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Thursday, May 9, 2019

2019-May-13 Mountain Brook City Council Meeting Agendas


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

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

MAY 13, 2019, 7:00 P.M.
___________
  1. Consideration: Resolution expressing gratitude to Thomas K. Yardley for his service on the Finance Committee.
  2. Mountain Brook Chamber of Commerce semi-annual report to the City Council.
  3. Approval of the minutes of the April 24, 2019, joint regular meeting of the City Council and Mountain Brook Emergency Communications (E911) District.
  4. Consideration: Resolution appointing a member to the Mountain Brook Board of Education, to serve without compensation, through May 31, 2024.
  5. Consideration: Resolution declaring certain personal property (Council room chairs and two Dodge Durango SUVs) surplus and authorize their sale at public Internet auction.
  6. Consideration: Resolution ratifying the Mayor’s May 3, 2019, declaration of a public safety emergency with respect to the repairs of the City’s ladder fire truck—the only vehicle capable of performing life safety, high rise rescue and elevated stream fire suppression operations.
  7. Consideration: Resolution appointing Rachel Weingartner to the Editorial Board (Resolution No. 2016-150) to fill the unexpired term of Stephanie Maxwell through October 10, 2020.
  8. Consideration: Resolution ratifying the execution of an Administrative Services Extension Agreement between the City and Alternative Insurance Resources, Inc. with respect to the City’s self-insured dental plan administration.
  9. Consideration: Resolution appointing a member to the Finance Committee, to fill the unexpired term of John H. (Jack) Martin (Resolution 2017-083) without compensation through July 10, 2021.
  10. Consideration: Resolution appointing a member to the Finance Committee, to serve without compensation through May 13, 2023.
  11. Regarding the Hagood Street Transportation Alternatives Program (TAP) sidewalk project, consideration of resolution(s) authorizing the execution of the following:  a) A cost sharing agreement between the City and City of Birmingham, b) A construction agreement between the City and State of Alabama Department of Transportation, c) A professional services agreement between the City and Sain Associates with respect to engineering services
  12. Consideration: Resolution authorizing the execution of a professional services agreement between the City and Sain Associates with respect to the Pine Ridge Road sidewalk project.
  13. Consideration: Resolution approving the standard form hold harmless agreement for temporary, seasonal (summer) workers at Public Works and Parks and Recreation.
  14. Consideration: Ordinance amending Chapter 30 of the City relating to the municipal court.
  15. Public hearing to consider an ordinance rezoning a parcel of land from its current [temporary] Estate district to [permanent] Residence-A district.
  16. Announcement: The next regular meeting of the City Council will be Tuesday, May 28, 2019, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  17. Comments from residents.
  18. Adjourn.

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

MAY 13, 2019, 6:00 P.M.
___________
  1. Introduction of Chase Wright, Spire Governmental Affairs Specialist—Mayor Welch
  2. Lane Parke update—John Evans
  3. Sharing costs for sidewalk along Poe Drive—Charles Kessler
  4. Petition to close Beech Circle—Residence of Beech Circle
  5. Agreement with Morris-Shea Bridge Company (Dick Shea) with respect to improvements at the Athletic Complex—Shanda Williams
  6. Project assignment for Rep. Jim Carns discretionary funds—Sam Gaston

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:

https://www.mtnbrook.org/citycouncil/page/city-council-11