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HomeMy WebLinkAbout06-25-2012 Public Meeting Notice - Work Session MinutesCommittee: Date & Time: Place: Subject: r Public Meeting Notice City Council and Mayor Monday, June 25, 2012 at 5:15 p.m. Council Cha1nbers 161 North Section Street Work Session • Alaba1na Coastal Area Management Progra1n • Fairhope Avenue Tum Lanes • Airport Discussion Notice must be sta1nped, dated and initialed before posted on bulletin board. POSTED ~ --11-/!J DATE 0/Jltl&t /j}111:ln7Aml2--! SIGNATURE STATE OF ALABAMA COUNTY OF BALDWIN )( )( The City Council met in a Work Session at 5 : 13 p .m ., Delchamps Room, 161 North Section Street, Fairhope, Alabama 36532, on Monday, 25 June 2012 . Present were Council President Lonnie L. Mixon , Councilmembers: Debbie W . Quinn , Daniel Stankoski, Michael A . Ford , and Rick Kingrea, and City Clerk Lisa A. Hanks. Mayor Timothy M . Kant and City Attorney Marion E. Wynne were absent. Council President Mixon called the meeting to order at 5: 13 p .m . The following topics were discussed: • City Administrator Gregg Mims briefly explained the Fairhope LID ADCNR Coastal Planning Grant which is approximately $26 ,000 . This is a 50 /50 match with our pa1i being $13,000 ; and we anticipate at least $5 ,000 plus of that will be "in-kind" services. • Council President Mixon mentioned the Citizens for Responsible Government request for use of the Civic Center on August 16 , 2012; and requesting that the fees be waived. He said this will need to be added to the agenda for approval. • Chuck Zunk briefly discussed the Fairhope Airport Authority organizational overview and introduced the Board of Directors . He mentioned the airport was a unit of the City for accounting purposes . Bills are reviewed and require two signatures . The airport is audited by ALDOT and the FAA. He discussed the financial overview ; goals and strategy ; s ignificant activities ; Master Land Use Plan ; the airport plan that was developed b y Hutchinson , Moore and Rauch; sales and marketing; and budgeting. Mr. Zunk stated the anticipated initial source for the principal payment is funds from the 25 % of the sales tax in excess of Rainy Day fund allocated for debt repayment. • Political Signs were discussed next. Council President Mixon asked about the signs ; specificall y one that was left on the golf course. City Admini strator Gregg Mims replied that the flags are for paid sponsorship fees for the golf tournament. Dick Bensman , citi z en of Fairhope, said that as of a few minutes ago the flag was still on Tee Number l . He said what is fair for one is fair to all. Mr. Mims stated that this was the first he has heard of this and the sponsorship flags will be removed after each tournament. . , Work Session Monday, 25 June 2012 Page-2- There being no further business to come before the City Council , the meetin g was duly adjourned at 5 :53 p .m . Lonnie L. Mixon , Council Pres ident ~ City Clerk