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HomeMy WebLinkAbout09-08-2025 City Council Agenda Packet CITY OF FAIRHOPE CITY COUNCIL REGULAR AGENDA Monday, September 8, 2025 - 6:00 PM City Council Chambers Council Members Jack Burrell Corey Martin Jimmy Conyers Jay Robinson Kevin G. Boone Invocation and Pledge of Allegiance 1. Approve minutes of August 25, 2025, Regular City Council Meeting, August 25, 2025, Work Session, and August 29, 2025, Special City Council Meeting. 2. Report of the Mayor 3. Public Participation – Agenda Items – (3 minutes maximum) 4. Council Comments 5. Final Adoption - Ordinance - An Ordinance to Provide for Rules and Regulations for the Flying Creek Nature Preserve Park. (Introduced at the August 25, 2025 City Council Meeting) 6. Final Adoption - Ordinance - Repealing and Replacing Ord. No. 419 - Camping in Parks. (Introduced at the August 25, 2025 City Council Meeting) 7. Ordinance - An Ordinance to repeal Ordinance No. 1646, and Codified as Chapter 7, Article X, of the Fairhope Code of Ordinances: and Dissolve the City of Fairhope Building Code Board of Appeals. 8. Ordinance - An Ordinance concerning Unsafe Structures and Dangerous Buildings; and the Code of Ordinances of Fairhope are hereby amended to repeal Article V, Sections 7-86 through 7-110 in its entirety and replace them with a new Article V, Sections 7-86 through 7-103. 9. Resolution - To adopt a Transportation Plan pursuant to the Rebuild Alabama Act for FY2026. 10. Resolution - To award (Bid No. 25-047) to Tetra Tech, Inc. for Disaster Debris Removal Monitoring Services 2025. The cost of this contract will be determined if it is activated at the time of a disaster. 11. Resolution - That the City of Fairhope approves Change Order No. 1 for Bid No. 2023WWF-034 for the Working Waterfront and Greenspace Project with Rolin Construction, Inc. to incorporate an integrated ADA-compliant switchback ramp and remove the original funicular and multiple stair systems along the bluff. There is a zero cost difference for this change. 12. Resolution - The City of Fairhope approves the procurement of Professional Services from Artist, Scardamalia Builders, LLC for custom -made park tables and benches for the Flying Creek Nature Preserve for a cost not-to-exceed $19,500.00. The City of Fairhope approves the pre-payment of $9,750.00 upon acceptance of the proposal. Page 1 of 252 City Council Regular Meeting September 8, 2025 Page - 2 - 13. Resolution - To award (Bid No. 25-053) to Bliss Products and Services, Inc. for Community Park Swings with a bid proposal not-to-exceed $50,216.20. 14. Resolution - That the City of Fairhope approves the procurement of Nemesia Nesia, Pansies, and other winter flowers for FY2026 for the Landscaping Department to Billy Harris & Associates, Inc. with a cost of $14,504.54 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. 15. Resolution - That the City Council to reject all bids (Bid No. 25 -054) to procure an Emergency On-Call Contractor Services (Water/Wastewater Department) Annual Contract; and authorize the re-bid of the annual contract under Code of Alabama 1975, Section 41-16-57(d). 16. Resolution - To award (Bid No. 25-034) to Layne, A Granite Company for Well No. 5 Inspection, Cleaning and Pump Refurbishment with a bid proposal not -to-exceed $300,000.00. 17. Resolution - That the City of Fairhope approves the award of the Request for Quotes for Labor and Materials for the Installation of Actuating Valves at multiple City wells to Morrow Water Technologies for a not-to-exceed project cost of $95,565.85. This Public Works project will be less than $100,000.00, and therefore does not need to be formally bid out. 18. Resolution - That Mayor Sherry Sullivan is hereby authorized to execute a contract with Kevin Collier for Professional Consulting Services to provide Water/Wastewater Certification Training (RFQ PS25-034) for a not-to-exceed cost of $10,000.00. 19. Resolution - To award (Bid No. 25-042) to Van Horn Miller Enterprises, LLC. d/b/a Deep South Apparel for City Employee Uniform Shirts Annual Contract for an annual contract amount not-to-exceed $100,000.00. 20. Resolution - That Mayor Sherry Sullivan is hereby authorized to execute Change Order No. 2 for (Bid No. 016-18) Inmate Telephone Services with Global Tel*Link Corporation d/b/a ViaPath Technologies to follow the FCC Waiver Order issued on June 30, 2025. There is a zero cost difference for this change. 21. Resolution - That the City Council approves to charge off Uncollectible Utility Accounts for Fiscal Year 2020 in the amount of $166,297.78. 22. Request - Erin Langley, Eastern Shore Repertory Theater requests approval to use Henry George Park from April 22, 2026 - May 4, 2026, for the "Theater on the Bluff" to present "Mary Poppins" for three performances on the bluff on April 29th through May 2nd. In addition, they request usage of the City's barricades and to have City employees assist in the setup and removal of the barricades; and permission to have vehicles in the park for the setup of staging, lighting, etc. Page 2 of 252 City Council Regular Meeting September 8, 2025 Page - 3 - 23. Reappointments - Board of Adjustments & Appeals 24. Appointments/Reappointments - Industrial Development Board 25. Public Participation – (3 minutes maximum) 26. Executive Session 27. Adjourn Regular Meetings of the City Council shall be held on the 2 nd 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, September 22, 2025, 6:00 p.m. or immediately following the Work Session. Fairhope Municipal Complex City Council Chambers 161 North Section Street Fairhope, AL 36532 Page 3 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1087 FROM: Lisa Hanks, CITY CLERK SUBJECT: Approve minutes of August 25, 2025, Regular City Council Meeting, August 25, 2025, Work Session, and August 29, 2025, Special City Council Meeting. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: City Council Appove Minutes. BACKGROUND INFORMATION: August 25, 2025 - Regular City Council Meeting Minutes August 25, 2025 - Work Session Minutes August 29, 2025 - Special City Council Meeting Minutes 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 252 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, 25 August 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. The invocation was given by Reverend Michael Precht of Fairhope United Methodist Church and the Pledge of Allegiance was recited. Council President Burrell stated at the recommendation of Staff Agenda Item No. 10 has been pulled for the Agenda. Councilmember Robinson moved to approve minutes of the 11 August 2025, regular meeting; and minutes of the 11 August 2025, work session. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. Mayor Sullivan addressed the City Council regarding the following items: 1) Thanked Staff and City Council for Flying Creek Nature Preserve and its grand opening; especially Park Ranger and Urban Forester Justin Hammers. 2) Congratulated Fairhope High School for ranking No. 6 in the State. Councilmember Robinson addressed the City Council regarding the 8 year old and 12 year old All Star Teams and their accomplishments. Councilmember Robinson recognized the 8 year old Fairhope All Star Team along with their coaches. He said this Team won their District and State Tournaments; and almost won the Regionals. Mayor Sullivan thanked them and how they represented the City of Fairhope with good sportsmanship. Councilmember Robinson (“Coach”) recognized the 12 year old Fairhope All Star Team along with their coaches. He commented this Team over the past four years has won nearly one hundred games together. Councilmember Robinson said this Team won their District, State, and Regional Tournament. He said we just returned from the Southwest Regional Cal Ripken World Series where one game that was live-streamed had over 20,000 people watching; and he said it was awesome. Mayor Sullivan thanked the parents and the Team for what they do and have done for Fairhope. Page 5 of 252 25 August 2025 Councilmember Martin said it cannot get any better than that! He commented that the Flying Creek Nature Preserve was an extraordinary moment. Councilmember Conyers said Saturday was a great event; and thanked all who were involved. He said that this will be a park to be enjoyed now and for years to come. Councilmember Conyers stated that a political campaign is not for the faint at heart and thanked everyone who is running for office. He asked everyone to come out and vote tomorrow from 7:00 a.m. to 7:00 p.m. Councilmember Boone said he reiterated all that everyone has stated. Council President Burrell commented that Flying Creek Nature Preserve grand opening was a big day. He said the Flying Creek Nature Preserve along with other properties that we were able to save, or purchase will be like the bay front parks preserved by the Fairhope Single Tax Corporation over one hundred years ago. These will be our greatest accomplishments for the City of Fairhope; and hopes the City will continue to do that long after we are gone. Councilmember Martin said, “my five years on the City Council could not have done these things without the people behind the scenes. The people that work for this City are 100 percent outstanding; and he thanked all of them. He said thank you and I appreciate all of you.” Councilmember Martin moved for final adoption of Ordinance No. 1835, an ordinance to amend Zoning Ordinance No. 1253 and to zone the property of Gold Kist Corner, LLC to B-2, General Business District, concurrent with annexation. The property is approximately 4.65 acres and is located on the southwest corner of State Highway 104 and State Highway 181. PPIN #19982 with the recommendation that a twenty foot (20’) landscape buffer shall be required along all property lines abutting residentially zoned property in compliance with Article V, Section B(2) of the Zoning Ordinance. (Introduced at the August 11, 2025 City Council Meeting.) Seconded by Councilmember Conyers, motion for final adoption passed by the following voice votes: AYE – Burrell, Martin, Conyers, Robinson, and Boone. NAY - None. Councilmember Conyers moved for final adoption of Ordinance No. 1836, an ordinance to amend Zoning Ordinance No. 1253 and to zone the property of Advantage Holdings, LLC to B-2, General Business District, concurrent with annexation. The property is approximately 2.23 acres and is located at 21905 State Highway 181. PPIN #66242 with the recommendation that a twenty foot (20’) landscape buffer shall be required along all property lines abutting residentially zoned property in compliance with Article V, Section B(2) of the Zoning Ordinance. (Introduced at the August 11, 2025 City Council Meeting.) Page 6 of 252 25 August 2025 Council President Burrell commented he did not want to see the tower rebuilt if ever taken down. Seconded by Councilmember Martin, motion for final adoption passed by the following voice votes: AYE – Burrell, Martin, Conyers, Robinson, and Boone. NAY - None. Councilmember Boone moved for final adoption of Ordinance No. 1837, an ordinance to amending Ordinance No. 1800 known as the Personnel Rules, Policies and Procedures; specifically, XII. Use of City Vehicles, Section D. Assignment of Vehicles (Item No. 1) Take-Home Vehicles regarding the Police Department. (Introduced at the August 11, 2025 City Council Meeting.) Seconded by Councilmember Conyers, motion for final adoption passed by the following voice votes: AYE – Burrell, Martin, Conyers, Robinson, and Boone. NAY - None. Councilmember Conyers introduced in writing an ordinance to provide for Rules and Regulations for the Flying Creek Nature Preserve Park with reference to Chapter 5: Section 5-10 and Chapter 15. Article I: Section 15-6. Due to lack of a motion for immediate consideration, this ordinance will layover until the September 8, 2025 City Council meeting. Councilmember Martin introduced in writing an ordinance repealing and replacing Ord. No. 419 - Camping in Parks. Due to lack of a motion for immediate consideration, this ordinance will layover until the September 8, 2025 City Council meeting City Council meeting. Councilmember Conyers moved to grant the request of Verizon requesting permission for the proposed replacement of existing wooden small cell poles with metal poles at five various locations throughout the City of Fairhope as required per Ordinance No. 1679. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. Councilmember Boone introduced in writing, and moved for the adoption of the following resolution, a resolution to award (Bid No. 25-046) to CrowderGulf for Disaster Debris Removal and Disposal Services 2025. The cost of this contract will be determined if it is activated at the time of a disaster. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. * * * Page 7 of 252 25 August 2025 RESOLUTION NO. 5535-25 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. 25-046) Disaster Debris Removal and Disposal Services 2025 for the City of Fairhope Public Works Department. [2] At the appointed time and place, the following bids were opened and tabulated as follows: Please see attached Bid Tabulation for (Bid No. 25-046) Disaster Debris Removal and Disposal Services 2025 [3] After evaluating the bid proposals with the required bid specifications, Crowder Gulf is now awarded (Bid No. 25-046) Disaster Debris Removal and Disposal Services 2025 for the City of Fairhope Public Works Department. The cost of this contract will be determined if it is activated at the time of a disaster. ADOPTED ON THIS 25TH DAY OF AUGUST, 2025 _________________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk * * * Page 8 of 252 25 August 2025 Page 9 of 252 25 August 2025 Page 10 of 252 25 August 2025 Councilmember Martin introduced in writing, and moved for the adoption of the following resolution, a resolution to award (Bid No. 25-052) to Great Southern Recreation, LLC. for Artificial Turf at Community Park with a bid proposal not-to- exceed $144,688.00. Authorize Treasurer to transfer FY25 budget from General Fund to Capital Projects Fund in the amount of $26,688.00. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. Page 11 of 252 25 August 2025 RESOLUTION NO. 5536-25 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 Artificial Turf at Community Park (Bid Number 25-052) for the City of Fairhope Parks and Recreation Department. [2] At the appointed time and place, the following bids were opened and tabulated as follows: ForeverLawn Emerald Coast, LLC $203,650.00 Great Southern Recreation, LLC $144,688.00 Struthers Recreation, LLC $145,999.00 Thomas H. Davis, III Construction Co., Inc. $168,500.00 [3] After evaluating the bid proposals with the required bid specifications, Great Southern Recreation, LLC is now awarded Artificial Turf at Community Park for a bid proposal not-to-exceed of $144,688.00. [4] Authorize Treasurer to transfer FY25 budget from General Fund to Capital Projects Fund in the amount of $26,688.00. Adopted on this 25th day of August, 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 two (2) sets of cutting units for Reel Mowers that are on Sourcewell Contract #112624-DAC with Beard Equipment Co. for a cost not to exceed $40,014.56. Authorize Treasurer to transfer funds in the amount of $40,014.56 to Capital Purchases in FY25 Budget from Recreation expenses as follows - Equipment & Vehicle Repair ($18,193.39), General Maintenance ($15,821.17), Equipment Rental ($6,000.00) to fund this procurement. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. Page 12 of 252 25 August 2025 RESOLUTION NO. 5537-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City of Fairhope approves the procurement of two (2) sets of cutting units for Reel Mowers that are on Sourcewell Contract #112624-DAC with Beard Equipment Co. for a cost not to exceed $40,014.56; and authorizes Treasurer to transfer funds in the amount of $40,014.56 to Capital Purchases in FY25 Budget from Recreation expenses as follows – Equipment & Vehicle Repair ($18,193.39), General Maintenance ($15,821.17), Equipment Rental ($6,000.00) to fund this procurement. DULY ADOPTED ON THIS 25TH DAY OF AUGUST, 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 accepts the ADEM Recycle Fund Grant in the amount of $156,000.00 (ARF26-12-306) to purchase residential recycling carts and authorizes Mayor Sherry Sullivan to sign all necessary documents. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. RESOLUTION NO. 5538-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council accepts the ADEM Recycle Fund Grant in the amount of $156,000.00 (ARF26-12-306) to purchase residential recycling carts and authorizes Mayor Sherry Sullivan to sign all necessary documents. ADOPTED ON THIS 25TH DAY OF AUGUST, 2025 _______________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 13 of 252 25 August 2025 Councilmember Boone introduced in writing, and moved for the adoption of the following resolution, a resolution to award (Bid No. 25-051) to Hemphill Construction Co. for Highway 181 and Gayfer Road 16-Inch Water Transmission Main with a bid proposal not-to-exceed $4,257,396.00. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. RESOLUTION NO. 5539-25 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 -051) Highway 181 and Gayfer Road 16-Inch Water Transmission Main for the City of Fairhope Water/Wastewater Department. [2] At the appointed time and place, the following bids were opened and tabulated as follows: Contractor Base Bid Deductive Alternate A1 Total Amount of Base Bid Including A1 Centerline Contracting, Inc. $3,782,278.60 $ 488,983.50 $3,293,295.10 Hemphill Construction Co. $4,257,396.00 $ 0.00 $4,257,396.00 W. R. Mitchell, Contractor, Inc. $4,501,985.40 $ 20,250.00 $4,481,735.40 S J & L Inc. $4,403,260.40 $ 122,985.00 $4,280,275.40 TAKCO Construction $4,641,260.50 $ 675.00 $4,640,585.50 L&K Contracting Co., Inc. $4,650,839.00 $ 40,500.00 $4,610,339.00 Rast Construction, Inc. $5,028,600.50 $ 74,250.00 $4,954,350.50 Norris Bros Excavating, LLC $8,034,543.83 $1,620,000.00 $6,414,543.83 [3] After evaluating the bid proposals with the required bid specifications, Hemphill Construction Co. is now awarded (Bid No. 25-051) Highway 181 and Gayfer Road 16-Inch Water Transmission Main for the City of Fairhope Water/Wastewater Department with a bid proposal not-to-exceed $4,257,396.00. ADOPTED ON THIS 25TH DAY OF AUGUST, 2025 _________________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 14 of 252 25 August 2025 Councilmember Martin introduced in writing, and moved for the adoption of the following resolution, a resolution that the City Council approves the selection by Mayor Sherry Sullivan for Professional Consulting Services for (RFQ PS25 -034) to provide Water/Wastewater Certification Training to Kevin Collier; and hereby authorize Mayor Sullivan to negotiate the not-to-exceed fee to be approved by Council. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. RESOLUTION NO. 5540-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City Council approves the selection by Mayor Sherry Sullivan for Professional Consulting Services for (RFQ PS25-034) to provide Water/Wastewater Certification Training to Kevin Collier; and hereby authorize Mayor Sullivan to negotiate the not-to-exceed fee to be approved by Council. DULY ADOPTED THIS 25TH DAY OF AUGUST, 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 to award (Bid No. 25-058) to Underground, Inc. for 8-Inch Water Main Repair Under Rock Creek with a bid proposal not-to- exceed $584,664.50. Authorize Treasurer to transfer $309,285.00 from Water System Improvement - Distribution (004010-59500 Line 100) and transfer $275,379.50 from Wastewater System Improvement - Collections (004020-59500 Line 50) in FY25 Budget to fund this project. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. * * Page 15 of 252 25 August 2025 RESOLUTION NO. 5541-25 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. 25-058) 8-Inch Watermain Repair Under Rock Creek for the City of Fairhope Water/Wastewater Department. [2] At the appointed time and place, the following bids were opened and tabulated as follows: Contractor Base Bid Alternate 1 Underground, Inc. $ 584,664.50 -$11,000 Gator Boring & Trenching, Inc. $ 689,345.00 $49,500 Equix Energy Services $ 734,064.00 $30,000 Rast Construction, Inc. $ 942,320.00 $20,000 B.W. Hobson Construction Co., Inc. $1,142,607.00 $12,000 [3] After evaluating the bid proposals with the required bid specifications, Underground, Inc. is now awarded (Bid No. 25 -058) for 8-Inch Watermain Repair Under Rock Creek for the City of Fairhope Water/Wastewater Department with a bid proposal not-to-exceed $584,664.50. [4] Authorize Treasurer to transfer $309,285.00 from Water System Improvement - Distribution (004010-59500 Line 100) and transfer $275,379.50 from Wastewater System Improvement - Collections (004020-59500 Line 50) in FY25 Budget to fund this project. ADOPTED ON THIS 25TH DAY OF AUGUST, 2025 _________________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 16 of 252 25 August 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 execute the Weather Camera Agreement between Alabama Weather Camera Network, LLC (“AWCN”), WxLogic, LLC (“Service Provider”), and the City of Fairhope (“Host”) to allow the installation of a weather camera at the Host’s Site for the benefit of public safety, education, weather observation, and broadcasting. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. RESOLUTION NO. 5542-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council hereby authorizes Mayor Sherry Sullivan to execute the Weather Camera Agreement between Alabama Weather Camera Network, LLC (“AWCN”), WxLogic, LLC (“Service Provider”), and the City of Fairhope (“Host”) to allow the installation of a weather camera at the Host’s Site for the benefit of public safety, education, weather observation, and broadcasting. Adopted on this 25th day of August, 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 hereby authorizes Mayor Sherry Sullivan to execute an extension of the Maynard, Cooper & Gale, P.C. Engagement Letter Agreement for the City of Fairhope from October 2025 to September 2026 with a retainer fee of Eight Thousand Dollars ($8,000.00) per month; and a not-to-exceed amount of $96,000.00. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. * * Page 17 of 252 25 August 2025 RESOLUTION NO. 5543-25 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City Council hereby authorizes Mayor Sherry Sullivan to execute an extension of the Maynard, Cooper & Gale, P.C. Engagement Letter Agreement for the City of Fairhope from October 2025 to September 2026 with a retainer fee of Eight Thousand Dollars ($8,000.00) per month; and a not-to-exceed amount of $96,000.00. ADOPTED ON THIS 25TH DAY OF AUGUST, 2025 ______________________________ Jack Burrell, Council President Attest: ____________________________ Lisa A. Hanks, MMC City Clerk The following individuals spoke during Public Participation for Non-Agenda Items: 1) Autumn Zellner, Gayfer Road Extension, addressed the City Council regarding the STARS Early Learning Academy here in Fairhope. The biggest reason that led her here is the teacher-to-child ratios. She said there is an infant care shortage, and it is expensive. Ms. Zellner said there are three solutions: Adaptive Reuse, Employer Tax Credits (Federal and State), and Grants & Loans. She said Fairhope should be a place where families can thrive. But without infant care, parents are forced to choose between a paycheck and safe care for their baby. 2) Tiffany Rizzuto addressed the City Council and read a letter from one of the parents Jennifer McLarty. (A copy of the letter is on file in the City Clerk’s office) 3) Don DeGutz, 110 Blakney Road, addressed the City Council regarding Work Session Item No. 1: Historic Structures Demolition Review. He commented that a 60 Day Review Period is unnecessary. Mr. DeGutz said he bought a home, demolished it, and built what he wanted; and there could be a different way this ordinance could be written. Page 18 of 252 25 August 2025 Councilmember Martin moved to adjourn the meeting. Seconded by Councilmember Boone, motion passed unanimously by voice vote. There being no further business to come before the City Council, the meeting was duly adjourned at 6:56 p.m. Jack Burrell, Council President ________________________________ Lisa A. Hanks, MMC City Clerk Page 19 of 252 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, 25 August 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. Council President Burrell called the meeting to order at 4:34 p.m. The following topics were discussed: • The first item on the Agenda was the Historic Structures Demolition Review presented by Building Official Erik Cortinas. He briefly explained the ordinance and answered any questions. Council President Burrell questioned disclosure that the building may be historic. Councilmember Robinson commented that this is to educate and incentivize the property owner. Attorney Chris Williams said that this is after the property has been purchased and the owner submits the permit application. He said legally you must give a fair and reasonable time, and we cannot take away their rights. Mayor Sullivan said it does not have to be the whole Commission to educate the property owner. Councilmember Robinson gave several scenarios and the time limit. Councilmember Boone stated it is all about the money; and how much it will cost to renovate. • Councilmember Boone mentioned the Personnel Board had met. • Council President Burrell mentioned the Recreation Board but did not have an update. • Building Official Erik Cortinas addressed the City Council regarding Agenda Item No. 10; and requested this item be pulled from the agenda. Mr. Cortinas said when he brings this back to the City Council it will be on a Work Session. • Public Works Director George Ladd addressed the City Council regarding Agenda Items No. 12 and No. 15; and answered any questions if needed. • Recreation Director Pat White addressed the City Council regarding Agenda Items No. 13 and No. 14; and answered any questions if needed. • Water and Wastewater Superintendent Daryl Morefield addressed the City Council regarding Agenda Items No.16, No. 17, and No. 18; and answered any questions if needed. Mayor Sullivan explained more on Agenda Item No. 18. • City Engineer Richard Johnson addressed the City Council regarding the Rebuild Alabama Gas Tax Fund and said we pave approximately 3.8 miles per year. He said a resolution would be on the next City Council Agenda to be approved for next year. (See attached Handout) • Mayor Sherry Sullivan addressed the City Council regarding Agenda Items No. 19 and No. 20; and answered any questions if needed. Page 20 of 252 Monday, 25 August 2025 Page -2- • Planning Director Hunter Simmons addressed the City Council regarding Agenda Item No. 11; and answered any questions if needed. • City Engineer Richard Johnson addressed the City Council regarding Agenda Items No. 8 and No. 9; and answered any questions if needed. There being no further business to come before the City Council, the meeting was duly adjourned at 5:35 p.m. ______________________________ Jack Burrell, Council President _______________________________ Lisa A. Hanks, MMC City Clerk Page 21 of 252 29 August 2025 Page 22 of 252 29 August 2025 STATE OF ALABAMA )( : COUNTY OF BALDWIN )( The City Council, City of Fairhope, met in Special City Council meeting at 4:30 p.m., Fairhope Municipal Complex Council Chamber, 161 North Section Street, Fairhope, Alabama 36532, on Friday, 29 August 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, City Clerk Lisa A. Hanks, and Assistant City Clerk Jenny Wilson. There being a quorum present, Council President Burrell called the meeting to order and explained the reason for the meeting was to canvass the August 26, 2025 Municipal Election results. The invocation was given by Councilmember Conyers and the Pledge of Allegiance was recited. Council President Burrell stated there was a need to add on an agenda item after Agenda Item Number 2: a resolution that Mayor Sherry Sullivan is hereby authorized to execute Change Order No. 1 for (Bid No. 24-058) Fairhope Water System Test Well Project to change the location of a Test Well from Water Treatment Plant No. 1 to the Wagner site contingent on right of entry approval; and to award Change Order No. 1 to Morrow Technologies. There is a zero cost difference for this change. Councilmember Robinson moved to add on the above-mentioned item not on the printed agenda. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. Councilmember President Burrell explained that the provisional ballots must be opened and counted at this meeting; and asked City Clerk Lisa Hanks to open and count the provisional ballots. City Clerk Lisa Hanks stated for the record that seventeen provisional ballots were sent to the Board of Registrars and six were rejected, which left eleven to look at whether or not those could be accepted. City Clerk Lisa Hanks and Assistant City Clerk Jenny Wilson opened the envelopes and retrieved the ballots. City Clerk Lisa Hanks read the results of the provisional ballots to the City Council , tabulated the results, and then read the final results of the August 26, 2026 Municipal Election. The City Council accepted the results, and all agreed. Page 23 of 252 29 August 2025 Council President Burrell read the resolution to certify the August 26, 2025 Municipal Election results. Councilmember Robinson introduced in writing, and moved for the adoption of the following resolution, a resolution to Canvass the 2025 Municipal Election. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. Page 24 of 252 29 August 2025 Attorney Chris Williams addressed the City Council and explained the issue with the building on 7 Woods Avenue and the person living in the building. He briefly went over the Power Point Presentation that showed the significant damage to the building and the reason this is an emergency demolition of same. (See attached Power Point Presentation) Page 25 of 252 29 August 2025 Councilmember Boone introduced in writing, and moved for the adoption of the following resolution, a resolution That the City Council hereby authorizes that the Mayor, the Building Official, the City Attorney, and any other officials or employees acting under the direction of the Mayor are empowered to do such things as are necessary to carry out the emergency demolition of the dangerous building on the Property located at 7 Woods Ave, Fairhope, Alabama and to otherwise carry out the purposes of this Resolution; and the contract between the City of Fairhope and S.L.M Lot Clearing for the demolition of the Property in the total amount of $7,500.00 is hereby approved. Seconded by Councilmember Martin, motion passed unanimously by voice vote. RESOLUTION NO. 5545-25 WHEREAS, the Building Official of the City of Fairhope, Alabama, pursuant to provisions of Article V Chapter 7 of the Fairhope Code of Ordinances has investigated a building which exist s at 7 Woods Ave, Fairhope, Alabama 36532 (Tax Parcel ID Number 05-46-03-08-0-003-058.000) (the “Property”) and has found the same to be a dangerous building within the meaning of Section 7 -88 of said Code and a public nuisance and requiring emergency remediation pursuant to Section 7-100 of said Code; and WHEREAS, the said Building Official posted the required notice of the dangerous building as required by law and provided a copy of such notice to all persons listed on the Certificate of Service for the “Finding of Public Nuisance, Notice of Declaration of Emergency, and Notice of Lis Pendens”, a copy of which is on file in the office of the City Clerk, and which is incorporated by reference as though fully set forth herein; and WHEREAS, the Building Official has presented to the City Clerk costs associated with demolition of said building which includes labor and transport of demolition debris for a total cost of $7,500.00; NOW THEREFORE BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, that a contract between the City of Fairhope and S.L.M Lot Clearing for the demolition of the Property in the total amount of $7,500.00 is hereby approved. NOW THEREFORE BE IT FURTHER RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, that the Mayor, the Building Official, the City Attorney, and any other officials or employees acting under the direction of the Mayor are empowered to do such things as are necessary to carry out the emergency demolition of the dangerous building on the Property and to otherwise carry out the purposes of this Resolution. ADOPTED ON THIS 29TH DAY OF AUGUST, 2025 ________________________________ Jack Burrell, Council President Attest: _________________________________ Lisa A. Hanks, MMC City Clerk Page 26 of 252 29 August 2025 Councilmember Martin 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. 24-058) Fairhope Water System Test Well Project to change the location of a Test Well from Water Treatment Plant No. 1 to the Wagner site contingent on right of entry approval; and to award Change Order No. 1 to Morrow Technologies. There is a zero cost difference for this change. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. RESOLUTION NO. _____ 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. 1 for (Bid No. 24-058) Fairhope Water System Test Well Project to change the location of a Test Well from Water Treatment Plant No. 1 to the Wagner site contingent on right of entry approval; and to award Change Order No. 1 to Morrow Technologies. There is a zero cost difference for this change. ADOPTED ON THIS 29TH DAY OF AUGUST, 2025 _______________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Councilmember Robinson moved to adjourn the meeting. Seconded by Councilmember Conyers, motion passed unanimously by voice vote. There being no further business to come before the City Council, the meeting was duly adjourned at 4:52 p.m. Jack Burrell, Council President ______________________________ Lisa A. Hanks, MMC City Clerk Page 27 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1724 FROM: Justin Hammers, Park Ranger/Urban Forester SUBJECT: An Ordinance to Provide for Rules and Regulations for the Flying Creek Nature Preserve Park. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: That the City Council adopts an Ordinance to Provide for Rules and Regulations for the Flying Creek Nature Preserve Park. 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 28 of 252 ORDINANCE NO. ____ BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, AS FOLLOWS: SECTION I. The Code of Ordinances, City of Fairhope, Alabama, Chapter 15 Parks and Recreation is hereby amended to reflect the following changes and additions: ARTICLE IV. RULES AND REGULATIONS FOR THE FLYING CREEK NATURE PRESERVE PARK. SECTION 15-103. APPLICABILITY This Ordinance shall apply in the Flying Creek Nature Preserve Park in the City of Fairhope. As used in this Ordinance, the term “person” includes natural person, firms, and corporations. Violators may be removed from the Flying Creek Nature Preserve Park. SECTION 15-104. RULES AND REGULATIONS. The following safety rules shall be observed by all visitors to the Flying Creek Nature Preserve Park: (a) Bikes must be ridden in designated areas. (b) Dog must be on short leash to maintain control over dog’s actions. (c) The owner or person having custody of animals within the park shall be responsible for removal of any animal solid waste (see Chapter 5). (d) No glass containers or alcoholic beverages allowed in the Park. (e) No smoking allowed in the Park. (f) No paint, paint pens, or markers allowed in the Park. (g) The Park will be closed from dusk to dawn. (h) The City of Fairhope accepts no liability for loss or damage of any person or dog while visiting the Park. SECTION 15-105. FLYING CREEK NATURE PRESERVE, OPERATION OF VEHICLES. (a) Definitions. For purposes of this section, the following terms shall be defined as follows: Lands affected: Recreational lands of the city, lying west of Greeno Road and north of Main Street, known as Flying Creek Nature Preserve. Wheeled vehicle: Any device designed, intended and used for the purpose of transporting one (1) or more persons over land, whether or not such vehicle is motorized; includes all rider-propelled devices. Motor vehicle: Any wheeled vehicle which is powered by a hydrocarbon or electric powered engine and which is designed, intended and used for the transport of persons or goods over land; includes passenger vehicles, trucks, mopeds, and motorcycles, which are licensed for operation on public streets. Recreational vehicle: Any device propelled by a hydrocarbon or electric powered engine for recreational use, which term shall include all go-karts, three-wheelers, four-wheelers, dirt bikes and similar type devices, whether or not licensed for public street use. Rider-propelled vehicle: Any device propelled by the action of the rider; includes roller skates, skateboards of whatever type or design, and similar type devices. Page 29 of 252 Ordinance No. ____ (b) Prohibited vehicles. During the hours the park is closed, and use of all vehicles, except bicycles, is prohibited within or upon the park lands. Use of recreational vehicles and rider-propelled vehicles, except bicycles, is prohibited at all times, whether or not the park is open. Provided, however, that city owned vehicles or those of city contractors shall be permitted access necessary for ordinary maintenance and operation of the park facilities. (c) Restricted operation. During the hours the park is open, the operation of motor vehicles upon the access roads and parking areas is permitted subject to the city's traffic control. (d) Penalties for violations. Any person operating any wheeled vehicle upon the park lands in violation of any provision herein shall be subject to arrest for violation of this section and, upon conviction of a first offense, shall be subject to a fine of not less than two hundred dollars ($200.00), or a jail sentence of not less than ten (10) days, or both at the discretion of the municipal court. Second or subsequent convictions shall carry a fine of not less than two hundred dollars ($200.00), nor more than five hundred dollars ($500.00), and a jail sentence of not less than thirty (30) days nor more than six (6) months. Where the violator is a juvenile as defined by the Code of Alabama, 1975, the parent(s), guardian, or person having lawful charge or custody of the juvenile shall be subject to the fines and sentences provided hereinabove. (e) Exception. The provisions of this section shall not apply to vehicles of persons with physical disabilities. SECTION II. SEVERABILITY The sections, paragraphs, sentences, clauses and phrases of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by a court of competent jurisdiction, then such ruling shall not affect any other paragraphs and sections, since the same would have been enacted by the municipality council without the incorporation of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION III. EFFECTIVE DATE This ordinance shall take effect immediately upon its due adoption and publication as required by law. ADOPTED THIS 8TH DAY OF SEPTEMBER, 2025 _________________________________ Jack Burrell, Council President ATTEST: ________________________________ Lisa A. Hanks, MMC City Clerk ADOPTED THIS 8TH DAY OF SEPTEMBER, 2025 _________________________________ Sherry Sullivan, Mayor Page 30 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1725 FROM: Justin Hammers, Park Ranger/Urban Forester SUBJECT: Repealing and Replacing Ord. No. 419 - Camping in Parks AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: That the City Council adopts an Ordinance to repeal and replace Ordinance No. 419 regarding Camping in Parks. 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 31 of 252 ORDINANCE NO. _____ The Code of Ordinances, City of Fairhope, Alabama, Chapter 15, Article I. In General. Section 15-2 is hereby amended to reflect the following changes and additions: It shall be unlawful for any person to camp in any City Park. (a) Council has the right to approve camping in designated areas if group provides service hours in return. The sections, paragraphs, sentences, clauses and phrases of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by a court of competent jurisdiction, then such ruling shall not affect any other paragraphs and sections, since the same would have been enacted by the municipality council without the incorporation of any such unconstitutional phrase, clause, sentence, paragraph or section. This ordinance shall take effect immediately upon its due adoption and publication as required by law. ADOPTED THIS 8TH DAY OF SEPTEMBER, 2025 _________________________________ Jack Burrell, Council President ATTEST: ________________________________ Lisa A. Hanks, MMC City Clerk ADOPTED THIS 8TH DAY OF SEPTEMBER, 2025 _________________________________ Sherry Sullivan, Mayor Page 32 of 252 Sec. 15-2. -Camping in parks . It shall be unlawful for any person to camp in any city park . (Ord. No. 419, 7-8-69) Cross reference-Permission to camp on beach , § 6-11 : municipal offense tickets, § 10-26 et seq. Page 33 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1768 FROM: Erik Cortinas, BUILDING OFFICIAL SUBJECT: To repeal Ordinance No. 1646, and Codified as Chapter 7, Article X, of the Fairhope Code of Ordinances: and Dissolve the City of Fairhope Building Code Board of Appeals. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: That the City Council repeals Ordinance No. 1646, and Codified as Chapter 7, Article X, of the Fairhope Code of Ordinances: and Dissolve the City of Fairhope Building Code Board of Appeals. BACKGROUND INFORMATION: WHEREAS, the City of Fairhope, Alabama (the “City”), established the City of Fairhope Building Code Board of Appeals (the “Board”); WHEREAS, the City Council of the City of Fairhope, Alabama (the “City Council”) adopted Ordinance No. 1646 establishing the Bylaws of the Board; WHEREAS, the City no longer has a need for the Board, and the City Council desires to dissolve the Board and transfer any funds raised or claimed by the Board for the use of the Board; WHEREAS, the Board is an unincorporated board that is not separate from the municipality itself; and WHEREAS, as the authorizing governing body, the City Council is vested with the power to dissolve the Board. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget $___ $___ ($____) GRANT: Page 34 of 252 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 252 ORDINANCE NO. _____ AN ORDINANCE TO REPEAL ORDINANCE NO. 1646, AND CODIFIED AS CHAPTER 7, ARTICLE X, OF THE FAIRHOPE CODE OF ORDINANCES; AND DISSOLVE THE CITY OF FAIRHOPE BUILDING CODE BOARD OF APPEALS WHEREAS, the City of Fairhope, Alabama (the “City”), established the City of Fairhope Building Code Board of Appeals (the “Board”); WHEREAS, the City Council of the City of Fairhope, Alabama (the “City Council”) adopted Ordinance No. 1646 establishing the Bylaws of the Board; WHEREAS, the City no longer has a need for the Board, and the City Council desires to dissolve the Board and transfer any funds raised or claimed by the Board for the use of the Board; WHEREAS, the Board is an unincorporated board that is not separate from the municipality itself; and WHEREAS, as the authorizing governing body, the City Council is vested with the power to dissolve the Board; BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: Section 1. The City of Fairhope Building Code Board of Appeals is hereby dissolved. Section 2. As set forth in the Zoning Ordinance (Ordinance No. 1253, as amended) and Alabama Code § 11-52-80 et seq., the Board of Adjustment of the City shall continue to hear and decide appeals where it is alleged by an aggrieved person that there is error in any order, requirement, decision, or determination made by an administrative official in the enforcement of the Zoning Ordinance. Section 3. With the exception of zoning appeals to the Board of Adjustment of the City of Fairhope as set forth in Section 2 of this Ordinance, any appeal of or challenge to a decision made by an administrative official of the City that does not pertain to zoning, or the Zoning Ordinance shall be as otherwise set forth under Alabama law. Section 4. The provisions, sections, paragraphs, sentences, clauses, phrases, and parts thereof of this Ordinance are severable, and if any provision, section, paragraph, sentence, clause, phrase, or part thereof of this Ordinance shall be declared unconstitutional or invalid by a court of competent jurisdiction, then such ruling shall not affect any other provision, section, paragraph, sentence, clause, phrase, or part thereof, since the same would have been enacted by the Council without the incorporation of any such unconstitutional or invalid provision, section, paragraph, sentence, clause, phrase, or part thereof. Section 5. This Ordinance shall go into effect upon its passage and publication as provided by law. Adopted and Approved this 8th day of September, 2025. Jack Burrell, Council President ATTEST: __ Lisa A. Hanks, MMC City Clerk Adopted and Approved this the 8th day of September, 2025. Sherry Sullivan, Mayor Page 36 of 252 ORDINANCE NO. 1646 AN ORDINANCE TO ESTABLISH THE BYLAWS OF THE CITY OF FAIRHOPE BUILDING CODE BOARD OF APPEALS ARTICLE I Objective The primary objective and purpose of the City of Fairhope Building Code Board of Appeals (the "Board") is to review and approve/deny variances from the provisions of the duly adopted construction codes and ordinances of the City of Fairhope as listed in Ordinance No. 1639 (the "Building Code"). In the case of an approval of any variance from the Building Code, such approval shall not be contrary to the public interest and such approval shall be granted only where, owing to special conditions, a literal enforcement of the provisions of the Building Code will result in unnecessary hardship and so that the spirit of the Building Code shall be observed, and substantial justice done. ARTICLE II Organization and Finances The Board shall adopt rules for the transaction of business and shall keep a record of its resolutions, transactions, findings, and determinations, which record shall be a public record. ARTICLE III Membership Section 1. The Board shall consist of five members and two supernumerary members, appointed by the City Council of the City of Fairhope, Alabama (the "City Council") for staggered terms of three years, all in accordance with Code of Alabama (1975), as amended. Section 2. Any vacancy in the membership shall be filled for the unexpired terra in the same manner as the initial appointment. Members shall be removable for cause by the City Council upon written charges and after public hearing. Section 3. No member of the Board shall hold any other public office or position. Section 4. Every member of the Board shall reside within the city limits or police jurisdiction of the City of Fairhope, Alabama. Section 5. The Board shall consist of members who are qualified by experience and training to pass on matters pertaining to building construction and are not employees of the jurisdiction. Recommended qualifications are Professional Engineer, Registered Architect, licensed General Contractor, licensed Flomebuilder, licensed Electrical Contractor, licensed Mechanical Contractor, and licensed Plumbing Contractor. Page 37 of 252 Page 38 of 252 Page 39 of 252 Page 40 of 252 Page 41 of 252 Page 42 of 252 Page 43 of 252 Page 44 of 252 Page 45 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1772 FROM: Erik Cortinas, BUILDING OFFICIAL SUBJECT: An Ordinance concerning Unsafe Structures and Dangerous Buildings; and the Code of Ordinances of Fairhope are hereby amended to repeal Article V, Sections 7-86 through 7-110 in its entirety and replace them with a new Article V, Sections 7-86 through 7-103. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: That the City Council adopts an Ordinance concerning Unsafe Structures and Dangerous Buildings; and the Code of Ordinances of Fairhope are hereby amended to repeal Article V, Sections 7-86 through 7-110 in its entirety and replace them with a new Article V, Sections 7-86 through 7-103. 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: Page 46 of 252 Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 47 of 252 Page 48 of 252 Page 49 of 252 Page 50 of 252 Page 51 of 252 Page 52 of 252 Page 53 of 252 Page 54 of 252 Page 55 of 252 Page 56 of 252 Page 57 of 252 Page 58 of 252 Page 59 of 252 Page 60 of 252 Page 61 of 252 Page 62 of 252 Page 63 of 252 Page 64 of 252 Page 65 of 252 Page 66 of 252 Page 67 of 252 Page 68 of 252 Page 69 of 252 Page 70 of 252 Page 71 of 252 Page 72 of 252 Page 73 of 252 Page 74 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1759 FROM: Richard Johnson, CITY ENGINEER SUBJECT: To adopt a Transportation Plan pursuant to the Rebuild Alabama Act for FY2026. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: The City Council of Fairhope, Alabama, to pass a resolution as its Transportation Plan for FY2026 submitted in compliance with the Rebuild Act, Act No. 2019-2. 1. Pursuant to the Act, the City Council of Fairhope, Alabama, estimates that its anticipated allocation from the Rebuild Alabama Act fund for fiscal year 2026 will be approximately $190,000.00, with increasing allocations for each fiscal year thereafter. 2. Pursuant to the Act, the City anticipates expending funds received pursuant to the Act, in part or in whole, to fund any of the following numbered 1 through 31 City Road maintenance, improvement, replacement, and/or construction projects as shown on the City of Fairhope FY 2026 Transportation Plan with the addition of Northrop Street. 3. The Total Estimate of Improvements for the Qualifying Roads in the City of Fairhope FY 2026 Transportation Plan is approximately $2,219,670.00 well in excess of the FY2026 Rebuild Alabama Act fund allocation. BACKGROUND INFORMATION: The Alabama legislature in Act. No. 2019-2 adopted the Rebuild Alabama Act. The Rebuild Alabama Act provides for an allocation among the municipalities of the state on the basis of the ratio of population of each municipality to the total population of all municipalities of the state a portion of the additional taxes levied under the Act to be used for transportation infrastructure, improvement, preservation and maintenance. The Act provides that the municipal governing body of the City of Fairhope, Alabama, shall adopt an annual Transportation Plan, no later than August 31, which shall provide a detailed list of projects for which expenditures are intended to be made in the next fiscal year and shall be based upon an estimate of the revenues anticipated from the fund in which the additional revenue is deposited during the next fiscal year. The Act further provides that any such funds shall be used only for the maintenance, improvement, replacement, and construction of roads and bridges maintained by the City of Fairhope, Alabama, and such other uses as are defined in the Act. Page 75 of 252 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 76 of 252 RESOLUTION NO. ____ Adopting Transportation Plan Pursuant to the Rebuild Alabama Act WHEREAS, the Alabama legislature in Act. No. 2019-2 adopted the Rebuild Alabama Act; WHEREAS, the Rebuild Alabama Act provides for an allocation among the municipalities of the state on the basis of the ratio of population of each municipality to the total population of all municipalities of the state a portion of the additional taxes levied under the Act to be used for transportation infrastructure, improvement, preservation and maintenance; WHEREAS, the Act provides that the municipal governing body of the City of Fairhope, Alabama, shall adopt an annual Transportation Plan, no later than August 31, which shall provide a detailed list of projects for which expenditures are intended to be made in the next fiscal year and shall be based upon an estimate of the revenues anticipated from the fund in which the additional revenue is deposited during the next fiscal year; and WHEREAS, the Act further provides that any such funds shall be used only for the maintenance, improvement, replacement, and construction of roads and bridges maintained by the City of Fairhope, Alabama, and such other uses as are defined in the Act. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF FAIRHOPE, ALABAMA, as follows: 1. The City Council of Fairhope, Alabama, hereby passes this Resolution as its Transportation Plan submitted in compliance with the Rebuild Act, Act No. 2019-2. 2. Pursuant to the Act, the City Council of Fairhope, Alabama, estimates that its anticipated allocation from the Rebuild Alabama Act fund for fiscal year 2026 will be approximately $190,000.00, with increasing allocations for each fiscal year thereafter. 3. Pursuant to the Act, the City anticipates expending funds received pursuant to the Act, in part or in whole, to fund any of the following numbered 1 through 31 City Road maintenance, improvement, replacement, and/or construction projects as shown on the City of Fairhope FY 2026 Transportation Plan with the addition of Northrop Street. 4. The Total Estimate of Improvements for the Qualifying Roads in the City of Fairhope FY 2026 Transportation Plan is approximately $2,219,670.00 well in excess of the FY2026 Rebuild Alabama Act fund allocation. DULY ADOPTED THIS 8TH DAY OF SEPTEMBER, 2025 ________________________________ Jack Burrell, Council President Attest: ______________________________ Lisa A. Hanks, MMC City Clerk Page 77 of 252 Memorandum From: To: Thru: CC: Date: Subject: R ic hard D . Johnson , P.E ., City Engin~~ \ Jack Burre ll , Co unc il Presi dent Sh erry Su ll ivan , Mayor Treasury; City C lerk ; Pub lic Works Director ; Fi le August 25 , 2025 R ebu ild A labama Gas Tax Fund -City of Fairhope (Annual) FY 2026 Transportat ion Pl an Mayor and Council Pres iden t: The Rebuild Alabama Act provides fo r an allocat ion among the municipalities of the state on the basis of the ratio of population of each municipality to t he total pop ulation of all municipalities of the state a portion of the additional taxes levied under the Act to be used fo r transportation infrastructure , improvement , preservation and maintenance . The Act p rovides that the municipal governing body of the City of Fairhope , Alabama , shall adopt an annual Transportation Plan , no later than August 31 , which shall provide a detailed list of projects for which expenditures are intended to be made in the next fiscal year. I will introduce the plan at tonight 's Work Session with the request for consideration for adoption at the September 8 , 2025 , Business Meeting . Please find attached the Transportation Plan and sample resolution for adoption by Council. Please note that this plan only identifies the roads that qualify for funding expend itures by the Act. The City 's Engineering Staff is currently reevaluat ing all road segments 1 - 3 1 for condition and resurfacing priority . Thus far , road segments 1-10 are targeted for the FY2026 Resurfacing , restoration , and rehabilitation (RRR ). Once this process is complete by the end of October 2025 , we will make our recommendation to the Mayor based on rating , functional classification and available budget. Thank yo u fo r your consideration , please let me know if you have any questions . Rega rds , RD J Page 78 of 252 62 Clif f Or Ge o r a e St S Mo b i le S t 15 3 0 20 RA S No No No $3 0.53 $46, 7 1 0 . 4 3 Ye s Ye s 6. 2 0 1. 2 0 7. 44 Pa v e d 24 63 Ba v o u Dr Fa i r w o o d Se c t i o n 15 40 25 CS T Ye s Ye s Ye s $4 5 . 9 8 $7 0 , 8 1 0 . 2 4 Ye s New FY2 3 10 0. 6 0 6. 0 0 Pa v e d 23 64 Wi ndm il l Rd SR 1 8 1 Tho m nso n H 25 6 5 18 . 5 RTS Ye s No No $3 2 . 0 0 $8 2 , 0 8 8 . 9 7 Yes New F Y 2 3 10 0. 8 0 8. 0 0 Pa v e d 23 65 Whit e Av e S Ba v v 1ew St S Mo bile St 77 0 20 RTS No Ye s Ye s $48. 5 3 $3 7 , 3 7 0 . 0 0 Ye s New FY2 3 10 0, 8 0 8, 0 0 Pa v e d 23 66 Whit e Av e Se c t i o n St S Ba w i ew St 27 8 2 20 RTS No Ye s Ye s $3 6 . 0 7 $1 0 0 ,341. 8 8 Ye s New FY2 3 10 0. 8 0 8, 0 0 Pa v e d 23 67 Quai l Cr e e k Dr Ne 1 nhb o r h o o d SR 1 8 1 22 1 0 24 RTS Ye s Ye s Ye s $5 0 . 5 3 $11 1 ,6 8 0 . 3 8 Ye s New FY2 3 10 0. 8 0 8. 0 0 Pav e d 23 68 Se a Clif f Co u n t v ma i n t To en d 22 2 0 20 RTS Ye s Ye s Ye s $41. 1 1 $9 1,2 6 3 . 2 8 New F Y 2 3 10 0 .8 0 8. 0 0 Pa v e d 23 69 Pe c a n Bldn Pa r k i n o Pa r k in a Pe c a n Av e 20 5 20 5 CO F Ye s No No $3 3 5 . 6 0 $6 8 , 7 9 7.0 0 Ye s New FY2 3 10 1.0 5 10 . 5 0 Pav e d 23 70 Ci t v Ha ll /C C Pa r k m n Pa rkinn N Se c t i o n St 28 7 28 7 CO F Ye s Ye s No $496 , 3 9 $1 42, 464 .5 0 Ye s New FY2 3 10 1.0 5 10 . 5 0 Pa v e d 23 71 Ha v e r ln Pe c a n Av e Cu l-D e • S a c 17 0 20 RA S No Ye s No $6 5 . 9 4 $11 ,2 0 9 . 5 0 Ye s New FY2 3 10 1.2 0 12 . 0 0 Pa v e d 23 72 Ri v e roa k . s Dr Bo o t he Ro d De s t r e h a n 12 0 0 20 RAS No Ye s Se lec t $48. 2 8 $5 7 , 9 3 4 .2 8 Ye s New FY2 3 10 1.2 0 12 . 0 0 Pa v e d 23 Se Y - d e l l l , , . . , 1 1 t i o n , c o n 1 1 a r 1 1 p a l c t 1 1 n n r e q u 1 f e d 73 Sa n e b r u s h lo o n Oa k . w o o d Av e Oa k . w o o d Av 78 0 20 RA S No Ye s Se lec t $2 3 . 5 7 $1 8 , 3 8 1.0 1 Ye s New FY2 3 10 1. 2 0 12. 0 0 Pav e d 23 Se Y e r e d e l e r r . i e t o o n - c o n 5 i . n 1 p a t c h 1 n o , . . q u o r a o d 74 Oa k w o o d Av e R1 v e r o a k . s Dr Ri v e r o a k . s Dr 29 0 0 20 RA S No Ye s Se lec t $2 3 . 5 7 $6 8 , 3 3 9 . 6 6 Ye s NewF Y2 3 10 1.2 0 12 . 0 0 Pav e d 23 Se Y 9 f l l d e l e , , . . , e t o o n • c o n e h i n t p a t c h 1 n < 1 r e q u o r l ' d 75 Drif t w o o d Av e Oa k . w oo d Av e Ri v e r o a k. s Dr 10 5 0 20 RA S No Ye s Se lec t $2 3 . 5 7 $2 4,7 43. 6 7 Ye s New FY2 3 10 1.2 0 12 . 0 0 Pav e d 23 Se Y - de l e , , . . , e t o o n • co M t a n t p■ lc h , n n re q u i r a o d 76 Vo lan t a Av e N Se c t i o n St US H\ ' . N 98 32 0 0 20 CS T Ye s No No $2 5 . 7 5 $8 2 , 4 0 0 . 0 0 New New 9. 5 0 0, 6 0 5, 7 0 Pa v e d 22 77 Or a n " e Av P S Ch u r c h St S Mo b i l e 27 5 0 20 RTS No Ye s Ye s $3 8 . 6 3 $106 23 2 . 5 0 New New 9. 5 0 0. 8 0 7. 6 0 Pa v e d 22 Ho n h Pr o o _ , FI \ I ~ In d Nu t 01 5 ! n c l 78 Me r s h o n (2 1 Ni c h o l s Mo r n h v 13 0 0 20 RT S No Ye s . P a r t Ye s $3 8 . 6 3 $5 0 , 2 19. 0 0 New New 9. 5 0 0, 8 0 7, 6 0 Pa v e d 22 79 AD A ) Pr o s n e c l Re s Ac c e s s All 13 0 0 20 RT S To Gr e e n o Bl k. to Gree n o No $5 9 . 8 8 $7 7 , 8 44 .0 0 New Ne w 9. 5 0 0. 8 0 7. 6 0 Pa v e d 22 MH ,n St . ; $3 5 / L F 1d d t d fo r AD A Co m p l , l n e e 80 Pe c a n Av e S Ch u r c h St S Mo b i le 27 5 0 20 RT S No Ye s Ye s $3 8 . 6 3 $1 0 6 , 2 3 2 . 5 0 New Ne w 9. 5 0 0. 8 0 7. 6 0 Pa v e d 22 fl \ l ~ 1 1 1 d N u t • T h r o u hS t r n t 81 J. P . Ni x Ce n t e r Pa r k . 1 n o Ba v o u Dr 19 4 1 9 4 CO F Ye s Ye s Se lec t $198 . 42 $3 8 , 493 . 4 8 New Ne w 9. 5 0 1. 0 5 9. 9 8 Pa v e d 22 5e Y l f 9 f O O l u p l t l 1 n d - 1 1 h e 1 , n n 82 Po r c h Pl Wi i v lo o n l oo n 66 0 14 RA S No Ye s Ye s $5 5 . 6 0 $3 6 , 6 9 6 . 0 0 Ne w Ne w 9. 5 0 1.2 0 11.40 Pa v e d 22 59 Y l t f 9 be s 1 f 1 i l u r e on H& ! e, n d of l o G P • un O l f c u t en d pi e c e Cl \ l & l l e d I 9r e g 1 t 1 83 Gr a n ts Wa v Ma 1 o r s W a v Ma m r s W a v 96 0 20 RA S No Ye s Ed o e MIi i i n $2 9 . 6 1 $2 8 , 425 . 6 0 New New 9. 5 0 1. 2 0 11. 4 0 Pa v e d 22 84 Ma 1 o r s Wa v CR 1 3 Ga v f e r Rd El 22 0 0 20 RA S No Ye s Ed n e Mil l in $2 9 . 6 1 $6 5 , 1 42. 0 0 New New 9. 5 0 1. 2 0 11 . 4 0 Pa v e d 22 85 l 1 b ~ S t r e e t Fi n Av e Pe c a n Av e 99 0 20 RA S No Ye s Ye s $3 0 . 3 1 $3 0 , 0 0 6 . 9 0 New New 9. 5 0 1. 2 0 11 . 40 Pa v e d 22 86 Jo h n s o n Av e Me r s h o n St Br o w n St 77 2 20 RA S No No No $2 4 . 8 8 $1 9 , 2 0 7 . 3 6 Ne w New 9. 5 0 1. 2 0 11 . 40 Pa v e d 22 87 Pa t n c 1 a n St Ed w a r d s Di e h l 69 5 22 RA S No Ye s Ed n e Mil l in $3 0 . 3 1 $2 1 , 0 6 5 . 4 5 Ne w New 9. 5 0 1. 2 0 11 . 40 Pa v e d 22 88 le e St Ed w a r d s Di e h l 69 5 22 RA S No Ye s Ed o e Mi ll in $3 0 . 3 1 $2 1 , 0 6 5 .4 5 Ne w New 9. 5 0 1. 2 0 11 . 40 Pa v e d 22 89 Je f f Da v i s St Edw a r d s No r t h Te rmm 840 22 RA S No Ye s Edo e Mi ll i n $3 0 . 3 1 $2 5 , 460 . 4 0 Ne w New 9. 5 0 1. 2 0 11 . 4 0 Pa v e d 22 90 Dieh l St Je f f Da v i s Pa t n c 1 a n 65 0 22 RA S No Ye s Ed n e Mi ll i n $3 0 . 3 1 $1 9 , 7 0 1.5 0 Ne w New 9. 5 0 1. 2 0 11 . 4 0 Pa v e d 22 9 1 Ki r k . m a n Se c b o n Ch u r c h 14 0 0 20 RT S No Ye s Ye s $3 8 . 6 3 $5 4 ,0 8 2 . 0 0 Ne w F Y 2 0 New FY2 0 9. 0 0 0. 8 0 7. 2 0 Pa v e d 20 MH '•i n & t r . . , C . O i l l O l \ l o f ' I €x p o 1 1 d r · r · - 1 1 e 92 Pier St r e e t Ch u r c h St Mo b i l e St 27 5 0 20 RT S No Ye s Ye s $3 8 . 6 3 $1 0 6 , 2 3 2 . 5 0 Ne w F Y 2 0 New FY2 0 9. 0 0 0. 8 0 7. 2 0 Pav e d 20 93 Pa t l v n n Ga v f e r Fa 1 r w o o d 12 8 0 20 RT S Db l Ye ll ow Ye s Ye s $3 9 . 5 7 $5 0 , 6 49. 6 0 Ne w FY2 0 New F Y 2 0 9. 0 0 0. 8 0 7. 2 0 Pa v e d 20 dl l l e , , . . , a t i o n , MH , n S t . 94 Me r s h o n / ' ! ' Mo r o h v Fa i r h o o e 11 0 0 20 RTS No No Ye s $3 8 . 6 3 $42, 493 . 0 0 Ne w F Y 2 0 New FY2 0 9. 0 0 0. 8 0 7. 2 0 Pav e d 20 95 Jo h n s o n Me r s h o n Be r hn 16 40 20 RTS No Ye s Ye s $3 8 . 6 3 $6 3 , 3 5 3 . 2 0 New F Y 2 0 New F Y 2 0 9. 0 0 0. 8 0 7. 2 0 Pa v e d 20 ln ! l f H C h O I I I er e 2• " , MH ,n St • de . l , , . . , I I J O n 96 Ju b d e e H" " " 9 8 Ro c k Cr e e k I 73 0 20 RA S No Ye s No ? $2 9 . 6 1 $2 1,6 15. 3 0 New F Y 2 0 New F Y 2 0 9. 0 0 1. 2 0 10 . 8 0 Pa v e d 20 Co r e cu r b re s e t Cf / CO S 97 Ma r s 1 m Ja n Pa l t v n n 90 0 20 RA S No Ye s Ye s $3 8 , 6 3 $3 4 ,7 6 7 . 0 0 New F Y 2 0 Ne w F Y 2 0 9. 0 0 1. 2 0 10. 8 0 Pa v e d 20 98 AUeu f \ A I Ni c h o ls Fa i r tan e 13 2 0 10 RA S No No No $ 19. 8 1 $2 6 , 1 49. 2 0 Ne w FY2 0 Ne w F Y 2 0 9. 0 0 1. 2 0 10 . 8 0 Pa v e d 20 Gr e v a l . 10 ' - 9 ' , r J 2 . S · p , ~ , n o , 0 . e r i a y d f f \ l . _ ti e 99 All ~ E ' Ni c h o l s Do a w o o d 66 0 10 RA S No 1 bloc k . No No $1 9 . 8 1 $1 3 , 0 7 4 . 6 0 New F Y 2 0 Ne w F Y 2 0 9. 0 0 1. 2 0 10 . 8 0 Pa v e d 20 Gr a v e l , C~ p & pa v e 10 ' , 9 ' co n e . A p r o n OI i SS 1, 2 5 " 10 0 Ea u a lit v Sc h o o l Ea s t En d 76 0 20 RA S No No No $3 8 , 6 3 $2 9 , 3 5 8 . 8 0 Ne w F Y 2 0 Ne w F Y 2 0 9. 0 0 1. 2 0 10 . 8 0 Pa v e d 20 Or . 1 n • S c h o o l M H - - E E , "r 9 V " l f t e n d 10 1 Ki rkm a n Al lev Ch u r c h l1 b e r t v 75 0 12 RA S No No Se lec t $2 3 . 40 $1 7 , 5 5 0 . 0 0 New F Y 2 0 New F Y 2 0 9. 0 0 1. 2 0 10 . 8 0 Pa v e d 20 Ro o l e . 12 ' .. . . . a l l e h v , Tr n 11 1 u e 1 ! &a u ! h kl e o f l n l - - . 1 1 ' 1 L! b e r t v 10 2 Br o w n St r e e t Mo r n h v Fa 1 r h o o e 11 2 5 20 RTS No No le v e lin o $2 9 . 6 1 $3 3 , 3 11. 2 5 Ne w F Y 2 0 New F Y 2 0 9. 0 0 1. 2 0 10. 8 0 Pa v e d 20 We t a r M1 J n wo n . RM l t e d 10 3 Wo o d Gr o v e Ci r Bl u e Islan d Cu l•d e • S a c 32 0 20 RA S No Ye s No $2 9 . 6 1 $9 , 475 . 2 0 New F Y 2 0 New FY2 0 9. 0 0 1. 2 0 10. 8 0 Pa v e d 20 Ov a r t a M , ?C u t - d e - S e c 10 4 Ri d n e w a o d Ci r Cu l - D e - - S a c Ki r k . m a n 23 3 20 RA S No Ye s Ye s $3 0 . 3 1 $7 , 0 6 2 . 2 3 New F Y 2 0 Ne w F Y 2 0 9. 0 0 1. 2 0 10 . 8 0 Pa v e d 20 10 5 Pt . Cl e a r Co u r t Cu l-D e . sa c Cu l-d e -Sa c 11 0 20 RA S No Ye s Edo e Mi ll in $3 0 , 3 1 $3 , 3 3 4.10 New F Y 2 0 New F Y 2 0 9. 0 0 1. 2 0 10. 8 0 Pa v e d 20 Cu l - O e - S e c , O n t f • A & p h • k ! B a c . e f 1 r t . J r 1 10 6 lvv Ci r Cu l-D e . S a c Ki rk. m a n 247 20 RA S No Ye s Ye s $3 0 . 3 1 $7 , 486 . 5 7 New F Y 2 0 New F Y 2 0 9. 0 0 1. 2 0 10 . 8 0 Pa v e d 20 10 7 Fr a n c il l a Ci r Cu l-D e • S a c Ki r k . m a n 23 3 20 RA S No Ye s Ye s $3 0 . 3 1 $7 , 0 6 2 . 2 3 New F Y 2 0 New F Y 2 0 9. 0 0 1. 2 0 10 . 8 0 Pav e d 20 10 8 Bo o n el so u t h Te r m i n u s Ki r k . m a n 32 0 20 RA S No No No $2 9 . 6 1 $9 , 475 . 2 0 New F Y 2 0 New F Y 2 0 9. 0 0 1. 2 0 10. 8 0 Pa v e d 20 10 9 Yo u n a Be ll an a e e Jo h n s o n 36 0 20 RA S No Ye s Ye s $3 8 . 6 3 $1 3 . 9 0 6 . 8 0 New F Y 2 0 New F Y 2 0 9. 0 0 1. 2 0 10 . 8 0 Pa v e d 20 MH , n S I . 11 0 Ca ll Fai r h o n e Jo hns o n 340 20 RA S No Ye s Ye s $3 8 . 6 3 $1 3 , 134 . 2 0 New F Y 2 0 New F Y 2 0 9, 0 0 1. 2 0 10 . 8 0 Pa v e d 20 N< > M H 11 1 Be ll an n e e Me r s h o n En d 99 0 20 RA S No Ye s Ye s • 2 " $3 8 . 6 3 $3 8 , 2 43. 7 0 New F Y 2 0 New F Y 2 0 9. 0 0 1. 2 0 10 . 8 0 Pa v e d 20 MH i n S l . 11 2 Ro c k Cree k . Dr . H> , w 9 8 Ju b i lee 67 0 20 RA S No Ye s Ye s $3 8 , 6 3 $2 5 , 8 8 2 . 1 0 New F Y 2 0 New F Y 2 0 9. 0 0 1. 2 0 10 , 8 0 Pa v e d 20 11 3 In t er s e c ti on R ena i r Bi sho i i Morn h v 30 30 CS T No No Ye s $1 0 5 .00 $3 ,15 0 .00 NewF Y 1 9 NewF Y 1 9 8.5 0 .60 5.10 Pa ve d 19 11 4 In t ers ec ti on Reoa ir Ed w a r d s Ave Si mon St 30 30 RTS No No Ye s $1 05.00 $3 15 0 .00 NewF Y19 NewF Y 1 9 8.5 0.80 6 .80 Pa v e d 19 11 5 Sou t h Church Fi g Ni c h o l s 262 0 20 RT S Dbl Ye How Par t i a l Ye s $4 4 ,3 0 $1 1 6 ,06 6 . 0 0 Newf ' Y19 Ne w F Y 1 9 8.5 0.8 0 6 .80 Pave d 19 Cur 1 o i n g on SO l i t h en d of ro a d ~ (S o l PW > ec res t ) : 4 . &pe e d lab k t & : MH '1 in St r e e t ; RA n < l . :_ __ - 15 " in t o In t · Or . ' - - - , .. . , . , . . : j at - - ~- ~ lab l M 11 6 Co mm . Pa r k A l ev Midd l e St Ni c h ols Ave 90 6 16 CT S No No No $29 .61 $26 ,82 6 .66 Ne w F Y 19 Ne w F Y 19 8.5 0.80 6 .80 Pa ved 19 Co l r m a r cia l H1 V i. 1 al o w . heav tn o f f i c . "" " " oo o d l i o n 11 7 Ja n Pa H v n n Fai rw oo d 14 0 0 20 RT S N o Ye s Ye s $38 .63 $54 082. 0 0 NewF Y 19 NewF Y 1 9 8.5 0.8 0 6. 80 Pa v e d 19 11 8 Summ it (3 ) Fa irh ope Mo r p h y 16 4 0 20 R TS Ob i Yeff ow- Pr k . - w h t Ye s Ye s $6 0 .00 $98 ,40 0 .00 NewF Y 19 Ne w F Y 19 8.5 0.80 6. 80 Pa v e d 19 L pa / t i n g Nol e US A pa r t . nO I in d ,• N QI SI. J a - WS · co u l h of SI . Jatn 1 1 &- pa r t . i n g 15 lc" " • l l w ~ b e h l n d K - 1 11 9 Su mm i t (2 \ Ma a n olia Fai rh ooe 500 20 RT S Obi Ye ff ow Pr k - W h t Ye s St uo Ye s $80 .00 $40 00 0 .00 Ne ' N F Y19 NewF Y 19 8.5 0 .80 6. 8 0 Pa v ed 19 ll - r t . E . S . - A O A s i d . , . . . . ll s t 1 .. . .. . , r o n 11 0 c u r e W. S .-S .E. bo l h e n d s MH i n S I . 12 0 Ba" " i e w l 2 \ Fe~ Fai r hone 2 10 0 20 RTS No No Se lec t $3 8,63 $8 1 1 23 .0 0 Ne w F Y 19 Newf Y1 9 8.5 0.80 6 .80 Pa v ed 19 MH l n sl •a e i , r> a W IS DM l i c t l f - S t Je -N o f S t . Ja m n ma . i N c~ 0'< ' .. . 1r ; , V 12 1 Su mm i W Nor t h End Ma oo o 6a 23 40 20 R TS Dbl Yeff ow No Ye s r $39.57 $92 ,59 3 .80 New f Y 19 New f Y 19 8. 5 0.80 6.80 Pa ve d 19 Al Bl a k n e ) ' - ro o l - ~ M H WI SI .• SP hu m p - N Alk i na o n co u l h ll f l d cu1ba t W.S. 122 So ut h Chu r ch Ex t . Fia S. Ter m in us 430 12 RA S No No l ev e li n a $2 3.40 $ 10 ,06 2 .00 Ne w F Y 19 Ne w F Y 19 8.5 1.2 0 10 .2 0 Pa v ed 19 12 f o o 4 ~:. . . . t , , ro e d ; dr 1 i n - - - d i Y e 1 1 e r . r.. . . . i .: 1e - v e ' " " ' ; 1.2s • wa , . . . . , . 12 3 li be rt v Str ee t Pi er Av e Pec an Av e 400 20 RT S No Ye s No $30.3 1 $12 .12 4 .00 NewF Y19 Ne w F Y 19 8.5 1. 20 10 .20 Paved 1 9 St ree t Clas s if ic at i on Mu lt i lier FY 2 0 2 3 ES T ) $8 8 5 424.3 7 Co ll ec tor Stre e t or Hi 0 her ICS T I 0. 6 FY 2 024 EST\ $1. 843,594. 3 5 Res id ent i al T hr oua h Str ee t I RTS I 0. 8 FY 2 0 2 5 ES T >9 8 2 , 2 0.3 8 Ci tv Fa ci lit v ICO F I 1.0 5 FY 2 0 2 6 ES T ) $9 40 420 . 0 0 Res id ent i a l Ac c e s s St ree t /l ow Vo l . ) I RA S I 1. 2 Cu rr ent ES T \ $1 , 2 7 9 , 2 5 0 . 0 0 Page 79 of 252 LE G E N D : Ro a d Se o m e n t s Re s u r f a c e d Du r i n a • FY 2 0 2 3 Bu d o et Ye a r Ro a d Se Q m e n t s Re s u r f a c e d Du r i n Q - FY 2 0 2 4 Bu d Q e t Ye a r RO a d Se a m M t s Re s u n a c & d Du n n o • FY 2 0 2 5 ti : U a a et Ye a r Ro a d Se o m e n l s Pr o o o s e d Fo r - FY 2 0 2 6 Bu d o e t Ye a r - Ra n k Str ee t Se g m e nt Fr om To Leng t h Wi d t h Cl as s St r i p ed Cu r b / Gu t t e r Reqd . Estim a t e d Tota l Pav i ng Cr a c ki n g Ut i l i t y & A sph a l t Mu l t Over a ll St a t u s No t es Na m e Mi l l i n n Co st Per l. F . Co st Pa t c hi n n Sc o r e Sc o r e 1 Co u n t y Rd 13 Fa i r h o p e Av e E. 0 . M . 50 5 0 20 CS T Ye s No Ye s $3 8 . 5 0 $1 9 4 ,42 5. 0 0 Ye s Y e s 3. 5 0 0. 6 0 2. 1 0 FY 2 0 2 6 Ba H fa i l u , . N of Fa i r h o p e A~ e Ro u , . c l a b o u l 2 L1 b e r t v St r e e t La u r e l Av e Ge o r a e St 41 6 2 20 RT S No Ye s /No Se lec t $3 5 . 00 $1 45, 6 7 0 . 0 0 Ye s Y e s 3. 7 5 0. 8 0 3. 0 0 FY2 0 2 6 Se v e , e r o o lu p J , ! 1 an d - a 1 h e n n g 3 An n St Bo o n e Ln S Se c t i o n St 48 0 20 RT S No Ye s Ye s $40 .0 0 $1 9 , 2 0 0 . 0 0 Ye s Ye s 3. 7 5 0. 8 0 3. 0 0 FY 2 0 2 6 4 St . Ja m e s S Ch u r c h St S 8a v v 1ew St 11 0 0 20 RT S Ye s No Ye s $3 5 . 0 0 $3 8 , 5 0 0 . 0 0 Ye s Ye s 3. 7 5 0 .80 3. 0 0 FY 2 0 2 6 5 Fi a Av e Th i r d St S Mob il e St 40 5 0 Va n e s RT S Ye s Ye s Ye s $42. 5 0 $ 17 2 125 . 00 Ye s Ye s 5. 00 0. 8 0 4. 0 0 FY2 0 2 6 6 Ga s t o n Av e Se c t m n S Ba y v i ew 26 0 0 20 RT S No Ye s Ye s $3 8 . 5 0 $ 10 0 ,10 0 .00 Ye s Ye s 5. 0 0 0. 8 0 4. 0 0 FY 2 0 2 6 7 Gr a n d Av e Cu t-O P - - S a c N Mo b t li >: St 27 0 0 Va r t P . S RT S No Ye s Ye s $3 8 . 5 0 $10 3, 9 50. 00 Ye s Y e s 5. 0 0 0. 8 0 4.0 0 FY2 0 2 6 8 Vo lanta Av e N\ f e s t ) N Se c tm n St E. O . M . 15 3 0 20 RA S No No No $3 2 . 5 0 $4 9 , 7 2 5 . 0 0 Ye s Ye s 3. 5 0 1. 2 0 4 .2 0 FY2 0 2 6 9 Bl u e Islan d Fa i r h o o e Ga v f e r 28 40 20 RT S No Ye s Ye s $3 5 . 0 0 $9 9 , 40 0 .0 0 Ye s Ye s 6 .2 5 0. 8 0 5. 0 0 FY 2 0 2 6 10 Bo n Se c o u r St Ga v f e r Gr a n d 45 0 20 RA S No Ye s Ye s $3 8 . 5 0 $1 7 32 5 . 0 0 Ye s Y e s 5. 0 0 1. 2 0 6. 0 0 FY 2 0 2 6 11 Ea u a l i t v {O n e Wa v C Ba n c r o f t Se c t i o n 25 0 Va ri es CS T Ye s Ye s Ye s $5 0 0 , 0 0 $125 00 0 , 0 0 Ye s Y e s 5. 5 0 0. 6 0 3. 3 0 Cur r ent 12 la k e r i d a e Dr . Qu a i l Cr e e k Dr Cul - d e-sa c 30 0 0 20 RT S No Ye s Ye s $3 8 . 5 0 $1 1 5 ,50 0 . 0 0 Ye s Ye s 5. 0 0 0. 8 0 4.0 0 Cu r r e n t 13 ldlew i ld Bl v d Fa i r h o p e To ne w 13 5 0 Bl v d RT S No Ye s ? $4 2 . 5 0 $5 7 ,3 75 . 0 0 Aa r o n Ye s 5. 2 0 0. 8 0 4 .1 6 Cu r rent 14 Fo u n d e r s Dr Ma n lev Rd CR 44 26 6 0 20 RT S No Ye s Ye s $3 5 . 0 0 $9 3 10 0. 0 0 Ye s Y e s 6. 2 0 0. 8 0 4.9 6 Cu rr ent 15 Su m m i t (4 ) Mo r o h v Fels 32 0 20 RT S No No No $2 7 . 5 0 $8 800. 0 0 AR i a a t o r Ye s 6. 4 0 0. 8 0 5. 1 2 Cu r r e n t AD A - SW •t Fe l s 16 Bea v e r Da m Club h ou s e Dr N. Dr 16 8 0 20 RT S No Ye s ? $3 5 . 00 $5 8 , 8 00. 0 0 6. 5 0 0. 8 0 5. 2 0 Cu r r e n t MH 1 1 S t . 17 S. Ba v v i e w Ni ch o ls Fels 10 40 20 RT S No Y- S o m e Se lec t ® C $3 5 , 0 0 $3 6 , 400 . 0 0 Tra n s Ye s 6. 5 0 0. 8 0 5. 2 0 Cu r r e n t MH . , st r . . i . - cu r b on WS . v ■ le y 18 If AD A ) Co lem a n Re s Ac ce s s Al l 11 0 0 20 RA S No No No $5 5 . 0 0 $6 0 , 5 0 0 . 0 0 Ye s Ye s (l ots) 4.5 0 1. 2 0 5. 40 Cu rr ent MH ., St .. $2 5 1 \ . . F •d d e d fo r AD A Co m i : > N n c e 19 Nort h Cr e e k Ci r Club Hou s e Cul - d e- S a c 30 0 20 RA S No Ye s Ye s $3 5 . 0 0 $1 0 , 5 0 0 . 0 0 Cu l-d e - s a c 4 .5 0 1 .2 0 5. 4 0 Cu r r e n t 20 Bo i s e ln Ma a n o lia Atk i n so n 310 12 RA S No No Se lec t $2 7 . 5 0 $8 , 5 2 5 . 0 0 So m e Ye s 4. 5 0 1.20 5.4 0 C ur r ent MH 1 1 S 1 . . t2 ' Wl ( l e 21 AD A ) Hos o i t a l Res Ac c e s s Al l 1300 20 RA S No No No $5 5 . 00 $7 1 , 5 0 0 . 0 0 Ye s Ye s 4 .5 0 1. 2 0 5. 4 0 Cu r r e n t MH in St . , $2 5 1 \ . . F •d d e d fo r AD A Co m p l i 9 n c e 22 Ro y a l Ln l dlew i ld Wi n d m i ll 40 0 0 20 RT S No Ye s ? $3 5 . 0 0 $ 14 0 ,00 0 .0 0 7. 0 0 0 .8 0 5. 6 0 Cu r r e n t 23 Nort h Dr Be a v e r Da m Nor t h Ci r 22 0 0 20 RT S No Ye s ? $3 0 . 0 0 $6 6 ,00 0 .00 7. 0 0 0. 8 0 5. 6 0 Cu r r e n t 8. s • ri t p 9 1 r on e lo c 9 h o n 24 Oa k Be n d Ct So u t h Cu l- d e- S a c 940 20 RA S No Ye s ? $3 0 . 0 0 $2 8 , 2 0 0 . 0 0 Tr a n s Lo n ~ Ye s 5. 5 0 1.2 0 6. 6 0 Cu r r e n t 25 Hia h Pine Ri d a e So u th 13 0 0 20 RA S No Ye s ? $3 0 . 00 $3 9 , 0 0 0 . 0 0 5, 5 0 1.2 0 6. 6 0 Cu r r e nt MH i n S I . 26 Fa l l s C ree k St Ga v fer Ex t Ga v f e r Ex t 25 0 0 20 RA S No Ye s Se lec t $3 5 , 0 0 $8 7 50 0 ,0 0 Ye s Ye s 5,5 0 1. 2 0 6, 6 0 Cu r r e n t 27 An d e rso n l n Yo u n ! : ! We s t En d 27 5 12 RAS No No le v e lina $3 0,00 $8 , 2 5 0 . 0 0 6. 0 0 1.2 0 7. 2 0 Cu r r e n t S1 1 1 1 i . pu r p o 1 , 1 1 , No R " S. . - v i c e 28 AD A ) Pl ea s a nt Re s Ac c e s s Al l 130 0 20 RA S No No No $5 5 . 0 0 $7 1 , 5 0 0 . 0 0 Ye s Ye s 6. 0 0 1. 2 0 7. 2 0 Cu r r e nt Nf f d to CO i • .. $2 5 1 \ . . 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M . 57 6 Va r i e s RA S No No No $3 9 . 8 7 $2 2 ,9 6 2. 4 8 Ye s Ye s 2. 0 0 1. 2 0 2. 40 Pa ve d 24 46 Co u nty Rd 13 S Ci t y li m i t s Morp h y 10 68 0 22 CS T Ye s No Se lec t $3 2 . 5 0 $3 47 ,10 0. 0 0 Ye s Ye s 4.25 0 .6 0 2. 5 5 Pa ve d 24 46 Se c t ion St Fels Av e Ba v o u Dr 4,00 0 Va r i e s CS T Ye s Ye s / N o Ye s $138 . 0 7 $5 5 2 , 2 8 7 . 47 Ye s Ye s 5. 0 0 0. 6 0 3. 0 0 Pav e d 24 47 Pi n e On e Wa v Co n v Ba n cro f t Se c t i o n 25 0 Va r i e s CS T Ye s Ye s Ye s $1 1 30 , 7 7 $2 8 2 , 6 9 3 . 5 0 Ye s Ye s 5. 5 0 0. 6 0 3. 3 0 Pa ve d 24 48 Boo ne la n e Ki r k m a n Ni chols 1, 1 6 0 20 RT S No Ye s Ye s $3 7 . 4 6 $4 3, 45 2 .3 9 Ye s Ye s 4.5 0 0 .8 0 3. 6 0 Pav e d 24 49 Qu a i l Cr e e k Dr FY 2 0 2 3 Int er s e c t i o n 1 ,8 0 0 20 RT S No Ye s Ye s $3 8 . 6 1 $6 9 ,49 8. 0 0 Ye s Ye s 5. 0 0 0, 8 0 4.0 0 Pa ve d 24 50 Hu n t er s lo o p Qu a i l Cree k . Dr Qu a i l Cre e k I 1 ,406 20 RT S No Ye s Ye s $3 8 , 6 1 $5 4,2 85 .6 £ Ye s Ye s 5, 0 0 0 ,80 4,00 Pa v e d 24 51 Ba v Mea dow s Av e SR 1 8 1 Tho m o s o n H 26 0 0 20 RT S Ye s No Se lec t $3 9 , 3 0 $10 2 17 6, 5 5 Ye s Ye s 5. 5 0 0.80 4. 4 0 Pa v e d 24 52 Belt an a e e Av e Br o w n E.O . M. 51 8 Va r i e s RA S No No No $3 5 . 0 2 $1 8 137 . 8 2 Ye s Ye s 4.0 0 1.2 0 4 .8 0 Pav e d 24 53 Clu b House Dr Honour s Club House C 35 0 20 RT S No Ye s ? $3 6 . 2 4 $ 12 ,6 8 4.0 0 Al lia a t o r Ye s 6. 0 0 0. 8 0 4 .8 0 Pa v ed 24 54 Baw i e w { 3 & 4) Fa i r h o o e Av e Nort h En d 27 5 0 20 RT S No No Ye s 1~ $2 8 . 5 0 $ 7 8 , 3 6 4.1 7 Ye s Ye s 6. 2 5 0, 8 0 5. 0 0 Pa ve d 24 MH in s ,. to e in t o ne w •t No r t h en d 55 Ce da r Pt Clu b House End 79 0 20 RA S No Ye s ? $3 6 . 2 4 $2 8 , 6 2 9 . 6 0 4.5 0 1.2 0 5 .4 0 Pa v e d 24 MH - , S ! . 56 Qu a i l Cr e e k Ci r . Qu a i l Cree k Dr Cu l - d e - S a c 10 0 20 RA S No Ye s Ye s $3 8 . 6 1 $3 , 8 6 1 . 0 0 Ye s Ye s 5.00 1.2 0 6, 0 0 Pav e d 24 57 Ches t n u t Ri d a e Club House En d 10 0 0 20 RA S No Ye s ? $3 6 . 2 4 $3 6 , 2 40.00 Ye s 5. 0 0 1.2 0 6. 0 0 Pa ve d 24 MH i n S 1 . 58 Pi n e cr e s t ln S C hu r ch St Pom e lo St 14 00 20 RA S No Ye s Ye s $3 6 , 6 2 $5 1,2 6 8 . 4 4 Ye s Ye s 5. 5 0 1.2 0 6. 6 0 Pav e d 24 59 Au d u b o n loo p N l no les i d e N In les i d e 130 0 20 RA S No Ye s Ye s $2 8 . 0 7 $3 6 , 488 . 15 Ye s Ye s 5. 5 0 1.2 0 6. 6 0 Pav e d 24 60 Club h o u se Dr In t erse c ti on Ce d a r Po i n t 100 Va r i e s RA S No Ye s Se lec t $3 6 . 2 4 $3 , 6 2 4 . 0 0 Ye s Y e s 5. 5 0 1.2 0 6, 6 0 Pa ve d 24 61 Os w a lt St Ni chols Av e Se c h o n 1240 20 RA S No No No $3 3 , 3 2 $41 312, 3 0 Ye s Ye s 5. 5 0 1. 2 0 6. 6 0 Pa v e d 24 Page 80 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1756 FROM: Richard Johnson, CITY ENGINEER George Ladd , PUBLIC WORKS DIRECTOR SUBJECT: The City Engineer, Richard Johnson, and the Director of Public Works, George Ladd, have requested to hire a company that specializes in disaster debris removal monitoring, in the event that the City has a disaster requiring this service. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: To approve the award of Bid No. 25-047 Disaster Debris Removal Monitoring Services 2025 to Tetra Tech, Inc.; the cost of this contract will be determined if it is activated at the time of a disaster. BACKGROUND INFORMATION: A service bid was issued on July 18, 2025, posted to the City of Fairhope's website, and published in three (3) statewide newspapers and Gulf Coast Media. Three (3) responsive bids were received at the bid opening on August 14, 2025 at 2:00 p.m. The three (3) responsive proposals were evaluated by five (5) City of Fairhope staff (see attached Evaluation Score Sheet). The recommendation by the evaluation team is to hire Tetra Tech, Inc. The cost of this contract will be determined if it is activated at the time of a disaster. The unit costs for this firm are included in the attached proposal. Pricing was only one component of the evaluation criteria. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget Disaster Accounts $TBD $TBD $TBD GRANT: Page 81 of 252 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 82 of 252 RESOLUTION NO. ________ , as follows: [1] That the City of Fairhope did request, receive, and open bids for (Bid No. 25-047) Disaster Debris Removal Monitoring Services 2025 for the City of Fairhope Public Works Department. [2] At the appointed time and place, the following bids were opened and tabulated as follows: Please see attached Bid Tabulation for (Bid No. 25-047) Disaster Debris Removal Monitoirng Services 2025 [3] After evaluating the bid proposals with the required bid specifications, Tetra Tech, Inc. is now awarded (Bid No. 25-047) for Disaster Debris Removal Monitoring Services 2025 for the City of Fairhope Public Works Department. The cost of contract will be determined if it is activated at the time of a disaster. ADOPTED ON THIS 8TH DAY OF SEPTEMBER, 2025 _________________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 83 of 252 Page 84 of 252 Page 85 of 252 Page 86 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1731 FROM: Richard Johnson, CITY ENGINEER SUBJECT: City Engineer, Richard Johnson, is requesting approval of Change Order No. 1 for Bid No. 2023WWF-034 for the Working Waterfront and Greenspace Project with Rolin Construction, Inc. to incorporate an integrated ADA-compliant switchback ramp and remove the original funicular and multiple stair systems along the bluff. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: To approve Change Order No. 1 for Bid No. 2023WWF-034 for the Working Waterfront and Greenspace Project with Rolin Construction, Inc. to incorporate an integrated ADA- compliant switchback ramp and remove the original funicular and multiple stair systems along the bluff. This is a zero cost change. BACKGROUND INFORMATION: City Engineer, Richard Johnson, is requesting approval of Change Order No. 1 for the Working Waterfront and Greenspace Restoration project to change the current project scope, which includes funicular and multiple stair systems along the bluff bordering South Beach and Utopia Parks, and replacing these elements with a combined stair system that incorporates an integrated ADA-compliant switchback ramp. There is no change in total project cost for this scope change. Previous Actions: Resolution 5125-24 Approved Award to Rolin Construction, Inc. Council meeting July 22, 2024. Resolution 5402-25 Approved Change Order No. 2 with a cost of $251,690.30 with Rolin Construction, Inc. Council meeting March 24, 2025. The new contract total is $10,240,069.76. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 110-57000 Working Waterfront Phase I $ $ $ Page 87 of 252 GRANT: Restore 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 88 of 252 RESOLUTION NO. ________ [1] That the City of Fairhope approves Change Order No. 1 for Bid No. 2023WWF- 034 for the Working Waterfront and Greenspace Project with Rolin Construction, Inc. to incorporate an integrated ADA-compliant switchback ramp and remove the original funicular and multiple stair systems along the bluff. There is a zero cost difference for this change. ADOPTED ON THIS 25TH DAY OF AUGUST, 2025 _______________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 89 of 252 CHANGE CITY OF FAIRHOPE ORDER REQUEST OWNER: CITY OF FAIRHOPE ARCHITECT/ENGINEER: Goodwyn, Mills and Cawood, LLC CONTRACTOR: Rolin Construction, Inc. PROJECT: Fairhope Working Waterfront and Greenspace Restoration Project CHANGE ORDER REQUEST NO. #1 DATE: 8/13/25 (Restore Approval 11/08/2024) 1. DESCRIPTION OF CHANGE: The proposed removal and replacement of the multiple bluff stairs and funicular with a combination stair and ADA ramp with switchbacks. No change in the intent of scope of work and is project funding neutral. 2. CHANGE ORDER COSTS: $0.00 (Project Fund Neutral) Proposal Attached See Attached Cost Estimated/Proposal Required Item Quantity Material Unit Price Labor (Hours) Labor Unit Price Sub-Total Cost a. Elimination of Multiple Stair Systems and Inclined Sum $867,260.00 Inc. Inc. -$867,260.00 Switchback ADA Access – with helical pile supports, steel substructure and composite rails & decking Lump Sum $867,260.00 Inc. Inc. -$867,260.00 TOTAL: *If more than 2 items, provide attachments. 3. INSTITUTED BY: Scott A. Hutchinson, P.E., Project Engineer; Richard D. Johnson, PE (Program Manager & Owner’s Representative), George Ladd, Director of Public Works and Contractor: Rolin Construction, Inc. 4. JUSTIFICATION OF NEED: The original proposed scope of work for the Fairhope Working Waterfront and Greenspace Restoration Project stated the following objectives: The project will include, but not be limited to: new construction, improvements, upgrades and remodeling of the Fairhope Municipal Pier, Pier Landing and South Beach Park. Work may include grading, drainage, base, paving, trails, paths, curb, gutters, concrete aprons, concourses, general construction, piers, docks, revetments, bulkheads, seawalls, general marine construction, building construction, landscapes, hardscapes, green infrastructures, low impact elements and all related utilities. All design and construction shall incorporate and use low impact development (LID) standards and green infrastructure methodologies and meet all local, state and federal design codes. All designs and construction must be in full compliance with the Americans with Disabilities Act (ADA), follow “complete streets” objectives and be pedestrian and cycling friendly. Page 90 of 252 In the design phase of the project ADA compliance was always in the forefront. The challenge we faced was interconnectivity between the programmatic parts of the park. The southern portion of the park is actually composed of two distinct yet interconnected parks: Utopia and South Beach Park. Utopia is above the bluff and runs parallel to South Mobile Street. South Beach is below the bluff and runs parallel with the shoreline of Mobile Bay. The vertical separation averages 30 feet and the two park areas have historically been connected by a series of wooden staircases running perpendicular to the face of the bluff. These wooden staircases are very popular with exercisers who enjoy running steps and those ambulatory park visitors wanting a direct route from Utopia to South Beach. During all phases of design, it was imperative that the steps remain albeit replaced with new code-complaint staircases. This desire to keep this feature led to an ADA compliancy issue. If the City provides an access route from one programmatic feature to another such as stairs, then we must offer an equal ADA accessible route within the same area. This design challenge went through multiple iterations and multiple solutions were proposed: various ramps with switchbacks, terracing the bluff with switchbacks, elevators and ultimately an inclined elevator was proposed. These inclined tramways are called funiculars and one of the national brands is Hill Hiker. The key reason the funicular was chosen over the other design options was it was perceived as having the lowest impact to the environmental sensitivity of bluff face and would have the lowest visual aesthetic impact to the park. The conceptual geometric and design was included in the drawings and contract documents. However, the final design of the funicular was the responsibility of the manufacturer based on the specifications in the project documents. It was conceived that the rail system would span from top of bluff to bottom of bluff without intermediate pile supports, that the landings at top and bottom would occupy a small footprint, and the total system would not impose itself on to but blend into the bluff face. These apparently were all misconceptions. After the project was let and the selected General Contractor had the vendor produce the first series of shop drawings for the funicular for review by the city, it was much more impactful than first conceived. There was no feasible way to span the entirety of the bluff face, so the inclined rail required substantial intermediate support at the midpoint on the face of the bluff. Even with the intermediate support the rail section was 18 inches in height and stood very high off the face of the bluff. At the top landing there was proposed a concrete mechanical room that had the appearance of a “bunker” like structure that had a vertical elevation of 7-feet. The bottom landing called for a large concrete sump/pit to all the funicular car to recess below grade to allow for an at grade boarding. Finally, code required an intrusive 8-foot chain link security fence running parallel to the funicular rail and enclosing the entire lift system. All these constructability requirements render an ADA access that was the antithesis of the key reason for selection: that the total system would not impose itself onto but blend into the bluff face. This proposed system would have major physical impact to the environmental integrity of the bluff and imposed significant aesthetic impacts on a scenic park that were just unacceptable. The proposal was rejected at face value. The City requested options from the design and construction team. After several iterations it was determined that a combination stair and ADA ramp with switchbacks in the same general location of the funicular site would render the best infrastructure for ADA compliant connectivity. By using composite stringers, spans can be increased, and pile supports can be reduced. By using composite materials for decking, railings and caps, colors can be used to have it blend into the environment. This system has minimum impact at top and bottom landings. This proposed system has a minimal impact on the park aesthetic. In no configuration does it act as a view block, nor does it impose itself on the overall environment created by the park. Lastly, it is less expensive to construct and will have a much-reduced lifetime operation and maintenance cost. We humbly request you approve this modification to the project’s scope of work (SOW). The stated mission of the SOW has not actually changed. The original SOW proposed stairs and ADA connectivity from one park program area to another. The proposed stairs plus funicular achieved that scope. But so do the combination stair and ADA ramp with switchbacks. No intent has changed in the SOW, only the methodology. With this modification we get the added benefit of cost savings, lower lifetime O&M costs (resiliency), and less environmental and aesthetic impacts. We have reviewed the proposal from Rolin Construction and recommend approval of this change order. Please review the attached documents. Page 91 of 252 5. JUSTIFICATION OF CHANGE ORDER VERSUS COMPETITIVE BIDDING: Not Applicable - The net change in the contract is $0.00 (The Original RESTORE Awarded Contract Amount would remain a not to exceed $9,988,379.46) representing a 0.0% change in contract amount well below the 10% threshold required by State Bid Law – Competitive Bidding is not warranted. This Change Order is simply a material, means and method change only and does not modify the overall project cost. 6. COSTS REVIEW: Project Engineer and City Engineer have reviewed the Contractors Proposal and have determined the cost to be in line with current cost estimates for similar work. 7. THIS CHANGE ORDER IS SUBMITTED FOR REVIEW AND APPROVAL AND IS CLASSIFIED AS THE FOLLOWING TYPE: Minor change of a total monetary value less than required for competitive bidding. Changes for matters relatively minor and incidental to the original contract necessitated by unforeseeable circumstances arising during the course of work. Emergencies arising during the course of work. Change or alternates provided for in the original bidding where there is no difference in price of the Change Order from the original best bid on the Alternate. Change of relatively minor terms not contemplated when the plans and specifications were prepared and the Project was bid and which are in the public interest and do not exceed 10% of the Contract Price. 8. EXTENSION OF TIME REQUESTED: No additional days requested or proposed. RECOMMENDED: APPROVED: BY: See Attached Letter BY: N/A Project Engineer and/or Manager Contractor BY: N/A BY: N/A Utility Representative OWNER’s Legal Advisor BY: OWNER’s Authorized Representative X X Page 92 of 252 August 13, 2025 Mayor Sherry Sullivan City of Fairhope 161 North Section Street P.O. Drawer 439 Fairhope, AL 36533 RE: Fairhope Working Waterfront and Greeenspace Restoration Project Change Request #1 ADA Switchback Access Dear Mayor Sullivan, We have reviewed the attached Change Order Request #1 for the Fairhope Working Waterfront and Greenspace Restoration Project. This change order outlines the removal and replacement of the existing funicular and multiple stair systems along the bluff bordering South Beach and Utopia Parks, which are currently included in the project scope. These elements would be replaced with a combined stair system that incorporates an integrated ADA-compliant switchback ramp. Based on our review, this revision does not alter the intended scope of work and is funding neutral. Accordingly, we recommend approval of this change order. Please review the attached document and, if you concur, return a signed copy so we may proceed with coordination with the contractor. Please let us know of you need any additional information. Regards, GOODWYN MILLS CAWOOD, LLC Scott A. Hutchinson, P.E. Vice-President, Engineering Page 93 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1760 FROM: Richard Johnson, CITY ENGINEER SUBJECT: The City Engineer, Richard Johnson, is requesting approval for the procurement of professional services from Artist, Scardamalia Builders, LLC. for custom-made park tables and benches for the Flying Creek Nature Preserve. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: To approve procurement of professional services from Artist, Scardamalia Builders, LLC. for custom-made park tables and benches for the Flying Creek Nature Preserve for the not-to-exceed cost of $19,500.00. And to approve the pre-payment of $9,750.00 to be paid upon acceptance of the proposal. This procurement is exempt from formal bidding per Code of Alabama 1975, Section 41-16-51(a)(3). BACKGROUND INFORMATION: The City Engineer, Richard Johnson, is requesting approval for the procurement of professional services from Artist, Scardamalia Builders, LLC. for custom-made park tables and benches for the Flying Creek Nature Preserve. The purchase will include: • Custom Park Tables and Benches (2 Tables, Live Edge, Approximately 4' x 8' x 32" tal, no finish - natural wood) • Benches (for tables - 4 benches) • Benches (for deck - 2 benches, 8' long, lighter construction) The cost will be Nineteen Thousand Five Hundred Dollars ($19,500.00). This professional service is exempt from formal bidding per Code of Alabama 1975, Section 41-16-51 (a)(3) Contracts for which competitive bidding not required, which states: “Contracts for securing services of attorneys, physicians, architects, teachers, superintendents of construction, artists, appraisers, engineers, consultants, certified public accountants, public accountants, or other individuals possessing a high degree of professional skill where the personality of the individual plays a decisive part.” Page 94 of 252 BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 103-55892 John Martin Nature Center House Imprv $0.00 $19,500.00 ($19,500.00) This expenditure will be funded by a donation in the amount of $65,505.00. 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 95 of 252 RESOLUTION NO. ________ , as follows: [1] That the City of Fairhope approves the procurement of Professional Services from Artist, Scardamalia Builders, LLC for custom-made park tables and benches for the Flying Creek Nature Preserve for a cost not-to-exceed $19,500.00. The City of Fairhope approves the pre-payment of $9,750.00 upon acceptance of the proposal. ADOPTED ON THIS 8TH DAY OF SEPTEMBER, 2025 Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 96 of 252 Proposal For City of Fairhope Custom Park Tables and Benches • 2 tables. • Live Edge • ~4’ x 8’ x 32” tall • no finish – natural wood Benches (for tables) • 4 benches Benches (for deck) • 2 (benches) • 8’ long • lighter costruction Total $19,500 All of the work will be completed in a substantial, workman-like manner for the sum of nineteen thousand five hundred ($19,500). Payments made in two installments: (1) $9,750 due upon acceptancer of proposal. (2) $9,750 upon delivery. Any alterations or deviation from the above specifications involving extra cost of material or labor will be executed upon written order for the same, and will become an extra charge over the sum mentioned in this contract. All agreements must be made in writing. ACCEPTANCE Scardamalia Builders, LLC is hereby authorized to furnish/access all materials and labor required to complete the work mentioned in the above proposal. The city of Fairhope agrees to pay the amount stated above in this proposal and according to the terms thereof. Name (Please Print) Date SPANISH FORT, AL 36527 (251) 586-4086 Page 97 of 252 Page 98 of 252 Page 99 of 252 Page 100 of 252 Memorandum From: Richard D. Johnson, P.E., City Engineer To: Erin Wolfe, Purchasing Manager Thru: Sherry Sullivan, Mayor, Kim Creech, Treasurer CC: City Clerk; Public Works Director; Park Ranger/Urban Forester; File Date: August 22, 2025 Subject: Sole Source Justification for Custom Park Tables and Benches – John Martin Nature Center at Flying Creek Nature Preserve Mayor and Treasurer: This is a justification for the sole source acquisition of two custom park tables and six accompanying custom park benches from the vendor Scardamalia Builders, LLC. This sole source justification is based on two defensible factors: 1. The source of the funds is from a charitable donation given with the condition that the specified tables and benches be made like the ones already in Nature Park Pavilion. These custom tables were hand built by Scardamalia Builders from local reclaimed native live oak hardwood. They are functional art – each is unique and are created from the natural and artistic form of the wood and the artist craftsman. 2. For the purchase of artwork, Alabama's bid laws provide a specific exception for artists: Section 41-16-51 - Contracts for Which Competitive Bidding Not Required: (3) Contracts for securing services of attorneys, physicians, architects, teachers, superintendents of construction, artists, appraisers, engineers, consultants, certified public accountants, public accountants, or other individuals possessing a high degree of professional skill where the personality of the individual plays a decisive part. The three-part litmus test is: a. The artist's unique style, reputation, or particular skills are critical for the project. – Yes (also required by the funder) b. The artist's individual creative expression and specific aesthetic are a necessary component of the desired artwork. - Yes c. The artwork is not simply a commodity, but a professional service rendered by a specific, highly-skilled individual. - Yes The sole-source procurement has met the justification requirement. Thank you for your consideration of this request - RDJ Page 101 of 252 PUR-004 - 082522 CITY OF FAIRHOPE PURCHASING DEPARTMENT PURCHASING REQUEST FORM Under $5,000 No restrictions Not Required N/A N/A N/A Utilities $5,001-$10,000 Operational -Budgeted Three Treasurer/Mayor Greater than: Gen Govt - $5,001 NON Required Required N/A N/A N/A N/A Required Required 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. SCARDAMALIA BUILDERS, LLC Click or tap here to enter text. Click or tap here to enter text. Check any applicable boxes: ☐ State Contract ☐ ALDOT ☐ Purchasing Group ☒ Sole Source (Attach Sole Source Justification) 1. What item or service do you need to purchase? Custom Park Tables and Benches 2. What is the total cost of the item or service? Sole Source Attached Quote - $19,500.00 3. How many do you need? Two Tables and Six Benches – custom crafted out of native reclaimed hardwood 4. Item or Service Is: ☒ New ☐ Used ☐ Replacement ☐ Annual Request 5. Vendor Name (Lowest Quote): SCARDAMALIA BUILDERS, LLC 6. Vendor Number: 9779 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. 1. Is it budgeted? ☒ Yes ☐ No ☐ Emergency Request 2. If budgeted, what is the budgeted amount? $65,000.00 – Martin Donation (in the aggregate) 3. Budget code: 103-55892 N. Triangle House Improvement – See Attached Details Email completed form with quotes and other supporting documentation to Erin.Wolfe@FairhopeAL.gov and Rhonda.Cunningham@FairhopeAL.gov. Page 102 of 252 Page 103 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1743 FROM: Pat White, PARKS & RECREATION DIRECTOR SUBJECT: The Director of Parks and Recreation, Pat White, has requested to procure a qualified contractor to provide all materials, equipment, labor and incidentals for the installation of two new swing sets at Community Park. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: To approve the award of Bid No. 25-053 Community Park Swings to Bliss Products and Services, Inc. for a not-to-exceed amount of $50,216.20. BACKGROUND INFORMATION: A service bid was issued on July 25, 2025, posted to the City of Fairhope's website, and published in Gulf Coast Media. Four (4) responsive bids were received at the bid opening on August 19, 2025 at 10:00 a.m. The Director of Parks and Recreation recommends the award be made to Bliss Products and Services, Inc. Their low bid price for the Lump Sum Cost is Fifty Thousand Two Hundred Sixteen Dollars and Twenty Cents ($50,216.20). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 103-55836 Community Park Project $65,000.00 $50,216.20 $14,783.80 GRANT: N/A LEGAL IMPACT: N/A Page 104 of 252 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 105 of 252 RESOLUTION NO. ________ , as follows: [1] That the City of Fairhope did request, receive, and open bids for (Bid No. 25-053) Community Park Swings for the City of Fairhope Recreation Department. [2] At the appointed time and place, the following bids were opened and tabulated as follows: Please see attached Bid Tabulation for (Bid No. 25-053) Community Park Swings [3] After evaluating the bid proposals with the required bid specifications, Bliss Products and Services, Inc. is now awarded (Bid No. 25-053) for Community Park Swings for the City of Fairhope Recreation Department with a bid proposal not-to- exceed $50,216.20. ADOPTED ON THIS 8TH DAY OF SEPTEMBER, 2025 _________________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 106 of 252 Page 107 of 252 Page 108 of 252 Page 109 of 252 PRF - Swings and Resurface Playground Final Audit Report 2025-02-13 Created:2025-02-12 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAAqAqv35nNdinerAno98MQPVxGXgOCIB9E "PRF - Swings and Resurface Playground" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2025-02-12 - 7:42:33 PM GMT Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2025-02-12 - 7:42:58 PM GMT Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2025-02-12 - 8:54:30 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2025-02-12 - 9:24:08 PM GMT - Time Source: server Document emailed to Kimberly Creech (kimberly.creech@fairhopeal.gov) for signature 2025-02-12 - 9:24:10 PM GMT Email viewed by Kimberly Creech (kimberly.creech@fairhopeal.gov) 2025-02-13 - 3:27:33 PM GMT Document e-signed by Kimberly Creech (kimberly.creech@fairhopeal.gov) Signature Date: 2025-02-13 - 3:33:10 PM GMT - Time Source: server Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2025-02-13 - 3:33:12 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2025-02-13 - 7:08:10 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2025-02-13 - 7:09:27 PM GMT - Time Source: server Agreement completed. 2025-02-13 - 7:09:27 PM GMT Page 110 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1764 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 Nemesia Nesia, Pansies, and other winter flowers for FY2026 for the Landscaping Department for landscaping throughout the City. The cost for this procurement is $14,504.54 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: September 8, 2025 RECOMMENDED ACTION: To approve this FY2026 flower procurement for the Landscaping Department with a cost of $14,504.54 plus shipping costs and inclusive of a contingency for unforeseen events from Billy Harris and Associates, Inc. BACKGROUND INFORMATION: The Landscaping Department Horticulture Supervisor, Will Mastin, is requesting approval of the annual procurement of Nemesia Nesia, Pansies, 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 Billy Harris & Associates, Inc. is Fourteen Thousand Five hundred Four Dollars and Fifty-Four Cents ($14,504.54) 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. Resolution No. 5495-25 adopted July 14, 2025, which approved the annual procurement of Tulip Bulbs, Hyacinths, and other winter flowers for FY2026 in the amount of $37,876.88 plus shipping costs. Page 111 of 252 BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 1360-51400 Landscape - Flowers $0.00 $14,504.54 ($14,504.54) Cost included in FY26 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 112 of 252 RESOLUTION NO. ________ , as follows: [1] That the City of Fairhope approves the procurement of Nemesia Nesia, Pansies, and other winter flowers for FY2026 for the Landscaping Department to Billy Harris & Associates, Inc. with a cost of $14,504.54 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 8TH DAY OF SEPTEMBER, 2025 Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 113 of 252 Billy Harris & Associates, Inc. 5220 Sheppard Dr Elmore, AL 36025 US 3348502265 sales@bhaplants.com Sales Order ADDRESS City of Fairhope P.O. Drawer 429 Fairhope, AL 36533 SALES ORDER #DATE 40207 08/12/2025 VENDOR SHIP DATE Wenke 10/6/25 WK 41 ACTIVITY QTY RATE AMOUNT Fillers Nemesia Nesia Denim 102 Liner Tray 17 76.56 1,301.52 Nemesia Nesia Snow Angel 102 Liner Tray 17 76.56 1,301.52 Boxing Charges 7 12.00 84.00 Freight and Handling 7 68.60 480.20 Attached is your sales order! Please look over your order carefully. Orders cancelled after sowing or rooting will be charged. Tariff Surcharge: A tariff surcharge may be applied to all materials as a separate line item based on the prevailing tariff at the time input materials are received. SUBTOTAL 3,167.24 TAX 0.00 TOTAL $3,167.24 Accepted By Accepted Date Page 114 of 252 Billy Harris & Associates, Inc. 5220 Sheppard Dr Elmore, AL 36025 US 3348502265 sales@bhaplants.com Sales Order ADDRESS City of Fairhope P.O. Drawer 429 Fairhope, AL 36533 SALES ORDER #DATE 40092 07/01/2025 VENDOR SHIP DATE NB 10/20/25 WK 43 ACTIVITY QTY RATE AMOUNT Hanging Baskets PANSY TRAILING-FREEFALL XL-MIX 144/140 Cell Tray 18 42.56 766.08 Down Town Around Trees VIOLA-COLORMAX-LEMONBERRY PIE MIX 288/280 Cell Tray 22 24.92 548.24 Clock PANSY-PANOLA-TRUE BLUE XP 288/280 Cell Tray 33 28.56 942.48 Freight and Handling 1 850.45 850.45 Attached is your sales order! Please look over your order carefully. Orders cancelled after sowing or rooting will be charged SUBTOTAL 3,107.25 TAX 0.00 TOTAL $3,107.25 Accepted By Accepted Date Page 115 of 252 Billy Harris & Associates, Inc. 5220 Sheppard Dr Elmore, AL 36025 US 3348502265 sales@bhaplants.com Sales Order ADDRESS City of Fairhope P.O. Drawer 429 Fairhope, AL 36533 SALES ORDER #DATE 40091 07/01/2025 VENDOR SHIP DATE NB 10/13/25 WK 42 ACTIVITY QTY RATE AMOUNT SOUTH MOBILE BEDS PANSY-PANOLA-TRUE BLUE XP 288/280 Cell Tray 11 28.56 314.16 PANSY-PANOLA-WHITE XP 288/280 Cell Tray 11 28.56 314.16 Freight and Handling 1 256.30 256.30 Attached is your sales order! Please look over your order carefully. Orders cancelled after sowing or rooting will be charged SUBTOTAL 884.62 TAX 0.00 TOTAL $884.62 Accepted By Accepted Date Page 116 of 252 Billy Harris & Associates, Inc. 5220 Sheppard Dr Elmore, AL 36025 US 3348502265 sales@bhaplants.com Sales Order ADDRESS City of Fairhope P.O. Drawer 429 Fairhope, AL 36533 SALES ORDER #DATE 40090 07/01/2025 VENDOR SHIP DATE NB 10/6/25 WK 41 ACTIVITY QTY RATE AMOUNT BORDERS VIOLA-COLORMAX-CLEAR YELLOW 288/280 Cell Tray 39 25.40 990.60 VIOLA-COLORMAX-ICY BLUE 288/280 Cell Tray 39 25.40 990.60 FILLERS VIOLA-SORBET-WHITE JUMP UP XP 288/280 Cell Tray 38 25.40 965.20 GREEN BOXES VIOLA-COLORMAX-POPCORN 288/280 Cell Tray 18 25.20 453.60 PANSY-DELTA SPEEDY-DP BLUE BLOTCH 144/140 Cell Tray 5 23.24 116.20 WHITE BOXES PANSY-GRANDIO-SILVER BLUE 144/140 Cell Tray 4 23.24 92.96 Freight and Handling 1 1,642.65 1,642.65 Attached is your sales order! Please look over your order carefully. Orders cancelled after sowing or rooting will be charged SUBTOTAL 5,251.81 TAX 0.00 TOTAL $5,251.81 Accepted By Accepted Date Page 117 of 252 Billy Harris & Associates, Inc. 5220 Sheppard Dr Elmore, AL 36025 US 3348502265 sales@bhaplants.com Sales Order ADDRESS City of Fairhope P.O. Drawer 429 Fairhope, AL 36533 SALES ORDER #DATE 40089 07/01/2025 VENDOR SHIP DATE Knox 09/15/25 WK 38 ACTIVITY QTY RATE AMOUNT Height in Beds SNAPDRAGON SNAPSHOT WHITE 144/142 8 31.13 249.04 Freight and Handling 1 54.32 54.32 Attached is your sales order! Please look over your order carefully. Orders cancelled after sowing or rooting will be charged SUBTOTAL 303.36 TAX 0.00 TOTAL $303.36 Accepted By Accepted Date Page 118 of 252 Billy Harris & Associates, Inc. 5220 Sheppard Dr Elmore, AL 36025 US 3348502265 sales@bhaplants.com Sales Order ADDRESS City of Fairhope P.O. Drawer 429 Fairhope, AL 36533 SALES ORDER #DATE 40087 07/01/2025 VENDOR SHIP DATE CAL-SEED 09/15/25 WK 38 ACTIVITY QTY RATE AMOUNT Height in Beds POPPIES CHAMPAYGNE BUBBLES MIX 128 Cell 9 37.50 337.50 Freight and Handling 1 185.76 185.76 Attached is your sales order! Please look over your order carefully. Orders cancelled after sowing or rooting will be charged SUBTOTAL 523.26 TAX 0.00 TOTAL $523.26 Accepted By Accepted Date Page 119 of 252 Billy Harris & Associates, Inc. 5220 Sheppard Dr Elmore, AL 36025 US 3348502265 sales@bhaplants.com Sales Order ADDRESS City of Fairhope P.O. Drawer 429 Fairhope, AL 36533 SALES ORDER #DATE 40086 07/01/2025 VENDOR SHIP DATE CAL-SEED 09/22/25 WK 39 ACTIVITY QTY RATE AMOUNT Fillers Dusty Miller Cirrus 128/125 Cell Tray 25 30.04 751.00 Freight and Handling 1 516.00 516.00 Attached is your sales order! Please look over your order carefully. Orders cancelled after sowing or rooting will be charged SUBTOTAL 1,267.00 TAX 0.00 TOTAL $1,267.00 Accepted By Accepted Date Page 120 of 252 PUR-004 - 082522 CITY OF FAIRHOPE PURCHASING DEPARTMENT PURCHASING REQUEST FORM Under $5,000 No restrictions Not Required N/A N/A N/A Utilities $5,001-$10,000 Operational -Budgeted Three Treasurer/Mayor Greater than: Gen Govt - $5,001 NON Required Required N/A N/A N/A N/A Required Required 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. Billy Harris and Associates, Inc. Click or tap here to enter text. Click or tap here to enter text. Check any applicable boxes: ☐ State Contract ☐ ALDOT ☐ Purchasing Group ☐ Sole Source (Attach Sole Source Justification) 1. What item or service do you need to purchase? Flower plugs for Winter 2025 Flowers 2. What is the total cost of the item or service? $14,504.54 3. How many do you need? All of them 4. Item or Service Is: ☒ New ☐ Used ☐ Replacement ☒ Annual Request 5. Vendor Name (Lowest Quote): Billy Harris and Associates, Inc. 6. Vendor Number: 22600 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. 1. Is it budgeted? ☒ Yes ☐ No ☐ Emergency Request 2. If budgeted, what is the budgeted amount? $150,000 3. Budget code: 1360 – 51400 FY2026 Email completed form with quotes and other supporting documentation to Erin.Wolfe@FairhopeAL.gov and Rhonda.Cunningham@FairhopeAL.gov. Page 121 of 252 Page 122 of 252 RESOLUTION NO. 5495-25 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 Attest: ~~ City Clerk Page 123 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1763 FROM: Daryl Morefield, WATER SUPERINTENDENT SUBJECT: The Superintendent of Water/Wastewater, Daryl Morefield, is requesting to procure an Emergency On-Call Contractor Services (Water/Wastewater Department) Annual Contract. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: To reject all bids received with the original Bid No. 25-054 Emergency On-Call Contractor Services (Water/Wastewater Department) Annual Contract due to receiving one (1) responsive bid an one (1) non-responsive bid that were of excessive pricing and authorize the re-bid of the annual contract under Code of Alabama 1975, Section 41-16- 57(d). BACKGROUND INFORMATION: A service bid was issued on July 25, 2025, posted to the City of Fairhope's website, and advertised in Gulf Coast Media newspaper. One (1) responsive bid and one (1) non- responsive bid were received at the bid opening on August 26, 2025 at 10:00 a.m. The recommendation by the Superintendent of Water/Wastewater is to reject all bids due to excessive pricing, and authorize the re-bid of the contract under Code of Alabama 1975, Section 41-16-57(d). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 004010- 50366 Water - Maintenance Distribution $ $ $ 004020- 50366 Wastewater - Maintenance Collections $ $ $ GRANT: Page 124 of 252 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 125 of 252 RESOLUTION NO. ________ [1] That the City Council to reject all bids (Bid No. 25-054) to procure an Emergency On-Call Contractor Services (Water/Wastewater Department) Annual Contract; and authorize the re-bid of the annual contract under Code of Alabama 1975, Section 41-16- 57(d). ADOPTED ON THIS 8TH DAY OF SEPTEMBER, 2025 Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 126 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1754 FROM: Daryl Morefield, WATER SUPERINTENDENT SUBJECT: The Superintendent of Water/Wastewater, Daryl Morefield, has requested to procure a qualified contractor to provide all materials, equipment, labor and incidentals for the inspection, cleaning, and pump refurbishment of Well No. 5. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: To approve the award of Bid No. 25-034 Well No. 5 Inspection, Cleaning and Pump Refurbishment to Layne, A Granite Company for a not-to-exceed cost of $300,000.00. BACKGROUND INFORMATION: A service bid was issued on July 18, 2025, posted to the City of Fairhope's website, and published in Gulf Coast Media. Three (3) responsive bids were received at the bid opening on August 14, 2025 at 10:00 a.m. The Superintendent of Water/Wastewater recommends the award be made to Layne, A Granite Company. Their low bid price for the Base Bid plus Alternate No. 1 is as follows: Base Bid : $272,000.00 Alternate No. 1 (Chemical Cleaning and Post Cleaning Video Inspection): $28,000.00 Their low bid price for the Base Bid plus Alternate No. 1 was Three Hundred Thousand Dollars ($300,000.00). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 004010- 59501-30 Water - System Improvement Plant/Wells $206,513.30 $300,000.00 ($93,486.70) GRANT: N/A Page 127 of 252 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 128 of 252 RESOLUTION NO. ________ , as follows: [1] That the City of Fairhope did request, receive, and open bids for (Bid No. 25-034) Well No. 5 Inspection, Cleaning and Pump Refurbishment for the City of Fairhope Water and Wastewater Department. [2] At the appointed time and place, the following bids were opened and tabulated as follows: Contractor Base Bid Alternate 1 TOTAL Layne, A Granite Company $272,000 $28,000 $300,000 Morrow Water Technologies, Inc. $245,477 $78,735 $324,212 Donald Smith Company, Inc. $290,073 $79,621 $369,694 [3] After evaluating the bid proposals with the required bid specifications, Layne, A Granite Company is now awarded (Bid No. 25-034) for Well No. 5 Inspection, Cleaning and Pump Refurbishment for the City of Fairhope Water and Wastewater Department with a bid proposal not-to-exceed $300,000.00. ADOPTED ON THIS 8TH DAY OF SEPTEMBER, 2025 _________________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 129 of 252 2100 River Haven Drive Birmingham, AL 35244 P 205 987 7411 KrebsEng.com BIRMINGHAM HUNTSVILLE MONTGOMERY NEWNAN DAPHNE August 26, 2025 Mr. Daryl Morefield City of Fairhope 555 South Section Street Fairhope, AL 36532 Re: BID No. 25-034 -Well No. 5 Inspection, Cleaning and Pump Rehabilitation; Krebs Project No. 25302 Dear Daryl: Three (3) bids were received for the above-referenced project at 10:00 A.M., CDT, on August 14, 2025. The order of the bids received, beginning with the low bidder, is as follows: Contractor Base Bid Alternate 1 TOTAL Layne, A Granite Company $272,000 $28,000 $300,000 Morrow Water Technologies, Inc. $245,477 $78,735 $324,212 Donald Smith Company, Inc. $290,073 $79,621 $369,694 The Base Bid covers mechanical well cleaning, inspection videos, pump refurbishments, a temporary submersible pump, and installation of new discharge piping for the high service pump. Alternate 1 adds chemical cleaning if mechanical methods do not restore the well to acceptable operation. Krebs has reviewed the bids and determined that Layne A Granite Company meets the requirements of the low, responsible, responsive bidder as outlined in the Contract Documents. Attached is a copy of the certified bid tabulation for your records. Krebs recommends awarding the contract for the Well No.5 Inspection, Cleaning, and Pump Replacement for the low tendered bid amount of $300,000. Please contact us if you have any questions or comments. Sincerely yours, Krebs Engineering, Inc. By__________________________ D.Robert Vaughan, P.E. Associate cc: Krebs File No. 25302 Page 130 of 252 KREBS ENGINEERING, INC. 2100 RIVER HAVEN DRIVE BIRMINGHAM, AL 35244 205-987-7411 JOB NO.: 25302 DATE: AUGUST 14, 2025, 10:00 AM, LOCAL TIME OWNER: CITY OF FAIRHOPE Item No.Description of Item Units Unit Price Total Price for Item Unit Price Total Price for Item Unit Price Total Price for Item 1 Complete Mobilization/Demobilization (maximum of $20,000) Lump Sum LS $20,000.00 $20,000.00 $15,000.00 $15,000.00 $14,900.00 $14,900.00 2 Complete Pump Removal and Video Inspection LS $9,601.00 $9,601.00 $16,500.00 $16,500.00 $15,110.00 $15,110.00 3 Complete LS $48,289.00 $48,289.00 $41,500.00 $41,500.00 $42,512.00 $42,512.00 4 Complete LS $85,358.00 $85,358.00 $112,000.00 $112,000.00 $133,440.00 $133,440.00 5 Complete Remove and Refurbish High-Service Pump LS $53,240.00 $53,240.00 $44,000.00 $44,000.00 $43,976.00 $43,976.00 6 Complete Service Pump, City to Provide all piping LS $10,636.00 $10,636.00 $13,000.00 $13,000.00 $7,875.00 $7,875.00 7 Complete Temporary Sumbersible Well Pump Furnished, Installed, and Removed LS $18,353.00 $18,353.00 $30,000.00 $30,000.00 $32,260.00 $32,260.00 $245,477.00 $272,000.00 $290,073.00 ALTERNATES Item No. Quantity Description of Item Units Unit Price Total Price For Item Unit Price Total Price For Item Unit Price Total Price For Item 1 Complete Chemical Cleaning and Post Cleaning Video Inspection LS $78,735.00 $78,735.00 $28,000.00 $28,000.00 $79,621.00 $79,621.00 $324,212.00 $300,000.00 $369,694.00 "I hereby certify that this is a true tabulation of bids received by the City of Fairhope, Alabama on August 14, 2025 @ 10:00 AM, Local time for the Well No. 5 Inspection, Cleaning and Pump Rehabilitation Project." D. Robert Vaughan, P.E. Total Amount of Base Bid 1206218143 3720 N. Palafox Street5465-2 Buisiness Parkway Headland, AL 36345 Donald Smith Company, Inc. 746 East Main Street Layne ChristensenMorrow Water Technologies, Inc. DESCRIPTION: BID No. 25-034 - WELL No. 5 INSPECTION, CLEANING AND PUMP 12864 Pensacola, FL 32505Theodore, AL 36582 TOTAL AMOUNT Page 131 of 252 Page 132 of 252 PRF WTP 5 Well Rehab - Revised Final Audit Report 2025-03-06 Created:2025-03-06 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAAsQ9lWqBiIsURHkigVyxjYYlS7aZsY6j6 "PRF WTP 5 Well Rehab - Revised" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2025-03-06 - 2:35:59 PM GMT Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2025-03-06 - 2:36:34 PM GMT Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2025-03-06 - 2:37:26 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2025-03-06 - 2:38:01 PM GMT - Time Source: server Document emailed to Kimberly Creech (kimberly.creech@fairhopeal.gov) for signature 2025-03-06 - 2:38:03 PM GMT Email viewed by Kimberly Creech (kimberly.creech@fairhopeal.gov) 2025-03-06 - 3:34:07 PM GMT Document e-signed by Kimberly Creech (kimberly.creech@fairhopeal.gov) Signature Date: 2025-03-06 - 3:34:37 PM GMT - Time Source: server Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2025-03-06 - 3:34:39 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2025-03-06 - 6:49:14 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2025-03-06 - 6:52:06 PM GMT - Time Source: server Agreement completed. 2025-03-06 - 6:52:06 PM GMT Page 133 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1767 FROM: Daryl Morefield, WATER SUPERINTENDENT SUBJECT: The Superintendent of Water/Wastewater, Daryl Morefield, is requesting to approve the award of the Request for Quotes for Labor and Materials for the installation of actuating valves at multiple City wells. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: To approve the award of the Request for Quotes for Labor and Materials for the Installation of Actuating Valves at multiple City wells to Morrow Water Technologies for a not-to-exceed project cost of $95,565.85. This Public Works project will be less than $100,000.00, and therefore does not need to be formally bid out. BACKGROUND INFORMATION: The Superintendent of Water/Wastewater, Daryl Morefield, is requesting approval for the procurement of labor and materials for the installation of actuating valves at multiple City wells. This Public Works project will be less than $100,000.00, and therefore does not need to be formally bid out, but done as a Request for Quotes. The locations will be: • Well #11: $47,687.17 • Well #3: $11,927.17 • Well #4: $11,927.17 • Well #5: $11,927.17 • Well #6: $11,927.17 • Additional Spare Parts: $170.00 A Request for Quotes was sent to three (3) qualified contractors. The lowest quote was from Morrow Water Technologies. The Superintendent of Water/Wastewater requests approval to award the Request for Quote to Morrow Water Technologies for the not-to- exceed cost of Ninety-Five Thousand Five Hundred Sixty-Five Dollars and Eighty-Five Cents ($95,565.85). BUDGET IMPACT/FUNDING SOURCE: Page 134 of 252 Account No. Account Title Current Budget Cost Available Budget 004010- 59501-60 Water - System Imprv Plant/Wells $100,000.00 $95,565.85 $4,434.15 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 135 of 252 RESOLUTION NO. ________ , as follows: [1] That the City of Fairhope approves the award of the Request for Quotes for Labor and Materials for Installation of Actuating Valves at multiple City wells to Morrow Water Technologies for a not-to-exceed project cost of $95,565.85. 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 8TH DAY OF SEPTEMBER, 2025 _______________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 136 of 252 Page 137 of 252 Page 138 of 252 Page 139 of 252 Page 140 of 252 Page 141 of 252 Page 142 of 252 Page 143 of 252 Page 144 of 252 Page 145 of 252 Page 146 of 252 Page 147 of 252 Page 148 of 252 Page 149 of 252 Page 150 of 252 Page 151 of 252 Page 152 of 252 Page 153 of 252 Page 154 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1765 FROM: Daryl Morefield, WATER SUPERINTENDENT SUBJECT: The Superintendent of Water/Wastewater, Daryl Morefield, is requesting the hiring for Professional Consulting Services for Water/Wastewater Certification Training. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: To approve negotiated not-to-exceed amount of $10,000.00 for RFQ PS25-034 Professional Consulting Services to provide Water/Wastewater Certification Training and allow the Mayor to execute a contract with Kevin Collier. BACKGROUND INFORMATION: The Superintendent of Water/Wastewater, Daryl Morefield, is requesting the hiring for Professional Consulting Services for Water/Wastewater Certification Training. The classes Kevin Collier provides are for: ADEM Grade I-IV Water Certifications ADEM Grade IC-IV Wastewater Certifications The cost per student per class is $450.00. The Mayor and the Superintendent of Water/Wastewater would like to establish a not- to-exceed amount for Professional Consulting Services of Ten Thousand Dollars ($10,000.00). Previous Actions: August 25, 2025: Resolution No. 5540-25 to approve the selection by Mayor Sherry Sullivan for Professional Consulting Services to provide Water/Wastewater Certification Training to Kevin Collier, and authorize to Mayor to negotiate the not-to-exceed fee to be approved by Council. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget 004010/004020- 50230 Water/Wastewater - Training $0.00 $10,000.00 ($10,000.00) Page 155 of 252 Cost to be included in 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 156 of 252 RESOLUTION NO. ________ , as follows: [1] That the City Council is hereby authorized to execute a contract with Kevin Collier for Professional Consulting Services to provide Water/Wastewater Certification Training (RFQ PS25-034) for a non-to-exceed cost of $10,000.00. DULY ADOPTED THIS 8TH DAY OF SEPTEMBER, 2025 ______________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 157 of 252 Page 158 of 252 Page 159 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1762 FROM: Kim Creech, CITY TREASURER SUBJECT: The City Treasurer, Kim Creech, is requesting to procure a qualified contractor to provide uniform shirts and outerwear for City of Fairhope employees for an annual contract. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: To approve the award of Bid No. 25-042 City Employee Uniform Shirts Annual Contract to Van Horn Miller Enterprises, LLC. d/b/a Deep South Apparel for an annual contract not-to-exceed $100,000.00. This contract will provide uniform shirts for City employees as needed. BACKGROUND INFORMATION: A service bid was issued on July 25, 2025, posted to the City of Fairhope's website, and published in Gulf Coast Media. Nine (9) responsive bids were received at the bid opening on August 12, 2025 at 2:00 p.m. The lowest received bid was from Van Horn Miller Enterprises, LLC. d/b/a Deep South Apparel. The City Treasurer recommends the award be made to Van Horn Miller Enterprises, LLC. d/b/a Deep South Apparel for an annual contract price not to exceed One Hundred Thousand Dollars ($100,000.00). This contract will provide uniform shirts, jackets and safety vests for City employees as needed. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget Various Depts-50460 Uniforms $100,000.00 $100,000.00 $0.00 Cost included in FY2026 proposed budget. GRANT: Page 160 of 252 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 161 of 252 RESOLUTION NO. ________ , as follows: [1] That the City of Fairhope did request, receive, and open bids for (Bid No. 25-042) City Employee Uniform Shirts Annual Contract for City of Fairhope employees. [2] At the appointed time and place, the following bids were opened and tabulated as follows: Please see attached Bid Tabulation for (Bid No. 25-042) City Employee Uniform Shirts Annual Contract [3] After evaluating the bid proposals with the required bid specifications, Van Horn Miller Enterprises, LLC d/b/a Deep South Apparel is now awarded (Bid No. 25-042) for City Employee Uniform Shirts Annual Contract for City of Fairhope employees with an annual contract amount not-to-exceed $100,000.00. ADOPTED ON THIS 8TH DAY OF SEPTEMBER, 2025 _________________________________ Jack Burrell, Council President Attest: _______________________________ Lisa A. Hanks, MMC City Clerk Page 162 of 252 Page 163 of 252 Page 164 of 252 Page 165 of 252 Page 166 of 252 Page 167 of 252 Page 168 of 252 Page 169 of 252 Page 170 of 252 Page 171 of 252 Page 172 of 252 Page 173 of 252 Page 174 of 252 Page 175 of 252 Page 176 of 252 Page 177 of 252 Page 178 of 252 Page 179 of 252 Page 180 of 252 Page 181 of 252 Page 182 of 252 Page 183 of 252 Page 184 of 252 Page 185 of 252 Page 186 of 252 Page 187 of 252 Page 188 of 252 Page 189 of 252 Page 190 of 252 Page 191 of 252 Page 192 of 252 Page 193 of 252 Page 194 of 252 Page 195 of 252 Page 196 of 252 Page 197 of 252 Page 198 of 252 Page 199 of 252 PRF - Uniform Shirts Annual Contract Final Audit Report 2025-05-15 Created:2025-05-14 By:Erin Wolfe (erin.wolfe@fairhopeal.gov) Status:Signed Transaction ID:CBJCHBCAABAAQA7rMiDi4zIPsO_xUZZy1WtwCAanWhd9 "PRF - Uniform Shirts Annual Contract" History Document created by Erin Wolfe (erin.wolfe@fairhopeal.gov) 2025-05-14 - 8:24:41 PM GMT Document emailed to Suzanne Doughty (suzanne.doughty@fairhopeal.gov) for signature 2025-05-14 - 8:25:05 PM GMT Email viewed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) 2025-05-15 - 2:06:59 PM GMT Document e-signed by Suzanne Doughty (suzanne.doughty@fairhopeal.gov) Signature Date: 2025-05-15 - 2:09:41 PM GMT - Time Source: server Document emailed to Kimberly Creech (kimberly.creech@fairhopeal.gov) for signature 2025-05-15 - 2:09:44 PM GMT Email viewed by Kimberly Creech (kimberly.creech@fairhopeal.gov) 2025-05-15 - 2:27:35 PM GMT Document e-signed by Kimberly Creech (kimberly.creech@fairhopeal.gov) Signature Date: 2025-05-15 - 2:27:59 PM GMT - Time Source: server Document emailed to Sherry Sullivan (sherry.sullivan@fairhopeal.gov) for signature 2025-05-15 - 2:28:02 PM GMT Email viewed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) 2025-05-15 - 2:34:20 PM GMT Document e-signed by Sherry Sullivan (sherry.sullivan@fairhopeal.gov) Signature Date: 2025-05-15 - 2:35:37 PM GMT - Time Source: server Agreement completed. 2025-05-15 - 2:35:37 PM GMT Page 200 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1770 FROM: Stephanie Hollinghead, Chief SUBJECT: Polive Chief Stephanie Hollinghead is requesting approval of Contract Amendment No. 2 with Global Tel*Link Corporation d/b/a ViaPath Technologies for Bid No. 016-18 Inmate Telephone Services to follow FCC Waiver Order issued on June 30, 2025. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: To approve Contract Amendment No. 2 with Global Tel*Link Corporation d/b/a ViaPath Technologies for Bid No. 016-18 Inmate Telephone Services to follow FCC Waiver Order issued on June 30, 2025.There is a zero cost difference for this change. BACKGROUND INFORMATION: Police Chief, Stephanie Hollinghead, is requesting approval of Contract Amendment No. 2 for Bid No. 016-18 Inmate Telephone Services to follow FCC Waiver Order issued on June 30, 2025. Previous Council Actions: August 27, 2018: Resolution No. 3159-18 approved award of Bid No. 016-18 Inmate Telephone Services to Global Tel*Link (GTL). BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget $___ $___ ($____) GRANT: N/A LEGAL IMPACT: City Attorney has reviewed Amendment No. 2 and the FCC Waiver Announcement and approves the document. Page 201 of 252 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 202 of 252 RESOLUTION NO. ________ [1] That Mayor Sherry Sullivan is hereby authorized to execute Change Order No. 2 for (Bid No. 016-18) Inmate Telephone Services with Global Tel*Link Corporation d/b/a ViaPath Technologies to follow the FCC Waiver Order issued on June 30, 2025. There is a zero cost difference for this change. ADOPTED ON THIS 8TH DAY OF SEPTEMBER, 2025 _______________________________ Jack Burrell, Council President Attest: _____________________________ Lisa A. Hanks, MMC City Clerk Page 203 of 252 1 CONFIDENTIAL AMENDMENT # 2 TO Bid No. 016-18 Inmate Telephone services for Fairhope Municipal Jail This Amendment #2 (“Amendment”) takes effect as of the date signed by all parties listed in this preamble (“Effective Date”), and amends and revises that certain Contract, Bid No. 016-18 Inmate Telephone services for Fairhope Municipal Jail, dated September 25, 2018, as amended from time to time (the “Agreement”), by and between Global Tel*Link Corporation d/b/a ViaPath Technologies with an address of 3120 Fairview Park Drive, Suite 300, Falls Church, Virginia 22042 (the “Company”), and City of Fairhope with an address of 555 S. Section Street, Fairhope Alabama 36532 (the “Premises Provider”) (Company and Premises Provider collectively, the “Parties” and each a “Party”). All capitalized terms not defined herein shall have the definitions set forth in the Agreement. WHEREAS, by this Amendment the Parties intend to update the Agreement in consideration of the FCC Waiver Order issued on June 30, 2025. NOW, THEREFORE, in consideration of the promises and covenants set forth in this Amendment, and for good and valuable consideration, the sufficiency of which is acknowledged by the Parties’ signatures, the Parties agree as follows: 1. Inmate Telephone System Provisions 1.1. Base Features and Additional features listed in the table below are now included in the Inmate Telephone Service (ITS) rates at no charge to the Premises Provider. Base Features Password Protected Web based User Interface Number Management Blocked Access to Toll-Free Numbers Collect, Prepaid Debit and AdvancePay Calling Options TDD/TTY Capability (provided by third-party) Call Prompts in English and Spanish Additional Features 1.2. ITEM IX Bid Response Form Section 1, regarding Inmate Calling Rates for the Inmate Telephone Services, are hereby deleted in its entirety and replaced as follows: Page 204 of 252 2 CONFIDENTIAL The per-minute-of-use call rate shall not exceed the maximum rates authorized by the state’s telecommunication regulatory authority (“PUC”) and the Federal Communications Commission (“FCC”). i. Interstate ITS calls, whether made using a Collect, Prepaid Debit, or AdvancePay™ format: $0.20 per minute of use. ii. Intrastate ITS calls, whether made using a Collect, Prepaid Debit, or AdvancePay™ format: $0.20 per minute of use. iii. International ITS calls, whether made using a Prepaid Debit or AdvancePay™ format: The Interstate ITS rate set forth above, plus the applicable call termination rate for the international destination of the call as published on the Company’s website, which may be updated every 3 months in accordance with the FCC Order. These rates can be found at: https://www.viapath.com/legal-and-privacy/federal- tariffs-and-price-lists/ iv. No per call, per connection, or flat-rate calling charges shall apply to international, interstate and intrastate ITS per minute of use calls. v. The ITS rates set forth above are exclusive of taxes and other amounts collected by the Company on behalf of, or paid to, third parties, including but not limited to payments in support of statutory or regulatory programs mandated by governmental or quasi-governmental authorities, such as the Federal Universal Service Fee, and any costs incurred by the Company in connection with such programs. 2. In the event of any inconsistencies between the terms and conditions contained in the Agreement and the terms and conditions contained herein, the terms and conditions contained herein shall control. Except as set forth in this Amendment, the Agreement remains in full force and effect, without modification or amendment, and is hereby ratified and confirmed. 3. Original signatures transmitted by facsimile or electronic mail shall be effective to create such counterparts. Each person whose signature appears below warrants and represents that they have the requisite authority to execute this Amendment on behalf of the entity for which they are signing. 4. This Amendment may be executed in multiple counterparts, each of which shall be an original, and all of which shall be one and the same contract. IN WITNESS WHEREOF, the foregoing Amendment has been executed by the Parties as of the latest date listed below. Global Tel Link Corporation d/b/a ViaPath Technologies By: Name: Title: Premises Provider City of Fairhope, Alabama By: Name: Title: Page 205 of 252 Carr Acts to Address Unintended Consequences of 2024 IPCS Order Action Will Support Continued Availability of Calling Services While Mitigating Public Safety and Security Risks WASHINGTON, June 30, 2025—Today, FCC Chairman Brendan Carr announced that the agency’s Wireline Competition Bureau has taken action to address the negative, unintended consequences stemming from the Commission’s 2024 decision on Incarcerated People’s Communications Services (IPCS). By issuing a waiver of certain compliance deadlines, the FCC will both support the continued availability of IPCS for incarcerated people and promote both public safety and security interests. As a result of this waiver decision, the FCC’s 2021 Order rate cap, site commission, and per- minute pricing rules will apply until April 1, 2027, unless the Commission sets an alternative date. Chairman Carr issued the following statement: “The FCC has worked for years to ensure that incarcerated people have access to calling services at reasonable rates. And I have long supported FCC efforts to reform the provision of IPCS. After all, the FCC not only has a statutory obligation with respect to the provision of these services, but the evidence is clear that staying in touch with family and loved ones can benefit everyone and reduce recidivism. “At the same time, the FCC has struggled over the years to strike the right balance with its rules governing IPCS. Indeed, courts have repeatedly turned back past FCC efforts on various grounds. And evidence since the FCC’s most recent, 2024 effort to adopt rules governing IPCS shows that the agency’s decision is leading to negative, unintended consequences. “For one, the record shows that a number of institutions are or soon will be limiting the availability of IPCS due to concerns with the FCC’s 2024 decision. For another, there is concerning evidence that the 2024 decision does not allow providers and institutions to properly consider public safety and security interests when facilitating these services. “Today’s waiver not only supports the law enforcement community’s efforts to build systems that work for our prisons and jails, but addresses implementation challenges of the 2024 Order—in particular, dropping the rate caps too low to cover the required safety measures and before state and local governments could secure alternative funding. With today’s actions, we’re helping to ensure that communications are more readily available and that important safety and security protocols are maintained. This includes steps that can lead to broader adoption of beneficial public safety tools that include advanced AI and machine learning.” Additional Background: Page 206 of 252 The FCC’s 2024 IPCS Order adopted rules that expanded the Commission’s regulation of IPCS in response to the Martha Wright-Reed Just and Reasonable Communications Act of 2022. Today’s action temporarily waives the deadlines for complying with the rate cap, site commission, and per-minute pricing rules adopted in the 2024 Order. This effort will allow IPCS providers and facilities time to address implementation challenges and will preserve the status quo while the Commission assesses potential changes to its IPCS rules based on the record that has developed. ### Media Contact: MediaRelations@fcc.gov / (202) 418-0500 @FCC / www.fcc.gov This is an unofficial announcement of Commission action. Release of the full text of a Commission order constitutes official action. See MCI v. FCC, 515 F.2d 385 (D.C. Cir. 1974). Page 207 of 252 RESOLUTION NO. 3159-18 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 Inmate Telephone Services for the Police Department (Bid Number O 16-18). [2] At the appointed time and place, the following bids were opened and tabulated as follows: Please see attached Bid Tabulation for . Inmate Telephone Services for the Police Department [3] After evaluating the bid proposals with the required bid specifications, Global Tel*Link (GTL), Inmates will be charged; City will receive 50% Cost Recovery, is now awarded the bid for Inmate Telephone Services for the Police Department for a three-year contract. Attest: City lerk Adopted on this 27th day of August, 2018 KarinWilsM Page 208 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1722 FROM: Kim Creech, CITY TREASURER SUBJECT: City Treasurer, Kim Creech, is requesting the approval to charge off Uncollectible Utility Accounts for Fiscal Year 2020 in the amount of $166,297.78. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: Approve the write off of Uncollectible Utility Accounts for Fiscal Year 2020 in the amount of $166,297.78. BACKGROUND INFORMATION: The utility account balances listed have been deemed uncollectible and need to be charged off in Fiscal Year 2025. Prior Council Action: Resolution No. 5194-24, adopted by Council on September 23, 2024, approved the write off of Fiscal Year 2019 Uncollectible Utility Accounts in the amount of $180,108.39. BUDGET IMPACT/FUNDING SOURCE: Account No. Account Title Current Budget Cost Available Budget Utilities - 12100 Allowance for Doubtful Accounts $553,934.52 $166,297.78 $387,636.74 Treasury to adjust subsidiary billing ledgers to reflect write off of uncollectible utility accounts. The Allowance for Doubtful Accounts has appropriate reserves for the annual write off of uncollectible utility accounts. GRANT: LEGAL IMPACT: Page 209 of 252 FOLLOW UP IMPLEMENTATION: For time-sensitive follow up, select deadline date for follow up: Individual(s) responsible for follow up: Vicki Acker, Utility Billing Coordinator - Adjust subsidiary ledger account balances to reflect write offs. Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 210 of 252 RESOLUTION NO. ________ , as follows: [1] That the City Council approves to charge off Uncollectible Utility Accounts for Fiscal Year 2020 in the amount of $166,297.78. DULY ADPOTED ON THIS 8TH DAY OF SEPTEMBER, 2025 ____________________________________ Jack Burrell, Council President Attest: _______________________________ Lisa Hanks, MMC City Clerk Page 211 of 252 CITY OF FAIRHOPE, AL BATCH 00048927:OVER-SHORT ADJUSTMENT PROCESS Report generated: 07/28/2025 12:55 User: vicki.acker Program ID: arwrtoff REASON CODE: 99 CHARGE DESCRIPTION UNPAID BAL WRITE-OFF AMT 3000 WATER -26.30 -26.30 7000 STATE UTILITY TAX -1.05 -1.05 TOTAL 2018 -27.35 -27.35 2000 ELECTRIC -35.18 -35.18 7000 STATE UTILITY TAX .00 .00 TOTAL 2019 -35.18 -35.18 1000 GAS 5,602.31 5,602.31 1100 GAS JOINT SALES AT 10 PERCENT 3,175.78 3,175.78 1110 GAS JOINT SALES AT 12.15 PERCENT 202.32 202.32 2000 ELECTRIC 63,602.80 63,602.80 2100 ELECTRIC READ ONLY DEMAND -3,557.23 -3,557.23 2101 ELECTRIC BILLED DEMAND 14,521.68 14,521.68 2999 ELECTRIC-UNATTACHED DEPOSIT .00 .00 3000 WATER 38,262.55 38,262.55 3001 WATER FLAT CHARGE 607.25 607.25 3100 WATER - WB 999.77 999.77 3200 WATER WC 138.51 138.51 4000 SEWER 22,022.45 22,022.45 4001 SEWER FIXED S1-S4 590.42 590.42 5000 GARBAGE 9,481.08 9,481.08 5515 RECONNECT FEE 28.50 28.50 6000 SECURITY LIGHTS 48.10 48.10 7000 STATE UTILITY TAX 6,184.07 6,184.07 9000 LATE FEE (5%) 3,680.88 3,680.88 9001 LATE FEE - 5% 769.07 769.07 TOTAL 2020 166,360.31 166,360.31 GRAND TOTAL 166,297.78 166,297.78 RECORDS SELECTED: 2,135 ** END OF REPORT - Generated by Vicki Acker ** Page 212 of 252 City of Fairhope Utility Uncollectible Accounts - through FY2020 002-12100 Gas 9,593.83 003-12100 Electric 79,704.95 004-12100 Water/Sewer 66,870.29 005-12100 Sanitation 10,128.70 166,297.78 Page 213 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1771 FROM: Paige Crawford, DIRECTOR OF COMMUNITY AFFAIRS SUBJECT: Request - Erin Langley, Eastern Shore Repertory Theater requests approval to use Henry George Park from April 22, 2026 - May 4, 2026, for the "Theater on the Bluff" to present "Mary Poppins" for three performances on the bluff on April 29th through May 2nd. In addition, they request usage of the City's barricades and to have employees assist in the setup and removal of the barricades; and permission to have vehicles in the park for the setup of staging, lighting, etc. AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: City Council Approval. BACKGROUND INFORMATION: City of Fairhope Approval Special Event Request "Eastern Shore Repertory Theater 2026 Bluff Rental". 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: Page 214 of 252 Action required (list contact persons/addresses if documents are to be mailed or emailed): Page 215 of 252 George Ladd (Aug 21, 2025 13:16:36 CDT) 8/21/2025 1,300.00 Paige Crawford (Aug 21, 2025 13:29:50 CDT) Paige Crawford 8/21/2025 Stephanie Hollinghead (Aug 28, 2025 10:28:24 CDT)8/28/25 4,185 Page 216 of 252 Page 217 of 252 Page 218 of 252 Page 219 of 252 Page 220 of 252 Page 221 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1757 FROM: Sherry Sullivan, Mayor SUBJECT: Reappointments — Board of Adjustments & Appeals AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: That the City Council reappoints Nominee(s). BACKGROUND INFORMATION: Reappoint Anil Vira, Ryan Baker, Frank Lamia, Donna Cook, and Cathy Slagle. David Martin 1st Alternate and Cathy Slagle 2nd Alternate. 3-Year Terms Expiring 2028 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 222 of 252 BOARD OF ADJUSTMENTS & APPEALS NOMINEE (S) 3-Year Term APPOINTMENTS . Term shall end September 2028. REAPPOINTMENTS . Ryan Baker Donna Cook Bryan Flowers Frank Lamia Anil Vira David Martin – 1st Alternate Cathy Slagle – 2nd Alternate Terms shall end September 2028. Page 223 of 252 APPLICATION FOR APPOINTMENT TO A CITY BOARD OR COMMITTEE City Council seeks to have diversity in making appointment to boards and committees. It is the policy of the City Council to make appointments based on the needs of the City as well as the interests and qualifications of each applicant. In accordance with the Code of Alabama, all applicants must be qualified electors and taxpayers in the City, excluding the Planning Commission. All applications filed with the City Clerk will be public record. First Name: Ryan Last Name: Baker Mobile Phone Number 2513270690 Phone Number: E-mail:* ryan@wavarchitects.com Home Address * Street Address 460 Dogwood Ave Address Line 2 City Fairhope State/Province/Region AL Postal/Zip Code 36532 Country USA Business Address Street Address 1 S School St Address Line 2 City Fairhope State/Province/Region AL Postal/Zip Code 36532 Country USA Name of Board or Committee:* Board of Adjustments & Appeals Education Background * Bachelor of Architecture - Pratt Institute - 1999 Professional Licenses and/or Associations * Registered Architect in AL, MS, LA American Institute of Architects (AIA) Page 224 of 252 National Council of Architectural Registration Board (NCARB) Professional Experience * Moved to Fairhope in 2001. Partner at WAV Architecture and Interiors since 2013 Civic Interests and/or Service Memberships * Fairhope Board of Adjustments Fairhope Industrial Development Board How do your qualifications best serve the needs of the community?* Deep knowledge and understanding of Fairhope Zoning and Building Codes. Resume You may attach a resume with this application. [PDF Only} Signature Page 225 of 252 APPLICATION FOR APPOINTMENT TO A CITY BOARD OR COMMITTEE City Council seeks to have diversity in making appointment to boards and committees. It is the policy of the City Council to make appointments based on the needs of the City as well as the interests and qualifications of each applicant. In accordance with the Code of Alabama, all applicants must be qualified electors and taxpayers in the City, excluding the Planning Commission. All applications filed with the City Clerk will be public record. First Name: Frank Last Name: Lamia Mobile Phone Number 404 558 5263 Phone Number: 404 558 5263 E-mail:* franklamia60@gmail.com Home Address * Street Address 271 Hawthorne Circle Address Line 2 City Fairhope State/Province/Region Alabama Postal/Zip Code 36532 Country United States Business Address Street Address Address Line 2 City State/Province/Region Postal/Zip Code Country Name of Board or Committee:* Board of Adjustments & Appeals Education Background * Bachelor of Science in Architecture Bachelor of Architecture Professional Licenses and/or Associations * Retired licensed, professional Architect. Page 226 of 252 Professional Experience * Over 40 years experience as a professional project manager with diverse knowledge in cross disciplines of facilities management, operations, architecture, interior design and construction administration. I have a proven track record of successfully taking projects from inception to completion while driving quality, project budget and schedule. Civic Interests and/or Service Memberships * I am a volunteer case worker for the St. Vincent de Paul Society operating out of St. Lawrence Church. We operate a food pantry and assist Fairhope families in need with utility bills, medical bills and rent. How do your qualifications best serve the needs of the community?* Core career qualifications that best serve the community: Effective written and oral communication skills, problem solver by training and experience, sound interpersonal skills with a history of project leadership responsibilities, real estate development experience and effective organizational skills. Resume You may attach a resume with this application. [PDF Only} Signature Page 227 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1758 FROM: Sherry Sullivan, Mayor SUBJECT: Appointments/Reappointments — Industrial Development Board AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: That the City Council Appoints/Reappoints Nominee(s). BACKGROUND INFORMATION: Appoint William Mark Valentine and E. Craig Mitchell Reappoint Richard Johnson, Rick Lacey, Steve McClure, and Carl Wegener 6-Year Terms Expiring September 2031 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 228 of 252 INDUSTRIAL DEVELOPMENT BOARD NOMINEE (S) 6-Year Term APPOINTMENTS . E. Craig Mitchell William Mark Valentine The term shall end January 2031 REAPPOINTMENTS . Richard Johnson Ric Lacey Steve McClure Carl Wegener The term shall end January 2031 Page 229 of 252 APPLICATION FOR APPOINTMENT TO A CITY BOARD OR COMMITTEE City Council seeks to have diversity in making appointment to boards and committees. It is the policy of the City Council to make appointments based on the needs of the City as well as the interests and qualifications of each applicant. In accordance with the Code of Alabama, all applicants must be qualified electors and taxpayers in the City, excluding the Planning Commission. All applications filed with the City Clerk will be public record. First Name: Richard Last Name: Johnson Mobile Phone Number 2516890002 Phone Number: E-mail:* richard.johnson@phelps.com Home Address * Street Address 17 quail loop Address Line 2 City fairhope State/Province/Region al Postal/Zip Code 36532 Country United States Business Address Street Address Address Line 2 City State/Province/Region Postal/Zip Code Country Name of Board or Committee:* Industrial Development Board Education Background * JD in law University of Alabama at Tuscaloosa Econ/political science degrees from Auburn University Professional Licenses and/or Associations * Licensed to practice law in AL and MS. Baldwin County Bar Association. Member of the ABA Construction Law Forum. Professional Experience * Page 230 of 252 Practiced law since 2002. Specialize in construction and real estate. Civic Interests and/or Service Memberships * Former chairman of the Eastern Shore Chamber. Vice chair of the board for Blakeley State Park. Involved with multiple local political campaigns How do your qualifications best serve the needs of the community?* I can assist and advice on legal issues that arise before the IDB. Resume You may attach a resume with this application. [PDF Only} Signature Page 231 of 252 APPLICATION FOR APPOINTMENT TO A CITY BOARD OR COMMITTEE City Council seeks to have diversity in making appointment to boards and committees. It is the policy of the City Council to make appointments based on the needs of the City as well as the interests and qualifications of each applicant. In accordance with the Code of Alabama, all applicants must be qualified electors and taxpayers in the City, excluding the Planning Commission. All applications filed with the City Clerk will be public record. First Name: Ric Last Name: Lacey Mobile Phone Number 2514211174 Phone Number: 2513807300 E-mail:* ric@techlinemfg.com Home Address * Street Address 851 Creek Dr Address Line 2 City Fairhope State/Province/Region AL Postal/Zip Code 36532 Country United States Business Address Street Address 30516 Sgt. Boots Thomas Drive Address Line 2 City Spanish Fort State/Province/Region AL Postal/Zip Code 36527 Country United States Name of Board or Committee:* Industrial Development Board Education Background * University of South Alabama, BA Political Science Professional Licenses and/or Associations * Member City of Fairhope Industrial Development Board Page 232 of 252 Professional Experience * Executive of Industrial Manufacturing Company involved in the Oil & Gas Industry Civic Interests and/or Service Memberships * USA Mitchell Cancer Institute Community Foundation Baldwin County, Numerous Industry Associations How do your qualifications best serve the needs of the community?* As a lifelong Fairhopian and having a professional career in industrial business, I have spent extensive time in other larger cities and seen what seems to work and more importantly what doesn’t. Resume You may attach a resume with this application. [PDF Only} Signature Page 233 of 252 APPLICATION FOR APPOINTMENT TO A CITY BOARD OR COMMITTEE City Council seeks to have diversity in making appointment to boards and committees. It is the policy of the City Council to make appointments based on the needs of the City as well as the interests and qualifications of each applicant. In accordance with the Code of Alabama, all applicants must be qualified electors and taxpayers in the City, excluding the Planning Commission. All applications filed with the City Clerk will be public record. First Name: Steve Last Name: McClure Mobile Phone Number 2514592441 Phone Number: E-mail:* jsmcclure@att.net Home Address * Street Address 668 Colonial Drive Address Line 2 City Fairhope State/Province/Region AL Postal/Zip Code 36532 Country United States Business Address Street Address Address Line 2 City State/Province/Region Postal/Zip Code Country Name of Board or Committee:* Industrial Development Board Education Background * BS in Civil Engineering, University of South Alabama, 1981 Professional Licenses and/or Associations * State of Alabama, Professional Engineer, (PE) Certificate No.: 16718 State of Alabama, Certificate of Authorization for J S McClure & Associates, LLC, Certificate No.: CA-3934-E US Green Building Council, LEED Accredited Professional, Building Design and Construction, Credential 10488996-AP-BD+C United States Coast Guard Master of Self-Propelled Vessels including Sail or Auxiliary Sail of Less than 50 Gross Registered Tons Upon Inland Waters. Reference No.: 5486104 Page 234 of 252 American Sailing Association, Certified Sailing Instructor, No.: 2021138054 National Safe Boating Council, Certified Instructor, NSBC Boat Control on the Water Training Professional Experience * Primary Career: Forty years of increasing responsibility in Engineering, Project Management, Marketing and Proposals. Worked with several major engineering firms in design and construction of chemical, petrochemical, pulp and paper, pharmaceutical and industrial manufacturing facilities. Last engagement was with Hargrove Engineers and Constructors where I worked five years as a Project Director and five years and the corporate marketing and proposal leader. In this position, I worked closely with Fortune 500 companies, state and local economic development officials, trade groups such as the Business Council of Alabama and Manufacture Alabama and state and local elected officials. Encore career: Teaching sailing classes on 30-to-40-foot keel boats in basic sailing, coastal cruising, and bare boat chartering. Provided instruction and oversight for the members of the SailTime Boat Club. Served as a caption on several charter boats along the Eastern Shore. Civic Interests and/or Service Memberships * U S Green Building Council, Alabama Chapter Past Commodore of the Fairhope Yacht Club Past President of Mobile Baykeeper Past President of the Hargrove Foundation Past President of the Eastern Shore Chapter of Coastal Conservation Association (CCA) Board of Trustees, Fairhope United Methodist Church How do your qualifications best serve the needs of the community?* My experience working with Fortune 500 companies, economic development officials and supporting agencies gives me deep insight into successful efforts to bring clean, high paying, technical jobs to our local workforce and the citizens of Fairhope. As a longtime resident of Fairhope and a graduate of Fairhope High School, I have watched most of my class mates and their children move away as Fairhope has become a destination for rich retirees, pricing them out of the local market. I think we need some clean industry here so the locals have employment options other than working retail, waiting tables or serving drinks in downtown Fairhope. I also have experience in workforce development and want to promote craft and technical training for the youth in our community so hopefully they can find good rewarding jobs that will allow them to stay and enjoy the beautiful city we have here on the Bay. Resume You may attach a resume with this application. [PDF Only} JSM 08.26.2025.pdf 101.26KB Signature Page 235 of 252 J. Steven McClure, P.E. Education: Bachelor of Science, Civil Engineering University of South Alabama, Mobile, AL Encore Career Summary Since Retirement: J. S. McClure & Associates, LLC Since retiring in 2020 at the beginning of the COVID-19 pandemic, I have offered various professional services on Upwork, including proposal assistance and review, content writing, and virtual assistance. With my US Coast Guard Captain’s license, I became certified to teach adult sailing and worked as a sailing instructor and charter captain on 30- and 40-foot sailboats. I worked as a contractor to train US Coast Guard helicopter pilots in drug interdiction on a 32-foot power boat. I also trained these pilots in lifting operations on a 41-foot patrol boat. Professional Career Summary: Forty years of progressive experience in engineering, project management, and marketing. Project management expertise included leading large project teams on multi-year projects, executing small cap projects at the plant level as well as leading on-site teams, controlling cost, scope and schedule and working with the client to ensure that project needs are met. Primary expertise and knowledge were centered in support of manufacturing on various chemical, refining, and other heavy industrial projects. Professional Certification: Professional Engineer, Alabama #16718 LEED AP, Building Design and Construction Professional Memberships: Society of American Military Engineers United States Green Building Council, Alabama Chapter Experience: Hargrove Engineers + Constructors - Mobile, Alabama Chief of Staff to the President Provided technical support and assistance to the President of Hargrove & Associates Corporate Proposal Manager Provided oversight to the Marketing team while evaluating and pursuing opportunities with our Fortune 500 clients and implementing best practices to our proposal process. Page 236 of 252 J. Steven McClure, P.E. Page 2 of 3 Project Director Responsible for managing teams of engineers and designers engaged in the total delivery of services; on time and within performance budget and quality expectations based on extensive progressive experience in project management and the ability to effectively utilize project controls for cost, schedule, and quality of projects. • Motiva, DU 5, Column Upgrade – ~$40MM TIC. Led Phase 3 Engineering on this project to replace the top section of a large crude column with a new alloy section, top head, and column internals. • Chevron NSPS Ja Flare - $ 5MM TIC. Led this project through Phases 2, 3 and 4 on an EPA schedule driven project to install new sulfur monitors on six of the site flare headers. Significant instrumentation infrastructure upgrades were included. • Chevron C6101 Column Upgrade – $ 24MM TIC. Led this project through Phase 3 and 4 to execute a complete tray system replacement for a large atmospheric column in the Crude unit. The project included fabrication and field installation of a new replacement head and the top 20 feet of the shell with the associated piping and platform upgrades. This project also removed and replaced all instrumentation and lighting, with much of the existing upgraded with new fixtures and instruments. • BASF Greenfield Chemical Plant – $ 80MM TIC. Functioned as the owner’s representative during Phase 2 engineering to ensure alignment between the inside battery limits and outside battery limit engineering firms which were remotely located from each other on this facility. Assisted the client project manager with local permitting issues and functioned as his liaison with the local facility where the plant was constructed. • Honeywell China Cake - ~ $ 40MM TIC, Led the Phase 2 engineering on this project to construct a new manufacturing facility in China. • Honeywell-UOP Onsite Project Team Director- ~ $ 15MM TIC spend per year. Primarily responsible for managing multiple (over 20 per year) small cap projects and the Hargrove on-site project team at Honeywell’s Performance Materials and Technology’s UOP Manufacturing Facility in Chickasaw, Alabama. Typical projects included boiler burner upgrade projects, technology upgrades, kiln upgrades, production line upgrades, energy management systems, equipment upgrades and infrastructure upgrades and maintenance. Responsible for coordinating larger projects from the Chickasaw plant and others into the Mobile office for execution. • Government, Aerospace, and Commercial Projects- Served as the project sponsor for clients at Brookley Aeroplex, joint ventures with architects and government suppliers, marine and port authority clients, and projects directly for states and municipalities. Responsible for developing relationships and ensuring that these projects receive adequate resources and meet client’s expectations. Orion Engineering - Theodore, AL Project Manager / Proposal Manager Managed a variety of capital projects in the refining, chemical and pharmaceutical industries through the southeastern United States. Supervised and directed various phases of capital project management including front end loading, scope development, estimating, scheduling, and detailed engineering. Additional duties included responsibility for managing all aspects of government proposal efforts. Page 237 of 252 J. Steven McClure, P.E. Page 3 of 3 CDI Engineering - Houston, TX BE&K Engineering - Mobile, AL (Same on-site engagement for different contractors) • DuPont Site Team Manager Responsible for day-to-day operations and administration of a full service, on-site, contract engineering site team at the client’s facility. Managed and directed the team consisting of engineering project managers, mechanical, electrical and instrumentation engineers, project controls, and admin. This team also provided engineering support to manufacturing operations in addition to capital project management. • Project Manager Led and directed all phases of capital project management including front end loading, gate keeping, scope development, estimating, scheduling, capital authorization requests and detailed engineering. Supervised bid package preparation, development of specifications and administration of sub-contracts. Managed construction, start-up, commissioning, and project close out to include metrics development and analysis. BE&K Engineering - Mobile, AL Project Engineer / Lead Civil Engineer Supervised the civil/structural engineering design team with full responsibility for the planning, scheduling, organizing, and directing the engineering design of various heavy industrial projects. Served as the principal liaison and coordinator of the project team, consisting of owner, engineer, and constructor. Dravo Basic Materials Company/Radcliff Materials - Mobile, AL Project Engineer Responsible for design and construction of aggregate plants and bulk material handling facilities throughout the Southeast and in the Bahamas. Supervised in- house fabrication facility and field construction crews. David Volkert - Mobile, AL Civil Engineer Responsible for various civil engineering designs on highway projects in Alabama and Louisiana, mainly highways, and drainage. Mississippi Air National Guard - Gulfport, MS Squadron Commander Served as a “Traditional Guardsman,” commanded a 150-man PRIME BEEF (Base Emergency Engineering Force) team consisting of engineering, construction, and crash rescue assets. Primary missions were force bed down and base recovery after attack. Retired as a LT COL with over 20 years of service in various engineering officer positions in both the Army National Guard and Air National Guard. Maintained a Top-Secret clearance. Civic Involvement: City of Fairhope, Economic Development Committee Past President – Mobile Baykeeper Past President – The Hargrove Foundation Past Commodore – Fairhope Yacht Club Page 238 of 252 City Cou ncil see s t o hav e di ver sity in mak i ng appo intment to bo ards an d committees . It is th e policy of t h e City Counc il t o make app oi nt ment s based on the nee ds of t he City as w ell as t he interests and qu ali fi catio ns of each app li ca nt. In accorda n ce w ith t he Cod e of Alabama, all applicants must be quali fi ed elect ors an d taxpayers in t h e Cit y, exclu ding the Pla nn ing Commiss io n. All ap p li cat io ns filed wit h t he City Cl erk w ill be pub lic record . First Name: E. Craig Last Name : Mit ch ell Mobile Phone Number 630-235-1982 E-mail:* ecm1164@gmail.com Home Address * Street Address 32 Bay Poi nt e Court Address in e 2 City Fa ir hop e Postal/Zip Cod e 3653 2 Business Address Street Ad dress Add ress lin e 2 City Postal/Zip Code Name of Board or Committee:* Industrial Developm ent Board Education Background * Fa ir hop e High School-1983 Univ ersity of South Al abama-1987 BS Ch emic al Engin ee r Profess iona l Licenses and/or Assoc iatio ns * see res um e Profess iona l Exper ience * Phone Number: State/Provinc e/R egion AL Country Ba ldwin State/Provinc e/Region Councry OCT 4 '24 Pl-112 :43 Page 239 of 252 see res um e Civic Interests and/or Service Membersh ips • Recently r etir ed , member of Trinity Presbyte ri an How do your qualifications best serve the needs of the community?• My business bac kground , strong leadersh ip, planning and dec ision-m aking and engageme nt to imp lement strategies meet the city 's qu alific at ions. I w as born in Fa irh ope, raised here and I'm back. an d rea dy to serve our commun ity with my ta lents. Resume You may attach a resume with this application. [PDF Only} craig_mi tc hell_Board_ Sept 2024 copy.pdf Signature 278 .6KB Page 240 of 252 E. Craig Mitchell Fairhope, AL I 630-235 -1982 I ecm1l64@gmail.com I Craig I Linkedln Board-Level Executive Increasing Shareholder Value by Driving Sustainable Growth , Profitability, and Operational Excellence 25+ years of exec utive and leadership roles in highly-regulated industries for U.S . start-up, S&P 500, and Fortune 100 public companies, including German and Japanes e public enterpr is es. Seasoned board member and strategic partner to execut ive teams in empowering companies to th riv e . Global P&L management >$750M with a consistent re cord of expand in g margins. Mult i ple instanc es of profitability turnarounds and growth rev itafization, unlocking value by creating robust , mark et-driv en strategies addressing M&As , operations, marketing, sales, new product development, pricing, and customer service . • Global commercial perspective spanning North America, Latin America, Europe, the Middle East, and Asia . Specialize in chemicals, polymers, plastics, flavors , water tr eatment, and bio engineered products, and fragrance industries, manufacturing, and B28 mark ets. Highlights of Exper ience • Commercially savvy in chemical­ in dustry markets worldwide . • Lead a global $750M P&L for a $1.58 enterprise . • Significant M&A experience . • Six sigma-ce rtifi ed operations expert in im prov i ng th e bottom line through continuous improvement . • Experienced in recruiting, hiring, and developing executives. • Played a leading role in 16 acquisitions and divestitures, including carve-outs, purchase and sale of own company. • Talent and workforce attraction, development, and retention strategies range from succession planning and managing employee relations in uni on en vironments to building competitive compensation plans. Board Experience Independent Board Member I Ecopol, water soluble film -majority owned SK Capital Company (2023 to Present) Sekisui Specialty Chemicals is a leading i nnovative polymer solutions provider. Served on boards for 3 legal entities Board Manager & President (Chair equivalent} I Sekisui Specialty Chemicals America, LLC (2016 to 2018) Headed board gove rnanc e and collaborative strat egic planning to r estore company health and promote shareholder interests. Recorded, analyzed, an d pr esente d quarterly performance. • Led bus in ess turnaround , revitalized growth , quadrupled vitality ind ex, and raised operating margin by 600 bps . Collaborated with board to restructur e bus in ess, deferred some capacity, and guided team to stabilize business through value pricing and contracting . Prio ritized new product development with focus on water-soluble films. • Ensured board leadership continuity by dev eloping succession plans and building a pip eline of execut ive talent. Board Joint Administrator I Sekisui Specialty Chemicals Europe, S.L.V. (2016 to 2018) Member, Board of Managers I Sekisui Specialty Chemicals Mexico, S. DE R.L CV (2016 to 2018) Member, Advisory Board (Digital Accelerator} I Southern Methodist University, Cox School of Business (2 017 to 2018) Professional Experience President, Flavors and Extracts President I Sensient Technologies (SXT) I Chicago, IL 2018 -2024 retired $1 .5B public, U.5.-based global manufacturer of /favors, colors and fragrances (business sold in 2020) 116 flavor house worldwide; Ill color house for food. $7S0M P&L (50% of company) I 1,800 emp loyees (45% of global workforce) I 20 manufacturing and R&D sites worldwide Elected by th e board as Presid ent to restore profitability and growth, following year-over-year business decline associated with 4 years of restructuring in th e U.S. and Europ e . Spearhead Flavors and Fragrances bus in ess globally, d irecting strategic planning. Partner with board and executive team to i dentify, vet, negotiate, and execute acqu isitions and divest itures . Manage R&D, manufacturing, and delivery of custom solutions . Lead 15 direct reports , including 8 General Manag e rs and other leaders spanning finance, human resources, manufacturing/capital, regulatory, and proc urement functions. Page 241 of 252 E. Craig Mitchell 630-235-1982 I craig.mitchell64@yahoo.com I Page 2 • Delivered double -digit revenue growth, grew operating profit by 200 bps, gained market share , and decreased customer churn 65%. Led operational improvement and growth over 3 years through optimized customer service, new product development, t ea m building, process improvement , technolo gy, and change management. Achieved 96% on-time, in-full del ivery, rapid samples deliv ery, and 2-day regulatory docum en tation turnaround. Pivoted new product d evel opment to fermented ingredients, organic products, essential oils and natural ext racts . Expanded workforce; focused sales team on increasing r ev enue through new products and sales excellence . Strengthened commercia l impact by increasing utilization of Salesforce CRM for pipeline development. Improved order-to-cash processes through stronger S&OP, standardization, and expansion of ERP deployment . • St r ategized, planned, and led divestiture of 2 underperforming businesses; streamlined operations and generated capital. • Key leadership role in company acquisiti on of Flavor Solutions, Inc., facilitating flavor portfolio expansion and new technology capabilities . Partnered with global executive team and board to ident ify and ass ess M&A target. • Reduced employee attrition 50% and advanced sales account manager performance. Recru i ted and onboarded new talent, formulated compensation plans, provided direction, clarifi ed expe ctations, fostered team unity, and celebrated successes. President and Chief Operating Officer I Sekisui Specialty Chemicals I Dallas, TX 2015-2018 $9.8B public Japanese chemicals firm. Oversaw polyvinyl alcahol, polymers, and polyvinyl olcahol copolymers . Recruited by form e r employer's largest customer to operate the $350M global specialty chemica l, PVOH busin ess . Served as President or COO of 3 leg al en titi es in the U.S., Spain, and Mexico . Directed Sekisui Specialty Chemicals Americas as a wholly -owned subsidiary with direct r eports across operations management, corporate finance, manufacturing, commercial management, procurement, R&D, and human resources . Steered succession planning and groomed talent for promotion. • Reversed 3 years of P&L decline and grew operating income 47% in 1 year and 150% i n 2nd year in a saturated i ndustry. Drove a 3-year strategy, prioriti zing commercial excellence, new product development, sales, and manufacturin g improvements. Opt imi zed margin by transforming commercia l organization, focusing on value pricing and customer growth. Improved manufacturing operations across 2 continents, increasing uptime and fi rst-pass yie ld 7 %+ by planning and deploying $8M to $14M in annual capital investments across manufacturing sites i n the U.S. and Spain . Vice President Sales -Americas I Celanese International I Dallas, TX $6.5B public, U.5.-based, Fortune 500 global chemical and specialty materials company. • Maximized margin by realigning the organization. Delivered growth across all Division businesses . Global Marketing Director I Ashland Global Specialty Chemicals Inc. I Wilmington, De laware $4.9B U.S.-based S&P 400 component and a global chemical company with 5 wholly -owned divisions. 20 13-2016 2012-2013 • Drove global pulp strat egy, overseeing Asia, EMEA, NA, and LATAM teams and led the innovation agenda, sales, and mark eting . Commercial Director, Emulsions, Americas, 2008-2012 (7 segm ents; $300M P&L) I Celanese Ltd. I Dallas, TX 2003-2012 Earlier roles, Celanese Ltd.: Commercial Di rector, Emulsions I Director Sales & Ma r keting Americas, Ce llulose Acetate I Sales Manager, Global PVOH • Incr eased EBITDA 40%. Lifted 5-year product vitality in dex from 5% to 27%. Led acquisition of a $SOM North American emuls ion business . Expand ed business into Latin America. Enhanced custom e r satisfaction and raised service lev els . Owner (Purchas ed $2.SM company from Nalco; later acquired by another chemical company) I Trans Tech I Cincinnati, OH 2003 Multipl e manag eme nt and director roles I Nalco Chem ical I Naperville, IL 1987 to 2003 • Managed acquisition and integration of 6 companies in 3 years . Atta in ed 10% YoY sales and profitability growth. Education Bachelor of Science, Chemical Engineering I University of South Alabama Certified Six Sigma Green Belt Add it ional : Strategic Leadership, Duke Un iv.; Finance for Managers, Southern Methodist Univ .; Executive Negotiation, Huthwaite International/Harvard Univ.; Strateg ic Marketing Management , Un iv. of Chicago; Sales Management, Un iv. of Virginia Page 242 of 252 CITY OF FAIRHOPE APPLICATION FOR APPOINTMENT TO A CITY BOARD OR COMMITTEE City Council seeks to have diversity in ma kin g appointment to boards and committees . It is th e policy of the City Council to make appointments based on th e needs of th e City as well as the intere sts and qu alifi catio ns of each applicant. In accordance wi th the Code of Alabama, all appli cants mu st be quali fi ed electors and tax payers in the City, excludi ng the Planning Commission. Al l appl ications fi led with the City Clerk wi ll be publ ic record . Please return this applicatio n to th e Fairhope City Clerk at Ci ty Hall , 161 North Secti on Street, Fairhope, Ala bama 3 6532 or mail to City ofFai.rhope, Attention Fairhope City Clerk , P . 0 . Drawer 429, F airhop e, Alabama 365 33 . PLEASE PRINT CLEARLY Last Name: Vale ntine First Nam e: William Mark Phone Number: ------------------------------ Cell: 301-254-2588 w.mark.v aleotine@outlook.com Email: -------------------- Home Address : 395 Lambton St. C. Fairhope AL 36532 1ty: ________ State: ___ Zip : Business Address : __________________________ _ City : __________ State: ____ Zi p: _____ _ Name of Board or Committee : l } Airpo rt A utho rity o r 2} Industrial Dev Board o r 3} Pe rsonnel Board EDUCATIONAL BACKGRO UN D: B.S., Astronautical Engineering, US Air Force Academy M.A., National Security Policy, Georgetown University Executive Education, University of Virginia , Darden Graduate School of Business National Emergency Management Executive Academy, Emergency Mgt Institute, Harvard University & Univ of Hawaii National Security Executive Leadership Seminar, US Dept of State Foreign Service Institute PROFESSIONAL LICENSES AND/OR ASS OCIA TJONS : FAA Commercial Pilot (single engin e, multi engin e, instrument) Air F orce Association Association of the US Army National Defense Industrial Association National Guard Association of the US PROFESSIONAL EXPERIENCE : -Over 25 years of service as an officer and combat veteran pilot (F-16) in the United States Air Force (r etired a s a Colonel in 2015) -Technology executive since 2015 at Microsoft, Scale Al and Skydio; focused on building, selling and supporting ad va n ced technology such as AI/ML, cloud computing, ARNR, and drones to uniformed and civilian agencies across the US and allied foreign governments Page 243 of 252 CI VI C INTERESTS AND/OR SERVICE MEMB ERSHIPS : -36-years of volunteer service as a counselor and now Vice Director of the American Legion Alabama Boys State program -Past and present service on multiple non-profit hoards HOW WILL YOUR QUALIFICATIONS BEST SE RVE THE NEEDS OF THE CO MMUNITY? I am an Alabama native who left the state in 1988 to pursue a career in the US Military, After living and serving around the world for the past 36-years, my ·wife and I have recently returned home. As demonstrated by my continued service to th e American Legion Alabama Boys State program, I have a deep commitment to this State and the people who call it home. As such , I would be honored to serve the community in additional ways. My professional background is probably best suited to support the Airport Authority, but I also have skills that could benefit the Industrial Development and Personnel Boa r ds. ~::::::;~~~ 12/10/24 Date: ------------ Page 244 of 252 W. MARK VALENTINE w .ma r k.valent i ne@outloo k.com (301 )254-2588 Veteran leader with proven strategic planning, product development and technical prowess coupled with P&L management experience. Demonstrated problem solver and collaborative leader of diverse teams up to 1200 in high ­ stress, ambiguous environments; able to unlock talent, manage teams to drive success, innovation and change . Exceptional communicator able to quickly analyze complex issues and present decision quality options at any leve l. Current TS/SCI clearance . CORE COMPETENCIES • Leadership, Team Building • Innovation (HW/SW, cloud, Al/ML, AR/VR) • Strategic Planning, Cross-team Orchestration, Execution • Government Relations, Business Development • Thought leadership, Communications MAJOR ACCOMPLISHMENTS PROVEN • EXECUTIVE LEADER & • PROBLEM SOLVER • • • INNOVATOR, • DEMONSTRATED CROSS-TEAM • ORCHESTRATOR • COMMUNICATOR, • THOUGHT LEADER • • Built startup team from 10 to 68, achieved profitability in 1-yr and grew P&L over 200% to $45M+; led large team of technical and sales professionals to over $1.48 in annua l sales Built cohesive air and ground teams during 7 combat deployments by in corporating new technologies, updating tactics, conducting robust operational rehearsals Developed innovative solutions to restore power for over 25M residents duri ng Hurr icane Sand y by harnessing technology, strengthening coordination between gov't and private se cto r orgs De cades of mentoring, coaching and developing team members to reach positions of responsibilit y Selected as a "Best Boss in Federal IT" by FedScoop Built/contributed to and/or executed cross-team strategy to capture major solicitations ($218 US Army IVAS AR/VR solution , $108 DoD JEDI Cloud , $38 DoD DEOS, $900M US Army JELA } Led successful integration of executive airlift squadron into fighter operations group ; merged ove r 500 personnel, $18 in equipment, $30M in annual budgets; integrated diverse disciplines, streamlined operations and harmonized different cultures Led cross -functional innovation team to improve efficacy of USAF counter insurgen cy ac t ivities; collaborated with academia, partner nations and senior legislative/executive leaders to guide $18 investment in new tra i ning academy, aircraft and doctrine Represented Microsoft/Scale on numerous 4-star General Officer and SES-level customer panels and media events; published multiple official blog posts focused on DoD use cases of Al Keynote speaker for multiple internal DoD events (CJCS, USACE , NGB, AUSA, AFA, DAU ) Briefed interagency disaster response operations to the Secretaries of Defense, Homeland Security, Energy and the President of the United States; testimony in front of US Senate (SSCI) PROFESSIONAL EXPERIENCE President, Global Government, Skydio, San Mateo, CA Apr 2023 -present • Lead all pre -and post-sale activities to develop Al-enabled small UAS, sell integrated HW/SW systems (d irect and i ndirect motions) and support customers across US Federal and national governments around the globe • Grew yoy bookings 2x, revenue >60 %; built network of international partners to support global expans ion effo rts • Developed EW resilient systems, executing integrated international funding strategy to support ops in Ukraine • Integrated siloed , military-focused team into dual -use company product strategy; bringing new innovations to government customers and diversifying income streams to support stable, long -term growth 1 of 2 Page 245 of 252 Sr. Vice President and General Manager, Federal, Scale Al, San Francisco, CA May 2021-Jan 2023 • Built new processes from the ground up across product development, sales , delivery, operations , gov relations, security and IT to empower people and enable growth across the US government portfolio (Defense , Intel , Civilian) • Directly managed >$45M P&L; grew year over year contract bookings >6x, revenue >2x, ARR >45 % • Opened two offices in Washington, DC and St Louis, MO ; obtained facility clearance to enable classified work • Sought by multiple public , private sector organizations to share expertise on operationalizing responsible Al/ML Microsoft Corporation, Redmond, WA and Washington, DC Aug 2015 -May 2021 Various positions culminating as General Manager, National Security Team • Led teams of technical, sales and partner professionals ranging from 4 to 90 to identify needs across the DoD and IC , develop solutions and deliver advanced cloud computing, Al/ML and digital transformation outcomes • Transitioned culture from core IT solutions to one focused on delivering mission -focused outcomes • Exceeded goals every year; final year exceeded $1.48 in annual sales ($1.38 target); captured transformational wins in mission space : IVAS ($218), JEDI Cloud ($108}, DEOS ($38), Army JELA ($900M); COVID-19 response (CVR) • Represented Microsoft on AFCEA DC Board; led Digital Transformation Showcase (Al/ML "petting zoo ") Jul 2013 -Aug 2015 Commander (Colonel), Operations Group, Joint Base Andrews, MD • Led four squadrons of fighter, airlift and support personnel; Responsible for air defense, deployed combat airpower, and delivering superior executive airlift to National leaders including the US Congress and First Lady • Accountable for all aspects of mission accomplishment (personnel, strategy, operations, logistics, training , budgeting) for 500-person organization with >$18 in capital assets and $30M annual budget Senior Military Advisor, Federal Emergency Management Agency (Colonel), Washington, DC Jul 2011-Jul 2013 • Coordinated ops, strategy and policy between FEMA & DoD to optimize efforts to support civil authorities; Lead military member on interagency National Response Staff; secured> $SB in assets to respond to 8 major d isasters Secretary of Defense Corporate Fellow (Lt. Colonel), Microsoft Corporation Jun 2010 -Jun 2011 • Selected as one of twelve senior military officers for a year-long executive experience in a Fortune 500 Company • Focused on business strategy, leadership development and cyber security as special assistant and acting Director of Operations for the VP, US Federal; Corp HR Senior Leader Bench team; MS Institute for Adv Tech in Gov't Various positions culminating as F-16 Evaluator & Chief, Strategic Studies Group May 1992 -Jun 2010 • Led internal policy and strategy think tank reporting directly to 3-Star General ; conducted studies and analyses directly impacting structure, missions, and operations for >106,000-member force with $9B annual budget • Principal author of multiple speeches, Congressional testimony, and published articles • Ensured successful daily ops of diverse teams in over 20 countries, 5 continents • Developed and implemented new tactics, integrated new technologies: night vision devices, data links, software , navigation and targeting systems EDUCATION AND TRAINING United States Air Force Academy-Bachelor of Science, Astronautical Engineering Georgetown University -Master of Arts , Security Studies (National Security Policy) University of Virginia Darden Graduate School of Business Administration -Fellowship Executive Course Harvard University, Emergency Management Institute -National Emergency Management Executive Academy United States Foreign Service Institute -National Security Executive Leadership Seminar Joint Forces Staff College -Advanced Joint Professional Military Education US Air Force Air University -Squadron Officers School , Air Command and Staff College , Air War College USAF Group Commanders Course; USAF Weapons School ; USAF Safety Investigation Board President Course; NATO Tactical Leadership Program ; London Business School -Leading the Way in Public Sector; Challenger Sales, Coaching Hab it 2 of 2 Page 246 of 252 APPLICATION FOR APPOINTMENT TO A CITY BOARD OR COMMITTEE City Council seeks to have diversity in making appointment to boards and committees. It is the policy of the City Council to make appointments based on the needs of the City as well as the interests and qualifications of each applicant. In accordance with the Code of Alabama, all applicants must be qualified electors and taxpayers in the City, excluding the Planning Commission. All applications filed with the City Clerk will be public record. First Name: Carl Last Name: Wegener Mobile Phone Number 2516103111 Phone Number: E-mail:* cfwegener@bellsouth.net Home Address * Street Address 114 Old Mill Road Address Line 2 City Fairhope State/Province/Region AL Postal/Zip Code 36532 Country United States Business Address Street Address Address Line 2 City State/Province/Region Postal/Zip Code Country Name of Board or Committee:* Industrial Development Board Education Background * B.S. Technical education from Virginia Tech B.S. Mechanical Engineering from Old Dominion University Professional Licenses and/or Associations * Society of Naval Architects and Marine Engineers Port of Mobile Propeller Club Passenger Vessel Association Page 247 of 252 Professional Experience * Over 35 years experience mostly in the Marine Industry involving engineering, design, business development and senior management. Civic Interests and/or Service Memberships * Former member of Fairhope Kiwanis How do your qualifications best serve the needs of the community?* My many years of business development and growing companies gives me the background to understand how local companies plan to expand as well as the attraction of new companies to the area that meet the criteria of growth outlined by our city government. Resume You may attach a resume with this application. [PDF Only} Carl F Wegener CV 2025.pdf 31.75KB Signature Page 248 of 252 CARL F. WEGENER 251-610-3111 • cfwegener@bellsouth.net Accomplished Maritime Executive with extensive expertise in Business Development, Strategic Planning, Operations and Engineering. Client-focused with strong relationship building, sales/project management and strategic planning skills. Resourceful to clients, employees and industry partners in planning, design & engineering, estimating, safety, production and delivery. Demonstrated record of success to produce company growth and consistent results. EXPERIENCE METAL SHARK LLC, Jeanerette, LA 2014-12/1/2024 Vice President of Commercial Sales Hired to lead the company into a larger phase of aluminum shipbuilding after the acquisition of a barren waterfront property. Developed a strategic plan targeting operators including specific fleet and personnel; both categorized by region and business (vessel operation) type. Brought in existing design and industry relationships as key partners to support business growth. Quickly grew a non-existing presence in the mid and large vessel market to an average of $28M in annual sales over the last ten years. Additional steel service and new construction shipyard added to responsibilities. Led all engagements and negotiations with clients, regulatory agencies, subcontractors, and suppliers associated with projects. SIGNAL INTERNATIONAL INC., Mobile, AL 2010- 2013 Vice President Strategic Planning Lead the process of identifying markets and opportunities for growth and diversification of three shipyards, and develop alliances that follow the business strategy. Develop external relationships with new and existing business leaders, vessel owners, naval architects and engineering firms. New project generation and manage customer expectations during project execution. Evaluate business trends and potential business opportunities within commercial markets, D.O.D., O&G, both domestic and international. Develop and implement marketing strategies and branding. Oversee all sales processes and outcomes. KVICHAK MARINE INDUSTRIES, INC., Seattle, WA 2004-2010 East/Gulf Coast Sales Manager Generated new construction contracts for shipbuilding from the East and Gulf Coast markets in the U.S as well as the Caribbean and Latin America. Represented company in markets that include high speed ferries, pilot boats, patrol boats, research vessels and oil recovery vessels. Provided technical and warranty support for company built vessels. Worked with project development, engineering and project management teams throughout entire contract to ensure client satisfaction. AUSTAL U.S.A., Mobile, AL 2002-2004 Commercial Sales Manager Responsible for generating new construction contracts for a startup shipyard in the commercial aluminum marine markets in North America and Caribbean. Primary focus was on the larger aluminum high speed ferries and dinner cruise market. Responsible for all marketing materials and trade shows, in order to establish and enhance company image. Commercial sales success lead to build up of workforce and multiple Military contracts. Page 249 of 252 CARL F. WEGENER (251-610-3111) PAGE 2 VC MANAGEMENT, Houston, TX 1997-2002 Regional Manager Real Estate development and management including retail store construction and renovation. Management of store managers, company policies and human resources. Managed store expansions and buildouts supervising all sub contractors. Sales promotions, general marketing, and sales training programs for managers and employees. REVERE SUPPLY COMPANY, Pensacola, FL 1994-1997 Director of Business Development Sales and business development for a full line of USCG and FAA approved survival equipment. Territory consisted of North America and the Caribbean. Introduced a new product line to the U.S. market and established dealer networks and service facilities. OTHER RELEVANT WORK EXPERIENCE Elliot Inflatable Rafts Riviera Beach, FL Engineering Manager Manufacturer of USCG and FAA approved survival equipment. United Shipbuilders of America Lantana, FL Project Engineer Builder of Burger motor yachts and Striker sportfishing yachts. Regal Boats Orlando, FL Production Engineer Builder of fiberglass recreational boats. Newport News Shipbuilding Newport News, VA Engineering Intern Summer intern for four seasons. Extensive travel experience in Europe and Latin America, Valid U.S. Passport EDUCATION Bachelor of Science, Mechanical Engineering Technology Old Dominion University, Norfolk, VA Bachelor of Science, Technical Education Virginia Tech, Blacksburg, VA AFFILIATIONS Shipbuilders Council of America Society of Naval Architects and Marine Engineers Propeller Club, Port of Mobile Passenger Vessel Association Business Network for Offshore Wind Offshore Marine Services Association (OMSA) Fairhope Yacht Club Board of Governors Page 250 of 252 CARL F. WEGENER REFERENCES Dick Marler CEO/President (retired) Signal International Inc. 11 North Water Street Mobile, AL 36602 Mobile (228) 238-2388 Richard McCreary President Gulf Marine 1800 Grant Street Tampa, FL 33605 Mobile (813) 624-8076 Greg Beers President/Principal Bristol Harbor Group Inc. 103 Poppasquash Road Bristol, RI 02809 Mobile (401) 497-2890 Joseph H Comer President/Principle Ship Architects, Inc. 26050 Equity Drive, Suite D Daphne, AL 36526 Mobile (251) 709-0799 Page 251 of 252 CITY OF FAIRHOPE AGENDA MEMORANDUM Item ID: 2025-1773 FROM: Marcus McDowell, City Attorney SUBJECT: Executive Session AGENDA DATE: September 8, 2025 RECOMMENDED ACTION: City Council Approval. 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 252 of 252