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HomeMy WebLinkAbout07-23-1990 Regular Meeting1117 STATE OF ALABAMA X COUNTY OF BALDWIN X 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. 23 July 1990. Present were Councilmembers Roy C. White, Jeanette Puckett, David E. Bishop, and Michael A. Ford; City Attorney Marion E. Wynne and City Clerk Evelyn Phillips. Mayor James P. Nix was absent. *Councilman John V. Duck was also present. Mayor Pro Temp Michael A. Ford presided in the absence of Mayor Nix. There being a quorum present, Mayor Pro Temp Ford called the meeting to order. Minutes of the 9 July 1990 regular session were approved on motion of Councilman Duck, seconded by Council- man Bishop, with a unanimous vote. Council decided to delay an appointment to the Recreation Board to fill Mr. Barney Shull's unexpired term to March, 1992, until the next regular session. Councilman Duck introduced, and moved for the adoption of, the following resolution. Seconded by Councilman Bishop, motion passed unanimously: RESOLUTION NO. 314-90 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That the City of Fairhope elects to come under the provisions of ACT NO. 90-522 of the Regular Session of the State of Alabama 1990 Legislature; BE IT FURTHER RESOLVED That the City of Fairhope agrees to provide all funds necessary to the Employees' Retirement System to cover the cost of the increase as provided by said ACT for those employees retired from the City of Fairhope with the aforementioned increase to be effective with the OCTOBER 1990 benefit payments. ADOPTED THIS 23RD DAY OF JULY, 1990. i Michael 6. Ford, Mayor Pro mp O ` City Cl rk *corrected as per 8/13/90 minutes. 23 July 1990 1118 RESOLUTION NO. 315 - 90 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE THAT the Mayor is hereby authorized to purchase approximately One acre of land from Mason McGowin for use as a well site on County Road 32, subject to Engineer's certification that site is acceptable for well water. ADOPTED THIS 23RD DAY OF JULY, 1990. Mich el A. Ford, Mayor PH Temp City C1 rk Councilman Bishop introduced, and moved for the adoption of, the above resolution (#315-90). Seconded by Councilwoman Puckett, motion passed unanimously. Mr. Ack Moore and Mr. Thad Ingram of Harmon, Moore Engineering Associates, gave reports on the following projects: SEWER SMOKE TESTS: Mr. Moore reported that 165,000 lineal feet of sewer lines had been tested and 167 leaks had been dis- covered. The majority of the leaks, 121, are on service lines. These leaks have to be repaired by property owners and a notice to that affect is being prepared for them. The leaks on the collector lines and around manholes are estimated repairable at $17,500. These repairs should effectively stop the water infiltration problems. WATER TANK AND WATER WELL CONSTRUCTION: Mr. Ingram reported that both projects are well ahead of schedule and should be com- plete before Thanksgiving, provided no problem arises when well water tests are complete. Councilwoman Puckett moved to approve payment of all June Bills. Seconded by Councilman White, motion passed unanimously. Meeting was duly adjourned at 5:43 pm. Michael A. For , Mayor Pro Temp O ' City C 61 rk