the rest of the ordinances under under 9. 00:15:36
OK, got you. Got you under that. OK, got you. So we'll just make the motion. 00:15:41
Check it out. Let's see here, OK? 00:15:44
We're just trying to make it interesting for you tonight, Miss Howard. Got you. Got you. 00:15:46
On page 46 and 47, you'll be authorizing Amendment #5 to the Fiscal Year 2023 Water and Sewer Reserve for Future Improvements 00:15:50
budget. This came from Finance on the 27th. 00:15:55
On page 48 and 49, you'll be authorizing Amendment #11 to the Fiscal Year 2023 General Fund Reserve for Future Improvement budget, 00:16:01
and that came from Finance last week. 00:16:06
On page 53 through 54, you'll be amending section 22-99 and 22-100 of the Code of Tuscaloosa. 00:16:14
On page 55 and 57 you'll be amending section 2-25 of the Code of Tuscaloosa. This came from the finance discussion on the 27th. 00:16:24
And on page 58, you'll be authorizing Amendment #16 to the FY23 General Fund budget and from the Finance Committee on the 27th. 00:16:34
Any questions for me? 00:16:40
Any questions? 00:16:47
We do have two topics discussed in executive session following this. 00:16:49
Before we close out Miss Sanders, I think we've got a relatively short Finance Committee today. 00:16:53
Would. 00:16:58
Much of this confusion that we just went through here. 00:16:59
Attributable to me? 00:17:02
But would you be available in Finance Committee? 00:17:04
If we want to just review. 00:17:06
All of that confusion, absolutely. Thank you. 00:17:09
OK. 00:17:13
You want to load. 00:17:14
Yeah, right. 00:17:16
Mr. Busby, I'm sorry, I forgot to answer your question. 00:17:22
#15 is impact upon security plans, procedures, and assessments. 00:17:26
Subsection 7 there for things to be made in the production of a water system. 00:17:32
Water systems. 00:17:38
For things to be. 00:17:40
Things that are used, chemicals, things like that as part of water utility. 00:17:42
OK. Any more questions or concerns about our agenda? 00:17:47
Alright. 00:17:52
Our announcements for today. We have a lights day, so please stick around. 00:17:53
Go back up at 6:00. 00:17:57
Today at 2:30 PM we have projects 315 Finance and then of course 6:00 PM. 00:17:59
For our council meetings, dates to remember. 00:18:05
We have. 00:18:08
The historic. 00:18:10
Preservation Commission meeting in the Council Chambers on July the 12th at 5:00 PM. 00:18:11
And then you can always join us on Monday. 00:18:15
Night at 5:00 PM for Planning Commission and we have. 00:18:17
This is a lunch at 10:00 AM with PCH. 00:18:22
Is that a breakfast? 00:18:24
No. 00:18:26
That's not our ours. They're required to advert, not advertise, but they're required to notice it, and we notice. 00:18:27
OK. 00:18:34
Gotcha. 00:18:35
Umm. 00:18:36
So those are our days to remember. Are there any other comments or announcements from the council members or anybody? 00:18:37
All right. At this time, we do have two items for executive session. 00:18:43
All right, so. 00:18:48
Mr. Hall. 00:18:49
We need a motion Ohh. 00:18:50
Can I have a motion and a second second all right? Yes, ma'am, this is to this. 00:18:52
As your City attorney and attorney licensed to practice law in the State of Alabama, I can certify that the topics of discussion 00:18:58
for Executive session are to discuss with their attorney the legal ramifications of and legal options for pending litigation, 00:19:03
controversies not not yet being litigated, but imminently likely to be litigated or imminently likely to be litigated. The 00:19:09
governmental body pursues proposed course of action and to discuss, discuss security plans, procedures, assessments, measures or 00:19:14
systems of security or safety of. 00:19:19
Person, structure, facilities, or other infrastructure, including, without limitation, information concerning critical 00:19:25
infrastructure. 00:19:28
All right. 00:19:31
So at this time we have had a motion in a second for executive session. Anyone that's not a part of this executive session, if you 00:19:32
can? 00:19:35
Police. 00:19:38
Leave the room. 00:19:39

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Our pre council meeting when it comes to order in. 00:00:00
Councillor, Council President Tyner would not be with us today and nor with the mayor, so I'm filling in and happy to do so. 00:00:03
It was on my Alma. You got that close? 00:00:14
Can I get an approval of the Minutes? 00:00:18
Motion second. OK, all in favor, aye. 00:00:20
Approve. 00:00:24
We're going to jump right into our department comments and. 00:00:25
We'll start with Mr. Jenkins. 00:00:28
And Mr. 00:00:32
This is the trailer park out in Alberta. 00:00:39
Of Virginia Drive. 00:00:42
They made significant improvements. 00:00:45
If it's alright with y'all like to give them at least another 30, possibly 60 more days, try to get them other two trailers out of 00:00:50
there. 00:00:53
Wing colors when done. 00:00:57
They've done a bunch. 00:00:59
So you think 60 days would be better, I hope, I don't think. 00:01:03
You know, they're they're they're making slow progress, but they're making progress. 00:01:09
No. 00:01:15
My nurse. 00:01:17
They're 200 yards off the main Rd. 00:01:18
OK, so 30 more days. 00:01:23
So there you got to be coming back. 00:01:28
I like doing it. 00:01:31
By hand. 00:01:34
Ohh wow. 00:01:35
Yes. 00:01:37
Clean. 00:01:38
In Ghana, they do it by hand. 00:01:39
OK. 00:01:42
Now the owners will not be here tonight, so it'll just be. 00:01:43
Just us up and down. 00:01:47
OK. 00:01:49
All right. Thank you. 00:01:50
Alright. 00:01:53
Mr. Meals. 00:01:54
All right. Good afternoon, Council. 00:02:04
We just have one application tonight is the Snack Group LLC DBA Sunshine. 00:02:06
Food Mart One. They're paying for retail beer off premises. 00:02:11
Retail table wine off premises are located at 4. 00:02:16
4822 Scotland Blvd. East. 00:02:18
It's going right between that Burger King and the close to Cracker Barrel is that location. 00:02:22
Thank you. 00:02:29
No Sir. They they were approved early in the year but they didn't show up well in early year they didn't, they didn't meet the 00:02:31
deadline with ABC board. So they had to go through the whole process again. So it was tabled the last time we had council. 00:02:36
OK. 00:02:43
And my question is for Mr. Mills. 00:02:45
I'm good. 00:02:47
All right, Miss Thompson. 00:02:50
When I was a policeman they gave me break off. 00:02:53
Whatever you want. 00:03:03
So this is just the incentive proposal that Mister Pate presented 2 weeks ago for Guthrie's and Mr. Lanier's district. He's 00:03:06
unfortunately not going to be able to make it tonight. 00:03:11
So if you have any questions, just let me know. If you want me to run through the presentation, I'm more than happy to do so. 00:03:16
Down. 00:03:23
Thank you. 00:03:26
Seems pretty simple today, Mr. Garner. Don't jinx, Don't jinx. 00:03:30
Alright, So what we have is a. 00:03:39
Alright, so operator error operator. 00:03:45
Engineer. 00:03:48
Yeah. 00:03:49
See. They're broke, alright. 00:03:55
This is a street vacation up in the Yacht Club. 00:03:56
Sooner Place Northeast is a little short cul-de-sac. 00:04:01
There's six lots around it that never were developed. 00:04:05
One person has come in and bought all six lots. 00:04:08
He wants to vacate the street and basically built his house where the cul-de-sac is because that's the most level spot. 00:04:11
OK, so there's. 00:04:19
Private. 00:04:21
Vacated mean it's currently a city street that we would. 00:04:22
Yeah, we're relinquishing our rights to. 00:04:27
And I'm assuming. 00:04:30
Speculating that he will remove the the road in its entirety and build him a residential driveway basically in that location. 00:04:32
And then where the where the cul-de-sac is. 00:04:40
Is basically where the house will sit. 00:04:44
The big circle. 00:04:46
Is that impeding anybody? 00:04:49
In the other neighbors, No Sir. No Sir. No single land owner owns all of the all the left. He'll have to pay taxes on all that 00:04:51
property. 00:04:56
Yes, Sir. 00:05:01
I mean, it's not like. 00:05:01
OK. 00:05:03
Yeah. 00:05:04
They can afford it. 00:05:07
OK. 00:05:10
Mr. Barton. 00:05:12
All right, Mr. Ponds. 00:05:13
We've got one annexation for you all tonight. This is at. 00:05:20
11955 Grandview Dr. 00:05:25
And this can be adopted. 00:05:28
You are following unanimous consent. 00:05:30
Tonight, so you can see this is pretty north. 00:05:32
In the city adjacent to Lake Tuscaloosa. 00:05:36
Here's the property. It's by Cherokee Shores. 00:05:39
Like if you estate. 00:05:43
I think that's kind of the neighborhoods around there. 00:05:44
Um. 00:05:47
The framework, you know, framework policies that you guys look at are here. If we want to, if we want to reach them or want to 00:05:48
look at them. But we don't have to. 00:05:52
But they're just annexing in order to get access to City Schools. They are aware that once they annex in. 00:05:56
They're not going to be getting out of the city once their kids graduate or anything like that. 00:06:02
There were no. Did we did alter that paperwork? Yes, Sir. Were there signing that they understand? 00:06:07
Yes, Sir, that the chances are very. 00:06:12
I guess the council can still. 00:06:15
Let them be. They could definitely. 00:06:16
But the likelihood there's very, very small. 00:06:18
What is it? 00:06:24
Pretty much it. So could you go back to the old the big deal? 00:06:26
Yes, Sir. 00:06:30
Ohh sorry. 00:06:33
This one or the so everything it's contiguous, is that right? 00:06:34
So it is. 00:06:39
So there's like Tuscaloosa, it's adjacent to Lake Tuscaloosa and that that outlined red parcel there is what's being annexed. Just 00:06:41
the houses, single family home, nothing else. So you can see here this is the city limits, North Pole. 00:06:47
OK. 00:06:53
Yeah. 00:06:54
So they're in the planning jurisdiction, all the other properties around there in our planning, planning jurisdiction as well. So 00:06:54
they're doing this basically for the school system purposes. So with that being so close to other homes, what if the other homes 00:07:01
had students like do they automatically get that service. So any, any city adjacent to the city limits can annex into the city or 00:07:08
can request to annex and and so that includes all of Lake Tuscaloosa. So anything that touches Lake Tuscaloosa. 00:07:15
Can request to annex, so it's just not automatic. 00:07:22
Awesome. 00:07:26
OK. That's why I'm trying to figure out where their zone from north side. So we've seen a lot most of the ones that. 00:07:27
Are adjacent to Lake Tuscaloosa China Annex in four City Schools. 00:07:34
They don't know. 00:07:39
OK. 00:07:41
That's right. 00:07:43
Thanks. 00:07:44
You gonna try to get all? 00:07:45
They're voters. 00:07:48
He was running for City Council. 00:07:50
Yeah, not that. 00:07:53
I don't know. He may be smarter than me. 00:07:56
Always at that, I've taken what? 00:07:58
That much? 00:08:02
When you go to county. 00:08:04
Was that take a shot? OK. I'm going to have to appeal to the council president. 00:08:06
Did you could with the Hillcrest? Like we're gonna have to appeal? 00:08:14
Hey. 00:08:20
Want to make sure you know what you're doing? 00:08:22
Alright, so no mayor's comment. 00:08:25
Uh. 00:08:27
Miss. 00:08:28
Miss Johnson. 00:08:29
Any board appointments today? 00:08:30
2. 00:08:33
Really. 00:08:34
So the first one, you guys have a. 00:08:35
Packet in front of you guys for the Ability Alliance of W Alabama. 00:08:38
They actually have reached out. As you can see in that letter, one of their board members, Miss Marty Barrett, has resigned. 00:08:42
And they are requesting that Sean mobs reappoint or replace her to fill her unexpired term that expires on April 1st of 2026. 00:08:51
In that packet, they did give a short BIO in that letter, but in that packet you also have a copy of his resume. 00:09:02
I don't have any. 00:09:14
Disability. 00:09:20
Yeah. 00:09:21
For what? 00:09:22
I don't have any objections or concerns about this. I don't. I'm proud people, Sir. 00:09:26
And then the next one, you guys have a little CHEAT SHEET in front of you. This is for the National Airport Advisory Committee. We 00:09:32
have four members that have terms that have expired. They all have expressed a desire to be reappointed. I have also confirmed 00:09:38
with Jeff Powell that they are excellent members for this board. If it is OK with you all, we can go ahead and have an an 00:09:43
ordinance on next week's agenda reappointing them. 00:09:49
These folks have done so much work, I do look it up. 00:09:55
So. 00:10:01
Alright, that's all I have. 00:10:04
All right. Thank you so much. 00:10:06
Umm. 00:10:08
Mr. Holmes. 00:10:09
Good afternoon, Council. 00:10:14
Alright, I am just above #8 there where on page 25, you'll be setting the cost for demolition of the structure at 2833 22nd St. 00:10:20
and authorizing the filing of a lien. 00:10:26
On page 26, you'll be confirming the appointment of Kyle South as a voting member of the Tuscaloosa County Road Improvement 00:10:34
Commission. That comes from my office. He was appointed by the chamber as their representative. We're just required to to confirm 00:10:39
that. 00:10:44
On page 27, it will be authorizing a contract with ESCAL Institute of Advanced Technologies DBA SANS Institute declaring a bid log 00:10:50
exemption pursuant TO41-16-51-A-15. This is a total of $19,375 and comes to us from the IT department. 00:11:00
On page 28, Scott, why is that a bit long exemption? 00:11:11
Let me look at what that exception is. My guess would be. 00:11:16
That's probably security infrastructure, but if you'll give me just a second, I can. 00:11:23
Double check. 00:11:29
We'll come back to that. 00:11:41
Hudson behind me here is going to pull up that specific provision of the bid law exemption and I'll answer that. We'll get wrapped 00:11:44
up here. 00:11:46
On. 00:11:50
Page. 00:11:51
28 You'll be authorizing a contract with Morrow Repair Services, LLC and declaring a bid law exemption pursuant to Alabama Code 00:11:54
411651 B. 7. This is a total of 27,000. 00:12:00
$285 and this is a water and sewer project. I assume that is. 00:12:06
A critical infrastructure, but I'll ask Mr. Chester to check that subsection as well. 00:12:12
On page 29, you'll be authorizing a contract with Andritz Separation, Inc and the Clearing on Bid Law exemption pursuant to that 00:12:17
same subsection. That is for $26,416.60. 00:12:23
On page 30, you'll be authorized the contract with Shepherd Services declaring a bid law exemption pursuant again to that 00:12:30
subsection B7. That is for $23,547.14. 00:12:37
On page 31, you'll be authorizing a contract renewal with Team Dynamics Solutions. 00:12:43
For software purchase and implementation, that's not to exceed $18,316.71 in year one. 00:12:49
$19,135.86 in year 2. 00:12:56
$19,995.86 in year three. You heard that in projects on the 27th. 00:13:01
On page. 00:13:08
32 You'll be authorizing professional services contract with Jones Media Productions. That's a total not to exceed $30,000. 00:13:09
And was in projects on the 27th. 00:13:16
On page 33, you'll be authorizing the Mayor to execute an amendment to the municipal agency funding contract with Tuscaloosa 00:13:18
County Economic Development Authority. That is a total addition of $22,000 and was in finance on the 27th. 00:13:25
On page 34 through 38, you'll be authorizing A reimbursement pursuant to the United States Treasury Regulation Section 1.150 Dash 00:13:33
2. This is part of the initial 2024. 00:13:41
To be bond preparation that we discussed in the water sewer capital plan last week or on the 27th, I'm sorry, on page 37 through 00:13:48
40, you'll be authorizing certain actions with respect to general obligation warrants of the City of Tuscaloosa. Again that came 00:13:56
from finance last week and as part of the potential 2022, I'm sorry 2020 through 2024. 00:14:04
Be for the water and sewer capital plan. 00:14:13
On page 41, you'll be authorized amendment number one to the 2022 A warrant series budget that was discussed in Finance Committee 00:14:16
on the 27th. 00:14:21
On page 42 through 43, you'll be authorizing Amendment #2. 00:14:27
To the 2022 B Warrant series budget that again was discussed in Finance Committee on the 27th. 00:14:31
On pages 44 through 45, he'll be authorizing Amendment #4 to the 2023 Elevate Tuscaloosa Fund budget that was discussed in Finance 00:14:38
Committee last week. That's actually in the in the incorrect spot on your printed agenda. It will be taken up when we get to 00:14:45
ordinances and resolutions of a general and permanent nature and operation. The clerk will just change where she calls for that 00:14:51
tonight for the vote. 00:14:57
On the 44 through 45, yes. 00:15:04
And. 00:15:07
The clerk will just kind of move, move it down when she calls the votes on those items. So I'll need a motion to kind of hear that 00:15:09
item. 00:15:12
Out of order. 00:15:16
So when you guys were. 00:15:18
Make a motion to move it. 00:15:19
And then I'll call it. 00:15:20
At their appropriate time of the meeting and you've got a motion should come at the beginning of the meeting or as we approach 00:15:22
that. 00:15:25
Either one, either way is perfectly. 00:15:30
OK, so where, where do you need to, you need to hear it. 00:15:32
Down. 00:15:35
For adoption with the rest of the ordinances under under 9. 00:15:36
OK, got you. Got you under that. OK, got you. So we'll just make the motion. 00:15:41
Check it out. Let's see here, OK? 00:15:44
We're just trying to make it interesting for you tonight, Miss Howard. Got you. Got you. 00:15:46
On page 46 and 47, you'll be authorizing Amendment #5 to the Fiscal Year 2023 Water and Sewer Reserve for Future Improvements 00:15:50
budget. This came from Finance on the 27th. 00:15:55
On page 48 and 49, you'll be authorizing Amendment #11 to the Fiscal Year 2023 General Fund Reserve for Future Improvement budget, 00:16:01
and that came from Finance last week. 00:16:06
On page 53 through 54, you'll be amending section 22-99 and 22-100 of the Code of Tuscaloosa. 00:16:14
On page 55 and 57 you'll be amending section 2-25 of the Code of Tuscaloosa. This came from the finance discussion on the 27th. 00:16:24
And on page 58, you'll be authorizing Amendment #16 to the FY23 General Fund budget and from the Finance Committee on the 27th. 00:16:34
Any questions for me? 00:16:40
Any questions? 00:16:47
We do have two topics discussed in executive session following this. 00:16:49
Before we close out Miss Sanders, I think we've got a relatively short Finance Committee today. 00:16:53
Would. 00:16:58
Much of this confusion that we just went through here. 00:16:59
Attributable to me? 00:17:02
But would you be available in Finance Committee? 00:17:04
If we want to just review. 00:17:06
All of that confusion, absolutely. Thank you. 00:17:09
OK. 00:17:13
You want to load. 00:17:14
Yeah, right. 00:17:16
Mr. Busby, I'm sorry, I forgot to answer your question. 00:17:22
#15 is impact upon security plans, procedures, and assessments. 00:17:26
Subsection 7 there for things to be made in the production of a water system. 00:17:32
Water systems. 00:17:38
For things to be. 00:17:40
Things that are used, chemicals, things like that as part of water utility. 00:17:42
OK. Any more questions or concerns about our agenda? 00:17:47
Alright. 00:17:52
Our announcements for today. We have a lights day, so please stick around. 00:17:53
Go back up at 6:00. 00:17:57
Today at 2:30 PM we have projects 315 Finance and then of course 6:00 PM. 00:17:59
For our council meetings, dates to remember. 00:18:05
We have. 00:18:08
The historic. 00:18:10
Preservation Commission meeting in the Council Chambers on July the 12th at 5:00 PM. 00:18:11
And then you can always join us on Monday. 00:18:15
Night at 5:00 PM for Planning Commission and we have. 00:18:17
This is a lunch at 10:00 AM with PCH. 00:18:22
Is that a breakfast? 00:18:24
No. 00:18:26
That's not our ours. They're required to advert, not advertise, but they're required to notice it, and we notice. 00:18:27
OK. 00:18:34
Gotcha. 00:18:35
Umm. 00:18:36
So those are our days to remember. Are there any other comments or announcements from the council members or anybody? 00:18:37
All right. At this time, we do have two items for executive session. 00:18:43
All right, so. 00:18:48
Mr. Hall. 00:18:49
We need a motion Ohh. 00:18:50
Can I have a motion and a second second all right? Yes, ma'am, this is to this. 00:18:52
As your City attorney and attorney licensed to practice law in the State of Alabama, I can certify that the topics of discussion 00:18:58
for Executive session are to discuss with their attorney the legal ramifications of and legal options for pending litigation, 00:19:03
controversies not not yet being litigated, but imminently likely to be litigated or imminently likely to be litigated. The 00:19:09
governmental body pursues proposed course of action and to discuss, discuss security plans, procedures, assessments, measures or 00:19:14
systems of security or safety of. 00:19:19
Person, structure, facilities, or other infrastructure, including, without limitation, information concerning critical 00:19:25
infrastructure. 00:19:28
All right. 00:19:31
So at this time we have had a motion in a second for executive session. Anyone that's not a part of this executive session, if you 00:19:32
can? 00:19:35
Police. 00:19:38
Leave the room. 00:19:39
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