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HomeMy WebLinkAbout06-08-2026 City Council Meeting Agenda CITY OF FAIRHOPE CITY COUNCIL REGULAR AGENDA Monday, June 8, 2026 - 6:00 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 May 26, 2026 Regular City Council Meeting and minutes of May 26, 2026 Work Session. 2. Report of the Mayor 3. Public Participation – Agenda Items – (3 minutes maximum) 4. Council Comments 5. Ordinance — An Ordinance to Approve an Application from Mary Lee Matzenger for a Franchise Agreement for Teaching Tennis Lessons at the Mike Ford Tennis Center. 6. Ordinance — An Ordinance amending Ordinance No. 953 and Ordinance No. 1658; and Repealing and Replacing Ordinance No. 1745; and Amending Chapter 21, Article III, Water, Replacing Section 21-32 Connection Fees and Expenses, Fairhope Code of Ordinances. 7. Ordinance — An Ordinance amending Ordinance No. 953 and Ordinance No. 1657; and Repealing and Replacing Ordinance No. 1746; and Amending Chapter 21, Article IV, Sewer, Replacing Section 21-52 Connection Requirements and Connection Fees, Fairhope Code of Ordinances. 8. Resolution — That the City of Fairhope gratefully accepts the Statutory Warranty Deed from Daniel Realty Company, LLC for the Water Tower Site property and a 30' Access and Utility Easement; and authorizes Mayor Sherry Sullivan to sign any documents necessary to complete the transfer. 9. Resolution — That the City Council hereby authorizes Mayor Sherry Sullivan to execute a contract for Professional Services for closing costs and title insurance on the Water Tower Site Property and 30’ Access and Utility Easement from Daniel Realty Company, LLC Land Transfer with Kopesky & Britt, LLC with a cost not -to- exceed $5,000.00. 10. Resolution - That the City Council approves the selection by Mayor Sherry Sullivan for Professional Engineering Services for (RFQ PS26-027) for the Pecan Watershed Drainage Improvements - Phase 2 to JADE Consulting, LLC.; and hereby authorize Mayor Sullivan to negotiate the not-to-exceed fee to be approved by Council. City Council Regular Meeting June 8, 2026 Page - 2 – 11. Resolution - To award (Bid No. 26-037-2026-PWD-008) to HCL Contracting, LLC for City-Wide Road Repair, Resurfacing & Striping Project with a bid proposal not - to-exceed $638,343.51; and to authorize the City Treasurer to record Transfer In – Gas Tax Fund in the amount of $25,243.51. 12. Resolution - That the City of Fairhope approves the procurement of a new sanitation truck that is on Sourcewell (Contract #110223 -NWY) with Sansom Equipment Company and therefore does not have to be let out for bid. The total amount not -to- exceed $221,950.00. This purchase will replace a vehicle that was totaled in an accident. A claim was filed with insurance. 13. Resolution - That the City of Fairhope approves the award of the Request for Quotes for a Durham Primary Metering Cabinet to Gresco for a not -to-exceed cost of $44,680.00 plus shipping and handling. 14. Resolution - That the City Council approves Contract Amendment No. 1 for (RFQ PS26-021) for Design and Production of Fireworks Display for the 4th of July 2026 with Pyro Productions Inc. with an additional not -to-exceed amount of $3,000.00; and authorizes Mayor Sherry Sullivan to execute the contract amendment. The new contract total is not-to-exceed $43,000.00. The City also approves payment of $1,500.00 (50% of additional cost) upon execution of contract amendment. 15. Resolution - That the City of Fairhope authorizes the Mayor to submit a letter to Energy Southeast, Inc. requesting a total of $30,000.00 through Community Development Grants: $3,000.00 to be used for an America’s 250th Anniversary Fireworks Finale; $20,000.00 to be used for operating an Entrepreneurial Development Center (“Hatch”); and the remaining $7,000.00 to be determined. 16. Resolution — That the City Council hereby appoints ________________________ to serve as the City of Fairhope's Energy Southeast Election Committee Representative. 17. Public Participation – (3 minutes maximum) 18. Adjourn 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, June 22, 2026, 6:00 p.m. Fairhope Municipal Complex Council Chambers 161 North Section Street Fairhope, AL 36532