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CXTY COMMISSION Mh?PIKq
June 11, 1959 ..
wnlv?»
The undersigned City Commissioners of the City of Clearwater, Florida, hereby waive
notice of a special meeting of the Commission to be held at the City Hall at 5:00
o?clock P.M„ or as soon thereafter as the meeting can be convened, on Thursday,
Jwze 11, 1959.
/s? Alex D, Finch
Mayor-Commissioner
/s? Amos G, Smith
/s/ Cleveland Insco, Jr,
/s? Herbert R. Fields
/s/ James H. Watkins
RESOhUTION
No, 5 -
6?JHEREAS, the City Commission of Clearwater, Florida and the Board of County
Commissioners of Pinellas County, Florida have been advised that there exists a
possibility that a pending contract with the Cone Brothers Contracting Company for
the construction of Myrtle Avenue in Cleartivater might possibly be canceled, at a great
loss to the City and County; and,
1VHEREAS, this facility is of paramount importance and benefit to the City of
Clearwater, together with the related citizenry of this County and the visiting
traveling public; and,
IJ?IEREAS, certain health features of the City of C1ear?(aater are involved, namely,
adequate drainage, for Vrhich the City is contributing its own funds;
IdOW, THEREFORE, BE IT RESOLVED BY THI; CITY CCP7MISSION OF THE CITY OF CLEARWATER,
FLORIDA, TN SESSION DULY AND REGULARLY ASSEMBLED, AS FOLLOWS:
1. That the City of Clearwater, joined with the Board of County Commissioners
for Pinellas County, Florida, does hereby request the State Road Department of
Florida to at(rard the certain contract Nrith Cone Brothers Contracting Company for the
extension of Myrtle Avenue and drainage forthwith in order that this improvement not
be delayed or jeopardized by the readvertising which would otherwise be required
if immediate action is not taken by said State Road Department,
PASSED AND ADOPTED, this 11th day o? June, 1958,
/s/ Alex D. Finch
Mayor-CottunZSSioner
Attest:
?s/ R. G, tiVhitehead
City Clerk
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CITY COMMISSION MEETING
June 11, 1959
The City Commission of the City of Clearwater met in spec�al session at the City
Hall, Thursday, June 11, lg5g, at 5:15 P.M. with the followi�,g members prasent:
A1ex D. Finch Mayor-Cornmissioner
Cleveland Insco, Jr. Commiss3.oner
James H. Watk3ns Commissioner
Herbert R. Fields Commissioner
Amoa G. Smith Commissioner
Also p�esent were:
James R. Stewart City Manager
H. H. Baskin, Jr, City At�ornev
S. Lickton Ci�y Engineer
The Mayor called the meeting to order. Resnlution 59-58 was presented which would
urge the State Road Department to award the contract for Myrtle Avenue paving and
drainage to the Cone Brothers Contracting Company withaut further delay. There was
discussion about the right of way requirements for Myrtle Avenue and the Engineer was
requested to conta,ct State Road Department Right of Way Agent Wilaon to check on the
matter. Commissioner Insco moved to pass and adopt Resolution 59-5$ �.s writterl and the
proper authorities be authorized to execute it and that the same be fo.rvaarded to
Ta,llahassee immediately. Motion was seconded by Commissioner Fields and carried
unanimously.
There being no further business, the meeting was adjourned at 5:35 P.M.
Mayor-Co ssioner
Attest:
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Ci Clerk
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CITX CQMN�SSION 1�'!�E`i'ING
June 11, 195�
WAIVER
T�ie ulZdersigned City Commissioners of the Gi1;y of Cleartva�er, Florida, nereby waive
not3.ce of a special meetii� of �h� ComnLi.ssior� to be held a� tkie C:Lty Ha7�l at 5:00
o'clocY P.M., oi as saon i;hereafter as the ir_eeti;�g can be convened, on Thursday,
June 11, 1959.
�sf A1ex D. Finch
Nlayor-Conuni s sioner
/S� Amos G. Sm3th
fs/ Glev�land Insco, Jr.
�s� Herbert ;�. Fields
�°s� James H. Watltins
RESOLUTIQN
No. 5 -5
ti+lEiEREAS, the City Commission of Clearwater, Florida and the Board of County
Commissioners of Pinellas County, Florida havz been advised that there exists a
possibility that a pending coi2tract ivith the Cone Brothers Contracting Compaz.;� for
the construction of N�y�r�le Avenue in Clearwater migizt posslbly be canceled, at a�rea�
loss to the City and Co-anty; aizd,
T�1H�REAS, this iacility is of paramou_nt importance and benefit �o the City of
Gleartvater, together �vith the related citizenry o�' this County a,nd the visiting
traveling public; arid,
jJ�IF'�EAS, certain hea.ltn features of the City oz Clearwater are involvec�, namely,
adequate drainage, for which the City 1s coz�.tributing its own funds;
NC��I, THEREFORE, B� IT ftESOLV'ED BY '?'F� CITY COMNlISSION OF THE CITY OF CI,EARWATER,
FZORIDA, IPd SESSiON DULY AND RBGiT..ARLY ASSENBLED, AS FOT L041�5 :
l. That the City oi Clearwater, joi�zed with the Board of County Commissinn�rs
for Pinellas County, �'larida, does hareby request tlze State Road Department of
Florida -co award it�e cer-tain con�raet with Gone Brathers Contractin�; Company for Lhe
eitension of Myr�le Avenue and drainage forthwith ir_ order thai; this improvement not
be delayed or jeopardized UST the readvertising tvhieh �vould otherwlse be required
i#' immediate action is not taken by said State Road Departmeilt.
PASSF�'D AND ADOPTED, tkLs 11tY? day oi Jur_e, 1�59•
/s� A� e�c D. Finch
A�ayor-Cor.�u;zi s sioner
Atiest:
/s� R. G . l��lhizehead
Ci�;� Clerl�
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