2014-Oct-13 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL

MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

OCTOBER 13, 2014 - 7:00 P.M.
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1. Approval of the minutes of the September 22, 2014 regular meeting of the City Council.
2. Consideration: Resolution appointing Rhett Loveman as a Supernumerary member of the Board of Zoning Adjustment, to serve without compensation through September 22, 2017
3. Consideration: Resolution ratifying the execution of a professional services agreement between the City and Sain Associates for their review of the traffic study prepared by Skipper Consulting with respect to the proposed Piggly Wiggly development on Vine Street.
4. Consideration: Resolution authorizing the amendment of professional service agreement between the City and Skipper Consulting with respect to the pedestrian crossing signal design at the intersection of Overton Road and Oakdale Drive/River Run Drive in the vicinity of Cahaba River Park.
5. Consideration: Resolution authorizing the execution of fire and emergency medical services contract between the City and commercial property owners of properties located in unincorporated areas within the City’s police jurisdiction.
6. Consideration: Resolution(s) authorizing the execution of the following service agreements:
     a.  Jefferson/Blount/St. Clair Mental Health Authority
     b.  Jefferson County Historical Commission
     c.  Alabama Veterans’ Memorial Foundation
     d.  Mountain Brook Chamber of Commerce
     e.  Birmingham Museum of Art
     f.  Alabama Symphonic Association
     g.  Birmingham Botanical Society
     h.  Birmingham Children’s Theatre
     i.  Exceptional Foundation
     j.  Birmingham Zoo
7. Consideration: Resolution authorizing the installation of a fire hydrant at 2655 Lane Park Road to serve the Bohemian Inn in Mountain Brook Village (cost of installation to be paid by developer, rental to be paid by City).
8. Consideration: Resolution authorizing the City Manager to offer continuing medical coverage to eligible employees (namely 20 years of City service at any age or 10 years of City service for ages 60 and over) who elect to retire between January 1, 2015 and August , 2015.
9. Public hearing: Consideration of an ordinance amending the PUD master development plan for Pilgrim Place on Montclair Road.
10. Public hearing: Consideration of an ordinance amending Chapter 121 (“Sign Ordinance”) of the City Code.
11. Announcement: Mayoral appointment to the Planning Commission.
12. Announcement: The next regular meeting of the City Council is October 27, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
13. Comments from residents.
14. Adjourn.
    

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

OCTOBER 13, 2014 - 6:00 P.M.

___________

1. November 3, 2014 Organizational Meeting of the new City Council and committee and liaison appointments.
2. Proposed traffic study on South Brookwood Road regarding Brookwood Forest Elementary School – Richard Caudle of Skipper Consultants. (This item could be added to the formal agenda.)
3. Proposed change order for Cahaba River Park project – Nimrod Long of Nimrod Long & Associates.  (This item could be added to the formal agenda.)
4. Review and discussion of the 7 p.m. City Council formal meeting agenda topics.
5. 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=335&title=2014-Oct-13+Council+Agendas