2014-Dec-8 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

DECEMBER 8, 2014 - 7:00 P.M.
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1. Approval of the minutes of the November 24, 2014 regular meeting of the City Council.
2. Consideration: Resolution reappointing Ken Key to serve on the Tree Commission, to serve without compensation, with the term of office to end December 12, 2017.
3. Consideration: Resolution appointing Stacey Turner to serve on The MR/DD 310 Authority, to serve without compensation, with the term of office to end December 8, 2020.
4. Consideration: Resolution renaming “Cahaba Park” to “Cahaba River Walk”.
5. Consideration: Resolution recommending to the State of Alabama, Alcoholic Beverage Control Board, the issuance of an 050 - Retail Beer (Off Premises Only) and 070 - Retail Table Wine (Off Premises Only) licenses to Alabama CVS Pharmacy, LLC (dba\CVS Pharmacy 2505) located at 93 Euclid Avenue, Mountain Brook AL.
6. Consideration: Resolution approving the conditional (service) use application submitted by Mountain Brook Trading to establish a drop-off/pick-up and show room for Mountain Brook Trading at 2 Dexter Avenue.
7. Consideration: Resolution de-annexing a parcel on Old Trace.
8. Announcement: The next (special) meeting of the City Council is December 16, 2014, at 5:30 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
9. Comments from residents.
Adjourn.

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

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

DECEMBER 8, 2014 - 6:00 P.M.

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1. Beech Street/Circle drainage study presentation – Walter Schoel of Schoel Engineering. (See attached information.)
2. All-In Mountain Brook Committee to make a presentation on their mission and request funds from the city – Leigh Ann Sisson. (See attached information. This item could be added to the formal agenda.)
3. Variance request from the 2012 International Building Code – Perry Given at 3819 Forest Run Road. (See attached information. This item may be added to the formal agenda.)
4. Proposed modifications to the City’s IRC Section 115 Retiree Medical Trust document – Steve Boone. (See attached information.)

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http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=353&title=2014-Dec-8+Council+Agendas