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11/23/1977 , . . ". ~ . _. ...~_ ....d~.. u CITY COMMISSION MEETING November 23, 1977 The City Commission of the City of Clearwater met in special session at the City Hall, Wednesday, November 23, 1977, at 9:30 a.m., with the fOllowing members present: Gabriel Cazares Karleen F. OeBlaker Darwin S. Frank Karen Martin William Nunamaker Mayor/Commissioner Vice-Mayor/commissioner Commissioner Commissioner commissioner Also present were: Anthony Shoemaker Thomas A. Bustin Frank. Daniels City Manager City Attorney Police Chief The Mayor called the meeting to order. The city Manager read into the record letter of November 21, 1977, Notice of Special Meeting; and the Mayor presented a Waiver of Notice of Meeting to the Clerk for the record. Daniel Livermore, bond counsel for the City of Clearwater, responded to commission questions on the need for an emergency oId!nanceby quoting from section 5 on Page 2. This new language will allow the City to sell future bonds and will provide more flexibility in the rate structure. The Commission expressed concerns about the pledge of utility taxes, and investment earnings covering debt service on a one-to-one basis. The City Attorney presented Emergency Ordinance #1733 amending Ordinance #1701 of the City of Clearwater, Florida, authorizing issuance of not exceeding $6,990,000 Utilities Tax and Bridge Revenue Bonds, Series 1977 of the City, in various respects; providing an effective date; and declaring an emergency. The Ordinance was read by title only. Commissioner Nunamaker moved to pass Emergency Ordinance #1733 on first reading. Commissioner Frank seconded the motion. Upon roll call the vote was: "Ayes" : "Nays": Cazares, Frank, Martin and Nunamaker. DeBlaker. Motion carried. The City Attorney presented Emergency Ordinance #1733 for second reading. Commissioner OeBlaker moved that Emergency Ordinance #1733 be read in its entirety on second reading. Com- missioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Martin and Nunamaker. "Nays": Cazares and Frank. Motion carried. " Emergency Ordinance 11733 was read in its entirety. Com- missioner Frank moved to pass and adopt Emergency Ordinance . '1733 on second and final reading and to authorize the appro- priate officials to 'execute same. Commissioner Nunamaker ,.seconded the motion. Upon roll call the vote was; ~f~t}K;;,?~ :<.;. '. ".:~~~:: :.~ . ~::~;::~. Frank. Mart~~t~~~ ~:~:~~r. .' . . '. . .'. . /i{J:~~:;~}\~~<,~:..I~::.,~:,:: ,:j." .' ',,~ ! . .: I ,"'," It' .' .~ . -.J. ',.. .', '. .,..>..'.'.. ".,.,.::..,::..,. ,.".,..:, .......~,.:........'.:...,:, ~oc ~\~.:~.~~~..>~.j...~~:\.;~'~).:.'\..:.~~. ;~,';~'~~~~l~..>,:~....;.,'~ ~. . ~., ,. .-" 4~. " (~!:;:!/it.\ 'e'-"Jr':If~<1.~\"'''"~";",:,,\'':;\':'''',, '. .:' "', '; 11/23/17:, .;'".....,..\...;:.',...t, M:-~~,. .e.t.r.,,4,.ff.'h>t'~t~.'""."""" L"..I ". I . ...."J. '.~..'" " ' . "I~', ..,:: :. .:1,; ,..,., :;:: '.? ~. :.:.~.(' , ~ .' The Mayor stated for the record that Emergency Ordinance '1733 allows future commissions the flexibility to reduce ' the utility tax and the ordinance was properly advertised in the Clearwater Sun. The city Attorney presented Emergency Ordinance '1734 amending Ordinance 11703 of the City of Clearwater, Florida, authorizing issuance of no.t exceeding $3,815,000 utilities Tax Bonds, Series 1977 of the City, in various respects, pro- viding an effective date, and declaring an emergency. Commissioner DeB1aker moved that Emergency Ordinance"11734 be read in its entirety on first reading. Commissioner Frank secorded the motion. Upon roll call the vote was: IIAyes": "Nays": DeB1aker and Martin. Cazares, Frank and Nunamaker. Motion failed to carry. The City Attorney read Emergency Ordinance #1734 by title only. Commissioner Frank moved to pass Emergency Ordinance 11734 on first reading. Commissioner Nunamaker seconded the motion. Upon roll call the vote was: IIAyesll : IINaysll: Cazares, Frank, Martin and Nunamaker. DeBlaker. Motion carried. The City Attorney presented Emergency Ordinance #1734 for second reading and stated he would read by title only unless there was a request to read in its entirety. Emergency Ordi- nance #1734 was read by title only. Commissioner Martin moved to pass and adopt Emergency Ordinance #1734 on second and final reading and to authorize the appropriate officials to execute same. Commissioner Nuna- maker seconded the motion. Upon ,roll call the vote was: "AyesTt: Cazares, Frank, Martin and Nunamaker. "Nays": DeB1aker. Motion carried. By unanimous consent the Commission agreed to consider Items 5-a and b, Certificates as to Public Meetings. The Certificates as to Public Meetings state the city Commission of the city of Clearwater acted under the Sunshine Law, that no private meetings had been held and all decisions were reached at advertised public meetings of the Commission. Commissioner DeB1aker moved to approve the Certificate as' to Public Meetings re the $6,060,000 Utilities Tax and Bridge Revenue Bonds, Series 1977, and the $2,120,000 Special Obliga- tion Bonds, Series 1977A, as outlined, and the appropriate of-, ficia1s be authorized to execute same. Commissioner Frank seconded the motion which carried unanimously. Commissioner DeB1aker moved to approve the Certificate as to Public Meetings re $3,290,000 Utilities Tax Bonds, Series 1977, and the $1,375,000 Special Obligation Bonds, Series 1977B, and to authorize the proper officials to execute same. Commis~ sioner Nunamaker seconded the motion which carried unanimously. The,certificates were duly signed and notarized. ' Commissioner Frank left the meeting at 10:30 a.m. , ,'The City Attorney presented Resolution t77-123, awarding ;,<';"': "', ~:'"" "', $6,060,000 Ut;i1ities Tax and Bridge Revenue Bonds, Series 1977,', A;l.:,;Xi!,': ~,.:. ,': $3" ~.9,O, 000 Utilities Tax Bonds, Series, 1977, $2,120,000 Special ff~\i~iif!~J)~,;i,:;;'5;::'\ ..... .... ,...... ..... " 'g~~')~l''1b;t.'~'!;!,~!F:~::.;' ;':,' ,.: ,'" ' :, ":,'/ " " ," " .', '\ I ",'. ~~ji,f' "'i~..~!'i;:,I~.,l:/,,:1 ...f ", -"':'.~ ,'. 'R~.:,~'.. ",' :....... . ".~ 2 VI' It ,,":.1'.-, J ~l\.~"J"'I.~lt,~\' ....... ~l.'.~'",'''''\'' ',,':'. ,,", ". ,"t'~ .J, "ij!#hdJ.0\~'i[:~1J~:;I:"~';,;';:!A<',"",;"""".'",',, ,. ..,-: .~'.,,"";i"t?J..~~.U11ii........';w ...,.."". ',. '"," '.' , , '11/23/77' .,,:,,: "":,:,',' j' ! ,:.:;<,:".::/:;<",;:,,:,:,:;,:;;'>:'\~~?>:'/{h; " .,1 . ~\. .,f-, .; ::: ._ .;' ,. I . ~ .. . 't1 1 .,' .'.- ..' .' t . t ~ , ':, , , ," ," ' : .. ,.;\}p(.;i~; . ',1 " ' ,< . \,' ,;'~ "', -' ~'1/:' . ~ : ;, 0 <. 11'''< . ,1 ' Obligation Bonds, Series 1977A: and ~1,375,OOO Bpecial'obliga-,:, tion Bonds, Series 197713 of the' City" of Clearwater', 'Florida,; to William R. Hough & Co., as, repre'sentative of the underwriters.: . PI , r Commissioner Martin moved to pass and adopt Resolution '71-123 and to authorize the appropriate officials to execute same. commissioner Nunamaker seconded the motion. Upon roll call the vote was: , ," ,r I "Ayes": "Nays": Absent: Cazares, DeBlaker, Martin and Nunamaker. None. Frank. > " The City Attorney presented Resolution 1,77-124 providing for the redemption of certain,of the outstanding Bridge Reve- nue and utilities Services Taxes Bonds, dated June ,1', 1974, , I of the City of Clearwater, Florida. ,Commissioner Martin moved to pass and adopt Resolution 177-124 and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion. Upon roll call the vote was: \ , "Ayes": "Nays": Absent: Cazares, DeBlaker, Martin and Nunamaker. None. Frank. The meeting was adjourned at 10:50 a.m. ,\ i:, _, . I " . . .'" ~, I' Attest: ; :)' "" ~Udti~ie{:'. "", MaYOr-Commiss1one~,: ,,'. ,', : ' ,I I, '. t '>. ~.J.i.- C ty Clerk ~~. ~f . " . ~ i:' " , '.J' , " ,,'.:' . ,.r.;'.. ".,.. . ,\'.; .'.. 'J ' < " ~l;,:~~~'~~y':'":':,;:>p ." . .... '. . ',:. '.",. ,'" . tm"-1 I...).:,.. .. .,1. ,." '!;' . .' :~;{,~~:ti~~i~~~~11~:;;;Ui~L(ii, ,,}< :;,' . .... '. .' .' .... '. : : :";',' W..j> .r"i!Io,.Y,;I'''' t... I'l' "1_"' .\,~ 'I. ~ ~ ....,., ~', i'... ,... ",< . ~ . ' -\ '<'C':"'i%~;v~~I~~~fi!~;'i~ :{~i::,::;;'; ,::, . ..... :3.': ... ';",.;:..' ,: ". ' '.'..t\,.:" ':::,~: ~;!3~;:;';: F,;j ;1; . ~t.2f'~~~fh'j~t,~~~!~~:F'<':i 'i.;~;:. :':; )~, ;:-', : /,">. :::')," ,\ '(::~'.;'<i':: " " ::;i:~ ,) :';!I:,\:J:~~~~/}} ~ ',: ';::\'~:~' ;~.th2':t;.'\ '2 4.4J...,;'~~~/(..,,~~~~..~ ,..,J;, .:~.~r";\.': ....x ~;1';t ,t:'~.L~~,~~ ' ~i: .~:+...:. 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" convenedt on the' Z3rd day of November 19 17 ........ ,: ,'f . . . :l:~ r /1f (5~):':::); tPA ~ ~">;':: '~ ~1-'" ,:'. "';',~: , , , , . I ..' .' , .... .. ,', \ . . > ~ .... . . . " . , ~ ~, . 0"" . 'j' I~ ' , , J:;.<~<',:,. , , ., '., , :.. .'\' ..+-: . .;!\.'~,: :,' . ",; '..... i' j\I;\:'X:..~\:,,'::::. . . -' .IJ, ,... t \ ;r'~' .'" i ..' ...... ~~ \ . II~J'il;,r!;~::~~.~~-:';~>"'"''''.''' - ~~~...~........... . ....... . .... " ~I~ ~1 ~f <~!.-~~ \1.",; it r ~'~r.~t.;'./I~' 1'c ,-. ~.'J ~ . r - ~. "'''1- i{~~~ ),.; ':'.. :-.,~. J:" .' ,',' '.,' .. ..~ ',,_ ~I.' t.. > 1.1 ".,J(Jil~i!:~t.:l~fL~(;Y..,;- ~,(./:~;,"!:. . ~).t.t ::. ";.: ,< ' ,. , ..~ )fttlJ.;;'ly~ .,..t'pr~~..:;'iI'~;..~'oI"l ;~. ,,'1-. . :. ' ,:', :~t ' ~~ ~t~'" ~~I~:~::~~:~~;)~:~~~,~\ ~~::~~~:,.;'~': ~.:'~ '. ,~~ ;..: 0 . L~;~:'/~>,~ J.::', ~ : r ~'" ;. . .. i"J '~I~'t'~\~~::>~l';';"~~>,":,:J,j~..~',): ,...~...,L./..>;. 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