HomeMy WebLinkAbout08-04-1980 Special MeetingSTATE OF ALABAMA X
COUNTY OF BALDWIN X
We, the undersigned members of the Fairhope City Council,
do hereby waive notice of a special called meeting to be held
4 August 1980 at 5:00 p.m., City Administration Building,
387 Fairhope Avenue, Fairhope, Alabama, for the purpose of
final action on the Off -Premises Beer License Application
by Delchamps, inc., for STORE NO. 21 located in Baldwin Square
Shopping Center on Greeno Road; and for Airport Board business.
Attest
gill.,
City erk
200
The City Council, City of Fairhope met in special session at
5:00 p.m. City Administration Building, 387 Fairhope Avenue, Fairhope,
Alabama. 36532, on Monday, 4 August 1980.
Present were Mayor James P. Nix; Councilmembers Sam E. Box, Jack
A Stipes, and C.O. McCawley(Councilwoman Nelson arrived after the
vote on the Delchamps application); and City Clerk Evelyn Phillips.
The purpose of this meeting was to take action on the Delchamps
Inc., Off -Premises Beer License Application - the Public Hearing having
been held at last regular session 7/28/80 - and to hear some business
on the Airport ADAP Project.
Representatives of Delchamps, Inc., were present and presented
Proof of Publication as called for by Ordinance No. 628, Councilman
Stipes moved to approve the Off -Premises Beer License application
for Delchamps Store No. 21, Ba-Idwin Square Shopping Center, Greeno Road.
Seconded by Councilman McCawley, the vote was: AYE - Mayor Nix,
.Councilmembers Stipes, 14cCawley and Box. NAY - none. Motion passed
unanimous ly. .
(Councilwoman Trisha. Nelson arrived.)
Airport Board Chairman Russ Kilgore reported the ADAP Project was
on schedule however some bills needed to be paid and the first draw on
the project could not be expected for some 30 to 60 days. After some
discussion, Councilman Stipes moved to approve a temporary loan of
$15,000 to the Airport Account from the Gas Account. Seconded by
Councilman Box, motion passed unanimously.
Chairman Kilgore then explained the present ADAP project included
2 parcels of land out of 4 parcels needed for the over-all 20-year Land
Development Plan to cover increased ramp area and an access road. The
Board requested authority to negotiate a 24-month loan not to exceed
$70,000.00 to cover the purchase now of the additional 2 parcels of land.
Mr. Kilgore stated the income from the Airport should cover the City's
share of the ADAP Project plus the loan repayment. The land area would
be increased from 15 acres to 39 acres. Councilman Stipes moved to
authorize the loan negotiation.. Seconded by Councilman Box, motion
passed unanimously.
Meeting was duly adjourned.
yor James P. Nix
City Clebk