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Friday, January 20, 2012

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.