HomeMy WebLinkAbout06-12-1995 Regular Meeting1676
STATE OF ALABAMA 0
COUNTY OF BALDWIN 0
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, 12 June 1995.
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
Phillips. No one was absent.
There being a quorum present, Mayor Nix called the meeting
to order. Minutes of the 22 May 1995 regular session
were duly approved.
Councilman Duck introduced in writing, and moved for the
adoption of, the following resolution. Seconded by Council-
man Ford, motion passed unanimously:
RESOLUTION NO. 486-95
WHEREAS, Thomas Hospital has submitted an application for
a Certificate of Need to the Alabama State Planning and
Development Agency for a multi -purpose cardiac cath lab; and
WHEREAS, Baldwin County is one of the fastest growing
Counties in Alabama and the largest in terms of population
that does not have a cardiac cath lab; and
WHEREAS, this multi -purpose cardiac cath lab is necessary
to meet the medical needs of our City and County; and
WHEREAS, Thomas Hospital is blessed with an excellent
administration and medical staff that can and will operate
this facility at its maximum efficiency; NOW, THEREFORE
BE IT RESOLVED that the Mayor and City Council of the City
of Fairhope hereby request that this Certificate of Need
requested by Thomas Hospital for a multi -purpose cardiac
cath lab be granted in a timely fashion so as to meet the
medical needs of our citizens.
ADOPTED THIS 12TH DAY OF JUNE, 1995.
Attest Jame P. Nix, Mayor
O
Evelyn P Phillips, City lerk
12 June 1995
1677
Councilman Bishop introduced in writing, and moved for
the adoption of, the following resolution. Seconded by
Councilwoman Puckett, motion passed unanimously:
RESOLUTION NO. 487-95
BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF
FAIRHOPE, ALABAMA, That Mayor James P. Nix is hereby
authorized to execute an Agreement between the CITY
and the BALDWIN COUNTY BOARD OF EDUCATION whereby the
following real property is leased to the City for a
recreation activities center, for an initial period
of thirty (30) years, with two additional terms of
thirty (30) years each, to -wit:
All that certain parcel of land bound on
the North by Bayou Drive, on the West by
Bancroft Street, on the South by the center-
line of Bayou Charbon, and on the East by
lands owned or formerly owned by Paul C. Lawrence,
being 5.2 acres, more or less.
ADOPTED THIS THE 12TH DAY OF JUNE, 1995.
Councilman Duck introduced in writing an ordinance
to establish the Municipal Court's Magistrates' schedule
of fines as per Rule 20 of the Alabama Rules of Judicial
Administration. This ordinance will be considered for
final adoption at the next regular meeting.
Councilman Overstreet nominated Mr. Charles Belcher for
a five-year term on the City Personnel Board. There being
no other nominations, Councilwoman Puckett moved to close the
nominations and appoint Mr. Belcher by acclamation. Seconded
by Councilman Overstreet, motion passed unanimously.
The State Department of Revenue has requested our City
to nominate one person for consideration as a member of the
County Board of Equalization beginning 1 October 1995.
Councilman Bishop moved to nominate Mr. Dale Crittenden.
Seconded by Councilman Duck, motion passed unanimously.
Councilman Duck moved to approve advertisements be pub-
lished asking property owners interested in public improve-
mentsToadvise the City Clerk so as to determine if enough
12 June 1995
1678
interest exists to begin a new public improvements assessment
project. Seconded by Councilman Overstreet, motion passed
unanimously.
Councilman Ford moved to approve advertisements be pub-
lished requesting bids on constructing covers for the Sewer
Plant drying beds. Seconded by Councilwoman Puckett, motion
passed unanimously.
Councilwoman Puckett moved to pay bills as presented.
Seconded by Councilman Overstreet, motion passed unanimously.
There being no further business, meeting was duly
adjourned at 5:40 pm.
gPfl
.Nix, Mayor
"Al
Evelyn P/.IPhillips, City c�grk