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12/15/1959 , . 1 - '.' ~ ~ - 0 � •4 �.. � . . . . . (4� ��/ cz� co�sszorr r�ETzrtG necember 1�, lg5g The City Commission of the City of Clearwater met at 12:00 o�c].ock noon in spec3al session at the City Ha11, Tuesday, December 15, 1�5g, with the �'ollovring members pres�nt: Alex D, Finch Mayor-Com:nissioner Cleveland Insco, Jr. Comm3.ssioner James FI. Waf.*:tns Commissioner HerUert R. Fields Commissioner Amos G. Smith Commissioner A1so present were; James R. Stewart Cit� NL�nager H, N. Baskin, J'r. City A�storney S, Lickton City Engineer W. Booth police Chief The Mayor called the meeting to order. �'he Attorne� presented a proposed contract va3.th the Pinellas Coun�y Commission to be exec�zi.ed by the City vr'nich provides that the County of Pinellas will repay the sum or $500,000.00 without; interest to the City� of Clearwater over a period of five years from the proceeds of the 80/ of the 7� gas �ax remitted to the County by the State �oad Department and provides the County w111 execute such further assurances each year as is necessary to guarantee repayment. The A�Ltorney als� presented Resolution 59-114 declaring tnat tihe City wished to go on record concerning its intention to open, wide�; resurface and pave certain stree�s in the viciY�ity of the Pinellas Ceuxlty Court House in order to assist the Pinellas County Commission in its decision to retain the present location of the Court Honse and directing that copies of the Resolution be seni, to the iirm of Rader & Associates to be included in its englneering report concerning the PineTlas County Court Aouse. Cotrunissioner Watkins moved that the contract Urith Pinellas County ior the repayment of iunds furnished by the City for the construcLion of Nyrtle Avenue be approved and �he proper officials be authorized to execute it, and that Resolutior. �9-114 be approved and adopted and the proper officials be authorized to execute it. Motion �was seconded by Commissioner Fields anr� carried unanimously, There being no further business, th� meeting ti�as adjourned at 12:25 P.M. / �� . �� � Mayor- omm s ione � Atte�t: ,���v�-a�G Cit ~ Clerl{ � � � �� �I � '� , �,,,a,. _ __ . . . _ _ �+ �, k �i" � �'' J.�. :. . � � . . . . ' . :�f �ITX' CON�'CCSS�ON M�ETIVG December 15, Z959 4JANER OF MEETING The undersi�nsd City CorrLmi�s�,oners o� the C�ty of Clearwater, Flarida, hereby waive notice af a special meeting of the Commission to be lleld at the City Ha,ll at 12 o'elock, noon, or as soon thereafter as �he mee�ing can be convaned, on , the l�jth day of December, 1959. /sf Alex D, .�ineh, Mayor-Commissioner �s� Gleve�and Insco, Jr. �s� Amos G . Smi�th `s� Herbert R. F3e1ds /s� James H. Watkins _ , .....� _., ��h�, �� � � • � �