2017-Jan-10 Mountain Brook Council Agendas

MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

TUESDAY, JANUARY 10, 2017, 7:00 P.M.
___________

1. Approval of the minutes of the December 12, 2016 regular meeting of the City Council.
2. Consideration: Resolution reappointing William H. (Bill) Wyatt to the Parks and Recreation Board, to serve without compensation through January 23, 2022.
3. Consideration: Resolution ratifying the previous administrative authorization to proceed with the installation of two additional 8 inch water main loops on Brookwood Road (residences 3553 and 3537) required for the Phase 9 sidewalk construction project at an estimated [additional] cost of $65,000 (80% of which is anticipated to be reimbursed under grant project CMAQ-NR13(908) administered by the Alabama Department of Transportation).
4. Consideration: Resolution authorizing the execution of a Pro Tanto Settlement Agreement between the City and NJK, LLC with respect to the vacation of Third Street.
5. Consideration: Resolution approving the conditional [service] use application submitted by Ryder Hollis for a fitness center operation at 2830 Culver Road in Mountain Brook Village.
6. Consideration: Resolution authorizing the execution of the First Amendment to Lease Agreement between the City and New Cingular Wireless PCS, LLC with respect to the wireless communications facilities located at 3021 Mountain Brook Parkway.
7. Public hearing: Consideration of an ordinance amending Chapter 129 of the City of Mountain Brook Municipal Code, Articles III, IV, V, VII, VIII, XVIII, XX, XIX regarding building limitations in residential zoning districts, use exemptions, exceptions to require setbacks for architectural features and accessory buildings on residential lots.
8. Announcement: The next regular meeting of the City Council is January 23, 2017, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
9. Comments from residents.
10. Adjourn.

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

TUESDAY, JANUARY 10, 2017, 6:00 P.M.

___________

1. Proposed amendments to Chapter 129 of the City of Mountain Brook Municipal Code, Articles III, IV, V, VII, VIII, XVIII, XX, XIX regarding building limitations in residential zoning districts, use exemptions, exceptions to require setbacks for architectural features and accessory buildings on residential lots-Dana Hazen (a public hearing is scheduled for the 7 p.m. meeting).
2. NJK, LLC Third Street vacation settlement agreement-Tony Davis (this matter is included on the 7 p.m. meeting agenda)
3. Professional service proposal submitted by Rob Walker for the library moisture abatement, window replacement and related building repairs
4. Amendments to the traffic island beautification policy
5. Shades Creek pedestrian bridge-Andrew Phillips of Schoel Engineering
6. Library’s request to combine two part-time positions into one full-time position
7. Finance Committee recommendation regarding excess pension contribution
8. 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=526&title=2017%2DJan%2D10+Council+Agendas