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HomeMy WebLinkAbout09-09-1991 Regular Meeting1222 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, 9 September 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 26 August 1991 regular session were duly approved. Council took the following action on bids: RYEGRASS SEED FOR MUNICIPAL GOLF COURSE Vendor Total Cost Delivery Terra International Summerdale $ 5,250 45 days Tieco Gulf Coast Pensacola, Fl $ 5,390 Sunbelt Seeds Norcross, Ga $ 5,250 5 days Lesco, Inc Rocky River, Ohio $ 5,460 14 days Don Cotton Company, Andalusia; and Beard Equipment Company, Pensacola, Florida; sent in a No Bid reply. It is recommended to accept the low bid by Terra International of Summerdale, Alabama.--T.Mitchell--W.Smith Course Groundsman Purchasing Agt. Councilman Duck moved to accept the low bid, provided all specifications are met. Seconded by Councilman White, motion passed unanimously. Councilman Bishop introduced, and moved for the adoption of, the following resolution. Seconded by Councilwoman Puckett, motion passed unanimously: (Res. No. 345-91 on next page....) 9 September 1991 1223 Councilwoman Puckett moved to authorize bid requests on two underground fuel tanks. The tanks will be used to store diesel and gasoline at the warehouse location. The City will still be using natural gas fuel in as many vehicles as possible. Seconded by Councilman Ford, motion passed unanimously. Mayor Nix advised that the South Alabama British Car Club, which has already received approval to close the south beach area to vehicular traffic during their car show on October 5th, has now asked to also close the north beach area. Council- woman Puckett moved to approve the request. Seconded by Council- man Duck, motion passed unanimously. The City has received a permit from the US Corps of Engineers to erect a bulkhead only to correct the beach erosion problem in the White Avenue -Nichols Street beach area. They did not approve any dredging or other work. This is the project requested by some six property owners who agreed they would pay some of the costs. The frontage involved is approximately 548 feet long, with approximately 165 feet belonging to the City. Mayor Nix reported the estimated costs might run $80-$100 per foot. He then appointed Councilmembers Ford and White and General Superintendent Rutherford to serve as a committee to work out the erosion project details and make a report to the Council as soon as possible. Mayor Nix reported that the recycling program is showing some good results: Last year's payments through the end of July totaled $41,715.60; this year's total is $31,331.00, which shows a goodly reduction in tonnage sent to the County Landfill. While this is good news, more citizen participation is needed. Councilman Ford moved to pay bills as presented. Seconded by Councilman Duck, motion passed unanimously. Meeting was duly adjourned at 5:50 pm. Jame P. Nix, Mayor O ` City ler 9 September 1991 1224 RESOLUTION NO. 345-91 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, That Mayor James P. Nix is hereby authorized to execute a joint Agree- ment between the CITY OF FAIRHOPE, the CITY OF DAPHNE, the BALDWIN COUNTY COMMISSION (client); and BCM ENGINEERS, INC., (engineer), to perform the services for preparing a PERMIT APPLICATION for STORM WATER DISCHARGE. BE IT FURTHER RESOLVED That the City of Fairhope agrees to pay not more than one-third of the cost of $35,000 or less. ADOPTED THIS 9TH DAY OF SEPTEMBER, 1991. (dameP. Nix, Mayor City Clrk Subject to Planning & Zoning Commission approval and the installation of one inlet, Councilman Ford introduced, and moved for the adoption of, the following resolution. Seconded by Councilman Duck, motion passed unanimously: RESOLUTION NO. 346-91 WHEREAS, the owners of EASTGATE SUBDIVISION, UNIT IV, are desirous of having streets and utilities therein accepted for maintenance by the City Council in order that building permits may lawfully issue; and WHEREAS, the General Superintendent of the City represents that the physical improvements in the nature of streets, drainage, and utilities have been installed in substantial conformity with City requirements; and WHEREAS, the Building/Zoning Officer of the City represents that he has received Engineers Certified As -Built Plans, test reports, and lateral locations as required by Chapter 19 of the Code of Ordinances; and WHEREAS, the City Clerk has on file a two-year Maintenance Bond as required by said Chapter 19; and WHEREAS, extenuating circumstances exist which require the Owners to begin residential construction with all haste; THEN, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAIRHOPE, ALABAMA, That the streets and utilities within EASTGATE SUBDIVISION, UNIT IV, be accepted for maintenance and that such acceptance shall occur and shall be effective simultaneously with the dedication of rights -of -way upon the act of recording the official plat of said Eastgate Subdividion Unit IV. ADOPTED THIS 9TH DAY OF SEP EMBER, 1991. (2 44,, ame P. Nix, Mayor City C1 k