Call to Order

Invocation

Pledge of Allegiance

Roll Call

Consideration of Agenda

Consideration of Previous Minutes

Flood Damage Prevention Board Meeting 12/13/2022

Regular Council Meeting 01/03/2023

Committee of the Whole 01/03/2023

Work Session 01/10/2023

Reports of Officers / Committees

The Alabama Severe Weather Preparedness Sales Tax Holiday will be held February 24-26, 2023.

Auditing of Accounts

Vendor Checks

Presentations

Proclamation to declare February 25, 2023, as Arbor Day.

Recognitions

Recognition of promoted police personnel by Chief Brown.

Recognition of Lucean Pingrey, OBHS Student, for athletic and academic achievements.

Unfinished Business

Miscellaneous

Resolutions

Approval of 2021 Audited Financials.

Ordinances

Second Reading - Ordinance amending Chapter 42, Article II, Division 2, Section 42-41(d) of the Code of Ordinances for the City of Orange Beach, Alabama, to adopt the 2021 International Fire Code.

New Business

Miscellaneous

Approval of a Special Retail Liquor License Application by SUNSHINE PI1 LLC for Oasis Grill, 23401 Wharf Parkway.

Approval of a Special Events Retail Liquor License Application by Event Concessions, Inc., for the 2023 Wharf Boat Show to be held March 17-19, 2023, at 4685 Wharf Parkway.

Resolutions

Resolution authorizing execution of a task order with GeoCon Engineering & Materials Testing, Inc., to provide a preliminary soil study for an Event Pavilion at the Coastal Arts Center in an amount not to exceed $3,275.

Resolution authorizing execution of a maintenance agreement with KONE Inc. for the elevator at the Coastal Resources Office.

Resolution authorizing execution of a service agreement with Allied Holdings Group, LLC, for disposal of biohazard waste for the Fire Department.

Resolution authorizing the purchase of a Mower for the Coastal Resources Department through Sourcewell in the amount of $29,940.72.

Resolution authorizing execution of a licensed training provider agreement with the American National Red Cross for the Orange Beach Aquatics Center.

Resolution of binding joint agreement for seeking ADEM grant funding for the Baldwin County Material Recovery Facility.

Resolution authorizing the purchase of Two Vehicles for the Police Department from State Bid in the amount of $72,566.

Resolution to reject bids and accept a negotiated price for a Vehicle for the Administration Department from Southern Chevrolet, Inc., in the amount of $34,998.64.

Resolution to accept a negotiated price for Two Vehicles for the Public Works Department from Eastern Shore Toyota, LLC, in the amount of $115,500.

Resolution approving a temporary permit for a Sales Trailer at Phoenix Key located at 29010 Perdido Beach Boulevard.

ADDITION: Resolution awarding the bid for a Blower Package for the Utilities Department to Jim House & Associates, Inc., in the amount of $34,200.

Public Hearings

Public hearing for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1203-PUD-22, Romar Beach Hotel PUD.

Public hearing for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1208-PUDA-22, Village of Tannin Minor PUD Amendment, 69 Parks Edge Front Porch Addition.

Public hearing for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1207-ZT-22, Article 15, Temporary Residential Real Estate Signs.

Ordinances

First Reading - Ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1203-PUD-22, Romar Beach Hotel PUD.

First Reading - Ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1208-PUDA-22, Village of Tannin Minor PUD Amendment, 69 Parks Edge Front Porch Addition.

First Reading - Ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1207-ZT-22, Article 15, Temporary Residential Real Estate Signs.

Public Comments

Adjourn