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HomeMy WebLinkAbout02-19-1941 Regular Meeting.11W MINUTFS OF j. IND—STING OF TRY T0711T COUNCIL OF 'nil TOral OF F1IRHOPZ2 ALAB,,,MA9 MELD ON mr�w,'-,Ry Igo 1941. The ToNm, Coinioil of the Tomm of Fatrho,,,e, Alabama, met st the re!!jilar pInce of meeting on February 19, 19419 /1 -7 at 1, ',1 O o'clock, :F—. R1s, for the plarpose of acting as a bo6rd of canv,-ssers to cenvies the r-.-turns of an election held in, s.-,Ad town o,- Febru;F�.ry 18, 1941, and de- olaring, the result is of sell electic;n, which election was held for the vurpose or vozing.-, upon and determining �.,hether or not st"id torn should issue on its credit 033,4C4 prIncl. 6.1 amount of Its gene:m-1 oblig-tirm bonds for the il.r,loee of �;roviding funds for the payment of certain 5� mortgage aote 2. her tofore issued by s -4 d torn in the acc,ulsition of end bevulrv.'d by iriortg;*:g.es on unit,,,j or the nunict al electric light plant of said to-,:,,,,n. Said rateting, was held or-1 this &,Ae as reruircd by Icw and purmant to Vhe following notice thereof ,-md consent thAretol ZIOTICE 01f, �_'PECIAL :'a-J11TI� IG TO Thl la-MBER-'- OF THE TOM COUNCIL OF TIM, TICV11 OF Fh1RHO?L.q ALABAMAt In riq opinion. the lavs of Alab.7va and the publio business require thnt a c.peclal ntepting of the Tom Counoil of the Toren of Psirhoi,e, Alabameo, be held and I do her -by e,.,.11 end give notice of such special meeting to be held sat the rr+ T -- ;r% -.a; lace of -eetlzn� or. Februinry 19, 1941, at 0 otcloc!cs V - M.0 for the 1-A _,utr ose of noting I as a board of canvesc-ers to canvass the returns of an election held in said torn on the 18th day of February, 1941, and de- claring the results of said election, which elec- tion was held for the purpose of voting u on and determining: whether or not said torm should ipsue on its credit $33,000 princiial amount of its general obligation bonds for the .-,ur,ose of :..ro- vidinp funds for payment of certain 5% mortgace notes hereto fore issued by said. tov.s in the ac- quisition oi' and secured by 11ortgages on units of the i,unici,-?al light .-'Aant of said to%u, and for tt e �.,u_r ose of taking all stePs as may be necessary tc that end#, Dated this l8th d8y of February, 1941. A.ayor CANS SST TO 1, =,_4DQ The untersigned constitlAing, all of the members of the Tawm Council of the Tewn of IPairhoge, JUabama# hereby ackno;aledge recei t of a co of the forego ing notice and call of a sr'ecial meetin{, and hereby consent to the holding of said meeting on the date and at the time and ,,.lace therein specified. The following, rare present: Howard Rupe, the Taayor, und the fol'loving members of the to,t%,n council: Messrs* aj_ and the folloAngr members c,,f the town council were absent'. Pvalyn Berglin, the tov-.n clerk, was also ont and acted as clerk of the meeting, The mayor resided and announced that the meetinF, was o an for the transaction of business. �)resented to the rie,ting the fol- lowing resolution Ohich was then considered: w2� lklll'h116* at a meeting of the Town Council of the Ten of Fairhoptt,, Aims. ira , held on. January 13, 1941, an ord1n,mce .,,,v7 duly adopted providing. for the submscion to the qualified electors of tm,,-nj, at an election then called to bo held in s.,Ad toy°m on Februeiy 18, 1941, the t_�'JL Of whether or riot said toytm should be authorized to issue $3.3,,0,- .;> principal amount- of its general oblig,-.tLo;:3 bonds.,to bear intev,)st at a rate not exceeding 3% pe:- annura, ptiyatle semi-annually., and for the ur:poso of ;irovidinC, funds for the payment of oer- Vain op nortg',,i,;,,� notes ther tofore, issued by s��id town is the acquieli-ion of and secured by mortgages on Lnit- of the municipal light plant ot P,,ii . d tm,,n; and WHER""IS, the followinS notice of said election 4yias tublished in the Fairho- t e Courier, a nev. ;spRper of gen- 1 oral circuation in nd ,ub .1shad _.!-'a s'aid toi.vn, in the is- sues a� sues of that ne,�;.­paper pub' - is4ed -In Janu,�iry 16,, 1941# January 2.'5. and January 30.. 19411 NUTIck OF SPECIAL MUINICIPAL BONI) IS,-UE ELECTION Notieft io hereby given that a spuoial munici- pal eloeti..)n will be, held in the To-,�in of Fairhope, Alabroqia,s a'; the munici i al hall on the 18th day of Feb ruq.zv,, :'�'9410 bet; �:een the hours of a A*. and 5 P. fo:- the purpose of subLaitting to the oleo - tors of th­ Town of Fairhope,, Alabama, the question of whether or not the Tovm of Fai,, arhoDe. Alab'­.1,aj, �?3 sh.'l issuo and sell VA to of general obligation bond:, to lie dated Janucry 1, 19-11j, iii denomiaatiork Of $1000 e,,,oh, and to bie payables �5tOJO January 19 194? 5,000 Zanuary 19 1943, 5r0O) January 1, 1944 61,000 January is 1945 arO00 :,3n u.-a ry ls 1945 61,000 Tanuary 10 1947 Such bonds to draw lntc*.-rs_t it ,,-lot.- to e, reed three percent per annum, payable on July lat and Tanuary ist of each -.vre r, and to be evi- denood by coupons attached to such bonds; such bond > to be issued for the urpose of x for the payment of launici, til five perce�nt mort- gage notes issued by tho Town of Fairho e June 11, 1937 and Tanuary 1. 1944, securod by gages Oil unit& of the mniclpal light plant, �3_ The officers appoint-d to hold such election and to cran7,r, ss and r rtu ryn the r;, sialts the r��of a ret Co 11. Brudy,, gas. i�-.spector To r, liodget as inspector A* L. Stearns, as inspector 11s, A.* Grastsfield, ao clerk il ' A.* Ido ii,4ershon, as clerk G. Mi,iler, a�- r,-.turninir i. -, officer Witness this the l4tIl day of JFziu&my,, 1941* Hoiv,Inl. E�uge, and the Inspector z or -.,fianagers­ appointod by t1l',Le town, council -L'or Vie urpose of conducting the sz-.id election have duly made and f iled with the tovm. council tileir report, r---,turn and certificate as to the r.--,.-,uItC- of scid election, which report, r,-.turn and certificalk;c, sho-v.s the f911owir4g resuits: There w�_re cat at saidL election A�absentee ballots, of which J(,&/Mvere votes for and issue and lli"erc, votes against said bond issue beine, a -aujorIVy—of 11tv votes cast in f-_=,,vor of sId bond at the Ming place held in the re munict al h 11 in S:,Id tOM �u wc thor. _!past fit such election ballots, of which Sf wero votev cast for bond issue and 0 rovers votc,--. cF-.F,.t I at��,­,Inbt s�,id, bond isSue,, be a muJority of vote.,, cast in favor of s id bond Isoue; and it appeam that the said reports return and certific:-,te is pm.=er in all re;�peats and it further appezar� th--refroiizi tiitat there, wt:re ca'�"ct , t aRid election a total of ZV'7 . ballots, of which 4;_- were, vot,,A,,,,, in favol• of tt&t, Tzsuanoe of t bonds and 7— v­..erc "votes t.ie iszuamce of Ad bonds, being a total majority Of * af ` :!E 4 1 votes Ca. in .Nor of the issuance of s�-Ad bonds '; I Wilt be it resolved b- the Town Council of the Tom of Fairhope, Alab..ma, acting as a board of canvassers for the ,�urpose of - Oanvae..iag tile reta rns of electi-)n and declaring the r:.&ult-_ ther�.,.of, that the said election was duly called and held In all r,:.speets as provided by I-- , and at the 404- said election & majority of the qualified electors of P-Ad tov,T, voted In f :'vor of the issuance of said bonds and that si-id toim is ac,',ordingly authorizea to issue a.Ad bonds in P �ccorf..ance wit i: the teme of thle, notice calling the s-:tiid e.-Lection. card th#} provisio:ls of law; and -1, BI-' IT FURTHER R-c`ULV�J) that the preambles and resolutions comprising these declaratiol)s and findings be recorded i,". ;he Proceedirgs of the town coiLneil. Mr. a -<- - moved thtit the rulei= be suspend- ed and unanlraoua oonsent be given for kwnediatfx considera- ti,)n of and actj.,.;n on said rsssOlution,, rihich motion wac seconded by Mr. ;tkg and wr)on the mo- tion being -lut to vote, the fob. iloviing vote was reeordedl Ayes; Messrz,, Rage, Berglin, D.-Y-son, Gaston, Kampe&- and Stimpson; Nays: None. The mayor thereupon declared thqt the ',41 tin for unani:nous consent for imedi,-.tn con- � sideration Of ar,,7. iction on said -.,,-,O1ut1oT. had beer.. unqn- Laously c,,rried. Mr. thereupon v.ti oh moved that the el;.Lid r,-ziolutior be fr�--- llly adoptcl.-19 'v MOtiaz w--s seoorced by Mr. and upon said motion being ut to vote tht, follo'!"ing vote was r(icoruedt 1ye-s: bls-rr-s. Ruge, Berglin, Dyson, Gaston, Kamper zad Stiz�r�son; Nays: none. X The Layor thereupon announced th..,---t the motioi. for ueo,;-,tior, of said rce-olution had been unanimously c--rri.,--d, There being no nirther business to oome before the iaectLng the sr wia�,o ox, motjoyl, duly adjourned* A- M&y—o r 1 e rk/