05/01/1959r
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V!
CITY COMMISSION MEETING
ray 1, 1959
The City Commission of the City of Cleart?ater met in special session at the City ,
Hall, Friday, May 1, 1959, at 2:00 P.M, vrith the following members present;
Alex D. Finch Mayor-Conunissioncr
James H, Ylatl?i.na Commissi over
Herbert R. Fields Co;n;dasioner ;
_'? Amos G. Smith Commissioner
Absent;
Cleveland Insco, Jr. Comnilssioner
Also present were:
James R. Stewart City Manager
H, H. Baskin, Jr, City Attorney
S, Lickton City irngineer
W, Booth Pollee Chief
The Mayor called the meeting to order. The City AlanaEer read a proposal of the
Houston Texas Gas and Oil Corporation dated May 1, 1959, siSned by Mr. D, B. Sprovr,
Executive Vice President, offerinE to construct meter and rc?ulator stations for the
delivery of natural has to the City at the northt"pest corner of Hercules Avenue and
Palmetto Street extended and on the south side of Nursery Road approximately one
quarter mile west of U.S. High??ray 19 ti-?ith the City to provide a site 50? X 100 at
Palmetto and Hercules and the City to reimburse the Houston Corporation for 50; of
their costs for the meter :Installation and the site cost on ldursery Road, Commissioner
Fields moved that the proposal by the Houston Texas Gas and 011 Corporation contained
in their letter of May 1, 1959, addressed to the City Comtni.ssion of the City of
Clearwater, be accepted and that the f?byor and other appropriate officials be
instructed to sign this acceptance so as to bind the City subject to the conditions
as to acceptance that all costs be certified in i?rritino by the Houston Texas Gas and
Oil Corporation and approved by the City ZnMinecr; further moved that the City of
Clearstrater urill retain o??rnership of the Site ,T1 located at the Municipal Air Park
and that Houston Texas Gas and Oil Corporation ,rill retain oitmership of the south site
on Nursery Road and that appropriate offsetting use a?reernents be entered into betvreen
the tcrTO parties which ?vill further provide exclusive use for the benefit of the City
of Clearwater Gas Department. Motion ;?ras seconded by Commissioner 1?atlcins and carried
unanimously,
There being no further business, the meetinc, bras adjourned at 2:25 P.M.
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Attest;
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