Friday, January 23, 2015

2015-Jan-26 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

JANUARY 26, 2015 - 7:00 P.M.
___________
  1. Presentation of the audited financial statements of the City as of and for the year ended September 30, 2014.
  2. Approval of the minutes of the January 12, 2015 regular meeting of the City Council.
  3. Consideration: Resolution setting a public hearing for February 23, 2015 to consider an ordinance amending Chapter 129 of the City Code with respect to the Vine Street Transitional District.
  4. Consideration: Resolution setting a public hearing for February 23, 2015 to consider an ordinance rezoning the property located at 30 Vine Street from Residence D to Vine Street Transitional District.
  5. Consideration: Resolution authorizing the execution of a service agreement between the City and McWane Science Center.
  6. Consideration: Resolution authorizing the installation of a street light in the alley behind 708 Euclid Avenue and 707 Braddock Avenue.
  7. Consideration: Resolution amending and restating the City of Mountain Brook Section 115 Trust Agreement with respect to “GASB 45 Other Post-Employment Benefits” (retiree medical insurance).
  8. Announcement: The next meeting of the City Council is February 9, 2015, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  9. Comments from residents.
  10. Adjourn.

MOUNTAIN BROOK EMERGENCY COMMUNICATIONS DISTRICT
MEETING AGENDA

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

JANUARY 26, 2015 - 6:45 P.M.
___________
  1. Consideration: Motion electing the Chairman of the Mountain Brook Emergency Communications District (“District”).
  2. Consideration: Motion electing the Vice-Chairman of the District.
  3. Consideration: Motion adopting the rules of order and procedure.
  4. Consideration: Motion appointing the Chief of Police of the City of Mountain Brook as the District Administrator.
  5. Consideration: Motion appointing the City Clerk/Finance Director of the City of Mountain Brook as the District Clerk and Finance Director of the District.
  6. Consideration: Resolution adopting the fiscal 2015 District operating budget as previously adopted by the Mountain Brook City Council upon its adoption of Ordinance No. 1915 on September 22, 2014.
  7. Consideration: Resolution ratifying the transfer(s) of funds a) $9,843.75 for fiscal 2014 and b) 14,822.64 for fiscal 2015 from the District’s E-911 (Regions Bank) checking account to the City of Mountain Brook’s Capital Projects Fund (441) to reimburse the City for its purchases on behalf of the District.
  8. Consideration: Resolution authorizing the District Administrator to enter a Professional Services Agreement with 911Consult, Inc. with respect to consulting services for the replacement/upgrade of the District’s E911 computer servers and software systems, and other services.
  9. Consideration: Resolution accepting the $154,423 quotation of Ryan Public Safety Solutions (RPSS) for the District to purchase an upgraded E911 hardware purchase/software license/warranty agreement for the District, and, subject to the approval of District counsel and the District Administrator, authorize the Chairman to execute an agreement with RPSS for the supply, install and maintain that upgraded system.
  10. Consideration: Resolution authorizing the transfer from the District’s E-911 (Regions Bank) checking account of funds in the amount of $154,423 to reimburse the City of Mountain Brook’s Capital Projects Fund (441) for its purchase from RPSS of the E911 hardware and software as approved above.
  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

JANUARY 12, 2015 - 6:00 P.M.
___________
  1. Presentation of South Brookwood Road at Brookwood Forest Elementary traffic study – Richard Caudle of Skipper Consultants. (See attached information. This item may be continued to the February 9th meeting)
  2. Presentation of Hastings Road and Laurel Lane traffic study – Richard Caudle of Skipper Consultants. (See attached information. This item may be added to the formal agenda)
  3. Traffic study proposed for English Village including exit from Little Hardware and left-turn arrow from Cahaba Road southbound onto Fairway Drive (or include this in one (1) of the eight (8) intersections to be reviewed under the APPLE grant?. See attached information. This item may be added to the formal agenda)
  4. Set date for public involvement meeting for our APPLE grant to determine which eight (8) traffic intersections are to be reviewed by City and Skipper Consultants. ( See attached information. This item may be added to the formal agenda)
  5. Southern Lights franchise agreement – Steve Stine and Chris Glenos.(See attached information. This item may be added to the formal agenda)
  6. Athletic Field Leases/Agreements update – White Colvin

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, January 9, 2015

2015-Jan-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

JANUARY 12, 2015 - 7:00 P.M.
___________
  1. Consideration: Resolution expressing gratitude to Patrick Davis for his service on the Planning Commission.
  2. Approval of the minutes of the December 8, 2014 regular meeting of the City Council.
  3. Approval of the minutes of the December 16, 2014 special meeting of the City Council.
  4. Consideration: Resolution setting a public hearing for February 9, 2014 to consider an ordinance adopting the 2015 International Building Code, 2015 International Residential Code, 2015 International Fuel Gas Code, 2015 International Mechanical Code, 2015 International Plumbing Code, the 2015 International Fire Code (all to become effective April 1, 2015).
  5. Consideration: Resolution amending and restating the City of Mountain Brook Section 115 Trust Agreement with respect to “GASB 45 Other Post-Employment Benefits” (retiree medical insurance).
  6. Consideration: Resolution authorizing the execution of a Notice of Assignment between Ajlouny Investments, LLC, and the City of Mountain Brook with respect to the assignment by Ajlouny Investments, LLC of the Development Agreement (2014-170) and Parking Agreement (2014-172) as collateral for its Iberia Bank loan.
  7. Consideration: Resolution awarding the [Fire Department] uniform bid (pricing guaranteed for one year with up to two annual renewals).
  8. Consideration: Resolution authorizing the execution of a service agreement between the City and All In Mountain Brook to promote educational programs, speakers, communications, and related activities intended to raise community awareness regarding substance use/abuse, high risk behavior, preventable accidents, and mental health issues in consideration of $10,000.
  9. Consideration: Resolution approving the [service] conditional use application for the operation of a fitness center in a Local Business District at 2703 Culver Road (formerly Little Hardware).
  10. 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 for fiscal year ending September 30, 2015.
  11. Consideration: Ordinance amending Chapter 14 of the City Code with respect to Storm Water plans review fees and Storm Water permit fees.
  12. Announcement: The next meeting of the City Council is January 26, 2015, at 7:00 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

JANUARY 12, 2015 - 6:15 P.M.
___________
  1. Request by Dowd and Susan Ritter for a waiver of the 2012 International Residential Code for their residence under construction at 405 Club Place--Whit Colvin. (See attached information. This item may be added to the formal agenda.)

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, December 5, 2014

2014-Dec-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

DECEMBER 8, 2014 - 7:00 P.M.
___________
  1. Approval of the minutes of the November 24, 2014 regular meeting of the City Council.
  2. Consideration: Resolution reappointing Ken Key to serve on the Tree Commission, to serve without compensation, with the term of office to end December 12, 2017.
  3. Consideration: Resolution appointing Stacey Turner to serve on The MR/DD 310 Authority, to serve without compensation, with the term of office to end December 8, 2020.
  4. Consideration: Resolution renaming “Cahaba Park” to “Cahaba River Walk”.
  5. Consideration: Resolution recommending to the State of Alabama, Alcoholic Beverage Control Board, the issuance of an 050 - Retail Beer (Off Premises Only) and 070 - Retail Table Wine (Off Premises Only) licenses to Alabama CVS Pharmacy, LLC (dba\CVS Pharmacy 2505) located at 93 Euclid Avenue, Mountain Brook AL.
  6. Consideration: Resolution approving the conditional (service) use application submitted by Mountain Brook Trading to establish a drop-off/pick-up and show room for Mountain Brook Trading at 2 Dexter Avenue.
  7. Consideration: Resolution de-annexing a parcel on Old Trace.
  8. Announcement: The next (special) meeting of the City Council is December 16, 2014, at 5:30 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  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

DECEMBER 8, 2014 - 6:00 P.M.
___________
  1. Beech Street/Circle drainage study presentation – Walter Schoel of Schoel Engineering. (See attached information.)
  2. All-In Mountain Brook Committee to make a presentation on their mission and request funds from the city – Leigh Ann Sisson. (See attached information. This item could be added to the formal agenda.)
  3. Variance request from the 2012 International Building Code – Perry Given at 3819 Forest Run Road. (See attached information. This item may be added to the formal agenda.)
  4. Proposed modifications to the City’s IRC Section 115 Retiree Medical Trust document – Steve Boone. (See attached information.)

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=353&title=2014-Dec-8+Council+Agendas

Wednesday, December 3, 2014

2014-Dec-16 Mountain Brook City Council Special Meeting Agenda




MOUNTAIN BROOK CITY COUNCIL
SPECIAL MEETING AGENDA

CITY HALL COUNCIL CHAMBER
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

TUESDAY, DECEMBER 16, 2014, 5:30 P.M.
___________
    1. Public hearing:  Consideration of an ordinance rezoning certain parcels on Vine Street from Professional and Residence D Districts to Local Business District with respect to the proposed Piggly Wiggly development.
    2. Public hearing:  Consideration of a resolution authorizing the execution and delivery of a development agreement pursuant to Amendment No. 772 to the Constitution of the State of Alabama (1901) (Section 94.01(a)(3) of the Recompiled Constitution of Alabama) with respect to the proposed Piggly Wiggly development on Church Street.
    3. Announcement:  The next meeting of the City Council is January 12, 2015, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
    4. Comments from residents.
    5. Adjourn.



    Tuesday, December 2, 2014

    2014-Dec-5 Mountain Brook City Council Work Session

    MOUNTAIN BROOK CITY COUNCIL
    WORK SESSION

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

    FRIDAY, DECEMBER 5, 2014, 7:00 A.M.
    ___________


    1. Public discussion of the proposed development agreement between the City and developer of the Piggly Wiggly store in Crestline Village.
    Note:  While this meeting is open to the public, the City Council will not be hearing public comments during this work session.

    Friday, November 21, 2014

    2014-Nov-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

    NOVEMBER 24, 2014 - 7:00 P.M.
    ___________
    1. Katherine Pittman Smith to present her book, Memories of Mountain Brook, to the City.
    2. Consideration:  Resolution expressing gratitude to Jesse S. Vogtle, Jr. for his service on the Mountain Brook City Council.
    3. Approval of the minutes of the November 10, 2014 regular meeting of the City Council.
    4. Consideration:  Resolution authorizing the execution of a subscription agreement between the City and ESO Solutions, Inc., with respect to their provision of software and electronic patient care reporting services to the City’s Fire Department.
    5. Consideration:  Resolution approving a lunch operation conditional use application in a Local Business District (2724 Cahaba Road in Mountain Brook Village) with respect to a smoothie/sandwich shop.
    6. Public hearing:  Consideration of an ordinance rezoning certain parcels on Vine Street from Professional and Residence D Districts to Local Business District with respect to the proposed Piggly Wiggly development.
    7. Announcement:  The next meeting of the City Council is December 8, 2014, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
    8. Comments from residents.
    9. Adjourn.


    MOUNTAIN BROOK CITY COUNCIL
    PRE-MEETING AGENDA

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

    NOVEMBER 24, 2014 - 6:15 P.M.
    ___________
    1. New name for Cahaba River Park – Virginia Smith.
    2. Proposed Request for Proposals (RFP) and Request for Qualifications (RFQ) for Parks/Recreation master plan – Shanda Williams.
    3. Cahaba River Park pedestrian crossing signals and traffic improvements – Richard Caudle of Skipper Consultants and Nimrod Long of Nimrod Long and Associates.
    4. Traffic study proposal for Hastings Road and Laurel Lane – Richard Caudle of Skipper Associates.
    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, 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:

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    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:



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    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:

    http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=335&title=2014-Oct-13+Council+Agendas