HomeMy WebLinkAbout09-27-1999 Regular Meeting2361
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, 27 SEPTEMBER 1999.
PRESENT WERE MAYOR JAMES P. Nix; COUNCILMEMBER JOHN V.
DUCK, MICHAEL A. FORD, DEBBIE W. QUINN, JEANETTE PUCKETT, WILLIAM
H. JONES; CITY ATTORNEY MARION E. WYNNE, AND CITY CLERK GENIECE W.
JOHNSON. NO ONE WAS ABSENT.
THERE BEING A QUORUM PRESENT, MAYOR NIX CALLED THE MEETING
TO ORDER. COUNCILMEMBER DUCK MOVED TO APPROVE MINUTES OF THE
1 3 SEPTEMBER 1 999, REGULAR MEETING. SECONDED BY
COUNCILMEMBER QUINN, MOTION PASSED UNANIUNANIMOUSLY.
COUNCILMEMBER DUCK INTRODUCED IN WRITING, AND MOVED FOR THE
ADOPTION OF THE FOLLOWING RESOLUTION. SECONDED BY COUNCILMEMBER
QUINN, MOTION PASSED UNANIMOUSLY.
RESOLUTION NO. 660-99
BE IT RESOLVED THAT MAYOR JAMES P. NIX IS HEREBY AUTHORIZED TO
EXECUTE A CONTRACT BETWEEN THE CITY AND SUNSET NURSERY, INC.,
TO CONSTRUCT A MULTI -PURPOSE TRAIL ALONG NORTH SECTION STREET,
AT A COST OF $76, 295.00.
ADOPTED THIS 27 TH DAY OF SEPTEMBER 1 999. 1
ATYE:JA s P. Nlx, MAYOR
AT
GENIECE W. JOHNS CITY CLERK
2362
27 SEPTEMBER 1999
COUNCILMEMBER PUCKETT INTRODUCED IN WRITING, AND MOVED FOR
THE ADOPTION OF THE FOLLOWING RESOLUTION. SECONDED BY
COUNCILMEMBER JONES, MOTION PASSED UNANIMOUSLY.
RESOLUTION NO. 66 1 -99
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FAIRHOPE, ALABAMA, THAT MAYOR JAMES P. NIX IS HEREBY
AUTHORIZED TO EXECUTE AN AMENDMENT TO THE LEASE DATED
28 JUNE 1995, BETWEEN THE CITY OF FAIRHOPE, ACTING
THROUGH ITS FAIRHOPE AIRPORT BOARD, AND TELEDYNE
CONTINENTAL MOTORS, A DIVISION OF TELEDYNE INDUSTRIES,
INC. THIS LEASE WILL BE EXTENDED FOR ONE ( I ) YEARS,
EXPIRATION DATE 23 JUNE 2000, WITH THE RENEWAL OPTIONS
REMAINING THE SAME, AND THE RENT IS TO REMAIN THE SAME AT
$7,000.00 PER MONTH.
ADOPTED THIS 27T" DAY OF SEPTEMBER 1999.
_e
JA s P. Nix, MAYOR Ir
ATTES
GENIECE W. JOHNS CITY CLERK
COUNCILMEMBER DUCK MOVED TO UPDATE THE VOLUNTEER FIREMAN
ROSTER BY DELECTING: Ty NORTHRUP, SCOTT HOLY, AND GUY'BAUER.
SECONDED BY COUNCILMEMBER FORD, MOTION PASSED UNANIMOUSLY.
COUNCILMEMBER QUINN MOVED UPDATE THE RESERVE OFFICER
ROSTER BY ADDING: TOMMY BOZEMAN, RICHARD STOTTLEMAIRE, GREG
BANKS, ERICK HAYES, AND DELETING: CRAIG SAWYER, KELVIN WILLIAMS,
AND DAVID HALL. SECONDED BY COUNCILMEMBER PUCKETT, MOTION PASSED
UNANIMOUSLY.
THREE 2-YEAR TERM AIRPORT BOARD. COUNCILMEMBER DUCK MOVED
TO REAPPOINT SUE MASON, ROBERT COLLING, AND MIKE BAUGH.
SECONDED BY COUNCILMEMBER QUINN, MOTION PASSED UNANIMOUSLY.
2363
27 SEPTEMBER 1999
TWO 3-YEAR TERM PARK AND TREE COMMITTEE. COUNCILMMEBER
JONES MOVED TO REAPPOINT DR. HOWARD WULFF, AND TOM ELLIS.
SECONDED BY COUNCILMEMBER PUCKETT, MOTION PASSED UNANIMOUSLY.
THREE 6-YEAR TERM MEDICAL CLINIC BOARD -EAST. COUNCILMEMBER
DUCK MOVED TO REAPPOINT THAD INGRAM, CHARLES LANGHAM, AND JOHN T.
JONES. SECONDED BY COUNCILMEMBER QUINN, MOTION PASSED
U NAN I MOYSLY.
THERE BEING NO FURTHER BUSINESS, MEETING WAS DULY ADJOURNED
AT 5:36 P.M.
JAM S P. Nix, MAYOR
GENIECE W. JOHNS CITY CLERK