2020-Jul-13 Mountain Brook City Council Meeting Agendas

MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

JULY 13, 2020, 7:00 P.M.
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As authorized by the Governor of the State of Alabama on March 18, 2020, elected officials may deliberate by means of telephone conference, video conference or other similar means of communication. Members of the public are also invited to listen, observe and participate in public meetings by such means as well.

Due to COVID-19, public gatherings of 10 or more are generally not permitted without adequate social distancing. Should anyone wish to listen, observe or participate in the City Council meeting of July 13, 2020 at 7:00 p.m. (and pre-meeting starting at 6:00 p.m.), please join by way of the Zoom app (re: Meeting ID 801-559-1126, password 07132020).

1. Proclamation(s) recognizing Mike Cobb and Scooter Hammers, 30-year co-owners of Crestline Pharmacy, upon the occasion of their retirement.
2. Approval of the June 22, 2020, minutes of the regular meeting of the City Council.
3. Approval of the June 29, 2020, minutes of the special meeting of the City Council.
4. Approval of the June 30, 2020, minutes of the special meeting of the City Council.
5. Consideration: Resolution authorizing the establishment of an Iberia Bank checking account for the recently amended and restated City of Mountain Brook Flexible Benefit Plan (Resolution No. 2020-088).
6. Consideration: Resolution declaring four [Library] chairs surplus and authorizing their sale by way of public Internet auction or disposal if not sold at said auction.
7. Consideration: Resolution authorizing the execution of an agreement for the installation of a water fountain at the Irondale Furnace park.
8. Consideration: Resolution considering the extension (or non-renewal) of the conditional use for Chester’s International Test Kitchen located at 2037 Cahaba Road.
9. Announcement: The next regular meeting of the City Council is July 27, 2020, at 7:00 p.m. (means and location to be announced).
10. Adjourn.

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

JULY 13, 2020, 6 P.M.

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1. Three (3) Board of Zoning Adjustment Appointments-Dana Hazen: a) Reappointing Norman Orr to a three-year term ending March 24, 2023, b) Reappointing Richard Simonton to a three-year term ending July 25, 2023, and c) Appointing a supernumerary member to fill an unexpired term to end December 31, 2021.
2. MB Safer at Home amendments-Sam Gaston and Whit Colvin
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:

https://www.mtnbrook.org/citycouncil/page/city-council-subject-change-response-covid-19-4