HomeMy WebLinkAbout08-25-1975 Regular MeetingSTATE OF ALABAMA
COUNTY OF BALDWIN
The City Council of the City of Fairhope met in regular session
at the City Administration Building, 387 Fairhope Ave., Monday,
August 25, 1975 at 7:00 P.M. with the following members presents
Mayor James P. Nix, Councilmen t David E. Bishop, H. G. Bishop,
Sam E. Box, 011ie E- Deese and Barney L. Shull.
Minutes of the previous regular meeting were approved.
Motion by Councilman David Bishop seconded by Councilman Barney
Shall that Mayor Nix be authorized to change parking on the. East
side of Summit Street from Fairhope Avenue to St. James to
parallel parking. Motion carried.
The following bids were received on water pipet
Moore -Handley Mobile, Ala,
6" PV'C pipe
$ 1.05
ft-
Fire Hydrants
190.00
ea.
Tees
57.00
"
Sleeves
33.50
"
Valve Box w/Cover
14.50
"
Gate Valves
118.00
"
Plugs
9.80
"
Including accessories
Consolidated Pipe and
6" PVC pipe
Fire Hydrants
Tees
Sleeves `
Valve .box, w/cover
Gate Valves
Plugs
Including accessories
Supply - Birmingham, Al
Davis, Meter and Supply -
6" PVC pipe 4
Fire Hydrants
Tees
Sleeves
Valve Box w/cover
Gate Valve
Plugs
Including accessories
1.02
ft.
248.80
ea.
58.80
"
26.60
"
15.50
"
119.00
"
12.20
"
2%-15 days
Thomasville, Ga.
1 1.15 ft-
267.73 ea.
59.81 "
26..27 "
16.90
131.00 "
10.06
Empire Pipe and Supply Co.,
6" PVC pipe
Fire Hydrants
Tees
Sleeves
Valve Box w/cover
Gate Valves
Plugs
Including accessories
Wholesale Supply Co.,
6" PVC pipe
Fire Hydrants
Tees
Sleeves
Valve Box w/cover
Gate Valves
Plugs
Including accessories
Springville, Al.
99.50
CF
248.24
ea
60.50
"
26.50
"
16.25
to107134
"
12.00
"
Pascagoula* Miss.
1.33
ft-
297.47
ea.
59.74
"
28.05
"
19.80
"
145.53
"
11.76
"
Motion by Councilman Sam Box seconded by Councilman H. G. Bishop
that City accept low bid on pipe provided it meets specifications
and subject to approval of West Baldwin Water Board. Motion
carried.
r. r i 1% A ,
c , ,
Motion- by Councilman, H. G. Bishop ,seconded by Councilman Barney
Shull that the City advertise for sale, under Quit -Claim Deed,
Lot 14 of Block-17 of Volanta Subdivision as per plat recorded
in, MiscellaneousiBook 1, 'Page 341 of the Probate Records of
Baldwin -Bounty,- Alabama. Motion carried.
A
This being'date set .for public hearing on drainage on Northrup
St., Fels and School Street, Councilman H. G. Bishop moved,
seconded by Councilman Sam Box, that the City drop the procedure
since the City is iith on list to receive grant from Community
Development Block Grant SMSA Discretionary Balance Funds for
funding this program and all preliminary work would be paid from
City funds. Motion carried.
Mr. Dyas presented letter for Council agenda for next meeting
requesting deannexation of approximately 50 acres of land belong..
ing' to Olympia Corte Dyas.
Motion by Councilman H. G. Bishop seconded by Councilman Barney
Shull that the following Amendment to the City of Fairhope Pension
Plan be adopted. Motion carried.
AMENDMENT NO•. 3
to
CITY OF FAIRHOPE PENSION PLAN
WHEREAS City of Fairhope, Alabama adopted, effective as of July 1,'i
1965, a document entitled "City of Fairhope, Alabama Pension Plan
and
WHEREAS Article X of said pension plan provides that the employer IiI
may amend the pension plan at any time and from time to time; and
WHEREAS said pension plan has been amended previously; and
WHEREAS it is now desired to further amend said pension plan;
NOW, THEREFORE, said pension plan, as previously amended, is
further amended, effective as of April 30, 19759 by deleting
Section 3.3 of Article III and substituting the following in lieu
thereof:
3.3 A participant in the active employ of the employer may
elect an early retirement date which may be the first
day of any calendar month coincident with or subsequent
to his fifty-fifth (55th) birthday and his completion
of ten (10) years of credited service. This yearly
amount of pension on the normal form payable to any
such participant commeniding on his early retirement
date shall be equal to the actuarial equivalent,
determined in accordance with Table I. of the yearly
amount of pension on the normal form determined in
accordance with Section 3.2 as though his early
retirement date were his normal retirement date;
provided, however, that the minimum benefit set forth
in Section 3.2 shall not be applicable in determining
his pension benefit hereunder.
IN WITNESS WHEREOF, City of Fairhope, Alabama, by its Mayor, has
caused this amendment to be executed on the day and year herein-
after set forth.
Action on Insurance was held for next meeting.
It was duly moved, seconded and carried that the meeting adjourn.
or
Attest:
y