Orange Beach City Council Meeting

April 1, 2019 - Orange Beach, AL - (OBA®) - The Orange Beach City Council will hold its regular meeting at 5 p.m. Tuesday, April 2nd, 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. Regular Council Meeting 03/12/2019
  2. Committee of the Whole 03/12/2019
VII. Reports of Officers/Committees
VIII. Auditing of Accounts
IX. Presentation(s)
  1. Proclamation to declare April as Child Abuse Prevention Month.
  2. Proclamation to declare April as Sexual Assault and Rape Awareness Month.
X. Recognition(s)
XI. Unfinished Business

Resolutions

Ordinances

  1. Second Reading – Ordinance amending Chapter 42, Article III of the Municipal Code (Flood Damage Prevention).
XII. New Business

Miscellaneous

  1. ADDITION: Approval of a Restaurant Retail Liquor License Application by C&J Family Enterprises LLC for Bon Temps Poboys & Specialty Meats, 25908 Canal Road, Suite H.
  2. ADDITION: Approval of a Restaurant Retail Liquor License Application by DeSousa Restaurant Group, LLC, for Steakburger, 4651 Main Street, Space K1.
  3. ADDITION: Approval of a Special Events Retail Liquor License Application by Roufusport Martial Arts, LLC, for the Roufusport Martial Arts event on May 9, 2019, to be held at the Orange Beach Event Center, 4671 Wharf Parkway West.

Resolutions

  1. Resolution awarding the bid for a New Gymnasium at the Orange Beach Recreation Complex to Highland Wake Construction, LLC, in an amount not to exceed $1,263,674.
  2. Resolution awarding the bid for a Police Department Video System to Star Asset Security, LLC, in the amount of $120,141.44.
  3. Resolution accepting the negotiated price for Self Contained Breathing Apparatus for the Fire Rescue Department from Emergency Equipment Professionals, Inc, in the amount of $29,024.
  4. Resolution declaring the "Back-to-School" Sales Tax Holiday July 19-21, 2019.
  5. Resolution appropriating funds for the Expect Excellence Program for Fiscal Year 2019 in an amount not to exceed $270,000.
  6. Resolution authorizing the execution of a task order with Olsen Associates, Inc. to perform engineered beach annual monitoring in the amount of $48,200.
  7. ADDITION: Resolution authorizing the sole source purchase of a submersible pump from Jim House & Associates, Inc. for the Utilities Department in the amount of $18,240.
  8. ADDITION: Resolution approving the submission of the 2018 Municipal Water Pollution Prevention (MWPP) Annual Report.
  9. ADDITION: Resolution authorizing the execution of a professional services agreement with Wetland Sciences, Inc. for ecological services.
  10. ADDITION: Resolution authorizing the execution of a task order with Wetland Sciences, Inc. to perform ecological assessments for proposed NFWF acquisition land in an amount not to exceed $20,800.
  11. ADDITION: Resolution authorizing the execution of a right-of-way use agreement for  Camp Fox, LLC, dba Island Fiber.
XIII. Public Comments/Community Discussion
XIV. Adjourn

COMMITTEE OF THE WHOLE MEETING AGENDA

I. ROLL CALL
II. CONSIDERATION OF PREVIOUS MINUTES
  1. Work Session 03/19/2019
  2. Regular Council Meeting 03/19/2019
  3. Committee of the Whole 03/19/2019
III. UNFINISHED BUSINESS
IV. NEW BUSINESS

Miscellaneous

  1. Discuss sale of City property. (TK)

Resolutions

  1. Resolution authorizing the execution of a task order with Burk-Kleinpeter, Inc. for design, construction engineering, and inspection services for Phase III Improvements to Seawall Park at Perdido Pass in an amount not to exceed $18,932. (PW)
  2. Resolution authorizing the execution of an Automatic Aid Agreement with the City of Foley for structure fire response. (JP)
  3. Resolution authorizing the execution of a professional services agreement with Polaris Public Safety Solutions, LLC, for training services. (JP)
  4. Resolution authorizing the purchase of a Skid-Steer Loader for the Coastal Resources Department through the National Joint Purchasing Alliance in the amount of $47,278.50. (PW)
  5. Resolution authorizing the execution of a task order with Burk-Kleinpeter, Inc. for professional engineering design and construction inspection services for the widening of Callaway Drive in an amount not to exceed $29,274. (KA)
  6. Resolution authorizing the execution of a task order with Burk-Kleinpeter, Inc., for additional environmental studies and traffic modeling for the Wolf Bay Bridge project in an amount not to exceed $103,922.50. (KA)

Ordinance

  1. Ordinance amending Chapter 66 of the Code of Ordinances for the City of Orange Beach, Alabama, entitled “Streets, Sidewalks and Other Places” to designate Cross Lane, Rollins Road, and Seascape Lane as one way streets. (KA)
V. Public Comments
VI. Adjourn

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

The next regular council meeting is scheduled for Tuesday, April 16th at 5 p.m.