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Friday, December 9, 2022

2022 Dec 12 Mountain Brook City Council Meeting Agendas


 

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

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

DECEMBER 12, 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 12122022).
  1. Resolution recognizing Mike Mouron for his service on the Planning Commission
  2. Human Trafficking Free Zone Proclamation
  3. Oath of office for Breanna Dunn-Magistrate Supervisor
  4. Approval of the minutes of the November 28, 2022, regular meeting of the City Council
  5. Consideration: Resolution approving the sidewalk café and hold harmless agreement for Lady Bird Taco located at 300 Rele Street
  6. Consideration: Resolution authorizing the execution of a service contract with ETC Institute with respect to the City’s resident survey
  7. Consideration: Resolution accepting the proposal with Brasher Design Studio with respect to the Crestline Tot Lot design services and construction documents
  8. Consideration: Resolution accepting the proposal with Brasher Design Studio with respect to the Brookwood Field improvements Conceptual Master Plan
  9. Consideration: Resolution designating the City of Mountain Brook as a BEE CITY USA affiliate
  10. Consideration: Resolution authorizing the sale or disposal of certain surplus property
  11. Consideration: Resolution ratifying a 3 million transfer from the City’s 2022 General Operations Fund to the infrastructure Capital Projects Fund
  12. Consideration: Resolution amending the 2022 Emergency Communication (E911) District budget
  13. Consideration: Resolution recommending to the ABC Board the issuance of a 020-Restaurant Retail Liquor license to Melt Lane Park LLC (doing business as Melt) located at 1011 Jemison Lane
  14. Consideration: Ordinance amending the City of Mountain Brook’s FY2022 budget
  15. Comments from residents and attendees
  16. Announcement: The next regular meeting of the City Council is January 9, 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

DECEMBER 12, 2022, 5:45 P.M.
___________

  1. Drainage Projects status report-Walter Schoel of Schoel Engineering (See attached information.)
  2. Montclair Road sidewalk design funding options-Nathan Currie of Sain Associates (See attached information. This item may be added to the formal agenda.)
  3. Parks/Recreation Board appointment-Shanda Williams (See attached information. This item may be added to the formal agenda.)
  4. Conditional Use approval for Family Expeditions, LLC and Anglers Worldwide, LLC located at 129 Oak Street-Dan Hazen (See attached information. This item may be added to the formal agenda.)
  5. Proposed revised/updated tree protection ordinance-Tyler Slaten (See attached information. This item may be added to the formal agenda.)
  6. First Responders Foundation-Vince Schilleci (See attached information.)
  7. Right-of-way encroachment agreement/transfer for 142 Spring Street-Steve Boone (See attached information. This item may be added to the formal agenda.)
  8. 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-85