2014-Mar-24 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 24, 2014 - 7:00 P.M.
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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 March 10, 2014 regular meeting of the City Council.
3. Consideration:  Resolution appointing Brian Lucas to the Park and Recreation Board to serve without compensation through March 24, 2019 (replaces Penny Page).
4. Consideration:  Resolution appointing James F. Carter to the Village Design Review Committee to serve without compensation through December 13, 2017.
5. Consideration:  Resolution reappointing Ellen Elsas to the Design Review Committee to serve without compensation through February 1, 2017.
6. Consideration:  Resolution reappointing Tynes Quarles to the Design Review Committee to serve without compensation through February 1, 2017.
7. Consideration:  Resolution reappointing Norman Orr to the Board of Zoning Adjustment to serve without compensation through March 24, 2017.
8. Consideration:  Resolution declaring a 2009 Harley Davidson motorcycle and certain office furniture surplus and authorize its sale at public Internet auction.
9. Consideration:  Resolution authorizing the execution/renewal of the New World Systems Standard Software Maintenance Agreement.
10. Consideration:  Resolution authorizing the execution of an Additional Software License Agreement between the City and New World Systems with respect to the installation of Aegis Law Enforcement Mobile Unit Software (10 units) for the Police Department.
11. 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 and 904)).
12. Announcement:  The next regular meeting of the City Council will be April 14, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
13. Other business.
14. Comments from residents.
15. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

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

MARCH 24, 2014 - 6:30 P.M.
___________

1. Request by Urban Cookhouse to hold a “Farmers’ Market” on Dan Watkins Road on Wednesday afternoons during the summer – Laura Powell of Urban Cookhouse.
2. Conditional use application for a lunch time restaurant in the Park Lane building in English Village – Dana Hazen.
3. Requested three-way stop at Dexter Avenue and West Montcrest Drive – Chief Cook and Sam Gaston.

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=268&title=2014%2DMar%2D24+Council+Agendas