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HomeMy WebLinkAbout04-13-1987 Regular Meeting831 STATE OF ALABAMA X COUNTY OF BALDWIN The City Council, City of Fairhope, met in regular session at 5:30, p.m.; Fairhope Municipal Complex Council Chamber, 161 North Section Street, Fairhope, Alabama 36532, on Monday, 13 April 1987. Present were Mayor James P. Nix; Councilmembers Roy C. White, Jeanette Puckett, David E. Bishop, Michael A. Ford, and Barney L. Shull; City Attorney James Reid and City Clerk Evelyn Phillips. No one was absent. There being a quorum present, Mayor Nix called the meeting to order. Minutes of the 23 March 1987 regular session were duly approved. Councilman Bishop introduced an ordinance to authorize the Mayor to execute a Lease Agreement with Walter Marine, Inc., on some real property located on the north side of Flying Creek. This ordinance will be considered for final adoption at the next regular session. Former councilmember Trisha Lo Porto addressed Council, in the place of Mrs. Delores Falls, and asked for support of the School Tax proposal coming up for public vote on May 12th. Councilman White introduced, and moved for the adoption of, the following resolution. Seconded by Councilman Shull, motion passed unanimously: RESOLUTION NO. 219-87 WHEREAS, we, the Mayor and City Council of the City of Fairhope, Alabama, support the Baldwin County Board of Education in their efforts to improve the quality of education and facilities in Baldwin County; and WHEREAS, the proposal to re -authorize a 7 mill property tax and to increase property taxes in Baldwin County by 5 mills is to be put before the Baldwin County voters May 12th, 1987; and WHEREAS, the proceeds from the 5 mill property tax will be used towards the construction of new facilities in Baldwin County and the maintenance of these facilities; NOW THEREFORE BE IT RESOLVED that the Mayor and Council of the City of Fairhope ask that the voters in this City and area give serious consideration to this issue. ADOPTED THIS 13th DAY OF APRIL, 1987. "'"P yor 13 April 1987 - 1 832 John Sledge and Grey Redditt made a short presentation on historic buildings in Fairhope. They have a grant.to research Baldwin County architecture for adding buildings to the National Register of Historic Buildings. Of the 500 sites under consideration, some 200 are located in Fairhope. The gentlemen, representing the Baldwin County Historic Development Commission, requested $5,700 to aid this project. The matter will be considered and an answer given at a later date. Councilman Shull introduced Ordinance No. 787, an or- dinance to provide for the issuance of T1,820,000 principal amount of General. Obligation Warrants dated 1 April 1987. Councilman Ford moved that unanimous consent be given for immediate consideration of and action on Ordinance No. 787, which motion was seconded by Councilwoman Puckett and, upon the said motion being put to vote, the following vote was recorded: AYE - Nix, Bishop, Shull, Ford, Puckett, and White. NAY - none. The Mayor thereupon declared that the motion for unanimous consent for immediate consideration of and action on Ordinance No. 787 was unanimously carried. Councilman Shull thereupon moved that Ordinance No. 787 be finally adopted, which motion was seconded by Councilman White and, upon the said motion being put to vote, the following vote was recorded: AYE - Nix, Bishop, Shull,'Ford, Puckett, and White. NAY - none. The Mayor thereupon announced that the motion for adoption of Ordinance No. 787 had been unanimously carried. A report from the Airport Board indicated the following bids were received on the metal buildings for the construction of 8 T-Hangers at the Airport: Vendor . Price Delivery Pascoe Building Systems Columbus, Ga $ 48,132 4-5 weeks Foley Tractor Co $ 49,320 6 weeks Southeastern Structures $ 523-280 4-6 weeks E.J. Builders $ 53,797 6-8 weeks Erect -A -Tube $ 56,518 6 weeks Engineer M. L. Aust recommends acceptance of Pascoe bid. Councilwoman Puckett introduced, and moved for the adoption of, the following resolution. Seconded by Councilman Shull, motion passed unanimously: RESOLUTION NO. 220-87 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE: Section 1. That the bid of PASCOE BUILDING SYSTEMS, INC., of Columbus, Georgia, for the sum of $48,132.00 for a metal building system for the Fairhope Municipal Airport to be used for the erection of T-hangars be and the same hereby is ac- cepted, this being the lowest responsible bid submitted. 13 April 1987 833 Res. No. 220-87 continued: Section 2. That the Fairhope Airport Board has investigated and ascertained and hereby finds that PASCOE BUILDING SYSTEMS is a duly licensed and qualified bidder under the terms and conditions of Specifications No. FHAPT-8701 and the instruc- tions to bidders and other conditions of contract and re- commends said approval to governing body. ADOPTED THIS 13th DAY OF APRIL, 1987. ty Council reviewed an application for a Wine Off -Premises License and a Beer Off -Premises License by James I. Harrison, Jr., as President of HARCO DRUGS, INC., for their new store in Plantation Pointe Shopping Center, 903 Fairhope Avenue. No one present was opposed to the licenses. There was police approval. Councilman Ford moved to approve the licenses. Seconded by Councilman Shull, motion passed unanimously. The following bids were opened earlier by the Purchasing Agent: Pnp PTTPT Vendor Regular Unleaded Diesel Merritt Oil Co. Mobile 0.6125 0.6025 0.5625 per gallon Fletcher Oil Co. Mobile 0.5425 0.5325 0.4875 per gallon Councilman White moved to accept the low bid from Fletcher Oil Company. Seconded by Councilman Bishop, motion passed unanimously. FOR -.A SEWERLINE CLEANING MACHINE Vendor Equipment Co., Inc. of Jacks American Equipment Co. of Mo and Ingram Equipment Co. of Birmingham: Lambert Equipment Co., Jacks Cost Delivery , Ms ; le; No Bid ,-Ms. $111 7,39.55 45-60 days Lease -Purchase of $2,292.20 for 60 months 13 April 1987 834 Councilman White moved to accept the Lambert bid, provided all specifications are met, on the Lease -Purchase plan. Seconded by Councilman Shull, motion passed unanimously. Councilman Ford moved to purchase some 8.5 acres of land located near the present landfill site from Mr. Eugene Bosby for $25,000 to be paid over a ten-year period at $2,500 per year with no interest. The property will be used as an extension of the landfill. Seconded by Councilman Bishop, motion passed unanimously. Council reviewed a request by Paul and Pierce Frederick to include their Volanta Pines subdivision in the next public improvements project. After discussion, Councilman Bishop moved to advertise for interest in a new project with a public hearing at the first regular session in May.. Seconded by Councilman Ford, motion passed unanimously. Councilman Ford moved to pay bills as presented. Seconded by Councilwoman Puckett, motion passed unanimously. Meeting was duly adjourned at 6:12 pm. Jam s P. Nix, Mayor Mi KIA AL A VQ6 d2 am-�