HomeMy WebLinkAbout10-23-1978 Regular Meeting1,
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,STATE OF ALABAMA X
COUNTY OF BALDWIN X
The City Council of the City of Fairhope met in regular session at
7:00 P.M., City Administration Building, 387 Fairhope Avenue, Fairhope,
Alabama 36532, on Monday, 23 OCTOBER 1978
Present were Mayor James P. Nix; Council David Ed Bishop, Sam E. Box, Sr.,
Henry G. Bishop, Billy Don Wiggins, Jack A. Stipes; City Attorney John
Duck; Acting City Clerk Evelyn P. Phillips; and Mr. Thad Ingram represen-
ting Moore Engineering Company, the City Engineers.
Minutes of 9 October 1978 regular session were duly approved.
Councilman Stipes moved for approval of the City of Fairhope Civil
Preparedness and Disaster Plan as prepared by Mr. Frank Buchanan, also
a vote of thanks to Mr. Buchanan for a job well done. Seconded by Council-
man Ed Bishop, motion passed unanimously.
Councilman Henry Bishop introduced, and moved for the adoption of,
the following Resolution. Seconded by Councilman Box, motion passed
unanimously:
WHEREAS, MR. PARMADUKE DYSON was one of Fairhope's Most
Distinguished Citizens and whose contributions toward the growth and
success of the City of Fairhope is beyond estimate, and
WHEREAS, MR. MARMADUKE DYSON and his family were residents
of Fairhope from 1904 until his passing, and
WHEREAS, MR. MARMADUKE DYSON, in addition to his construction
work in the City of Fairhope was one of the leading citizens and
active in the Fairhope Single Tax Colony and was President of Fairhope
Single Tax Corporation for twenty-four(24) years, and
WHEREAS, MR. MARMADUKE DYSON was one of the original founders
of the Bank of Fairhope, and served on its Board of Directors from
1917 until his retirement in 1959, and
WHEREAS, MR. MARMADUKE DYSON was a Director on the official
Board of the Baldwin County Savings & Loan Association until his
retirement, and
WHEREAS, MR. MARMADUKE DYSON was an outstanding humanitarian,
assisting many people in acquiring homes and property in Fairhope,
Alabama who, without his assistance, would not have been financially
able to do so, and
WHEREAS, MR. MARMADUKE DYSON was especially interested in
and was a leader in education and in his quiet, unassuming way, con-
tributed to the quality of school facilities in the early days of the
City of Fairhope, and
WHEREAS, the Mayor and City Council of the City of Fairhope
(23 October 1978)
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are desirous of showing their appreciation for the many contributions
made by Mr. Dyson to the growth of the City of Fairhope in its early days;
NOW THEREFORE, BE IT RESOLVED that the Mayor and City Council
of the City of Fairhope do by these presents, in honor and memory
of MR. MARMADUKE DYSON, change the name of "CHESTNUT STREET" to be
known from now and henceforth, as "DYSON STREET" in the City of
Fairhope, Alabama.
BE IT FURTHER RESOLVED that a copy of this Resolution be
spread upon the Minutes of the Meeting of the City Council of the
City of Fairhope on the 23rd day of October, 1978.
BE IT FURTHER RESOLVED, that a copy of this Resolution be
mailed to each of the lineal descendants of MR. MART?ADUKE DYSON.
ADOPTED THIS THE 23rd day of
1978.
Councilman Box moved for the re -appointment of Mr. Clarence McCoy and
Mr. Peyton Walker to the Board of Adjustment & Appeals. Seconded by Council-
man Stipes, motion passed unanimously.
Councilman Henry Bishop moved for the re -appointment of, with a vote
of thanks for an excellent job, Mr. Billy Don Wiggins to the Airport Board.
Seconded by Councilman Box, motion passed unanimously.
Councilman Stipes moved for the re -appointment of Mr. Sam E. Box., Sr.,
to the Organic School Board. Seconded by Councilman. Ed Bishop, motion passed
unanimously.
Councilman H. Bishop moved to authorize the Acting City Clerk to pay
Contract Billings, where retainage is involved, during first ten days of
each month. Seconded by Councilman Box, motion passed unanimously.
Councilman Stipes moved for the acceptance of the low bid of
$28,290.00 by the Vernz Trucking Company of Pensacola on the Garbage Transfer
Trailer. Seconded by Councilman Henry Bishop, motion passed unanimously.
Councilman Stipes moved to authorize bids be obtained to replace drapes in
City Hall. Seconded by Councilman Ed Bishop, motion passed unanimously
Mayor Nix reported that the bids opened on Division III of the Disaster
work had proved to be unacceptable. The FDAA estimates to repair this area
of damage are much lower than the lowest bid offered. As a result, Moore
Fnsneering had contacted the bidders and 1'1r. Thad Ingram reported the
following responses:
Fairhope Paving Company(low bidder) will not negotiate
their bid of $63,144.05.
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(23 October 1978)
Northwestern, Inc., is willing to negotiate but will limit
any decrease to not more than 10%. (Bid $86,644.70, adjusted
to $77,980.23 after quantative adjustment by City in Section C-
Item 2, Treated Timber Steps; maximum reduction= $70,582.23)
Mr. Ingram -went on to report that Delta Plumbing Company, who did not bid
on Division III originally, would like to offer a bid of $40,262.75 at this
time if allowable. City Superintendent Phil Rutherford reported that his
conversation with Mr. Lawrence Bowden on the possibility of FDAA allowing
Delta to enter a bid at this point resulted in a negative opinion but he
is still waiting for a confirmation or a denial of whether the bid by
Delta will be allowed.
Councilman Box moved to reject the bids opened on September 15th on
Division III since they are unacceptable to FDAA. Seconded by Councilman
Stipes, motion passed unanimously.
Councilman Wiggins moved to reject the $1,000 special offer by
Fairhope Paving Company to straighten the bulkhead (part of Division III
repairs). Seconded by Councilman Box, motion passed unanimously.
Councilman Ed Bishop moved to accept Delta Plumbing Company's bid of
$40,262.75 if FDAA allows the bid to be entered. Seconded by Councilman
Wiggins, motion.passed unanimously.
Councilman Stipes moved, provided FDAA will not allow Delta's bid
to be entered at this point, to authorize City Engineers to immediately
advertise for bids on Division III. Seconded by Councilman Ed Bishop,
motion passed unanimously.
Mayor Nix reported that the extension of the Middle Street sewer
line requested by Mr. Frank Clemons and Mr. Louis Agee at the last regular
session can be done for approximately $400.00 and will be done as fast as
the work crew can be assigned to the job.
Councilman Stipes moved to have bid requests sent out on two 10-yard
Dump Trucks and a Backhoe similar to the one now used by the Gas Department.
Quotes should be requested on gasoline -powered and diesel -powered vehicles.
Seconded by Councilman Henry Bishop, motion passed unanimously.
Councilman Stipes moved to authorize the Mayor to request a CETA
Project for replacing and repairing sidewalks, opening walking trails, and
clearing blind corners. Seconded by Councilman. Ed. Bishop, motion passed
unanimously.
Councilman Wiggins reported an impressive number of participants
involved in the various recreational programs now being offered and supervised
by the Recreation Board.
Councilman Box was asked to meet with Water & Sewer Superintendent
Mike Rejczyk and Mr. Charlie Middleton regarding water and sewer connections
for a trailer park Mr. Middleton proposed to open soon.
Meeting was duly adjourned.