JANUARY 23, 2012, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
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- Recognition of the Police Officer, Firefighter, and Civilian Employee of the Year.
- Jackie Robinson, Chairman of the Birmingham Water Works Board, to address the Mayor and members of the City Council.
- Consideration: Resolution expressing gratitude to Skip Brock for his service on the Park Board.
- Approval of the minutes of the January 10, 2012 regular meeting of the City Council.
- Consideration: Resolution appointing a member to the Park Board.
- Consideration: Resolution appointing a member to the Tree Commission.
- Consideration: Resolution authorizing the execution of a an agreement with Sain Associates to review the Lane Parke developers’ traffic study with respect to their rezoning and development plan application.
- Consideration: Resolution authorizing the execution of an agreement with Ingenuity to redesign and host the City’s web site.
- Consideration: Resolution authorizing the execution of a contract with Glen Paving Contracting & Paving Co., Inc. with respect to the paving of an alleyway at 105 Montevallo Lane.
- Consideration: Resolution authorizing the execution of a contract with Rast Construction, Inc. with respect to the paving of a portion of Lane Park Road.
- Consideration: Resolution authorizing the execution of an agreement with the Birmingham-Jefferson County Transit Authority (MAX) for their provision of public transportation services in the City during fiscal 2012.
- Consideration: Resolution authorizing the execution of an agreement with Iberia Bank with respect to their relocation and installation of traffic signals on Euclid Avenue in front of their new bank branch.
- Consideration: Resolution authorizing the City Manager, or his designee, to engage Industrial Health Council to conduct medical tests and laboratory services for City employees.
- Consideration: Resolution authorizing the execution of an agreement with Arthur W. Allaway, PhD and Suzanna Allaway, MA for a retail and marketing analysis with respect to the proposed Lane Parke Planned Unit Development District in Mountain Brook Village.
- Announcement: The next regular meeting of the Mountain Brook City Council will be on February 13, 2012 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.
- Other business.
- Comments from residents.
- Adjourn.
MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
JANUARY 23, 2012, 5:45 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
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- Mr. John DeBuys to address the City Council concerning recommendations from the recent Pine Ridge Road traffic study.
- Request to use an unopened portion of Mountain Lane for a driveway to 26 Montevallo Lane – Brad Cleage.
- Review of banking proposals for the city – Steven Boone.
- Revised annexation criteria – Steven Boone.