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HomeMy WebLinkAbout07-11-1994 Regular Meeting1583 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, 11 July 1994. Present were Councilmembers John V. Duck, Michael A. Ford, David E. Bishop, Jeanette Puckett, and Layton Overstreet; City Attorney Marion E. Wynne; and City Clerk Evelyn P. Phillips. Mayor James P. Nix was absent. Mayor Pro Temp John V. Duck presided in the absence of Mayor Nix. There being a quorum present, Mayor Pro Temp Duck called the meeting to order. Minutes of the 27 June 1994 regular session were duly approved. Council discussed a written request from the Alabama Affiliate of the American Diabetes Association to again hold their Tour de Cure bicycle trip fund raiser at the Municipal Pier. The date requested is Saturday, 29 April 1995. Councilwoman Puckett moved to approve the request provided the Association co-ordinate with our Police Department. Seconded by Councilman Overstreet, motion passed unanimously. Council gave final consideration to Ordinance No. 961, an ordinance to amend Section 7-7(a)(1) of the City Code by redefining "reinspection" and revising reinspection fees. This ordinance was introduced at the last regular session on 27 June 1994. Councilman Bishop moved for final adoption of Ordinance No. 961. Seconded by Councilman Ford, motion passed unanimously by the following vote: AYE -Duck, Ford, Bishop, Puckett, and Overstreet. NAY -none. Councilwoman Puckett introduced an ordinance in writing to amend Sections 8-10 and 8-26 of the City Code by increasing the issuance fee on business licenses and by increasing the penalty for doing business without a license. This ordinance will be given final consideration at the next regular session. Council took the following action on bids: 11 July 1994 1584 FOR TWENTY 50KVA ELECTRIC TRANSFORMERS Vendor Ttl Cost Evaluated Delivery Hatfield & Co Mobile 25,600 43,852 12-14 weeks Stuart C. Irby Co Pensacola, FL 34,060 48,244 10 weeks Mack Elec Supply Dothan 22,400 44,900 11 weeks Brasfield Sales Birmingham 22,240 43,336 12-14 weeks There was a No Bid from Bell & Company, Mobile; and No Responses from Delco Supply, Louisville, KY; Heavy Duty Electric, Mt. Vernon, IL; Jemilco, Inc., Jacksonville, AR; Stoughton & Associates, Birmingham, and United Utility Co -Op, Prattville. It is recommended to accept the low bid of $22,240 actual cost and $43,336 evaluated cost by Brasfield Sales of Birmingham. --A. Norris, Elec Supt --W. Smith, Purch Agt Councilman Bishop moved -to accept the low bid by Brasfield Sales, provided all specifications are met. Seconded by Councilman Overstreet, motion passed unanimously. FOR TWENTY 100KVA ELECTRIC TRANSFORMERS Vendor Ttl Cost Evaluated Delivery Hatfield & Co Mobile 33,500 68,096 12-14 weeks Stuart C. Irby Co Pensacola, FL 37,680 77,424 10 weeks Mack Elec Supply Dothan 33,260 68,684 11 weeks Brasfield Sales Birmingham 30,860 67,040 12-14 weeks There was a No Bid from Bell & Company, Mobile; and No Responses from Delco Supply, Louisville, KY; Heavy Duty Electric, Mt. Vernon, IL; Jemilco, Inc., Jacksonville, AR; Stoughton & Associates, Birmingham; United Utility Co -Op, Prattville; and Leer Services, Inc., Cape Girardeau, MO. It is recommended to accept the low bid of $30,860 actual cost and $67,040 evaluated cost by Brasfield Sales of Birmingham. --A. Norris, Elec Supt -- W. Smith, Purch Agt Councilman Bishop moved to accept the low bid by Brasfield Sales, provided all specifications are met. Seconded by Councilman Ford, motion passed unanimously. Councilwoman Puckett moved to pay bills as presented. Seconded by Councilman Ford, motion passed unanimously. 11 July 1994 1585 At a request from the Airport Board, Councilman Ford moved to hear the following business not on the Agenda. Seconded by Councilman Overstreet, motion passed unanimously: Airport Chairperson Sue Mason advised that the Federal Aviation Administration (FAA) has notified the Board that our grant application for extending the aircraft ramp and access road at Fairhope Municipal Airport is first in line to be funded. The grant will involve over 10,000 sq.ft. of asphalt and all associated grading and drainage work. The grant is 907o FAA, 57o State, and 57o City, exact cost will be determined in the final engineering work -up. Councilwoman Puckett moved to authorize Mayor Nix to continue to pursue this grant. Seconded by Councilman Ford, motion passed unanimously. *** There being no further business, meeting was duly adjourned at 5:39 pm. ***See minutes of 2U)July 1994 regular session for further action on this Airport business.