2011-Jan-24 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
JANUARY 24, 2011, 7:00 P.M.
BROOKWOOD FOREST ELEMENTARY AUDITORIUM
3701 S. BROOKWOOD ROAD
MOUNTAIN BROOK, AL 35223
___________

1. Approval of the minutes of the January 13, 2011 regular meeting of the City Council.
2. Consideration: Resolution declaring certain library personal property surplus and authorizing it sale by way of public Internet auction.
3. Consideration: Resolution authorizing Marcus Cable of Alabama, L.L.C., a Delaware limited liability company and successor to Marcus Cable of Alabama, L.P. (dba\ Charter Communications) to continue operating said cable system under the same terms and conditions as specified in Ordinance No. 1302 until May 15, 2011.
4. Consideration: Resolution authorizing the execution of an agreement with New Cingular Wireless PCS, LLC for their operation of a temporary, mobile cellular tower facility on the City’s Vine Street property.
5. Consideration: Resolution 1) authorizing the execution of an agreement between the City of Mountain Brook and the City of Birmingham and the Jefferson County Commission allowing the City to join the City of Birmingham/Jefferson County 800MHz radio system, and 2) authorize the purchase of related radio equipment from the state bid list.
6. Consideration: Resolution authorizing the City Manager or his designee to engage Industrial Health Council to conduct medical tests and laboratory services for the City (cost is estimated to be $16,622 based on projected screenings to be performed).
7. Consideration: Resolution authorizing the execution of an agreement with Sain Associates for their traffic study of the eastern section of Glencoe Drive.
8. Consideration: Resolution authorizing the execution of an agreement with Walter Schoel Engineering Company, Inc. for on-demand storm water plans review services.
9. Consideration: Resolution authorizing the execution of a “Memorandum of Understanding Between The Birmingham-Jefferson County Transit Authority and the City of Mountain Brook”, with respect to 2011 bus service in the City.
10. Consideration: Resolution appointing a member to the Board of Zoning Adjustment, to serve without compensation through January 24, 2014.
11. Announcement: The next regular meeting of the Mountain Brook City Council will be conducted at the Mountain Brook Junior High School auditorium located at 205 Overbrook Road, Mountain Brook, AL 35213. Please visit the City’s web site (http://www.mtnbrook.org/) or Charter Cable Channel 10 for more information.
12. Comments from residents.
13. Other business.
14. Adjourn.
    
    PRE-MEETING AGENDA
    JANUARY 24, 2011, 6:00 P.M.
    BROOKWOOD FOREST ELEMENTARY AUDITORIUM
    3701 S. BROOKWOOD ROAD
    MOUNTAIN BROOK, AL 35223
    ___________
    
    
    1. Request for conditional use approval for Chinese Buffet at 3150 Overton Road, former location of the west side of Overton and Vine.
    2. Chad Adams, owner of Beach Burgers, formerly Crestline Seafood, at 63 Church Street, will address the Council about signage, parking problems and a rebate on his business license due to the municipal complex construction.