2019-Sep-23 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

SEPTEMBER 23, 2019, 7:00 P.M.
___________

1. Superintendent Richard (Dicky) Barlow to address the governing body concerning the September 24, 2019 Special Election.
2. Representative David Faulkner: Presentation of a check in the amount of $11,200 to be used toward the purchase and installation of two water fountains in City parks.
3. Presentation: Mayor Welch to present Kevin Alexander, DMD with a key to the City in recognition of the 30th anniversary of his dental practice in the City.
4. Gynecological Cancer Awareness Month proclamation.
5. Magic Moments Day proclamation.
6. Consideration: Resolution expressing gratitude to Sally Legg for her service on the Village Design Review Committee.
7. Consideration: Resolution expressing gratitude to James Ernest (“Bo”) Grisham, III for his service on the Village Design Review Committee.
8. Approval of the minutes of the September 9, 2019, regular, joint meeting of the Mountain Brook City Council and Mountain Brook Emergency Communications District.
9. Consideration: Resolution authorizing the execution of an agreement with ETC Institute with respect to the City’s resident survey.
10. Consideration: Resolution awarding the bid for portable target system for the City’s target range.
11. Public hearing to consider an ordinance amending the Lane Parke Planned Unit Development (PUD) master development plan with respect to drive-throughs.
12. Announcement: The next regular meeting of the City Council is October 14, 2019, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
13. Comments from residents.
14. Adjourn.

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

SEPTEMBER 23, 2019, 6:15 P.M.

___________

1. Teresa Callahan to discuss her ideas on proposed changes to the stop signs at the intersection of Dexter Avenue and Vine Street- Richard Caudle of Skipper Consultants
2. Feral Cat ordinance amendments

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:

https://www.mtnbrook.org/citycouncil/page/city-council-39

2019-Sep-9 Mountain Brook City Council and Mountain Brook Emergency Communications (E911) District Meeting Agendas

JOINT MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL AND
THE MOUNTAIN BROOK EMERGENCY COMMUNICATIONS (E911) DISTRICT

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

SEPTEMBER 9, 2019, 7:00 P.M.
___________

1. Constitution Week proclamation.
2. Proclamation recognizing Mountain Brook Baptist Church’s 75th anniversary.
3. National Suicide Prevention Month proclamation.
4. Gynecological Cancer Awareness Week proclamation.
5. Approval of the minutes of the August 26, 2019, regular meeting of the Mountain Brook City Council.
6. Consideration: Resolution creating a Planner position (class no. 03084, grade 22) for the Planning, Building and Sustainability department.
7. Consideration: Resolution authorizing the [budgeted] 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.
8. Consideration: Resolution declaring certain personal property surplus and authorizing is sale at public Internet auction.
9. Consideration: Resolution increasing the salary schedule for all classified, unclassified and part-time employees by one and three quarters percent (1-3/4%) effective October 1, 2019, and increasing the compensation for contract security services for the City’s Public Works facilities (Resolution No. 2013-146) by one and three quarters percent (1-3/4%) effective October 1, 2019.
10. Consideration: Resolution of the Board of Commissioners of the E911 District adopting the budget for the fiscal year beginning October 1, 2019 and ending September 30, 2020.
11. Consideration: Resolution establishing the employees’ and retirees’ monthly premiums for medical insurance effective for employee payroll checks dated October 4, 2019, and retiree premiums due on October 1, 2019.
12. Consideration: Resolution authorizing the (professional) conditional use submitted by Tom Carruthers of LAH Real Estate, for the property located at 2 Dexter Avenue.
13. Consideration: Resolution authorizing the (personal trainer) conditional use submitted by Matt Crane of Meta Fitness for the property located at 3150 Overton Road.
14. Consideration: Resolution awarding the bid for target equipment to be used at the police firing range.
15. Consideration: Ordinance adopting the City’s budget for the fiscal year beginning October 1, 2019 and ending September 30, 2020.
16. Consideration: Ordinance increasing the salary of the City Manager by one and three quarters percent (1-3/4%) effective October 1, 2019, and amending the related employment agreement.
17. Consideration of an ordinance amending the zoning code with respect to the professional district.
18. Public hearing: Consideration of an ordinance rezoning property along Fairhaven Drive (re: Overton Village Townhomes).
19. Announcement: The City Council shall hold a public hearing to consider an ordinance amending the Lane Parke Planned Unit Development (PUD) master development plan with respect to drive-throughs on Monday, September 23, 2019 at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
20. Announcement: The next regular meeting of the City Council is September 23, 2019, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
21. Comments from residents.
22. Adjourn.

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

SEPTEMBER 9, 2019, 6:00 P.M.

___________

1. Mountain Brook Village Parking: prohibit parking on Canterbury Road for Village Employees
2. Repeal 2015 Building Code and adopt 2018 version-Glen Merchant
3. Feral Cat ordinance amendment

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:

https://www.mtnbrook.org/citycouncil/page/city-council-38