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Friday, June 10, 2022

2022 June 13 Mountain Brook City Council Meeting Agendas


 

MEETING AGENDA 
MOUNTAIN BROOK CITY COUNCIL

CITY HALL COUNCIL CHAMBER (A-108)
56 CHURCH STREET 
MOUNTAIN BROOK, AL 35213

JUNE 13, 2022, 7:00 P.M.
___________

As a matter of convenience, members of the public are invited to listen, observe and participate in public meetings by Internet video conference. Presenters and others interested in a particular matter for discussion are encouraged to attend the meeting in-person. The City is not responsible for technical issues that may occur that interfere with the virtual meeting. The City Council, at its sole discretion, may proceed with its in-person business meeting regardless of whether virtual attendees can hear and/or observe the proceedings. The City intends to make the meeting available by way of the Zoom app (re: Meeting ID 801-559-1126, password 06132022). Unvaccinated in-person attendees are asked to mask.
  1. Approval of the minutes of the May 23, 2022, regular meeting of the City Council.
  2. Consideration: Resolution authorizing the payment from the General Fund of $300,000 into the City of Mountain Brook Section 115 (retiree medical insurance) Trust for investment.
  3. Consideration: Resolution executing the purchase and sale agreement between the City and F&B Holdings, LLC.
  4. Consideration: Resolution accepting the Hold Harmless Agreement from Real and Rosemary for a sidewalk café permit.
  5. Consideration: Resolution accepting the professional services proposal submitted by Enviro Management Corp. with respect to Wastewater Treatment Plant Project-Plans, Specifications, and Project Oversight/Construction Administration Services.
  6. Consideration: Resolution authorizing an Interlocal Agreement between the City and the City of Birmingham for the purpose of sharing of municipal equipment and services for the upcoming World Games during July 7th – July 17th 2022.
  7. Consideration: Resolution authorizing the sale or disposal of certain surplus property.
  8. Comments from residents and attendees.
  9. Announcement: The next regular meeting of the City Council is June 27, 2022 at 7:00 p.m.
  10. Adjourn.
PRE-MEETING AGENDA 
MOUNTAIN BROOK CITY COUNCIL  

CITY HALL PRE-COUNCILI (A-106) 
56 CHURCH STREET 
MOUNTAIN BROOK, AL 35213

JUNE 13, 2022, 6:00 P.M.
___________

  1. Kelli Kelly, of 129 Cherry Street, requests City assistance on uphill drainage issues. (See attached information.)
  2. Request to lower speed limit on Surrey Road from 25MPH to 20MPH and other traffic calming methods-George Thompson, Jr. (See attached information.)
  3. Brookwood Forest School/South Brookwood Road traffic improvements-Richard Caudle of Skipper Consultants (See attached information. This item may be added to the formal agenda.)
  4. Open Retirement Window request-Steve Boone and Ronnie Vaughn (See attached information. This item may be added to the formal agenda.)
  5. Pine Crest Road culvert options-Walter Schoel of Schoel Engineering (See attached information. This item may be added to the formal agenda.)
  6. Montclair Road TAP grant application-Nathan Currie of Sain Associates (See attached information.)
  7. 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-73