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HomeMy WebLinkAbout10-05-2018 Fairhope Parking Authority Meeting MinutesFairhope Parking Authority Meeting Minutes Monday, October 5, 2018 -9:00 am Present -Richard Johnson, City of Fairhope Ginger M il ligan, Fantasy Island Toys Gene Bouchillon, Bouch's Premium Cigars Beth Fugard, Stowe's Jewelers Arthur Bob Mannich, Mannich Real Estate Sherry-Lea Bloodworth Botop, City of Fairhope Sarah Hart Sislak, ESMPO Mike Lyons, Lyons Share Custom Frame & Ga llery Meeting ca ll ed to order by Beth Fugard and seconded by Gene Bouch i llon. No minutes were present from previous meeting and therefore not approved. Discussion inc l uded cleanliness of Parking Garage and Cardboard recycling pi ck-up, both of which were addressed by Richard Johnson, who asked to be cont act ed when there was a probl em. Crosswalks on Fa i rhope Avenue, midblock, were requested by Ginger Milligan and Beth Fugard. City of Fairhope to investigat e possibility. A Resolu t ion was proposed by Richard Johnson, "Authorizing Mike Lyons, Chairman of the Fairhope Parking Authorit y, with acknowledgement of the Fairhope Single Tax Colony, to enter into a "sub-lease" with Baldwin County Commission and t he Federa l Transit Administration, w ith the Alabama Department ofTransportation being the first lien holder, for the construction BRATS transit hub on the described sub -leased property." Gene Bouch i llon made a motion to approve, Ginger M illigan seconded, and the motion passed unanimously. Quarterly meetings, t he first Monday of February, (4th 2019) May, (6t h 2019) August, Wh 2019) and November, (4th 2019) were scheduled for the upcoming year. Motion for adjournment made by Ginger M illi gan, seconded by Arthur Mannich. Mike Lyons Chairman, Fa irhope Parking Authority