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.

Friday, January 6, 2012

2012-Jan-10 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
JANUARY 10, 2012, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________

  1. Mr. Dale Snodgrass, republican candidate for District Judge Place No. 3 to address the Mayor and members of the City Council .

  2. Consideration: Resolution expressing gratitude to Anne T. Johnson for her service on the Tree Commission.

  3. Approval of the minutes of the December 12, 2011 regular meeting of the City Council.

  4. Consideration: Resolution reappointing William T. (“Bill”) Warren to the Tree Commission.

  5. Consideration: Resolution reappointing David Price to the Tree Commission.

  6. Consideration: Resolution reappointing Ken Key to the Tree Commission.

  7. Consideration: Resolution authorizing the execution of an agreement with Stone & Sons Electrical Contractors for their installation of pedestrian crossing signals on Mountain Brook Parkway.

  8. Consideration: Resolution authorizing the execution/renewal of an agreement with American Behavioral to provide employee assistance consulting services.

  9. Consideration: Resolution awarding the audio/video bid for the municipal complex project.

  10. Consideration: Resolution authorizing the execution of changes order nos. 6 and 7 with respect to the Mountain Brook municipal construction project.

  11. Consideration: Resolution authorizing the execution of an agreement with Sain Associates for construction engineering and inspection services with respect to ALDOT project CMAQ-9802(921) Mountain Brook Village Walkway System, Phase 6.

  12. Consideration: Resolution awarding the security/CCTV bid for the municipal complex project.

  13. Announcement: The next regular meeting of the Mountain Brook City Council will be on January 23, 2012 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.

  14. Other business.

  15. Comments from residents.

  16. Adjourn.




MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

JANUARY 10, 2012, 5:15 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________

  1. 1. Pine Ridge Road traffic study presentation – Richard Candle of Skipper Consultants.

  2. Cahaba River Park plans – Nimrod Long of Nimrod Long and Associates.

  3. Election Polling Site options for 2012 – Steve Boone.

  4. Request for City to regulate outdoor lighting in residential areas – John Welsh.

  5. Request for annexation of a single family residence at 4417 Old Leeds Road and vacant lot next door-Barry Hamric.

  6. Iberia Bank’s request to modify traffic signals at Church/Euclid-Scott Cothron of Sain Associates.

  7. Shelly Watkins and Mabry Rogers to address the Council concerning a drainage issue on Surrey Road.