2014-Jul-28 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

JULY 28, 2014 - 7:00 P.M.
___________

1. Approval of the minutes of the July 14, 2014 regular meeting of the City Council.
2. Declare Alice B. Womack (being the only person who qualified for office) elected to the office of City Council–Place 1 of the City of Mountain Brook for the term of office commencing on the first Monday in November 2014.
3. Declare William S. (Billy) Pritchard, III (being the only person who qualified for office) elected to the office of City Council–Place 3 of the City of Mountain Brook for the term of office commencing on the first Monday in November 2014.
4. Declare Lloyd C. Shelton (being the only person who qualified for office) elected to the office of City Council–Place 5 of the City of Mountain Brook for the term of office commencing on the first Monday in November 2014.
5. Consideration: Resolution accepting the professional services proposal submitted by Fontenot Benefits & Actuarial Consulting for their actuarial valuation of the City’s retiree medical benefit plan as required by GASB Statements 43 and 45.
6. Consideration: Resolution authorizing a transfer of funds in the [budgeted] amount of $300,000 from the General Fund to the City of Mountain Brook Retiree Medical (Sec. 115) Trust.
7. Consideration: Resolution authorizing an appropriation in the amount of $528,386 to the Mountain Brook Board of Education to be used for the roof replacement at Brookwood Forest Elementary School.
8. Consideration: Resolution declaring certain property surplus and authorizing its sale by way of public Internet auction.
9. Announcement: The next regular meeting of the City Council will be August 11, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
10. Other business.
11. Comments from residents.
12. Adjourn.

MOUNTAIN BROOK CITY COUNCIL

MEETING AGENDA

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

JULY 28, 2014 - 6:00 P.M.

___________

1. MAX update – Richard Goldstein.
2. Adoption of a standard form encroachment agreement.
3. APPLE grant consultant selection for city-wide traffic study-Michael Kaczorowski of the Regional Planning Commission of Greater Birmingham.
4. Proposed vacation of right-of-way adjoining 2235 Peacock Lane-Charlie Beavers.

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=321&title=2014%2DJul%2D28+Council+Agendas