Orange Beach City Council meeting set December 4th

November 30, 2018
A photo of the entrance to the Orange Beach Council Chambers decorated with Christmas decorations.

The Orange Beach City Council will hold its regular meeting at 5 p.m. Tuesday, December 4th, followed by the Committee of the Whole meeting.

Following are the agendas for the meetings. Please note that the information below may not be the most up-to-date information. For the full and most up-to-date agendas and attachments, go to https://orangebeach.novusagenda.com/agendapublic/.

REGULAR COUNCIL MEETING AGENDA

I. Call to Order
II. Invocation
III. Pledge of Allegiance
IV. Roll Call:
V. Consideration of Agenda
VI. Consideration of Previous Minutes
  1. Work Session 11/06/2018
  2. Regular Council Meeting 11/06/2018
  3. Committee of the Whole 11/06/2018
VII. Reports of Officers/Committees
VIII. Public Comments/Agenda Items
IX. Auditing of Accounts
  1. Vendor checks
X. Presentation(s)
XI. Recognition(s)
XII. Unfinished Business
XIII. New Business

Miscellaneous

  1. ADDITION: Approval of a Special Events Retail Liquor License Application by Gilbeys, L.L.C., for "New Years Eve Event," 4851 Wharf Parkway, Suite D 117.

Resolutions

  1. Resolution appointing members to the Employee's Leave Bank Committee.
  2. Resolution authorizing purchase of real property from Cornelia Williamson and authorizing the Mayor to negotiate and execute a real estate purchase agreement and such other documents as may be required to close the transactions contemplated therein.
  3. Resolution authorizing the execution of a Cooperative Maintenance Agreement and Grading/Landscaping Agreement with the Alabama Department of Transportation for Terry Cove Drive Road Improvements.
  4. Resolution authorizing the execution of a Bond Agreement with the Alabama Department of Transportation for Terry Cove Drive Road Improvements within State Highway 161 Right-of-Way.
  5. Resolution declaring the “Severe Weather Preparedness” Sales Tax Holiday February 22-24, 2019.
  6. Resolution authorizing an additional one-time payment for future services.

Resolutions

  1. Public hearing for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0905-PUDA-18, Meeting Square Subdivision at Tannin.
  2. Public hearing for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1101-PUD-18, Summer Salt.
  3. Public hearing for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1105-PUDA-18, Cottages at Tannin.
  4. Public hearing for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1204-PUDA-18, Spyglass Rear Porches.
  5. Public hearing for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1102-PUD-18, Broken Sound PUD. (Deferred)
  6. Public hearing for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1103-RZ-18, Lauder Pelican Subdivision Rezoning. (Deferred)
Ordinances
  1. First Reading - Ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0905-PUDA-18, Meeting Square Subdivision at Tannin.
  2. First Reading - Ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1101-PUD-18, Summer Salt PUD.
  3. First Reading - Ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1105-PUDA-18, Cottages at Tannin.
  4. First Reading - Ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 1204-PUDA-18, Spyglass Rear Porches.
  5. First Reading - Ordinance to amend and restate Chapter 66, Articles II and V of the Code of Ordinances for the City of Orange Beach, Alabama, entitled “Parades” and "Special Events."
  6. First Reading - Ordinance to amend and restate Chapter 70, Article V, Divisions 1 and 2 of the Code of Ordinances for the City of Orange Beach, Alabama, known as the Towing Ordinance and to add a new Division 3 entitled “Collateral Recovery.”
XIV. Public Comments/Community Discussion
XV. Adjourn

COMMITTEE OF THE WHOLE MEETING AGENDA

I. ROLL CALL
II. CONSIDERATION OF PREVIOUS MINUTES
  1. Solid Waste Authority 11/13/2018
  2. Flood Damage Prevention Board 11/13/2018
  3. Regular Council Meeting 11/13/2018
  4. Committee of the Whole 11/13/2018
III. PUBLIC COMMENTS/AGENDA ITEMS
IV. UNFINISHED BUSINESS
V. NEW BUSINESS

Miscellaneous

  1. Reschedule December 18th Council and Committee of the Whole Meetings to December 11th. (TK)
  2. Discuss rescheduling Council Meeting on January 1, 2019. (RE)
  3. Discuss paying off bond. (FH)
  4. Set a meeting for the Flood Damage Prevention Ordinance Board of Adjustment. (Suggested date 12/11/2018 at 4:45 PM (LS)
  5. Set a public hearing date for the Terry Cove Boat Safety Idle Speed discussion. (Suggested dates of 1/15/2019 or 2/5/2019) (KG)

Resolutions

  1. Resolution authorizing execution of a professional services agreement with Van Scoyoc Associates for consulting services. (KG)
  2. Resolution authorizing execution of a professional services agreement with Bob Riley and Associates, LLC, for lobbying services. (KG)
  3. Resolution authorizing execution of a professional services agreement with Shazam Interactive, LLC, for website development and maintenance. (KG)
  4. Resolution authorizing execution of a professional services agreement with Socialize Your Bizness, Inc., for social media consulting and marketing services. (KG)
  5. Resolution appointing the City Attorney. (KG)
  6. Resolution appointing attorneys for 2019. (KG)
  7. Resolution authorizing the execution of a Memorandum of Understanding with the Mobile Police Department for a ride along program. (JF)
  8. Resolution authorizing execution of a professional services agreement with B2B Enterprises, LLC, dba Orange Beach Fitness, for fitness and health training for City employees. (TK)
  9. Resolution authorizing the sole source purchase of cardiac monitors from Physio-Control, Inc. for the Fire Department in the amount of $162,711.52. (JP)
  10. Resolution authorizing the extension of the Southeastern Conference 2016-2020 Women's Soccer Championship Venue and Championship Event Agreement through the years of 2021-2025. (KG/LD)
  11. Resolution authorizing execution of an Interim Right-of-Way Use Agreement for Whitesky Fiber OB, LLC. (WC/RE)

Ordinance

  1. Executive session to discuss the purchase of real property. (WC)
VI. Public Comments/Community Discussion
VII. Adjourn

For the full agendas and attachments, go to https://orangebeach.novusagenda.com/agendapublic/.

The next regular council meeting is expected to be rescheduled from November 18th to November 11th at 5 p.m.