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HomeMy WebLinkAbout12-15-1975 Special Meetingd STATE OF ALABAMA COUNTY OF BALDWIN The City Council of the City of Fairhope met in Special Session at the City Administration Building, 387 Fairhope Avenue, on Monday, December 15, 1975 at 5:30 P.M. with the following members present: Mayor James P. Nix, Councilmen: David E. Bishop, H. G. Bishop, Sam E. Box, 011ie E. Deese and Barney L. Shull. Each member present signed Waive of Notice of the Special Meeting. The purpose of the special meeting was to make appointment to the Adjustment Board and the Planning Board and to meet with the j Recreation Board pertaining to priorities on their Capitol Improve- ments. Motion by Councilman Sam Box seconded by Councilman Barney Shull that Mr. Ray Gibson be appointed to the Board of Adjustments and Appeals for a three (3) year term ending October, 1978. Motion carried unanimously. Motion by Councilman Barney Shull seconded by Councilman 011ie Deese that Mrs. Leona Newman be appointed to the Planning and Zoning Board to fill the unexpired term of Mr. Ray Gibson which expires May 25, 1976. Motion carried unanimously. Members of the Recreation Board and the Council discussed the projects recommended by the Recreation Board for Council consider- ation. (Copy attached and made a part of the minutes of this meeting.) Motion by Councilman H. G. Bishop seconded by Councilman 011ie Deese that the Stadium Facility at Greeno Park be given #1 priority. Motion carried. Motion by Councilman Sam Box seconded by Councilman 011ie Deese that Little League Field be given #2 priority. Motion carried. Motion by Councilman Sam Box that Tennis Center be given # 3 priority. Motion died for lack of second. Motion by Councilman David Bishop seconded by Councilman Deese that Young Street Recreation Center Addition be given #3 priority. Motion carried. Motion by Councilman Sam Box seconded by Councilman David Bishop that Morphy Recreation Center Kitchen Facilities be given #4 priority. Motion carried. Motion by Councilman Sam Box seconded by Councilman David Bishop that Shuffle Board and Patio Area at Morphy Street Adult/Tourist Center be given #5 priority. Motion carried. Motion by Councilman David Bishop seconded by Councilman H. G. Bishop that the renovation of two softball fields at Stimpson Field Park Center be given #6 priority. Motion carried. Motion by Councilman David Bishop seconded by Councilman 011ie Deese that Play Lot Equipment and Picnic Tables at Municipal Pier Beach and Park be given #7 priority. Motion carried. Motion by Councilman Barney Shull seconded by Councilman 011ie 'Deese that the Recreation Board be authorized to proceed with projects, in order of priority, after necessary finances have (been secured. Motion carried. (Motion duly made, seconded and carried that the meeting adjourn. Approved Mayor Attest: City Clerk