MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA

FEBRUARY 22, 2010, 7:00 P.M.

COUNCIL CHAMBER LOCATED AT 56 CHURCH STREET,
MOUNTAIN BROOK, AL 35213
___________

1.

Approval of the minutes of the February 8, 2010, regular meeting of the City Council.

2. Arbor Week Proclamation.
3. Alabama Marriage Month Proclamation.
4. Consideration:  Resolution reappointing Turner Williams as municipal judge with a term of office expiring March 1, 2012.
5.

Consideration:  Resolution reappointing Pete Johnson as municipal judge with a term of office expiring March 1, 2012.

6. Consideration:  Resolution awarding the Fire Transport bid.
7. Consideration:  Resolution authorizing the City Manager to submit, on behalf of the City, a NPDES application and $820 fee to ADEM with respect to the Watkins Brook Phase II project.
8. Consideration:  Resolution authorizing the execution of a professional service contract with Bhate Geosciences for boring and soil tests in connection with Phase 6 of the City’s Village Walkway construction project.
9. Consideration:  Resolution approving change order no. 2 to allow C. S. Beatty Construction additional time to complete fencing around Zoo ponds.
10. Consideration:  Resolution authorizing the execution of an agreement with Walter Schoel Engineering and C. S. Beatty Construction for sewer line repairs in conjunction with the Watkins Branch Flood Mitigation project (change order no. 3). 
11. Consideration:  Resolution authorizing the execution of a “Memorandum of Understanding Between the City of Mountain Brook and the Mountain Brook Board of Education” with respect to the City’s $2.2 million maximum financial participation in the Board’s high school campus capital improvement project.
12. Other business.
13. Adjourn.
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