2012-Feb-27 Mountain Brook City Council Meeting Agenda

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
FEBRUARY 27, 2012, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Phillip Bahakel, candidate for Jefferson County Family Court judge, to address the Mayor and members of the City Council.


2. Proclamation of special recognition.


3. Arbor Week Proclamation.


4. Approval of the minutes of the February 6, 2012 special meeting of the City Council.


5. Approval of the minutes of the February 13, 2012 regular meeting of the City Council.


6. Consideration: Resolution reappointing Alice Womack to the Finance Committee.


7. Consideration: Resolution recommending to the ABC Board the issuance of a 140-Special Events Retail license to Event Concessions, Inc. (dba\Funky Fish Fry) with respect to an outdoor fundraising event at Otey’s Tavern to be conducted on April 28, 2012.


8. 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.


9. Consideration: Resolution setting a public hearing on March 26, 2012 at 7 p.m. to consider an ordinance amending Article XIX, Chapter 129 (Zoning) of the Mountain Brook City Code.


10. Consideration: [Standard bank form] resolution authorizing the establishment of the operating bank deposit/checking accounts at Iberia Bank.


11. Consideration: Resolution awarding the bid for the security and CCTV system for the municipal complex construction project (information to be presented Monday night if available).


12. Consideration: Ordinance re-establishing voting districts and assigning polling locations within the corporate limits of the City of Mountain Brook with respect to the 2012 municipal general, special, and run-off elections.


13. Announcement: The next regular meeting of the Mountain Brook City Council will be on March 12, 2012 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


14. Other business.


15. Comments from residents.


16. Executive session.


17. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
FEBRUARY 27, 2012, 6:30 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Proposed plans for restroom at the Crestline Tot Lot – Dana Hazen & Lyman Tidwell.


2. Conditional Use approval of Aerobiotic Fitness (fitness training) located at 2721 Cahaba Road – Dana Hazen.

2012-Feb-13 Mountain Brook City Council Meeting Agenda

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
FEBRUARY 13, 2012, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Approval of the minutes of the January 23, 2012 regular meeting of the City Council.


2. Consideration: Resolution reappointing Turner Williams as municipal court judge.


3. Consideration: Resolution reappointing Pete Johnson as municipal court judge.


4. Consideration: Resolution reappointing Richard Goldstein to the MAX Transit Advisory Committee.


5. Consideration: [Standard bank form] resolution authorizing the establishment of the following bank deposit/checking accounts at Regions Bank: E911, 2SGT, 4SGT, 5SGT, and 7SGT (all Special Revenue Fund accounts of the City of Mountain Brook).


6. Consideration: Resolution declaring a [library] copier surplus and authorizing its sale at public Internet auction.


7. Consideration: Resolution setting a public hearing on March 12, 2012 at 7 p.m. to consider an ordinance amending Articles I, XIX (Zoning) of the Mountain Brook City Code.


8. Consideration: Resolution authorizing the execution of a professional service agreement with Skipper Consulting, Inc. for their traffic study of Overbrook Road at Beechwood Road.


9. Consideration: Resolution authorizing the execution of an access agreement by the property owner of 26 Montevallo Lane.


10. 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.


11. Public hearing: Consideration of a request to install two stop sign on Pine Ridge Road at its intersection with Pine Ridge Trail.


12. Announcement: The next regular meeting of the Mountain Brook City Council will be on February 27, 2012 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


13. Other business.


14. Comments from residents.


15. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
FEBRUARY 13, 2012, 6:15 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Richard Goldstein, MAX TAC representative, to request the City to place a bus stop shelter at the Northwest corner of Montclair Road and Morningside Drive and add a bus stop in English Village.


2. Nimrod Long & Associates’ proposal to provide technical assistance to Sain Associates for the Phase 6 sidewalk project.


3. Request to upgrade one Skilled Laborer position to Truck Driver – Ronnie Vaughn, Public Works Director.


4. Conditional Use approval of Aerobiotic Fitness (fitness training) located at 2721 Cahaba Road – Dana Hazen.

2012-Feb-06 Mountain Brook City Council Special Meeting Agenda

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
February 6, 2012, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Consideration: Resolution authorizing the execution of change order nos. 6 and 7 between the City and Taylor-Miree Construction with respect to the municipal complex construction project.


2. 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.


3. Other business.


4. Comments from residents.


5. Executive session.


6. Adjourn.