2016-Jun-27 Mountain Brook City Council Meeting Agendas

MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

JUNE 27, 2016, 7:00 P.M.
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1. Update on the Lane Parke Project by John Evans of Evson Inc.
2. Approval of the minutes of the June 13, 2016 regular meeting of the City Council.
3. Consideration: Resolution recommending to the ABC Board the transfer of the 040 – Retail Beer (On or Off Premises) License and the 060 – Retail Table Wine (On or Off Premises) License of Western Supermarkets, Inc. in conjunction with its relocation from 2717 Culver Road 35223 to 1000 Jemison Lane 35223 effective early to mid-October 2016.
4. Consideration: Resolution authorizing the purchase of two ambulances through the HGAC Cooperative Purchasing Agreement, declaring two 2009 model ambulances surplus, and authorizing their trade in conjunction with said ambulance purchase.
5. Consideration: Resolution ratifying 1) the bid award for the purchase and installation of two HVAC units for the Library and 2) the issuance of a purchase order for said purchase with expedited shipping and installation thereof.
6. Consideration: Resolution establishing the compensation for municipal court justices.
7. Consideration: Motion setting a public hearing for July 25, 2016 at 7 p.m. to consider the adoption of a resolution approving the Petition for Vacation of a portion of South Cove Drive filed by St. Luke’s Episcopal Church, for the vacation of a portion of the improved street (South Cove Drive).
8. Consideration: Resolution authorizing the execution of three (3) service and facility use agreements between the City and 1) Mountain Brook Athletics, 2) Mountain Brook Soccer Association, and 3) Mountain Brook Lacross.
9. Consideration: Ordinance amending Section 30-3(a) of the City Code with respect to the time and place of holding court.
10. Announcement: The next regular meeting of the City Council is July 11, 2016, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
11. Comments from residents.
12. Adjourn.

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

JUNE 27, 2016, 6:00 P.M.

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1. Ordinance designating “No Use of Wireless Telecommunication Devices while operating a motor vehicle in School Zones-Dale Wisely of the Mountain Brook School System
2. Sain Associates contract for the design of the roundabouts project in Mountain Brook Village-Alicia Bailey of Sain Associates
3. Authorize Mayor or City Manager to apply for funding from the Metropolitan Planning Organization (MPO) for engineering design to replace one bridge and rehab another in the City-Sam Gaston
4. Consultant’s report on the Library roof window leak/water damage study
5. Executive Session

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http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=477&title=2016%2DJun%2D27+Council+Agendas