City Seal Orange Beach_nobackground transparent

REGULAR CITY COUNCIL MEETING AGENDA

City Hall Council Chambers

Tony Kennon, Mayor
Jeff Boyd, Chairman Pro-Tem
Annette Mitchel, Council
Jerry Johnson, Council
Jeff Silvers, Council
Joni Blalock, Council

Ford Handley, City Administrator
Renee Eberly, City Clerk
Jamie Logan, City Attorney 

I.

Call to Order

II.

Invocation

III.

Pledge of Allegiance

IV.

Roll Call

V.

Consideration of Agenda

VI.

Consideration of Previous Minutes

A.

Regular Council Meeting 04/04/2023

Documents:
  1. 2023.04.04 Council Minutes.pdf
B.

Committee of the Whole 04/04/2023

Documents:
  1. 2023.04.04 COW Minutes.pdf
VII.

Reports of Officers / Committees

VIII.

Auditing of Accounts

A.

Vendor Checks

Documents:
  1. 23.05.03 Vendor Checks.pdf
IX.

Presentations

A.

Proclamation declaring April 30-May 6, 2023, as National Small Business Week and recognition of Christina Woerner McInnis of Soilkit by AgriTech Corporation as Alabama Rural-Owned Small Business of the Year.

Documents:
  1. 2023.05.02 Proclamation - National Small Business Week.pdf
X.

Recognitions

XI.

Unfinished Business

A.

Miscellaneous

B.

Resolutions

C.

Ordinances

XII.

New Business

A.

Miscellaneous

B.

Resolutions

1.

Resolution reappointing Sherry Brandler to the Library Board.

Documents:
  1. 05-02-23 23-xxx Appoint Library Board Brandler.pdf
2.

Resolution authorizing the execution of an addendum to an administrative services agreement with RxBenefits, Inc., for pharmacy claims related to the employee health benefit plan.

Documents:
  1. 05-02-23 23-xxx Authorize Administrative Services Agreement Addendum RxBenefits.pdf
  2. 2023.04.13 Addendum RxBenefits Employee Benefits Pharmacy.pdf
3.

Resolution awarding the bid for Storage Warehouse Repairs to Sun Coast Builders, Inc., in an amount not to exceed $91,013.

Documents:
  1. 05-02-23 23-xxx Award Bid Storage Warehouse Repairs.pdf
  2. 2023-0427 Storage Warehouse Repairs - Bid Tab.pdf
4.

Resolution declaring certain personal property owned by the City of Orange Beach as surplus and unneeded and authorizing the Mayor and City Clerk to dispose of such property.

Documents:
  1. 05-02-23 23-xxx Declare Surplus Miscellaneous.pdf
5.

Resolution authorizing the execution of a professional services agreement with MINT Decor LLC for interior design of City Hall.

Documents:
  1. 05-02-23 23-xxx Authorize Professional Services Agreement MINT Decor.pdf
  2. 2023.04.14 Professional Services Agreement MINT Decor.pdf
6.

Resolution authorizing the execution of a memorandum of understanding with the City of Gulf Shores for airport automatic mutual aid.

Documents:
  1. 05-02-23 23-xxx Authorize MOU Gulf Shores Airport Mutual Aid.pdf
  2. 2023.04.14 MOU Gulf Shores Airport Mutual Aid.pdf
7.

Resolution authorizing the execution of an amended and restated interlocal agreement for the Pensacola and Perdido Bays Estuary Program.

Documents:
  1. 05-02-23 23-xxx Authorize Amended Restated Interlocal Agreement Pensacola Perdido Bays Estuary Program.pdf
  2. 2023.04.14 First Amended and Restated Interlocal Agreement Pensacola Perdido Bays Estuary Program.pdf
8.

Resolution approving the submission of the 2022 Municipal Water Pollution Prevention (MWPP) Annual Report.

Documents:
  1. 05-02-23 23-xxx Approve Submission MWPP Report Sewer.pdf
  2. 2022 MWPP Annual Report.pdf
9.

Resolution authorizing the publication of an Amendment 750 notice relating to an economic development with Wharf Retail Properties, LLC, Wharf Entertainment Properties, LLC, and Wharf Landing, LLC.

Documents:
  1. 2023.04.28 Public Notice - Amendment 750 Wharf Agreement Restructuring.pdf
  2. 05-02-23 23-xxx Authorize Publication of Notice Wharf Agreement Restructuring.pdf
10.

Resolution establishing a schedule of fees for the rental of the Performing Arts Center and its available equipment.

Documents:
  1. 05-02-23 23-xxx Establish Fees Performing Arts Center PAC.pdf
11.

Resolution approving a settlement by and between Georgene Conner, et al., and the City of Orange Beach and authorizing the Mayor to undertake all actions necessary to effectuate said settlement.

Documents:
  1. 05-02-23 23-xxx Approve Settlement of Litigation Georgene Conner.pdf
  2. Proposed Order Judgment.pdf
12.

ADDITION: Resolution authorizing the purchase of a Vehicle for the Administration Department from State Bid in the amount of $34,095.50.

Documents:
  1. 05-02-23 23-xxx Authorize Purchase Vehicle Admin State Bid.pdf
  2. 2023.04.21 Quote - Capital Admin - Long Lewis Auto Group Ford Escape.pdf
C.

Public Hearings

D.

Ordinances

XIII.

Public Comments

XIV.

Adjourn