DAPHNE, Ala.— The Daphne City Council will meet at 6:30 p.m. July 5 at City Hall. The agenda is as follows.                                                                       

 1.  CALL TO ORDER

 2.  ROLL CALL/INVOCATION /

      PLEDGE OF ALLEGIANCE

3.  APPROVE MINUTES:     Council meeting minutes / June 20, 2011  

PUBLIC HEARING:    Land Use and Development Ordinance

PUBLIC HEARING:    Proposed Memorandum of Understanding agreement with New Horizon Retail Development

                                         LLC for development of Academy Village commercial development on Highway 90                                         

MOTION: By Councilman Scott for reconsideration:  Ordinance 2011-48 / Appropriation of Funds: Lott

                    Park and Trione Sports Complex Improvements                                                 

4. REPORT STANDING COMMITTEES:

    A. FINANCE COMMITTEE / Boulware

    B.  BUILDINGS & PROPERTY COMMITTEE-  Lake  

          Need Council Representative

C.  PUBLIC SAFETY COMMITTEE –      

    D.  CODE ENFORCEMENT/ORDINANCE COMMITTEE  - 

    E.  PUBLIC WORKS COMMITTEE / SOLID WASTE AUTHORITY  -  Yelding

          Review minutes / June 20th

          Appoint Committee Members to the Environmental Advisory Committee          

          a.)  Motion: Authorize legal action against Thompson Engineering / Errors and Omissions / May Day Park Boat Ramp        

          b.)  Motion: Approval to accept unnamed Right-of-Way for acquisition and maintenance /

Subject to Right-of-Way deed from owner, and to prepare the deed and resolution for acceptance

5. REPORTS OF SPECIAL BOARDS & COMMISSIONS:

    A.  Board of Zoning Adjustments – Jones

          Resignation of Alternate Member Barry Taylor

          Council needs to appoint a replacement

    B.  Downtown Redevelopment Authority – Barnette 

          Review minutes / June 27th

          Need to appoint a replacement for a member who resigned

    C.  Industrial Development Board – Yelding         

    D.  Library Board – Lake

          Need Council Representative

    E.  Planning Commission – Barnette       

          Review minutes / May 26th

a.)  Set a Public Hearing Date for August 1, 2011 ,and approve advertising to consider:

1.)  Annexation:        Audubon Holding, LLC

    Property Located:    Southeast of the intersection of County Road 64 and Pollard Road

Present Zoning:        RMF-6, Multiple Family District in Baldwin County District 15

Requested Zoning:    R-4, High Density Multi-Family Residential District

Recommendation:           Unanimous Favorable

COUNCIL MEETING AGENDA                                 JULY 5, 2011                                      PAGE  2

2.)    Annexation:        Right-of-Way of AL State Highway181

    Property Located:    AL State Highway 181 from Lawson Road

                        South to the Southernmost Corporate

                Limits of the City of Daphne

    Recommendation:         Unanimous Favorable   

F.  Recreation Board – Reese 

    G.  Utility Board - Scott   

          Review minutes / April 27th

6.  REPORTS OF OFFICERS:

     A.  Mayor’s Report               

B.    City Attorney’s Report

C.    Department Head Comments  

7. PUBLIC PARTICIPATION:  

8. RESOLUTIONS & ORDINANCES:

RESOLUTIONS:

NO RESOLUTIONS

ORDINANCES:

        2ND READ   

a.)  Compressor Replacements (3) for Boys & Girls Club. . . . . . . . . . . . . . . . . . /Ordinance 2011-50

b.)   Indoor Man Lift for Building Repairs and Maintenance. . . . . . . . . . . . . . . /Ordinance 2011-51

c.)  Right-of-Way Acquisition / Well Road. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ./Ordinance 2011-52

d.)  Lodging Tax Appropriation: Pedestrian Bridge @D’Olive Creek/

       Engineering Design Fee & Environmental Permit. . . . . . . . . . . . . . . . . . . . ./Ordinance 2011-53

1ST READ

e.)   Land Use and Development Ordinance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . ./Ordinance 2011-54

9.    COUNCIL COMMENTS                 

10.     ADJOURN