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HomeMy WebLinkAbout11-20-2025 Special Called City Council Meeting Agenda (Amended - November 20, 2025)Amended: November 20, 2025 CITY OF FAIRHOPE SPECIAL CALLED CITY COUNCIL MEETING AGENDA Thursday, November 20, 2025 - 3:30 PM City Council Chambers Council Members Jack Burrell Joshua Gammon Jimmy Conyers Jay Robinson Andrea Booth Invocation and Pledge of Allegiance 1. Approve minutes of November 10, 2025, Regular City Council Meeting and minutes of November 10, 2025, Work Session. 2. Report of the Mayor 3. Public Participation – Agenda Items – (3 minutes maximum) 4. Council Comments 5. Final Adoption – Ordinance – Amend Zoning Ordinance No. 1253; and to the property of Achee Properties to R-1, Low Density Single-Family approximately 14 acres and is located at 6796 Twin Beech Road. PPIN #: 3747. (Introduced at the November 10, 2025 City Council Meeting.) 6. Final Adoption — Ordinance — Ordinance No. 722 Disposal: Sections 21-76 and 21-77. (Introduced at the November 10, 2025 Council Meeting.) 7. Final Adoption — Ordinance — An Ordinance to Amend Ordinance No.1689 the Bylaws of the Environmental Advisory Board. (Introduced at the 10, 2025 City Council Meeting.) 8. Resolution — That the Mayor is hereby authorized to accept the FAA funding project. 9. Resolution - associated Engagement Letter. 10. Resolution — Special City Council Meeting November 20, 2025 Contract with Grant Management, Inc. for Professional Consulting Services (RFQ PS26-008) Grants and Grant Management with a not-to- of $24,000.00. 12. Resolution - Contract Amendment No. 1 for (RFQ PS25- Inc). The new contract total will be $367,500.00. 13. Resolution - Treatment Plant Belt Press to Roof Doctors for a not-to-exceed project cost of therefore does not need to be formally bid out. 14. Resolution - That the City of Fairhope has voted to approve the monthly for grease abatement from Enviro- Code of Alabama 1975, Section 41-16-51(13). The annual cost will not-to- exceed $75,000.00. 15. Resolution - Procurement. The total cost not-to- pursuant to Resolution No. 1650-10 adopted in May 2010 that declares cultivated varieties, differentiated by scientific name. 16. Resolution - Potting Soil Sungro MM830- source and manufacturer. The annual cost is estimated at $56,856.00 plus surcharge. 17. Resolution - To award (Bid No. 26- contract amount not-to-exceed $60,000.00. 18. Resolution - That the City of Fairhope has voted to approve the upgrade of existing Downtown Announcement System and upgrade the Audio System Wi- Fi from G & H Systems as sole source distributor; and authorizes based on the option allowed by the Code of Alabama 1975, Section 41-16- 51(13). The cost for the announcement system upgrade will not-to-exceed Special City Council Meeting November 20, 2025 Model and TruNarc™ based on the option allowed by the Code of Alabama 1975, Section 41-16- 51(13). The total cost will not-to-exceed $38,950.00. The City Agreement. This purchase constitutes a public purpose, and the City can safeguard the safety of its staff and residents with this Portable Drug Analyzer. 20. Resolution - Co PS26- 2025 with a not-to-exceed amount of $12,000.00; pursuant to Code of "Pyrotechnic Shooter Law". 21. Resolution - entertainment at the Fairhope New Year's Eve 2025 Celebration for a not-to- exceed amount of $9,500.00; and authorize the City Treasurer to pay payable to Music Garden with execution of contract prior to performance. Exempt from formal bidding per Code of Alabama 1975, 41-16-51 (a)(3). 22. Resolution – That Resolution No. 5607- Partners (Contract #2018011- The new total cost will be $100,970.39. 23. Resolution - To award (Bid No. 26-017-2025-WAT- 24. Public Participation – (3 minutes maximum) Regular Meetings of the City Council shall be held on the 2nd and 4th Monday of each month immediately following the 4:30 p.m. Work Session unless prescheduled and announced otherwise. Next Regular City Council Meeting, Monday, December 8, 2025, 6:00 p.m. Fairhope Municipal Complex City Council Chambers 161 North Section Street Fairhope, AL 36532