Minute Book 88 MOUNTAIN BROOK CITY COUNCIL PRE-MEETING DISCUSSION JUNE 27,2016 The City Council of the City of Mountain Brook, Alabama met in public session in the Pre-council Room (A106) of City Hall at 6:00 p.m. on Monday, the 27th day of June, 2016. The Council President called the meeting to order and the roll was called with the following results: Present: Virginia C. Smith, Council President William S. Pritchard, Ill, Council President Pro Tempore Jack D. Carl Lloyd C. Shelton Alice B. Womack Absent: Lawrence T. Oden, Mayor Also present were City Attorney Whit Colvin, City Manager Sam Gaston and City Clerk Steven Boone. 1. AGENDA 1. Ordinance designating "No Use of Wireless Telecommunication Devices while operating a motor vehicle in School Zones"-Richard Caudle of Skipper Consulting, Inc. (Appendix I). This matter will be considered further. Questions raised include the size of the defined school zones including whether Highlands Day School should be included or not, enforceability, and effectiveness. 2. Sain Associates contract for the design of the roundabouts project in Mountain Brook VillageAlicia ~ a i l e kof Sain Associates (Appendix 2). Council members Pritchard and Carl expressed concern about the accuracy of the illustrations included in the proposed submittal. Both urged Sain Associates to meet with John Evans to determine what modifications may be necessary to the plans considering the Lane Parke developers' modifications to the Lane Park Road. The consensus of those present was that the draft Sain agreement be sent to the Alabama Department of Transportation for review and Sain schedule a meeting with the Lane Parke developers to determine what modifications, if any, may be warranted. 3. Authorize Mayor or City Manager to apply for funding from the Metropolitan Planning Organization (MPO)for engineering design to replace one bridge and rehab another in the City. Motion 2016-085 was added to the formal meeting agenda. 4. Consultant's report on the Library roof window IeaWwater damage study (Appendix 3). 5. Review of the matters to be considered at the formal [7 p.m.] meeting. 6. Executive session There being no further business to come before the City Council, it was moved by Council President Smith that the City Council convene in executive session to discuss a matter involving a real estate transaction. The motion was seconded by Council President Pro Tempore Pritchard. The City Attorney certified that the subject of the executive session is allowed pursuant to the Open Meetings Act. Then, upon the question being put and the roll called, the vote was recorded as follows: Ayes: Virginia C. Smith, Council President William S. Pritchard, 111, Council President Pro Tempore Jack D. Carl Lloyd C. Shelton Alice B. Womack Minute Book 88 Nays: None Council President Smith declared that the motion carried by a vote of 5-0 and then asked that the members of the audience be excused. She also announced that the City Council shall reconvene upon conclusion of the executive session at approximately 7 p.m. in the Council Chamber. 2. CERTIFICATION I, Steven Boone, City Clerk of the City of Mountain Brook, Alabama, certify the above is a true and correct synopsis of the discussion from the meeting of the City Council of the City of Mountain Brook, Alabama held at City Hall, Pre-Council Room (A1 06) on June 27,2016, and that the meeting was duly called and held in all respects in accordance with the laws of the State of Alabama and bylaws of the City and that no formal action or votes were conducted at said meeting. $ iL City Clerk June 27.2016 Minute Book 88 - - - - - - - -. ..-- ... - - > - . - -- . -. AN ORDllrlANCE TO PROHIBIT THE USE OF Wt RELESS TELECOMMUNICATION DEVlCES WHILE OPERATING A MOTOR VEHICLE IN SCHOOL ZONES B m E E N THE HOURS OF 7% A.M. AND 8:00 A.M. AND BETWEEN THE HOURS Of 2:30 P.M. AND 3:30 P.M. BE ITORDAINED by the City Council of the City of Mountain Brook, Alabama, as follows: 1. Provisions. It shall be unlawful for the driver of a motor vehicle in a School Zone t o operate a wireless telecommunication device between the hours o f 7 3 0 A.M. and 8:00 A.M. and between the hours of 2:30 P.M. and 3:30 P.M. Operating a wireless telecommunication device shall include engaging in a call; writing, sending, or reading text-based communications; accessing, reading, or posting to a social network site or accessing or adding any Information t o the wireless telecommunication device. The provisions of this Sectimn shall only apply within a school zone upon a public road or hlghway during posted hours when signs are located In a visible manner in each direction that lndicate the use of a hand-held wireless telecommunication device is prohibited while operating a motor vehicle, 2. "Wireless telecommunlcation device" defined. "Wireless telecommunication device" means a cellular telephone, a text- messaging device, a personal digital assistant, a stand-alone computer, or any other substantiallysimilar wireless device that is readily removable from the vehicle and is used to write, send, or read text or data through manual input. A "wireless telecommuntcation device" shall not include any device or component that is permanently affixed to a motor vehicle. It does not include a hands-free wireless telephone, an electronic communication device used hands-free, citizens band radios, citlzens band radio hybrids, commercial two-way radio cammunlcations devices, two-way radlo transmitters or receivers used by licensees of the Federal Communication Commission in the Amateur Radio Service, or eleetronlc communication devices with a push-to-talk function. 3. Violations. (1) Violations of this ordinance shall constitute a moving violation. (2) The first violation of the provlslons of this ordinance shall be punishable for a fine of not more than $XX. (3) Each subsequent violation shall be punishable by a fine of not more than $XX. (4) If a person is involved in a collision at the time of the violation, then the fine shall be equal to double the amount of the standard fine imposed in this ordinance and the law enforcement officer investigatingthe collision shall Indicate on the written report that the person wasusing a wireless telecommunication devlce at the tlme of the coHislon. 4. hceptfons: The provlslons of this ordinance shall not apply t o a person who uses a wireless telecommunication device and does any of the following: (1)Reports a trafflc collision, medical emergency, or serious road hazard. (2) Reports a situation in which the person believes his personal safety is in jeopardy. (3) Reports or averts the perpetration or potential perpetation of a criminal act against the driver or another person. J:\Minules & AgendnsCouncilKOl6\20160627Minules.doc ----- June 27,20 16 SIGN ASSEMBLIES FOR THE BEGINNING OF SCHOOL ZONES WITH NO SPEED LIMIT CHANGE WlTH SPEED LIMIT CHANGE/ NO ACTIVE DEVICES WlTH SPEED LlMlT CHANGE AND ACTIVE DEVICES 6 & . , .. SIGN ASSEMBLY FOR THE END O F SCHOOL ZONES 4 Minute Book 88 -- (4) Operates a wireless telecommunication device while the motor vehicle is lawfully parked. (5) Uses a wireless telecommunication device In an official capacity as an operator of an authorized emergency vehicle. 5. Repealer. All ordinances or parts of ordinances heretofore adopted by the City Council of the City of Mountain Brook, Alabama that are inconsistent with the provisions of this ordinance are hereby expressly repealed. 6. Seuerabltitv, If any part, section or subdivision of this ordinance shall be held unconstit~;tionalor invalid for any reason, such holding shall not be construed to Invalidate or impair the remainder of thls ordinance, which shall continue in full force and effect notwithstandingsuch holding. 7. Effective Date. This ordinance shall become effective immediately upon adoption, publicationas provided by law, and the installation of appropriate traffic signage indicatingthat such turns are prohibited. - J:\Minutes Bt Agcnd~s\CouncilK016\ZO160627 Minutcs.doc 7 - June 27,1016 94 .-. .. ... .. .: . . , - a , - Minute . . ...,Book . 88. . - . , .---.-.... - ,,, - . :- Handheld Oeviro Usage Statistics "Conflicts" were noted whenever a driver uslng a handheld device either took an action which may have resulted in a crash or caused other drivers to take action which may have ~ e ~ u l t einda crash "Distracted" was noted when the driver was visibly texting or looking down at a handheld device The chart below shows the national trend on handheld device usage from ZOOS to 2014. The cells above with REDentrlesdenotes where the observationwas above national average. Source: NHTSA "Traffic Safety Facts Research Note", September 2014 Skipper Consultin& Inc. J:\Minutcs & AgendasKouncilL!O16UO160627 Minutcs.doc .' - -d__ I I May 18,2016 Page 1 -- - -.. June 27,2016 ...- PROPOSED SCHOOL ZONE E"CHEROKEE BEND ELEMENTARY SCHOOL L f4 7130-8:00AM 2:30-3:30PM P Minute Book 88 March 1,2016 REVISED June 16,2016 Mr. Sam Gaston City Manager City of Mountain Brook 56 Church Street Mountain Brook, AL 35213 Cahaba Rood/Hwy 280/Lane Park Road/Culver Road Roundobout Mountain Brook, Alabama Subject: SA#15-0034 Dear Sam, Please accept this letter os a general understanding of the scope of work for the above referenced project Altached ore the estimated rnandays for your review and opproval. ~eneral Project Understanding As part of Soin's feasibility study prepared for Ihe Clty of Birmingham, Cify of Mountain Brook, and ALDOT, Sain prepared several alternatives fo improve the capacity and operations at the Cahaba Road/Hwy 280/Lane Park Road/Culver Road intersection. The alternative with the most efficient operations was Alternative 1 (concepf is attached lo this proposal), a large roundabout at the Cohabo RoadfHwy 280ILane Park Road infersection and a mini-roundabout at Culver Road, At the completion of the feasibility study, we deemed Alternative 1 to most adequately address the purpose ond need of the project. In our recenf discussions with ALDOT, we understand Alternative 1 can proceed forward as the "preferred dternative": however there is a certain amount of risk in doing so as we discussed with you in our meeting on February 2,201 6. The environmeniol phase of the project will begin with a kick-off meeting with FHWA and ALDOT. FHWA is the approving agency and will determine fhe level of environmental document for this project. Based on ALDOT's guidance, the project is being scoped for a Categorical Exclusion environmental document. If FHWA deems an Environmental Assessment ond additional alternative evaluations be performed, the project will be required to be re-scoped. Sain Associates and wr subconsultants are scoplng this project based on the Alternative 1 concept attached to this proposal. In the event the public rejects the proposed roundabout layout that result in either changes to this concept or Mher evaluailon of ofher alternatives, additional services or rescoping of this project may be necessary. Neither ALDOT nor Sain feels these risks are great enough to warrant a different approach to scoping this project. Our understandingis as fdows: The project will progress on the typical path for a Clty sponsored project with ALDOT. Reviews will be performed by ALDOT, ollhough a sft-down 3096 review meeting will not be conducted and is not included in this scope of work. Two Perimeter PW South Suife500 Eost I Fhnh~hom. Afaboma 3S243 1 p; 205.940.6420 ) 1:XIJ.PIK1.6433 .l:\Minutcs & Agcndar\Council\ZOI6\20160627Minutes-doc I s0in.com June 27.2016 ~ i n u t dBook 88 aanmii(. . r S u * s M s r a m ~ u H ~ ~ I b I h Z m m d I o b ~ ~ p o p ~ s . r v N c h a+ mdcamd du) uqmihr. me m n t d doeurnan! mnl m l w tu etqr*m . nh d Sw3m 410 d!nan nc*m * pcfdnha. A t IM hu wm lmhve Man b c d m a a l . ~ l a a O . ~ b u b W C l d W W b f R n v AI .t h ~ e d t O t a t ~ > 1 2 monmroobtoncapovold*rsccrmr~l~D+~. AGHfO s m and ma A w l R - W the 1uil M m a d Monvd T h e ( ( ~ 1 ~ t J I h 6 d . o ~ ~ & W ~ a u ) ~ ~ ~ * p ~ + ~ amcent w IO ms h~nacth. VI m~ ~ ~ v n r m d O tIOmornu comeml. wth ~h. OIW e d m h Morwq w a k h the moo. Mb=bqG-mhorn m u - d P a ~ a n t w ~ o b n o m ~ ~ W J r-Mslond-md n m o Iconnnhg m mm LM P ~ dw-nl, O ond W d I a ywd WmMw cm nm m r l C - t ~ d a ~ a l t ~ e i L o f h R W r l ~ ~ p . ~ 4 d i l o u ~ l -rlom-~m~olacwrrtlroqr*o~tom.tInmI*mc-ah WA4 - GwwdhorclUndmhdh *r BZA ofSdn's 1.oWlh st* w e d Icr Ihm Ciw d- 8 Oty d m l d n OwoL md u D o T Soh m m w m c i dlmmBn A )maw IhC r p o d l y ad v l i r n l d fh COObO h OHnnrrk. rrHh IM moll OWWl R m d m W 2 K V l . o ~P u t RmdlCWm Rwd hlmutkn. l a p ~ u m -HZ ulnmhvm I ( c ~ n c * ~d OIOCIW 10m o h~ 01 M. CC a o d M a*lm Q& R d h f r u c h o n d a WmmaIxd rrl CJ-m R d . At Ihm condenan of ~hmIWO~SWah&. M -d UM~ ' 10 ~OII mkuutaq ~MFUU me m, pucaedmdc4hmPO/.Et. nw n s m l &s=danMlh ALDOT. *n vld.nlmd U l a m b v I mn p D c r d sah va -boa w*W b ) * d -"l Elpal. 10 a*t Wh mm byrul d Ih. ~ c a w I h c W a ~ t n p m ~ ~ Q I L h l * l p a r ~ h I h . I*. a m *ltn w m mo -W pmtkp d tm cmmcton. K U K I ~ m . 1b - . . m. w ~ ~ c m k - l l ~ t m +I. 0 ~ 0 ~ ~ d m e ~ kpccl la m M r g u * M md IeWh m k O l l o n ( 10 be c m a w t u j x * t l r n a o n o e l o ~ n a dI~r~t ~l ~ wfuvlmh~bmm lr*ro*mr*oca~~rrr:M.nfa.mhave~hdhdvtlWd~hIMrcopol~ ' ~ t h . v 4 W c o m p c ~ W s h h r h r ~ & r s l o c a b c h r a ~ ~ s d M mwm on ar dona Ia~mlUmI . m r J k h a - OW-d , t n r n a ~ mu~ ~~ acmmd R I ~ c4 I k o v lo b. ocql*.d It b -led 6 Irocb d a mm t Rmld W w a lermxmy mInrlbneorenmnl r*lta aqc*.d k mu-l W m lk. w 1 Mr. I ~~rsl~~~aa':hwvaIh.aboclrldn~drbthd~~m*rs~~ud*llh~ r a r n w ~ l r q m F m h w y Z ~lh.m*mmmld~dIlvpoirtr.*begbvAthnt(CLQW lk mlhp*UhIwAandALWI. R l r V A C I h ~ ~ m d ~ d r ~ m e ) I r t ) e ) hmhrmnlol dxwm8.t lu lhlr poi.cl. I&ar *LWI'Jgmncm. Ih. p + C lti b.hpreep.d mmknmntdd m d . I1 FHWA dnrm m m r d d *I-1 la o C o h o d m c i l w h d x k m (Ikackhl rhd hduda IM p-bn Mh%b MWbohM CiCIDW m o a h , t h Cotmn&zd b - ~ . l k p ~ n d l pafmo rmparp&k ond R)phI.oCWw Iuvey d Ihe Mmnoclh 01 Lmo Pmh ~d ~ u.k wood. r arc! cohmba u d . h ~h ahof h a t a h &s& klknmcounh. ,uakarra bk hocbln - al ma fdmd Ch.ctRI doernMll nmlcmdal & S& Auochlri mU prlmm Ih. muunv cmulkuam numb au) H. sufkhlfrml PTWIlY m n m d p r o ~ ~ t k . p o h c l c m ( d a f i o d r l o ~ ~ f ~ T m l k . ~ . l m m w l l l horn t M Lot.rt mxrcM dud. and oy r7 m deed 002. m d ~ ~ ~ l t b n I O C O I e d h I k . ~ . th.kr&ls d lopopc@cmv.y m I p l . d m l o l o * n ~ ~ t e d o n I h . a n a c h . d 4 1 ~ h l o p . 8 q M n p nt l M h l m c h ol Coraba R e ceb9 L o n M P o o d and NI*hpElcrmmlWy a a p CR o o d lu WOPPOI*110W h5V (loell lm QNwaom maa VA WIOM to t h Ncntumrd-rtIlbncacwoya,-Rmd ~ g o l ~ h l ~ P o n o l C D h o m R 0 0 ( 1 o n d U 1 N I ~ k ~ ~ ~ 3 o u I ~ O I t ~ S5Y Ilwtl. Rw cowfwe m a M ealmwJ lo tlu mnp Rmd lu Qmd. Hcmvml and S C U M UbkW-Woy oi ~pallhmh-d-RDadondLDllePmhltOOdQYINmkON~W am0 . w3 C1awl In lM ak.-q Lann P m amd lor apmdrd.hl450' [lnh. n* S W W ~ Earl ond W a l M I - o l W w o l W Pm R d . lu ond atlmndmc. - ... Minut :Book 88 204 . . . . &, ....... .. ,. .- - .- .. - . . w.bmGaton M W Id. m11 b ~l.~mn~mim JMlm I6.101b 5 w- danm wcMh ha d a W h e Wmrmtlm -1.1 WA amlllmkm [torn coml~.kmd a-u WIWI. .k.l at u M IM ink=ond WJ me ~ l b n b d a ~ o n O m d ~ h 1 0W1mmr l c ~ * I t h t h . I ~ W n 4 1 a l l ~ m h dmmimh nu!a d h. we m O P IM ~ gmh -am ov l& ~ p r a * m m t a l o I h . ~ c u o * m n * r c ~ ~ h k ~ l m I s n ~ P ~ ~ n *oCrmlulhmma&nul hhwclii. *n u & d d a p o d l r am+&r*il bcmductmdt4mIh* h a m Rmd*~ C o h d llarr $ahhmxblu wa po*# conmet plans 1u IIM o ~ 0 0 . d r P t h m W m muritwaa nl-fion fmdireolkm. Ou me meom OI d b a d by lh8 #&tmu d M. pmr rr. D . p m m n l a l r ~b h 0O t y l r n m p r r 1 4 l b n ~ -ibm occerQlO la I. Sob AM WA p m r n l e Dabn md 9pw.d WPIM d th. SIAE ~ a m d w c ohrub.. h the r&mncm at -I!UI ka Itm ItAtE Houd k C U h W Wh W&ibtU d h m F W Hgh*q M * m { W A l w i a X & cbarar. C ~ U I o c l c l m ~ ~ ~ l ~ d ~ $ . ~ l t r * h y d d & n l h D l h m D f l M I mflmeh bum rn k I I m d mlCODlD ddon dlmnallrel. D d w *1eanpll Mm Ik -n Itr a1iha FHWA.SATE. u b dCummW.*hld*vr b morl :i~PSmnt. 0. I h yro)sct h~ *rrmbly VA hdude W. umm* oi mmHtW Mu c l h . erou ~ . c t b r s . ~ ~ ~ p l m a n d ~ r o h l h n h ~ ~ o l h r h . b ~ . d ~ ~ u d bidrIae---.banondparW.m.rriphg.Mdmw vdnnntcmWL ra'll*Ibohckdantmtk~0llkd~401~ RabmgmrbuClumh~ A. fh dm t- m. u l b . ~ m d m t h . p h n o ~ c ~ l o C P a p k r l d M m n L f E ~ W M C u ~ t -d lmoluu. mIunI~d mob rp.SIfid. Rr Wrd *A maw Ol ~ . t ~ o r d ~ c o b d l * r I u I h . p ~ p o k e i kt hi m t n l h . ddumwl I - /-. ~kndww&.r b . ~ . d h d . M ~ d c m l r v c r m h ~ m ~ ~ . n t 6 r l p n p o t ~ u 0 1 I M $ T A l E . h i ~k t ~ m dl O~l u r~i g m ~ l o r b t U ~ I o l h l * u c t r o r a . H do- th poirct IUd pD& e.nMr*m-Itmpr*ct-Lr. ~ k a n ~ a a ~ o ~ w ~ r a o r i r r r o y Ya*d b o u u d m o p p l c o u t~a m t d S ~wddrpkl t M. bmdsbw, Me WnIrJal, th-WCl.dh.-~gn-ISn0ItkdIblo'-mIt1*IhI~Ih~n F. R . ~ d ~ m ~ n d t d . d s e n m ~ n a l o ~ l d I c d o l 1 ' ~ o n d v * l l m l ~ d t..l*. u m otkaub. rppamd c-lw 6 m d m o d Iu mochuv c a r i r ~ ~ l k a r ~ l M 4 h ~ m d h l m m u f m l q a h G.SoilAuocbl.r*Ipald.~lkgul~v~Ih.llIab.~~olIh.~4U~plDn Sdn mroenrnkm m i khdd f m W tu 4 uNthr ll0 t h plw m x.:. L bdmd. k l l m dnwhm r*P b. -1d.d o RbhCoCWw cmd.lbn'01 Ih.w a y &Id Ilw conp*m l a1 dm@n per$.w w d ond hocl Ikmlckc 1- Fllphl4Wq -1-' and Ia I ITUP. c m s ~ ~ l rwmnk. or m* wh#cww ~ I i m amla u hmporm cmkuelhsaamanb d III~ *I C .me wwww WD. w or oOI (11 pep.^^ ~ r a t 4~ U- fa h ~ ~ r t m k m . ~ d n d r r * l b . p . p a d m * t W l r t i M ~ m d ~ o e ~ I a W O T ~ ah ot -1bme t u 1k.t urn h p w Ilpnl*l-Ww nlhntn. aand eblmWw I k t m q h d bbWgSErd I 0 Im-lbn m u . -w. n. bdE h hUIoclcl-I v 4 mklh l a n a c h knrp mnrmsnt lnMc sank m o +d wsa(Llw QUkO ma e m .and ohar~onp m k ham { l m a r n I l p h l ~ mo d 4 w M d 01 Ihe -1CohobD WmdtlEnm Ibt R d E * m R W . We r*l &a k l a u c l m d US-= on vumw ~ r M kwh m t b n ( v m , mulborlon md cuumetu. m* ru&Rood cdwf l a d . mclRood (ram md lourn or In0 lnrruclsnl. 1 k . c D L l t a ~ I ~ ~ ~ I h b k l l W d h ~ l l l l ~ ~ . UaOT vdp-Wl m d q r * m any rwd'od ~ f n m t R ~ .D.W u. lor IkUIv. oat Iu cmbfxt p b s , 1ond I. Rrprn alkmta d qinnnlk m d poprh w d h 6cccrdmcm d m tks $Ian&mdlcotlm uhg uJI pkn or . r p ~ lu~vl . d 4 #ha5 t ~ fa l prlsctl or c o n p a d Mlt h Ihm p o n d urn d Ik. m. .. - . . . . .- . -... - -. -- ..... . - .. - -. --. - - - -- -.- ... . . . . . . I&. a m Cdm rmhd.mmuunbmwav~mauaw~smkm~nunl. 4 m.#-. J. ~ M l o e r a a r l l ~ ~ n l ~ ~ I a I M W T ~ h ~ m M M u d . ... - .... - . . . . . . . . . . . ... - .- - - .. - - .. .- .-.. - - . - . . - . - . . . . . . -.- . - .. -- . . . . - k*.SmlcOd~ A r N l k ~ l l rope 8 J m 1LsOI1 Poos7 I ~t i b m s l al lh ah% 1- -1 *r M mdWad k -1, rr(m ~ S 1 b U d iha ~ ~ m r r . m o a ~ I h . ~ ~ ~ a I ~ m ~ o l I M r l o g . * s m t b m hvbmmntd mom and RI*moy lh#bw~IW M a n 1. rr *I Wmm 10. ur*Lm' car*cld. la andollmndakkk MI r m i h g A~ LDO ~I ~ ( ~ ~ ~ k d . l m tdhmf eb w n L. ~ ~ k H c ~ W B L E ~ ~ . r ( r u ~ ~ * . b . ~ l r l ~ u l l h I ~ M a n d I n~ ~n p m *I0bpna mpmmni d 1-olbn eonM&r a t ~rthm1.1WA b. lunlkad *Ilh dm-hd-l nrr C - I ~ bapl.om ~ . t m k m r m r u b r r i ~ ~ d ~ . -b. kid U m m c . p l ci FWA'r eiwwd lkol HI-& CUX d .P .(P IW Mncon mom f-. M. IM -a -071 d *LOOT S l a m 3 p d h l h b Mha.rrll~~todwtp.llrmud~SonMdelblmunQT~K;RLEMMmnd~ Ih.n~rortrhlWsmm+ummId~rlmnh. u-mg nn mffc and m o m UQ n r a u o y nvum lo * M h l n * I ~ ~ m n l d r p C ~ m d r g e & u & d O W ~ m ~ W C m h x M LOMI EdllPS rtu-wullq.arl ImmE MI&blWOIStm rtumlgtff pmW m d C W w n 1 la 1- OW lo m l h M~lkcn.rlom*nIdtaclnkd~ N. Soh -bIa **I mdmrkq &hd m w an i~IW ma 0- m n po0.r(k la mrimlr a -I hADEM. .ollkncrt~fi*rondPWdWfrt~ m Oblmar01d* ordGE h l m i b n o l u t l U m Ga-dbkmr Iks !mwtb la d Ww and utlkr bDud U IC# and mopOkp (MI Rmld J.* rnbchd horn hl*O.okncn. d dh h l b l l mmhgo m d emb Icr crmkvclim.Mhlol Ww. ond u l l l k W In Ik -plwl bymt d Ikm m p . m t l m 01 H . . l h p * n h ~ l h C I . d ~ ~ t o ~ r ~ d M o ~ d C t z'",~os Nk.odLaigard &&In. FYIb a d I ~ t a l h lph hdym?ln*.lhp and umrrPttkp Ih. WI I I o -l k.miiorh.d cummlb m W l h p wilhlhm n*r lardSlaW'ddmI d ~ m neesmvl, d I mI'n(zatmd -0dWQR i l ~ d o n r n l ~ p ~ I h . r n r C o n m n l d m M n n L I o ~ ~ r o E h t ~ . ~ ~ f f Sea m H a c k d ~ k n n Wolp. n ~ ' R ' ~ I d W ~ d ~ ~ m m h a * r ~ ~ I ~ ~ b . o u M O 1 U d ~ l h i l ~ u d.1a1nr H W A r.o*n e W d t r m h l P h M 1 0 Dm -1IM b C u w u L A ~ a p l p b . o l l ~ l a m o b o u l r r l b . ~ ~ l d t D R * C l l y o n d W O l I U 0 A .lPh aal mh*W - m. m. . .. wl w ,% v. pokct*lhambbmrKopdoCmrtnoll. ~ u f d o * h g & a u m r d l ~ b r r l c a k ~ u n d * m ~ n l d ~ n m n t I I ~ d l \ l ~ l ~ y : ~ d . d u e ~ I W r ~ ~ b h a i b ~ m o ~ u ~ d o c k o n p . d ~ e m d l l b f b c ! S x d & g a n ~ d ~ ~ n n ~ a ~ TMho IU mmw Ii~slamurn. w? uttdmiond mm ah mg d.41la py m.irmh. ~ k m m1 h ~ l o c o n h m m m b l Q n .l I n ~ n h n d . r d k ~ I V O l l d M W t ~ o t l l W ~ O D p o * d uhmp-h. ~t-u w t h d a h t d r qpohl~ utmLwlikg ~ I r n l d a m ~ t m c m M u dlha~.pl~IIUOM.~,omRmr. cmldtm phi% UTNACSM or *m.WmhO 01 u l W . nrbulocm uHW m w h a h f l U E l . a d d i ~ n * * * H b y ~ ~ I h a ~ + . d h M p n p a o L U O C g r W H g n U ~ . ~ 0 1 1 m 1 i . j l 0 1 ~ 0 l + d b ; l h p r o . ~mlm bb.qkdnvnb~rldan: . . - ...................................... 474s ..................... , . . ........................ 11Z761 ................................................. UIYI.4P b v h v ~ t d ~ g ~ r a e d r m a l CPoOnpHs ShN*... "; Rlphl d W f r t M ~ . l m d Ymteha N m . 0 R ~ C o n m cIlm l mko4llantll :..:................ ...................................................................... $4I.?W ~ ~ e ~ m ~ a I n m i m . Ilti~ uap. mnl:vhlh w o p ( r a a l h w d ta ALDCn Iuthat mwla and oppaol. I1PJ mqds m y MM~ m m l l ~ n . w no1hdto~ala cm~oct IA. kww. m A k h slur.P.E. mhmorn.pn w ,, +&- 1 i J0mUA.M.e P* hddmlla0 I i - - - -. ., - - .. . - . -- --. - . .. . - . Minute Book 88 - . .- 105 - .. . w olpr- kCI --ll*m .,..L *am d rnmcrpkn m - .l"...I* r.dbwm*-tlual*-*-* lClPjdl CJ **CnUla!im o l O u 1 4 - k h kpna: U~l.h*lEatauaare*cluddhIhh~w~d&tlurhuc~~rs 5 ' n Zik 4 I r u l r l h l * ~ r d ~ ~ t d ~ e ~ y I n r o M m . I I c u a m ~ m ~ ] o b ~ w r-. hYI.b - ... - - - -- , -- --.- - - - .---- - - ..--.- --- .---..- . .. .- -- . . - - -- - -.- -- -----La - =- . -.. , ,- - ... - ..... -+ am---- .--------. - be.. ..'- . --- - -- .-- m r rr ~ 11- m - ---- *u Ylm1 i 1 m- J:\Minulcs & Agcndas\CouncilUOI6\20160627Minutcs.doc lSII June 27,2016 I06 -- - Min .- - ....--...- A ,. -- Book 88 Fmm-*.+u June 27.2016 FmRCkrllSll June 27,2016 108 .- - -. -.--.-.- - -. . .- - ---.-- mmw I Minutt Book 88 -- , - -. .- . - ..-. - -- - - ....... - --dl- mw uumaplr*rmalTrnrpPWoll -. I ~ a * - - r - ...... --mdhl'4 ~ P4 . a-.* ~ l 3 n ~ 5 I : - - ) r ~ ~ r a r .u ~ k 4 - 7rnulkr.UBW-dbYPImn~*S*dk.hnlM~. ..... . . . -7 --- --- -- ... - . M14 --- . 11- mm u *omlwdl i c l l .. . WIS I ,. - - . - -.-- - -. .- . .-.-...- .- ......... =mu . -. lem --dtnnynk = EEL- 1 - 7 r 1 : I . -r..-Ia ---.:;. -7T 3'. :7. .- ZTJ'. J'.L7L..,' - " m , ... ...- - r . ~ . n L m l ,Y-l.TlL7TA-IT1.: :?=r-lzL a - c- I 'd-1 ... - June 2 ~ ~ u 0 . . ... - .. a , - d . - t Minut Book 88 . ,, . ~ - - - mN Uabam~ k ~ d T m p m n U e m NaOi6 . ..-i 109 .. , . ---. , L ylnml . . I Unhm DlytimmioiTrnwmWImm J- PLI CY I I +d l&l En l ys2 a r~e~.rt.rrr*h--l= 001)--mI*ltMI i 4DEumr. 1 Td-WI'. knnmb: -Tu~hUOm~*r*lllmnlphl*dk.m."i101h. fpm 1 . ..-. ..--&..---.-.. - .-... ..---------, . .. .% -- .- - 1-3-ia - ---- 2 -- - ... . . . ,l:i - I. I -. ., - . . .' ..- -.- .... .,.a .-, ,- . . - r r - ; . - - .- ..---.,. , ' m,%.-&U C MRS Consultants, LLC. c d m r r m u w e r r a u l n rhl- -1UCmlun +. ~ m ~ *ad*. rjar I r h l C d d ~ S y I n ~ 1 ~ ~ k W . b Y u d d H i : L ~ r ) P I din L W * laAL*su m. -- - r P l l a u U I ~ ~ d k m d r ~ - T L . r n i " r i n . * ; n ~ u h d M I E k z (APE) h bmipd *r*b 4 1 nmd b p d Ir lim4 r r l* t h u -m h l ~ n . r r t l b * a n W l t I h n ~ t y . ~ k I l u a ~ * L + F h ~ I * p @ - ~ m h . t l a r a L k r a i ~ k . T L a l ~ I k n w I I I h d U k m u ~ . l d a w m ~ e t m p r b l h ~ I a oM.~.uM* l m ~ ~ l ~ * b l ~ n ~ a ~ ~ ~ - ~ m ~ ~ U k I ~ I r r l L b y * l p r ~ p . d r a m -orwrwv-m*.rlrI*rrLnW-. hl+-I * I r r n u J d ~ ~ C I I * N U l t r * L r r r r r d d T * c -*a k r m U-*rdw hmmdd* a + NIHI rllWh, wYIk ~ l ~ a ~ d s m . 1 7 M Uc a u l l l . 1 L.C. . 6lrtl:Thhuyal&irlrdaI*---tdbbnbW bhp.lldrlP*-mUnl~~*mwWnlr*annd8hdr hd,-*whvdwbltilJ.qaunlruI..*-d~.l*-klr nb dwUlI*rrmrldnqI*.prri.llw~~-. Smmlllrawabrmukd * . i . r h - . I r l ~ * I m ~ * d d m I * * b I w s h f U I m b r -lIqlrrrmrH~U-(WIHTLWA~lrdunnI~IHI*r(Uh U1hWM.14*.IOUn*LmPrA*. ~nL~*UIkb1*n*lllnvrd*.p*urudrlll-lq*.lmm-rlwncrrr. h+rrwiII&m&un*h. a u w - ~ ~ r u l r ~ ~ r - . + b . u a n h m f I*@hdllMa*.nlah,r*aJlClmrk&&r*lrlh ~ - ~ . I b . . ~ ~ ~ . I D . . l h e ~ . , * I I * . u m i I d W.*d J:\Minules & Agendas\CouncilUOI6V20160627 Minutes.doc d l l m b L I m m h a l br T L i I r o n t a r l l l n s l l 1 ~ I ~ ~ 4 1 U I ~ Tl hdV rl l l1L .~ 1 ~ ~ i I t ~ ~ r ~ r y ~ ~ k w & I * u u c ~ ~ I t 1 1 ~ 1 I ~ h ~ (Woa n ~ ¶ 1 ¶ I I ~ M l a r d m ~ h r i l l ~ . n l ~ ~ w C ~ U r r i u ~ ~ L L C . ~ F m w rt*lusrm-mh C4L*i..C M.lm II--a)fium6dI)*utm].d ~ b h t ~ d d t o c d ) lUl~k*&CWaLa)ru.ll*udC.p**l.IlbIr.~~d~ Aniluu dl1 rmw -t ;I *ski. d r i r d &IlbklhdlorrY*m4.100~..~.Rdrllu*mIr~mgm.hsld.-nL.bnLrhm(hp+lnII t k r n ~ u . ~ m h - I : . n ~ b %~ =- ~z-p-? kn .*h~,r zTEk-~k-w%u Z%?y"!%?y' s h ~ a m ~ ~ b n i ~ w ~ , w m n l ~ . p l ~ r l * - ~i*di.ImJu~*h.r'~hlq'a~s~.T*-qrud~nlrs*. ~ , ~ l r L a r n r h b u L Y U ~ n ) . , h b d h & r * B ~ h . ' I * - l * mnlUYi.,.l.--k& rnd l D l Z w u A I I ~ d U . ~ r U l L . ~ ~ ~.nWu.+r)rM-h*mWwhprr*WcYi'Liblsdui~I* NWP. S W r l kkmrh *UI Ir I n v d l~ & -*ll f k *. GOIS dhda* r a d d plrt.r*rplrw k l em a i a d a a m ~ -*r.T*wdit(*.rl-r111kU~Lr1oMi.-urll-W~ ArE.m-u~Pdm~YllrLranhI*prrjraua.~~rlDllhllkl.* . - % k ~ h - M M ~ U C n p * k g d * U n - p l a A s p ~ ~ ~ d t u u ~ S u ~ ~ h I a l u * - - ~ h I * P . p d 5* *.Ja H+nin-m at h d C*lbl l ! d ud Hl#h~y 2jO. ~u.nlnpr.l+l*n~,1MhhdOkna*Lurhrt~rlNm M..ld wUI ae&a dllw d@.dm. t* mi.a -a-LI# 31U Ur+klukbhu-rrvk#-*lrrIy AL as will Ir p k d d -1 b-l c d h i i l d h l mu rU1 k k&m(W~ d m n - $ ~ U ~ ~ ~ . Y l c m k d * n r u d w N ~ c m v d h * d . MawUIbdW&Ilk16~rnd-*MLl.r~& Aw -0.8WN'dumI*. 1" M i ? Ahuh 5ummFY mu,.*: 2 ~ O d o d ~ 3 I O b ~ t - - -C q hkuq14.PI1 w i n - - . ... --*- . . ,--..-------L-a--. .- .-.,- June 27.20 16 ~ ~ I r b u w 24.2011 COST PROPOSAL P)nlCJplnlltaaaraAucxmml f o l k h q D l r d I ~ m I h c ~ W i ~ 2 D I ~ la Maun& 8mh IcKumm Colmy. ALbura ~ P6110NMLCnm -a %??"run(- ~ Uthrda*.ITaW h ~ n & k b 1 u1.m 14000 100 usm smm ~ r smm zm * ~ l T * L o * L . a ~ l r 1.m I t l 4 rn usom snom u ~ oomm n stom smm nom SOSV nom SI19rn YLW slum ~ b u d a our dtmuhn mwla rrrrlmnrnmblluod.lskc (Elute) Is p*lr to p . u n l t h b l d WonndPropaud ~ Lmt ~ lum*ran*d hunpUml wrwdatd 4th Lh8 otmwkdrdda~ dewmmulra lor Ih. P r w d MaunUhb k V 1 l 8 t w liwndhul p-n*pl~~.*w~~s~b ~ ~ I M ~ MOI*~ Y D P c * d wawm now durMn. md Ih.rdw nrblin dm durifiutM lwedunrnt*Lu&uUbd. hum. p n b.m -tar u or orpd@&--LamnW&hmlttlr* h ~ n d l m d n n a m d . k l U o n ~ h w ~ n d t m t l * V J . M n * ~ d ~ ~ llrmklhan Ufke lot 8 m l t l n t meWrutlDn *t Lk Ik k ~ l l a e dcNnr 1-t ma ~(wmb.~hdar~tlh.~nmmdnllndrl~s~bIw&wN.Ilmd& PamlL If w )(rlk.-mide PamlL h -!am lor th w UVl* hlacb 0 In. U1tluraI lClWmndnwen8nedadhd8naemdlo.dnm~rmhnltnsMd.br~~ra8ndttm n . -~wntndkursow(wm~m~m us. -LOIMIICYIIW ImW ~ l t l ~ 1 1 1 1 m w ~ C m w ~ m U O . ~ e ! N ~ P l wIl~ntlnPOm8ndnupr 1.1 Ib.rn.g.lunntYtW8 l l n ~ k t l r p o ~ U . l * I I h ~ ( O I . u ~ ~ m q Y . I Q Y l d ~ k t ) y l ( y d hum dinu!tv, a d !n& sn the An papvI8nm. d d L WluUon. ~hnn.bnurn~h,m*~rlI~mb.~lormlt.bl.kblutlvdlIs vmlwllon nms wd h r p . ) d .plaLlr h.M.L n d n Wwnbmh L.bilh. maphdo#k&$lent~rd#wWca8tb.rp8nmnv.wndndimautllbn - The pkCrrd W.d l m w t ta h e alte8rradatedr01)1 huwnbvr maerllh hwpeced to L. Ik u W s l a d 4 swbm k n w d l * ~w m nd rrr d m pnlnl bwrdrl. lhh un(a saibn h wm.d m h r e h m ~lr s11-4 par r&wm mw&td 4 t h U-nd amn t 8 n k mad mtrr I)L. .m*lln Wt. h t m d a lo nrk T w .rrlbb* horn t k A-t D.plrtmmt 01 t w n m n u l U r y - t (ADM) l a . u n s p s t Ute m M h . # m u n d u a u t ( l a * ~ a n d m l d u d ~ h m ~ a r ~ ~ l I m o ~ m e n t k . pmi.rt8aiAIu a d u d YY d l b8 alutYd n d dommmwd and momnmdnbmmrd. ~ ~ d i m I m i l l C l mm.nv.r. th ws.rpopllu. June 27.2016 -- . - .- .- - Minutr: Book 88 -. . . - .-A 111 - -1 ..-- .. . 1 - *-. . b b 4.1 hol~ W ~ L r m t h l r W ~ ~ ~ ( * n l ~ ~ ~ l L l h I * n c . U ~ h m m y ~ ~ qdqme~d1kdhhaneohIk.u-wurIt1B31L~. rn B n * u r ~ \ r r ~ d n n a a t r n = l h l t h r ~ h h a r n l w r n n a ~ ~ h l ~ T ~ l ~ (mn.m ~ Pbnm UwanlWlXlbnr(ld 4. t * . " , . . d - 4 3 CYbol- h . - 4s3 T t m N r k p a w Y a r m r r n h a ~mnwmftambamumddr ka w m t w r w d o ~ ~ r n ~mY no I hprn k m t l t ~ t a ddw m uulmd Amblut Nr IWtw 5UnLd rsnfmnanu. -$JJP- .q-..-, w r r m Mamsr w +.p.. U MU n*ur~*ildwnwnllhlt~FMl.Sd*Ul~itwuwmp*tldI~wbmlLd1m~ *LOOT Ul.lranmul TWMCII 3 m h lm)U r Olvy ~ n t 8 tornub. an st sulUh onurnUJmlnMkL4 Y a Y ! a S m r u U T d RY*L~~IYlru4lhp~IIwUYT~anadorvrr*ulmerrtlwruuntm IHWA uIlW P I ia5 5 k 4 --- -- _ _ _ _ i _ _ _ i L ... - - . - --c AEWklU L W W M YIO k .lnnmm .IIIIInU . - . . .. . . .. . .- - .- - --. --I UUIOIWh*-- - - - - - - - = A F-aLmI - . . - .. - -. .- . -- 4 i m n r C t ~ r n ~ ~ c r r r 1 I I I I I I I r n I * IIrnIYUL IIYIImms. YUlULrnII ~r -.-..- - . . I - UIm*IIILl. mlm It-. .- urn- UllllftMIl T k . r N A * Y M ~ U h t U M A p W l W O o n l ~ h N r * d l 4 W~ h . ~ d d ~ l p l l r n l M ~ M h ) T r J * N o b . l b 6 1 ( n * l l V ~ P J W f i n n * s h u * l b p r l a m ~ h-fartlmpvira. AlC*HdulnkwkblrlpduldhUWW.Iot~m~ hm-FW ma ~h.lp.d""PM~kvl~mJmmJmmT" hP A~rurnrn*ulr~~uudhh.Wdb.&QMmWarI~Oh.n)md l l l t h u m C U m Y I * I * I I * * n m w x I u & M ~ # ~ ' m D * M ~ * n b m ~ h ~ w m n h ~ m ~ h l t k u d d . l m * h ~ m m m a l k a * ) y kprrlwOolllpllbmDIY~-~nb.M.*ImnwudhrprJ ~ r h u l r m m m & ~ r m w a ~ L * m m d ~ m w - W n a r l p . * m M ~ n . a n n d a h ( I ) ~ - ~ r * m ~ T~FINVAa~~fhm-pl*l-Z,OWh)Lrnsdlr~. mmrrWonaplr*rtnnfi.. ~ d l m p n c l m u l b ~ a u I I I * m o d * ~ u ~ I I Y ~ n * d ~ ~ - A T C . I l s l p . . . M U h . n h l l n m - N F V W h ~ L a . r m n Y ~ V U b l Md A T C I * l ~ ~ d * d l c ~ . I h . h d l m n ~ d u W y ~ wkllwa~pl.Inn(lq-Ih~~rlhnb.~ioanw uollrr.mnu..hr.r~1~r*b~kI*l?MnpPh t m ~ ~ ~ n p i r . h . d b n d n a 1 - 1 1 ~ n Irr*mhmhvvtbmtm.nakr ~ . M p u l y n * r a r p t * r ~ n m ~ k k ~ m d D r l ~ ~ ( 1 ) ' ~ - U n O b l M l o I W I ~ o m a Z + r m r U I C r a Q Y nqure 3.0 3 ESWATEDFEES h. Tmlllc )Is*. ANlw l h p .ullmmm d IlI.UO.01. TM ~ ~ ~ - ~ b u d a E n W n b l k ~ f r l h d u h . b l l l n & ~ l d b hm p o e m lo .. . F + r m n q a ~ b ~ A T C b m q - b h . C l l * d u u ; -eAtc-p4s(.11wmnd ~u~bplrrldlAtc.r*.b*-(plm..Islmdpmnt -ManuYa 4.D PROJECT D E U M R I m U1D l C H W l M F ~ r * l l k n m ~ I g p e g d A t E ~ O ~ * r W n d n p n ~ I M -hklmb-. L k T C - m r b r - b f h ~ m ~ l + k ~ ~ ~ Minute Book 88 112 . - .. .. . . . - . .--. -A - - --- I -m--*nh.ICm,- am r.* ' ., . - .... . - ...- -- -,---A&-L--L-..-.L,..- .a A i - mrrrr*-*c-mrr wfE.llll-AIE CIIY M-11- - I I I * W I I I U * IIITIIuwI IIIBIIrnUOI. IIIIlUUnnII . . . - ' -M IIW.. I I --".l.rSr.,..l-II.III.11311L.CLI' IkllS W l l Y L l l -1I.11 D.)- Ikl- 1-4 u*l.*lh111111111*rr .r*llrrnrrurm*-rrc r n l s ~ r r . r ~ , w m r r r a . m ~ -*IL~------~LHI~~-. LO cONDmONsOFMWGEUa3t n * ~ a m r y b r ~ ~ q ~ a m p l m m ~ ~~ m wC i wT Cf u ~ r nrram*muashrrr*rtmbamlorwm r n ~ b v r a u w ~ d u k d r W l h 6 0 ~ ~ s I m U n m u p o v t r M mA. T f a m d M h b U & ~ d * O I L ~ ~ ~ , ~ d M w U m t C M q ~ n d d u n ~ ~ w 8 ~ lrrrn 4I MHORIUTKIM Nrrol**IIbr~h.aPdna\*h*I.*IrdrdOrr(~~hYhU~ ~ I p t l . d ~ b a r n h l ~ a l d e uh* ~ l ok h . O . n ( ~ h l . m * * -hdumldwmdkrddq. #hWDUIb~.~ushnndmbmw o p l d k ~ ~ ~ . m Q . 8 . Phd ~ ~ -C*~rudu.prkn**quUar R ~ ~ ~ ~ . I f E O n u ~ l r r bLLC . *.pCu-&. FdLO.L4h..PL.C.& -mhM - Ena I b - l h m a h --2 z- . . . ,.+ , ., , -------- . - - .-.-.-...-------.--- 1 .- . rzTY!!?- -,.-.*. . .. -... , . . -. ., . -- & anar m m u WmIM l e v d . -- . mmrm ** H&m~mIDhlMW.Olh*1DLd.mmPbrL~adUrW ?W*1m111md1a~nIb.gmmtw**l~lr.oc. - - m~rlrt~~hr~-rruatuutmwmdLrrmkwd mmrm~mw*rh~n~a*mmp.npmuUb~loa~wlmmYS 210 ~ . r ~ m IS ~m~ r m U~~MIOP.~ l v m m i mumd *m bruh m d mmA n ~ l ~ n a ~ ~ r n a k P I d h m s a ~ I. n . 0 0 U 0 0 . m r r h d a u S c w h l m m ~ n d n u I R I q a M ~ k k n m m t l P p M m m u d ~ h r W r u r O h n n Z m h p p a h rn . S u D m ~ ~ ~ C r p l a Gu4admkal tnolnauiw erivrUa and w " ' f " + ~ ~ ~ u ~ , -.llgq - -MUTE 1-, UhLb.~bn-nb.-l IYrrrmgkLI1I.U.blM IM-mwawu lunb.r: ISlZ.16 VOI muaPdml a* gmmmlcll ba w n d n ~ a 0 ~ . r r l h ~ ~ a n d r u ~ a Wm ~ 4 bnpnDlr*lIh.lor~BtPIImI.DIMnmmantdmnqulnd l n ~ l ~ rn~rnrswtMa*amlmM*lLDOl*rcl~CtWYnUlldTlD ~o~kn3~.-~r=np5dl-.Ild~qlm1llt.~k CbIw4lIm wwe) h md m rubdurn w Mul d1mtin Ulwdng: D Wbrmr me fdlplW mmxmi 00 d w.luua d tk mbJuI ID.. L imb I-. lsrtldWnu* I I . z U 1 1 . h ~ ~ l k . w m l - M ~ m l a . l t l p p l n m w m ~ orwadarmhnah.blmd-mmm-,rpld~. war-da* ~ ~ a s a U u l d r m & ~ d w ~ l a h m m e m # n d . b C u u d rmd~dhUSlmllunp,ddb.-asCnd..~ln.lu uldPswpmsus. C m m ( u n t l v , w a n - W B m d I l m b p l n p r -ndawamdnmpvmjtebv-- l l D n O h . ~ h . d U r ~ h U u s r d U * r w - ~ L h . n n M5 ZnU Ramp l n r r n n t Cmwulv. n p . n w m deanurn MaaJ I W ~ ~ ~ ~ ~ W U ~ P L ~ S L ~ I ~ V U I ( ~ I C I O - ~ OhlbllDldHUlUI*arh.-md-W.tPlrWMM LvlMla. =- SIDDLI: F L I s w ~ ~ r m t ' a M ~ r U I l ~ h l n O k d l r r a U E! z m m pm ~Zp.tY,7"dk".l?LTd E?2rs r*lumanu, *mu #OD. ltlDULY .nuw: 1s mt mum. wm am rmw UblW 4 - m Cld md. m n U I l l O P ~ d * 1 0 0 1 1 I n w ~ ~ 1 l * I P ~ ~ ~ d O w ~ HRIIYU. *a -111 . 8 Val-avrnrarnwm#nnmwM.b.M m s v h m w m b . a - m ~ . a U ~ m m t ~ ~~nd a m = e ~ . ~ ~ m m n u d . e v l n p p r rz~o i dy w ~ t~m m a n m maorturn uu rr nut -# to a* drllbl a & ~ a v r tr,a h&a ld& anrlma*-op-nrewmm--Ila-mam dWvldlorhnd.wpobalnnlllbnbId*uhthpar+rdnwr Urha a Wh. QUALITY StIVIm EXCELLENCE. SAFETY J:\Minutts & Agcndas\CouncrlL!O I6K0160627 Minulcs.doc June 27,2016 3 4: ~ 1 Minutt Book 88 I l%dmCnm~c*dW@WcpldMaUUtl.cl.UlOnnnp waoordwrrsancovrrv. ~ l l ~ ( ~ e m ) n ~ ~ ~ ~ m ~ m L.V ~ ~ d m ~ s f m m a . Ra m@MFmmalbr W l y &m of ads armd Imn a* f b v d ah onr h k . mm Bun bodr d a m . #mum Ymsrru a 4 me3 Drmmm I d l y . ~ ~ 1 t v n n p a h r m r ~ ~ 7 w t s ~m 1 ~~um ms~ uo vlad r solndhomm R q d Sns m u n dm adurn Ngh WIM wI(1 mwaL and mmev Iw m d h a . h r um-ans. vu r s d u * ad h huu lv cmrnrturrurat~rlk nhrm a 9. hmmeu m a m m ma m A m s 'qurumt 0da.u~' m r ~ k d amas t h a n ruaung *a o u ~ dong r L* mm Ma. lm r n m d d nr prima-4 w h r ( O m o - ~ a n t ( a n d m n.r t v n ~ mItarmm tmr IS m w a t d wcxt d me ~ n i m a a md c m m ~ w a ~ upan * wur mat ma* hc m wwt m m t m - ~ a n m m ~ m o n * ~ ~ ~ m ~ m r s w m r ~ m o . -. - r*.~*ubm~dbwndmmcnoolguKe*ld~edonabaU~ ~ r mute r u n . l r - ~ W l o * l ~ ~ ~ h ~ W d ~ n C b l l ~ ~ ~ M * X a n n p ma a w n d .prr w w t~ mmemnm rplm%bp*. m 8 orand c l a m Illl o ~ u . Our Ifemu ls m mllirYrs me a r u O m ; (P*na. M seam mmd mar m udv 8. nmum c b # m a r I#m W 1. mm m *-MahrW wmntltla and aqulpmnt houn hawe k.n rUmatd baud lcttul M mite wndltlom aa*mntvml durlw murvkR ID th8dt8 ma 2-16-11. qurrWa and Unr mpnt could d1ll.r d.p.ndmp an slcm ondltlons mn~~lntm atdth. Urn* the W q ) a U e n is p d o r m ~ J . wanpr(anmruumc+r-.0*. 3. &mm - - a.rnuld~mmur-q a w n k nrmng m uml& a d a m 4 vrvra mls lor .OlluA n-at.d rmrmw~l(on SaKn m rtl w m u m nm m &&m stmdarm $fmilnp #I mu nnu and k & alsl mat ctm am pr)ormad, r> olhmr-warn 4 e.puscd PW'@ad. 1s -.I R rn bo .cbwd+d rml m mm usmud d m r m l t n g ol batb u m h . bmn ~ lndudg h m s a m a m . UDQT m m thll l ~ ~ * . m ~ d - b . . d h a d ~ r r m s t w m h . ~ n s l ~ v a n rYU ria.am. - . June 27,2016 gi I - Minut ..Book88 114 ! SCOPE Of SERVICES I. R c r L . ~ i h n r h t l mlim o U L r *v ~ m n n t s N - - * -- r*---.- -+- &L--- k3 a Z 2 2 $j --- -..-.---- =.**- ---. . - a15m4 -a . . . - - -- I . . -- . - - _ Ui U O.plllllllll . I Tm- Southern Trafflc Services. Inc. 2911 w~~tncld old ~tmncEDO 7.46 3374 Fehnruy 26.2018 mr. C E I l r m GUM B m r FL 12543 F= am o~-rnn R v n L m l o r r o n r ~ h v l h r m T n l k S m l r c rhc, . iory~vrd.tn cdlcnrmmdr U you n d my.ddltlorul Lnlwmatbn. please dm't herlam to cmtm nw. - 2- Up 1I bw IUnlng M o m m i s B 550aW pa dle 2. 'lluainn &I-t cauats S~.WQW - 6 BG hour durlllcallon/~pcdcI1uurr+1100.00perlrnclpu tlay 16 h a S IDROD F W D 16,400E4 ~ -- m~)..rmmrm.~cnmt F ~ ~ c o * d r C . l ~ ~ * m = ~ m = t ~ edo ls- 7 . m ~ nwIk Jurtia Srmfh mja m a -wfidm ~ r o u r d . ~ ~ l r O u # r . ~ ~ ~ h c w h ~ ~ . r c k h ~ w ~ ~ . r i~i.lb.CanbbedOr~kQd~~*pbIylao~mdtrlLM~wd11*I~c.IL w k.cm h - .- -- --- ---- .-. ,. - -,.1 Minut-: Book 88 -- -.-, ->- 115 ---- -- - ,. ,..-. -. .. . hO a p H l r m d T m w m t d m Ylmll UlW N 8 n i3 5 h l n AnM 14.11 - --, --- - -.-..,--.--.-- - ... .----...--., ,-- R!?aY!L,.. R*drza wn?m.t 1 - kbruuyZS.lO16 8.k lSlodllll rnP*M*P.rrban ~ ~ 0 0 E . l l BrmkphunhLWB &ss*r,PE tun U I t m l r e o l a b n *mln: RE h m a w z M - m nqw R+l Na OlbPmlCm Oulld. w e ~ R o p D a b m r b ) m * h ~ ~ ~ i L I w m l m ~ O u ~ d k l P g d bl.Cr rk. 1 -h~ nrm pR b n ~ C l ~ w d h q a U m . ~ u r l n I p N p o l r ~ Rm ~n~m Imvi m~l . Yr*r*SOul S ~ ~ l o L I * ~ c a r * r r ~ h ~ c a I r r * l * u y ~ ~ b i ~ wllmnMLllmM8# ~ k a d l d d m d F ~ I f + Z O l h n d W h - b m n h ~ mmmucnms W l ~ (mmacq k ~ ~ m p k r ~ ~ ~ a ~ S u n F ~&*.hurmw,m~~~m.**m)tw~mol- ~ d S l r ~ D - o r ~ m r m I ! ~ d ~ h W u o ~ . d ~ m b n ~ * I I b . ~ W ~ ~ r n b r W Y I L I I I S M E WPPM l-e-i--a- - ~--mrrl- 1 ruread-rmu I* T d - E s m r r n - h m k d D I ~ d a m m ~ 8 PIUUEETCIUM 1 8 ~ . 3 ~ b I nr ~~ m(lubnh.l 7olbBrPnbl tm* mhmd Smnnr: m)*la f o m w a T m r ~ a n U 4 . r l u h l s h m o w N s l B Q ~ ( W ~ W ~ ~ u m worm*- 7 r u m m M h 8 w a ~ a ~ k Y E I ~ ~ . I k . ~ i l m l r . mbhm*mu.msrhrlkmphr~~~'mU ad. ! 88-e June 27.20 16 .. I m Minut,! Book 88 116 - - L I - - _ L _ - _ _ _ _ _ .,__ _ _ " _.. _,. , , ' _.,. - ------.--.,. -- ----..L...LAL- mw -o.pk*l*tnnrac.Im YVPll C . h l b r R ~ W i l ~ ??%!%,a Pqrldt *DmwImvlcU ~ a n b l w n ~ ~ m m ~ b a * p * r ~ p r y m r ~ T k ~ ~ m ~ k h l ~ L O h d . f h . U r u * l ~ M a m ~ l n l d l u 1. 2 -rh-**rmWmMmdCm--. FW-dralr*-n. 4. -wva~r~111*.r~10'1w~~ontvd~nt8rrrrn. EadladCWU;IDoarrrOlorM'&wrpn*lpr. a. 5. I. ~hd~aurn~mnrrrimdwbld~). Rn**aIbnhrraP.r- WOOCCWeOIIL ~hn&udnbn~uUtanmkIWhduAmklan* ~ ~ , a R Y g k ~ v ~ m h ~ a n h A a d ~ M d * d ~ a a h m "...- akrall.l.dh~Ruu~*Ub.nnvWh-d@UI(. -~~npooxlla~-.m En.kl- ~ d 8 ~ ~ b * m B * r ~ u d N O l n r ~ ~ a w Q u n * u I~-~EIPYoIII*~~~I-~-* *(%,..- w=hw-hhrWoul C9;1PIbncE h q p a n w ~ p s l i ~ * h h . - m m m ~ ~ ~ ~ y . k ~ k W*prclwUa~IPc4l~itmpnpOulnd~laudI~h.uurftulmnWbn ZR- z-" BBMamm. *Iuhnnt T m m a L ~ tOekP: - I. *l & ~i i. i kdomar.h l k ~a m -: ~ h * b ~ u ~ d h * n I b ( D U ~ . DP4L IrluWhlbrC~-*(Imdm hvdd~.llrlhnrsdkmj&-~ AtmUwt4.S-l L WAetOmW fik C 3 P s 5 k.Pmbl l l r m r MTe CaBm I ~b.m~-.Wh-h-.lo.bL.d- - A .+----_ -v.. -- . awe. - _.__ -- . ---_- ..-A---- .- Im-ww _--- .-_._-i._IL_ .,..-.---..-. -.- -I ' - A --. -.. ..--. .. ..,.--. --.& . . -- . -. m - a.- - -- - .. I I I J;\Minulcs & Agendt1&ouncil\ZO16UO , - . . F m l n l l n * d ~ l ~ 160627 Minutes.doc Frnllr*L10bO? June 27.2016 P . Minute Book 88 J:\Minutes & Agendm\Council\2016UO160627 Minutes-doc June 27,20 16 ** a * aS. a W&A will- ~ u o c ~ r t c ~nc s, BuiMing Ex~criorConrulronls 6100 Lake Fomst Drive. Suite 375 Atlanta, Georpin30328 EblMET O'NEAL LIBRARY CONDITION EVALUATION Mountain Brwk, Alnbomn Offxc: (404) 256-2386 Fax: (404) 256-1457 ExecutiveSummarv: z - W&A hrr dcrcrmincdihctcafc several contributing facton thrl m l t in building 1cakagc.Thc following was idcntilicd. Mr. Stcvm Bwnc -- I . Cily olMountain Bmok P. 0.Box 13MM9 OI 0 Mounbin Bmk, AL 352 13-0009 O i (205) 802-3825 Fauimik: (205) 871-061 1 Email: w OI -4 RE: 5 e Y CL :: Coadltha Evrluntlon of Erlrrirr !Val1 and tlwt Asscmbtlcr rHounl.ln B r o ~ kUbmty ,Mmunhin Brook, A L (W&A-216270) I b t cvcrcmmubctund by Thc existing window arc aluminum clad waoJ Pclla. Visiblc ailuns wnc nbscrvcd in uistmng cxtcrior ond inlcrior butyl plning suls, r u l i n g the imbtcdglazing unit ta hcpcrimeta ssrh and numtinswith suspcct wood deteriontian at m i t d c o m n behindthe aluminum darkling a1 hdh Ilr w~MLawwshcs a d ~firtmetcr~nunds:s:ops,Interior damaga [woodd a y ) wcrc obsraved ot n numbcr o f units, indicating I u b g c lhmugh rhc manuroaured unit. Window qlxrmcnr is recommcndnl. W M mommcntls h c ncw w i d o w be manurac!urcd Imm aluminum framing that incorpomlcr J k r m a l bmA for i m p r o d pcrfomncc. Rtplaccmcnt mnfigunrion must bc mntirmcd bcrocc sclctlingn window, requiring pr* lu undcntandtheas-built conslmction bct\vecn thc window, rough o p i n g , and cladding commction. Dear Mr. b n c : Williamson & A3JaEbtahu p c r l o d a amditiaa cvalualion o f ~ h c u t ~woi lrl d l y at thc Emmcl O'Ncal L i b n w in Mountain B d A L Tbcsc rwiccs wcrc w r h d in meordance with our P ~ & I dated April 27.2016. 'This report k r finding pcrfonncd June7.2016 with our m o m d t i o m for rcpair. Wc apprccinlc thcoppmunity l o pmvidc our buildin~extcriw w n s u l t i n g ~ k c son this mica. Plfuc cantact m with any questions you have r r g a d i n ~ Lhc attached m p t , or our z w i c m in gmnl. flrrhin~ At stucco clad walls, thcrc wcrc no vkible indicadolw o f n d c d thmugh%~ll abovc window bndr to collat and dirchugewta to the exterior fmm watn pnramting thc stucco. WatcrlmppeJin lhc stucco could bc n conLributing factor tothe intmor h g c s &wed 01windows. The stucco should bc Further ermlualcd vb c x p h l o r y pmba IoconErm Ihc a-buill cmditim. It is likely I h t shlrm couki be impotrd by rmling thc cxtmior stucm with n high perrommce silkom el~slomericcoating ond sc~lingstum arc-ria. Suspect lwlrngca h o m to be oecuningat and around the meel mofing inlalsce to risingmaranry vmccr walls. Visual indimtim show what appears lo be nyklp t a d metal cwntcrl)ashinr in lieu ofnceded ~ h r w h w o lllkchin~ l to dim1 watcr back to Ihe uttcrior nf thc mar. This conditions needs lobe hrthcr evafwted viacxploraroy probes to confirm as-built cowtruction. Lcakagc below the tow slop EPDM molappean tobe he m u l t o l w t e r pnelntion occurring bctwan thc wall flashings nnd ficld mcmbranc w m numcmuratlhaton issues war ~ m( w r it r t c r conditions). L n h g c a k a is likely occurrinp whcrc the low arc rrrokmcdcd loconfirm &ill construction. rlo& roofing interfaces rtcp sloped rhinglh rools. P& Atkcluxmu: Clmditim Evalualion Rcpori Phatagephs (94) Attllchmmtr "A" Leak Map "C".RwrPlan - As indicated W k A rerommcndr lunhcr evaluation fo bcnctundcrslind the m-built cwsttuction us it relates to cbtainins watmight a d durable c m n r t i o n before Emmet O'h'cal Libraw (WU-216270) Paec 2 June 14,2016 Ill. Bulldinr Elewtlans: Pbotm Ithrough 5 show gencnl cxtcrior clctxtion v'm1 of thc building. Photo I 5. %2 E* z To gatba backgmund informtioh wc intavicwcd Mr. Sewn Bwnc, with thc ciry o f MwnIain Bnxlkeml &I Doris Young. Ms.Dcbn Couch, md Ms. Swan DcBrceht with Emmcnt0,Neal Library. and prformcda bricf trvicw ofrelcct documcnls. Thc follorving documentswcm mimcd: A a h i l a h l n l dnrviny developed by HKW Aaocutcr. Thcatiginal c o n s ~ d o n daumcnlr are &tul Janusy lE. 2000. Building flm plans wcrc marked lo show Iwatlansolhhwhcthcrcxuting or new, aIong wilh the m l p l a n . 5 -4 'Ilrc following g m m l backgotowlwu compiled: Thc pmpmy, h m d O'NsI Library, is located in Ihc city olMotmlain Bmok, AlabPma Thc r(nuturc is 3 storits in bight. From thc drawings the building is constwtd o f m n m i e f d l i o n wolfs where cunshudon cxisl bclow gndc with lhe mnainingstruerureo n 1 fnmcd. Thc cxtcrior w l l s arc mnst!uctcd o f metal stud wall framing with cxlerior gypsum sheathing. The cxtcriorwvallr arc comprisedof brick m n r y vmcer, r m o . wi!h lirnilal a t stone. Thc windows an: aluminum clad w w d hmcd windows. The roofing is comprised olstccp stopcd asphalt shingled roofing @tchitslual shingles). step sloped mctnl mfing, and locvslqrd EPDM roofing. Thc EPDM roofing e r t n d i up and undmuth thc asphalt shingkr on the s l c q sloped ~ mf. Thc step slopcd asphalt shingk roofs primuilyd~ainintoa yttcrwvith damqmu&. The Iwdopcd EPDM drains via thmugbwatl m p p m into a cwduclor head with downrpouls. All &wnqmuls drain into a rain lcadcrihal cxtndr bclorv gradeand tha~likely connects to city nMm rcwcr systcm. No majorcxtcrior rcnova1ions\err rcpoded lo haw occuned slncc original building constnrlion. Some isolatcd\vindow rrphccmcnt and wf -in have oeeurrcd. ~~laaliom b l o w lhc w i n m o f a d al L e 1- Leaksge hu bnn nponal b floor windows. Scc Attachment$ and "En showing the locatiom olrqmled Pclh windows h v c provideda m 4 cstinutc to ceplacc IS windows on the project to P ~ ~ I - C Sinkriar S w dh w . Mr. h o n e reponedthe mof top RTV,CW to lhc morhntch is slatcd roc rcplaecmt tn tbe near tcnn. dtows the cas~rlcmlinn. Fhalo 2 shows thc nonh clcrrtion. no&misl mrncr. PbMo 3 sham the nonh clcvatmo. Photo 4 shows pa&[ the war elcvatA. Photo 5 show partial Lhcuru'h clcvstion. c clad wllr that bump out to& the cast or b e main building Pboto 6 rhau3 ~ h stucco wall and h o w the d i n g m. Tbc shim rppcarcd lo be fair condition with mimr cncking at window cornen and dill staining (Photo 7)primarily bctu-cm the lu and zl' noor cvindows. A1 tbc t w afthc S~ICCO cladding t h e is painted wwd iawia c o v d with mppcrcdgc mctat fascia with sbnding scorn wppcr roof pnck (Photo 8).Thc stucco cladding interraces lo masonry vcmcr cladding nnd is sealed uilh sealant betwccn aubstratcs (Photm 7 and B). Thcscalnnt appcan 10 bc in good cundition ~ h differing c Srm in Photos 6 througb 9. Ihmart numcmus sluao mtmljoin~.Thccontmljoin& wen: Icfiunxrla!. Wc wcrc unabtc to dctcrminc iftk controljoint intcnectiocuwrrc mlalwith scalan~ to prmmt \mterpcnctntianr through joinkin acccsmriu Opcn joints wilt challcngc thc instafbtion o l a wvuthmrcsutnn~bamcrbchindthe s l u m cladding and thughwnll Ilaching. i r p m n r . Photo f 0 shorn a p i a c o f pn-Snishd break metal at nn wlridc coma bridging bawcen window iunbson oppwinr wll facn. The pre-huhcd b i d mclnl was scnlcd l o !hc stucco 4 t h s a l n i ~ h o t o - t shows l thc br&meljl tcnninatcd with d a n t to the a t ;tone sill. Along bathjsrnbs, and Jdditionalpiece o r h w k metal was inslallcd that z p p c d lo bc -led and had splicc joints that bund (Photo 12)onddid Roc overlap to bhcd water. Wa~crp~nctratinp b c t ~ c c nthe addcd b d mctal whcrc lapping Ihc corncr metal and nr buning spliccjoints could m u l t in I&& iidclailing beyond war not made walenight to handlc penemling walm Thc laps and splicejoinrs should be impmvcd with a bridgejoint o f ailicmc m l m t lo prcvcnt wsln pcnclnlion. Phntn 13 show a typical window head. At all localionsmicwcd. there was no indicationofshtcco throughwallflashing pmml (Phatm 14 and IS). Withwr sturn thmu&wll nahinp. u a k t h a t pcnamk the mcco obovc the dndow hcad has to be darn& ~cm ~ h window c brsiarul down ihc jamb to pak bclmv. lrthe wall and dndows~rrcnot detnilnl l o contml thc cwtcr, W g c could ofay. nnd is likely bared an thc Jcrcrioratien sccn on the build~nginterior. Pmbcs bctwccn IheshKcoand window arc rreommendtd to deurrninenr-built comlruction. Photo 16 shows a si*: vicw uf the typical window insdlcd w i b a paimacr CRmc uwl ush. At i h c k arlhc insulalcdunik ckar silicone sejlant was npplicd(Photos I f and IS). Likely in nn ancmpi to d u e e or prcvcnt water &om pcnetr~tingb e unit !hat is musing &map l o the inlerior window trim. Lslcr watm fating rcvokd Icakagc occurs APPENDIX 3 -- -. .. . -. Y Paec 4 June 14,2016 Rs % S 3 Q 2 s -. I at lhc sill orthe i r w l a ~ ngletinlunil. l Phote 19 and 20 show a sidc vicw al inlanedirtc mun~lnrand at a windowjamb, where the misting b u y l glazing bad is failink Pholm 21 rod 22 s b m a toah pick could be imcdh g h opcnlngs i n lhc burjl &zing bend and h t lhc tooth pick could touch lhc back o f thc glazing pockel. Thc vcids FVI& a direct path for water pmttatioa. 3 2! s QI E- K 4 N za E 0 !" Photo 23 rhoma m i t d wrncro~lhesosh.I t n p p r s hat some wood d m y was prcrnlat h o p e n mite& joints. Photo 24 shows Ihe tooth pick inserted lhmm l c miteredaluminum cladding aad inlo !fie wwd mmbns.IVatn p t m l i a n thrwgh Ihe m i t djoint could lcad to wood dccay nml lcakagc. This condition rvas also pracnt in #hepn'mcler frame. Dmbility or the h m c s and windalvs is queaiarublc. Fhoro 25 shows ~ h 2. c" floor windous on Ihe wcrt clcvalion ollhc buitdingssl in mmly v u r a . Them arc 8 w i n h ~cpnl. 5 of& he Bwindawshave a unknown tvhitish pncm (Photos 26 and 27) that h anly Yisiblc fmm thc cxrcriar. Based on the visual oppcame i t is pmbabk that seal failure is u m n i n g allowing moisture inlo the scaled unit. 0 C) 0 Photo 28 shows a gtuund lmlwindow sct in masonry on thc cast ckvntion ollhc building. Thc rvivindorv pcrimctenwrrc xlkd to Ihc masonry rcnccr, cast stone silk, and steel window l i n r 1 s . M rvcrcno Lndbtiaw orthe whitish stmi- asseen on thc irrrt clcvstion. Howcvcr. thc cornlitions obsnvc~lat windows set in maronry(Phdor 29 through 31) wcrr duplicating that recn svhcrc rvindows wcrc set i n stueco. Dutyl ral iailurc and ponihlc detay ai m i k d rvindow c o r n Ingcncnl the masonry vatem appwred to be i n p o d condition with masonry contml joints locatcd25' -30' wirb a joint k t c d within 2' dbuilding comcn. The sealan1 appcarcd to be hi~i~OnC a d inb d ~ r v a b k mditian. Phcdo 32 shows 2 hollow mclnl doors set i n thc masonry vcnccr. Photo 33 show a single dwr set i n mwnry. At the had orthedoon, loov lintclr wear imullcd(Pboto 34). A b thc lintcl 2 or morc mpc wnpr f~crcp m l , an indication orlhmghwntl !lashing bciny prcscnl Throughwall flarbing was ohscrvcd above I loose lintcl ovcrn d m . Pbolo 35 shows rhc toe edge o f lhc U~mughwaIlflmh~ngThc flashing typc urn undctmined. At gndc, c o m a c sidcwah w h pmcnt in v a h lmtions around the building. Sct~lcmcato i h s~dowlhPU pwalmt Photos36md 37 shows whne lhc sik sealant adhesion failun bad accunrd from either tbr side\mlk or mooary venea claddins In Photo 37, Iht sidcurlk hsr rcttlcd appmxirnalcly 1-114".Thc fsilcdjoinl m l m t along the pcnmclcro f thc building should bc qlnlsccd C elevationark building A t Ibe rooClinc, there is Photo 38 show L ~ mordc,loulh waad rucia, typical randition w h m interfacing step sloped mofing. fn gmenl thc wwd f a i a is in poor condition withnorucabbdKay (Phefos 39 lbroupb 41). ThcdrrJyed wood fascia should be rcplaced Pboto 42 shows chc 3 stucco clad walls on lhe cast clcvalion orthc building. As indiatcd Ihc stucco ckd wlk bumpwl cast oIlhc rndn building wall. Abovc thae wdmllr t k mofmg is ropperslandingream m a r l roofing lmik rhc readingr m . 2 " ' floor, Lhen were i n d i i l i m o f watcr danwgc lo indieatc I a b g e bclow thc m l t o wall i n l c r l ~ o . Photos 43 and 44 show the mttal m f caunkr flashing.%% qpcrcounlcrflahing npprarr to LE placed ina mw cut d c t . Kcn in clcam vicw (Pboto 45) lhcrcd a m w on the p h o a poinu to thc saw cut reglet in Ihe masonry vcnccr. lr installedns a saw cut rcglct as indicated i n the photo thcn them is likcly n disconnect Mwnn Ihe back-up wrll should bc wovided thal cxt& bdrind Ihe mmmynnd lhc mof flashinus. Stm , IIashine~ -lhrwgb Ihc m n r y and attnchcs In thc'kk-up rvatl lo mainlainwtikrlight continuity lo p m t n t l c ~ b g cW . M rmrnmmds a pmbe investigation to confirm as-built - P n w 10rcvimvinginterior mndilions. W&A rrviewcd ~ h low c sloped EPDM maling and stcp slPpcd ruchilatunl shrngled roofing Ltrkagc bclow Ibe low slopd EPDM roofing wrs rcporrcd. Phbtm 46 and 47 show pcncral vrcws o r d mof, ~ the EPDM m f i n g is appmximalcly 16 y c m old and i s r 60 mil mbnm 7hc roofing r w manufncIurcdby Fimlonc and i s in servimhlc cundilion. Simc installalion. ~l~latcd rrp41rrhavc mrml to addrcsr r a m failurc and punetum. lix m o h g includs a lully o d W EPDM ovcr mcchan~ellyotlschcd p l y - i w , to flulcd mch1decking. The mfmcmbmnc c turns up onro nslng parapct swllr and eatcnh undcmrh leading cdgu a r ~ h sicp sloped ruchilcctural uphalt shlnglcd rwfing(fho10 47). Photo 48 h w s n fficnc? urrd 1oaHzchthc s h t h i n g to Ihc rising nnll t h a l w no1scatcd fully and ~sprotrudlng. pmrng on the back stdc orthe EPDM.Thc fartcner should be dtircn in ruIly and the roohng r c ~ n b r to d prcvcnt a punclum. Photo49 shows Ihc drip cdge fluh~ngthat mvcn thctransitionbctwccn thc two mofing types. In general thtdrip alp flashing opprarcd lo be ~nstallcdcorrectly and is lighl to h c facc crCthc EPDM with Ihe rhingles c~tcndiigb e y d the edge ofthcdrip c d p flashing with shi+c shrlersbips pmridal as mquitcd. At thc bas oithc wall b c ~ w n n the field mmibranc and the wall flashing mcmbmc, lhc saming is un-odhercd (Photos 50 and 51). The un-adhcrrdramauld result in leakag at I ~ p s I s p l i icn~h ~ fickl m d .Thc s a m need to be r e p a i d to a d d m potential kabgc. Photo 52 shows thc typiwl pcrimeb~p p e t wall. The topof the panpet was uppcdwith mehl coping Scam in the coping, skyward facing, bndbecn op smlcd with salaol. Tbescalnnt was likcly installed to address p a l Icnksgc. The sealant wec in p f condition and wxh r e p l a d to impmw watcrtighl construction a1 the pampa cap. Photo 53 again shows rn failure bchvccn field membrane and wall flashing that nceds rqmir to prcvcnl ptmtial Icalagc. W&A rrcomcnds rrmovinga mion orcoping to de~cmrinci f the moling d r a l r ~over thc nanact. movidine s c m n & r v ~ e n i n h t in$-oving thc'spliccs b ; ~ m field conrtwtion bclow the pmpn ap ondSrcco;&;ndr mernhmnc nnd well flashings to maintaina scrvimabk u~wdightmI. Photo 54 rhows a gcncral vicw ollhc mf a1 UE rwtheur comer o f lhtmalhelwa Ihc R7U (scheduled for rcplaccmcnl)and LCtoorhatch. Photw 55 and 56 show blistering i n ~ h rwfing. c Thc blistning occurred fmm saf~m!ngafthe mofmcmbm, likcly a r m l t o f coinpmwtroil contaclmgthc roofing. Thc mofing should be rcplaced in this APPENDIX 3 - --- . > % 3 4 E 6 am. tomaintain a m i c u b t maf. See Aitrchmcnt *C" far l o u l i o a o ~ m o f rcphent. Thc nuin roof slops u s t to w l h u ud ~~ dninsrlong thc ~oulhwatclcvrlion orthc building lhm@ 4 tbrou&well scupper gcnings (Photos 57 and 58). Thc wata is thcn cd~cct;dina metal canduetorfieadand intodawnspts ( ~ b o t o59). he tap o f lhc conductor head r w positioned abovc the lop cdge of thc thrwghwall scupper and no ovcrllow pmvisiom whut pmvidcd. Thc condmlor b d s should bc madifid by atling m o w l l o w hmugh h c faet orsideaf the conduamhd, prov~dingsccomtrydninagc iflhc conductor h e & or dowmpcub k o m c clogscd. Pbato 60 shorvs a gcneral vicw of lheswlhwat m t cap extending east hl inlcrfam a mwnry risinfiwall rccn in Photo 61. VLsible thc EPDM wall flashing %\as Icrmtrutedlmbcrcdwith mclalcaunlullashtnnscaled to the face or matonry with scllanl hti scrlrnt. and Ihe panpet cap tcnn~nrtcdatthe f a u o l t k o n r y dwar a h scaled & fhnc~ c r no c indications of snddlc fluhlng andlamb flrihing installcd ro prcvmt lcalcagebawccn r w f and wall intcrfnccs. n a r h ~ n gore nccdcdto maintain walcrt~ghl conslruction. W M r c c m making ~ a pmbc at Ihc p a p e t interface lo delemineasbuilt construction. Photo 62 * b ~ ra &cnenl vicrvalong UICuruh-l &vation looking w r t h &CE lhc EPDM mfmg and piapct inlcrfnas step rlopcdarchitcctunl aspblt rbingla. Pholo 63 rhows scnInnt installcd b d w m the tcm~nattonroftbc amhalt shinalu lo Ute EF'DM wall flashi~g The scalant was In poor caaditina. 7hc ifaknt was llLlyinsllllcd to addm Icatagc. Pholo 64 shows tbc mpperridgc vrnr instalkd o w r lhc short radius mflntcrfmng fhu rising stcp slopcd shingled rwfinp Sealant w w a h oppIied and is poor mndilion. As visible was n loolc shingk, Ihe sbingle was sliding Jown lhc mar. Photo 65shouou~a shinglc tab liflcd showing the sbinglc w w om at thc I nail installedin the shingle. Thc shingk was mt pmpcrly elmhcd during inshtlatim The &in& Retdr to be rcplaccd along with Ihe t t p l a m n t of r r r n l additional shingles thal wcm elso lrwactn maintain n dufablc nalnight moi. Rcmoval ofshinglcr is rcmrnmmdcd to m i n e as.buillmrruction and to dcbmninc i f rvalcrlight Itansitlornw m provided. F W o 66 rhow shingk & u # c wvhcrer MU has punclured Ihmu.@a shinglc. Phola 67 s h a shhgk tab IiRcd, a m l t oTa backingout nail or andunder driven mil. Tbac mil punctun andlor p d i n g nails lilting sh~nglehbs ncnl q i r . Photo 68 s b o ~ d # c damage, exposing the tibcrglau rcinforcmrent in Ihe shingle. 7lu damylcd shingla hidbc mpkccd W B A r c c o m d tclaining a lmlroof conmctor lo iarpect nod rcpai<rcplacc darnagcd rhingks and n t ~pops l or nail punchlm lo miniain a scwiccabk rwr r h a o 69 sbow thc p a n p t wall a d e o p i n g q intc6acingthe step doped asphalt ahinrk moT. Some minwshiogk lab damagc w;u p m t along with lhc inslnllatiooo f EPS ovcr thc top of ~ h c c o ~ nn ~ gindicaiion . ofpast ~cnka~bctwccn the roof parapet and syl sloped rooling. EPDM insrallcd on top ofthc coping cap should not be ronsldcralwatatight. Walcr hat pnclrala thehecopingwill challcngc watcrlighecslr undernth thc coping alp rvhm the porapcr i n k n a t r the stcp 11opcd shingcd rmling. WBA rrcornrncud, ms.inprhmgler sad thc copingcap to detcrminc as-buill cacutnwtion as it rclatcs to mlerlight Lnnsitiw. ARer evaluating tbe extcriot oltbc building HF mvicwcd interior conditions and acccssibk rooms whac Icptogc has oauncd. A mJnrity orthe laks occur on tlm zL' naar below thc law slopcd EPDM,uusingdunage and stainingo f ~sprndedcciling tiles altd intcriorhard finisbcd ceilings. Lcakapalw occurs in thc ccilings u f t k d i n g m n s bclaw roof rawnll inlcflam. On both floors. WRC wms r r l e d nt windo\\r. Wood d m y w3s observed at random window I-lions iiicaling lcakngethrough lk wmdow nuemblies. R c f ~ m uAtmchmcnts . "AC & "5" for leak locations reporred. Photo 70 shows a gcncnt vicw o f the susprndcd ceiling tila. Prior to ourcvrlmr~ion.a majorily o f the rtaincd or drmml slancndd cciling lila hod been tqtlnced. Along the wcsl elevation, n s t a i d smp&ed cciiinl: tilc w w fwnd (Photo 71)..~hoto 72 shows r d d i l i o d staining orsuspend~dcciling ~ i l c nnd s Photo 73 slmw watcr slnins in the light Ilousing. The lcalrr s e n in Photos 71 and 73 armr bclow the intedxc bcm'ccn rhc low slope mafingad step s l o p r w l n g along lhc md side o f the low slope root. Photo 74 shorvs s pcwml vicw abovc Ihc 5uspcndcd ailing tilcs sho\nng Ihc flulcd metal decking The dcchng is run io npproximrcly 20' knglhs. Sam ormr ovcr bar joist. Lcaksgc occurs pnmrily at lk splice conoecli~tsor cmFr o f thedecking as that c e m ribavc lhc I& rn in Pholos 72 and 73. Wntcr t b l cootncls the fluted dmking will rnigmtc latmlly until finding a splicc (Pholo 75) or holcr in h e metal dttking (Photo 76). Bucd on ~ h lorations c orlmkagc it appurrs the lwknge m n nlong p n p c l walls, rising m slopcd m r i g and slcp slopcd m l i n g psnpcl tnnsition walls b c t ~ ~low ~mniiulions,and around the RW. It is likely Ihe lcakagc is m t n i t a l lo the mof finding as discussed obavc. Pholo 77 show damaged interior h o d tin~shesbelow the copper s w i n g r m mclsl roof inlcrhcc with risinr mwnry vcncer walk. This photo w lakcn on the n m h clcvation o f the buildingal h c 2~t01yIaII hay wtnda;r. Similar conditionsrrcm h e r d at the east ckvrtion rcndingfwms. As indiedcd, Icnbgc was reported nl n n d m windowsandwood decay was found. Photos 79 through 81 show cxamplcs of& wood decay, I5 windotus arr slated for Williamson& Associates pcrfonncd watcr lating at 2 window loations on thc cast elcvation o f tbc buildinrt todetamine walcrti&tncss oflhe windows m d LC S~WCO elalkling r u m w n l i n ~ 0; widows. Ttrriag &s pcrrnmEdwith the usc o f a spray mck with spray I dspaced appmximtcly 24" span. bcld away fmm the lam orthc wall upplied to ~ h wall c until lmkagc oceumd I f I e a h p appmximely 18". Water d . the 1-1 was rloppcd. H'c alw perfomrd h n d hckl n d c latingat onc window la duplicatc a lesk at thc wont window decay a h w e d . APPENDIX 3 Pate 9 June 14.2016 Emmct O'Ncsl Libnrv (WU-216270) B d on wrsurvcy oils-built conslrvclion v u visual obxrvationr while walking ihc pumls, fmm the roof, an3 with limited water tcrling p c r f o m d to 2 sclee~window, wc nrrpca water leakage is a rnsuIt o f failing sums in rhc EPDM m o l i nbctrvccn ~ Ihc licld mcrnbranc and (iall flnrhlng. roofinlerraccsbehvccn parapcb, masonry, and slcp slopnl roofing. railing mfpatchcs, discanl~nuousEPDM &ping parapet cap, and windows. l l m wiadowv was scts~cdfot toling lo dearmine i f l a bo c c u d a a !dndow with no indicationo f tvooddcay. Photo 82 shows wvatatcstingo f the d i o g mom window faclhcst r w t h onCc cast c l m i u n ofthe building, suu~hracingwindow. Thcspmy bar positiweda h c hcad o f thc windo~v.IVilhin U rninutcs oflesring. water lmlcagc was observed at h windorv sill (Pboto 83). Walerpucolated up from befwccnthc intmor trim at the sill o f l k sash rind the imhtdglazing unil. Thc Icahgc appears to be Ihe rcsull o f failing bulyl xalr The t& war stopped. IW - Wc pmvide thc following rrcomrncnd;rl~onc W B A reccwnad~Ibc Owncr mnsidcr rcplreing thc misting Pella aluminum clad wood windows with a ncwthcrinalty h m h aluminum wwndow havingtnrvlated glaring units that tncmrak a dud seal. EFCO or cum! is m m d c d . It IS our winion hat utilizing h c ottsttog wndaws will rcquiirc ongoing maintcnanmand ~ c n h m l l y qlstcment lo addms wocd decay nnd failing bulyl scab. We! m l m g ihc cxlerior oilhe wmbws, prevent u?ltcr from pcnclrellng lhc rnunlinr, smh, and frame m y pmvidc a fcw Nldtltonal wrs ofwwicc t ~ f bcrorc c rculacemcnt. &IS tvauld bean Ownernsk lkbrc a l a t i n g a-wndou.manufncturc and W&A rccommcnds a f v cxplomroq p m h a n d thc cvlndows la gathcr m undaslanding ofhow the misling windows wcwcrc innnllcd and Imtcd lo ~ h cwnlhcr &slant bYricr behind the cljdding lo oblain aidwalcrtight ~nrwllnlion. QI - 0 u . N J s. 5' 5 n ? ? Prior to tnting enother window, thc spny bar mr p i t i d h i d r r o r the aucco wll Photo 84) lo check for l u h g c hi&crin (hc window system w s m claddink AI ap~oximalcly10 minutes into h i m i , water kakagc was obmvcd a1 thc bentermcdinte hmizanlnl mullion and rht head o f lhc lowaglazing u d t (Phaio S)Thc . ldoppcnrr l a be rclalcdlo the fabrictlion oilhe ho&onlzl mullion. I&. Tat Lucarlotr # 2 Pboto 86 shows wtatcsting orthc d i n g mom window, e c n k sccdon, on thc -4 elevationoftbe building, north facing window. Thc spray barwas positional bchrw Ihc intcnncdialc mullion. Thc window was tcstcdal thin l o c a i i fw50 minutC3 kfore Icakagc war DbscrvnL trrkagc \nuobKrvcd along the window jamb (Pboiv 87). hc wacer mn down the inltrior jamb and pondcd at thc window sill [Photo 88). Walcr was also obsctvcd pnclratiug at thc window sill (Photo 89).Thc I n 1\+a. stopped As indicalcd, lherc wrrc no visiblc indiudom of n m k d stucco Lmughwsll flashing obavc windaw herds. 3limughwnll flashing arc needed and ndommcndcdlo control walcr within nnd behind Cc shKm clodding.dischargingwalcr above the windo\v head. W&A rcromm& pmbes t h m g h L c slucco, coordiru~cdwith tllc windaw probes lo gatha thc =-built c&nrction to pmvidt bcst approach lomainrain watcrti~ht ~UC be improvcd UI making the construction. W M a h rccomrnCOJsI ~ L Scladding surface walcrtight by scaling all s h l m conml join^ and;ppli&onofa high pcriarmancc siiicanc claslomcric on ils exposed face. Nut, ~ k s p n nck y was movcd to h e lop ofthe window (Photo 90) to&~crmineif lhnc w m my additional Icah m ob& during lwt I I.Thetul wu pdonncd for Ihour with novisiblc signs oinav I&p. Thuc i s a h suqmt lcaka~cat maf to rising mrwnry wall i n ~ a f a c a ilUQpCa!S 7 %sanv ~ rack was then mvcd lo wet ~ h sh~cco c (Photo 911 la cheek for alddilioml leak& ;ndlo a n q t ta marc II dw m rigni6-t w d k a y wvas obsmrd. Thc lefi war run for 1 hour with no vkiblc signs o f Idage. To monilot for le;*ngt. a business card (Photo 91) war i dinlo ~ h e k y c w d d , ifwalcr pcnchalcd, thc thcrc isonly rcglct pbccdcounla flashings i n licuofllccdcd m ~ ~ nnep r ) .throughwall ecn the mof and wall. W&A flashine ro maintainw a t ~ r t i ~ h ~ c o n t k i n~uwi ~ u p l m i a r y pmbcs thmugh k c masonry;mm above a mar to wall interface to dc~ermincas-built construction to pmvidc k t rcpnir a p p m h to addmr ttakagc below rhc m o f ~ wall o inlcrfacrr causing dnrmgc to intmior linisha. As an odditionsl Im. W&A uscd a Monarch 8-22 lcstingnoale (Pbola 93) lo i n l d u r e a g m t c r v o l u a o f srptcrarowd Ihe p e r i m t a o f ~ h efixed Inme. At oppmxirnalcly 15 minutesinlo thc CIS,I wata was obsavcd within thf &caycd wood, nolicc the wcned buriaew card (Photo 94). The leakagen p p n to bc relavd lo thc opcnjoint bclwccnlhc fixed 85h a d fwcd fmnc. Thc EPDM mof is in a scrvitmblccMldilion nnd !he Owner should upeet another 5 7 p n orservicebcfm conritkrinl; full rcplacanent. h idicalnl a salion orrnofing bctwrcn thc RTU and mofhntcb should be replacedto ddrm mnnhm darnagdbol)ening fmmn spill. Along t l ~mordgrs, : lickl m b n n c to mall flashink IIIC sams shwld be repaid continuously by cleaning the scams and placing EPDM flashing apc o m thc railcd scam. In the field, exisring plcbcs shwld be irupcercd and -ired as n e d d lo mainlain a walntighl rooC W M r r r o m d nlsa that crploraroiy prabes be ma& a fcw kcy locutions lo pmvidcwatmi@t tr;mnsitionsnl Ihfollowing locations: - - APPENDIX 3 -- - .. . za c. O'NC~I L i b (W&A-216270) poet?10 lunc l4,ZOlb -I Pholographs olSilc Visit Sik N s i Dale ~ -June7, MI6 Momlain Btmk tibray \V&A ?l6270.1 - . . F? > k = m !i I. 2. 3. P m p e ~rvalls inmmiing rtcp slopcd roofing ~d or rising masonry walls. &low coping a p s to determinei f tbc EPDM s p s thc puapel. h u m thc offscl rising wall covcml with EPDM in!mcaing Ihc nkc oflhe step rropec~asphail shingled mat lhuisliapuchilahlml asphall shinglnl moling nppcared in good scniKcabk conditionand quires minw mrintcouwelo ddrea ~ lpps l and darn@ shingle tn maintah a mtcdight mof wmbly. Both mh will rquim pcriodic minteluncc WBA rrmmmcndshi-annual inrpcclianr lo rerviceIhcmoi FWD OF REPORT s 5' 5 F 0 h 00 0 Photo 2 ti . . APPENDIX 3 .. . . i. - Phmgnphsof Siie Visf Silt Visit Dale Jum 7,2016 Pho~ogr~phr of Site Vkii Silt VirilIhk June 7, MI6 - &$I gPhoto 3 .. . APPENDIX 3 C 2 3- Mwnlpin Bmok Libnry - WBA 216270.1 Fp PhDtognphs d S i h Visit Silt Visit Date Jurr 7,2016 Phmogmphs of Sire Visit Site Visit Dau -June 7.2016 - > g I 5E z* Eh 6 B br 8 2 S 5. P n V1 h. X Photo 14 . '. s O Phomgnphr of Sirc Visit SilcViiil he-funt7.2016 .ClountainB m k Likvy W&A 216270.1 Mountain amok Libmy W&A 216270.1 - - . . a S 5' 1 5 P 0 X QO 00 I-I Photo 18 .a, .?# . . APPENDIX 3 .. . . . Phuagrophs arSiu Visit Site ViJi Date-June 7,2016 Phwogmphs of Site Visil S i c Visit Ihtc -June 7.2016 - b g n p h s of Site Viri! Sia Visit Oatc Junc 7,2016 I.. -1 Phatogmphr of Silc Viril Site Visit Dale -June 7.2016 z 4 i 3 gra Photograph of Site Visit Site Visit Dale Jum 7.2016 MwnwinBrook Libr;uy WM-216270.1 - z5' s B 0 37 00 00 APPENDIX 3 k m y ~ p hof r Site Visit Site Visit Dak June 7.2016 - -__ , - - . .. .. . -_ . -.. -r L _ _ ._ _ .-.. . _ . - - -. i _ .,_. . I I . ' _ . "" I' .J 8 15. ... I 'iQ -. -.. - __,-. *I- , .4 ' "- -- ' ... % '. P h d o p q l of Site Visit Site Visit Date Junc 7.2016 - hiounhinB m k Library W k A 216270.1 - Phomgnphs01Sile %it Site Visil Dare June 7, MI6 W N - s 3 5 F 0 X 00 0 ...,. \I' . . APPENDIX 3 L a 3 E m > W= a 3 =. s 6 01 !2 0\ i% 4 3 2 ii a B 8 Mountain Bmok L i h r y W&A-216270.1 Photographs of Site Viit Site Visit Dae - Junc 7.ZOlG MauntJjn B m k Librvy WM - 2 1 m . I Photognphsor Site Visit Site Visit Dab= lune 7.2016 - Photogmphs of Sire Viit Sitc Visir DPrc June 7.2016 - 8 ? Photo 43 Pholopphs olSik Visit Site Visit Da~t-June 7.2016 Pho~ognphs 01Size Visil Site Visil Dale June 7. MI6 - z5' E F z 0 X ba U APPENDIX 3 . ' PholagmphrolSi~eVisir Sik Visit Lhlc fum 7.2016 Phokogmphr of Si* VQii Sile Visir bit -Iune7.2016 - z5- . .. 5 0 X .. QO 00 . . APPENDIX 3 . .. .... . Phtognphr nl S i k Visit Site Viit Date June 7,2016 - PhdogmphroISiie V h i ~ Site Visit Date -June 7.2016 I;. .t APPENDIX 3 * . 1. .. I .. zti' 5 P 0 s? 00 QO . . .. . . _ , . I.. J ' C: ? ,.: . .. APPENDIX 3 - I'OLZ912 VPM Wlf Jcma u!mumti - 9102 '1a n t *aa IP!A 9!S I!?A a!s JO M o w m !q=a~ ulrlumw Phatqraphrof Silc Visil Siu Viir Dsle June 7.2016 - PhMogmphs or Site Visit S i k Vit Dale - Jum 7,2016 Mountain Bmok L i h i q WBA 216270.1 - - Photogrsphs or S i k Visil Sitc Visit thlc Junc 7.2016 I:, EI' K Mwntnin Brook Libnry W&A-216270.1 Pho~ognphror Siic V i s i ~ Site Visil Date Jull~7.2016 - Ro > -,.. . I . . , % J f c?5 =+ s s! OI 01 a t: S s E h. 8 z3' f, m P 0 r 00 00 -- p:: W . . APPENDIX 3 ' 5 . .,' MounlninB m k Libnry . , .. . . . . :. . . F'hotngnphs of Site Visit Sile Visit Date Junc 7.20 I6 MountainB m k Libmy W&A 2 16270. I Pholapphs olSitc V h i ~ Sik Visit Dam -1unc 7.2016 .. f - - s 5' 5 F 0 37 00 0 . . . . APPENDIX 3 .. . . . . . ehologmphs of Si~cViit SIP Visit h t c June 7.2016 Mountain B m k Libny - - W M 216270.1 8 Pl~~~oyilphs of Site Visit Six Visi~Dale June 7.2016 - APPENDIX 3 Minute Book 88 MINUTES OF THE REGULAR MEETING OF THE ClTY COUNCIL OF THE CITY OF MOUNTAIN BROOK, ALABAMA JUNE 27,2016 The City Council of the City of Mountain Brook, Alabama met in public session in the City Hall Council Chamber at 7:00 p.m. on Monday, the 27th day of June, 201 6. The Council President called the meeting to order and the roll was called with the following results: Present: Virginia C. Smith, Council President William S. Pritchard, 111, Council President Pro Tempore Jack D. Carl Lloyd C. Shelton Alice B. Womack Absent: Lawrence T. Oden, Mayor Also present were City Attorney Whit Colvin, City Manager Sam Gaston and City Clerk Steven Boone. The City Council President stated that a quorum was present and that the meeting was open for the transaction of business 1. RECOGNITION OF A GUEST Council President Smith recognized Boy Scout David Krueger in attendance from Troop 320 (Mountain Brook Presbyterian) for the Communications merit badge. 2. UPDATE ON LANE PARKE PROJECT BY JOHN EVANS OF EVSON, INC. John Evans of Evson, Inc. Phase I retail includes: Western, Revelator, Amano's, Betsy Prince, Village Gunnery, Kinnucan's, Char Bar 7, Platinum Pilates, M & S Furniture, Local Taco and Yeah Burger April 11,201 6 the developer turned over the space to the tenants Kinnucan's and Local Taco expect to open around the time school reconvenes, the restaurants will likely open in September, and Western is scheduled to open October 1 1,2016 Western can retain their current location for two months after they open in the new location Demolition and culvert work is expected to commence in January, 2017 Once the culvert is started, Regions will be released to start their phase. Regions has 210 days to complete its building The culvert is expected to be completed in four months The bridge replacement at Lane Park Road will be the final improvement there. Lane Park Road will be widened in conjunction with the culvert work Western will be accessible from all directions during the bank construction The culvert will be much larger than exists today which should remove a lot of property from the 100-year flood area Once Regions has moved, the old building will be raised and Jemison Lane will be completed The developer is in negotiations with Rite Aid to provide them with 6,200 square feet with no drive through The culvert should be completed by July 20 17 Jemison Lane should be completed by Christmas 2017 If Rite Aid can be relocated, their old building can be raised immediately The Phase 2 retail will have to be 50% pre-leased before construction commences which will take Retail Specialists about six months to complete June 27,20 16 Minute Book 88 150 3. CONSENT AGENDA Council President Smith then announced that the following matters will be considered at one time on the consent agenda provided no one in attendance objects: Approval of the minutes of the June 13,2016 regular meeting of the City Council. 2016-079 Recommend to the ABC Board the transfer of the 040 - Retail Beer (On or Off Premises) License and the 060 - Retail Table Wine (On or Off Premises) License of Western Supermarkets, Inc. in conjunction with its relocation from 2717 Culver Road 35223 to 1000 Jemison Lane 35223 effective early to midOctober 20 16 Exhibit 1 2016-080 Authorize the purchase of two ambulances through the HGAC Cooperative Purchasing Agreement, declaring two 2009 model ambulances surplus, and authorizing their trade in conjunction with said ambulance purchase Exhibit 2, Appendix 1 2016-081 Ratify 1) the bid award for the purchase and installation of two HVAC units for the Library and 2) the issuance of a purchase order for said purchase with expedited shipping and installation thereof Exhibit 3, Appendix 2 2016-082 Establish the compensation for municipal court justices 2016-083 Set a public hearing for July 25,2016 at 7 p.m. to consider the adoption of a resolution approving the Petition for Vacation of a portion of South Cove Drive filed by St. Luke's Episcopal Church, for the vacation of a portion of the improved street (South Cove Drive) Exhibit 4, Appendix 3 Appendix 4 2016-084 Authorize the execution of three (3) service and facility use agreements between the City and 1) Mountain Brook Athletics, 2) Mountain Brook Soccer Association, and 3) Mountain Brook Lacrosse Exhibit 5, Appendix 5 2016-085 Motion Authorize the Mayor or City Manager to apply for funding from the Metropolitan Planning Organization (MPO) for preliminary engineering and design of the Old Brook Trace bridge and rehabilitation of the Canterbury Road bridge Appendix 6 Thereupon, the foregoing minutes, resolutions and motion were introduced by Council President Smith and their immediate adoption was moved by Council member Shelton. The minutes, resolutions and motion were then considered by the City Council. Council member Womack seconded the motion to adopt the foregoing minutes, resolutions and motion. Then, upon the question being put and the roll called, the vote was recorded as follows: Ayes: Virginia C. Smith, Council President William S. Pritchard, 111, Council President Pro Tempore Jack D. Carl Lloyd C. Shelton Alice Womack Nays: None June 27.2016 Minute Book 88 151 Council President Smith thereupon declared that said Council minutes and resolutions (Nos. 2016-078 through 2016-084) and notion (No. 2016-085) are adopted by a vote of 5 - 0 and as evidence thereof she signed the same. 4. CONSIDERATION OF AN ORDINANCE (NO. 1954) AMENDING SECTION 30-3(a) OF THE CITY CODE WITH RESPECT TO THE TIME AND PLACE OF HOLDING COURT (EXHIBIT 6) The ordinance was introduced in writing by Council President Smith who then invited questions and comments from the audience. There being no comments or discussion, Council President Smith called for a motion. Council President Pro Tempore Pritchard made a motion that all rules and regulations which, unless suspended, would prevent the immediate consideration and adoption of said ordinance be suspended, and that unanimous consent to the immediate consideration of said ordinance is given and that the reading of the ordinance at length be waived. The motion was seconded by Council member Womack and was carried, as follows: Ayes: Virginia C. Smith, Council President William S. Pritchard, Ill, Council President Pro Tempore Jack D. Carl Lloyd C. Shelton Alice B. Womack Nays: None The Council President Smith declared the motion carried by a vote of 5-0. After said ordinance had been considered in full by the Council, Council President Pro Ternpore Pritchard then moved for the adoption of said ordinance. The motion was seconded by Council member Shelton. Thereupon, Council President Smith called for vote with the following results: Ayes: Virginia C. Smith, Council President William S. Pritchard, Ill, Council President Pro Tempore Jack D.Carl Lloyd C. Shelton Alice B. Womack Nays: None The Council President Smith declared that the said ordinance (No. 1953) is hereby adopted by a vote of 5-0 and, as evidence thereof, she signed the same. 5. ANNOUNCEMENTS REGARDING THE NEXT REGULAR MEETING OF THE CITY COUNCIL Council President Smith announced that the next meeting of the Mountain Brook City Council will be held on Monday, July 1 I, 2016 at 7:00 p.m. in the Council Chamber of City Hall located at 56 Church Street, Mountain Brook, AL 3521 3. Please visit the City's web site (www.mtnbrook.org) for more information. 6. ADJOURNMENT There being no fbrther business to come before the City Council, Council President Smith adjourned the meeting. June 27.2016 Minute Book 88 152 CERTIFICATION 7. I, Steven Boone, City Clerk of the City of Mountain Brook, Alabama, certify the above is a true and correct transcript of the regular meeting of the City Council of the City of Mountain Brook, Alabama held at City Hall, Council Chamber (Room A108) on June 27,2016, and that the meeting was duly called and held in all respects in accordance with the laws of the State of present. City Clerk EXHIBIT I RESOLUTION NO. 2016-079 BE IT RESOLVED by the City Council of the City of Mountain Brook, Alabama, that the City Council hereby recommends to the State of Alabama, Alcoholic Beverage Control Board, the transfer of the 040 Retail Beer (On or Off Premises) License and the 060 - Retail Table Wine (On or Off Premises) License of Western Supermarkets, Inc. in conjunction with its relocation from 2717 Culver Road 35223 to 1000 Jemison Lane 35223 effective early to mid-October 2016. - BE IT FURTHER RESOLVED that the City Clerk is hereby instructed to forward a copy of this resolution to the State of Alabama, Alcoholic Beverage Control Board. EXHIBIT 2 RESOLUTION NO. 2016-080 BE IT RESOLVED by the City Council of the City of Mountain Brook, that the City Council hereby authorizes the purchase of two (2) Type I, MXPISOW Ford Diesel V8 P-up 4x4 F450 150"L x 95"W x 72"HR ambulances in consideration of $398,200 (for both units combined after trade-in(s) as more fully described herein below); and WHEREAS, the City of Mountain Brook, Alabama, has certain personal property that is no longer needed for public or municipal purposes; and WHEREAS, Section 1 1-43-56 of the Alabama Code of 1975 authorizes the municipal governing body to dispose of unneeded personal property. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mountain Brook, as follows: It is hereby declares that the following property owned by the City of Mountain Brook, Alabama is not needed for public or municipal purposes and is hereby declared surplus property: Item 1 Asset 13853 Description 2009 Chevrolet CC4500 Type Ill Notes 1GBE4V19l9F401608 2 13852 2009 Chevrolet CC4500 Type 111 1GBE4V1959F401577 BE IT FURTHER RESOLVED by the City Council of the City of Mountain Brook, Alabama, that the Fire Chief is hereby authorized to trade-in for consideration in the amount of $38,000 (for both vehicles) the above vehicles in conjunction with the purchase of two replacement ambulances as described above. APPENDIX 1 June 27.2016 Minute Book 88 EXHIBIT 3 RESOLUTION NO. 2016-081 WHEREAS, the City of Mountain Brook has issued an invitation to bid for the purchase and installation of two HVAC units on top of the roof of the Emmet O'Neal Library; and WHEREAS, bids were received and opened at 10:OO a.m. on June 14,20 16, and the City received three bids: Brown Mechanical Contractors, Inc. Metro Mechanical Services, Inc. Hardy Services - $196,950.00 - $207,097.00 - $2 12,373.00 WHEREAS, after examination of the bids, the City Council finds and determines that the bid of Brown Mechanical Contractors, Inc. is the lowest responsible bid; and WHEREAS, the City finds and determines that the alternate bid for the purchase of an extended warranty (years 6-1 0) should also be awarded in the amount of $7,000 ($ l,400/year); and WHEREAS, the City finds that a change-order for expedited shipping of the 105-ton HVAC unit in consideration of a 5% ($7,500) premium is warranted; now, therefore, BE 1T RESOLVED that the City Council hereby ratifies I) the bid award to Brown Mechanical Contractors, Inc., 2) the purchase of an extended (years 6-1 0) warranty, and 3) expedited shipping of the 105ton HVAC unit (to reduce the shipping time from eight to five weeks). BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to issue a purchase order for the purchase and installation of HVAC units in accordance with the terms of this Resolution and related bid specifications (Re: B-20 160412-050). APPENDIX 2 EXHIBIT 4 RESOLUTION NO. 2016-082 BE IT RESOLVED by the City Council of the City of Mountain Brook, Alabama, that the compensation for service for municipal court justices shall be $900 monthly for each judge effective July 1,2016 and the judges shall balance their court schedules administratively. APPENDIX 3 June 27,201 6 Minute Book 88 EXHIBIT 5 RESOLUTION NO. 2016-084 BE IT RESOLVED that the City Council hereby authorizes the execution of three (3) service and facility use agreements, in the form as attached hereto subject to such minor changes as may be determined appropriate by parties to said agreements: 1. 2. 3. Mountain Brook Athletics, Inc. -Exhibit 1 Mountain Brook Soccer Association - Exhibit 2 Mountain Brook Lacrosse - Exhibit 3 APPENDIX 5 EXHIBIT 6 ORDINANCE NO. 1954 AN ORDINANCE AMENDING SECTION 30-3(a) OF THE CITY CODE TIME AND PLACE OF HOLDING COURT - BE IT ORDAINED by the City Council of the City of Mountain Brook, Alabama, that Section 303(a) of the City Code is hereby amended as follows: 1. "See. 30-3. - Time and place of holding court. (a) The municipal court of the city shall hold court commencing at 4:00 p.m. on Wednesday of each week, except the fifth Wednesday in each month or a week containing a holiday, in the council chamber of city hall and at such other times as a municipal judge may continue or set a case. If approved by a municipal judge, court may be rescheduled to address an irresolvable conflict, an unforeseen circumstance, or inclement weather." 2. Re~ealer.All ordinances or parts of ordinances heretofore adopted by the City Council of the City of Mountain Brook, Alabama that are inconsistent with the provisions of this ordinance are hereby expressly repealed. 3. Severabilitv. If any part, section or subdivision of this ordinance shall be held unconstitutional or invalid for any reason, such holding shalt not be construed to invalidate or impair the remainder of this ordinance, which shall continue in full force and effect notwithstanding such holding. 4. Effective Date. This ordinance shall become effective immediately upon adoption and publication as provided by law. June 27,2016 Minute :300k.88 - &lr .Ylh.b.m='..brm. 155 4 *+am* I ..n-- I*CL.-)rlYINbll1 - st" --mbLslllh-.*hrU#w mII.II$wO.LYh--.L hlL.A"ll a.wh-.r.t.r.mnrr.-rlNd#sw-trmnt&~l w . ~ W . w I * . ~ N I L I ~ ~ I t t ~ a l l W C - U n p l ~ ~ - M w u v n ~ -ti O v * u a w n a m h - ~ m ~ ~ a m * d w . h l l ~ ~ ~ ~ ~ - m - I d ~ * . - , -mUlllOVmI.r4. U.~IIwDaMdhrltt*W w . n l D I * h m m l h ~ . d w I h m I ~ ~ L h H c . L T ~ C * M I M I ~ ~ - I ~ W ~ W ~ WImIvMwfll.W-. ~ I ~ R . ~ , -. ?W-W rrpllMpr--mWLDm-~~1D1-.I1~-hIMIlhBt~ l~nn4Llpls TmmmI.I=dsr~Imd~ m ~ r mg m tvpd-m- o r r a M . D m w M U * tI-lg*rdmm-tw-h.d--m.YLMcLY*hI115mt II.'~mdr*dnm.m. t d ~ l - l h . a r - l r r r l r ~ m m l u d ~ n u n r n u n r ~ . ~ d . r nIhrldmM I Y U . - U * Y ~ ~ H - ~ - ~ . L O ~ ~ ~ ~ ~ ~ . - . L I . I * ~ ~ V I . Q ~ . t * M - m , r * - - m g o I d r 4 ~ ~ h q d s m 1 1 f i b t ~ ~ . . L.? d*m. mCmwdd WIQ)T1mI11VIM l G U l V L 1 1 W 1 1 g WU d 5 W T m Ill W lGaL?4Vk%3WWlS?? -.wAur- - ImAIDIWC ". wmlmI'l*4IO) Ill.* m . ht -.I--- L l p lI"V 13.". ."I awe." -$ - ~rLI*IL~II"lYYY m C . I I Q I C M M L & - ~ *s*ms.ll ws.iLn*rm -1. - ~ ~ - w-w. M -~ Yk., , - , -r---,, -4mw *arrra.-* uI?-m-IIw-em..I*myull.*mht-CmmI~LII,mnDIIVmm I ~ r P I I P I ~ ~ - - . - ~ D m D r n Y Y ~ - d I l I D ~ ~ l l * W l ~ IlhM -> d .W"-Maz~..~?.".IlOlCp a r mJ r r rp.l.l.lrrylllsll.nII*","". r W l . l l * 1 I I I I U I . l b L L I * I I D m n P C m I I - ~ M ~ - W ~ l IUhduk-hhl*rlUIIrr LC w-u k O M Y n t m r u 0 . r . - , ..-, ., June 27.2016 . Cn h . RE: hlou~liainBrook library elcctricul Enlmct OINcal Library I-IVAC Bid Thomas. Michael !3 Jun 14 (7 days ago) I'm Ihave reviewed lla bid proposalsfrom Melro Mechanical, Brown Mechanical, and Hardy Services that were receked today for the 10:M) A.M. bM opening. All three proposals containM requested information, pridng and docurnenlalianto confirm Ihe scope of work was covered. Ol the lhree prnposals. Bmwn Mechanicalhad Iha lowesl base bid price of S196,9!iO MI. (Metro was $207.097.00 and Hardy Sewices was 5212,373.00) Ispoke with Chip Pierce at Bmwn Mechanical eonfirming the manulaclvrer of,. eql~ipmsnlh ~prop& i ~ (Tmne), and s m n d liar mnlradnrs thal will ha utll~rRdfor eleclricat work (Summil) and crane haisling of the unils (Cane Wolko). We also discussed some general 'means and methods' lhat will be implemented for the project and tell very urrnlortablowith their initial direction and planning. Them was one bid add allemale thal included the cosl for exlending Ihe unit(s) wnipiessoi(s) wairanly lor yeais D tl~ru10 at S1,400.00 per year. Iwould recummend accepting thts allemale to assure coverage of Ihe compressor w s l for this exlerwl~xl period of time. Therefore, after reviewing all informa!lan. Irecommend the contract lor the mot top equipmenl replacemenl a1 Emmet O'Neal Libmry be awarded lo Bmwn Mechanical. RespeclfuUy f.IEP G I J ~ I. ~ ',) u;ajur h a w - Mkhaat t.2 ;h:+ Fvlle In ECCWdanC0MU1 Uw Invllalbnto BM documen1claled May 25,ZOlEI Imm Uw Cily ol Mountain Bmk. Sedlon C (Spedflc Reqrrltemtrrllr)liilrnl d s b i i ol Ute rrxlstiny unils la mplacemnl. In addiliin, wlginal m l r a c l drawings wuro u-nlailudlo bidding mnlr€ctm June replamen1equipment lor lhe bld Therefore. Ihs ultimate 1.2016 la Urn k n e l l 01 rllalcl~i~g lssk d providing lhe axred replament equipnenlwill the responslblhty a1 the awarded arnlracta for h e project. in mvlawing Ihs Trans submlltalt lar me mphment units Iw Ulo nbaw rclaroncad pmjscl. plsasa lind the following cmmenls; (Thns aanmanl, are not lo be all indulive of Ula owmll intenl lo pmvkle n mmplsll and funcbning system, but rather inquiries based on uwnwfing numban from h e originel mttacl dacuments end Ihe unil d a b provide as Ihe replacement units fw tho pr4acl.) RTU.1 The wiginat design documenls lor Ule library lisled the leavingdry bulb (LDB) lampentureal 56.0 d e g and ~ the leaving dry bulb (LOB)lemperalure a152.8 degmes The proposed submitlal liils Ihe LDB al58.1 degrees and the LWB a1 57.53 degrees. RTU-2 The oriQinaldesign dom~menlsIcv Re library tisled Ihe leavin~ dry bulb [LDB) lemperalure a1 55.4 degrees and lhe leaving dry bulb {LDB] Imperalure at S . 4 M r c e s . The pmpased subrniltallists the LDB a164.22 degrees and the LWB a161.I2degrees. The original de*n sensibla load was listed at lg2 MBH and Ihe new pmpased unit rs Itsled at 189.83 MBH The original powered e h w t m s listada1 5.W CFM and the new prowsed unil cvrrentty list the powered exhaust CFM. MlchnlThemas CHC rl Thomas. - m Allhaugh there is nol formal Engineer Review of Ule submiltal~ptease prodde reswses from Trane lo Ule atme comments lo verify pfoposed units wiH pmvide expected mwtk based an infmallon provided during Ihe bklding process. 0- OAI&FIELU L C;ORRIC. L 1 C 3 2 1 7lh A ; m w Srclh Y?rr6qhm.&lal~-1 J51:'d nol We look lornard la working with you on lha projecl. Rmpectlully Mke nwrnas. CHC MEP G m p Manager Bmkld&M e APPENDIX 2 83- g 5' 1 F o(j 0 42 s, Fi 0 00 ." Memo RE IT FURTttEI RESOLVED by lfu City Cnuncil d l h e Cily ofhlounainOrwk.Alrkunt Ilul lhc c m ~ l i o Carcruicc n as amunkipal pmvr~rtorslull M I I 0 pca ~ ulmus)cRcclivc OcIokr 1.201 3. ADOPTED: U(plus I ml.of-p~~kct Thh 23rd day of Septcmkr. 2013. TO: Mayor Terry Odca FROM. Carl Jobasom, Burpia Kmt, M u r e y Relic mad Sitvt Sbmw RE: Manldpal Court Cornpensatlas for Judges and Prosecutor 2013-2014 DATE: August 22,2013 APPROVID:Thir 3 r d day nrSqilnnber. 2013. blsyu~ CERTIFICATION I.Slcwn Bnunr. Cily Ckrk of lkCiv nrhirmn~ainR d . Alrhrma hc&y ~ n i r ihcabove y to be a IIUC md e m 1 copy of r rualulion adopled Iry tlr Cily Cmrncil nfthe City nr hlm~nrainRmok a1 its ~ p h m c e t i n g 1 ~on W Scplemkrll. 201 1.s rum rppun in Ihe minulrr o f l . r ~ a T u i dmrnine. ' I h u r l r y w T o r d l o w i a g w ~ ~ t y ~ r t V i ~ ~ t h e ~ tfork w~tio11 MunLid Cowlfar the CikofM& Brwlrrmtbtluh d the Pmycutor. We h v e M &oppmnily to d i i w mnermdluve t l l k e d h mm~ -t P r o u ~ u ~ m d J ~forg vuiour m atiain h a m m g a d i n g f h e i r m ~ t b W n t have cilhcr llUrcd d i d y with indivihuls or they have a d v i a of M i udaumdhg of Iht mima pay lcvdr fordties swb u ~ m n d a l ~ ~ k amio b , or, ~nurvi~lt. Hww, V&~L d Homcwwd W e have a h b d the mmhuitv to revicw mnnmts horn Ibt Citv of MamuinBrookCortheyarZO12. ~ t b & ~ ~ ( b r t a i ~ t t h e ~ u d ~ u c p r i d 5288.00 per &y md t k Pmrcoltor is paid S0.apcr hour. We bve outlined blow w neonrmendldmformnrideniion by &e City f o cimpmation ~ for 2013-2014 f d yur. - Jvdgrr We wwtd mmawnd oauidaation of an ita 5450.00 per for Judm Joharon ud William (thii udUdgmypay formy ~ t h e t l u d ~ ~ w h luve ~ rrerved)iflhe m~ dailyscnapmutimwu increrwdto S4M.W Luwwld mult in a budge4 increoeof rhe payment to the Judga in the ammt of aS8p54.00, for2013-14. 1. day. Bved an our undastanding tor the pa- - Camblncd B u d ~ dlnaeuc Aaslmingthe number of&p and haur ue the 3. mnc fw 2013-14 u they w u e dcndu yar 2012, the d i n e d inaeue in the bud@ w c d k a p p m h t e t y 515,755.W. Ifyarwithforarur1orrvi0~~~~,~1~wiUbcg1.dtada~butmmnrad t o p rhtrd and la Ihir infomution to you for your maridention. Cornptnwlioa lor Municipal f u s l l m rnU Prosrcutnr APPENDIX 3 I." Minute :!look88 STATE OF AUBAhL.4 JEFFERSONCOUNTY ) ) p 159 lb 4'3 MBA la('Aruru1 hhin~cnmmFa~). T km t o f the hlBA Annul hbmtouncc Frc rlull k%0,261.16 pny o r drhrll k i m m s d m aucus lamllalm may tivc IS) )mby tm p m r (10%) (r)l.z"lnT*riu~AJiustmm'l. The limlollrliun Adjwlnmt r h l l k applrd lo Ihc A d hfainlcrrurc Fcc r L c a d paydk on Umrnbrr 15,2021. T k Alvuvl h b i n l a m u FCSIIUIIk dusandplyablc on 0 umcll&. The furl Daembef 13 of& w r l h i r A p c c m lor ~ rnoral b such A w l hhinleunce Fee i r d u c d payrbk a Dcmnba 1%2016. THIS FACILITY USE AGREEhIET4T ~8~~~r mJc r dmlPII1I n lu ~ OlJuK 27.2016, b y u d k n r m h l O U K f A M 8nOOk ATHLETICS, MC. Imi.fol.poIit mlpMIllM ('LIBA'), &THE CITY OF htOUNTARJ BROOL AIABAhL.4, a ~ i p r l c w p o n l r o n h o r ~ ~ t d u n tk d ah v r o r l h c snw o r ~ l (*cI~~'L =I Crtyrlull L q rrpaubly d a r t l d rcmntr of* o l n u ~ nh ci hIBA ~ Prrniur, b d k t c w n t i maybcimpcc~d by nlBA.nrurrqust. U'HEIIEAS. Ihc Cay hm leu4 m u m inrpmvcdpopcy (he'PrrmiKI"1 for lnIkmc~hnth4~~11m~~Od+rmhcpynvnlolIhcAlvurl hlrmmunce Fee lor h c yar *uiry w h i h h e lerrnrnnmnormn htBA #lullpay lo Fcc pmnmln o ( ~ h c M n i n r t ~ n n & ~ cao M n om C I I~h c A ~ uhlb m ~ a u m DDmnbrr15otthc~inwhihIcmminrtiaranvr. dnh*trellrcuyby raidnuoIIhcCryundsr*mu and mnd1110m U I ldin h e Ie:aubm*mIh e City urd~h c Baud d cud F h u Iy Y. BlS. attachd o u Eih~bil . I( t k ? and \vtlERE~s.~IBA hutquowd lhrt c r y a l l w 11mmcpontonsofI)KFmnuc+ from n i t y p m p m . dCIQ hr a@ 10 &m. m b j m m Ihc t r u m IMc for r m m n ~ ~ ~ u alh*trc t m m and rnrvl~lrono l l h h A p m n m l all +Iwh~chu s u l i l ~ m and , have beenr~pmvcd by t.1~~. 4. a d haewhoputraptc in IU alhkucpmgntm urd Mhcr hlBA u r u t i o d o d n u a m y nenusmn~oned by hIBA o h llun ("hlBA Attrvttlsr"). \Vrh r ~ p c m bucbrll, rollball t m w a Cmball mat% pnor a p p w d rrrrrt k obrrinrd by hlBA lmrn C ~ t yfa mid use NO\\'. THEREFORE. t a d m mruidmlronoftkpanucr, Ihc numd pmrnircld mununm w n u i d hacua hlBA ad C l y a m n follows: I -Cry a p m lo m n l LIBA l h c n d ~tol w c dul pmmnolthc Rrnrua ident~fld on Exhbit 1 m hh AI(Qu 'hlBA P m ~ a d " )u p n Ihs l c m and ~ m hIBA5ri&bhhawdnrhll k subkctad mndt~loconurnalinIhi A rubaduurcm lkmnund d t l a m o l t k Lc11tTolheatmt h t l h c t m d m d t l a a of Ihc Lcrrs am insDnrblsntw t h h e lcmu and mnlrriortt of 1h1 A p a m n h~e t m r u d n d i o n a o t k h c s b l l kmnballm& 2. ~ T h c ~ a m o f ~ s ~ ~ ~ l l b e & r . n i n ~ l ~ d m o l t i v c p n ~ u u ~ i ~ 5, DDurinllhslc~~~ ofhis Apmnenr LIBA rlvll luveprimy lalhc on he LIBA ~Rmira subjm m r c h c b l t a~ d w c of hca*~mc L~IIIIUlou~d thcnfiu olrbc B o u d r d d bin p&mpphckvcr~inL k LaK.ThcClIy ha* a m m o hIBA m ul m ~ t y bb U f w t h lvpa 0 rib& duna. tapomrbilttra urd obltplmm s d Ca(h r n p r n p p h IIo f k L-r: pmv~dcddut City may m o k mrh lppainbMhI t M y Iune b v n R c l l ~ M m LIBA. 6. - f c r Subjmc(t.lkpmw n m w t w a l olCty, hlBA may. at iuapcme h a l l a m m m u p n Ihc hlBA Prlrnhaluch upipncnl turldlnp rnucnua n J o k unpmvmmo u UBA may &urr rndudrm& bul M1 l m k d to. alhMic k l d r a d r d r t d ~ ~ ~ l ( m Imcq u n l mu14 oukbor li&y rqupmmt a d mzndxund*bbcfun, ud o h P m y facilltia I-r p e m t m (harmrftcr m l k l v d y alld'ImpaamW). prnvidui such I m p r o v a n b o n p l y w l h all appluabkordmmm. hwb mphliom ud butld~rya&. T k r v s o t l@z of, md n u m l u r d inthc I m p ~ ~ ~ e i nshall r n u be m ~ h e m m n ohlBA. t djm to lhc p n ~ ~ m aolCrly. l Durn k hclmn ollhb A@Ctty .lullh v t h e right m nuinlain. wiredm,m ~ ~ c a rcptcc n d any or all o f I k l m p m r n m m wrtkout tkrplxoval or LISA, pmvrdDd dul a11wh w d udcmrlrua~m,MI k do- in a mums and at lunr, I I I I Iwill MI u n m n r b l y irucrfmwith Ihc opcntiom o l htBA. J~uy1.2O1Landcndl~onDosnbnJI,ZU21,andihrlllrclumnullally madd lmn year b yrr lhucaflmnnku MI 101dy I o h y p r . ulhcr ollhe putlshu~vrnwr~lrmnn~amIhc&puyIhtilwuhsr~lmnwtchu A a c u m ~ ; p m * l d a ld u m ~ ~ c * m t r h r lhl c m o f I I I u A m m u d aldkyad hctmofIhc~odmrlmch~l~solunni~~onhu~brrny*enThelnmr u u t p w l b m ~ f ~ ~ ~ l h l l ~ p p~ ll n~ dm n lat cl nl t ~ ~ r m h i t ~ p t m c n ~ E i l h n p a y rlull l u v c l k II& a1 r u clpnsc. to 4a mermrJmiumo f h s Alrbunr. AIin I h c o l l m or kJ~cofRdbatsolJsllmnCmnw. 3. Ulr.lhcmua Thc hlBA P m k may b e d by hlBA lndby r u m v l r a . p a u *Nllhblrin' IncIlmublurnolCty p m r u ~ hlBA u ~ ~lo ucUw htBA ~ c m i r c ru prevrde4 l m and~~ncantidor~ronof Ctty aprrina 10minuin Ihc hlBA h i - u pmidrd hrrdnrlkr,hlBA Ulp y C r Y m am11 nu~utewae i5 Z 24 2 7. A -t m y tune wr~hmsuty(60)&pana lhc a p m m * or hmn* a l l y ~ m u o n o l l hAuy m n a L hlBA thrU h v c t k n @C lo I h1BA hrrnirrr a1r u axmemr wall ~ ~ f l h l n o r n v a mhm u loulcd lrronlhe hub.C l y .lullh v c thcnglu lo rrqutrc hIBA m m ~ v s m wy h ImpvnnenD, at my tmrpnor I n a p t l o n o r tamuutmn o l h Aucrnunl ~ t h r y ( J &p 0 ~ wntDn wuo. It hlBA dar w4 dolo. Clty nuy n m o v c d Inlpmv-at tk omt ofhlBA Anv I n m w n n n o w h ~ c arc h Mraavcd I k h1BA l m a lhe LIBA -1art 12. Tavmun.nn T k hlBA Rnnira my k rrrd la Tavnurmu. A l l wllcnim (or T~emkkldatkhlEAP~nunkrubmiud~Cy~hlahuc lhW d r p l r r r o m h e ~ M l n sM h c h T o u ~ n l7 -. a u k nalrnuL or rrobnrl toununmu m v d v y mnna~hubhmt h o r p n i r n l d ~ ~ ~ u n d u ~ h s a p a v i s i m~or rf th~~d ~R ~m, t n a l b y c ~ y I h n I h e ~ r o r 1s. a. C t y r M 1g m n l l y mairnrjnhe YBA Prmuxsina JM llld adcrly mndrturn and r h l l l r l n r i w wily m i n u i n the I n p m n u n u . Such maintnuKcrhll Muds linins I h e p l a y t field ~ ~ phnlms l n t s a lhe Any nuinlcnurc or rcpai Fuk ~ u ~ g lndpavidm# u r w o ~ w k i & h b k & h ~ w n o l C y m p l o m n u yk p d m m d b y nnplcqepolCryor, a1 lhe opllaolCly, m a y k p c d o d by& p a y whe u DI idcpdm c m b m r o r um w ln myo&aapniiy. b. Upon t h r m M n a l m a a p l n t w n or his ApmncW CrtythrUIharrRm luvcno h h a o b l ~ u o b n hlBA 0 m i n u m Ihc hlBA Rcmea r On or -1 h l ~w dq m t c a n d rc~srvcany ~ O Cmmlhct&of U m I)K~IBA ~ r r m u ha l y ~IBA Anmltia. 11. P -- - - AI ppmu dmval rmrn TaMunnrb d hIBA Aatvrlm s h l l k d(01 lhcrmunaunce ~ p r u , inrpmannu udWIIo l h e hlBA hmiia 1% I w l a r r r m t ofhe h1BA Amr~acr~noJI~or~lkuvllior~lrgmv~ollkhlBAmnwclu cpenl~mt &M# lk dadu) a t tn w W IU& pofie were a& a butlychc LIBA d C r t y may agrc b l l a ~ n & ayar. ~ NonnclonldmlIhc (-om& thrtmuadIolllemfioho~any~~~maykM~dadmat~~ s u d so m y A iispcallul~;agreeiupon in vn~m& LIBA md C I ~ LlBA hllm m n m w a n d rauntc m r y m n d which ~ will r h I e lnlnrcs apdmua udpmf~u Tor c l s h f w l yard w h i c h r h r l l k m d t AU~IUI1x1d n c h y r r r , hfBA dull ddncr ~ C I Q a lad w u k w h i c h i t w m ~ k l I ~ f ~ troCm~my i d a d w i r y h e p i o d bmmr August l r t d t k t o l h y l u u r y IJlhCtly may wdCNkcerdr work m iu w k durmlm. mmmm l o -par & m a r lplblrc lubdry wunrror smb mnvr.oc n 11 #naym m t & n c m u q u mrurmmw~lhcLchfBARrmusIht mm anmmlofa Ia1tSl.WaW0.001. The C l y d h e Baudshll k u m e d u d d t u o u l m w d a mcb mlrr.The w l l n and dr urucr o l lhc m t v v aWl k ub~m Io Ihc w n a n V. hc~= bvt.18~. hIBA m y .dopt m l u urd rrglla11m lor Ihcutcotthr hlBA luchlulsr ud~ I U ~ M O I ~k D ~ h a am iWCIY r w AUV 10. IlUm U u l r y ~ n l a w , * d ~ r y t k W h ~ t r y hl oe LlBA Rcmua, u~mludcdtn y lor uflltty &c A m 1 ~I~IDLINKcF a dhIBA JUll mlk mud0 ply M rottslrpblr s l r r l o o the r m r a w k r h r r h * n lc d r ~ t ~ ~ conaolon nrnd w W shall k n d b r by LIBA. Flcld 113hniwlll k mldd(or IS. P ' ' hlBA ~ l l ~ ( h v s t k t y w k lLh r n l I f r t p r o l ~ n l f m p n v t m n 0 f C r y , t o u u p i u n ~ u n & I h u AL w l d c d h o v m a . hat h1BA nur rrum IU n l k l m w c m n u or dl hlBA F m n k m h l m m m Bmok h a . h l m t a u BmoL L.cmrwor olha u h l a u r n l t t i a o r r p ~ c v u a uwhch luve mplacc - - 4 Minute Hook 88 140 hlBA lrpramuud wamnb lo C l y lhat lt hr t k nJll b rntn um the A m 1 ud&It l u r A m hu h & I y ~ ~ n zm ad arpmral l by a Faaltq UK Agrcmml wrlh Clqupon Mhce In C l y Any mch gtlcnmml shall Mdanc I LIBA o l t O o b l ~ ~ . lwdm m ~ lhu A m w l h l the pner w n l m m m l OlClty. hlBA lhrll krvethenlhr lo panrrl a p l y 01p l r a whrch u c m l boa& a vmua of, w o t h s u u c d a t d Ctly ol hlBA lo muryc w o p n l e wwua~onopsn~wm onthchlBA Pnmsa m m y n u w uhuh u ~ ! ~ e m o ~ m Cry a d hlBh 20 Dtm..allrr 22 - T h u A m ~ n c M ~ w r t l r d r n v cmnrrmmtstk M mntC ~ m b t ? W ~ & p u t hatm l q 8 r d I N y ~ble u n a * l n l d l f I d r l t d m cha# many macrpl bj an nnUrumrm tn wnbtustyrd on W v l l of t k p u t l haaD ~ ZI %ztnhW&lluylmnff pmvlllonofthu A#mcmmalkc appl~allonl k r m f m my w o n o r c ~ m u ~ n hat1 c s l a m y a t m l be uvaldor unenlonrrbk the hlBA ' 16 N n k Cay nor hl0.4 wltl h v c Ik &ltpInn l o a h r u fife u orlw u n u l l y ~ ~ u r n c e o n R d vm a or Impmvnmt, ~be lhanqan 1f UlcCty l m u m tktmpmvarma a d alllrmc of the h c dull damaged byany a w l y h t a lonmblcwderC~Wst m u n m p l ~ c y e n ~ P m l s C t y zhall becnrtrlal m mcnvc the vlarnncepmcrrdrt l w c h m a d m y d a lo mlha~cutnthcp c m h a mlorc.Ihc Ronuu Norhrngmntlrd hann rMl rrndnhlBA l u b k far my q a t n 14n b v r l d l a or ~ rrphcunuu 01Cttfi I to w a ~ wlaec. r or propmy onor about Ihc Rcmaa ar shall olhm*uc oblrptt CY r a t m I h c P m u a wuly Impmm*nulhcrman nuy klcanumla(by cllhcrpuy dkorhcrplW# CmwNU 17. lkf&TluiAgcamu 8 drfrdl h m d u mddos nM CUIC theddmll w ~ h m d~ 11- @~polial haanlftrr In t k npa of m y &deTml~the nonddtultm#puymay p v c wnnm m u u o f l u c h &fmL l o t k W w l u n ~ p a n yIf tkddrml~ngpattyd m notprrrauch &fault wllh~nthtiyd a y l o l t e r m n p i o r r v c h ~ u n .thu A g m n a r t h l l k mntldard~uu~~ucrplhbalIllrnuun:otrktktrmltu~ht~t~ rcuontbly bccurcdwtllun md thuyday p m o d the m n Ilelrullw puy may no1 Imolnatctlur A g x m m t ~ l I h s d r f ~ I b ~ p l n ythe ~ tcxrrof m l h c d r h l l wllhln sad t h m y - d a y p e n r d a n d p d lo cowl& Ihe m o l s u c h c k h u l ~wtth due &Itgcnceud wlthmn a m s o n r b k p a d o l l l m r It L . . rhl0A aID Dmtply wllh d l lpplt&lc In*& ~ r d u u K s o h rula and rrpllrt~omd a l r w to the n u ~ n e l l k r u u r e u uOmwocyalIllr l hlBA h l w r I9 p C ~ t y w - u d n p a n b I o h l B A t h U ~ t h , then* topmnrt h1BA lo wcthe hlBA h l s a under lhc lunno l h A m r rC~lly any h l i h c l a r c h u k c & I y ~ 1 ~ ~ 1 e d b y C 1 y ~ I h . l B 0 1 npi vhm ME or&ftur undn rhc LCUC.ud dut lo lhc b a t o f t k k n o w k k c rnfomuoon mdbdufolClty, Vr L a s c u zvatrd a n d b ~ d t w o b l v ~ t ruml t k Borni LndC~y. mkctp h t B mprmavonorlhc ~ hlBA P m n n a d u n n g t h c m 01 C~tymraunu I h a A p a m ! L b u l c ~ l ryh l l ~ I k l u b k l a l h c b r s o l w e o f l h chlBA Pmnuoby Ihsacrrusoflhspovuofm~r&rm~mdCllya~hltIrh.llmletaar IhcpuaolarunnndDma~nl o ! s m w u t c l h ~ r A ~ atlooburnib hlBA 21. ~ C ~ y w l ~ ~ d m y m k u d ~ p c a t h s h l B A P f s n a a a l any raJaublc tm lor my m n r m u t d n o l h r t A # m t m n ot lkappltunnn olruchlmn ntpmvulon o lor cwmmurun &a dun thox .(towbch 11uMd uw~doruncn~nmblc. &It m( k a l l m d l h r r r b y . a d uchlcnnmd pmvum 01thrll bcvrlad 114 shall bc m f a m l l o Ihc Ivlla~ u l m t p a ~bydlaw M a r 5 \$%enany wtlce u mpucd or prrmlndla k g r v vl m m m n wrlh lhu AwcmcnI, mchmalra dullk g r v m by h s ~ n n II gmthc U~tsd S s t a null rntha u followb a m y c m ~ f i nuPorqaicraImnl).~l d p v u r p r q u ~ mduldrmPl d o t h o ~ o l w h e h o I h s p v t y y v n d x ~ h n p a n y w nb~y~l m km ~~ hd pmvtdd h m n 24 to h l M h h t a u m Bmot P 0 Boa JlO774 Bummgham A L 357.51 Allmlron P t m b l Inc lo Clly Qcy ofhlountnn Bmot Y c h r h sum hlornlun Brook A b h f 521? A m M n . Clly h l u u g n V1 3 C) 2s Thts Agmmml hllbe bmlmng adshall mumlo Ikc 1 of, h l B a~ d Qq, a d thor -me ruuul m s r m 26 ~ T h c q u r o m v r r rmthrs ] A p o a n t u t ~ o r m e n r ~ ~ ~uod ns lhya l l ~ l all- themcuungofany m u t o n of Ihu AL- P~umlmnvvuhIBA~n~tawctkehlBhRanua 5a 4 6 S 27. onvrmlnrThn -A shall be wand by, mimrnanl m aaordxcc w~lhrhclawt01lkcSureolAIabrmr. STATE OF ALABAhlA IEFFEIISON COUNTY 211. pU Thc Cay & i p u t a in I,h e undot~@wdluht~ty,I Nouty Publu m ud l m mid w n y U I Y I ~ Sute hmby erntly I h t RKhrd Kdlcr, wharcnrmcm Rcrtdcruof hlwnlam Bmok A l h l a s Inc ri%unrd lolhcb~ugtcPc.ndwhouL;nwnm~.cLMIVI&dkforcmconlh~rdayhL~ l n r u d olthcketenn niIhcmnvymq hq 8 ruth o f i m , udw ~ h L l l r m ~ a ~mml y. Ihtume volununly fm ududx aa of htounuur Bmok A M I Q I= Park d Rotetion Bornl sIhtAdmt~sarlerollha A w l on behalf 01Cry. M WITNESS WHEREOF, hlarnutn Bmok AlhlniP, 1 n c . h c a d huA u m n m t mbc clerutnl by 10L l y uhrirnlPmiJcn~ ad Clly of hlauuain Bmok hu &urn( this An-l m be n m r d by la &ly rrnh h p r , all as o l t k dry m d y m Int &re wnnen I I GwnundnmyhuuludoR~uIsaLthutk-&ymf h I O ~ T A I BROOK N ATHLETICS. INC. Or IuRLI~JCD~ ,mlh Nomy Publtc STATE OF ALABAMA IEFFEISON C O W Y ) ) I.the undarumturhrtty. a Nomy W L e m and f m e l d m y aed S n y M y hlayu olIheC11yofhlmlunBmok.Alrhmr. u aruly thtbwlrrulc T. Wm whor s~pncdto lkc l o r c p law ~ dwho n k m n tom. & I ~ a l b e f o ~ mc a h r dry hat buns ~nIormalofthemnanuofheomyuuzk msuchoffim, u*L wlrh L t l a u h n y . acarledtksamcvokrnUnIy fa.nduIhsuloftkCtlyalhlamlun Bmoli A l r h n v By: Lawhbwr Glum undu my handmd offcul r a t thrr thethc day o f ,2016 1.Wn J:\Minules & AgendasiCouncilUO 16i20160627Minutcs.doc No* Pvbt June 27,2016 1 161 Minute ook 88 iE~ ~ f l [ l ~ [ ~ ~TUB l l INSTRUMEN7 ~iO ~ T , PREPARED BY STATEOF A U W A j.rrc~~;.DIe lJ ~ + - I y r U 1 * I.+ L I_ J E m U D N WNTI W'h"c""irt Bi*"p.COlvlrS Jnhwn&Kn*LLC 1910 fbd A v m * Nah Blrminghn, AL3l?O3 EXHIBIT R L W CA C M W W Fi-mk~lanru. ~ a h m : ~ m r u ~ a s l . h . l l k ~ - ~ - ~ ~ ~ U r ~~~~in~rtndd1nm~1n1u~dubI1I1hwna1-f01*hxhUr,~luu4 n a ~ h u m d r ~ ~ ~ ~ - ~ w n h r a p a t O U * ~ ~ p ~ ~ u ~ ~ r a h l n l h u ~ C l q h a ~ r u n ~ L k P m ~ d ~ ~ i ~ ~ ~ h ( ~ l ~ ~ r u b l u c z d v me&d nh i I-) Tk -.rr h l l d "AS 1Yud enurn- 2. mC w w i l l ~ ~ r m r ~ d * ~ ~ l b r r s l J [ k u D d ~ I 1 l ~ t ~ II" 3. " Ib.~dlhilUdl-1m~1.2014drillrmui.ro ~ I b r 1 Q C ~ & m W r , X Q 4( l h W l W T w 7 - i 4 ~ &&tj ' 't ~ l = ~ ~ A l p & d u h o r l k l a n d 1-,MI ~ r ~ ~ i 1 ~ t t r m n uruppcnurolll s ~ r l r n ~ 1 O ) ~ ~ 9 Cay m y make. #I lo -pa(. 4 4 & f i u O ~ u d - - ~ ~ ~ m ~ ~ [ b ~ l ~ U d U I b r ~ s & d ~ mswn:h m d m -d b l v m n d nJcrtin. .tt.l.& L h l m m d m b 1 - ~ m ~ ~ ~ ~ ~ ~ Minute :300k 88 162 EXHIBIT A EXHIBIT A Layhpnan)lotlru~tIhhmdvlm~dI~.ndfadl~~lh"lh~~ .ba. yl.llloll~d-W ~ I l l l l o l l o l k a a n ~ d ~ ~ ~ b b . ~ ~ m b w ~ & m y p a r m ~ f ~ k m r r l ~ m ~ . n d p r a ~ c r m M r m l I m ~ d d ~ ~ m h ~ ~ ~ u ~ p m p l ~ u fibn M n # y . . r u l l w m u u t h c ~ h l a n m ~ f d ~ . n l r w a b n ~ i o n -~~M*aw~.pnrWdutarbuydaplld~flmnIh.n~~-rd~ -e~m~~otIkCn)ram).of~.uInlhe~lhcthnldwMIo~~m~pM o t l h r R M ~ ~ ~ d r m ~ b m h u t r h u ~ q o I 1 1 ~ ~ m n IkClW t ~ ~ n q t a * a - m r n & c m d l a s a e n ~ a ~ u h df h u n b . ~ d w k . u & hudr btpm lkllq p-K. C11y*tll f i u n a h a u t r y la& M I b m # d d I -u~Iwy I2 m n a m l b c P r m a ~ l o d r i I l p y ~ y d I r ~ W L a y a ~ ~ ~ . L l ~ s p m p ~ d l ~ ~ ~ ~ d & ~ ~ a * . L c r l r d t n d r l b c . t r t P m y o f I h s I ~ w o ~ ~ S w d A ~ m . n y h s * r a a l ~ l o m c ~ ~ o ( L ~ s~ l l u hu . l w a = ~ ~ = I ~ c i n w l a l r a m p n a k P m m N a r r * h r i m d m , I h r f m ~ r u h~ ~ l l m m ~ b k f a ~kp~fa-vdw~m-mlhcRaniurprPrPnmWblCml)luL+rr I l M ~ k c u b t ~ l f a l o r k C l w ~ u 4 I ~ ~ m q r ~ ~ ? 1 h - b k I ~ ~ s a r ~ r n ~ b l C cl~~ll-nrb-bl~~dk~nmulMvnevrr F a h U h n c d b y n u a 1, ru~plrmauDmjuuy~f~.rwulsat~rUr~~l~qbcla~amld~rtn~na~hnr~~ )rmpno.mkynrmru(rr- Uault.mWUd-n AIL% I l l S u m m d e u ItVursum Mavrun W.A l . b n r 1 1 f l l 15 t & ~ m ~ ~ r . a b ~ ~ w r n h - ~ ~ m r n ~ . t b . a ~ u s r a d . u l ~ ( d l a i d y .A-d 5-7 - MarmnwA1Mlunk b M&*rl.,"kkeEIIAr.rubn N~rnI*mtLurou~iIcn c. h~CmpsI~~(lun hlrk a lntsImk'rrll l a r . 1 M-*nth& & HI* wmd) ~~dmdcn)rhIl~1111o*.ex~.ndf~m~bnrnt~innd~m ' I1 NnlhrrUw~Rovdw!lh.rltr C ~ ~ - ' k I ~ d ~ f - o l h ~ M b d m y o d b y . y ~ U u m d k t l r d n c q r ~ r u r . ~ d ~ q m I k r RO n ly n lhln ~ krmrMIn-~sLhciMvaE ~ ~ b c r r h r m u d r m r d p 1 ~ n t h e r ~ m Nahral t b r ~ u ~ ~ ~ aarumalhlkllrada~I~bl.lr+~npnrw~ly,tr~Lrc.rmndnly. P ~ ~ ~ ~ ~ t ~ e * ~ m ~ h ) ( ~ ~ . r a f b r d u E . h L ~ O ) , r ab rr m y mdd L rW~mlp.Alklbhbq(l*-a l l m ~ l r r i r a r n n s d . a J d n n a n y Lnem-a~on w4hvkPrrmi.s N c n h p U q m ~ l k l l b r n b l i ~ & b & . n ? d ~ ~ 4 t b u l u u e b l ~ ~ a s n m ~ h r . l o h w d k u n v l q ~ m h ~ lrhc P m n ~ ~ ~ w ~ ~ uQ V l b l l l h r v . l * n h b u J p I h r ~ m M P I h r h u l ~ a b V b h t I k m m l Y L a p m ~ f l o & I y ~ ~ d r p r a n m t l ~ a ~ k ~ f ~ C C I ~ y l S M d P d S t C~wnuyMw~lun~~~Lruorlub*tall&afCnsfh~hanuqpamnam*.lan~ s f U * ~ n w ~ ~ ~ , ~ ~ y I ~ ~ 0 1 w o f d u ~ d I k R r e d A m r ~ mrpmu4-auuclw-a)rrhnAppmd-nclnv!hrrilmoonmt~f Wod &~d~m~mluhmblnun~lh*1M-muatlarmlamlrn'dl~ d l e l m da*OqbarunLr. IsMa~,hu mh m . s l 4 B o l . d # ~ - ~ # n ~ t o w o f l t r hrmvsm&P.nW1 Unlevluadshrrxurhaan.&-mJrtlwopaucOmlay L q h a o w ~ u ~ I m ~ p a o I O q C t ~ u l n p I a l m I m I ~ h m ~ ~ l h f r r r p n ~ U q * u l t h n t h n ~ t O ~ ~ m p p n w ~ a h n h n ~ Slrbla*arloms=morrmwc-iawhrnPmrsrhdhs.r= mu~Itmrrr.bd~eemc&rcrahanw 14 r ~ l w k ~ d d d ~ ~ ~ w ~ n l l o b r ~ ~ ~ I k ~ w ~ m y J ! l Y l aT h . C h y d y ~ r e d m w m m W u r r T m t n a ~ J s ~ ~ r m u h r n r n o ~ u d p ~ ~ ~ ~ W d a W d r l ~ ~ m ~ U ~ u 16 W(-nfi7mIhrRankamunIkRaaraudlarrdhcBoub1l+Urn Cuy*rll nr-pll rat- pstma~.bauh.Rsn-~J.tIah.m11obl8auCblorrpr m b s r r u m l h R n * u a m y I-m*r*r- ~m-aopa~muaun~*,~~~~t61FI*wd.udhu~trrd m r p a r m m u ~ & b . n * r ~ ~ ~ ~ ~ c ~ lhhlul p r a i ~ h a r a . h a h C l g I W I m b r d J ! p a d ~ ~ d * W w t B o r d m l l . d o l l u ~ - u ~ b y C ~ , ~ d o n ~ ~ W q a u t a n a - ~ u ~ Cuy of Manurn Bmk A m h C l g MuuF 56-S- M ~ ~ k ~ l P l J ~ y ~ m ~ c d r p I ~ ~ ~ u P I * a ~ . p c ~ ~ y d uLn to ~ ~ ~ L b u ~ u ~ ~ d d ~ ~ ~ ~ ~ b , C l w 55; fa I7 Y h ThrhlurofCtwr~b~up~".W+-mf~~yorLh ~ ~ & l b u ~ l h u L O . + a m ~ ~ ~ ~ n m n r d l ~ ~ . ~ ~ y r n ~ bO.nmlb.llnorbr~unrm~wd~rquuBnmrota)llurkcmsrunu.dtna sa **.rr 2 D d Y - l . -'- *LY.,- EXHlBIT A EXHIBLT A ~ ~ b u t l b c ~ r ) u U k n b ~ m L l l l ~ d c ( r u Ia l k - ~ & a ~ w d ~ e p g v * k n r ~ m I k m I . y ~ cms7TGw ~ k l l h d ~ ~ ~ ~ m l h . k m m t c l ~ u d ~ . n d ~ r ~ - a d p a n d ...tC. 19 t p ~ ~ ~ L c u . ~ ~ ~ o l ~ ~ e n t ~ l h e p . n h h a r m , d J l b e r p r Y i r ~ ~ ~ y ~ t m w m ~ o ~ ~ y U n d p a i . n L * m s ~ ~ d n n ~ ~ b a a o i b . l l b c ~ ~ ~ C e ~ ~ ~ I ~ ~ r e d m d l l k ~ ~ l b c ~ m msqadm&by JIlhcpniclMsz 20 l b t q a a r u a ~ ~ m m * l ~ t . u ~ ~ ~ c w m m - e n l y c Zlnlm A & mcn (;lo~ bh!.CqCMal t-s W a d l l . U a a . A b o ~ u ~ w lA d Jlm ~ v~& u r e l m r b n l P r I l r l I h d ! = t..r,ubpl.arrraoumkuIb.~l.+ I d n r a b a r i u n p K a J y ~ h * a d l d l d m g " b w l m a l h e ~ ~ - n d s a C s n rTlrlsrm*hsn'.-.'bnaoDm ~rmlusnnrrsrllbc-urdam~#LnuumrbpCdmP~~ f b . r a i m h ~ d h l ~ ~ ~ r h . I I b r ~ 4 ~ o ~ t h r 1 b . ~ - 21 l f m y ~ ~ ~ I b u l p l u b k l d 1 0 ~ 4 l l d m l w ~ k ~ ~ y m v l o r ~ ~ h a b a ~ e r l h u h W r a n u a m U 1 f m d dAny r c t prs.lumdlbuL~bcld~mnIld~-~mly~npnudc~~~~hiWIlarrd c l l m lo 'k am M bdd h L I d uuodmmbk 2t mutorrruybca&amcum~.euhor~buh rb.llh~mb.rsd~aJ~ofmuhPdJlofw~~b.al.Lmmaabsr..bUh J E f F € M w ~ ) l&udrulrrl&nr,bNarr~krdbn~~padSu~ra~~ ~ l a L l ~ r b u l l l ~ ~ ~ ~ r ~ ~ b a k ~ ~ k~&Lnupdwbbbbm-laplbbmmWIryWhr,1iafd n r l b . m m r a a e r l . r m - ~ " d ~ , n d d M ~ . ~ * ~ m ~ y b - i ~ l h d d l h U w ~ h W ~ o l ~ (km~3.)udadoll)r"l".lIb. & m d l o ~ m n . a d l h - ~ L n STATEOF ALABAMA ) ~ ~ ~ ~ ~ b r c v v c d ~ o r ~ k e e r m y ~ ~ . ~ ~ ~ m ~mlay&bllpuabrran~lrrhm~&fmradanpbfawwcum~lluh py nmudrhkhIb.11 mcl& d s W lunlwan unl crwnadm - . r t l ~ k t w r x I h ! 4 im-ddk. k m ~ ~ ~ l l r u y r m ~ ~u ~b oo . ul tu c~ .~l .o ~ n w b oamh a r ~ d ~ l b ~ - h ~ . b u b l ~ a & a o y W ~ m ~ ~ ~ ~ r - ~ ~ h ~ ~ d ( k J . M WIThCSS WHEtltOF, Clw red had*na d d d d l d L- k.u h m l &rt ~m~y..lhrrrd-uI-~ofIhcd.U~IY~mmn R ~ ~ m d ~ w m l ~ l k ~ ~ l h u h a ~ l b t l l b r l a r d r n ~ o p a ~ ~ d B o r d m J ~ u l p a ~~ -mlllllfSLI- MOWTANBROOK BOAROOF FJ)(CAllON A m 7 auautl I . . June 27,20 16 C b + u l a n ~ ! Exhibit A-1 Exhibit A-3 z 5' E G! Ro Mountain Brook High School Crestline Elementary > % z. Ee E. p !ss OI 8 4 5 -r E n n :: S ti' z W 0 0 k OD 0 Exhibit A-2 Exhibit A 4 Mountain Brook Junior High Brookwood Forest Elementary Ii 2 a -2 hJ 9 m ; ' 4 ie APPENDIX 5 h w Exhibit A-5 Cherokee Bend Elementary Exhibit C Mountain Brook Elementary APPENDIX 5 OWMMWNtAMMOO* mLLUNm.VIYh:AllALLI Minute :3ook88 - Exhibit D EXHIBIT 2 ,b 9 n l h l k h l . l a h.~".*.rhra*L+rrCIdw.f -t..bdmn-l*PIIImm.a-h. IWU ue u a . d d ~ b , g U . - -ruLI- .Y~C"..&.l-.alpy~*-*"d&-.I*W~"- ~ n d ~M1- ~1L b a ( . - d - - h w - Y . ~ r d C r r l l 1 Ov~-~lwwulldl*-L~m.~.l----------. ..rrnrmbuar t r fma . ' ~ W ~ A H R Y I M * 0 n ~ h . I ~ 1 1 1 u ~ u ~ . ~ m L t b q ~ m h m rmb r# n h .pd-m h ) ( L ~ - m IOmgnl +r D vltw&hWkNl..l..lrrrrr.frrdr~brA--~HL.I+C.~.~~..I~~~AR-M(L~4 rLd.",UI~*ll.lrr.Cu.u. :UI.--;zE;'E%**~3Am.klr.,kd r ~ ~ * a u l a - * ~ b , m . W 7-Cao S1L')rp"M UYZb.Rnl.t-Llt1 rnlh * - . . I W d . . r ) l Fmtball Frld hllonly YN.prW - - P sivlpaat FAYZl&NT M.L. g& a h r r~ ~ m ~ h ~ y ~ r I.: b.1HmUa W M b All Playmu Fuldr CI* ~ m~hlmnisln . llnok ~ ~ ~*).u-m.~nctl~~m (rmlmmr *m-wa-Dp Frrld - fW* ~ , , wm lhas LltW -n an.rm(L. LlBA P t t m ~ k ~ All Basdall udSoflbJ1 Fukb amp1 HI* Schwl B&ll ~ln*&humdh&vr-4dhh~sbiUn mr&r-Lw.-&hIyI 165 u k m ~ arrm fv(m.NL ~8l~4PlS - e r r * s IBIl4ICIW All P t r p FK~& ~ L ~--L.llhdw-L.lr.k&.L..~sl.rrlrlbe~~*~ ~,cu*.Nq--~.md-dm,~*-brbrbmn* larn~Nds~-lUbqh&.~~Und4.0101~d~al~Y.I w n p . a - m w d m u ~ ~ ~ ~ - ~ u - a ~ b - - ~ , P aw-l 0.m- - Playms Odd Fall Sundry lhmugh IV&day 7 TLlmddm-~trhQW~IW.d~y+hn~~-kOrrl frrr S h - m M 4 ~ - m a W ~ r w . l l d u l * h ~ h I J I I I - d L r 1 1 W 3 & w m d a W h - . I ~ I . d ~ r b * b . n d . l r - ~ -.w- U J 9 l l l r r b n h r q r r d l e - t q I W l k h ~ l m I l . L . ~ ~ m . C l l h - D d r - m b l p n m 4 r r 5 n .m- YLI. mwrr tM. rh". U W G W #%$miTr -- hlB.hlBA A g th'% g;G%fhu~- a&* a... ...T. w Minute ;look 88 Arb-arr: STATE OF A M a A h w JEFFERSON COUNTY I malaum h e hlB S M3-54 I m Prcnuvr as p m v ~ f k d h n r t l n .hlB S o a a rhrll pay Clly ael in0.tmncrmy fir. ( $ ) ) e r n hy tm pm-(lrr.~)(~he'lnll.rkm Adiuumcnt7. The lint IntWwn Adiumrnl rlarllkmwlii to Ihe Annual h l i m ~ ~ ~ c t ~ d p y a b l e o ~ 1% ~ 2021 a a rThc h aA d hlrintFccshallk b c u d p y l b k m D u m b 15 o f r u h p h u Asmunml C ~ I C I V I ~ t b D u r ellssl The llnt rvrh A m l hhmnmam Fte uh a d payable on Demnkr I5.2016. TtltS FACILITY USE AGREEhlPIT ('A-7 Ir rmdc mdmlrrnl lnfa u oflunc ASMCIATION.~ wl.lor.pmfit 2 7 , Z t l 1 6 , b y M C I ~ m hlOVKTAIN BRODE *CER mmontmntXIB Bacr'l. MCITHECITY OF LlOUNTAlN BROOK. ALABAhlA, r v n u w a l %\'HEIIUS, Ihe cny hr lpvdccrhtn ~ m p m v d p m p rthe y ' h m r k * I lo1 ~ r c r r u ma~d~r tl h k i r IUC bv m i h o ollhsCirv undn t m m ntdm d t m act ronh ~nIke htainlcnvrrr FCCfor hcpr dunw which knninlki &ma LIB k u r r r h l l FCC P l W n ~ U d d I h c I ~ l l 0 Ir*Ie l PIO I kat~cimbe IS o l t k y n r m w ~ i m n m n r o a n m . ths M Y ID CIW I k h U U l hhIUCM%X \VIiERWS LIB W hulrpratedlhrl C ~ y r l l o y11lo vcponionr ofRnnLcr ba l m r m l r n r lor l e mnmuruy lthlaic pmmunr, and City hu a@ lo d.ro.~ b j c c1I 0 t h Ia d m d t m m a l t h i A-L all o l w h i h u e m l i l s l o r y b,and luvc ban ippmvcd by hlB Saar. r a m i n G c * m a ( * ~ ~&~arv.ml#dI. a ~ r t rrrpsl h lo my n r n u undional by LIB Somrolhnlhur r o ~ m r r m opnol . lppmvrl nvsl bcobulrdby LIB Sam ImmCrty lor uid u r NOW, THEREFORE. tor dm c a u i ~ m s m l t k ~ lhrmuuul u ~ . prmnilcld wrmno~hucubLIB5asndC1tyr0rsuM~ LIB ~ l r c ~mw+ n thc~ludu~~ &or ~ m~d r ~ iracalarr m ctmtcdon ~lr aubkd lo lk r i b elk Bawdd dlo in l l y l d e l n e n UI lhr tme The CN I U B Soem's ri&s hnauda hllkdjjenmd ~ y b a d u y ~ t n t k ~d m ~w ~ i a w o I I c L To m c qmn Ihe memu ntd mnd~linnsmnuinal in !hi t b r c l l m r t h t l h e l l n n r d d w m o f t h e L ~ a r i n c o n i u l m 1w l h l k l m u i M C I ~ d l i o ~ o f tA k np m n n ~ ~ k ~ U d ~ o dL a~ r ~ c Mo l k ~ y ~ l k U l ~ o l l ~ lmnollhir Apmnrnl shall k f w r n lnillal l m n l l v c lcvr -try J u v u y I,?Ulh.MCIaduym Dearnkr31. Z a I , d s h d l k l l t o M I 1 a l l y c.lndal l m n yen m yur lhercafk~udeprior lo July Iof m y yru. nheo r l k prniuhrrnenwnnsn wneemlkeolherpay llvl ~twulwrmrcmruulclhu 1. *The 7 D . At my l n w l h n k t y (6b -Mu hc )rapn#mci c ~ Im y n v v t l m o f h a Aueemaf LIB S a a u +lullluvc hc nJlt t o r w r c lmn he118 5ocm Pmnua rl inap"c.my n ~ d l m l h Ieq ~ ~ c m m which b am Ina!dqmn thr hlB h r r hcmiac~at h t Imrc. whidr wrrsrm~mclnlaulrely by h1B S m . or -My wtlh LIB SDCK~lundr. ClQ &all h u e thenfit la q u u c hlB S s m a romwc mg rurh l m p n w at~m y tinu pmr toapintioa ot llnninrlirnofth*AUanwnL q m I h r r * l m d t r r v n n n n n l c c IfhIB S o c m b MI h ~ Cry .m y rernovcluchInqmmanna 41 Ihe WU athlB hen.Any t q ~ ~ ~ ~ cwhich m arue MI lrnwed by hIB Luufmm Ihc hlB Sma PIarum rllaw ~ M d I- rhrll becorn IkcpmpmyOICII~ vponrhe a p u r u m r l u i d I*TI. &Y paid - a. b. - Sublm lo Ikpnol wnam 4wmv.I ofCiy, LIB -my, a1 r n upwc mullo r m m m a u p h h e h t B h m r P r r r m s a nrrh cqulpnrnl bulldrnp a!maun ud DUIE inpmvu hlB S a r o m y &ln, rclb u l m l r m t d IO.alhlalc IKYdrclanl qurpnrru. lnm.muk a r b l r J l 1 1 ~q i p r m l md gmnbunds bha d mlllrsclhn~f r c ~ l ~ lfm ra pmvldnllveh rpmamn (hnonrfte mlluuvely called 'Impro*-7, l n p o v a n n u m l y wrlh all applrabk sdvum. h a , rmJHlanr and hiW~n; mdcrfherkoCrwrnf.udnul~hus~irsklmmmuntrJvllkinlhr +roeturn or LIB G&, n r h m 10I ~ Cprim a p p v . ~O ~ C I I ~DWW t k I- O~~!SI A.-I Crty r h l l h v c Iknghl lo m a i n W mpav.dm, mmvc d r r p l r c r any a all oflhc lmpmvnnau wrthwl thappmval of hlB S m , p m v i d n l Ihu 411 arch - 1. 9. h. C l r y h l l m l l y m m a m Ihc LIB -a R&a in a d m d &ly d m m n ddull I k w u c y n c n l l y m i n u i n lhr Inpmv-. Such mamtavna rlull include IhnrnwkpIrytnr l~lld (~fmpacdl. p h u y yrs on UIC fictda eumngmin d p r n v Y n g hd=puu. Any mmtmawc or mpru w o ~ kwhich is !kDbliptimof Clty b p d o r m m y bcpaComraibymrph~olC~ynr,aIIhc~I~on~k pnrdtrrolhaprlywbb~~mntnMrDraa~in any 0 l h npadry UpDnlhrvrnurvtwn ot o;pinlronofdnr AgeaneaL CJQdu4 lhenlkr have no bnhs l l i p l r o n m htB Soem m m i n u i n tk LIB Somr Prnnivr .t P a ~ l b a rAUW: l l S l ~ l d l y a rh, l B S a e n W d c l ~ v a i o C ~ ~ y a l n ~ bra o l work whidr 11w ~ u YIlk b r City m mi&h i qUIC AUWI 1st MCI~hr C o l l a w Iuuury I 3 h CIQ n u y unduukc hwork in l o wk d m m . d. hIB ~ W m I pIa tIpurno dpvrrapvninitspmsnms1o LIUI In ~i~IkchlB5am~uadanmdhIB59anw9lrrquirrhe putmprntr m m m v c d dupmcaf box& horn Imce l k s , CK[& do~hslp~ofQhIBSDccaPtanvaaflacukpnrorwm~Md - hIBhccPR~nuya+~~bdrrglla~~brthruv of he LIB hrrw by LIB Socar. A.y sucL NIU a d rr~1laIrorndull k subrmltcdio lhc C l g lor inmir*ud *rpwd. CIQ nuy adop or ~ n m r u lh J:\Minutes & Agtndas\Council\2016UO160627 Minulcs.doc k padfwby hi^ p n a onlr. u n l ~ Fxld IrJlhry wrll k pmvded i m rcladvlcd pmlma d r ~ I ir& ~lun wd nfmm C~ty, a p p l ~ a w mfor T a u u n m o lo k k l d onthrUB S~ccn must k p l b m s r d L ~ ~ ~ b loCrtyno bndU. hutydlp b d m t h e ~ o l 1 Tounumno' uc def~wdu st* rvtrrmL or mpaul-1 involv~tanu ~cmizcdvd moalm; undc~Ihe~ u ~ o n o f hSoom I B I f 11u o t h n h IIIOX I?. P All pllud s i v d h a l a ~ v n r n MCI o hlB ~ A a ~ v ~Jvll l k u urxd Tor tbc nrr4nuwc mpau. r a m o1~11oltkpmrmI--any ~ r - n uk y mindudr p c n t h ; r u o c a d r n ~ a l d r y~ ~ f p c c i f i i l l y.&upon an wnung by hlB S a c m md City. hl0 Sncm hllmhntnn madrmrnlt aacun118;rrcabr whvhwrll ahow 80 mava clpnbnua wd po(its To, o& rualy w dwlncl shall bc M d s r v n l b k Tor m s m a by Clnupon m a . I f ~ t admavely hdd & Ike h l &arm ~ ~ t a ~ l av dr thc h l S~~ ~ ~ ~ A U I VuI IrIm inallsr crha m i v r i d r a b n r lor he wrtoan o l h i r m d ~ m d v lacilrua c pmfit~ dull inclwk ody thDw p i f i o a p a i r ~ l l y&d.fmrnwsof h kk u becnd c r y m t y ths maintain. I t o e m lrnnlplblrc I ' i r l ~innuu*carinu*r g ~ n n r n r v r a11 kL1B b Pmniwr (but man amour may mluidnaocovry in mlrvslim wllh t o f r l lcra SI,IIO(l.W.OUL Thc CIQ and llr B d dullk I U ud~h t w m l q llbe rubjm lo lhr inwodr m mch p o l ~ qt.k c p l i c y u d lhr ~ m l t h r p l h June 27,201 6 Minute 1300k 88 w m qproval of Cly, WM appmurl shall ealbeuwosmably wtlhhcld The play slullpmrdc lhal Imay w l b e ~ a l l c d oany l w m g c lhnrundadeed vnlar Crty and B m n l a r c ~ v m a1 1-1 lhuty l y a p n a wnmn wlurotruch umllauon a dunsc A copy of& such pallcy dullbedd~vcral to 1heC11y bluuga of Clty pmmplly upon IU muwe I5 161 19 T . v o u l ( L 1 C l ~ l y w.mntrmdrq*ocnum LIB Soamlhlt 11huthcnfilto~thtB5ormIauwIhcMBSoemRmurundnIhclcmaof thu A g m n c n l lhrt Ihc Lavc hu brm M y amtdby CI~,lhat B o d ht W p v a C I u~ y w ~ ~ c c ~ f d cvrnmd la~t k Lcmsandh 1 1 0 ~k kn of* bmw~ n ~ o n n r u o beltcfofClty, nd the L a w u a v d u l and brndr~uobl~gal~oaoflhc BDud and C l w Cuy ~ w m u l q m tap hlB S a c m m pDnatnanof lhc htB S c a r f P r a n n a & n ~ t h c l a n a f I h m A ~ h l C ~rlvllnolbelrrblcfaIhe1osof rY we oflhs hlB Scorn Pmmaaby I h c e m r x o f t h c pmo d a n t ~ c b r m l and n C l t y a p r n 1hr111&I1 MI aacaclhspwaolcnunnndanu~n lo tcmunauhu Agmmml a m oburn h e blB S ~ c Pmnm m c? to rcnnuvlc hlB k c a h npfn to w c k hlB S c a a Rmura 20 ~ A 1 B ~ r r p M n a d w a ~ b C 1 ~ ~ l l l h l I h c ~ l o ma mu Ihn A g m m r ( and hat ttw Avcu=.rnl h a bunduly ulhorual w d rppm*cd by hlB Soccm *rnmmnLIB Socca shall m l b v e t k n & 16 17 In wnnm w l h l the pnnuuanof Clly. m a u t m rtr n&hn under lhu Amprwldcd hownu,lbl hlBSo~trnuym~p~un~murmmcorallofIhchlB~Fmnuab hlatnutn B m k Alhklmcs. Inc. hlounmmB m k h u m r e a r ciha all~lhlorrnutla a u ~ o c u l l mvluch r have In phccw Faalrly Ux A m a w n 1 w i t i Cly, u p ~ m1a n I0 Ctly Anynrch r u l p n m l lhrll m l rrllcre hlB -oflb abllplromwdslhu Agmmml wllhout h e pnor wnlcnmnxnt of C t y Provdsd.hawwet,YB Cmn rkll havctkrtgbl lo pamrl a pury o r p a n ~ a w h ham m t b o u d r ~ r a ~ m a a o C ~ r ollnwac rdrtcd 8. Clly or hlB Souslomaruptoropcnte m n c r u l a q m l u r u an h e htB S ~ c R m m a ur any muao whch u salrflaay IoClty uld hlB Somr nlrmrala' Nalhrr C i y m r hlB Smm will b v c lhc e Pmruaa a ImpmvaKna obltgatan to obtatn fils a ~ t h u n u l l y u w ~ on* thaqmn 1 f 1 k Ctty lnvla t k m p w m m b a d dmmvtthcPrcmrsa dull be &mated by any a l l y Ihrl13 uraurblevnJa Crly'i ~ n s u n ~ c p o l w onytbc P-I Cry rhrll bcmt111edm r s n v c Ihc uuurmccpmrda M m r n dm y dm t o a ~ k r r n r r Ihcpmcccdsor n r a t o r r l h c h n N o h n z m m u r d haan shall mda h l SO~I t b k f a r v l y mui tci rrbutlduy, of mlrcanrm 0ICirfn t~y ppcnyonorabatrthc Prcmnaa s l u l l o t h u w ~ x o b l ~ crnrrpnr.~plaa.ar rstomIhchoMaarmyI ~ c u m m ~ h p o n W m k T h s A p r r r r m l nuy b c l R M ~ l d b y allrrpy ~ f ~ l r p cornnun m y a dtfau11 h e r m d a ad doa rslarrcthcddall w ~ l h ~ I hnc l ~ w p m d rspmrcd hemiuk In theevent of m y nrhL I w I t thc ~~mdcfulun;pmynuy DIGwnum ~ l l ~ f b r l ~ ~othedtrmlmgpny ~ k d ~ ~ ~ l l lrlk&bt~pall)l dacr~lmsuh pr MII~.thu ~ u m n c nrhrll t be d c h l r w l h o lhrm day ~ r ~ u r c o c torruch mnrdaal ixmvnatd, amIhr~ t f d w w f e oflhc M u t t nruch hla unml tavlnthly be& w~hursaldthmy-daypmod Ihc ma-&&ult~rypvhl nuy MI vrmlnttclhts ~ ~ ~ f ~ l u ~ a u h t r Ihcarlsoltkddauh y p ~ y ~ m wrlhm r ud thrrty-drypard u l d p e m w l m t h c ~ l c o ~ a t c h & I n twl tl t h k d r l y r n c c d w~lhrnararonrbkpnodnr~unc 21. ~ C ~ . a d a n d B l l y u d ~ o y r m y a d u u p o t h c U B B o m e r Prrrmra d any m x m b l c lunc. 22 t a T A . . l . m p u . T h r A ~ - l ~ l d u y a ~ o m ~ ~ m t c I h c mtlm agmmmt &an hc ptrtutla haoo and may no1b c a m n r h l rrwcl~ftal altucd or hm& ut my raprrteccptby an uutrumnl m w n n w slgnat onbehrlf a f t k p m ~ bun a tcmmorpmvwnollhu A p m n m l or lhcylplterlwn thcrmflo 21 -Many my pmosar suprnarnea&IS to any a u be urvahdor untnlamabk Ikc rmulnda o f L u A ~ r m r v n01 t thcappl~a(~onofaueh l a m a pmvuwn to pcmnr a c ~ u n s a o t h a l t u n t b txo~w h c b ~oMdmvrldorunc11fdI+iWIm1 l k a I l c a d ~h=rcby.al*Luchtam adpmvatonofLu Avmnmr h l l b c v a l t d d r M l be mfarcal tohc filial a m 1 m u d by t w 24 ~U~uymaourrquualapnnrnalmkyvcn~nm-nw~ah Ayauch rvnrcshallbc yvrnbydcposttat 11m I h c U ~ t sd u e null lntha c m r d ma11or m c r a l null). p a u g c p f q u d dwddrard u rolbwr or a any o ~ h n a ~ r o f w ~ c ~ l h a p u y p ~ r a ~ o t b a p l y w n n m m ~ ~ c c b y l kV, mnhai p t d a lh a m of. hlB S o w a d C ~ t y m , dhrrapmrvcsuamondari~ 2 6 3 21. ~ T T h i . A ~ l & l l b t b ~ n d r y u p n . n d s h r l l ~ ~ m h c b n v f ~ ~ 25 h l m l n n sad;S x a r A 8 l r v l 1 m JY74EuIS4n BmnmJlun A t 35141 A m o n Raldcnt htn S a a r b u m m canply wllh all rllpl~cabkIn*& wdmutter!. la u*lrrpttr10.w ldrrmg la Ihe n r m r o f l h n t we e d a c u p . ~ of y the hlB 5Pronrtcr C ~ t ofhlcuntun y Bmk 56 chmh S I M Lloumtn Brmt Alrbunr 35213 A m w s Clly hlanaga is n 10LIB ~ o ~ a r STATE OFAUBAhlA JEFFERSONCOUNTY ) 1 I.Ihe mdemtynl aulhory. a Noury PubllcIn ad Tar sad caurry m sad Stat+ hnrby wkow n v n c u hcltdau othlounuur B m k Socca m f y lhc Aamauon un g d to lk fotrgwnl law& w b u Lwwn lo m ukmtmulcd*dbcfmtm o n h d a y h b~ a n g ~ n r a d o r ~ m ~ a m n l I h c c n v y .kubh ns oRxa. a n d w ~ h &I1 u h n t y , armlallheunwvolunlmly f w amdulhcaacflilcunuur 8 m k 5Auoonan , Grm&nyhmdadoffurrlralIhuIhc-&yof 27. -TTh A m h a l l k p v r m d by. nd caalrucd m wrnrdurrr w r h l h c l r n o f h e SuleofAlrbunr. Nmq M l v STATE OFAWIBAhU JEFFERSON COVNTY L I O W A I N BROOK SOCCER ASSOCIATION By: It)Praidnd ,2Ulb ) I I,hcundenrpxd a u h l t y . a N o w I'ubl* m nd for u ~ d c m m m y sad Stalz M y a m l y lhnLa-T Odn whow n m c n hlryor ollhc C ~ t ofhlcwtun y Brmk. Alabmu Is $I@ lo lhc r o f t p - L r u e d wha a k m n 10nr, r k m w I & d brtutmcon thu dry h r C bnnl mformadol hemnlmU olIhcconvymncc k uIwh 0ITk-u. and wrlh full a u t h y . a c c u t c d I h c s u r r v o ~ n l yf o r a d u c h s u r o l h s C ~ ~ o f h l a u u u n Allbutv B~ GlvmunJcr my hndandochcuIsa1 chu .Ihc-dayf o 2016 NrrUry Publrc CITY OF hlOVNTAIN BROOK, ALABAMA ATTEST' J:\Minutes & Agendos\CouncilUO 16n0160627Minutcs.doc June 27.20 16 - -. -. .. Minute look 88 ('T--1. hiIhaRiw115 l b a s c ~ C ~ut bd y may dQ YI ~ l k l i l w p l B r w b r r d ~ r t k l m i t Y T m P y I y R O m I T m ~ ~ ~ ~ t h s o h a ~ ti&,(loI *li~rm&nlrtah-budrrdridn*(lP)&whImIbtdaIhrttn-lera.hl a l y la& ldtonns I=-: r Fducnotr*uWrtonseIbr~l~lonHf~bmhi.l~~,a t ~ ~ r i l l ~ v c d r r i ~ a ~ & N J a m d @ m h ~ ~ ~ o I m C h s a ~ f w ~ I I -lorlhrllavdItl.ud~ludclaibdinI1 d h b k G I y n l l h w I k d i u m m w daam**~ir.bk~udI-inm~rithiuannl.k.nlpllW*ill mrhrrq.irrdtapymya*h~wfmIwYYddxRanin.~ub~~~~kpldcdm ~ b uLwr Chy mll m bc &liM YI pcnnll Ur UY d lbS h i m a q p.L h f . Ia m y morww m r l k Crmmdy EhPtln Pmrnm. a m y a*iry.rkid, in C ~ f nd i m - ~ h ~ u s ~ a ~ d n a s ~ l i ~ m u l ~ b l ~ f w k - o r - t w ~ ~ ~ ~ ~ I u r d ~ e o u d ~ n u d s m ~ a ( ~ ~ ~ ~ w n h l a p a U I l h e ~ ~ . ~ U c : ~ y rahmthUb Cr~h..r4mardlkPm~nd~hLnhph@rnd~I~Ih.l~ ~ d l e xn e ah u r a w l v nlhr l r u r l The h m . n c h n I & ' A S 1%-ad 7 b-b.m-d. w m c W ~ l r GI, n l 1 . h - h L.~.~Wltsm& lanrorw lorrls.Ly.~.rannmrm,nursrurr(rqvbr--6-8 a m 6 r o ) ~ ~ U r m w ~ ~ m ' k d ~ Wei-rrfm In bo l C 8 N . -r t R d riU p y C . p ~m A d Uo.,taur.Fa. Ths Annul b mmi. & h i s F n d u l l h IIW Irs lhovvndno~&lUmiIPl.lWm)~~imleuakmv.dlulprd~bIbrbaurar m c l m m c o a o l d aa durmsl v( I&& I d rh.1 bo iwm.4 c-I rai~nuhrrm In y ) r u l h m B o r b s S t r r r o I O p m u q B p a ~ ~ d r l l r a d m f i L b l B b s a o . n c d W A m d Muarmnrr Tcc ier1dm.t Ibc bbbm Cm tbl pr by I r r u y ~ n l ( ? !o %' na h r R a v d . k . l l a v b r ~ t S b u r a r O a M . n ~ C - f ~ ~ r s u n d . l u h ~ ! l b Fidd l 7 .ad-1 FieldHar F i i CI U p p h r r FLU Tmns cl*ru tasZamFi*b F d l l Field Minute EXHIBIT R I1 N a k Ciw pr Rud rillhrr b e hml ~ . o m d ~ W ~ w . u h & ~ h ~ ~ ~ ~ ~ I w ~ ~ o'dopmvd~& CCIWb a n n b . wlullw ba nu Imnnl w.bc+tobl,~Naprnunrngn ~ r o o f l k b &Psn-b 3 Iln*uurdd h m u M n nrh a ~ b lm l -let0 Am&;, h s l l ~ & a ~ g m ~ ~ p u l d c i & ~ ~ & b ~ a h t h i ; h . Xrn~n~lklydn&U~lk.llh.~mbri~~b-~~p"~o~-AhrrhaA~ hbI-to~ugta~nra-ca!a&mcpnia*mRsn~sm--~ - ublsollrr.I*a4s~~olmhmu 16 YyU a n*Chy~nm~Iy-udw&namsW~Trawmm M('P1.N7m WRVnha m-lk Mrr d dthc WI Iwilrlia Clty rill ~o-inrpr/rm~ubs&r.dLCtuinp.*c~bLLtRId~hiIdvrprud CnyotMarnuuBIW~ Ann: IUCfrl M v v F 56mmbsm M Bmak. ~ 3 1 1 1 1 n , n ~ ~ Exhibit A-1 Exhibit A-3 Mountain Brook High School Crestline Elementary Exhibit A-2 Exhibit A 4 Brookwood Forest Elementary I APPENDIX 5 Minute I3ook 88 172 Exhibit D CmOIHOVWtlR(D100L 1EPfUYNmWTY. h U W W EXHIBIT 2 n * . . t m l l m l w - C I . n . M u-wun-wnmna-tbp --,a 2Q ,hnlk.*OCM 7Gz= ~ ^ U . ~ W u d d m h C . y U * ~-m~~.n.~r~r.ll.~l.ylC*-.("-'nnr.nr*-rrrvl W , d a M - ~ ~ . l a a o l - - W a Y a ~ * ~ d P h .. ... . t Ostmw-hmb--rwblrub-bkw* kLlln*hr*#l I I ha .'Wsd-AXRMIh* c t l n ~ 1 ~ ~ ~ ~ d 3 ~ ~ ~ d 1 b ~ r r l ~ ub mp r. uhw nl ~v=m - m1 -1 -.lOmrm) L ~~a*pd.(L.rrlrPkMuIrh~dCIrt~~bomdy~. I rw-dr++++Ihld~dm*ae-~m4 plersl.ln All S o w F i t b raa*..rl-ruhwdhl-mabrYn. 3 l--loaa~*ua4S-~.nlWIbmdrlrr,-kocu- **.-.~LIYnrIII4R-.m.*.sr*l..-*hlrhL.-w*- prmkrlol Fwnl E b l m khCp( *mm.Add*-*~bybm -r&r&n.(*i..waw&n. u w p-d m..-h.(~r All Fuldr uwm c w nu. p w . P IlsrmhYl slut r 4 Playing Flcld - hll:Thudry, F h y ud SJUday ofcrch w a k U Y I ~( ~ . r b . t - h t T W l h B*rW,.u.lY..I.b W 1 PAY>IEKT-M.~M.~H.~~,~L*I.: CIIY mf ntnatala Brwk r.(l*l*.bar--m.Uk-.c L.ll).Y-MIa-DC *I*lkM.l-- lal3>LmJITl (a)Dm4QI1 m W q l * a M A & - BDJ)lt&aUI (kM tdDrM+ BwhhScfedLlbP 6 Lm-m-droY-b.r-dluL.lh.ld*Lr-m . ~ 1 . ~ ~ . I ~ . - I n y . b d r p . r - , b . 4 - m l ~ l q -mbdrnaa.Ubw7hd.&cflrrl~,44-d,~m*r~~, a.,-r*rM*%mI.-hrra.PWh-dIWLd a1 . T * r n * l * 1 - ~ ~ b a n Y * . r * I I d 1 r c h a ~ - b . r ~ d Llrr I. ~u~~L~-L.**..IcIwIP~~.I..II-~..-&~ *-LIC,,w~~'*mIla"b-*DLTld14rlr9.nIr..~-. V1 -~4--&-dr,-~~hlkm~l-*~~.~h-~ WlanteCarr k.dlrt_c_ ri- 8 n ,w- Wac Z mwrr rm *. E-.I W a r E x h ~ b41 ~t - ~~r $iZ,%fkte%xj,., '..' ",....-Uw S ~ ~ A 4 ~IB-UB June 27,2016 Minute STATE OF ALABAhU JEFFERSON COUNTY rnnwl mintcnrncc TDc ( ' AK ~M IdI(I !L Fee-). T h c u w W o f the LIBLAX Aurwl h l u ~ ~ F ~ s W I k ~ . Y ~ J ~ p r y m d s b l l b r ~ n o e m d t o ~ ~ lor i n f i b o n n s n f i r c 0 ~ y a by n l m ~mnt(lO%)(lk-J~!l*lirnAdiunmrC). Thc TITI lnllrtwn ~ d ~ w & l r h ; l l k m l r d l o the Annrul hlainlcnrncr F e c d w u d payable a Dcur&c~IS, 2021. Ths AMvl h U n l n m a Fcsrlvll be rLs a d ~ h upam man (01 m w d ~ h u urn&a p a p u t on~emnberI 5 or& ~ h rvnswh c AWI t,hmlnYnrrFCC u d w u d p p b k m ~ 13,2(116. ) I p T H E FACILITY UsE AGREEhIENT CAprrrmn') k m & a n d m d inbu0 ~ J u K Clty Shall k c P W n r b l y dnrlled rrm& of lk cmt o f rrvurlrimn# Ihc LIBLAX mmiu+ dIkrcmnhmay k i-d by LIBUY. at ID m t . I n l k n e r l I h u I h b A ~ r n r m f r sI a m m m l p r lo h c p y m c n l a t l k Annul hlaulmuwc Fee lor the YCU &nna w l u h h c ~ ~ l r l UBLAX n o shall MY lo Crly IkA ~ uhlamlauncc l F c p m n l d uo~hC1crmrtuIrondale on or M m M a 15 o l t k p r in which ~ m n a l t o n - - B'HEREAS, h l B U X hu w m l I)utCbty r l h 11m ux ponrona olthc Pmv~Sa. Immtvnc lmu. lor 10 mnuMNy b h k l e pmpms, uul C11yhn q d m do 10. d j c d lo ths~urlwnrlllonral~AgmncnLalIofw~lrruluf~m,urd~cban 4 NWIV, THEREFORE, ror ud mcm%ldmlrn dlhcprrnrher. lk muulprmnircrud ammanu mDtlinsd hucin h l B U S and Cltr a m u i d b I I l u l m o r l h c L c o c n m i l ~ M l i e t ~ t u n n i ~ ~ inoanb laun ~d v n T k IUIN andsmvitim oflho A ~ r e w nshall l m l y lo aU alrndal lunuofhis A u a m m ~ 1. 5. -Cry a y c a l o y u l ~h l B l A S k n s h t ~ o w r h t p o n r o m o f ~ h c P m s a r h ~ t f i e d a nbhrbrl1 m thu AmItk'L1BLA.X Rcmua') u a n LC lrnrv and &WN CmWi~d in ~hu A&WI~L LB IUY I' tl&l4 h W x b &I k dialm d ~ b a d r ~ l clk l otnm ud rmdrlmm o l l k L c u r To Ik a l m l Ilulh e d h l l I n m m i d e a l h OfClIy PllllllllwIIBLAX tow lk hIBLAS Pmnivr upmrided kmk IN m canideaCnolCrly I a w r y lo , s h r l l p y C ~ t yUI mainuin lk hlBLAX P n n k a s p m v i d r d h n r i ~ f k r h1BLA.Y h I. rnry k uud by U B U X ud by r u murloa. alhln~cpmmmand o h hiBWLY vnrtlo mi ;mu (-IIBLAX A ~ i v r u a " )wirh rerpat n n n ~ o n ay l LIBWX a h c r h hemar wenu p n a ~ppovd nurt k h n b il c t d by LIBLAY fmm Crty Cor -The LIBLAX P- sun8 ud l h c who DY(ICIPIC a m v e d b y hlBWX. .. IU to&*- Pnnnlrnrlk.Dunwhekmofthrs A p ~ t * n th1BLA.Y s M l hrvtpriDny &I olhe schn*I~nsmduu olUICrU~ld~c tcil~tm landon tk LIBLAX Ronirs. subjat t o ~ n r h b oBl o~~ d r e l d m i n ~ d n m i n I k L s u c . T h c C I l yh d y . -. such q i t u m w n ~11 my UIW, by vnnm IMYCIO LIBLAX. Subled lo l k m r wnitcn appovsl otClly, LIBLAX h.s - my, r IU apnw. a dl m ~ u p o a t h IkB U X h m k Neb equrpmml nluavra u*lako rrnpmvcnvn~ u ) r l B U Y m y k u r mcludrw kr1 burlMItluted I 1- rWdrc IIcILmd r c l r l d q ~ r p n almcq l mad%culdmr 11rpripnrnl d y v l c h r u v h blcrchcn, u d o k tat* faolrlra 61tpcda&n V, (-M w l h r d y alld -Impmvo~au-).mr*d n r h ~mpmvnwnmrmnp~y w ~ h a l l . p p I r a b Irvs.rrgltlurnr a ud b u t l d ~ m d rd r povrddht such Inprwdo nor bnprlr rrwoihc h1BWS Ptnnlta by h e Boud or akcr ruLmdurar.Thcsueol.~oCadmalau~uradl~Ihclnylmv.mcnUSha~lk m lk dnmllonoTLIBLAX. nrbjrn lolhc pnorappwal nlc~ty.O u q lk t m n o l t hA .ICII~ shall tuvctk lo n u t n u n w t r , alm. mnove udrcpba my or all o ~ l k l m p r n r n n e n O u 1 ~Ihewmval ~1 olhfBlAX, pmvldcd Ihldl such w o k a d m n s m t o n ihllbcdorsrn a INMU ud at bma Ilut wtll MI unraso~bm ~ ya f m wrh ~ h oc p a a ~ ~ m LIBLAX. o~ 5 4 ', provldal lor w h a b k d p n n r m and pnn ody, unlclr s-l Cmm Crty. tcmurulronof tLu ALLIBLAX aha11 haw Ikn~ b l o c frrm Ik LIBWX P r a v l s a1 ID a p m q any w all 01h c I m p m r n n Mwhwh ut louted u t h r IU~S wkch w m cos~nutsda o d y by h1BLA.Y. upon chr hlBLhX MISU or wlcly w t h hlBLAX LvuL. Cttyrlull k c lk nrhc lo rmus LIBLAX *rsm*c I?. A g m m s n ~upon Uuny 0 0 ) dry w n n n MII If?R .lBLAX &a nadoul, C r y ~ y l r m a c d I r m r o r ~ u I t u c n l o l U B L A X Any . l~pornnenuwhchur~~ -cd by hl-x fmm thc ItBLAX Rcmira al)a uidmlicc rlul1bam-m lhc p m p d l o l C r y upon I k u p n l a n o f v r d srrQ&y p m d w m p i r w d whvh i s h e p m v i b ludvrpine Any nui&ns & I ~ M 0rc1q lo pwrm m y be pclfmmdby r m p l q m orCII~ or. at he oprion OICy,may bc pwronnol by smhcr p u y who is m in&padmtmnbador w it in any 0IkrcqurIy. a b. U p o n t L a M n n w n or a p i n w n o l h A p ~ m m Cry L thll1hsoRc1 h m c m Lrdwrobt~pumw L I B U Y m n u W r n l k L l B L A X R ' c d a work which 1would t k fa CW ID I mnridn dvnnl Ihcpawd bewen AWI 111drlr r o t t ~I- l ~ l51h CIW m y w k n * c r c h work d V lo. h1BLA.X w I q ~ pus^ ~ orpmcipnt, t in ID m w a to ~ .un~ ~~ in kemmrlhc LIBLA.. Ranhac l a n dUBLA.. will milethe p ~ r r & & ~ ~ c d d u p m c ~ l b l aa &~ l ~w fa dm Mdon LIBLAX Pmnua. l i c b alla a c h LlBUX m y lulgud ICplbMlU IO l k wIc 0 l I k h I B U Y P r c ~ l cby r LIBUX. Any mch ~ l sudrrprhw r rlvll berubnuncds &City Ca n r n w d bppnval. C l y may adopl or urplarml such addrlli~nal r u b u d m h ~ cmununumeoltk m LlBtrLY k m k ban lunslohm. WU I Llulrua U n L ~ r a v IkI I C * ~ ~ ~ Bid ItJlhw lo h e h I B U X Pmnse. urnrludrd FCCud LIBLAX s h l l MIbe& b DAY d d y I m s m l m whici~are l w ~ h mdUIC LIBLAX ~ r m FA ICI~I 1;3ung w ~ l i b c m h e Annvl hlamU V II 3 pcrrnusionhobhmcd TRlmrmrnn T k hlBLAX P m n t m may beusedf m T A l l ambatlor6 k L I B U Y Pram- nwt krubmil!cd to t r l y M for T t w r m u m lo k k l d on t 1 s t h~ n thy dry b d o r r t k bqinningotmch TmmIKIII. 7wnummu. me dermal u ante NIIOa N rIe. u o ~Tl a u a u n m ~ involviru tam olhn Uunthcx lmm ~cumamau ud hlBLA.1 AC~*IC~ in OChmrshrlI k w s d rm the llnmvnrrnl o l l k h l B U X Pnrnira a mmlronc dvnnt lkoknduy a r in which s& p f i u w m d or chums Ihc l o l b i i n g d c n d u &r. ~ocluitkhnd~n#du s~~ fm myru r o m o t u LIBLAX and c r y m y ~ m l h n m m o r orhcpmnu m a y b c r m m a l d r p c o t h n g m d nlmh ~ y o n ~ I s p ~ i f i da&rduppn Iy IIIw n t w by LIBLAX dCW. ~IBIA.'~ shall n u m n m h u m d ~ v u c a a w n u n ; ramb whch wPl shou rm mcnua. a d w a ud mlin for cuh ruulY ~ IIKI I A ~ a v l l i av r ~a td m i v d y held onths L l B U X hrmisa ud~nvolvef d t l r a m o!hcma or M d r a u f o r i k r u m r a a ofthit prrumh m A a shall indude only l h m c p m h u ~ ~ f i d l ~ d kc nmv ~w o t t h c h l ~ ~ ~ R rl imr ui ct h~a n be ~drm~hed~olIhclronionof~hcmallmfiutlmLIBUX A a w i l i a amrbuublc 1 InnSl,w4w0.0(l). The CIW udIkBoud slut1b c ~ n w d~s l i o n bi n l udi onnuh~liy.Tkpd~rdtk*aKIofIhcpI'*yshaIlk~b~rgloIhc~n~ appwaIofC~y.which p p n v a l s h l l mt k unrruavbly withkld Thepoliy rlvll DIWldclhu I1M Y MIbe uneclldot I W OD*I h a e d deed ~ unku CIN Minute I3ook 88 174 IJ. &unma& hlBLAX ihrll MI have the he& wrlhDut thelpcoflc w n n a psmmma lhir A :p w i M hnvcva. shal hlBLAX m y r a i m i a riJIl touoeaonvoraIIofthrLlBLAX Prcmivr m btounuvr B m k %. Ltounum B m k Armnlu or o h nhlaic rnulla a r u ~ c u t i awkichluvc u in p k s F u l l ~ Use y Agmmml W+ ICI y upon ml:a m Cay Any rnchm~lnmcnl r M l m rrLns LIBLAX of r t r d ~ l ~ p l i cvnda r s r)ur A p u n m w ~ hthsl prior wnncn wmau otCly. LIBLAX dull have Ihc nJlt la pam:l a pny or purrs whichucmt boudror r p n d a o f , or mhawkrrlarals. C ~ l y ohtBLAS r to on the hlBLAX -P mmy u u ~ a n r n r p o r opnrce~ncmton~ p n u o m whch hnlulactorytoC~ya d LtBUY. wcofIhsYBLAX Pscrnircr bythcaucuc J B c p a r u o f u ~ ~ n r d o m randClly m urm m* ~tdull MaanuthcpmvsoTmunau I d n v i n to tsmirute lhh Agfanmt or to ablrin the LIBLAX M u r or lo lmninrle hlBlAS's right b rac Lhc hlBLAX P m r o . OTCI~.m a u r a la r i + d a I6 I7 I8 Nalha C l l y w r MBLAX will h v c Ihs ll~plla lo cbum fir a Dtha mblv i n a r n n c c a n t k R n n w or Irrpmvmar, hacupon I f ~ b C l t innucrtkinpmvanammd y ~ l w r o l r h c hJull i ~bc dunadby my uwall]l lhlt SI inumblcuwfa CI~I imuumxpolrcy m Lhc RmumCay rhrll bcrntrlld m r a a v c t h r u u v ~ a Ihar6om p ~ udmy clac tonchnraamlhspmasdt or m t o r c h ~mnira. ~ ~olhuycnn~trdhurin of C I ~ S shall fm&r hlBLAS lublc for my -in m, &ild~n& o r q l l a c m c n ~ aopsty on or .bout the Ranua or dull n&n*ue obbblrprCtry m rrpur. rrpha, a m l o r lhsRanita n a n y l ~ m l vh ~ p h ~ ~ T h r A ysm n r n l m y bc laminatal by alhup l y ~ltk h a pny conmrm r d d ~ hamdmud ll doer MI m I h c ddault witbin ths u m paiodr qxc&lid bnruullrr.!n the nrm o f u y nuhdcfaul~ m n d d m l l m t puy m y yvc wnnn y m l mfc w h m l l u olnwh &rrrlt In Lhc d d r m b t paw. l f l k M w l U t ~ p a f t dos &fa111 wtlhin W w d r p of IU mnplo f w h ~ l i a this . A~rrrmrnldull k mmrdrrrd t c n n i n ~ r daupl rhrs rf Lhc runrrcot thc &fault u such h a t rt MIID( d l y be curd wldnn sad rtuy.&y paiod lke m n - d d a u l i i p u y m y mt amuvtcdnl A m 1 ifthe Maullmn#pry kp:m thearc01 hJrlult ~UI I W I sadIhmr-&ypsiodmd+to m~ktcIhc~lcoflwh&lmllwnhdue +!Iuxlwthin r r m o n r b l c W oft&. MBLAX r r p m u a d w m n n lo Cllytht ilhu lke nJIl to 2U. ~ I U nlo lhu Agfcmml a d h t thn A p ' m ' r m ~ h u b ~ ~ l l m L lh y r u da d a p p m d by LIBLAX. 21 11 m y - ~ n b l c 22sniT.-! AIPanur*, r n n c h d : ~ u . ~ ~ d m m c ~u1 1 : t o t e I k m~ttapm=nriukturm~kpmia h a o a d m r y n o t k u m d u t mod~lird n ekht d a l l d or chmrcd cd MY rrspcO a* by byiinnmmml in w n r ~ ~ u s i ~on ofthzp.nlab. 25. 24. Scunibdlrv. I l m y t m or pmvlsm o l l h u -A 01d!8 r p p l l u m n ~ h t m l m any -or c:rrumuUncs dulltmmy amn be i n r l l d or unmlorccrbk Ihc ranr18da of ha Ag-I. orths spplealronorarrh l a m os pmvwion m parom M mmumturcl h a h n t h m r u lo whrch~tahdd mvald n unmlmmblc rlullmi be affmcdthmby, uul ach l a m ud pmvnion 01h u Agmmmt shall bevrltdand rhrll be mfmmllc- t k fullat p ~ e u p m t u n sby d law Plplvn U h m m y mlicc iir m p i r d ~ p r m u r ( r dto be yvcn ~nm ~ l o t w r wrthlhu n I 11m the U n ~ v S l l u l o MLI ( o k A p r a n r n l rurh mlurrhall be ~ Ubydrpmrt~e; ccnlrvd nu11or q a r c f n l null). posugcpqad ud admmCda I o l h r rum m y DUICYu k b ~ o l w h i c h o t h apuy trvathcahnpanywnnm MI:=by Ihs nnhad pmrrdcd hacm; to ItBLAS h l a r n u @motb~141~ 2501 2V'P*rrSouth Suit 450 BlnninJum A 11122.1 A m t ~ mJ: . m a A. H.ns 111 l r r r l htBLAX apca to m m p l y w ~ ~ allhapplmblcllwsord!naol. onhr. la ud r r p r h l ~ o r n ~ b u n gImh c u u ~ ollhcirurudoecvpi~eyolIhc a blBLAX -P 19. . . Clrywvnn~ udrcpmenm to h l B U Y Lhl 11 hu m@l hlBLAS lo w + e LIBLAX R a n h a u d a I h s ~ c n m o f + u A~(hltthrLPl~hubecndul~~~~~adIryC1~htB01dh41101~~ Cdy any m l h o f & l u l l wda Ihc kud thrt m Ihebsl oflhe Imaltdg+ inlumutmn .nlb d r r o l Clly, thc I.i s 1walrd and bii:n# o b l ~ p l of h Ihc M a d C r y . C ~ r ycmmaa m k q LIBLAX in v w n of chc hlBLAS P m n i s a d w y t l r t m n olchD ApcmcnI.ht C~tyshallnotbe IubIe lorlhclouof 5 lknm 27, r-~Thir A Idullk a wnh thclnvm ofIhcSSwolAlrbanu. 28. v d by. udsmtaud in P * lluc1y d a l ~ l o m Park ud Rccmnon B a r d u Ihe A h u w a I o r a I r h u Aon Mullof C l y IN WITNESS 1VHEREOF. Uounum Bmok Lacmuc ba d IJU.A u n x m l l o bc a by i u l ~ u~ ~y r i r c c ~ ~ s ~ ~ ~ ~ ~ a t x t ~ ~~ ~d yh ou ta~wwnnl m t huA aI-u r amkd by m &ly a r h ~ c hdl r p ~all . a o f d e day rrvl yen llnt abovcmnrn By: 16 Pmldml 'd n Clly olhlountrin B m k 56 C b d I S 4 t l Mountan B m k A b 33211 A m t w n : Cay hl.lu&a 5 P, a 4 6 I I I.LC h i & aulhorry, a Nmy Rbl:c in ud for said muny inv l d Sulc ha&y an~fh y t R d u d K d k . whcnamc a R s ~ bofLIwntau t B m k bcnrue u s 1 4 m h e lotxtoiq t p t c and ub hkmwn e me. bclM*ld;cd b r 6 r c m o n ha day l&Cbnng c d f d of Ihcantcnuoltk m n v q u n s k m n r h o l 3 m . udw~lhfutlruLony,amvll thcwnr volunurily for udu Ihc ra ofhlounuin B m k Larmnr Gwm unda my hvvl and oITuhl rcrS lhu the-dayof d .2UI6. Nwry Publ~c mbc h1OIMTAIN BROOK LACROSSE V) lo CW I STATE OF ALABAhM JEFFERSONCOUNTY 26. ~ T h c a p l ~ c n ~lnlhir u P Apmnrnl I urlorconvwmcrody m d dull MI affm Ihemanut~o l a n y p m a ~ o on i L u A m . Clly ad B a d nuy mIcf and inrpslUIC h l B W X Pmmirrr lm ror m y w n STATE OF ALABALIA I JEFFERSON C O m Y 1 I. lhc undmlpnal rulkmly. a N o u v WI* m BIUI lor rridcauuy m said S u b hmby r m f y Uul IAWIUICC~, odrnwhmnrnr a h l a ) r u o t Q C ~ ~olh10un1aiaBmo4 y AWxnw is npallo hs f v i w Law ud who IS h n lo mq r k m w l c d ~ aMom l nu on h k d a y b h ban# m f o d of h c m m n u of hs m n v q u ~ k c a nuh o f l h . .ndw:lh full a u l h y . a n u t c d l h c m vohrmanly Tor a d a he xi rfthe O y nfliloumin Bmk. Alabvnr G ~ v m u n d a w h u d u d o W s u l r a this l the -&yo1 ,2016. CITY OF UOUNTAM BRWK. ALABAhIA N o w Fublic ATTEST: June 27,20 16 910Z 'LZ Junr Minute :300k88 1 76 EXHtBlT a EXHIBIT R A I I m m t l l d ~ ~ r s l U k m ~ m b I ) r ~ u n l a . ~ ~ y - m h t m ~ ~ h m m l l n ~ d p m ~ c m r W n r l l n k . l d d r l 1 v q ~ m h t h 4~upnupldkes d.l ktla ~ ~ y k . ~ p n m c ) r o ~ u u o ~ h ~ ~ g . ~ ~ ~ a d ~ ~ ~ m l l - a h r ~ h n ~ v f i - l l y d-hd h I*uJnayrsl~n*aurlkRnnl~h.n(aw~mfm~mdImolkr~~~~ ~ m o * c w U l y . p r l & d I h n ~ ~ h ~~ mt f&l m d - t I kmy w-Id m*. m o a r n g m ~ r k n n ~ d k C ~ ~ ~ a y oI n f O~ ~r ru ~b ~~ h~ c B o r r d m d r m ~ ~ m y ~ o l ~ R n r n m ~ n ~ d - r k n ~ C d ~ h . p ~ ~ d u y ~ ~ c s i ~ d r cthOv u m r p r r s l - a m r l r ~ k n r e m p u 1 ~ f 1 l ~ b M a l i l k c n b r ~ - 1 h ~ hudrbtprnlbcclq Mmu.mMMdE&w(.1 A m BS-l ItVurSdmd M a n u n R m k . A1 lb .n J P I 3 IS & . - . - d d m m Gn.hrllh.*lhn~b~spIhuh.mplurnrkr(c hrmrrsLthmr Cmlywll nYn.hmnup b r t h m M . k r ~ ~ r . 1 1 ~ u y u a 1 . 1 crImvblnIkhnnh=pnrhaaolle&ly-tland~~sr~Lad~Clly I1 m u n m t * m r m m . a d n U a ~ y d 1 ~ I . u L ~ W m r + C l ~ m ~ m ~ y d l u r a w l m h m a ~ r d ~ h r f d b g ~ ~ m ~ ~ m d l i a . B r r * ~ t m a d u l l p d m m d ~ ~ ~ g ~ l q l r r i s d & c b s ~ ~ y ~ ~ l k I ~ ~ ~ d ~ S a w o l A ~ (d ~ l a t ~ r d y. A m d S-7 n~l.*.~~tc~acetaunat&islau.(mndrdhurmdch.rtsm~l~lh rholemtnpmbtkRrmua ~ m d m [ l ) r ~ ~ ~ . u r h p ~ r l I I m w ~ b k l o I k p ~ r m p m m d - v m s a B L h r P r c m l v l p l r u l . m m ~ b r r C 0 1 ~ l r u c ll€kmd a h a m l ~ a l h c C r t y . n y w l k y ~ra&rbah.# n~ -iUy.lm lahm bhb41C. C l y v l l l ~ . r a * m u h m p ~ b l ~ .ndWAnmul z y Mrmmnn Fas-0 blmk.ulby n m l q ~ ~ 1em o l t k u ~ #l ~ t y b ~ ~ l m a l ~ ~r m Ipb ar m i ak ml l ~ p t , m m t k p o i m k l r t4~nrunMAIMM.k b MmnmnSIrdhA-ulnr MananMLcwA-lln d Ama!au h w r t a p o n r a ( l u d d m b e nhnnrdl w a u W a w u ~ n m k Hlrb*) Bavdladcnylbr!lacbmhrmc~~d~Iaabn*ntobu~ndmmm P a M . w a - p U M ~ ; ~ ~ m C r Y . S ~ R r n u l A ~ c *rhr*~gdprbllcli.b~h~lnvlllvruum~lu)Nlrrrr..rh-rur-b=dm - o ammen (-1 nhtkhrmmira NahaCzqmBoudM k o b l ~ ~ . P d r a ~ n y s w h ~ ~ b u L a u u F~hnbtD),r m y br Mandal Clym,~*Xuumlunlhuudr,hubaNbla~lImwplr~rIhc~pmnn~m 13 Dnn*uplaDunrmam Naha Ch, l*r Rard will lurh. o b l ~ p d a I . ~ ~ o r a h a ~ I ~ r n I b c h ~ ~ 1lllhc a 1 m p r w ~ ~ C ~ ~ l k ~ . n l 1 l - a r I h r ~ . b . l l h d r n p l b y q E v v l ~ I h . 1 ~ nnablrurmkChy Imar-pduyonh Rrmivr C h y h l l h a ~ t k d l o - r r k n ip r s a * c h r r ~ l n d ~ y t k n m o U o m 1 h c p ~ w ~ 6N u-8~ ~ l m m . h r l l r a d a ~ l ~ . M c r r~& qI M~ n w' a ~ c l C i l ) r r p m p q t l m ~ ~ h . R n m u r o r . h . l l . r h a m ~ ~ o ~tplrq-hICnnu b I ~ ~ ~ ~ ~ ~ ~ a rnr t m p m r r m bmqm u r l h ~ ~ ~ ~ y ~ ~ , ~ ~ r a ) . h t W ~ ~ f . 1 1 0 1 ~ ~ r l k h ~ o l p m 8 m s - m n r ~ w ~ ~ & h A ~ b b t a m n h n s I k ~ s m u a e I W ~~di~an~~.*uhmkLcm~tkrvCl~~~-b-~JItk &lr*lpsdds~tyb-. ~ s ~ u 1l-1 mM~t8merJ lu,maroblnw- p m m g I.W O I ~ RrmuaunQPlnltOhI U n l p l s m d d a s u k m q u r h y w n p o c m l h l l m r p n a a m l a r L q h a n a y ~ ~ u & n u n d n t a d u p o o 1 0 ~ a p a r d w I m p l d m h u ~ hax&~wls*~-~G~.hrl1h.v1thrnIhlcpm11~~pnhatrrha~ 5 u b l a u a e r * w ~ c w ~ - ~ m a c ~ r p r a b n m h y . ~ m ~ ublrrrur.Ikrrurr.bdrpeadmrcaPvrrra-r I4 emu^ U l ~ m d d d ~ m r r q u d I ~ h e w m I k G ~ ~ ~ ~ - m a ~ w l b o l a r n t l ~ a d ~ 1 e n ~ c ~ 1 ~ ~ r m l l a b v l d k l " 4 ~ b l k ~ u m-pr-ufdlovl 16 W Y 1 u ~ C h y w r a l y o p s ~ u m l ~ ~ ~ ~ W u u r T ~ i Plmm o m l s * R r m h a m m I k F m m ~ n d ~ m BDvdm ~ l h t r l l ~ t ~ eClty % nll emavrn~mga,aurmrrpu,@.aw-bcFI.at,rayrclald&1~md r m p a m c a u n ~ m - 6 * ~ r r m 1 ~ ~ 1 q ~ y ~ w 0 1 ~ c ~ ~ t ~ u ~ 0 m ~hrhla.praiadhahrn~y~lul~raka~ipcd~-h.?t~~~~duto Emdm B o r d ~ d l . d o p r r r ~ ~ ~ ~ ~ d h C ~ , m m m h ~ u ~ y a m cwor Am.hLI*Muup %ChwrhSmtl hml1mBtmkA~3S213 w i5 F l v 4 k r n ~ u . h . a t ~ r r n s o . - ~ ~ - m d - b y C ~ y n 17 Y h h ~(ulunofCqorBovdwU.l~~0ystsassolet~y~tl4r otravuwdh~llhaLnvwraaauaf~hannmn~din.a~-amn 3 a I ~ S u l l n m b e w a u d u * w 1 n 9 1 ~ ~ 1 ~ ~ o i n y rd vl tcr h mma r ~ k.*l h a- * . . I . ---*I- & 4 m l n l r Pi EXHIBIT A -hoLhcrurrWhdra~~~nbUIuc.nlUl.n II -R l h s ~ r m ~ ~ I - u d ~ ~ m t h m Ihllbudulll-~ls*~~ct~.ndBDudadhrt~~~~-~panlaal I r u . CINUF m~nr I -r 19 S b u l r u c a r n l u m d u a u c r n ~ ~ ~ ~ ~ b a a q . a J ~ ~ ~ k p m l r ~ ~ . i l y ~ M I ~ ~ - d w y U I d ~ u b n r m D R U m L a d m ~ u h ~ h . l l ~ ~ d n a l n e K ~ ~ n m ~ ~ m i ~ d I ~ k u m I k . l l b c ~ ~ mtt"'ndclnnal~.lltlspnnharro lo -E n*-abu4mpat!+nluuul~fw-~~aly ~ ~ a ~ M h l l k d r s * d m k ~ d ~ d m p y d L ~ L p y . d d ~ I * t u ~ * b a rddlk I.Lm~ -mtm“nhlt.m~~ndIhr~mkunmar U.-F u ~ n u ) r k c l ~ ~ n Z I b C ~ * ~ a Q ALABAMA I lEFFUUmCOVMYI 21 C.aypu(o*IhrLrumh&anldwnn~dkhmlcan s r ~ ~ l b . ~ p r a 9 ~ 4 ~ 0 1 1 ) u ~ t u c ~ 1 ~m 1y 0 ~ 1 f - a l ~ m mtnhdlbu L c u r b d d h ~ l i d a d ~ u M e aLIB r ~wadctmIb.lI l~ m u m 10I W I I m t u l l e U m a l b a a m a t k l d h d 4 ~ ~ b - . ~ % H , C . , C d oda I . L STATE* ~brrraubmd&bu~~bcmbcm~Ibcd~~p"~lh~Ln~ T ~ MAWtlRwu.AUil~MA WP P d ~ b r l l m ~ ~ m A nt l r r d~ d ~ e L ~ h ~ h aI W I h ~ b b o ~ d ~ m & u t b a d ~ - L'alrrmhdurrpnulypm&&dr r a d ' b c l ~ z ~ ~ ~ l m t t h a ~ ~ Tkoomr'hrrcln' # ~ w l c m,u km.9~ w - l u u m u I h . l t k - 1 o r r T ~ 1 w I h r ~ ~ u 8 * t r r k . a d ~ 1 0 ~ ~ P '&ah B - ~ ~ b Llb.UYu~rls1l)',m~~k.n46+uldafi,nudfl.r~mQ ~ J n o M ~ r b a u u n u e . ( ~ e 1 b r M l y y u B t a a k ~ 1 d ~ b n u n ~ ~ d k b * ~ ~ L C 1 Y d r b L ~ I . ~ ~ ~ h I m ~ m b 6hmnder~im3mdmrfkmldb I)ry~~Whe.cuud~kpldolmy&bymIbr ~ r ~ ~ r r m y ~ ~ p l l a ~ w ~ p m a u a l r r s m r n ~ s ~ c t u m ~ ~ w r l l pmyramrd-Mh Wl r n h d s m b a a I r m n n m e d ~ m - , r u P k e ~ a r - r r M ~ ~ ~ l k r . m ~ b w ~ O t ~ p o u p . ~ f + t o . e m m e r m l ~ a m m k r m n d ~ k a u u&l ~l l~ l y m ~ s m y d l m r o n w ~ - c 1 ~ w h ~ M ~ r ~ m wmEss WHERCDF ctt) 4bdh a d md & ~ t n n d l b unu *mlb k a r -.e&yrslbmarlrrlranw$rarortb.hliru.Lo*srnrrrn hhmkscdmd*grrd ~rk~~lbath~*14.cIhitIkbalm~~IkC~dBonl.dlhnr-~w eYDSYrnim m - M O V h 4 N Bll W K 80411)OF EDUCATION AtTtST B 1- +-?-. Ch.m *.---.,. me-. - n h .rihb.~ama0ra4--~,-.rhaw,womwL~ -udbr4 4 n n l y r ~ s d ~ ~ ~ d ~ u ~ ~ ~ u r a d o r ~ (-,..-a-.,. . Junc 27,2016 y ~ b ~ l Exhibit A-1 z1 LI Crestline Elementary 0 ! & : !' Mountain Brook High School w * W P 1- a- I '.. S. G m 2 2' I Ea ' t X I?. E 5' z 0 0 7: 00 OD :i ,', ..: ., Brookwood Forest Elementary Mountain Brook Junior High I I 2 a -2 IJ I E u. 4 4 APPENDIX 5 . Exhibit A-5 Cherokee Bend Elementary *- l r Exhibit C Mountain Brook Elementary v ' APPENDIX 5 mar-~ma~rnr. mnnm mum AIAMW Minute :3ook 88 m h.-hm*narl*6.1.* wurwme,-~am~a-lLpl--,- Exhibit D EXHIBIT 2 MBLAX Prmha ,h ~ r c 3 . * e s . r u w rwaddlprrhmur ~dmt-Y*.kCc....Y-rY.ul-rksl-h**-'r-rYw Cd*Ila4rb4~nsdm-sl~.h-.dhrdP.-.d - u - . ~ ~ 1Dmpm) I . p n ~ ~ o l ~ fm d ~ l b P .- . ) . ) . ) . ) I Cyk4-srh-p.rslfl-*rkc~.d *reabrCrh-#- 179 .'Wl.l74WU1*r ~ ~ w p ~ ~ ~ d l d k t b h ~ ~ - . Fmball Fuld Spnn~only Lar+,bil~labn~rkw"4rqlr1~0.~~IbLIl~ 1 * I ~ , ~ r r ~ m " & , + b . l ~ . 1 ~ A R - D - d ~ r maa..ih-a1&qddmI111Mrr 9 l - - m p . r ~ ~ l l ~ u ~ l t S ~ ~ . Y D b ~ d - l r r . - C . ~ ~ dw-rb*u~~r~~~.aubdh.rma.g~rhla.uhd.d -.n b *ww1IULlr-k.M..*rb,e.i."m +r*L*FdLW.MPILm m"" b W W a 1WC ~ r w* phld l P - PLyw F d d S p n ~ O n l y n S l V l r M l 1.r- 1I11k p a UY2h-.IYllu.d) -hm. mlhIk-.r-nI PAYMENT- M n b . w rM.mOrl.rh,&~.:CISy at M o ~ o ~Bl m o k l.-~kr~".-6"blb-m' Irl.,.u~~.nan~lam,rmltrl A h h h h h - h h4H-M WldW w id*- laDIJm44lI WI.ICI(Y - m m T m L Lu-r*MIMW-L.lr.b.mdak~rh.ld~.ylldl .rsa-lr*-.m*lib.rMm~d.""b.d-b.-.d.% ~.h.IM-.oarU*wh.rrl.rrlpSr1d~h~h~.O91al.al~U.I. u-rr~d~htrmhrua4W-.tlIYIb-IQ1~m*d BW- I l*adhm-~~hanUanuMdn**4*--km..L L I I I 0 , ~ r ~ 1 - w - ~ 1 u e r 4 a * . l w ~ . - a - I.prru..ac*n+.rlolIbw-b~~-~mr~~~uL.-~ V1 ='*--mllldkImWlkb."hl-..l..l.lhllr 8 L - ldll-hd. P C , R m w T* Rrrr M w- 0 5 Eshlblta a+@+?* ice- -- zy;l P-. amre-. hlB.hlBUS A - lr r I June 27,2016 See also complete bridge report filed in Minute Book 88,pages 4-30. June 27,20 16 I