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HomeMy WebLinkAbout11-09-1992 Regular Meeting1351 STATE OF ALABAMA X COUNTY OF BALDWIN X The City Council, City of Fairhope, met in regular session at 5:30 p.m.; Fairhope Municipal Complex Council Chamber; 161 North Section Street; Fairhope, Alabama 36532; on Monday, 9 November 1992. Present were Mayor James P. Nix; Councilmembers John V. Duck, Michael A. Ford, David E. Bishop, Jeanette Puckett, and Layton Overstreet; City Attorney Marion E. Wynne and City Clerk Evelyn P. Phillips. No one was absent. There being a quorum present, Mayor Nix called the meeting to order. Minutes of the 26 October 1992 regular session were duly approved. Councilman Bishop introduced in writing Ordinance No. 903, an ordinance revising Chapter 5 "Animal Control" of the Fair - hope Code of Ordinances. In order to take immediate action, Councilwoman Puckett moved to suspend the rules. Seconded by Councilman Ford, motion to suspend passed unanimously by the following vote: AYE -Duck, Ford, Bishop, Puckett, Nix, and Overstreet. NAY -none. Councilwoman Puckett then moved for the final adoption of Ordinance No. 903. Seconded by Councilman Duck, motion to final adopt Ordinance No. 903 passed unanimously by the following vote: AYE -Duck, Ford, Bishop, Nix, Puckett, and Overstreet. NAY -none. Councilman Overstreet introduced in writing, and moved for the adoption of,the following resolution. Seconded by Councilman Duck, motion passed unanimously: (Res. No. 389-92 follows on the next page.....) RESOLUTION 11 389- 912- CITY OF FAIRHOPE 1352 WHEREAS, Section 402(p) of the Clean Water Act (CWA) Amendments of 1987 require a phased approach to control pollutants in stormwater discharges, including permit application requirements, permit issuance deadlines, and permit compliance conditions for different categories of stormwater discharges; and, WHEREAS, in compliance with the requirements of Section 402(p) of the CWA, the U. S. Environmental Protection Agency (EPA) has established and published final regulations governing stormwater discharge permit application requirements under the National Pollutant Discharge Elimination System (NPDES) program; and, WHEREAS, said permit application requirements pertain to stormwater discharges associated with industrial activity; discharges from large municipal stormwater systems; and discharges from medium municipal separate stormwater systems; and, WHEREAS, the Alabama Department of Environmental Management (ADEM) is the State agency charged with the delineation of municipal areas that must obtain an NPDES permit for stormwater discharge, as well as with the approval of the permit; and, WHEREAS, ADEM has delineated a metropolitan area in Mobile County that includes the Cities of Mobile, Prichard, Chickasaw, Saraland, Satsuma and Creola and part of the unincorporated area of Mobile County; and an area in Baldwin County that includes the Cities of Daphne and Fairhope and part of the unincorporated area of Baldwin County; and, WHEREAS, each of the aforesaid local entities agreed by resolution to participate, under the coordination of the South Alabama Regional Planning Commission (SARPC), in a single metropolitan NPDES stormwater permit process on a shared cost basis, thus significantly reducing the cost to each participant; and, WHEREAS, the cost basis for the Part 2 requirements is also a pro rata share based on the population of each local entity in the designated metropolitan stormwater management area as indicated in the following data: 1990 Census of the Pro Rata Share of the Urban Stormwater Urban Stormwater Entity Area Population Sampling Costs Mobile County 39,457 11.9 Mobile City 196,278 59.3 Prichard 34,311 10.4 Chickasaw 6,649 2.0 Saraland 11,751 3.5 Satsuma 5,194 1.6 Creola 1,896 0.6 Baldwin County 15,691 4.7 Daphne 11,290 3.4 Fairhope 8,485 2.6 TOTAL 331,002 100.0 NOW THEREFORE, BE IT RESOLVED, BY THE City of Fairhope as follows: 1. The City of Fairhope will pay its pro rata share of the required ongoing stormwater sampling costs to the South Alabama Regional Planning Commission, local coordinator of the project in Mobile and Baldwin Counties. 2. The City of Fairhope will cooperate with the SARPC and participating metropolitan entities in the selection of a professional laboratory with whom to contract for the collection and analysis of samples from the sites submitted to and approved by ADEM. 3. The City of Fairhope hereby appoints PWik TU Z11-'K '0RD as its official contact person for all matters connected with the ongoing stormwater sampling process. 4. The Mayor of the City of Fairhope is hereby authorized to furnish all information and sign all documents, contracts and other requirements necessary to ensure compliance with all Federal and State regulations regarding the urban stormwater permit that may be issued for rrtthe metropolitan Mobile -Baldwin stormwater area. Adopted this -(rr" day of 1992, by the City of Fairhope. ATTEST MA 9 November 1992 1353 Councilman Bishop introduced in writing, and moved for the adoption of, the following resolution. Seconded by Council- woman Puckett, motion passed unanimously: RESOLUTION NO. 390-92 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF FAIRHOPE, ALABAMA, THAT THE FOLLOWING 1992 HOLIDAYS WILL BE OBSERVED BY ALL CITY PERSONNEL EXCEPT EMERGENCY EMPLOYEES: VETERANS DAY - WEDNESDAY, NOVEMBER 11 THANKSGIVING - THURSDAY & FRIDAY NOVEMBER 26 & 27 CHRISTMAS - THURSDAY & FRIDAY DECEMBER 24 & 25 NEW YEARS DAY - FRIDAY, JANUARY 1, 1993 DULY ADOPTED THIS 9th DAY OF NOVEMBER, 1992. Attest Thereupon, d � fv Fa W4" / `, . Nix, Mayor the following written resolution was introduced by Mr. Duck and considered by the City Council: (Res. No. 391-92 follows on the next page...) 9 November 1992 1354 RESOLUTION NO. J3( % A RESOLUTION AUTHORIZING AND APPROVING THE EXECUTION OF A CONTRACT FOR THE PROVISION OF FIRE SERVICES IN THE CITY BETWEEN THE CITY AND THE FAIRHOPE VOLUNTEER FIRE DEPARTMENT, PROVIDING THAT THE CITY WILL NOT COMPETE WITH THE FAIRHOPE VOLUNTEER FIRE DEPARTMENT EXCEPT UNDER THE CONDITIONS AS PRESCRIBED IN THE RESOLUTION, AND OTHER MATTERS RELATING THERETO. BE IT RESOLVED, by the City Council (herein called the "Council") of Fairhope, Alabama (herein called the "City"), as follows: Section 1. The City and the Fairhope Volunteer Fire Depart- ment ("FVFD") have heretofore agreed for FVFD to provide fire protection services within the jurisdiction of the City; and WHEREAS, the City desires to enter into a new written agreement (the "Contract"), wherein the FVFD will be required to provide such fire protection services on behalf of the City, also wherein the City will agree, among other things, not to establish the same or similar fire service in competition with FVFD unless it expressly assumes liability for FVFD's Refunding Bonds, Series 1992, (the "Series 1992 Bonds"), issued by FVFD for the purpose of refinancing the obligations of the Department relating to expanding FVFD's ability to provide such fire protection service on behalf of the City. Section 2. The City hereby authorizes and approves the execution and delivery of the Contract between the City and FVFD. The Mayor is hereby authorized to execute the Contract, and the Clerk is authorized to attest such signature and to affix the seal of the City to such Contract. ADOPTED THIS DAY OF 6lrlmit , 1992. Ja s P. Nix," Ma�ot Attest City 6Jerk It was moved by rs. Puckett that all rules and regulations which, unless suspended, would prevent the immediate consideration and adoption of the said resolution be suspended and that unanimous consent to the immediate consideration and adoption 9 November 1992 1355 of the said resolution be given. The motion was duly seconded by Mr. Ford and on roll call was unanimously adopted, those answering aye being: Duck, Ford, Bishop, Nix, Puckett, and Overstreet. Nay -none. The Mayor declared the motion unanimously carried and adopted. After the said resolution had been discussed and considered in full by the members of the City Council, it was moved by Mrs. Puckett that the said resolution be now placed upon its final passage and adopted. The said motion was duly seconded by Mr. Overstreet. The question being put as to the adoption of said motion and the final passage of the said resolution, the roll was called with the following results: AYE -Duck, Ford, Bishop, Nix, Puckett, and Overstreet. NAY -none. The Mayor declared the motion unanimously carried and the said resolution passed and adopted as introduced and read, and the Mayor signed the same in approval thereof. delegation, (Dean Mosher, spokesman, Lawrence Thomas, Bill Baldwin, and John Borom), spoke to the Council on the subject of the "Centennial"--1994 is the 100th anniversary of the founding of the City of Fairhope by the Single Tax Colony. Mr. Mosher presented a study report and an artistic rendering for a conference center, to be called "Centennial Hall", which would be constructed on the Fairhope campus of Faulkner Community College. The building would have a 200- seat auditorium, a museum, and eight classrooms. Cost is estimated to be $900,000.00. Proposed financing would be $200,000.00 each from the City and the Fairhope Single Tax Corporation, and $400,000.00-$500,000.00 from Faulkner. Mr. Mosher said they were not asking for a commitment tonight, just for input. He further said that, if the City agrees to commit the proposed $200,000.00, no additional funding will ever be requested from the City for the Centennial Hall. Questions were asked concerning parking and how much actual time would be available for the public to use the building. The delegation was told the City would have to set some priorities before giving a reply; but would try to have an answer by the next regular session on 23 November. Council reviewed a Restaurant Liquor License application by Stan Gusoski, speaking for himself and partner Frederick Brill, dba THE GONDOLA ITALIAN RESTAURANT, located at 805 South Mobile Street. This location formerly Papa's Place, Two; and Crawdaddies'. No one present was opposed to the licence. There was police approval of the applicant. Mr. Gusoski advised there was no plan for using the Volleyball Court. Councilman Ford moved to approve the issuance of the license. Seconded by Councilman Duck, motion passed unanimously. Councilman Bishop moved to approve the request for Off - Street parking by the owners (Greeno Joint Venture) of the office complex on corner of Greeno Road and Prospect Avenue. (Parking off Prospect.) Seconded by Councilman Duck, motion passed unanimously. 9 November 1992 I99W.1 Council reviewed some 18 bids on the purchase of a Garbage Truck. After much discussion, Councilman Bishop moved that all bids be rejected and new specifications be sent out on this purchase. Seconded by Councilman Duck, motion passed unanimously. Councilman Overstreet moved to appoint May Moss Dyson Parker for a three-year term on the Organic School Board. There being no other nominations, Councilwoman Puckett seconded the motion which passed by unanimous AYE vote. Councilman Ford moved to pay bills as presented. Seconded by Councilman Overstreet, motion passed unanimously. Mayor Nix announced the first Annual Lighting of the Trees Ceremony is scheduled for the evening of November 19th. Meeting was duly adjourned at 6:28 p.m. �r amesIP. Nix, Mayor ity C rk