Followers

Monday, November 21, 2011

2011-Nov-28 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
NOVEMBER 28, 2011, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________

  1. Approval of the minutes of the November 14, 2011 regular meeting of the City Council.

  2. Consideration: Resolution authorizing the execution of a contract with Skipper Consulting for a traffic study along Pine Ridge Road.

  3. Consideration: Resolution appointing a member to the Tree Commission to fill an unexpired term.

  4. Consideration: Resolution authorizing the execution of a contract with Enviro Management Corp (EMC) for additional testing services at the sewer plant at the High School Athletic Complex.

  5. Consideration: Resolution authorizing the execution of Change Order No. 5 for the Municipal Complex project.

  6. Consideration: Resolution authorizing the execution of a contract between the City and The Mercer Group, Inc. for their management and organizational study of the City’s Public Works Department.

  7. Consideration: Resolution setting a public hearing to be held on March 12, 2012 at 7 p.m. to consider an ordinance annexing into the City a 10-acre vacant residential lot owned by Morris-Shea Bride Co., Inc. which is located in the vicinity of Spring Rock Road at Brandywood Drive.

  8. Announcement: Mayoral appointment to the Mountain Brook Planning Commission.

  9. Consideration: Ordinance adopting the Storm Water Management Authority, Inc. Standard Operating Procedures.

  10. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, December 12, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.

  11. Comments from residents.

  12. Other business.

  13. Adjourn.




MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

NOVEMBER 28, 2011, 5:45 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________

  1. Recognition of Troop 86 of Saint Luke’s Church and Scout Master Scott Tully – Mayor Oden.

  2. Pedestrian crosswalk review and recommendations on Mountain Brook Parkway and Cahaba Road – Becky White of Sain Associates.

  3. National League of Cities Service Line Warranty Program presentation – Michael Madden of Utility Service Partners, Inc.

  4. Holiday Chalk Project in the Villages – Suzan Doidge of the Mountain Brook Chamber of Commerce.

  5. Red light cameras – Chief Ted Cook.

Wednesday, November 9, 2011

2011-Nov-14 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
NOVEMBER 14, 2011, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________

  1. Approval of the minutes of the October 24, 2011 regular meeting of the City Council.

  2. Approval of the minutes of the October 28, 2011 special meeting of the City Council.

  3. Consideration: Resolution authorizing the magistrates to engage the services of Spanish interpreters for municipal court defendants in consideration of $30/hour (time rounded to the nearest quarter (1/4) hour) with a two-hour minimum per court session.

  4. Consideration: Resolution recommending to the ABC Board the issuance of a 020 – Restaurant Retail Liquor license to Wilco Hospitality, LLC (trade name: Taco Mama) at 63 Church Street, Mountain Brook, AL.

  5. Consideration: Resolution declaring certain equipment [public safety radios, 6 ea.] surplus and authorizing its sale to the City of Oneonta Fire Department in consideration of $1,500 ($250/unit).

  6. Consideration: Resolution setting a public hearing on December 12, 2011 to consider an ordinance repealing Chapter 129, Article XVII, Flood Plain Overlay District, of the Mountain Brook City Code.

  7. Consideration: Resolution approving a conditional use application for the operation of a crossfit training [Service] operation at 2830 Culver Road [Local Business].

  8. Consideration: Resolution authorizing the execution of a professional service agreement between the City and Skipper Consultants for their traffic study in the vicinity of Pine Ridge Road at Pine Ridge Trail.

  9. Consideration: Resolution awarding the bid for roof repair at the Public Works building and authorize the execution of a contract for same.

  10. Consideration: Resolution authorizing the execution of a maintenance service agreement between the City and Digitel Corporation with respect to the City’s Avaya communications equipment.

  11. Consideration: Resolution accepting the proposal submitted by Lower Bros. Co., Inc. for their resurfacing of two (2) tennis courts at Overton Park.

  12. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, November 28, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.

  13. Comments from residents.

  14. Other business.

  15. Adjourn.




MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

NOVEMBER 14, 2011, 6:15 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________

  1. Natural Gas Vehicles and Fueling presentation – Mayor Gene Melton of Trussville.

  2. Proposal to charge a fee for conditional use applications – Dana Hazen.

Friday, October 21, 2011

2011-Oct-24 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
OCTOBER 24, 2011, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________

  1. Approval of the minutes of the October 24, 2011 regular meeting of the City Council.

  2. Consideration: Resolution authorizing the appropriation of $20,000 to the Mountain Brook Board of Education to be used for the purchase and installation of a playground equipment at the Crestline Elementary [public] playground.

  3. Consideration: Resolution awarding the bid for storm debris chipping and disposal services.

  4. Consideration: Resolution approving Taylor-Miree Construction, Inc. Contract Change Order No. 4 with respect to the municipal complex construction project.

  5. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, November 14, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.

  6. Other business.

  7. Adjourn.




MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

OCTOBER 24, 2011, 6:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________

  1. Final Fleet Management Review report – Steve Burnett of Mercury Associates.

  2. Authorize staff to bid on web address of www.mountainbrook.com.

  3. Request for annexation of a 10-acre parcel located at 4998 and 5004 Spring Rock Road – Dick Shea, property owner.

  4. Conditional Use approval for Salt Fine Catering located at 2812 Cahaba Road in Mountain Brook Village – Dana Hazen.

  5. Request for traffic calming methods on Pine Ridge Road near Pine Ridge Trail – Virginia Smith.

  6. Discussion of response to Moody’s questions related to Aaa Negative Outlook – Jesse Vogtle.

Friday, October 7, 2011

2011-Oct-10 Mountain Brook City Council Meeting Agendas










MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA

OCTOBER 10, 2011, 7:00 P.M.

MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________



  1. Approval of the minutes of the September 26, 2011 regular meeting of the City Council.

  2. Consideration: Resolution reappointing Caroline Roberts Darby to The Emmet O'Neal Library Board, to serve without compensation, with the term of office to end September 30, 2015.

  3. Consideration: Resolution approving the [service] conditional use application submitted by Villager Yoga, LLC for their proposed operation of a yoga studio at 3150 Overton Road [Local Business District].

  4. Consideration: Resolution ratifying Change Order Request No. 29 between the City and Taylor-Miree with respect to the municipal complex construction project.

  5. Consideration: Resolution(s) authorizing the execution of the following service agreements: a. Alabama Symphonic Association, b. Birmingham Botanical Society, c. Jefferson County Council on Aging (Meals on Wheels), d. Birmingham Museum of Art, e. Alabama Veterans’ Memorial Foundation, f. Jefferson County Historical Commission, g. Exceptional Foundation

  6. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, October 24, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.

  7. Other business.

  8. Adjourn.

MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA


OCTOBER 10, 2011, 6:00 P.M.

MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________



  1. MAX Update – Jack Darnell, MAX Board and Richard Goldstein, TAC Representative.

  2. Brick Project Update for the Municipal Complex – Hannon Davidson of the Mountain Brook Chamber of Commerce and Dave Giddens of Nimrod Long & Associates.

  3. Proposal by Sain Associates for review and recommendations of the pedestrian crosswalk on Mountain Brook Parkway between Cahaba Road and Overhill Road – Chief Cook.

  4. Agreement with Crestline Elementary PTO for $20,000 funding for their playground project – Whit Colvin.

  5. Repeal of Flood-Plain Overlay District in the Zoning Ordinance – Whit Colvin, Jerry Weems, and Dana Hazen.

Friday, September 23, 2011

2011-Sep-26 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
SEPTEMBER 26, 2011, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________

  1. Approval of the minutes of the September 12, 2011 regular meeting of the City Council.

  2. Consideration: Resolution authorizing the execution of a contract with Nimrod Long and Associates for the development of a master plan for the [park] parcel located in the vicinity of Overton Road and River Run Drive.

  3. Consideration: Resolution ratifying the execution of the real estate purchase closing documents for the City’s purchase of a 4.7+/- acre parcel in the vicinity of River Run Drive and Overton Road.

  4. Public hearing to consider a resolution adopting the City’s fiscal 2012 budget.
  5. Consideration: Resolution electing to come under the provisions of Act 2011-676 of the Regular Session of the 2011 Alabama Legislature.

  6. Consideration: Resolution granting an across-the-board pay increase of 2.5% for all classified and non-classified employees effective October 11, 2011.

  7. Consideration: Ordinance increasing the salary of the City Manger by 2.5% effective October 11, 2011.

  8. Consideration: Ordinance a) establishing fund balance classification policies pursuant to GASB 54, b) formal commitment of fund balance, and c) delegation of authority to assign fund balance.

  9. Consideration: Resolution amending the 2011 budget [to conform with the GASB 54 change above).

  10. Consideration: Ordinance amending Chapter 26 (Licenses, Taxation and Miscellaneous Business Regulations) of the City Code.

  11. Consideration: Ordinance amending Chapter 109 (Building and Building Regulations) of the City Code.

  12. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, October 10, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.

  13. Comments from residents.

  14. Other business.

  15. Adjourn.



MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

SEPTEMBER 26, 2011, 5:45 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213

___________

  1. Mountain Brook Chamber of Commerce semi-annual report to the Mayor and City Council.

  2. Report to Council by the Crestline PTO regarding their recent fund raiser and consideration of an appropriation to the Mountain Brook Board of Education to subsidize the renovation of the community park located at Crestline Elementary.

  3. Amy Glenos of 2729 Wynward Road regarding access concerns in the Caldwell Mill Road and Wynward Road area of Mountain Brook.

  4. Delegation of authority to the Building Committee to approve change-orders up to specified limits to be determined by the Council.

  5. Electronic agendas.

Friday, September 9, 2011

2011-Sep-12 Mountain Brook City Council Meeting Agendas







MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

SEPTEMBER 12, 2011, 7:00 P.M.

MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

  1. Mountain Brook Board of Education Superintendent, Dicky Barlow, to address the Mayor and City Council.

  2. Approval of the minutes of the August 22, 2011 regular meeting of the City Council.

  3. Consideration: Resolution appointing Mr. J. Russell McElroy, III to The Mental Retardation and Developmental Disabilities Health Care Authority of Jefferson County, Inc. (The MR/DD 310 Authority) to fill the unexpired term of Joan S. Bergman. Mr. McElroy will serve without compensation through end April 1, 2015.

  4. Consideration: Resolution adopting the 2009 Jefferson County Multi-Hazard Mitigation Plan, in fulfillment of the Federal Disaster Mitigation Act of 2000 and the Local Mitigation Plan requirements of 44 C.F.R. Section 201.6 and FEMA Local Multi-Hazard Mitigation Planning Guidance.

  5. Consideration: Resolution declaring certain property surplus and authorizing it sell at public Internet auction.

  6. Consideration: Resolution ratifying the acceptance of [selected] change order numbers 3 through 14 between the City and The Morris Group in the aggregate amount of $176,429.64 with respect to the Watkins Branch Flood hazard Mitigation [FEMA] project.

  7. Consideration: Resolution awarding the bid for the purchase and installation of an alignment machine and 4-post alignment lift for the Public Works fleet maintenance area.

  8. Consideration: Resolution authorizing the execution of an amendment to the professional services agreement (Resolution No. 09-138 dated September 30, 2009) between the City and Lehe Planning, LLC with respect to the Watkins Brook Flood Hazard Mitigation project.

  9. Resolution authorizing the execution of an addendum to the professional services agreement between the City and Walter Schoel Engineering Co. Inc., LLC (Res. No. 09-034 dated March 9, 2009 and amended by Res. No. 09-139 dated September 9, 2011) with respect to the Watkins Brook Flood Hazard Mitigation project.

  10. Public hearing: Consideration of an ordinance rezoning the Mountain Brook Club property located at 19 Beechwood Road, Mountain Brook, Alabama to Recreational-2 District.

  11. Consideration: Ordinance regulating extended parking in the [leased] public parking lot (37 spaces) located at 2409 Fairway Drive.

  12. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, September 26, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.

  13. Comments from residents.

  14. Other business.

  15. Adjourn.



  16. MOUNTAIN BROOK CITY COUNCIL
    PRE-MEETING AGENDA

    SEPTEMBER 12, 2011, 5:45 P.M.

    MOUNTAIN BROOK CITY HALL
    3928 MONTCLAIR ROAD, SUITE 232
    MOUNTAIN BROOK, AL 35213
    ___________

    1. Introduction of our new Public Works Director, Ronald Vaughn, effective October 24th .

    2. “At Your Door” special collection service offered by Waste Management – Dwight Robinson of Waste Management.

    3. Kaye Emack to address the City Council to request funds for the Crestline Elementary playground project.

    4. Selection of design firm for the preparation of a Master Plan for the proposed park at Overton Road/Oakdale Road.

    5. Change orders for the municipal complex project – John Soule of Brasfield & Gorrie.

    6. City’s General Insurance coverage and recommendation from the Finance Committee – Steven Boone.

Monday, August 15, 2011

2011-Aug-22 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

AUGUST 22, 2011, 7:00 P.M.

MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________



  1. Approval of the minutes of the August 8, 2011 regular meeting of the City Council.


  2. Consideration: Resolution authorizing the payment of $200,000 to the City of Mountain Brook Section 115 Trust for future retiree medical premiums.


  3. Consideration: Resolution setting the employees’ and retirees’ monthly premiums for medical insurance effective October 1, 2011 (no change from 2010).


  4. Consideration: Resolution authorizing the execution of an amendment to the professional service agreement between the City and Lehe Planning, LLC with respect to the Watkins Brook Flood Hazard Mitigation project.


  5. Consideration: Resolution authorizing the execution of an addendum to the professional services agreement between the City and Walter Schoel Engineering Co. Inc., LLC (Resolution No. 09-034 dated March 9, 2009) with respect to the Watkins Brook Flood Hazard Mitigation project.


  6. Consideration: Resolution reappointing Marianne B. Sharbel to the Jefferson-Blount-St. Clair Mental Health/Mental Retardation Authority (term ends May 24, 2017).


  7. Consideration: Resolution appointing a new member to the Jefferson-Blount-St. Clair Mental Health/Mental Retardation Authority (term ends August 22, 2017).


  8. Consideration: Resolution authorizing the City Manager to engage Weygand Surveyors, Inc. to prepare a survey of a 4.7 acre tract of land in the vicinity of River Run Drive and Overton Road in conjunction with the City’s purchase offer of said tract (Resolution No. 11-115 dated July 25, 2011).


  9. Resolution accepting the professional services proposal submitted by Ritchie & Montgomery Consulting Engineers, P.C. for the design, preparation of plans, and coordination of the construction of a roof structure to be erected at the Public Works building to resolve roof leaks.


  10. Consideration: Resolution authorizing and accepting the assignment of the real estate sales contract entered into by Lawrence-Arendall-Humphries Real Estate, Inc., acting as agent for the City, for the purchase of a 4.71 acre tract of land owned by Brook Baptist Church in the vicinity of River Run Drive and Overton Road.


  11. Consideration of the 30-day moratorium [implemented July 25, 2011] on the enforcement of the residential sprinkler system requirement for new construction as provided in Ordinance No. 1807 adopted January 11, 2010.


  12. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, September 12, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.


  13. Comments from residents.


  14. Other business.


  15. Adjourn.






MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

AUGUST 22, 2011, TBA P.M.

MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________



  1. Crosswalk on Montrose Road by St. Luke’s Church – Chief Ted Cook.


  2. Change orders for the Municipal Complex project – John Soule of Brasfield & Gorrie.


  3. Guardrail for Caldwell Mill Road at the bridge – Eddy Tate.


  4. Water fountain for Mountain Brook Elementary field – Sam Gaston.


  5. Request by Mr. & Mrs. Shailendra Lakhanpal to purchase land from City for driveway encroachment at 3477 Brook Mountain Lane – Whit Colvin.


  6. Executive Session.




Friday, August 5, 2011

2011-Aug-8 Mountain Brook City Council Meeting Agendas












MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

AUGUST 8, 2011, 7:00 P.M.

MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

  1. Ms. Pam McLeod of the McWane Center to address the Mayor and City Council.

  2. Approval of the minutes of the July 25, 2011 regular meeting of the City Council.

  3. Consideration: Resolution setting a public hearing for September 12, 2011 at 7 p.m. to consider an ordinance rezoning the Mountain Brook Club property located at 19 Beechwood Road, Mountain Brook, Alabama to Recreational-2 District.

  4. Consideration: Resolution appointing a supernumerary member to the Village Design Review Committee (VDR).

  5. Consideration: Resolution declaring certain items of personal property (5 police camera kits) surplus and authorizing its sale at public Internet auction.

  6. Consideration: Resolution authorizing the renewal of the English Village parking lot ground leases.

  7. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, August 22, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.

  8. Comments from residents.

  9. Other business.

  10. Adjourn.



MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

AUGUST 8, 2011, 6:15 P.M.

MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
__________

  1. Drainage Plans for stream area in Crestline Village from Honeysuckle Lane to the Montevallo Road “S” curve bridge – Ben Watson of InSite Engineering.

  2. Add a water fountain at the field at Mountain Brook Elementary School – Amy Carter and Lyman Tidwell.

  3. Options for adding a slate roof to the municipal complex – Wes Taylor of Taylor & Miree and Bill Williams of Williams Blackstock Architects.

Thursday, July 21, 2011

2011-Jul-25 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

JULY 25, 2011, 7:00 P.M.

MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Approval of the minutes of the July 11, 2011 regular meeting of the City Council.

2. Consideration: Resolution appointing a supernumerary member to the Board of Zoning Adjustment (BZA).

3. Consideration: Resolution appointing a supernumerary member to the Village Design Review Committee (VDR).

4. Consideration: Ordinance authorizing a stop on Fairway Drive at its intersection with Country Club Boulevard and to provide for punishment thereof.

5. Consideration: Ordinance to provide for a stop sign on Country Club Boulevard at its intersection with Fairway Drive and to provide for punishment thereof

6. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, August 8, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.

7. Comments from residents.

8. Other business.

9. Adjourn.


MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

JULY 25, 2011, 6:00 P.M.

MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Liberty Tree Memorial location and wording of plaque – Don Cafaro, City Arborist and Sam Gaston.

2. English Village parking lots lease renewals and enforcement and variance request from the BZA– Dana Hazen, City Planner and Chief Ted Cook.

3. Retirement Window for employees.

4. Timing of change orders for the municipal complex between Council meetings – John Soule of Brasfield & Gorrie.

5. Roof for the Municipal Complex - Mayor Oden

6. Mr. Raymond Zicarelli to address the Council concerning the cost of adding residential sprinkler systems to the construction of new single-family homes in the city.

7. Executive session.

Friday, July 8, 2011

2011-Jul-11 Mountain Brook City Council Meeting Agendas

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA
JULY 11, 2011, 7:00 P.M.
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Approval of the minutes of the June 27, 2011 regular meeting of the City Council.
2. Consideration: Resolution declaring certain Park Board equipment surplus and authorizing its sale at public Internet auction.
3. Consideration: Resolution authorizing the execution of a mutual aid agreement between the City and the City of Irondale.
4. Consideration: Resolution amending the 2011 budget to reflect actual results of operations through May 2011.
5. Consideration: Resolution approving the service conditional use application submitted by RBC Bank for the property located at 2817 Cahaba Road in Mountain Brook Village (Local Business District).
6. Announcement: The next regular meeting of the Mountain Brook City Council will be on Monday, July 25, 2011 at the Mountain Brook [temporary] City Hall located at 3928 Montclair Road, Suite 232, Mountain Brook, AL 35213.
7. Comments from residents.
8. Other business.
9. Adjourn.




MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA
JULY 11, 2011, 6:15
MOUNTAIN BROOK CITY HALL
3928 MONTCLAIR ROAD, SUITE 232
MOUNTAIN BROOK, AL 35213
___________

1. Board of Equalization nominations – Sam Gaston.
2. Executive Session.