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HomeMy WebLinkAbout03-17-1973 Special MeetingSTATE OF ALABAMA COUNTY OF BALDWIN We, the undersigned members of the Fairhope City Council hereby waive notice of the calling of a special meeting of the Fairhope City Council and do consent that said meeting be held at the City Administration Building, 387 Fairhope Avenue, March 17, 1973 at 900 A.M. for the purpose of considering Resolution and putting Into effect the Mayor as Superintendent of Utilities and to review and accept bids on gas pipe. r 1 man Co i lman p, U Councilmall 6 �� R STATE OF ALABAMA COUNTY OF BALDWIN. The City Council of the City of Fairhope met in special session at the City Administration Building, 387 Fairhope Avenue, at 9:30 A.M. March 17, 1973 with the following members present: Mayor James P. Nix, Councilmen: David (Ed) Bishop, H. G. Bishop, Sam E. Box, 011ie E. Deese and Barney L. Shull. Each member signed Waive of Notice of the calling and holding of a Special Meeting. It was noted that the purpose of the meeting was to consider and put into effect the Mayor as Superintendent of Utilities and to accept and review gas pipe bids y ` Councilmen H. G. Bishop introduced the following Resolution and moved for its adoption. Motion seconded by Councilman Sam Box and carried unanimously. 4 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL. OF THE CITY OF FAIRHOPE, ALABAMA that James P. Nix, Mayor -of the City of Fairhope, Alabama, be and he is hereby required to act as Superintendent of the Municipal Water System, Municipal Light and Power System and Mun- icipal Gas System, and as such he shall see that the systems are kept in proper repair and operation and.have information relative to such systems available for the City Council. BE IT FURTHER Resolved that in addition to the salary now fixed and paid to the said Mayor of the City of Fairhope under the general law of the State, there shall be paid to James P. Nix, as Superintendent of the Utilities, the sum of SIX HUNDRED($600.00 ,DO.uLARS per month. The City Council of the City of Fairhope may at any regular meeting or special meeting called therefore, discontinue the services of the Mayor as Superintendent of the Utilities and in the event of such discontinuance of his services as Superintenden of Utilities all compensation authorized as Superintendent shall ,lapse. This Resolution shall be come effective on April 1, 1973 shall expire on October 1, 1976 and sooner if the present Mayor shall vacate the office. Adopted this the 17th day o App Attest: ity C er I The following bids were received on Gas Pipe: Mejunkin Supply Co., Mobile 3/4" - $26.o6 1" - 33.22 2" - 60..48 'Consolidated Pipe Company, Birmingham 3/4 " - $21.56 1" - 28.57 2" - 57.84 L. B. Foster & Co., Birmingham 3/4" - $ 20.75 1" - 27.50 2" - 55.00 Wholesale Supply Company, Pascagoulat Miss. 3/4 " - $ 23.15 . 1 " - 30.69 2" - 61.05 Motion by Councilman Sam Box seconded by 'Coun'dilman Ed Bishop that City accept low bid of L. B. Foster Company. Motion carried. It was duly moved, seconded and carried that the meeting adjourn. Attest: City Clk