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HomeMy WebLinkAbout10-24-1966 Regular MeetingSTATE OF ALABAMA COUNTY OF BALDWIN The City Council of the City of Fairhope met in regular session at the City Hall, Monday, October 24, 1966 at 7:30 P.M. with the following members present: Mayor Macon, Councilmen: Spader, Reynolds, Stipes, Gaston and Stine. The minutes of the previous regular meeting were approved. Mr. Shull, Chairman of the Recreation Board, requested that the City consider opening the Swimming Pool for training classes nexit summer. Taken under advisement. This being date set for opening bids on two new Police Cars, the following bids were received: 5a.ston Motor Compna : Ford 0 9624.26 it with trade 4,774.26 Carey and Mike Motor Company Plymouth �$59241.50 " with trade ,4,440.00 Motion by Councilman Stine seconded by Councilman Spader that Chief Gilheart and Mr. Niemeyer analyze bids and if cars are satisfactory that the low bid be accepted. Upon being put to vote the following vote was recorded: For: Councilmen: Spader, Stipes, Reynolds and Stine. Against: None. Councilman Gaston abstained from voting. Potion carried. Mayor Iiacon appointed Councilman Spader to work with Chief Gilheaz and Mr. Niemeyer on analyzing bids. Letter from the Airport Board requesting the City to condemn approximately 2 acre of land at the Municipal Airport was presentee Motion by Councilman Stine seconded by Councilman Gaston that the City Attorney be authorized to file petition of condemnation on the following described land: From the Northeast corner of the NEI of SE!, Section 33, Township 6, South, Range 2 East, run South Oa 06' West a distance of 2678.3 feet to the center of Marlow Road, thence run Westerly along the center of Marlow Road, a distance of 2484.3 feet, thence South 90 23' West a distance of 732.7 feet to a point on the West boundary of Fairhope Municipal Airport Property for a point and place of beginning, thence continue South 90 23' West a distance of 250 feet to an iron pin,_thence North 80'a 37' West a distance of 200•feet to an iron pin; thence North 48' 03' East a distance of 320.1 feet to the point of beginning. The above described parcel of land is situated in the NWI of NEI and the NEI of NW49 Section 49 Township 7 South, Range 2,East, Baldwin County, Alabama, and contains 0.57 acres, more or less. Motion carried unanimously. 159 Motion by Councilman Stipes seconded by Councilman Reynolds that Smith, Dukes and Buckalew, Certified Public Accountants, be authorized to charge off the Municipal Building Account now being carried in the General Fund books. Notion carried unanimously. Motion by JCouncilman Stine seconded by Councilman Spader that the City agree to hire Pair. H. Ellis, Architect, to design new City Hall Complex at his standard fee as set out by AIA regulatio for plans, specifications and spot inspection. Fee shall not be paid until funds are allocated for project. Motion carried. Motion by Councilman Stine seconded by Councilman Gaston that contract with Thornton, Farish and Gauntt Inc. be terminated after 30 days notice as per contract. Motion carried. Motion by Councilman Stine seconded by Councilman Stipes that the following Resolution be adopted. Motion carried. RESOLUTION WHEREAS, the City of Fairhope, Alabama, herein called the "Applicant", after thorough consideration of the various aspects of the problem and study of available data, has hereby determined that the construction of certain works required for the treatment of sewage is desirable and in the public interest, and to that end it is necessary that action preliminary to the construction of sewage treatment works be taken immediately; and WHEREAS, under Section 466e, Title 33, of the United States Code the United States of America has authorized the making of grants in aid in financing the cost of construction of necessary treatment works to prevent the discharge of untreated or inadequat- ely treated sewage or other waste into any waters; NOW, THEREFORE, BE IT RESOLVED BY the City Council of the City of Fairhope, Alabama, the governing body of said applicant, as follows: 1. That Ack W. Moore President of BYHD L. MOORE & CO. be hereby authorize to file in behalf of t e Applicant an application (in the form required by the United States and in conformity with 33 USC 466e) for a grant to be made by the United States to the applicant to aid in defraying the cost of construction of the sewage treatment works; That the said Ack W. Moore is hereby designated as the author - zed representative of the Applicant for the purpose of furnishing o the United States such information, data and documents pertain- ng to the application for a grant as may be required; and other- ise to act as the authorized represe'ntatIve of the Applicant in onnection with this application; That certified copies of this resolution be included as a part f the application to be submitted to the United States for a grant, OPTED THIS DAY OF 19_. Signature ity ClerIF 4test: APPROVED: a re Mayor lam% Motion by Councilman Stine seconded by Councilman Reynolds that the City enter into contract with Byrd L. Moore and Company for certain municipal improvements. Motion carried. Motion by Councilman Reynolds seconded by Councilman Stipes that gas and water line be exitended approximately 500 feet on 3rd Street. Motion carried. Telegram received from Joe Gallespie regarding Tikk property on beach was read to the Council. No action taken. It was duly moved and seconded that the meeting adjourn. Motion carried. Approved L2f Mayor Attest: City Clerk /<S4