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Monday, August 2, 2021

2021-Jul-26 Mountain Brook City Council and Emergency Communications District Meeting Agendas

JOINT MEETING AGENDA 
MOUNTAIN BROOK CITY COUNCIL AND 
MOUNTAIN BROOK EMERGENCY COMMUNICATIONS DISTRICT

CITY HALL COUNCIL CHAMBER (A-108) 
56 CHURCH STREET 
MOUNTAIN BROOK, AL 35213

JULY 26, 2021, 7:00 P.M. 
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Members of the public are invited to listen, observe and participate in public meetings by Internet video conference. Seating capacity at the 7 p.m. meeting is limited for distancing purposes. Should attendance exceed seating capacity, persons may not be allowed into the Council room. Anyone turned away at the door may tune into the meeting by way of the Zoom app (re: Meeting ID 801-559-1126, password 07262021). Unvaccinated attendees are asked to mask.
  1. Proclamation commemorating fallen Mountain Brook police officers.
  2. Proclamation(s) (2) recognizing Buddy Selman and Dale Meisner for their 43 years of operations in Crestline Village.
  3. Grayson Hydinger’s Eagle Scout project proposal for a dog park at the lower end of the Mountain Brook Elementary School playing field.
  4. Approval of the minutes of the July 12, 2021, regular meeting of the City Council.
  5. Approval of the minutes of the July 16, 2021, special meeting of the City Council.
  6. Consideration: Resolution authorizing the transfer of funds received/earned under the American Rescue Plan Act for 1) lost revenue through December 31, 2020 in the amount of $1,555,463 and 2) reimbursement of costs incurred in fiscal 2020 for the South Brookwood Road storm sewer rehabilitation in the amount of $325,745 from the General Fund (146) to the infrastructure Capital Projects Fund (417).
  7. Consideration: Resolution recommending to the ABC Board the issuance of a 140 – Special Events Retail license to TRO, Inc. (trade name Otey’s Fest) for its special event to be held July 31, 2021.
  8. Consideration: Resolution reappointing Jennifer M. McInerney to the Jefferson County Intellectual and Developmental Disabilities Authority, Inc. to serve without compensation through July 27, 2027.
  9. Consideration: Resolution authorizing the execution of an agreement between the City and Trobaugh and Company, LLC with respect to professional tax and license auditing services.
  10. Consideration: Resolution authorizing the execution of an agreement between the Avenu Insights & Analytic, LLC with respect to professional tax and license discovery services.
  11. Consideration: Resolution declaring certain property surplus and authorizing its sale at public internet auction.
  12. Comments from residents and attendees.
  13. Announcement: The next regular meeting of the City Council is August 9, 2021, at 7:00 p.m.
  14. Adjourn.
JOINT PRE-MEETING AGENDA 
MOUNTAIN BROOK CITY COUNCIL AND 
MOUNTAIN BROOK EMERGENCY COMMUNICATIONS DISTRICT

CITY HALL PRE-COUNCILI (A-106) 
56 CHURCH STREET 
MOUNTAIN BROOK, AL 35213

JULY 26,2021, 6:00 P.M.
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  1. Contract with Shelby E-911 for Dispatch services –Chief Cook and Steve Stine
  2. Report on English Village traffic and pedestrian crossing walkway-Richard Caudle of Skipper Consultants
  3. Proposal from Skipper Consultants to study the possibility of a mid-block pedestrian crossing walkway on Fairway Drive at Somerset Circle-Gerald Garner
  4. Improvements at the Montevallo Road/Euclid Avenue intersection-Councilmember Hunter Williams of Birmingham and Richard Caudle of Skipper Consultants.
  5. Executive Session
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-53