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HomeMy WebLinkAbout05-27-2025 City Council Agenda (Amended) CITY OF FAIRHOPE CITY COUNCIL REGULAR AGENDA Tuesday, May 27, 2025 - 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 May 12, 2025 Regular City Council Meeting, minutes of May 12, 2025 Work Session, and minutes of the May 14, 2025 Special-Called City Council Meeting. 2. Report of the Mayor  Junior City Council 3. Public Participation – Agenda Items – (3 minutes maximum) 4. Council Comments 5. Resolution - That the City of Fairhope approves Amendment No. 2 to the Contract Agreement with Watershed for (RFQ PS24-008) Professional Architectural and Engineering Services for Nature Center Building Rehabilitation for a not-to-exceed amount of $4,990.00, increasing the original contract total to $57,390.00; and hereby authorize Mayor Sherry Sullivan to execute the contract amendment. 6. Resolution - To award (Bid No. 25-024) to Hydra Service, Inc. for Twelve (12) Natural Gas Bypass Pumps with a bid proposal not-to-exceed $1,137,855.00, once approval from ADCNR is received. The RESTORE Act of 2012 (Bucket 2) will pay for 75% of the total project. Authorize Treasurer to transfer $38,921.00 from 004020- 59501 Line 10 (Lift Station Upgrades) to 004020-59501 Line 50 (Bypass Pumps for Lift Stations). 7. Resolution - That the City Council hereby authorizes Mayor Sherry Sullivan to execute an Aid to Construction Reimbursement Agreement between the City of Fairhope Gas Department and Haven at Fairhope – CDA, LLC for the Utility Relocation at and near the entrance of Gainswood Subdivision and approximately 1,600’ South of Highway 181 and County Road 32 Intersection; and to accept the funds (not-to-exceed $64,804.00) for this relocation project. 8. Resolution - That Mayor Sherry Sullivan is hereby authorized to execute a contract with Genesis Industrial Staffing, Inc. to supply temporary employees to supplement the existing workforce. These services are exempt pursuant to Code of Alabama 1975, Section 41-16-51. Authorize Treasurer to transfer $50,000.00 from Sanitation Salaries 005030-50040 to Temp Contract Labor 005030-50245. 9. Resolution - That Mayor Sherry Sullivan is hereby authorized to execute a contract with VITALExam, LLC to perform NFPA 1580-compliant physical examinations and testing of Fairhope Volunteer Fire Department volunteer firefighters and employees. These services are exempt pursuant to Code of Alabama 1975, Section 41-16- 51(3). City Council Regular Meeting May 27, 2025 Page - 2 - 10. Resolution - That the City of Fairhope hereby authorizes submission of Grant Application for FY2025 Airport Improvement Program Funds for Runway Strengthening at H.L. "Sonny" Callahan Airport. 11. Resolution - That the City of Fairhope hereby authorizes submission of the Grant Application for Infrastructure Improvements at H.L."Sonny" Callahan Airport. 12. Resolution - That the City Council hereby authorizes Mayor Sherry Sullivan to write a letter of support to the Baldwin County Trailblazers establishing the Kids in Parks Program in Baldwin County and creating a new TRACK Trail at the Flying Creek Nature Preserve in Fairhope; and support of the Baldwin County Trailblazers making updates to the existing kiosks along the Eastern Shore Trail. 13. Resolution - To award (Bid No. 25-045-2025-PWI-023A) to Asphalt Services, Inc. for S. Summit Street Outfall Drainage Repair/Improvement Project with a bid proposal of $299,883.40 plus a 20% contingency of $59,976.68 for a total not-to- exceed cost of $359,860.08. Authorize Treasurer to transfer $318,210.08 from General Fund to Capital Projects Fund. 14. Resolution - That the City of Fairhope approves the award of the Request for Quotes for Labor and Materials for installation of two (2) motors and recondition of two (2) chiller pumps for the Library Chillers to Sheppard Services for a not-to-exceed project cost of $8,414.72. 15. Resolution - That the City Council hereby authorizes Mayor Sherry Sullivan to write a letter of support for Lyte Fiber, LLC for their subaward grant application through the Alabama Department of Economic and Community Affairs (ADECA) for the Alabama BEAD (Broadband Equity, Access, and Deployment) Grant Program. 16. Public Participation – (3 minutes maximum) 17. Adjourn Regular Meetings of the City Council shall be held on the 2nd and 4th Monday of each month immediately following the 4:30 p.m. Work Session unless prescheduled and announced otherwise. Next City Council Meeting, Monday, June 9, 2025, 6:00 p.m. Fairhope Municipal Complex City Council Chamber 161 North Section Street Fairhope, AL 36532 Add On Add On Add On