2013-Feb-11 Mountain Brook City Council Meeting Agendas

  

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
TEMPORARY CITY HALL

3928 MONTCLAIR ROAD, SUITE 230
MOUNTAIN BROOK, AL 35213

FEBRUARY 11, 2013, 7:00 P.M.
___________

1. Approval of the minutes of the January 28, 2013 regular meeting of the City Council.
2. Approval of the minutes of the January 30, 2013 special meeting of the City Council.
3. Consideration: Resolution authorizing the execution of [two] contracts between the City and Allcom Wireless for the 1) installation (and relocation) of communication antennae system and 2) a distributed antenna system for the municipal complex.
4. Consideration: Resolution authorizing the execution of a letter of [conditional] approval to lease Crown Castle of an additional 831 square feet of space adjacent to the existing communications tower site located at the City’s Public Works facility.
5. Consideration: Resolution setting a public hearing for March 11, 2013 at 7 p.m. to consider an ordinance amending the PUD development plan for the Lane Parke development (Ordinance No. 1871 adopted May 21, 2012).
6. Consideration: Resolution authorizing the creation of the “City of Mountain Brook Flexible Benefit Plan” non-interest bearing checking account at Iberia Bank.
7. Announcement: The next regular meeting of the City Council is Monday, February 25, 2013, at 7 p.m.
8. Other business.
9. Comments from residents.
10. Adjourn.

MOUNTAIN BROOK CITY COUNCIL

PRE-MEETING AGENDA

TEMPORARY CITY HALL
3928 MONTCLAIR ROAD, SUITE 230

 MOUNTAIN BROOK, AL 35213

FEBRUARY 11, 2013, 5:45 P.M.
___________

1.  School Superintendent Dicky Barlow to address the City Council regarding school security.
2. Amendment and re-adoption of tree protection ordinance – Whit Colvin and Sam Gaston.
3. Latent conditions costs for the municipal complex project – Robert McElroy of Brasfield & Gorrie.
4. Fountain costs for the municipal complex – Nimrod Long.
5. Screening of roof equipment at the municipal complex – Brad Tew of Brasfield & Gorrie.
6. Safe-Routes-to-Schools sidewalk projects – James Griffin.
7. Cherokee Forrest Neighborhood to address the City Council regarding the Highway 280 modifications by ALDOT.
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:

http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=175&title=2013-Feb-11+Council+Agendas