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REGULAR CITY COUNCIL MEETING AGENDA

City Hall Council Chambers

Tony Kennon, Mayor
Jeff Boyd, Chairman Pro-Tem
Annette Mitchel, Council
Jerry Johnson, Council
Jeff Silvers, Council
Joni Blalock, Council

Ford Handley, City Administrator
Renee Eberly, City Clerk
Jamie Logan, City Attorney 

I.

Call to Order

II.

Invocation

III.

Pledge of Allegiance

IV.

Roll Call

V.

Consideration of Agenda

VI.

Consideration of Previous Minutes

A.

Regular Council Meeting 03/21/2023

B.

Committee of the Whole 03/21/2023

VII.

Reports of Officers / Committees

A.

Building Official's Report

VIII.

Auditing of Accounts

A.

Vendor Checks

IX.

Presentations

A.

Proclamation declaring April 2023 as National Donate Life Month.

B.

Proclamation declaring May 2023 as Mental Health Awareness Month and the first week in May as Tardive Dyskinesia Week.

C.

Presentation by Cindy Ross on behalf of the Changing Hearts Against Diversity Foundation.

X.

Recognitions

XI.

Unfinished Business

A.

Miscellaneous

1.

Designate nominee for County Board of Equalization.

B.

Resolutions

1.

Resolution authorizing the execution of a professional services agreement with the University of Alabama for consultation services by the City of Orange Beach’s Coastal Resources Director.

C.

Ordinances

1.

Second Reading - Ordinance amending Chapter 2, Article IV, Section 2-182 of the Code of Ordinances for the City of Orange Beach, Alabama, entitled "Authority and Powers of Heads" to authorize department heads to set certain fees.

XII.

New Business

A.

Miscellaneous

1.

Approval of a Retail Beer (Off Premises Only) and Retail Table Wine (Off Premises Only) Liquor License Application by Pinki’s Market, Inc., for Sam’s Stop and Shop, 27125 Canal Road.

B.

Resolutions

1.

Resolution authorizing execution of a change order with M.W. Rogers Construction Co., L.L.C., for Fire Station No. 3 in an amount not to exceed $21,548.

2.

Resolution authorizing the purchase of Artificial Turf (Materials Only) for the Baseball Field at the Sportsplex through Sourcewell in the amount of $480,270.

3.

Resolution awarding the bid for a Police Boat for the Police Department to Gravois Aluminum Boats, LLC, dba Metal Shark, in the amount of $437,073.93.

4.

Resolution awarding the bid for a New Fuel Station to SPATCO Energy Solutions, LLC, in an amount not to exceed $240,778.

5.

Resolution authorizing execution of a performance agreement with McLean Motor Sports Productions, LLC, for the "Bama Coast Cruisin'" event.

6.

Resolution reappointing Randy McKinney to the Orange Beach City Board of Education.

C.

Public Hearings

D.

Ordinances

1.

First Reading – Ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0306-PUDA-23, The Wharf PUD Modification, Wharf Main Street Addition.

2.

First Reading – Ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0410-PUDA-23, Village of Tannin PUD Modification, 16 The Battery Pool Setback Encroachment.

XIII.

Public Comments

XIV.

Adjourn