CALL TO ORDER
ROLL CALL
Sophie Martin, Rick Ellis, Stacy Rakestraw, Greg Farrell, Jamie Cole, Seth Gandy, Kerri Pate
AGENDA ITEMS:
Presentation: Review results of the Drainage Study - Walter Schoel Engineering.
Review proposed changes to the monthly retiree health insurance premium payment process.
Review completed Promenade Emergency Culvert Report and information related to completed project - No action required for Monday's meeting.
Rezoning property of the City of Alabaster and Star Lake Family LLC & E&Z Joseph LLC from R-3, Single Family Residential, B-3 Community Business District and Institution District to MXD, Mixed Use District.
Review the program for a paid Fire Internship Program and cost associated with such program.
Discuss needed repairs to the lighting on the water tower.
Review signed deeds for the sewer pump station and the additional lot for the Wynlake Sector 6 project and Wynlake HOA Covenants in which they agree to accept operation and maintenance responsibility for the common areas.
Discuss traffic engineering service for Industrial Drive and Industrial Park Drive (Patriots Park). Review a contract with AECOM not to exceed $6,800.00.
Discuss strategy to annex unincorporated Shelby County islands into the city limits.
Place 2 - Jim McClain and Place 3 - Ashley Hardee have expired and need to be filled. Supernumerary #1 - Jeff C Herren has moved outside the City and Supernumerary #2 - Mike Brothers is no longer with the City.
The Finance Director will review a draft of the City's ClearGov transparency page and it's capabilities and get feedback from the City Council on how to proceed with editing and publishing the page to the public.
Executive Session for Legal Matters Involving Consideration for Purchase of Real Property or Pending Anticipated Litigation within the City of Alabaster – Updating the City Council on legal matters involving discuss the consideration the city is willing to offer or accept with the purchase of real property Ala. Code § 36-25A-7(a)(6)) within the City of Alabaster.
UPCOMING AGENDA ITEMS:
A public hearing is set for Monday, October 25, 2021 to consider Ordinance 21-145 relating to the NTCP and requested amendment to the Code of Alabaster and procedures as recommended by the Public Safety Committee.
A public hearing is set for Monday, October 25, 2021 to consider Ordinance 21-146 Repealing and replacing portions of the Code of Alabaster relating to speed limits on Alabama Highway 119 from Highway 31 south to the city limits.
Public Hearing affirming the findings of the Fire Marshal - declaring weeds a public nuisance at 501 Regent Drive. Weeds at 101 Winterhaven Cir and 1356 Old Boston Rd have been abated by owners.
ADJOURNMENT