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