2019-Nov-25 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

NOVEMBER 25, 2019, 7:00 P.M.
___________

1. Proclamation recognizing Bromberg’s upon their 60th anniversary.
2. Consideration: Resolution reappointing Rosalie (“Ro”) Gambrill Holman to the Board of Landscape Design of the City of Mountain Brook, serve without compensation, with the term of office to end November 25, 2022.
3. Consideration: Resolution reappointing Elizabeth Poynor to the Board of Landscape Design of the City of Mountain Brook, serve without compensation, with the term of office to end November 25, 2022.
4. Consideration: Resolution reappointing Charles E. Carper, IV to the Park and Recreation Board to serve without compensation through November 25, 2024.
5. Approval of the minutes of the November 12, 2019, regular meeting of the Mountain Brook City Council.
6. Consideration: Resolution authorizing the City’s participation in the State of Alabama’s “Severe Weather Preparedness Sales Tax Holiday” (February 21-23, 2020).
7. Consideration: Resolution authorizing the execution of an agreement between the City and Mountain Brook Board of Education regarding Student Resource Officers program.
8. Consideration: Resolution authorizing the sale by way of public Internet auction of a vehicle confiscated by the Police Department.
9. Consideration: Resolution authorizing the establishment of a custodial/investment account with BB&T.
10. Announcement: Mayoral appointment of Frank Lassiter to the Planning Commission to serve without compensation through May 15, 2025.
11. Announcement: The next regular meeting of the City Council is December 9, 2019, 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

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

NOVEMBER 25, 2019, 6:00 P.M.

___________

1. Smyer Road Geo-Tech Report-David Marsh of ECS
2. Two or four hour parking options for Westchester Road-Ted Cook and Sam Gaston
3. Fire Fighter Cancer benefit-Steven Boone
4. Contract with Goodwyn, Mills and Cawood for recreational improvements in the City-Billy Pritchard
5. Contract with AO Studio for Church Street Improvement Illustrative Renderings and Presentation Graphics-Sim Johnson of the Board of Landscape Design

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-42

2019-Nov-12 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

NOVEMBER 12, 2019, 7:00 P.M.
___________

1. Small Business Saturday proclamation
2. Retired Teachers’ Day proclamation
3. Approval of the minutes of the October 28, 2019, regular meeting of the Mountain Brook City Council.
4. Consideration: Resolution authorizing the placement of a street light on an existing utility pole between 2428-2430 Mountain Brook Circle to illuminate a walking path from Mountain Brook Village to Heathermoor Road at the Mountain Brook Elementary playing field.
5. Consideration: Resolution authorizing the expenditure of funds for traffic island improvements at Brook Manor Drive.
6. Consideration: Resolution reaffirming the City’s commitment to promote safe workplace guidelines with respect to the City’s workers’ compensation program.
7. Consideration: Resolution authorizing the execution of an amendment, including the stacked stone bridge railing design modifications and preparation of 2019 Rebuild Alabama grant application, to the previously authorized professional services agreement (Resolution No. 2016-202) between the City and Gresham, Smith and Partners with respect the Caldwell Mill Road bridge replacement.
8. Consideration: Resolution authorizing the sale of certain personal property by way of public Internet auction or the disposal of said property not sold.
9. Consideration: Ordinance amending Sec. 30-3(a) of the City Code changing the time of municipal court from 4 p.m. to 3 p.m.
10. Public hearing: Consideration of an ordinance adopting the 2018 building code and 2017 electrical code.
11. Announcement: The next regular meeting of the City Council is November 25, 2019, 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

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

NOVEMBER 12, 2019, 6:30 P.M.

___________

1. Finance Committee appointment-Lloyd Shelton
2. Library Board appointment-Lindsy Gardner
(This item may be added to the formal agenda.)
3. Inter-City Recycling Challenge-Alice Womack
4. Canterbury Park play equipment-Shanda Williams
5. Beech Street bollards and traffic control-Steve Stine

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-41