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| 1. |
Announcement: The special meeting of the City Council planned for Tuesday, November 24, 2009, at 5 p.m. regarding the Western Shopping Center and Lane Park Apartment properties has been canceled. |
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| 2. |
Consideration: Resolution expressing gratitude to Walter Schoel for his service on the Parks and Recreation Board. |
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| 3. |
Approval of the minutes of the November 9, 2009, regular meeting of the City Council. |
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| 4. |
Consideration: Resolution authorizing the execution of a contract with Brasfield & Gorrie for construction planning and evaluation services in connection with the FEMA Watkins Brook Flood Mitigation Phase II project. |
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| 5. |
Consideration: Resolution authorizing the execution of an amended agreement with Walter Schoel Engineering with respect to the Watkins Branch Flood Hazard Mitigation Project. |
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| 6. |
Consideration: Resolution declaring certain vehicles surplus and authorizing their sale at public, Internet auction. |
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| 7. |
Consideration: Resolution authorizing the execution of an agreement with InSite Engineering, LLC with respect to engineering services for drainage improvements along the drainage ditch at the intersection of Honeysuckle Lane and W. Montcrest Drive. |
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| 8. |
Consideration: Resolution authorizing the execution of an agreement with InSite Engineering, LLC with respect to their bridge replacement study of the bridge located on Mountain Brook Parkway at Shades Creek. |
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| 9. |
Consideration: Resolution authorizing a memorandum of understanding with the Birmingham-Jefferson County Transit Authority regarding its 2010 bus service agreement. |
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| 10. |
Consideration: Resolution authorizing the execution of a construction agreement with Cottingham Contracting, Inc., with respect to their paving of the parking lot at the City’s Public Works facility. |
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| 11. |
Consideration: Resolution authorizing the execution of an agency agreement with Cottingham Contracting, Inc., with respect to their paving project previously authorized in Resolution No. 09-171. |
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| 12. |
Other business. |
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| 13. |
Adjourn. |
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