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Friday, June 19, 2015

2015-Jun-22 Mountain Brook City Council Agendas





MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

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

JUNE 22, 2015 - 7:00 P.M.
___________
  1. Consideration:  Resolution recognizing Carole Epstein upon the occasion of her upcoming retirement from the City.
  2. Consideration:  Resolution expressing gratitude to David Price for his service on the Tree Commission.
  3. Approval of the minutes of the June 8, 2015 regular meeting of the City Council.
  4. Consideration:  Resolution authorizing the payment from the General Fund of $300,000 into the City of Mountain Brook Section 115 (retiree medical insurance) Trust for investment in accordance with the City’s investment policy.
  5. Consideration:  Resolution declaring certain [Library] equipment surplus and authorizing its sale by way of public Internet auction or disposal of such items not sold at said auction.
  6. Consideration:  Resolution 1) approving the plans for the resurfacing of CR-113 (Rocky Ridge) from Lorna Road to CR-97 (Shades Crest Road) (Alabama Department of Transportation (ALDOT) Project Number ACAA59495-ATRP(006)), 2) authorizing ALDOT to close and barricade said project and intersecting streets as necessary, 3) agreeing to adopt an ordinance permanently barricading and/or relocating specified streets, 4) agreeing that there will be no future permanent encroachments of the specified right-of-way and no ordinances fixing speed limits contrary to applicable Alabama law, and 5) agreeing to perform all maintenance of any existing roads, interchanges, and grade separations along said roadway to the end of the bridge.
  7. Announcement:  The next regular meeting of the City Council is July 13, 2015, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  8. Comments from residents.
  9. Adjourn.


MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

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

JUNE 22, 2015 - 6:30 P.M.
___________
  1. Appointment of Steering Committee for the Parks/Recreation Master Plan-Virginia Smith and Shanda Williams.


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=383&title=2015%2DJun%2D22+Council+Agendas&cache=clear