2014-Mar-10 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

MARCH 10, 2014 - 7:00 P.M.
___________

1. Tom Vigneulee, candidate for U. S. Congress, Sixth District, to address the Mayor and members of the City Council.
2. Approval of the minutes of the February 24, 2014 regular meeting of the City Council.
3. Consideration:  Resolution reappointing Turner Williams as municipal court judge (term of office to end March 1, 2016).
4. Consideration:  Resolution reappointing Pete Johnson as municipal court judge (term of office to end March 13, 2016).
5. Consideration:  Resolution declaring a 2009 Crown Victoria surplus and authorizing its disposal (totaled in the recent winter storm) in consideration of $6,917.06 to be paid by Progressive Insurance.
6. Consideration:  Resolution authorizing the execution of a supplement to a professional services agreement between the City and Sain Associates (Resolution No. 2012-27 dated August 27, 2012) for additional construction, engineering, and inspection services with respect to the Safe Routes to Schools sidewalk construction projects (SRTS-SR09 (903 & 904)).
7. Consideration:  Resolution awarding the bid for street striping and authorize the execution of a contract for same.
8. Consideration:  Resolution awarding the bid for [utility] street cut patches and authorize the execution of a contract for same.
9. Consideration:  Resolution authorizing the Mayor or City Manager to execute the First Amendment to Tower Site Lease Agreement with Crown Castle PT, Inc.
10. Consideration: Resolution authorizing the Mayor or City manager to execute the Fourth Amendment to Tower Site Lease Agreement with STC Five, LLC.
11. Consideration:  Resolution recommending to the ABC Board the issuance of a 240 – Non-Profit Tax Exempt license to The Preschool Partners Foundation (trade name The Food Truck Round Up) for its April 26, 2014 Fundraising event to be held in the parking lot of 780 Brookwood Village, Mountain Brook, AL.
12. Public hearing to consider the adoption of an ordinance amending the zoning code with respect to publication requirements for public hearings.
13. Announcement:  The next regular meeting of the City Council will be March 24, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
14. Other business.
15. Comments from residents.
16. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

MARCH 10, 2014 - 6:00 P.M.
___________

1. Proposal for professional engineering design services submitted by Gresham, Smith and Partners for the planned sidewalks along the north side of Montevallo Road/Hollywood Boulevard to the anticipated pedestrian bridge over Highway 280 – Blair Perry of Gresham, Smith and Partners.
2. Discussion regarding [Old Trace] de-annexation petition – Whit Colvin and Dana Hazen.
3. Shared parking agreement between the City and Scott & Scott regarding the proposed CVS development at Country Club Park.
4. Upgrade to the [unbudgeted] Livescan fingerprint system for the Police Department – Chief Cook. 

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=266&title=2014-Mar-10+Council+Agendas