HomeMy WebLinkAbout04-19-1983 Special Meeting464
STATE OF ALABAMA
COUNTY OF BALDWIN
Exhibit I
Notice and Call of Special Meeting
Notice is hereby given of a special,meeting of the City Council of
the City of Fairhope, to be held at the Council Chamber in the said City
on Tuesday , April 19 , 1983, at 5:00 o'clock, P.M., Central Standard
Time, for the purpose of ---considering, and taking action upon, an Ordi-
nance authorizing the issuance of certain water revenue bonds of the
City of Fairhope, Alabama.
rayor of the City
Fairhope, Alabama
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 yurpos� set forth there in.
465
STATE OF ALABAMA X
COUNTY OF BALDWIN
The City Council, City of Fairhope, met in special session
at 5:00 o'clock, P.M., Fairhope Municipal Complex, 161 North
Section Street, Fairhope, Alabama 36532, on'Tuesday, 19 April 1983.
Present were Mayor James P. Nix; Councilmembers Trisha
Nelson, David E. Bishop, Michael A. Ford and Samuel E. Box;
City Attorney James Reid and City Clerk Evelyn Phillips. Absent
was Councilman Roy C. White because of illness.
The purpose of this meeting was to consider and take
action on an Ordinance authorizing the issuance of Water Revenue
Bonds in the principal amount of 5338,000. This is the
final phase (B) of the FmHA Waterline extension project.
Mayor Nix declared a quorum was present and called the
meeting to order. Notice and Call of Special Meeting had
been duly served on each member and had been duly acknowledged.
Councilman Box introduced Ordinance No. 714, an Ordinance
authorizing the issuance of $338,000 principal amount of water
revenue bonds. Councilman Bishop moved that the rules be sus-
pended and that unanimous consent be given for immediate con-
sideration of and action on said ordinance, which motion was
seconded by Councilman Ford, and, upon the motion being put to
vote, the following vote was recorded:
YEAS - Mayor Nix
Councilmembers Bishop, Nelson, Box and Ford
NAYS - none
Councilman Box then moved that the said ordinance be finally
adopted, which motion was seconded by Councilman Ford, and,
upon being put to vote, the following vote was recorded:
YEAS - Mayor Nix
Councilmembers Bishop, Nelson, Box and Ford
NAYS - none
The Mayor thereupon declared that the motion for adoption of said
ordinance had been unanimously carried.
Meeting was duly adjourned.
OQLCity Clerk