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HomeMy WebLinkAbout02-10-2006 Special Meeting10 JANUARY 2006 3753 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 Friday, 10 February 2006, at 10:00 a.m., for the purpose to: • Report on Baldwin EMC Court Case lM CONSENT TO HOLDING OF MEETING The undersigned member of the City Council of the City of Fairhope, Alabama, do hereby acknowledge service of the Notice and Call of Special Meeting hereinabout set forth and do hereby consent to the holding of such meeting as such time in such place for the purpose set forth therein. ZZ, Attest: Geniece W. Johnson, Ci lerk 3754 STATE OF ALABAMA )( COUNTY OF BALDWIN )( The City Council, City of Fairhope, met in Special City Council meeting at 10:00 a.m., Fairhope Municipal Complex Council Chamber, 161 North Section Street, Fairhope, Alabama 36532, on Friday, 10 February. Present were Council President Robert C. Gentle, Councilmembers: Daniel Stankoski, Cecil Christenberry, and Michael A. Ford; Mayor Timothy M. Kant and City Attorney Marion E. Wynne, and City Clerk Geniece W. Johnson. Councilmember Debbie W. Quinn and Councilmember Ford were absent. There being a quorum present, Council President Gentle called the meeting to order. Council President Gentle read a written notice from Mayor Kant requesting on behalf of Caine O'Rear, City of Fairhope attorney with Hand Arendall, that the Fairhope City Council go into executive session to hear a report on the Baldwin EMC case. Councilmember Stankoski moved to rise from the City Council Chambers to go into executive session to hear a report on the Baldwin EMC court case. Seconded by Councilmember Christenberry, motion passed unanimously by voice vote. Council President Gentle announced that the Executive Session may last approximately 30 minutes to an hour, and exited to go into executive session at 10:02 a.m. At 10:06 a.m. the City Council, Mayor Kant and City Attorney Marion E. Wynne, and Councilmember Ford returned to the dais. Council President Gentle stated that the City Attorney must declare that the City Council go into Executive Session to clarify things. Mrs. Johnson stated that to go into Executive Session may be in writing or stated orally. City Attorney, Marion Wynne, stated that he declare the City Council to go into Executive Session. Councilmember Stankoski moved to rise from the City Council Chambers to go into executive session to hear a report on the Baldwin EMC court case. Seconded by Councilmember Ford, motion passed unanimously by voice vote. Council President Gentle announced that the Executive Session may last approximately 30 minutes to an hour, and exited to go into executive session at 10:08 a.m. 3755 10 February 2006 At 10:46 a.m. the City Council, Mayor Kant, City Attorney Mr. Wynne, and Caine O'rear, City Attorney with Hand Arendall, returned to the Council Chambers and resumed the special City Council meeting. Councilmember Ford moved to authorize Mayor Kant to proceed with the settlement plan on the Baldwin EMC Court Case. Seconded by Councilmember Christenberry, motion passed unanimously by voice vote. There being no further business to comeF re the City Council the meeting was duly adjourned at 10:47 a.m. C. Gentle, Council President Geniece W. Johnson, C& C