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HomeMy WebLinkAbout03-30-1962 Special MeetingSTATE OF ALABAMA County of Baldwin The, City C ounc i I of the City of ib rhope met in special session at the C i' ty Hall in the City of Fa i rhope on March 30, 1962 at 10:00 A.M. with they follow— ing-, members. present: Mayor Schneider,, Counc i I men:- Boone., Gaston, Nelson, Schermer and Poser.. Each member of the. Council signed waiver of notice of, and: consent to the holding of such special meeting; Mr. Belew, Mr. Macon and Mr. Jansen. met with the Council pertaining to the proposed four land -Highway from Spanish Fort to Fa i rhope. Mot i on by C ounc i I man Schermer sec onded by C ounc i I man Poser t hat t he F a i rhope- City Council go on record as endorsing the recommended route of the proposed four [and Highway.,, as proposed by the State Highway Department, from Spanish; Fort to Fairhope and urgently request the State Highway Department to take immediate steps in the construction of this Highway. Motion unanimously, carried. Motion by C ounc i; I man Boone seconded by Counc ro I man Poser that when the C i ty Attorney rules; that the: C .antr. actor on the: wharf job has provided the necessary insurance to protect the City, the Mayor be authorized to sign contract and issue work. order. Motion carried. Mot i orn by Counc i I man Schermer seconded by Counc i I man Nelson that tho'C ounc i authorize. boring, test by D N. i e Laboratories at German Ha I I. location for water tank,, if Location i s not feasible the. Mayor is authorized to negotiate feasible:Change Order, dated March 26, 1962, with Chicago Bridge and: Iron Co.. If tent i:s satisfactory the Mayor is authorized to ptirch ase land ands negot i ate a new contract with Chicago Bridge and Iron Company; Upon being put to vote the following vote was recorded: Voting For: C ounc i lment Gaston, Nelson, Poser and Schermer. Councilman Boone not voting. Motion carried. Motion by Councilman Gaston seconded by Councilman Nelson that the meeting adjourn. Motion carried. Approved Mayor Attest:_ _ City Clerk /n3 STATE OF ALABAMA Caunty of Baldwin: T he unders i"gned Mayor and C ounc 1 1 men of t he- C i ty of F a i rh ope wa i ve not i ce of s• the cal I i ng- and holding of a special meeting of the City Council of the C i ty of Fa.i rh.ope to be hel.d at the City Hall in the City of Fa i rhope at IOt00 A.M. March 30, 1962, and agree and. consent that said meeting shalil be held at said time; and we further agree and consent that there may be considered at such special meeting, such matters relating to the affairs of the City of Fa i rhope as shall come before the Council.. WITNESS_ OUfL HANDS THIS THE 30th DAY OF MARCH, 1962. [GV