HomeMy WebLinkAbout09-29-1983 Special Meeting506
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 Fair -
hope Municipal Complex, 161 North Section Street, Fairhope,
Alabama 36532, on Thursday, 29 September 1983, at 5:30
o'clock, P.M., for the purpose of business concerning
Airport Grant.
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 purpose set forth
therein.
Councilmembers Box and Bishop could not be present.
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507
STATE OF ALABAMA X
COUNTY OF BALDWIN X
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 Thursday,
29 September 1983.
Present were Mayor James P. Nix, Councilmembers Roy C.
White, Trisha Nelson, Michael A. Ford; and City Clerk Evelyn
Phillips. Absent were Councilmembers Sam E. Box and David E.
Bishop.
The purpose of this meeting was business relating to the
Airport Grant.
Councilman White introduced, and moved for the adoption of,
the following Resolution. Seconded by Councilwoman Nelson,
motion passed by the following vote: AYE - White, Nelson, Ford,
and Nix. NAY - none:
RESOLUTION NO. 91-83
WHEREAS, the City of Fairhope through its Municipal Airport
Board has submitted an application for federal assistance
from. the Federal Aviation Administration, and
WHEREAS, said application proposed various elements for im-
provements to the Fairhope Municipal Airport which included
construction of a new runway 6,600' x 1001, extension of the
existing runway to 6,600' and conversion to a parallel taxi-
way as well as other items set forth in said application, and
WHEREAS, the Federal Aviation Administration has offered federal
funds to the City for acquisition and construction of a por-
tion of the proposed project in said application,
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council that
James P. Nix,.in his capacity as Mayor, an authorized official
of the City of Fdirhope, sign and accept the grant agreement
between the City (sponsor) and the Federal Aviation Administration,
a copy of which is attached to and is a part of this Resolution.
ADOPTED THIS 29th DAY OF SEPTEtMER, 1983.
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Meeting was duly adjourned.
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