HomeMy WebLinkAbout01-13-1997 Regular Meeting1877
STATE OF ALABAMA: >�
COUNTY OF BALDWIN )�
THE CITY COUNCIL, CITY OF FAIRHOPE, MET IN REGULAR
SESSION AT 5:30 P.M.; FAIRHOPE MUNICIPAL COMPLEX COUNCIL
CHAMBER; 1 6 1 NORTH SECTION STREET; FAIRHOPE, ALABAMA
36532; ON MONDAY, 13 JANUARY 1997.
PRESENT WERE MAYOR JAMES P. Nix; COUNCILMEMBERS
JOHN V. DUCK, MICHAEL A. FORD, DAVID E. BISHOP, JEANETTE
PUCKETT, AND WILLIAM H. JONES; CITY ATTORNEY MARION E. WYNNE
AND CITY CLERK EVELYN P. PHILLIPS. NO ONE WAS ABSENT.
THERE BEING A QUORUM PRESENT, MAYOR NIX CALLED THE
MEETING TO ORDER. COUNCILMEMBER FORD MOVED TO APPROVE
MINUTES OF THE 23 DECEMBER 1996 REGULAR SESSION AS WRITTEN.
SECONDED BY COUNCILMEMBER JONES, MOTION PASSED UNANIMOUSLY.
COUNCIL REVIEWED A RESTAURANT LIQUOR LICENSE
APPLICATION BY CLAYTON L. STOPA, DBA CLAYTON'S, 19270 SCENIC
HIGHWAY 98. LOCATION HAD A RESTAURANT LIQUOR LICENSE UNDER
FORMER OPERATOR "SANTA FE GRILL". NO ONE PRESENT WAS
OPPOSED TO THE ISSUANCE OF THE LICENSE. THERE WAS POLICE
APPROVAL OF THE APPLICATION. COUNCILMEMBER PUCKETT MOVED TO
APPROVE THE ISSUANCE OF THE LICENSE. SECONDED BY
COUNCILMEMBER JONES, MOTION PASSED UNANIMOUSLY.
COUNCILMEMBER DUCK MOVED TO APPROVE A REQUEST BY
THOMAS HOSPITAL AND SOUTHTRUST BANK TO USE THE AREA SOUTH OF
THE MUNICIPAL PIER, AND VARIOUS CITY STREETS, FOR THE ANNUAL
SPRING FEVER CHASE ON MARCH 15TH. SECONDED BY COUNCIL -
MEMBER FORD, MOTION PASSED UNANIMOUSLY.
COUNCILMEMBER BISHOP MOVED TO APPROVE REQUEST FOR
CHANGE ORDER # I , GROUND & PIPE TECHNOLOGIES, LLC, CONTRACT
ON THE EFFLUENT OUTFALL LINE (WASTEWATER TREATMENT PLANT
UPGRADE), IN THE AMOUNT OF $28,540.20 DECREASE. SECONDED
BY COUNCILMEMBER DUCK, MOTION PASSED UNANIMOUSLY.
1 3 JAN UARY 1997
COUNCILMEMBER BISHOP MOVED TO APPROVE REQUEST FOR
CHANGE ORDER # I , C.B.E. , INC., CONTRACT ON THE ULTRAVIOLET
DISINFECTION SYSTEM (WASTEWATER TREATMENT PLANT UPGRADE), IN
THE AMOUNT OF $27,900.00 INCREASE. SECONDED BY COUNCIL -
MEMBER JONES, MOTION PASSED UNANIMOUSLY.
COUNCILMEMBER FORD MOVED TO APPROVE REQUEST FOR
CHANGE ORDER #2, J.S. WALTON & COMPANY, BOCK CREEK
ASSESSMENTS PROJECT, IN THE AMOUNT OF $4 1,222.63 DECREASE.
SECONDED BY COUNCILMEMBER PUCKETT, MOTION PASSED
UNANIMOUSLY.
MAYOR Nix OPENED THE FLOOR FOR NOMINATIONS TO FILL A
THREE-YEAR TERM AS AN ALTERNATE ON THE BOARD OF ADJUSTMENTS
AND APPEALS. COUNCILMEMBER JONES NOMINATED MR. ROBERT C.
GENTLE. THERE BEING NO OTHER NOMINATIONS, COUNCILMEMBER
DUCK MOVED TO CLOSE THE NOMINATIONS AND TO APPOINT MR. GENTLE
BY ACCLAMATION. SECONDED BY COUNCILMEMBER FORD, MOTION
PASSED UNANIMOUSLY.
COUNCILMEMBER PUCKETT MOVED TO PAY BILLS AS
PRESENTED. SECONDED BY COUNCILMEMBER DUCK, MOTION PASSED
UNANIMOUSLY.
THERE BEING NO FURTHER BUSINESS, MEETING WAS DULY
ADJOURNED AT 5:36 P.M.
:1. Nix, MAYOR
EVELYN�P) PHILLIPS, CITY C