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HomeMy WebLinkAbout04-12-1984 Special Meeting567 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, Council Chamber, on Thursday, 12 April 1984, at 5:00 o'clock, P.M., for the purpose of reviewing bids on police cars received at the last regular session on 9 April 1984; and to hear a request by the Airport Board. 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 purposes set forth therein. Mr. Shull was not available for notice or for meeting. 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 Council Chamber, 161 North Section Street, Fairhope, Alabama 36532, on Thursday. 12 April 1984. Present were Mayor James P. Nix; Councilmembers Roy C. White, Trisha Nelson, David E. Bishop, and Michael A. Ford; City Attorney James Reid and City Clerk Evelyn P. Phillips. Absent: Councilman Barney L. Shull. The purpose of this meeting was to discuss the bids opened at the last regular session on 2 police cars and to hear a request from the Airport Board. There being a quorum present, Mayor Nix called the meeting to order. Mayor Nix advised that the vehicle offered by the low bidder on the police cars did not meet specifications. Councilwoman Nelson moved to accept the low bid which did meet specifications. Seconded by Councilman Ford, motion passed unanimously. The Airport Board explained that they were currently in need of a $10,000 advance to cover invoices due on the current FAA project. FAA funds have been applied for, however, the remittance may fall a few days short of the due dates on the contractor's contracts. The $10,000 would enable the Board to timely meet their obligations and the advance could be returned in a short time upon receipt of the FAA funds. Councilman White moved to allow the advance. Seconded by Councilman Bishop, motion passed unanimously. Meeting was duly adjourned. t JJaes P. Nix, Mayor