2018-Jul-9 Mountain Brook City Council and Emergency Communications District (E911) Meeting Agendas

JOINT MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL AND
MOUNTAIN BROOK EMERGENCY COMMUNICATIONS (E911) DISTRICT

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

JULY 9, 2018, 7:00 P.M.
___________

1. Approval of the minutes of the June 25, 2018, regular meeting of the Mountain Brook City Council.
2. Consideration: Resolution declaring certain E911 equipment surplus and ratifying its disposal.
3. Consideration: Resolution authorizing the execution of a workers’ compensation claim administration and payment assignment agreement between the City and Midwest Employers Casualty Company with respect to claim that has exceeded the policy retention limitation.
4. Consideration: Resolution authorizing the execution of the Jefferson County Elections contract with respect to the anticipated August 28, 2018, municipal election.
5. Consideration: Resolution authorizing the execution of a professional service agreement between the City and Schoel Engineering Company, Inc. for a drainage evaluation and design project at 3229─3331 Pine Ridge Road.
6. Announcement: On July 23, 2018, at 7 p.m. the City Council will consider a request to amend the Lane Parke Planned Unit Development (PUD) master plan with respect to sidewalk materials and design, and sidewalk lighting around the perimeter of the Grand Bohemian Hotel.
7. Announcement: The next regular meeting of the City Council is July 23, 2018, at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 35213.
8. Comments from residents.
9. Adjourn.

PRE-MEETING AGENDA
MOUNTAIN BROOK CITY COUNCIL

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

JULY 9, 2018, 6:15 P.M.

___________

1. APPLE grant traffic recommendations for Brookwood Road/Crosshill Road─Richard Caudle of Skipper Consultants
2. Summer work program for 9th and 10th graders─Robert Drew, Shanda Williams and Ronnie Vaughn
3. Contract with Sain Associates for Dunbarton sidewalk project─Alicia Bailey of Sain Associates
4. Executive Session

Paste the text string below to your URL to go to the City's website to obtain the complete agenda packets including resolutions, ordinances and supporting documentation:

http://www.mtnbrook.org/Default.asp?ID=61&pg=Council+Agendas&action=view&aid=678&title=2019%2DJul%2D9+Council+Agendas