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Friday, February 10, 2012

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.