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HomeMy Public PortalAbout19750722SCMeeting27 Savannah Beach Georgia July 22, 1975 A Special Council Meeting of Savannah Beach City Council was held this evening at 7 :30 P.M. for the purpose of electing a Mayor Pro Tem to replace Councilman Ernest C. Hosti who resigned his position as Councilman and Mayor Pro Tem effective July 1, 1975. In the absence of Mayor Counihan, the meeting was presided over by Councilman J. M. Agnew and a quorum consisting of the following Councilmen was present: John Wylly, James Bond III, J. R. Davenport and Edward J. Fahey. Following the opening of the meeting by Councilman Agnew, Councilman John Wylly moved that Councilman J. M. Agnew be elected Mayor Pro Tem. This motion was seconded by Councilman Edward Fahey. There being no other nomination, the nominations were declared closed,a ballot taken and Councilman J. M. Agnew was unanimously elected. Since the Mayor Pro Tem is authorized to sign checks along with the Treasurer in the absence of the Mayor and in order that his signature be authorized to the various banks with whom business is transacted by the City, the following Resolution was read by the Clerk: RESOLUTION Following the reading of the Resolution, a motion was made by Councilman Davenport that it be adopted. This motion was seconded by Councilman James Bond and unanimously carried. There being no further business, the meeting was adjourned to the next regular or special called meeting. MAYOR CLERK OF COUNCIL 28 1 1 1 1 1 1 RESOLUTION BE IT RESOLVED by the Mayor and Councilmen of the City of Savannah Beach, Tybee Island, Georgia, in Council assembled: WHEREAS, effective July 1, 1975 Mr. Ernest C. Hosti did resign as Councilman and Mayor Pro Tempore of the City of Savannah Beach, and WHEREAS, the Mayor Pro Tem is one of the persons authorized to sign checks along with the Mayor and Treasurer, and WHEREAS, it is necessary for the Mayor Pro Tem to sign checks, etc. in the absence of the Mayor, and WHEREAS, at a legal meeting of Savannah Beach City Council at which a quorum was present held on July 22, 1975 Councilman J. M. Agnew was duly elected Mayor Pro Tempore of the City of Savannah Beach. NOW THEREFORE BE IT RESOLVED that the Savannah Bank and Trust Company, the Citizens and Southern National Bank, and Trust Company Bank of Savannah, be and the same are hereby authorized to recognize the signature of Councilman J. M. Agnew Mayor Pro Tempore of the City of Savannah Beach who is hereby authorized to sign all checks, notes, etc. on behalf of the City of Savannah Beach in the absence of the Mayor. (SEAL) ADOPTED IN OPEN COUNCIL this 22nd day of July, 1975. ATTEST: CITY OF SAVANNAH BEACH, TYBEE ISLAND, GEORGIA Clerk of Council