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Council Agendas

2014-Jan-13 Council Agendas
[Posted 1/9/2014]  

MOUNTAIN BROOK CITY COUNCIL
MEETING AGENDA

CITY HALL COUNCIL CHAMBER (ROOM A108)
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

JANUARY 13, 2014, 7:00 P.M.
___________

  MOUNTAIN BROOK CITY COUNCIL
PRE-MEETING AGENDA

PRE-COUNCIL ROOM (A106) CITY HALL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213

JANUARY 13, 2014, 6:00 P.M.
___________

  1. Recognition of the City’s Employees of the Year.
  2. Approval of the minutes of the December 9, 2013 regular meeting of the City Council.
  3. Consideration:  Resolution ratifying the following fiscal 2013 transfers:  1) $4,000,000 from the General Fund (100) into the Capital Project Fund (441), 2) $2,000,000 from the Infrastructure Capital Projects Fund (417) to the General Fund (100),  and 3) $69,823.58 from the Park Board Fund (115) into the Emergency Reserve Fund (146).
  4. Consideration:  Resolution declaring certain vehicles surplus and ratifying their sale to the City of Clay.
  5. Consideration:  Resolution declaring certain equipment surplus and authorizing its sale at public Internet auction.
  6. Consideration:  Resolution authorizing the execution of a Business Associates Agreement (re:  Starns, Davis & Florie, LLP).
  7. Consideration:  Resolution accepting the release and indemnification from Katrina Hale with respect to the City’s waiver of building code requirements for the property located at 2200 English Village Lane.
  8. Consideration:  Resolution authorizing the execution/renewal of an agreement with American Behavioral to provide employee assistance consulting services.
  9. Consideration:  Resolution authorizing the execution of a Preferred Pay Plan Agreement Addendum between the City and Municipal Workers’ Compensation Fund, Inc. (MWCF) with respect to the City’s self-insured workers’ compensation program administration.
  10. Public hearing:  Consideration of an ordinance adopting the 2014 edition of the National Electrical Code (NFPA 70)
  11. Announcement:  The next regular meeting of the City Council will be January 27, 2014, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  12. Other business.
  13. Comments from residents.
  14. Adjourn.

 

  1. Street Paving list for 2014 – Ronnie Vaughn.
  2. Magic City Mural Collective requests to paint mural on Highway 280 – Creighton Tynes.
  3. Phase 9 Sidewalk project update – Michael Lynch of Sain Associates.
  4. Additional fountain work and annual maintenance contract – Steve Boone.
  5. MAX service costs for FY-2013 and FY-2014 – Sam Gaston.


Formal Meeting AgendaPre-meeting Agenda
Agenda (DOC)Packet (PDF)Agenda (DOC)Packet (PDF)

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