2022 July 25 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

JULY 25, 2022, 7:00 P.M.

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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 07252022). Unvaccinated in-person attendees are asked to mask.

1. Approval of the minutes of the July 11, 2022, regular meeting of the City Council.
2. Alopecia Awareness Month Proclamation
3. Consideration: Resolution awarding the bid to Comfort Systems USA for HVAC scheduled maintenance.
4. Consideration: Resolution extending the professional on-call/on-demand professional services agreement between the City and Sain Associates.
5. Consideration: Resolution authorizing the proposal between the City and Building and Earth providing subsurface exploration and geotechnical consultation services for the Mountain Brook Junior High School storm drainage project.
6. Consideration: Resolution authorizing the sale or disposal of certain surplus property.
7. Consideration: Resolution amending the conditional service use resolutions for MPower, located at 2419 Canterbury Road, to include two additional group sessions and allow for private lessons.
8. Consideration: Resolution declaring certain property surplus and authorizing the donation of said property to the Blount County Coroner’s Office.
9. Consideration: Resolution awarding the bid to GoodGame Company for the Public Works metal roof project.
10. Consideration: Resolution awarding the bid to Blackjack Horticulture for landscape services in the villages.
11. Consideration: Resolution authorizing a construction contract between the City and Meadows Contracting, Inc. with respect to the installation of a fire curtain at The O’Neal Library.
12. Consideration: Resolution authorizing a construction contract between the City and Meadows Contracting, Inc. with respect to the installation of bullet-resistant windows in the City Manager’s office suite.
13. Consideration: Ordinance amending section 109-31 of the City Code with respect to Building codes.
14. Comments from residents and attendees.
15. Announcement: ALDOT will have a public involvement meeting on Thursday, August 11, 2022 from 4:00 pm to 6:00 pm at the Mountain Brook Community Church located at 3001 US-280 to discuss the proposed 4-laning of Highway 280 from Hollywood Boulevard to I-459 and the replacement of the Pumphouse Road Bridge.
16. Announcement: The next regular meeting of the City Council is August 8, 2022 at 7:00 p.m.
17. Adjourn.

PRE-MEETING AGENDA 

MOUNTAIN BROOK CITY COUNCIL  

CITY HALL PRE-COUNCILI (A-106) 

56 CHURCH STREET 

MOUNTAIN BROOK, AL 35213

JULY 25, 2022, 6:15 P.M.

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1. Two (2) Villages Design Review Committee appointments-Tyler Slaten ( See attached information. This item may be added to the formal agenda.)
2. Right-of-Way encroachment agreement for 2100 English Village Lane-Carter Slappey (See attached information. This item may be added to the 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:

https://www.mtnbrook.org/citycouncil/page/city-council-76