Revised: 05-22-13, 5:00 p.m.

AGENDA FOR THE HUNTSVILLE CITY COUNCIL REGULAR MEETING

TO BE HELD MAY 23, 2013 AT 6:00 P.M.

IN THE CITY COUNCIL CHAMBERS

CALL TO ORDER.

1.INVOCATION.

Reverend Carl Malm

The Center for Loss, Grief, and Change

2.PLEDGE OF ALLEGIANCE.

3.APPROVAL OF MINUTES

a. Regular Meeting held May 9, 2013.

(Minutes Received)

b. Special Session held May 15, 2013

(Minutes Received)

4.RESOLUTIONS AND SPECIAL RECOGNITIONS.

a. Mayor.

a. Recognition of Randolph School Girls Soccer Team as Class 1A-4A State

Champions.

b. Recognition of Randolph School Tennis Player as Class 1A-4A State

Champions.

c. Recognition of Monkey Madness Team as first place winners of the FIRST

Tech Challenge World Championship.

b. Council.

1. Adoption and Presentation.

2. Adoption Only.

a. Resolution congratulating Mr. John W. Beale, Jr., Deputy Project Manager, Precision Fires Rocket and Missile System, upon his retirement from Redstone Arsenal, Alabama.(Showers)

b. Resolution congratulating the first inaugural Senior Class of the Union Chapel Christian Academy upon their first commencement held on May 22, 2013, Union Chapel Missionary Baptist Church, 6:00 p.m.(Showers)

c. Resolution congratulating the Science, Technology, Engineering and Mathematics (STEM), Union Chapel Christian Academy - 6 ^th & 7 ^th grade teams – won first place in the State of Alabama. Awards Day will be held at Union Chapel Missionary Baptist Church, May 22, 2013, 9:00a.m. (Showers)

d. Resolution congratulating Draper Memorial Church of God in Christ upon their 50 ^th Church Anniversary, May 30, 2013 – June 1, 2013.(Showers)

e. Resolution congratulating Mr. Patrick Wynn, recipient of the “Civic and Community Award,” Huntsville Progressive Alumni Chapter’s Annual Leadership Awards Program held at the AAMU Ernest L. Knight Center on June 1, 2013.(Showers)

f. Resolution congratulating Mrs. Lorraine Boone, recipient of the “Education Award,” Huntsville Progressive Alumni Chapter’s Annual Leadership Awards Program held at the AAMU Ernest L. Knight Center on June 1, 2013.(Showers)

g. Resolution congratulating Mr. Nathaniel A. Boclair, III, recipient of the “Government and Industry Leadership Award,” Huntsville Progressive Alumni Chapter’s Annual Leadership Awards Program held at the AAMU Ernest L. Knight Center on June 1, 2013.(Showers)

h. Resolution congratulating Dr. Parker Griffith, recipient of the “Government Relations Leadership Award,” Huntsville Progressive Alumni Chapter’s Annual Leadership Awards Program held at the AAMU Ernest L. Knight Center on June 1, 2013.(Showers)

i. Resolution congratulating Dr. Terrell Harris, recipient of the “Religion Leadership Award,” Huntsville Progressive Alumni Chapter’s Annual Leadership Awards Program held at the AAMU Ernest L. Knight Center on

June 1, 2013.(Showers)

j. Resolution congratulating Dr. Hattie P. Harris, recipient of the “Religion Leadership Award,” Huntsville Progressive Alumni Chapter’s Annual Leadership Awards Program held at the AAMU Ernest L. Knight Center onJune 1, 2013.(Showers)

k. Resolution congratulating Mrs. WinniferMcGee, recipient of the “Small Business Leadership Award,” Huntsville Progressive Alumni Chapter’s Annual Leadership Awards Program held at the AAMU Ernest L. Knight Center on June 1, 2013.(Showers)

l. Resolution congratulating Mr. Bobby T. Petty, recipient of the “William Hooper Councill Distinguished Alumnus Award,” Huntsville Progressive Alumni Chapter’s Annual Leadership Awards Program held at the AAMU Ernest L. Knight Center on June 1, 2013.(Showers)

m. Resolution congratulating Mrs. Deloris Smothers, recipient of the “Outstanding Alumna of the Year Award,” Huntsville Progressive Alumni Chapter’s Annual Leadership Awards Program held at the AAMU Ernest L. Knight Center on June 1, 2013.(Showers)

n. Resolution congratulating Dr. Wyla T. Washington, recipient of the “Outstanding Alumnus of the Year Award,” Huntsville Progressive Alumni Chapter’s Annual Leadership Awards Program held at the AAMU Ernest L. Knight Center on June 1, 2013.(Showers)

c.Other Special Recognitions.

d.Announcements.

5.BUSINESS WITH OUTSIDE LEGAL REPRESENTATION.

None.

6.PUBLIC HEARINGS.

a. Public hearings to be held.

1. Public hearing on Ordinance No. 13-247 to amend ARTICLE 75 – ALCOHOLIC BEVERAGE ESTABLISHMENT REGULATIONS, by amending Section 75.1 – Definitions, and Section 75.3 – Permitted Establishments by Districts; by renumbering Section 75.6 – Brewpub Areas; to amend current local regulations to coincide with recently adopted state regulations concerning brewpubs.(Set April 11, 2013 Regular Council Meeting)(Planning)

2. Public Hearing for Elliott Holdings, LLC d/b/a Executive Connection. (Set May 9, 2013 Regular Council Meeting) (Public Transit)

3. Public Hearing for suspension of licensure for Rolling, Inc. (Set May 9, 2013 Regular Council Meeting) (Clerk-Treasurer)

4. Public Hearing for suspension of licensure for Charlie’s Sheet Metal, Inc.

(Set May 9, 2013 Regular Council Meeting) (Clerk-Treasurer)

5. Public Hearing for suspension of licensure for Tommy’s Pizza, LLC. (Set May 9, 2013 Regular Council Meeting)( Clerk-Treasurer)

b. Public hearings to be set.

7.COMMUNICATIONS AND REPORTS.

a.Communications from the Public.

b.Reports

8.HUNTSVILLE UTILITIES ITEMS.

9.BOARD APPOINTMENTS.

a. Board Appointments to be Voted on.

1. Resolution to appoint Natalie M. Smith to the Madison County Retardation Board for a term to expire April 1, 2017.(Nominated May 9, 2013 Regular Council Meeting)(Russell)

2. Resolution to appoint Dr. Camille Wright to the Alabama Constitution Village/Historic Huntsville Depot Board for a term to expire June 26, 2016.(Nominated May 9, 2013 Regular Council Meeting)(Showers)

3. Resolution to appoint David Mathis to the Huntsville-Madison County Marina & Port Authority Board for a term to expire July 1, 2017.(Nominated May 9, 2013 Regular Council Meeting)(Olshefski)

b. Board Appointment Nominations

10.APPROVAL OF EXPENDITURES.

a. Resolution authorizing expenditures for payment.(Finance Committee)

b. Finance Committee Report.

11.COMMUNICATIONS FROM THE MAYOR.

12.COMMUNICATIONS FROM COUNCIL MEMBERS.

Councilman Bill Kling

Councilman Richard Showers, Sr.

Councilman John Olshefski

Councilman Will Culver

Councilman Mark Russell

13.UNFINISHED BUSINESS ITEMS FOR ACTION.

a. Ordinance No. 13-254 to amend Subsection 8.19 of the City of Huntsville Personnel Policies and Procedures Manual adopted by Ordinance No. 04-315 regarding Longevity Pay benefits.(Introduced April 11, 2013 Regular Council Meeting; Tabled April 25, 2013 Regular Council Meeting)(Showers)

b. Ordinance No. 13-351 concerning the annexation of land lying on the east side of Adonis Road and east of Old Big Cove Road.(Introduced May 9, 2013 Regular Council Meeting)(Planning)

c. Ordinance No. 13-352 concerning the annexation of land lying on the south side of Knotty Walls Road and west of Old Big Cove Road.(Introduced May 9, 2013 Regular Council Meeting)(Planning)

d. Ordinance No. 13-353 concerning the annexation of land lying on the west side of Williams & Broad Drive and north of Dug Hill Road.(Introduced May 9, 2013 Regular Council Meeting)(Planning)

e. Ordinance No. 13-354 amending Chapter 3, Article II of the City’s Code of Ordinances to add Section 3-27, Arts and Entertainment Districts.(Introduced May 9, 2013 Regular Council Meeting)(Planning)

f. Ordinance No. 13-355 amending the Code of Ordinances of the City of Huntsville regarding liquor and lodging tax.(Introduced May 9, 2013 Regular Council Meeting)(Administration)

14.NEW BUSINESS ITEMS FOR INTRODUCTION.

a. Introduction of an ordinance concerning the annexation of land lying east of U.S. Highway 431 South and on the south side of Old Highway 431.(Planning)

15.NEW BUSINESS ITEMS FOR CONSIDERATION OR ACTION.

a. Request for authorization to fill the vacant Police Records Clerk positions to authorized strength.(Police)

b. Request for authorization to fill the vacant Police Officer positions to authorized strength.(Police)

c. Request for authorization to advertise and fill the position of two (2) Part-TimeCustodian Shift Supervisors and to fill at higher than minimum if necessary.(General Services)

d. Resolution authorizing the Mayor to enter into a Lease between the City of Huntsville and the International Services Council of Alabama, Inc.(Administration)

e. Resolution authorizing the Mayor to enter into an agreement with the Marshall County EMA for the transfer of grant funds.(Emergency Management)

f. Resolution authorizing the Mayor to enter into an agreement with the Cherokee County EMA for the transfer of grant funds.(Emergency Management)

g. Resolution authorizing the Mayor to enter into an agreement with the Blount County, Alabama EMA for the transfer of grant funds.(Emergency Management)

h. Resolution authorizing the Mayor to enter into an agreement with the Limestone County, Alabama EMA for the transfer grant of funds.(Emergency Management)

i. Resolution authorizing the Mayor to enter into an agreement with the Cullman County, Alabama EMA for the transfer of grant funds.(Emergency Management)

j. Resolution authorizing the Mayor to enter into an agreement with the

Lawrence County, Alabama EMA for the transfer of grant funds.(Emergency Management)

k. Resolution authorizing the Mayor to enter into an agreement with the Jackson County, Alabama EMA for the transfer of grant funds.(Emergency Management)

l. Resolution authorizing the Mayor to enter into an agreement with the City of Fort Payne, Alabama EMA for the transfer of grant funds.(Emergency Management)

m. Resolution authorizing the Mayor to enter into agreements with the low bidders meeting specifications as outlined in the attached Summary of Bids for Acceptance.(Finance)

n. Ordinance to amend Budget Ordinance No. 12-768 by changing the authorized personnel strength in the various departments and funds.(Finance)

o. Ordinance to amend Budget Ordinance No. 12-768 by changing appropriated funding for various departments and funds.(Finance)

p. Resolution authorizing the acceptance of donations.(Finance)

q. Request for authorization to advertise and fill one (1) Landscape Maintenance Supervisor and to fill at higher than minimum if necessary.(Landscape Management)

r. Resolution authorizing the Mayor to enter into an agreement with Geo Solutions, L.L.C. for Construction Materials Testing Services for Research Park Stormwater Improvements, Project No. 65-13-DR01 .(Engineering)

s. Resolution authorizing the Mayor to enter into a Renewal Land Lease Agreement with Sublett Farms, Inc. for the lease of property in North Huntsville Industrial Park.(Engineering)

t. Resolution authorizing the Mayor to enter into a Renewal Land Lease Agreement with Alan Wade Murphy and Kathleen Murphy for the Lease of Farm Land in the vicinity of the Western Area Treatment Plant.(Engineering)

u. Resolution authorizing the Mayor to enter into a Renewal Land Lease Agreement with Atkinson Farms for the Lease of Farm Land in Cummings Research Park.(Engineering)

v. Resolution authorizing the Mayor to enter into a Renewal Land Lease Agreement with Vandiver Farms for the Lease of Farm Land located on the east side of Old Railroad Bed Road at Magnolia Springs Subdivision.(Engineering)

w. Resolution authorizing the City Attorney to settle the Worker’s Compensation Claim of Michael Danley, Claim Number FY11-20.(City Attorney)

x. Resolution authorizing an Agreement between the City of Huntsville and Academy, Ltd., dba Academy Sports + Outdoors.(Parks & Recreation)

y. Resolution authorizing Modification No. 1 to the Agreement between the City of Huntsville, Alabama, and Kovatch Mobile Equipment Corporation, t/a KME dated March 14, 2013, as adopted and approved by the City Council of the City of Huntsville by Resolution No. 13-211.(Fire & Rescue)

z. Request for authorization to advertise and fill the position of Firefighter, Grade 13, for positions funded and all vacancies.(Fire & Rescue)

aa. Resolution authorizing the Mayor to execute a conditional real estate sale agreement between the City of Huntsville and Providence Community School, Incorporated d/b/a Providence Classical School for East Clinton School.  (City Attorney)

bb. Resolution authorizing the Mayor to execute a lot purchase and sale agreement between the City of Huntsville and Acanthus Industrial Properties, LLC.  (City Attorney)

cc. Resolution requesting that the Madison County Mental Retardation Board change its name to the Madison County 310 Board, or a similar, culturally sensitive name.(Culver)

dd. Resolution authorizing the mayor to execute an agreement between the City of Huntsville and the Huntsville City Board of Education for the purchase of East Clinton Elementary School.   (City Attorney)

ee. Resolution authorizing the Mayor to execute a Department of the Army Right-of-Entry for Survey and Exploration for offsite ground water monitoring.

(City Attorney)

16.LEGAL DEPARTMENT ITEMS/TRANSACTIONS.

a.Vacation of Easements

1. Ordinance authorizing the vacation of a portion of a 10-foot Utility and Drainage Easement at the entrance to Addison Park. (Andover Woods: Research Park Blvd.)

b.Vacation of rights-of-way

None.

c.Deeds for acceptance

COUNTY LINE ROAD SEWER, PHASE VI

PROJECT NO. 65-04-SS07

Sanitary Sewer Easements

1. Tracts No. 5 & No. 7AARON GUTHRIE,and

PREMIER BANK OF THE SOUTH

Acquired 2/27/2013

2. Tract No. 8HARVEST GROUP, LLC

Acquired 11/8/2012

3. Tract No. 9DIYA, INC.

Acquired 1/23/2013

4. Tract No. 22MAPCO EXPRESS, INC.

Acquired 7/5/2012

5. Tract No. 23INDIAN HILLS PARTNERS, INC.

Acquired 7/19/2012

6. Tract No. 24AARON J. GUTHRIE,

Acquired 7/19/2012

HOLLADAY DRIVE/N-S CONNECTOR ROAD

PROJECT NO. 65-11-RD01

7. U&D Easement – Plat 1LYNN HOLLADAY

Acquired 5/6/2011

8. U&D Easement – Plat 2LYNN HOLLADAY

Acquired 5/6/2011

9. U&D Easement – Plat 3LYNN HOLLADAY

Acquired 5/6/2011

10. ROW – Ref. Plats 1, 2, & 3LYNN HOLLADAY

Acquired 5/6/2011

11. ROW – Ref. Plat 4F.W. DEVELOPERS, INC.

Acquired 3/1/2013

12. U&D Easements – Ref. Plat 4F.W. DEVELOPERS, INC.

Acquired 3/1/2013

13. U&D Easement – Ref. Plat 5LYNN HOLLADAY

Acquired 5/6/2011

14. ROW – Ref. Plat 13H. EDWARD MITCHELL

Acquired 4/20/2012

15. U&D Easements – Ref. Plat 13H. EDWARD MITCHELL

Acquired 4/20.2012

LIMESTONE COUNTY PUMP STATION AND FORCE MAIN IMPROVEMENTS

PROJECT NO. 65-11-SM02

Sanitary Sewer and Temporary Construction Easements

16. Tract No. 1ROY THORSON MCCRARY, and wife,

JOAN COUCH MCCRARY, and

WILLIAM P. MCCRARY, and wife,

BETTY ANN MCCRARY

17. Tract No. 2BELLE MINA FARM, LTD.

Acquired 11/15/2012

18. Tract No. 3BELLE MINA FARM, LTD.

Acquired 11/15/2012

19. Tract No. 4BELLE MINA FARM, LTD.

Acquired 11/15/2012

20. Tract No. 6MITCHELL-FRAZIER FARMS,

LIMITED PARTNERSHIP

Acquired 11/26/2012

SEWER LINE RELOCATION (WPC)

PROJECT NO. 65-12-SP40

Sanitary Sewer Easements

21. Ref. Drawing #1DAVID M. GRANT

Acquired 12/12/2012

22. Ref. Drawing #2JAMES LOPEZ, and

COLLIN FLEMING

Acquired 12/10/2012

23. Ref. Drawing #3JUNE L. BROOM

Acquired 12/10/2012

WESTERN AREA INTERCEPTOR, PHASE VI

PROJECT NO. 65-11-SS06

Sanitary Sewer Easement

24. Ref. Plat #3MILTON HENDERSON LEGG,

MARTH ELIZABETH LEGG FORD, and

WILLIAM ANDERSON LEGG, JR.

Acquired 11/28/2012

LIMESTONE CREEK WEST SANITARY SEWER EXTENSION

PROJECT NO. 65-11-SS04

25. Tract 6MICHAEL H. RAHMATIPOUR

Acquired 10/19/2011

26. Tract 7 – ROWROBERT E. CUMMINGS, JR., as Personal

Representative of the Estate of

Robert E. Cummings, Sr.

Acquired 10/25/2011

27. Tract 7 – U&D EasementROBERT E. CUMMINGS, JR., as Personal

Representative of the Estate of

Robert E. Cummings, Sr.

Acquired 10/25/2011

28. Tract 12Robert B. Wiggins, Jr., and

Ann W. Wagnon

Acquired 11/17/2011

DAN TIBBS ROAD SANITARY SEWER

PROJECT NO. 65-12-SS01

Sanitary Sewer Easements

29. Tract 1MERIDIAN PROPERTIES, INC.

Acquired 2/23/2012

30. Tract 4JUANITA LACY SCRUGGS

Acquired 5/22/201

31. Tract 7KRG Holdings, Inc.

Acquired 1/18/2013

32. Tract 8T-LAN ENTERPRISES, INC.

Acquired 2/21/2012

33. Tract 9FREDDIE LOUIS AUTO ACCESSORIES,

INC.

Acquired 2/20/2012

34. Tract 10SCOTT F. STAFFORD

Acquired 5/6/2012

BURGREEN ROAD SANITARY SEWER

PROJECT NO. 65-11-SS05

Sanitary Sewer Easements

35. Tract 1THE SPENCER COMPANIES, INC.

Acquired 1/21/2013

36. Tract 2CARLYN S. WELCH

Acquired 7/16/2012

37. Tract 3GEORGE M. DRAPER, JR., and wife

HUONG VU

Acquired 7/12/2012

38. Tract 4STANLEY L. STEPHENS

Acquired 2/3/2012

39. Tract 4STANLEY L. STEPHENS

Acquired 7/12/2012

40. Tract 5LINTON, LLC

Acquired 5/21/2012

41. Tract 6RAYMOND W. SUGGS, DALE R. SUGGS,

And MARNIE AUSTIN

Acquired 8/12/2012

42. Tract 7FIRST SOUTH FARM CREDIT, ACA

Acquired 9.19/2012

43. Tract 9SHEPARD ENTERPRISES, INC.

Acquired 6/14/2012

44. Tract 10CUMULUS BROADCASTING, LLC

Acquired 8/25/2012

45. Tract 11 (Lot 4)NATHAN A. SMITH, IV, and wife,

MARY M. SMITH

Acquired 11/30/2012

46. Tract 11 (Lot 24)NATHAN A. SMITH, JR.

Acquired 12/1/2012

47. Tract 11 (Lot 27)NATHAN SMITH a/k/a NATHAN SMITH, V

Acquired 11/30/2012

HERMAN PLUMMER ROAD

PROJECT NO. MAOA-8541(1)

QUITCLAIM DEED

48. Tracts 1, 19, 20, 21, 22, 23 & 25STATE OF ALABAMA,

ALABAMA DEPT OF TRANSPORTATION

Acquired 6/26/2012

MARTIN ROAD RIGHT-OF-WAY

49. ROW and EasementTHE HUNTSVILLE-MADISON COUNTY

AIRPORT AUTHORITY

Acquired 11/13/2012

COLONIAL PROMENADE SANITARY SEWER EXTENSION

PROJECT NO. 65-09-SS02

Sanitary Sewer and Temporary Construction Easement

50. Tract 3REGENIA AYERS, WILLIE JAMES

WRIGHT, ELIZABETH ANN MARKS,MARILYN HOLMAN,

And BRYAN WRIGHT

Acquired 10/10/2011

51. Tract 3FINAL ORDER OF CONDEMNATION

THELMA WRIGHT; AND LYNDA HALL

Acquired 10/18/2012

CHURCH STREET IMPROVEMENTS, PHASE II

PROJECT NO. STPHV-8540(600)

R.O.W.

52. Tract 3ORDER GRANTING PETITION TO AMEND

FINAL ORDER AND DECREE OF

CONDEMNATION AND

AMENDED FINAL ORDER

Dated 2/25/2013

53. Tract 11J.E.LOWERY a/k/a JOSEPH E. LOWERY &

DORIS LOWERY POWELL

Acquired 9/9/2011

BALCH ROAD IMPROVEMENTS

PROJECT NO. 65-04-RD03

54. ROW – Tract 8JAMES N. REID

Acquired 11/3/2011

55. U&D Easement- Tract 8JAMES N. REID

Acquired 11/3/2011

GREENBRIER SANITARY SEWER

PROJECT NO. 65-09-SS06

Utility and Drainage Easements

56. Tract 1MARSHALL PLAN, LLC

Acquired 10/31/2011

57. Tract 2CHASE AND COOK PARTNERS

Acquired 10/3/2011

58. Tract 3LOW FAT SUBS, INC.

Acquired 10/10/2011

ALDRIDGE CREEK GREENWAY

PROJECT NO. 65-09-WP03

59. ROW Tract 1CP HUNTSVILLE, LLC

Acquired 8/10/2011

STOKES STREET

LOTS 1, 2, 15 / PORTION OF 3 & 14

60. Statutory Warranty DeedKLEBER M. O’NEAL, JR., CLARE W.

O’NEAL, And WILLIAM R. O’NEAL

Acquired 8/8/2011

FIRESTATION #19

61. 2.99 AcresFOCUS INVESTMENTS, LLC

Acquired 10/25/2012

62. Corrective Deed / 2.74 AcresFOCUS INVESTMENTS, LLC

Acquired 11/1/2012

DERRICK STREET PROPERTY

63. Lots 33, 34, 35, 36 & 37 Tate LowryJAMES L. JOHNSON a/k/aJIMMY

JOHNSON

Acquired 8/27/2012

64. Quit Claim DeedODELL EASON a/k/a ODELL COTHRAN

Acquired 8/7/2012

OPTIMIST PARK IMPROVMENTS

65. Tract 2/Cowley SubdivisionHAZEL H. COWLEY

Acquired 9/14/2011

GOVERNORS DRIVE EXPANSION, PHASE II

PROJECT NO. 65-06-RD05

66. ROW Tract 5ELIZABETH ROPER CARTER, ESTATE

OF FRANCES ELIZABETH PARHAM ROPER, and

JOHN RANDOLPH ROPER

Acquired 2/21/2012

67. U&D &TCE Tract 5ELIZABETH ROPER CARTER, ESTATE

OF FRANCES ELIZABETH PARHAM ROPER, and

JOHN RANDOLPH ROPER

Acquired 2/21/2012

68. Partial Release Tract 5ROSIE’S RESTAURANTS, INC., and

ROSIE’S REAL ESTATE, LLC

Dated 5/5/2012

69. ROW Tract 12KI CHON CHOI and wife, SEUNG WOO

CHOI

Acquired 5/30/2012

70. Full Release Tract 12JOE N. HOLMES OR K. J. MOBLEY

Dated 5/2/2012

71. Partial Release Tract 12FIRST NATIONAL BANK OF PULASKI

TENNESSEE

Dated 5/312012

JEFF/SLAUGHTER ROAD WIDENING

PROJECT NO. 65-10-RD04

72. Tract 13THE SPENCER COMPANIES INC.

Acquired 9/23/2011

73. Consent Judgment Tract 14WARREN CLARK MOORE, JR., as

Personal Representative of the Estate of

Linda Brock Moore

Dated 3/28/2011

E-W CONNECTOR ROAD PROJECT

74. ROW Tract 10MAHAFFEY FAMILY PARTNERSHIP, LTD.

Acquired 7/2/2011

75. Greenway TractMAHAFFEY FAMILY PARTNERSHIP, LTD.

Acquired 7/2/2011

MCDONNELL ELEMEMTARY SCHOOL (AND) UNIVERSITY ELEMENTARY SCHOOL SIDEWALK PROJECT

PROJECT NO. 65-10-SW03

76. Sidewalk Easement/McDonnellTHE BOARD OF EDUCATION OF THE

CITY OF HUNTSVILLE, ALABAMA

Acquired 3/12/2012

77. Sidewalk Easement/UniversityTHE BOARD OF EDUCATION OF THE

CITY OF HUNTSVILLE, ALABAMA

Acquired 3/12/2012

MONTVIEW DRIVE DRAINAGE PROJECT

PROJECT NO. 65-11-DM19

78. Drainage EasementENTRUST ADMINISTRATION OF THE

SOUTHEAST, INC.

Acquired 4/18/2011

SQUAW VALLEY SEWER IMPROVEMENTS

PROJECT NO. 65-06-SS14

79. Parcel 22 – U&DVALLEY BEND APARTMENTS

IRREVOCABLE TRUSTS

Acquired 3/4/2011

DALLAS BRANCH FLOOD MITIGATION

PROJECT NO. 65-07-DR09

80. Consent JudgmentCIRCUIT COURT OF MADISON COUNTY,

ALABAMA

(JOSE ARRIAGA & ROGELIO ARRIAGA)

Dated 3/16/2011

81. Warranty DeedJOSE ARRIAGA, and wife, LAURA

ARRIAGA, and ROGELIO ARRIAGA

Acquired 4/8/2011

SLAUGHTER ROAD IMPROVEMENTS

82. Final Order Decree of CondemnationLOYE Z. PINE; MONROVIA FAMILY

DENTISTRY, P.A.

Acquired 11/15/2010

BROGLAN BRANCH DRAINAGE

83. Sewer and U&D EasementEBRAHIM BAKHSHIAN, and wife,

PATRICIA BAKHSHIAN, and ROBERT H.

MCCALEB, DEWEY H. BRAZELTON, and J.T. HUSKEY

Acquired 12/11/2008

MISCELLANEOUS AGREEMENTS

84. Permanent Traffic Signal and MaintenanceMADISON BOWLING CENTER, INC.

Easement Agreement (Highway 72 – Madison)Dated 8/5/2011

d.Routine bond satisfactions

None.

e.Liquor bond mortgages.

None.

17.NON-ROSTER COMMUNICATIONS FROM THE PUBLIC.

18.ADJOURN.