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HomeMy WebLinkAbout04-22-1963 Regular MeetingC STATE- OF ALABAMA. County of Baldwi m The Ei'ty Counci't of: the City of Fa i rhope me.t in regular: session st the City HaC1, Monday, April 22, 1963 of 7130 P.M.. with the following, members present:: Mayor Schneider, Counci 1men1 Boone,. Gasftcxn, Nel sorts. Poser and Schermer, The minutes. of: they previous regular m3:_eti ng; were approved. Residenfts Fn the VQtant& acre& met with the Counci 1 pertaining to steps down the., bluff of, the end of Perd' i do: Street. Ed' Shel don reported that he had no ob jecti:ons i+ t t was for the peopl a i"n the area: and, i f the. C i ty wou l d poll ice the airea. Motion by Councilman Gaston seconded'bouncilman Poser that the steps be instal led down the bluff at the end of P4,61do Street* Upon being put tp vote the fel'towing; vote was recorded% Fort Councilmenr Gaston,. Nelson and Poser. Aga i nstr Counc 11 men Boone. Counc i I man Schermer not voti:ng.. Mot i on carried. Motion by Councilman Schermer seconded by Councilman Boone that; if Bailey and Lacey, Attorneys work:i ng on the: Riviera Contract, deem it necessary to obtain addtt-iona:l engineering service they be authorized" to megotiate with Mr. St. Johrn for -his services on a per diem bases as per his proposition to the C i ty Counci L date&. Apr! t 22, 1.963. Mot -ton cam ed'. This being date set for opening bids on communication equipment the follow- ing bids were receivredt Mari ne E lest ron i cs Co.., Gen. E I ecte # t,597e00 R iAey Hinkle,, Gen. Elect. 1,393e00 Mob i Ce:, Commun icat, ions Servai:ce:,, Motorola 1,,2l14e90 Motion by Councilman Nelson seconded by Qouncilman Poser that the City accept tow bid of $1;2L4.90 subm i tited by Mob i I e Communications Service . Motion carried Motion by Councilman Boone seconder. by Councilman Poser that upon the r. ecommendat i on of the State: F i re Marshal the second. fl oor of the Fa i rhope Casina remain c:losed. Motion by Councilman Nelson seconded by Councilman Schermer that the: mot i on of Counci 1 man Boone be tab I ad. Upon be i ng putt to vote the f o lA ow i ng vote was recorded* Fort: Councilmen Gaston, Nelson and Schermer. Agaeinstr Councilman Poser. Councilman Boone not voting. Motion carried. Mot i on by Counc i I man Gaston seconded' by Counc i I man Boone that Ord i nance #298101 amending the building permit ordinance:, introduced,at the regular meeting of Apr i I 8, 1963 be adopted as Fntroduced'. Motion unanimously adopted Th# f od I ow in%, b i ds on beach rest rooms were opened, at 28 00 P.M. on Apr i 1 19, 1963 aft the ity Hall, and held for action by the City Counci 1. Fa i r. hope Pav i ng Co., I:nc. t 12,995-e00 Brumf. Feld Construction Co., 12,900e00 Linden Construction Coe, 15,228.00 Motion by Councilman Nelson seconded by Councilman Boone that the (-ity accept toter bid of # 12,900.00 submitted by Brumf tell Construction Coe. Upon being put to vote the. fat[owing vote, was recorded: Fors Counci Iment Boone# Gaston* Nelson and; Poser* Agai:nstt Councilman Schermer.` Motion carrieda The. Libray Commi tttee reported' on thei r meeti ng wi th a committee: from the Single Tax Corporation in regprds to the City taking over the Public Library now being operated' by the Single Tax Corporation. Mr. Rtckarby was instructed to; draw up proposa l for approves l' by the, Counci I il Motion by CounciI.man Schermer seccnded by Councilman Nei -son that the Mayor appo:-irrt a comnifHtee to di:sruss with an Architect tbt preliminary outl ine of Municipal buildings to be located om property that the Planning and Zoning Commission recommends that the: City buy. The commi:ttee:to consult with various interested groups so as to enable the Architect to make a:constructive prel.Fm:inar.y plot.-pianoMotion carried. A letter from the UtrIl7tfes Board- of: the Town of Foley authorizing: the Cttyy tea; take over al:l of the lines and customers now in existence along Volanta Avenue i:n the City of Fairhope and three customers on Greeno.Road:which now belong to. rivierer Util.i:ties was accepted: by the.Counc.il. Airport Board Resolution was held for the next regular meeting of the -,Council*. A letter from the Elementary Pe To A. Accepting the proposal of the: City to put tunnel under Church Street -in front of the school providing all adequate safety provts.i ons are i nc lauded and maintained before Church Street Is opened was read to the Counc i l e. Counci I man Poser reported1 that Mr. Harry Anderson had. been employed: as full time Retreat i on D i rectore. Mouton by Counct iman Poser setonddd+ by Councilman Gaston that the meeting. adjourn. Motion carried*- r ApprovAW, dA ayor AttesSs � City C•I erk 'P5-!� April 22, 1963 City Of Fairhope, Fairhope, Alabama Gentlemen s This is to confirm certain matters agreed upon in oon- ference on April 22, 1963. In accordance with the conclusions reached in said conference, this is to authorize the City of Fairhope to take over all of the lines and customers now in existence along Volanta Avenue in the City of Fairhope which belong to Riviera Utilities. Also, this is to , authorize the City of Fairhope to take over customers Valentine, Walker and Britton on Greeno Road. It is our understanding that the cost to be paid for these customers will be the same unit price as will be paid by the City of Fairhope for all customers and equipment purchased by the City _of Fairhope. Also, we agret that transformers involved, not usable by the City, will be repurchased by Riviera Utilities at a sum equal to cost less depreciation and such sums to be credited to the price arrived at for the purchase of all customers. THE UTILITIES BOARD OF THE TOWN OF FOLEY BYt _ HERMAN LJKER H. S. ST.JOHN Gonsulting Engineer P. O. BOX 404 TROY, ALABAMA April 22, 1963 Mr. Joe Schneider, Mayor City of Fairhope Fairhope, Alabama Hear Sir: You and the City Council of Fairhope are most kind to consider may application for engineering services. It is my belief that the services of an experienced electrical consulting engineer will provide the Council with needed technical advice in negotiating for new power supply contracts, the acquisition of elec- trical properties within the police jurisdiction, and than integration of those into the Fairhope system. Since I had the pleasure" of working for Fairhops 'in previous yea:rs'and have a background of experience within your own area, and in your own city, there is without doubt some advantage to you in utilizing my past experience in the. solution of present problems. Should you and'the City Council desire me to work for you I would Pike to submit to you the following proposed basis for my engineering services to be utilized: 1. Inventory and evaluation work on distribution lines including,mapping of such facilit:.as to be pro - lined fnrafee equal to'3j per cent of the reproduction cost `new of such facilities. 2. Preparation of plans and specifications for distribution line extensions to be provided for a fee equal to.4j% of,the direct cost of labor, material. and transportation required to construct such facilities. (This does not include supervision or inspection of work.) 3. Preparation of plans and specifications for transmission line construction (including switching stations) for a fee equal to 5 per cent of the total direct coats of labor, material and transportation requlred'to .construct. (This does not include any super- vision or inspection of work.) 4. Providing engineering service and advice on rate negotiations, power contracts, policy matters, and other such engineering studies and, matters that may be referred to the engineer by the City not included H. S. ST.JOHN Oonsulting Engineer P.O. BOX 404 TROY, ALABAMA ( Fagi Two) in the above three paragraphs, for a per diem fee of $80.40, plus ,per trip travel expenses of 45.00 whore it is necessary for the engineer to make an overnight round trip from Troy to Fairhope. As a part of the consideration hereof, it is understood and agreed that the engineer shall not be responsible or liable for damages to property, either real or personal, belonging to the City or to any other person, f1rm, or corporation; and the engineer shall not be liable for personal, injuries received by any of the employees of the City or any of the employees of any independent contractor, nor members of the public, nor anyone else, during the execution of worker any part thereof, and the engineer shall not be liable for 16as or damage to material, equip- ment, personal or real property, by fire, theft,, or other causes. And the City shall indemnify and save harmless the' angineer' from loss or expense arising from such claims, demands, or law suita, it being understood that the execution of the work is the sole responsibility of the City. Should this proposal be accepted and approved by you and the City Council, I will appreciate your evidencing that fact by signing one copy and returning to me for my files. Yours very truly, H. S. St.John, Consulting Engr. Alabama Registry #95 Approved and accepted this ,the day of 1963 for the City of Falrbope, .Alabama By SIP 11 Mayor Jos. Schneider and City Council Fairhope, Alabama Fairhope] Alabama April 11, 1963 Gentlemen; At the regular meting of the Fairhope Elementary Parent re Teachers Assn. fast Tuesday, April 9th, the members asked for an expression otoobenput under iqn on eChurch Street in construction school. front of the elementary Motion was made and passed that we accept the proposal of the City Council to put a tunnel under Church Street in front of the school, providing all adoquate saf6'Yy pro- visions, such as fences and dgates onisthe tunnel, are included and maintained before Church Sincerely, & Arden D. Ward, secretary i .N