Friday, July 25, 2014

2014-Jul-28 Mountain Brook City Council Meeting Agendas














MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

JULY 28, 2014 - 7:00 P.M.
___________
  1. Approval of the minutes of the July 14, 2014 regular meeting of the City Council.
  2. Declare Alice B. Womack (being the only person who qualified for office) elected to the office of City Council–Place 1 of the City of Mountain Brook for the term of office commencing on the first Monday in November 2014.
  3. Declare William S. (Billy) Pritchard, III (being the only person who qualified for office) elected to the office of City Council–Place 3 of the City of Mountain Brook for the term of office commencing on the first Monday in November 2014.
  4. Declare Lloyd C. Shelton (being the only person who qualified for office) elected to the office of City Council–Place 5 of the City of Mountain Brook for the term of office commencing on the first Monday in November 2014.
  5. Consideration: Resolution accepting the professional services proposal submitted by Fontenot Benefits & Actuarial Consulting for their actuarial valuation of the City’s retiree medical benefit plan as required by GASB Statements 43 and 45.
  6. Consideration: Resolution authorizing a transfer of funds in the [budgeted] amount of $300,000 from the General Fund to the City of Mountain Brook Retiree Medical (Sec. 115) Trust.
  7. Consideration: Resolution authorizing an appropriation in the amount of $528,386 to the Mountain Brook Board of Education to be used for the roof replacement at Brookwood Forest Elementary School.
  8. Consideration: Resolution declaring certain property surplus and authorizing its sale by way of public Internet auction.
  9. Announcement: The next regular meeting of the City Council will be August 11, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  10. Other business.
  11. Comments from residents.
  12. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

JULY 28, 2014 - 6:00 P.M.
___________
  1. MAX update – Richard Goldstein.
  2. Adoption of a standard form encroachment agreement.
  3. APPLE grant consultant selection for city-wide traffic study-Michael Kaczorowski of the Regional Planning Commission of Greater Birmingham.
  4. Proposed vacation of right-of-way adjoining 2235 Peacock Lane-Charlie Beavers.
Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:

http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=321&title=2014%2DJul%2D28+Council+Agendas

Friday, July 11, 2014

2014-Jul-14 Mountain Brook City Council Meeting Agendas














MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

JULY 14, 2014 - 7:00 P.M.
___________
  1. Approval of the minutes of the June 23, 2014 regular meeting of the City Council.
  2. Consideration: Resolution declaring certain property surplus and authorizing its sale/disposal.
  3. Consideration: Resolution awarding the bid for the purchase of thermal imaging equipment for the Fire Department.
  4. Consideration: Resolution awarding the bid for the purchase of two top dressers for the Parks and Recreation Department.
  5. Consideration: Resolution authorizing the execution of an Agreement and Assignment of Excess Cost Recovery Funds to allow the Alabama 9-1-1 Board to use excess cost recovery money toward an Internet protocol based next generation and integrated emergency communication network (aka the ANGEN project) for wireless devices and connection with plans to extend the network for wireline connections.
  6. Consideration: Resolution authorizing the execution of a consent for the subletting of space by Global Signal Acquisition II, LLC to SouthernLINC on the cell tower and grounds at the Public Works site.
  7. Consideration: Resolution authorizing the execution of a utility and construction agreement between the City and the Alabama Department of Transportation (ALDOT) with respect to the Phase 9 sidewalk project (CMAQ-NR13(908) Project Reference No. 100056494).
  8. Public hearing: Consideration of an ordinance amending the [Mixed Use] master development plan for the property located at 1930 Cahaba Road in English Village (re: Vino Restaurant) with respect to the conditions previously established pursuant to Resolution No. 01-242 adopted on February 26, 2001.
  9. Public hearing: Consideration of an ordinance amending the PUD development plan for the Lane Parke development (Ordinance No. 1871 adopted May 21, 2012).
  10. Public hearing: Consideration of an ordinance amending Section 109-32 of the City Code (Residential Code) regarding the waiver of certain replacement fenestration provisions.
  11. Announcement: The next regular meeting of the City Council will be July 28, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  12. Other business.
  13. Comments from residents.
  14. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

JULY 14, 2014 - 5:45 P.M.
___________
  1. Little Hardware right-of-way Public Improvements – Dana Hazen.
  2. Residents on Beech Circle and Beech Street to address the City Council about flooding and water runoff concerns.
  3. Proposed amended Travel Policy – Steve Boone.
  4. Proposed Health Screening Policy – Steve Boone.
  5. Blue Print Birmingham presentation – Rick Davis of the Birmingham Business Alliance.
  6. Food/Fashion Truck Regulations – Dana Hazen.
  7. Lane Parke project update – John Evans.
  8. One-time retiree payment authorized by RSA – Sam Gaston.
  9. Parking Pads and Right-of-Way Use Agreement for 100 and 110 Dexter Avenue – Steve Stine.
  10. Cahaba River Park Eagle Scout project – Sam Gaston.
  11. Proposed speed limit ordinance amendment for Highway 280 – Chief Cook.
  12. Executive Session.
Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:

http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=318&title=2014%2DJul%2D14+Council+Agendas

Friday, June 20, 2014

2014-Jun-23 Mountain Brook City Council Meeting Agendas













MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

JUNE 23, 2014 - 7:00 P.M.
___________
  1. Approval of the minutes of the June 9, 2014 regular meeting of the City Council.
  2. Consideration: Resolution reappointing Billy Angell to the Tree Commission (term to end May 9, 2017).
  3. Public hearing: Consideration of an ordinance amending Section 109-32 of the City Code (Residential Code) regarding the waiver of certain replacement fenestration provisions.
  4. Public hearing: Consideration of an amendment to The Park at Overton Residential Infill District (RID) master development plan for the consolidation of two lots into one and limiting the development to eighteen (18) or fewer lots to allow for the future consolidation of lots (without Council approval).
  5. Consideration: Ordinance amending Section 34-7 of the City Code to prohibit the operation of any mechanically powered lawn equipment operated for commercial purposes within a Residential district between the hours of 6:00 p.m. and 8:00 a.m.
  6. Announcement: The next regular meeting of the City Council will be July 14, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  7. Announcement: The City Council shall conduct a public hearing on July 14, 2014 at 7 p.m. at City Hall (Room A108) to consider an ordinance amending the [Mixed Use] master development plan for the property located at 1930 Cahaba Road in English Village (re: Vino Restaurant).
  8. Other business.
  9. Comments from residents.
  10. Adjourn.
MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

PRE-COUNCIL ROOM (A-106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

JUNE 23, 2014 - 5:45 P.M.
___________
  1. Request for an additional $2,400 for construction administration for the Safe-Routes-to-Schools project – Nimrod Long of Nimrod Long & Associates.
  2. Proposal to beautify and landscape the four (4) corners of Mountain Brook Parkway/Overbrook Road-Nimrod Long.
  3. Food/Fashion Trucks regulations – Dana Hazen.
  4. Additional street light for Mountain Brook Parkway at the pedestrian crossing signals east of Cahaba Road and upgrade of existing street light on this street – Sam Gaston.
  5. Crestline Piggly-Wiggly update – Robert Jolly of Retail Specialists.
  6. David Faulkner, State Representative Elect of House District 46, to address the Mayor/City Council.
  7. Conditional Use/Assemblage discussion.
Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:
http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=314&title=2014%2DJun%2D23+Council+Agendas&cache=clear

Friday, June 6, 2014

2014-Jun-9 Mountain Brook City Council Meeting Agendas











MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

JUNE 9, 2014 - 7:00 P.M.
___________
  1. Approval of the minutes of the May 27, 2014 regular meeting of the City Council.
  2. Consideration: Resolution recommending to the ABC Board the issuance of an 040 – Retail Beer (On or Off Premises) and an 060 – Retail Table Wine (On or Off Premises) licenses to Pizza 120, LLC (dba\Pizza 120) located at 2737 Highway 280 South, Suite 151, Mountain Brook, AL 35223.
  3. Consideration: Resolution setting a public hearing for July 14, 2014 at 7 p.m. to consider an ordinance amending the PUD development plan for the Lane Parke development (Ordinance No. 1871 adopted May 21, 2012).
  4. Consideration: Resolution setting a public hearing for July 14, 2014 at 7 p.m. regarding a proposal to amend the Mixed Use Development Plan for the property located at 1930 Cahaba Road in English Village (Rabiee property/old Zeitz Motors site/Vino Restaurant) with respect to the conditions previously established pursuant to Resolution No. 01-242 adopted on February 26, 2001.
  5. Consideration: Resolution declaring certain property surplus and authorizing its sale at public Internet auction.
  6. Consideration: Resolution authorizing the City’s participation in the 2014 “Back-to-School” Sales Tax Holiday, beginning at 12:01 a.m. on Friday, August 1, 2014, and ending at twelve midnight on Sunday, August 3, 2014, whereby the City of Mountain Brook will exempt certain school supplies, computers, and clothing from municipal sales or use tax in conformance with the time period, terms and conditions, and definitions as provided for the “State of Alabama Sales Tax Holiday”.
  7. Announcement: The next regular meeting of the City Council will be June 23, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  8. Other business.
  9. Comments from residents.
  10. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

JUNE 9, 2014 - 6:15 P.M.
___________
  1. Fire hydrant rental costs and fire service contracts in unincorporated areas – Robert Ezekiel.
  2. Crestline Piggly-Wiggly update – Robert Jolly of Retail Specialists.
  3. Consideration of a Conditional Use for church offices at 2416 Canterbury Road in Mountain Brook Village – Jim Priester.
Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:

http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=309&title=2014-Jun-9+Council+Agendas

Friday, May 23, 2014

2014-May-27 Mountain Brook City Council Meeting Agendas













MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

MAY 27, 2014 - 7:00 P.M.
___________
  1. Approval of the minutes of the May 12, 2014 regular meeting of the City Council.
  2. Consideration: Resolution awarding the bid for the purchase of firefighter turnout gear.
  3. Consideration: Resolution awarding the bid for the purchase of firefighter helmets.
  4. Consideration: Resolution authorizing the execution of a professional services agreement between the City and Skipper Consulting, Inc. for a traffic study and conceptual design of the intersection of Montevallo Road at Church Street.
  5. Consideration: Resolution authorizing the execution of a professional services agreement between the City and Skipper Consulting, Inc. for a traffic study of the intersection of Cahaba Road/Lane Park/Culver Road, U.S. Highway 280.
  6. Consideration: Resolution authorizing the execution of a professional services agreement between the City and Skipper Consulting, Inc. for the design of traffic signals for the intersection of Overton Road at Oakdale Drive and River Run Road (at Cahaba River Park).
  7. Consideration: Resolution setting a public hearing for June 23, 2014 to consider an amendment to The Park at Overton Residential Infill District (RID) master development plan for the consolidation of two lots into one and limiting the development to eighteen (18) or fewer lots to allow for the future consolidation of lots (without Council approval).
  8. Consideration: Resolution declaring certain property [computers and peripheral equipment] surplus and authorize their sale at public auction.
  9. Public hearing: Consideration of a request to vacate the alleyway at “The Manning” located at 2400, 2404, 2408, 2418, 2420, 2422, and 2424 Cahaba Road and 2333 Lane Circle.
  10. Announcement: The next regular meeting of the City Council will be June 9, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  11. Other business.
  12. Comments from residents.
  13. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

MAY 27, 2014 - 6:00 P.M.
___________
  1. Cam’s Corner for Overton Park.
  2. Restroom for Brookwood Forest Elementary playing field.
  3. Library’s Children Card.
  4. New state law on expungement.
  5. International Residential Code (IRC) amendment to allow waivers by the Building Inspections Superintendent.
  6. Noise Ordinance revisions.
  7. The Manning Condo project location on Cahaba Road, dedication of additional right-of-way.
Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:

http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=301&title=2014%2DMay%2D27+Council+Agendas

Thursday, May 8, 2014

2014-May-12 Mountain Brook City Council Meeting Agendas













MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

MAY 12, 2014 - 7:00 P.M.
___________


  1. Presentations (4) by the Leadership Mountain Brook participants.
  2. Approval of the minutes of the April 28, 2014 regular meeting of the City Council.
  3. Consideration:  Resolution ratifying the execution of a preventive maintenance service agreement between the City and Schindler Elevator Corporation for the municipal complex.
  4. Consideration:  Resolution declaring a 1997 Spartan fire truck (VIN 4S7AT4297VC021821) surplus and authorizing its sale to the highest offer.
  5. Consideration:  Resolution authorizing the execution of listing and marketing commission agreement between the City and Brindlee Mountain Fire Apparatus, LLC for the marketing and sale of a 1997 Spartan fire truck.
  6. Consideration:  Resolution awarding the street paving bid and authorizing the execution of a 3-year contract for same.
  7. Public hearing:  Consideration of an ordinance rezoning the parcels of land (referred to by the applicant as “The Manning”) located at 2400, 2404, 2408, 2418, 2420, 2422, and 2424 Cahaba Road and 2333 Lane Circle from Residence C to Residence D district.
  8. Public hearing:  Consideration of an ordinance rezoning a parcel of land owned by Mangina & Levio, LLC located at 2117 Cahaba Road from Residence C to Local Business district.
  9. Announcement:  The next regular meeting of the City Council will be Tuesday, May 27, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  10. Other business.
  11. Comments from residents.
  12. Adjourn.


MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

MAY 12, 2014 - 5:30 P.M.
___________


  1. Mobile vendors/food trucks.
  2. Noise/construction ordinance amendment.
  3. Motor vehicle policy.
  4. Software purchase request to enhance connectivity for mobile computers used in public safety vehicles.
  5. Stephens’ annexation petition (5000 Spring Rock Road.
  6. Set date for the fiscal 2015 Council budget work session.


Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:

http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=282&title=2014%2DMay%2D12+Council+Agendas

Friday, April 25, 2014

2014-Apr-28 Mountain Brook City Council Meeting Agendas













MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

APRIL 28, 2014 - 7:00 P.M.
___________
  1. Presentation by the ETC Institute of the recent resident survey.
  2. Presentations (4) by the Leadership Mountain Brook participants.
  3. Approval of the minutes of the April 14, 2014 regular meeting of the City Council.
  4. Consideration: Resolution authorizing the execution of a preventive maintenance service agreement between the City and Schindler Elevator Corporation for the municipal complex.
  5. Consideration: Resolution accepting the hold harmless agreement from Brick and Tin, LLC with respect to their sidewalk seating/dining.
  6. Announcement: The next regular meeting of the City Council will be May 12, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  7. Other business.
  8. Comments from residents.
  9. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

APRIL 28, 2014 - 6:15 P.M.
___________
  1. Mountain Brook Chamber of Commerce semi-annual report to the City.
  2. Residents on Dunbrooke Drive and Overton Road to address City Council concerning water runoff issues.
  3. Cahaba River Park bids.
Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:

http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=277&title=2014%2DApr%2D28+Council+Agendas

Friday, April 11, 2014

2014-Apr-14 Mountain Brook City Council Meeting Agendas












MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

APRIL 14, 2014 - 7:00 P.M.
___________
  1. Jack Lemmon, Executive Director of Birmingham Children’s Theatre, to address the Mayor and members of the City Council.
  2. Approval of the minutes of the March 24, 2014 regular meeting of the City Council.
  3. Consideration: Resolution reappointing Elizabeth Dunn to the Mountain Brook Board of Education.
  4. Consideration: Resolution authorizing the execution of an amended agreement for the purchase and installation of a pedestrian crossing signal at the intersection of Montevallo Road and Overhill Road.
  5. Consideration: Resolution setting a public hearing for Monday, May 12, 2014 to consider an ordinance rezoning the parcels of land (referred to by the applicant as “The Manning”) located at 2400, 2404, 2408, 2418, 2420, 2422, and 2424 Cahaba Road and 2333 Lane Circle from Residence C to Residence D district.
  6. Consideration: Resolution setting a public hearing for Tuesday, May 27, 2014 to consider an ordinance vacating the alleyway at “The Manning” located at 2400, 2404, 2408, 2418, 2420, 2422, and 2424 Cahaba Road and 2333 Lane Circle.
  7. Consideration: Resolution setting a public hearing for Monday, May 12, 2014 to consider an ordinance rezoning a parcel of land owned by Mangina & Levio, LLC located at 2117 Cahaba Road from Residence C to Local Business district.
  8. Consideration: Ordinance authorizing a 3-way stop at the intersection of Dexter Avenue and West Montcrest Drive.
  9. Announcement: The next regular meeting of the City Council will be April 28, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  10. Other business.
  11. Comments from residents.
  12. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

APRIL 14, 2014 - 6:30 P.M.
___________
  1. Farmer’s Market on Vine Street – Laura Powell of Urban Cookhouse.
  2. Hours for evening construction and yard work – Mayor Oden.
Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:

http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=271&title=2014%2DApr%2D14+Council+Agendas

Friday, March 21, 2014

2014-Mar-24 Mountain Brook City Council Meeting Agendas


















MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

MARCH 24, 2014 - 7:00 P.M.
___________
  1. Tom Vigneulee, candidate for U. S. Congress, Sixth District, to address the Mayor and members of the City Council.
  2. Approval of the minutes of the March 10, 2014 regular meeting of the City Council.
  3. Consideration:  Resolution appointing Brian Lucas to the Park and Recreation Board to serve without compensation through March 24, 2019 (replaces Penny Page).
  4. Consideration:  Resolution appointing James F. Carter to the Village Design Review Committee to serve without compensation through December 13, 2017.
  5. Consideration:  Resolution reappointing Ellen Elsas to the Design Review Committee to serve without compensation through February 1, 2017.
  6. Consideration:  Resolution reappointing Tynes Quarles to the Design Review Committee to serve without compensation through February 1, 2017.
  7. Consideration:  Resolution reappointing Norman Orr to the Board of Zoning Adjustment to serve without compensation through March 24, 2017.
  8. Consideration:  Resolution declaring a 2009 Harley Davidson motorcycle and certain office furniture surplus and authorize its sale at public Internet auction.
  9. Consideration:  Resolution authorizing the execution/renewal of the New World Systems Standard Software Maintenance Agreement.
  10. Consideration:  Resolution authorizing the execution of an Additional Software License Agreement between the City and New World Systems with respect to the installation of Aegis Law Enforcement Mobile Unit Software (10 units) for the Police Department.
  11. Consideration:  Resolution authorizing the execution of a supplement to a professional services agreement between the City and Sain Associates (Resolution No. 2012-27 dated August 27, 2012) for additional construction, engineering, and inspection services with respect to the Safe Routes to Schools sidewalk construction projects (SRTS-SR09 (903 and 904)).
  12. Announcement:  The next regular meeting of the City Council will be April 14, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  13. Other business.
  14. Comments from residents.
  15. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

MARCH 24, 2014 - 6:30 P.M.
___________
  1. Request by Urban Cookhouse to hold a “Farmers’ Market” on Dan Watkins Road on Wednesday afternoons during the summer – Laura Powell of Urban Cookhouse.
  2. Conditional use application for a lunch time restaurant in the Park Lane building in English Village – Dana Hazen.
  3. Requested three-way stop at Dexter Avenue and West Montcrest Drive – Chief Cook and Sam Gaston.
Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:

http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=268&title=2014%2DMar%2D24+Council+Agendas

Friday, March 7, 2014

2014-Mar-10 Mountain Brook City Council Meeting Agendas













MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

MARCH 10, 2014 - 7:00 P.M.
___________
  1. Tom Vigneulee, candidate for U. S. Congress, Sixth District, to address the Mayor and members of the City Council.
  2. Approval of the minutes of the February 24, 2014 regular meeting of the City Council.
  3. Consideration:  Resolution reappointing Turner Williams as municipal court judge (term of office to end March 1, 2016).
  4. Consideration:  Resolution reappointing Pete Johnson as municipal court judge (term of office to end March 13, 2016).
  5. Consideration:  Resolution declaring a 2009 Crown Victoria surplus and authorizing its disposal (totaled in the recent winter storm) in consideration of $6,917.06 to be paid by Progressive Insurance.
  6. Consideration:  Resolution authorizing the execution of a supplement to a professional services agreement between the City and Sain Associates (Resolution No. 2012-27 dated August 27, 2012) for additional construction, engineering, and inspection services with respect to the Safe Routes to Schools sidewalk construction projects (SRTS-SR09 (903 & 904)).
  7. Consideration:  Resolution awarding the bid for street striping and authorize the execution of a contract for same.
  8. Consideration:  Resolution awarding the bid for [utility] street cut patches and authorize the execution of a contract for same.
  9. Consideration:  Resolution authorizing the Mayor or City Manager to execute the First Amendment to Tower Site Lease Agreement with Crown Castle PT, Inc.
  10. Consideration: Resolution authorizing the Mayor or City manager to execute the Fourth Amendment to Tower Site Lease Agreement with STC Five, LLC.
  11. Consideration:  Resolution recommending to the ABC Board the issuance of a 240 – Non-Profit Tax Exempt license to The Preschool Partners Foundation (trade name The Food Truck Round Up) for its April 26, 2014 Fundraising event to be held in the parking lot of 780 Brookwood Village, Mountain Brook, AL.
  12. Public hearing to consider the adoption of an ordinance amending the zoning code with respect to publication requirements for public hearings.
  13. Announcement:  The next regular meeting of the City Council will be March 24, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  14. Other business.
  15. Comments from residents.
  16. Adjourn.


MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

MARCH 10, 2014 - 6:00 P.M.
___________
  1. Proposal for professional engineering design services submitted by Gresham, Smith and Partners for the planned sidewalks along the north side of Montevallo Road/Hollywood Boulevard to the anticipated pedestrian bridge over Highway 280 – Blair Perry of Gresham, Smith and Partners.
  2. Discussion regarding [Old Trace] de-annexation petition – Whit Colvin and Dana Hazen.
  3. Shared parking agreement between the City and Scott & Scott regarding the proposed CVS development at Country Club Park.
  4. Upgrade to the [unbudgeted] Livescan fingerprint system for the Police Department – Chief Cook. 

Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:

http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=266&title=2014-Mar-10+Council+Agendas