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HomeMy WebLinkAbout03-21-2024 City Council Packet CITY OF FAIRHOPE CITY COUNCIL REGULAR AGENDA Thursday, March 21, 2024 - 6:00 PM City Council Chamber Council Members Jack Burrell Corey Martin Jimmy Conyers Jay Robinson Kevin G. Boone Invocation and Pledge of Allegiance 1. Approve minutes of March 6, 2024 Regular City Council Meeting and minutes of March 6, 2024 Work Session 2. Report of the Mayor 3. Public Participation – Agenda Items – (3 minutes maximum) 4. Council Comments 5. Final Adoption - An Ordinance amending Ordinance No. 1692; and repealing Ordinances No. 1479, No. 1587, and No. 1595; The Rules of Procedure in all instances for the Meetings of the City Council: Section II and Section III; specifically the City Council Meetings. (Introduced, City Council Meeting, March 6, 2024.) 6. Ordinance - An Ordinance to adopt a Floodplain Development Ordinance for the City of Fairhope. 7. Ordinance - Annexation - City of Fairhope property, multiple contiguous parcels in Fairhope, Alabama: Nature Park parcel, Flying Creek Nature Reserve House parcel, and others. PPINS: 210294, 11744, 007497, 222828, and 031457. 8. Ordinance - Annexation - City of Fairhope and Fairhope Single Tax Corporation contiguous property - 103350 County Road 48, Fairhope, Alabama. PPINS: 211345, 248115, 248116, 257617, and 77864. 9. Resolution - That the Public Improvements indicated herein for Old Battles Village, Phase 6, are hereby accepted for Public Maintenance subject to the Bond posted; and authorizes Mayor Sherry Sullivan to execute the Maintenance and Guaranty Agreement between the City of Fairhope and 68V OBV 2020, LLC. 10. Resolution - That the City Council hereby authorizes and directs Mayor Sherry Sullivan to execute and deliver, on behalf of the City, a term sheet with the Lender respecting the Warrant, in substantially the form attached as Exhibit A to this Resolution. Page 1 of 417 City Council Regular Meeting March 21, 2024 Page - 2 - 11. Resolution - That the City Council approves and adopts the recommendation of the Personnel Board for the reclassification of one (1) Code Enforcement Officer APOST Certified (Grade 8), assigned to the Revenue Department, to Code Enforcement Officer (Grade 7) with no APOST requirements while remaining assigned to the Revenue Department. 12. Resolution – That certain items are declared surplus and the Mayor and City Treasurer are hereby authorized and directed to dispose of personal property owned by the City of Fairhope by one of the three methods listed on the resolution. 13. Resolution - To award (Bid No. 24-024-2021-PWI-019) to Blade Construction, LLC for North Ingleside Drainage Repair/Improvement Project with a bid proposal not-to- exceed $323,022.00. 14. Resolution - To award (Bid No. 24-025) for a New 15,000 GVWR Crew Cab Truck Chassis or equivalent to Larry Puckett Chevrolet, Inc. with a bid proposal not-to- exceed $64,493.14. 15. Resolution - To award (Bid No. 24-023) the Citywide Tree Maintenance Annual Contract to BDG Trees, LLC for the not-to-exceed amount of $96,000.00 annually. 16. Resolution - That the City of Fairhope hereby authorizes Mayor Sherry Sullivan to execute the proposal from Granicus for the Annual Fee of $4,850.42. 17. Resolution - That the City of Fairhope approves the procurement of Cloud PBX VoIP System on the Purchasing Cooperative TIPS (Contract #23105) with Ambit Solutions, that therefore, does not have to be let out for bid. The total cost not-to- exceed $138,675.32 for three (3) years. 18. Resolution - To award (Bid No. 24-022) for Two (2) New Ford Mustang Mach E Electric Vehicles or Equivalent to Buster Miles Ford with a bid proposal not-to- exceed $76,324.28. 19. Resolution - That the City of Fairhope approves the procurement of a GPL 750 Standard C1D2 Gas Odorizer and the start-up and training from Ed Young Sales Company, Inc. as the sole source. The cost will not-to-exceed $65,948.86. 20. Resolution - To award (Bid No. 24-038) to Consolidated Pipe & Supply for Pipes, Valves and Fittings for Well No. 13 at Water Treatment Plant No. 3 with a bid proposal not-to-exceed $79,229.00. 21. Resolution - To award (Bid No. 24-007) Utility Right of Way Clearing and Vegetation Management to Tree Professional, Inc. with a bid proposal not-to- exceed $461,650.00 annually. Page 2 of 417 City Council Regular Meeting March 21, 2024 Page - 3 - 22. Resolution - That the City Council approves the Selection by Mayor Sherry Sullivan for (RFQ PS24-017) Professional Consulting Services to conduct a Market Feasibility Study for the Fairhope Docks Marina to US Marina Group; and allow Mayor Sherry Sullivan to negotiate the not-to-exceed fee to be approved by Council. 23. Request - Molly Spain, President, Baldwin County Trailblazers requests permission to use the sidewalks and grassy area of Utopia Park for a Baldwin County Trailblazers event: “4th Annual Chalk the Trail” on Saturday, April 20, 2024, from 12:00 – 5:00 p.m. with an alternate rain date of Sunday, April 21, 2024, from 12:00 – 5:00 p.m. Also requesting the use of Orange Street Pier segment with hopes to have a juried event at Utopia Park and a non-juried event at Orange Street Pier with the parking lot blocked for use of activities for the Chalk the Trail event. This event raises awareness as well as funds for the Baldwin County Trailblazers. 24. Public Participation – (3 minutes maximum) 25. Adjourn Next Regular Meeting - Monday, April 8, 2024 - Same Time Same Place Page 3 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-83 FROM: Lisa Hanks, CITY CLERK SUBJECT: Minutes of March 6, 2024 Regular City Council Meeting and minutes of March 6, 2024 Work Session AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: Approve minutes of March 6, 2024 Regular City Council Meeting and minutes of March 6, 2024 Work Session BACKGROUND INFORMATION: BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget $___ $___ ($____) GRANT: LEGAL IMPACT: FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: Individual(s) responsible for follow up: Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 4 of 417 STATE OF ALABAMA )( : COUNTY OF BALDWIN )( The City Council, City of Fairhope, met in regular session at 6:00 p.m., Fairhope Municipal Complex Council Chamber, 161 North Section Street, Fairhope, Alabama 36532, on Wednesday, 6 March 2024. Present were Council President Corey Martin, Councilmembers: Jack Burrell, Jimmy Conyers, Jay Robinson, and Kevin Boone. Mayor Sherry Sullivan, City Attorney Marcus E. McDowell, and City Clerk Lisa A. Hanks. There being a quorum present, Council President Martin called the meeting to order. The invocation was given by Mike Megginson of 3 Circle Church and the Pledge of Allegiance was recited. Councilmember Robinson moved to approve minutes of the 26 February 2024, regular meeting; and minutes of the 26 February 2024, work session. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. Mayor Sullivan addressed the City Council and reminded everyone about Arts and Crafts Festival next weekend. She thanked the volunteers and staff for their hard work with the Festival. Councilmember Burrell said the Arts and Crafts Festival is one of his favorite events that the City of Fairhope holds. He too thanked everyone for their work with the Festival. Councilmember Robinson announced that next Saturday is Opening Day for baseball and softball unless it is rained out. He said then Opening Day would be Sunday. Councilmember Conyers moved for final adoption of Ordinance No. 1792, an ordinance to annex the property of JVN Holdings, LLC located at 18060 Greeno Road, Fairhope, Alabama. Tax Parcel 46-08-28-0-000-020.002 (PIN Number 348043); containing 2.20 acres, more or less. (Introduced, City Council Meeting, February 26, 2024) Seconded by Councilmember Robinson, motion for final adoption passed by the following voice votes: AYE – Burrell, Martin, Conyers, Robinson, and Boone. NAY - None. Councilmember Conyers introduced in writing an ordinance amending Ordinance No. 1692; and repealing Ordinances No. 1479, No. 1587, and No. 1595; The Rules of Procedure in all instances for the Meetings of the City Council: Section II and Section III; specifically the City Council Meetings. Due to lack of a motion for immediate consideration, this ordinance will layover until the March 21, 2024 City Council meeting. Page 5 of 417 6 March 2024 Councilmember Burrell introduced in writing, and moved for the adoption of the following resolution, a resolution that the public improvements indicated herein for Old Battles Village, Phase 4B are hereby accepted for public maintenance subject to the bond posted; and authorizes Mayor Sherry Sullivan to execute the Maintenance and Guaranty Agreement between the City of Fairhope and 68V OBV 2020, LLC. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. RESOLUTION NO. 5005-24 WHEREAS, the Owners of Old Battles Village, Phase Four-B desire to have all public streets and public right-of-ways dedicated on the plat filed for record in the Probate Records of Baldwin County, Alabama, on Slide 2817-D, and all Fairhope public utilities located in public right-of-ways accepted for maintenance by the City of Fairhope, Alabama, and; WHEREAS, the City of Fairhope, Alabama, has received notice from the engineers of the project that the design and capacity of the public improvements have been designed in conformance with City requirements, and; WHEREAS, the Public Works Director has indicated that the improvements meet City requirements, and; WHEREAS, the City of Fairhope, Alabama, has received from the owners of Old Battles Village, Phase Four-B, maintenance bonds for the public improvements constructed for a period of 1 year, and; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAIRHOPE, ALABAMA that the public improvements indicated herein for Old Battles Village, Phase Four-B are hereby accepted for public maintenance subject to the bond posted by the “Subdivider;” and authorizes Mayor Sherry Sullivan to execute the Maintenance and Guaranty Agreement between the City of Fairhope and 68V OBV 2020, LLC (the “Subdivider”). BE IT FURTHER RESOLVED this resolution of acceptance shall not obligate the City of Fairhope to maintain any utility or drainage facilities outside the limits of the right-of-way of the public streets, whether or not such may be located within dedicated easements in any of these developments. Adopted, this 6th day of March 2024 _______________________________ Corey Martin, Council President Attest: ______________________________ Lisa A. Hanks, MMC City Clerk Page 6 of 417 6 March 2024 Councilmember Robinson introduced in writing, and moved for the adoption of the following resolution, a resolution that the City Council hereby authorizes Mayor Sherry Sullivan to execute an Agreement between the Baldwin County Commission, Rockwell, LLC, Encounter Development LLC and the City of Fairhope to allow Final Plat approval so that portions of a Subdivision, known as Rockwell Place, may annex into the City of Fairhope. Seconded by Councilmember Boone, motion passed unanimously by voice vote. RESOLUTION NO. 5006-24 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, that the City Council hereby approves and authorizes Mayor Sherry Sullivan to execute an Agreement with the Baldwin County Commission, Rockwell, LLC, Encounter Development LLC and City of Fairhope to allow Final Plat approval so that portions of a Subdivision, known as Rockwell Place, may annex into the City of Fairhope. ADOPTED ON THIS 6TH DAY OF MARCH 2024 ___________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Councilmember Boone introduced in writing, and moved for the adoption of the following resolution, a resolution that the Mayor is hereby authorized to sign and execute any necessary and appropriate documents, including grant applications and grant agreements, so that the City of Fairhope and Fairhope Airport Authority can receive the grant funding described above, acting for and in behalf of the H. L. “Sonny” Callahan Airport in Fairhope, Alabama so that the grant applications for this AIP funding opportunity may be finalized, approved, and accepted in accordance with applicable law and procedures. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. Page 7 of 417 6 March 2024 RESOLUTION NO. 5007-24 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FAIRHOPE, ALABAMA, APPROVING AND AUTHORIZING THE CITY TO APPLY FOR AND ENTER INTO A GRANT AGREEMENT WITH THE FEDERAL AVIATION ADMINISTRATION FOR THE BENEFIT OF FAIRHOPE AIRPORT AUTHORITY AND THE FAIRHOPE AIRPORT WHEREAS, the United States of America acting through the Federal Aviation Administration has offered to pay an amount not to exceed $150,000.00, together with matching funds from the Alabama Department of Transportation in the amount of $8,334.00, for the 2024 AIP Funding Opportunity, with the overall scope of the projects being reimbursement for land acquisition; WHEREAS this offer of the Federal Aviation Administration and the Alabama Department of Transportation is contingent upon the sponsor's acceptance of the grant in accordance with its terms, namely and including, among others, the “Airport Sponsor Assurances” included as part of the Grant Agreements; WHEREAS, the City of Fairhope continues as a sponsor of the H. L. “Sonny” Callahan Airport due in part to a funding agreement between the City and Fairhope Airport Authority related to a portion of the H. L. “Sonny” Callahan Airport property; and WHEREAS, the City, as airport sponsor, desires to apply for and to accept the AIP Funding Opportunity for the benefit of Fairhope Airport Authority and the Airport. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Fairhope, in a regular meeting of the City Council, that the Mayor is hereby authorized to sign and execute any necessary and appropriate documents, including grant applications and grant agreements, so that the City of Fairhope and Fairhope Airport Authority can receive the grant funding described above, acting for and in behalf of the H. L. “Sonny” Callahan Airport in Fairhope, Alabama so that the grant applications for this AIP funding opportunity may be finalized, approved, and accepted in accordance with applicable law and procedures. Adopted this the 6th day of March 2024 ________________________________ Corey Martin, Council President ATTEST: _______________________________ Lisa A. Hanks, MMC City Clerk Page 8 of 417 6 March 2024 Councilmember Robinson introduced in writing, and moved for the adoption of the following resolution, a resolution that the City of Fairhope hereby accepts the Gulf of Mexico Energy and Securities Act (GOMESA) grant award of $620,000.00 for Shoreline Restoration at Magnolia Beach; and authorizes Mayor Sherry Sullivan to sign all required grant documents on behalf of the City. Seconded by Councilmember Boone, motion passed unanimously by voice vote. RESOLUTION NO. 5008-24 AUTHORIZING THE EXECUTION OF A GOMESA GRANT AGREEMENT WITH THE ALABAMA DEPARTMENT OF CONSERVATION AND NATURAL RESOURCES FOR THE MAGNOLIA BEACH SHORELINE RESTORATION WHEREAS, the City of Fairhope was recently awarded a Gulf of Mexico Energy Security Act of 2006 (GOMESA) Grant (No. G-CFMB/23/CF) with the Agreement by and between the State of Alabama Department of Conservation and Natural Resources (ADCNR) for the Magnolia Beach Shoreline Restoration; and WHEREAS, the total estimated project cost is $700,000.00, of which the grant amount is a not-to-exceed amount of $620,000.00 to allow satisfactory completion of all Project Services following the execution of this Agreement; and WHEREAS, the City of Fairhope warrants and represents that it will use the GOMESA funds provided under this Agreement in accordance with approved GOMESA and consistent with all applicable stated and federal laws; and WHEREAS, City Staff will provide oversight of the project which shall begin on the date of the Mayor’s signature and end in approximately 24 months; BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, that City Council authorizes acceptance of the GOMESA Grant award from ADCNR and authorizes the Mayor to sign the Grant Agreement and other grant related documents on behalf of the City. DULY ADOPTED THIS 6TH DAY OF MARCH 2024 _________________________________ Corey Martin, Council President ATTEST: ________________________________ Lisa A. Hanks, MMC City Clerk Page 9 of 417 6 March 2024 Councilmember Conyers introduced in writing, and moved for the adoption of the following resolution, a resolution that Mayor Sherry Sullivan is hereby authorized to execute the Warranty Deed from the City of Fairhope to Fairhope Single Tax Corporation for the property described in said Warranty Deed less the "Encroachment Note-2”. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. RESOLUTION NO. 5009-24 WHEREAS, Fairhope Single Tax Corporation and the City of Fairhope entered into a Reversionary Warranty Deed filed of record March 19, 1973, in Book 442, Page 465, wherein FSTC deeded to Fairhope, subject to a reversionary clause, the following described real property situated in Baldwin County, Alabama, to-wit: All of Lot 1-A, according to the replat of Block 15, Division 1, and Block 30, Division 2, lands of the Fairhope Single Tax Corporation, as recorded in Map Book 8, Page 60, Slide 715-B, in the Office of the Judge of Probate, Baldwin County, Alabama, Frac’l Section 18, T6S, R2E, Baldwin County, Alabama. WHEREAS, That conveyance was made upon the express condition subsequent that in the event that the above described property shall be abandoned or no longer used by the Fairhope as an electrical substation in connection with its electrical distribution system that the title to the above described property shall thereupon immediately revert back to the Fairhope Single Tax Corporation, its successors or assigns. WHEREAS, That conveyance contained an “Encroachment Note-2” upon the Morphy Avenue right-of-way that would continue to exist until such time as the site is no longer used as an electrical substation, at which time the area shown as an encroachment upon the Morphy Avenue right-of-way would become a part of said right-of-way as platted thereon. WHEREAS, Fairhope has abandoned and no longer uses the above described property as an electrical substation in connection with its electrical distribution system. NOW THEREFORE BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, That Mayor Sherry Sullivan is hereby authorized to execute the Warranty Deed from the City of Fairhope to Fairhope Single Tax Corporation for the property described in said Wa rranty Deed less the “Encroachment Note-2.” Adopted on this 6th day of March 2024 _________________________________ Corey Martin, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 10 of 417 6 March 2024 Councilmember Boone introduced in writing, and moved for the adoption of the following resolution, a resolution that the City of Fairhope does hereby grant and convey unto itself certain dedicated right of way easements on the Flying Creek Nature Preserve. Said conveyances are for a public purpose, constitute approximately 0.09 and 0.01 total acres and have no impact on park usage. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. RESOLUTION NO. 5010-24 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City Council approves the selection of Thompson Engineering/Watermark Design for (RFQ PS24-015) Master Planning Services for the South Tract of the Flying Creek Nature Preserve – Off-Road Bicycling Facilities and Amenities; and hereby authorizes Mayor Sherry Sullivan to negotiate the fee schedule. DULY ADOPTED THIS 6TH DAY OF MARCH 2024 _______________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Councilmember Conyers introduced in writing, and moved for the adoption of the following resolution, a resolution that the City Council approves the selection by Mayor Sherry Sullivan for Professional Engineering and Architectural Services for (RFQ PS24-015) Master Planning Services for the South Tract of the Flying Creek Nature Preserve - Off-Road Bicycling Facilities and Amenities to Thompson Engineering/Watermark Design; and allow Mayor Sullivan to negotiate the not-to- exceed fee to be approved by Council. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. Page 11 of 417 6 March 2024 RESOLUTION NO. 5011-24 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City Council approves the selection of Thompson Engineering/Watermark Design for (RFQ PS24-015) Master Planning Services for the South Tract of the Flying Creek Nature Preserve – Off-Road Bicycling Facilities and Amenities; and hereby authorizes Mayor Sherry Sullivan to negotiate the fee schedule. DULY ADOPTED THIS 6TH DAY OF MARCH 2024 _______________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Councilmember Burrell introduced in writing, and moved for the adoption of the following resolution, a resolution to Award (Bid No. 24-026) to Xtreme Golf Management for Greens Drainage Project at Quail Creek Golf Course with a bid proposal not-to-exceed $115,000.00. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. Councilmember Burrell said just because it is under budget, the Department does not have an additional $15,000.00 to spend. * * * Page 12 of 417 6 March 2024 RESOLUTION NO. 5012-24 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City of Fairhope did request, receive, and open bids to procure services for (Bid No. 24-026) for Greens Drainage Project at Quail Creek Golf Course at 555 South Section Street at the City of Fairhope offices, Fairhope, Alabama. [2] At the appointed time and place, on bid was received and tabulated as follows: Xtreme Golf Management $115,000.00 [3] After evaluating the bid with required specifications, Xtreme Golf Management is now awarded (Bid No. 24-026) for Greens Drainage Project at Quail Creek Golf Course with a bid proposal not-to-exceed $115,000.00. DULY ADOPTED THIS 6TH DAY OF MARCH 2024 _______________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Councilmember Robinson introduced in writing, and moved for the adoption of the following resolution, a resolution that the City of Fairhope approves the renewal of the Motorola Astro System Advanced Plus Package for the Police Department from Motorola Solutions as Sole Source; and authorizes procurement based on the option allowed by the Code of Alabama 1975, Section 41-16-51(13). The cost will not-to-exceed $33,330.48. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. * * Page 13 of 417 6 March 2024 RESOLUTION NO. 5013-24 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City of Fairhope approves the procurement of the renewal of the Motorola Astro System Advanced Plus Package for the Police Department from Motorola Solutions for a not-to-exceed cost of $33,330.48. [2] Service Agreement includes the System Upgrade Agreement II, the ASTRO SUA II Field Implementation Service, and the ASTRO System Advanced Plus Package. [3] This equipment is exempt from formal bidding per Code of Alabama 1975, Section 41-16-57(b)(1). Motorola Solutions is the Sole Source provider. ADOPTED ON THIS 6TH DAY OF MARCH 2024 _________________________________ Corey Martin, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Councilmember Burrell moved to grant the request of Chad Clark, Event Coordinator, The Fairhope Rotary Club Foundation requests approval of the "Fairhope Rotary Club Steak Cook-Off" on May 11, 2024 for street closures on Bancroft Street, between Fairhope Avenue and Morphy Avenue, and Johnson Avenue between Section Street and Bancroft Street; event from 12:00 p.m. to midnight; and approval to allow alcohol on City streets contingent upon ABC License and approval. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. Councilmember Burrell moved to adjourn the meeting. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. Page 14 of 417 6 March 2024 There being no further business to come before the City Council, the meeting was duly adjourned at 6:22 p.m. Corey Martin, Council President ________________________________ Lisa A. Hanks, MMC City Clerk Page 15 of 417 STATE OF ALABAMA ) ( : COUNTY OF BALDWIN ) ( The City Council met in a Work Session at 4:30 p.m., Fairhope Municipal Complex Council Chamber, 161 North Section Street, Fairhope, Alabama 36532, on Wednesday, 6 March 2024. Present were Council President Corey Martin, Councilmembers: Jack Burrell (arrived at 4:59 p.m.), Jimmy Conyers (arrived at 4:50 p.m.), Jay Robinson, and Kevin Boone, Mayor Sherry Sullivan, and City Clerk Lisa A. Hanks. City Attorney Marcus McDowell was absent. Council President Martin called the meeting to order at 4:30 p.m. and said he would like for the Executive Session to be moved after the Work Session. Councilmember Boone moved to add the Executive Session at the end of the Work Session meeting. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. The following topics were discussed: • The first item on the Agenda was the Presentation by Principal Christina Stacey of Fairhope East Elementary School. Ms. Stacey showed a video of how the 3 mil tax proceeds were used at her school. She thanked the City Council for helping the schools get the 3-mil tax. Ms. Stacey mentioned the ELL Interventionist for the Hispanic students, AV Studio, and the school grade of 95. • The next item on the Agenda was the Discussion of the 2024 Flood Damage Prevention Ordinance by Erik Cortinas. He briefly went over the highlights and changes of the current ordinance; and said there would be a Public Hearing when this ordinance gets introduced. • Councilmember Robinson mentioned the Historic Preservation Commission ordinance. • Human Resources Director Hannah Noonan addressed the City Council and gave an update on her department; i.e., Safety, NeoGov, and Performance Evaluation Training. • City Engineer Richard Johnson addressed the City Council regarding Agenda Items No. 10, No. 12, and No. 13; and answered any questions if needed. He also gave a Flying Creek Nature Preserve update. • Planning Director Hunter Simmons addressed the City Council regarding Agenda Items No. 7 and No. 8; and answered any questions if needed. • IT Director Jeff Montgomery addressed the City Council regarding Agenda Item No. 15; and answered any questions if needed. Page 16 of 417 Wednesday, 6 March 2024 Page -2- • Golf Grounds Manager Tomm Johnson addressed the City Council regarding Agenda Item No. 14; and answered any questions if needed. • Mayor Sherry Sullivan addressed the City Council regarding Agenda Item No. 11; and answered any questions if needed. • Council President Corey Martin addressed the City Council regarding Agenda Item No. 6; and answered any questions if needed. • Councilmember Jack Burrell addressed the City Council regarding Agenda Item No. 9; and answered any questions if needed. At the request of the City Attorney Marcus E. McDowell and Attorney Christopher Williams, the City Council will rise from the meeting to go into Executive Session based on Alabama Code § 36-25A-7(a)(3) to discuss the legal ramifications of and legal options for pending litigation, controversies not yet being litigated but imminently likely to be litigated or imminently likely to be litigated if the governmental body pursues a proposed course of action. The approximate time to be in Executive Session is 40 minutes. Councilmember Burrell moved to go into Executive Session. Seconded by Councilmember Boone, motion passed unanimously by voice vote. Exited the dais at 5:39 p.m. Returned at 6:00 p.m. There being no further business to come before the City Council, the meeting was duly adjourned at 6:00 p.m. _________________________________ Corey Martin, Council President ________________________________ Lisa A. Hanks, MMC City Clerk Page 17 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-289 FROM:Corey Martin, COUNCIL PRESIDENT SUBJECT:An Ordinance amending Ordinance No. 1692; and repealing Ordinances No. 1479, No. 1587, and No. 1595; The Rules of Procedure in all instances for the Meetings of the City Council: Section II and Section III: specifically, the City Council Meetings. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: Adopt the Ordinance amending Ordinance No. 1692; and repealing Ordinances No. 1479, No. 1587, and No. 1595; The Rules of Procedure in all instances for the Meetings of the City Council: Section II and Section III; specifically, the City Council Meetings. BACKGROUND INFORMATION: Council President Martin requested language put in the Ordinance that the Regular Meetings of the Council shall be held on the 2nd and 4th Monday nights of each month immediately following the Work Session, unless rescheduled and announced otherwise. For example, if a Public Hearing is on the agenda, the meetings will be held at 6:00 p.m. as advertised. BUDGET IMPACT/FUNDING SOURCE: Account No.Account Title Current Budget Cost Available Budget $___$___($____) GRANT: LEGAL IMPACT: FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: Individual(s) responsible for follow up: Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 18 of 417 ORDINANCE NO. _____ AN ORDINANCE AMENDING ORDINANCE NO. 1692; AND REPEALING ORDINANCES NO. 1479, NO. 1587, AND NO. 1595: THE RULES OF PROCEDURE IN ALL INSTANCES FOR MEETINGS OF THE CITY COUNCIL BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAIRHOPE, ALABAMA that the Order Procedure in all instances for meetings of the City Council shall be as follows: The ordinance known as the City of Fairhope’s Council Procedures Ordinance (No. 1692), adopted 2 November 2020, is hereby amended in respect to the certain sections below and all other sections within this ordinance remain as written, adopted, and codified: AMENDING SECTION II: Regular Meetings of the Council shall be held on the 2nd and 4th Monday nights of each month immediately following the Work Session unless prescheduled and announced otherwise. AMENDING SECTION III: A Work Session of the Council shall be held on the 2nd and 4th Monday nights of each month at 4:30 p.m. unless prescheduled and announced otherwise. Severability. The sections, paragraphs, sentences, clauses and phrases of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by a court of competent jurisdiction, then such ruling shall not affect any other paragraphs and sections, since the same would have been enacted by the municipality council without the incorporation of any such unconstitutional phrase, clause, sentence, paragraph or section. Effective Date. This ordinance shall take effect upon its due adoption and publication as required by law. APPROVED AND ADOPTED THIS 21ST DAY OF MARCH 2024 ________________________________ Corey Martin, Council President ATTEST: _______________________________ Lisa A. Hanks, MMC City Clerk APPROVED AND ADOPTED THIS 21ST DAY OF MARCH 2024 ________________________________ Sherry Sullivan, Mayor Page 19 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-292 FROM: Erik Cortinas, BUILDING OFFICIAL SUBJECT: Floodplain Development Ordinance for the City of Fairhope AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: Adopt the Floodplain Development Ordinance to comply with FEMA mandate for all communities to adopt an updated ordinance. I am requesting immediate consideration if possible. BACKGROUND INFORMATION: BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget $___ $___ ($____) GRANT: LEGAL IMPACT: FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: Individual(s) responsible for follow up: Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 20 of 417 City of Fairhope, Alabama FLOODPLAIN DEVELOPMENT ORDINANCE {ADOPTION DATE} Prepared by: Steven E. Cortinas Building Official / Floodplain Administrator Page 21 of 417 Page | 1 TABLE OF CONTENTS PAGE ARTICLE 1 STATUTORY AUTHORIZATION, FINDINGS OF FACT, PURPOSE & OBJECTIVES ...................................................................................................3 SECTION A: STATUTORY AUTHORIZATION..............................................................3 SECTION B: FINDINGS OF FACT...............................................................................3 SECTION C: STATEMENT OF PURPOSE....................................................................3 SECTION D: OBJECTIVES...........................................................................................4 ARTICLE 2 GENERAL PROVISIONS ..................................................................................4 SECTION A: LANDS TO WHICH THIS ORDINANCE APPLIES......................................4 SECTION B: BASIS FOR SPECIAL FLOOD HAZARD AREAS.........................................4 SECTION C: ESTABLISHMENT OF FLOODPLAIN DEVELOPMENT PERMIT.................5 SECTION D: COMPLIANCE.......................................................................................5 SECTION E: ABROGATION AND GREATER RESTRICTIONS .......................................5 SECTION F: INTERPRETATION..................................................................................5 SECTION G: WARNING AND DISCLAIMER OF LIABILITY...........................................5 SECTION H: PENALTIES FOR VIOLATION .................................................................5 SECTION I: SAVINGS CLAUSE...................................................................................8 ARTICLE 3 ADMINISTRATION ........................................................................................9 SECTION A: DESIGNATION OF FLOODPLAIN ADMINISTRATOR...............................9 SECTION B: PERMIT PROCEDURES..........................................................................9 SECTION C: DUTIES AND RESPONSIBILITIES OF THE FLOODPLAIN ADMINISTRATOR.............................................................................11 ARTICLE 4 PROVISIONS FOR FLOOD HAZARD REDUCTION ...........................................15 SECTION A: GENERAL STANDARDS .........................................................................15 SECTION B: SPECIFIC TECHNICAL STANDARDS........................................................16 SECTION C: FLOODWAYS.........................................................................................23 SECTION D: BUILDING STANDARDS FOR STREAMS WITHOUT ESTABLISHED BASE FLOOD ELEVATIONS................................................................24 SECTION E: STANDARDS FOR AREAS OF SHALLOW FLOODING ..............................25 SECTION F: STANDARDS FOR COASTAL HIGH HAZARD AREAS (V-ZONES)..............26 SECTION G: STANDARDS FOR SUBDIVISIONS AND OTHER DEVELOPMENT............28 SECTION H: CRITICAL FACILITIES .............................................................................28 ARTICLE 5 VARIANCE PROCEDURES ..............................................................................29 SECTION A: DESIGNATION OF VARIANCE AND APPEALS BOARD............................29 SECTION B: DUTIES OF BOARD................................................................................29 SECTION C: CONDITIONS FOR VARIANCES..............................................................29 SECTION D: VARIANCE PROCEDURES......................................................................30 SECTION E: VARIANCES FOR HISTORIC STRUCTURES..............................................31 SECTION F: VARIANCE NOTIFICATION AND RECORDS ............................................31 ARTICLE 6 DEFINITIONS .................................................................................................32 Page 22 of 417 Page | 2 ARTICLE 7 LEGAL STATUS PROVISIONS .........................................................................45 SECTION A: SEVERABILITY .............................................................................45 SECTION B: ENFORCABILITY OF ORDINANCE AND FUTURE REVISIONS..............45 SECTION C: EFFECTIVE DATE .........................................................................45 Page 23 of 417 Page | 3 FLOODPLAIN DEVELOPMENT ORDINANCE THE CITY OF FAIRHOPE, ALABAMA ORDINANCE NO. ______ ARTICLE 1 STATUTORY AUTHORIZATION, FINDINGS OF FACT, PURPOSE, AND OBJECTIVES The National Flood Insurance Program (NFIP) is managed by the Federal Emergency Management Agency (FEMA). Communities are not required to participate in the program by any law or regulation, but instead participate voluntarily in order to obtain access to NFIP flood insurance. Communities that choose to participate in the NFIP are required to adopt and enforce a floodplain development ordinance with land use and control measures that include effective enforcement provisions to regulate development in the floodplain resulting in reduced future flood losses. FEMA has set forth in federal regulations the minimum standards required for participation in the NFIP; however, these standards have the force of law only because they are adopted and enforced by a state or local government; referred to as a NFIP community. Legal enforcement of the floodplain management standards is the responsibility of the participating NFIP community, which can elect to adopt higher standards as a means of mitigating flood risk. The City of Fairhope, Alabama agrees to adopt and enforce this Ordinance, which meets or exceeds the minimum standards of the Code of Federal Regulations Title 44 §60.3 in order to participate in the NFIP and have access to federal flood insurance and other federal assistance. SECTION A STATUTORY AUTHORIZATION The Legislature of the State of Alabama has in Title 11, Chapter 19, Sections 1-24; Chapter 45, Sections 1-11; Chapter 52, Sections 1-84; and Title 41, Chapter 9, Section 166 of the Code of Alabama, 1975, authorized local government units to adopt regulations designed to promote the public health, safety, and general welfare of its citizenry. Therefore, the City Council of Fairhope, Alabama, does ordain as follows: SECTION B FINDINGS OF FACT (1)The flood hazard areas of The City of Fairhope, Alabama, (the Federal Emergency Management Agency’s [FEMA] designated Special Flood Hazard Areas (SFHAs) or other areas designated by The City of Fairhope, Alabama as flood-prone areas) are subject to periodic inundation which may result in loss of life and property, health and safety hazards, disruption of commerce and governmental services, extraordinary public expenditures for Page 24 of 417 Page | 4 flood relief and protection, and impairment of the tax base, all of which adversely affect public health, safety, and general welfare. (2)These flood losses are caused most often by development, as defined in this Ordinance, in areas designated as FEMA SFHAs or other areas designated by The City of Fairhope, Alabama as vulnerable to flooding, including structures which are inadequately elevated or floodproofed (only non-residential structures) or are otherwise unprotected from flood damages; or by the cumulative effect of development in areas subject to flooding that cause increases in flood heights and velocities. SECTION C STATEMENT OF PURPOSE It is the purpose of this Ordinance to promote the public health, safety, and general welfare and to minimize public and private losses due to flood conditions in specific areas by provisions designed to: (1)Require that uses vulnerable to floods, including facilities which serve such uses, be protected against flood damage at the time of initial construction. (2)Restrict or prohibit uses which are dangerous to health, safety, and property due to water or erosion hazards, or which increase flood heights, velocities, or erosion. (3)Control development (including filling, grading, paving, dredging, and all other development as defined in this Ordinance). (4)Prevent or regulate the construction of flood barriers which will unnaturally divert flood waters, or which may increase flood hazards to other lands. (5)Control the alteration of natural floodplains, stream channels, and natural protective barriers which may influence the flow of water. SECTION D OBJECTIVES The objectives of this Ordinance are to: (1)Protect human life and health; (2)Minimize damage to public facilities and utilities such as water and gas mains, electric, telephone and sewer lines, streets and bridges located in floodplains; (3)Help maintain a stable tax base by providing for the sound use and development of flood- prone areas in such a manner as to minimize flood blight areas; (4)Minimize expenditure of public money for costly flood control projects; Page 25 of 417 Page | 5 (5)Minimize the need for rescue and relief efforts associated with flooding and generally undertaken at the expense of the general public; (6)Minimize prolonged business interruptions; and (7)When asked for assistance regarding flood risk, ensure that potential home buyers are aware that a property is in an area subject to flooding. ARTICLE 2 GENERAL PROVISIONS SECTION A LANDS TO WHICH THIS ORDINANCE APPLIES This Ordinance shall apply to all FEMA SFHAs and any additional areas designated by The City of Fairhope, Alabama as floodplains or areas subject to flooding within the jurisdiction of The City of Fairhope, Alabama, Alabama. SECTION B BASIS FOR SPECIAL FLOOD HAZARD AREAS The SFHAs identified by FEMA in Baldwin County’s Flood Insurance Study (FIS), dated April 9, 2019 with accompanying Flood Insurance Rate Maps (FIRMs) and other supporting data and any revision thereto, are adopted by reference and declared a part of this Ordinance. For those lands acquired by a municipality through annexation, the current effective FIS and data for Baldwin County are hereby adopted by reference. Community Flood Hazard Areas may also be regulated as SFHAs. FEMA encourages communities to adopt areas prone to flooding to be added to the FIRMs. They may include those areas known to have flooded historically or that have been defined through standard engineering analysis by a professional engineer, licensed to practice in the State of Alabama; or by governmental agencies or private organizations that are not yet incorporated into the FIS or otherwise designated by the community. When Preliminary Flood Insurance Studies and Flood Insurance Rate Maps have been provided by FEMA to The City of Fairhope, Alabama: (1)Prior to the issuance of a Letter of Final Determination by FEMA, the use of the preliminary flood hazard data shall only be required where no BFEs and/or floodway areas exist or where the preliminary BFEs or floodway area exceed the BFEs and/or floodway widths in the effective flood hazard data provided by FEMA. Such preliminary data may be subject to revision through valid appeals. Page 26 of 417 Page | 6 (2)Upon the issuance of a Letter of Final Determination (LFD) by FEMA, the revised flood hazard data shall be used and replace all previously effective flood hazard data provided by FEMA for the purposes of administrating these regulations. Where adopted regulatory standards conflict, the more stringent BFE shall prevail. Preliminary FIS data may be subject to change by a valid appeal. SECTION C: ESTABLISHMENT OF A FLOODPLAIN DEVELOPMENT PERMIT A Development Permit shall be required in conformance with the provisions of this Ordinance PRIOR to the commencement of any development, as defined in this Ordinance, in identified SFHAs and any additional identified Community Flood Hazard Areas within the community. SECTION D. COMPLIANCE No structure or land shall hereafter be located, extended, converted or altered without full compliance with the terms of this Ordinance and other applicable regulations. SECTION E. ABROGATION AND GREATER RESTRICTIONS This Ordinance is not intended to repeal, abrogate, or impair any existing ordinance, easements, covenants, or deed restrictions. However, where this Ordinance and another conflict or overlap, whichever imposes the more stringent restrictions shall prevail. SECTION F. INTERPRETATION In the interpretation and application of this Ordinance all provisions shall be: (1) considered as minimum requirements; (2) liberally construed in favor of the governing body, and; (3) deemed neither to limit nor repeal any other powers granted under State statutes. SECTION G. WARNING AND DISCLAIMER OF LIABILITY The degree of flood protection required by this Ordinance is considered reasonable for regulatory purposes and is based on scientific and engineering considerations. Larger floods can and will occur; flood heights may be increased by man-made or natural causes. This Ordinance does not imply that land outside the SFHAs or other identified areas subject to flooding or uses permitted within such areas will be free from flooding or flood damages. This Ordinance shall not create liability on the part of The City of Fairhope, Alabama or by any officer or employee thereof for any flood damages that result from reliance on this Ordinance or any administrative decision lawfully made thereunder. Page 27 of 417 Page | 7 SECTION H. PENALTIES FOR VIOLATION Violation of the provisions of this Ordinance or failure to comply with any of its requirements, including violation of conditions and safeguards established in connection with grants of variance or special exceptions shall constitute a misdemeanor. The Code of Alabama (1975), Title 11, Chapters 19 and 45 grant local governments in Alabama the authority to administer the enforcement provisions stated within this section of the Ordinance. (1)Stop Work Order. The community may issue a stop work order, which shall be served on the applicant or other responsible person. (a) Upon notice from the Administrator, work on any building, structure or premises that is being performed contrary to the provisions of this Ordinance shall immediately cease. (b) Such notice shall be in writing and shall be given to the owner of the property, or to his or her agent, or to the person doing the work, and shall state the conditions under which work may be resumed. The stop work order shall remain in effect until the applicant or other responsible person has taken the remedial measures set forth in the notice of violation or has otherwise cured the violation or violations described therein. The stop work order must include a provision that it may be withdrawn or modified to enable the applicant or other responsible person to take the necessary remedial measures to cure such violation or violations. (2)Notice of Violation. If the community determines that an applicant or other responsible party for the development has failed to comply with the terms and conditions of a permit, or otherwise not in accordance with the provisions of this Ordinance, it shall issue a written Notice of Violation, by certified return receipt mail, to such applicant or other responsible person. Where the person is engaged in activity covered by this Ordinance without having first secured a permit, the notice shall be served on the owner or the party in charge of the activity being conducted on the site. Therefore, any work undertaken prior to submission and approval of an official permit by the City of Fairhope, Alabama or otherwise not in accordance with this Ordinance shall constitute a violation of this Ordinance and be at the permit holder's risk. The notice of violation shall contain: (a) The name and address of the owner or the applicant or the responsible party; (b) The address or other description of the site upon which the violation is occurring; (c) A statement specifying the nature of the violation (including failure to obtain a permit); (d) A description of the remedial measures necessary to bring the action or inaction into compliance with the permit or this Ordinance and the date for the completion of such remedial action; Page 28 of 417 Page | 8 (e) A statement of the penalty or penalties that may be assessed against the person to whom the notice of violation is directed, and; (f) A statement in the Notice of Violation shall be included that the determination of violation may be appealed to the community by filing a written Notice of Appeal within ten (10) working days after the Notice of Violation. Exceptions for the deadline for this Notice include: 1) in the event the violation constitutes a danger to public health or public safety, then a 24-hour notice shall be given; 2) if there’s an imminent or immediate threat to life or property, then immediate action is required. (3)Civil penalties. Any person who violates this Ordinance or fails to comply with any of its requirements shall be served a Summons to Fairhope Municipal Court to have the matter adjudicated. Upon conviction thereof the responsible party shall be subject to fines and/or imprisonment as determined by The Fairhope Municipal Court. Nothing contained herein shall prevent the City of Fairhope, Alabama from taking such other lawful actions as is necessary to prevent or remedy any violation. (4)Additional Enforcement Actions. If the remedial measures described in the Notice of Violation have not been completed by the date set forth in the Notice of Violation, any one or more of the following enforcement actions may be enacted against the person to whom the Notice of Violation was directed. Before taking any of the following enforcement actions or imposing any of the following penalties, The City of Fairhope, Alabama shall serve the Responsible Party with a Summons to Court. The City of Fairhope, Alabama shall provide reasonable opportunity, of not less than ten days (except, in the event the violation constitutes a danger to public health or public safety, then a 24-hour notice shall be sufficient; if there’s an imminent or immediate threat to the public health or public safety then immediate action is required) to cure such violation. In the event the applicant or other responsible party fails to cure such violation after such notice and cure period, The City of Fairhope, Alabama may take or impose any one or more of the enforcement actions or penalties listed below. (a)Termination of water service and/or withhold or revoke Certificate of Occupancy. The community may terminate utility services to the property and/or refuse to issue and/or revoke a certificate of occupancy for the building or other improvements/repairs conducted on the site. The order shall remain in-place until the applicant or other responsible party has taken the remedial measures set forth in the Notice of Violation or has otherwise cured the violation or violations described therein. (b)Suspension, revocation, or modifications of permit. The community may Page 29 of 417 Page | 9 suspend, revoke, or modify the permit that authorizes the development project. A suspended, revoked, or modified permit may be reinstated after the applicant or other responsible party has taken the remedial measures set forth in the Notice of Violation or has otherwise cured the violations described therein, provided such permit may be reinstated (upon such conditions as the community may deem necessary). That would enable the applicant or other responsible party to take the necessary remedial measures to cure such violations. i. The Administrator may revoke a permit issued under the provisions of this Ordinance, in case there has been any false statement or misrepresentation as to the material fact in the application or plans on which the permit or approval was based. ii. The Administrator may revoke a permit upon determination that the construction, erection, alteration, repair, moving, demolition, installation, or replacement of the structure for which the permit was issued is in violation of, or not in conformity with, the provisions of this Ordinance. (c)Section 1316 Declaration. A Section 1316 declaration shall be used only when all other legal means included in this Ordinance to remedy a violation have been exhausted and the structure remains non-compliant. Once invoked, the property’s flood insurance coverage will be terminated and no new or renewal policy can be issued, no NFIP insurance claim can be paid on any policy on the property, and federal disaster assistance will be denied for the property. The declaration must be in writing (letter or citation), from the community to the property owner and to the FEMA Regional Office, and must contain the following items: i. The name(s) of the property owner(s) and address or legal description of the property sufficient to confirm its identity and location; ii. A clear and unequivocal declaration that the property is in violation of a cited State or local law, regulation or ordinance; iii. A clear statement that the public body making the declaration has authority to do so and a citation of that authority; iv. Evidence that the community has taken and exhausted all legal means to remedy the violation, including all Community enforcement actions, as specified in this Ordinance; and v. Notice of violation, and a statement regarding the prospective denial of insurance. The structure will be considered a violation until such time the violation has been remedied. If a structure that has received a Section 1316 declaration is made compliant with the all the applicable provisions of this Ordinance, then the Section 1316 declaration can be rescinded by the community and flood insurance eligibility restored. Page 30 of 417 Page | 10 (5)Administrative appeal; judicial review. Any person receiving a Notice of Violation may appeal the determination of the community, including but not limited to the issuance of a stop work order, the assessment of an administratively-imposed monetary penalty, the suspension, revocation, modification, or grant with condition of a permit by the community upon finding that the holder is in violation of permit conditions, or that the holder is in violation of any applicable ordinance or any of the community's rules and regulations, or the issuance of a notice of bond forfeiture. The Notice of Appeal must be in writing to the Floodplain Administrator and must be received within ten (10) days from the date of the Notice of Violation. A hearing on the appeal shall take place within thirty (30) days from the date of receipt of the Notice of Appeal. (6)All appeals shall be heard and decided by the community's designated appeals board, which shall be Fairhope Building Code Board of Appeals, or their designees. The appeals board shall have the power to affirm, modify, or reject the original penalty, including the right to increase or decrease the amount of any monetary penalty and the right to add or delete remedial actions required for correction of the violation and compliance with the community's floodplain development ordinance, and any other applicable local, state, or federal requirements. Appeals cannot be in opposition to the provisions of this Ordinance. The decision of the appeal board shall be final. (7)A judicial review can be requested by any person aggrieved by a decision or order of the community, after exhausting his/her administrative remedies. They shall have the right to appeal de novo to the Fairhope Municipal Court. SECTION I. SAVINGS CLAUSE If any section, subsection, sentence, clause, phrase, or word of this Ordinance is for any reason held to be noncompliant with 44 Code of Federal Regulation 59-78, such decision shall not affect the validity of the remaining portions of this Ordinance. Page 31 of 417 Page | 11 ARTICLE 3 ADMINISTRATION SECTION A DESIGNATION OF FLOODPLAIN ADMINISTRATOR The Building Official is hereby appointed to administer and implement the provisions of this Ordinance. The Building Official shall hereto be referred to as the Floodplain Administrator in this Ordinance. SECTION B PERMIT PROCEDURES Application for a Floodplain Development Permit shall be made to the Floodplain Administrator on forms furnished by the community PRIOR to any development (any man-made change to improved or unimproved real estate, including, but not limited to, buildings or other structures, mining, dredging, filling, grading, paving, excavation, drilling operations, or storage of equipment or materials) in the SFHAs of the community, and may include, but not be limited to, the following: plans in duplicate drawn to scale showing the elevations of the area of development and the nature, location, and dimensions of existing or proposed development. Specifically, the following procedures and information are required for all projects in the SFHA or other designated floodplains within the jurisdiction of The City of Fairhope, Alabama: (1)Application Stage Site surveys are to include: (a)The BFEs where provided as set forth in Article 4, Section B and C; (b)Boundary of the Special Flood Hazard Area and floodway(s) as delineated on the FIRM or other flood map as determined in Article 2, Section B; (c)Flood zone designation of the proposed development area as determined on the FIRM or other flood map as set forth in Article 2, Section B; (d)Elevation in relation to mean sea level (or highest adjacent grade) of the regulatory lowest floor elevation, including basement, of all proposed structures; (e)Elevation in relation to mean sea level to which any non-residential structure will be flood-proofed; (f)Design certification from a professional engineer, who is licensed to practice in the State of Alabama, or a licensed architect, who is registered to practice in the State of Alabama, that any proposed non-residential flood-proofed structure will meet the flood-proofing criteria of Article 4, Sections B(2) and E(2); (g)A Foundation Plan, drawn to scale, shall include details of the proposed foundation system to ensure all provisions of this Ordinance are met. These details include, but are not limited to, the proposed method of elevation (i.e., fill, solid foundation Page 32 of 417 Page | 12 perimeter wall, solid backfilled foundation, open foundation on columns/posts/piers/piles/shear walls) and description of any flood openings required in accordance with Article 4, Sections B(1) and B(3) when solid foundation perimeter walls are used. (h)Usage details of any enclosed areas below the lowest floor shall be described. (i)Plans and/or details for the protection of public utilities and facilities such as sewer, gas, electrical, and water systems to be located and constructed to minimize flood damage. (j)Description of the extent to which any watercourse will be altered or relocated as a result of a proposed development including current and proposed locations of the watercourse. An engineering report shall be prepared by a professional engineer, who is licensed to practice in the State of Alabama, on the effects of the proposed project on the flood-carrying capacity of the watercourse and the effects to properties located both upstream and downstream. The affected properties shall be depicted on a sealed survey. (k)Certification of the survey by a professional engineer or surveyor, who is licensed to practice in the State of Alabama, is required. (l)In any lot or lots/areas that will be or have been removed from the special flood hazard area utilizing a Letter of Map Revision Based on Fill (LOMR-F), the top of fill elevation must meet the community's freeboard elevation at that location. If the top of fill elevation is below the freeboard elevation, all new structures, additions to existing buildings or substantial improvements must meet the required community freeboard elevation. (2)Construction Stage For all new construction and substantial improvements, the permit holder shall provide to the Floodplain Administrator an as-built certification of the regulatory floor elevation or flood-proofing level using appropriate FEMA elevation or floodproofing certificate immediately after the lowest floor or flood-proofing is completed. In addition: (a)When flood-proofing is utilized for non-residential structures, said certification shall be prepared by professional engineer, who is licensed to practice in the State of Alabama, or architect, who is registered to practice in the State of Alabama. (b)No work is to be undertaken prior to the submission and approval of these certifications. (c)The Floodplain Administrator shall review the above referenced certification data submitted. Deficiencies detected by such review shall be corrected by the permit holder immediately and prior to further work being allowed. Failure to submit certification or failure to make the required corrections, shall be cause to issue a Notice of Violation and/or Stop-Work Order for the project. (d)The Floodplain Administrator or designated representative shall make periodic inspections of projects during construction throughout the SFHAs within the Page 33 of 417 Page | 13 jurisdiction of the community to ensure that the work is being done according to the provisions of this Ordinance and the terms of the permit. Members of the inspections/engineering department shall have a right, upon presentation of proper credentials, to enter on any premises within the territorial jurisdiction of the City of Fairhope, Alabama during normal business hours of the community for the purposes of inspection or other enforcement action. (e)The Floodplain Administrator may revoke and require the return of the floodplain development permit by notifying the permit holder in writing stating the reason(s) for the revocation. Permits shall be revoked for any departure from the approved application, plans, and specifications; for refusal or failure to comply with the requirements of State or local laws; or for false statements or misrepresentations made in securing the permit. Any floodplain development permit mistakenly issued in violation of an applicable State or local law may also be revoked. (3)Finished Construction Upon completion of construction, a FEMA elevation certificate (FEMA Form 81-31 or equivalent), which depicts all finished construction elevations, must be submitted to the Floodplain Administrator prior to issuance of a Certificate of Occupancy. (a)If the project includes a floodproofing measure, a FEMA floodproofing certificate must be submitted by the permit holder to the Floodplain Administrator. (b)If the structure is located in a V-Zone or Coastal A Zone, a V Zone certificate is required. The applicant shall use the City of Fairhope’s certificate (if available) or develop one that includes the information in the certificate from FEMA’s Home Builder Guide to Coastal Construction Technical Fact Sheet No. 1.5 (2010). The certificate shall provide the following minimum design and construction requirements for the V Zone or Coastal A Zone: i The bottom of the lowest horizontal structural member of the lowest floor (excluding pilings a=or columns) is elevated to the DFE; and ii The pile or column foundation and structure attached thereto is anchored to resist flotation, collapse, and lateral movement due to the effects of the wind and water loads acting simultaneously on all building components. Use of the latest version of the ASCE 7 (Minimum Design loads for Buildings and Other Structures) for guidance is required; iii The space below the lowest floor must be free of obstructions (i.e. building element, equipment, or other fixed objects that can transfer flood loads to the foundation, or that can cause flood waters or wave to be deflected into the building), or must be constructed with non-supporting breakaway walls, open lattice, or insect screening. (c)The Floodplain Administrator shall review the certificate(s) and the data submitted. Deficiencies detected by such review shall be corrected by the permit holder immediately and prior to Certificate of Compliance/Occupancy issuance. Page 34 of 417 Page | 14 (d)In some instances, another certification may be required to certify corrected as- built construction. Failure to submit the certification or failure to make required corrections shall be cause to withhold the issuance of a Certificate of Compliance/Occupancy. (e)Documentation regarding completion of and compliance with the requirements stated in the permit application and with Article 3, Section B(1) of this Ordinance shall be provided to the local Floodplain Administrator at the completion of construction or records shall be maintained throughout the Construction Stage by inspectors for the Floodplain Administrator. Failure to provide the required documentation shall be cause to withhold the issuance of a Certificate of Compliance/Occupancy. (f)All records that pertain to the administration of this Ordinance shall be maintained in perpetuity and made available for public inspection, recognizing that such information may be subject to the Privacy Act of 1974, as amended. SECTION C DUTIES AND RESPONSIBILITIES OF THE FLOODPLAIN ADMINISTRATOR The Floodplain Administrator and his/her designated staff is hereby authorized and directed to enforce the provisions of this Ordinance. The Floodplain Administrator is further authorized to render interpretations of this Ordinance which are consistent with its spirit and purpose. Duties of the Floodplain Administrator shall include, but shall not be limited to: (1)Require permits for all proposed construction or other development in the community, including the placement of manufactured homes, so that it may be determined whether such construction or other development is proposed within flood-prone areas. Ensure the public is aware that floodplain development permits are required for development in SFHAs. (2)Conduct regular inspections of the community’s SFHAs for any unpermitted development and issue Stop Work Orders and Notice of Violations for any such development. Any unpermitted structure or non-structural development in the SFHA will be considered a violation until such time that the violation has been remedied. (3)Review proposed development to assure that all necessary permits have been received from those governmental agencies from which approval is required by Federal or State law, including section 404 of the Federal Water Pollution Control Act Amendments of 1972, 33 U.S.C. 1334. Maintain such permits permanently with floodplain development permit file. (4)Review all permit applications of proposed development, to determine whether the proposed construction or other development will be reasonably safe from flooding and to assure compliance with this Ordinance. Page 35 of 417 Page | 15 (a)If the provisions of this Ordinance have been met, approve the permit. (b)If the provisions of this Ordinance have not been met, request that either corrections and accurate completion of the application be made or disapprove the permit. (5)When BFE data or floodway data have not been provided in accordance with Article 2, Section B then the Floodplain Administrator shall obtain, review and reasonably utilize any BFE and floodway data available from a Federal, State, or other sources in order to administer the provisions of Article 4. (6)Verify and record the actual elevation of the lowest floor, in relation to mean sea level (or highest adjacent grade), including basement, of all new construction or substantially improved residential structures in accordance with Article 3, Section B(2). (a)Review elevation certificates and require incomplete or incorrect certificates to be corrected and resubmitted for approval. (b)A post-construction elevation certificate is required to be kept with the permit and certificate of occupancy in perpetuity; a pre-construction elevation certificate can be used to ensure the correct elevation for the lowest floor and machinery along with the correct number of vents that will be used. (7)Verify and record the actual elevation, in relation to mean sea level to which any new or substantially improved non-residential structures have been elevated or floodproofed, in accordance with Article 3, Section B, or Article 4, Sections B(2) and E(2). (8)When floodproofing is utilized for a non-residential structure, the Floodplain Administrator shall obtain certification of design criteria from a professional engineer, licensed to practice in the State of Alabama, or licensed architect, registered to practice in the State of Alabama, in accordance with Article 3, Section B(1) and Article 4, Section B(2) or E(2). (9)Notify adjacent communities and the Alabama Department of Environmental Management and the appropriate district office of the U.S. Army Corps of Engineers prior to any alteration or relocation of a watercourse. Submit evidence of such notification to FEMA and the NFIP State Coordinator’s Office (Alabama Department of Economic and Community Affairs, Office of Water Resources). (10)For any altered or relocated watercourse, submit engineering data/analysis within six (6) months after completion of the project to FEMA and State to ensure accuracy of community flood maps through the Letter of Map Revision process. Assure flood carrying capacity of any altered or relocated watercourse is maintained following completion of the project. Page 36 of 417 Page | 16 (11)Where interpretation is needed as to the exact location of boundaries of the SFHA (for example, where there appears to be a conflict between a mapped boundary and actual field conditions), the Floodplain Administrator shall make the necessary interpretation. Any person contesting the location of the boundary shall be given a reasonable opportunity to appeal the interpretation as provided in this Ordinance. (12)All records pertaining to the provisions of this Ordinance shall be maintained, in perpetuity, at the office of the Floodplain Administrator and shall be available for public inspection when requested. (13)For any improvements made to existing construction located in the SFHA (as established in Article 2, Section B) ensure that a permit is obtained. Also, conduct Substantial Improvement (SI) (as defined in Article 6 of this Ordinance) reviews and analysis of all structural development permit applications. Maintain a record of the SI calculations and comments within the permit files in accordance with Section C(11) of this Article. (14)For any residential and nonresidential structures located in the SFHAs that are damaged from any source, natural hazard or man-made, conduct Substantial Damage (SD) (as defined in Article 6 of this Ordinance) assessments. (a)The Floodplain Administrator shall ensure that permits are obtained, in accordance with this Ordinance, prior to any repairs commencing. (b)Make SD determinations whenever structures within the SFHA area are damaged by any cause or origin. SD determinations shall not be waived to expedite the rebuilding process during a post-disaster recovery or for any other reason. (c)If the community has a large number of buildings in their SFHA that have been damaged, they should decide in advance how best to handle permitting and inspecting damaged buildings for substantial damage determinations. (d)If required, a moratorium may be placed on all non-disaster related construction permits until the community has sufficiently completed its SD determinations. (e)The SD determinations should be performed immediately after the damage-causing event or other cause of damage. (f)The community shall utilize methods and tools for collecting building data and performing analyses that will provide reasonable and defensible SD determinations. Those tools shall be capable of generating reports for record- keeping purposes and to provide to the applicable property owners if requested. (g)Maintain a record of the SD calculations within permit files in accordance with Section C(11) of this Article. (h)If the SD determination finds that the extent that the cost of restoring the structure to its before damaged condition would equal or exceed 50 percent of the market value of the structure before the damage occurred, the Floodplain Administrator shall: Page 37 of 417 Page | 17 i. Coordinate with the property owner and issue a letter to convey the SD determination. ii. Determine if the damage was caused by flooding and include the cause in the letter to the property owner. Also, include whether or not the structure qualifies as a repetitive loss structure per the definitions in Article 6 of this Ordinance. The information can be used to determine if the claim is eligible for an Increased Cost of Compliance claim. iii. Coordinate with property owners and insurance companies for any NFIP claims. iv. If the repairs are to proceed, coordinate with the permit applicant to ensure a permit is obtained and inspections are conducted to ensure that all applicable provisions of this Ordinance are adhered to without exception or waiver. (i)A structure qualifies as a repetitively damaged structure (synonymous to repetitive loss property) if it’s determined to have been damaged by flooding two or more times within a 10-year period where the cost of repairing the flood damage, on average, equaled or exceeded 25 percent of its market value at the time of each flood event. All of the provisions of Article 3, Section C(13) for substantial damages shall apply to any repetitively damaged structure, whether it is covered by NFIP flood insurance or not. If the structure is located within a SFHA and NFIP flood insurance claims were paid for each of the two flood losses then the structure is eligible for an Increased Cost of Compliance (ICC) claim. The following procedures shall be performed by the community to track repetitive losses and provide documentation necessary for an ICC claim: i. Maintain permit records of all reconstruction and repairs for flood damages; i. Record the date of repairs for a particular building so that the repair history can be checked before the next permit is issued; ii. Record the flood-related cost to repair the building and the market value of the building before the damage occurred for each flood event; and iii. Issue a letter of Notice of Determination to the owner of the structure. (j)Ensure that phased improvements and incremental repairs do not circumvent the SI/SD requirements. (k)Ensure that any combinations of elective improvements being made in addition to the necessary repairs to damages are included in making the SI/SD determination. (l)An applicant for a permit may appeal a decision, order, or determination that was made by the local official for the following: i. The local official’s finding or determination that the proposed work constituting a SI/SD were based on insufficient information, errors, or repair/improvement costs that should be included and/or excluded; Page 38 of 417 Page | 18 ii. The local official’s finding or determination that the proposed work constituting a SI/SD were based on inappropriate valuations of costs for the proposed work, or an inappropriate method to determine the market value of the building. (m)It is not appropriate for a permit applicant to seek an appeal who wishes to build in a manner that is contrary to the regulations and codes included in this ordinance. In those cases, the applicant should seek a variance. (n)Ensure that any building located in a floodway that constitutes a SI/SD has an engineering analysis performed in accordance with Article 4, Section C(2). If that analysis indicates any increase in the BFE, the local official must not allow the proposed work unless the structure is brought into full compliance with this Ordinance. (15)Coordinate with insurance adjusters prior to permitting any proposed work to bring any flood-damaged structure covered by a standard flood insurance policy into compliance (either substantially damaged structures or repetitive loss structures) to ensure eligibility for ICC funds. (16)Right of Entry (a)Whenever it becomes necessary to make an inspection to enforce any of the provisions of this Ordinance, the Floodplain Administrator may enter such building, structure or premises at all reasonable times (normal business hours for the community) to inspect the same or perform any duty imposed upon the Floodplain Administrator by this Ordinance. (b)If such building or premises are occupied, the Floodplain Administrator shall first present proper credentials and request entry. If such building, structure, or premises are unoccupied, he/she shall first make a reasonable effort to locate the owner or other persons having charge or control of such building or premises prior to entry. (c)If entry is refused or owner cannot be located, the Floodplain Administrator shall have recourse to every remedy provided by law to secure the right of entry of the building, structure, or premises. (d)When the Floodplain Administrator shall have first obtained a proper inspection warrant or other remedy provided by law to secure entry, no owner or occupant or any other persons having charge, care or control of any building, structure, or premises shall fail or neglect, after proper request is made as herein provided, to promptly permit entry therein by the Floodplain Administrator for the purpose of inspection and examination pursuant to this Ordinance. ARTICLE 4 Page 39 of 417 Page | 19 PROVISIONS FOR FLOOD HAZARD REDUCTION SECTION A GENERAL STANDARDS In ALL SFHAs and flood-prone areas regulated by The City of Fairhope, Alabama, the following provisions are required for all proposed development including new construction, reconstruction or repairs made to repetitive loss structures, and substantial improvements: (1)Review proposed development to assure that all necessary permits have been received from those governmental agencies from which approval is required by Federal or State law, including but, not limited to Section 404 of the Federal Water Pollution Control Act Amendments (1972, 33 U.S.C. 1334) and the Endangered Species Act (1973, 16 U.S.C. 1531- 1544). Maintain such permits permanently with floodplain development permit file. (2)New construction and substantial improvements shall be designed (or modified) and adequately anchored to prevent flotation, collapse, or lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy. (3)New construction and substantial improvements shall be constructed with materials resistant to flood damage below the BFE. (4)New construction and substantial improvements shall be constructed by methods and practices that minimize flood damages. (5)New construction and substantial improvements shall be constructed with electrical, heating, ventilation, plumbing, and air conditioning equipment and other service facilities that are designed and/or located so as to prevent water from entering or accumulating within the components during conditions of flooding. (6)Review subdivision proposals and other proposed development, including manufactured home parks or subdivisions, to determine whether such proposals will be reasonably safe from flooding. If a subdivision proposal or other proposed development is in a SFHA, any such proposals shall be reviewed to assure that: (a)They are consistent with the need to minimize flood damage within the SFHA, (b)All public utilities and facilities, such as sewer, gas, electrical and water systems are located and constructed to minimize or eliminate flood damage, (c)All new and replacement water supply systems are to be designed to minimize or eliminate infiltration of flood waters into the systems, (d)All new and replacement sanitary sewage systems are to be designed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters, Page 40 of 417 Page | 20 (e)Onsite waste disposal systems are to be located to avoid impairment to them or contamination from them during flooding, and (f)Adequate drainage provided to reduce exposure to flood hazards. (7)Manufactured homes shall be installed using methods and practices which minimize flood damage. They must be elevated and anchored to resist flotation, collapse, or lateral movement. Methods of anchoring may include, but are not to be limited to, use of over- the-top or frame ties to ground anchors. This requirement is in addition to applicable State and local requirements for resisting wind forces. (8)New and replacement water supply systems shall be designed to minimize or eliminate infiltration of flood waters into the systems. (9)New and replacement sanitary sewage systems shall be designed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters. (10)On-site waste disposal systems shall be located and constructed to avoid impairment to them or contamination from them during flooding. (11)Any alteration, repair, reconstruction or improvement to new construction and substantial improvements which is not compliant with the provisions of this Ordinance, shall be undertaken only if the non-conformity is not furthered, extended or replaced. (12)Proposed new construction and substantial improvements that are partially located in a SFHA shall have the entire structure meet the standards of this Ordinance for new construction. (13)Where new construction and substantial improvements located in multiple SFHAs or in a SFHA with multiple BFEs, the entire structure shall meet the standards for the most hazardous SFHA and the highest BFE. SECTION B SPECIFIC TECHNICAL STANDARDS In ALL Special Flood Hazard Areas designated as A, AE, AH (with engineered or estimated BFE), the following provisions are required: (1)Residential and Non-Residential Structures - Where BFE data is available, new construction, reconstruction or repairs made to a repetitive loss structure, and substantial improvement of any structure or manufactured home shall have the lowest floor, including basement, elevated no lower than one (1) foot above the base flood elevation (also referred to as the design flood elevation). Should solid foundation perimeter walls be used to elevate a Page 41 of 417 Page | 21 structure, openings sufficient to facilitate the unimpeded movements of flood waters shall be provided in accordance with standards of Article 4, Section B(3). (2)Non-Residential Structures - New construction, reconstruction or repairs made to a repetitive loss structure, and substantial improvement of any non-residential structure located in AE or AH zones, may be floodproofed (dry) in lieu of elevation. The structure, together with attendant utility and sanitary facilities, must be designed to be watertight to at least one (1) foot above the base flood elevation (herein after referred to as the design flood elevation), with walls substantially impermeable to the passage of water, and structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effect of buoyancy. (a)A professional engineer, who is licensed to practice in the State of Alabama, or licensed architect, who is registered to practice in the State of Alabama, shall develop and/or review structural design, specifications, and plans for the construction, and shall certify that the design and methods of construction are in accordance with the standards in ASCE-24 (for dry floodproofing) or other compatible standards of practice for meeting the provisions above, and shall provide such certification to the official as set forth above and in Article 3, Section C(6). (b)A record of such certificates, which includes the specific elevation (in relation to mean sea level) to which such structures are floodproofed, shall be maintained with the official permitting records for the structure and kept in-perpetuity. (c)Any non-residential functionally dependent structure (as defined in Article 6) that cannot meet the standards stated in Section B(2)(a) shall require a variance to be issued in accordance with Article 5, Section C(3) and D(1). (d)Any non-residential structure, or part thereof, made watertight below the DFE shall be floodproofed in accordance with the applicable standards in ASCE 24. All plans and specifications for such floodproofing shall be accompanied by a statement certified by a professional engineer, who is licensed to practice in the State of Alabama, or licensed architect, who is registered to practice in the State of Alabama, which states that the proposed design and methods of construction are in conformance with the above referenced standards. There should be a statement submitted with the permit application and a statement submitted with the as-built Floodproofing Certificate prior to the issuance of the Certificate of Occupancy. (e)Prior to the issuance of the Certificate of Occupancy, the following must be submitted for any non-residential structure that will be floodproofed. (i)An inspection and maintenance plan detailing the annual maintenance of floodproofed components ensuring that all components will operate properly under flood conditions. Components that must be inspected include at a minimum: •Mechanical equipment such as sump pumps and generators, Page 42 of 417 Page | 22 •Flood shields and closures, •Walls and wall penetrations, and •Levees and berms (as applicable). (ii)A Flood Emergency Operation Plan detailing the procedures to be followed during a flooding event and must include information pertaining to how all components will operate properly under all conditions, including power failures. The design professional must prepare the plan which shall include the following: •An established chain of command and responsibility with leadership responsibilities clearly defined for all aspects of the plan. •A procedure for notification of necessary parties when flooding threatens and flood warnings are issued. Personnel required to be at the building should have a planned and safe means of ingress/egress and should have no other emergency response duties during a flood event. Alternates should be assigned in the event that the primary persons responsible are unable to complete their assigned duties under the plan. •A list of specific duties assigned to ensure that all responsibilities are addressed expeditiously. The locations of materials necessary to properly install all floodproofing components must be included in the list. •An evacuation plan for all personnel or occupants; those without duties for the flood emergency as well as those with duties for implementing the plan. All possible ingress and egress routes must be identified. •A periodic training and exercise program to keep personnel and occupants aware of their duties and responsibilities. Training drills should be held at least once a year and should be coordinated with community officials. (3)Enclosures for Elevated Buildings - All new construction, reconstruction or repairs made to a repetitive loss structure, and substantial improvements of existing structures (residential and non-residential) that include ANY fully enclosed area below the BFE, located below the lowest floor formed by the foundation and other exterior walls shall be designed so as to be an unfinished or flood resistant enclosure. The enclosure shall be designed to equalize hydrostatic flood forces on exterior walls by allowing for the automatic entry and exit of flood waters. (a)Designs for complying with this requirement must either be certified by a professional engineer, who is licensed to practice in the State of Alabama, or a licensed architect, registered to practice in the State of Alabama, or meet the following minimum criteria: (i)Provide a minimum of two openings for each enclosed area having a total net area of not less than one square inch for every square foot of enclosed area Page 43 of 417 Page | 23 subject to flooding (if a structure has more than one enclosed area below the BFE, each shall have openings on exterior walls); (ii)Openings shall be in at least two walls of each enclosed area (includes areas separated by interior walls); (iii)The bottom of all openings shall be no higher than one foot above grade; (iv)Openings may be equipped with screens, louvers, valves and other coverings or devices provided that they permit the automatic entry and exit of floodwaters in both directions without impeding or blocking flow and shall be accounted for in determination of the net open area; and (v)Openings meeting the requirements of (3)(a)(i) – (iv) that are installed in doors are permitted. (b)So as not to violate the "Lowest Floor" criteria of this Ordinance, the unfinished or flood resistant enclosure shall only be used for parking of vehicles, limited storage, or access to the elevated area. (c)The interior portion of such enclosed area shall not be partitioned or finished into separate rooms. (d)All interior walls, ceilings and floors below the BFE shall be unfinished and/or constructed of flood damage-resistant materials. This practice is also referred to as “wet floodproofing”. The definitions for “flood damage-resistant materials” and “wet floodproofing” are included in Article 6. (e)Mechanical, electrical, or plumbing devices shall be installed not less than one foot above the BFE. The interior portion of such enclosed area(s) shall be void of utilities except for essential lighting and power, as required, that are watertight or have otherwise been floodproofed. (f)Property owners shall be required to execute a flood openings/venting affidavit acknowledging that all openings will be maintained as flood vents, and that the elimination or alteration of the openings in any way will violate the requirements for enclosures below the BFE. (i)That the enclosed area(s) shall remain fully compliant with all parts of Article 4, Section B(3) of this Ordinance unless otherwise modified to be fully compliant with the applicable sections of the Floodplain Development Ordinance in effect at the time of conversion. (4)Standards for Manufactured Homes and Recreational Vehicles Where Base Flood Elevation Data is Available. (a)Require that all manufactured homes placed or substantially improved: (i)Outside of a manufactured home park or subdivision, (ii)In a new or substantially improved manufactured home park or subdivision, (iii)In an expansion to an existing manufactured home park or subdivision, or (iv)In an existing manufactured home park or subdivision on which a manufactured home has incurred "substantial damage" as the result of a flood, Page 44 of 417 Page | 24 be elevated on a permanent foundation such that the lowest floor of the manufactured home is elevated one foot or more above the BFE and be securely anchored to an adequately anchored foundation system to resist floatation, collapse, and lateral movement. (b)Require that all manufactured homes to be placed or substantially improved on sites in an existing manufactured home park or subdivision that are not subject to the provisions of Subsection (4)(a) be elevated so that either: (i)The lowest floor of the manufactured home is one foot or more above the BFE; OR (ii)The manufactured home chassis is supported by reinforced piers or other foundation elements of at least equivalent strength that are no less than 36 inches in height above the highest adjacent grade and be securely anchored to an adequately anchored foundation system to resist floatation, collapse, and lateral movement. (iii)Concrete block piers (and other foundation systems) are to be designed in accordance with the Code of Federal Regulations Title 24, Part 3285 and with the specifications in FEMA P-85: Protecting Manufactured Homes from Floods and Other Hazards – A Multi-Hazard Foundation and Installation Guide. The §3285.306 Design procedures for concrete block piers and FEMA P-85 (Table SP-1.1), specify that the maximum allowable pier height (measured from top of grade) for concrete piers to be five (5) feet. (iv)The chassis and its supporting equipment are to be above the pier or other foundation. The areas below the chassis must be constructed with flood- resistant materials. All utilities and mechanical equipment must be elevated to a minimum of three (3) feet above the highest adjacent grade. Any utility and mechanical components that must be below the BFE must be made watertight to that same elevation to meet the standards in Article 4, Section A(5). (c)Require that all recreational vehicles placed on sites must either: (i)Be on the site for fewer than 180 consecutive days, (ii)Be fully licensed and ready for highway use on its wheels or jacking system, (iii)Be attached to the site only by quick disconnect type utilities and security devices, and have no permanently attached structures or additions; OR (iv)Must meet all the requirements for "New Construction”, including the anchoring and elevation requirements of Article 4, Section B, provisions (4)(a) and (4)(b). (5)Standards for Manufactured Homes Where No Base Flood Elevation Exists. (a) Require that all manufactured homes to be placed within a Zone A area on the FIRM shall be installed using methods and practices which minimize flood damage. Page 45 of 417 Page | 25 (b) Manufactured homes must be elevated and anchored to resist flotation, collapse, or lateral movement. Methods of anchoring may include, but are not to be limited to, use of over-the-top or frame ties to ground anchors. (c) The manufactured home chassis must be supported by reinforced piers or other foundation elements of at least equivalent strength such that the bottom of the chassis and its supporting equipment be no less than 36 inches and up to a maximum 60 inches (five feet) above the highest adjacent grade and be securely anchored to an adequately anchored foundation system. (d) The areas below the chassis must be constructed with flood-resistant materials. All utilities and mechanical equipment must be elevated to a minimum of 3 feet above the highest adjacent grade. Any utility and mechanical components that must be below the BFE must be made watertight to that same elevation to meet the standards in Article 4, Section A(5). The specifications of FEMA 348: Protecting Building Utilities from Flood Damage . (6)Require, until a regulatory floodway is designated, that no new construction, substantial improvements, or other development (including fill) shall be permitted within Zones A and AE on the City of Fairhope’s FIRM, unless it is demonstrated that the cumulative effect of the proposed development, when combined with all other existing and anticipated development, will not increase the water surface elevation of the base flood more than one foot at any point within the community. (7)Accessory and Agricultural Structures – When an accessory structure meets the requirements outlined below, these structures may be wet-floodproofed and do not have to be elevated to one foot above the BFE as required in Article 4, Section B(1). A permit shall be required prior to construction or installation of any accessory structures and any agricultural structures built below the DFE and the following provisions apply: (a)Must be adequately anchored to prevent flotation, collapse, or lateral movement; (b)Must be designed with an unfinished interior and constructed with flood damage- resistant materials below the DFE as described in Article 4, Section B(3); (c)Must have adequate flood openings as described in Article 4, Section B(3); (d)Must be constructed and placed on the building site so as to offer the minimum resistance to the flow of floodwaters; (e)Must comply with the requirements for development in floodways in accordance with Article 4, Section C; (f)Must elevate any mechanical and other utility equipment in or servicing the structure to or above the DFE or must be floodproofed in accordance with Article 4, Section A; (g)Prohibit storage of any hazardous or toxic materials below the DFE. (h)Permits for small accessory structures may be issued to provide wet floodproofing measures in accordance with the standards described in subsections (i) through (iv) Page 46 of 417 Page | 26 below without requiring a variance. Before issuing permits for small accessory structures, the Floodplain Administrator must verify: (i)Use is limited to parking of vehicles or storage; (ii)Size is less than or equal to a one-story, two-car garage for all A zones; (iii)Structures are a minimal investment and have a low damage potential with respect to the structure and contents; (iv)Structures will not be used for human habitation; (v)Structures comply with the wet floodproofing requirements in Article 4, Section B(3). (i)Permits for accessory structures larger than the size allowed for in subsection (7)(h) above, shall require a variance to be granted on a case-by-case basis in accordance with Article 7, Section D(3). Variances shall not be granted for entire subdivisions for accessory structures. (j)Permits for new construction of all agricultural structures shall require a variance to be granted on a case-by-case basis in accordance with Article 7, Section D(4). (k)Typically, when structures are substantially damaged by any cause or will be substantially improved, communities must require that the structures be brought into compliance with all requirements for new construction. In accordance with guidance in FEMA Publication 2140, agricultural structures that are substantially damaged by flooding and agricultural structures that are repetitive loss structures are permitted to be repaired or restored to pre-damage condition, provided the following are satisfied: (i)If substantially damaged, the substantial damage determination is based only on the cost to repair damage caused by flooding to pre-damage conditions. (ii)The proposed repair or restoration does not change the size of the structure and does not significantly alter the nature of the building. With the exception of costs associated with wet floodproofing in accordance with Article 4, Section B(3), proposals that include work beyond or in addition to that necessary to repair or restore the structure to pre-damage conditions must be regulated as substantial improvements as provided for in this Ordinance. (iii)The repaired or restored structure will continue to be an agricultural structure, as defined in this Ordinance. (iv)Owners are notified, in writing, that agricultural structures approved under this subsection: •Will not be eligible for disaster relief under any program administered by FEMA or any other Federal agency. •Will have NFIP flood insurance policies rated based on the structure’s risk. •May be denied NFIP flood insurance policies if repairs do not include the wet floodproofing requirements of Article 4, Section B(3). Page 47 of 417 Page | 27 (v)When owners elect to wet floodproof flood-damaged agricultural structures as part of repair or restoration to pre-damage condition, the structure shall comply with the requirements of Article 4, Section B(3). (vi)A variance shall be required to allow wet floodproofing in-lieu of elevation or dry-floodproofing in accordance with the definitions in Article 7. (l)Prohibit the storage of hazardous substances (as defined in Article 7) in any residential accessory structure located in a SFHA. Limit the storage in non- residential accessory structures to only fertilizers, petroleum products, and pesticides essential for landscaping purposes. Limit storage in agricultural structures to only fertilizers, petroleum products, and pesticides necessary for agricultural purposes. In both cases, storage shall be in strict compliance with the requirements of Article 4, Section B(9). (8)Underground and Aboveground Storage (Liquid and Gas) Tanks - Tanks and tank inlets, fill openings, outlets, and vents that are located below the DFE shall be designed, constructed, installed, and anchored to resist all flood-related loads (flotation, collapse, or lateral movement resulting from hydrostatic and hydrodynamic forces) and any other loads, including the effects of buoyancy, during flooding up to and including the 100-year flood and without release of contents into floodwaters or infiltration of floodwaters into the tanks. (a)A permit that includes floodplain development shall be required prior to construction or installation of any underground and aboveground tanks (including their foundation and support systems) located within a special flood hazard area. (b)Loads on underground tanks and aboveground tanks exposed to flooding shall be determined assuming at least 1.3 times the potential buoyant and other flood forces acting on the empty tank. (c)Tanks and associated piping shall be installed to resist local scour and erosion during the 100-year flood. (d)Aboveground tanks located in Zone A/AE flood hazard areas shall be either: (i)Elevated to or above the DFE on platforms or structural fill, (ii)Elevated to or above the DFE where attached to structures and the foundation system supporting the structures shall be designed to accommodate any increased loads resulting from the attached tanks, (iii)Permitted below the DFE where the tank and its foundation are designed to resist all flood-related loads including floating debris, or (iv)Permitted below the DFE where the tank and its foundation are designed to resist flood loads and are located inside a barrier designed to protect the tank from floating debris. (e)Aboveground tanks located in areas designated as Zone V/VE, Coastal A-Zones, and other high risk flood hazard areas (see ASCE 24-14) shall be elevated to or above the DFE on platforms that conform to the foundation requirements of ASCE 24-14, Page 48 of 417 Page | 28 Section 4.5. Aboveground tanks shall not be permitted to be located under elevated structures or attached to structures at elevations below one foot above the DFE in these areas. (f)Underground tanks located in areas designated as Zone V/VE, Coastal A-Zones, and other high risk flood hazard areas (see ASCE 24-14) shall have the determination of flood-related loads take into consideration the eroded ground elevation. (g)Tank inlets, fill openings, outlets, and vents shall be: (i)At or above the DFE or fitted with covers designed to prevent the inflow of floodwater or outflow of the contents of the tanks during conditions of the 100-year flood. (ii)Anchored to prevent lateral movement resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy, during conditions of the 100-year flood. (9)Structures and Sites for the Storage or Production of Hazardous Substances – Require that all outdoor storage sites, new construction, reconstruction or repairs made to a repetitive loss structure, and substantial improvements to be used for the production or storage of hazard substances (as defined in Article 7) which are located in the special flood hazard area shall be built in accordance with all applicable standards in this Ordinance in addition to the following requirements: (a)No structures containing hazardous substances shall be permitted for construction in a floodway; (b)Residential structures shall have the area in which the hazard substances are to be stored elevated or dry floodproofed a minimum of two (2) feet above the BFE; (c)Non-residential structures shall be permitted to be built below the BFE in accordance with Article 4, Section B(2) such that the area where the hazard substance production or storage is located will be: (i)elevated or designed and constructed to remain completely dry to at least two (2) feet above the BFE, and (ii)designed to prevent pollution from the storage containers, structure, or activity during the course of the base flood. (d)Any solid, liquid, or gas storage containers of hazardous substances and any associated mechanical, electrical, and conveyance equipment shall be watertight and shall be properly anchored and protected from the hydrostatic and hydrodynamic forces of flood waters and debris carried by the base flood. (10)Construction of Fences - New and replacement fences may be allowed in flood hazard areas if they do not act as a flow boundary and redirect the direction of flow, collect flood debris and cause blockages, cause localized increases in flood levels, or if damaged, become debris that may cause damage to other structures. Page 49 of 417 Page | 29 (11)Structures Elevated on Fill – Fill for structures shall be designed to be stable under conditions of flooding, including rapid rise and rapid drawdown of floodwaters, prolonged inundation, and flood-related erosion and scour. The standards from ASCE 24 should be followed for any fill placed in flood hazard areas. All new construction for residential or non-residential structures may be constructed on permanent structural fill in accordance with the following: (a)The lowest floor (including basement) of the structure or addition along with any appurtenant utilities shall be no lower than one foot above the BFE. (b)Fill used for structural support or protection shall consist of granular and earthen material that is free of vegetation and foreign or organic materials and suitable for its intended use. (c)All new structures built on fill must be constructed on properly designed and compacted fill (ASTM D-698 or equivalent) that extends beyond the building walls before dropping below the BFE. (d)The top of the fill shall be no lower than one foot above the BFE. (e)The fill shall not adversely affect the flow or surface drainage from or onto any neighboring properties. (f)Structural fill, including side slopes, shall be protected from scour and erosion under flood conditions up to and including the base flood discharge. When expected velocities during the occurrence of the base flood are greater than five feet per second, armoring with stone or rock protection shall be provided. When expected velocities during the base flood are five feet per second or less, protection shall be provided by covering them with vegetative ground cover. (g)The design of the fill or the fill standard must be approved by a licensed professional engineer. (h)The applicant shall submit a Letter of Map Revision based on fill (LOMR-F) utilizing FEMA’s MT-1 application forms to FEMA requesting a revision to the FIRM for the placement of fill. (i)This standard is not applicable for placement of fill in a floodway; fill in a floodway is prohibited. (12)Compensatory Storage for Filling - Fill within the SFHA shall result in no net loss of natural floodplain storage. Compensatory storage cannot be used within the limits of floodways as depicted on FIRMs. Any development utilizing this approach shall prepare design documentation in accordance with the following: (a)Loss of floodwater storage volume due to filling in the Special Flood Hazard Area shall be offset by providing an equal volume of flood storage by excavation or other compensatory measures at or adjacent to the development site. (b)Provide adequate documentation demonstrating the compensatory storage volume including but not limited to engineering analysis/calculations, site plan and profile drawings of the area to be filled and excavated, and environmental impact assessments for areas filled and excavated. Page 50 of 417 Page | 30 (c)Any excavation or other measures taken for compensatory storage shall be properly designed to provide protection against erosion or overgrowth of vegetation in order to preserve the storage volume. (d)The compensatory storage approach cannot be utilized in erosion-prone areas. The site being considered must be determined not to be erosion-prone by analyzing available studies, historical data, watershed trends, average annual erosion rates, flood velocities and duration of flow, geotechnical data, and existing protective works. Results of these analyses shall be documented in an engineering report, which defines the data and methodology used to determine whether or not an area is erosion-prone. (e)An operations and maintenance plan for maintaining the integrity and intended volume of the compensatory storage area in perpetuity shall be included with the permit. The Plan must be approved by the Floodplain Administrator and shall be legally binding upon the owner whose property that the compensatory storage area is located. (13)Incompatible Uses Prohibited in SFHAs (a)Lands lying within the 100-year floodplain shall not be used for: (i)dumping of any material or substance including solid waste disposal sites (including manure), (ii)on-site soil absorption sanitary sewage system site, (iii)petroleum or chemical holding tanks, (iv)construction of any wells used to obtain water for ultimate human consumption; or (v)restricted confinement or permanent sheltering of animals. (b)Lands lying within the 100-year floodplain shall not be used for the storage of materials that are buoyant, flammable, explosive, or injurious to human, animal, plant, fish, or other aquatic life. SECTION C FLOODWAYS Located within Special Flood Hazard Areas established in Article 2, Section B, are areas designated as floodway. A floodway may be an extremely hazardous area due to velocity floodwaters, debris or erosion potential. In addition, the area must remain free of encroachment in order to allow for the discharge of the base flood without increased flood heights. Therefore, the following provisions shall apply: (1)The community shall select and adopt a regulatory floodway based on the principle that the area chosen for the regulatory floodway must be designed to carry the waters of the base flood, without increasing the water surface elevation of that flood more than one foot at any point; Page 51 of 417 Page | 31 (2)Encroachments, including fill, new construction, substantial improvements or other development are prohibited within the adopted regulatory floodway. Specific, limited development as determined by the Building Code Board of Appeals may be permitted however, provided it is demonstrated through hydrologic and hydraulic analyses performed in accordance with standard engineering practice that the proposed encroachment would not result in any increase in BFEs during the occurrence of the base flood discharge. A registered professional engineer must provide supporting technical data and certification (No-Rise Certificate) to FEMA for the proposed floodway encroachment. The No-Rise Certificate must be submitted to the Floodplain Administrator with the development permit (including a Site Plan showing the current and proposed floodway alignment) for approval. (3)ONLY if Article 4, Section C, provisions (1) and (2) are satisfied, then any new construction or substantial improvement in a floodway shall comply with all other applicable flood hazard reduction provisions of Article 4. After satisfying the required provisions stated in this section, encroachments in floodways should be limited to the following types of projects: (a)flood control and stormwater management structures; (b)road improvements and repairs; (c)utility easements/rights-of-way; and (d)public improvements or public structures for bridging over the floodway. (4)Fencing shall be prohibited in floodways unless it is demonstrated that such development will not cause any increase in the BFE. Appropriate analysis and documentation shall be submitted along with the development permit for review and approval. Fences that have the potential to block or restrict the passage of floodwaters (by trapping debris or with openings too small to allow unhindered passage of water), such as stockade and wire mesh fences, shall meet the requirements of Article 4, Section C(2). (5)Structures designed for human habitation are prohibited within the adopted regulatory floodway. (6)As long as no fill, structures (including additions), or other impediments to flow are added, permissible uses within the floodway may include: lawns, gardens, athletic fields, play areas, picnic grounds, and hiking/biking/horseback riding trails, general farming, pasture, outdoor plant nurseries, horticulture, forestry, wildlife sanctuary, game farm, and other similar agricultural, wildlife, and related uses. The uses in this subsection are permissible only if and to the extent that they do not cause any increase in flood levels during the base flood discharge. (7)Encroachments, including fill, new construction, placement of manufactured homes, substantial improvements, and other development, are prohibited in the regulatory floodway. Page 52 of 417 Page | 32 SECTION D BUILDING STANDARDS FOR STREAMS WITHOUT ESTABLISHED BASE FLOOD ELEVATIONS (APPROXIMATE A-ZONES) Located within the SFHAs established in Article 2, Section B, where streams exist but no base flood data have been provided (Approximate A-Zones), the following provisions apply: (1)BFE data shall be provided for new subdivision proposals and other proposed development (including manufactured home parks and subdivisions) greater than fifty (50) lots or five (5) acres, whichever is the lesser. (2)When BFE data or floodway data have not been provided in accordance with Article 2, Section B then the Floodplain Administrator shall obtain, review, and reasonably utilize any scientific or historic BFE and floodway data available from a Federal, State, or other source, in order to administer the provisions of Article 4. ONLY if data are not available from these sources, then Article 4, Section D, provisions (4) and (5) shall apply. (3)All development in Zone A must meet the requirements of Article 4, Section A and Sections B(1), B(2), B(3), B(5), B(6), B(7), B(8), B(9), and B(10). (4)In SFHAs without BFE data, new construction and substantial improvements of existing structures shall have the lowest floor (for the lowest enclosed area; including basement) elevated no less than three (3) feet above the highest adjacent grade. As the requirements set forth in Article 4, Section B(1) and B(2) stipulate the lowest floor to be elevated no less than one foot about the BFE, then the structure for this condition shall be elevated no less than four (4) feet about the highest adjacent grade. (5)In the absence of a BFE, a manufactured home must also meet the elevation requirements of Article 4, Section B(4)(b)(ii) – B(4)(b)(iv) in that the structure cannot be elevated above a maximum of 60 inches (5 feet) and all utilities and mechanical equipment must be elevated a minimum of three (3) feet above the highest adjacent grade. (6)Enclosures for elevated buildings in Zone A areas shall comply with the standards of Article 4, Section B(3)(a). The Floodplain Administrator shall certify the lowest floor elevation level and the record shall become a permanent part of the permit file. SECTION E STANDARDS FOR AREAS OF SHALLOW FLOODING (AO ZONES) Special flood hazard areas established in Article 2, Section B may include designated "AO" shallow flooding areas. These areas have base flood depths of one to three feet (1'-3') above ground, with no clearly defined channel. The following provisions apply: (1)All new construction and substantial improvements of residential and nonresidential structures shall have the lowest floor, including basement, elevated above the highest Page 53 of 417 Page | 33 adjacent grade at least as high as the depth number specified on the Flood Insurance Rate Map (FIRM) plus one foot of freeboard. If no depth number is specified, the lowest floor (including basement) shall be elevated at least three (3) feet above the highest adjacent grade. Openings sufficient to facilitate the unimpeded movements of flood waters shall be provided in accordance with standards of Article 4, Section B(3). The applicant shall provide an Elevation Certificate to verify the lowest floor elevation level in relation to natural grade, and the record shall become a permanent part of the permit file. (2)New construction and the substantial improvement of a non-residential structure may be floodproofed in lieu of elevation. The structure, together with attendant utility and sanitary facilities, must be designed to be water tight to the specified flood level in Article 4, Section E(1) or three (3) feet (if no depth number is specified), above highest adjacent grade, with walls substantially impermeable to the passage of water, and structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effect of buoyancy. As the requirements set forth in Article 4, Section B(1) and B(2) stipulate the lowest floor to be elevated no less than one foot about the BFE, then the structure for this condition shall be elevated no less than four (4) feet about the highest adjacent grade. (3)A professional engineer, who is licensed to practice in the State of Alabama, or licensed architect, who is registered in the State of Alabama, shall certify that the design and methods of construction are in accordance with accepted standards of practice for meeting the provisions above and shall provide such certification to the official as set forth above and as required in Article 3, Section B(1) and (2). (4)Drainage paths shall be provided to guide floodwater around and away from any proposed structure. SECTION F. STANDARDS FOR COASTAL HIGH HAZARD AREAS (V-ZONES) Located within the areas of special flood hazard established in Article 2, Section B, are areas designated as Coastal High Hazard areas (V-Zones) and Coastal A Zones. These areas have special flood hazards associated with wave action and storm surge; therefore, the following provisions shall apply, in addition to the standards of Article 4: (1)All new construction and substantial improvements of existing structures shall be located landward of the reach of the mean high tide. (2)All new construction and substantial improvements of existing structures shall be elevated on piles, columns, or shear walls parallel to the flow of water so that: Page 54 of 417 Page | 34 (a)The bottom of the lowest supporting horizontal structural member (excluding pilings or columns) is located no lower than one foot above the base flood elevation or to the flood protection level; whichever is higher. All space below the lowest supporting member shall remain free of obstruction. Further information and technical guidance is available in FEMA Technical Bulletin 5- Free of Obstruction Requirements (March 2020). (b)Open lattice work, non-supporting breakaway walls, or decorative screening may be permitted for aesthetic purposes only and built in accordance with Article 4, Section F(5) below. (c)All pile and column foundations and the structures attached thereto shall be anchored to resist flotation, collapse, and lateral movement due to the combined effects of wind and water loads acting simultaneously on ALL building components, both (non-structural and structural). Water and wind loading values shall be in accordance with the most current edition of the State Building Code and any applicable local building standards. (3)All new construction and substantial improvements of existing structures shall be securely anchored on pilings, columns, or shear walls. (4)A professional engineer, who is licensed to practice in the State of Alabama shall develop or review the structural design, specifications and plans for construction and shall certify that the design and methods of construction to be used are in accordance with accepted standards of practice for meeting the provisions contained in Article 4, Section F(2), (3), and (4) herein. (5)For all new construction and substantial improvements in Zones V1-30, VE, and V and Coastal A Zones, the space below the lowest horizontal-supporting member must be free of obstruction or constructed with non-supporting breakaway walls, open wood or vinyl latticework, or insect screening which must be designed to collapse under wind and water loads without causing collapse, displacement, or other structural damage to the elevated portion of the building or supporting foundation system. The following design specifications are required: (a)No solid or supporting walls shall be allowed, and; (b)Material shall consist of lattice or mesh screening only. (c)If aesthetic lattice work, non-supporting breakaway walls, or screening is utilized, any enclosed space shall not be used for human habitation but, shall be designed to be used only for parking of vehicles, building access, or limited storage of maintenance equipment used in connection with the premises. (d)For the purpose of this section, a breakaway wall shall have a design safe loading resistance of not less than 10 and no more than 20 pounds per square foot. Use of breakaway walls which exceed a design safe loading resistance of 20 pounds per square foot (either by design or when so required by local codes) may be permitted only if a professional engineer, who is licensed to practice in the State of Alabama, certifies that the designs proposed meet the following conditions: Page 55 of 417 Page | 35 (i)Breakaway wall collapse shall result from water load less than that which would occur during the base flood, and; (ii)The elevated portion of the building and supporting foundation system shall not be subject to collapse, displacement, or other structural damage due to effects of wind and water loads acting simultaneously on all building components (structural and nonstructural). Water loading values used shall be those associated with the base flood. Wind loading values used shall be those requirements by applicable state or local building codes. (iii)The lowest horizontal structural member shall be oriented perpendicular, where possible, to the expected wave crest in order to reduce the impact load from the waves. (6)Enclosures below elevated buildings shall be useable solely for storage, parking of vehicles, or building access. Such space will not be used for human habitation and not finished or partitioned into separate rooms. (7)Above grade (hanging) enclosures shall have flood openings in accordance with Article 4, Section B(3) and be constructed with flood damage-resistant material below the flood protection elevation. One or more floor grates or drains shall be installed in the enclosure floor to allow water to have unimpeded ingress into and egress from the enclosure to reduce damages from buoyancy loads and from added weight. (8)Prior to construction, plans for any structure using lattice, breakaway walls, or decorative screening must be submitted to the Floodplain Administrator for approval. (9)Any alteration, repair, reconstruction or improvement to any structure shall not enclose the space below the lowest floor except with lattice-work, breakaway walls, or decorative screening, as provided in this Section. (10)In Coastal AE Zones, property owners shall be required to execute an elevation certificate with an affidavit acknowledging that all flood openings in breakaway walls will be maintained as flood vents, and that the elimination or alteration of the openings in any way will violate the requirements of Article 4, Section B(3). (11)Obtain the elevation (in relation to mean sea level) of the bottom of the lowest structural member of the lowest floor (excluding pilings and columns) of all new and substantially improved structures in Zones V1-30, VE, and V and Coastal AE Zones. The Floodplain Administrator shall maintain a record of all such information. (12)Prohibit the use of fill for structural support of buildings or structures and from being placed or used under the buildings or structures except for minor site grading for drainage purposes. Nonstructural fill may be used on coastal building sites for minor landscaping and site grading for drainage purposes to the extent that the fill does not interfere with the free passage of floodwaters and debris underneath buildings or cause changes in flow direction during coastal storms. Changes to site grades, other than those prescribed Page 56 of 417 Page | 36 above, must be avoided as they can cause damage to buildings on the site or to adjacent buildings. The Floodplain Administrator shall approve design plans for landscaping/ aesthetic fill only after the applicant has provided an analysis by an engineer, architect, and/or soil scientist, which demonstrates that the following factors have been fully considered: (a)Particle composition of fill material does not have a tendency for excessive natural compaction; (b)Volume and distribution of fill will not cause wave deflection to adjacent properties; and (c)Slope of fill will not cause wave run-up or ramping. (13)Fill placed in coastal zones should be similar (compatible) to the natural soils in the area and not contain large rocks or debris, organic materials, or clay. Minor site grading is to be limited to the addition of one to two feet of coastal zone compatible soils. If additional fill (greater than two feet) or non-compatible soils are to be added to the site, certification by a professional engineer or architect shall be submitted along with design calculations demonstrating that no adverse impacts will result to the building. (For guidance, see FEMA Technical Bulletin #5 “Free of Obstruction Requirements”). (14)Prohibit man-made alteration of sand dunes and mangrove stands which would increase potential flood damage. (15)Prohibit the placement of manufactured homes (mobile homes), except in an existing manufactured homes park or subdivision. A replacement manufactured home may be placed on a lot in an existing manufactured home park or subdivision provided the anchoring and elevation standards of Article 4, Section B(4) are met. All standards from Article 4, Sections F(1) through F(15) must also be met. (16)A recreational vehicle placed on a site in a VE Zone must meet all the applicable requirements for "new construction” in Article 4, Sections A and B including the elevation and anchoring requirements for manufactured homes, unless it is either: (a)On the site for fewer than 180 consecutive days, or (b)Fully licensed and ready for highway use. “Ready for highway use” means that it is on its wheels or jacking system, has a valid state license tag, is attached to the site only by quick disconnect type utilities, and has no permanently attached additions. If a recreational vehicle does not meet the criteria of Article 4, Section E(17)(a) and (b), then it must meet the requirements in Sections D(2) through D(15) along with all other provisions for development in this Ordinance. SECTION G STANDARDS FOR SUBDIVISIONS AND OTHER DEVELOPMENT All subdivision proposals and other proposed development (including proposals for manufactured home parks and subdivisions) greater than 50 lots or 5 acres, whichever is the lesser, shall include within the drawings, plans, and permits for such proposals the following: Page 57 of 417 Page | 37 (1)BFE data; (2)Provisions to minimize flood damage; (3)Public utilities and facilities such as sewer, gas, electrical and water systems located and constructed to minimize flood damage; (4)Adequate drainage provided to reduce exposure to flood hazards without negatively impacting adjacent properties; (5)Preliminary plans for review and approval of the platted subdivision which identifies the Special Flood Hazard Area, floodway boundaries, the BFE, and other areas regulated by the community; (6)Final subdivision plats that identify the boundary of the special flood hazard area, the floodway boundary, the BFEs, and any drainage easements to reduce the risk for flash flooding; SECTION H. CRITICAL FACILITIES Construction of new and substantially improved critical facilities, which are those for which the effects of even a slight chance of flooding would be too great, shall be located outside the limits of the SFHA or other flood hazard area regulated by the community. These types of facilities (hospitals, fire stations, police stations, storage of critical records, etc.) are given special consideration when formulating regulatory alternatives and floodplain management plans. Construction of new critical facilities (including the modification of an existing structure not previously classified as a critical facility) shall be permissible within the SFHA or other area regulated by the community only if no feasible alternative site is available and access to the facilities remains available during a 0.2 percent chance flood (a.k.a., 500-year flood). (1)Critical facilities constructed within the SFHAs shall have the lowest floor elevated three feet above the BFE at the site (or to the 0.2 percent chance flood elevation whichever is greater). (2)Floodproofing and sealing measures must be implemented to ensure that any and all on- site toxic substances will not be displaced by or released into floodwaters. (3)Multiple access routes, elevated to or above the 0.2 percent flood elevation, shall be provided to all critical facilities to the maximum extent possible. (4)Critical facilities must be protected to or above the 0.2 percent chance flood and must remain operable during such an event. Page 58 of 417 Page | 38 (a)The community’s flood response plan must list critical facilities. (b)Other facilities in low-risk flood zones that may also be needed to support flood response efforts must be included on the critical facility list. (5)The “use” classification of any structure shall not be changed to that of a critical facility, where such a change in use will render the new critical facility out of conformance with this section. ARTICLE 5 VARIANCE PROCEDURES SECTION A. DESIGNATION OF VARIANCE AND APPEALS BOARD The Building Code Board of Appeals as established by the City Council of The City of Fairhope, Alabama shall hear and decide requests for appeals or variance from the requirements of this Ordinance. SECTION B. DUTIES OF BOARD The Board shall hear and decide appeals when it is alleged an error in any requirement, decision, or determination is made by the Floodplain Administrator in the enforcement or administration of this Ordinance. Any person aggrieved by the decision of the Building Code Board of Appeals may appeal such decision to the Fairhope Municipal Court. SECTION C. CONDITIONS FOR VARIANCES The provisions of this Ordinance are minimum standards for flood loss reduction, therefore any deviation from the standards must be weighed carefully. Variances shall only be issued upon a determination that the variance is the minimum necessary, considering the flood hazard, to afford relief. (1) A variance may be issued for new construction and substantial improvements a lot of one- half acre or less in size, contiguous to and surrounded by lots with existing structures constructed below the base flood level, in conformance with the procedures of Sections C(3), C(4), F(1) and F(2) of this Article. (2) In the instance of a Historic Structure, a determination is required that the variance is the minimum necessary so as not to destroy the historic character and design of the building. (3) A variance shall be issued ONLY when there is: (a)A finding of good and sufficient cause; Page 59 of 417 Page | 39 (b)A determination that failure to grant the variance would result in exceptional hardship (cannot be personal physical or financial hardship); and (c)A determination that the granting of a variance will not result in increased flood heights, additional threats to public safety, extraordinary public expense, create nuisance, cause fraud on or victimization of the public, or conflict with existing local laws or ordinances. (4) A variance shall only be issued upon a determination that the variance is the minimum necessary, considering the flood hazard, to afford relief. (5) Variances shall not be issued “after the fact.” SECTION D. VARIANCE PROCEDURES In reviewing requests for variance, the Building Code Board of Appeals shall consider all technical evaluations, relevant factors, and standards specified in other sections of this Ordinance, and: (1) Certain facilities and structures must be located on or adjacent to water in order to perform their intended purpose, which may result in practical and operational difficulties due to the physical characteristics of the property. Variances may be issued for development necessary for conducting of a functionally dependent use, provided the criteria of this Article are met, no reasonable alternative exists, the development is protected by methods that minimize flood damage during the base flood, and it creates no additional threats to public safety. (2) Variances shall not be issued for any new structure, habitable structure, or a structure subject to Cumulative Substantial Improvement/Damage within any designated floodway. (3) Variances may be issued for the construction or substantial improvement of accessory structures provided it has been determined that the proposed structure: (a)Represents minimal investment and has low damage potential (amount of physical damage, contents damage, and loss of function). (b)Is larger than the size limits specified in Article 4, Section B(7)(i). (c)Complies with the wet floodproofing construction requirements of Article 4, Section (B)(3). (4) Variances may be issued for the construction or substantial improvement of agricultural structures provided it has been determined that the proposed structure: (a)Is used exclusively in connection with the production, harvesting, storage, raising, or drying of agricultural commodities and livestock, or storage of tools or equipment used in connection with these purposes or uses, and will be restricted to such exclusive uses. Page 60 of 417 Page | 40 (b)Has low damage potential (amount of physical damage, contents damage, and loss of function). (c)Does not increase risks and pose a danger to public health, safety, and welfare if flooded and contents are released, including but not limited to the effects of flooding on manure storage, livestock confinement operations, liquified natural gas terminals, and production and storage of highly volatile, toxic, or water-reactive materials. (d)Is an aquaculture structure that is dependent on proximity to water if located in a coastal high-hazard area (Zones V, VE, V1 30, and VO). (e)Complies with the wet floodproofing construction requirements of Article 4, Section (B)(3). (5) The evaluation must be based on the characteristics unique to that property and not be shared by adjacent parcels. The characteristics must pertain to the land itself, not to the structure, its inhabitants, or its owners. (6) Variances should never be granted for multiple lots, phases of subdivisions, or entire subdivisions. (7) Careful consideration and evaluation should be given to the following factors: (a)The danger of life and property due to flooding or erosion damage including materials that may be swept onto other lands to the injury of others. (b)The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the individual owner and the community. (c)The safety of access to the property during flood conditions for daily traffic and emergency vehicles. (d)The importance of the services provided by the proposed facility to the community. (e)The necessity of the facility to be at a waterfront location, where applicable. (f)The compatibility of the proposed use with existing and anticipated development based on the community’s comprehensive plan for that area. (g)If applicable, the expected heights, veloCity, duration, rate of rise, and sediment transport of the floodwaters and the effects of wave action expected at the site. (h)The costs associated with providing governmental services to the development during and after flood conditions, including maintenance and repair of public utilities and facilities such as sewer, gas, electrical, and water systems, and community infrastructure such as streets, bridges, and culverts. Upon consideration of factors listed above, and the purpose of this Ordinance, the Building Code Board of Appeals may attach such conditions to the granting of variances as it deems necessary to further the purposes of this Ordinance. SECTION E. VARIANCES FOR HISTORIC STRUCTURES Page 61 of 417 Page | 41 Variances may be issued for the repair or rehabilitation of Historic Structures upon a determination that the proposed repair or rehabilitation will not preclude the structure's continued designation as a Historic Structure and the variance is the minimum to preserve the historic character and design of the structure. SECTION F. VARIANCE NOTIFICATION AND RECORDS (1)Any applicant to whom a variance is granted shall be given written notice over the signature of a community official that specifies the difference between the BFE and the elevation of the proposed lowest floor and stating that the issuance of such a variance could: (a)result in flood insurance rate increases in the hundreds and possibly thousands of dollars annually depending on structure and site-specific conditions; and (b)increase the risk to life and property resulting from construction below the base flood level. (2)The Floodplain Administrator shall maintain a record of all variance actions and appeal actions, including justification for their issuance. Report any variances to the Federal Emergency Management Agency Region 4 and the Alabama Department of Economic and Community Affairs/Office of Water Resources upon request. (3)A copy of the notice shall be recorded by the Floodplain Administrator in the Office of the City Clerk and shall be recorded in a manner so that it appears in the chain of title (i.e., deed) of the affected parcel of land. ARTICLE 6 DEFINITIONS Unless specifically defined below, words or phrases used in this Ordinance shall be interpreted so as to give them the meaning they have in common usage and to give this Ordinance its most reasonable application. A Zone means the special flood hazard areas on a FIRM without base flood elevations determined. Administrator means the Administrator of the Federal Emergency Management Agency (FEMA). Page 62 of 417 Page | 42 Accessory Structure (also referred to as Appurtenant Structures) means a structure which is located on the same parcel of property as a principal structure and the use of which is incidental to the use of the principal structure. Detached garages and small sheds used for limited storage are considered accessory structures. Other examples of accessory structures include gazebos, picnic pavilions, boathouses, small pole barns, storage sheds, and similar buildings. An accessory structure specifically excludes structures used for human habitation. Addition (to an Existing Building) means any improvement that increases the square footage of a structure. These include lateral additions added to the front, side, or rear of a structure, vertical additions added on top of a structure, and enclosures added underneath a structure. NFIP regulations for new construction apply to any addition that is considered a substantial improvement to a structure. AE Zone means the special flood hazard areas on a FIRM with base flood elevations determined. Agricultural Structure means a walled and roofed structure used exclusively for agricultural purposes or uses in connection with the production, harvesting, storage, raising, or drying of agricultural commodities and livestock, including aquatic organisms. Aquaculture structures are included within this definition. Structures that house tools or equipment used in connection with these purposes or uses are also considered to have agricultural purposes or uses. AH Zone means area of special food hazards on a FIRM having shallow water depths and/or unpredictable flow paths between one (1) and three (3) feet, and with water surface elevations determined. AO Zone means an area of special flood hazards on a FIRM having shallow water depths and /or unpredictable flow paths between one (1) and three (3) feet. Appeal means a request for a review of the {Appointed Officials} interpretation of any provision of this Ordinance. Appurtenant Structure (see definition for Accessory Structure) AR/AE, AR/AH, AR/AO, and AR/A Zones means an area of special flood hazard on a FIRM that results from the decertification of a previously accredited flood protection system that is determined to be in the process of being restored to provide base flood protection. A99 Zone means an area of special flood hazard on a FIRM where enough progress has been made on a protective system, such as dikes, dams, and levees, to consider it complete for insurance rating purposes. Page 63 of 417 Page | 43 Area of Future-conditions Flood Hazard means the land area that would be inundated by the 1- percent-annual-chance (100-year) flood based on future-conditions hydrology. Area of Shallow Flooding means a designated AO, AH, AR/AO, AR/AH or VO zone on a community's FIRM with a 1 percent or greater annual chance of flooding to an average depth of one (1) to three (3) feet where a clearly defined channel does not exist, where the path of flooding unpredictable, and where veloCity flow may be evident. Such flooding is characterized by ponding or sheet flow. Area of Special Flood Hazard (see definition for Special Flood Hazard Area) Area of Special Flood-related Erosion Hazard means the land within a community which is most likely to be subject to severe flood-related erosion losses. The area may be designated as Zone E on the Flood Hazard Boundary Map (FHBM). After the detailed evaluation of the special flood-related erosion hazard area in preparation for publication of the FIRM, Zone E may be further refined. Area of Special Mudslide (i.e., mudflow) Hazard area means the land within a community most likely to be subject to severe mudslides (i.e., mudflows). The area may be designated as Zone M on the FHBM. After the detailed evaluation of the special mudslide (i.e., mudflow) hazard area in preparation for publication of the FIRM, Zone M may be further refined. Base Flood means the flood having a one percent chance of being equaled or exceeded in any given year (also referred to as the “one percent chance flood”). Base Flood Elevation (BFE) means the elevation of surface water resulting from a flood that has a 1% chance of equaling or exceeding that level in any given year. The BFE is shown on the FIRM for zones AE, AH, A1–A30, AR, AR/A, AR/AE, AR/A1– A30, AR/AH, AR/AO, V1–V30 and VE. It is the regulatory requirement for the elevation of flood proofing of structures. The relationship between the BFE and a structure’s elevation determines the flood insurance premium. Basement means any portion of a building having its floor sub grade (below ground level) on all sides. Building (also see Structure) means a structure with two or more outside rigid walls and a fully secured roof that is affixed to a permanent site; a manufactured home or a mobile home without wheels, built on a chassis and affixed to a permanent foundation, that is regulated under the community’s floodplain management and building ordinances or laws. “Building” does not mean a gas or liquid storage tank or a recreational vehicle, park trailer or other similar vehicle. Community means any State or area or political subdivision thereof, or any Indian tribe or authorized tribal organization, or authorized native organization, which has authority to adopt and enforce floodplain management regulations for the areas within its jurisdiction. Page 64 of 417 Page | 44 Community Rating System (CRS) means a voluntary program developed by the Federal Insurance Administration to provide incentives for those communities in the Regular Program that have gone beyond the minimum floodplain management requirements to develop extra measures to provide protection from flooding. Condominium Building means a type of building in the form of ownership in which each unit owner has an undivided interest in common elements of the building. Critical Facility (aka, critical action) means facilities or activities for which even a slight chance of flooding is too great a threat. Typical critical facilities include hospitals, fire stations, police stations, storage of critical records, and similar facilities. These facilities should be given special consideration when formulating regulatory alternatives and floodplain management plans. A critical facility should not be located in a floodplain if at all possible. Critical Feature means an integral and readily identifiable part of a flood protection system, without which the flood protection provided by the entire system would be compromised. Cumulative Substantial Improvement/Damage means any combination of reconstruction, alteration, or improvement to a building, taking place during a 5-year [or 10-year] period, in which the cumulative percentage of improvement equals or exceeds 50 percent of the current market value of the structure before the “start of construction” of the initial improvement. Any subsequent improvement project costs shall be added to the initial costs for the initial improvement project. At the end of a 5-year [or 10-year] period from the initial improvement project, an updated valuation for the structure can be used for the next time period. Damages can be from any source. D Zone means an area in which the flood hazard is undetermined. Dam means an artificial barrier, that has the ability to impound water, wastewater, or any liquid- borne material, for the purpose of storage or control of water. Design Flood Elevation (DFE) means the locally adopted regulatory flood elevation. It is the minimum elevation to which a structure must be elevated or floodproofed. DFE is the sum of the base flood elevation and freeboard, based a building’s structural category. In areas designated as Zone AO on a community’s flood map, the DFE is the elevation of the highest existing grade of a building’s perimeter plus the depth number specified on the flood hazard map. In areas designated as Zone AO where a depth is not specified on the map, the depth is two feet. In all cases, the DFE must be at least as high as the base flood elevation. Developed Area means an area of a community that is: Page 65 of 417 Page | 45 a. A primarily urbanized, built-up area that is a minimum of 20 contiguous acres, has basic urban infrastructure, including roads, utilities, communications, and public facilities, to sustain industrial, residential, and commercial activities, and i. Within which 75 percent or more of the parcels, tracts, or lots contain commercial, industrial, or residential structures or uses; or ii. Is a single parcel, tract, or lot in which 75 percent of the area contains existing commercial or industrial structures or uses; or iii. Is a subdivision developed at a density of at least two residential structures per acre within which 75 percent or more of the lots contain existing residential structures at the time the designation is adopted. b. Undeveloped parcels, tracts, or lots, the combination of which is less than 20 acres and contiguous on at least 3 sides to areas meeting the criteria of paragraph “a” at the time the designation is adopted. c. A subdivision that is a minimum of 20 contiguous acres that has obtained all necessary government approvals, provided that the actual “start of construction” of structures has occurred on at least 10 percent of the lots or remaining lots of a subdivision or 10 percent of the maximum building coverage or remaining building coverage allowed for a single lot subdivision at the time the designation is adopted and construction of structures is underway. Residential subdivisions must meet the density criteria in paragraph (a)(iii). Development means any man-made change to improved or unimproved real estate, including, but not limited to, buildings or other structures, mining, dredging, filling, grading, paving, excavation, drilling operations, or storage of equipment or materials. Elevated Building means, for insurance purposes, a non-basement building which has its lowest elevated floor raised above ground level by foundation walls, shear walls, pilings, posts, columns, piers, or shear walls. Elevation Certificate means a FEMA form used as an administrative tool of the NFIP to provide building elevation information necessary to ensure compliance with community floodplain management ordinances, to inform the proper insurance premium, and to support a request for a LOMA, CLOMA, LOMR-F, or CLOMR-F. Encroachment means activities or construction within the floodway including fill, new construction, substantial improvements, and other development. Existing Construction means, for the purposes of determining rates, structures for which the “start of construction” commenced before the effective date of the FIRM or before January 1, 1975, for FIRMs effective before that date. “Existing construction” may also be referred to as “existing structures”. Existing Manufactured Home Park or Subdivision means a manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the Page 66 of 417 Page | 46 manufactured homes are to be affixed (including at a minimum the installation of utilities, the construction of streets, and final site grading or the pouring of concrete pads) is completed before the effective date of the original floodplain management regulations adopted by the community. Expansion to an Existing Manufactured Home Park or Subdivision means the preparation of additional sites by the construction of facilities for servicing the lots on which the manufactured homes are to be affixed, including the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads. Fair Market Value means the price that the seller is willing to accept and the buyer is to pay on the open market and in an arm's length transaction. Flood or Flooding means: a. A general and temporary condition of partial or complete inundation of normally dry land areas from: i. The overflow of inland or tidal waters. ii. The unusual and rapid accumulation or runoff of surface waters from any source. iii. Mudslides which are proximately caused by flooding as described in part “b.” of this definition and are akin to a river of liquid and flowing mud on the surfaces of normally dry land areas, as when earth is carried by a current of water and deposited along the path of the current. b. The collapse or subsidence of land along the shore of a lake or other body of water as a result of erosion or undermining caused by waves or currents of water exceeding anticipated cyclical levels or suddenly caused by an unusually highwater level in a natural body of water, accompanied by a severe storm, or by an unanticipated force of nature, such as flash flood or an abnormal tidal surge, or by some similarly unusual and unforeseeable event which results in flooding as defined in paragraph “a” of this definition. Flood Damage-Resistant Material means any building product capable of withstanding direct and prolonged contact with floodwaters without sustaining significant damage. Prolonged contact is defined as at least 72 hours. Significant damage is any damage requiring more than low-cost cosmetic repair (such as painting). Flood Elevation Determination means a determination by the Federal Insurance Administrator of the water surface elevations of the base flood, that is, the flood level that has a one percent or greater chance of occurrence in any given year. Flood Elevation Study means an examination, evaluation, and determination of flood hazards and, if appropriate, corresponding water surface elevations, or an examination, evaluation, and determination of mudslide (i.e., mudflow) and/or flood-related erosion hazards. Page 67 of 417 Page | 47 Flood Hazard Boundary Map (FHBM) means an official map of a community, issued by the Federal Insurance Administration, where the boundaries of special flood hazard areas have been designated as Zones A, M, and/or E. Flood Insurance Rate Map (FIRM) means an official map of a community, on which the Federal Insurance Administrator has delineated both the special hazard areas and the risk premium zones applicable to the community. A FIRM that has been made available digitally is called a Digital Flood Insurance Rate Map (DFIRM). Flood Insurance Study (see Flood Elevation Study) Floodplain (or Flood-Prone Area) means any land area susceptible to being inundated by water from any source (see definition of Flooding). Floodplain Management means the operation of an overall program of corrective and preventive measures for reducing flood damage, including but not limited to emergency preparedness plans, flood control works, and floodplain management regulations. Floodplain Management Regulations means this Ordinance and other zoning ordinances, subdivision regulations, building codes, health regulations, special purpose ordinances (such as those for floodplain management, stormwater management, watershed management, grading/ earthwork, and erosion control), and other applications of police power. This term describes state or local regulations in any combination thereof, which provide standards for the purpose of flood damage prevention and reduction. Floodproofing means any combination of structural and nonstructural additions, changes or adjustments to structures, which reduce or eliminate risk of flood damage to real estate or improved real property, water and sanitation facilities, structures, and their contents. Flood Protection System means those physical structural works for which funds have been authorized, appropriated, and expended and which have been constructed specifically to modify flooding in order to reduce the extent of the area within a community subject to a “special flood hazard” and the extent of the depths of associated flooding. Such a system typically includes hurricane tidal barriers, dams, reservoirs, levees or dikes. These specialized flood modifying works are those constructed in conformance with sound engineering standards. Flood-related Erosion means the collapse or subsidence of land along the shore of a lake or other body of water as a result of undermining caused by waves or currents of water exceeding anticipated cyclical levels or suddenly caused by an unusually high water level in a natural body of water, accompanied by a severe storm, or by an unanticipated force of nature, such as a flash flood or an abnormal tidal surge, or by some similarly unusual and unforeseeable event which results in flooding. Page 68 of 417 Page | 48 Flood-related Erosion Area or Flood-related Erosion Prone Area means a land area adjoining the shore of a lake or other body of water, which due to the composition of the shoreline or bank and high water levels or wind-driven currents, is likely to suffer flood-related erosion damage. Flood-related Erosion Area Management means the operation of an overall program of corrective and preventive measures for reducing flood-related erosion damage, including but not limited to emergency preparedness plans, flood-related erosion control works, and flood plain management regulations. Floodway (see definition for Regulatory Floodway) Floodway Fringe (or Flood Fringe) means the portion of the Special Flood Hazard Area outside of the floodway, which experiences shallower, lower-veloCity floodwater than in the floodway. It serves as a temporary floodwater storage area during a flood. Floodway Encroachment Lines mean the lines marking the limits of floodways on Federal, State and local flood plain maps. Freeboard means a factor of safety usually expressed in feet above a flood level for purposes of flood plain management. “Freeboard” tends to compensate for the many unknown factors that could contribute to flood heights greater than the height calculated for a selected size flood and floodway conditions, such as wave action, bridge openings, and the hydrological effect of urbanization of the watershed. Functionally Dependent Use means a means a use which cannot perform its intended purpose unless it is located or carried out in close proximity to water. The term includes only docking facilities, port facilities that are necessary for the loading and unloading of cargo or passengers, and ship building and ship repair facilities, but does not include long-term storage or related manufacturing facilities. Future-conditions Flood Hazard Area, or Future-conditions Floodplain (see Area of Future- conditions Flood Hazard) Future-conditions Hydrology means the flood discharges associated with projected land-use conditions based on a community's zoning maps and/or comprehensive land-use plans and without consideration of projected future construction of flood detention structures or projected future hydraulic modifications within a stream or other waterway, such as bridge and culvert construction, fill, and excavation. Hazardous Substance (or Material) means any substance or material that, when involved in an accident and released in sufficient quantities, poses a risk to people’s health, safety, and/or property. These substances and materials include explosives, radioactive materials, flammable liquids or solids, combustible liquids or solids, poisons, oxidizers, toxins, and corrosive materials. It Page 69 of 417 Page | 49 includes any substance defined as a hazardous substance pursuant to 42 U.S.C. §9601(14) or listed as a hazardous waste pursuant to the Hazardous Wastes Management Act, Section 22-30-1 et seq. and the regulations promulgated thereunder. Highest Adjacent Grade means the highest natural elevation of the ground surface, prior to construction, next to the proposed walls of a structure. Historic Structure means any structure that is: a.Listed individually in the National Register of Historic Places (a listing maintained by the U.S. Department of Interior) or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing on the National Register: b.Certified or preliminarily determined by the Secretary of the Interior as contributing to the historical significance of a registered historic district or a district preliminarily determined by the Secretary to qualify as a registered historic district: c.Individually listed on a state inventory of historic places and determined as eligible by states with historic preservation programs which have been approved by the Secretary of the Interior; or d.Individually listed on a local inventory of historic places and determined as eligible by communities with historic preservation programs that have been certified either: i. By an approved state program as determined by the Secretary of the Interior, or ii. Directly by the Secretary of the Interior in states without approved programs. Increased Cost of Compliance (ICC) means a claim under a standard NFIP flood insurance policy, available to flood insurance policyholders who need additional funding to rebuild after a flood. It provides up to $30,000 to help cover the increased cost of mitigation measures to bring a building into compliance with the latest state or local floodplain management ordinances. Acceptable mitigation measures are elevation, floodproofing, relocation, and demolition, or any combination of these measures. Letter of Map Change (LOMC) is an official FEMA determination, by letter, to amend or revise effective Flood Insurance Rate Maps, Flood Boundary and Floodway Maps, and Flood Insurance Studies. LOMC’s are broken down into the following categories: a. Letter of Map Amendment (LOMA) An amendment based on technical data showing that a property was incorrectly included in a designated SFHA, was not elevated by fill (only by a natural grade elevation), and will not be inundated by the one percent chance flood. A LOMA amends the current effective FIRM and establishes that a specific property is not located in a SFHA. b. Letter of Map Revision (LOMR) Page 70 of 417 Page | 50 A revision based on technical data that, usually due to manmade changes, shows changes to flood zones, flood elevations, floodplain and floodway delineations, and planimetric features. One common type of LOMR, a LOMR-F, is a determination concerning whether a structure or parcel has been elevated by fill above the BFE and is, therefore, excluded from the SFHA. c. Conditional Letter of Map Revision (CLOMR) A formal review and comment by FEMA as to whether a proposed project complies with the minimum NFIP floodplain management criteria. A CLOMR does not revise effective Flood Insurance Rate Maps, Flood Boundary and Floodway Maps, or Flood Insurance Studies. Lowest Adjacent Grade means the lowest elevation of the natural or regraded ground surface, or structural fill (or concrete slab or pavement), at the location of a structure. Lowest Floor means the lowest floor of the lowest enclosed area (including basement). An unfinished or flood resistant enclosure, used solely for parking of vehicles, building access, or storage, in an area other than a basement, is not considered a building's lowest floor, provided that such enclosure is not built so as to render the structure in violation of other provisions of this Ordinance. This definition applies even when the floor below ground level is not enclosed by full- height walls. Manufactured Home means a structure, transportable in one or more sections, which is built on a permanent chassis and is designed for use with or without a permanent foundation when attached to the required utilities. The term “manufactured home” does not include a “recreational vehicle”. Manufactured Home Park or Subdivision means a parcel (or contiguous parcels) of land divided into two or more manufactured home lots for rent or sale. Market Value (see definition for Fair Market Value) Mean Sea Level means, for purposes of the National Flood Insurance Program, the National Geodetic Vertical Datum (NGVD) of 1929 or other datum, to which base flood elevations shown on a community's Flood Insurance Rate Map are referenced. Mixed Use Building means a building that has both residential and non-residential uses. National Flood Insurance Program (NFIP) is a federal program created by the United States Congress in 1968 to identify flood-prone areas nationwide and make flood insurance available for properties in participating communities. Communities must enact and enforce floodplain management regulations that meet or exceed the criteria established by FEMA in order to Page 71 of 417 Page | 51 participate in the program. This program requires properties within the floodplain with a federally backed or regulated mortgage, or those that receive federal housing subsidies, to buy flood insurance. National Geodetic Vertical Datum (NGVD) of 1929 means a national standard reference datum for elevations, formerly referred to as Mean Sea Level (MSL) of 1929. NGVD 1929 may be used as the reference datum on some Flood Insurance Rate Maps (FIRMs). New Construction means, for the purposes of determining insurance rates, structures for which the “start of construction” commenced on or after the effective date of an initial FIRM or after December 31, 1974, whichever is later, and includes any subsequent improvements to such structures. For floodplain management purposes, new construction means structures for which the start of construction commenced on or after the effective date of a floodplain management regulation adopted by a community and includes any subsequent improvements to such structures. An existing building is considered to be new construction if it is substantially improved or once it has been repaired after being substantially damaged/improved. New Manufactured Home Park or Subdivision means a manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads). Non-Residential Building means, a commercial or mixed-use building where the primary use is commercial or non-habitational. Non-residential Property means either a non-residential building, the contents within a non- residential building, or both. North American Vertical Datum (NAVD) of 1988 means the vertical control datum established for vertical control surveying in the Unites States of America based upon the General Adjustment of the North American Datum of 1988. It replaces the National Geodetic Vertical Datum (NGVD) of 1929. Used by FEMA in many recent Flood Insurance Studies as the basis for measuring flood, ground, and structural elevations. Post-FIRM means, for floodplain management purposes, a post-FIRM building is one for which construction began after the effective date of a community’s NFIP-compliant floodplain management ordinance. For the purpose of determining flood insurance rates under the NFIP, a post-FIRM building is a building for which construction began on or after the effective date of an initial Flood Insurance Rate Map or after December 31, 1974, whichever is later, including any subsequent improvements to such structures. Page 72 of 417 Page | 52 Pre-FIRM means, for floodplain management purposes, a building for which the start of construction occurred before the effective date of the community’s NFIP-compliant floodplain management ordinance. For the purpose of determining flood insurance rates under the NFIP, a pre-FIRM building is a building for which construction began prior to the effective date of an initial Flood Insurance Rate Map or on or before December 31, 1974, whichever is later. Recreational Vehicle means a vehicle which is: a.Built on a single chassis; b.400 square feet or less when measured at the largest horizontal projection; c.Designed to be self-propelled or permanently towable by a light duty truck; and d.Designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational, camping, travel, or seasonal use. Regular Program means the Program authorized by the Act under which risk premium rates are required for the first half of available coverage (also known as “first layer” coverage) for all new construction and substantial improvements started on or after the effective date of the FIRM, or after December 31, 1974, for FIRM's effective on or before that date. All buildings, the construction of which started before the effective date of the FIRM, or before January 1, 1975, for FIRMs effective before that date, are eligible for first layer coverage at either subsidized rates or risk premium rates, whichever are lower. Regardless of date of construction, risk premium rates are always required for the second layer coverage and such coverage is offered only after the Administrator has completed a risk study for the community. Regulatory Floodway means the channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than a designated height. Remedy a Violation means to bring the structures or other development into full or partial compliance with State or local regulations or, if this is not possible, to reduce the impacts of its non-compliance. Ways that impacts may be reduced include protecting the structure or other affected development from flood damages, implementing the enforcement provision of the ordinance or otherwise deterring future similar violations, or reducing Federal financial exposure with regard to the structure or other development. Repetitive Loss Agricultural Structure means an agricultural structure covered by a NFIP contract for flood insurance that has incurred flood-related damage on two (2) separate occasions in which the cost of repair, on the average, equaled or exceeded 25 percent of the value of the structure at the time of each such flood event. Repetitive Loss Property means any NFIP-insured single family or multi-family residential building for which two or more claims of more than $1,000 were paid by the NFIP within any rolling 10- Page 73 of 417 Page | 53 year period, since 1978. A repetitive loss property may or may not be currently insured by the NFIP. Residential Building means a non-commercial building designed for habitation by one or more families or a mixed-use building that qualifies as a single-family, two-to-four family, or other residential building. Residential Property means either a residential building or the contents within a residential building, or both. Riverine means floodplain relating to, formed by, or resembling a river (including tributaries), stream, brook, etc. Riverine floodplains have readily identifiable channels. Section 1316 means Section 1316 of the National Flood Insurance Act of 1968, as amended, which provides for the denial of flood insurance coverage for any property which the Administrator finds has been declared by a duly constituted State or local authority to be in violation of State or local floodplain management regulations. Once a duly constituted State or local authority declares a structure as being in violation, the Administrator must deny flood insurance coverage provided that the individual or office making the declaration has the authority to do so and that the law or regulations violated was, in fact, intended to discourage or otherwise restrict land development or occupancy in the flood-prone area. Section 1316 was intended for use primarily as a backup for local enforcement actions (i.e., if a community could not force compliance through the enforcement mechanisms in its regulations, it could use Section 1316 as additional leverage) and was not intended merely as a mechanism to remove bad risks from the policy base. Section 1316 will only be implemented in instances where States or communities submit declarations specifically for that purpose. Severe Repetitive Loss Structure means a single family property (consisting of 1 to 4 residences) that is covered under flood insurance by the NFIP and has incurred flood-related damage for which 4 or more separate claims payments have been paid under flood insurance coverage, with the amount of each claim payment exceeding $5,000 and with cumulative amount of such claims payments exceeding $20,000; or for which at least 2 separate claims payments have been made with the cumulative amount of such claims exceeding the reported value of the property. Sheet Flow Area (see definition for Area of Shallow Flooding) Single-family Dwelling means either (a) a residential single-family building in which the total floor area devoted to non-residential uses is less than 50 percent of the building's total floor area, or (b) a single-family residential unit within a two-to-four family building, other-residential building, business, or non-residential building, in which commercial uses within the unit are limited to less than 50 percent of the unit's total floor area. Page 74 of 417 Page | 54 Special Flood Hazard Area (SFHA) means the land in the floodplain within a community subject to a one percent or greater chance of flooding in any given year as shown on a FHBM or FIRM as Zones A, AE, AH, AO, AR, AR/AE, AR/AO, AR/AH, AR/A, A99, or VE. The SFHA is the area where the National Flood Insurance Program's (NFIP's) floodplain management regulations must be enforced and the area where the mandatory purchase of flood insurance applies. Start of Construction (for other than new construction or substantial improvements under the Coastal Barrier Resources Act (Pub. L. 97-348)) means the date the development or building permit was issued (includes substantial improvement), provided the actual start of construction, repair, reconstruction, or improvement was within 180 days of the permit date. The actual start means the first placement of permanent construction of the structure (including a manufactured home) on a site, such as the pouring of slabs or footings, installation of piles, construction of columns, or any work beyond the stage of excavation, and includes the placement of a manufactured home on a foundation. “Permanent construction” does not include initial land preparation, such as clearing, grading and filling; nor does it include the installation of streets and/or walkways; nor does it include excavation for a basement, footings, piers or foundations or the erection of temporary forms; nor does it include the installation on the property of accessory buildings, such as garages or sheds not occupied as dwelling units or part of the main structure. For a substantial improvement, the actual start of construction means the first alteration of any wall, ceiling, floor, or other structural part of a building, whether or not that alteration affects the external dimensions of the building. Structure means, for floodplain management purposes, a walled and roofed building, including a liquid or gas storage tank, that is principally above ground, as well as a manufactured home. The terms "structure" and "building" are interchangeable in the NFIP. For insurance purposes, structure means: (1) A building with two or more outside rigid walls and a fully secured roof, that is affixed to a permanent site; (2) A manufactured home (“a manufactured home,” also known as a mobile home, is a structure: built on a permanent chassis, transported to its site in one or more sections, and affixed to a permanent foundation); or (3) A travel trailer without wheels, built on a chassis and affixed to a permanent foundation, that is regulated under the community's floodplain management and building ordinances or laws. For the latter purpose, “structure” does not mean a recreational vehicle or a park trailer or other similar vehicle, except as described in paragraph (3) of this definition, or a gas or liquid storage tank. Page 75 of 417 Page | 55 Substantial Damage means damage of any origin sustained by a structure whereby the cost of restoring the structure to it before damaged condition would equal or exceed 50 percent of the market value of the structure before the damage occurred. Substantial Improvement means any reconstruction, rehabilitation, addition, or other improvement of a structure, the cost of which equals or exceeds 50 percent of the market value of the structure before the “start of construction” of the improvement. This term includes structures which have incurred “repetitive loss” or “substantial damage”, regardless of the actual repair work performed. The term does not, however, include either: a.Any project for improvement of a structure to correct existing violations of state or local health, sanitary, or safety code specifications which have been identified by the local code enforcement official and which are the minimum necessary to assure safe living conditions (provided that said code deficiencies were not caused by neglect or lack of maintenance on the part of the current or previous owners) or; b.Any alteration of a “historic structure”, provided that the alteration will not preclude the structure’s continued designation as a “historic structure”. Variance means a grant of relief by the (Community name) from the terms of a floodplain management regulation. Violation means the failure of a structure or other development to be fully compliant with the community's floodplain management regulations. A structure or other development without the elevation certificate, other certifications, or other evidence of compliance required in the Code of Federal Regulations (CFR) §44, Sec. 60.3(b)(5), (c)(4), (c)(10), (d)(3), (e)(2), (e)(4), or (e)(5) is presumed to be in violation until such time as that documentation is provided. Watercourse means only the channel and banks of an identifiable watercourse and not the adjoining floodplain areas. The flood carrying capacity of a watercourse refers to the flood carrying capacity of the channel. Water surface elevation means the height, in relation to the National Geodetic Vertical Datum (NGVD) of 1929 (or other datum, where specified) of floods of various magnitudes and frequencies in the floodplains of coastal or riverine areas. Wet floodproofing means a method of construction that involves modifying a building to allow floodwaters to enter it in order to minimize damage to the building, using flood damage-resistant materials below the DFE throughout the building, raising utilities and important contents to or above the DFE, installing and configuring electrical and mechanical systems to minimize disruptions and facilitate repairs, installing flood openings or other methods to equalize the hydrostatic pressure exerted by floodwaters, and, where required, installing pumps to gradually remove floodwater from basement areas after the flood. Page 76 of 417 Page | 56 Wet floodproofing shall not be utilized as a method to satisfy the requirements of this Ordinance for bringing substantially damaged or improved structures into compliance. Wet floodproofing is not allowed in lieu of complying with the lowest floor elevation requirements for new residential buildings. X Zones (shaded) means the areas on a FIRM subject to inundation by the flood that has a 0.2- percent chance of being equaled or exceeded during any given year, often referred to the as 500- year flood. X Zones (unshaded) designates areas on a FIRM where the annual probability of flooding is less than 0.2 percent. Zone of Imminent Collapse means an area subject to erosion adjacent to the shoreline of an ocean, bay, or lake and within a distance equal to 10 feet plus 5 times the average annual long- term erosion rate for the site, measured from the reference feature. Page 77 of 417 Page | 57 ARTICLE 7 LEGAL STATUS PROVISIONS TO BE FORMATTED BY FAIRHOPE CITY CLERK FOR ADOPTION SECTION A. SEVERABILITY If any section, clause, sentence, or phrase of this Ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way effect the validity of the remaining portions of this Ordinance. SECTION B. ENFORCEABILITY OF ORDINANCE AND FUTURE REVISIONS The provisions within this Ordinance must be legally enforceable; applied uniformly throughout the community to all privately and publicly owned land within any regulated flood hazard areas; meet the minimum standards set forth in §60.3 of the Code of Federal Regulations Title 44; and the community must provide that the provisions of this Ordinance take precedence over any less restrictive conflicting local laws, ordinances, or codes. If the City of Fairhope, Alabama repeals its floodplain management regulations, allows its regulations to lapse, or amends its regulations so that they no longer meet the minimum requirements set forth in §60.3 of the Code of Federal Regulations Title 44, it shall be suspended from the National Flood Insurance Program (NFIP). The community eligibility shall remain terminated after suspension until copies of adequate floodplain management regulations have been received and approved by the Federal Insurance Administrator. To avoid such occurrences, the City of Fairhope, Alabama will coordinate with the Alabama NFIP State Coordinator and FEMA Regional Office prior to any revisions to this Ordinance. Without prior approval of the Federal Insurance Administrator, the community shall not adopt and enforce revised floodplain management regulations. From time-to-time Part 60 of the Code of Federal Regulations Title 44 may be revised to advance flood risk reduction measures as experience is acquired under the NFIP and new information becomes available. The City of Fairhope, Alabama agrees to revise its floodplain management Ordinance to comply with any such changes within six months from the effective date of any new federal regulation. SECTION C. EFFECTIVE DATE This ordinance shall take effect upon its due adoption and publication as required by law. APPROVED AND ADOPTED THIS 21ST DAY OF MARCH 2024 ________________________________ Page 78 of 417 Page | 58 Corey Martin, Council President ATTEST: _______________________________ Lisa A. Hanks, MMC City Clerk APPROVED AND ADOPTED THIS 21ST DAY OF MARCH 2024 ________________________________ Sherry Sullivan, Mayor I hereby certify that this is a true and correct copy of the Floodplain Development Ordinance as adopted by the Governing Body of the City of Fairhope, Alabama, on the 21st day of March 2024. WITNESS my hand and the official seal of the City of Fairhope, Lisa A. Hanks, City Clerk, this the ______ day of ________________, 20___ _____________________________________ {seal} (signature) Page 79 of 417 Page 80 of 417 Page 81 of 417 Page 82 of 417 Page 83 of 417 Page 84 of 417 Page 85 of 417 Page 86 of 417 Page 87 of 417 Page 88 of 417 Page 89 of 417 Page 90 of 417 Page 91 of 417 Page 92 of 417 Page 93 of 417 Page 94 of 417 Page 95 of 417 Page 96 of 417 Page 97 of 417 Page 98 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-290 FROM: Lisa Hanks, CITY CLERK Hunter Simmons Richard Johnson, CITY ENGINEER SUBJECT: Annexation - City of Fairhope property, multiple contiguous parcels in Fairhope, Alabama: Nature Park parcel, Flying Creek Nature Reserve House parcel, and others. PPINS: 210294, 11744, 007497, 222828, and 031457. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: Adopt and Annex City of Fairhope property. BACKGROUND INFORMATION: City property outside the City limits but contiguous. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget $___ $___ ($____) GRANT: LEGAL IMPACT: FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: Individual(s) responsible for follow up: Action required (list contact persons/addresses if documents are to be mailed or Page 99 of 417 emailed): Page 100 of 417 ORDINANCE NO. ______ WHEREAS, CITY OF FAIRHOPE, the owner of the hereinafter described property, did, in writing, petition the City of Fairhope, a municipal corporation, for annexation under Section 11-42-21 of the Code of Alabama, 1975, as amended; and WHEREAS, a map of said property is attached to said Petition as an exhibit; NOW, THEREFORE BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, that the following described property, lying contiguous to the corporate limits of the City of Fairhope, Alabama; and not within the corporate limits or the police jurisdiction of any other municipality; be and the same is hereby annexed to the City of Fairhope, Alabama, to-wit: Property is located at Multiple Locations LEGAL DESCRIPTION: Parcel 1: Tax Parcel ID: 46-08-28-0-000-001.005 PPIN: 210294 Commence at a Railroad Spike Marker the Northeast Corner of Section 28, Township, Township 6 South, Range 2 East, Saint Stephens Meridian and run Thence North 89 degrees 44 minutes 52 seconds West, along the North line of Section 28, for a distance of 235.00 feet; thence run South 00 degrees 08 minutes 09 seconds West for 40.0 feet to a point on the South right -of-way of Baldwin County Highway No. 44 (AKA Twin Beech Road) for a Point of Beginning: Thence continue South 00 degrees 08 minutes 09 seconds West for 428.98 feet to an Iron Pin Marker; thence run South 89 degrees 38 minutes 05 seconds East for 170.01 feet to a point on the West right -of-way of Baldwin County Highway No. 13; thence run S 00 degrees 08 minutes 09 seconds West for 72.60 feet to an Iron Pin Marker at the Northeast Corner of lands heretofore leased to the Methodist Church; thence run North 89 degrees 43 minutes 10 seconds West for 208.96 feet to an Iron Pin Marker; thence run South 00 degrees 09 minutes 13 secon ds West for 70.97 feet to an Iron Pin Marker; thence run South 45 degrees 53 minutes 48 seconds East for 122.34 feet to an Iron Pin Marker; thence run South 89 degrees 36 minutes 53 seconds East for 120.93 feet to an Iron Pin Marker on the West right-of-way of Baldwin County Highway No. 13; thence run South 00 degrees 08 minutes 09 seconds West, along said right -of-way, for 562.21 feet to a 4" x 4" Concrete Monument; thence continuing along said right -of-way, run South 02 degrees 59 minutes 53 seconds West for 200.25 feet to a 4" x 4" Concrete Monument; thence continuing along said right-of-way, run South 00 degrees 08 minutes 09 seconds West for 272.00 feet to a point on the North line of lands now or formerly of McKinley; thence departing said right -of-way, run North 89 degrees 37 minutes 57 seconds West for 384.13 feet to an old 4" x 4" Concrete Marker; thence run North 00 degrees 47 minutes 00 seconds East for 416.92 feet to an old 4" x 4" Concrete Marker; thence run North 89 degrees 34 minutes 15 seconds West for 524.98 feet to an Iron Pin Marker; thence run North 89 degrees 38 minutes 00 seconds West for 370.83 feet to an old 4" x 4" Concrete Marker at the Southeast corner of lands of Wayne; thence run North 00 degrees 43 minutes 03 seconds East for 1272.05 f eet to an Iron Pin Marker on the south margin of Twin Beech Road; thence run South 89 degrees 44 minutes 52 seconds East, along said road, for 1,102.30 feet to the point of beginning. Tract contains 38.71 acres, more or less, and lies in the Northeast ¼ of the Northeast ¼ of Section 28, Township 6 South, Range 2 East, Baldwin County, Alabama. The lands hereinabove described are the same lands described as Parcel B in that City of Fairhope Ordinance No. 1224 dated August 9th, 2004, recorded at Instrument No . 1006541 in the Office of the Judge of Probate, Baldwin County, Alabama, less road rights-of-way and less a 0.66 acre tract heretofore leased to Fairhope United Methodist Church for sole purpose of Boy Scout Troop No. 47, as recorded at Instrument No. 1008644 in the Office of the Judge of Probate, Baldwin County, Alabama. Together with, all and singular, the rights, benefits, privileges, improvements, tenements, hereditaments, and appurtenances unto the same belongi ng or in any wise appertaining. Page 101 of 417 Ordinance No. ____ Page -2- Parcel 2: Tax Parcel ID: 46-03-08-0-000-005.004 PPIN: 11744 Beginning at a point which bears South 47 degrees 50 minutes 11 seconds East, 795 .58 feet from the Southwest corner of Charbon Wood Subdivision, Map Book 5, Page 244, Baldwin County, Alabama (and which also bears North 27 degrees 09 minutes 20 seconds East, 260.88 feet from Station No. 91 of the Alabama Geodetic Survey, Coordinates Alabama West Zone X = 374,802.76 feet, Y = 200,330.44 feet); thence run North 17 degrees 11 minutes East, 170 feet, North 64 degrees 49 minutes West, 275 feet, more or less, to the center of Fly Creek; thence run Westerly along the center of Fly Creek 200 feet, more or less, to the East boundary of Baldwin County Highway 11 (formerly U.S. 98); thence run Southeasterly along Baldwin County Highway 11, 150 feet, more or less, to a point which bears North 87 degrees 49 minutes West from the Point of Beginning; thence run South 87 degrees 49 minutes East, 225 feet, more or less to the Point of Beginning, said parcel lying in Section 8, Township 6 South, Range 2 East and bounded on the West by Baldwin County Highway 11, and on the North by Fly Creek. Parcel 3: Tax Parcel ID: 46-09-30-0-000-028.001 PPIN 007497 From the Northwest corner of Section 30, Township 6 South, Range 2 East, run N 89°22' East, 1652 feet; according to survey by Claude W. Arnold recorded November 20, 1971 in Deed Book 256, Page 105, Probate Office, Baldwin County Courthouse; thence run N 89 °22' East along Section line 287 feet; thence run South 60 feet to the South right of way line of Twin Beach Road to the Point of Beginning: thence run South 111.44 feet to a point; thence run W est 50 feet to a point; thence run North 111.44 feet to the S outh right of way line of said Twin Beach Road; thence run along said right of way East 50 feet to the Point of Beginning, containing .13 acres, more or less, in Sect. 30, T6S, R2E, of Baldwin County, Alabama. SUBJECT HOWEVER, TO: Right of way granted to Baldwin County filed for record on February 24, 1975 in Deed Book 473, Page 310. Parcel 4: Tax Parcel ID: 46-05-21-0-000-016.013 PPIN 222828 Beginning at an Iron Pin at the Northea st Corner of Lot 7 of Southside Business Park a s Recorded on Slide File 1601-B, in the Office of the Judge of Probate, Baldwin County, Alabama, and run thence South 89°54'00” West, 210.00 Feet to an Iron Pin; Thence Run North 00°33’45” West, along the East Right-of-way Line of U.S. Highway No. 98, 50.00 Feet; Thence Run North 89°54’00” East, 210.00 Feet; Thence Run South 00°33’44” East, 50.00 Feet to the Point of Beginning. Parcel 5: Tax Parcel ID: 46-04-19-3-000-001.000 PPIN: 031457 All land lying East and Northeast of the Eastern Boundaries of the Lots in the unrecorded subdivision known as “Nelson’s Knoll”, South of the center of Bighead Gully, and West of the East boundary of the Northeast Quarter of the South west Quarter (or Government Lot 3) of Fractional Section 19 of Township Six South, Range Two East, according to the Dinsmore Survey of said Township; said property being more specifically described as follows, to-wit: From an old iron pipe corner marker long accepted as the Southeast Corner of the North Half of the Northeast Quarter of the Southwest Quarter of Fractional Section 19, Townsh ip 6 South, Range 2 East, (which point is approximately 22 feet West of the true East Boundary of Government Lot 3 of said Section 19), run North 02 ° 10’ West along the East line of Lot 2 of said Nelson’s Knoll Subdivision, a distance of 206.3 feet; thence run North 00° 02’ East, 16.78 feet, for a POINT OF BEGINNING; Thence run North wardly, Northwestwardly, etc., along the eastern and northern boundaries of the Northernmost lots in said subdivision until the Nelson North boundary intersects the center of Bighead Gully; then run Southeastwardly along the center of Bighead Gully to the North boundary of said Government Lot 3; then ce run East to the Northeast Corner of said Government Lot 3; thence run South along the East line of said Lot 3 a Page 102 of 417 Ordinance No. ____ Page -3- distance of 485 feet more or less to a point situated South 80° 22’ East from the Point of Beginning; thence run North 80° 22’ West, 36 feet, more or less, to the Point of Beginning. Meaning and intending to describe hereby all property that G rantor may have any interest in Eastward and Northward of said subdivision, South of the center-line of Bighead Gully, and lying West of the North-South Half-Section Line of Section 19, Township 6 South, Range 2 East, according to the Dinsmore Survey, in Baldwin County, Alabama. Tract contains 1 acre, more or less. This property shall be zoned R-1, Low Density Single-Family Residential District. BE IT FURTHER ORDAINED that a certified copy of this Ordinan ce, with a copy of the Petition and the exhibit, be recorded in the Office of the Probate Judge, Baldwin County, Alabama. This Ordinance shall take effect immediately upon its due adoption and publicatio n as required by law. ADOPTED THIS 21ST DAY OF MARCH, 2024 ______________________________ Corey Martin, Council President ATTEST: ______________________________ Lisa A. Hanks, MMC City Clerk ADOPTED THIS 21ST DAY OF MARCH, 2024 ______________________________ Sherry Sullivan, Mayor Page 103 of 417 ST ATE OF ALABAMA COUNTY OF BALDWIN CITY OF FAIRHOPE P.O. DRAWER 429 FAIRHOPE, AL 36533 251/928-2136 PETITION FOR ANNEXATION )( )( We, the undersigned PETITIONER(S), owner(s) of the land s in fee simple described in the attached EXHIB IT A , such property being without the Corporate Limits of the City of Fairhope, Alabama, but being contiguou s to the said Corporate Limits; and such property not lying within the corporate limits or police jurisdiction of any other municipality, do, by these presents, hereby petition the City of Fairhope, a municipal corporation, that said property be annexed into the City of Fairhope, Alabama. The subject land is delineated on the map attached hereto as EXHIBIT B that will be prepared by the City of Fairhope to verify property is contiguous. This petition is filed under authori ty of Section 11-42-21 , Code of Alabama, 1975 , as amended. ~ This petition is for R-1 Zoning □ The condition of the Petition is that zoning be established as _______ _ Concurrent with An ne xa tion. (Zoning Request) Is thi s property colony proper ty ___ Yes X No. If this property is colony r erty, the~ir ?ri~ Sing~e Tax Office mu st sign as a petitioner . -~ ~C~i=ty~o=f~F~a=ir=h=o.,,_p~e_-=S=h=erry"'--'-=S-=ul=li~v-=an=--- Petitioner Print petitioner's name Signature of Petitioner Print petitioner 's name Signature of Petitioner Print petitioner's name Physical Address of property being annexed: _______________ _ Petitioner 's Current Physica l Address: 161 North Section Street Fairhope, AL 36532 Petiti o ner 's Current Mai ling Address: P . 0 . Drawer 429 Fairhope, AL 36533 Telephone Number(s): ------------------------Home Work Tax Parcel ID Number: 46-08-28-0-000-00l .005 , Size of Property: _____ _ 46-03-08-0-000-005 .004 , 46-09-30-0-000-0 28.00 1, 46-05-21-0-000-016.013 , 46-04-19-3-000-001.000 , 46-05-21-0-000-03 l .002 Page 104 of 417 Petition for Annexation Page -2- I, Li:r""" /I, g tUtb a Notary Pub he in and fo, said State and County, hereby certify th~ S 7rrySullivan, Mayor whose name(s) is /are signed to the forgoing Petition and who is/are known to me, this day appeared before me and, being first duly ,,..,.-sworn , acknowledge that he /she/they ha ve vol u ntarily executed thi s Petition on this day same .,, , 1 , Miff~ ,date. \\I / / / ,,,'~l':Y ... '~ ,,,, .. . / ,'.~_ . ...-··..f.<i•Gf~en under m y Hand and Seal th 1 ~,,,._-a of , 20 J LI> , 'l>c' • .,, ••• , -~ -: l1 .~ ·., - / C: ,I Q \?"':: [ CD (~e~ • - My commission expires ~~~-~---._.~ .......... .t .... , __ _ I, ______________ a Notary Public in and for said State and County , hereb y certify that _____________ whose name(s) is /are signed to the forgoing Petition and who is /are known to me, thi s day appeared before me and , being first duly sworn , acknowledge that he/she/they have vo luntari ly executed this Petition on this day same bears date . Gi ven under m y Hand and Seal this ___ day of ____ _, 20 __ , (Seal) Notary P ub lic M y commi ss ion expires ________ _ I, ______________ a Notary Public in and for said State and County , hereb y certify that _____________ whose name(s) is /are s igned to the forgoing Petition and who is /are known to me, this day appeared before me and , being first duly sworn , acknowledge that he/sh e/they have vo luntari ly executed this Petition on thi s day same bears date. Gi ven under my Hand and Seal this ___ day of _____ , 20 __ , (Seal) Notary Public My commiss ion expires ________ _ Page 105 of 417 FAIRFIELD DRLAKE VIEW CT COUNTY RD 13AIDAN STDARRAHSTTWIN BEECH RD Exhibit A:Parcel 1Parcel ID: 05-46-08-28-0-000-001.005PPIN: 210294 Legend RoadZoningDistrictR-1 - Low Density Single-FamilyR-3 - High Density Single-FamilyParcelsPlanning Jurisdiction ^ µ Page 106 of 417 M A I N S TSEACLIFFDRCHARBON DR Exhibit A:Parcel 2Parcel ID: 05-46-03-08-0-000-005.004PPIN: 11744 Legend RoadZoningDistrictPUD - Planned Unit DevelopmentR-1 - Low Density Single-FamilyParcels ^ µ Page 107 of 417 TWIN BEECH RD HEARD RD HEARDRD WI L SO N L N Exhibit A:Parcel 3Parcel ID: 05-46-09-30-0-000-028.001PPIN: 007497 Legend RoadZoningDistrictTR - Tourist ResortParcels ^ µ Page 108 of 417 GREENO RDSPRING LAKE DR CARTER LN CYPRESS LN SPRING L A K E D RCYPRESS LN Exhibit A:Parcel 4Parcel ID: 05-46-05-21-0-000-016.013PPIN: 222828 Legend RoadZoningDistrictB-2 - General Business DistrictR-1 - Low Density Single-FamilyR-3PGH - Patio/Garden Single-FamilyR-3TH - Townhouse Single FamilyR-6 - Mobile Home Park DistrictParcels ^ µ Page 109 of 417 NELSON DR S CHURCH STLIBE R T Y R D Exhibit A:Parcel 5Parcel ID: 05-46-04-19-3-000-001.000 PPIN: 031457 Legend RoadZoningDistrictR-1 - Low Density Single-FamilyR-2 - Medium Density Single-FamilyR-3 - High Density Single-FamilyParcels ^ µ Page 110 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-291 FROM: Lisa Hanks, CITY CLERK Hunter Simmons SUBJECT: Annexation - City of Fairhope and Fairhope Single Tax Corporation property - 103350 County Road 48, Fairhope, Alabama. PPINS: 211345, 248115, 248116, 257617, and 77864. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: Adopt and Annex City of Fairhope and Fairhope Single Tax Corporation property. BACKGROUND INFORMATION: City of Fairhope and Fairhope Single Tax Corporation property contiguous but not in City limits. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget $___ $___ ($____) GRANT: LEGAL IMPACT: FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: Individual(s) responsible for follow up: Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 111 of 417 ORDINANCE NO. ______ WHEREAS, CITY OF FAIRHOPE AND FAIRHOPE SINGLE TAX CORPORATION, the owners of the hereinafter described property, did, in writing, petition the City of Fairhope, a municipal corporation, for annexation under Section 11 -42-21 of the Code of Alabama, 1975, as amended; and WHEREAS, a map of said property is attached to said Petition as an exhibit; NOW, THEREFORE BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, that the following described property, lying contiguous to the corporate limi ts of the City of Fairhope, Alabama; and not within the corporate limits or the police jurisdiction of any other municipality; be and the same is hereby annexed to the City of Fairhope, Alabama, to-wit: Property is located at 10335 County Road 48, Fairhope, Alabama. LEGAL DESCRIPTION: Tax Parcel ID:46-04-14-0-000-001.640 PPIN: 211345 46-06-14-0-000-001.796 248115 46-06-14-0-000-001.797 248116 46-06-14-0-000-001.801 257617 46-06-14-0-000-001.547 77864 Commencing at the Southeast corner of Lot 8, of the Resubdivision of Lot 3 of Blueberry Orchard, Unit 3 as per its plat record on Slide 2067 -F in the Judge of Probate’s Office, Baldwin County, Alabama, run South 89 °55’47” West, 196.21 feet to an iron pin for the Point of Beginning; thence run North 00°02’24” East, 100.00 feet to a po int; thence run North 89°57’43” West, 75 feet to a point; thence run North 00°04’54” East, 366.57 feet to an iron pin; thence run North 89 °58’14” East, 63.10 feet to a point in the center of a drainage ditch; thence run South 42°41’43” East, along said center of ditch, 183.50 feet to a point; thence run South 28 °35’46” East, along said center of ditch, 46.08 feet to a point; thence run South 33 °55’56” West, 206.36 feet to an iron pin; thence run South 00°02’24” West, 120.24 feet to an iron pin; thence run South 89°55’47” West, 20 feet to the Point of Beginning. Subject to a drainage easement over and across the easterly end thereof. Together with a 40 foot Ingress, Egress, and Utility easement described as follows: Commencing at the Southeast corner of Lot 8, of the Resubdivision of Lot 3 of Blueberry Orchard, Unit 3 as per its plat record on Slide 2067 -F in the Judge of Probate’s Office, Baldwin County, Alabama, run South 89 °55’47” West, 136.21 feet to an iron pin for the Point of Beginning; thence continue South 89°55’47” West, 40 feet to an iron pin; thence run North 00°02’24” East, 120.24 feet to an iron pin; thence run North 33°55’56” East, 71.73 feet to a point; thence run South 00°02’24” West, 179.70 feet to the Point of Beginning. SUBJECT, HOWEVER, TO THE FOLLOWING: 1. Terms and conditions of the 99 year lease from Fairhope Single Tax Corporation. 2. Any assessments that may be due to the City of Fairhope, Alabama. 3. Building setback lines and drainage and utility easements as s et forth on Slide File 2067-F, in the Probate Office of Baldwin County, Alabama. 4. Restrictive covenants and conditions pertaining to the us e and occupancy of the property as contained on plat of said subdivision recorded on Slide File 2067 -F, in the Probate Office of Baldwin County, Alabama. Page 112 of 417 Ordinance No. _____ Page -2- This property shall be zoned R-1, Low Density Single-Family Residential District. BE IT FURTHER ORDAINED that a certified copy of this Ordinance, with a copy of the Petition and the exhibit, be recorded in the Office of the Probate Judge, Baldwin County, Alabama. This Ordinance shall take effect immediately upon its due adoption and publicatio n as required by law. ADOPTED THIS 21ST DAY OF MARCH, 2024 ______________________________ Corey Martin, Council President ATTEST: ______________________________ Lisa A. Hanks, MMC City Clerk ADOPTED THIS 21ST DAY OF MARCH, 2024 ______________________________ Sherry Sullivan, Mayor Page 113 of 417 ST ATE OF ALABAMA COUNTY OF BALDWIN CITY OF FAIRHOPE P.O. DRAWER 429 FAIRHOPE, AL 36533 251/928-2136 PETITION FOR ANNEXATION )( )( We, the undersigned PETITIONER(S), ow ner(s) of the lands in fee simple described in the attached EXHIBIT A, such property being without the Corporate Limit s of the Cit y of Fairhope , Alab ama , but being contiguous to the said Corporate Limits; and such property not lying within the corporate limit s or police juri sdiction of any ot her municipality , do, by these presents, hereby petition the City of Fairhope , a municipal corporation, tha t said property be annexed into the City of Fairhope , Alabama . The subject land is delineated on the map attached hereto as EXHIBIT B that will be prepared by the City of Fairhope to verify property is contiguous . This petition is fi led under authority of Section 11-42-21 , Code of Alabama , 1975 , as amended . Ni This petition is for R-1 Zoning D The condition of the Petition is that zoning be established as _______ _ Concurrent with Annexation. (Zoning Request) Is this property colony property x Yes ___ No. If this property is colony hope Single Tax Office must sign as a petitioner . ' Signature of Petitioner Signature of Petitioner Physical Address of property being annexed : Petitioner's Current Physical Address: 161 North Section Street Fairhope, AL 36532 Telephone Number(s): Home City of Fairhope -Sherry Su lli van Print petitioner 's name Fairhope Single Tax Corporation - Print petitioner's name Print petitioner 's name ---------------- Petitioner 's C urrent Mailing Add ress : P. 0. Drawer 429 Fairhope, AL 36533 Work Tax Parcel ID Number: 46-06 -1 4-0-000-00l.640, Size of Property: _____ _ 46-06-14-0-000-001 .797 , 46-06-14-0-000-001 .796 , 46-06-14-0-000-00 I .80 I , 46-06-14-0-000-00 I .547 Page 114 of 417 Petition for Annexation Page -2- I, L ;.s l).-11. ~K.5 a Notary Public in and for said State and County, hereby certify that Sherry Sullivan, Mayor whose name(s) is /are signed to the forgoing Petition and who is /are known to me, this day appeared before me and , being first duly sworn, acknowledge that he /she/they have vo luntarily executed this Petition on thi s day same bears date. My commission expires ~~c..,~,,___,~_.-+¼-.Liw2 ... ~----- I, ______________ a Notary Public in and for said State and County, hereby certify that ____________ whose name(s) is /are signed to the forgoing Petition and who is /are known to me , this day appeared before me and, being first duly sworn, acknowledge that he/she/they have voluntarily executed this Petition on this day same bears date. Given under my Hand and Seal this ___ day of _____ , 20 __ , (Seal) Notary Public My commission expires ________ _ Page 115 of 417 77864 248116 211345 248115 257617 COUNTY RD 48 Exhibit AParcel: 1Parcel ID: 05-46-04-14-0-000-001.640 PPIN: 211345Parcel ID: 05-46-06-14-0-000-001.797 PPIN: 248116Parcel ID: 05-46-06-14-0-000-001.796 PPIN: 248115Parcel ID: 05-46-06-14-0-000-001.801 PPIN: 257617Parcel ID: 46-06-14-0-000-001.547 PPIN: 77864 Legend RoadZoningDistrictR-1 - Low Density Single-FamilyR-2 - Medium Density Single-FamilyParcels ^ µ Page 116 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-279 FROM:Hunter Simmons, PLANNING AND ZONING MANAGER SUBJECT:Public Improvements Old Battles Village, Phase 6 AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: That the public improvements indicated herein for Old Battles Village, Phase 6, are hereby accepted for Public Maintenance subject to the Bond posted; and authorizes Mayor Sherry Sullivan to execute the Maintenance and Guaranty Agreement between the City of Fairhope and 68V OBV 2020, LLC. BACKGROUND INFORMATION: BUDGET IMPACT/FUNDING SOURCE: Account No.Account Title Current Budget Cost Available Budget $___$___($____) GRANT: LEGAL IMPACT: FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: Individual(s) responsible for follow up: Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 117 of 417 RESOLUTION NO. _______ WHEREAS, the Owners of Old Battles Village Phase 6 desire to have all public streets and public right-of-ways dedicated on the plat filed for record in the Probate Records of Baldwin County, Alabama, on Slide 2936-C, and all Fairhope public utilities located in public right-of-ways accepted for maintenance by the City of Fairhope, Alabama, and; WHEREAS, the City of Fairhope, Alabama, has received notice from the engineers of the project that the design and capacity of the public improvements have been designed in conformance with City requirements, and; WHEREAS, the Public Works Director has indicated that the improvements meet City requirements, and; WHEREAS, the City of Fairhope, Alabama, has received from the owners of Old Battles Village Phase 6, maintenance bonds for the public improvements constructed for a period of 2 years, and; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAIRHOPE, ALABAMA that the public improvements indicated herein for Old Battles Village Phase 6 are hereby accepted for public maintenance subject to the bond posted; and authorizes Mayor Sherry Sullivan to execute the Maintenance and Guaranty Agreement between the City of Fairhope and 68V OBV 2020, LLC (the “Subdivider”). BE IT FURTHER RESOLVED this resolution of acceptance shall not obligate the City of Fairhope to maintain any utility or drainage facilities outside the limits of the right-of- way of the public streets, or any irrigation systems installed within the right-of-way of public streets, whether or not such may be located within dedicated easements in any of these developments. Adopted this 21st day of March 2024 _____________________________ Corey Martin, Council President Attest: ______________________________ Lisa A. Hanks, MMC City Clerk Page 118 of 417 MA INTENANCE AND GUARAN TY AGREEMENT THIS MAINTENANCE AND GUARANTY AGREEMENT (this "Agreement") is made and entered into by and between 68 V OB V 20 20, LLC (the "Sub-divider"), and the City of Fairhope, Alabama (the "C ity of Fairhope ") (the "City") (the Sub-divider, and the City are sometimes hereinafter referred to singu lar ly as a "Party " and co ll ectively as the "Parties"), on the following recitals , terms , and conditions : WHEREAS , the Sub-divider is the developer of OLD BATTLES VILLAGE PH. 6 (the "Subdivision"), which Subdiv ision is recorded as Instrument Number z.,oq~ in the records of the Office of the Judge of Probate of Baldwin County , Alabama; WHEREAS , it is contemp lated that prior to the City accepting for maintenance those ce1tain items set forth on Ex hibit "A" attached hereto (the "Improvements"), the Sub-divider will be responsible for maintaining the Improvements for a period of two (2) years (the "Maintenance Period") from and after the Effective Date (hereinafter defined), and that the Improvements will be free from defects arising during the Maintenance Period , or thereafter in certain circumstances as specified in this this Agreement; NOW, THEREFORE, in consideration of the premises and the mutual covenants contained herein , the receipt, adequacy and sufficiency of which are hereby acknowledged , the parties hereto , intending to be legally bound , do hereby covenant and agree as follows: l . Recitals. The above recita ls shall be included as part of this Agreement as nece ssary contingencies and as if fully set forth herein. 2 . Maintenance and Guaranty of Improvements . The Sub-divider shall maintain the Improvements during the Maintenance Period and shall keep the Improvements in good and working order, normal wear and tear excepted . The Sub-divider hereby guarantees and warrants the Improvements and the workmanship associated with the construction and installation of the Improvements until the expiration of the Maintenance Period, and thereafter as specified below. In the event any defect in the Improvements and/or the workmanship associated with the construction and in stallation of the Improvements (a "Defect") arises , in whole or in part, during the Maintenance Period , the Sub-divider s hall be re s ponsible correcting the same . During the Maintenance Period the Sub-di vi der shall monitor and inspect the Improvements and shall remedy any Defect of which it in any manner becomes aware within ten days of becoming so aware , except that in the event a Defect is not capable of being remedied within said ten-day period, the Sub- divider shall have such time as is reasonably necessary to remedy such Defect so long as the Sub- divider has com menced its remedial efforts w it h in such ten-day period and pursues comp letion of such remedia l efforts with due di l igence . Not less than 30 days or more than 60 days before expiration of the Maintenance Period the Sub-divider sha ll schedule with the City's Bui lding Official , or his design ee , a joint inspection of the Improvements by the Sub-divider and City . The City will give the Sub-divider a Notice of Defects identified as a resu lt of such inspection within 15 days of the inspection . Any and all Defect(s) so identified by the City shall be remedied by th e Sub-divider within ten days of the Notice of Defects , except that in the event a Defect is not capable of being remedied within said ten-day period , the Sub-divider shall have such time as is reasonably Maintenance and Guarant ee Agreemen t Page 1 of 5 Page 119 of 417 necessary to remedy such Defect so long as the Sub-divider has commenced its remedial efforts within such ten-day period and pursues comp letion of such remedial efforts with due diligence. However, any and all Defects identified by the City shall be complete ly remedied, to the complete satisfaction of the City, prior to acceptance of the Improvements by the City . Additiona ll y, in the event other Defects arise after expiration of the Maintenance Period , but prior to a ll Defects identified by the City in the otice of Defects being completely remedied by the Sub-divider, the Sub-divider shall be responsible for remedying such other Defect(s), in like manner as set forth above, prior to the City accepting the Improvements . It is the intent of this Agreement that there be no Defect(s) in the Improvements at the time the City accepts the same. 3. Financial Guaranty of Performance . As a condition to the City agreeing to enter into this Agreement, the Sub-divider shall provide the City with an acceptable surety/financial guarantee of the payment and performance of its obligations hereunder (the "Guaranty"). The Guaranty shall be provided by a surety and shall be in a form that is acceptable to the City in its sole and absolute discretion and shall be in an amount of$ 229,165.80 . In the event the foregoing condition precedent is not satisfied within ~A-\,\ (3c) days of the Effective Date, the obligation of the City to accept the Improvements f~r maintenance under Section 4 hereof shall terminate and be of no further force or effect. 4. City to Accept Improvements for Maintenance. Upon expiration of the Maintenance Period, and provided that the Sub-divider has fully performed under this Agreement, the City shall accept maintenance of the Improvements. 5. Failure to Perform. In the event the Sub-divider shall fail in whole or in part to perform any term, covenant or conditi on of this Agreement or in the event of a Defect (a "Default"), the City may issue a written notice of default to the Sub-divider (a " otice of Default"). If the Sub-divider has not cured the Default within ten (10) days of its receipt of the Notice of Default, the City shall have the right to take any or all of the following actions : (a) complete/remedy any Default, including , wi thout limitation, the right to cure any Defect, at the sole cost and expense of the Sub-divider; (b) call on or otherwise exercise its rights under the Guaranty ; and/or ( c) exercise any other right or remedy available to the City at law or in equity, including the right to pursue and obtain specific performance. In the event the City exercises any of the foregoing rights and expends any funds in connection therewith, the Sub-divider shall reimburse the City for any such expended funds within ten (10) days of demand for such funds by the City. Any funds not so reimbursed by the Sub-divider within said ten (10) day period shall thereafter accrue interest at the rate of twelve percent (12%) per annum . 6. Legal Compliance. The Sub-divider shall, at its own expense , comply with all applicable laws , ordinances , regulations , rules and orders , whether federal , state or local , or any regulation of any governmental body having jurisdiction over the Subdivision or the Sub-divider Maintenance and Guarantee Agreement Page 2 of 5 Page 120 of 417 with respect to the maintenance and repair of the Improvements , regardless of when they become effective . The Sub-divider shall not use , nor permit the use of the Improvements for any purpose in violation of such laws , regulations, rules or orders . The Sub-divider represents and warrants to the City that the Sub-divider is acting with full and legal authority with respect to the Improvements . 7 . Indemnification . The Sub-divider shall indemnify , defend and hold harmless the City and its affiliates , elected officials , employees, agents , representatives , contractors , subcontractors , licensees and invitees from and against any and all claims , violations of law , demands , liabilities, damages , losses ,judgments , costs , and expenses including, without limitation , attorneys ' fees, arising out of or otherwise related to any approval or activity conducted by, or any act or omission of, the Sub-divider made or taken pursuant to this Agreement. 8. Responsibility For Agents. The Sub-divider shall be responsible for compliance by its engineers , architects , contractors , subcontractors , employees , agents , and representatives (collectively , the "Representatives") with the terms of this Agreement and for all acts or omissions by any or all of the Representatives relating to the obligations of the Sub-divider herein . 9. No Assignment. The Sub-divider shall not have the right to assign this Agreement or an y rights or obligations hereunder without the City 's prior written consent, which consent may be withheld in the so le and absolute discretion of the City. Any attempted assignment shall be void . No assignment shall relieve the Sub-divider of its liabilities and obligations herein . 10. Agency . It is neither the express nor the implied intent of the Parties to create an agency relationship pursuant to this Agreement ; therefore , any actions of the Parties shall not be cons idered or implied to create such agency . 11 . No Waiver. The failure of the City to insist upon a strict performance of any of the te rm s, conditions and covenants herein shall not be deemed a waiver of any subsequent breach or default in the terms , conditions and covenants herein contained. 12. Entire Agreement. This Agreement embodies the entire agreement and understanding of the Parties with respect to the construction of the Improvements and there are no further or prior agreements or understandings , written or oral , in effect between the Parties relating to the subject matter hereof. 13. No Endorsement. The City in no way whatsoever is deemed to have approved , provided , given , or allowed to be given any authorization , endorsement, approval , or consent of the business practices , actions or behavior of the Sub-divider. This Agreement, and/or the procedures approving the same , is no way to be considered as a substitute for any regulations , procedure or other requirement of the City . It is the sole responsibi l ity of the Sub-divider to comply or to e nsure its own compliance with any local , state , or federal law or regulation. 14 . Governing Law . This Agreement shall be governed by and construed in accorda nce with the laws of the State of Alabama , without regard to its conflicts of law principles. Maintenan ce and Guarantee Agreem ent Page 3 of 5 Page 121 of 417 15. Attorney's Fees . In the event the City initiates litigation or any other legal proceeding for purposes of enforcing its rights , duties and obligations hereunder and is the prevailing party in any such litigation or other legal proceeding, the City shall be entitled to the recove1y of its attorney's fees in addition to any other remedy provided hereunder. 16 . Counterparts . This Agreement may be executed in one or more counterparts and by the different parties hereto under separate counterparts , any one of which need not contain the signatures of more than one party , but all of which when taken together shall constitute one and the same instrnment notwithstanding that all parties have not signed the same counterpart hereof. 17. Headings. The section headings contained in this Agreement are inserted as a matter of convenience and shall not affect in any way the construction of the te1ms of this Agreement. 18 . Effective Date . As used herein, the term "Effective Date" means the date of execution of this Agreement by the Mayor of the City as set forth below . IN WIT ESS WHEREOF, the Parties, having full authority to do so , have fully executed this Agreement by and through their respective duly authorized representatives as of the last date of execution below . Maintenan ce and Guarantee Agreem ent Page 4 of 5 Page 122 of 417 ATTEST: City Clerk Maintenance and Guarante e Agree ment By : 68V ZZOBV 2020 LLC Name : -------- As Its: MM)f(..aev Date : Ma ,vd/\ (p I dO~ THE CITY OFF AIRHOPE, ALABAMA By:----------------- As It s Mayor Date : -------------- Page 5 of 5 Page 123 of 417 I Dew berry· Dewbe rry Eng ineer s Inc 25353 Fnends h 1p Road Dap hne . AL 36526 251 990.9950 251 990.9910 fax www d evv b er ry com OLD BATTLES VILLAGE PH. 6 All roadways, storm drain system, water system and sewer system infrastructure installed within the rights of way within the subdivision, see attached unit price bond estimate. UNIT ITEM NO. DESCRIPTION UNIT QUANTITY PRICE AMOUNT GRADING & DRAINAGE 18" REINFORCED CONCRETE PIPE, 431 25 ,799.66 1 CLASS 3 LF 59.86 24" REINFORCED CONCRETE PIPE , 1 ,095 80,340.15 2 CLASS 3 LF 73.37 30" REINFORCED CONCRETE PIPE, 65 5 ,894 .20 3 CLASS 3 LF 90 .68 4 TYPE S-1 INLET TON 3 4 ,920 .80 14,762.40 5 TYPE S-2 INLET EA 6 5,580 .80 33 ,484.80 6 YARD INLET AC 2 3,900 .80 7,801 .60 7 DRAINAGE JUNCTION BOX SY 1 4,630 .10 4 ,630 .10 SEEDING , FERTILIZING, & 1.5 4,125 .00 8 MULCHING EACH 2 ,750 .00 9 4" OF TOPSOIL FROM STOCKPILE EACH 1.5 6 ,100 .00 9 ,150.00 SUB-TOTAL GRADING & DRAINAGE $ 187,897.11 ROADWAYS BITUMINOUS CONCRETE WEARING 4 ,250 10 .81 45 ,942 .50 11 SURFACE , ALDOT 424-A, 125 LBS/SY LF TYPE 'A'-2'-6" CONCRETE VALLEY 3 ,685 15.40 56 ,749 .00 12 GUTTER LF TYPE 'D'-6" CONCRETE RIBBON 50 24.20 1,210 .00 13 CURB EA 14 CONCRETE SIDEWALK, 5' WIDE LF 3 ,640 33 .00 120,120.00 15 CONCRETE HANDICAP RAMP EA 12 1,100 .00 13,200 .00 16 STOP SIGN W/POST EA 2 347 .00 694.00 17 STREET NAME SIGN EA 2 249 .87 499 .74 18 "NO OUTLET" SIGN W/POST EA 2 282 .10 564 .20 19 WETLAND BUFFER SIGN EA 7 224.90 1 ,574 .30 20 END OF ROADWAY BARRICADE EA 2 2,500.00 5,000 .00 SUB-TOTAL ROADWAYS : $ 245,553.74 WATER SYSTEM 21 8" PVC WATER MAIN LF 1,680 50 .21 84,352 .80 22 8" DUCTILE IRON PIPE LF 36 50 .21 1,807 .56 8" M . J . GATE VALVE WITH 8,210 .00 23 MEGALUGS EA 5 1,642.00 24 8" x 8" M.J. TEE WITH MEGALUGS EA 2 822 .50 1,645 .00 25 8" M.J . 22 .5 DEGREE BEND EA 2 624.50 1,249 .00 26 8" M.J . 11 .25 DEGREE BEND EA 1 624 .50 624.50 27 8" M .J. PLUG EA 2 631 .60 1,263.20 28 WATER SERVICE EA 35 1,426.00 49,910 .00 Mai ntenan ce and Guaran tee Agree ment Exhibit A Page 124 of 417 Dewberry· Dewberry Engineers Inc; 251 990 9950 25353 Fnendsh1p Road 251 990 9910 fax Daphne. AL 36526 www dewberry com FIRE HYDRANT ASSEMBLY I I 26,292.50 29 (INCLUDES TEE, VALVE & HYDRANT) EA 5 5,258.50 SUB-TOTAL WATER SYSTEM : $ 175 354.56 SEWER SYSTEM 30 8" PVC GRAVITY SEWER 6' • 8' CUT LF 217 44 .91 9 ,745.47 31 8" PVC GRAVITY SEWER 8' • 10' CUT LF 822 49 .91 41 ,026 .02 32 8" PVC GRAVITY SEWER 10' -12' CUT LF 538 51 .91 27 ,927.58 PRECAST CONCRETE MANH OLE , 6' • 7,680.80 33 8' EA 2 3,840.40 PRECAST CONCRETE MANH OLE , 8' • 23,132.00 34 10' EA 5 4,626.40 35 SEWER LATERAL (GRAVITY) EA 33 1,380 .87 45 ,568.71 SUB-TOTAL SEWER SYSTEM : $ 155,080.58 TOTAL: $ 763 ,885.99 I certify the above estimate to be true and correct to the best of my knowledge . The City of Fairhope requires a 2 year maintenance bond at 30% = $229,165.80. ~ on Estes,PE sociate Vice President Business Unit Manager JE/db Maintenance and Guarantee Agreement SEAL Exhibit A Page 125 of 417 MAINTENANCE BOND USE BLACK IN K ONLY SURETY 'S BOND NUMBER PB125677-00202 The PRINCIPAL (Name and address of Subdivider as appear in the Construction Contract) 68V OBV 2020 , LLC 707 Belrose A venue Daphne , AL 36526 The SURETY Philadelphia Indemnity Insurance Company 223 S. West Street, STE 900 Raleigh, NC 27603 (508-341-1500} The CITY City of Fairhope, A labama Attn: Planning and Zoning Director 555 South Section Street Fairhope , Alabama 3653 2 The PENAL SUM of this Bond: Two Hundred and Twenty-Nine Thousand, One hundred and Sixty-Five Dollars & 80 /1.00 ($229,165.80). Name and date of the CONTRACT : Maintenance and Guaranty Agreement dated_ day of ______ ,202 The PROJECT: Old Battle Village (OBV) Phase 6 -All roadways, storm drain systems, water system and sewer system infrastructure installed within the right of way within the subdivision. 1. WE, THE PRINCIPAL {hereinafter "Subdivider") AND THE SURETY, jointly and severally , hereby bind ourselves , our heirs, executors, administrators, successors , and assigns to the City in the Penal Sum stated above for the performance of the Contract, which is incorporated herein by reference. If the Subdivider performs the Contract, then this obligation shall be null and void ; otherwi se it shall remain in full force and effect. 2. Whenever the Subdi vider fails to perform any term or condition or other obligation of the Contract, the City , acting through any agent of the City, shall have the right to give the Subdivider and the Surety , at their addresse s stated above , a written Notice to Default. J () '2..){ • oL tl ~@mRW IB lffi !~t NOV 2 8 7073 l\)) Y \..)2:> B : ...................... . Page 126 of 417 3. The Surety 's obligation under this Bond becomes effective after the Surety 's receipt of a Notice of Default. Upon the Surety's receipt of a Notice of Default, the Surety shall , at its expense: (a) Immediately take charge of the work required of the Subdivider by the Contract (the "Work") and be responsible for the safety , security, and protection of th e Work , including materials and equipment stored on and off the Project site , and (b) Within fourteen (14) days after the Surety's receipt of the Notice of Default, proceed, or provide the City with written verification that satisfactory positive action is in process to facilitate proceeding promptly, to complete the Work in accordance with the Contract, either with the Surety's resources or through a contract between the Surety and a qualified contractor to whom the City has no reasonable objection. 4. The Surety shall neither require, nor be entitled to , any agreements or conditions other than those of this Bond and the Contract. In taking charge of and completing the Work, the Surety shall assume all rights and obligations of the Subdivider under the Contract. The presence or possibility of a claim by the Surety against the Subdivider shall not be just cause for the Surety to fail or refuse to promptly take charge of and complete the Work. 5. Nothing contained in this Bond shall be construed to mean that the Surety shall be liable to the City for an amount exceeding the Penal Sum of this Bond, except in the event that the Surety should be in default under the Bond by failing or refusing to take charge of and complete the Work pursuant to Paragraph 3. If the Surety should fail or refuse to take charge of and complete the Work, the City shall have the authority to take charge of and complete the Work, or have it completed, and the following costs to the City shall be recoverable under this Bond: (a) the cost of completing the Subdivider's responsibilities under the Contract, including correction of any defective work thereunder; (b) additional design , engineering, managerial , and administrative serv1ces , and reasonable attorneys' fees incident to completing the Work ; ( c) interest on, and the cost of obtaining, funds to necessary to cover the costs of completing the Work; and ( d) additional design, engineering, managerial, and administrative services, and reasonable attorneys' fees incident to ascertaining and collecting the City 's losses under the Bond. 2 Page 127 of 417 6. This Bond and th e rights and duti es of the parties hereunder shall be governed by and construed in accordance with the laws of the State of Alabama without regard to its conflicts of law principles . 7. This bond is in effect for two (2) years from the date of the executed Maintenance Agreement. SIGNED AND SEALED this ATTEST: Counters igned by 4th Alabama Resident Agent for Surety: By ___________ _ Charlie Dodson ame 29000 Hwy 98, BLDG C, STE 201 Daphne,AL36526 Address day of January , 2024 . SUBDIVIDER as PRINCIPAL: By __ ....,__..._,_--4="~--++------ Wi \\ l--owc,i amc and Title SURETY: Insurance Company _ Michael Quarella /Attorney-in-Fact __ _ Name a nd T itle "•• ... ,.,.,. \ Philadelphia Indemnity Insurance Company 223 S . West Street, STE 900 \ } Raleigh, NC 27603 :,-., ........... ,.~ 508-341-1500 3 Page 128 of 417 PHILADELPHI A INDEMNl TY INSURANCE COMP ANY One Bala Pl aza , Suit e I 00 Bala Cynwyd , PA 19004-0950 Power o f Atto rn ey KNOW ALL PERSONS BY THESE PRESENT S: That Pl-TlLAD ELPIDA INDEM NlTY INSURANCE COMPANY (the Compan y), a corporation organ ized and existing un der the laws of th e Commonwea lth of Penn sy lvania , does hereby co nstitute and appoi nt Danny Ouare ll a and Michael Quarella of Vigi lant In surance Partners. Ra leigh NC. its tru e an d lawtiJI Attorn ey-in-fac t with foll a uth orit y to execute on its behal f bond s, und ertak ing s, recognizances and other contracts of indemnity and writings o bli gatory in the nature thereof, issued in the course of its bu si ness and to bind th e Com pan y th ereby, in an amount not to exceed $50,000,00 0. This Power of Attorney is granted and is s igned and sea led by facsimile under and by the auth ority of th e following Resolution adopted by the Board of Directors of PH ILADELPHIA IND EMNITY INSURAN CE COMPANY on th e J4'hof ovemb er, 2016. R ESOLVE D: FU RT H ER RESOLVE D: That the Board of Directors hereby authorizes the President or any Vice Pr esident of the Co mp any: (I) Appoint Att orncy(s) in Fact and authorize the Att orney(s) in Fact to execute on behalf of the Com pan y bonds and und ertakings, co ntracts of ind emnity a nd other writings ob li ga tory in th e natu re thereof and to attach the seal of the Compa ny thereto ; and (2) to re move, at a ny time , any s ucb Att orney-in-Fact and revoke th e a uth ori ty g iven. And, be it That the signatures of such officers and the sea l of th e Compa ny may be affixed to a ny such Power of Attorn ey or certifica te relating thereto by facsimile, and an y sucb Power of Attorney so executed and cert ifie d by facsimile signatures and facsimi le sea l shall be valid and binding upo n the Company in th e future with respect to an y bond or und ertaking to which it is attached. I TESTIMO Y WHEREOF, PHILAD ELPHIA rNDEM lTY INSVRA CE COM PANY HAS CAUSED TH IS INSTRUM ENT TO BE SIG E D AND IT S CO RPORATE SEAL TO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 5TH DAY OF MARCH , 2021. (Seal) Philadelp hi a Indemnity Insurance Com pany O n this 5"' day of March, 2021 before me came th e individual who execut ed the preceding instrument, to me personally known, and being by me dul y sworn sa id th at he is the th erein described and a utho rized o ffi cer of the PHI LADEL PHI A INDEM ITY INSU RANCE CO M PA Y; that the sea l affixed to sa id instrument is the Co rp orate seal of said Co mp a ny; that th e sa id Corporate Seal and hi s signature were dul y affixed. Notar y Public: res idi ng at: My commission ex pires: Ba la Cynwyd, PA ovcmb cr 3, 2024 I, Edward Sayago, Corpora te Secretary of PHILAD ELPHIA lNDEMNJTY [NSURANCE COMPANY, do hereby certify that the fo regoing resolution of the B oard of Directors and the Power of Attorney issued pursuan t thereto on the 5th day March, 2021 are true and correct and arc sti ll in full force a nd effect. I do further certify that Jo hn Glomb , who executed the Power of Attorn ey as President, was on th e date of execution of the attached Power of Attorney the dul y elected President of PH ILADELPHIA INDEMNITY INSU RANCE COMP ANY. In Testimony Whereof I ha ve sub scri bed my nam e and affixed the facsimile sea l o f each Company this 20th day o f __ N_o_v_e_m_b_e_r __ ~ 2023 Edward Sayago, Corporate Secretary PHILAD ELPHI A INDEMNITY TNSURA CE COMPANY Page 129 of 417 Dewberry· Dewberiy Enginee nc; 251 990 9950 25353 Fnendsh 1p Road 251 990 9910 fa Daphne. AL 36526 www d ,berry com OLD BATTLES VILLAGE PH. 6 All roadways , storm drain system, water system and sewer system infrastructure installed within the rights of way within the subdivision, see attached unit price bond estimate. UNIT ITEM NO . DESCRIPTION UNIT QUANTITY PRICE AMOUNT GRADING & DRAINAGE 18" REINFORCED CONCRETE PIPE , 431 25,799 .66 1 CLASS 3 LF 59 .86 24 " REINFORCED CONCRETE PIPE , 1,095 80 ,340 .15 2 CLASS 3 LF 73 .37 30 " REINFORCED CONCRETE PIPE, 65 5,894 .20 3 CLASS 3 LF 90 .68 4 TYPE S-1 INLET TON 3 4,920 .80 14,762.40 5 TYPE S-2 INLET EA 6 5,580.80 33,484.80 6 YARD INLET AC 2 3,900 .80 7,80 1.60 7 DRAINAGE JUNCTION BOX SY 1 4,630 .10 4 ,630 .10 SEED ING , FERTILIZ ING , & 1.5 4 ,125 .00 8 MULCHING EACH 2,750 .00 9 4" OF TOPSOIL FROM STOCKPILE EACH 1.5 6 100.00 9,150 .00 SUB -T OTAL GRADING & DRAINAGE $ 187,897.11 ROADWAYS BITUMINOUS CONCRETE WEARING 4 ,250 10 .81 45 ,942 .50 11 SURFACE , ALDOT 424-A, 125 LBS /SY LF TYPE 'A'-2'-6" CONCRETE VALLEY 3 ,685 15.40 56 ,749 .00 12 GUTTER LF TYPE 'D'- 6" CONCRETE RIBBON 50 24.20 1,210.00 13 CURB EA 14 CONCRETE SIDEWALK , 5' WIDE LF 3 ,640 33 .00 120 ,120 .00 15 CONCRETE HANDICAP RAMP EA 12 1,100 .00 13 ,200 .00 16 STOP SIGN W/POST EA 2 347 .00 694 .00 17 STREET NAME SIGN EA 2 249 .87 499 .74 18 "NO OUTLET" SIGN W/POST EA 2 282 .10 564 .20 19 WETLAND BUFFER SIGN EA 7 224 .90 1,574 .30 20 END OF ROADWAY BARRICADE EA 2 2,500.00 5,000 .00 SUB -TOTAL ROADWAYS : $ 245 ,553 .74 WATER SYSTEM 2 1 8" PVC WATER MA IN LF 1,680 50 .21 84 ,352 .80 22 8" DUCTILE IRON PIPE LF 36 50 .21 1,807 .56 8" M . J . GATE VALVE WITH 8,210 .00 23 MEGALUGS EA 5 1,642 .00 24 8" x 8" M .J . TEE WIT H MEGALUGS EA 2 822 .50 1,645 .00 25 8" M .J. 22 .5 DEGREE BEND EA 2 624 .50 1,249 .00 26 8" M .J . 11.25 DEGREE BEND EA 1 624 .50 624 .50 27 8" M .J. PL UG EA 2 631 .60 1,263 .20 28 WATER SERVICE EA 35 1,426 .00 49 ,910 .00 Mainten ance a nd Guaran tee Agree m ent Exhibit A Page 130 of 417 Dewberry· Dev/berry Eng,, nc 251 990 9950 25353 Fri ndshrp Road 251 990 9910 fa Daphno. AL 36526 www dowb rry com FIRE HYDRANT ASSEMB LY I I 26 ,292 .50 29 (INCLUDES TEE , VALVE & HYDRANT) EA 5 5,258 .50 SUB-TOTAL WATER SYSTEM : $ 175 354 .56 SEWER SYSTEM 30 8" PVC GRAVITY SEWER 6' - 8' CUT LF 2 17 44 .91 9,745.47 31 8" PVC GRAVITY SEWER 8' -10' CUT LF 822 49 .91 4 1,026 .02 32 8" PVC GRAVITY SEWER 10' -12 ' CUT LF 538 51 .91 27 ,927 .58 PRECAST CONCRETE MANHOLE , 6' • 7,68 0.80 33 8' EA 2 3,840 .40 PRECAST CONCRETE MANHOLE , 8' -23 ,132.00 34 10' EA 5 4 ,626.40 35 SEWER LATERAL (GRAVITY ) EA 33 1,380 .87 45 ,568 .71 SUB -TOTAL SEWER SYSTEM : $ 155,080.58 TOTAL: $ 763 ,885 .99 I certify the above estimate to be true and con-ect to the best of my knowledge . The City of Fairhope requires a 2 year maintenance bond at 30 % = 229,165.80. ~ on Estes , PE sociate Vice President SEAL JE /db A.faintenanc e and Guaran tee Agree ment Exhibit A Page 131 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-273 FROM: Kim Creech, CITY TREASURER SUBJECT: That the City Council hereby authorizes and directs the Mayor to execute and deliver, on behalf of the City, a term sheet with the Lender respecting the Warrant, in substantially the form attached as Exhibit A to this Resolution. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: Authorizes and directs the Mayor to execute and deliver, on behalf of the City, a term sheet with the Lender respecting the Warrant, in substantially the form attached as Exhibit A to this Resolution. BACKGROUND INFORMATION: BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget $___ $___ ($____) GRANT: LEGAL IMPACT: FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: Individual(s) responsible for follow up: Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 132 of 417 RESOLUTION NO. __ _ BE IT RESOLVED by the City Council (the "Council") of the City ofFairh ope, Alabama (the "City"), as follows: Section 1. Findings . The Council has ascertained an d do es hereby find and declare as follows: (a) pursuant to a long-term capital improvement plan, the City is preparin g to acquire, construct, equip and install vario us water and sewer system cap ital improvement s (the "2024 Water and Sewer System Improvements"); (b) the City will finance a portion, presently not expected to exceed $25 ,000 ,000 , of the costs of the 2024 Water an d Sewer System Improvements, and the City issued a Request for Lend in g Proposals on or about Fe bruary 9, 2024 (the "F in ancing RFP"), to assess o pti ons for the fi nancing ; (c) the City received ___ LJ responses to the Financ in g RFP on or before the March 12, 2024 , deadl ine specified in the Financing RFP; (d) upon review of the several responses, the City, in consultation w ith its municipal advisor , has determined the lending proposal from ______ (the "Len der") offers the terms most favorable to the C ity ; (e) the City expects to issue its General Obligation Wate r and Sewer Warrant, Series 2024 (the "Warrant"), to the Lender in evi dence of th e loan proposed to be made by the Lender; and (f) prior to the City's preparation, negotiation and adoption of an ordinance (the "A uthorizi ng Ordinance") authorizing issuance of th e Warrant, it will be necessary for the City to execute a term sheet wit h the Lender to evidence the intent of th e City to iss ue the Warrant to the Lender. Section 2. Execution of Term Sheet Authorized. The Co uncil hereby a uthorizes and directs the Mayor to execute and deliver , on behalf of the C ity , a term sheet with the Len der respecting th e Warrant, in substantially the form attached as Exhibit A to this resolution . Section 3. Further Actions Authorized . The Mayor, City Clerk, an d City Treasurer are each hereby authori zed and directed to execute such agreement s o r documents and to take s uch other act ions as may be necessary or desirable to effect the provisions of thi s resol ution . ATTEST: Lisa A. Hanks , MMC City Clerk ADOPTED this 21st day of March, 2024 CITY OF FAIRHOPE A Municipal Co rp oration Corey Martin, City Council Presi dent Page 133 of 417 Exhibit A Term Sheet of Lender Page 134 of 417 CITY OF FAIRHOPE Request for Lending Proposals for $25,000,000 (not to exceed) General Obligation Water and Sewer Warrant Series 2024 Introduction The City of Fairhope (the "City ") is requesting lending proposals to purchase the City 's General Obligation Water and Sewer Warrant, Series 2024 (the "Warrant"), to be issued by the City for the purpose of financing the costs of various capital improvements to the City's water works plant and distribution system and sanitary sewer system (together, the "System"). Specific information regarding the loan and the Warrant is listed below . Responses must be made using the attached response form . Responses should be e-mailed to kim .creech@fairhopeal.gov , with a copy to Marcie Lewis (lewism@pfm .com ) at PFM Financial Advisors LLC ("PFM"), with the subject, "Water and Sewer Financing." All responses are due on Tuesday, March 12, 2024, by 2:00 p.m . CDT . Specific Terms l. Loan amount. not to exceed $25 ,000 ,000 . Final amount to be determined prior to closing . 2. Purpose . finance various capital improvements to the System . 3. Structure, Interest Rate and Prepayment . The City is considering three options for structure, as follows , with each structure having an approximate two-year, bullet maturity (expected to be May 1, 2026), and monthly interest-only payments : a. Option 1: fixed rate draw-down loan, with a six (6) month draw period , prepayable six (6) months prior to maturity and at any time thereafter. b. Option 2: fixed rate loan , fully drawn at closing, prepayable six (6) months prior to maturity and at any time thereafter. c. Option 3: variable rate draw-down loan , with a six (6) month draw period, prepayable at any time . 4. Amortization. no principal amortization; bullet payment at maturity (expected to be May 1, 2026). 5. Interest payments . monthly interest payments commencing May 1, 2024, computed on a 30/360 basis . 6. Tax status. non -bank qualified (non -BQ); tax -exempt (federal and State of Alabama). 7 . Security . General obligation of the City secured by a pledge of the full faith and credit of the City . 8. Loan documentation. Bond Counsel (Bradley Arant Boult Cummings LLP , Birmingham , Alabama) will prepare the loan documents including the City ordinance authorizing the financing, the Warrant and other customary closing documents . 9. Investment letter; no offering document . The winning respondent will be required to deliver a customary investment letter at closing indicating, among other things , that the purchaser of the Warrant has no present intention of selling all or any portion of its interest Page 135 of 417 in the Warrant . The City is not preparing an offering or disclosure document regarding the Warrant . 10 . No Rating or Registration . The City will not apply for a rating for the Warrant . The Warrant will not be registered under the OTC system and no CUSIP number will be assigned to the Warrant . 11. Proposals to be Final . All proposals must be final as of the date submitted, and should not be made subject to additional review or approval by the institution making the proposal , or be subject to conditions subsequent to the City 's acceptance of the proposal other than customary conditions precedent to closing . All proposals to purchase the Warrant must contain an affirmative statement that the proposal is open for acceptance by the City Council on or before March 21, 2024. The terms of each proposal shall be final and not subject to change or modification through the April 11, 2024 , closing date unless otherwise agreed between the successful institution and the City . Procedure and Miscellaneous Information Questions concerning this RFP should be submitted to the City and PFM using the contact information listed above . All questions should be submitted by March 5, 2024 . PFM will distribute to all recipients of this RFP all questions submitted, along with answers, by March 8, 2024 . All contact with the City by respondents must be through these contacts . Any unsolicited contact by a respondent with any member of the City Council or other staff or officers of the city regarding this RFP shall be grounds for disqualification of the respondent with respect to the Warrant. The following is the tentative schedule for submission of this RFP and award of the loan : • February 9, 2024 -RFP Issued • March 5, 2024 -Deadline for Bidder Questions • March 8, 2024 -Bidder Questions Answered • March 12 , 2024 -Responses Due at 2:00 p.m . • March 21 , 2024 -City Council considers resolution approving lending proposal and authorizing execution of term sheet, subject to definitive terms set out in the authorizing ordinance • April 8, 2024 -City Council considers ordinance authorizing the Warrant • April 11 , 2024 -Closing Sale of the Warrant will be awarded to the respondent that provides the City with the lowest overall borrowing cost and most favorable terms pursuant to conditions determined solely by the City and its advisors . The City reserves the right to reject any and all proposals , to waive any informalities or irregularities in any proposals received , or to take any other such actions that may be deemed to be in the best interest of the City . Copies of the City's annual comprehensive financial report (ACFR) for the preceding five fiscal years are available on the City's website , at the following address : https ://www.fairhopeal.gov/city-government/finance Page 136 of 417 From the date of release of this RFP, potential respondents are asked to not contact any members of the City Council or any other employees of the City regarding sale of the Warrant. Thank you for your interest in providing financing to the City of Fairhope . [REMAINDER OF PAGE INTENTIONALLY LEFT BLAN K] Page 137 of 417 Response Form for Lending Proposal $25,000,000 (not to exceed) General Obligation Water and Sewer Warrant Series 2024 Responses must be received by 2:00 p.m . on Tuesday, March 12, 2024 Re sponses should be emailed to kim .creech@fairhopeal.gov with a copy to lew ism@pfm .com . OPTIONS :* (plea se provide rates for one or more of the following) Option 1 (Fixed Rate Draw Loan) Fixed rate draw-down loan with six (6) month draw period Callable six (6) months prior to maturity and any time thereafter Option 2 {Fixed Rate Loan) Fixed rate loan (fully drawn at closing) Callable si x (6) months prior to maturity and any time thereafter Option 3 {Variable Rate Draw Loan) Variable rate draw-down loan with six (6) month draw period Callable at any time * ALL options are for an approx imate two (2) year term w i th monthly interest only payments . INTEREST RATE : ____ % ____ % ____ % Fees and Expenses -Describe below i n detail all fees and expenses which the City will be responsible for unde r the bank 's proposal. The City will pay all fees and expenses of Bond Counsel and of the City's municipal advisor . * * * In making thi s b id, we certify that we have a present intent to hold the Warrant to maturity, earlier redemption, or for our loan portfolio, and have no present intention of re selling or otherwise disposing of all or a part of the Warrant. We further acknowledge that PFM Finan cial Advisors LLC (the "Municipal Advi sor") is relying on the foregoing representation, and ba sed on this representation this transaction meets the requirements for being a qualifying exception for purposes of MSRB Rule G-34 , and the Municipal Advisor is excepted and released from the requirement to request a CUSIP assignment on our behalf pursuant to MSRB Rule G-34 for the Warrant . Page 138 of 417 This bid is not subject to any conditions or requirements , other than customary conditions precedent to clo sing , and shall remain open for acceptance by the City at the meeting of its City Council held prior to the Closing Date . Such acceptance shall be evidenced by the approval of the issuance of the Warrant by the City Council of the City of Fairhope at said meeting . This bid is final and is not subject to additional terms , conditions or requirements , other than customary conditions precedent to closing , and is not subject to additional internal credit approval by our institution . Name of Bank : _________________________ _ Contract Person : ________________________ _ Telephone Number: _______________________ _ Email : ____________________________ _ Signature of bank official Page 139 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-233 FROM:Hannah Noonan, HUMAN RESOURCES DIRECTOR SUBJECT:Reclassification Code Enforcement Officer AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: City Council approves and adopts the recommendation of the Personnel Board for the reclassification of one (1) Code Enforcement Officer APOST Certified (Grade 8), assigned to the Revenue Department, to Code Enforcement Officer (Grade 7) with no APOST requirements while remaining assigned to the Revenue Department. BACKGROUND INFORMATION: BUDGET IMPACT/FUNDING SOURCE: Account No.Account Title Current Budget Cost Available Budget $___$___($____) GRANT: LEGAL IMPACT: FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: Individual(s) responsible for follow up: Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 140 of 417 RESOLUTION NO. BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council approves and adopts the recommendation of the Personnel Board for the Reclassification of one (1) Code Enforcement Officer APOST Certified (Grade 8), assigned to the Revenue Department, to Code Enforcement Officer (Grade 7) with no APOST requirements while remaining assigned to Revenue Department. ADOPTED THIS 21ST DAY OF MARCH 2024 Corey Martin, Council President ATTEST: Lisa A. Hanks, MMC City Clerk Page 141 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-271 FROM:George Ladd, PUBLIC WORKS DIRECTOR SUBJECT:That certain items are declared surplus and the Mayor and City Treasurer are hereby authorized and directed to dispose of personal property owned by the City of Fairhope by one of the three methods listed on the resolution. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: Approve certain items are declared surplus and the Mayor and City Treasurer are hereby authorized and directed to dispose of personal property owned by the City of Fairhope by one of the three methods listed on the resolution. BACKGROUND INFORMATION: BUDGET IMPACT/FUNDING SOURCE: Account No.Account Title Current Budget Cost Available Budget $___$___($____) GRANT: LEGAL IMPACT: FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: Individual(s) responsible for follow up: Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 142 of 417 RESOLUTION NO. _____ WHEREAS, the City of Fairhope, Alabama, has certain items of personal property which are no longer needed for public or municipal purposes; and WHEREAS, Section 11-43-56 of the Code of Alabama of 1975 authorizes the municipal governing body to dispose of unneeded personal property; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF FAIRHOPE, ALABAMA, AS FOLLOWS: SECTION 1. That the following personal property owned by the City of Fairhope, Alabama, is not needed for public or municipal purposes, and hereby declared surplus: [SEE ATTACHED LIST OF EQUIPMENT] SECTION 2. That the Mayor and City Treasurer are hereby authorized and directed to dispose of the personal property owned by the City of Fairhope, Alabama, described in Section 1, above, by one of the following methods: a.Receiving bids for such property (“via GovDeals”). All such property shall be sold to the highest bidder, provided, however, that the City Council shall grant the authority to the Mayor to reject all bids when, in her opinion, she deems the bids to be less than adequate consideration for the personal property. b.Sold for scrap or recycle at the highest offered value. c.Disposal via landfill. ADOPTED AND APPROVED THIS 21ST DAY OF MARCH, 2024 _________________________________ Corey Martin, Council President ATTEST: ______________________________ Lisa A. Hanks, MMC City Clerk Page 143 of 417 Page 144 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-280 FROM: Richard Johnson, CITY ENGINEER SUBJECT: The City Engineer, Richard Johnson,has requested to procure a qualified contractor to provide all material, equipment, labor, and incidentals to conduct a cross drain and side drain repair/ replacement project within the 400 block of North Ingleside Street within the City of Fairhope. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: To approve the award of Bid No. 24-024-2021-PWI-019 North Ingleside Drainage Repair/Improvement Project for $323,022.00. BACKGROUND INFORMATION: A service bid was issued on February 9, 2024, posted to the City of Fairhope's website, and published in the Gulf Coast Media. Six (6) responsive bids were received at the bid opening on March 7, 2024 at 10:00 a.m. The City Engineer and the Director of Parks and Recreation recommend the award be made to Blade Construction, LLC. Their low bid response price for the entire project was $323,022.00. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 103-55853 (Line 10) Drainage Imprv - N. Ingleside $250,000.00 $323,022.00 ($73,022.00) GRANT: N/A LEGAL IMPACT: N/A Page 145 of 417 FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: N/A Individual(s) responsible for follow up: N/A Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A Page 146 of 417 RESOLUTION NO. ________ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City of Fairhope did request, receive, and open bids to procure services for (Bid No. 24-024-2021-PWI-019) for North Ingleside Drainage Repair/Improvement Project at 555 South Section Street in the City of Fairhope offices, Fairhope, Alabama. [2] At the appointed time and place, bids were received and tabulated as follows: Please see attached Bid Tabulation to (Bid No. 24-024-2021-PWI-019) North Ingleside Drainage Repair/Improvement Project [3] After evaluating the bids with required specifications, Blade Construction, LLC is now awarded (Bid No. 24-024-2021-PWI-019) for North Ingleside Drainage Repair/Improvement Project with a bid proposal not-to-exceed $323,022.00. DULY ADOPTED THIS 21ST DAY OF MARCH 2024 _______________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 147 of 417 Page 148 of 417 Page 149 of 417 Page 150 of 417 Page 151 of 417 Page 152 of 417 Page 153 of 417 Page 154 of 417 Page 155 of 417 Page 156 of 417 Page 157 of 417 Page 158 of 417 Page 159 of 417 Page 160 of 417 Page 161 of 417 Page 162 of 417 Page 163 of 417 Suzanne Doughty (Jan 25, 2024 09:43 CST) Suzanne Doughty Suzanne Doughty (Jan 25, 2024 09:43 CST) Suzanne Doughty sd kc kc Page 164 of 417 Signature: Email: Suzanne Doughty (Jan 17, 2024 13:45 CST) Suzanne Doughty suzanne.doughty@fairhopeal.gov Page 165 of 417 PRF - N Ingleside Drainage Final Audit Report 2024-01-25 Created:2024-01-17 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAACJMgbGl2as-CV0hYFQRrHGy5hA1_8WMc "PRF - N Ingleside Drainage" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2024-01-17 - 2:27:38 PM GMT Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2024-01-17 - 2:27:41 PM GMT Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2024-01-17 - 2:27:41 PM GMT Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2024-01-17 - 2:27:42 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2024-01-17 - 2:31:44 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2024-01-17 - 2:32:10 PM GMT - Time Source: server Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2024-01-17 - 7:43:04 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2024-01-17 - 7:45:15 PM GMT - Time Source: server Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2024-01-17 - 7:46:48 PM GMT Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2024-01-24 - 3:01:24 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2024-01-25 - 3:43:54 PM GMT - Time Source: server Page 166 of 417 Agreement completed. 2024-01-25 - 3:43:54 PM GMT Page 167 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-277 FROM:George Ladd , PUBLIC WORKS DIRECTOR SUBJECT:The Director of Public Works, George Ladd, has requested to procure a 15,000 GVWR Crew Cab Truck Chassis for the Streets Department. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: To approve the award of Bid No. 24-025 New 15,000 GVWR Crew Cab Truck Chassis or equivalent to Larry Puckett Chevrolet, Inc. for $64,493.14. BACKGROUND INFORMATION: A service bid was issued on February 9, 2024, posted to the City of Fairhope's website, and published in the Gulf Coast Media. Four (4) responsive bids and two (2) non- responsive bids were received at the bid opening on February 27, 2024 at 10:30 a.m. One of the specifications of the bid stated "City reserves the right to award based on convenience of delivery date." The Director of Public Works recommends the award be made to Larry Puckett Chevrolet, Inc. Their bid response price for the vehicle was Sixty-Four Thousand Four Hundred Ninety-Three Dollars and Fourteen Cents ($64,493.14) and can be delivered within 7 days of purchase order receipt. The lowest bid received was $393.14 less, but would not deliver until Late May to Early June. BUDGET IMPACT/FUNDING SOURCE: Account No.Account Title Current Budget Cost Available Budget 001350- 50470 Public Works - Vehicles/Equip $75,000.00 $64,493.14 $10,506.86 GRANT: N/A LEGAL IMPACT: Page 168 of 417 N/A FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: N/A Individual(s) responsible for follow up: N/A Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A Page 169 of 417 RESOLUTION NO. ______ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City of Fairhope did request, receive, and open bids to procure services for (Bid No. 24-025) for 15,000 GVWR Crew Cab Truck Chassis or Equivalent at 555 South Section Street at the City of Fairhope offices, Fairhope, Alabama. [2] At the appointed time and place, bids were received and tabulated as follows: Please see attached Bid Tabulation 15,000 GVWR Crew Cab Truck Chassis or Equivalent [3] After evaluating the bids with required specifications, Larry Puckett Chevrolet, Inc. is now awarded (Bid No. 24-025) for 15,000 GVWR Crew Cab Truck Chassis or Equivalent with a bid proposal not-to-exceed $64,493.14. DULY ADOPTED THIS 21ST DAY OF MARCH 2024 _______________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 170 of 417 Page 171 of 417 Page 172 of 417 Page 173 of 417 Page 174 of 417 Page 175 of 417 Page 176 of 417 Page 177 of 417 Page 178 of 417 Page 179 of 417 Page 180 of 417 Page 181 of 417 Page 182 of 417 Page 183 of 417 Page 184 of 417 Page 185 of 417 Page 186 of 417 Page 187 of 417 Page 188 of 417 Page 189 of 417 Page 190 of 417 Page 191 of 417 Page 192 of 417 Page 193 of 417 Page 194 of 417 Page 195 of 417 Page 196 of 417 Page 197 of 417 Page 198 of 417 Page 199 of 417 Page 200 of 417 Page 201 of 417 Page 202 of 417 555 S Section Street / Fairhope, Alabama 36532 251.928.8003 (p) / www.FairhopeAL.gov COF-PUR-003 091321 CITY OF FAIRHOPE PURCHASING DEPARTMENT PROJECT REQUEST FORM Requestor: John Thomas Department: Public Works / Streets and Facilities Project Name: 1 Ton truck Project Description: 1 Ton crew cab truck Project Category: x Bid Professional Service Other: Budget Amount: $75,000 Budget Code: 001350-50470 Budgeted for Current FY: x Yes No BID INFORMATION Bid Duration: Project Duration: Engineer of Record: Pre-Bid Meeting: No Yes Mandatory Non-Mandatory Scope of Work Provided By: Contract Extensions: No Yes Project Manager: Insurance Requirements: Minimum Maximum Bonds: Bid Performance Labor & Materials Related Bids/RF’s FORCE ACCOUNT INFORMATION Force Account Project: No Yes Estimated Amount: $75,000 Budget Code: Notes: SIGNATURES Requestor: Senior Accountant: City Treasurer: Mayor: Suzanne Doughty (Jan 19, 2024 09:55 CST) Suzanne Doughty Page 203 of 417 PRF - One Ton Crew Cab Truck - Streets Final Audit Report 2024-01-23 Created:2024-01-19 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAArUIN0lYa5bq026-7Uj2RiLh_uIwZGiVn "PRF - One Ton Crew Cab Truck - Streets" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2024-01-19 - 3:52:41 PM GMT Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2024-01-19 - 3:52:45 PM GMT Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2024-01-19 - 3:53:33 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2024-01-19 - 3:55:01 PM GMT - Time Source: server Document emailed to Kimberly Creech (kimberly.creech@fairhopeal.gov) for signature 2024-01-19 - 3:55:02 PM GMT Document e-signed by Kimberly Creech (kimberly.creech@fairhopeal.gov) Signature Date: 2024-01-22 - 10:44:39 PM GMT - Time Source: server Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2024-01-22 - 10:44:41 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2024-01-23 - 2:11:11 AM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2024-01-23 - 2:11:37 AM GMT - Time Source: server Agreement completed. 2024-01-23 - 2:11:37 AM GMT Page 204 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-284 FROM: George Ladd, PUBLIC WORKS DIRECTOR SUBJECT: The Director of Public Works, George Ladd, has requested to procure an annual contract to prune and remove trees located on public lands, rights-of-way and easements within the corporate limits of the City of Fairhope. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: To award Bid No. 24-023 Citywide Tree Maintenance Annual Contract Public Works Department for the annual amount not-to-exceed $96,000.00 BACKGROUND INFORMATION: A service bid was issued on February 2, 2024, posted to the City of Fairhope’s website, and advertised with Gulf Coast Media for three (3) weeks.Two (2) responsive bids were received at the bid opening on February 29, 2024 at 10:00 a.m. The lowest received bid was from BDG Trees, LLC. Our recommendation is to award this bid to BDG Trees, LLC for the annual not-to- exceed cost of Ninety-Six Thousand Dollars ($96,000.00). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 001360- 50360 Landscape-General Maintenance $96,000.00 $96,000.00 $0.00 GRANT: N/A LEGAL IMPACT: N/A FOLLOW UP IMPLEMENTATION: Page 205 of 417 For time-sensitive follow up, select deadline date for follow up: N/A Individual(s) responsible for follow up: N/A Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A Page 206 of 417 RESOLUTION NO. ______ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City of Fairhope did request, receive, and open bids to procure services for (Bid No. 24-023) Citywide Tree Maintenance Annual Contract at 555 South Section Street, City of Fairhope offices, Fairhope, Alabama. [2] At the appointed time and place, bids were received and tabulated as follows: Please see attached Bid Tabulation (Bid No. 24-023) Citywide Tree Maintenance Annual Contract [3] After evaluating the bids with required specifications, BDG Trees, LLC is now awarded (Bid No. 24-023) Citywide Tree Maintenance Annual Contract for the annual not-to-exceed cost of $96,000.00. DULY ADOPTED THIS 21ST DAY OF MARCH 2024 _______________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 207 of 417 Page 208 of 417 Page 209 of 417 Page 210 of 417 Page 211 of 417 Page 212 of 417 Page 213 of 417 Page 214 of 417 Page 215 of 417 Page 216 of 417 Page 217 of 417 Page 218 of 417 Page 219 of 417 Page 220 of 417 Page 221 of 417 Page 222 of 417 Page 223 of 417 Page 224 of 417 Page 225 of 417 Page 226 of 417 Page 227 of 417 Page 228 of 417 Page 229 of 417 Page 230 of 417 Page 231 of 417 Page 232 of 417 Page 233 of 417 Page 234 of 417 Page 235 of 417 Page 236 of 417 Page 237 of 417 Page 238 of 417 Page 239 of 417 Page 240 of 417 Page 241 of 417 Page 242 of 417 Page 243 of 417 Page 244 of 417 Page 245 of 417 Page 246 of 417 Page 247 of 417 Page 248 of 417 Page 249 of 417 Page 250 of 417 Page 251 of 417 Page 252 of 417 Page 253 of 417 Page 254 of 417 Page 255 of 417 Page 256 of 417 Page 257 of 417 Page 258 of 417 SDD for Kim Creech (Jan 17, 2024 13:50 CST) SDD for Kim Creech SDD for Kim Creech (Jan 17, 2024 13:50 CST) SDD for Kim Creech Page 259 of 417 Signature: Email: Suzanne Doughty (Jan 17, 2024 13:51 CST) Suzanne Doughty suzanne.doughty@fairhopeal.gov Page 260 of 417 PRF - Public Works ROW Tree Trimming Final Audit Report 2024-01-17 Created:2024-01-17 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAAoQPB91pQ8NB8XrVonW0loLcDpuSZQ7KW "PRF - Public Works ROW Tree Trimming" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2024-01-17 - 2:35:27 PM GMT Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2024-01-17 - 2:35:31 PM GMT Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2024-01-17 - 2:35:31 PM GMT Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2024-01-17 - 2:35:32 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2024-01-17 - 2:38:41 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2024-01-17 - 2:39:00 PM GMT - Time Source: server Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2024-01-17 - 7:48:49 PM GMT Signer Suzanne Doughty (suzanne.doughty@fairhopeal.gov) entered name at signing as SDD for Kim Creech 2024-01-17 - 7:50:01 PM GMT Document e-signed by SDD for Kim Creech (suzanne.doughty@fairhopeal.gov) Signature Date: 2024-01-17 - 7:50:03 PM GMT - Time Source: server Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2024-01-17 - 7:50:42 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2024-01-17 - 7:51:36 PM GMT - Time Source: server Page 261 of 417 Agreement completed. 2024-01-17 - 7:51:36 PM GMT Page 262 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-287 FROM: Jeff Montgomery SUBJECT: Granicus Annual Fee AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: The Director of Information Technology is requesting that the Council authorizes Mayor Sullivan to execute the proposal from Granicus for $4,850.42. BACKGROUND INFORMATION: The proposal from Granicus, which is a sole source procurement, is less than $5,000.00, and therefore does not need approval from the City Council. However, the proposal needs the signature of Mayor Sullivan to proceed. Therefore, we are requesting authorization by the Council to allow Mayor Sullivan to sign the proposal. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 001180- 50300 Revenue - Computer Exp $5,000.00 $4,850.42 $149.58 GRANT: N/A LEGAL IMPACT: Needs legal review FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: N/A Individual(s) responsible for follow up: N/A Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A Page 263 of 417 RESOLUTION NO. ________ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [I] That the City of Fairhope hereby authorizes Mayor Sherry Sullivan to execute the proposal from Granicus for the annual fee of $4,850.42. [2] Granicus is a Sole Source procurement. ADOPTED ON THIS 21ST DAY OF MARCH 2024 ____________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 264 of 417 THIS IS NOT AN INVOICE Order Form Prepared for Fairhope AL Order #: Q-311422 Prepared: 07 Mar 2024 Page 1 of 6 Granicus Proposal for Fairhope AL ORDER DETAILS Prepared By:Betsy Sachs Phone: Email:betsy.sachs@granicus.com Order #:Q-311422 Prepared On:07 Mar 2024 Expires On:30 Apr 2024 Currency:USD Payment Terms:Net 30 (Payments for subscriptions are due at the beginning of the period of performance.) Period of Performance: The term of the Agreement will commence on the date this document is signed and will continue for 12 months. ORDER TERMS Page 265 of 417 Order Form Fairhope AL Order #: Q-311422 Prepared: 07 Mar 2024 Page 2 of 6 PRICING SUMMARY The pricing and terms within this Proposal are specific to the products and volumes contained within this Proposal. One-Time Fees Solution Billing Frequency Quantity/Unit One-Time Fee Address Identification - Setup and Configuration Up Front 1 Each $0.00 Address Identification - Online Training Up Front 1 Each $0.00 Compliance Monitoring - Setup and Configuration Up Front 1 Each $0.00 Compliance Monitoring - Online Training Up Front 1 Each $0.00 SUBTOTAL:$0.00 New Subscription Fees Solution Billing Frequency Quantity/Unit Annual Fee Address Identification Annual 1 Each $2,252.57 Compliance Monitoring Annual 1 Each $2,597.85 SUBTOTAL:$4,850.42 Page 266 of 417 Order Form Fairhope AL Order #: Q-311422 Prepared: 07 Mar 2024 Page 3 of 6 PRODUCT DESCRIPTIONS Solution Description Address Identification Ongoing monitoring of 60+ Short Term Rental websites including major platforms Airbnb, VRBO, HomeAway, Booking.com, FlipKey, & Expedia. Our machine learning will deduplicate all known Listings into unique Rental Units, where our identification team will provide owner contact information for further enforcement. This product includes:- Ongoing monitoring of all listings in your jurisdiction - Updating listing activity and details every 3-5 days - Screenshot activity of every listing - Deduplication of listings into unique Rental Units - Activity dashboard and map to monitor trends and breakdown of compliance Compliance Monitoring Compliance monitoring provides up-to-date information for each identified Rental Unit and its compliance status. We configure your compliance definition specific to your jurisdiction rules and ordinances in order to provide up-to-date compliance status of each identified Rental Unit. Additionally, this product will:- Allow your team to send letters to non- compliant properties 24/7 - Configure letter templates with your branding and letterhead - Add as many letter sequences as you need for escalation - Monitor properties that become compliant after letter enforcement Address Identification - Setup and Configuration Setup and configuration of the platform to facilitate the systematic identification of the addresses and owner's contact information for short- term rentals located in a specific local government's jurisdiction. Note: The implementation timeline for Client is dependent on Granicus' receipt of all data from Client required to complete the services, including assessor data and registration files, in the format agreed upon by the parties prior to project kick-off. Any fees associated with the collection or receipt of required data will be borne by Client. Address Identification - Online Training Virtual training session with a Granicus professional services trainer. Compliance Monitoring - Setup and Configuration Setup and configuration of the system to enable ongoing monitoring of a specific jurisdiction's short-term rentals for compliance with the relevant registration/licensing/permitting requirements. Compliance Monitoring - Online Training Virtual training session with a Granicus professional services trainer. Page 267 of 417 Order Form Fairhope AL Order #: Q-311422 Prepared: 07 Mar 2024 Page 4 of 6Page 268 of 417 Order Form Fairhope AL Order #: Q-311422 Prepared: 07 Mar 2024 Page 5 of 6 TERMS & CONDITIONS ·This quote, and all products and services delivered hereunder are governed by the terms located at https://granicus.com/legal/licensing, including any product-specific terms included therein (the “License Agreement”). If your organization and Granicus has entered into a separate agreement or is utilizing a contract vehicle for this transaction, the terms of the License Agreement are incorporated into such separate agreement or contract vehicle by reference, with any directly conflicting terms and conditions being resolved in favor of the separate agreement or contract vehicle to the extent applicable. ·If submitting a Purchase Order, please include the following language: The pricing, terms and conditions of quote Q-311422 dated 07 Mar 2024 are incorporated into this Purchase Order by reference and shall take precedence over any terms and conditions included in this Purchase Order. ·This quote is exclusive of applicable state, local, and federal taxes, which, if any, will be included in the invoice. It is the responsibility of Fairhope AL to provide applicable exemption certificate(s). ·Any lapse in payment may result in suspension of service and will require the payment of a setup fee to reinstate the subscription. Page 269 of 417 Order Form Fairhope AL Order #: Q-311422 Prepared: 07 Mar 2024 Page 6 of 6 BILLING INFORMATION Billing Contact:Purchase Order Required? [ ] - No [ ] - Yes Billing Address:PO Number: If PO required Billing Email:Billing Phone: If submitting a Purchase Order, please include the following language: The pricing, terms, and conditions of quote Q-311422 dated 07 Mar 2024 are incorporated into this Purchase Order by reference and shall take precedence over any terms and conditions included in this Purchase Order. AGREEMENT AND ACCEPTANCE By signing this document, the undersigned certifies they have authority to enter the agreement. The undersigned also understands the services and terms. Fairhope AL Signature: \s1\ Name: \n1\ Title: \t1\ Date: \d1\ Page 270 of 417 PUR-004 - 082522 CITY OF FAIRHOPE PURCHASING DEPARTMENT PURCHASING REQUEST FORM Name: Jeff Montgomery Date: 02/29/24 Department: IT Expenditure Threshold** Distinctions Quotes Required Approval Green Sheet Resolution Under $5,000 No restrictions Not Required N/A N/A N/A Utilities $5,001-$10,000 Operational NON-Budgeted Three Treasurer/Mayor N/A N/A Greater than: Gen Govt - $5,001 Utilities - $10,001 Operational NON-Budgeted Three Council Required Required Gen Govt - $5,001-$15,000 Utilities - $10,001 - $15,000 Operational Budgeted Three Treasurer N/A N/A Over $15,000/$50,000 Operational Budget* State Bid List or Buying Group Treasurer/Mayor N/A N/A Over $15,000/$50,000 Operational Budgeted Bids Council Required Required Professional Service Over $5,000 Budgeted or Non-Budgeted Mayor Select Council Required Required *Budgeted items that meet or are under budget may be purchased with the Mayor and/or Treasurer’s approval if they are on the State Bid list or from an approved buying group. Items that are over budget must go to Council for approval and will require a green sheet and resolution. **Expenditure Threshold is a combined total of labor and materials, including materials provided by the City. If the total amount is within $10,000 of the listed threshold, Purchasing/Treasurer may require a formal bid due to potential materials cost increases. QUOTES Vendor Name Vendor Quote 1. Granicus $ 4,850.42 2. Click or tap here to enter text. $ 3. Click or tap here to enter text. $ Check any applicable boxes: ☐ State Contract ☐ ALDOT ☐ Purchasing Group ☒ Sole Source (Attach Sole Source Justification) ITEM OR SERVICE INFORMATION 1. What item or service do you need to purchase? Yearly Renewal 2. What is the total cost of the item or service? 4850.42 3. How many do you need? 1 4. Item or Service Is: ☐ New ☒ Used ☐ Replacement ☐ Annual Request 5. Vendor Name (Lowest Quote): Granicus 6. Vendor Number: 5294 If you do not have a Vendor Number, please go to the City of Fairhope page: www.FairhopeAL.gov, Departments, Purchasing, Vendor Registration, and complete the required information. BUDGET INFORMATION 1. Is it budgeted? ☒ Yes ☐ No ☐ Emergency Request 2. If budgeted, what is the budgeted amount? 5000 3. Budget code: 001180-50300 Email completed form with quotes and other supporting documentation to Erin.Wolfe@FairhopeAL.gov and Rhonda.Cunningham@FairhopeAL.gov. Page 271 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-282 FROM: Jeff Montgomery SUBJECT: The Director of Information Technology, Jeff Montgomery, is requesting approval for the procurement of a Cloud PBX VoIP System to replace the current system. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: To approve the purchase of a Cloud PBX VoIP System for a not-to-exceed cost of $138,675.32 for three (3) years. BACKGROUND INFORMATION: Two (2) quotes were received for the VoIP system equipment, implementation, and monthly phone service. Ambit Solutions provided the lowest total cost. Equipment, including shipping, and implementation will be Twenty-Eight Thousand Three Hundred Forty Dollars ($28,340.00). The cost for additional equipment, plus the phone service cost, will be Three Thousand Sixty-Four Dollars and Eighty-Seven Cents ($3,064.87) per month for a total of ($36,778.44) per year. Over a three-year period, the total cost will be One Hundred Thirty-Eight Thousand Six Hundred Seventy-Five Dollars and Thirty-Two Cents ($138,675.32). This system will be purchased through the purchasing cooperative TIPS (Contract #23105) and therefore does not have to be let out for bid. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget XXXXX- 50380 Various Depts - Comm Expense $51,056.00 $65,118.44 ($14,062.44) Cost of $65,118.44 shown includes the equipment and initial implementation fees of $28,340.00 plus the annual service fees of $36,778.44. GRANT: N/A Page 272 of 417 LEGAL IMPACT: N/A FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: N/A Individual(s) responsible for follow up: N/A Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A Page 273 of 417 RESOLUTION NO. ________ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City of Fairhope approves the procurement of the Cloud PBX VoIP System that is on the Purchasing Cooperative TIPS (Contract #23105) with Ambit Solutions and therefore does not have to be let out for bid. The total cost not-to- exceed $138,675.32 for three (3) years. ADOPTED ON THIS 21ST DAY OF MARCH 2024 _________________________________ Corey Martin, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 274 of 417 Order Form Ambit Solutions Date:January 30, 2024 3520 Lorna Ridge Drive Invoice #: Birmingham, AL 35216 Acct. Manager Larry Batts 205-829-1800 To:Deliver to: 555 South Section St. Part #Item Description List Price Your Price Quantity Line Total AS-CIP-250 Ambit 8-line IP Staff Handset with color screen $149.00 $119.00 $0.00 YEALINK-W76P Yealink Cordless DECT Phone with Base $199.00 $189.00 $0.00 YEALINK-CP965.P WiFi HD Android Conference Phone w/ Power Supply $899.00 $640.00 $0.00 YEALINK-CP935W- BASE Yealink HD Cordless Conference Phone with DECT Base $899.00 $640.00 $0.00 PS-PORT.P Porting of Customer DID Numbers per DID, one- time cost $10.00 $6.00 230 $1,380.00 PS-IMP-101.p Professional Services - Implementation per Hour $175.00 $150.00 178 $26,700.00 Sub-total $28,080.00 $4,950 Sales Tax $0.00 Shipping $260.00 Total Price $28,340.00 Part # Item Description List Price Your Price Quantity Line Total AS-VI-DID.P Direct Inward Dial (DID) Number USA $1.00 $1.00 230 $230.00 AS-VI-DID.911 Direct Inward Dial (DID) with E911 Service $4.00 $3.00 26 $78.00 AS-VI-SIP-CALLPATH.P 1 Concurrent Callpath via SIP $22.00 $18.00 30 $540.00 AS-CIP-RAYB Ray Baum's Act Compliance (per handset) $2.00 $1.17 236 $276.12 AS-CLD-SIP-250 Cloud Server - up to 250 users $379.00 $379.00 1 $379.00 $1,503.12 AS-CIP-250MTH Ambit 8-line IP Staff Handset with color screen (36 month purchase plan)$6.20 $6.20 230 $1,426.00 YEALINK-W76PMTH Yealink Cordless DECT Phone with Base (36 month purchase plan)$8.29 $8.25 3 $24.75 YEALINK-CP935W-BASE- MTH Yealink HD Cordless Conference Phone with DECT Base (36 month purchase plan)$37.50 $37.00 1 $37.00 YEALINK-CP965.P-MTH WiFi HD Android Conference Phone w/ Power Supply (36 month purchase plan)$37.50 $37.00 2 $74.00 $1,561.75 Sub-total $3,064.87 NOTE: Payment Terms are 50% with order. 50% with Completion. Prices listed are good for 60 days Sales Tax $0.00 Total Price $3,064.87 Authorized Signature: ___________________________________________________________ Phone: ____________________________ Date: _________________ These are Monthly Service Charges Total Phone Service Cost Monthly Equipment Cost (Based on 3 year payoff) Years 1,2,3 - Cspire Bill - $5,904.75, Ambit Bill - $3,064.87 - Monthly Savings - $2,839.88 Annual Savings - $34,078 Years 4 ff - Cspire Bill - $5,904.75, Ambit Bill - $1,503.12 - Monthly Savings - $4,401.636 Annual Savings - $52,819 I authorize the purchase of the items listed above. Organization: Print Authorized Name Title ______________________ 555 South Section St. Fairhope AL 36532 Fairhope AL 36532 ATTN: Jeff Montgomery ATTN: Jeff Montgomery These are one-time costs for Equipment and Professional Services. Annual Support and Maintenance will be City of Fairhope TIPS Purchase Agreement: 23105 City of Fairhope Cloud PBX VoIP System 36 Month Equipment Payment City of Fairhope Page 275 of 417 We have prepared a quote for you BUDGETARY 8x8 Cloud VoIP Phone System Quote # 010601 Version 1 Prepared for: City of Fairhope Jeff Montgomery jeff.montgomery@fairhopeal.gov Page 276 of 417 Executive Summary From startups to Fortune 500 companies, 8X8 Cloud Voice has become the trusted provider of a new breed of Unified Communications and Collaboration in the cloud. Our system is reliable and simple, yet so full of game- changing features that customers are saying that 8X8 is literally changing their business processes! Whether your employees are scattered across the country or under the same roof, 8X8 provides the most flexible, future-proof UC solution on the market. The Cloud business phone system that eliminates expensive on-premise equipment and provides Plug & GO phones and delivers enterprise-class features and functionality at a small business price. 8x8 is a Cloud Based Phone Service that incorporates the features and services that today's modern businesses require. The service comes complete with Company wide features such as customizable Auto Attendants for Business Hours as well as After Hours, Hunt Groups, Call Queues and more Our 8x8 service includes a wide variety of feature packages for your users allowing you to mix and match your services based on the user's needs: X1 Our most popular feature set includes: Unlimited local and LD calling in the US and Canada Direct Dial Phone number included 8x8 Work App for Desktop (Windows or Mac) 8x8 Mobile App (Android or IOS)  Microsoft Teams Integration - requires Microsoft licenses and optional Teams Integration services Business Phone features including call recording, call transfer (extension or external, blind, Page: 2 of 6Quote #010601 v1 Page 277 of 417 Executive Summary attended or direct to VM), Call Forwarding, 3-Way Conference, Do No Disturb, Call Hold, Call waiting, Call Park, Call Flip, Presence Status, Busy Lamp Fields and Shared Call Appearances and Music on hold and more Secure voice calls (TLS and SRTP) Voice mailbox with voice mail to email and voicemail transcription X2 All the features and services of X1 PLUS: 1 GB call recording storage Unlimited Internet fax (Send faxes via fax portal and Receive faxes in portal and/or via fax to email (requires additional DID for fax number) Unlimited calling to 14 countries SMS Text X4 All the features and services of X2 PLUS: 10 GB call recording storage FrontDesk Receptionist online console Unlimited calling to 47 countries Reporting and Analytics We have customized your solution to provide the right compliment of services and equipment for your business. 8X8 Cloud Voice is the perfect solution for your business and will allow your business: 1.One solution that will grow with your business whether you add remote workers, office workers or open new offices across town or across the country. Users can enjoy a centralized phone system with easy extension dialing, transfer, conference, company directories and voice mail across all users and locations. 2.Enjoy 99.999% reliability on our service powered by 8X8 networks and our dedicated Network of carriers. 3.Future Proof your business - Enjoy Automatic Upgrades and new features as they become available - No Extra Charge 4.Business Continuity and Disaster Recovery is built into every solution - Calls will still get answered or automatically forwarded to an alternate location in the event of a disaster such as a fire, loss of power, Internet outage or other disaster. We look forward to serving you as a Cloud Voice Customer! Page: 3 of 6Quote #010601 v1 Page 278 of 417 Monthly Recurring Services & Equipment Description Qty Recurring Ext. Recurring 8X8 Monthly Recurring Services- Users - 36 month Term X Series - X2. Includes unlimited calling to 14 countries, 1 DID, HD  Audio, Secure Voice, Voicemail, Workgroups (Auto Attendant, Hunt  Groups, Call Queues), Desktop & Mobile apps with IM & SMS (where  available), Advanced Call Forwarding, Analytics Essentials, Internet Fax  (may require the purchase of an additional DID), Single Sign-on capable,  out of the box integrations to Salesforce, Zendesk, and NetSuite, and VO  Meetings with support for up to 5 participants.X Series - X2 230 $20.00 $4,600.00 8X8 Monthly Recurring Services- Additional Phone Numbers and Toll Free Phones and Hardware as a Service - Monthly Recurring Poly VVX 450 Desktop Phone with Power Supply as a Service - Property of ThreatAdvice 20 $8.75 $175.00 Poly VVX 450 Desktop Phone PoE as a Service - Power Supply Not Included - Property of ThreatAdvice 205 $7.50 $1,537.50 Poly VVX D230 DECT Cordless IP Phone Kit as a Service - Includes Wireless Base Station and Power Adapter - 1 Year Warranty - Property of ThreatAdvice 5 $8.00 $40.00 Monthly Subtotal:$6,352.50 One Time Charges Description Qty Price Ext. Price 8X8 One Time Charges Activation Charge - Per User on Power Solutions 1500 Plan-Applies to  Virtual User, Traditional User, Receptionist User and Power User 230 $25.00 $5,750.00 8x8 Managed Local Number Porting - Per DID - If porting less than 10 numbers, a minimum charge of $50 will appear  on your first invoice. 250 $5.00 $1,250.00 Hardware Subtotal:$7,000.00 Page: 4 of 6Quote #010601 v1 Page 279 of 417 BUDGETARY 8x8 Cloud VoIP Phone System Prepared by:Prepared for:Quote Information: ThreatAdvice Security Services, LLC City of Fairhope Quote #: 010601 Kathryn Casteel 251-648-0129 kcasteel@threatadvice.com 555 Section Street Fairhope, AL 36532 Jeff Montgomery 2519900135 jeff.montgomery@fairhopeal.gov Version: 1 Delivery Date: 01/04/2024 Expiration Date: 02/29/2024 Quote Summary Description Amount One Time Charges $7,000.00 Total:$7,000.00 Monthly Expenses Summary Description Amount Monthly Recurring Services & Equipment $6,352.50 Monthly Subtotal:$6,352.50 Estimated Tax:$157.73 Monthly Total:$6,510.23 Recurring Charges: - All Recurring agreements are 36-Months unless expressly noted otherwise. All agreements automatically renew for a successive 1 year term at then current pricing upon the expiration of the agreement unless customer provides written notice to us at least 30 days prior to the expiration of the term. Notices should be sent to 8x8support@threatadvice.com. Any products or services discussed with any ThreatAdvice employee written or verbally that are not specifically included within the proposal bill of materials are not included in this agreement and may result in additional charges. ThreatAdvice reserves the right to cancel orders due to issues from pricing or other errors. By signing below, the below-listed party, through its below-listed authorized representative, hereby: (a) accepts the terms set forth at https://www.8x8.com/order-terms/vo-vcc-service-terms and enters into an agreement incorporating such terms with 8x8, Inc., a corporation formed under the laws of Delaware, having its principal place of business at 675 Creekside Way, Campbell, CA 95008 and (b) acknowledges and indicates that it has reviewed the notice related to 911 and emergency services set forth at https://www.8x8.com/terms-and- conditions/911-notice. Page: 5 of 6Quote #010601 v1 Page 280 of 417 ThreatAdvice Security Services, LLC City of Fairhope Signature: Name:Russell Taylor Title:President Date: Signature: Name:Jeff Montgomery Title:Director of Information Technology Date: Page: 6 of 6Quote #010601 v1 Page 281 of 417 FY24 Telephone Expense Budget Allocation E 001100 50380 A 2024 20 12 $8,040.00 Telephones E 001110 50380 A 2024 20 12 $1,464.00 Telephones E 001120 50380 A 2024 20 12 $2,880.00 Telephones E 001130 50380 A 2024 20 12 $2,040.00 Telephones E 001140 50380 A 2024 10 12 $900.00 Telephones E 001150 50380 A 2024 80 12 $11,880.00 Telephones E 001170 50380 A 2024 50 12 $1,740.00 Telephones E 001180 50380 A 2024 20 12 $1,200.00 Telephones E 001190 50380 A 2024 20 12 $300.00 Telephones E 001200 50380 A 2024 20 12 $1,620.00 Telephones E 001240 50380 A 2024 20 12 $600.00 Telephones E 001250 50380 A 2024 40 12 $1,872.00 Telephones E 001260 50380 A 2024 10 12 $960.00 Telephones E 001270 50380 A 2024 10 1 $140.00 Telephones E 001300 50380 A 2024 20 12 $1,680.00 Telephones E 001350 50380 A 2024 20 12 $7,200.00 Telephones E 001460 50380 A 2024 20 12 $600.00 Telephones E 001500 50380 A 2024 30 12 $1,440.00 Telephones E 001550 50380 A 2024 20 12 $300.00 Telephones E 002 50380 A 2024 30 12 $1,200.00 Telephones E 003 50380 A 2024 30 12 $1,200.00 Telephones E 004010 50380 A 2024 50 12 $480.00 Telephones E 005030 50380 A 2024 20 12 $360.00 Telephones $50,096.00 Page 282 of 417 PUR-004 - 082522 CITY OF FAIRHOPE PURCHASING DEPARTMENT PURCHASING REQUEST FORM Name: Jeff Montgomery Date: 02/19/24 Department: New VoIP System Expenditure Threshold** Distinctions Quotes Required Approval Green Sheet Resolution Under $5,000 No restrictions Not Required N/A N/A N/A Utilities $5,001-$10,000 Operational NON-Budgeted Three Treasurer/Mayor N/A N/A Greater than: Gen Govt - $5,001 Utilities - $10,001 Operational NON-Budgeted Three Council Required Required Gen Govt - $5,001-$15,000 Utilities - $10,001 - $15,000 Operational Budgeted Three Treasurer N/A N/A Over $15,000/$50,000 Operational Budget* State Bid List or Buying Group Treasurer/Mayor N/A N/A Over $15,000/$50,000 Operational Budgeted Bids Council Required Required Professional Service Over $5,000 Budgeted or Non-Budgeted Mayor Select Council Required Required *Budgeted items that meet or are under budget may be purchased with the Mayor and/or Treasurer’s approval if they are on the State Bid list or from an approved buying group. Items that are over budget must go to Council for approval and will require a green sheet and resolution. **Expenditure Threshold is a combined total of labor and materials, including materials provided by the City. If the total amount is within $10,000 of the listed threshold, Purchasing/Treasurer may require a formal bid due to potential materials cost increases. QUOTES Vendor Name Vendor Quote 1. AMBIT – TIPS 23105 $ 3 year Total - $138675.32 2. CPSIRE $ 3 Year Total - $212571.00 3. ThreatAdvice 3 Year Total - $237,400.92 Check any applicable boxes: ☒ State Contract ☐ ALDOT ☐ Purchasing Group ☐ Sole Source (Attach Sole Source Justification) ITEM OR SERVICE INFORMATION 1. What item or service do you need to purchase? VoIP 2. What is the total cost of the item or service? 138675.32 3. How many do you need? 1 4. Item or Service Is: ☐ New ☐ Used ☒ Replacement ☐ Annual Request 5. Vendor Name (Lowest Quote): AMBIT 6. Vendor Number: 3196 If you do not have a Vendor Number, please go to the City of Fairhope page: www.FairhopeAL.gov, Departments, Purchasing, Vendor Registration, and complete the required information. BUDGET INFORMATION 1. Is it budgeted? ☒ Yes ☐ No ☐ Emergency Request 2. If budgeted, what is the budgeted amount? 51132.00 3. Budget code: 50380 Email completed form with quotes and other supporting documentation to Erin.Wolfe@FairhopeAL.gov and Rhonda.Cunningham@FairhopeAL.gov. Page 283 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-276 FROM: Jeff Montgomery SUBJECT: The Director of Information Technology, Jeff Montgomery, and Revenue Officer, Jennifer Olmstead, are requesting to procure two (2) electric vehicles for their departments. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: To approve the award of Bid No. 24-022 Two (2) New Ford Mustang Mach E Electric Vehicles or Equivalent to Buster Miles Ford for $76,324.28. BACKGROUND INFORMATION: A service bid was issued on February 2, 2024, posted to the City of Fairhope's website, and published in the Gulf Coast Media. Two (2) responsive bids and one (1) non- responsive bid were received at the bid opening on February 20, 2024 at 2:00 p.m. The lowest bid received was deemed non-responsive because the alternate vehicle bid was not equivalent to the Ford Mustang Mach E. The cargo space was much smaller and therefore inadequate for the intended purpose. The Director of Information Technology recommends the award be made to Buster Miles Ford. Their bid response price for the two vehicles was Seventy-Six Thousand Three Hundred Twenty-Four Dollars and Twenty-Eight Cents ($76,324.28). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 001160- 50470 001180- 50470 Purchases Vehicles and Equip Purchases Vehicles and Equip $40,000.00 $40,000.00 $38,162.14 $38,162.14 $1,837.86 $1,837.86 GRANT: N/A Page 284 of 417 LEGAL IMPACT: N/A FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: N/A Individual(s) responsible for follow up: N/A Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A Page 285 of 417 RESOLUTION NO. ________ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City of Fairhope did request, receive, and open bids to procure services for (Bid No. 24-022) for Two (2) New Ford Mustang Mach E Electric Vehicles or Equivalent at 555 South Section Street at the City of Fairhope offices, Fairhope, Alabama. [2] At the appointed time and place, bids were received and tabulated as follows: Please see attached Bid Tabulation Two (2) New Ford Mustang Mach E Electric Vehicles or Equivalent [3] After evaluating the bids with required specifications, Buster Miles Ford is now awarded (Bid No. 24-022) for Two (2) New Ford Mustang Mach E Electric Vehicles or Equivalent with a bid proposal not-to-exceed $76,324.28. DULY ADOPTED THIS 21ST DAY OF MARCH 2024 _______________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 286 of 417 Page 287 of 417 Page 288 of 417 Page 289 of 417 Page 290 of 417 Page 291 of 417 Page 292 of 417 Page 293 of 417 Page 294 of 417 Page 295 of 417 Page 296 of 417 Page 297 of 417 Page 298 of 417 Page 299 of 417 Page 300 of 417 Page 301 of 417 Page 302 of 417 555 S Section Street / Fairhope, Alabama 36532 251.928.8003 (p) / www.FairhopeAL.gov COF-PUR-003 091321 CITY OF FAIRHOPE PURCHASING DEPARTMENT PROJECT REQUEST FORM Requestor: Jeff Montgomery / Jennifer Olmstead Department: IT and Revenue Project Name: Two (2) EV Vehicles Project Description: Project Category: x Bid Professional Service Other: Budget Amount: 80,000 Budget Code: 001160/001180 - 50470 Budgeted for Current FY: x Yes No BID INFORMATION Bid Duration: 2 weeks Project Duration: Engineer of Record: Pre-Bid Meeting: x No Yes Mandatory Non-Mandatory Scope of Work Provided By: Jeff Montgomery Contract Extensions: No Yes Project Manager: Insurance Requirements: Minimum Maximum Bonds: Bid Performance Labor & Materials Related Bids/RF’s FORCE ACCOUNT INFORMATION Force Account Project: No Yes Estimated Amount: Budget Code: Notes: SIGNATURES Requestor: Senior Accountant: City Treasurer: Mayor: Jeff Montgomery (Jan 11, 2024 14:52 CST)Suzanne Doughty (Jan 12, 2024 16:31 CST) Suzanne Doughty Page 303 of 417 Project Request Form - EV Final Audit Report 2024-01-15 Created:2024-01-11 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAA0tFtnQopCJqJtI4RzH43Hup0E-CJEgO1 "Project Request Form - EV" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2024-01-11 - 3:18:27 PM GMT Document emailed to Jeff Montgomery (jeff.montgomery@fairhopeal.gov) for signature 2024-01-11 - 3:19:05 PM GMT Document e-signed by Jeff Montgomery (jeff.montgomery@fairhopeal.gov) Signature Date: 2024-01-11 - 8:52:37 PM GMT - Time Source: server Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2024-01-11 - 8:52:38 PM GMT Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2024-01-12 - 10:29:54 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2024-01-12 - 10:31:14 PM GMT - Time Source: server Document emailed to Kimberly Creech (kimberly.creech@fairhopeal.gov) for signature 2024-01-12 - 10:31:15 PM GMT Document e-signed by Kimberly Creech (kimberly.creech@fairhopeal.gov) Signature Date: 2024-01-12 - 10:53:17 PM GMT - Time Source: server Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2024-01-12 - 10:53:19 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2024-01-15 - 3:18:38 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2024-01-15 - 4:21:31 PM GMT - Time Source: server Page 304 of 417 Agreement completed. 2024-01-15 - 4:21:31 PM GMT Page 305 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-278 FROM: Wes Boyett, GAS SUPERINTENDENT SUBJECT: The Superintendent of the Gas Department, Wes Boyett has requested the procurement of a GPL 750 Standard C1D2 Gas Odorizer and the start-up and training for the system. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: To approve the Sole Source procurement of the gas odorizer, start-up and training from Ed Young Sales Company, Inc. for $65,948.86. BACKGROUND INFORMATION: The Gas Department is in need of a gas odorizer. Ed Young Sales Company, Inc. is the sole source master distributor of the GPL 750 Standard C1D2 Gas Odorizer. LincEnergy is the manufacturer and sole source for start up and training for the gas odorizer. The cost of the odorizer from Ed Young Sales Company, Inc. is Fifty-Two Thousand One Hundred Ninety Dollars and Ninety-Two Cents ($52,190.92). The cost of the start up and training from LINC Energy Systems, Inc. is Thirteen Thousand Three Hundred Fifty Dollars ($13,350.00). The total cost for the odorizer, start-up and training is Sixty Five Thousand Nine Hundred Forty-Eight Dollars and Eighty-Six Cents ($65,948.86). The odorizer is not budgeted, but is needed due to failure of the existing odorizer. The Gas Superintendent requests approval to reallocate funds that were pinpointed for a new rectifier for this purchase. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 002-50470 002-59500 (Line 80) Gas - Vehicle/Equip Gas - Utility Sys Imprv $0.00 $75,000.00 $65,948.86 $0.00 ($65,948.86) $75,000.00 Treasury to transfer $75,000.00 from Gas Utility System Improvements to Gas Vehicle/Equipment Capital Purchases. Page 306 of 417 GRANT: N/A LEGAL IMPACT: N/A FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: N/A Individual(s) responsible for follow up: N/A Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A Page 307 of 417 RESOLUTION NO. ________ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [I] That the City of Fairhope approves the procurement of a GPL 750 Standard C1D2 Gas Odorizer and the Start-up and Training for the System from Ed Young Sales Company for a not-to-exceed cost of $65,948.86. [2] Ed Young Sales Company, Inc. is the Sole Source Master Distributor. ADOPTED ON THIS 21ST DAY OF MARCH 2024 ____________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 308 of 417 Quote Q012224_9988 1/22/2024 Quote Number Date Printed : 1/23/2024 Page: 1 Invoice To Sold To Ship To Fairhope, City of Fairhope, City of Fairhope, City of 555 South Section St.555 South Section St. PO Drawer 429 PO Drawer 429 555 South Section St.-36532 Fairhope, AL 36532-0429 Fairhope, AL 36532-0429 Fairhope, AL 36532-0429 Tel: (251) 990-0147 Tel: (251) 990-0147 Tel: (251) 990-0147 Fax: (251) 990-0156 Fax: (251) 990-0156 Fax: (251) 990-0156 Principal Principal PO # Q012224_9988 ED YOUNG SALES COMPANY 136 Patrick Road Gastonia, NC 28056 Fax: Terms Sales Rep FOB Ship Via Cancel Date NET 30 DAYS JOEL CHAMBERS ORIGIN BEST WAY PPD&INVOICE Item Number Description QTY Price Discount Amount Schedule Date Request Date GPL 750 GPL 750 STANDARD C1D2 1.0 $44,287.33000 $0.00 $44,287.33 Line Notes : Pressure Range up to 200 PSI(Higher Pressure Ratings Available) - Flow Range 0-750,000 SCFH at .5#/MM Injection Rate(Higher Capacity Available) - Horner XL7 Controller 7` Display w/ Heated display - Solenoid Operation, Drip Style Odorizer - Includes quantity of (2) enclosures one for the drip chamber and one for the electronics - Designed for Class 1 Division 2 Groups C and D - Heater and T-stat 120VAC input -RV50X Wireless Modem Package MOUNTING POLE FABRICATED MOUNTING POLE 1.0 $5,192.61000 $0.00 $5,192.61 PIPELINE TAP SWAGELOK 1.0 $2,710.98000 $0.00 $2,710.98 Notes: PRICE DOES NOT INCLUDE FREIGHT ATTACHED TERMS AND CONIDITIONS APPLY SEE SEPARATE QUOTE 9989 FROM LINC ENERGY FOR START-UP AND TRAINING FEES. THIS QUOTE SHOULD BE PURCHASED DIRECTLY FROM LINC ENERGY Taxable $0.00 Tax $0.00 Exempt $52,190.92 Freight $0.00 Total $52,190.92 Page 309 of 417 Quotation Date 1/19/2024 Quotation # 9989 Customer/Address City Of Fairhope PO Drawer 429 Fairhope AL 36533 Ship To City Of Fairhope Main Warehouse 555 South Section Street Fairhope, AL 36532 TERMS Net 30 Days REP LC FOB Service Start-up Training Prepaid or Collect PP and ADD TOTAL LINC Energy Systems, Inc. 12450 W. Cedar Dr. Lakewood, CO 80228 303-697-6701 NOTE: Quotation subject to Linc Terms & Conditions! A minimum of 25% will be charged on all items returned within 30 days-over 30 days or special order no returns accepted! All return items subject to management approval with completed Linc Energy Systems authorization form. Quotation good for thirty (30) days only from date of issue! DESCRIPTIONQTY COST TOTALITEM Start-Up & Training Fees for GPL750 Odorizer - Start-Up assitance after gas flow has been initiated - 2 Technicians 1 Day - On site training for operators/technicians - Administration and review of GPL750 Factory Certification Test(Includes certificate of completion after test has been passed) -Includes supervision of third party installer ***Note that Factory Certification Test is not an OQ Certification*** ****Fee of $3,500.00/day for each additional day on-site.**** 1 9,850.00 9,850.00Start-Up & Training Day Rate for classrom training1 3,500.00 3,500.00GPL Field Service Total sales tax calculated by AvaTax 0.00 0.00 Select this as a transaction's tax to use AvaTax 0.00%0.00 **DISCLAIMER: LINC Energy Systems, Inc. does NOT collect sales tax outside the state of Colorado. Goods sold for use solely outside of Colorado are subject to the local use tax, not sales tax, determined by the location of delivery. Buyer agrees to pay any federal, state, local use tax, transporation tax, excise or other tax or charge which may be imposed by reason of receipt of delivery thereof. $13,350.00 Page 310 of 417 TERMS OF SALE PAYMENT TERMS: All sales are NET 30 DAYS from invoice date with approved credit. Any order submitted with NET 60 DAYS will be subject to a 25% price increase from the original invoice total. FREIGHT: Unless specifically stated, all sales are made FCA – Lakewood, CO. Shipments are usually UPS or motor “Prepay and Add". TAXES: If your order is exempt from state and local sales tax, please provide us with your tax exemption certificate for the state where the equipment is being shipped. PRICES: All prices are subject to change without notice. PLEASE NOTE THAT ODORANT STORAGE VESSEL PRICES DO NOT INCLUDE ODORANT FILL. PRICE FOR ODORANT FILL TO BE QUOTED SEPERATELY IF REQUIRED BY CUSTOMER. RETURNS: GPL Odorizers will accept no merchandise for return without written approval APPROVAL DRAWINGS: Our standard practice is to furnish the customer with approval drawings for the equipment purchased. The purpose of these drawings is to have them sign off on the overall dimensions and connections to their equipment. It is important that the customer realize that they must provide accurate information regarding the connection of the sampling equipment to their process system. Production will not start until signed approval drawings are returned. For those cases where delivery is critical and the customer has provided all required information at the time of order, the customer may elect to waive approval drawings. Dimensional drawings or certified drawings will be furnished. DELIVERY: Our objective is 10 weeks after receipt of order. These schedules are based upon shop load at time of quote and may CANCELLATION CHARGES: EQUIPMENT STORAGE CHARGES: change at time of order. Special design, materials or components may extend delivery times. When approval drawings are specified, a name, street and e-mail addresses MUST be furnished. 10% after completion of approval drawings and 25% after completion of certified drawings. In instances where a delayed shipment is requested by customer, odorization equipment will be invoiced on the date that manufacturing is complete regardless of ship date. Delayed shipments will incur a storage fee per square foot (at current rental rate) per month until the equipment is shipped from GPL facility. Storage fees will not be prorated, customer will be billed for entire month that equipment is stored regardless of when during the rental month it is shipped from GPL facility. Square footage to be determined by total square footage of packaged/crated equipment plus 1’ on all sides. WARRANTY: GPL Odorizers (“Seller”) warrants products manufactured by it and supplied hereunder to be free from defects in workmanship and, to the extent materials are selected by Seller, to be free from defects in materials, in each case for a period as defined in the table below: Product Line Warranty Period Odorizers Eighteen months from date of shipment If within such period any such products shall be proved to Seller’s satisfaction to be defective, such products shall be repaired or replaced at Seller’s option. Seller’s sole obligation and Buyer’s exclusive remedy hereunder shall be such repair and replacement and shall be conditioned upon Seller’s receiving written notice of any alleged defect within 10 days after its discovery and, at Seller’s option, return of such product to Seller, FOB GPL’s factory or provision of evidence (e.g., photographs) of such defect satisfactory to Seller. Warranty Conditions & Limitations This Warranty shall not apply to any GPL product which, in the opinion of GPL Odorizers Inc has been (a) altered or repaired in a manner affecting the efficiency or performance of the unit or (b) incorrectly installed or operated or (c) damaged in shipment or (d) damaged by flood or fire or (e) if the serial number is missing, altered or defaced. Any materials required to be used by Seller as provided in customer specifications or instructions are excluded from the foregoing warranty and customer assumes sole responsibility for the selection of such materials. Customer further acknowledges and agrees that, to the extent Customer requests that GPL make any recommendations with respect to materials to be used in connection with products, Seller may rely on published reference literature, that any references based on third-party studies may not correlate directly with the end user’s intended usage or process (i.e., chemical composition, concentrations, temperatures, etc.), and that Customer is solely responsible for the final determination with respect to which materials are to be used in connection with the products. EXCEPT FOR THE LIMITED WARRANTIES SET FORTH HEREIN, SELLER HEREBY DISCLAIMS ANY AND ALL WARRANTIES AND REPRESENTATIONS (EXPRESS OR IMPLIED, ORAL OR WRITTEN), INCLUDING ANY AND ALL IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR ANY PURPOSE WHETHER OR NOT SELLER KNOWS, OR HAS REASON TO KNOW, HAS BEEN ADVISED, OR IS OTHERWISE IN FACT AWARE OF ANY SUCH PURPOSE, WHETHER ALLEGED TO ARISE BY LAW, BY REASON OF CUSTOM OR USAGE IN THE TRADE, OR BY COURSE OF DEALING OR PERFORMANCE. Without limiting the generality of the foregoing, Seller makes no warranty regarding ability of products sold hereunder to withstand erosion or corrosion, or regarding material compatibility of elastomers in specific services, and no warranty made hereunder shall apply to products which have been subjected to adverse storage. The owner shall be responsible for maintenance of his equipment. Wear or damage caused by lack of normal maintenance or by misuse of the equipment shall not be considered as defective workmanship and material. GPL, and its subsidiaries, reserves the right to make product design changes or improvements without notice and without imposing any obligation upon itself to install these changes or improvements on its products previously manufactured. PLEASE NOTE THAT GPL ODORIZERS WARRANTY DOES NOT COVER LABOR CHARGES OR WEAR PARTS, ALL WARRANTY WORK AND WEAR PARTS TO BE PAID FOR BY CUSTOMER. 1.Important GP N L will otes: not be responsible for damage incurred during the return shipment. Page 311 of 417 2.All returns subject to inspection and a minimum $100.00 evaluation fee for any products found not to be defective. 3.An RMA is not authorization for credit. Credits and/or replacements will be issued upon evaluation of returned goods. 4.RMA is valid for thirty (30) days from issue date. 5.Warranty does not include travel costs or field labor, warranty is for defective parts only after evaluation by factory personnel. 6.Warranty does not include shipping costs Receiving Shipments (including loss or damage by transportation) It is the customer’s responsibility to check for missing cartons and sign of damage to cartons. If found, customer should note missing and/or damaged cartons on the delivery receipt and have delivery receipt signed by the representative of the transportation company. If unpacking discloses concealed damage from rough handling, the customer should request a concealed damage inspection from the transportation company. The GPL Customer Service Department will aid your organization in any claim proceeding for shortages or damages in shipment, but it is the receiver’s responsibility to file claim with the carrier for damage or loss. Liability Limitation IN NO EVENT, WHETHER FOR BREACH OF WARRANTY OR OTHER CONTRACT BREACH, NEGLIGENCE OR OTHER TORT, OR ON ANY STRICT LIABILITY THEORY, SHALL GPL ODORIZORS, ITS SUBSIDIARIES OR ITS SUPPLIERS BE LIABLE FOR ANY INCIDENTAL OR CONSEQUENTIAL DAMAGES WHATSOEVER (INCLUDING BUT NOT LIMITED TO DAMAGES FOR LOSS OF PROFITS, BUSINESS INTERRUPTION, LOSS OF INFORMATION, OR OTHER PECUNIARY LOSS) ARISING OUT OF THE USE OF, OR INABILITY TO USE, THE PRODUCTS, EVEN IF GPL ODORIZERS OR ANY OF ITS SUBSIDIARIES, HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. UNIT ORDERS: Orders are to be placed with Linc Energy Systems Inc. and must include, besides specifics concerning the equipment, "Bill To" and "Ship To" addresses with zip codes for both. All purchase orders are to be issued to Linc Energy Systems Inc. C/O GPL Odorizers. PARTS ORDERS: The serial number(s) must be included with purchase order to ensure proper replacement parts. Again, it will be necessary to include the "Bill To" and "Ship To" addresses with zip codes for both. The serial number(s) MUST be included with parts orders. MINIMUM PARTS ORDER IS $100.00. Mailing and Physical Address: Linc Energy Systems Inc. 12450 West Cedar Drive Lakewood, CO. 80228 WWW.LINCENERGYSYSTEMS.COM www.GASODORIZER.com Remit-to address for payments: Linc Energy Systems Inc. 12450 West Cedar Drive Lakewood, CO. 80228 Page 312 of 417 Page 313 of 417 PUR-004 - 082522 CITY OF FAIRHOPE PURCHASING DEPARTMENT PURCHASING REQUEST FORM Name: Wes Boyett Date: 2/26/2024 Department: Gas Expenditure Threshold** Distinctions Quotes Required Approval Green Sheet Resolution Under $5,000 No restrictions Not Required N/A N/A N/A Utilities $5,001-$10,000 Operational NON-Budgeted Three Treasurer/Mayor N/A N/A Greater than: Gen Govt - $5,001 Utilities - $10,001 Operational NON-Budgeted Three Council Required Required Gen Govt - $5,001-$30,000 Utilities - $10,001 - $30,000 Operational Budgeted Three Treasurer N/A N/A Over $30,000 Operational Budget* State Bid List or Buying Group Treasurer/Mayor N/A N/A Over $30,000/$100,000 Operational Budgeted Bids Council Required Required Professional Service Over $5,000 Budgeted or Non-Budgeted Mayor Select Council Required Required *Budgeted items that meet or are under budget may be purchased with the Mayor and/or Treasurer’s approval if they are on the State Bid list or from an approved buying group. Items that are over budget must go to Council for approval and will require a green sheet and resolution. **Expenditure Threshold is a combined total of labor and materials, including materials provided by the City. If the total amount is within $10,000 of the listed threshold, Purchasing/Treasurer may require a formal bid due to potential materials cost increases. QUOTES Vendor Name Vendor Quote 1. Ed Young Dales Company $ 65,948.86 2. Click or tap here to enter text. $ 3. Click or tap here to enter text. $ Check any applicable boxes: ☐ State Contract ☐ ALDOT ☐ Purchasing Group ☒ Sole Source (Attach Sole Source Justification) ITEM OR SERVICE INFORMATION 1. What item or service do you need to purchase? Gas Odorizer 2. What is the total cost of the item or service? 65,948.86 3. How many do you need? 1 4. Item or Service Is: ☒ New ☐ Used ☐ Replacement ☐ Annual Request 5. Vendor Name (Lowest Quote): Ed Young Sales Company 6. Vendor Number: 20964 If you do not have a Vendor Number, please go to the City of Fairhope page: www.FairhopeAL.gov, Departments, Purchasing, Vendor Registration, and complete the required information. BUDGET INFORMATION 1. Is it budgeted? ☐ Yes ☒ No ☐ Emergency Request 2. If budgeted, what is the budgeted amount? Click or tap here to enter text. 3. Budget code: Click or tap here to enter text. Email completed form with quotes and other supporting documentation to Erin.Wolfe@FairhopeAL.gov and Rhonda.Cunningham@FairhopeAL.gov. Page 314 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-281 FROM: Daryl Morefield, WATER SUPERINTENDENT SUBJECT: The Superintendent of Water/ Wastewater is requesting procurement of pipes, valves and fittings to bring raw water from Well No. 13 to the City's Water Treatment Plant No. 3. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: To approve the award of Bid No. 24-038 Pipes, Valves and Fittings for Well No. 13 at Water Treatment Plant No. 3. BACKGROUND INFORMATION: A service bid was issued on March 6, 2024 and posted to the City of Fairhope's website. Four (4) responsive bids were received at the bid opening on March 13, 2024 at 9:00 a.m. The Superintendent of Water/Wastewater recommends the award be made to Consolidated Pipe & Supply. Their low bid response price for the entire procurement was Seventy-Nine Thousand Two Hundred Twenty-Nine Dollars ($79,229.00). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 004010- 59501-20 Water-System Imprv $79,229.00 $79,229.00 $0.00 GRANT: N/A LEGAL IMPACT: N/A FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: N/A Page 315 of 417 Individual(s) responsible for follow up: N/A Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A Page 316 of 417 RESOLUTION NO. ________ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City of Fairhope did request, receive, and open bids to procure services for (Bid No. 24-038) for Pipes, Valves and Fittings for Well No. 13 at Water Treatment Plant No. 3 at 555 South Section Street at the City of Fairhope offices, Fairhope, Alabama. [2] At the appointed time and place, bids were received and tabulated as follows: Please see attached Bid Tabulation Pipes, Valves and Fittings for Well No. 13 At Water Treatment Plant No. 3 [3] After evaluating the bids with required specifications, Consolidated Pipe & Supply is now awarded (Bid No. 24-038) for Pipes, Valves and Fittings for Well No. 13 at Water Treatment Plant No. 3 with a bid proposal not-to-exceed $79,229.00. DULY ADOPTED THIS 21ST DAY OF MARCH 2024 _______________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 317 of 417 Page 318 of 417 Page 319 of 417 Page 320 of 417 Page 321 of 417 Page 322 of 417 Page 323 of 417 Page 324 of 417 Page 325 of 417 Page 326 of 417 Page 327 of 417 Page 328 of 417 Page 329 of 417 Page 330 of 417 Page 331 of 417 Page 332 of 417 Page 333 of 417 Page 334 of 417 Page 335 of 417 Page 336 of 417 Page 337 of 417 Page 338 of 417 Page 339 of 417 Page 340 of 417 Page 341 of 417 Page 342 of 417 Page 343 of 417 Page 344 of 417 Page 345 of 417 Page 346 of 417 Page 347 of 417 Page 348 of 417 Page 349 of 417 Page 350 of 417 555 S Section Street / Fairhope, Alabama 36532 251.928.8003 (p) / www.FairhopeAL.gov COF-PUR-003 091321 CITY OF FAIRHOPE PURCHASING DEPARTMENT PROJECT REQUEST FORM Requestor: Daryl Morefield Department: Water Project Name: Well #13 Project Description: Purchase pipe, valves & fittings to bring raw water to treatment plant #3 Project Category: X Bid Professional Service Other: Budget Amount: $85,000.00 Budget Code: 004010-59501-20 Budgeted for Current FY: X Yes No BID INFORMATION Bid Duration: Project Duration: Engineer of Record: Pre-Bid Meeting: X No Yes Mandatory Non-Mandatory Scope of Work Provided By: Contract Extensions: No Yes Project Manager: Insurance Requirements: Minimum Maximum Bonds: Bid Performance Labor & Materials Related Bids/RF’s FORCE ACCOUNT INFORMATION Force Account Project: No Yes Estimated Amount: Budget Code: Notes: SIGNATURES Requestor: Senior Accountant: City Treasurer: Mayor: Suzanne Doughty (Mar 4, 2024 14:41 CST) Suzanne Doughty Page 351 of 417 TP#3 Pipe Project Request Form Final Audit Report 2024-03-04 Created:2024-03-04 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAArBkOPtFt3dy9rK77h2HQf1pXGxkqWLRV "TP#3 Pipe Project Request Form" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2024-03-04 - 3:24:22 PM GMT Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2024-03-04 - 3:24:26 PM GMT Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2024-03-04 - 8:37:54 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2024-03-04 - 8:41:32 PM GMT - Time Source: server Document emailed to Kimberly Creech (kimberly.creech@fairhopeal.gov) for signature 2024-03-04 - 8:41:33 PM GMT Document e-signed by Kimberly Creech (kimberly.creech@fairhopeal.gov) Signature Date: 2024-03-04 - 11:06:19 PM GMT - Time Source: server Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2024-03-04 - 11:06:21 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2024-03-04 - 11:17:17 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2024-03-04 - 11:17:38 PM GMT - Time Source: server Agreement completed. 2024-03-04 - 11:17:38 PM GMT Page 352 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-283 FROM: Ben Patterson, ELECTRIC SUPERINTENDENT SUBJECT: The Superintendent of the Electric Department, Ben Patterson, has requested to procure an annual contract for Utility Right of Way Clearing and Vegetation Management for the Electric Department. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: To award Bid No. 24-007 Utility Right of Way Clearing and Vegetation Management - Electric Department for the annual amount not-to-exceed $461,650.00. BACKGROUND INFORMATION: A service bid was issued on December 22, 2023, posted to the City of Fairhope’s website, and advertised with Gulf Coast Media for three (3) weeks. Six (6) responsive bids and one (1) non-responsible bid were received at the bid opening on January 25, 2024 at 2:00 p.m. The lowest received responsive and responsible bid was from Tree Professionals, Inc. Our recommendation is to award this bid to Tree Professionals, Inc. for the annual not- to-exceed cost of Four Hundred Sixty-One Thousand Six Hundred Fifty Dollars ($461,650.00). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 003-50365 Plant-Maintenance $500,000.00 $461,650.00 $38,350.00 GRANT: N/A LEGAL IMPACT: N/A FOLLOW UP IMPLEMENTATION: Page 353 of 417 For time-sensitive follow up, select deadline date for follow up: N/A Individual(s) responsible for follow up: N/A Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A Page 354 of 417 RESOLUTION NO. ______ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City of Fairhope did request, receive, and open bids to procure services for (Bid No. 24-007) Utility Right of Way Clearing and Vegetation Management at 555 South Section Street, City of Fairhope offices, Fairhope, Alabama. [2] At the appointed time and place, bids were received and tabulated as follows: Please see attached Bid Tabulation Utility Right of Way Clearing and Vegetation Management [3] After evaluating the bids with required specifications, Tree Professionals, Inc. is now awarded (Bid No. 24-007) Utility Right of Way Clearing and Vegetation Management for the annual not-to-exceed cost of $461,650.00. DULY ADOPTED THIS 21ST DAY OF MARCH 2024 _______________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 355 of 417 Page 356 of 417 Page 357 of 417 Page 358 of 417 Page 359 of 417 Page 360 of 417 Page 361 of 417 Page 362 of 417 Page 363 of 417 Page 364 of 417 Page 365 of 417 Page 366 of 417 Page 367 of 417 Page 368 of 417 Page 369 of 417 Page 370 of 417 Page 371 of 417 Page 372 of 417 Page 373 of 417 Page 374 of 417 Page 375 of 417 Page 376 of 417 Page 377 of 417 Page 378 of 417 Page 379 of 417 Page 380 of 417 Page 381 of 417 Page 382 of 417 Page 383 of 417 Page 384 of 417 Page 385 of 417 Page 386 of 417 Page 387 of 417 Page 388 of 417 Page 389 of 417 Page 390 of 417 Page 391 of 417 Page 392 of 417 Page 393 of 417 Page 394 of 417 Page 395 of 417 Page 396 of 417 Page 397 of 417 Page 398 of 417 Page 399 of 417 Page 400 of 417 Page 401 of 417 Page 402 of 417 Page 403 of 417 Page 404 of 417 Page 405 of 417 Suzanne Doughty (Oct 30, 2023 14:39 CDT) Suzanne Doughty sdd Page 406 of 417 Project Request Form - ROW Tree Trim - Electric Final Audit Report 2023-10-31 Created:2023-10-30 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAAtEwzfIScrBFFeXTiS41u0tY8DHKArU9- "Project Request Form - ROW Tree Trim - Electric" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2023-10-30 - 6:56:21 PM GMT Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2023-10-30 - 6:57:04 PM GMT Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2023-10-30 - 7:39:07 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2023-10-30 - 7:39:44 PM GMT - Time Source: server Document emailed to Kimberly Creech (kimberly.creech@fairhopeal.gov) for signature 2023-10-30 - 7:39:46 PM GMT Email viewed by Kimberly Creech (kimberly.creech@fairhopeal.gov) 2023-10-31 - 12:57:23 PM GMT Document e-signed by Kimberly Creech (kimberly.creech@fairhopeal.gov) Signature Date: 2023-10-31 - 12:57:46 PM GMT - Time Source: server Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2023-10-31 - 12:57:47 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2023-10-31 - 12:58:39 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2023-10-31 - 12:59:35 PM GMT - Time Source: server Page 407 of 417 Agreement completed. 2023-10-31 - 12:59:35 PM GMT Page 408 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-288 FROM: Pat White, PARKS & RECREATION DIRECTOR SUBJECT: The Director of Parks and Recreation, Pat White, and the Marina Manager, Mark Redditt, are requesting to hire a professional consultant to perform a market feasibility study for the Fairhope Docks Marina. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: To approve the selection by the Mayor for RFQ PS24-017 Professional Consulting Services for a market feasibility study for the Fairhope Docks Marina. BACKGROUND INFORMATION: The reason for the study is to better understand and assess the market environment in our area and identify potential customers and additional sources of revenue for the Fairhope Docks Marina. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 001340- 50290 Marina - Professional Svcs $10,000.00 $TBD $TBD GRANT: N/A LEGAL IMPACT: N/A FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: N/A Individual(s) responsible for follow up: N/A Page 409 of 417 Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A Page 410 of 417 RESOLUTION NO. ________ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City Council approves the selection of US Marina Group for (RFQ PS24- 017) Professional Consulting Services for a Market Feasibility Study for the Fairhope Docks Marina; and hereby authorizes Mayor Sherry Sullivan to negotiate the fee schedule. DULY ADOPTED THIS 6TH DAY OF MARCH 2024 _______________________________ Corey Martin, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 411 of 417 Sherry Sullivan Mayor Council Members: Kevin G. Boone Jack Burrell, ACMO Jimmy Conyers Corey Martin Jay Robinson Lisa A. Hanks, MMC City Clerk Kimberly Creech Treasurer 61 North Section St. PO Box 429 Fairhope, AL 36533 251-928-2136 (p) MEMO To: Lisa Hanks, City Clerk Kim Creech, Treasurer From: ______________________________ Erin Wolfe, Purchasing Manager Date: March 4, 2024 Re: RFQ PS24-017 Professional Consulting Services for a Market Feasibility Study for the Fairhope Docks Marina The Marina Manager, Mark Redditt, is requesting the hiring of a professional consulting firm to conduct a market feasibility study for the Fairhope Docks Marina. Per our Procedure for Procuring Professional Services, Mark Redditt and I are providing firms for the Mayor to select from for the work. Please move this procurement of professional services forward to the Mayor for the selection of a professional service provider. The short list is: _____________ ___________ US Marina Group _____________ ___________ None. Submit another list Cc: file, Mark Reddit, Pat White, Mayor Sherry Sullivan 14/03/2024 Page 412 of 417 Memo to choose - Marina Market Feasibility Study - Corrected Final Audit Report 2024-03-14 Created:2024-03-13 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAAy8_9nX8n5JuOq2KyVgLG-8SuyKdOrskW "Memo to choose - Marina Market Feasibility Study - Corrected" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2024-03-13 - 3:46:36 PM GMT Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2024-03-13 - 3:46:40 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2024-03-14 - 1:18:41 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2024-03-14 - 1:21:51 PM GMT - Time Source: server Agreement completed. 2024-03-14 - 1:21:51 PM GMT Page 413 of 417 PUR-004 - 082522 CITY OF FAIRHOPE PURCHASING DEPARTMENT PURCHASING REQUEST FORM Name: Mark Redditt Date: 02/29/2024 Department: Parks and Recreation – Fairhope Docks Expenditure Threshold** Distinctions Quotes Required Approval Green Sheet Resolution Under $5,000 No restrictions Not Required N/A N/A N/A Utilities $5,001-$10,000 Operational NON-Budgeted Three Treasurer/Mayor N/A N/A Greater than: Gen Govt - $5,001 Utilities - $10,001 Operational NON-Budgeted Three Council Required Required Gen Govt - $5,001-$30,000 Utilities - $10,001 - $30,000 Operational Budgeted Three Treasurer N/A N/A Over $30,000 Operational Budget* State Bid List or Buying Group Treasurer/Mayor N/A N/A Over $30,000/$100,000 Operational Budgeted Bids Council Required Required Professional Service Over $5,000 Budgeted or Non-Budgeted Mayor Select Council Required Required *Budgeted items that meet or are under budget may be purchased with the Mayor and/or Treasurer’s approval if they are on the State Bid list or from an approved buying group. Items that are over budget must go to Council for approval and will require a green sheet and resolution. **Expenditure Threshold is a combined total of labor and materials, including materials provided by the City. If the total amount is within $10,000 of the listed threshold, Purchasing/Treasurer may require a formal bid due to potential materials cost increases. QUOTES Vendor Name Vendor Quote 1. Jim Bronstien – US Marina Group $ TBD 2. Click or tap here to enter text. $ 3. Click or tap here to enter text. $ Check any applicable boxes: ☐ State Contract ☐ ALDOT ☐ Purchasing Group ☐ Sole Source (Attach Sole Source Justification) ITEM OR SERVICE INFORMATION 1. What item or service do you need to purchase? Market Feasibility Study 2. What is the total cost of the item or service? $10,000 3. How many do you need? 1 4. Item or Service Is: ☐ New ☐ Used ☐ Replacement ☐ Annual Request 5. Vendor Name (Lowest Quote): Jim Bronstien – US Marina Group 6. Vendor Number: Click or tap here to enter text. If you do not have a Vendor Number, please go to the City of Fairhope page: www.FairhopeAL.gov, Departments, Purchasing, Vendor Registration, and complete the required information. BUDGET INFORMATION 1. Is it budgeted? ☒ Yes ☐ No ☐ Emergency Request 2. If budgeted, what is the budgeted amount? $10,000 3. Budget code: 001340 – 50290 Professional Services Email completed form with quotes and other supporting documentation to Erin.Wolfe@FairhopeAL.gov and Rhonda.Cunningham@FairhopeAL.gov. Page 414 of 417 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2024-272 FROM: Lisa Hanks, CITY CLERK SUBJECT: Molly Spain, President, Baldwin County Trailblazers requests permission to use the sidewalks and grassy area of Utopia Park for a Baldwin County Trailblazer event: “4th Annual Chalk the Trail” on Saturday, April 20, 2024 from 12:00 – 5:00 p.m. with an alternate rain date of Sunday, April 21, 2024 from 12:00 – 5:00 p.m. Also requesting the use of Orange Street Pier segment with hopes to have a juried event at Utopia Park and a non-juried event at Orange Street Pier with the parking lot blocked for use of activities for the Chalk the Trail event. This event raises awareness as well as funds for the Baldwin County Trailblazers. AGENDA DATE: March 21, 2024 RECOMMENDED ACTION: Approve the request from Molly Spain, President, Baldwin County Trailblazers requesting permission to use the sidewalks and grassy area of Utopia Park for a Baldwin County Trailblazer event: “4th Annual Chalk the Trail” on Saturday, April 20, 2024 from 12:00 – 5:00 p.m. with an alternate rain date of Sunday, April 21, 2024 from 12:00 – 5:00 p.m. Also requesting the use of Orange Street Pier segment with hopes to have a juried event at Utopia Park and a non-juried event at Orange Street Pier with the parking lot blocked for use of activities for the Chalk the Trail event. This event raises awareness as well as funds for the Baldwin County Trailblazers. BACKGROUND INFORMATION: BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget $___ $___ ($____) GRANT: Page 415 of 417 LEGAL IMPACT: FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: Individual(s) responsible for follow up: Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 416 of 417 Cha/K The T ra,f February 19 , 2024 City of Fairhope Council , We , the Baldwin County Trailblazers , are requesting permission to utilize the sidewalks (approximately 50 sidewalk squares) & grassy area of Utopia Park on Saturday, April 20 th from 12 :00-5 :00 p.m . with an alternate rain date of April 21st from 12 :00-5 :00 pm for the 4th Annual Chalk The Trail. Chalk The Trail will utilize the sidewalks in this area for participants to create sidewalk art as well as the grassy area for event festivities. Participants will have from 1 :00 pm-4 :00 pm to create their masterpiece , then the chalk art will be judged and awards will be given in various categories. The event raises awareness as well as funds for the Baldwin County Trailblazers. I have spoken with the organizers of the Earth Day Celebration occurring at South Beach Park on the same date & they welcome us at this location & think having the events coincide is great for the community. Last year we hosted approximately 50 participants creating beautiful chalk masterpieces. Chalk the Trail has been held at Orange Street Pier and at Utopia Park just above the Fairhope Pier. This year we hope to host a juried event at Utopia Park and a non-juried event at the Orange Street Pier segment of the Trail , utilizing the sidewalks both North & South of the Orange Street Parking lot. We would also like to request the Orange Street Pier parking lot be blocked for use of activities for the Chalk The Trail Event from 12 :00-5 :00 pm . For more information about the event you can visit: https ://baldwincountytrailblazers .org . If you have any questions can contact the Baldwin County Trailblazers at info@ba!dwincountytrai!b!azers.org . Dione Heusel at 504-495-3986 or Molly Spain at 251-648-2122 . Sincerely, Molly Spain Board President, Baldwin County Trailblazers Page 417 of 417