Friday, November 7, 2014

2014-Nov-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

NOVEMBER 10, 2014 - 7:00 P.M.
___________
  1. Consideration: Resolution expressing gratitude to Amy G. Carter for her service on the Mountain Brook City Council.
  2. Approval of the minutes of the October 27, 2014 regular meeting of the City Council.
  3. Approval of the minutes of the November 3, 2014 organizational meeting of the City Council.
  4. Consideration: Resolution reappointing Sally Legg to the Tree Commission, to serve without compensation through November 28, 2017.
  5. Consideration: Resolution authorizing the waiver of building permit and contractor license fees for building projects attributable to City, Park Board, or Library Board building projects (contractors must comply with all applicable state and local building code laws and regulations to qualify for such fee waivers).
  6. Consideration: Resolution authorizing the execution of a [commercial] Fire Protection and Emergency Medical Services agreement.
  7. Consideration: Resolution authorizing the execution of the Business Associates Agreement between the City and TASC (formerly Benefit Elect of Alabama) with respect to the City’s Flexible Benefit (“cafeteria”) Plan administration services.
  8. Announcement: The City Council shall conduct a public hearing on November 24, 2014 at 7 p.m. to consider rezoning parcels along Vine Street with respect to the proposed Piggly Wiggly development.
  9. Announcement: The next meeting of the City Council is November 24, 2014, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  10. Comments from residents.
  11. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

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

NOVEMBER 10, 2014 - 6:15 P.M.
___________
  1. Cahaba River Park pedestrian crossing signals plans – Richard Caudle of Skipper Consultants.
  2. Requested research and possible amendment to the City’s retiree medical trust to be performed by Maynard, Cooper & Gale – Steve Boone.
  3. 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=344&title=2014%2DNov%2D10+Council+Agendas

Friday, October 31, 2014

2014-Nov-03 Mountain Brook City Council Meeting Agenda


MOUNTAIN BROOK CITY COUNCIL
ORGANIZATIONAL MEETING AGENDA

PRE-COUNCIL ROOM (A0106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

November 3, 2014 - 7:30 A.M.
___________
  1. Introduction: City Manager to introduce Pete Johnson, municipal judge, who will administer the oaths of office.
  2. Inauguration of three members of the City Council elected to office.
  3. Election of the City Council President (Virginia C. Smith).
  4. Election of the City Council President Pro Tempore (to be announced).
  5. Consideration: Motion for the adoption of the rules of order and procedure.
  6. Consideration: Ordinance appointing the City Manager (Sam S. Gaston).
  7. Consideration: Ordinance appointing the City Clerk (Steven Boone).
  8. Consideration: Ordinance appointing the City Treasurer (William F. “Billy” Angell).
  9. Consideration: Ordinance appointing the Assistant City Treasurer (John H. “Jack” Martin).
  10. Consideration: Resolution appointing the City Attorney(s) (Bishop, Colvin, Johnson & Kent and Starnes, Davis & Florie, LLP).
  11. Inauguration of the City Manager, City Clerk, and City Treasurer.
  12. Consideration: Motion appointing Council representatives to the:
    Planning Commission (voting member) - Jack D. Carl
    Board of Zoning Adjustment (liaison) - Virginia C. Smith
    Parks and Recreation Board (liaison) - Virginia C. Smith
    Emmet O’Neal Library Board (liaison) - Lloyd C. Shelton
    Board of Education (liaison) - William S. Pritchard, III
    Finance Committee (voting member) - Lloyd C. Shelton
    Villages Design Review Committee (liaison) - Alice B. Womack
    Editorial Board - Virginia C. Smith
    Tree Commission (liaison) - Virginia C. Smith
    Chamber of Commerce (liaison) - Alice B. Womack
    Parking Committee - Jack D. Carl
    Municipal judges - Mayor Oden
    Public safety departments - Mayor Oden
    All In Committee (voting member) - William S. Pritchard, III
  13. Consideration: Motion appointing the Mayor and City Council as the Board of Commissioners of the Mountain Brook Emergency Communication District and nomination of the Chairman of the Emergency Communication District Board.
  14. Announcement: The next regular meeting of the City Council is Monday, November 10, 2014, at 7 p.m.
  15. Other business.
  16. Comments from residents.
  17. Adjourn.


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=342&title=2014-Nov-03+Council+Agenda

Friday, October 24, 2014

2014-Oct-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

OCTOBER 27, 2014 - 7:00 P.M.
___________
  1. Judge Shanta Owens, presiding judge of the Jefferson County Drug Court, to address the audience, Mayor and members of the City Council.
  2. Approval of the minutes of the September 22, 2014 regular meeting of the City Council.
  3. Approval of the minutes of the October 13, 2014 regular meeting of the City Council.
  4. Consideration: Resolution reappointing Charles E. Carper, IV to the Parks and Recreation Board, to serve without compensation through October 25, 2019.
  5. Consideration: Resolution reappointing William T. (Bill) Warren to the Tree Commission, to serve without compensation through October 29, 2017.
  6. Consideration: Resolution authorizing the creation of one (1) Geographic Information Systems Technician II position (Class no. 2573, G22/10) for the Planning Department to be filled at the discretion of the City Manager in accordance with the “Rules and Regulations” of the Personnel Board of Jefferson County.
  7. Consideration: Resolution authorizing the execution of the Business Associates Agreement between the City and TASC (formerly Benefit Elect of Alabama) with respect to the City’s Flexible Benefit (“cafeteria”) Plan administration services.
  8. Consideration: Resolution authorizing the acceptance and execution of the engagement letter for the annual audit by Carr, Riggs & Ingram, LLC of the City’s September 30, 2014 financial statements.
  9. Consideration: Resolution authorizing [cash and surplus] transfers between funds of the City as of and for the year ended September 30, 2014.
  10. Consideration: Resolution authorizing the execution of a [commercial] Fire Protection and Emergency Medical Services agreement.
  11. Consideration: Resolution ratifying the Cahaba River Park project change-order.
  12. Consideration: Resolution authorizing the execution of a service agreement between the City and Alabama Ballet.
  13. Announcement: The next [organizational] meeting of the City Council is November 3, 2014, at 7:30 a.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  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

OCTOBER 27, 2014 - 6:15 P.M.
___________
  1. Oakdale Drive/Overton Road/River Run Drive traffic study-Richard Caudle of Skipper Consultants. (See attached information. This item may be added to the formal agenda.)
  2. Overhill Road traffic concerns (back-up to Laurel Lane) - Alison Ingram and residents requesting stop sign at this intersection. (See attached information.)
  3. Proposal to review traffic signals modifications on Cahaba Road at Little Hardware exit – Richard Caudle of Skipper Consultants. (See attached information. This item may be added to the formal agenda.)
  4. Organizational meeting committee and liaison assignments carried-over from last meeting. (See attached information.)
  5. Review and discussion of the 7 p.m. City Council formal meeting agenda topics.
  6. Adjournment.

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:



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Friday, October 10, 2014

2014-Oct-13 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

OCTOBER 13, 2014 - 7:00 P.M.
___________
  1. Approval of the minutes of the September 22, 2014 regular meeting of the City Council.
  2. Consideration: Resolution appointing Rhett Loveman as a Supernumerary member of the Board of Zoning Adjustment, to serve without compensation through September 22, 2017
  3. Consideration: Resolution ratifying the execution of a professional services agreement between the City and Sain Associates for their review of the traffic study prepared by Skipper Consulting with respect to the proposed Piggly Wiggly development on Vine Street.
  4. Consideration: Resolution authorizing the amendment of professional service agreement between the City and Skipper Consulting with respect to the pedestrian crossing signal design at the intersection of Overton Road and Oakdale Drive/River Run Drive in the vicinity of Cahaba River Park.
  5. Consideration: Resolution authorizing the execution of fire and emergency medical services contract between the City and commercial property owners of properties located in unincorporated areas within the City’s police jurisdiction.
  6. Consideration: Resolution(s) authorizing the execution of the following service agreements:
      a.  Jefferson/Blount/St. Clair Mental Health Authority
      b.  Jefferson County Historical Commission
      c.  Alabama Veterans’ Memorial Foundation
      d.  Mountain Brook Chamber of Commerce
      e.  Birmingham Museum of Art
      f.  Alabama Symphonic Association
      g.  Birmingham Botanical Society
      h.  Birmingham Children’s Theatre
      i.  Exceptional Foundation
      j.  Birmingham Zoo
  7. Consideration: Resolution authorizing the installation of a fire hydrant at 2655 Lane Park Road to serve the Bohemian Inn in Mountain Brook Village (cost of installation to be paid by developer, rental to be paid by City).
  8. Consideration: Resolution authorizing the City Manager to offer continuing medical coverage to eligible employees (namely 20 years of City service at any age or 10 years of City service for ages 60 and over) who elect to retire between January 1, 2015 and August , 2015.
  9. Public hearing: Consideration of an ordinance amending the PUD master development plan for Pilgrim Place on Montclair Road.
  10. Public hearing: Consideration of an ordinance amending Chapter 121 (“Sign Ordinance”) of the City Code.
  11. Announcement: Mayoral appointment to the Planning Commission.
  12. Announcement: The next regular meeting of the City Council is October 27, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  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

OCTOBER 13, 2014 - 6:00 P.M.
___________
  1. November 3, 2014 Organizational Meeting of the new City Council and committee and liaison appointments.
  2. Proposed traffic study on South Brookwood Road regarding Brookwood Forest Elementary School – Richard Caudle of Skipper Consultants. (This item could be added to the formal agenda.)
  3. Proposed change order for Cahaba River Park project – Nimrod Long of Nimrod Long & Associates.  (This item could be added to the formal agenda.)
  4. Review and discussion of the 7 p.m. City Council formal meeting agenda topics.
  5. 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:

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Friday, September 19, 2014

2014-Sep-22 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

SEPTEMBER 22, 2014 - 7:00 P.M.
___________
  1. Judge Suzanne Childers, candidate for Jefferson County District Court
  2. Library presentations.
  3. Approval of the minutes of the September 8, 2014 regular meeting of the City Council.
  4. Consideration: Resolution appointing Rhett Loveman as a Supernumerary member to the Board of Zoning Adjustment, to serve without compensation through September 22, 2017.
  5. Consideration: Resolution appointing Patrick Carlton to The Emmet O’Neal Library Board, to serve without compensation through September 30, 2018.
  6. Consideration: Resolution recommending to the State of Alabama, Alcoholic Beverage Control Board, the issuance of a 020 – Restaurant Retail Liquor License to Golden Harvest Culinary Mountain Brook, LLC (trade name La Catrina Mexican Cantina) located at 2031 Cahaba Road, Mountain Brook, AL 35223.
  7. Consideration: Resolution setting a public hearing for October 13, 2014 at 7 p.m. to consider an ordinance amending the PUD master development plan for Pilgrim Place on Montclair Road.
  8. Consideration: Resolution setting a public hearing for October 13, 2014 at 7 p.m. to consider an ordinance rezoning several parcels of land located on Vine Street to Local Business.
  9. Consideration: Resolution authorizing the execution of a right-of-way maintenance agreement with respect to the Cahaba Village development.
  10. Public hearing: Consideration of an ordinance adopting the City’s fiscal 2015 budget.
  11. Consideration: Resolution increasing the salary schedule by 1-1/2% for all classified and unclassified employees effective October 7, 2014.
  12. Consideration: Ordinance increasing the salary of the City Manager effective October 7, 2014.
  13. Consideration: Adoption of an ordinance approving payment of the Educational Degree Premium pay for certain positions in the City pursuant to Section 1.VIII.G. of the Personnel Board of Jefferson County “Salary Administration Guide and Pay Plan” for qualifying degrees earned from accredited institutions of higher education determined to be directly related to the responsibilities and duties of the specified incumbent’s classified position.
  14. Announcement: The next regular meeting of the City Council is October 13, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  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

SEPTEMBER 22, 2014 - 6:15 P.M.
___________
  1. Chamber of Commerce semi-annual report to the City Council.
  2. Mobile phone use in school zones (attachment).
  3. Review and discussion of the 7 p.m. City Council meeting agenda topics.
  4. 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:



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Thursday, September 4, 2014

2014-Sep-8 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

SEPTEMBER 8, 2014 - 7:00 P.M.
___________
  1. Approval of the minutes of the August 25, 2014 regular meeting of the City Council
  2. Consideration:  Resolution establishing the employees’ and retirees’ monthly premiums for medical insurance effective October 2014 (last updated by Resolution No. 2013-123).
  3. Consideration:  Resolution declaring certain property surplus and authorizing its sale at public Internet auction.
  4. Consideration:  Resolution setting a public hearing for October 13, 2014 at 7 p.m. to consider an ordinance amending Chapter 121 (“Sign Ordinance”) of the City Code.
  5. Public hearing:  Consideration of an ordinance amending the master development plan for the Park at Overton.
  6. Announcement:  The next regular meeting of the City Council will be September 22, 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

SEPTEMBER 8, 2014 - 6:30 P.M.
___________
  1. Review and discussion of the 7 p.m. City Council meeting agenda topics
  2. 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=330&title=2014-Sep-8+Council+Agendas

Friday, August 22, 2014

2014-Aug-25 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

AUGUST 25, 2014 - 7:00 P.M.
___________
  1. Approval of the minutes of the August 11, 2014 regular meeting of the City Council.
  2. Proclamation: Constitution Week.
  3. Proclamation: Gynecological Cancer Awareness Week.
  4. Consideration: Motion authorizing the City Manager to bind the City’s fiscal 2015 property and liability insurance policies with One Beacon Insurance (no change in deductibles from the expiring policy) effective September 1, 2014 as recommended by the Finance Committee at its work session conducted August 14, 2014.
  5. Consideration: Resolution authorizing the execution of two service agreements between the City and New World Systems with respect to 1) Aegis MSP and Mobile server migration and 2) NCIC parsing.
  6. Consideration: Resolution authorizing the execution of an agreement between the City and Ilene and Sanford Axelroth with respect to a Public Utility easement encroachment at 3525 Mill Springs Road.
  7. Announcement: The next regular meeting of the City Council will be September 8, 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

AUGUST 25, 2014 - 6:15 P.M.
___________
  1. One-time bonus for RSA and CIGNA retirees – Sam Gaston & Steve Boone.
  2. Parks/Recreation organizational and staffing study presentation – Steve Eagan of The Mercer Group.
  3. Expungement Law update – Steve Shaw.
  4. 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=327&title=2014-

Aug-25+Council+Agendas

Friday, August 8, 2014

2014-Aug-11 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

AUGUST 11, 2014 - 7:00 P.M.
___________
  1. Approval of the minutes of the July 28, 2014 regular meeting of the City Council.
  2. Consideration:  Resolution reappointing Rob Walker to the Villages Design Review Committee.
  3. Consideration:  Resolution reappointing Richard Simonton to the Board of Zoning Adjustment (BZA).
  4. Consideration:  Resolution setting a public hearing on September 8, 2014 to consider an ordinance amending the master development plan for the Park at Overton.
  5. Consideration:  Resolution setting a public hearing on September 8, 2014 to consider an ordinance amending the master development plan for Pilgrim Place.
  6. Consideration:  Resolution authorizing the execution of an APPLE grant administration agreement between the City and Regional Planning Commission of Greater Birmingham with respect to a city-wide traffic study.
  7. Announcement:  The next regular meeting of the City Council will be August 25, 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

AUGUST 11, 2014 - 6:30 P.M.

___________
  1. Review and discussion of the 7 p.m. City Council meeting agenda topics.
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:

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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:

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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