MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
TEMPORARY CITY HALL
3928 MONTCLAIR ROAD, SUITE 230
MOUNTAIN BROOK, AL 35213
JANUARY 14, 2013, 7:00 P.M.
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- Presentation of the annual audit report as of and for the year ended September 30, 2012.
- Approval of the minutes of the December 10, 2012 regular meeting of the City Council.
- Consideration: Resolution reappointing David Murdock to the Editorial Board, to serve without compensation through January 14, 2017.
- Consideration: Resolution reappointing Lloyd Shelton to the Finance Committee, to serve without compensation through January 14, 2017.
- Consideration: Resolution approving a change-order for converting the Police report room to a kitchenette for the jail area in the municipal complex.
- Consideration: Authorize the installation of a street light at the northwest corner of the Caldwell Mill Road and Old Trace intersection.
- Consideration: Resolution authorizing the execution of a contract with Stone Electric Co., Inc. for the purchase and installation of a pedestrian flashing light at the intersection of Overhill Road and Montevallo Road.
- Consideration: Resolution amending the restating the City of Mountain Brook Employee Dental Benefit Plan Summary Plan Description (intended for employees and dependents not covered under the LGHIP medical/dental plan).
- Public hearing: Consideration of an ordinance amending Chapter 129 of the City Code by adding a new “Vine Street Transitional” zoning district and amending the Article XXXI (Village Overlay Standards) and Section 129-416 (Advisory Design Review Required in the Villages of Mountain Brook).
- Announcement: The next regular meeting of the City Council is Monday, January 28, 2013, at 7 p.m.
- Other business.
- Comments from residents.
- Adjourn.
MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
TEMPORARY CITY HALL
3928 MONTCLAIR ROAD, SUITE 230
MOUNTAIN BROOK, AL 35213
JANUARY 14, 2013, 5:30 P.M.
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- ETC Institute proposal to conduct a resident’s survey of City services – Karen Falk.
- Request by the City of Vestavia Hills for the City of Mountain Brook to conduct road and shoulder improvements along East Street.
- Matt Stiles and residents of Dexter Avenue to discuss the Safe-Routes-to-School sidewalk project.
- Proposed fountain design for the municipal complex – Nimrod Long.
- Additional professional fees for Nimrod Long & Associates for the Phase 6 sidewalk project – Nimrod Long.
- Update on Phase 6 sidewalk project and Safe-Routes-to-Schools sidewalk project – Jim Meads of Sain Associates.
- Additional professional fees for Sain Associates for C.E.&I. services for Phase 6 – Jim Meads of Sain Associates.
- Thompson’s Addition to Pine Ridge subdivision – Dana Hazen.
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