HomeMy WebLinkAbout01-04-1963 Special MeetingSTATE IF ALA BAMA
County of Bel der i n
The City Counc.it of the City of Fairhope met in spectat session a, the
City Mal I,, Friday, January 4, 1963E at 2e00'. P.M. with the following members.
presentr Mayor, Schna?ider& Council.ment Boone, Gaston, Nelson, Poser and
Schermer. Each .member of the Counci li signed. wa i vier of notice of and consent
to the hol-ding of such special meeting.
The Mayor stated that the purpose of the meeting was to settle the account
with Dual Parking Meter Company. C i t.y Attorney R ickerby read totter from
Duals Parking Meter Co. darted December 20, 1962.
Motion by Councilman Nelson seconded by Counc i I man Gaston that the City
pay $8,000.00 and return the meters to Dual Parking Meter Company as per
their offer in letter to Mr. Rickerby dated. December 30, 1962. Upon being
put to vote the fol I owi ng vote was recorded: For: C ounc i 1 men: Gaston,
Ne I son and; Schermer. Agoi n at: C ounc i 1 men Boone and Poser. Motion carried.
Motion by Counc i I man Schermer seconded by C ounc i I ma n Ne 1 son that payment to
Duel Parkring Meter Company be paid out of Recreat i one Funds. Upon being put
to vote the following vote was rrecorded:� For: Counc i I men: Gaston, Nelson
and Schermer. Against: C ounc i 1 men: Boone and. Poser. Motion carried.
It was duly moved.and seconde(t that the meeting adjourn. Motion carried.
Approvedtd,1
Mayor
Attest:
ty Clerk
0f
IA
THE. DUAL PARKING METER COMPANY
SUBSIDIARY OF Rockwell MANUFACTURING COMPANY
400 NORTH LEXINGTON AVENUE, PITTSBURGH 8, PA.
December 20, 1962
E. G. Rickarby, Esq.
392 Fairhope Avenue
Fairhope. Alabama
Re: The Dual Parking Meter Company
purchase Contract A
City of Fairhope, Alabama
Dear Sir:
Please be advised that your offer to settle the subject account
for $5,000 is not acceptable to The Dual Parking Meter Company.
The Dual Parking Meter Company's offer to settle this account for
$8,000 and the return of this�ccount°andaissnotfactory
subject toTulsa,
further nego-
is Oual's final offer on
tiation.
In order that you may have the opportunity of again presenting
this offer to your City Council, I am authorized to extend the offer
through January 15, 1963.
Very truly yours,
THE DUAL PARKING METER COMPANY
S. S. McKenney
Attorney
SSMcK:get
NOTSpecial meeting indicated. /
L
Memo I o Counci lmen::
Special meeting at 2)oo P.M. Friday 4 Jan.
STATE OF ALABAMA
County of Baldwin
The undersigned Mayor and C ounc i 1 men of the City of Fa i rhope waive notice
of the ca I t i ng and holding of a spec i a I meeting of the City C ounc i I of the
City of Fai rhope to be held at the City Hal b in the, City of Fai rhope at
2tOO. P.M. January 4, lt963, and agree and consent that said meeting shall be
held at said times; and we further agree and consent ghat there' may be consider—
ed at such spec i a 1. meeting sucK matterrs relating to the affairs of the
C ity of Fairhope as: shal+ come before the Counci I,
WITNESS OUR HANDS THIS THE',' DAY OF JANUARY, 1963.
A I $
THE CITY O WATERWORKS, ELECTRIC DISTRIBUTION SYSTEM. GAS SYSTEM AND
4y of 7rirL ope
"ON BEAUTIFUL MOBILE BAY"
JOE SCHNEIDER P. O. BOX 295
MAYOR
FAIRHOPE, ALABAMA
PETER J. BYRNE
BUS. ADMINISTRATOR
MARIE RE
CLERK
CITY CLERK 26 December, 1962
GE SYSTEM
COUNCILMEN:
LESTER I. BOONE
JAMES E. GASTON. JR.
WILLIAM J. NELSON
WALTER O. POSER
ALTON E. SCHERMER
THE UNDERSIGNED COUNCILMEN HEREBY CONCUR WITH THE AUTHORIZATION
OF 500..00)FROM THE GENERAL FUND OF THE CITY FOR ADVERTISING
PURPOSES. THIS MONEY TO BE ISSUED TO THE FAIRHOPE HIGH SCHOOL
BAND.
n
'���2