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HomeMy WebLinkAbout02-16-1974 Special Meetinga STATE 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, Saturday, February 16, 1974 at 9:30 A.M. to reject all bids on Bulldozer for Sanitary Land Fill and negotiate with Leary & Owens Equipment Co., Inc. for Demonstrator with full factory warranty. Mayor AiIman 0 11 a Eh 0 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, Satur- day, Qef-7, 16, 1974 at 9:30 A.M. with the following members present: Councilmen: David E. Bishop, H. G. Bishop, Sam E. Box, 011ie E. Deese and Barney L. Shull. Absent: Mayor James P. Nix, Mayor+ Pro -Temp Sam Box presided at the meeting in the absence of Mayor Nix. Each member present signed waive of notice of the calling and holding of the special meeting. Motion by Councilman Barney Shull seconded by Councilman 011ie Deese that the Council reject all bids received on Bulldozer at the regular meeting of February 11, 1974• Motion carried unani- mously. Motion by Councilman Shull seconded by Councilman Deese that City negotiate for demonstrator bulldozer from Leary -Owens Equipment Company. Bulldozer to have full factory warranty at a cost of $41,975.00..Notion carried unanimously. There being no further business,,motion was duly made, seconded and carried that the meeting adjourn. Approved i Attest: City Cle