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HomeMy WebLinkAbout04-13-2026 City Council Meeting MinutesI I I 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, 13 April 2026 . 11314 Present were Council President Jimmy Conyers , Councilmembers: Jack Burrell , Joshua Gammon, Jay Robinson, and Andrea Booth, Mayor Sherry Sullivan, City Attorney Marcus E. McDowell , and City Clerk Lisa A. Hanlcs. There being a quorum present, Council President Conyers called the meeting to order at 5 :48 p.m . The invocation was given by Reverend Michael Precht of Fairhope United Methodist Church , and the Pledge of Allegiance was recited. Councilmember Burrell moved to approve minutes of the March 23 , 2026, regular meeting; and minutes of the March 23, 2026 , work session. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. Mayor Sullivan addressed the City Council regarding the following items: 1) Earth Day Mobile Bay, Saturday, April 18 , 2026 , at Fairhope Pier South Beach Park from I 0:00 a.m . to 6:00 p.m .; and 2) Community Shred Day, Saturday, April 18 , 2026, at 451 Peacan from l 0:00 a.m . to 2:00 p.m .; and 3) Fairhope Volunteer Fire Department Open House, Saturday, April 18 , 2026 , at 19875 Thompson Hall Road from 10:00 a .m . to 1 :00 p .m .; and 4) Niki Whitaker with Baldwin County Child Advocacy Center received a Proclamation from Mayor Sullivan for "Child Abuse Prevention Month ;" and 5) Chief Hollinghead and three Dispatchers received a Proclamation from Mayor Sullivan for "National Public Safety Telecommunications Week ;" and 6) Amy Morris received a Proclamation from Mayor Sullivan for "Donate Life Month ;" and 7) Sofia Semisch was announced the winner of the Earth Day Anti-Litter Contest. Mayor Sullivan said that all 5th graders received one of Earth Day T-shirts with Sofia 's artwork on the back ; and 8) Lori Dubose , known as "The Voice of Fairhope " and radio broadcaster at WABF has retired after 23 years. She was honored with a Proclamation naming April 13 , 2026 as "Lori Dubose Day." Mayor Sullivan said Ms. Dubose would our emcee whenever needed. She said Ms. Dubose asked the hard questions or for our big ticket items on the agenda ; and has always been transparent and the voice we needed . Councilmember Burrell said he enjoyed working with Ms. Dubose ; and she did asked the hard questions. He said she will be missed and best of luck to her. I I I 11315 13 April 2026 Councilmember Gammon commented that he met her through campaigning and it was beneficial. He said government cannot operate well without an engaged press. Councilmember Robinson sa id he appreciated time with her on the radio ; and outside involvement in the Community. He mentioned her emceeing all events ; and said he was appreciative for all she has done. Councilmember Booth told Ms. Dubose that she is a goo d friend , and said they raised their kids together. She to ld her, "your Mom and Dad would be proud ." Council President Conyers said he loved working with Ms. Dubose on the radio ; and thanked her for her service. Ms. Dubose thanked the City Council and the Mayor. Councilmember Burrell recognized a Boy Scout in the audience and asked him to come to the podium. Jackson Triplett addressed the City Council and said he was working on his Communications Merit Badge. Councilmember Gammon thanked Ms . Dubose and the others that Mayor Sullivan recognized. Councilmember Booth announced a ribbon cutting ceremony will be held at the Fairhope Public Library at 10:00 a.m., on Monday April 2026, for the Local Authors Room. This is a new area just for local authors and should be fun. Councilmember Burrell introduced in writing an ordinance amending the City of Fairhope Code of Ordinances , Chapter 20 , Traffic , Article I. In General: Operation of Mobility Devices. Due to lack of a motion for immediate consideration , this ordinance will layover until the April 23, 2026 City Council meeting. Councilmember Burrell introduced in wr1tmg an ordinance to amend Ordinance No 1797 , Codified as Chapter 2, Article III , Division 8 of the Fairhope Code of Ordinances , to provide for the Process for Designation of Historic Properties and Historic Districts by the Fairhope Historic Preservation Commission to enable the City of Fairhope to attain Certified Local Government ("CLG") status. Due to lack of a motion for immediate consideration, this ordinance will layover until the April 23 , 2026 City Council meeting. Attorney Chris Williams gave a brief overview of the proposed ordinance amendment and explained the main reason is to attain Certified Local Government status. I I I 11316 13 April 2026 Councilmember Robin so n introduced in writin g, and moved for the adoption of the following resolution, a resolution that the City Council grant s publi c funds and things of value in aid of, or to, Gulf Health Hospitals, Inc. for the Purpose of promoting the Economic Deve lopm ent of the City of Fairho p e; and the Mayor is hereby authorized and directed to exec ute , deli ver, and cause the City to perform the Development Agreement pursuant to resolution. Seconded by Councilmember Booth , motion passe d unanimou sly b y voice vote. Counc ilmemb er Burrell qu estioned the estimates and underground line. Tho mas Hospital is to g ive $1,000 ,000.00 toward installation of line. RESOLUTION NO. 5777-26 A RESOLUTION GRANTING PUBLIC FUNDS AND THINGS OF VALUE IN AID OF, OR TO, GULF HEALTH HOSPITALS, INC. FOR THE PURPOSE OF PROMOTING THE ECONOMIC DEVELOPMENT OF THE CITY OF FAIRHOPE WHEREAS, Gulf Health Hospitals , Inc ., an Alabama nonprofit cor poration ("Gulf Health"), operates Thomas Hospital (t he "Hospital"), a nonprofit hosp ital faci li ty located at the Southwest inter section of M o rph y Avenue and Greeno Road within the corporate limits of the City; and WHEREAS , Gulf Health is undertaking an estimated $40 ,000 ,000 .00 expans ion of the Ho spita l, includin g a new patient tower which will add 25 beds , a parkin g area , and space to accommodate further expansion (the "Ho spital Project"); and WHEREAS , th e C ity ha s determ ined to undertake a projec t to improve it s electric system , w hich will include the in stallation of new transmission and di stributio ns lines , among other impro ve ment s, in areas near the Ho s pital (the "Uti lity Project"); and WHEREAS , Gulf Health has informed the City that the Ho spita l Project cannot be completed as planned without certain work to relocate a transmission and di stributi on line , w hich are currently located in the right of way adjacent to o r o n the Hospital parcel (the "L in e Relocation Work"), and Gulf Health has reque sted that the Line Rel ocation Work be included in the Ut ility Project as more particularl y de scri bed in the proposed Aid to Construction Agreement betwee n the City and Gulf Health (t he "A id to Co nstru ction Agreement"); and WH E REAS , th e City included the Line Relocation Work as Alternate #1 m it s Advertisement for Bid s (Bid No. 25 -017) in order to facilitate the segregatio n of certain costs assoc iated with the Li ne Rel ocatio n Work for payment by Gulf Health ; an d WHEREAS, th e estimated cost of the Line Rel ocati on Work is $1 ,823,627.14 , co mprised of the following: (i) $1 ,011 ,142.62 fo r the contractor's s pe cifie d pri ce for labor, (ii ) $15 4 ,000 .00 for engin eer fees , (iii) $190 ,000.00 for rock , paving , and sidewalk repairs, and (iv) $468 ,484.52 for materials ; and I I I 11317 13 April 2026 WHEREAS, Gulf Health has agreed to contribute $1,000,000.00 as aid to construction for the Line Relocation Work and has informed the City that such amount is the maximum amount that Gulf Health has available to expend for the Line Relocation Work, it being believed that the respective amounts contributed by the City and Gulf Health to the Line Relocation Work represent an appropriate allocation of the costs of the Line Relocation Work between the City and Gulf Health based on the relative benefits to the Hospital Project and other benefits to the City's electric system; and WHEREAS, in addition to the improvements to the City's electric sys tem , the Line Relocation Work, by facilitating the Hospital Project , will promote the economic development of the City and will be in the best interests of the City and it s citizens by: (i) increasing the availability of health care services in the City, which are vital to the health and wellbeing of the citizens of the City and are crucial in the recruitment of bu siness enterprises to the City; and (ii) increasing the number of health care job opportunities in the City; and WHEREAS, pursuant to Section 94.01 of the Constitution of Alabama of 2022, as amended (the "Eco nomic Development Amendment"), the City is authorized to, among other things, lend its credit to , or grant public fund s and things of value in aid of or to any individual, firm, corporation, or business entity, pub lic or private , for the purpose of promoting the economic and industrial development of the City; and WHEREAS, the City has caused to be published a notice in March 25, 2026, a newspaper in circulation in the City, at least seven days prior to the date of the meetin g at which this resolution is adopted satisfying the requirements of the Economic Development Amendment. NOW, THEREFORE, be it resolved by the City Council of the City of Fairhope as follows: 1. The recitals set forth in the foregoing preambles are hereb y found and declared to be true and correct and are adopted as findings of the Council. 2. It is hereby found and determined that the expenditure of public funds for the Line Relocation Work will serve a valid and suffic ient public purpose, notwithstanding any incidental benefit accruing to any private entity or entities. 3. The Aid to Construction Agreement is hereb y approved, and the Mayor is hereby authorized and directed to execute, deliver, and cause the City to perform the Development Agreement, in substantially the form attached hereto as Exhib it A, with such changes as the Mayor may determine to be neces sary or appropriate (the Mayor's execution thereof being conclusive evidence of s uch determination). I I I 11318 13 April 2026 4. The Mayo r, City Clerk, and the other officers of the City are each authorized and empowered to take any and all such further actions as are necessary or convenient to effectuate the purpo ses of thi s re so lution , and any such actions heretofore taken by them are here by ratified and confirmed. Adopted thi s 13th da y of April, 2026 Attest: ~~ City Clerk Councilmember Burrell introduced in writing, and moved for th e adoption of the following resolution , a resolution that the City Council hereby authorizes Mayor Sherry Sullivan to execute a Riparian Easement of State-Owned Submerged Lands "Riparian #25 -12-014 fro m the State of Alabama, Department o f Conservation and Natural Re source s, to the City of Fairhope relating to the state-owned submerged land more particularl y de scri bed in the Riparian Easement ; and hereby aut hori zes to appropriate funding of $8,021.75 for the fir st year for the Riparian Easement fees . Seconded by Councilmember Robin so n, motion passed unanimou sly by voice vote . RESOLUTION NO. 5778-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA , That the City Council hereby authorizes Mayor Sherry Sullivan to execute a Riparian Eas ement of State-Owned Submerge d La nd s "Riparian #25-12-014 from the State of Alabama, Department of Co nservation a nd Natural Re sources , State La nd s Divisi o n, acting by and throu gh its Co mmi ss ione r (Grantor) to City of Fa irh ope , an Alabama Municipal Corporation (Grantee) re latin g to the state -owned subm erged land more particularly described in the Riparian Easement. * * I I I 11319 13 April 2026 BE IT FURTHER RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA , That the City Council hereby authorizes to appropriate funding of $8 ,021.75 for the first year for the Riparian Easement fees. Adopted on this 13th day of April , 2026 Attest: k&µ, City Clerk Councilmember Booth introduced in writing, and mo ved for the adoption of the following resolution , a resolution that the City Council approves the selection by Mayor Sherry Sullivan for Profes sional Consulting Services for (RFQ PS26-025) to assist with the USDOT Safe Streets for All (SS4A) Implementation Grant fundin g program to Kimley-Hom and Associates , Inc.; that Mayor Sherry Sullivan is hereb y authorized to execute a Contract with Kimley-Hom and Associates , Inc. wi th a not-to­ exceed contract amount of $25 ,000 .00 . Seconded by Councilmember Gammon , motion passed unanimously by voice vote . RESOLUTION NO. 5779-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA , That the City Council approves a contract with Kimley-Hom to a ss ist with the USDOT Safe Streets for All Implementation Grant funding program in th e amount of $25 ,000.00 . Kimle y-Hom will provide conceptual designs , plannin g-level con struction co st estimates , and create graphics and formatted application materials . The C ity 's Grants Coordinator will prepare and submit all required grant application forms. DULY ADOPTED THIS 13TH DAY OF APRJL 2026 Attest: ~~ City Clerk I I I 11320 13 April 2026 Councilmember Gammon introduced in writing, and moved for the adoption of the following resolution, a resolution that the City of Fairhope hereby authorizes and approves the Grant Application for FY2026 Airport Infrastructure Grant funds to Replace Taxiway Lighting System and Guidance Signs Reimbursement Phase I at the H.L. "Sonny " Callahan Airport; and authorizes Mayor Sherry Sullivan to sign the application and any related forms or documents on behalf of the City of Fairhope. The Mayor is hereby authorized to execute an appropriate grant agreement with FAA without further action on the part of the City Council. Seconded by Councilmember Burrell, motion passed unanimously by voice vote . RESOLUTION NO. 5780-26 A RESOLUTION TO APPROVE AND AUTHORIZE THE APPLICATION FOR THE FY2026 AIRPORT INFRASTRUCTURE GRANT FOR H. L. "SONNY" CALLAHAN AIRPORT (KCQF) WHEREAS, the City of Fairhope , Alabama, as the designated Sponsor for H. L. "Sonny" Callahan Airport (KCQF) ("Airport") intends to apply for Federal and State matching funds for an Airport Infrastructure Grant (AIG) project during fiscal year 2026 ; and WHEREAS , the overall scope of the AIG project is to Replace Taxiway Lighting System and Guidance Signs Reimbursement Phase I at the H.L. "Sonny " Callahan Airport (KCQF) that was constructed and funded , in part, in FY25 ; and WHEREAS , the total project cost for construction was $1 ,135 ,026. Total FY25 funding was $967,473 leaving a balance to be reimbursed in FY26 of $169 ,560 with 95% of the project costs funded by the Federal Aviation Administration (FAA); 2.5% of the project costs funded by the Alabama Department of Transportation (ALDOT); and 2.5% of the project costs funded by Fairhope Airport Authority; and WHEREAS , the application submission deadline is not later than May 15 , 2026. THEREFORE , BE IT RESOLVED , by the City of Fairhope , Alabama as follows: 1. That the City of Fairhope is authorized to make an Application for Federal Assistance for the AIG Project for the purpose of seeking Federal funding through the AIG program to Replace Taxiway Lighting System and Guidance Signs Reimbursement Phase I at the Airport . 2. That the application be submitted for and on behalf of the City of Fairhope by its Mayor, as designated by the City Council, who is authorized by this Resolution to sign the application and any related forms or documents on behalf of the City of Fairhope . I I I 11321 13 April 2026 3. That should such grant application be accepted and approved by the FAA, that the Mayor is hereby authorized by this Resolution to execute an appropriate grant agreement with FAA without further action on the part of the City Council. BE IT FURTHER RESOLVED, that the City of Fairhope, in reliance upon an appropriate resolution from Fairhope Airport Authority dated March I 0, 2026 , hereby affirms that the local matching share of funds in the amount required for this AIG Project s hall be the responsibility of Fairhope Airport Authority, and not the City of Fairhope. I, the undersigned qualified and acting as the City Clerk of the City of Fairhope , Alabama hereby certify that the above and foregoing is a true copy of a resolution lawful ly passed and adopted by the City Council of the City of Fairhope named therein , at a regular meeting of suc h body held on the 13th day of April , 2026 , and that such resolution is on file in the office of the City Clerk , City of Fairhope , Alabama. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Fairhope on this 13th day of April, 2026. DULY ADOPTED THIS 13TH DAY OF APRIL 2026 Attest: ~JlL City Clerk Councilmember Burrell introduced in writing, and moved for the adoption of the following resolution , a resolution that the City of Fairhope hereby authorizes and approves the Grant Application for FY2026 Airport Impro vement Program Grant funds to Replace the A WOS at the H.L. "Sonny" Callahan Airport; and authorizes Mayor Sherry Sullivan to sign the application and any related forms or documents on behalf of the City of Fairhope. The Mayor is hereby authorize d to execute an appropriate grant agreement with FAA without further action on the part of the City Council. Seconded by Councilmember Robinson , motion passed unanimou sly by voice vote. Councilmember Burrell stated that this is a 95% Federal Grant with the State paying 2-1/2% and the Fairhope Airport Authority paying 2-1 /2%. I I I 13 April 2026 RESOLUTION NO. 5781-26 A RESOLUTION TO APPROVE AND AUTHORIZE THE APPLICATION FOR THE FY2026 AIRPORT IMPROVEMENT PROGRAM GRANT FOR H. L. "SONNY" CALLAHAN AIRPORT (KCQF) 11322 WHEREAS , the City of Fairhope , Alabama, as the designated Sponsor for H. L. "Sonny " Callahan Airport (KCQF) ("Airport") intends to apply for Federal and State matching funds for an Airport Improvement Program (AIP) project during fiscal year 2026;and WHEREAS , the overall scope of the AIP project is to Replace the A WOS system at the H .L. "Sonny " Callahan Airport (KCQF); and WHEREAS , the total project costs are expected to be $112,158 .77 , with 95 % of the project costs funded by the Federal Aviation Administration (FAA); 2 .5% of the project costs funded by the Alabama Department of Transportation (ALDOT); and 2 .5% of the project costs funded by Fairhope Airport Authority ; and WHEREAS , the application submission deadline is not later than May 15 , 2026. THEREFORE , BE IT RESOLVED , by the City of Fairhope , Alabama as follows: 1. That the City of Fairhope is authorized to make an Application for Federal Assistance for the AIP Project for the purpose of seeking Federal funding through the AIP program for the ReplaceAWOS project at the Airport . 2. That the application be submitted for and on behalf of the City of Fairhope by its Mayor, as designated by the City Council , who is authori zed by thi s Resolution to sign the application and any related forms or documents on behalf of the City of Fairhope. 3 . That should such grant application be accepted and approved by the FAA, that the Mayor is hereby authorized by this Resolution to execute an appropriate grant agreement with FAA without further action on the part of the City Council. BE IT FURTHER RESOLVED , that the City of Fairhope , in reliance upon an appropriate resolution from Fairhope Airport Authority dated April 7 , 2026 , hereb y affirms that the local matching share of funds in the amount required for this AIP Project shall be the responsibility of Fairhope Airport Authority, and not the City o f Fairhope. I I I 11323 13 April 2026 I, the undersigned qualified and acting as the City C lerk of the City of Fairhope , Alabama hereby certify that the above and foregoing is a true copy of a resolution lawfully passed and adopted by the City Council of the City of Fairhope named therein , at a regular meeting of such body held on the 13th day of April, 2026, and that such resolution is on file in the office of the City Clerk , City of Fairhope, Alabama. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Fairhope on this 13th day of April, 2026. DULY ADOPTED THIS 13TH DAY OF APRIL 2026 Attest: ~~A~ .S:MMC City Clerk Councilmember Booth introduced in writing, and moved for the adoption of the following resolution , a resolution that the City Council hereby approves the First Amendment to the Shared Parking Facilities Agreement concerning Eas tern Shore Village Shopping Center pursuant to Site Plan (SR 22.03). Seconded by Councilmember Robinson , motion passed unanimously by vo ice vote . Councilmember Burrell said it meets all requirement. * * * * I I I 11324 13 April 2026 RESOLUTION NO. 5782-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council hereby approves the First Amendment to the Shared Parking Facilities Agreement concerning Eastern Shore Village Shopping Center pursuant to Site Plan (SR 22.03). DULY ADOPTED THIS 13TH DAY OF APRIL, 2026 Q.M {;f}~ J~eid Conyer~ Council President Attest: Councilmember Burrell introduced in writing, and moved for the adoption of the following resolution, a resolution that Mayor Sherry Sullivan is hereby authorized to inform and submit the Municipal Water Pollution Prevention (MWPP) Program Report for 2024 to the Department of Environmental Management. Seconded by Councilmember Booth, motion passed unanimously by voice vote . RESOLUTION NO. 5783-26 MUNICIPAL WATER POLLUTION PREVENTION (MWPP) PROGRAM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAIRHOPE , ALABAMA, that Mayor Sherry Sullivan is hereby authorized to inform the Department of Environmental Management that the following actions were taken by the City Council of the City of Fairhope, Alabama. 1. Reviewed the MWPP Annual Report which is attached to the resolution. 2. Set forth the following actions and schedule necessary to maintain effluent requirement contained in the NPDES Permit, and to prevent the bypass and overflow of raw sewage within the collection system or at the treatment plant: I I I 13 April 2026 Attest: (a) Continue to locate and repair breaches in the collection sy stem that allow infiltration and flow into the wastewater system . (b) Continue to upgrade transmission capacity to keep pace with growth. (c) Continue to develop maintenance alarms within the SC ADA System that encourage a proactive maintenance response to prolong the useful life of pumps and motors in the system . (d) Use the SCADA System using system storage and future side stream storage sy stems when available. ( e) Continue to perform O & M requirements to the treatment and collection system and complete repairs when discovered. Adopted this 13th day of April , 2026 President City Clerk 11325 Councilmember Gammon introduced in writing , and moved for the adoption of the following resolution , a resolution that the City of Fairhope appro ves the award of the Request for Quotes for Labor and Materials for the 365 Mershon Lateral Installation to Ballcon, Inc. for a not-to-exceed project cost of $26 ,500.00 . This Public Works project will be less than $100 ,000.00 , and therefore does not need to be formally bid out. Authorize Treasurer to transfer $30 ,075.00 from Wastewater - Maintenance Collections to Wastewater -System Improvements Collections in the FY2026 Budget. The requested transfer includes materials to be provided by City in an estimated amount of $3 ,575 .00. Seconded by Councilmember Burrell , motion passed unanimously by voice vote. * * I I I 11326 13 April 2026 RESOLUTION NO. 5784-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA , as follows : [l] Resolution -That the City of Fairhope approves the award of the Request for Quotes for Labor and Materials for the 365 Mershon Lateral Installation to Ballcon, Inc. for a not-to-exceed project cost of $26 ,500 .00. This Public Works project will be less than $100,000 .00 , and therefore does not need to be formally bid out ; and authorizes Treasurer to transfer $30 ,075 .00 from Wastewater -Maintenance Collections to Wastewater -System Improvements Collections in the FY2026 Budget. The requested transfer includes materials to be provided by City in an estimated amount of $3 ,575.00. Counci lmember Burrell gave a shoutout to Staff for getting quotes instead of using the on call contractor. DULY ADOPTED ON THIS 13TH DAY OF APRIL , 2026 /2~~ Council President Attest: ~J;;//4.k °A.s,MMC City Clerk Councilmember Burrell introduced in writing , and moved for the adoption of the following resolution , a resolution that the City Council authorizes the submission of a Pipeline and Hazardous Materials Safety Administration (PHMSA ) Grant to the US Department of Transportation (USDOT) for the FY2026 Natural Gas Distribution Infrastructure Safety and Modernization (NGDISM) Grant Program for Gas Pipe Replacement. The grant amount is approximatel y $14 ,000 ,000.00 and will cover the remaining four phases of pipe replacement. Seconded by Councilmember Gammon , motion passed unanimously by voice vote. * * I I I 11327 13 April 2026 RESOLUTION NO. 5785-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council authorizes the sub mission of a Pipeline and Hazardous Materials Safety Administration (P HMSA) Grant to the US Department of Transportation (USDOT) for the FY2026 Natural Gas Distribution Infrastructure Safety and Modernization (NGDISM) Grant Program for Gas Pipe Replacement. The grant amount is approximately $14,000,000.00 and will cover the remaining four phases of pipe replacement. ADOPTED ON THIS 13TH DAY OF APRIL , 2026 Attest: ~✓.i~ City Clerk Councilmember Burrell introduced in writing, and moved for the adoption of the following resolution, a resolution that the City of Fairhope approves the procurement of inventory for Residential and Commercial Gas Meters for the Gas Department to be purchased from Ed Young Sales Company, Inc. as Sole Source Distributor ; exempt from formal bid pursuant to Code of Alabama 197 5, Section 41- 16-51 (b )(7). The total amount not-to-exceed $80,963.04 plus freight. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. RESOLUTION NO. 578&-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City of Fairhope approves the procurement of inventory for Residential and Commercial Gas Meters for the Gas Department to be purchased from Ed Young Sales Company, Inc. as Sole Source Distributor; exempt from fonnal bid pursuant to Code of Alabama 1975 , Section 41-16- 51 (b )(7). The total amount not-to-exceed $80,963.04 plus :freight. ADOPTED ON THIS 13TH DA Attest: /4:&JiaJ- City Clerk I I I 11328 13 April 2026 Counc ilmember Booth 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 Engineering Services for (RFQ PS26-023) for New Sidewalk s along CR-13 from Sedgefie ld Dr. to Fox Hollow & Pecan Park to Nichols Ave. to Sawgrass Cons ult ing, LLC.; that Mayor Sherry Su lli van is hereb y authori zed to execute a Contract with Sawgrass Consulting , LLC . with a not-to­ exceed amount of $25 ,000.00. Seconded by Councilmember Robinson , motion passed unanimously by voice vote. RESOLUTION NO. 5787-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA , as follows: [1] That the City Counci l approves the se lection by Mayor Sherry Sullivan for Professional Engineering Services for (RFQ PS26-023) for New Sidewalks along CR- 13 from Sedgefield Dr. to Fox Hollow & Pecan Park to Nichols Ave . to Sawgrass Consulting , LLC ; and hereby authorizes Mayor Sherry Su lli van to execute a Contract with Sawgrass Consulting , LLC with a not-to-exceed amount of $25 ,000.00. DULY ADOPTED THIS 13TH DAY OF APRIL, 2026 J s Reid Conyers r. Council President Attest: ~;/41/aL, ISaA.ailks,'MM:c City Clerk Councilmember Robinson introduced in writing , and moved for the adoption of the following resolution , a resolution that Mayor Sherry Su lli van is hereby authorized to execute a Contract with Neel-Schaffer, Inc. for Professional Construction Engineering and Inspection (CE&I) Services (RFQ PS26-020) for the Construction of New Sidewalks along Parker Road with a not-to-exceed amount of $36 ,892.58. Seconded by Counci lmember Gammon , motion passed unanimousl y by voice vote. Councilmember Burrell said that this Agenda Item and Agenda Item No. 17 are both MPO Projects. I I I 11329 13 April 2026 RESOLUTION NO. 5788-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, as follows: [I] That the City Council approves the selection by Mayor Sherry Sullivan for Professional Construction Engineering and Inspection (CE&I) Services (RFQ PS26- 020) for the Construction of New Sidewalks along Parker Road to Neel-Schaffer , Inc ; and hereby authorizes Mayor Sherry Sullivan to execute a Contract with a not-to­ exceed amount of $36 ,892.58. DULY ADOPTED THIS 13TH DAY OF APRIL 2026 Attest: ~/4~ isaA. s, MNIC City Clerk Councilmember Booth 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 Architectural and Engineering Services for (RFQ PS26-022) for the James P. Nix Center West Porch/Promenade Repairs to Cypress Coast Consulting; that Mayor Sherry Sullivan is hereby authorized to execute a Contract with Cypress Coast Consulting with a not-to-exceed amount of $8,961.25 ; and authorizes the Treasurer to transfer $8 ,961.25 from Adult Recreation - Professional Services to Adult Recreation -Capital Improvements in the FY2026 Budget. Seconded by Councilmember Burrell , motion passed unanimously by voice vote. * * I I I 11330 13 April 2026 RESOLUTION NO. 5789-26 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 Sulli van for Professional Architectural and Engineering Services for (RFQ PS26-022) for the James P. Nix Center West Porch/Promenade Repairs to Cypress Coast Consulting ; that Mayor Sherry Sullivan is hereby authorized to execute a Contract with Cypress Coast Consulting with a not-to-exceed amount of $8,961.25; and authorizes the Treasurer to transfer $8,961.25 from Adult Recreation -Professional Services to Adult Recreation -Capital Improvements in the FY2026 Budget. DULY ADOPTED THIS 13TH DAY OF APRIL 2026 Attest: Councilmember Booth introduced in writing, and moved for the adoption of the following resolution , a resolution that Mayor Sherry Sullivan is hereby authorized to execute a Contract with Pyro Productions Inc. for a Professional Consultant for (RFQ PS26-021) Design and Production of Fireworks Display for the 4th of July 2026 with a not-to-exceed amount of $40 ,000.00; pursuant to Co de of Alabama, "Pyrotechnic Shooter Law." Seconded by Councilmember Burrell , motion passed unanimously by voice vote. * * * I I I 11331 13 April 2026 RESOLUTION NO. 5790-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA , hat Mayor Sherry Sullivan is hereby authorized to execute a Contract with Pyro Productions Inc . for a Professional Consultant for (RFQ PS26-02 l) Design and Production of Fireworks Display for the 4th of July 2026 with a not-to-exceed amount of $40 ,000 .00 ; pursuant to Code of Alabama , "Pyrotechnic Shooter Law". DULY ADOPTED THIS 13TH DAY O:.>-<r'-'--'-"e;;,. Attest: ~ City Clerk Councilmember Burrell introduced in writing, and moved for the adoption of the following resolution, a resolution that the City Council approves Contract Amendment No. 4 for (Bid No . 25-008) Pest Control Annual Contract with Wayne's Pest Control Services LLC with an additional not-to-exceed annual amount of $858.00; and authorizes Mayor Sherry Sullivan to execute contract amendment. The new contract total with a not-to-exceed annual amount of $14 ,426 .68. Additionally, there is an initial fee of $144.00 . Seconded by Councilmember Robinson , motion passed unanimously by voice vote. RESOLUTION NO. 5791-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA , That the City Council approve s Contract Amendment No . 4 for (Bid No . 25-008) Pest Control Annual Contract with Wayne 's Pe st Control Services LLC with an additional not-to-exceed amount of $858 .00 ; and authorizes Mayor Sherry Sullivan to execute contract amendment. Th e new contract total with a not-to-exceed annual amount of$14 ,426.68. Additionally, there is an initial fee of $144 .00. DULY ADOPTED THIS 13TH DAY OF APRIL 2026 Attest: I I I 1133 2 13 April 2026 Councilmember Burrell introduced in writing , and mo ved for the adopti on of the following resolution , a re solution to award (Bid No . 26-004-2022-PWI-004) t o Roy Lewis Construction Corporation for City of Fairhope's Hurricane Safe Room with a bid proposal not-to-e xceed $1 ,891 ,800.00. Seconded by Counci lmemb er Robinson , motion passed unanimously by voice vote . RESOLUTION NO. 5792-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE , ALABAMA , as follow s: [ 1] That the City of Fairhope did reque st , rec e ive, and open bid s fo r (Bid N o. 26 -004-2 022- PWI-004) for the C ity of Fairhop e First Resp onder 's Hurricane Safe Ro om . [2] At the appointed time and plac e, th e followin g bid s were o pen ed and tabul ated as foll ows: EUGl!ll BIOOIR/CONTUCTOII llc,nstNo. T'mt81d RtctMCI BldSutotv A~tRtalptol Addorlltdu<t AddtndJ 1-• Buelid AdjuutdB.ase8id RemW -COnstnlC1ioll 5'5'l 1:59PM X X s s 2,041,974.00 s l,1)43.974.00 Syamot"tConstruction,lnc 39'3< t·5'PM X X s 30,000.00 s l)0l.082.00 I l ,lll,08l.OO TnbContnctirc.k 55371 1:55PM X X I s l,1)80.IIXI.OO I l,081).000.00 GAf(OmJNnlH 5958 1 1.SlPMI X I s s l,9TIOO'.l.00 s 1,971,0CO.OO O.,,t fold1001,d"""°"' -.~• n-ned bv hlm OPr\On,a!l\t. Emplr, lulldtn Group 44829 I.SOPM I ' 1$ s U'B.704.61 s l ,l93,704 .61 foit,ope a.~eo,np,ny 60931 l :lll'M X X $ s l,'186.il'l.OO I 1,986,679.00 Roylewis CoMtNttion 859) 1:54PM X X s iH000.00). I 1 !5'.80000 s 1.89\,80000 lowe~tSidde· Fukn,m Coftstn.ictio,i Group 48001 1.48PM X ' I 111./00.00I I 1,175txll 00 I 2.!~2.800.00 rllldlt~ Still b:JPM X X I I l.040J)XIOO I 2.tl<0,000 00 TheGrttn ·~-~ny llll.5 l:'OPM X I I s l ,4SO.IIX).00 s 1,450.IIXI.OO RMOt>slt~Co. 57048 ISoPM ' ' s 1101,0l'lOOt S 1,400,000 00 5 l l'l7.971.00 i I [3] After evaluatin g th e bid propo sal s with the required bid specification s, Ro y Lew is Construction Corporation is now awarded (Bid No . 26-004-202 2 -PWI-004) for the City of Fairho pe First Re sponder's Hurrican e Safe Room with a bid propo sal not-to-excee d $1 ,891 ,800 .00. ADOPTED ON THIS 13TH DAY OF APRIL 2 02 6 Atte st: ~~ ~ks , City Cle k I I I 11333 13 April 2026 Councilmember Gammon introduced in writing , and moved for the adoption of the following resolution , a resolution that the City Council hereby approve s and authorizes Mayor Sherry Sullivan to execute a Memorandum of Agreement between the Alabama Law Enforcement Agency and the City of Fairhope Police Department to establish a joint multi-agency working group known as the Alabama Internet Crimes Against Children Task Force. Seconded by Councilmember Burrell , motion passed unanimously by voice vote. RESOLUTION NO. 5793-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA , That the City Council hereby appro ves and authorizes Mayor Sherry Sullivan to execute a Memorandum of Agreement between the Alabama Law Enforcement Agency and the City of Fairhope Police Department to establish a joint multi-agency working group known as the Alabama Internet Crimes Against Children Task Force . ADOPTED ON THIS 13TH DAY OF APRIL , 2026 Attest: ~ City Clerk Councilmember Burrell introduced in writing , and moved for the adoption of the following resolution , a resolution that the City of Fairhope has voted to appro ve the procurement of the installation of fiber optic cabling in the Police Facility from Network Cabling Services , Inc.; and authorizes procurement based on the option allowed by the Code of Alabama 1975 , Section 41-16-51(15). The cost will not-to­ exceed $2 ,950.00 . Seconded by Councilmember Gammon , motion passed unanimously by voice vote. I I I 11334 13 April 2026 RESOLUTION NO. 5794-26 BE IT RESOLVED BY TIIE GOVERNING BODY OF TIIE CITY OF FAIRHOPE, ALABAMA, as follows: [1] That the City of Fairhope has voted to approve the procurement of the installation of fiber optic cabling in the Police Facility from Network Cabling Services , Inc.; and authorizes procurement based on the option allowed by the Code of Alabama 1975 , Section 41-16-51(15). The cost will not-to-exceed $2 ,950.00. ADOPTED ON THIS 13TH DAY OF APRIL , 2026 Attest: City Clerk Councilmember Burrell introduced in writing, and moved for the adoption of the following resolution , a resolution to award (Bid No. 26-036-2026-REC-l 00) to SiteOne Landscape Supply, LLC for Barnwell Youth Football Improvements -Lesco CarbonPro-G or Equivalent with a bid proposal not-to-exceed $7 ,185.00. Seconded by Councilmember Robinson , motion passed unanimously by voice vote. RESOLUTION NO. 5795-26 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 bid for (Bid No . 2 6-036-2026- REC-100) for Barnwell Youth Football Improvements -Lesco CarbonPro-G or Equivalent for the City of Fairhope Recreation Department. [2] At the appointed time and place , the following bid was opened and tabulated a s follows: Barnwell Youth Football Improvements Lesco CarbonPro-G or Equivalent I I I 11335 13 April 2026 [3] After evaluating the bid propo sa ls with the required bid specification s, SiteOne Land scape Supply, LLC , with a bid propo sal not-to-exceed $7 ,185.00 , is now awarded the bid for Barnwell Youth Football Improvements -Lesco CarbonPro-G or Equivalent. ADOPTED ON THJS 13TH DAY OF APRI L 2026 Attest: Li~J~ City Clerk Councilmember Gammon introduced in writing , and moved for the adoption of the following resolution, a resolution that the City of Fairhope approves the award of the Request for Quotes for RFQ 2026-REC-100-A to Barnwell Youth Football Improvements -Pearl Valley RPM Accelerator or Equivalent to Green Point Ag for a not-to-exceed cost of $6 ,600.00. Per the Code of Alabama 1975 , Section 4 l-16- 50(b )( 4). Seconded by Councilmember Burrell , motion passed unanimously by voic e vote. RESOLUTION NO. 5796-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE , ALABAMA , That the City of Fairhope approves the award of the Request for Quote s for RFQ 2026-REC-l 00-A to Barnwell Youth Football Improvements -Pearl Valle y RPM Accelerator or Equivalent to Green Point Ag for a not-to-e xceed cost of $6 ,600 .00. Per the Code of Alabama 1975 , Section 41-16-50(b)(4). DULY ADOPTED ON THIS 13TH DAY OF APRIL , 2 026 Attest: I I I 11336 13 April 2026 Councilmember Burrell introduced in writing, and moved for the adoption of the following resolution, a resolution that the City Council authori zes and approves the addition of one (1) temporary Director of Golf Operations /Golf Professional position to the FY2026 Budget to align with the retirement of the incumbent who will work with and train their replacement. This will be beneficial to the City as well as the new employee. The temporary position will expire at the end of the 2026 Fiscal Year. Seconded by Councilmember Booth, motion passed unanimously by voice vote . RESOLUTION NO. 5797-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council authorizes and approves the addition of one (1) temporary Director of Golf Operations/Golf Professional position to the FY2026 Budget to align with the retirement of the incumbent who will work with and train their replacement. This will be beneficial to the City as well as the new employee. The temporary position will expire at the end of the 2026 Fiscal Year. ADOPTED THIS 13TH DAY OF APRIL 2026 ATTEST: Councilmember Booth introduced in writing, and moved for the adoption of the following resolution, a resolution that the City Council authorizes and approves the hiring of two (2) new Sanitation Equipment Operator III positions to allow the current Sanitation Equipment Operators, who are retiring May 1, 2026 and June 1, 2026 respectively, to work with and train the new employees prior to their leaving . This will be beneficial to the City as well as the new hires. The temporary positions will expire upon each of the retirements as listed. Seconded by Counci lm ember Robinson, motion passed unanimously by voice vote. I I I 11337 13 April 2026 RESOLUTION NO. 5798-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council authorizes and approves the hiring of two (2) new Sanitation Equipment Operator III positions to allow the current Sanitation Equipment Operators , who are retiring May 1, 2026 and June 1, 2026 respectively, to work with and train the new employees prior to their leaving. This will be beneficial to the City as well as the new hires. The temporary positions will expire upon each of the retirements as listed. ADOPTED THIS 13TH DAY OF APRIL 2026 ATTEST: City Clerk Councilmember Robinson introduced in writing , and moved for the adoption of the following resolution , a resolution that the City Council approves Contract Amendment No. 1 for (Bid No. 25-042) for City Employee Uniform Shirts Annual Contract with Van Horn Miller Enterprises d/b/a Deep South Apparel for an additional item of a Back Logo for a cost not-to-exceed $1.25 each ; and authorizes Mayor Sherry Sullivan to execute contract amendment. The contract total will remain the same with a not-to-exceed annual amount of $100,000.00. Seconded by Councilmember Booth, motion passed unanimously by voice vote . * * * 11338 13 April 2026 RESOLUTION NO. 5799-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council approves Contract Amendment No. 1 (Bid No. 25-042) for City Employee Uniform Shirts Annual Contract with Van Hom Miller Enterprises d/b/a Deep South Apparel for an additional item of a Back Logo for a cost not-to-exceed $1.25 each; and authorizes Mayor Sherry Sullivan to execute contract amendment. The contract total will remain the same with a not-to-exceed annual amount of $100,000.00. ADOPTED ON THJS 13TH DAY OF APRIL 2026 Attest: ~:~ City Clerk Councilmember Burrell introduced in writing, and moved for the adoption of the following resolution, a resolution that the City Council authorizes and directs the Mayor to execute and deliver, on behalf of the City, a term sheet with the Lender respecting the Warrant. Seconded by Councilmember Booth, motion passed unanimously by voice vote. RESOLUTION NO. 5800-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City Council authorizes and directs the Mayor to execute and deliver, on behalf of the City, a term sheet with the Lender respecting the Warrant. (The wording for this resolution can be found at the end of the minutes). DULY ADPOTED ON THIS 13TH DAY OF APRIL 2026 f2_J Attest: I I I 11339 13 April 2026 Councilmember Burrell introduced in writing, and moved for the adoption of the following resolution, a resolution that the City Council hereby authorizes the City Treasurer to reimburse itself from warrant issue proceeds for planning the design , construction, and financing of various capital improvements to the water works plant and distribution system and the sanitary sewer system. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. RESOLUTION NO. 5801-26 BE IT RESOLVED by the City Council (the "Council") of the City of Fairhope , Alabama (the "City"), as follows: Section 1. Findings. The City has ascertained and does hereby find and declare as follows : (a) The City is in the process of planning the design , construction , and financing of certain various capital improvements to the water works plant and distribution system and the sanitary sewer system of the City (collectively the "Improvements"); and (b) The City intends to issue , in one or more series of General Obligation and/or Utility Revenue Warrants in the approximate aggregate principal amount of $75 ,000,000 (collectively the "Warrants"), for the purpose of paying a portion of the costs of acquiring , providing, equipping , and constructing the Improvements and paying the costs of issuing the Warrants ; and ( c) The City expects to issue the Warrants during the second halfof calendar year 2026 ; and (d) Prior to issuance of the Warrants , the City expects to incur certain costs and make certain expenditures out of the general fund of the City in connection with the Improvements ; and (e) The City expects to allocate to itself, from the proceeds of the Warrants , up to $15 ,000 ,000 of such proceeds to reimburse the City for the expenditures made prior to the date of issuance of the Warrants. Section 2. Official Intent. The City hereby declares its official intent to allocate a portion of the proceeds of the Warrants to reimburse the general fund of the City for expenditures incurred after the date that is no more than sixty (60) days prior to the date of the adoption of thi s resolution , but prior to the issuance of the Warrants , in connection with the acquisition , provision , equipping , and construction of the Improvements . This resolution is being adopted pursuant to the requirements of the Internal Revenue Code of 1986 , as amended, and Treasury Regulations Section I . I 50-2(e) promulgated thereunder. ATTEST: ADOPTED THIS 13TH DAY OF APRIL, 2026 CITY OF FAIRHOPE A Municipal Corporation ~Jl/4L City Cler I I I 11340 13 April 2026 Councilmember Burrell introduced in writing , and moved for the adoption of the following resolution , a resolution to authorize the Treasurer to complete a FY2026 Budget transfer for the Water Department from System Improvement-Distribution to Maintenance-Plants/Wells in the amount of $200 ,000 .00 for well repairs. Seconded by Councilmember Booth , motion passed unanimously by voice vote. RESOLUTION NO. 5802-26 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA , To authorize the Treasurer to complete a FY2026 Budget transfer for the Water Department from System Improvement-Distribution to Maintenance-Plants/Well s in the amount of $200 ,000 .00 for well repairs . Attest : City Clerk DULY ADPOTED ON THIS 13TH DAY OF APRIL 2026 Jame Coun Councilmember Gammon moved to approve the recommendation from th e Street & Traffic Committee for additional signal lights , if needed , with left tum signals for downtown . Seconded by Councilmember Booth , motion passed unanimously by voice vote . Councilmember Robinson moved to approve the recommendation from the Recreation Board that the City Council accepts the most recent Phase One recommendations from Gonzalez-Strength & Associates as the final requirements of GSA's contract with the City of Fairhope. Seconded by Councilmember Booth , motion passed unanimously by voice vote . City Council re viewed an application for a Specialty Retailer of Consumable Hemp Products by Mel issa B. Lane , Lane Beckner LLC , d/b /a Kathy's Package Store , 18153 Wright Blvd ., Fairhope , Alabama 36532. Councilmember Burrell mo ved to approve the issuance of the license. Seconded by Councilmember Booth , motion passed by the following voice votes: AYE -Burrell , Conyers , Robinson , and Booth. NAY-Gammon. I I I 11341 13 April 2026 City Council reviewed an application for a Special Events License by Thomas Bratton McGregor, Bottles Up Mobile Inc . d/b /a Bottles Up Mobile , Eastern Shore Art Center event on May 7, 2026 , at 401 Oak St., Fairhope , Alabama 36532. Councilmember Robinson moved to approve the issuance of the license. Seconded by Councilmember Booth , motion passed unanimously by voice vote. The following individuals spoke during Public Participation for Non-Agenda Items: 1) Lou Siemer, 116 Easton Circle , addressed the City Council and thanked the Mayor and City Council for what they do for the City. He asked about the debt and bonds that the City has now. Mr. Siemer said Councilmember Burrell is like a "hawk" and that is good. Councilmember Burrell said we have a 1.2% loan and earning 3% on our money. City Treasurer Kim Creech explained the new loan , the City 's debt , and answered any questions if needed. Council President Conyers stated we must do a bond issue or a loan for critical infrastructure . 2) Rebecca Titford , 553 Marsim Drive , addressed the City Council regarding the moratorium and when it ends. She mentioned heritage size trees being cut down; and property being clear cut. She asked if everyone had to abide by the Tree Ordinance. Mayor Sullivan mentioned property rights of homeowners. She was told the City cannot do anything on private property. 3) Mayor Sullivan announced that City Clerk Lisa Hanks made copies of the April 20, 2026 Special City Council Meeting Agenda and put those on the back table. Councilmember Robinson moved to adjourn the meeting. Seconded by Councilmember Booth , motion passed unanimously by voice vote. There being no further business to come before the City Council , the meeting was duly adjourned at 6:53 p.m. td:fti/!~ City Clerk