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HomeMy WebLinkAbout04-27-1987 Regular Meeting835 STATE OF ALABAMA COUNTY OF BALDWIN X The City Council, City of Fairhope, met in regular session at 5:30 pm; Fairhope Municipal Complex Council Chamber, 161 North Section Street, Fairhope, Alabama 36532, on Monday, 27 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 13 April 1987 regular session were duly approved. Councilman Bishop moved for final adoption of Ordinance No. 788, an ordinance authorizing a lease between the City anT —Walter Marine, Inc. Seconded by Councilwoman Puckett, motion passed unanimously. Council reviewed an application for a Beer On/Off Premises License by Joseph J. Lazzari, dba ORIGINAL BENS, JR., at 552 North Section Street. No one present was opposed to the license. There was police approval. Councilman White moved to approve the license. Seconded by Councilman Ford, motion passed unanimously. Council discussed a request to waive interest accumulated on a 1964 public improvements assessment on a small tract of land near Pensacola & Seminole (Lot 14, Block 17, Volanta Subdivision) in return for full payment of the principal amount ($1,274.80). Property owner assessed: A.L. McLendon. Mr. McLendon has transfered the property to William E. and Margaret W. Morrison and asked that the City execute a Quit Claim Deed from the City to the Morrisons also. After discussion, Councilwoman Puckett moved to waive the interest and execute the Deed. Seconded by Councilman Bishop, motion passed unanimously. Council discussed upgrading the City's IBM System 34 to a System 36. The present system is no longer adequate and is costing about $804.00 per month in software rental and maintenance. IBM offers a lease -purchase plan on the new System which will be $841.00 per month for 60 months.($50,460) At the end of the lease, the software belongs to the City. Councilman Shull moved to approve the lease -purchase plan. Seconded by Councilman Bishop, motion passed unanimously. The following bids were opened by the Purchasing Depart- ment as advertised: 27 April 1987 FOR A,KNUCKLE BOOM TRASH LOADER: NOWN-151"n'. 48-month NET COST LEASE PURCHASE Duncan Manufacturing of Birmingham; Tractor $ Equipment of Mobile; General Truck Equipment, Birmingham; ALA -Port, Saraland; American Equipment, Mobile; Equipment, Inc., Pascagoula, Ms; Beard Equipment, Pensacola, F1; Leary & Owens, Mobile; PItts Enterprises, Pittsview, Al; Dixie Dozier, Mobile; Truck Equipment Sales, Pensacola, Fl; and Bi-State Equipment, Mobile Ward International Trucks Mobile $ 47,997 Ingram Equipment Co. Birmingham (Cat engine) $50,209 ALT (Diesel eng) $48,361 : No Bid $1,138.97/mo ($54,670.56) $1,240.17/mo ($59,518.16) $1,194.52/mo ($57,336.96) DELIVERY 105-120 days 90-175 days 60-90 days It is recommended to accept the Alternate bid by Ingram Equipment due to the 60 to 90 day delivery. It is essential that equipment be secured as soon as possible since the BFI contract -will expire in 90 days. Signed: Tim Kant, Street Supt. Mayor Nix said the present trash contract with BFI, Inc., will expire July 31st, however, notification that contract will not be renewed will have to be sent to them on July 1st which makes the delivery time even more critical. Representatives from both Ingram Equipment Company and Ward International Trucks were present. After some discussion, Councilman White moved to accept the lowest bid, on the 48-month lease purchase plan, that meets our needs and specifications in the time allotted due to emergency circumstances. Seconded by Councilman Shull, motion passed unanimously. FOR READYMIX CONCRETE: PCY IN PCY-LESS VENDOR TRUCKLOADS THAN TRKLD DELIVERY Reynolds Brothers, Foley $42.00 cy $42.00 cy Same Day Southern ReadyMix Mobile $52.90 cy $ NB it Bay Concrete Loxley $47.00 cy $50.00 cy it Bayou Concrete, Mobile NB NB It is recommended to accept the low bid, Reynolds Brothers. Signed: Wayne Smith, Purch. Agt. 27 April 1987 837 Councilman Ford moved to accept the low bid from Reynolds Brothers. Seconded by Councilwoman Puckett, motion passed unanimously. FOR FOURTH OF JULY FIREWORKS: Vendor Southern International Cost Delivery Atlanta, Ga $ 4,350 2 days Zambelli Fireworks New Castle, Pa $ 45,932 20 days Vitale Fireworks New Castle, Pa $ 6,225 7 days It is recommended to accept the low bid from Southern International as all specifications are met. Signed: Wayne Smith, Purch. Agt. Councilman White moved to accept the low bid from Southern International provided all specifications are met. Seconded by Councilman Shull, motion passed unanimously. Councilman Bishop moved to add Jeffrey G. Thompson to the Police Reserve roster,and to add Rick Rouse to the Search & Rescue roster,for insurance purposes. Seconded by Councilman Ford, motion passed unanimously. Mayor Nix opened the floor for nominations for appointment to the Recreation Board to complete the unexpired 5-yr term of the late Mr. Roy Lloyd. The term will expire in March, 1992. Councilmen Shull and White took this opportunity to say that the untimely and unexpected death of Mr. Lloyd was a shock to the community. He was a valuable asset, especially to the Recreation Board, and would be very much missed. Councilman White nominated Mr. Stanley Fant. There being no other nom- inations, Councilman Shull moved that the nominations be closed and Mr. Fant appointed by acclamation. Seconded by Councilman White, motion passed unanimously. Meeting was duly adjourned at 5:56 p.m. s P. Nix, Mayor O City C erk