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HomeMy WebLinkAbout05-28-1991 Regular Meeting1192 STATE OF ALABAMA Z 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 Tuesday, 28 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. There being a quorum present, Mayor Nix called the meeting to order. Minutes of the 13 May 1991 regular session were duly approved. Council took the following action on bid items: FIREWORKS FOR FOURTH OF JULY Vendor Cost Delivery Vitale Fireworks Co New Castle, Pa $ 5,495.00 20 days It is recommended to accept this bid on the fireworks. This is in addition to the fireworks purchased earlier for just under $5,000 (in budget and under bid limit.) ---W. Smith, Purch. Agt. Councilman Duck moved to accept the bid by Vitale. Seconded by Councilwoman Puckett, motion passed unanimously. MOWER FOR THE GOLF COURSE Vendor Cost Delivery Gulf Shores Turf Supply Pensacola, Fl $ 91,248.00 10-15 days Beard Equipment Co Pensacola, F1 $ 93,559.52 2 days Gravley of Mobile Mobile $ 11,000.00 7 days Tieco Pensacola, Fl $ 93,400.00 7 days M&I Ford Tractor Daphne $ 10,993.74 30 days MacKinnon Tractor Mobile $ 9,790.00 10 days It is recommended to accept the low bid of $9,248.00 by Gulf Shores Turf Supply with specifications being met. --W. Smith, Purch. Agt. --T. Mitchell, Groundsman 28 May 1991 1193 Councilman Bishop moved to accept the low bid by Gulf Shores Turf Supply, provided all specifications are met. Seconded by Councilman Ford, motion passed unanimously. Council discussed a written request from the South Alabama British Car Club to use, as a contingency plan, the north beach area instead of the south area when they have their car show on 5 October 1991. The area would be closed to ve- hicular traffic; spectators would walk in at no charge. If there is no rain, or if ground is not soft from rain prior to show day, show will be on south end of beach area as planned. Councilwoman Puckett moved to grant the request. Seconded by Councilman Duck, motion passed unanimously. The Alabama Municipal Electric Authority advises it is time to appoint or reappoint a representative to their Election Committee. After discussion, Councilman Bishop moved to re- appoint Phil Rutherford. Seconded by Councilman Ford, motion passed unanimously. Council then took the following action on various Board member appointments: PLANNING & ZONING COMMISSION - ONE 6-YR TERM: Councilman Duck nominated Mr. Richard Sanderson for reappointment. There being no other nominations, Councilwoman Puckett moved to close the nominations and reappoint Sanderson by acclamation. Seconded by Councilman Ford, motion passed unanimously. HARBOR BOARD - ONE 2-YR TERM: Councilman Ford nominated Mr. Bill Jones for reappointment. There being no other nominations, Councilman Ford moved to close the nominations and reappoint Jones by acclamation. Seconded by Councilwoman Puckett, motion passed unanimously. INDUSTRIAL BOARD - ONE 6-YR TERM: Councilman Bishop nominated Mr. Bob Clark for reappointment. There being no other nominations, Councilwoman Puckett moved to close the nominations and reappoint Clark by acclamation. Seconded by Councilman Duck, motion passed unanimously. RECREATION BOARD - ONE 5-YR TERM: Councilman Ford nominated Mr. Al Johnson for reappointment. Councilman White nominated Mr. Stanley Fant. There being two nominees, Mayor Nix called for a vote. Ford and Duck voted for Johnson; White, Puckett, and Bishop voted for Fant. Mr. Fant is appointed by majority vote. 28 May 1991 1194 MIDTOWN MEDICAL CLINIC BOARD - ONE 6-YR TERM: Councilman Bishop nominated Mr. Arthur Mannich for reappointment. There being no other nominations, Councilman Duck moved the nominations be closed and Mannich reappointed by acclamation. Seconded by Councilman Bishop, motion passed unanimously. Councilman Duck moved to hear the following business not on the Agenda. Seconded by Councilwoman Puckett, motion passed unanimously: The Volunteer Fire Department is financing through a local bank part of their renovations reported at the last regular meeting. The bank has asked the Council to adopt a resolution stating it does not intend to establish a Munic- pal Fire Department. Councilman White introduced, and moved for the adoption of, the following resolution. Seconded by Councilman Duck, motion passed unanimously: RESOLUTION NO. 339-91 WHEREAS, adequate fire protection is necessary for the safety and protection of life and property of the citizens of Fairhope; and WHEREAS, the Fairhope Volunteer Fire Department was organ- ized in 1936 to provide this protection; NOW, THEREFORE BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE that the City of Fairhope confirms its intent and desire for the Fairhope Volunteer Fire Department to continue to provide this necessary service to the City of Fairhope and to its citizens; and to confirm that the City has no plan or desire to establish a Municipal Fire Department. ADOPTED THIS 28TH DAY OF MAY, 1991. `/M , a es P. Nix, Mayor ty Cl,4r The proposed water line project in the Marlow area is progressing very well, and a decision on its feasibility will be announced in the near future. Meeting was duly adjourned at 5:45 pm. tP N a s P. Nix, Mayor �. City Clerk