2018-May-29 Mountain Brook City Council and Emergency Communications District (E911) Meeting Agendas

JOINT MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL AND
MOUNTAIN BROOK EMERGENCY COMMUNICATIONS (E911) DISTRICT

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

TUESDAY, MAY 29, 2018, 7:00 P.M.
___________

1. Bill Veitch, candidate for Jefferson County District Attorney.
2. Consideration: Resolution expressing gratitude to James F. Carter for his service to the City on the Villages Design Review Committee.
3. Approval of the minutes of the May 14, 2018, regular meeting of the Mountain Brook Emergency Communications (E911) District.
4. Approval of the minutes of the May 14, 2018, regular meeting of the Mountain Brook City Council.
5. Consideration: Resolution appointing a member to the Board of Landscape Design.
6. Consideration: Resolution appointing a member to the Village Design Review Committee.
7. Consideration: Resolution authorizing the execution of a professional services agreement for the design of a tree planting plan for Crestline Village.
8. Consideration: Resolution consenting to the asset transfer of PReMA Corp to Avenu Insights LLC.
9. Consideration: Resolution authorizing the execution of a Municipal Lease Agreement with Southlake Capital, LLC (PACA bid JCC ITB: 37-16) with respect to the lease of public computers for the Emmet O’Neal Library.
10. Consideration: Resolution recommending to the ABC Board the issuance of a 040 – Retail Beer (On or Off Premises) and 060 – Retail Table Wine (On or Off Premises) licenses to Clubview Holding, LLC (trade name Dinner).
11. Consideration: Resolution rejecting the one-time lump sum pension benefit payment authorized by the Alabama Legislature (Act 2018-563), and any similar future optional pension benefit increases (whether lump sum or ongoing cost-of-living adjustments) as may be authorized by the Alabama Legislature until such time that the City’s unfunded pension liability is less than or equal to 10% of plan assets (i.e., 90% funded), the City’s matching contribution is determined by the City to have stabilized, and subject to budgetary constraints that may exist at the time of attaining such 90% funded status.
12. Consideration: Ordinance annexing a parcel of land located at 132 Queensbury Crescent, 35223 to the City of Mountain Brook.
13. Announcement: The next regular meeting of the City Council is June 11, 2018, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
14. Comments from residents.
15. Adjourn.

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

TUESDAY, MAY 29, 2018, 6:15 P.M.

___________

1. Social media policy- Trip Umbach of Starnes, Davis & Florie
2. Upgrade two positions at the Public Works Department-Ronnie Vaughn

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http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=667&title=2018%2DMay%2D29+Council+Agendas