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HomeMy WebLinkAbout09-28-1987 Regular Meeting877 STATE OF ALABAMA X 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, 28 September 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 14 September regular session and the 21 September special session were duly approved. A public hearing was held on the application for a Club Liquor License by Phyllis Rhoades, dba DUSTY RHOADES RESTAURANT, located at 902 Morphy Avenue. Proof of publications was pre- sented. No one present was opposed to the license. There was police approval. Councilman White moved to approve the application. Seconded by Councilman Shull. After discussion, motion carried by the following vote: AYE - White, Puckett, Ford, Shull. NAY - Bishop. Council reviewed amendments to the 1986-87 city budgets. Councilman Bishop moved to approve amendments as presented. Seconded by Councilwoman Puckett, motion passed unanimously. Councilman Shull introduced Ordinance No. 799, an ordinance setting forth regulations regarding handicapped parking spaces. In order to immediately consider this ordinance, Councilman Bishop moved to suspend the rules. Seconded by Councilman Shull, motion to suspend passed unanimously by the following vote: AYE - White, Puckett, Nix, Bishop, Ford, Shull. NAY - none. Councilman Shull then moved for Final Adoption of Ordinance No. 799. Seconded by Councilman Ford, motion passed unanimously by the following vote: AYE - White, Puckett, Nix, Bishop, Ford, Shull. NAY - none. Councilman White introduced, and moved for the adoption of, the following resolution; with the provision that, if the described 50/50 joint venture proves to be more expensive than doing the job on our own, we will do it ourselves. Seconded by Councilman Shull, motion passed unanimously: (Res. No. 233-87 on next page.) 28 September 1987 . 878 RESOLUTION NO. 233-87 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF FAIRHOPE, ALABAMA, That a traffic study by the State Highway Department indicates that the traffic flow through the intersection of US 98 (Greeno Road) and Gayfer Avenue warrants the installation of a traffic signal; and, said signal can be installed as a joint venture between the City and the State on,a possible 50/50 ratio; THEN, THEREFORE be it hereby resolved that the order be sent to the Highway Department to begin work on the installation as expeditiously as State funds will allow. ADOPTED THIS 28th DAY OF SEPTEMBER, 1987. Councilman Shull introduced, and moved for the adoption of, the following resolution. Seconded by Councilman Ford,• motion passed unanimously: RESOLUTION NO. 234-87 WHEREAS, the City of Fairhope and the surrounding area is now being served by a South Central Bell No. 5 Crossbar Switching System; and WHEREAS, this telephone switching system does not allow the people of Fairhope and the surrounding area to be able to take advantage of a number of advance features that are available with the new electronic switching stations; and WHEREAS, we find that the Fairhope switching office is not to be replaced until some time after 1991; NOW, THEREFORE BE IT RESOLVED that the Mayor and Council of the City of Fairhope respectfully request that consideration be given to a more expeditious replacement of the old No. 5 Crossbar System with a new electronic switching system. ADOPTED THIS 28th DAY OF SEPTEMBER, 1987. 28 September 1987 F-INE The following equipment bids were reviewed for acceptance: LEAF LOADER MACHINE - STREET DEPT. Vendor Ingram Equipment Co Birmingham Truck Equipment Sales Theodore Cost $ 11,853.00 $ 16,383.90 alt $ 15,084.35 No Bids: Ward Internation Trucks, Mobile Sonsam Equipment Co., Birmingham Port City Tractor, Mobile Delivery 30-45 days 60 days 45 days Recommend accept low bid from Ingram Equipment Co. Tim Kant, Street Supt. Wayne Smith, Purch. Agent Councilwoman Puckett moved to accept the low bid from Ingram Equipment Company provided all specifications are met. Seconded by Councilman White, motion passed unanimously. FOR TEN 50KVA TRANSFORMERS - ELECTRIC DEPT. Vendor Total Cost Delivery .Hatfield $ Company Mobile $ 5,800 1 week Dowzer Electric Mt. Vernon, Ill $ 619760 8 weeks Stuart C. Irby Co Pensacola, F1 $ 7,750 16 weeks Mack Electric Co Dothan $ 9,520 2 weeks DECO Supply Co Louisville, Ky $ 9,750 6 weeks Brasfield Sales Birmingham $ 8,070 10 days All -Phase Electric Mobile No Bid After evaluation for load loss, recommend acceptance of Dowzer Electric Bid for actual lowest cost. Aaron Norris, Electric Supt. Wayne Smith, Purch. Agent Councilman Bishop moved to accept the bi'd from Dowzer Electric Company, Mt. Vernon, Illinois; provided all specifications are met. Seconded by Councilwoman Puckett, motion passed unanimously. 28 September 1987 - 880 FOR THREE 150KVA TRANSFORMERS - ELECTRIC DEPT. Vendor Total Cost Delivery Dowzer Electric Mt Vernon, Ill $ 9,696.00 10 weeks DECO Supply Co Louisville, Ky $11,448.00 not specified Hatfield & Company Mobile $1231150.00 14 weeks Stuart C. Irby Co Pensacola, F1 $13,885.26 16 weeks Mack Electric Dothan $11,727.00 not specified Brassfield Sales Birmingham No Bid After evaluation for load loss, recommend acceptance of Dowzer Electric bid for actual lowest cost. Aaron Norris, Electric Supt. Wayne Smith, Purch. Agent Councilman Bishop moved to accept the bid from Dowzer Electric Company, provided all specifications are met. Seconded by Councilman Ford, motion passed unanimously. Councilman Ford moved to authorize bid requests on a 20-Ton minimum Dozer for use at the landfill. Seconded by Councilman Shull, motion passed unanimously. Meeting was duly adjourned at 5:55 pm. P '000% �as Nix, Mayor 19 U�e"L (? City C rk