Friday, January 11, 2013

2013-Jan-14 Mountain Brook City Council Meeting Agendas













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.
___________
    1. Presentation of the annual audit report as of and for the year ended September 30, 2012.
    2. Approval of the minutes of the December 10, 2012 regular meeting of the City Council.
    3. Consideration:  Resolution reappointing David Murdock to the Editorial Board, to serve without compensation through January 14, 2017.
    4. Consideration:  Resolution reappointing Lloyd Shelton to the Finance Committee, to serve without compensation through January 14, 2017.
    5. Consideration:  Resolution approving a change-order for converting the Police report room to a kitchenette for the jail area in the municipal complex.
    6. Consideration:  Authorize the installation of a street light at the northwest corner of the Caldwell Mill Road and Old Trace intersection.
    7. 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.
    8. 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).
    9. 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).
    10. Announcement:  The next regular meeting of the City Council is Monday, January 28, 2013, at 7 p.m.
    11. Other business.
    12. Comments from residents.
    13. 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.
    ___________
      1. ETC Institute proposal to conduct a resident’s survey of City services – Karen Falk.
      2. Request by the City of Vestavia Hills for the City of Mountain Brook to conduct road and shoulder improvements along East Street.
      3. Matt Stiles and residents of Dexter Avenue to discuss the Safe-Routes-to-School sidewalk project.
      4. Proposed fountain design for the municipal complex – Nimrod Long.
      5. Additional professional fees for Nimrod Long & Associates for the Phase 6 sidewalk project – Nimrod Long.
      6. Update on Phase 6 sidewalk project and Safe-Routes-to-Schools sidewalk project – Jim Meads of Sain Associates.
      7. Additional professional fees for Sain Associates for C.E.&I. services for Phase 6 – Jim Meads of Sain Associates.
      8. Thompson’s Addition to Pine Ridge subdivision – Dana Hazen.



      Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:
      http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=166&title=2013%2DJan%2D14+Council+Agendas