City Seal Orange Beach_nobackground transparent

COMMITTEE OF THE WHOLE MEETING AGENDA

City Hall Council Chambers

I.

Roll Call

II.

Consideration of Previous Minutes

A.

Work Session 02/28/2023

Documents:
  1. 2023.02.28 Work Session Minutes.pdf
B.

Regular Council Meeting 03/01/2023

Documents:
  1. 2023.03.01 Council Minutes.pdf
C.

Committee of the Whole 03/01/2023

Documents:
  1. 2023.03.01 COW Minutes.pdf
III.

Unfinished Business

A.

Miscellaneous

B.

Resolutions

C.

Ordinances

IV.

New Business

A.

Miscellaneous

B.

Resolutions

1.

Resolution authorizing the execution of Amendment Three to the Subaward Grant Agreement with the Alabama Department of Conservation and Natural Resources for the RESTORE Act-funded Canal Road Improvements East of State Highway 161. (KA/NW)

Documents:
  1. 03-21-23 23-xxx Authorize Subaward Grant Agreement Amendment ADCNR RESTORE Act Canal Road Improvements.pdf
  2. 2023.03.03 Notice of Award ADCNR RESTORE Act Canal Road Improvements.pdf
  3. 2023.03.03 Subaward Grant Agreement Amendment ADCNR RESTORE Act Canal Road East Improvements.pdf
2.

Resolution authorizing the execution of a task order with Sawgrass Consulting, LLC, to provide professional services for the City Hall Finance Addition in an amount not to exceed $10,000. (GS)

Documents:
  1. 03-21-23 23-xxx Authorize Task Order Sawgrass Consulting City Hall Finance Addition.pdf
  2. 2023.03.03 Task Order Sawgrass Consulting City Hall Finance Addition.pdf
3.

Resolution awarding the annual bid for Magnesium Hydroxide Slurry. (RE/JH)

4.

Resolution awarding the annual bid for On-Call Electrical Services. (RE)

C.

Ordinances

1.

Reminder: Public hearing and first reading for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1205-PUD-22, Jones Duplexes PUD on March 21, 2023.

2.

Reminder: Public hearing and first reading for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0202-CU-23, JPEM Duplex on March 21, 2023.

3.

Reminder: Public hearing and first reading for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0304-CU-23, Three T's Restaurant and Warehouse on March 21, 2023.

V.

Public Comments

VI.

Adjourn