Friday, June 19, 2015

2015-Jun-22 Mountain Brook City Council Agendas





MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

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

JUNE 22, 2015 - 7:00 P.M.
___________
  1. Consideration:  Resolution recognizing Carole Epstein upon the occasion of her upcoming retirement from the City.
  2. Consideration:  Resolution expressing gratitude to David Price for his service on the Tree Commission.
  3. Approval of the minutes of the June 8, 2015 regular meeting of the City Council.
  4. Consideration:  Resolution authorizing the payment from the General Fund of $300,000 into the City of Mountain Brook Section 115 (retiree medical insurance) Trust for investment in accordance with the City’s investment policy.
  5. Consideration:  Resolution declaring certain [Library] equipment surplus and authorizing its sale by way of public Internet auction or disposal of such items not sold at said auction.
  6. Consideration:  Resolution 1) approving the plans for the resurfacing of CR-113 (Rocky Ridge) from Lorna Road to CR-97 (Shades Crest Road) (Alabama Department of Transportation (ALDOT) Project Number ACAA59495-ATRP(006)), 2) authorizing ALDOT to close and barricade said project and intersecting streets as necessary, 3) agreeing to adopt an ordinance permanently barricading and/or relocating specified streets, 4) agreeing that there will be no future permanent encroachments of the specified right-of-way and no ordinances fixing speed limits contrary to applicable Alabama law, and 5) agreeing to perform all maintenance of any existing roads, interchanges, and grade separations along said roadway to the end of the bridge.
  7. Announcement:  The next regular meeting of the City Council is July 13, 2015, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  8. Comments from residents.
  9. Adjourn.


MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

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

JUNE 22, 2015 - 6:30 P.M.
___________
  1. Appointment of Steering Committee for the Parks/Recreation Master Plan-Virginia Smith and Shanda Williams.


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=383&title=2015%2DJun%2D22+Council+Agendas&cache=clear



Friday, June 5, 2015

2015-Jun-8 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

JUNE 8, 2015 - 7:00 P.M.
___________
  1. Approval of the minutes of the May 26, 2015 regular meeting of the City Council.
  2. Consideration: Resolution authorizing the appointment of Julia Gardner Gibler to the Tree Commission to serve without compensation through June 8, 2018 (replaces David Price).
  3. Consideration: Resolution 1) authorizing the execution of a professional services agreement between the City and Skipper Consulting, Inc. with respect to traffic signal modifications design work for the intersection of Church Street and Montevallo Road/Montrose Road Stone and 2) accepting the proposal submitted by Stone and Sons Electrical Contractors for their installation of equipment pursuant to the aforementioned traffic signal modifications design plan.
  4. Consideration: Resolution accepting the proposal submitted by Stone and Sons Electrical Contractors for their installation of equipment pursuant to the traffic signal modifications designed by Skipper Consulting dated May 21, 2015 for the intersection of Overbrook Road at Mountain Brook Parkway/Pine Ridge Road and authorize the execution of such other documents that may be determined necessary with respect to said project.
  5. Consideration: Resolution authorizing the execution of a lease between the City (dba\The Emmet O’Neal Library) and Southlake Capital, LLC with respect to the leasing over thirty-six (36) months of twenty-eight (28) public computers by The Emmet O’Neal Library Board.
  6. Consideration: Ordinance 1) removing two (2) stop signs on Vine Street at its intersection with Dexter Avenue, and 2) authorizing the placement of two (2) stops signs on Dexter Avenue at its intersection with Vine Street and provide for punishment for violations thereof.
  7. Consideration: Ordinance authorizing the placement of a stop sign on Belle Meade Way at its intersection with Spring Valley Road and provide for punishment for violations thereof.
  8. Public hearing to consider further modifications/restrictions to the City’s noise ordinance with respect to commercial landscape service providers working in residential areas of the City.
  9. Announcement: The next regular meeting of the City Council is June 22, 2015, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  10. Comments from residents.
  11. Adjourn


MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

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

JUNE 8, 2015 - 6:00 P.M.
___________
  1. Request by Urban Cookhouse to hold a Farmers’ Market in Crestline Village Friday afternoons/evenings during June-August – Clint Deshazo of Urban Cookhouse. (See attached information. This item may be added to the formal agenda.)
  2. Add two (2) additional 15-minute parking spaces in Mountain Brook Village – Dana Hazen. (See attached maps. This item may be added to the formal agenda.)
  3. Annexation petitions (Irving Meisler of 106 Lockerbie Lane (0.30 acres) and Lockerbie Association, Inc. of 3871 Lockerbie Drive (0.01 acres for connectivity to corporate boundary). (See attached. These items may be added to the formal agenda.)
  4. Executive Session.


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=381&title=2015-June-8+Council+Agendas