ORANGE BEACH CITY COUNCIL
CITY HALL    		City Hall Council Chambers
5:00 PM		          March 19, 2019
COUNCIL CHAMBERS

 

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 02/19/2019
2.Regular Council Meeting 02/19/2019
3.Committee of the Whole 02/19/2019
VII.Reports of Officers/Committees
A.City Administrator
B.Director, Public Works
C.Director, Community Development
D.Chief, Police Department
E.Chief, Fire Department
F.City Clerk
G.Director, Finance
1.Major Revenue Sources Comparative Statement
2.Bridge Running Total
3.Budget Actual
H.Director, Parks and Recreation
I.Director, Utilities
J.Librarian
K.Municipal Court
L.Director, Coastal Resources
M.Mayor/Council
VIII.Public Comments/Agenda Items
IX.Auditing of Accounts
1.Vendor Checks
X.Presentation(s)
1.Proclamation to declare April 2019 as Woman's Club Month.
XI.Recognition(s)
XII.Unfinished Business
Miscellaneous
Resolutions
1.Second Reading - Resolution authorizing the execution of a 3rd Amended and Restated Development Agreement related to the Wharf.
Ordinances
1.Second Reading - Ordinance amending Chapter 42, Article III of the Municipal Code (Flood Damage Prevention).
XIII.New Business
Miscellaneous
1.ADDITION: Approval of a Restaurant Retail Liquor License Application by TBT V OBA, LLC, for The Blind Tiger, 4673 Wharf Parkway, Suite B.
2.ADDITION: Approval of a Restaurant Retail Liquor License Application by Desmond's Taste of Jamaica, LLC, for Desmond's Taste of Jamaica, 3099 Loop Road, Suite 2.
Resolutions
1.Resolution appropriating funds to partner with Orange Beach Elementary School to open Sea, Sand, and Stars Science and Nature Center during the summer of 2019 in the amount of $18,144.
2.Resolution amending the Employees Pay Plan/Job Listing to add the positions of Creative Director and Environmental Specialist/Forester.
3.Resolution authorizing the Mayor to execute a task order with Sawgrass Consulting to perform land surveying and engineering professional services for the design, permitting and construction inspection of the proposed Powerline Roadway In an amount not to exceed $175,000.
4.Resolution authorizing the execution of a sponsored research agreement with the University of Alabama for the purpose of researching remaining tarballs along Alabama's beaches 10 years after the Deepwater Horizon Oil Spill in an amount not to exceed $50,000.
5.Resolution authorizing the execution of a professional services agreement with McCollough Architecture, Inc., for architectural services.
6.Resolution authorizing the execution of a task order with McCollough Architecture, Inc., to provide permit drawings for the new Sportsplex Locker Facility Building in an amount not to exceed $31,000.
7.Resolution awarding the bid for Two Outboard Motors for the Marine 1 Police Boat to Island Bay Marine, LLC, in the amount of $23,500 and declaring the two existing motors as surplus and unneeded.
8.Resolution awarding the annual bid for Grinding Vegetative Debris to Mobile Forest Products & Biomass, Inc.
9.Resolution authorizing execution of a Statutory Warranty Deed, License Agreements, and Transfer of Guaranteed Contribution and Use Agreement with the Baldwin County Board of Education.
10.ADDITION: Resolution opposing proposed SB23 and opposing any action by the Alabama Legislature that would restrict or remove municipal police or planning jurisdictions.
11.ADDITION: Resolution opposing proposed SB19 and opposing any action by the Alabama Legislature that would exempt certain vacation, short-term rentals from lodgings taxes.
Public Hearing
Ordinances
XIV.Public Comments/Community Discussion
XV.Adjourn

For current information regarding times and date of meetings of the council and committee of the whole, call 980-info (980-4636) for a recorded message or visit our web site at www.orangebeachal.gov