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HomeMy WebLinkAbout07-03-1961 Special MeetingThe underrs i gned Mayor and C ounc.i I men of the City of Fa i rhope waive notice of: the.,cal:ling and holding of a special: meeting of the. City Council of the City of F01rhopw to be held at the City Hall in the City of Fa i rhope at 7830 P.M., July 3, 11961, for the: purpose of considering the matter of Street Resurfacing Program `Schedu.l.es 2, 3 and 4, and:for the making of such necessary and proper action thereon, and, agree and consent that said. meeting shall be held at said times for -such purpose, Witness our hands this the 3rd day of July, 1961.. Counc-i maw C ound/I I mane Counci Ima Councilman 7a WINUTES OF A SPECIAL MEETING OF THE C ITY COUNC I L OF THE CITY OF FA IRHOPE,. ALABAMA HELD ON THE 3rd DAY OF JULY, 1961 A at, Is:30 P.M. TThe C i ty C ounc i I of the C i ty of Fa i rhope, Al-abam, meat i n spec 1 al session at the City Haiti in the City of Fai rhope on the 3rd day of July„ 1961, at 7930 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: Jbe- Schneider„ Mayor, Councilmen L. 1�. Boone, J+. E. Gaston, Jr, W. J. Nelsom, and W. 0, Poser, Councilman A. E. Schermer being absent. Each member of the Council si gnedi waiver of notice of, and consent to the holding of such spec i4d meeting. The Mayor stated that a quorum was present and declared the meeting, open for the transaction of business. On motion by Counc i lean Boone seconded by Councilman Nelson the: follow- ing, Resolution was adopted. BE IT RESOLVED BY THE Cl TY COUW IL OF THE C IITY OF FAIRHOPE, ALABAMA, that the qi ty accept Street Surf acing Program, Schedules 2, 3 and 4 of the State Highway Department, BE IT FURTHER RESOLVED that the Mayor and City Clerk be authorized to i issue check". i m the amount of $59,674.15, in payment of same. Upon be i ng: put to vote the fo l 1 ow i ng vote was recorded: V of i ng, For: Councilmen Boone, Gaston, Nelson and Poser. Against:: None. Motion carried. There bai ng no further business the meeting adjourned. Approved Mayor Attest City C I ark 61