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HomeMy WebLinkAbout07-22-2024 City Council Work Session MinutesST ATE OF ALA BAM A COUNTY OF BALDWIN ) ( ) ( The City Co uncil met in a Work Session at 4 :30 p.m., Fairh ope Municipal Complex Counci l C hamb er, 161 North Secti on Street, Fairhope, Alabama 36532, on Monday, 22 July 2024. Present were Co un ci l Pres ident Corey Martin , Counci lm embers: Jack Burrell, Jimmy Conyers , Jay Robinson, and Kevin Bo o ne (arrived at 4:36 p.m.), Mayor Sherry Sullivan, City Attorney Marcus E. McDowell, and City Clerk Lisa A. Hanks. Counci l President Martin ca ll ed the meeting to order at 4:30 p .m. The fo ll owing topics were discussed : • The first item on the Agenda was Committee Updates. Councilmember Burrell gave an update on the Airport Authority and the west side 's FBO and hangars. He mentioned the transfer of land on west side back to the City of Fairhope; and make it a Light Industrial Park . Councilmember Burrell gave a brief update on the Recreation Board ; and mentioned the Harbor Board meeting . • Counci lm ember Conyers announced the next Library Board meeting is scheduled for August 19, 2024 . He mentioned the APLC policy will be effective on July 18 , 2024 ; and policies must be submitted by September 1, 2024 . • Counci l President Martin gave an update on the Fairhope Environmental Advisory Board met and want to have sustainable waste project for kids. • The next it em on the Agenda was Department Head Updates. Planning Director Hunter Simmons addressed the City Counci l regarding Agenda Items No . 5 , No. 7, and No . 8; and answered any questions if needed . • IT Director Jeff Montgomery addressed the City Council regarding Agenda Item No. 25; and answered any questions if needed . • City Engineer Richard Johnson addressed the City Counci l and gave an update on the Flying Creek Nature Preserve , Southland Place ADA Compliance; Pine Street On-Way; and the Roundabout at the Flower Clock. He addressed Agenda Items No . 11, No . 12, No . 13 , No . 14 , and No . 15; and answered any questions if needed . • Cit y Treasurer Kim C reech addressed the City Council regarding Agenda Items No . 9 and No . 1 O; and answered any questions if needed . • Public Works Director addressed the City Counci l regarding Agenda Item No . 22 ; and answered any ques tions if needed. • Community Affairs Director Paige Crawford addressed the City Council regarding Ag enda Item No. 24 ; and answ e red any questions if needed . • Water and Wa s tewater Superintendent Daryl Morefield addressed the City Council regarding Agenda Items No . 16 , No. 17 , No. 18 , and No . 19; and answered any questions if ne eded . Monday , 22 Ju ly 2024 Page -2- • Gas Supe ri ntendent Ves Boyett ad dressed th e Ci ty Co un cil rega rdin g Age nda Ite m No. 2 1; a nd a nswered any qu estions if needed . • E lectric S upe ri n te nd ent Ben Pa tt erson addressed th e Ci ty Council rega rding Agend a Item No. 20; and answered an y qu es tio ns if needed . • Co u nc il membe r Jack Bu rre ll add ressed the Cit y Counci l r egarding Agend a It em N o. 23; and answered any ques ti ons if nee ded . Ci ty A tt orney M arcu s McD owell ex pl a in ed th a t th e gu arantor an d an ind emnity clau se would be on the ag r eement. Coun cilmember B urre ll sa id they have 14 days to in stall and not attac hed to our piling. T he co nse nsus of the City Counci l was to move thi s resolut ion to th e A ug ust 12, 202 4 City Council Age nd a after am endm ents for the Add e ndwn have been fin ali ze d . There b ein g no fu rth er bu sin ess to co me b efore th e City Council , the m eeting was dul y adj ourned at 5:24 p.m . City Clerk