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HomeMy WebLinkAbout06-03-2025 Special Called City Council Meeting Agenda PacketCITY OF FAIRHOPE CITY COUNCIL REGULAR AGENDA Tuesday, June 3, 2025 -2:00 PM City Council Chamber Invocation and Pledge of Allegiance 1. Call Meeting to Order Council Members Jack Burrell Corey Martin Jimmy Conyers Jay Robinson Kevin G . Boone 2 . Resolution Pulled From Agenda -To Award RFQ #: 2025-PWI 013 for Maintenance Dredging -Fly Creek ; A Public Works Project. 3. Add Executive Session 4 . Adjourn Regular Meetings of the City Council shall be held on the 2nd and 4t h Monday of each month immediately following the 4 :30 p.m . Work Sess ion unless prescheduled and announced otherwise . Next Regular City Council Meeting, Monday, June 9, 2025, 6:00 p.m. Fairhope Municipal Complex City Council Chamber 161 North Sect ion Street Fairhope , AL 36532 NOTICE AND CALL OF SPECIAL CALLED CITY COUNCIL MEETING Notice is hereby given of a special meeting of the City Council of the City of Fairhope , Alabama, to be held at the Fairhope Municipal Complex on Tuesday, June , 3 , 2025 , at 2:00 p.m ., for the purpose to: ❖ Resolution to Award RFQ #: 2025-PWI 013 for Maintenance Dredging -Fly Creek; A Public Works Project; and Award the Contract to ____________ (the low responsive quote), in the Not To Exceed amount of$ _____ _ s I lackey Burrell Jack Burrell , Council President CONSENT TO HOLDING OF MEETING The undersigned members of the City Council of the City of Fairhope , Alabama, do hereby acknowledge service of the Notice and Call of Special Meeting hereinabout set forth and do hereby consent to the holding of such meeting as such time in such place for the purpose set forth therein. s I Corey Martin s I Jay Robinson s I Kevin Boone Attest: iflr:.~ City Cler RESOLUTION NO. --- BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA , That the City of Fairhope awards RFQ #: 2025-PW 013 for Maintenance Dredging -Fly Creek; a Public Works Projects ; and awards the Contract to _____________ (the low responsive quote), for a not-to-exceed cost of$ -------- DULY ADOPTED ON THIS 3RD DAY OF JUNE, 2025 Attest: Lisa A. Hanks , MMC City Clerk Jack Burrell, Council President Sherry Sullivan Mqyor Council Members Kevin G. Boone Jack Bur rell , ACMO Jimmy Conyers Corey Marrin Jay Rob inson Lisa A. Hanks, MMC Cit)' Clerk Kimb erl y Creech Cio• Treasurer I 6 I Nonh Section Street P.O. Drawer 429 Fairhope. Alabama 36533 251·926·2130 251·928-6ii6 Fax www .fairhopeal .gov June 3, 2025 Council President Burrell City Councilmembers As City Attorney I, Marcus E. McDowell, I hereby request the Fairhope City Council 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. As City Attorney , I hereby request that the City Council of the City of Fairhope rise from a Special Called City Council Meeting , on Tuesday , June 3 , 2025 , to go into Executive Session. The City Council shall be in Executive Session for approximately .ff{)_ _minutes . At the end of the Executive Session the City Council shall return to the City Council Chambers to resume the Special Called City Council Meeting. MarcusMcDowell, City Attorney