02/01/1937
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MINUTES OF THE MEETING OF THE CITY COMMISSION
FEBRU' ARY l.st, l.937.
The City Commission or the City of Clearwater, Florida, met on the
above date, in regular meeting assembled, with the following members
" .,",
present:
R. E. Green, Mayor-Commissioner,
J. A. Barry,
R. L. Baker,
L. A. Marsh.
It was mov'ed by Mr. Barry: seoonded by Mr. Baker and oarried that
the City Attorney be authorized to appeal the case of Klemm vs. City.
It VIas moved by Mr. Baker, seconded by Mr. Barry and oarried that
the sal.e of the "All.port Property" at $2500.00 be oonfirmed.
It was moved by Mr. Barry, seconded by Mr. Baker and carried that
the City Man8ger be appointed as a committee with power to act in the
matter of location of an amusement park.
It was moved by Mr. Barry, seconded by Mr. Marsh and carried that
Mr. Satterfield be authorized to appoint ~ acting City Judge in cases
where he is too busy to acto
Mr. Barry introduoed the following resolution:
WHEREAS, the Boyce Company has submitted a proposal to add water
mains at the smme unit price set rorth in their Contract Section A in
lieu of the water mains in their proposal of November 16, 1938, which
is desired to be canoe1led.
THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF TEE CITY OF
CLEARWATER, FLORIDA, IN WillETING ASS~mLED:
That the City Mannger be and he is hereby authorized and instructed
to cancel and make void the acceptronce of the Boyce proposal of November
16, 1936, in the ronount of $4,984.20 as approved in a resolution of this
commission on the 16th day of November, A. D. 1936.
ALSO BE IT RESOLVED that the City Manager be and he is hereby author-
ized and instruoted to accept the ohange in Contraot Section A an proposed
by Boyce Oompany, dated January 30, 1937, as folJ.ows:
To a.dd 2350 Lineal Feet 10" Class 150 Universal.
Cast Iron Water pipe from 1011 main on S. E. Ciheve-
land street to the 12" main at the location of the
new tank ~or the price of $1.6~ per Lineal Ft.
$3,924.50
To add 5000 lbs. Class 150 Universal Oast Iron
Water pipe fittings installed in the above main
for the price of lOst per lb.
500.00
4,424.50
ALSO BE IT RESOLVED that the City Manager be and he is hereby autho-
rized and instructed to request the PWA Change Order covering this change,
which will inorease the total wmount of Boyce Contract, Section A and
change orders already approved and executed in the net amount of i4484.50
wnd this extension would be oompleted by March 15, 1937.
The additional amount of money required to make this change is within
the funds allowed by the Project with the exoeption of approximately $300.00
whioh amoun.t the City has on ha.nd and will use in completing this Oontract
in the above amount.
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It was moved bl Mr. Barry. seoonded by Mr. Marsh that~the said
resolution be paased~ and upon roll oall the fOllo~ng vote was polleds
Aye s :
R. E. G2"aen,
R. L. Bale er ,
J. A. Barry,
L. A. Marsh.
None.
Nays:
Absent and not voting:
D. O. Batohelor.
Wb.ereupon,
the Mayor declared the said resolution passed and
unanimously adopted, and signed the sam.e.
There being no further business, the meeting was thereupon adjourned.
G~~O~hne"'-