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HomeMy WebLinkAbout06-20-1988 Special Meeting947 NOTICE AND CALL OF SPECIAL MEETING Notice is hereby given of a special meeting of the City Council of the City of Fairhope, Alabama, to be held at the Fairhope Municipal Complex, on Monday, 20 June 1988, at 5:00 pm, for the purpose of approving and authorizing the execution of a lease between the City and Eastern Shore Marine, Inc., (formerly Walter Marine Services, Inc.) and an ordinance authorizing the lease. s P. Nix, Mayor CONSENT TO HOLDING OF MEETING The undersigned members of the City Council of the City of Fairhope, Alabama, do hereby acknowledge service of the Notice and Call of Special Meeting hereinabove set forth and do hereby consent to the holding of such meeting at such time and in such place and for the (Councilman Bishop out of town.) Mi STATE OF ALABAMA COUNTY OF BALDWIN The City Council, City of Fairhope, met in special session at 5:00 pm; Fairhope Municipal Complex, 161 North Section Street; Fairhope, Alabama 36532, on Monday, 20 June 1988. The purpose of this meeting was to review a final draft of an addendum to the Walter Marine Services Boatyard lease and an addendum to the Walter Marine Services Marina lease, and to consider an ordinance authorizing the lease of the property. Present were Mayor James P. Nix; Councilmembers Roy C. White, Jeanette Puckett, Michael A. Ford, and Barney L. Shull; City Attorney James Reid and'City Clerk Evelyn Phillips. Councilman David E. Bishop was absent. There being a quorum present, Mayor Nix called the meeting to order. Attorney Reid went over the addendums which basically corrected the name "Walter Marine Service" to "Walter Marine Services, Inc." on all leases and amendments; enter a correct legal description; allow one insurance policy to cover both leases; and show both leases assigned to EASTERN SHORE MARINA, INC. Councilman White introduced Ordinance No. 809, an ordi- nance enabling the City to lease the property to Walter Marine Service, Inc., and the assignee, Eastern Shore Marina, Inc. In order to take immediate action, Councilman Shull moved to suspend the rules. Seconded by Councilwoman Puckett, motion to suspend passed unanimously by the following vote: AYE - White, Puckett , Nix, Ford, and Shull. NAY - none. Councilman White then moved for final adoption of Ordinance No. 809. Seconded by Councilman Shull, motion to adopt passed unanimously by the following vote: AYE White, Puckett, Nix, Ford, and Shull. NAY - none. Meeting was duly adjourned at 5:05 pm. T . A a es-P. Nix, Mayor City C erk