Friday, August 10, 2018

2018-Aug-13 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

AUGUST 13, 2018, 7:00 P.M.
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  1. Marylyn Eubank will demonstrate the new Emmet O’Neal Library mobile app and website which improve access to your patron account, the library catalog, and Emmet O’Neal Library’s calendar of events.
  2. Approval of the minutes of the July 23, 2018, regular meeting of the Mountain Brook City Council.
  3. Consideration: Resolution authorizing the execution of an agreement between the City and Trobaugh and Company, LLC, with respect to business license and tax auditing services.
  4. Consideration: Resolution authorizing the execution of a sidewalk project funding agreement with the State of Alabama Department of Transportation (sidewalk along Dunbarton Drive from North Woodridge Road to Locksley Drive, Project No. TAPBH-TA18(931), CPMS No. 100068450).
  5. Consideration: Resolution declaring certain property surplus and authorizing its disposition.
  6. Consideration: Resolution authorizing the execution of a professional services agreement with Skipper Consulting, Inc. with respect to a pedestrian traffic flow study on Montevallo Road at Jemison Lane in Mountain Brook Village.
  7. Consideration: Resolution authorizing the installation of a fire hydrant at the intersection of Lewis Circle and Weatherton Drive.
  8. Consideration: Resolution authorizing the execution of a professional services agreement with Landscape Design, Inc. for landscape design services with respect to the planting of heritage oak trees in the City.
  9. 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 [every two years] by GASB Statement 75.
  10. Consideration: Resolution authorizing the execution of a charitable gift agreement between the City and Pump House Road, LLC with respect to its donation of undeveloped land [later in calendar year 2018] in the vicinity of Pump House Road.
  11. Consideration: Resolution authorizing the execution of a cooperative agreement between the cities of Mountain Brook, Homewood and Birmingham with respect to the proposed connecting pedestrian crossing along Hollywood Boulevard over U. S. Highway 280.
  12. Public hearing: Consideration of an ordinance amending the storm water management illicit discharge regulations.
  13. Public hearing: Consideration of an ordinance amending the erosion and sedimentation control regulations.
  14. Public hearing: Consideration of an ordinance amending the energy code.
  15. Announcement: The next regular meeting of the City Council is August 27, 2018, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  16. Comments from residents.
  17. Adjourn.
PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

AUGUST 13, 2018, 6:15 P.M.
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  1. Annexation petition from Lisa Jones and Jeffrey Gilliam for an undeveloped, 18-acre parcel in the Cherokee Bend South area- Steven Boone
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=685&title=2018%2DAug%2D13+Council+Agendas