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 04/18/2023

Documents:
  1. 2023.04.18 Work Session Minutes.pdf
B.

Regular Council Meeting 04/18/2023

Documents:
  1. 2023.04.18 Council Minutes.pdf
C.

Committee of the Whole 04/18/2023

Documents:
  1. 2023.04.18 COW Minutes.pdf
III.

Unfinished Business

A.

Miscellaneous

B.

Resolutions

C.

Ordinances

IV.

New Business

A.

Miscellaneous

1.

Reschedule Council Meeting on July 4, 2023, to July 11, 2023.

2.

Set a meeting for the Solid Waste Authority. (Suggested date and time of 5/16/2023 at 4:45 PM)

B.

Resolutions

1.

Resolution awarding the bid for Fire Station No. 1 Roof Replacement. (GS)

2.

Resolution adopting a Financial Management Policy for the City of Orange Beach. (FH)

Documents:
  1. 05-16-23 23-xxx Authorize Financial Management Policy.pdf
  2. 2023.04.28 Financial Management Policy Draft.pdf
3.

Resolution authorizing a complete appraisal of the Event Center by The Appraisal & Consultant Group, Inc., in an amount not to exceed $20,000. (FH)

Documents:
  1. 05-16-23 23-xxx Authorize Task Order Appraisal Consultant Group Event Center.pdf
  2. 2023.04.28 Appraisal Orange Beach Event Center.pdf
4.

Resolution authorizing the execution of a performance contract with Joan Hill for water aerobics instruction at the Aquatics Center. (JL)

Documents:
  1. 05-16-23 23-xxx Authorize Performance Contract Water Aerobics Instructor Joan Hill.pdf
  2. 2023.04.28 Performance Contract Joan Hill Water Aerobics Instructor.pdf
C.

Ordinances

1.

Ordinance amending Chapter 70, Article II, Section 70-22 of the Code of Ordinances for the City of Orange Beach, Alabama, to reduce the speed limit on portions of State Highway 180. (JL)

Documents:
  1. 2023-xxxx Amd Ch 70 Sec 70-22 Speed Limit Hwy 180.pdf
2.

Reminder: Public hearing and first reading for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0401-PUD-23, Rollins Road Residential PUD on May 16, 2023.

3.

Reminder: Public hearing and first reading for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0408-CU-23, Liberty Linen Warehouse & Boat/RV Storage Addition Conditional Use Approval on May 16, 2023.

V.

Public Comments

VI.

Adjourn