HomeMy WebLinkAbout03-26-2018 Regular Meeting MinutesSTATE 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. 26 March 2018.
Present were Council President Jack Burrell, Councilmembers: Jimmy
Conyers and Kevin Boone, Mayor Karin Wilson, City Attorney Marcus E.
McDowell, and City Clerk Lisa A. Hanks. Councilmembers Jay Robinson and
Robert Brown were absent.
There being a quorum present. Council President Burrell called the meeting to
order. The invocation was given by Jason Garcia of Celebration Church and the
Pledge of Allegiance was recited.
Council President Burrell stated there was a need to add on three agenda items
after Agenda Item Number 22: a resolution that the City of Fairhope approves the
request for the Water Department's unbudgeted operational funds for this Change
Order for City's portion of County Highway Department Project to replace bridge
over Polecat Creek on CR 9; and approves Consolidated Pipe, Inc., as the Contractor
for the work to install two Insert Valves at a cost of $12,000.00; a resolution that the
City of Fairhope has voted to purchase a Fuel Master System for the Fairhope Docks
(Marina), and the equipment is an addition to the City's Fuel Master System, with a
cost of $10,520.00; and a resolution that the City of Fairhope has voted for the
procurement of Work to the Bulkhead at the Marina for the Fuel Tank Slab for the
City of Fairhope from Asphalt Services, Inc. with a total cost of $16,924.00.
Councilmember Boone moved to add on the above-mentioned item (s) not on
the printed agenda. Seconded by Councilmember Conyers, motion passed
unanimously by voice vote.
Councilmember Boone moved to approve minutes of the 15 March 2018,
regular meeting; minutes of the 15 March 2018, work session; and minutes of 15
March 2018, agenda meeting. Seconded by Councilmember Conyers, motion passed
unanimously by voice vote.
Mayor Wilson addressed the City Council regarding the following items:
1) Arts and Crafts Festival being a great success;
2) Thanked Public Works Department, Police Department, employees, and volunteers
for making the Arts and Crafts Festival successful;
3) FEEF Tournament had 36 teams who played; and raised over $50,000.00;