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HomeMy WebLinkAbout06-10-2019 Work Session Meeting MinutesSTATE OF ALABAMA ) ( COUNTY OF BALDWIN ) ( The City Council met in a Work Session at 4:30 p.m., Fairhope Municipal Complex Council Chamber, 161 North Section Street, Fairhope, Alabama 36532, on Monday, 10 June 2019. Present were Council President Pro Tempore Jay Robinson, Councilmembers: Jimmy Conyers (arrived at 4:46 p.m.), Robert Brown, and Kevin Boone (arrived at 4:36 p.m.). City Attorney Marcus E. McDowell, and City Clerk Lisa A. Hanks. Council President Jack Burrell and Mayor Karin Wilson were absent. Council President Pro Tempore Robinson called the meeting to order at 4:35 p.m. and announced that on the City Council Meeting agenda Item Number was pulled by the developer; and Items Number 8 and 9 were pulled by the City Council and Mayor. He also announced the first item on the Work Session Agenda had been pulled by Mayor Wilson. The following topics were discussed: • Historic Preservation Committee member Lisa introduced Mary Shell, Alabama Historical Commission Community Services/Preservation Planner, to the City Council. Ms. Shell addressed the City Council regarding a Historical Preservation Commission and said the Historic Preservation Committee at this moment has no purpose which was to make recommendations to the City Council on the establishment of an Historic Preservation Commission, which would serve to promote the educational, cultural, economic and general welfare of the City. Ms. Shell explained the Commission would recommend Districts and National Register of Historic Places. She said the regulations are intended to keep integrity of areas and would be for new development and buildings. Ms. Shell said that homes designated historic would have less property taxes and tax benefits (advocate Federal programs and State programs that apply). She mentioned the City being categorized as a Certified Local Government; answered a question that Foley and Magnolia Springs have a Historical Preservation Commission and Districts. Ms. Shell explained that Fear of Regulations causing Towns and Cities to not form a Historical Preservation Commission. Councilmember Conyers stated the Committee's mission is whether to have a Historical Preservation Commission and this is the next step. • City Treasurer Kim Creech addressed the City Council regarding the Discussion of funding options for a New Western Star 4700SB Chassis with New Way Sidewinder TXR 22-yard Automated Side Loader for Sanitation Department. She explained the difference between leasing or purchasing the vehicle; and said it is not in the 2019 budget. She mentioned one of the leases we have has interest at 5.35 percent and after calling a bank we do business with we can get interest at 2.87 percent. Ms. Creech said this is a Master Lease Mechanism which allows Public Works Director Richard Johnson better funding over three years. She said the original intent was to budget over years which leaves more money available in the General Fund.