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HomeMy WebLinkAbout10-10-1994 Regular Meeting1603 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 Mondav, 10 October 1994. Present were Mayor James P. Nix; Councilmembers John V. Duck, Michael A. Ford, David E. Bishop, Jeanette Puckett, and Layton Overstreet; City Attorney Marion E. Wynne and City Clerk Evelyn Phillips. No one was absent. There being a quorum present, Mayor Nix called the meeting to order. Minutes of the 26 September 1994 regular session and of the 29 September 1994 special session were duly approved. Councilman Bishop introduced in writing, and moved for the adoption of, the following resolution. Seconded by Council- man Duck, motion passed unanimously: RESOLUTION NO. 462-94 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, that Mayor James P. Nix is hereby authorized to execute a contract between the CITY and PROFESSIONAL PETROLEUM SERVICES, INC., 1119 Lucerne Drive, Mobile, AL 36608. The City will purchase Natural Gas from PPS, Inc. Attest ADOPTED THIS LOTH DAY OF OCTOBER, 1994. Q' t Nix, Mayor Councilman Duck introduced in writing, and moved for adoption of, the following resolution,. Seconded by Councilman Overstreet, motion passed unanimously: 10 October 1994 1604 RESOLUTION NO. 463-94 BE IT RESOLVED by the Mayor and Council of the City of Fairhope, Alabama, that the proposed Budget presented and reviewed this loth day of October, 1994, be hereby approved and adopted for FY 1994-1995; and BE IT RESOLVED that the Annual Salaries of City Per- sonnel shall be as shown on a list entitled "Annual Salaries of All City Personnel - Resolution No. 463-94"; said list filed in the Office of the Mayor, of the City Clerk, and of the Personnel Director; and BE IT FURTHER RESOLVED that the Mayor be authorized to enter into a contract with the Eastern Shore Chamber of Commerce to promote the City of Fairhope. The con- tract shall be for one (1) year, 1 October 1994 - 30 September 1995, but may be cancelled at any time. Contract shall call for a payment to the Eastern Shore Chamber of Commerce of $125.00 per month from the General Fund and $125.00 per month from each of the Utility Funds; or $6,000 for the one-year term. ADOPTED THIS LOTH DAY OF OCTOBER, 1994. Jame P. Nix, Mayor Attest Evelyn V Phillips, CiY Clerk Councilwoman Puckett moved to authorize the Water & Sewer Department to sell a Gorman -Rupp T-3 Lift Station by sealed bids, to be opened at 10:00 am, Monday, October 24th, with a $10,000.00 minimum bid. Seconded by Counilman Overstreet, motion passed unanimously. Council discussed a request from Jubilee Music, Inc., to close one block each on Fairhope Avenue, Church Street, and DeLaMar Avenue, including the intersections of Fairhope & Church, and of Church & DeLaMar, for the fourth annual "Carols for Charity" event on Saturday, 10 December, from 6:30pm to 9:00 pm. The police department was asked to check these areas and make a report before the Council takes action. 10 October 1994 1605 Council took the following action on bids: FOR THREE 3/4-T UTILITY TRUCKS Vendor Total Cost Delivery Dodge RAM 2500 Champion Dodge Mobile $ 61,911 60-90 days GMC Mdl TC20903 McConnell Auto Mobile $ 54,495 75-90 days Ford F250HD Moyer Ford Foley $ 56,790 120-180 days Chevrolet C20903 Steber Chevrolet Daphne $ 57,657.36 6-10 weeks Ford F250 Bayview Ford Daphne $ 58,981.05 90 days It is recommended to accept the low bid by McConnell Automotive for a total of $54,495.00 --W. Smith, Purch Agt Councilman Bishop moved to accept the low bid by McConnell Automotive for the three trucks, provided all specifications are met. Seconded by Councilman Ford, motion passed unanimously. FUEL BID - FOR ONE YEAR Vendor Amount per gallon Delivery Gas Diesel Pepco Foley $.5120 $.5200 8 hours Radcliff Economy Mobile $.5094 $.5199 24 hours Fletcher Oil Eight Mile $.4950 $.4875 12 hours No Response from Merritt Oil, Mobile; Mocar Oil, Mobile; Ard Oil, Summerdale; McPherson Oil, Bay Minette; or Walker Fuel Service, Mobile. It is recommended to accept the low bid, for both 89-Plus Unleaded Gasoline and #2 Low Sulfer Diesel, from Fletcher Oil Company. --W. Smith, Purch Agt Councilman Duck moved to accept the low bids by Fletcher Oil, provided all specifications are met. Seconded by Councilman Ford, motion passed unanimously. Mayor Nix opened the floor for nominations for a six -year term on the Planning & Zoning Committee. Councilman Over- street nominated Mrs. Debora Quinn for reappointment. There being no other nominations, Councilman Duck moved to close 10 October 1994 1606 the nominations and reappoint Mrs. Quinn by acclamation. Seconded by Councilman Bishop, motion passed unanimously. Street Superintendent Tim Kant reported that approxi- mently 53% of our citizens are participating in our recycling program. So far this year, over One Million Pounds of paper has been processed. Fire Chief Kevin Hempfleng announced Fire Prevention Week begins today. The volunteer firemen are visiting area schools, giving fire safety tips. Councilman Overstreet moved to pay bills as presented. Seconded by Councilman Duck, motion passed unanimously. Meeting was duly adjourned at 5:45 pm. . Nix, Mayor