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HomeMy WebLinkAbout02-12-1968 Regular MeetingSTATE OF ALABAMA COUNTY OF BALDWIN The City Council of the City of Fairhope met in regular session at the City Hall, Monday, February 12, 1968 at 7:30 P.M. with the following members present: Mayor Macon, Councilmen: Spader, Reynolds, Stipes, Gaston and Stine. Minutes of the previous regular and special meetings were approved. This being date set for opening bids on complete fire truck, the following bids were received and read to the meeting: F.M.C.Corp., John Bean Div. 289495.00 Universal Fire Apparatus Corp. Ben F. Brady - Bid without chassis 23,985.52 Jack Cocke and Company Harry Harless Company 26,996.00 26,111.o0 Motion by Councilman Stipes seconded by Councilman Spader that a committee evaluate bids and present to the Council at a meeting to be called for the purpose of acting on the bids received. Motion carried. Mayor Macon appointed the following committee: Councilman Spader, Chairman, Jack Kirk, John Duck, City Atty., Fire Chief Pinson , Joe Odom and Leo Keller. Motion by Councilman Reynolds seconded by Councilman Stipes that 1,1r. John Robertson be reappointed to the Airport Board for a two year period, ending February 149 1970. Motion carried. Motion by Councilman Stipes seconded by Councilman Spader that ORDINANCE NO. 387, An Ordinance Setting The Salaries of the Mayor and Councilfor the term which commences October 1968, introduced at the regular meeting of January 22, 1968, be adopted as intro- duced. Upon being put to vote the following vote was recorded: Voting For: Councilmen: Spader, ReyndUs, Stipes and Stine. Voting Against: Councilman Gaston. Motion carried. Motion by Councilman Reynolds seconded by Councilman Spader that ORDINANCE NO. 288, An Ordinance Setting Qualifying Fee for Mayor and Councilmen., introduced at the regular meeting of January 22, 1968, be adopted as introduced. Motion carried. Opening Fairland Avenue and Mershon Street was discussed. It was agreed that these streets should be opened provided the City has dedicated right-of-ways. A letter from Yx. Zehner, Baldwin County Health Department, out- lining a County wide clean up program was read and discussed. The Council was unanimously in favor of the program. k1r. Zehner will contact City as to when the program would be started. Mr. Jack Kirk, City Superintendent, was authorized to request three separate bids on reroofing the Disposal Plant, Reservoir and City Jail for the next regular meeting. Request from Delchamps, Inc. for packaged beer permit for proposed "Handy Pantry" food store to be located in Del Fair shopping center was presented. Motion by Councilman Gaston seconded by Councilman Stine that the request for packaged Beer Permit be granted to Delchamps, Inc. for "Handy Pantry" to be located in Del Fair Shopping Center. Upon being put to vote the following vote was recorded: Voting For: Councilmen Gaston and Stine. Voting Against: Councilmen: Reynolds and Stipes. Councilman Spade abstained from voting, creating a tie. Mayor Macon then cast a vot e For the motion to break the tie and the Motion Carried. Councilman Stipes requested that his reason for voting No on the preceding motion be included in the minutes. In his opinion it had not been thoroughly investigated by the City. Request from Mrs. Nahrgang to vacate Park Area adjacent to Ashley Drive was held for next regular meeting of the Council. Request of the Planning and Zoning Commission for an Ordinance to prevent the paving of streets in subdivisions which have not been approved by the Planning Commission and/or in which utility lines have not been installed was referred to Mr. Duck, City Attorney. Letter from Eastern Shore Junior Womens Club pertaining to obscene literature on some news stands in the area was referred to the Chief of Police. Motion by Councilman Stipes seconded by Councilman Spader that Earnest Tate be employed as full time Police Officer with the City. Motion carried. Motion by Councilman Gaston seconded by Councilman Stine that the bills be approved for payment. Motion carried. Motion by Councilman Gaston seconded by Councilman Stine that the meeting adjourn. Motion carried. Approved Mayor Attest: .;� �- za�t�- City Clerk JAN. BILLS. GENERAL FUND parker House Police Southern Bell 'del. & Tel. Eugene Bosby Dr. H.C. Mullins Police Goodyear Service Stores Material Sales City Market & Groc. Supreme Court of Ala. Julwins Rest. Police Burroughs Corp Coastal Concrete Co. Partin Paper Co. M & S Service Station Police J.M. Warren Waller Bros. C.R. Groves & Assoc. Western Lumber & Supply Fire Dept. Materal Sales Police Everson -Ross Co. Police Southeastern Regional Council Southern Auto Parts Police 4.42 International City Mgrs. Assoc. City Publishing Co. J. P. Bailey Eastern Shore C of C. Burford Equipment Co Pitney- Bowes Inc. Fairhope Courier Wilson & Son. Bolton Ford Inc. Gaston Motor Co. Police Fuel Oil Supply Co. Hadley Motor Co. Klumpp Motor Co. Bedsoles Robert S Bateman & Assoc 0. Lowell Fairhope Phota Shop Fairhope Hdwe. & Supply Bidgood Stationary Co. 8.20 Gen. Police Police Police McKean Inc. Fire Dept 21.55 Circle Pipe & Supply Co. W.S. Darley & Co. 9.60 Gen. Gen. 129.45 118.20 Gen. 24.92 Delta Exterminating Library Delchamps Police Fairhope Pharmacy Police Probate Judge Sears Roebuck & Co. & Band Bldg. Jack Etheridge Police John R. Cowley & Bros. Cowles Printing Threadgill Body Shop Radcliff Materials Inc. Electronic Services Police John Duck Jack Cooke & Co. Fire Dept. Marine Specialty Co. Fire Dept. Trailway Oil Co. Police R & R Communications Police Gulf Oil Corp. Lunsford Sign Service Police Specialty Sign Mfg. Co. Odoms Shoe Store Police Minnesota Mining & Mfg. Co. Hall Sign & Post Inc. Fairhope Auto Repair Service Fire Dept. 13.40 Ponder Co. Fairhope Welding & Machine Works _ Total 12.00 265.20 19835.53 10.00 123.96 27.0o 219.42 15.25 88.75 31.40 8.88 13.15 6.50 34o.00 96.o6 14.25 22.31 31.91 32.11 15.60 10.00 133.87 27.50 25.25 5.00 499.00 216.91 22.50 10.93 9.00 15.68 126.4o 70.02 51.99 13.87 13.98 222.50 4.50 9.00 1�-75 3 •71 50.97 80.85 20.26 6o.00 30.40 1.89 1.00 13.52 27.70 36.00 2.20 8.4o 133•50 75.00 362.52 102.52 14.70 133.47 96.00 667.64 5.00 25.46 27.98 124.60 140.o0 Gen.13.2526.65 36.85 .00 7203 •52 ELECTRIC DEPT. McKean Inc Materials Sales Western Lumber & Supply Southern Auto Parts Southern Bell Tel. Tel. Co. Ala. R.E.A. Safety Comm. Gaston Motor Co. Klumpp Motor Co. Nix & Fleming Charles F. Hrabe Jr. Turner Supply Co. Ala. Power Co. Duro-Test Corp. Hatfield & Co. Hill & Soberg Co. Maxine Specialty Co. Fairhope Auto Supply Co. Baldwin Trans. Co. Gas Dept. Material Sales Coastal Concrete Co. Western Auto Store United Gas Co. Fairhope Courier Gaston Motor Co. Foley Tractor Co. Nix & Fleming May Supply Co. Marine Specialty Co. American Meter Co. Natural Gas Odorizing Pringle Gas Meter Repair Fairhope Auto Repair Service Mader Bearing Supply United Gas Co. Fairhope Welding & Machine WATER & SEWER DEPT. Material Sales M & S Service Station Southern Auto Parts BI FCo. McKean Inc. Moore -Handley Inc May Supply Co. Mader Bearing Co. Baldwin Trans. Co. 1,10 Kesson & Robbins RECREATION West Baldwin Water Fort Riel Armory Bay Paper Co Riviera Ulilities Fairhope Courier Coca-Cola Co. Cowles Printing Brannan Sporting Goods City Market & Groc. DEPT. ENERAL FUND k '0 • 2 LECTRIC FUND 139070.73 s Fund 409185.00 ATER & SEWER FUND 1,460.38 ecreation Fund 236.77 619988.48 2.40 5.95 42.40 17.76 386.00 60.00 2.47 6.47 328.21 10.00 53.20 109885.40 94.41 764.99 386.40 16.60 1.25 6.82 Total. 13,070.7 60.76 12.75 7.25 159858.17 29.60 17.50 233.67 11.76 294.44 142.15 67.71 294.00 22.55 2.50 18.30 229742.72 369.25 Total::, 5.08 551.96 1.50 4. 6 21. 6 29.84 63.70 492.75 47.26 .35 244.00 Total -, 0. 9.00 71.05 15.70 13.60 2.70 2.01 108.68 10.50 Total 23'6,77 ,RAL FUND - PAGE 1 CITY OF FAIRHOPE - GENERAL FUND SUMMARY STATEMENT OF REVENUES AND EXPENDITURES FISCAL YEAR ENDING SEPTEMBER 30, 1967. Revenues General Government Property taxes - general . . . . . . . . . . . Licenses, taxes and permits . . . . . . . . Fines, costs and penalties . . . . . . . . . . . Sundryrevenues . . . . . . . . . . . . . Clerical services furnished utilities . . . . . State shared revenues . . . . . . . . . , . Transfers from ijtility funds.in lieu of general taxes . . . . . . . . . . . . . . . Property Maintenance and Fire Protection Property taxes - special . . . . . Garbage revenues, etc. . . . . . . Motor vehicle taxes and licenses Transfers from utility funds in lieu of special taxes . . . . . . . . . Interest Received Total Revenues - General Fund . . . . . . Total Expenditures (Page 2) . . . . . . . . . . . Excess of Expenditures Over Revenues . . . . . . . In addition to the above, funds were provided by: Cash transfers for general use: From natural gas system fund . . . . . . . . . From electric fund . . . . . . . . . . . . . . Cash transfers for street improvement: From natural gas system fund . . . . . . . . . From electric -fund . . . . . . . . . . . . . . Cash transfer for airport construction: From natural gas system fund . . . . . . . Cash grants received for airport construction Collectionson street improvement assessments . Adjust accruals to cash basis . . . . . . . . Decrease in cash balance . . . . . . . . . . . The funds were applied to: Purchase of road and truck equipment . . . . . . Purchase of real estate . . . . . . . . . . . . Construction of bathhouse at swimming pool . . 1966 street improvement expenditure . . . . . . Municipal airport construction . . . . . . . . General obligation bonds retired . . . . . . . . $ 49,256.53 31,533.91 14,963.97 865.10 13,200.00 11,987.53 16,000.00 $137,807.04 24, 628.27 21,46o.go 18,748.63 8,000.00 50,000.00 76,744.44 30,000.00 45,000.00 41,000.00 68,751.67 31,100.03 23,876.00 37,653.14 7,629.10 38,683.20 17,883.00 90,426.35 120,424.03 38,000.00 72,837.80 2,644.21 213,289.05 304,368.65 91,079.60 4o4,125.28 313,045-68 313,o45.68 ERAL FUND - PAGE 2 CITY OF FAIRHOPE - GENERAL FUND SUMMARY STATEMENT OF EXPENDITURES FISCAL YEAR ENDING SEPTEMBER 30, 1967 General Government General administrative: Salaries and council fees . . . . . . . . . Employee retirement fund expense . . . . . Other general and administrative expenditures. . . . . . . . . . . . . . . Police department: Salaries. . . . . . . . . . . . . . . . . . Other police department expenditures . . . . Wharves, planning board and garage expenditures. . . . . . . . . . . . . . . . operty Maintenance and Fire Protection Garbage collection costs . . . . . . . . . . . Fire department: Salaries. . . . . . . . . . . . . . . . . Supplies and expenses . . . . . . . . . . . Street maintenance: Salaries and wages . . . . . . . . . . . . . Supplies and expenses . . . . . . . . . . . Other Expenditures 19 street improvement program, costs less assessments levied against property owners Interest on General Obligation Bonds . . . . . . Total Expenditures - General Fund . . . . . . . $ 39,4ol.48 7,997.16 53,069.09 44,582.81 9,984.81 14,848.34 $169,883.69 21,427.63 20,612.41 2,900.62 46,373.90 12,726.53 lo4,o41.o9 24,833.77 61o.10 304,368.65 CITY OF FAIRHOPE - ELECTRIC FUND SUMMARY STATEMENT OF REVENUES AND EXPENSES FISCAL YEAR ENDING SEPTEMBER 30, 1967 Revenues Electric service . . . . . . . . . . . . . . . . $394,724.93 Connection charges, interest, etc. . . . . . . 6,566.59 $401,291.52 Operating Expenses Cost of power purchased . . . . . . . . . . . . 169,521.31 Labor . . . . . . . . . . . . . . . . . . . . . 54, 232. 19 Supplies and expenses . . . . . . . . . . . . . 36,235.33 Payments to general fund: For clerical services . . . . . . . . . . . . 4,800.00 In lieu of taxes . . . . . . . . . . . . . . . 12,000.00 276,788.83 Net Revenues - Electric Plant Operations . . . . . 124,502.69 City Government Costs Paid by Electric Fund Utilities donated to civic enterprises 8,639.22 Excess of Revenues Over Expenditures . . . . . . . 115,863.47 In addition to the above, funds were provided by: Decrease in cash balance . . . . . . . . . . . 78,013.52 193,7 .99 The funds were applied to: Switching station land . . . . . . . . . . . . . 6,000.00 Switching station construction . . . . . . . . 55,296.77 Payment to general fund for general us,e 76,744.44 Payment to general fund for street paving . . . 45,000.00 Adjust accrualsto cash basis . . . . . . . . . . 10,835.78 193,876.99 CITY OF FAIRHOPE - NATURAL GAS FUND SUMMARY STATEMENT OF REVENUES AND EXPENSES FISCAL YEAR ENDING SEPTEMBER 30, 1967 Revenues Gas service . . . . . . . . . . . . . . . . . $360,628.51 Connection charges, etc. . . . . . . . . . . . 8,657.36 Refund from United Gas . . . . . . . . 543.10 Interest received . . . . . . . . . . . . . . 6,623.78 $376,452.75 Operating Expenses Cost of gas purchased . . . . . . . . . . . . . 123,097.21 Labor . . . . . . . . . . . . . . . . . . . . . 28, 403.73 Supplies and expenses . . . . . . . . . . . . 28,243.39 Payments to general fund: For clerical services . . . . . . . . . . . . 6,000.00 In lieu of taxes . . . . . . . . . . . . . . 12,000.00 197,744.33 Net Operating Income . . . . . . . . . 178,7o8.42 Interest on Water, Gas and Sewer Revenue Bonds 36,809.38 Excess of Revenues Over Expenditures . . . . . . 141,899.04 In addition to the above, funds were provided by: Decrease in cash balance . . . . . . . . . . . 22,271.87 Collection on note receivable . . . . . . . . 445.60 Reimbursement from State of Alabama - gas line relocation . . . . . . . . . . . . 8,426.10 31,143.57 173,042.61 The funds were applied to: Purchase of U. S. Treasury obligations (net) 6,953.67 Transfer to recreation board . . . . . . . . . 9,600.00 Additions to property accounts: Extensions to gas system . . . . . . . . . . 6,922.24 Purchase of truck and equipment . . . . . . . 4,809.00 Payments to general fund: For operating purposes . . . . . . . . . . . 50,000.00 For airport construction . . . . . . . . . . 41,000.00 For 1966 street improvements . . . . . . . . 30,000.00 Cost of gas line relocation . . . . . . . . . . 8,698.70 Adjust accruals to cash basis . . . . . . . . . 59.00 Water, gas and sewer revenue bonds retired . . 15,000.00 173,o42.61 Note: Cash transfers from gross revenue account to restricted bond funds as follows: Reserve fund . . . . $11,558.40 Replacement fund . . . 4,166.75 15,725.15 CITY OF FAIRHOPE - WATER AND SEWER SYSTEM FUND SUMMARY STATEMENT OF REVENUES AND EXPENSES FISCAL YEAR ENDING SEPTEMBER 30, 19 7 Revenues Water and sewer services . . . . . . . . . . . $100,780.67 Connection charges, interest, etc. . . . . . . 6,547.66 $107,328.33 Operating Expenses Labor . . . . . . . . . . . . . . . . . . 23,371.24 Supplies and expenses, etc. . . . . . . . . . 27,034.44 Payments to general fund for clerical services . . . . . . . . . . . . . . . . . 2,400.00 52,805.68 Net Operating Income . . . . . . . . . 54,522.65 Other Expenses Interest on water and sewer bonds . . . . . . . 6,952.50 Interest and fees on water, sewer and gas revenue warrants . . . . . . . . . . . . . 4,800.00 11,752.50 Excess of Revenues over Expenses. . . . . . . . . 42,770.15 In addition to the above, funds were provided by: Increase in customer deposits . . . . . . . . . 209.50 42,979. 5 The funds were applied to: Addition to property accounts: Extensions to water and sewer system. . . . . 9,251.52 Water and sewer bonds 1950 series retired . . . 9,000.00 Water, sewer and gas revenue warrants retired 15,000.00 Purchase of U. S. Treasury obligations (net). 1,961.15 Increase in cash balance. . . . . . . . . . . . 5,984..10 Adjust accrual to cash basis. . . . . . . . . . 1,782.88 42,979.65