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HomeMy WebLinkAbout11-25-1985 Regular Meeting703 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, 25 November 1985. Present were Mayor James P. Nix; 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. No one was absent. There being a quorum present, Mayor Nix called the meeting to order. Minutes of the November 11th regular session were duly approved. Councilman Bishop moved for the final adoption of Ordinance No. 759, the Coastal Protection Ordinance. Seconded by Councilman Ford, motion passed unanimously. Council reviewed an application for an Off -Premises Wine License by HARCO DRUG, INC., located in Baldwin Square Shopping Center. No one present was opposed, and there was Police approval. Councilman White moved for approval of the application. Seconded by Councilman Ford, motion passed unanimously. The following report on bids opened on November 22nd was presented by Purchasing Agent Wayne Smith: PUSH MACHINE: Vemeer Sales, Pensacola & Birmingham $ 7,965.00 Dixie Pow-R Mole, Forest Park, Ga $ 9,020.00 Tool -Smith Company, Birmingham $ 99445.00 Poweram Company, Barron, Wis. Not Accepted -Not bid as required. Vemeer Sale bid does not meet specifications, recommend accept Dixie Pow-R Mole bid. Councilwoman Nelson moved to accept the lowest bid meeting specifications, Dixie Pow-R Mole. Seconded by Councilman Shull, motion passed unanimously. TWO PICK UP TRUCKS -METER DEPT.: Steber Chevrolet, Daphne, Al. $ 151338 (both) Atkins Ford, Jasper, Al. $ 16,104 " Gasden Ford, Fairhope, Al $ 16,678 " i All bids meet specifications, recommend accept lowest bidder, Steber Chevrolet. Councilwoman Nelson moved to accept low bid, provided all specs are met. Seconded by Councilman Bishop, motion passed unanimously. 25 November 1985 704 GAS DEPT PICKUP, SPECIALLY EQUIPPED: Bids were received from Gaston Ford (Fairhope), Atkins Ford (Jasper), and Steber Chevrolet (Daphne), but it is recommended that all bids be rejected. Councilman White moved to reject all bids. Seconded by Councilwoman Nelson, motion passed unanimously. Council discussed a Downtown Development Authority. This Authority, if established, would be a vehicle for borrowing low - interest funds to develop the downtown area, similar to a Medical Clinic Board. Councilman Bishop moved to hold a Public Hearing, to gain local citizen and downtown business owner input, at the next regular session, December 16th. Seconded by Councilman Shull, motion passed unanimously. Council discussed the cost -of -living increase available to City retirees under the State Employees' Retirement Plan under Act 85-976 of the Alabama Legislature. It was the consensus of the Council that the City elect to come under the Act, and fund the increase, only if the State Plan can include those City re- tirees under the prior City retirement plan with New England Life. Councilman White introduced, and moved for the adoption of, the following Resolution. Seconded by Councilman Bishop, motion passed unanimously: RESOLUTION NO. 172-85 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE that the City of Fairhope elects to come under the provisions of Act 85-976 of the Second Special Session of the 1985 Alabama Legislature, PROVIDED the Employees' Retirement System can include those City of Fairhope Retirees under the New England Life Pension Plan who are eligible under Act 85-976 as well as those eligible ERS Plan retirees; and BE IT FURTHER RESOLVED that the City of Fairhope agrees provide all funds necessary to the Employees' Retirement System to cover the cost of the increase as provided by Act and contigent upon the inclusion of the New England Retirees; said increase to be effective with the October payments. ADOPTED THIS 25th DAY OF NOVEMBER, 1985. ty to said Life 1985 25 November 1985 705 Mayor Nix read a letter from President Ronald Reagan expressing his appreciation for the Resolution (No. 167-85) adopted by this Council in support of his actions during the Achille Lauro incident last October. Meeting was duly adjourned. A J mes P. Nix, Mayor & ']. T Ilk, City C er