HomeMy WebLinkAbout06-28-1995 Regular Meeting1679
STATE OF ALABAMA
COUNTY OF BALDWIN
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
Wednesdav, 28 June 1995.
Present were Mayor James P. Nix; Councilmembers John
V. Duck, David E. Bishop, Jeanette Puckett, and Layton
Overstreet; City Attorney Marion E. Wynne and City Clerk
Evelyn P. Phillips. Councilman Michael A. Ford was absent.
There being a quorum present, Mayor Nix called the meeting
to order. Minutes of the 12 June 1995 regular meeting
were duly approved.
THIS MEETING IS A DELAY OF THE REGULAR MEETING OF
MONDAY, 26 JUNE 1995, DUE TO A REQUEST BY THE
AIRPORT BOARD. THE MAYOR AND COUNCIL WERE POLLED
BEFORE THE MEETING DATE WAS CHANGED AND THEY WERE
UNANIMOUS IN AGREEING TO DELAY THE MEETING. NOTICES
WERE SENT TO THE LOCAL NEWS MEDIA AND THE CHANGE
WAS WELL ADVERTISED.
Ms. Sue Mason, Chairman of the Airport Board, introduced
several officials of Teledyne Continental Motors, including
President Bryan L. Lewis. The Board is recommending the
Council approve a Lease Agreement which has been worked out
between the City and TCM over the past several months. Today's
meeting was delayed in order to allow the Lease Agreement
to be finalized. After some discussion, Councilwoman Puckett
introduced in writing, and moved for the adoption of, the
following resolution. Seconded by Councilman Overstreet,
motion passed unanimously:
RESOLUTION NO. 488-95
BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF
FAIRHOPE, ALABAMA, that Mayor James P. Nix is
hereby authorized to execute a Lease Agreement be-
tween the CITY OF FAIRHOPE, acting through its FAIRHOPE
AIRPORT BOARD, and TELEDYNE CONTINENTAL MOTORS, a
division of Teledyne Industries, Inc. This Agreement,effective 7/1/95,
concerns the lease of the Municipal Airport for a
period of two years, with three options to renew, each
for a five-year term. Lease is to commence after Pre -
Lease Site Work completed. Until that date, or the
31st of December, 1995, whichever is earlier, TCM will
pay a monthly rental of $3500.00. After commencement
date, rental to be $7,000.00 per month for the intial
two-year term.
ADOPTED THIS 28TH DAY OF JUNE, 1995.
Dames N. Nlx, Mayor
erk
28 June 1995
Councilman Duck moved to final adopt Ordinance NO. 976,
an ordinance establishing schedule of Magistrate Fines
which was introduced at the last regular meeting. Seconded
by Councilman Bishop, motion to final adopt Ordinance
No. 976 passed unanimously.
Mr. Charles Lake, 55 South Bayview Street, came before
Council to request permission for himself and his neighbor,
Tom Michel of 57 South Bayview, to construct a sidewalk
in front of their homes. They will bear all costs and will
build according to City specifications. After discussion,
Councilman Bishop moved to approve the request, provided
Supt. Tim Kant and Councilman Overstreet approve it. Seconded
by Councilman Duck, motion passed unanimously.
A gentlemen in the audience asked if any concrete plans
were made about the park the Fairhope Single Tax Corporation
is to develop on Oberg Road and donate to the City, according
to a local news report. Mayor Nix reported the City has
no additional information other than the same news report.
There being no other business, meeting was duly adjourned
at 5:36 pm.
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- -1 -A��� amel P. Nix, Mayor
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Evelyn . Phillips, Cit Clerk