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Friday, February 24, 2017

2017-Feb-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

FEBRUARY 27, 2017, 7:00 P.M.
___________
  1. Consideration: Resolution recognizing Susan DeBrecht for her service to the City as Director of The Emmet O’Neal Library.
  2. Introduction of Lindsy Gardner, newly hired director of The Emmet O’Neal Library.
  3. School Superintendent Richard Barlow to address the Mayor and members of the City Council regarding the March 7, 2017 property tax renewal.
  4. Approval of the minutes of the February 13, 2017 regular meeting of the City Council.
  5. Consideration: Resolution designating March 5, 2017 as “Mountain Brook’s Mental Health Awareness Day”.
  6. Consideration: Resolution reappointing Ellen Elsas to the Design Review Committee to serve without compensation through February 1, 2020.
  7. Consideration: Resolution reappointing Tynes Quarles to the Design Review Committee to serve without compensation through February 1, 2020.
  8. Consideration: Arbor Week proclamation.
  9. Consideration: Resolution authorizing a street light upgrade at the intersection of Euclid Avenue and West Montcrest.
  10. Consideration: Resolution authorizing the execution of a professional service agreement between the City and Goodwyn, Mills and Caywood for design services with respect to the athletic field improvements at Mountain Brook Junior High School and Mountain Brook High School
  11. Consideration: Resolution authorizing the execution of a right-of-way encroachment agreement with respect to the property located at 5008 Old Leeds Road.
  12. Consideration: Resolution authorizing the execution of a construction agreement between the City and Morris-Shea Building Company with respect to the installation of footings for and installation of the pedestrian bridge at Jemsion Trail.
  13. Consideration: Resolution authorizing the issuance of a permit pursuant to Ordinance No. 1948 with respect to the installation of a new support structure for a small cell data and communications antenna within the public right-of-way in the vicinity of Country Club Road and Rockdale Lane (BRM008).
  14. Consideration: Resolution declaring certain ( Police) personal property surplus and authorizing its conveyance to the Town of Ider, AL.
  15. Consideration: Resolution declaring certain ( Parks and Recreation) personal property surplus and authorizing its conveyance to the City of Center Point, AL.
  16. Consideration: Ordinance authorizing the placement of a stop sign on Spring Valley Terrace at its intersection with Rockhill Road and another stop sign on Spring Valley Terrace at its intersection with Spring Valley Road.
  17. Public hearing: Consideration of an ordinance amending Articles III, IV, V, VI, VII, VIII, IX, XXII, and XXVIII and Residence F-Legacy District of the Mountain Brook City Code.
  18. Announcement: The next regular meeting of the City Council is March 13, 2017, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  19. Comments from residents.
  20. Adjourn.

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

FEBRUARY 27, 2017, 6:00 P.M.
___________
  1. Proposed Sidewalk Construction Policy for the City’s Major Management and Accounting Polices- Sam Gaston (See attached information. This item could be added to the formal agenda.)
  2. Zoning Amendments-City Planner Dana Hazen will review the proposed zoning amendments that are on the formal agenda and in your agenda packet. (See information in your Formal Agenda.)
  3. 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=539&title=2017%2DFeb%2D27+Council+Agendas