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HomeMy WebLinkAbout05-04-1984 Special Meeting572 NOTICE AND CALL OF SPECIAL MEETING Notice is hereby given of a special meeting of the City Council of the City of Fairhope, Alabama, to be held at the Fairhope Municipal Complex Council Chamber, on Friday, 4 May 1984, at 5:00 o'clock, P.M., for the purpose of increasing the scope of work on the current CDBG project, extending the contract with Fairhope Paving Company, accepting a bid on carpet for the new City Hall area, and discussing some curb work. CONSENT TO HOLDING OF MEET] The undersigned members of the City Council of the City of Fairhope, Alabama, do hereby acknowledge service of the Notice and Call of Special Meeting hereinabove set forth and do hereby consent to the holding -of such meeting at such time and in such place and for the purposes set forth therein. 573 STATE OF ALABAMA X COUNTY OF BALDWIN X The City Council, City of Fairhope, met in special session at 5:00 o'clock, P.M., Fairhope Municipal Complex Council Chamber, 161 North Section Street, Fairhope, Alabama 36532, on Friday, 4 May 1984. The purpose of this meeting was to discuss the current CDBG project, some curbing, and carpet bids received for the City Hall renovation. Present were Mayor James P. Nix; Councilmembers Roy C. White, Trisha Nelson, David E. Bishop, Michael A. Ford, and Barney L. Shull; City Attorney James Reid and City Clerk Evelyn Phillips. No one was absent. Grant Administrator Tommie Werneth was present. Mrs. Werneth explained the changes that could be made in the current CDBG project by reallocation of budget funds. After discussion, Councilwoman Nelson introduced the following resolution. Seconded by Councilman Shull, motion passed unanimously: RESOLUTION NO. 120-84 Amendment #2 VffR9ZEAS, the City of Fairhope desires to continue the activity in the Community Development Block Grant program project, and [AREAS, there are sufficient funds in the budget for this purpose, and WHEREAS, the beneficiaries of this proposed activity will be of the same socio-economic character as those of the original proposal; Now, therefore BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF FAIRHOPE that the City amend its CDBG program to continue to make drain- age improvements in the project area with funds available in the CDBG grant in the amount of $24,148.30. ADOPTED THIS 4th DAY OF Building Official Bob Lunsford on carpet for the City Hall ren 1984. orted ion: bids 4 May 1984 574 Bidder Home Improvement Corporation Southern Interiors Spanish Fort Custom Draperies Fairhope Floor Covering Per SgYd Time 14.20 3 days 15.02 10 days 17.03 7-10 days 17.75 30 days Councilman White moved to accept the low bidder, provided all spec- ifications are met. Seconded by Councilman Shull, motion passed unanimously. Meeting was duly adjourned. 60 i; � - M�14