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HomeMy WebLinkAbout10-14-1953 Regular MeetingSTATE OF ALABAMA County of Baldwin The Water and Sewer Board of the City of Fairhope met in regular session at the City Hall, October 14, 1953 with the following members present: Chairman R. Roy Moyers, and L. A. Berglin, Sr., A. C. Mannich being absent. The minutes of the previous regular meeting were read and motion corrected to read as follows: Motion by Mr. Mannich seconded by Mr. Berglin that the Board enter into agreement with Mr. Hugh Morrow, Jr., of Watkins, Morrow & Co. to act as agent in issuing and selling of $809000 Second Lien Water and Sewer Revenue Bonds. Motion by Mr. Berglin seconded by Mr. Moyers that the follow- ing bills be approved for payment: Motion carried. Neptune Meter Co. 473.40 Gaston Motor Co. 39.36 Ruffles Co. 23.69 Standard Equipment Co. 23.04 W. L. Walker 4.50 Ponder Company 2.28 Wittichen Chemical Co. 69.52 Ruge's Service Station 2.50 Davis Meter Repair & Supply 20.70 Fairhope Hardware and Supply 2.00 Merchants National Bank - Trustee 500.00 Wharton Ins. Agency 51.15 Calgon, Inc. 76.25 0. Forster and Sons 20.00 Pay Roll 904.64 George Dyson 200.00 Gas Dept. 200.00 On motion by Mr. Berglin seconded by Mr. Moyers the following Resolution was unanimously adoptid: BE IT RESOLVED That the Chairman authorized and directed to enter Morrow and Company for issuance of Water and Sewer Board Second and figures as follows of this Board be and he is into contract with Watkins, and sale to them of $85,000 Series Revenue Bonds, in words qratkins9Rorrour WO0TELEPHONE 54-8684 TELTYPE B'HAM 94 -� INVESTAZENT SEGURITIES - WOODWARD BUILDING BIRMINGHAM, ALABAMA The Water Works & Sewer Board City of Fairhope Fairhope, Alabama. Gentlemen: 9r, o too We hereby agree to purchase from you and -you agree to sell to us $84;)8 Second Series (second lien) Water and Sewer Revenue Bonds to be dated July 1, 1953, and to mature on July 1 as follows: 1981 - $12, 000 1984 - $1*;8A& / ., o 0 0 1982 - 3:2,69913000 198 5- '1 1—ff /S, a s c 1983 - 13 WO / e/ o m o 1986 / G� o o o The bonds are to be payable at the Merchants National Bank of Mobile, Alabama, and that Bank is to be Trustee for the issue. The bonds are to be callable on July 1, 1963, or any interest payment date thereafter at Par plus accrued interest plus a premium of one year's interest. You are to covenant to use 50% of the surplus revenues to call bonds of this series in inverse numerical order when all of the reserve funds for both series of bonds are at the maximum required amounts. We agree to pay you a 5% net interest cost for such bonds, with us to designate the rate or rates of interest. We agree that the price paid to you for the bonds will be not less than of par. This agreement to purchase on our part is based on the water rates being as follows: 1 - 3 M. @ $.50 per M. Next 5 M. @ .35 per M. Next 10 M. @ .25 per M. Next 32 M. @ .15 per M. Next 50 M. @ .10 per M. Next 50 M. @ .08 per M. All additional .07 per M. Respectfully submitted, WATKINS, MORROW & COMPANY - By artner Accepted by resolution of the Board of Directors of the Wa W s & Sewer Board of the City of Fairhope, Alabama, this nth day of'3'1 3 i� o etr Member It was duly moved and seconded that the meeting adjourn. Motion carried. Approved i'�6�1 ??� Chagrman Attest: Secretary 0 Treasurer