MOUNTAIN BROOK CITY COUNCIL
CITY HALL COUNCIL CHAMBER (A-108)
FEBRUARY 13, 2023, 7:00 P.M.
As a matter of convenience, members of the public are invited to listen, observe and participate in public meetings by Internet video conference. Presenters and others interested in a particular matter for discussion are encouraged to attend the meeting in-person. The City is not responsible for technical issues that may occur that interfere with the virtual meeting. The City Council, at its sole discretion, may proceed with its in-person business meeting regardless of whether virtual attendees can hear and/or observe the proceedings. The City intends to make the meeting available by way of the Zoom app (re: Meeting ID 801-559-1126, password 02132023).
CITY HALL PRE-COUNCILI (A-106)
FEBRUARY 13, 2023, 6:15 P.M.
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https://www.mtnbrook.org/citycouncil/page/city-council-88
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213
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- Arbor Day Proclamation
- Approval of the minutes of the January 23, 2023, regular meeting of the City Council.
- Approval of the minutes of the January 30, 2023, special meeting of the City Council.
- Consideration: Resolution approving the additional construction administration services request with Gresham Smith with respect to the Caldwell Mill Road bridge project.
- Consideration: Resolution accepting the rate adjustment addendum to the on-call engineering contract with Sain Associates.
- Consideration: Resolution authorizing the sale, donation, or disposal of certain surplus property.
- Consideration: Resolution increasing the daily reimbursable limit for meals with respect to business travel expenses.
- Consideration: Resolution approving the right-of way purchase agreements with respect to the Old Brook Trail bridge project.
- Comments from residents and attendees
- Announcement: The next regular meeting of the City Council is February 27, 2023 at 7:00 p.m.
- Adjourn
MOUNTAIN BROOK CITY COUNCIL
56 CHURCH STREET
MOUNTAIN BROOK, AL 35213
- Paving List for FY-2023 – Ronnie Vaughn. (See attached information. This item may be added to the formal agenda.)
- Drainage bids for Canterbury/Surrey project and Cherry/Lorena/Euclid projects-Mark Simpson of Schoel Engineering (See attached information. This item may be added to the formal agenda.)
- Appointment for members of the 1st Responders Foundation – Vince Schilleci. (See attached information. This item may be added to the formal agenda.)
- Junior High Field Improvement Plans – Mike Culwell of Brasfield and Gorrie (See attached information.)
- Executive Session