Orange Beach City Council meeting set May 1

April 27, 2018
City Council meeting

The Orange Beach City Council will hold its regular meeting at 5 p.m. Tuesday, May 1, followed by the Committee of the Whole meeting.

Following are the agendas for both meetings. Please note that the agenda below may not be the most up-to-date information. For the full and most up-to-date agendas and attachments, go to https://orangebeach.novusagenda.com/agendapublic/.

REGULAR COUNCIL MEETING AGENDA

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Roll Call

V. Consideration of Agenda

VI. Consideration of Previous Minutes

  1. Regular Council Meeting 04/03/18
  2. Committee of the Whole 04/03/18

VII. Reports of Officers/Committees

VIII. Public Comments/Agenda Items

IX. Auditing of Accounts

X. Presentation(s)

  1. Presentation to the Fire Department by Angie Jordin with the Muscular Dystrophy Association (MDA).
  2. Proclamation declaring May 12, 2018, as Lemonade Day Coastal Alabama.
  3. Proclamation declaring May 2018 as Building Safety Month.

XI. Recognition(s)

XII. Unfinished Business

Miscellaneous
Resolutions
  1. Resolution authorizing the transfer of City property to Baldwin County Board of Education. Ordinances

XIII. New Business

Miscellaneous

Resolutions

  1. Resolution authorizing the Mayor to enter into a grant agreement with the National Academy of Sciences.
  2. Resolution authorizing execution of an addendum to the Baldwin County Interoperability Communications System Agreement for Police and Fire Protection Services.
  3. Resolution authorizing execution of a software agreement and business associate agreement with World Advancement of Technology for EMS and Rescue, Inc., for surf rescue incident reporting.
  4. Resolution awarding the bid for a Drone.
  5. ADDITION: Resolution authorizing the purchase of a Trackhoe for the Public Works Department through the National Joint Purchasing Alliance in the amount of $160,263.21.

Public Hearing

Ordinances

XIV. Public Comments/Community Discussion

XV. Adjourn

COMMITTEE OF THE WHOLE MEETING AGENDA

I. ROLL CALL

II. CONSIDERATION OF PREVIOUS MINUTES

  1. Regular Council Meeting 04/17/18
  2. Committee of the Whole 04/17/18

III. PUBLIC COMMENTS/AGENDA ITEMS

IV. Unfinished Business Miscellaneous Resolutions Ordinances

V. New Business Miscellaneous

  1. Discuss continued funding for the Expect Excellence program.
  2. Discuss possible rescheduling of the July 3, 2018, Council Meeting.
Resolutions
  1. Resolution authorizing the execution of a software service renewal agreement for art jury processing with Zapp Software, LLC. (DB)
  2. Resolution authorizing execution of a memorandum of understanding for conservation enhancement with Escambia County and the U.S. Fish and Wildlife Service. (PW)
  3. Resolution to authorize the Mayor to sign a State-Local Disaster Assistance Agreement with the State of Alabama for FEMA 4349 (Hurricane Nate). (PW)
  4. Resolution authorizing the execution of a professional services agreement with Thompson Consulting Services, LLC, to provide disaster debris monitoring, emergency management planning and disaster grant consulting services. (PW)
  5. Resolution authorizing the Mayor to execute service orders with Uniti Fiber LLC for Perdido Beach Boulevard traffic signals. (KA)
  6. Resolution authorizing the execution of a professional services agreement with Safe Span, L.L.C., for engineering and bridge inspection services. (KA)
  7. Resolution authorizing the execution of a task order with Sawgrass Consulting, LLC, to provide professional land surveying services for the design of the Wolf Bay Bridge in an amount not to exceed $150,000. (KA)
  8. Resolution authorizing the execution of a task order with Burk-Kleinpeter, Inc., to provide professional engineering services for the final roadway and bridge design of the Wolf Bay Bridge and associated roadways in an amount not to exceed $3,120,432.62. (KA)

Ordinances

  1. Set a public hearing date for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0406-PUDA-18, Cypress Village Courtyard, Phase 2. (Suggested date 06/05/18) (KA)
  2. Set a public hearing date for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0501-PUDA-18, The Blind Tiger at The Wharf. (Suggested date 06/05/18) (KA)
  3. Set a public hearing date for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0503-PUDA-18, Beach Village PUD Food Court. (Suggested date 06/05/18) (KA)
  4. First Reading - Ordinance amending the City of Orange Beach, Code of Ordinances, Chapter 30, Article VI to provide additional protections for beach and dune areas.
  5. Executive session to discuss a proposed economic development project for the City of Orange Beach.

VI. Public Comments/Community Discussion

VII. Adjourn

For the full agendas and attachments, go to https://orangebeach.novusagenda.com/agendapublic/.

The next regular council meeting is scheduled for Tuesday, May 15 at 5 p.m.