AGENDAHOMEWOOD CITY COUNCIL MEETING July 28, 2014

6:00 p.m.

______________________________________________________________________________ Resolution No. 14- 69                                                    Ordinance No. 2529_____________________________________________________________________________________________ 

1. Call to Order: 2. Invocation: Father Jaya Reddy/Our Lady of Sorrows Catholic Church

3. Roll Call:

4. Reading of Minutes: Regular Council Meeting of May 12, 2014 5. Board Vacancies:

6. Consent Agenda Items: 7. Old Business Agenda Items:

8. New Business - Committee Referral Agenda:

9. New Business – Other Agenda Items: 10. Mayor’s Comments: 11. Liaisons/Representatives Reports:12. Announcements:

CONSENT AGENDA No Items

OLD BUSINESS AGENDA

06.10.14 Public Hearing set for July 28, 2014 to consider a variance to the Sign Ordinance at 1830 - 29th Avenue South - Jessica Harcrow /Knights Signs/ Greg Cobb Building, Engineering and Zoning Department (Report – Fred Hawkins/Chairperson – S. I. Committee Meeting – 07/21/14)

11.10.14 Public Hearing set for July 28, 2014 to consider declaring the property located at 1106 Irving Rd., PID# 29-13-2-3-4.000-RR-00 a public nuisance due to a violation of Ordinance # 1910 & 1750 “Excessive Growth” – Scott Cook/Code Enforcement Officer/BEZ Department

12.10.14 Public Hearing set for July 28, 2014 to consider declaring the property located at 2831 16TH Pl. So., PID# 29-12-4-14-20-RR-0, a public nuisance due to a violation of Ordinance # 1910 & 1750 “Excessive Growth” – Scott Cook/Code Enforcement Officer/BEZ Department

13.10.14 Public Hearing set for July 28, 2014 to consider declaring the property located at 1425 Ardsley Pl., PID# 29-00-12-4-017-001.000, a public nuisance due to a violation of Ordinance # 1910 & 1750 “Excessive Growth” – Scott Cook/Code Enforcement Officer/BEZ Department

14.10.14 Public Hearing set for July 28, 2014 to consider declaring the property located at 2827 16th Pl. So., PID# 29-12-4-14-19-RR-0, a public nuisance due to a violation of Ordinance # 1910 & 1750 “Excessive Growth” – Scott Cook/Code Enforcement Officer/BEZ Department

15.10.14 Public Hearing set for July 28, 2014 to consider declaring the property located at 3406 Avalon Rd., PID# 28-00-18-2-011-006.000, a public nuisance due to a violation of Ordinance # 1910 & 1750 “Excessive Growth” – Scott Cook/Code Enforcement Officer/BEZ Department

03.06.14 Request for consideration to authorize the Mayor to enter into an agreement with CM Foodservice for Rosewood Hall - Mayor Scott McBrayer (Report – Walter Jones/Chairperson – Finance Committee Meeting – 07/21/14)

01.10.14 Request for consideration to amend fiscal year 2013-2014 budget - Melody Salter/Finance Director (Report – Walter Jones/Chairperson – Finance Committee Meeting – 07/21/14)

03.10.14 Request for consideration of an appropriation and contract for services with ClasTran – Fenn Church/Director/Samantha St. Johns/ClasTran/Fred Hawkins (Report – Walter Jones/Chairperson – Finance Committee Meeting – 07/21/14)

04.10.14 Request for consideration to authorize the Mayor to enter into an agreement with Walter Schoel Engineering Company, Inc. for professional consulting and design engineering services for the storm sewer culvert repair located at 1717 – 27th Court South - Walter Schoel, P.E./Walter Schoel Engineering Company/Jim Wyatt / Building, Engineering and Zoning Department (Report – Walter Jones/Chairperson – Finance Committee Meeting – 07/21/14)

08.10.14 Request for consideration of speeding concerns on Valley Avenue near Vulcan – Todd Williams/Britt Thames (Report – Britt Thames – Chaired – Public Safety Committee Meeting – 07/21/14)

09.10.14 Request to consider parking alternatives to ease congestion on city streets – Mayor Scott McBrayer (Report – Britt Thames – Chaired – Public Safety Committee Meeting – 07/21/14) (This Item also appears under the Committee Referral Agenda for referral to the Finance Committee)

COMMITTEE REFERRAL AGENDA

09.10.14 Request to consider parking alternatives to ease congestion on city streets – Mayor Scott McBrayer (Report – Britt Thames – Chaired – Public Safety Committee Meeting – 07/21/14) FINANCE COMMITTEE

16.10.14 Request for consideration to vacate an alley off of Kensington Road - Lawrence Harrison/ Greg Cobb/ Building Engineering and Zoning Department PUBLIC WORKS COMMITTEE

17.10.14 Request for consideration of a traffic study performed by Skipper Engineering, Inc. and the resultant recommendations to address traffic concerns, as required for the ATRIP Grant Resurfacing Project of Valley Avenue and West Valley Avenue - Scott Skipper, P.E. / Jim Wyatt, Building, Engineering and Zoning Department PUBLIC SAFETY COMMITTEE

OTHER NEW BUSINESS

18.10.14 Request for consideration from ADMA, Inc. d/b/a America’s Best Value Inn and Suites to amend its final settlement agreement by Resolution to cease its operation in the City of Homewood on or before July 31, 2015 instead of the previous agreed date of on or before July 31, 2014 - Mike Patel/Sean Patel/ADMA, Inc./Council President

19.10.14 Request for consideration of a resolution authorizing the Mayor to execute a Settlement Agreement and Release with BBB Enterprises, LLC in Civil Action Suit No. 01-CV-2013-904773 in the Circuit Court of Jefferson County – City Attorney/City Clerk  

20.10.14 Request for consideration of a resolution authorizing payment of invoices for the period July 14, 2014 through July 25, 2014 – City Treasurer/ Finance Committee