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City Council

2017-Feb-13 Council Agendas
[Posted 2/10/2017]  

MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

FEBRUARY 13, 2017, 7:00 P.M.
___________

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

FEBRUARY 13, 2017, 6:00 P.M.
____________

  1. Presentation of the annual financial audit as and for the year ended September 30, 2016.
  2. Approval of the minutes of the January 23, 2017 regular meeting of the City Council.
  3. Consideration:  Resolution authorizing the installation and ongoing rental of a fire hydrant near 1) the intersection of Rock Creek Trail and Rock Creek Drive and 2) the intersection of Rock Creek Drive and Sims Circle.
  4. Consideration:  Resolution ratifying the appointment of Safford Building Company, LLC as purchasing agent of the City of Mountain Brook, Alabama effective November 28, 2016 with respect to their construction of the joint fire and police training building (re:  Resolution No. 2016-188).
  5. Consideration:  Resolution authorizing the execution of a building consulting services agreement with Brasfield & Gorrie with respect to the ongoing Library moisture abatement, window replacement and other building repairs project.
  6. Consideration:  Resolution authorizing the renewal of the City’s workers compensation insurance plan through Millennium Risk Managers for the period February 1, 2017 through February 1, 2018.
  7. Consideration:  Resolution authorizing the execution of the First Amendment to Lease Agreement between the City and New Cingular Wireless PCS, LLC with respect to the wireless communications facilities located at 3021 Mountain Brook Parkway.
  8. Consideration:  Resolution authorizing the execution of energy expense management statements of work with Ingenuity to verify accuracy of utility billings (power, water, gas, and telecommunications).
  9. Consideration:  Resolution authorizing the issuance of a permit pursuant to Ordinance No. 1948 with respect to the installation of a five new support structures for a small cell data and communications antenna (3239 Country Club Road, 2 Rockdell Lane, 3249 East Briarcliff Road, 190 Green Valley Road, and 3024 Cherokee Road).
  10. Consideration:  Resolution declaring certain (Library) personal property surplus and authorizing its sale at public internet auction.
  11. Announcement:  The next regular meeting of the City Council is February 27, 2017, at 7 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
  12. Comments from residents.
  13. Adjourn.
  1. Locksley Drive sidewalk project between Overton Road and Dunbarton Drive-Ronnie Vaughn
  2. Authorize bids for community field improvements to the Junior High  athletic field and Senior High baseball field-Jeffrey Brewer of Goodwyn, Mills and Cawood
  3. Residents of Kennesaw Drive to address the City Council regarding their concerns about speeding along their street


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

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