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Friday, October 7, 2016

2016-Oct-10 Mountain Brook City Council and Emergency Communications District Meeting Agendas


JOINT MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL AND
MOUNTAIN BROOK EMERGENCY COMMUNICATIONS DISTRICT

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

OCTOBER 10, 2016, 7:00 P.M.
___________
  1. Judge Shera Grant, candidate for re-election to District Court, Civil Division, Place 5 to address the Mayor and members of the City Council.
  2. Consideration: Resolution ratifying and adopting the fiscal 2017 budget of the Mountain Brook Emergency Communications District (as previously adopted by the Mountain Brook City Council upon its adoption of Ordinance 1961 on September 26, 2016).
  3. Consideration: Resolution ratifying the transfer of $291,553 from the Emergency Communications District operating fund to the City of Mountain Brook General Fund to reimburse the City for E911 dispatch labor costs and related supervision for the year October 1, 2015 through September 30, 2016.
  4. Approval of the minutes of the September 26, 2016 regular meeting of the City Council.
  5. Consideration: Resolution expressing gratitude to Bill Warren for his service on the Tree Commission.
  6. Consideration: Resolution appointing Stephanie Maxwell to the Editorial Board, to serve without compensation, through October 10, 2020 (replacing Dale Wisely).
  7. Consideration: Resolution declaring a 1987 International school bus surplus and authorizing its sale at public internet auction.
  8. Consideration: Resolution authorizing the execution of an agreement for the city’s participation in a law enforcement (white collar crime) task force overseen by the U.S. Secret Service and Jefferson County District Attorney
  9. Consideration: Resolution authorizing the execution of service agreements:  a. Mountain Brook Chamber of Commerce, b. Alabama Symphonic Association, c. McWane Science Center, d. Jefferson/Blount/St. Clair Mental Health Authority, e. Exceptional Foundation, f. Birmingham Museum of Art, g. Birmingham Botanical Society, h. Alabama Ballet, i. Birmingham Children’s Theatre, j. Prescott House, k. Birmingham Zoo, l. Alabama Veterans’ Memorial Foundation, m. Jefferson County Historical Commission, and n. All In Mountain Brook
  10. Consideration: Resolution recommending to the State of Alabama, Alcoholic Beverage Control Board, the issuance of a 140 – Special Events Retail License to Event Concession, Inc. (trade name: Lane Parke Grand Opening Event) for its October 20, 2016 special event to be held outdoors at 271 Rele Street, Mountain Brook, AL 35233.
  11. Announcement: The next regular meeting of the City Council is October 24, 2016, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  12. Comments from residents.
  13. Adjourn

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

OCTOBER 10, 2016, 6:15 P.M.
___________
  1. APPLE Grant consultant selection for sidewalk analysis study-Mike Kaczorowski of the Regional Planning Commission of Greater Birmingham
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=505&title=2016%2DOct%2D10+Council+Agendas