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HomeMy WebLinkAbout04-29-1985 Special Meeting654 NOTICE AND CALL OF SPECIAL MEETING Notice is hereby given of a special meeting of the City Council of the City of Fairhope, Alabama, to be held at the Fairhope Municipal Complex Council Chamber, on Monday, 29 April 1985, at 5:00 o'clock, P.M., for the purpose of awarding a contract by resolution to the lowest bidder on supply of Concrete Pipe for the CDBG project, #L-SP-PF-84-034; and to make an Airport FAA Project appropriation. CONSENT TO HOLDING OF MEETING The undersigned members of the City Council of the City of Fairhope, Alabama, do hereby acknowledge service of the Notice and Call of Special Meeting hereinabove set forth and do hereby consent to the holding of such meeting at such time and in such place and for the purpose set forth therein. Cotncilwanm Trisha Nelson out of town. ep 655 STATE OF ALABAMA COUNTY OF BALDWIN The City Council, City of Fairhope, met in special session at 5:00 o'clock, P.M., Fairhope Municipal Complex Council Chamber, 161 North Section Street, Fairhope, Alabama 36532, on Monday, 29 April 1985. Present were Mayor James P. Nix; Councilmembers Roy C. White, David E. Bishop, Michael A. Ford, and Barney L. Shull; City Attorney James Reid and City Clerk Evelyn Phillips, Council- woman Trisha Nelson was absent. The purpose of this special session was to award a contract for the supply of pipe for the CDBG Project #L-SP-PF-84-034, and to make an appropriation of General Funds to the Airport FAA project. There being a quorum present, Mayor Nix called the meeting to order. Council read a report of the bid opening on various quanities and sizes of pipe to be used in the CDBG drainage project. The following total bids were received: Vendor: Circle Pipe Company Sikes Pipe Company Choctaw, Inc. Empire Pipe & Supply Faulkner Concrete Pipe Concrete Pipe $ NB 24,300 NB 36,240 24,840 BCCM PiDe $ 49,805 49,581 46,960 54,626 58,010 Councilman Bishop introduced the following resolution and moved for its adoption. Seconded by Councilman Shull, motion passed unanimously: " RESOLUTION NO. 152-85 BE IT. RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF FAIRHOPE as follows: As per the recommendation of CDBG Project Administrator Werneth and City Building Official Lunsford, we, the Mayor and Council, hereby award the following contracts to the named lowest bidders for the supply of various quanities of pipe to be used in the Cocm=ity Development Block Grant Project #L-SP-PF-84-034: Concrete Pipe, as requested in bid package, to Sikes Pipe Company . . . . . . . . . . . . . . . $24,300.00 BCCM Pipe, as requested in bid package, to Choctaw, Inc . . . . . . . . . . . . . . . . . . $46,960.00 ADOPTED THIS 29th DAY OF APRIL, 1985. City Clerk %, I q - _ ,�iL�iL!%t/ �CfiI ,Mayor 29 April 1985 Special Session 656 The Airport has a federal grant for expansion in the approximate amount of $1,700,000. This is a 90/10 grant; the City's share to be 10%. As per the Airport Board's request, Councilman White moved to authorize an appropriation of General Fund monies up to $28,973.69 (part of the 10%) for use by the Airport Board on the project. Seconded by Councilman Ford, motion passed unanimously. Meeting was duly adjourned. 42P-WI-A s�"P.Nix, May r r