Friday, December 9, 2011

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.