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HomeMy WebLinkAbout11-25-1991 Regular Meeting1252 STATE OF ALABAMA X COUNTY OF BALDWIN Z 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, 25 November 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 November 1991 regular session were duly approved. Mrs. Sue Mason, representing the South Alabama British Car Club, came before council to request that the beach area be closed to vehicular traffic on Saturday, 3 October 1992, for British Car Club Day. She explained this early request is due to their advertising program which will start next month. Councilman Duck moved to grant the request. Seconded by Council- man Ford, motion passed unanimously. Mr. Ack Moore, Moore Engineering Company, reported the following bids on construction of the Marlow Waterline project were opened, as advertised, on November 20th and they recommend the low bidder, Meador Contracting Company of Mobile, be accepted: CONTRACTOR Meador Contracting Co Mobile Brunson Nichols Const. Mobile W.R. Mitchell Eight Mile Northwestern, Inc Pensacola, F1 Pensacola Concrete Co. Pensacola, F1 TOTAL PROJECT ALT #1 $ 564,909.38 $ 12,141.00 $ 682,141.75 $ 9,700.00 $ 812,550.43 $ 10,558.00 $ 868,831.00 $ 10,835.00 $ 945,102.75 $ 11,000.00 Mr. Moore reported construction would begin within about 30-45 days, and the project should take approximately five months. After some discussion, Councilman Ford introduced, and moved for the adoption of, the following resolution. Seconded by Councilman Bishop, motion passed unanimously: 25 November 1991 1253 RESOLUTION NO. 359-91 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, THAT Mayor James P. Nix is hereby authorized to execute a contract between THE CITY OF FAIRHOPE and MEADOR CONTRACTING COMPANY of Mobile, Alabama, for the construction of a water line to the Marlow -Fish River area (known as the Marlow Waterline Project), an expansion of the City's water system, as per specifications under Moore Engineering Company's project number 0986-012, in the amount of $564,909.38; with an alternate in the amount of $12,141.00. ADOPTED THIS 25th DAY OF NOVEMBER, 1991. 44,0. Ja s P. Nix, Mayor City Ferk Purchasing Agent Wayne Smith reported on the city's computerization program begun in September, 1990. The goal of the program was to tie departmental information into a central data base, allowing each department's super- visor to track vehicles, their repairs, fuel consumption, etc.; to computerize the Competitive Bid List with required record -keeping features; to control all Inventory; to systematize purchase orders and accounts payable; and track employee information. To date, all programs, with the exception of Accounts Payable, are on line and functioning largely due to the excellent work of Electric Employee Andrew Harrison. Custom Information Systems of Mobile was given the task of programming the Purchasing, Inventory Control, and Accounts Payable sections and they report a tentative completion date (for AP) "within three -to -four weeks." Joe Thomas Odom, reporting for Volunteer Fire Department Chief Tim Kant, said their Training Center building is complete, they are working on the access road and parking lot, and they are about 80% ready to start using the Center. The improvements to Fire Station #2 is about 60% complete, delayed somewhat because of juvenile vandalism, but they hope to have job complete by the first of the year. Gas Superintendent Steve Seay reported his department should complete a one -mile extension of the City's gas line by mid -December. Responding to a request for natural gas by several property owners, this extension (up the east side of US 98) will make our gas available to 30 homes, 10 trailer -sites, and three business locations. Mayor Nix reported, for General Superintendent Phil Rutherford who called in that he was held up in Mobile, 1254 25 November 1991 that the bulkhead is complete in Fly Creek and the clean- up work (near City's boat rental stalls) should be finished by Thanksgiving. Councilman Bishop, and others, remarked on what an impressive job Phil and the city employees have done on this project and recommended everyone should go take a look. Steve Seay, representing Detachment 1 of the 640th Ordinance Company of the Alabama Army National Guard head- quartered in Fairhope, invited the Mayor and Council, and their families, to attend the Detachment's 50th Anniversary and Christmas Party at Fort Reil Armory on December 7th. Meeting was duly adjourned at 5:57 pm. 1--,A)"A amesIP. Nix, Mayor City Verk