Orange Beach COW Meeting

Tuesday, December 29, 2009 5:00pm at City Hall


I. ROLL CALL

II. CONSIDERATION OF PREVIOUS MINUTES

Committee of the Whole 12/08/09
Public Hearing 12/15/09
Regular Meeting 12/15/09

III. PUBLIC REQUESTS AND COMMENTS

IV. UNFINISHED BUSINESS

Resolutions

1. Resolution to award annual bid for masonry labor. (DSM)

V. NEW BUSINESS

Miscellaneous

1. Proclamation to commit to partnering with the U.S. Census Bureau to help ensure a full and accurate count in 2010. (KA)

2. Discuss WG Yates & Sons Construction request to extend restoration deadline of Turquoise Place staging area to April 1, 2010. (KA)

Resolutions

1. Resolution authorizing the mayor to execute a contract amendment extending the closing date for The Wharf Development Agreement until April 1, 2010. (TK/WC)

2. Discuss appointment to fill vacant position on the Board of Adjustment. (KA)

3. Resolution authorizing the mayor to execute a Professional Services Contract with Van Scoyoc Associates. (PW)

Ordinances

1. Second Reading - Ordinance amending Section 5 and Section 6 of Ordinance 2008-1073 Establishing Rules of Procedures for Meetings of the City Council to change Regular Council Meeting times to 5 p.m. and incorporate Public Hearings into the regular Order of Business.

2. Second Reading - Ordinance amending Ordinance No. 172, the Zoning Ordinance, Article 4.05, Land Use Buffers (#1103-ZT-09). (KA)

VI. ADJOURN