2020-Jan-27 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

JANUARY 27, 2020, 7:00 P.M.
___________

1. Approval of the minutes of the January 13, 2020, regular meeting of the Mountain Brook City Council.
2. Consideration: Resolution authorizing the execution of an agreement with ClasTran for public transportation services.
3. Consideration: Resolution awarding the bid for the purchase of one Tactical Electronics CORE Pole camera kit and Under Door Camera Head (B-20191210-598) for the Police Department.
4. Consideration: Resolution recommending to the State of Alabama, Alcoholic Beverage Control Board, the issuance of a 020 – Restaurant Retail Liquor license to Sol Y Luna Group, LLC (trade name: Sol Y Luna Restaurant), 920 Lane Parke Court, Mountain Brook, AL 35223.
5. Public hearing: Consideration of an ordinance authorizing the installation of traffic bollards along Beech Circle near the city limits with Birmingham and prohibiting northbound traffic beyond that point.
6. Announcement: The next regular meeting of the City Council is February 10, 2020, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
7. Comments from residents.
8. Adjourn.

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

JANUARY 27, 2020, 6:00 P.M.

___________

1. Fill Positions at Parks/Recreation-Shanda Williams
2. Traffic study proposal for Bethune and Oakdale-Richard Caudle of Skipper Consultants
3. Freshwater Land Trust to update City Council on their Litter Gitter program-Sally LaRue, Outreach Coordinator of the Freshwater Land Trust

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-45

2020-Jan-14 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

JANUARY 10, 2020, 7:00 P.M.
___________

1. Presentation of the 2019 community survey results by ETC Institute.
   
2. Approval of the minutes of the December 9, 2019, regular meeting of the Mountain Brook City Council.
   
3. Approval of the minutes of the January 6, 2020, special meeting of the Mountain Brook City Council.
   
4. Consideration: Resolution ratifying intrafund transfers for the year ended September 30, 2019.
   
5. Consideration: Resolution authorizing the execution of an addendum to Schedule No. 002 of the agreement between the City and Public Resource Management Alliance Corporation (PReMA) with respect to taxpayer auditing services (originally authorized by Resolution No. 2016-110 on August 22, 2016).
   
6. Consideration: Resolution approving the conditional use application submitted by Villager Yoga for 3150 Overton Road.
   
7. Consideration: Resolution authorizing the expenditure of funds for traffic island improvements at the intersection of Fairway and West Jackson.
   
8. Consideration: Resolution authorizing the execution of an agreement with Landscape Services with respect to landscaping in the vicinity of the pedestrian bridge in Jemison Park.
   
9. Consideration: Authorize the execution of an engagement letter with the Employees’ Retirement Systems of Alabama for their preparation of financial projections with respect to the City’s defined benefit pension plan (said projections to be subcontracted by RSA’s actuarial consultants).
   
10. Consideration: Ordinance adopting the City’s Storm Water Management Program Plan.
    
11. Consideration: Ordinance rezoning recently annexed property at 5313 Old Leeds Road from temporary Residence-A district to permanent Residence-A district.
    
12. Announcement: The City Council shall conduct a public work session on January 17, 2020, at 8:00 a.m. regarding anticipated infrastructure and capital projects over the next 5-10 years and discuss means of financing them.
    
13. Announcement: The next regular meeting of the City Council is January 27, 2020, 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 JANUARY 10, 2020, 6:15 P.M.

___________

1. David Marsh with ECS to discuss repair options/costs for Smyer Road
2. ClasTran request for funding for FY-2020-Shari Spencer, Interim Executive Director
3. Street light request for the end of Shannon Lane-Amy Jackson and Sam Gaston
4. Design change for Watkins Trace bridge-Shanda Williams
5. Jefferson County GIS Consortium proposal-Dana Hazen

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-44

2020-Jan-6 Mountain Brook City Council Special Meeting Agenda

SPECIAL MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

JANUARY 6, 2020, 7:00 P.M.
___________

1. Consideration: Resolution recommending to the State of Alabama Alcoholic Beverage Control (ABC) Board the issuance of a 020 - Restaurant Retail Liquor license to Watkins Branch Bourbon and Brasserie, 2708 Culver Road, 35223.
2. Announcement: The next regular meeting of the City Council is January 13, 2020, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
3. Comments from residents.
4. Adjourn.

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-46