HomeMy WebLinkAbout07-10-2014 City Council Agenda Meeting MinutesSTATE OF ALABAMA )(
COUNTY OF BALDWIN )(
The City Council met in an Agenda Meeting at 5:30p.m.,
Delchamps Room, 161 North Section Street,
Fairhope, Alabama 36532, on Thursday, 10 July 2014.
Present were Council President Jack Burrell, Councilmembers: Rich Mueller,
Diana Brewer, Michael A. Ford, and Kevin Boone, Mayor Timothy M. Kant, City
Attorney Marion E. Wynne, and City Clerk Lisa A. Hanks.
Council President Burrell called the meeting to order at 5:31 p.m. The City
Council reviewed and discussed the agenda for their meeting to be held today at 6:00
p.m. Agenda Item Number 6 selection ofNeel-Schaffer for engineering services for
Traffic Control Upgrades was discussed and Scott Sligh explained which 5
intersections would be upgraded with pedestrian crossing signals, loop detection, and
mast arms. He stated this would be done in 3 phases.
Agenda Item Number 7 regarding the Disaster Debris Removal and Disposal
Contract was discussed and the options given by Council President Burrell for voting
on this item: (1) Resolution to Award Bid No. 015-14 for the 2014 Contract, (2)
Reject all Bids for Bid No. 015-14 for the 2014 Contract; and (3) Resolution to
authorize the Second Extension of the Contact with Pittman Tractor Company, Inc.
Council President Burrell explained Agenda Item Number 9: the resolution for
the one-time pay increase for retirees and how it would be paid back to RSA.
Agenda Item Number 10 declaring the generator at the Sewer Plant surplus
was recommended by Mayor Kant to Council President Burrell. The generator is still
at the plant and online. This will allow the City to demonstrate to bidders that the
generator works before selling it.
There being no further business to come before the City Council, the meeting
was duly adjourned at 5:46p.m.
~· isaA. s, MMC
City Clerk