2012-May-2 Mountain Brook City Council Special Meeting Agenda

MOUNTAIN BROOK CITY COUNCIL MEETING AGENDA MAY 2, 2012, 8:00 A.M. MOUNTAIN BROOK CITY HALL 3928 MONTCLAIR ROAD, SUITE 232 MOUNTAIN BROOK, AL 35213

1. Consideration: Resolution appointing Stephen Bostock to the Tree Commission to fill the unexpired term of Troy Rhone.
2. Consideration: Resolution accepting the temporary construction and grading easements (6) for driveway work necessary in conjunction with the ongoing Phase 6 sidewalk construction project.
3. Consideration: Resolution authorizing the execution of an agreement with Callahan and Associates, Inc. with respect to the telecommunications transition to the new municipal complex.
4. Consideration: Resolution declaring two police vehicles surplus and authorizing their conveyance to the City of Lipscomb.
5. Consideration: Resolution authorizing the execution of change-order nos. 8 (revised) and 9 between the City and Taylor-Miree Construction with respect to the municipal complex construction project.
6. Consideration: Resolution authorizing certain revisions to the Employee Handbook.
7. Set the date for the City Council work session to outline the 2013 budget objectives.
8. Announcement: The next regular meeting of the Mountain Brook City Council will be on May 14, 2012 at the Mountain Brook Junior High School auditorium located at 205 Overbrook Road, Mountain Brook, AL 35213.
9. Other business.
10. Comments from residents.
11. Adjourn.