2012-Feb-13 Mountain Brook City Council Meeting Agenda

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
FEBRUARY 13, 2012, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Approval of the minutes of the January 23, 2012 regular meeting of the City Council.


2. Consideration: Resolution reappointing Turner Williams as municipal court judge.


3. Consideration: Resolution reappointing Pete Johnson as municipal court judge.


4. Consideration: Resolution reappointing Richard Goldstein to the MAX Transit Advisory Committee.


5. Consideration: [Standard bank form] resolution authorizing the establishment of the following bank deposit/checking accounts at Regions Bank: E911, 2SGT, 4SGT, 5SGT, and 7SGT (all Special Revenue Fund accounts of the City of Mountain Brook).


6. Consideration: Resolution declaring a [library] copier surplus and authorizing its sale at public Internet auction.


7. Consideration: Resolution setting a public hearing on March 12, 2012 at 7 p.m. to consider an ordinance amending Articles I, XIX (Zoning) of the Mountain Brook City Code.


8. Consideration: Resolution authorizing the execution of a professional service agreement with Skipper Consulting, Inc. for their traffic study of Overbrook Road at Beechwood Road.


9. Consideration: Resolution authorizing the execution of an access agreement by the property owner of 26 Montevallo Lane.


10. Consideration: Resolution authorizing the execution of an agreement with Arthur W. Allaway, PhD and Suzanna Allaway, MA for a retail and marketing analysis with respect to the proposed Lane Parke Planned Unit Development District in Mountain Brook Village.


11. Public hearing: Consideration of a request to install two stop sign on Pine Ridge Road at its intersection with Pine Ridge Trail.


12. Announcement: The next regular meeting of the Mountain Brook City Council will be on February 27, 2012 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


13. Other business.


14. Comments from residents.


15. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
FEBRUARY 13, 2012, 6:15 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Richard Goldstein, MAX TAC representative, to request the City to place a bus stop shelter at the Northwest corner of Montclair Road and Morningside Drive and add a bus stop in English Village.


2. Nimrod Long & Associates’ proposal to provide technical assistance to Sain Associates for the Phase 6 sidewalk project.


3. Request to upgrade one Skilled Laborer position to Truck Driver – Ronnie Vaughn, Public Works Director.


4. Conditional Use approval of Aerobiotic Fitness (fitness training) located at 2721 Cahaba Road – Dana Hazen.

2012-Feb-06 Mountain Brook City Council Special Meeting Agenda

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
February 6, 2012, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Consideration: Resolution authorizing the execution of change order nos. 6 and 7 between the City and Taylor-Miree Construction with respect to the municipal complex construction project.


2. Announcement: The next regular meeting of the Mountain Brook City Council will be on February 13, 2012 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


3. Other business.


4. Comments from residents.


5. Executive session.


6. Adjourn.

2012-Jan-23 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
JANUARY 23, 2012, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Recognition of the Police Officer, Firefighter, and Civilian Employee of the Year.


2. Jackie Robinson, Chairman of the Birmingham Water Works Board, to address the Mayor and members of the City Council.


3. Consideration: Resolution expressing gratitude to Skip Brock for his service on the Park Board.


4. Approval of the minutes of the January 10, 2012 regular meeting of the City Council.


5. Consideration: Resolution appointing a member to the Park Board.


6. Consideration: Resolution appointing a member to the Tree Commission.


7. Consideration: Resolution authorizing the execution of a an agreement with Sain Associates to review the Lane Parke developers’ traffic study with respect to their rezoning and development plan application.


8. Consideration: Resolution authorizing the execution of an agreement with Ingenuity to redesign and host the City’s web site.


9. Consideration: Resolution authorizing the execution of a contract with Glen Paving Contracting & Paving Co., Inc. with respect to the paving of an alleyway at 105 Montevallo Lane.


10. Consideration: Resolution authorizing the execution of a contract with Rast Construction, Inc. with respect to the paving of a portion of Lane Park Road.


11. Consideration: Resolution authorizing the execution of an agreement with the Birmingham-Jefferson County Transit Authority (MAX) for their provision of public transportation services in the City during fiscal 2012.


12. Consideration: Resolution authorizing the execution of an agreement with Iberia Bank with respect to their relocation and installation of traffic signals on Euclid Avenue in front of their new bank branch.


13. Consideration: Resolution authorizing the City Manager, or his designee, to engage Industrial Health Council to conduct medical tests and laboratory services for City employees.


14. Consideration: Resolution authorizing the execution of an agreement with Arthur W. Allaway, PhD and Suzanna Allaway, MA for a retail and marketing analysis with respect to the proposed Lane Parke Planned Unit Development District in Mountain Brook Village.


15. Announcement: The next regular meeting of the Mountain Brook City Council will be on February 13, 2012 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


16. Other business.


17. Comments from residents.


18. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
JANUARY 23, 2012, 5:45 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Mr. John DeBuys to address the City Council concerning recommendations from the recent Pine Ridge Road traffic study.


2. Request to use an unopened portion of Mountain Lane for a driveway to 26 Montevallo Lane – Brad Cleage.


3. Review of banking proposals for the city – Steven Boone.


4. Revised annexation criteria – Steven Boone.

2012-Jan-10 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
JANUARY 10, 2012, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Mr. Dale Snodgrass, republican candidate for District Judge Place No. 3 to address the Mayor and members of the City Council .


2. Consideration: Resolution expressing gratitude to Anne T. Johnson for her service on the Tree Commission.


3. Approval of the minutes of the December 12, 2011 regular meeting of the City Council.


4. Consideration: Resolution reappointing William T. (“Bill”) Warren to the Tree Commission.


5. Consideration: Resolution reappointing David Price to the Tree Commission.


6. Consideration: Resolution reappointing Ken Key to the Tree Commission.


7. Consideration: Resolution authorizing the execution of an agreement with Stone & Sons Electrical Contractors for their installation of pedestrian crossing signals on Mountain Brook Parkway.


8. Consideration: Resolution authorizing the execution/renewal of an agreement with American Behavioral to provide employee assistance consulting services.


9. Consideration: Resolution awarding the audio/video bid for the municipal complex project.


10. Consideration: Resolution authorizing the execution of changes order nos. 6 and 7 with respect to the Mountain Brook municipal construction project.


11. Consideration: Resolution authorizing the execution of an agreement with Sain Associates for construction engineering and inspection services with respect to ALDOT project CMAQ-9802(921) Mountain Brook Village Walkway System, Phase 6.


12. Consideration: Resolution awarding the security/CCTV bid for the municipal complex project.


13. Announcement: The next regular meeting of the Mountain Brook City Council will be on January 23, 2012 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


14. Other business.


15. Comments from residents.


16. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
JANUARY 10, 2012, 5:15 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. 1. Pine Ridge Road traffic study presentation – Richard Candle of Skipper Consultants.


2. Cahaba River Park plans – Nimrod Long of Nimrod Long and Associates.


3. Election Polling Site options for 2012 – Steve Boone.


4. Request for City to regulate outdoor lighting in residential areas – John Welsh.


5. Request for annexation of a single family residence at 4417 Old Leeds Road and vacant lot next door-Barry Hamric.


6. Iberia Bank’s request to modify traffic signals at Church/Euclid-Scott Cothron of Sain Associates.


7. Shelly Watkins and Mabry Rogers to address the Council concerning a drainage issue on Surrey Road.

2011-Dec-12 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
DECEMBER 12, 2011, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Approval of the minutes of the November 28, 2011 regular meeting of the City Council.


2. Consideration: Resolution reappointing John A. Lyon, Jr. to the Finance Committee.


3. Consideration: Resolution authorizing the execution of the maintenance service agreement between the City and Digitel Corporation with respect to the Avaya telephone system.


4. Consideration: Resolution expressing gratitude to William W. (Bill) McDonald, Sr. for his service on the Planning Commission.


5. Consideration: Resolution expressing gratitude to Lindsey Barclift for her service on the Tree Commission.


6. Consideration: Resolution authorizing the execution of a franchise agreement between the City and Marcus Cable of Alabama, L.L.C., a Delaware limited liability company and successor to Marcus Cable of Alabama, L.P. (dba\ Charter Communications) with respect to their operation of a cable system in the City.


7. Consideration: Resolution authorizing the execution of a franchise agreement with AT&T with respect to their provision of television programming in the City.


8. Consideration: Resolution authorizing the execution of an amendment to the City of Mountain Brook, Alabama Deferred Compensation [457(b)] Plan required as a result of recent federal tax legislation including the Pension Protection Act of 2006 (“PPA”), the Heroes Earnings Assistance and Relief Tax Act of 2005 (“Heart Act”), the Worker, Retiree and Employer Recover Act of 2008 (“WRERA”), and the Small Business Jobs Act of 2010 (“Jobs Act”).


9. Consideration: Resolution authorizing the City Manager to select (from ALDOT’s pre-qualified list of contractors) a consultant to provide construction engineering and inspection services for project CMAQ-9802(921) Mountain Brook Village Walkway System, Phase 6 and to submit to ALDOT the required [construction engineering and inspection services] agreement, certifications, and related schedules.


10. Public hearing: Consideration of an ordinance repealing Chapter 129, Article XVII, Flood Plain Overlay District, of the Mountain Brook City Code.


11. Announcement: The next regular meeting of the Mountain Brook City Council will be on _________, ___________________, 2012 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


12. Comments from residents.


13. Other business.


14. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
DECEMBER 12, 2011, 6:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Quorum for January 9, 2012 Council meeting?


2. Contract with eBridge Business Solutions, LLC to conduct reverse bid for the City.


3. Executive Session.

2011-Nov-28 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
NOVEMBER 28, 2011, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Approval of the minutes of the November 14, 2011 regular meeting of the City Council.


2. Consideration: Resolution authorizing the execution of a contract with Skipper Consulting for a traffic study along Pine Ridge Road.


3. Consideration: Resolution appointing a member to the Tree Commission to fill an unexpired term.


4. Consideration: Resolution authorizing the execution of a contract with Enviro Management Corp (EMC) for additional testing services at the sewer plant at the High School Athletic Complex.


5. Consideration: Resolution authorizing the execution of Change Order No. 5 for the Municipal Complex project.


6. Consideration: Resolution authorizing the execution of a contract between the City and The Mercer Group, Inc. for their management and organizational study of the City’s Public Works Department.


7. Consideration: Resolution setting a public hearing to be held on March 12, 2012 at 7 p.m. to consider an ordinance annexing into the City a 10-acre vacant residential lot owned by Morris-Shea Bride Co., Inc. which is located in the vicinity of Spring Rock Road at Brandywood Drive.


8. Announcement: Mayoral appointment to the Mountain Brook Planning Commission.


9. Consideration: Ordinance adopting the Storm Water Management Authority, Inc. Standard Operating Procedures.


10. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, December 12, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


11. Comments from residents.


12. Other business.


13. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
NOVEMBER 28, 2011, 5:45 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Recognition of Troop 86 of Saint Luke’s Church and Scout Master Scott Tully – Mayor Oden.


2. Pedestrian crosswalk review and recommendations on Mountain Brook Parkway and Cahaba Road – Becky White of Sain Associates.


3. National League of Cities Service Line Warranty Program presentation – Michael Madden of Utility Service Partners, Inc.


4. Holiday Chalk Project in the Villages – Suzan Doidge of the Mountain Brook Chamber of Commerce.


5. Red light cameras – Chief Ted Cook.

2011-Nov-14 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
NOVEMBER 14, 2011, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Approval of the minutes of the October 24, 2011 regular meeting of the City Council.


2. Approval of the minutes of the October 28, 2011 special meeting of the City Council.


3. Consideration: Resolution authorizing the magistrates to engage the services of Spanish interpreters for municipal court defendants in consideration of $30/hour (time rounded to the nearest quarter (1/4) hour) with a two-hour minimum per court session.


4. Consideration: Resolution recommending to the ABC Board the issuance of a 020 – Restaurant Retail Liquor license to Wilco Hospitality, LLC (trade name: Taco Mama) at 63 Church Street, Mountain Brook, AL.


5. Consideration: Resolution declaring certain equipment [public safety radios, 6 ea.] surplus and authorizing its sale to the City of Oneonta Fire Department in consideration of $1,500 ($250/unit).


6. Consideration: Resolution setting a public hearing on December 12, 2011 to consider an ordinance repealing Chapter 129, Article XVII, Flood Plain Overlay District, of the Mountain Brook City Code.


7. Consideration: Resolution approving a conditional use application for the operation of a crossfit training [Service] operation at 2830 Culver Road [Local Business].


8. Consideration: Resolution authorizing the execution of a professional service agreement between the City and Skipper Consultants for their traffic study in the vicinity of Pine Ridge Road at Pine Ridge Trail.


9. Consideration: Resolution awarding the bid for roof repair at the Public Works building and authorize the execution of a contract for same.


10. Consideration: Resolution authorizing the execution of a maintenance service agreement between the City and Digitel Corporation with respect to the City’s Avaya communications equipment.


11. Consideration: Resolution accepting the proposal submitted by Lower Bros. Co., Inc. for their resurfacing of two (2) tennis courts at Overton Park.


12. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, November 28, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


13. Comments from residents.


14. Other business.


15. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
NOVEMBER 14, 2011, 6:15 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Natural Gas Vehicles and Fueling presentation – Mayor Gene Melton of Trussville.


2. Proposal to charge a fee for conditional use applications – Dana Hazen.

2011-Oct-24 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
OCTOBER 24, 2011, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Approval of the minutes of the October 24, 2011 regular meeting of the City Council.


2. Consideration: Resolution authorizing the appropriation of $20,000 to the Mountain Brook Board of Education to be used for the purchase and installation of a playground equipment at the Crestline Elementary [public] playground.


3. Consideration: Resolution awarding the bid for storm debris chipping and disposal services.


4. Consideration: Resolution approving Taylor-Miree Construction, Inc. Contract Change Order No. 4 with respect to the municipal complex construction project.


5. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, November 14, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


6. Other business.


7. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
OCTOBER 24, 2011, 6:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Final Fleet Management Review report – Steve Burnett of Mercury Associates.


2. Authorize staff to bid on web address of www.mountainbrook.com.


3. Request for annexation of a 10-acre parcel located at 4998 and 5004 Spring Rock Road – Dick Shea, property owner.


4. Conditional Use approval for Salt Fine Catering located at 2812 Cahaba Road in Mountain Brook Village – Dana Hazen.


5. Request for traffic calming methods on Pine Ridge Road near Pine Ridge Trail – Virginia Smith.


6. Discussion of response to Moody’s questions related to Aaa Negative Outlook – Jesse Vogtle.

2011-Oct-10 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA

OCTOBER 10, 2011, 7:00 P.M.

MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Approval of the minutes of the September 26, 2011 regular meeting of the City Council.


2. Consideration: Resolution reappointing Caroline Roberts Darby to The Emmet O'Neal Library Board, to serve without compensation, with the term of office to end September 30, 2015.


3. Consideration: Resolution approving the [service] conditional use application submitted by Villager Yoga, LLC for their proposed operation of a yoga studio at 3150 Overton Road [Local Business District].


4. Consideration: Resolution ratifying Change Order Request No. 29 between the City and Taylor-Miree with respect to the municipal complex construction project.


5. Consideration: Resolution(s) authorizing the execution of the following service agreements: a. Alabama Symphonic Association, b. Birmingham Botanical Society, c. Jefferson County Council on Aging (Meals on Wheels), d. Birmingham Museum of Art, e. Alabama Veterans’ Memorial Foundation, f. Jefferson County Historical Commission, g. Exceptional Foundation


6. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, October 24, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


7. Other business.


8. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

OCTOBER 10, 2011, 6:00 P.M.

MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. MAX Update – Jack Darnell, MAX Board and Richard Goldstein, TAC Representative.


2. Brick Project Update for the Municipal Complex – Hannon Davidson of the Mountain Brook Chamber of Commerce and Dave Giddens of Nimrod Long & Associates.


3. Proposal by Sain Associates for review and recommendations of the pedestrian crosswalk on Mountain Brook Parkway between Cahaba Road and Overhill Road – Chief Cook.


4. Agreement with Crestline Elementary PTO for $20,000 funding for their playground project – Whit Colvin.


5. Repeal of Flood-Plain Overlay District in the Zoning Ordinance – Whit Colvin, Jerry Weems, and Dana Hazen.

2011-Sep-26 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
SEPTEMBER 26, 2011, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Approval of the minutes of the September 12, 2011 regular meeting of the City Council.


2. Consideration: Resolution authorizing the execution of a contract with Nimrod Long and Associates for the development of a master plan for the [park] parcel located in the vicinity of Overton Road and River Run Drive.


3. Consideration: Resolution ratifying the execution of the real estate purchase closing documents for the City’s purchase of a 4.7+/- acre parcel in the vicinity of River Run Drive and Overton Road.


4. Public hearing to consider a resolution adopting the City’s fiscal 2012 budget.
   
5. Consideration: Resolution electing to come under the provisions of Act 2011-676 of the Regular Session of the 2011 Alabama Legislature.


6. Consideration: Resolution granting an across-the-board pay increase of 2.5% for all classified and non-classified employees effective October 11, 2011.


7. Consideration: Ordinance increasing the salary of the City Manger by 2.5% effective October 11, 2011.


8. Consideration: Ordinance a) establishing fund balance classification policies pursuant to GASB 54, b) formal commitment of fund balance, and c) delegation of authority to assign fund balance.


9. Consideration: Resolution amending the 2011 budget [to conform with the GASB 54 change above).


10. Consideration: Ordinance amending Chapter 26 (Licenses, Taxation and Miscellaneous Business Regulations) of the City Code.


11. Consideration: Ordinance amending Chapter 109 (Building and Building Regulations) of the City Code.


12. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, October 10, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


13. Comments from residents.


14. Other business.


15. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
SEPTEMBER 26, 2011, 5:45 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Mountain Brook Chamber of Commerce semi-annual report to the Mayor and City Council.


2. Report to Council by the Crestline PTO regarding their recent fund raiser and consideration of an appropriation to the Mountain Brook Board of Education to subsidize the renovation of the community park located at Crestline Elementary.


3. Amy Glenos of 2729 Wynward Road regarding access concerns in the Caldwell Mill Road and Wynward Road area of Mountain Brook.


4. Delegation of authority to the Building Committee to approve change-orders up to specified limits to be determined by the Council.


5. Electronic agendas.