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HomeMy WebLinkAbout06-10-1985 Regular Meeting663 STATE OF ALABAMA COUNTY OF BALDWIN The City Council, City of Fairhope, met in regular session at 5:30, P.M., Fairhope Municipal Complex Council Chamber, 161 North Section Street, Fairhope, Alabama 36532, on Monday, 10 June 1985. Present were Councilmembers Roy C. White, Trisha Nelson, David E. Bishop, Michael A. Ford, and Barney L. Shull; City Attorney James Reid and City Clerk Evelyn Phillips. Mayor James P. Nix was absent. Councilman Bishop, Mayor Pro Tem, presided in the absence of Mayor Nix. There being a quorum present, Councilman Bishop called the meeting to order. Minutes of the 27 May 1985 reg- ular session were duly approved. Council reviewed an application for a Restaurant Liquor License by Phyllis Rhoades, dba SANTO'S GOURMET ITALIAN CUISINE, 902 Morphy Avenue. No one present was opposed to the license. There was police approval. Councilman White moved to approve the application. Seconded by Councilman Shull, motion passed unanimously. Council reviewed an application for a Restaurant Liquor License by James R. Truly, Jr., dba PALMER'S RESTAURANT, 18 Laurel Street. No one present was opposed to the license. There was police approval. Councilman Ford moved to approve the application. Seconded by Councilman Shull, motion passed unanimously. Councilman Ford, Council Recreation Board liaison, presented a written memo to Council reporting on the proposed Municipal Golf Course which said, in part: "...the Recreation Board(is pleased) to certify to the Mayor and Council of the availability of sufficient funding (to retire the cost of construction) and (of) an acceptable golf course layout plan." "....funds..in excess of $1,120,460. This amount represents cash deposits, contributions, pledges, final negotiations, and reserved mem- berships previously obligated but not receipted. The Recreation Board wishes to recommend that the Mayor and Council proceed... to the next part of the proposal (developers letter of January 16, 1985)"(which is to negotiate with the developers)"..and that the developers be notified (of this intent) immediately." After some discussion, and expressions of appreciation to the volunteers who helped on the project by Councilman Ford and Councilman Shull, Councilman Ford moved to accept the Recreation Board's report and to proceed to the next step. Seconded by Councilman Shull, motion passed unanimously. Due to pending litigation (Walsh -Evans) and on the advice of Attorney Reid, Councilwoman Nelson moved to table the boundary agreement on the Agenda. Seconded by Councilman Ford, motion passed unanimously. 10 June 1985 A. Only one bid was received on a Sweeper for the Street Department: Roy E. Butgaert of Fairhope offered a 1978 Ford with vacuum blower for $5,500.00. Councilman White moved to accept the bid, provided all specifications are met. Seconded by Councilwoman Nelson, motion passed unanimously. Councilman White reported that Mayor Nix wished Council confirmation of his appointment of Mr. Dick Sanderson to the Planning & Zoning Commission for a 6-year term to begin 1 June 1985. Councilman'Shull moved to confirm. Seconded by Councilman White, motion passed unanimously. Council discussed the escrow agreement between, the City, Major Homes, Inc., and Southern Land Title Company, dated 31 December 1984, and a letter dated 11 April 1985 from Southern Land Title stating that there is deposited in the escrow account sufficient monies and obligations to equal the contract amount of $82,500. Councilman Ford moved to accept in substance a Performance Bond, to be issued by Integon Indemnity Corporation for James Brothers Excavating, Inc., Principal, in favor of Major Homes and the City; conditioned upon payment of all materials and full, complete performance of the work, including warranty of labor and materials for TWO years,instead of One,from date of final acceptance; also providing that the City Attorney approves said Bond as to form and legality. Seconded by Councilman Shull, motion passed unanimously. Councilman Bishop announced that the Fourth of,July fireworks demonstration will commence at 8:45 P.M. according to Fire Chief Mike Rejczyk. Councilwoman Nelson moved to pay bills as presented. Seconded by Councilman Ford, motion passed unanimously. Meeting was duly adjourned. 1' 1 David E. Bishop, Mayer Pr emp