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Friday, January 7, 2011

2011-Jan-13 Mountain Brook City Council Meeting Agendas









MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
JANUARY 13, 2011, 7:00 P.M.
TEMPORARY COUNCIL CHAMBER LOCATED AT
3928 MONTCLAIR ROAD, SUITE 232,
MOUNTAIN BROOK, AL 35213
___________

  1. Consideration: Resolution recognizing James L. Priester for his service on the Planning Commission.
  2. Approval of the minutes of the December 13, 2010 regular meeting of the City Council.
  3. Consideration: Resolution reappointing Keehn W. Berry to the Parks and Recreation Board, to serve without compensation, with the term of office to end January 11, 2016.
  4. Consideration: Resolution reappointing James F. Carter as Supernumerary to the Village Design Review Committee, to serve without compensation, with the term of office to end December 13, 2013.
  5. 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 BGG Restaurants, LLC (dba/ Pianeta 3) located at 2713 Culver Road in Mountain Brook Village.
  6. Consideration: Resolution setting a public hearing at 7 p.m. on February 14, 2011 to consider an ordinance adopting the 2011 edition of the National Electrical Code (NFPA 70).
  7. Consideration: Resolution ratifying certain amendments to the Flexible Benefit (Section 125 cafeteria) Plan required as a result of the Patient Protection and Affordable Health Care Act of 2010, the Health Care Education Reconciliation Act of 2010, and other regulations and agency guidance issued pursuant thereto.
  8. Consideration: Resolution setting a public hearing for February 14, 2011 to consider certain zoning and subdivision regulation amendments.
  9. Consideration: Resolution authorizing installation of a street light at 4208 Harper’s Ferry Road.
  10. Consideration: Resolution rejecting the sole bid received for the purchase of a turf truckster for the Parks and Recreation Department and authorize the City Manager to negotiate with said bidder the terms of the purchase of the turf truckster.
  11. Consideration: Resolution ratifying a change order with Network Communications, Inc. with respect to voice/data cabling at No. 8 Office Park Circle and 3928 Montclair Road (Resolution No. 10-191 dated October 11, 2010).
  12. Consideration: Resolution accepting the professional service proposal submitted by InSite Engineering, LLC for their study of downstream drainage of the West Montcrest and Honeysuckle Lane culvert replacement.
  13. Consideration: Ordinance declaring the old Parks and Recreation buildings (3) surplus and authorizing their sale at public Internet auction subject to buyer’s disassembly and site clean-up and, if not sold, to be razed in conjunction with the relocation of the Parks and Recreation offices.
  14. Consideration: Ordinance providing for a stop sign on Northcoate Drive at its intersection with Warrington Road.
  15. Announcement: The next regular meeting of the Mountain Brook City Council will be conducted at the Brookwood Forest Elementary School auditorium located at 3701 South Brookwood Road, Mountain Brook, AL 35223. Please visit the City’s web site (http://www.mtnbrook.org/) and Charter Cable Channel 10 for more information.
  16. Other business.
  17. Adjourn.


MOUNTAIN BROOK CITY COUNCIL PRE-MEETING AGENDA
JANUARY 13, 2011, 5:45 P.M.
TEMPORARY COUNCIL CHAMBER LOCATED AT
3928 MONTCLAIR ROAD, SUITE 232,
MOUNTAIN BROOK, AL 35213
___________

  1. Temporary cellular tower site on City owned property on Vine Street – Whit Colvin.
  2. Glencoe Drive traffic study and review – Scott Cothron of Sain Associates.
  3. Purchase of new radio system for the Police and Fire Departments for use on the County-wide system – Fire Chief Robert Ezekiel and Acting Police Chief Greg Hagood.
  4. Ethics Law changes and training – Billy Pritchard.
  5. Executive Session.