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COMMITTEE OF THE WHOLE MEETING AGENDA

City Hall Council Chambers

I.

Roll Call

II.

Consideration of Previous Minutes

A.

Regular Council Meeting 01/17/2023

Documents:
  1. 2023.01.17 Council Minutes.pdf
B.

Committee of the Whole 01/17/2023

Documents:
  1. 2023.01.17 COW Minutes.pdf
III.

Unfinished Business

A.

Miscellaneous

B.

Resolutions

C.

Ordinances

IV.

New Business

A.

Miscellaneous

1.

Request approval for a temporary sales trailer for Solis Condominium at 25802 Perdido Beach Boulevard. (KA)

2.

Request approval of a 12-month extension to the Springhill Suites by Marriot Planned Unit Development, 24241 Perdido Beach Boulevard, Case No. 0103-PUD-22. (KA)

B.

Resolutions

1.

Resolution appropriating funds to The Zoo Foundation, Inc., to sponsor the Alabama Gulf Coast Zoo in the amount of $50,000 for FY2023. (KG)

Documents:
  1. 03-01-23 23-xxx Appropriate Funds Alabama Gulf Coast Zoo Annual Sponsorship.pdf
  2. 2023.01.05 Letter - Alabama Gulf Coast Zoo Annual Sponsorship FY2023.pdf
2.

Resolution authorizing the purchase of Archive Storage Mobile Shelving for the Administration Department through Sourcewell in the amount of $66,023.83. (RE/GS)

Documents:
  1. 03-01-23 23-xxx Authorize Purchase Archive Storage Mobile Shelving Sourcewell.pdf
  2. 2023.01.24 Quote - Admin - Patterson Pope Archive Storage Mobile Shelving.pdf
3.

Resolution amending Resolution No. 22-024 appointing new members and reappointing existing members to the Legislative Review Committee. (JL)

Documents:
  1. 03-01-23 23-xxx Appoint Legislative Review Committee.pdf
4.

Resolution authorizing execution of license, usage, and lease agreements with the Orange Beach City Board of Education. (JL)

Documents:
  1. 03-01-23 23-xxx Authorize License Agreements Orange Beach City Schools OBBOE.pdf
  2. 2023.02.03 Orange Beach City Schools OBBOE - Lease Agreement 4544 Orange Beach Blvd.pdf
  3. 2023.02.03 Orange Beach City Schools OBBOE - Lease Agreement Digital Marquee Sign.pdf
  4. 2023.02.03 Orange Beach City Schools OBBOE - Lease Agreement Fueling Equipment Area.pdf
  5. 2023.02.03 Orange Beach City Schools OBBOE - License Agreement Elementary School OBES.pdf
  6. 2023.02.03 Orange Beach City Schools OBBOE - License Agreement Fire Station.pdf
  7. 2023.02.03 Orange Beach City Schools OBBOE - License Agreement K-4 Expect Excellence.pdf
  8. 2023.02.03 Orange Beach City Schools OBBOE - License Agreement Performing Arts Center.pdf
  9. 2023.02.03 Orange Beach City Schools OBBOE - Usage Agreement Passenger Vehicle.pdf
  10. 2023.02.03 Orange Beach City Schools OBBOE - Usage Agreement School Buses.pdf
5.

Resolution awarding the bid for Dumpster Services. (RE/TT)

6.

Resolution awarding the bid for Roll-Off Container Services. (RE/TT)

7.

Resolution awarding the bid for Canoe Trail Post-Hurricane Sally Repairs. (RE/NW)

8.

Resolution awarding the bid for Perdido Pass Seawall Park Post-Hurricane Sally Repairs and Phase III Expansion. (RE/NW)

C.

Ordinances

V.

Public Comments

VI.

Adjourn