MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA
CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213
JANUARY 13, 2014, 7:00 P.M.
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- Recognition of the City’s Employees of the Year.
- Approval of the minutes of the December 9, 2013 regular meeting of the City Council.
- Consideration: Resolution ratifying the following fiscal 2013 transfers: 1) $4,000,000 from the General Fund (100) into the Capital Project Fund (441), 2) $2,000,000 from the Infrastructure Capital Projects Fund (417) to the General Fund (100), and 3) $69,823.58 from the Park Board Fund (115) into the Emergency Reserve Fund (146).
- Consideration: Resolution declaring certain vehicles surplus and ratifying their sale to the City of Clay.
- Consideration: Resolution declaring certain equipment surplus and authorizing its sale at public Internet auction.
- Consideration: Resolution authorizing the execution of a Business Associates Agreement (re: Starns, Davis and Flore, LLP).
- Consideration: Resolution accepting the release and indemnification from Katrina Hale with respect to the City’s waiver of building code requirements for the property located at 2200 English Village Lane.
- Consideration: Resolution authorizing the execution/renewal of an agreement with American Behavioral to provide employee assistance consulting services.
- Consideration: Resolution authorizing the execution of a Preferred Pay Plan Agreement Addendum between the City and Municipal Workers’ Compensation Fund, Inc. (MWCF) with respect to the City’s self-insured workers’ compensation program administration.
- Public hearing: Consideration of an ordinance adopting the 2014 edition of the National Electrical Code (NFPA 70).
- Announcement: The next regular meeting of the City Council will be January 27, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
- Other business.
- Comments from residents.
- Adjourn.
MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA
PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213
JANUARY 13, 2014, 6:00 P.M.
___________
- Traffic control recommendations on Fairmont Drive – Chief Cook.
- Request by James Lowery to place signs along the historic Birmingham Mineral Railroad route – Dana Hazen.
- Dog Waste ordinances of other cities – Nathan Kelley, City Management Intern.
- Tree-way (3) stop request at Dexter Avenue and West Montcrest – Chief Cook.
- Mobile communications small antenna network development – Steven Boone.
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=252&title=2014%2DJan%2D13+Council+Agendas
