Friday, July 22, 2016

2016-Jul-25 Mountain Brook City Council Meeting Agendas



MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

JULY 25, 2016, 7:00 P.M.
___________
  1. Approval of the minutes of the July 11, 2016 regular meeting of the City Council.
  2. Consideration: Resolution recommending to the State of Alabama Alcohol Beverage Control Board the issuance of a 020 – Restaurant Retail Liquor license to TLT Group Mountain Brook, LLC (trade name Local Taco) at 920 Lane Park Court in Mountain Brook Village.
  3. Consideration: Resolution recommending to the State of Alabama Alcohol Beverage Control Board the issuance of a 050 – Retail Beer (Off Premises Only) and 070 – Retail Table Wine (Off Premises Only) licenses to Clubview Holdings, LLC (trade name Dinner) at 73 Church Street in Crestline Village.
  4. Consideration: Resolution authorizing an amendment to Resolution No. 2011-193 to extend the Internet Protocol enabled Video Services franchise agreement between the City and Bellsouth Telecommunications, Inc. (dba\AT&T Alabama) under the same terms and conditions until July 31, 2018.
  5. Consideration: Resolution authorizing the execution of 1) an agreement between the City and EMS Management & Consulting, Inc. for their provision of ambulance billing services and 2) the related business associates agreement.
  6. Consideration: Resolution authorizing the execution of a contract between the City and Brasfield & Gorrie for their provision of selective demolition services at the Emmet O’Neal Library to determine existing water penetration conditions identified by Williamson & Associates (Resolution No. 2016-058).
  7. Consideration: Resolution declaring certain property surplus and authorizing its sale or disposition.
  8. Consideration: Certificate of election (without opposition) deeming Stewart Welch, III Mayor of the City of Mountain Brook, Alabama for the term of office commencing on the first Monday of November, 2016.
  9. Consideration: Certificate of election (without opposition) deeming Virginia Carruthers Smith a City Council member (Place 4) of the City of Mountain Brook, Alabama for the term of office commencing on the first Monday of November, 2016.
  10. Consideration: Resolution authorizing the execution of an agreement with the Birmingham-Jefferson County Transit Authority (MAX) for their provision of public transportation services in the City for fiscal year ending September 30, 2017 - Presentation by Barbara Murdock, Interim Executive Director of MAX.
  11. Consideration: Resolution approving the conditional [service] use application for a tutoring provider at 2000 Cahaba Road in English Village [local business district].
  12. Consideration: Resolution 1) appointing poll works for the August 23, 2016 general municipal election (and October 4, 2016 run-off, if necessary), 2) authorizing the payment of poll worker compensation for their services on election day, and 3) authorizing the additional compensation for the poll workers’ mandatory training.
  13. Public hearing: Consideration of a resolution approving the Petition for Vacation of a portion of South Cove Drive filed by St. Luke’s Episcopal Church, for the vacation of a portion of an improved street (South Cove Drive).
  14. Announcement: The next regular meeting of the City Council is August 8, 2016, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  15. Comments from residents.
  16. Adjourn.

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

JULY 25, 2016, 5:45 P.M.
___________
  1. Smoke Free Ordinance revisions-Whit Colvin
  2. Cell Phone Free Zones Ordinance- Dale Wisely
  3. Alley access for 502-Euclid Avenue-Chase and Meg Gore
  4. Amendments to Memory Triangle and street light banner policy-Dana Hazen and Hunter Simmons.
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=486&title=2016%2DJul%2D25+Council+Agendas