2022 Feb 14 Mountain Brook City Council Meeting Agendas

 

MEETING AGENDA 

MOUNTAIN BROOK CITY COUNCIL

CITY HALL COUNCIL CHAMBER (A-108)

56 CHURCH STREET 

MOUNTAIN BROOK, AL 35213

FEBRUARY 14, 2022, 7:00 P.M.

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As a matter of convenience, members of the public are invited to listen, observe and participate in public meetings by Internet video conference. Presenters and others interested in a particular matter for discussion are encouraged to attend the meeting in-person. The City is not responsible for technical issues that may occur that interfere with the virtual meeting. The City Council, at its sole discretion, may proceed with its in-person business meeting regardless of whether virtual attendees can hear and/or observe the proceedings. The City intends to make the meeting available by way of the Zoom app (re: Meeting ID 801-559-1126, password 02142022). Unvaccinated in-person attendees are asked to mask.

1. Arbor Day Proclamation
2. Consideration: Resolution expressing gratitude to William “Bill” Wyatt for his service on the Park and Recreation Board.
3. Approval of the minutes of the January 24, 2022, regular meeting of the City Council.
4. Consideration: Resolution amending Resolution 2021-117 with respect to continuing medical coverage to eligible employees.
5. Consideration: Resolution authorizing the sale or disposal of certain surplus property.
6. Consideration: Resolution authorizing the execution of a Right of Way Encroachment Agreement with respect to 2300 English Village Lane.
7. Comments from residents and attendees.
8. Announcement: The next regular meeting of the City Council is February 28, 2022, at 7:00 p.m.
9. Adjourn.

PRE-MEETING AGENDA 

MOUNTAIN BROOK CITY COUNCIL  

CITY HALL PRE-COUNCILI (A-106) 

56 CHURCH STREET 

MOUNTAIN BROOK, AL 35213

FEBRUARY 14, 2021, 6:00 P.M.

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1. Greenway Road drainage project bids-Taylor Schoel of Schoel Engineering (See attached information. This item may be added to the formal agenda.)
2. Change Order # 2 for the Field # 1 project-Dale Brasher (See attached information. This item may be added to the formal agenda pending Planning Commission approval on March 7th.)
3. Guardrail and other minor changes at the Caldwell Mill Road bridge-Sammy Harton of Gresham Smith (See attached information. This item may be added to the formal agenda so we can proceed with bidding the project.)
4. Takeout parking spaces in the commercial villages-Dana Hazen and Suzan Doidge (See attached information.)
5. Contract with Rob Walker Architects for the design of fire rated windows for the Library-Rob Walker and Lindsy Gardner (See attached information. This item may be added to the formal agenda.)
6. Parks/Recreation Board appointment-Shanda Williams (See attached information. This item may be added to the formal agenda.)
7. OPED Trust Investment review-Lloyd Shelton (See attached information.)
8. 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-65