Loading...
HomeMy WebLinkAbout07-14-2025 City Council Agenda Packet CITY OF FAIRHOPE CITY COUNCIL REGULAR AGENDA Monday, July 14, 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 the June 23, 2025, Regular City Council Meeting and minutes of the June 23,2025, Work Session. 2. Report of the Mayor 3. Public Participation – Agenda Items – (3 minutes maximum) 4. Council Comments 5. Public Hearing for Grant FY26 ALDOT Section 5310 Resolution - That Mayor Sherry Sullivan is authorized to execute, file an award application, and enter into an agreement with the Alabama Department of Transportation for aid in the financing of a Section 5310 Transportation Assistance Project if awarded. 6. Resolution - That the City Council hereby declares Sherry Sullivan duly elected to the office of Mayor of the City of Fairhope for the term of office commencing on the first Monday in November, 2025; and shall issue a Certificate of Election to her for the office of Mayor pursuant to the provisions of Section 11-46-26, as amended. 7. Resolution - That the City of Fairhope authorizes the Mayor to use the remaining $5,000.00 from the $30,000.00 Community Development Grants for the signage needed for several parts of its “Working Waterfront and Greenspace Project.” 8. Resolution - That the City of Fairhope approves the award of the Request for Quotes for Labor and Materials for signs for the Fairhope Pier area to Image 360 for not-to- exceed $3,916.00 and Modern Signs for not-to-exceed $11,770.00; and authorize Treasurer to transfer $15,686.00 from General Fund to Federal Grants Fund. 9. Resolution - That the City of Fairhope approves the annual procurement of Tulip Bulbs, Hyacinths, and other winter flowers for FY2026 for the Landscaping Department to Ruigrok Flowerbulbs with a cost of $37,876.88 plus shipping costs. The cost will be included in the FY2026 Budget. Procurement is in agreement as allowed pursuant to Resolution No. 1650-10 adopted May 24, 2010 with designated "Like Item" Flora exceeding the $30,000.00 state bid limit. 10. Resolution - That the City of Fairhope approves the award of the Request for Quotes for Labor and Materials for the Thermoplastic Crosswalk Striping in City School Zones to IMPACT Divisions, LLC for a not-to-exceed project cost of $70,350.00. This Public Works project will be less than $100,000.00, and therefore does not need to be formally bid out. Page 1 of 144 City Council Regular Meeting July 14, 2025 Page - 2 - 11. Resolution - That the City Council approves Contract Amendment No. 2 for (Bid No. 25-008) Pest Control Annual Contract with Wayne's Pest Control Services LLC with an additional not-to-exceed annual amount of $99.00; and authorizes Mayor Sherry Sullivan to execute contract amendment. The new contract total with a not-to- exceed annual amount of $13,568.68. 12. Resolution - To award (Bid No. 25-039) to Johnson Controls, Inc. for Chiller Replacement at Fairhope Public Library with a bid proposal not-to-exceed $34,603.00. 13. Resolution - That the City Council approves the selection by Mayor Sherry Sullivan for Professional Construction Engineering and Inspection (CE&I) Services for (RFQ PS25-032) for the Bon Secour at Grand Drainage Project to Sawgrass Consulting, LLC; and hereby authorize Mayor Sullivan to negotiate the not-to-exceed fee to be approved by Council. 14. Resolution - To award (Bid No. 25-049-2025-PWI-018) to C. Thornton, Inc. for Bon Secour at Grand Street Drainage Repair Project with a bid proposal not-to-exceed $398,945.50; and authorize Treasurer to transfer $398,945.50 from General Fund to Capital Projects Fund. 15. Resolution - That the City of Fairhope approves the award of the Request for Quotes for Labor, Equipment, and Materials for the Underground Bore Project at the Unopened Right of Way of Bon Secour to A-Long Boring, Inc. for a not-to-exceed project cost of $89,800.00. This Public Works project will be less than $100,000.00, and therefore does not need to be formally bid out. 16. Resolution - That the City of Fairhope approves the procurement of an additional 6 Annual Subscriptions of Citizenserve Software for the IT Department from Online Solutions, LLC; and authorizes procurement allowed by the Code of Alabama 1975, Section 41-16-51(a)(11). The additional annual cost is $9,000.00. The new total annual cost will be $51,000.00. 17. Resolution - That the City Council hereby approves and authorizes the City of Fairhope to execute a Memorandum of Understanding between Coastal Alabama Community College and the City of Fairhope Police Department pursuant to Section 36-21-49, Code of Alabama 1975. 18. Resolution - That Mayor Sherry Sullivan is hereby authorized to execute Change Order No. 4 for the return of scanned documents for the Planning and Zoning Department; services have been previously negotiated through the National Cooperative Purchasing Alliance (NCPA) Buying Group (Contract 11-26) with MCCi, LLC and therefore does not have to be let out for bid. Change Order No. 4 is not-to-exceed $2,500.00. Total contract price will not-to-exceed $113,193.48. Page 2 of 144 City Council Regular Meeting July 14, 2025 Page - 3 - 19. Resolution - That the City of Fairhope hereby authorizes the resubmission of a Grant Application for FY2025 Airport Improvement Program Funds for Runway Strengthening at H.L. "Sonny" Callahan Airport; and authorizes Mayor Sherry Sullivan to sign the application and any related forms or documents on behalf of the City of Fairhope. The Mayor is hereby authorized to execute an appropriate grant agreement with FAA without further action on the part of the City Council. 20. Application for Special Events Retail License by Thomas Bratton McGregor, Bottles Up Mobile Inc. d/b/a Bottles Up Mobile, Fairhope Civic Center July 25 Event, 161 N. Section St., Fairhope, AL 36532. 21. Public Participation – (3 minutes maximum) 22. Adjourn Regular Meeting 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 Regular City Council Meeting, Monday, July 28, 2025, 6:00 p.m. Fairhope Municipal Complex City Council Chambers 161 North Section Street Fairhope, AL 36532 Page 3 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1061 FROM: Lisa Hanks, CITY CLERK SUBJECT: Minutes of the June 23, 2025, Regular City Council Meeting and minutes of the June 23,2025, Work Session. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: That the City Council approve minutes of the June 23, 2025, Regular City Council Meeting and minutes of the June 23,2025, 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 144 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 Monday, 23 June 2025. Present were Council President Jack Burrell, Councilmembers: Corey Martin, 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 Burrell called the meeting to order at 5:34 p.m. The invocation was given by Pastor Phil Quarles of Redeemer Lutheran Church and the Pledge of Allegiance was recited. Councilmember Conyers moved to approve minutes of the June 9, 2025, regular meeting; minutes of the June 9, 2025, work session; and minutes of the June 17, 2025, special-called meeting. Seconded by Councilmember Martin, motion passed unanimously by voice vote. Councilmember Boone introduced in writing, and moved for the adoption of the following resolution, a resolution that Haymes Snedeker is hereby appointed as Municipal Judge. The term of the Municipal Judge shall serve a two-year term (July 1, 2025 through July 1, 2027) and until a successor is elected by the council and qualified. Section 12-14-30, Code of Alabama, 1975. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. RESOLUTION NO. 5480-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, that HAYMES SNEDEKER is hereby appointed as Municipal Judge. The term of the Municipal Judge shall serve a two-year term (July 1, 2025 – July 1, 2027) and until a successor is elected by the council and qualified. Section 12-14-30, Code of Alabama, 1975. ADOPTED 23RD DAY OF JUNE, 2025 ______________________________ Jack Burrell, Council President ATTEST: ______________________________ Lisa A. Hanks, MMC City Clerk Page 5 of 144 23 June 2025 The Honorable Michael Hoyt, Baldwin County Municipal Judge, addressed the City Council and told Judge Snedeker he has done a fantastic job for the City. Judge Hoyt said the Municipal Judge is the face of Government; and then gave the Oath of Office to Haymes Snedeker as Municipal Judge. (A Signed Oath of Office is inserted at end of these minutes.) Judge Haymes Snedeker addressed the City Council and thanked the Mayor and City Council for allowing him to serve another term as the City’s Municipal Judge. He said this is one of the greatest things in his life. Judge Snedeker thanked his magistrates: Teresa Moyer, Berry McKelvain , and Paige Stabler; and said he is a reflection of our Team. Mayor Sullivan addressed the City Council and thanked City Clerk Lisa Hanks for keeping all of them in line and for reminding them it was time to appoint the Municipal Judge. Mayor Sullivan addressed the City Council regarding the following items: 1) Announced the to use Gayfer Avenue or Fairhope Avenue as the detour due to the roundabout construction at Main Street, Veterans Drive, Triangle Drive, and Section Street. She said it will be closed for approximately six weeks. Mayor Sullivan said to be respectful of those areas while using for the detour. 2) Mentioned the Fourth of July Celebration and the partial construction area. 3) Also mentioned the City will host the 8-Youth Baseball Tournament at Volanta Park this coming weekend. Councilmember Robinson said congratulations to all of our baseball teams; and mentioned two of our 8-Youth Baseball Teams won District and one 12-Youth Baseball Team won District. Councilmember Martin introduced in writing, and moved for the adoption of the following resolution, a resolution to award (Bid No. 25-036-2022-PWI-010) to Chris Brewer Contracting, Inc. for New Sidewalks on Blue Island Avenue and Fairwood Boulevard (Between Fairhope and Gayfer Avenues) with a bid proposal not-to- exceed $695,800.00. This is a Federal Aid Project No. TAPAA-TA23(929). Seconded by Councilmember Robinson, motion passed unanimously by voice vote. * * Page 6 of 144 23 June 2025 RESOLUTION NO. 5481-25 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 for (Bid No. 25-036-2022- PWI-010) for New Sidewalks on Blue Island Avenue and Fairwood Boulevard (Between Fairhope and Gayfer Avenues) for the Public Works Department. This is a Federal Aid Project No. TAPAA-TA23(929). [2] At the appointed time and place, the following bids were opened and tabulated as follows: BIDDER BASE BID Chris Brewer Contracting, Inc. $695,800.00 Gibson Construction Services, LLC $696,178.35 L&K Construction, LLC $736,745.48 C. Thornton, Inc. $783,312.10 Parten Smith, Inc. $836,000.00 Blade Construction, LLC $895,025.50 [3] After evaluating the bid proposals with the required bid specifications, Chris Brewer Contracting, Inc. is now awarded the bid for (Bid No. 25-036-2022-PWI-010) for New Sidewalks on Blue Island Avenue and Fairwood Boulevard (Between Fairhope and Gayfer Avenues) with a not-to-exceed amount of $695,800.00. Adopted on this 23rd day of June, 2025 _________________________________ Jack Burrell, 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 Mayor Sherry Sullivan is hereby authorized to execute a contract with Neel-Schaffer, Inc. for Professional Engineering Services for Construction Engineering and Inspection for the FY2023 TAP Project - Sidewalks on Blue Island Avenue and Fairwood Boulevard (RFQ PS25-030) with a not-to- exceed contract amount of $119,276.53. This is a Federal Aid Project No. TAPAA- TA23(929). Seconded by Councilmember Robinson, motion passed unanimously by voice vote. Page 7 of 144 23 June 2025 RESOLUTION NO. 5482-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That Mayor Sherry Sullivan is hereby authorized to execute a contract with Neel- Schaffer, Inc. for Professional Engineering Services for Construction Engineering and Inspection for the FY2023 TAP Project – Sidewalks on Blue Island Avenue and Fairwood Boulevard (RFQ PS25-030) with a not-to-exceed contract amount of $119,276.53. This is a Federal Aid Project No. TAPAA-TA23(929). DULY ADOPTED ON THIS 23RD DAY OF JUNE, 2025 _______________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Councilmember Martin introduced in writing, and moved for the adoption of the following resolution, a resolution that the City Council declares the Marathon Gemini Xtreme Full Eject with Rear Feed Bailer surplus; and the Public Works Director is hereby authorized and directed to dispose of the personal property by donating such property to the Solid Waste Disposal Authority of Baldwin County. This donation will help the City continue its support of the new Material Recovery Facility (“MRF”). Seconded by Councilmember Robinson, motion passed unanimously by voice vote. * * * Page 8 of 144 23 June 2025 RESOLUTION NO. 5483-25 WHEREAS, the City of Fairhope, Alabama, has a certain item of personal property which is 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: Marathon Gemini Xtreme Full Eject with Rear Feed Bailer SECTION 2. That the Public Works Director is hereby authorized and directed to dispose of the personal property purchased by the City of Fairhope, Alabama for the Public Works Department, described in Section 1, above, by donating such property to the Solid Waste Disposal Authority of Baldwin County. This donation will help the City continue its support of the new Material Recovery Facility (“MRF”). ADOPTED AND APPROVED THIS 23RD DAY OF JUNE, 2025 _______________________________ Jack Burrell, 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 procurement of boring machine replacement rods from Vermeer Southeast Sales & Service, Inc. as sole source distributor; and authorizes procurement based on the option allowed by the Code of Alabama 1975, Section 41-16-51(13) and therefore is not required to secure three quotes. The total amount not-to-exceed $24,836.55. Authorize the Treasurer to transfer from the Gas Department $6,209.00 and Electric Department $6,209.00. Seconded by Councilmember Boone, motion passed unanimously by voice vote. Page 9 of 144 23 June 2025 RESOLUTION NO. 5484-25 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 boring machine replacement rods from Vermeer Southeast Sales & Service, Inc. as sole source distributor; and authorizes procurement based on the option allowed by the Code of Alabama 1975, Section 41-16-51(13) and therefore is not required to secure three quotes. The total amount not-to-exceed $24,836.55. [2] Authorize the Treasurer to transfer from the Gas Department $6,209.00 and Electric Department $6,209.00. ADOPTED ON THIS 23RD DAY OF JUNE, 2025 _______________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Councilmember Robinson moved to amend Agenda Items No. 10 and No. 11 by adding the following paragraph read by City Attorney Marcus McDowell: "Future price increases that otherwise require multiple quotes as per City policy are approved up to a total cost of 10% of the initial awarded contract amount. Any increase above the initial bid award shall be rebid pursuant to Alabama State Law." Seconded by Councilmember Boone, motion passed unanimously by voice vote. Councilmember Martin introduced in writing, and moved for the adoption of the following resolution as amended, a resolution that Mayor Sherry Sullivan is hereby authorized to execute Change Order No. 1 for (Bid No. 25-032) Materials for the 46KV Transmission Line Project Base Bid and Alternate 2 for the Electric Department; and to award Change Order No. 1 to Gresco Utility Supply with a cost change of -$35,104.30 and Tri-State Utility Products with a cost change of - $20,338.40. Change Order is for requested price or quantity changes. Requested line item changes of greater than 10% is cause to rescind award for that line item. Page 10 of 144 23 June 2025 The new contract total for Gresco Utility Supply is $590,736.05 and the new contract total for Tri-State Utility Products, Inc. is $8,538.70. Total Award to three vendors with contingency will be changed to $746,902.70. Rescinded items will be bid out as Request for Quotes. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. RESOLUTION NO. 5485-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That Mayor Sherry Sullivan is hereby authorized to execute Change Order No. 1 for (Bid No. 25-032) Materials for the 46KV Transmission Line Project Base Bid and Alternate 2 for the Electric Department; and to award Change Order No. 1 to Gresco Utility Supply with a cost change of -$35,104.30 and Tri-State Utility Products with a cost change of -$20,338.40. Change Order is for requested price or quantity changes. Requested line item changes of greater than 10% is cause to rescind award for that line item. The new contract total for Gresco Utility Supply is $590,736.05 and the new contract total for Tri-State Utility Products, Inc. is $8,538.70. Total Award to three vendors with contingency will be changed to $746,902.70. Rescinded items will be bid out as Request for Quotes. [2] Future price increases that otherwise require multiple quotes as per City policy are approved up to a total cost of 10% of the initial awarded contract amount. Any increase above the initial bid award shall be rebid pursuant to Alabama State Law. ADOPTED ON THIS 23RD DAY OF JUNE, 2025 ______________________________ Jack Burrell, 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 Mayor Sherry Sullivan is hereby authorized to execute Change Order No. 1 for (Bid No. 25-033) Materials for the 46KV Transmission Line Project Alternate 1 for the Electric Department; and to award Change Order No. 1 to Gresco Utility Supply with a cost change of $7,622.81 and Tri-State Utility Products with a cost change of -$3,443.40. Change Order is for requested price or quantity changes. Requested line item changes of greater than 10% is cause to rescind award for that line item. Page 11 of 144 23 June 2025 The new contract total for Gresco Utility Supply is $351,723.85 and the new contract total for Tri-State Utility Products, Inc. is $482.00. Total Award to three vendors with contingency will be changed to $480,627.43. Rescinded items will be bid out as Request for Quotes. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. RESOLUTION NO. 5486-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That Mayor Sherry Sullivan is hereby authorized to execute Change Order No. 1 for (Bid No. 25-033) Materials for the 46KV Transmission Line Project Alternate 1 for the Electric Department; and to award Change Order No. 1 to Gresco Utility Supply with a cost change of $7,622.81 and Tri-State Utility Products with a cost change of -$3,443.40. Change Order is for requested price or quantity changes. Requested line item changes of greater than 10% is cause to rescind award for that line item. The new contract total for Gresco Utility Supply is $351,723.85 and the new contract total for Tri-State Utility Products, Inc. is $482.00. Total Award to three vendors with contingency will be changed to $480,627.43. Rescinded items will be bid out as Request for Quotes. [2] Future price increases that otherwise require multiple quotes as per City policy are approved up to a total cost of 10% of the initial awarded contract amount. Any increase above the initial bid award shall be rebid pursuant to Alabama State Law. ADOPTED ON THIS 23RD DAY OF JUNE, 2025 ______________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Councilmember Martin introduced in writing, and moved for the adoption of the following resolution, a resolution that the City of Fairhope approves the procurement of the Annual Renewal of Uniti Fiber connections contracts that are on Statewide Contract (Contract #MA250000005493) and therefore does not have to be let out for bid. The total amount not-to-exceed $940.00 per month, or $11,280.00 per year. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. Page 12 of 144 23 June 2025 RESOLUTION NO. 5487-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City of Fairhope approves the procurement of the Annual Renewal of Uniti Fiber connections contracts that are on Statewide Contract (Contract #MA250000005493) and therefore does not have to be let out for bid. The total amount not-to-exceed $940.00 per month, or $11,280.00 per year. ADOPTED ON THIS 23RD DAY OF JUNE, 2025 _____________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Councilmember Martin introduced in writing, and moved for the adoption of the following resolution, a resolution That the City of Fairhope approves the procurement of a Toro NSN Irrigation Subscription Renewal for the Quail Creek Golf Course that is on Omnia Partners (Contract #2023261) with Jerry Pate Turf & Irrigation; and therefore, does not have to be let out for bid. The total amount not-to- exceed $10,392.00. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. RESOLUTION NO. 5488-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City of Fairhope approves the procurement of a Toro NSN Irrigation Subscription Renewal for the Quail Creek Golf Course that is on Omnia Partners (Contract #2023261) with Jerry Pate Turf & Irrigation; and therefore, does not have to be let out for bid. The total amount not-to-exceed $10,392.00 ADOPTED ON THIS 23RD DAY OF JUNE, 2025 _____________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 13 of 144 23 June 2025 Councilmember Conyers introduced in writing, and moved for the adoption of the following resolution, a resolution that on May 12, 2025 the City of Fairhope did award Shade America, Inc., (Bid No. 25-030), with the total bid proposal of $137,600.00, to provide and install 16 T-Hip Canti Shade Structure at Volanta Sports Park (Resolution No. 5444-25); a Notice of Award was presented to Shade America Inc. and the vendor has not submitted all required documentation; and after evaluating the bid proposals with the required bid specifications, the City of Fairhope now rescinds (Bid No. 25-030) from Shade America Inc., and awards the bid to the second lowest responsive and responsible bidder, Great Southern Recreation for a not to exceed project amount of $187,298.00. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. RESOLUTION NO. 5489-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That on May 12, 2025 the City of Fairhope did award Shade America, Inc., (Bid No. 25-030), with the total bid proposal of $137,600.00, to provide and install 16 T- Hip Canti Shade Structure at Volanta Sports Park (Resolution No. 5444-25); and [2] A Notice of Award was presented to Shade America, Inc. and the vendor has not submitted all required documentation; and [3] After evaluating the bid proposals with the required bid specifications, the City of Fairhope now rescinds (Bid No. 25-030) from Shade America, Inc., and awards the bid to the second lowest responsive and responsible bidder, Great Southern Recreation for a not to exceed project amount of $187,298.00. ADOPTED ON THIS 23RD DAY OF JUNE, 2025 _______________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 14 of 144 23 June 2025 Councilmember Martin introduced in writing, and moved for the adoption of the following resolution, a resolution that the City Council hereby authorizes Mayor Sherry Sullivan to temporarily suspend lease payment terms during July and August 2025 due to the impact of the ongoing waterfront revitalization program. The amended terms shall commence July 1, 2025 and terminate August 31, 2025. All terms not specifically amended herein shall remain in full force and effect. The original lease payment terms shall return to the agreed upon amounts starting September 1, 2025. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. RESOLUTION NO. 5490-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council hereby authorizes Mayor Sherry Sullivan to temporarily suspend lease payment terms during July and August 2025 due to the impact of the ongoing waterfront revitalization program. The amended terms shall commence July 1, 2025 and terminate August 31, 2025. All terms not specifically amended herein shall remain in full force and effect. The original lease payment terms shall return to the agreed upon amounts starting September 1, 2025. DULY ADOPTED THIS 23RD DAY OF JUNE, 2025 _____________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Councilmember Robinson moved to approve the Recreation Board’s recommendation to accept the Fairhope HEAT Swim Team's Proposal and use the fees that the City has in place, subject to review and approval from the City Staff. Seconded by Councilmember Boone, motion passed unanimously by voice vote. City Council reviewed an application for a Restaurant Liquor License by Scott Hudson, LIS 123 LLC, d/b/a The Bone and Barrel, 311 Fairhope Avenue, Fairhope, Alabama 36532. Councilmember Boone moved to approve the issuance of the license. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. Page 15 of 144 23 June 2025 Councilmember Boone moved to appoint Ronald Holyfield to the Fairhope Airport Authority to fill the unexpired term of Mitch Skrmetta. The term shall end March 31, 2031. Seconded by Councilmember Martin, motion passed unanimously by voice vote. Councilmember Boone moved to appoint Stephanie Sandefur to the Personnel Board for a five-year term which will expire December 2030. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. The following individual spoke during Public Participation for Non-Agenda Items: 1) Mayor Sherry Sullivan, 419 Barclay Avenue, addressed the City Council regarding the Baseball Tournaments. She thanked Recreation Director Pat White and his Staff for their hard work. Councilmember Martin moved to adjourn the meeting. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. There being no further business to come before the City Council, the meeting was duly adjourned at 6:09 p.m. Jack Burrell, Council President ________________________________ Lisa A. Hanks, MMC City Clerk Page 16 of 144 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 Monday, 23 June 2025. Present were Council President Jack Burrell, Councilmembers: Corey Martin, Jimmy Conyers, Jay Robinson and Kevin Boone (arrived at 5:16 p.m.), Mayor Sherry Sullivan, City Attorney Marcus E. McDowell, and City Clerk Lisa A. Hanks. Council President Burrell called the meeting to order at 4:30 p.m. The following topics were discussed: •The first item on the Agenda was the Anna T. Jeanes School – “New City Park” Presentation by Rebecca Byrne, President/CEO of Fairhope/Point Clear Community Foundation, an Affiliate of the Community Foundation of South Alabama. She said this will be a partnership with the City of Fairhope and Fairhope/Point Clear Community Foundation. Ms. Byrne said that the 1.6 acre parcel will have a splashpad park and playground. She commented that funding from the Foundation would include $100,000.00 for Phase One and $400,000.00 for Phase Two. (See attached handout) •The next item on the Agenda was the Fairhope Educational Enrichment Foundation (“FEEF”) Update on the NEST and the Four (4) Classrooms by FEEF Director Rhydonna Mosely. She said that in 2026 FEEF will celebrate being 30 years old through an anniversary campaign, honoring the past, present and future. (See attached handout) •IT Director Jeff Montgomery addressed the City Council regarding Agenda Item No. 12; and answered any questions if needed. •Gas Superintendent Wes Boyett addressed the City Council and introduced Intern Ethan Carrigan who gave the Gas Department Update. •City Engineer Richard Johnson addressed the City Council and gave an update on White Avenue Park. He addressed Agenda Items No. 6 and No. 7; and answered any questions if needed. •Public Works Director George Ladd addressed the City Council regarding Agenda Item No. 8; and answered any questions if needed. •Electric Superintendent Ben Patterson addressed the City Council regarding Agenda Items No. 10, No. 11 and No. 19; and answered any questions if needed. City Attorney Marcus McDowell explained an issue with the wording of the resolutions for Agenda Items No. 10 and No. 11. Council President Burrell commented we need to add language if exceeds 10% aggregate. Mr. McDowell said we need to add to authorize the Mayor to award quote if it does not meet bid law. Council President Burrell asked Mr. McDowell to work on the language and we will add during the City Council meeting. •Recreation Director Pat White addressed the City Council regarding Agenda Items No. 13, No. 14, and No. 16; and answered any questions if needed. Page 17 of 144 Monday, 23 June 2025 Page -2- •Human Resources Director Hannah Noonan addressed the City Council regarding Agenda Item No. 19; and introduced Stephanie Sandefur who is the appointee for the Personnel Board. Ms. Noonan answered any questions if needed. •Mayor Sullivan addressed the City Council regarding Agenda Item No. 15; and answered any questions if needed. Councilmember Robinson said Social Media makes it look like this was a surprise. Mayor Sullivan explained that this has been clear from day one; and it was communicated at the beginning. There being no further business to come before the City Council, the meeting was duly adjourned at 5:16 p.m. ______________________________ Jack Burrell, Council President _______________________________ Lisa A. Hanks, MMC City Clerk Page 18 of 144 Page 19 of 144 Page 20 of 144 Page 21 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1611 FROM: Nicole Love, Grants Coordinator SUBJECT: Public Hearing for Grant FY26 ALDOT Section 5310 Resolution - That Mayor Sherry Sullivan is authorized to execute, file an award application, and enter into an agreement with the Alabama Department of Transportation for aid in the financing of a Section 5310 Transportation Assistance Project if awarded. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: City Council Approval BACKGROUND INFORMATION: Federal financial assistance, as authorized under Section 5310 of the Federal Transit Act Amendments of 1991, is available through the Alabama Department of Transportation to provide transportation services to meet the special needs of seniors and individuals with disabilities. The submission of an application for said financial assistance is deemed necessary to aid in addressing the transportation needs of seniors and individuals with disabilities residents of the City of Fairhope. Any agreement for capital financial assistance with the State of Alabama acting by and through its Alabama Department of Transportation, will impose certain obligations upon the applicant, including the provision by it of the local share of project costs. It is the goal of the applicant to provide the best transit project that can be provided with the funds available. City of Fairhope will be submitting for a 9 seat low floor BraunAbility Promaster Van in the amount of $163,000. There is a 20% match in which the City will pay $32,600. That Mayor Sherry Sullivan is authorized to execute, file an award application, and enter into an agreement with the Alabama Department of Transportation for aid in the financing of a Section 5310 Transportation Assistance Project. BUDGET IMPACT/FUNDING SOURCE: Page 22 of 144 Account No. Account Title Current Budget Cost Available Budget GRANT: Grant FY26 ALDOT Section 5310 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 23 of 144 Section 5310 Authorizing Resolution RESOLUTION NO. __________ WHEREAS, Federal financial assistance as authorized under Section 5310 of the Federal Transit Act Amendments of 1991, is available through the Alabama Department of Transportation to provide transportation services to meet the special needs of seniors and individuals with disabilities; and WHEREAS, the submission of an application for said financial assistance is deemed necessary to aid in addressing the transportation needs of seniors and individuals with disabilities residents of City of Fairhope; and WHEREAS, any agreement for capital financial assistance with the State of Alabama, acting by and through its Alabama Department of Transportation, will impose certain obligations upon the applicant, including the provision by it of the local share of project costs; and WHEREAS, it is the goal of the applicant to provide the best transit project that can be provided with the funds available. NOW, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA as follows: That Mayor Sherry Sullivan is authorized to execute, file an award application, and enter into an agreement with the Alabama Department of Transportation for aid in the financing of a Section 5310 Transportation Assistance Project. Adopted this 14th day of July, 2025 Signature:Attest: Name:Jack Burrell Name:Lisa A. Hanks, MMC Title:Council President Title:City Clerk Page 24 of 144 FY2026 Section 5310 Application   Page 19 of 67   Applicant’s Page Number _____ Exhibit 3.2 FY2026 5310 Vehicle Request Budget Form All applicants will complete this Form. If no vehicles are requested, Indicate N/A under Intended Use. Applicant Name: Fiscal Year: 2026 Vehicle Type  Price are estimates and subject to change. Prices include mobility device stations only. Other options are not included. Designed Seating Capacity Number of Mobility Device Stations Per Vehicle Engine Type G‐Gas or D‐Diesel Number of Each Type Vehicle Needed  Overall Total Cost Intended Use R‐Replacement N‐New Service E‐Expansion Service Mini Van ‐ (Rear Ramp) – Non‐CDL 7 1 Gas only $73,156  Mini Van ‐ (Side Ramp) – Non‐CDL 7 1 Gas only $76,965  Transit Van ‐ Non‐CDL 14 0 Gas only No HAP (Only available if a Handicap accessible vehicle is in current fleet) $97,368  Transit Van (Rear or Side Load) ‐ Non‐CDL Rear Lift: 9 Side Lift: 10 1 Gas only HAP 1 $105,713  Transit Van (Rear or Side Load) ‐ Non‐CDL 7 2 Gas only HAP 2 $105,808  Transit Bus Doors Gamechanger Wheelchair Entrance ‐ Non‐CDL ‐ 6‐4A 7 1 Gas only HAP 1  $123,658  Transit OEM Slide Door Gamechanger Wheelchair Entrance ‐ Non‐CDL ‐ 6‐4B 7 1 Gas only HAP 1 $109,843  City of FairhopePage 25 of 144 FY2026 Section 5310 Application   Page 20 of 67   Applicant’s Page Number _____ Low Floor BraunAbility Promaster ‐ Non‐CDL ‐ 6‐3A 9 2 Gas only   HAP 2 $163,029  Cutaway ‐ All Passenger ‐ Non‐CDL ‐ 4‐5A 14 0 Gas only No HAP (Only available if a Handicap accessible vehicle is in current fleet) $121,066  Cutaway ‐ Non‐CDL ‐ 4‐5A 14 2 Gas only HAP 2 $131,633  Cutaway ‐ Non‐CDL ‐ 4‐5A 12 4 Gas only HAP 4 $137,445  Cutaway ‐ All Passenger ‐ CDL Required ‐ 4‐6B 25 0 Gas only No HAP (Only available if a Handicap accessible vehicle is in current fleet) $144,380  Cutaway ‐ CDL Required ‐ 4‐6B 20 2 Gas only HAP 2 $142,516  Cutaway ‐ CDL Required ‐ 4‐6B 24 2 Gas only HAP 2 $147,054  Cutaway ‐ CDL Required ‐ 4‐8B ‐ Gas 30 2 Gas only HAP 2 $196,327  1$163,029NPage 26 of 144 FY2026 Section 5310 Application   Page 21 of 67   Applicant’s Page Number _____ Cutaway ‐ CDL Required ‐ 4‐8B ‐ Diesel 30 2 Diesel only HAP 2 $220,292  TOTALS:  Note: All vehicle capital requests will be evaluated by ALDOT. The number and types of vehicles awarded are contingent upon available funding.   Replacement–an applicant requesting to replace vehicles funded through ALDOT.    Expansion–an applicant currently has vehicles funded by ALDOT and desires to purchase new vehicles to meet service needs.   New Service–an applicant that has not purchased vehicles through the Section 5310 Program. Vehicle types and pricing may vary depending on the active approved vehicle contracts at time of grant award. Vehicle Floor plans are available at https://www.altrans.org/ALDOT/Resources/. List Sources of Local Funds (below). 20% Local Match is Required for all Vehicles Requested. Round Local Match Amounts to Whole Number. Name of Organization: Amount: Name of Organization: Amount: $163,0291City of Fairhope$33,600Page 27 of 144 ALDOT’s Transit Vehicle Options Floor plans and pictures shown below are for information purposes only. Vehicle types, configurations, and pricings are subject to change at the time of order. If additional information is requested, please contact Robert Echols, Procurement and Disposition Manager, at 334-242-6780. 6+2 – Low Floor BraunAbility Side Entry In-Floor Ramp – Non-CDL –6-4A Sample Floorplan and Picture: 9+2 – Transit Bus Doors Gamechanger Wheelchair Entrance with Omni Floor – Non-CDL –6-4A Sample Floorplan and Picture: Page 28 of 144 ALDOT’s Transit Vehicle Options 9+2 – Low Floor BraunAbility Promaster – Non-CDL –6-3A Sample Floorplan and Picture: 14 All Passenger Starcraft – Non-CDL – 4-5A Sample Floorplan and Picture: Page 29 of 144 ALDOT’s Transit Vehicle Options 14+2 Rear Lift Starcraft – Non-CDL –4-5A Sample Floorplan and Picture: 14+2 Front Lift Starcraft – Non-CDL – 4-6B Sample Floorplan and Picture: Page 30 of 144 ALDOT’s Transit Vehicle Options 12+2 Low Floor ARBOC – Non-CDL – 4-5B Sample Floorplan and Picture: 24 All Passenger Starcraft High-Back Recliners – CDL Required – 4-6B Sample Floorplan and Picture: Page 31 of 144 ALDOT’s Transit Vehicle Options 20+2 Starcraft – CDL Required – 4-6B Sample Floorplan and Picture: 24+2 Starcraft – CDL Required – 4-6B Sample Floorplan and Picture: Page 32 of 144 ALDOT’s Transit Vehicle Options 30+2 Starcraft – CDL Required – 4-8B Sample Floorplan and Picture: 30+2 Starcraft – CDL Required – 4-8B – Diesel Sample Floorplan and Picture: Page 33 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1627 FROM: Lisa Hanks, CITY CLERK SUBJECT: Sherry Sullivan duly elected to the office of Mayor of the City of Fairhope for the term of office commencing on the first Monday in November, 2025; and shall issue a Certificate of Election to her for the office of Mayor pursuant to the provisions of Section 11-46-26, as amended. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: That the City Council hereby declares Sherry Sullivan duly elected to the office of Mayor of the City of Fairhope for the term of office commencing on the first Monday in November, 2025; and shall issue a Certificate of Election to her for the office of Mayor pursuant to the provisions of Section 11-46-26, as amended. BACKGROUND INFORMATION: WHEREAS, Section 11-46-26 of the Alabama Code of 1975, as amended, provides that if only one person has filed a statement of Candidacy or has been nominated for an office for an election to be held pursuant to Sections 11-46-20 through 11-46-73 of the Alabama Code of 1975, as amended, at the time the deadline for qualification has passed, then such person shall, for all purposes, be deemed elected to such office, and the mayor or other chief executive officer shall not cause the name of such person or the office for which his candidacy was declared to be printed on the ballot, but he shall immediately file a written statement with the governing body of the municipality, attested by the clerk, certifying the fact that only one person filed a statement of candidacy or was nominated for the office preceding the deadline set for an election of municipal officers of the municipality and setting forth the name of such person, and WHEREAS, said Section 11-46-26, as amended, provides that the governing body of the municipality, after receiving such statement, shall adopt a resolution declaring the person named in the statement duly elected to the office described in the statement, and shall issue Certificate of Election to such person, and; WHEREAS, the Mayor of the City of Fairhope has filed a written statement with the governing body of the municipality, attested by the Clerk, certifying the fact that only one person filed a statement of candidacy for the office of MAYOR prior to the deadline and that the name of that person who filed such statement was SHERRY SULLIVAN, and; Page 34 of 144 NOW, THEREFORE, BE IT RESOLVED by the Fairhope City Council of the City of Fairhope, that she is hereby declared duly elected to the office of MAYOR in the City of Fairhope for the term of office commencing on the first Monday in November, 2025; and BE IT FURTHER RESOLVED, that the Fairhope City Council of the City of Fairhope shall issue a Certificate of Election to SHERRY SULLIVAN for the office of MAYOR for such term pursuant to the provisions of Section 11-46-26, as amended. 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 35 of 144 RESOLUTION NO. ______ WHEREAS, Sections 11-46-20 through 11-46-73 of the Alabama Code of 1975, as amended, provide for and regulate general and special elections in cities and towns of this state, except those cities and towns which have a commission form of government, and WHEREAS, Section 11-46-43 of the Alabama Code of 1975 prohibits write-in elections held under Sections 11-46-20 through 11-46-73 of the Alabama Code of 1975, as amended, and WHEREAS, Section 11-46-26 of the Alabama Code of 1975, as amended, provides that if only one person has filed a statement of Candidacy or has been nominated for an office for an election to be held pursuant to Sections 11-46-20 through 11-46-73 of the Alabama Code of 1975, as amended, at the time the deadline for qualification has passed, then such person shall, for all purposes, be deemed elected to such office, and the mayor or other chief executive officer shall not cause the name of such person or the office for which his candidacy was declared to be printed on the ballot, but he shall immediately file a written statement with the governing body of the municipality, attested by the clerk, certifying the fact that only one person filed a statement of candidacy or was nominated for the office preceding the deadline set for an election of municipal officers of the municipality and setting forth the name of such person, and WHEREAS, said Section 11-46-26, as amended, provides that the governing body of the municipality, after receiving such statement, shall adopt a resolution declaring the person named in the statement duly elected to the office described in the statement, and shall issue Certificate of Election to such person, and; WHEREAS, the Mayor of the City of Fairhope has filed a written statement with the governing body of the municipality, attested by the Clerk, certifying the fact that only one person filed a statement of candidacy for the office of MAYOR prior to the deadline and that the name of that person who filed such statement was SHERRY SULLIVAN, and; NOW, THEREFORE, BE IT RESOLVED by the Fairhope City Council of the City of Fairhope, that she is hereby declared duly elected to the office of MAYOR in the City of Fairhope for the term of office commencing on the first Monday in November, 2025, and BE IT FURTHER RESOLVED, that the Fairhope City Council of the City of Fairhope shall issue a Certificate of Election to SHERRY SULLIVAN for the office of MAYOR for such term pursuant to the provisions of Section 11-46-26, as amended. ADOPTED THIS THE 14TH DAY OF JULY, 2025 ______________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 36 of 144 STATE OF ALABAMA )( : BALDWIN COUNTY )( : CITY OF FAIRHOPE )( CERTIFICATE OF ELECTION The undersigned hereby certify that only one person filed a Statement of Candidacy for the office of MAYOR by 5:00 p.m. on the fourth Tuesday in June preceding the 26th day of August 2025, thus SHERRY SULLIVAN was duly elected without opposition to the office of Mayor of the City of Fairhope, Alabama, for the term commencing on the first Monday of November 2025. Given under our hands pursuant to the requirements of Sections 11-46-20 et. seq. of the Alabama Code of 1975, as amended, this 14th day of July, 2025. ___________________________________ Councilmember ___________________________________ Councilmember ___________________________________ Councilmember ___________________________________ Councilmember ___________________________________ Councilmember Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 37 of 144 Sherry Su llivan Mayor Council Members Kevin G. Boone Ja ck Burrell , ACMO Jimm y Conye rs Corey Martin Jay Robins on Lisa A. Han ks, MMC Ciry Clerk Kimberly Cree ch Ciry Treasurer 161 North Sec tio n Str ee t PO. Dra we r 42 9 Fairhope. Ala ba ma 365 33 251-928-2136 251-92 8-677 6 Fax www.fairh opeal .gov Primed vn recycled papa STATE OF ALABAMA BALDWIN COUNTY To the City Council of Fairhope , Alabama This is to certify that only one person filed a statement of candidacy for the office of Mayor by 5:00 p.m. on the fourth Tuesday in June preceding the 26th day of August , 2025 , the date set for an election of municipal officers in the City of Fairhope , Alabama, and the name of such person is Sherry Sullivan . Attest: ~!i~ City Clerk Page 38 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1628 FROM: Sherry Sullivan, Mayor SUBJECT: Mayor to use the remaining $5,000.00 from the $30,000.00 Community Development Grants for the signage needed for several parts of its “Working Waterfront and Greenspace Project.” AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: That the City of Fairhope authorizes the Mayor to use the remaining $5,000.00 from the $30,000.00 Community Development Grants for the signage needed for several parts of its “Working Waterfront and Greenspace Project.” BACKGROUND INFORMATION: WHEREAS, the City of Fairhope is in the process of completing its “Working Waterfront and Greenspace Project” and will need signage for several parts of the Project; and WHEREAS, on June 9, 2025, the City Council adopted Resolution No. 5477-25 authorizing the Mayor to submit a letter to Energy Southeast, Inc. requesting a total of $30,000.00 through Community Development Grants: $5,000.00 to be used for a mural on the Pedestrian Tunnel; $20,000.00 to be used for operating an Entrepreneurial Development Center (“Hatch”); and the remaining $5,000.00 to be determined. WHEREAS, the City Council is desirous to use the remaining funds for the “Working Waterfront and Greenspace Project” for the needed signage. NOW THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City of Fairhope authorizes the Mayor to use the remaining $5,000.00 from the $30,000.00 Community Development Grants for the signage needed for several parts of its “Working Waterfront and Greenspace Project.” BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget $___ $___ ($____) Page 39 of 144 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 40 of 144 RESOLUTION NO. _____ WHEREAS, the City of Fairhope is in the process of completing its “Working Waterfront and Greenspace Project” and will need signage for several parts of the Project; and WHEREAS, on June 9, 2025, the City Council adopted Resolution No. 5477-25 authorizing the Mayor to submit a letter to Energy Southeast, Inc. requesting a total of $30,000.00 through Community Development Grants: $5,000.00 to be used for a mural on the Pedestrian Tunnel; $20,000.00 to be used for operating an Entrepreneurial Development Center (“Hatch”); and the remaining $5,000.00 to be determined. WHEREAS, the City Council is desirous to use the remaining funds for the “Working Waterfront and Greenspace Project” for the needed signage. NOW THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City of Fairhope authorizes the Mayor to use the remaining $5,000.00 from the $30,000.00 Community Development Grants for the signage needed for several parts of its “Working Waterfront and Greenspace Project.” DULY ADOPTED THIS 14TH DAY OF JULY, 2025 ________________________________ Jack Burrell, Council President Attest: ________________________________ Lisa A. Hanks, MMC City Clerk Page 41 of 144 RESOLUTION NO. 5477-25 WHEREAS, the City of Fairhope is in the process of completing its "Flying Creek Nature Preserve Project" and is desirous to put a mural on the Pedestrian Tunnel ; and WHEREAS , the City of Fairhope is desirous to continue it s partnership with the Baldwin Community and Economic Foundation the 501c3 arm of the Baldwin County Economic Development Alliance , the University of Alabama and Coastal Alabama Community College to operate an Entrepreneurial Development Center ("Hatch") in space soon to be located in the K-1 Center Building; and WHEREAS , there is funding available for said projects through Community Development Grants from Energy Southeast , Inc. f/k/a Alabama Municipal Electric Authority (AMEA) with a total grant amount of $30 ,000.00 ; and WHEREAS , the Energy Southeast grant does not require a match , but does require a letter requesting the grants with an outline of the purpose and intended community/economic development project, program and/or initiative. NOW THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, that the City of Fairhope authorizes the Mayor to submit a letter to Energy Southeast, Inc. requesting a total of $30 ,000 .00 through Community Development Grants : $5 ,000.00 to be used for a mural on the Pedestrian Tunnel ; $20 ,000 .00 to be used for operating an Entrepreneurial Development Center ("Hatch"); and the remaining $5 ,000 .00 to be determined. DULY ADOPTED THIS 9TH DAY OF JUNE, 2025 Attest: ~/1~ ~nks,MMC City Clerk Page 42 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1642 FROM: Gayle Fogarty, MAYOR'S EXECUTIVE ASSISTANT Sherry Sullivan, Mayor SUBJECT: The Mayor is requesting to approve the procurement of signs for the Fairhope Pier area. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: To approve the award of the Request for Quotes for Labor and Materials for signs for the Fairhope Pier area to Image 360 for not-to-exceed $3,916.00 and Modern Signs for not-to-exceed $11,770.00. Authorize Treasurer to transfer $15,686.00 from General Fund to Federal Grants Fund. BACKGROUND INFORMATION: The Mayor is requesting to approve the procurement of signs for the Fairhope Pier area. The request for quotes was issued to two (2) vendors in the Fairhope area who can provide the style of signs needed for the Fairhope Pier area. The Mayor is requesting to award line items based on the low bid price for each item. The breakdown will be as follows: Modern Signs: 4" x 8" Plaques, Qty: 43 $162.00 each/ $6,966.00 total 18" x 24" Plaques, Qty: 2 $1,457.00 each/ $2,914.00 total 6" x 6" Rose Garden Signs on Posts, Qty: 7 $270.00 each/ $1,890.00 total Image 360: 24" x 30" Plaque with Photo, Qty: 1 $2,800.00 each/ $2,800.00 total 12" x 12" Plaque, Qty: 2 $558.00 each/ $1,116.00 total The Mayor is requesting to award to Modern Signs for a total cost not-to-exceed Eleven Thousand Seven Hundred Seventy Dollars ($11,770.00) and to Image 360 for a total cost not-to-exceed Three Thousand Nine Hundred Sixteen Dollars ($3,916.00). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget Page 43 of 144 110-57000 Working Waterfront $0.00 $15,686.00 ($15,686.00) Authorize Treasurer to transfer $15,686.00 from General Fund to Federal Grants Fund for FY25 Budget: General Fund 001-41336 Community Grants ($5,000.00) 001-49810 Budget Rollover ($10,686.00) 001900-50945 Transfers to Federal Grants Fund $15,686.00 Federal Grants Fund 110-49810 Transfers from General Fund ($15,686.00) 110-57000 Working Waterfront $15,686.00 GRANT: Energy Southeast community development grant of $5,000 may be available to help offset some of this expense, pending city council approval. 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 44 of 144 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 award of the Request for Quotes for Labor and Materials for signs for the Fairhope Pier area to Image 360 for not-to-exceed $3,916.00 and Modern Signs for not-to-exceed $11,770.00. [2] Authorize Treasurer to transfer $15,686.00 from General Fund to Federal Grants Fund. DULY ADOPTED ON THIS 14TH DAY OF JULY, 2025 _______________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 45 of 144 Qty Modern Signs Modern Signs Extended Image 360 Image 360 Extended 4" x 8" Plaques 43 $162.00 $6,966.00 $178.00 $7,654.00 24" x 30" Plaque with Photo 1 $2,812.00 $2,812.00 $2,800.00 $2,800.00 18" x 24" Plaque 2 $1,457.00 $2,914.00 $1,528.00 $3,056.00 12" x 12" Plaque 2 $598.00 $1,196.00 $558.00 $1,116.00 6" x 6" Rose Garden Signs on posts 7 $270.00 $1,890.00 $326.00 $2,282.00 Total Bid $15,778.00 $16,908.00 Low Bid Total per Vendor $11,770.00 $3,916.00 Request for Quotes - Signs for the Fairhope Pier Area Bid Tabulation Page 46 of 144 From: Rick Armstrong <rarmstrong@modernsigns.com> Sent: Thursday, July 3, 2025 12:59 PM To: Gayle Fogarty <Gayle.Fogarty@fairhopeal.gov> Subject: Re: Quote- dedication plaque Hey Gayle. Here are your quotes: 4" x 8" Stainless Steel or Brass plaques $ 162.00 each x 43 24" x 30" Aluminum plaque with photo $ 2,812.00 each 18" x 24" Aluminum plaque (Platinum not available) $ 1,457.00 each x 2 12" x 12" Aluminum plaque $ 598.00 each x 2 (7) 6" x 6" Rose Garden signs on 3" aluminum posts, 60" long $ 1,890.00 NOTE: All prices do not include sales tax Rick Armstrong Modern Signs 251-209-8980 Page 47 of 144 ~ (!iai) ~ 912 VS Highway 98 Daphne, AL 36526 (251) 626 -8168 lmage360 Daphne https://daphneal .image360 .com Created Date: 6/16/2025 !DESCRIPTION: Fairhope Pier Aluminum plaques (2) ; Bill To: City of Fairhope PO Drawer 429 Fairhope, AL 36533 us Requested By: Gayle Fogarty Email : Gayle.Fogarty@fairhopeal.gov Pickup At: lmage360 -Daphne 912 US Highway 98 Daphne, AL 36526 us Salesperson: Donna Dunn Entered By: Donna Dunn ESTIMATE E-53000 Payment Terms: Net 30 NO. Product Summary QTY UNIT PRICE AMOUNT -------------------------------------------1 18" x 24" aluminum plaque 2 $1,528.00 $3,056.00 1.1 Plaque - Part Qty: 1 Width: 18 .00 " Height: 24 .00 " -----------------------.------------------1 Thank you for considering lmage360 Daphne for your sign needs. The quotation we discussed is attached below. If you have any questions, please don 't hes itate to call me at 251.626.8168 Base Subtotal: Shipping: Subtota l: Taxes: Grand Total: The cost of sign permits is not included in our estimate. The customer is responsible for the costs of the permit required by local sign ordinances. Such $3,056 .00 $135.99 $3,191.99 $0 .00 $3,191.99 costs will be determined by the local city/town agencies and will be included on your final invoice. Refunds will be at the discretion of lmage360 Daphne. Signature: ______________________ Date: Generated On: 7/3/2025 1 :33 PM Page 1 of 1 Page 48 of 144 <-) ....__,,, 912 US Highway98 Daphne, AL 36526 (251) 626-8168 lmage360 Daphne https://daphneal .image360 .com Created Date : 7/3/2025 ESTIMATE E-53080 Payment Terms: Net 30 I DESCRIPTION: 12x12 dedication plaque -------------.,-.:.-________________________________ __, Bill To: City of Fairhope PO Drawer 429 Fairhope, AL 36533 us Requested By: Gayle Fogarty Email: Gayle.Fogarty@fairhopeal.gov Pick1.1p At: lmage360 -Daphne 912 l)S Highway 98 Daphne, AL 36526 us Salesperson: Donna Dunn Entered By: Donna Dunn NO. Product Summary QTY UNIT PRICE 1 12" x 12" aluminum plaque 1.1 Plaque - Part Qty: 1 Width: 12 .00 " Height: 12.00 " Thank you for considering lmage360 Daphne for your sign needs. The quotation we discussed is attached below. If you have any questions, please don't hesitate to call me at 251.626.8168 Base Subtotal: Shipping: Subtotal: Taxes: Grand Total: The cost of sign permits is not included in our estimate. The customer is resp onsible for the ·costs of the permit required by local sign ordinances. Such $558.00 AMOUNT $558.00 $558.00 $50.99 $608.99 $0.00 $608.99 costs will be determined by the local city/town agenc ies and will be include d on your final invoice . Refunds will be at the discret ion of lmage360 Daphne. Signature: Date: ------- Generated On : 7/3/2025 1 :36 PM Page 1 o f 1 Page 49 of 144 <-) ......_,,, 912 US Highway 98 Daphne, AL 36526 (251 ) 626 -8168 lmage360 Daphne https://daphneal .image360 .com Created Date: 6/30/2025 ESTIMATE E-53055 Payment Terms: Net 30 !DESCRIPTION: Tim Kant Aluminum plaque w/p_ho_t_o_r_el_ie_f ________________________ _ Bill To: City of Fairhope PO Drawer 429 Fairhope, AL 36533 us Requested By: Gayle Fogarty Email : Gayle.Fogarty@fairhopeal.gov NO. Product Summary 1 24" x 30" aluminum plaque PHOTO RELIEF 1.1 Plaque - Part Qty: 1 Width: 30 .00 " Height: 24.00 " Pick1,1p At: lmage360 -Oaphne 912 VS Highway 98 Qaphne, AL 36526 vs Salesperson: Donna Dunn Entered By : Donna Dunn QTY UNIT PRICE $2,800.00 Base Subtotal: Thank you for considering lmage360 Daphne for your sign needs . The quotation we discussed is attached below. If you have any questions, please don't hes itate to call me at 251 .626.8168 Shipping: Subtotal: Taxes: Grand Total: The cost of sign permits is not included in our estimate . The customer is responsible for the costs of the permit required by local sign ordinances . Such AMOUNT $2,800.00 $2,800.00 $110 .00 $2,910.00 $0.00 $2,910.00 costs will be determined by the local city/town agencies and will be included on your final invoice. Refunds will be at the discretion of lmage360 Daphne. Signature: Date: ------------ Generated On : 6/30/2025 11 :37 AM Page 1 of 1 Page 50 of 144 I· , <-) ....._,, 912 US Highway 98 Daphne, AL 36526 (251 ) 626-8168 lmage360 Daphne https://daphneal .image360.com Created Date: 6/16/2025 ! DESCRIPTION: QR code signs and posts Bill To: City of Fairhope PO Drawer 429 Fairhope, AL 36533 us Requested By: Gayle Fogarty Email: Gayle.Fogarty@fairhopeal.gov Pickup At: lmage360 • Daphne 912 L)S Highway 98 Daph ne, AL 36526 us Salesperson: Donna Dunn Entered By: Donna Dunn ESTIMATE E-52992 Payment Terms: Net 30 -------------------------------NO. Product Summary QTY UNIT PRICE 1 Custom High Pressure Laminate signs 6" x 6" 1.1 Laminate - Part Qty : 1 Width: 8 .00 " Height: 8.00 " 2 Pedestal (black powder coated aluminum) 60" 2.1 Aluminum Post black power coated - Part Qty: 1 7 7 Thank you for considering lmage360 Daphne for your sign needs. The quotation we discussed is attached below. If you have any questions, please don't hesitate to call me at 251 .626.8168 Base Subtotal: Shipping: Subtotal: Taxes: Grand Total: The cost of sign perm its is not inc luded in our estimate. The customer is responsible for the costs of the permit required by local sign ordinances. Such $96.00 $230.00 AMOUNT $672.00 $1,610.00 $2 ,2 82 .00 $235.00 $2,517.00 $0.00 $2,517.00 costs will be determined by the local city/town agencies and will be included on your final invoice. Refunds will be at the discretion of lmage360 Daphne. Signature: Date: ------------ Generated On: 6/26/2025 10:36 AM Page 1 of 1 Page 51 of 144 - (im) ......._,;; 912 US Highway 98 Daphne, AL 36526 (251) 626 -816 8 lmage360 Daphne https://daphnea l.i mage360 .com Created Date: 6/30/2025 ESTIMATE E-53058 Pa yment Terms: Net 30 !DESCRIPTION: "In Loving Memory'' aluminum plaques_4_"x_8_" _______________________ _ Bill To: City of Fair hope PO Drawer 429 Fairhope, AL 36533 vs Requested By: Gayle Fogarty Email: Gayle.Fogarty@fairhopeal.gov Pick1,1p At: lmage360 -Dap hne 912 VS Hig hway 98 Daphne, AL 36526 us Salesperson: Donna Dun n Ente red By : Donna Dunn NO. Product Summary QTY UNIT PRICE 1 4" x 8" architectural aluminum plaques 1.1 Plaque - Part Qty: 1 Width : 8.00 " Height: 4.00" 43 Th ank you for considering lmage360 Daphne for your sign needs. The quotation we disc ussed is attached below. If you have any questions, please don't hesitate to ca ll me at 251 .6 26.8168 Base Subtotal : Shipping: Subtotal: Taxes : Grand Total: The cost of sign pe rmits is not included in our estimate. The customer is responsible for the costs of the pe r mit required by local sign ordinances . Such $178 .00 AMOUNT $7 ,654.00 $7,654.00 $350.00 $8,004.00 $0.00 $8 ,004.00 costs will be determined by the local city/town agen cies and will be incl uded on your fina l invo ice. Refunds will be at th e discretion of lmage360 Daphne. Signature: ______________________ Date: ____ ~-------~----- Generated On: 7/3/2025 2:35 PM Page 1 of 1 Page 52 of 144 PUR-004 - 082522 CITY OF FAIRHOPE PURCHASING DEPARTMENT PURCHASING REQUEST FORM Name: Gayle Fogarty Date: 7/3/2025 Department: Admin/Mayor’s Office 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. Image 360 $ $17,121.98 2. Modern Signs $ 15,778.00 3. Only able to locate 2 vendors for this type of service $ 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? Signs for Fairhope Pier 2. What is the total cost of the item or service? See attached 3. How many do you need? 55 4. Item or Service Is: ☒ New ☐ Used ☐ Replacement ☐ Annual Request 5. Vendor Name (Lowest Quote): Some signs are less expensive with one vendor and more expensive with the other 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? Energy Southeast community development grant of $5,000 may be available to help offset some of these expense, pending city council approval 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 53 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1631 FROM: George Ladd , PUBLIC WORKS DIRECTOR SUBJECT: The Director of Public Works, George Ladd, and the Landscaping Department's Horticultural Supervisor, Will Mastin, have requested the annual procurement of tulip bulbs, hyacinths, and other winter flowers for FY2026 for the Landscaping Department for landscaping throughout the City. The cost for this procurement is $37,876.88 plus shipping charges and inclusive of a contingency for unforeseen events. And, in agreement with the City Council Resolution No. 1650-10, which designated "like item" flora exceed the $30,000.00 state bid limit. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: To approve this FY2026 flower procurement for the Landscaping Department with a cost of $37,876.88 plus shipping costs and inclusive of a contingency for unforeseen events from Ruigrok Flowerbulbs. BACKGROUND INFORMATION: The Landscaping Department Horticulture Supervisor, Will Mastin, is requesting approval of the annual procurement of tulip bulbs, hyacinths, and other winter flowers for FY2026 for the Street Department for landscaping throughout the City. The tulip bulbs and flowers must be ordered in advance for delivery by Fall of 2025. The cost will be included in the FY2026 proposed budget. The cost from Ruigrok Flowerbulbs is Thirty-Seven Thousand Eight Hundred Seventy- Six Dollars and Eighty-Eight Cents ($37,876.88) plus shipping costs and inclusive of a contingency. Previous Actions: Resolution No. 1650-10 adopted May 24, 2010, which designated "Like Item: Flora exceed the $30,000.00 state bid limit. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget Page 54 of 144 001360- 51400 (FY2026) Landscape - Flowers $0.00 $37,876.88 ($37,876.88) Expense to be included with FY2026 proposed budget. 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 55 of 144 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 annual procurement of Tulip Bulbs, Hyacinths, and other winter flowers for FY2026 for the Landscaping Department to Ruigrok Flowerbulbs with a cost of $37,876.88 plus shipping costs. The cost will be included in the FY2026 Budget. Procurement is in agreement as allowed pursuant to Resolution No. 1650-10 adopted May 24, 2010 with designated “Like Item” Flora exceeding the $30,000.00 state bid limit. ADOPTED ON THIS 14TH DAY OF JULY, 2025 ___________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 56 of 144 quote Our order nr.Date Page 1 / 1May-22-2025158815City Of Fairhope P.O. Box 429 Fairhope AL 36533 USA Delivery date Oct-01-2025 Delivery Conditions Delivered Duty Paid Payment 30 Days end of Month net Your Reference Phone 334-929-0353 Customer CU406400 Philipp Laagland Sales Rep. Shipping Address City Of Fairhope 555 South Section Street Fairhope AL 36533 USA Total USD Description Size PerPriceQuantity Price USD PerItem Code Delft Blue 17/18 525.00 /1000 826.881 .575 Hyacinthus11235017 Pink Pearl 17/18 525.00 /1000 1,417.502 .700 Hyacinthus11269017 Dynasty 12/+305.00 /1000 7,625.0025 .000 Tulipa Triumph14185012 Negrita 12/+335.00 /1000 1,675.005 .000 Tulipa Triumph14275012 Sunrise Dynasty 12/+305.00 /1000 305.001 .000 Tulipa Triumph14373212 Tom Pouce 12/+305.00 /1000 1,220.004 .000 Tulipa Triumph14391512 Golden Parade 12/+290.00 /1000 5,075.0017 .500 Tulipa Darwin Hybrid14507512 Novi Sun 12/+315.00 /1000 157.50500Tulipa Darwin Hybrid14526212 Parade 12/+290.00 /1000 5,800.0020 .000 Tulipa Darwin Hybrid14536012 Van Eijk ®12/+260.00 /1000 260.001 .000 Tulipa Darwin Hybrid14551012 World Peace 12/+325.00 /1000 162.50500Tulipa Darwin Hybrid14554012 Dutch Master 14/16 510.00 /1000 3,697.507 .250 Narcissus Trumpet20023514 Goblet 12/14 345.00 /1000 1,380.004 .000 Narcissus Trumpet20031012 Ice Follies 12/14 355.00 /1000 2,130.006 .000 Narcissus Large Cupped20129812 February Gold 12/14 255.00 /1000 510.002 .000 Narcissus Miniature20610012 Ziva (Paperwhite)16/17 575.00 /1000 5,635.009 .800 Narcissus Tazetta20809016 Goods 37,876.88 USD 37,876.88Subtotal USD Amount 37,876.88 USD Page 57 of 144 PUR-004 - 082522 CITY OF FAIRHOPE PURCHASING DEPARTMENT PURCHASING REQUEST FORM Name: Will Mastin Date: 7/1/2025 Department: Public Works - Horticulture 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. Ruigrok Flowerbulbs $ 37,876.88 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? Winter Bulb Flower Order for Winter 2025-2026 2. What is the total cost of the item or service? $37,876.88 3. How many do you need? Click or tap here to enter text. 4. Item or Service Is: ☐ New ☐ Used ☐ Replacement ☐ Annual Request 5. Vendor Name (Lowest Quote): Ruigrok Flowerbulbs 6. Vendor Number: 23290 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: 001360-51400 (FY2026) Email completed form with quotes and other supporting documentation to Erin.Wolfe@FairhopeAL.gov and Rhonda.Cunningham@FairhopeAL.gov. Page 58 of 144 Page 59 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1634 FROM: George Ladd , PUBLIC WORKS DIRECTOR SUBJECT: The Director of Public Works, George Ladd, and the Assistance Director of Public Works, John Thomas, are requesting to approve the award of the Request for Quotes for Labor and Materials for the thermoplastic crosswalk striping in City of Fairhope School Zones. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: To approve the award of the Request for Quotes for Labor and Materials for the Thermoplastic Crosswalk Striping in City School Zones to IMPACT Divisions, LLC. for a not-to-exceed project cost of $70,350.00. This Public Works project will be less than $100,000.00, and therefore does not need to be formally bid out. BACKGROUND INFORMATION: The Director of Public Works and the Assistance Director of Public Works are requesting to procure a qualified contractor for Labor and Materials for the thermoplastic crosswalk striping in City of Fairhope School Zones. This Public Works project will be less than $100,000.00, and therefore does not need to be formally bid out. A Request for Quotes was sent to three (3) qualified contractors. The lowest quote was from IMPACT Divisions, LLC. The Director of Public Works requests approval to award the Request for Quote to IMPACT Divisions, LLC. for the not-to-exceed cost of Seventy Thousand Three Hundred Fifty Dollars ($70,350.00). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 001350- 50360 Streets - General Maintenance $70,350.00 $70,350.00 $0.00 GRANT: N/A Page 60 of 144 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 61 of 144 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 award of the Request for Quotes for Labor and Materials for the Thermoplastic Crosswalk Striping in City School Zones to IMPACT Divisions, LLC for a not-to-exceed project cost of $70,350.00. This Public Works project will be less than $100,000.00, and therefore does not need to be formally bid out. DULY ADOPTED ON THIS 14TH DAY OF JULY, 2025 _______________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 62 of 144 Estimate Date 7/1/2025 Estimate # 2025.03 Name / Address City of Fairhope 555 S Section St Fairhope, AL 36532 IMPACT Divisions, LLC 9391 Gayfer Rd Ext Fairhope, AL 36532 Project Fairhope School Traf... Thank you for the opportunity to quote your project. Customer Signature Total Description Qty Cost Total Thermoplostic Crosswalk Striping 7,480 8.75 65,450.00 Thermoplastic Stop Bar Striping 560 8.75 4,900.00 _____________________________________ $70,350.00 Page 63 of 144 555 S Section Street / Fairhope, Alabama 36532 251.928.8003 (p) / www.FairhopeAL.gov PUR-004 100621 CITY OF FAIRHOPE PURCHASING DEPARTMENT REQUEST FORM Name: John Thomas Date: 07/02/2025 Department: Public Works Expenditure Threshold Distinctions Quotes Required Approval Green Sheet Resolution Under $5,000 No restrictions Not Required N/A N/A N/A $5,001 and greater Operational NON-Budgeted Three Council Required Required $5,001 – 7,500 Operational Budgeted Three Treasurer N/A N/A $7,501 - $15,000 Operational Budgeted Three Finance/Treasurer/ Mayor N/A N/A QUOTES Vendor Name Vendor Quote 1. Impact Divisions, LLC $ 70,350.00 2. Line Logic, LLC $ 78,390.00 3. United Markings $ 74,370.00 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? Crosswalk striping for school zones 2. What is the total cost of the item or service? $70,350.00 3. How many do you need? 4. Item or Service Is: ☒ New ☐ Used ☐ Replacement ☐ Annual Request 5. Vendor Name (Lowest Quote): Impact Division, LLC 6. Vendor Number: 8120 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? $175,000 3. Budget code: 001350-50360 Email completed form with quotes and other supporting documentation to Cory.Pierce@FairhopeAL.gov and Rhonda.Cunningham@FairhopeAL.gov. Page 64 of 144 Farihope East Elementary Fairhope and Bishop - East side 240 Bishop at Fairhope - North side 20 Burlington Dr. and Fairhope - South Side 200 20 Beecher St. and Fairhope - South Side 100 Bishop and Edwards - North Side 120 Edwards Mid-block 120 780 40 Fairhope West Elementary Gayfer Ave and Section - East Side 200 20 Fairwood Blvd and Section - East Side 2 locations 400 20 Fairwood Blvd and Jan Dr. - Multiple locations 480 80 N Bancroft and Oak - North Side 120 N Bancroft and Pine - East Side 120 20 N Bancroft and Magnolia Ave - South Side 180 N Bancroft St and Equality - South, North,West Sides 450 N Bancroft and Equality St. - East Side 120 20 N Bancroft and Magnolia Ave - East Side 120 20 2190 180 Fairhope Middle/High School Greeno and Manley - East Side 400 Pirate Dr. and Manley - North Side 200 20 East High School Entrance and Manley - North Side 200 20 Manley and Kemper - East Side 200 20 Manley and Kemper - Speed Hump advance warning 300 Middle School Entrance West Side 300 40 Crosswalk Sriping Inventory Intersection Crosswalk SQFT Stop Bar SQFT Page 65 of 144 Pemberton Loop West and Manley - Multiple Crossings 500 Manley at Stave Mill Dr. - South Side 150 20 Manley and Founders - North Side 120 60 Manley Mid-block at Stave Mill Dr. 120 Manley and Open Field Dr. - South Side 120 20 Manley and Summer Lake St - North Side 240 20 Manley and Aidan St - North Side 240 20 Pemberton Loop East and Manley 120 20 ManleyRd and Darrah St - North Side 240 20 Manley Mid-block West of Eli St.120 Manley and Eli St- North Side 200 20 Manley and CR13 240 20 Twin Beech and Boothe - East and North Sides 500 20 4510 340 Total SQFT.7480 560 Grand Total SQFT. * Quantities are estimates only, field verification is necessary 8040 Page 66 of 144 Line Logic LLC 27332 Lashay Dr Daphne, AL 36526 Email: linelogicllc@yahoo.com Proposal Proposal to: City of Fairhope Attn: John Thomas Project: School Zone Striping Item Quantity (sf)Unit Price Line Total Thermoplastic Crosswalks 7480 $9.75 $72,930.00 Thermoplastic Stop Bars 560 $9.75 $5,460.00 TOTAL $78,390.00 Thank you for considering Line Logic LLC for your project. Page 67 of 144 ESTIMATE PO Box 1554 Fairhope, AL 36533 251.583.1228 jpadgett@unitedmarkings.com ESTIMATE # 373 DATE July 1, 2025 TO CITY OF FAIRHOPE 555 S. SECTION STREET FAIRHOPE, AL 36532 ATT: JOHN THOMAS Description Amount CITY OF FAIRHOPE (SCHOOL ZONE MARKINGS) PROJECT 7480 SF CLASS 2 TYPE A TRAFFIC CONTROL MARKINGS (CROSSWALKS) @ $9.25 SF $69190.00 560 SF CLASS 2 TYPE A TRAFFIC CONTROL MARKINGS (STOP BARS) @ $9.25 SF $5180.00 Total $74370.00 Make all checks payable to United Markings Estimates are valid for 30 days. If you have any questions concerning this estimate, contact Jason Padgett | 251.583.1228 Page 68 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1633 FROM: George Ladd , PUBLIC WORKS DIRECTOR SUBJECT: The Director of Public Works, George Ladd is requesting approval for a contract amendment No. 2 for Bid No. 25-008 Pest Control Annual Contract to add a location and service. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: To approve Contract Amendment No. 2 for Bid No. 25-008 Pest Control Annual Contract for an additional location and service with Wayne's Pest Control Services LLC. The additional annual cost is $99.00 and new total annual contract price will not-to- exceed $13,568.68. BACKGROUND INFORMATION: The Director of Public Works, George Ladd, is requesting approval of Contract Amendment No. 2 for Bid No. 25-008 Pest Control Annual Contract for an additional location and service with Wayne's Pest Control Services LLC. The additional location and pricing are as follows: 67. Electric Substation located at 621 Nichols Ave. Pest Control $8.25 per month; $99.00 per year Total Annual Cost of the Contract amendment is Ninety-Nine Dollars and Zero Cents ($99.00). The new annual total not-to-exceed amount of the contract will be Thirteen Thousand Five Hundred Sixty-Eight Dollars and Sixty-Eight Cents ($13,568.68). Previous Council Action: Resolution No. 5287-24 approved the award of Bid No. 25-008 Pest Control Annual Contract to Wayne's Pest Control Services LLC. for an annual contract cost not-to- exceed $10,530.48. Resolution No. 5445-25 approved Contract Amendment No. 1 for Bid No. 25-008 Pest Control Annual Contract with Wayne's Pest Control Services LLC for an additional not- to-exceed annual amount of $2,939.20. The new contract total with a not-to-exceed annual amount of $13,469.68. BUDGET IMPACT/FUNDING SOURCE: Page 69 of 144 Account No. Account Title Current Budget Cost Available Budget 003-50360 Electric - Maintenance Bldg $99.00 $99.00 $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 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 70 of 144 RESOLUTION NO. ________ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City Council approves Contract Amendment No. 2 for (Bid No. 25- 008) Pest Control Annual Contract with Wayne’s Pest Control Services LLC with an additional not-to-exceed annual amount of $99.00; and authorizes Mayor Sherry Sullivan to execute contract amendment. The new contract total with a not-to- exceed annual amount of $13,568.68. ADOPTED ON THIS 14TH DAY OF JULY, 2025 ____________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 71 of 144 City of Fairhope Contract Amendment No. 2 Bid No. 25-008 Pest Control Annual Contract This AMENDMENT OF CONTRACT (“AMENDMENT”) is made this ________ day of _____________, 2025 for the purpose of increasing the contract for Bid No. 25-008 Pest Control Annual Contract dated January 7, 2025 (“Original Contract”) between the City of Fairhope and Wayne’s Pest Control Services LLC. (the “Parties”). 1. The Original Contract, which is attached hereto as part of this Amendment is described below: The Original Contract was awarded for an annual not-to-exceed amount of Ten Thousand Five Hundred Thirty Dollars and Forty-Eight Cents ($10,530.48). 2. The Parties agreed to amend the Original Contract with Contract Amendment No. 1 on June 4, 2025 to add four (4) locations for an additional cost of Two Thousand Nine Hundred Thirty-Nine Dollars and Twenty Cents ($2,939.20). The new total annual cost of the contract was Thirteen Thousand Four Hundred Sixty-Nine Dollars and Sixty-Eight Cents ($13,469.68). 3. The parties agreed to amend the Original Contract and Contract Amendment No. 1 to add the following location and cost: 67. Electric Substation located at 621 Nichols Ave. Pest Control $8.25 per month; $99.00 per year 4. That amendment binds and benefits both Parties and any successors or assigns. This document, including the attached original contract and Contract Amendment No. 1, is the entire agreement between the Parties. All other terms and conditions of the Original Contract, remain unchanged. This contract annual cost will be increased by a not-to-exceed cost of Ninety-Nine Dollars ($99.00). The total annual cost of the contract shall not-to-exceed Thirteen Thousand Five Hundred Sixty-Eight Dollars and Sixty-Eight Cents ($13,568.68). IN WITNESS WHEREOF, the parties hereto have executed this Contract Amendment as of the day and year first above written. Page 72 of 144 THE CITY OF FAIRHOPE, ALABAMA _____________________________________ _____________________________________ By: Sherry Sullivan, Mayor By: Lisa A. Hanks, MMC, City Clerk NOTARY FOR THE CITY I, the undersigned authority in and for said State and County, hereby certify that Sherry Sullivan as Mayor of the City of Fairhope whose name is signed to the foregoing document and who is known to me, acknowledged before me on this day, being informed of the contents of the document she executed the same voluntarily on the date of the same bears date. Given under my hand and Notary Seal on this ________ day of _____________, 202__ Notary Public ___________________________ My Commission Expires ___________________ Page 73 of 144 If Corporation, Partnership, or Joint Venture _____________________________________________________________________________________ Name of Corporation, Partnership, or Joint Venture By: _____________________________________ _______________________________________ Signature of Officer Authorized to Sign Bids Position or Title and Contracts for the Firm _____________________________________________________________________________________ Email Address _____________________________________________________________________________________ Business Mailing Address _____________________________________________________________________________________ City, State, Zip Code _____________________________________ _______________________________________ General Contractor’s License Number Foreign Corporation Entity ID (Required of out-of-state vendors) NOTARY STATE OF ______________________________} COUNTY OF ____________________________} I, the undersigned authority in and for said State and County, hereby certify that _____________________________________ , as ___________________________________________ Type or Print Name of Bid Signer Type or Print Bid Signer Title Respectively, of ______________________________________________________________________ Type or Print Company Name Whose name is signed to the foregoing document and who is known to me, acknowledged before me on this day, that, being of the contents of the document they executed the same voluntarily on the day the same bears date. Given under my hand and Notary Seal on this ________ day of _____________, 202__. Notary Public ___________________________ My Commission Expires ___________________ Page 74 of 144 RESOLUTION NO. 5445-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City Council approves Contract Amendment No. 1 for (Bid No. 25- 008) for Pest Control Annual Contract with Wayne's Pest Control Services LLC with an additional not-to-exceed annual amount of $2 ,939.20 ; and authorizes Mayor Sherry Sullivan to execute contract amendment. The new contract total with a not- to-exceed annual amount of $13 ,469.68. ADOPTED ON THIS 12TH DAY OF MAY, 2025 Attest: ~L, City Clerk Page 75 of 144 Page 76 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1635 FROM: George Ladd , PUBLIC WORKS DIRECTOR SUBJECT: The Public Works Director, George Ladd, has requested to procure a qualified contractor to provide all labor and incidentals only to replace the chiller unit at the Fairhope Public Library for Bid 25-039 Chiller Replacement at Fairhope Public Library. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: To approve the award of Bid No. 25-039 Chiller Replacement at Fairhope Public Library to Johnson Controls, Inc. for a not-to-exceed amount of $34,603.00. BACKGROUND INFORMATION: A service bid was issued on May 23, 2025, posted to the City of Fairhope's website, and published in the Gulf Coast Media newspaper. One (1) responsive bid was received at the bid opening on June 24, 2025 at 2:00 p.m. The Public Works Director recommends the award be made to Johnson Controls, Inc. Their low bid price for the Lump Sum Cost was as follows: Lump Sum Price: $34,603.00 Their low bid response price for the Lump Sum Cost was Thirty-Four Thousand Six Hundred and Three Dollars ($34,603.00). Previous Action: PO#20254346 in the amount of $123,703.00 was issued April 24, 2025, for the procurement of Chiller for the Library (per Omnia Purchasing Cooperative). This does not include installation costs which will be let out for bid. The Chiller Installation bid will begin advertising Friday, May 23, 2025, and will open on June 24, 2025. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 001750- 50373 Library - Capital Purchases $34,603.00 $34,603.00 $0.00 Page 77 of 144 Total FY25 Budget for Library HVAC Project is $225,000.00 of which $123,703.00 is for procurement of Chiller and $34,603.00 is for installation. 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 78 of 144 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 for (Bid No. 25-039) to procure a qualified contractor to provide all labor and incidentals only to replace the Chiller Unit at the Fairhope Public Library. [2] At the appointed time and place, the following bid was opened and tabulated as follows: Johnson Controls, Inc.$34,603.00 [3] After evaluating the bid proposal with the required bid specifications, Johnson Controls, Inc. is now awarded the bid for (Bid No. 25-039) to procure a qualified contractor to provide all labor and incidentals only to replace the Chiller Unit at the Fairhope Public Library with a not-to-exceed amount of $34,603.00. ADOPTED ON THIS 14TH DAY OF JULY, 2025 _________________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 79 of 144 Page 80 of 144 Page 81 of 144 Page 82 of 144 Page 83 of 144 Page 84 of 144 Page 85 of 144 Page 86 of 144 Page 87 of 144 Page 88 of 144 555 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: George Ladd Department: Public Works Project Name: Library Chiller unit Replacement Project Description: Labor and incidentals to replace the 90 to chiller unit at the Fairhope Public Library Project Category: X Bid Professional Service Other: Budget Amount: $101,297.00 Budget Code: 001750-50374 Budgeted for Current FY: X Yes No BID INFORMATION Bid Duration: Project Duration: Engineer of Record: Pre-Bid Meeting: No X Yes X 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: George Ladd (May 5, 2025 12:41 CDT) Page 89 of 144 Library Chiller replacement Project Request form Final Audit Report 2025-05-07 Created:2025-05-05 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAAjTX70TpCZOKyG9wzzBVUw7hChvpwRhwF "Library Chiller replacement Project Request form" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2025-05-05 - 5:36:36 PM GMT Document emailed to George Ladd (george.ladd@fairhopeal.gov) for signature 2025-05-05 - 5:37:06 PM GMT Email viewed by George Ladd (george.ladd@fairhopeal.gov) 2025-05-05 - 5:41:10 PM GMT Document e-signed by George Ladd (george.ladd@fairhopeal.gov) Signature Date: 2025-05-05 - 5:41:30 PM GMT - Time Source: server Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2025-05-05 - 5:41:31 PM GMT Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2025-05-06 - 1:49:16 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2025-05-06 - 1:49:59 PM GMT - Time Source: server Document emailed to Kimberly Creech (kimberly.creech@fairhopeal.gov) for signature 2025-05-06 - 1:50:02 PM GMT Email viewed by Kimberly Creech (kimberly.creech@fairhopeal.gov) 2025-05-06 - 5:01:04 PM GMT Document e-signed by Kimberly Creech (kimberly.creech@fairhopeal.gov) Signature Date: 2025-05-06 - 5:02:03 PM GMT - Time Source: server Page 90 of 144 Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2025-05-06 - 5:02:05 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2025-05-07 - 7:38:46 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2025-05-07 - 7:39:18 PM GMT - Time Source: server Agreement completed. 2025-05-07 - 7:39:18 PM GMT Page 91 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1638 FROM: Richard Johnson, CITY ENGINEER SUBJECT: The City Engineer, Richard Johnson, is requesting the procurement of Professional Construction Engineering and Inspection (CE&I) Services for the Bon Secour at Grand Drainage Project. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: To approve the selection of Sawgrass Consulting, LLC by the Mayor for Professional Construction Engineering and Inspection (CE&I) Services for the Bon Secour at Grand Drainage Project. and authorize the Mayor to negotiate the not-to-exceed cost to be approved by City Council. BACKGROUND INFORMATION: The City Engineer, Richard Johnson, is requesting the procurement of Professional Construction Engineering and Inspection (CE&I) Services for the Bon Secour at Grand Drainage Project The proposed scope of work shall include: • Construction Engineering and Consulting Mayor Sullivan has selected Sawgrass Consulting, LLC. for this project. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget $___ $___ ($____) GRANT: N/A LEGAL IMPACT: N/A Page 92 of 144 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 93 of 144 RESOLUTION NO. ____ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council approves the selection by Mayor Sherry Sullivan for Professional Construction Engineering and Inspection (CE&I) Services for (RFQ PS25-032) for the Bon Secour at Grand Drainage Project to Sawgrass Consulting, LLC; and hereby authorize Mayor Sullivan to negotiate the not- to-exceed fee to be approved by Council. DULY ADOPTED THIS 14TH DAY OF JULY, 2025 ______________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 94 of 144 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: July 2, 2025 Re: RFQ PS25-032 Professional Construction Engineering and Inspection Services for the Bon Secour at Grand Drainage Project The City Engineer, Richard Johnson, is requesting the hiring of a professional engineering firm to construction engineering and inspection services for the Bon Secour at Grand Drainage Project. Per our Procedure for Procuring Professional Services, Richard Johnson and I are providing firms for the Mayor to select from for the work. The proposed scope of work shall include: • Construction Engineering & Inspection Please move this procurement of professional services forward to the Mayor for the selection of a professional service provider. The short list is: _____________ ___________ Sawgrass Consulting, LLC. _____________ ___________ None. Submit another list Cc: file, Richard Johnson, Mayor Sherry Sullivan Sherry Sullivan (Jul 2, 2025 11:49 CDT) Sherry Sullivan Jul 2, 2025 Page 95 of 144 Memo to choose - CE&I for Bon Secour Drainage Project Final Audit Report 2025-07-02 Created:2025-07-02 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAAWx52yiDhqVkiQUk_MEzZQk6vH6mgxOwH "Memo to choose - CE&I for Bon Secour Drainage Project" Histo ry Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2025-07-02 - 4:32:46 PM GMT Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2025-07-02 - 4:33:14 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2025-07-02 - 4:49:35 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2025-07-02 - 4:49:58 PM GMT - Time Source: server Agreement completed. 2025-07-02 - 4:49:58 PM GMT Page 96 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1637 FROM: Richard Johnson, CITY ENGINEER SUBJECT: The City Engineer, Richard Johnson, has requested to procure a qualified contractor to provide all materials, equipment, labor and incidentals for the Bon Secour Street Drainage Repair Project. Authorize Treasurer to transfer $398,945.50 from General Fund to Capital Projects Fund. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: To approve the award of (Bid No. 25-049-2025-PWI-018) to C. Thornton, Inc. for Bon Secour at Grand Street Drainage Repair Project with a bid proposal not-to-exceed $398,945.50. Authorize Treasurer to transfer $398,945.50 from General Fund to Capital Projects Fund. BACKGROUND INFORMATION: A service bid was issued on May 30, 2025, posted to the City of Fairhope's website, and published in Gulf Coast Media. Eight (8) responsive bids were received at the bid opening on June 26, 2025 at 2:00 p.m. The City Engineer recommends the award be made to C. Thornton, Inc. Their low bid response price was Three Hundred Ninety-Eight Thousand Nine Hundred Forty-Five Dollars and Fifty Cents ($398,945.00). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 103-55853 Capital Projects - Drainage $0.00 $398,945.00 ($398,945.00) Authorize Treasurer to transfer $398,945.50 from General Fund to Capital Projects Fund: General Fund 001-49998 Budget Rollover ($398,945.00) 001900-50965 Transfers CapProj Fund $398,945.00 Page 97 of 144 Capital Projects Fund 103-49810 Transfers from General Fund ($398,945.00) 103-55853 Capital Projects - Drainage $398,945.00 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 98 of 144 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 on (Bid Number 25- 049-2025-PWI-018 to procure a Qualified Contractor to provide all materials, equipment, labor and incidentals for Bon Secour at Grand Street Drainage Repair Project. [2] At the appointed time and place, the following bids were opened and tabulated as follows: Please see attached Bid Tabulation for Bid Number 25-049-2025-PWI-018 Bon Secour at Grand Street Drainage Repair Project [3] After evaluating the bid proposals with the required bid specifications, C. Thornton, Inc. is awarded (Bid Number 25-049-2025-PWI-018) to procure a Qualified Contractor to provide all materials, equipment, labor and incidentals for Bon Secour at Grand Street Drainage Repair Project with a total bid proposal not-to- exceed $398,945.50. Adopted on this 14th day of July, 2025 _________________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MM City Clerk Page 99 of 144 Page 100 of 144 Page 101 of 144 Page 102 of 144 Page 103 of 144 PRF - Bon Secour at Grand Drainage Final Audit Report 2025-05-27 Created:2025-05-21 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAArDvTkdAsa0Ffg4lYmLTSSg_9QvL81aZ3 "PRF - Bon Secour at Grand Drainage" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2025-05-21 - 10:09:54 PM GMT Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2025-05-21 - 10:10:31 PM GMT Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2025-05-22 - 1:16:21 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2025-05-22 - 1:17:03 PM GMT - Time Source: server Document emailed to Kimberly Creech (kimberly.creech@fairhopeal.gov) for signature 2025-05-22 - 1:17:04 PM GMT Document e-signed by Kimberly Creech (kimberly.creech@fairhopeal.gov) Signature Date: 2025-05-27 - 2:54:34 PM GMT - Time Source: server Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2025-05-27 - 2:54:36 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2025-05-27 - 3:40:25 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2025-05-27 - 3:41:18 PM GMT - Time Source: server Agreement completed. 2025-05-27 - 3:41:18 PM GMT Page 104 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1632 FROM: Ben Patterson, ELECTRIC SUPERINTENDENT Richard Johnson, CITY ENGINEER SUBJECT: The City Engineer, Richard Johnson, and the Superintendent of Electric Department, Ben Patterson, are requesting to approve the award of the Request for Quotes for Labor, Equipment and Materials for the underground bore project at the unopened right of way of Bon Secour. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: To approve the award of the Request for Quotes for Labor, Equipment and Materials for the Underground Bore Project at the Unopened Right of Way of Bon Secour to A-Long Boring, Inc. for a not-to-exceed project cost of $89,800.00. This Public Works project will be less than $100,000.00, and therefore does not need to be formally bid out. BACKGROUND INFORMATION: The City Engineer, Richard Johnson, and the Superintendent of Electric Department, Ben Patterson, are requesting to approve the award of the Request for Quotes for Labor, Equipment and Materials for the underground bore project at the unopened right of way of Bon Secour. This Public Works project will be less than $100,000.00, and therefore does not need to be formally bid out. A Request for Quotes was sent to three (3) qualified contractors. The lowest quote was from A-long Boring, Inc. The City Engineer and the Superintendent of Electric Department request approval to award the Request for Quotes to the low bidder A-Long Boring, Inc. for the not-to-exceed cost of Eighty-Nine Thousand Eight Hundred Dollars ($89,800.00). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 003-59500 Electric - System Improvements $0.00 $89,800.00 ($89,800.00) Page 105 of 144 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 106 of 144 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 award of the Request for Quotes for Labor, Equipment, and Materials for the Underground Bore Project at the Unopened Right of Way of Bon Secour to A-Long Boring, Inc. for a not-to-exceed project cost of $89,800.00. This Public Works project will be less than $100,000.00, and therefore does not need to be formally bid out. DULY ADOPTED ON THIS 14TH DAY OF JULY, 2025 _______________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 107 of 144 Estimate Date 6/3/2025 Estimate # 2440 Name / Address City-Fairhope Post Office Drawer 429 Fairhope, AL 364533 A-Long Boring, Inc Project Total P. O. Box 1926 - Fairhope, AL 36533 Phone (251)928-4934 - Fax (251)928-4253 Signature: Description Qty Rate Total Bon Secour Electric Bore Bore HDPE (4) 4" 800 96.00 76,800.00 Material (Lead time 5 weeks) 1 13,000.00 13,000.00 _____________________________________ $89,800.00 Page 108 of 144 PUR-004 - 082522 CITY OF FAIRHOPE PURCHASING DEPARTMENT PURCHASING REQUEST FORM Name: Ben Patterson, Elec. Super./Richard D. Johnson, PE – City Eng. Date: 06/27/2025 Department: Electric/Public Works - Engineering 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. A-Long Boring, Inc $ 89,800.00 2. Construction Labor Services, Inc. $ 105,750.00 3. Bama Boreing & Contracting, Inc. $ 117,120.00 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? Provide all labor, materials, and equipment to perform 4" HDPE HDD Bores: 4 Bores, approximately 800LF in total 2. What is the total cost of the item or service? $89,800.00 3. How many do you need? One Contract via P.O. 4. Item or Service Is: ☒ New ☐ Used ☐ Replacement ☐ Annual Request 5. Vendor Name (Lowest Quote): A-Long Boring, Inc 6. Vendor Number: 24207 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? +/- $100,000.00 in the aggregate 3. Budget code: 003-59500 Email completed form with quotes and other supporting documentation to Erin.Wolfe@FairhopeAL.gov and Rhonda.Cunningham@FairhopeAL.gov. Page 109 of 144 2025-PEI 018 - Underground Electric Bore Project - Unopened ROW of Bon Secour City of Fairhope Public Electric Utility Project The Project Scope of Work: Entails all material, equipment, labor, incidentals, overhead and profit to conduct an underground electric boring, also known as directional boring or horizontal directional drilling (HDD), which is a trenchless method used to install underground electrical conduits and cables with minimal surface disruption. This technique involves drilling a pilot hole along a predetermined path, then enlarging it to accommodate the conduit or cable, which is then pulled through the enlarged bore. This project entails four (4) independent parallel bores of 4-inch diameter, HDPE (SDR- 9) conduits from the south side of the intersection of Bon Secour and Grand Avenues to the north, along the unopened R.O.W. of Bon Secour, approximately 800 linear feet, coming to daylight on the west side of the intersection of Bon Secour Avenue and Quail Loop. This will accommodate the aerial electric primary to be removed from the poles along the unopened R.O.W. and be placed underground. Poles will be removed post conversion to underground electric. This will end the costly and inaccessible vegetation and O&M maintenance requirements of this aerial circuit. In addition, this circuit will be render more resilient to natural disaster due to its removal from exposure to wind, hail, ice and falling debris. Materials and workmanship shall be per the enclosed plans and specifications. This is a lump sum-based project, and all quantities will be field verified prior to payment. Quoting Contractors shall field verify all conditions prior to submittal. Key Project Deliverables: • Four Bore Shots – 4” diameter – HDPE (SDR-9) - ±800 linear feet • Quote to included material, equipment, labor, incidentals, overhead and profit CRITICAL TIMELINES: • NTP will be based on the issuance of the P.O. • Material to be order at issuance of the NTP • 30 Calendar Days allowed for work (no exceptions for holidays) • Contractor may be limited to time of day or days of the week restrictions on this project – site may be made available as required by the nature of the work. GENERAL NOTES: 1. The General Contractor will be required to be Licensed (Appropriate GC), Bonded, and Insured. Documents will be required at the time of bid/quote acceptance and/or issuance of purchase order. Page 110 of 144 2. Work must be completed 30 calendar days from the receipt of materials. 3. Enclosed scope of work, descriptions, quantities, etc. are "good faith" estimates only. Prior to submitting bid/quotation, contractor should field measure and verify all quantities. 4. Bid Responses are subject to the enclosed DRAWINGS and/or GENERAL CONDITIONS, SPECIAL PROVISIONS and SUPPLEMENTAL SPECIFICATIONS as attached and/or referenced. 5. LIQUIDATED DAMAGES: Liquidated Damages (LD’s) shall be applied to this contract. The Liquidated Damages Daily Charge of $150.00/calendar day will apply. 6. This is a Quoted Public Works Project – all applicable City and State terms and conditions apply. Page 111 of 144 535467848666946868718088464947657273974864784849636562925355474790575356808393965551 74 75767977469710150 78 100 52 498269 81895485879195989968BON SECOUR AVE QUAIL LOOPBON SECOUR AVEGRAND AVEGRAND AVES.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.BORE PIT BORE PIT BORE TRAJECTORY BON SECOUR AVE (UNOPENED) UNDERGROUND ELECTRIC BORE Prepared By:R.D. Johnson, PE City of Fairhope Date:5/21/2025 Scale: 1" = 30' Project No.:Electric UG Bore Plan STA 00+00STA 01+00STA 02+00STA 03+00STA 04+00STA 05+00STA 06+00STA 07+00STA 08+00STA 09+00STA 10+00 0 BON SECOUR AV CARDER 585 BON SECOUR AV WHITEHEAD 587 BON SECOUR AV SNELLGROVE THEORETICAL BORE PLAN Page 112 of 144 ELEV 98 ELEV 96 ELEV 94 ELEV 92 ELEV 90 ELEV 88 ELEV 86 ELEV 84 ELEV 80 ELEV 78 ELEV 76 ELEV 74 ELEV 72 ELEV 70 ELEV 68 ELEV 66 ELEV 64 ELEV 62 ELEV 60 ELEV 58 ELEV 82 ELEV 56 ELEV 54 ELEV 52 ELEV 50 ELEV 48 ELEV 46 ELEV 44 ELEV 42 ELEV 40 ELEV 38 BON SECOUR AVE (UNOPENED)UNDERGROUND ELECTRIC BOREPrepared By:R.D. Johnson, PECity of FairhopeDate:5/21/2025Scale: N.T.S.Project No.:Electric UGBore ProfileSTA 00+00STA 01+00STA 02+00STA 03+00STA 04+00STA 05+00STA 06+00STA 07+00STA 08+00STA 09+00STA 10+00 ELEV 36 ELEV 34 ELEV 32 ELEV 30 ELEV 28 ELEV 26 ROW ROW ROW ROW 0 BON SECOUR AV CARDER 585 BON SECOUR AV WHITEHEAD 587 BON SECOUR AV SNELLGROVE ⅊⅊⅊ ⅊⅊⅊ ⅊ ⅊ 457 BON SECOUR AVE SCOTT INLET AND SIDE DRAIN SCALE: HORIZ. - 1:1 VERT. - 10:1 THEORETICAL BORE PROFILE(S) EXIST GROUND ELEVATION - WEST SIDE OF GULLY PROFILE OPTION TWO SEWER MAIN PROFILE OPTION ONE SEWER MAIN GRAND AVE BORE PIT BORE PIT Page 113 of 144 Estimate Date 6/9/2025 Estimate # 767 Name / Address City of Fairhope P.O. Drawer 429 Fairhope AL 36533 ATT: Randy Weaver Bama Boreing and Contracting Inc. 4985 Travis Rd Mobile Al. 36619 Project Thank you for your business.Total Description Qty Rate Total Install 4 - 4" pipe for Electrical @ Bon Secour Ave. 800 120.00 96,000.00 Materials (4 - 1000' Rolls of SDR9) 1 21,120.00 21,120.00 $117,120.00 Page 114 of 144 Page 115 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1640 FROM: Jeff Montgomery Kim Creech, CITY TREASURER SUBJECT: The I.T. Director, Jeff Montgomery, and the City Treasurer, Kim Creech, are requesting approval for the procurement of 6 additional user subscriptions for the Citizenserve software by Online Solutions, LLC. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: To approve the procurement of an additional 6 Annual Subscriptions of Citizenserve Software for the IT Department from Online Solutions, LLC; and authorizes procurement allowed by the Code of Alabama 1975, Section 41-16-51(a)(11). The additional annual cost is $9,000.00. The new total annual cost will be $51,000.00. BACKGROUND INFORMATION: The I.T. Director, Jeff Montgomery, and the City Treasurer, Kim Creech, are requesting approval for the procurement of an additional six (6) user subscriptions for the Citizenserve software by Online Solutions, LLC. This software provides online submittal and permitting for citizens, builders, and developers. The annual cost per license is One Thousand Five Hundred Dollars ($1,500.00), for a total of Nine Thousand Dollars ($9,000.00). The new total annual cost will be Fifty-One Thousand Dollars ($51,000.00). This procurement is exempt from formal bidding per Code of Alabama 1975, Section 41-16-51(a)(11) which states: “(a) Competitive bids for entities subject to this article shall not be required for utility services, the rates for which are fixed by law, regulation, or ordinance, and the competitive bidding requirements of this article shall not apply to: (11) Purchases of computer and word processing hardware when the hardware is the only type that is compatible with hardware already owned by the entity and custom software.” Previous Actions: Resolution No. 5196, adopted by Council on September 23, 2024, approved the procurement of the renewal of 28 Annual Subscriptions of Citizenserve Software for the IT Department from Online Solutions, LLC. Page 116 of 144 BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 002-50300 Gas - Computer Expense $1,500.00 $1,500.00 $0.00 003-50300 Electric - Computer Expense $1,500.00 $1,500.00 0.00 001100- 50300 General Govt - Computer Expense $1,500.00 $1,500.00 $0.00 001120- 50300 Planning - Computer Expense $1,500.00 $1,500.00 $0.00 001130- 50300 Building - Computer Expense $1,500.00 $1,500.00 $0.00 001350- 50300 Streets - Computer Expense $1,452.06 $1,500.00 ($47.94) 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 117 of 144 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 a an additional six (6) Annual Subscriptions of Citizenserve Software for the IT Department from Online Solutions, LLC: and authorizes procurement allowed by the Code of Alabama 1975, Section 41-16-51(a)(11). The additional annual cost is $9,000.00. The new total annual cost will be $51,000.00. ADOPTED ON THIS 14TH DAY OF JULY, 2025 ___________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 118 of 144 RESOLUTION NO. 5196-24 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 28 Annual Subscriptions of Citizenserve Software for the IT Department from Online Solutions , LLC; and authorizes procurement allowed by the Code of Alabama 1975 , Section 41- 16-Sl(a)(ll). The total amount is $42 ,000 .00. ADOPTED ON THIS 23RD DAY OF~) Corey Martin, Council President Attest: ~!!i/J.~ City Clerk Page 119 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1607 FROM: Stephanie Hollinghead, Chief SUBJECT: That the City Council approves and authorizes the City of Fairhope to execute a Memorandum of Understanding between Coastal Alabama Community College and the City of Fairhope Police Department pursuant to Section 36-21-49, Code of Alabama 1975. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: City Council Approval BACKGROUND INFORMATION: Memorandum of Understanding Between Coastal Alabama Community College and City of Fairhope Police Department. 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 120 of 144 RESOLUTION NO. ________ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council hereby approves and authorizes the City of Fairhope to execute a Memorandum of Understanding between Coastal Alabama Community College and the City of Fairhope Police Department pursuant to Section 36- 21-49, Code of Alabama 1975. ADOPTED ON THIS 14TH DAY OF JULY, 2025 ______________________________ Jack Burrell, Council President Attest: ______________________________ Lisa A. Hanks, MMC City Clerk Page 121 of 144 Address, City, State, Zip • 1-800-381-3722 MEMORANDUM OF UNDERSTANDING BETWEEN COASTAL ALABAMA COMMUNITY COLLEGE AND CITY OF FAIRHOE POLICE DEPARTMENT This MEMORANDUM OF UNDERSTANDING (“Agreement”) is entered into between Coastal Alabama Community College (“CACC or College”) and City of Fairhope Police Department (“FHPD”) collectively referred to as “Parties” on the dates written below. WHEREAS, CACC is a publicly supported institution of the Alabama Community College System ("ACCS") and is under the direction of the ACCS Board of Trustees; and, WHEREAS, BMPD is a municipal law enforcement agency; and, WHEREAS, CACC and FHPD desire to enter into a collaboration for the purpose of sharing law enforcement resources in emergency situations. NOW THEREFORE, pursuant to the joint and mutual agreement of CACC and FHPD, the parties have reached a common understanding that the following actions, agreements, and commitments will be required. 1. Scope of Services: For the term of this agreement, the parties agree to collaborate with each other and provide law enforcement assistance, when requested, to the extent deemed practicable by the providing party. 2. Fees: This agreement does not involve any commitment nor payment of funds. It is further agreed that the terms and commitments contained herein shall not constitute a debt of the State of Alabama in violation of Section 213 of the Constitution of Alabama of 1901, as amended by Amendment No. 26. If any provision of this Agreement shall contravene any statute or Constitutional provision, either now in effect or which may be enacted during the term of this Agreement, then the conflicting provision of the Agreement shall be deemed null and void. Page 122 of 144 3. Term of Agreement. This Agreement shall be effective beginning June 1, 2025 through June 1, 2028. The effectiveness and adherence of this agreement will be evaluated on an annual basis by the parties. 4. Materials and Supplies. Parties shall provide all materials, supplies, workspace, personnel, and equipment it deems necessary to perform the services provided for herein. 5. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Alabama without giving effect to any choice- or conflict-of-laws, provisions or rules (whether of the State of Alabama or any other jurisdiction) that would cause the application of the laws of any jurisdiction other than those of the State of Alabama. 6. Termination. Notwithstanding anything herein to the contrary, either party may terminate this agreement upon providing seven days written notice to the other party. 7. Relationship of Parties. The relationship between the parties is that of independent contractors. Nothing contained herein shall be construed as creating any agency, partnership, joint venture, or other form of joint enterprise, employment, or fiduciary relationship between the parties, and neither party shall have authority to contract for or bind the other party in any manner whatsoever. 8. Immigration Law Compliance. By signing this contract, the contracting parties affirm, for the duration of the agreement, that they will not violate federal immigration law or knowingly employ, hire for employment, or continue to employ an unauthorized alien within the State of Alabama. Furthermore, a contracting party found to be in violation of this provision shall be deemed in breach of the agreement and shall be responsible for all damages resulting therefrom. 9. Other Terms. 9.1. This Agreement constitutes the sole and entire agreement of the parties to this Agreement with respect to the subject matter contained herein, and supersedes all prior and contemporaneous understandings, negotiations, and agreements, both oral and written, with respect to such subject matter. 9.2. This Agreement may only be amended or otherwise modified by an agreement in writing signed by the parties hereto. No waiver by any party of any of the provisions contained in this Agreement shall be effective unless explicitly set forth in writing and signed by the party so waiving. In addition, no failure to exercise, or any delay in exercising any rights or remedies provided hereunder shall operate or be construed as a waiver of said rights or remedies; nor shall any waiver of any rights or remedies hereunder be construed as a waiver of other or future rights or remedies hereunder. Page 123 of 144 9.3. In accordance with the recommendations of the Governor and the Attorney General of the State of Alabama, the parties shall consider settling all disputes arising from or related to this Agreement by using appropriate forms of non-binding alternative dispute resolution. 9.4. In the event of the proration of the fund from which payment under this contract is to be made, the contract will be subject to termination. 9.5. It is understood that there is no entitlement to any state merit system benefits to anyone working under this agreement. 9.6. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed to be one and the same Agreement. 9.7 In compliance with Act 2016-312, the contractor hereby certifies that it is not currently engaged in, and will not engage in, the boycott of a person or an entity based in or doing business with a jurisdiction with which this state can enjoy open trade. ***SIGNATURES ON FOLLOWING PAGE*** Page 124 of 144 IN WITNESS WHEREOF, an authorized representative of Coastal Alabama Community College and City of Fairhope have executed this Agreement as of the dates written below. COASTAL ALABAMA COMMUNITY CITY OF FAIRHOPE COLLEGE By: ______________________________ By: _____________________________ Dr. Dr. Aaron Milner, President Sherry Sullivan, Mayor Date: _____________________________ Date: _____________________________ Page 125 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1643 FROM: Hunter Simmons, PLANNING DIRECTOR SUBJECT: Planning and Zoning Director, Hunter Simmons, is requesting a change order no. 4 for the contract with MCCi, LLC for three return of scanned documents/images of Planning Department Plans and Documents. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: To approve Change Order No. 4 for the contract with MCCi, LLC for the return of physical documents/images of Planning Department Plans and Documents. The change order cost is $2,029.56 plus contingency and the new contract total will not-to-exceed $113,193.48. BACKGROUND INFORMATION: The City Council approved the original contract with MCCi, LLC for scanning solutions for physical documents/images of Planning Department Plans and Documents for $35,861.87 on January 27, 2020. Change Order No. 1 for $30,835.25 was approved on March 22, 2021. Change Order No. 2 for $39,796.86 was approved on June 13, 2022. Change Order No. 3 for $24,394.94 was approved on January 13, 2025. Change Order No. 4 is for the shipping return of the Planning Department documents/images. The cost for Change Order No. 4 is Two Thousand Twenty-Nine Dollars and Fifty-Six Cents ($2,029.56). The Planning and Zoning Director is requesting to add a contingency to that amount for any inaccuracies in the projected cost. The total not-to-exceed is Two Thousand Five Hundred Dollars ($2,500.00). This will close out the contract with MCCi, LLC. The new total contract price is not-to-exceed One Hundred Thirteen Thousand One Hundred Ninety-Three Dollars and Forty-Eight Cents ($113,193.48). Previous Actions: January 27, 2020 - Resolution No. 3639-20 approved the contract with MCCi for New Scanning Services for converting paper files for the City Clerk and Building Department for $35,861.87. March 22, 2021 - Resolution No. 4040-21 approved the Addendum No. 1 to procure unbudgeted Scanning Software Laserfiche to convert paper files to digital. The total cost is $30,835.25. Page 126 of 144 June 13, 2022 - Resolution No. 4477-22 authorizes Mayor Sullivan to execute Change Order No. 2 for procurement of scanning solutions for use in Project 4 for the Planning and Zoning Department. The additional funds requested is $39,796.86. January 13, 2025 - Resolution No. 5321-25 authorizes Mayor Sullivan to execute Change Order No. 3 for the procurement of scanning solutions for use in Project 4 for the Planning and Zoning Department. The cost is $24,394.94. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 001120- 50290 Planning - Professional Services $0.00 $2,500.00 ($2,500.00) 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 127 of 144 RESOLUTION NO. ________ BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That Mayor Sherry Sullivan is hereby authorized to execute Change Order No. 4 for the return of scanned documents for the Planning and Zoning Department; services have been previously negotiated through the National Cooperative Alliance (NCPA) Buying Group (Contract 11-26) with MCCi, LLC and therefore does not have to be let out for bid. Change Order No. 4 is not to exceed $2,500.00. Total contract price will not-to-exceed $113,193.48. ADOPTED ON THIS 14TH DAY OF JULY, 2025 ____________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 128 of 144 | Change Order Page 1 of 2 CHANGE ORDER NUMBER 04 TO THE ORDER DOCUMENT SCANNING SOLUTION This is Change Order Number 04 (“CO”) to the Order Document Scanning Solution (“Order”) dated 07/01/2020 by and between MCCi, LLC (“MCCi”) and City of Fairhope (“Client.”) MCCi and Client may be referred to individually as a “Party” or collectively as the “Parties”. Capitalized terms used and not otherwise defined herein shall have the meaning ascribed to them in the Order. The Parties desire to amend the Order as follows: Order Date Document Title Summary Financial Impact 07/01/2020 Document Scanning Solution Scanning Order: Pricing $35,861.87 09/22/2021 Change Order 01 Client has more physical documents/images than estimated on the original order. This CO authorizes the completion of the additional work. Remaining Images to be processed: 7,724 images x $1.45/per image= $11,199.80 $10,639.81 5/16/2022 Change Order 02 Reallocate unused funds of $5,301.61 from Change Order 01 for use in Project 4. Add Project 4 –See Exhibit A Project 4 estimated total costs = $45,098.47 Total additional funds needed = $39,796.86 $39,796.86 12/13/2024 Change Order 3 Client has more physical documents/images than estimated on the original order. This CO authorizes the completion of the additional work needed to scan the remaining documents/images. Remaining Items to be scanned, 123,269 Regular Format images @ $0.16= $19,723.04 2,610 Large Format images $1.79 = $4,671.90 Total additional funds needed $24,394.94 $24,394.94 7/1/2025 Change Order 04 Client would like documents returned to them Add Return *$300 Minimum Charge per Pickup = $300 Return at $20.59 per box x 84 boxes =$1,725.56 Total additional funds needed $2,029.56 $2,029.56 Cumulative Totals $112,723.04 All other terms to the Order remain unchanged. Page 129 of 144 | Change Order Page 2 of 2 IN WITNESS WHEREOF, the parties have caused this CO be signed by their respective duly authorized representatives as of the date last written below: MCCi, LLC CITY OF FAIRHOPE By: __________________________________________ By:_________________________________________________ Name: ______________________________________ Name: _____________________________________________ Title: ________________________________________ Title: ______________________________________________ Date: ________________________________________ Date: ______________________________________________ Page 130 of 144 RESOLUTION NO. 5321-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA , That Mayor Sherry Sullivan is hereby authorized to execute Change Order No . 3 for procurement of scanning solutions for use in Project 4 for the Planning and Zoning Department; services have been previously negotiated through the National Cooperative Purchasing Alliance (NCP A) Buying Group (Contract 11-26) with MCCi , LLC and therefore does not have to be let out for bid. Change Order No. 3 cost is $24 ,394.94 for additional work due to more physical documents and images. Total contract price will not-to-exceed $110 ,693.48 . ADOPTED ON THIS 13TH DAY OF JANUARY, 2025 Attest: ~Ak~ "aA.Hnks,MMC City Cleric Page 131 of 144 RESOLUTION NO. 4477-22 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That Mayor Sherry Sullivan is hereby authorized to execute Change Order No. 2 for procurement of scanning solutions services for use in Project 4 for the Planning and Zoning Department; services have been previously negotiated through the National Cooperative Purchasing Alliance (NCPA) Buying Group (Contract 11-26); the cost for additional work will be $45,098.47 ; and awards Change Order No. 2 to MCCI , LLC .; ($5 ,301.61 will be used from Change Order No . 1 to offset the cost; the total additional funds requested is $39 ,796.86.) ADOPTED ON THIS 13TH DAY OF JUNE, 2022 ~'°ye<;;?$ Council President Attest: ~ City Cler Page 132 of 144 Page 133 of 144 Page 134 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1644 FROM: Fairhope Airport Authority SUBJECT: That the City of Fairhope hereby authorizes the resubmission of a Grant Application for FY2025 Airport Improvement Program Funds for Runway Strengthening at H.L. "Sonny" Callahan Airport; and authorizes Mayor Sherry Sullivan to sign the application and any related forms or documents on behalf of the City of Fairhope. The Mayor is hereby authorized to execute an appropriate grant agreement with FAA without further action on the part of the City Council. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: City Council Approval BACKGROUND INFORMATION: On May 27, 2025, the City Council approved Resolution No. 5463-25 to authorize submission of a grant application for FY2025 Airport Improvement Program Funds for Runway Strengthening at H.L. "Sonny" Callahan Airport. The reasoning for the required resubmission is due to a change in the cost for the temporary runway. The Alabama Department of Transportation ("ALDOT") is requiring the Airport to widen the existing parallel taxiway to 60’ – five additional feet on either side in order to utilize it as a temporary runway while the existing runway is closed for construction. Initially, the grant application was submitted with a higher cost to widen the taxiway as we expected the FAA to require the buildup of the pavement widening to meet their minimum pavement buildup standards. However, since the temporary widening will only be in place for 30 days and will only serve aircraft of 12,500 lbs or less, the FAA and ALDOT are allowing a lesser pavement buildup that is substantially cheaper. The original temporary widening cost was $364,156.40. The revised cost for the temporary widening with a lesser pavement buildup is $105,644.49. Page 135 of 144 BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget $___ $___ ($____) GRANT: FAA AIP Grant Application for the Runway Strengthening and Lighting Replacement Project 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 136 of 144 RESOLUTION NO. A RESOLUTION TO AUTHORIZE SUBMISSION OF GRANT APPLICATION FOR FY2025 AIRPORT IMPROVEMENT PROGRAM FUNDS FOR RUNWAY STRENGTHENING AT H. L. “SONNY” CALLAHAN AIRPORT WHEREAS, the City of Fairhope, Alabama, as the designated Sponsor for H. L. “Sonny” Callahan Airport (KCQF) (“the Airport”) intends to apply for Federal and State matching funds for an Airport Improvement Program Project (AIP) Grant Project at the Airport; and WHEREAS, the overall scope of the AIP Project is expected to be runway rehabilitation, replacement of runway lighting, replacement of taxiway lighting; and WHEREAS, the total project costs are expected to be $6,693,615, with 95% of the project costs funded by the FAA; 2.5% of the project costs funded by the Alabama Department of Transportation; and 2.5% of the project costs funded by Fairhope Airport Authority; and WHEREAS, the application submission deadline is not later than July 15, 2025. THEREFORE, BE IT RESOLVED, by the City of Fairhope, Alabama as follows: 1.That the City of Fairhope is authorized to make an Application for Federal Assistance for the AIP Project for the purpose of seeking Federal funding through the AIP program for runway strengthening and lighting replacement at the Airport. 2.That the application be submitted for and on behalf of the City of Fairhope by its Mayor, as designated by the City Council, who is authorized by this Resolution to sign the application and any related forms or documents on behalf of the City of Fairhope. 3.That should such grant application be accepted and approved by the FAA, that the Mayor is hereby authorized by this Resolution to execute an appropriate grant agreement with FAA without further action on the part of the City Council. BE IT FURTHER RESOLVED, that the City of Fairhope, in reliance upon an appropriate resolution from Fairhope Airport Authority dated July 8, 2025, hereby affirms that the local matching share of funds in the amount required for this AIP Project shall be the responsibility of Fairhope Airport Authority, and not the City of Fairhope. I, the undersigned qualified and acting as the City Clerk of the City of Fairhope, Alabama hereby certify that the above and foregoing is a true copy of a resolution lawfully passed and adopted by the City Council of the City of Fairhope named therein, at a regular meeting of such body held on the 14th day of July, 2025, and that such resolution is on file in the office of the City Clerk, City of Fairhope, Alabama. Page 137 of 144 RESOLUTION NO. Page -2- IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Fairhope on this 14th day of July, 2025. _____________________________ Jack Burrell, Council President ATTEST: ______________________________ Lisa A. Hanks, MMC City Clerk Page 138 of 144 Page 139 of 144 Page 140 of 144 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1630 FROM: Lisa Hanks, CITY CLERK SUBJECT: Application for Special Events Retail License by Thomas Bratton McGregor, Bottles Up Mobile Inc. d/b/a Bottles Up Mobile, Fairhope Civic Center July 25 Event, 161 N. Section St., Fairhope, AL 36532. AGENDA DATE: July 14, 2025 RECOMMENDED ACTION: City Council Approval BACKGROUND INFORMATION: Application for Special Events Retail License by Thomas Bratton McGregor, Bottles Up Mobile Inc. d/b/a Bottles Up Mobile, Fairhope Civic Center July 25 Event, 161 N. Section St., Fairhope, AL 36532. 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 141 of 144 Page 142 of 144 Page 143 of 144 Page 144 of 144