HomeMy WebLinkAbout01-16-1992 Special Meeting1268
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 at 5:00,
Thursday, 16 January 1992, for the purpose of
taking action as requested and recommended by the
Airport Board.
ames P. Nix, Mayor
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
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1269
STATE OF ALABAMA X
COUNTY OF BALDWIN Z
The City Council, City of Fairhope, met in special session
at 5:00 pm; Fairhope Municipal Complex Council Chamber;
161 North Section Street; Fairhope, Alabama 36532; on
Thursday, 16 January 1992.
Present were Mayor James P. Nix; Councilmembers Roy C. White,
Jeanette Puckett, David E. Bishop, Michael A. Ford, and John
V. Duck; City Attorney Marion E. Wynne and City Clerk Evelyn
Phillips. No one was absent.
The purpose of this meeting is to take action as requested
by the Fairhope Airport Board.
There being a quorum present, Mayor Nix called the meeting
to order.
Councilman White introduced in writing, and moved for the
adoption of, the following resolution. Seconded by Councilwoman
Puckett, motion passed unanimously:
RESOLUTION NO. 365-92
WHEREAS, the Fairhope Airport Board has solicited quotes on
a General FBO lease at the Fairhope Airport; and
WHEREAS, the Board has reviewed all quotes and decided to reject
all submitted quotes and proposals; and
WHEREAS, Alabama law does not require that quotes be taken before
municipal property may be leased; NOW, THEREFORE
BE IT RESOLVED that the Mayor is hereby authorized to negotiate
a General FBO lease with CLARK AVIATION, INC., an Alabama
corporation, for a lease of buildings, ramps and parking space
at the Fairhope Municipal Airport as outlined in the quote package.
BE IT FURTHER RESOLVED that the Mayor is authorized to sell the
unneeded personal property located at the Airport and specifically
described on Exhibit "A" attached hereto. This property is not
needed for public or municipal purposes and shall be sold only
for adequate consideration.
ADOPTED AND APPROVED THIS 16th DAY OF JANUARY, 1992.
James P. Nix, Mayor
Att st
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16 January 1992
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Councilwoman Puckett introduced Ordinance No. 887, an
ordinance authorizing the lease of real property to CLARK
AVIATION, INC., of Bay Minette, Alabama. In order to take
immediate action, Councilwoman Puckett moved to suspend the
rules. Seconded by Councilman Ford, motion to suspend passed
unanimously by the following vote: AYE -White, Puckett, Nix,
Bishop, Ford, and Duck. NAY -none. Councilman Bishop then moved
for final adoption of Ordinance No. 887. Seconded by Councilman
White, motion to final adopt passed unanimously by the following
vote: AYE -White, Puckett, Nix, Bishop, Ford, and Duck.
NAY -none.
Meeting was duly adjourned at 5:06 pm.
ames V. Nix, Mayor
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