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HomeMy WebLinkAbout08-22-1988 Regular Meeting961 STATE OF ALABAMA COUNTY OF BALDWIN The City Council, City of Fairhope, met in regular session at 5:30 pm; Fairhope Municipal Complex Council Chamber; 161 North Section Street; Fairhope, Alabama 36532; on Monday, 22 August 1988. Present were Mayor James P. Nix; Councilmembers Roy C. White, Jeanette Puckett, David E. Bishop, Michael A. Ford, and Barney L. Shull; Attorney James Smith substituted for City Attorney James Reid; and City Clerk Evelyn Phillips. No one was absent except Attorney Reid. There being a quorum present, Mayor Nix called the meeting to order. Minutes of the 8 August 1988 regular session were duly approved. Special recognition of Mr. Leo Keller was made before con- tinuing with. the agenda. Mayor Nix presented a framed copy of a proclamation to Air. Keller honoring him for some thirty- four years service to the City and to the Fairhope Volunteer Fire Department, and naming August 21st to 27th "Leo Keller Week" in the City of Fairhope. VFD Chief Bill Bulman also presented a beauti"ul1_•r inscribed plaque to Mr. Keller from the Department. Nem ,,_,s of the audience and the Council gave Mr. Keller a standing ovation. Council reviewed a petition for annexation by B. Tommy Springer, Jr. and Lucy Marie Springer; and by Emil Sandell and Idella S. Sandell; both properties located on Bishop Road north of Fairhope Avenue extension (County Road 48). Each parcel is contiguous to the corporate limits, does not lie in any other incorporated municipality or its police jurisdiction, and will be zoned R-1 and used for a single family residence. Councilman Bishop introduced Ordinance No. 811, annexing the Springer parcel consisting of approx- imately 1/2 acre; and Ordinance No. 812, annexing the Sandell parcel consisting of approximately 1-1/4 acre. In order to take immediate action, Councilman Shull moved to suspend the rules. Seconded by Councilman Bishop, motion to suspend passed unanimously by the following vote: AYE - Nix, White, Puckett, Bishop, Ford, and Shull. NAY none. Councilman Bishop then moved for final adoption of Ordinance No. 811 and Ordinance No. 812. Seconded by Councilman Shull, motion to adopt passed unanimously by the following vote: AYE - Nix, White, Puckett, Bishop, Ford, and Shull. NAY - none. Council studied proposed protective covenants for the Fairhope Industrial Park as requested by the Fairhope Industrial Board. Councilwoman Puckett moved to agree to Article 4, Paragraph A (2) which says the Mayor and Council will appoint one member to the Architectural Review Committee. Seconded by Councilman Ford, motion passed unanimously. 22 August 1988 962 The following bid -opening reports were discussed and acted upon by Council: FOR 7,000 POUNDS RYE GRASS SEED - GOLF COURSE Vendor Total Cost Delivery Gulf Shore Turf Supply Pensacola, Fl $ 6,335.00 10 days Lesco, Inc Rocky River, Oh $ 6,370.00 After 1 Sept. Tieco, Inc. Pensacola, F1 $ 6,860.00 Before 15 Oct. Don Cotton & Co. Andalusia, Al $ 6,475.00 15 October With all specifications being met, it is recommended to accept the low bid of $6,335.00 from Gulf Shore Turf Supply.- W. Smith, Purch. Agt. So moved by Councilman Ford. Seconded by Councilman Shull, motion passed unanimously. FOR TWO 75KVA TRANSFORMERS - ELECTRIC DEPT. Vendor Total Cost Evaluated Cost Delivery Stuart Irby Co. Pensacola, Fl $7,024 $10,764.00 18 wks Brasfield Sales Birmingham, Al $6,542 $10,772.00 11-14 wks Mack Electric Dothan, Al $7,158 $10,898.40 18 wks Dowzer Electric Mt. Vernon, I1 $6,660 $10,836.00 13-15 wks Hatfield & Co. Mobile, Al $7,626 $111100.00 16-18 wks alt. $7,098 $10,838.00 18 wks With all specifications being met, it is recommended to accept the lowest evaluated cost bid by Stuart Irby Company.- W. Smith, Purch.Agt. So moved by Councilman Bishop. Seconded by Councilman Shull, motion passed unanimously. Councilman White moved, for insurance purposes, to add Randy H. Bishop and Mark S. Tunstall to the Police Reserve roster. Seconded by Councilwoman Puckett, motion passed unanimously. Councilman Shull moved to approve the transfer of $3,500.00 from Recreation Improvement funds to the Recreation Operating account to cover extensive work on the tennis courts. Seconded by Councilman Ford, motion passed unanimously. 22 August 1988 w. Councilman White moved to reappoint Dean Post and Mary Miley, each for a five-year term, to the Library Board. There being no other nominations, Councilman Bishop seconded the motion, which passed unanimously. Councilwoman Puckett moved to reappoint Dave Smith, Byron Calhoun, and Gary Moore; each for a six -year term;. to the Fairhope Industrial Board. There being no other nominations, Councilman Shull seconded the motion which passed unanimously. Mayor Nix advised the recent notice about "VOC Tests Available" appearing on utility bills concerned chemical testing of our water, required by a state agency. Any persons interested in the tests are welcome to look over a copy at the City Water Department office on South Section Street. There will be a City Auction on Saturday, August 27th, at 9:00 am, at the City Warehouse. Cars, bicycles, bulldozers and other miscellaneous equipment will be offered to the highest bidder for cash only, as is, where is. The City reserves the right to refuse any and all bids. Councilman White and the Council expressed their appreciation for a good job to the City Clerk who recently completed a survey of the 80-year minutes of the City to determine if a Mayor and full Council had been returned to office without opposition at any time in the past. 1988 proved to be an historic first. Mr. Layton Overstreet came before the Council to congratulate all of them on their re-election by acclamation and to say they are doing a good job. Meeting was duly adjourned at 5:52 pm. amels r. Nix, Mayor O City C r