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HomeMy WebLinkAbout05-02-1991 Special Meeting1185 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 on Thursday, 2 May 1991, for the purpose of (1) review an application by Doris P. Cecil for a Beer Off -Premises and a Wine Off -Premises license; and (2) discuss the Management -Maintenance Agree- ments offered by Point Clear -Twin Beach Sewer Authority. VLC es P. Nix, Mayor CONSENT TO HOLDING OF MEETING 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 1186 STATE OF ALABAMA X COUNTY OF BALDWIN X The City Council, City of Fairhope, met in special session at 5:00 pm; Fairhope Municipal Complex Mayor's Office ; 161 North Section Street; Fairhope, Alabama 36532; on Thursday, 2 May 1991. Present were Mayor James P. Nix; Councilmembers Roy C. White, Jeanette Puckett, David E. Bishop, Michael A. Ford, and John V. Duck; City Attorney Marion E. Wynne and City Clerk Evelyn Phillips. No one was absent. The purpose of the meeting was to review an application for a Beer Off -Premises License and a Wine Off -Premises License by Doris P. Cecil, dba UNCLE DADDY'S #391, at the corner of Twin Beach Road and Section Street; and to review a Management Agreement and a Maintenance Agreement between the City and the Point Clear -Twin Beach Sewer Authority, Inc. There being a quorum present, Mayor Nix called the meeting to order. Council reviewed the application by Ms. Cecil. No one was opposed to the licenses. There was police approval of the applicant. Councilman Duck moved to approve the appli- cation. Seconded by Councilman White, motion passed unanimously Council then reviewed, page by page, the two Agreements offered by the Sewer Authority. City Attorney Wynne took notes on each change and/or amendment as they went through the document. He is to have the Agreements rewritten incorpo- rating the changes asked for by the City. Among the changes having to do with "right-of-way", taps, cut-offs for non- payment, use of the word "effluent", etc.; the major change requested was that the Agreements must be a three -party document: between the City, the Point Clear -Twin Beach Sewer Authority, Inc., and the Baldwin County Commission as guarantor. The Council agreed to meet again, in special session if necessary, to again consider the Agreements after they have been rewritten. Meeting was duly adjourned at 6:10 pm. Q JJaP. Nix, /Mayor