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City Council

2014-Dec-14 Council Agendas
[Posted 12/11/2015]  

MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

DECEMBER 14, 2015, 7:00 P.M.
___________

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

CITY HALL – ROOM A106
56 CHURCH STREET
MOUNTAIN BROOK, AL  35213

DECEMBER 14, 2015  6:15 P.M.
____________

  1. Approval of the minutes of the November 23, 2015 regular meeting of the City Council.
  2. Consideration:  Resolution expressing gratitude to John A. Lyon, Jr. for his service on the Finance Committee.
  3. Consideration:  Resolution authorizing the execution of an agreement between the City and All  In Mountain Brook to promote public health, safety, morals, prosperity, contentment and the general welfare of the community.
  4. Consideration:  Resolution authorizing and ratifying the fiscal 2015 transfers from the General Fund to [two] Capital Projects Funds.
  5. Consideration:  Resolution reappointing Patrick Higginbotham to the Board of Zoning Adjustment, to serve without compensation, his term to end December 31, 2018.
  6. Consideration:  Resolution authorizing certain property surplus and authorizing its sale at public Internet auction.
  7. Consideration:  Resolution authorizing the installation of a street light on South Brookwood Road at South Brookwood Lane.
  8. Consideration:  Resolution authorizing the installation of a street light at 4431 Briar Glen Drive.
  9. Consideration:  Resolution requiring employees who have declined medical coverage through the City’s group plan to immediately notify the City and to enroll in the City’s group medical plan should their outside medical coverage terminate for any reason and inform employees of their financial responsibility for any retroactive medical premiums resulting from the loss of their outside medical coverage.
  10. Consideration:  Resolution awarding the [sole] bid to move second floor library shelving to facilitate the installation of carpet presented to Florida Library Designs, Inc. and authorize the issuance of a purchase order and execution any other documents determined to be necessary with respect to said shelving relocation and replacement project.
  11. Consideration:  Ordinance annexing an undeveloped parcel (23-00-25-4-000-003.000) located at 5313 Old Leeds Road, 35210 conditioned upon the owners’ execution and recording of the City’s standard form protective [development ] covenants.
  12. Consideration:  Resolution approving a Public Assembly permit for 3620 Ridgeview Drive for an open house to benefit Open Hands Overflowing Hearts.
  13. Announcement:  The next regular meeting of the City Council is January 11, 2016, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  14. Comments from residents.
  15. Adjourn.
  1. Introduce John Doody, Jr., new Finance Committee member.
  2. Proposal from Sain Associates for the design of the Overbrook Road turn lane extension – Alicia Bailey of Sain Associates.
  3. Request for 4-hour parking for the parking spaces in front of the Scout Hut at 55 Vine Street-Sam Gaston and Dana Hazen.


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