ImageUnavailable        AGENDA
                             REGULAR COUNCIL MEETING
                           CITY OF GULF SHORES, ALABAMA
                                          NOVEMBER 13, 2017
                                                     4:00 P.M.
1.

Call to Order

2.

Invocation

A.

Deputy Fire Chief, Keith Martin

3.

Pledge of Allegiance

4.

Roll Call

5.

Approval of Minutes

A.

Approval of Minutes:

October 23, 2017 - Regular Council Meeting
November 6, 2017 - Special Meeting
November 6, 2017 - Council Work Session Meeting
6.

Approval of Expense Vouchers

7.

Presentation of Petitions, Requests and Communications

A.

Alabama Retail Association Annual Retailer of the Year - The Original Oyster House

B.

Public Assembly Permit Application - Team Magic, Inc. Kaiser Coastal Half Marathon, 5K 1 Mile Run

C.

Public Assembly Permit Application - COGS Lighted Christmas Parade

D.

Public Assembly Permit Application - COGS Mardi Gras Parade

E.

Public Assembly Permit Application - COGS 4th Annual Zydeco & Crawfish Festival

8.

Public Hearing

A.

ABC License Application - The Crazy Cajun

9.

New Business

A.

Resolution - Adopt Policy - Council Members Appointed to Serve on City Boards

B.

Resolution - Establish Gulf Shores Health Care Advisory Committee

C.

Resolution - Appoint Members - Gulf Shores Health Care Advisory Committee

D.

Resolution - Board Reappointment - Library Board - Councilman Philip Harris

E.

Resolution - Board Reappointment - Board of Zoning Adjustments and Appeals - Erin Kaiser

F.

Resolution - Board Appointment - Beautification Board - Councilman Gary M. Sinak

G.

Resolution - 2017 Budget Amendment 3

H.

Resolution - Award Bid - Concession Stand Supplies - Sysco Gulf Coast

I.

Resolution - Approve Annual CACC Library Cooperative Agreement

J.

Resolution - Prohibit Alcohol on Beach - Spring Break 2018

K.

Resolution - Renew Contract - Olsen Associates - Coastal Engineering Services

L.

Resolution - Award Bid - Pest Control Contract - Bee Bee's Pest Control

M.

Ordinance - Franchise Agreement - Easy Haul, Inc.

N.

Ordinance - Franchise Agreement - Lazenby Container Co.

O.

Ordinance - Annexation Martyn Woods Phase II - Walker

P.

Ordinance - Annexation Martyn Woods Phase II - Morace

10.

Committee Reports

11.

Staff Reports

12.

Hearing of Persons Not Listed on Formal Agenda

13.

Adjourn