HomeMy WebLinkAbout04-03-1961 Special Meeting' s
MINUTES OF A SPECIAL MEETING
OF THE CITY COUNCIL OF THE
CITY OF FAIRHOPE, ALABAMA
HELD ON THE 3rd DAY OF APRIL,'
1961, AT 7:30 P.M.
The Citycouncil of the Cityof Fairhope, Alabama, met
in special session at the City Hall in the City of Fairhope
on the 3rd day of April, 1961, at 7:30 P.M. The meeting
was called to order by Joe Schneider, Mayor, who presided
and on roll call the following were found to be present:
Joe Schneider, Mayor, Councilmen L. I. Boone, J. E. Gaston, Jr.
W. J. Nelson, W. C.Poser and A. E. Schermer. Each member of
the Council signed waiver of notice of, and consent to the
holding os such special meeting as follows:
The undersigned Mayor and Councilmen of the City of
Fairhope waive notice of the calling and holding of a special
meeting at the City Council of the City of Fairhope to be
held at the City Hall in the City of Fairhope at 7:30 P.M.,
April 3, 1961, for the purpose of considering th6'—amtter of the
termination of certain contracts for the furnishing of gas
and water in the subdivisions in the Spanish Fort area, and for
the taking of such necessary and proper action thereon, and
agree and consent that said meeting shall be held at said time
for such purpose; and we further agree and consent that there
may be considered at such special meeting other matters
relating to the affairs of the City of Fairhope as shall come
before the Council.
Witness our hands this the 3rd day of April, 1961.
Joe Schneider
Mayor
J. E. Gaston, Jr.,
Councilman
W. J. Nelson
Councilman
Walter 0. Power
Councilman
Lester I. Boone
Councilman
Alton E. Schermer
Councilman
The Mayor stated that a quorum was present and declared the
meeting open- for the transaction of business.
On motion by Councilman Poser seconded by Councilman
Schermer the following Resolution was unanimously adopted:
q�
RESOLVED, that the proposed agreement between the City
of Fairhope, Spanish Fort Estates, Inc., and Old
Spanish Fort, Inc., concerning, among other things, the
termination of certain contracts for the furnishing
of gas and water in the subdivisions in the Spanish
Fort area, the purchase by the City of gas mains and
connections in the subdivision known as Spanish Fort
Estates, dtnd the conveyance by the City to Spanish
Fort Estates, Inc. of water meters owned by the City of
Fairhope in the subdivisions known as Spanish Fort Estates,
Spanish Fort Estates, Ist Addition, Spanish Fort Estates,
2nd Addition, and Spanish Fort Estates, 3rd Addition, be,
and said agreement is hereby, approved in the form sub-
mitted at this meeting, and the Mayor and the City Clerk
are hereby authorized and directed, for and on behalf of
the City of Fairhope, to execute said agreement and to
do any and all other acts necessary or appropriate to
effectuate the purposes of this resolution and of said
agreement.
There being no further business the meeting adjourned.
Approved 4 -�
Mayor
At tes t t '--L-�--
y eI�C-
The: undersigned Mayor and, Counc i I men of the City of Fa i rhope
waive notice of the calling and holding of & special meeting of
the City Council of the City of Faiirhopa to be held at the City
Hal. t 'in the C i ty of Fai rhope at 700 IDA,, Apri I� 1961, for
the: purpose of c on s i der i ng the matter of the term i nat i om of certain
contracts for the furnishing of gas and water in the subdivisions
in the Spanish Fort area, and for the taking of such necessary and
proper action thereon, and agree and consent that said meeting shall
be held at said time for such purpose; and we further agree and consent
that there may be considered at such special meeting other matters
relating to the affairs of the City of Fai rhope as sha i l come before
the C ounc i 1.
Witness our hands this the 3rd. day of. April, 1961.
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