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HomeMy WebLinkAbout12-29-2017 Special City Council Meeting Minutes29 December 2017 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 Wednesday, 29 December 2017, at 8:00 a.m., for the purpose to: <¨ Amend Resolution No. 2956-17 that appointed Marcus E. McDowell as City Attorney and authorizes cither the Council President or Council President Pro Tempore to sign the Resolution, negotiate the fee schedule, and execute the Engagement Letter for legal services on behalf of the City of Fairhope. ♦1* Adopt a Resolution that the City Council hereby authorizes Council President or Council President Fro Tempore to execute any Resolution not of permanent nature that the Mayor refuses or is unable to execute within seven calendar days after passage. Said Resolution does not limit or restrict the Mayor's veto powers over Resolutions or Ordinances that are permanent in nature; and that the City Council hereby authorizes Council President or Council President Pro Tempore to execute any and all contracts, deeds or bonds on behalf of the City in the event the Mayor refuses to or is unable to execute said documents within seven calendar days after authorization by the City Council. Burrell, CjwnSm-esident 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 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. ^sa^anks,TvlMC City Clerk 7694 29 December 2017 Councilmember Boone moved to adjourn the meeting. Seconded by Councilmember Robinson, motion passed unanimously by voice vote. There being no further business to come before the City Council, the meeting was duly adjourned at 8:05 a.m. ack Burrell^^uncil President anks, MMC City Clerk