Orange Beach Committee of the Whole Meeting Agenda

Orange Beach City Council Committee of the Whole Meeting Tuesday, January 26, 2010
Council Chambers 5:00 P.M. City Hall


COMMITTEE OF THE WHOLE MEETING AGENDA

I. ROLL CALL

II. CONSIDERATION OF PREVIOUS MINUTES

Committee of the Whole 01/12/10
Regular Meeting 01/19/10

III. PUBLIC REQUESTS AND COMMENTS

IV. UNFINISHED BUSINESS

V. NEW BUSINESS

Miscellaneous

1. Set February 2nd as Presentation from Baldwin EMC Regarding Surcharge Program and 2010 Projects. (KG)

2. Discuss establishment of legal department. (WC)

3. Reschedule February 16th Council Meeting due to Mardi Gras. (CC)

4. Reappoint employees to the Safety Committee for 2010. (DSM)

5. Proclamation declaring February 27, 2010 as Arbor Day. (LE/KA)

6. Discuss Citizen Request for Private Street Name Change from Compagno Lane to Wahoo Drive. (KA)

7. Approval of a requisition to lease security equipment and authorize Mayor to execute a service agreement. (BW/DSM)

Resolutions  

1. Amend Employee Pay Plan Job Listing to Add Position of Part Time Recreation Specialist Art Center Grade 5. (KG)

2. Resolution to update the list of Volunteer Firefighters and Reserve Police Officers covered under the Workman's Compensation Insurance. (CC)

3. Renewal of taxi franchise for Mobile Bay Transportation. (CC)

4. Renewal of taxi franchise for Beach Buggy Taxi. (CC)

5. Renewal of taxi franchise for Allied Taxicabs, LLC. (CC)

6. Renewal of taxi franchise for A Cab Company. (CC)

7. Southern Software Annual Support Agreement. (BW)

8. Reappoint Vince Lucido to the Business and Industrial Development Board. (DSM)

9. Resolution to Repeal Ordinance No. 2006-974, The Homestead Planned Unit Development, #0203- PUD-06. (KA)

10. Resolution to Repeal Ordinance No. 2008-1057, The Blue Luxe Planned Unit Development, #0302-PUD-08. (KA)

11. Resolution authorizing the mayor to execute an Agreement for Engineering and Inspection Services with DMD Engineers. (PW)

12. Award bid for Pipe & Fittings (#4) for the WWTP Construction. (JH/DSM)

13. Award bid for Controls & Electrical Construction at the WWTP. (JH/DSM)

14. Addition: Resolution authorizing renewal of contract with the Baller Herbst Law Group. (WC)

Ordinances

1. Set public hearing date for proposed amendment to Ordinance No. 172, the Zoning Ordinance, #0103-PUDA-10, Twin Lakes Planned Unit Development Major Modification. (KA) (Suggested date 2nd meeting in February)

2. Set public hearing date for proposed amendment to Ordinance No. 172, the Zoning Ordinance, #0104-ZT-10 - Article 5.18 - Regulation of Peddlers, Palm Readers, and Flea Markets. (KA/WC) (Suggested date 2nd meeting in February)


VI. ADJOURN