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HomeMy WebLinkAbout09-22-1986 Regular Meeting772 STATE OF ALABAMA X COUNTY OF BALDWIN X 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. 22 September 1986. Present were Mayor James P. Nix; Councilmembers Roy C. White, Jeanette Puckett, 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 8 September 1986 regular session were duly approved. Former Councilmember Trisha Nelson Lo Porto was presented a plaque by the Mayor and Council in appreciation of her out- standing service on the Council and to the City of Fairhope. Mrs. Lo Porto served from 1979 to the time of her recent resignation in 1986. The first Public Hearing,on the proposed Public Improvements Assessments Project was held as advertised in the EASTERN SHORE COURIER on September 3rd and loth. Certified letters notifying all affected property owners of record were mailed on September loth. City Engineer Ack Moore was present and gave revised footage estimates on the proposed work. As Council reviewed the planned work street by street, no objections or protests were offered with one exception -- Mr. Paul Frederick on Bon Secour Avenue said he was concerned about increased water on his property. Mr. Moore explained that there would be \ more water flow over a paved street than over a dirt street but the drainage would be handled as well as possible, just as it is on other paved streets. Legal problems have come up re- garding Hunt Road improvements .... the major property owner, Lebanon Chapel AME Church, cannot produce proof of ownership. Also, Shore Village has some legal problems to be worked out. Council decided to delay the introduction of the ordinance confirming -Improvements Ordinance No. 774 until the next regular session on October 13th. On the written request by Mr. Matt Dial to include Suburbon Drive in Huntlee Subdivision, Councilman Shull moved to allow the inclusion. Seconded by Councilman Bishop, motion passed unanimously. A legal waiver of prior proceedings of the project signed by Mr. Dial was also presented. Councilman White moved to approve the addition of Albert Cotten and James Arthur Sisk III to the Police Auxiliary roster, and the deletion of Jack Kirk, Donnie Walker, and George Strachan from the Volunteer Fireman roster. Seconded by Councilwoman Puckett, motion passed unanimously. Mayor Nix mentioned that Mr. Kirk was retiring from the Volunteer Firemen after 32 years of distinctive service, from 1954 to 1986, and served as Chief from 1957 to 1958. Also, Mr. Walker was 22 September 1986 773 retiring from the Volunteer Firemen after 21 years of out- standing service, from 1965 to 1986, and had served as Chief from 1982 to 1984. Council reviewed an application for a Wine Off -Premises License by Curtis Rewerts, dba RIVER PARK GROCERY located 22 miles east of the City on Highway 48. No one present was opposed to the license. There was Police approval. Council- man Shull moved to approve the license. Seconded by Councilman Ford, motion passed unanimously. The Shoulder, Inc., has requested use of the city landfill area south of the Datco Building on Pecan Avenue. After discussion, Councilman Bishop moved for approval of the request provided proper boundaries are established and a hold -harmless agreement can be worked out. Seconded by Councilman Shull, motion passed unanimously. Councilman White moved to reappoint Marion E. Wynne as Municipal. Judge for another two-year term, from Oct, 1986, to the end of September, 1988. There being no other nominations, Councilman Ford seconded the reappointment of Judge Wynne. Motion passed unanimously. Revisions of the current budget were presented to the Council. After 10 months of operation, some Airport project expenses and an overrun on the Sidewalk project called for an additional transfer from the Electric Department and the Gas Department to the General Fund of $48,000 each. After discussion, Councilman Shull moved to approve the revisions. Seconded by Councilman Bishop, motion passed unanimously. A list of uncollectible utility accounts totaling $57,637.34 were presented for authority to write them off. The accounts cover the past 3 years and represent only .25% or 1/4 of 1% of all billing during the period. The accounts will still be collectible should service ever again be required by those involved. After discussion Councilwoman Puckett movedto approve the write-off. Seconded by Councilman White, motion passed unanimously. Councilman Bishop also entered a motion that this write-off be presented each year from this point forward. Seconded by Councilman Shull, motion passed unanimously. Councilman White introduced an ordinance to limit parking within 25 feet of an intersection. This ordinance will be considered for final adoption at the next regular session. Councilman White introduced an ordinance to amend the Sections of the City Code having to do with animal control. This ordinance will be considered for final adoption at the next regular session. Councilwoman Puckett introduced, and moved for the adoption of, the following resolution. Seconded by Councilman Shull, motion passed unanimously: 22 September 1986 774 RESOLUTION NO. 193-86 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the Mayor and City Clerk are hereby authorized to execute a renewal of that certain AIRPORT BOARD Note Payable No. 38666 to Central Bank of the South in Fairhope, in the principal amount of SEVENTY-FIVE HUNDRED DOLLARS ($7500.00), with an annual interest rate of SEVEN PER CENT (70), for a period of Four (4) Years beginning 12 September 1986. Note terms to call for an annual principal payment of not less than Two Thousand Dollars ($2,000) each year for the first three years with a final principal payment of Fifteen Hundred Dollars (&1,500) , or any remaining balance, on the fourth year. Interest to be billed and paid quarterly. ADOPTED THIS 22nd DAY OF SEPTEMBER, 1986. Mayor Nix announced that the Recreation Public Hearing on their new $1,000,000 on Thursday, October 2nd, at 7:00, p.m. Chamber. Meeting was duly adjourned. Board will hold a proposed Golf Project . in the Council P.v Jame P. Nix, Mayor