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MOUNTAIN BROOK CITY COUNCIL MEETING AGENDANOVEMBER 28, 2011, 7:00 P.M.MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213___________
- Approval of the minutes of the November 14, 2011 regular meeting of the City Council.
- Consideration: Resolution authorizing the execution of a contract with Skipper Consulting for a traffic study along Pine Ridge Road.
- Consideration: Resolution appointing a member to the Tree Commission to fill an unexpired term.
- Consideration: Resolution authorizing the execution of a contract with Enviro Management Corp (EMC) for additional testing services at the sewer plant at the High School Athletic Complex.
- Consideration: Resolution authorizing the execution of Change Order No. 5 for the Municipal Complex project.
- Consideration: Resolution authorizing the execution of a contract between the City and The Mercer Group, Inc. for their management and organizational study of the City’s Public Works Department.
- Consideration: Resolution setting a public hearing to be held on March 12, 2012 at 7 p.m. to consider an ordinance annexing into the City a 10-acre vacant residential lot owned by Morris-Shea Bride Co., Inc. which is located in the vicinity of Spring Rock Road at Brandywood Drive.
- Announcement: Mayoral appointment to the Mountain Brook Planning Commission.
- Consideration: Ordinance adopting the Storm Water Management Authority, Inc. Standard Operating Procedures.
- Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, December 12, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.
- Comments from residents.
- Other business.
- Adjourn.
MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDANOVEMBER 28, 2011, 5:45 P.M.MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213___________
- Recognition of Troop 86 of Saint Luke’s Church and Scout Master Scott Tully – Mayor Oden.
- Pedestrian crosswalk review and recommendations on Mountain Brook Parkway and Cahaba Road – Becky White of Sain Associates.
- National League of Cities Service Line Warranty Program presentation – Michael Madden of Utility Service Partners, Inc.
- Holiday Chalk Project in the Villages – Suzan Doidge of the Mountain Brook Chamber of Commerce.
- Red light cameras – Chief Ted Cook.
MOUNTAIN BROOK CITY COUNCIL MEETING AGENDANOVEMBER 14, 2011, 7:00 P.M.MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213___________
- Approval of the minutes of the October 24, 2011 regular meeting of the City Council.
- Approval of the minutes of the October 28, 2011 special meeting of the City Council.
- Consideration: Resolution authorizing the magistrates to engage the services of Spanish interpreters for municipal court defendants in consideration of $30/hour (time rounded to the nearest quarter (1/4) hour) with a two-hour minimum per court session.
- Consideration: Resolution recommending to the ABC Board the issuance of a 020 – Restaurant Retail Liquor license to Wilco Hospitality, LLC (trade name: Taco Mama) at 63 Church Street, Mountain Brook, AL.
- Consideration: Resolution declaring certain equipment [public safety radios, 6 ea.] surplus and authorizing its sale to the City of Oneonta Fire Department in consideration of $1,500 ($250/unit).
- Consideration: Resolution setting a public hearing on December 12, 2011 to consider an ordinance repealing Chapter 129, Article XVII, Flood Plain Overlay District, of the Mountain Brook City Code.
- Consideration: Resolution approving a conditional use application for the operation of a crossfit training [Service] operation at 2830 Culver Road [Local Business].
- Consideration: Resolution authorizing the execution of a professional service agreement between the City and Skipper Consultants for their traffic study in the vicinity of Pine Ridge Road at Pine Ridge Trail.
- Consideration: Resolution awarding the bid for roof repair at the Public Works building and authorize the execution of a contract for same.
- Consideration: Resolution authorizing the execution of a maintenance service agreement between the City and Digitel Corporation with respect to the City’s Avaya communications equipment.
- Consideration: Resolution accepting the proposal submitted by Lower Bros. Co., Inc. for their resurfacing of two (2) tennis courts at Overton Park.
- Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, November 28, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.
- Comments from residents.
- Other business.
- Adjourn.
MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDANOVEMBER 14, 2011, 6:15 P.M.MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213___________
- Natural Gas Vehicles and Fueling presentation – Mayor Gene Melton of Trussville.
- Proposal to charge a fee for conditional use applications – Dana Hazen.