Citizen Portal
Sign In

Get Full Government Meeting Transcripts, Videos, & Alerts Forever!

Get email alerts on the County Governance topic

No spam. Unsubscribe anytime.

Madison County Commission approves contracts, grants and budget adjustments; raises some cable franchise fees

2216129 · January 15, 2025
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

MADISON COUNTY — The Madison County Commission approved dozens of routine and project-specific actions at its recent meeting, including contracts for construction and professional services, a state grant for youth services, budget adjustments across county departments and new 10-year cable franchise agreements that raise some franchise fees from 3 percent to 5 percent.

MADISON COUNTY — The Madison County Commission approved dozens of routine and project-specific actions at its recent meeting, including contracts for construction and professional services, a state grant for youth services, budget adjustments across county departments and new 10-year cable franchise agreements that raise some franchise fees from 3 percent to 5 percent.

The most consequential approvals included a $21,846 change order on the Consolidated Construction contract for the Newmarket Community Center at Sharon Johnston Park, an amended contract with Apache Electrical Contractors that raised the county’s electric-vehicle charging installation price to $22,698 to reflect required design work and Davis-Bacon wage compliance, and agreement terms with MediaCom Southeast and WOW/Knology that increase franchise fees and are expected to raise annual county revenue. The commission also authorized architectural and engineering agreements for county facilities, renewed on-call professional services, and approved subdivision plats and numerous smaller facility and equipment contracts.

Why it matters: The contract approvals move several county capital and maintenance projects forward — including the Newmarket community center demolition scope change and installation of EV chargers — while the franchise agreements lock in revenue terms for a decade. Several professional services renewals and grants (including a Department of Youth Services award) support ongoing county operations and programs.

Among items the commission voted to adopt were: a final settlement of insolvent tax accounts and authorization to issue credit to the tax-collecting official; the appointment of Deborah Foley to Place 4 on the Madison County Cemetery Rehabilitation Authority; and budget adjustments that shift funds for equipment purchases and reimbursements across districts.

Votes at a glance (selected items): - Approval of minutes (Dec. 18, 2024): motion carried (voice vote). Motion made and seconded; no roll-call tally recorded. - Appointment — Madison County Cemetery Rehabilitation Authority, Place 4: Deborah Foley appointed. Motion moved by Commissioner Vandiver; second by Commissioner Riddick; voice vote in favor. - Final insolvent tax report and authorization to issue credit to the tax-collecting official (Code of Alabama cited): accepted. The tax collector reported an additional $848.14 collected post-deadline and requested credit totaling the amount reported; commissioners approved the acceptance and authorization to notify the state comptroller. - Temporary construction easement — Grimwood Road water improvements (Carroll family grant): accepted. County paid $1,000 for a temporary 18-month easement of 0.024 acres; deed to be recorded. - Restaurant retail liquor resolution (see separate article): revised resolution adopted to align county policy with state law (Ala. Code section cited); motion carried. - Consolidated Construction change order — Newmarket Community Center: approved. Change order added $21,846 to the contract, increasing the contract from $14,285,000 to $14,306,846; motion carried. - Apache Electrical Contractors — EV charging station installation: approved replacement agreement increasing contract price from $19,160 to $22,698 to account for design work and Davis-Bacon compliance; motion carried. - MediaCom Southeast franchise agreement: approved. Resolution increases cable franchise fee from 3% to 5%; county staff estimated approximately $106,000 in additional annual revenue from MediaCom based on current subscriber counts; MediaCom agreed to reimburse $8,000 in consultant costs for the county. - WOW/Knology franchise agreement: approved. Proposed increase to 5% estimated to generate roughly $32,000 annually; an audit found underpayments of $24,178 for the audit period, an amount the company has since remitted; the company agreed to reimburse $8,000 in consultant costs. - DIRECTV (formerly AT&T/BellSouth) franchise agreement: approved. The agreement broadens the definition of gross revenue subject to the fee; no precise revenue estimate was provided. - Professional and on-call services and contracts: multiple agreements approved, including L. Hughes Associates architectural services for a planned inspection department building (lump-sum fee of $68,000 plus expenses; building ~7,200 sq ft planned), Jackson Thornton utilities consulting renewal (not-to-exceed $80,000), Summers Consulting Services traffic engineering (not-to-exceed $50,000), Volker Incorporated structural engineering (not-to-exceed $75,000), and others. - Grant — Alabama Department of Youth Services (Niece Davis Center for Children): accepted. DYS will provide $143,089 for the program; commission authorized chairman to sign. - MCCI addendum — probate records digitization: approved to scan additional “aperture cards” discovered during the scanning project; the transcripted cost figure in the record was unclear and is recorded here as not specified in the public record. - County facility work and equipment purchases: approved multiple small contracts (e.g., fencing and access control at the probate records office; window tint replacement at the courthouse; exterior painting for a community center; pressure-washing and kitchen hood/ventilation cleaning at detention facilities; appliance repair agreement for detention facility sewing machines; GPS unit subscriptions for sheriff vehicles; and more). Specific contract prices were recorded in the materials presented to the commission and motions carried by voice vote. - Bid awards and vehicle/equipment purchases: commission accepted purchasing department recommendations for new vehicles, tractors and chassis under state or cooperative purchasing contracts; motions carried. - Subdivision approvals: Windhurst Manor South Phase 2 (66 lots + 1 tract), Bellevue Phase 3 (90 lots) and Harvest SDA Church subdivision (lot combination) were recommended by the engineering department and approved. - Budget adjustments: approved a slate of budget revisions across districts (equipment purchases, sale of surplus, insurance proceeds, grant carryovers and other line-item changes). Administrator Jones presented the adjustments; motions carried.

Process notes and public comment: The commission opened public hearings on two restaurant liquor license applications (Stoney River Steakhouse; Chuck’s Fish Huntsville) and received no public comment; those applications will be scheduled for a future meeting vote. Comcast’s proposed franchise agreement remained under negotiation and was pulled from the agenda.

What commissioners said: County staff presented most items. The tax-collecting official reported small additional collections after the final deadline and thanked staff. Commissioners offered brief comments of appreciation for staff work on winter storm response later in the meeting.

Next steps: Several contracts require signature by the chairman and recording where appropriate; a handful of items (notably the Stoney River and Chuck’s Fish liquor applications and the Comcast franchise) will return for final action at future meetings.