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HomeMy WebLinkAbout05-14-2025 Special Called Emergency Meeting Packet CITY OF FAIRHOPE CITY COUNCIL REGULAR AGENDA Wednesday, May 14, 2025 - 4:00 PM City Council Chamber Council Members Jack Burrell Corey Martin Jimmy Conyers Jay Robinson Kevin G. Boone Invocation and Pledge of Allegiance 1. Call Meeting to Order 2. Resolution Declaring an Emergency 6. Adjourn Regular Meetings of the City Council shall be held on 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, Tuesday, May 27, 2025, 6:00 p.m. Fairhope Municipal Complex City Council Chamber 161 North Section Street Fairhope, AL 36532 NOTICE AND CALL OF SPECIAL EMERGENCY 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 Wednesday, May 14, 2025, at 4:00 p.m., for the purpose to: ❖Declaring the May 10, 2025 Catastrophic Damage to the Lift Station at the Grand Hotel an "Emergency -Public Works Project; to approve soliciting informal bids for repairs; and authorize the Mayor to execute emergency contracts. resident Pro Tempore 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. Attest: L�dt� City Clerk RESOLUTION NO. A RESOLUTION DECLARING AN EMERGENCY WHEREAS, the City of Fairhope has sustained damage from the rain event that occurred on May 10, 2025 resulting in catastrophic damage to the Lift Station at the Grand Hotel; and WHEREAS, the City Council, due to the emergency circumstances requiring immediate action to avoid further damage to our infrastructure is desirous on declaring the May 10, 2025 Catastrophic Damage to the Lift Station at the Grand Hotel an "Emergency -Public Works Project pursuant to Code of Alabama 1975, Section 39-2-2(e); so that immediate repairs may be contracted to avoid additional damages to the infrastructure; and WHEREAS, there is a need for the City to enter into various Public Works contracts to affect the repair of this critical public infrastructure in order to provide adequate health, safety, and convenience of the public without delay; and authorizes the Mayor to execute the necessary contracts for immediate repairs with vendors and engineers to Relocate and Build Regional Lift Station; Reroute and Build Grand Hotel Lift Station; and Purchase By-Pass Pumps. NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, WHILE IN REGULAR SESSION ON May 14, 2025, as follows: the City Council of the City of Fairhope hereby officially declares the May 10, 2025 Catastrophic Damage to the Lift Station at the Grand Hotel an "Emergency -Public Works Project; approves soliciting informal bids for immediate repairs to prevent further damage to our infrastructure for vendors and engineers to Relocate and Build Regional Lift Station with a not-to-exceed of $2,872,000.00; Reroute and Build Grand Hotel Lift Station with a not-to-exceed of $750,000.00; and Purchase By-Pass Pumps with a not-to-exceed of $250,000.00. ADOPTED AND APPROVED THIS 14TH DAY OF MAY, 2025 Attest: Lisa A. Hanks, MMC City Clerk Jay Robinson, Council President Pro Tempore