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Council Agendas

2015-Oct-12 Council Agendas
[Posted 10/8/2015]  Joint Meeting with the Mountain Brook Emergency Communications District

JOINT MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL AND
MOUNTAIN BROOK EMERGENCY COMMUNICATIONS DISTRICT

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

OCTOBER 12, 2015, 7:00 P.M.
___________

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

OCTOBER 12, 2015, 6:15 P.M.
___________

  1. Approval of the minutes of the September 24, 2015 special meeting of the City Council.
  2. Approval of the minutes of the September 28, 2015 regular meeting of the City Council.
  3. Approval of the minutes of the October 7, 2015 special meeting and work session of the City Council.
  4. Consideration:  Resolution ratifying and adopting the fiscal 2016 budget of the Mountain Brook Emergency Communications District (as previously adopted by the Mountain Brook City Council upon its adoption of Ordinance 1938 on September 14, 2015).
  5. Consideration:  Resolution ratifying the transfer of $275,000 from the Emergency Communications District operating fund to the City of Mountain Brook General Fund to reimburse the City for E911 dispatch labor costs and related supervision for the year October 1, 2014 through September 30, 2015.
  6. Consideration:  Resolution ratifying the [unbudgeted] transfer of $75,000 from the General Fund to the Capital Projects Fund as of September 30, 2015.
  7. Consideration:  Resolution recommending to the State of ABC Board the issuance of a 020 – Restaurant Retail Liquor license to Sawtooth Cookhouse Crestline, LLC (trade name Miss Dots Crestline) located at 49 Church Street, 35213.
  8. Consideration:  Resolution removing elected officials of the City of Mountain Brook from the covered employee classification with respect to the City’s Local Government Health Insurance Plan (LGHIP) sponsored by the State Employees’ Insurance Board (SEIB).
  9. Consideration:  Resolution declaring certain property surplus and authorizing is sale at public Internet auction.
  10. Consideration:  Resolution accepting the professional services proposal submitted by Sain Associates for the design of a concrete traffic island for a pedestrian crossing at the intersection of North Woodridge Road at its intersection with South Brookwood Road.
  11. Consideration:  Ordinance providing for a stop sign on Randolph Road at its intersection with Fairway Drive and provide punishment for violations thereof.
  12. Announcement:  The next regular meeting of the City Council is October 26, 2015, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  13. Comments from residents.
  14. Adjourn.
  1. Request by residents of Brook Manor Drive for City’s assistance in the placement of two (2) decorative street lights on their street – Bayard Tynes and Hill Sewell.
  2. Public Safety Educational Incentive Pay Policy – Chief Ezekiel and Chief Cook.
  3. Erosion plan study for Shades Creek at Mountain Brook Parkway/Overbrook Road – Walter Schoel.
  4. South Brookwood Road sidewalk (drainage and embankment) study proposal – Alicia Bailey with Sain Associates.


Formal Meeting AgendaPre-meeting Agenda
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