03/05/1937
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MnlUTES OP THE r.1El<~T:rNG OF' 'PIJE CPI'Y" C013,1]83 ION
Iii.AnCn 5, 1937.
Tho City Commisslon or tho City of' ClearvlO.ter, F'lor:fda, met on
I\~arch 5, 10317 I in spacial m00tinp, assonlblod, 1',i th the followinr; members
present:
R. E. Green, I,layor-COllID1issioner
H. 1, . Er!.le er
L. A. 1.1o.rsh
It vms moved by j"r. Baker, seconded by Mr. I\la.:rsh a.nd carried that
~1'lOO.OO additional app:ropriation be ma.de to'.m.1.rd the expenses of the Gulf
Coast Hir,hway Association.
It was moved by hl:r. Blll:e r, seconded by ],11". l.lursh ancl carried that
the City Attorney be au.thol'ized tb nef.':otia te a special agreement to the Bank
of Bonlli.fE~ for the excbf',nge of the 1.1" bOl1ds.
It was moved by lJr. Bah:er" seconded by l,;r. l.iarsh ani carried that
the City buy the lot in the Countl'Jr Club owned by l.ir. Ylesson, \'ihich is under
l:itigation between the city findEr. \'1esson, at a price of ~;800.00.
It was moved by },lr. L~u"sh, seconded by 1,lr. Balcer and carried that
the tax adjus tments recol1unendecl by the comni ttee be approved.
Mr. ],jRrsh introduced the .rollo\''Jil1f~ resoll.lt:i.on:
\'J1I2REAS, the Ylorle covered by ~:;ect:i. on E and Section F, C. I. Tenney
Enr;ineel":ing Company, Gas Apparatus, is rrc:.bsbm. tinIly cOUlIllete according to
original plans and specif'icaticno and aPP:x'ovec1 change orders, Nos. 3-E-l and 7-
E-2, and performance test shows both cnnucJ ty. and economy pel"fonnance better.;.
than controct requirel1lents,
THEREFORE, BE: :1:r.L1 RESOrNED TIY rrFE C lre{ CO!,TISSIOl': OF THE Crry OF
CLE1\RV!ATER, FLORIDA, IN SPECJ1\L I~EJ';Tn!G A~.'SEI.!BI,ED:
That the City J'lannr;,er be and he j s hereby apthorized and instructed
to accept as being subs tant ialJ.y cOl':1ple te ll. ceo rdinr; to original plans and
specifi.catioT1.s and approved chanr:e orders, Hos. 3-E-l and 7-E-2, the work
covered by Sections E anc F, C. I. Te1mey Enr;ineer ir..g Company I Gas Apparatus.
R. E. Green, 12ayor-Cor.rrnissicner
Attest:
J. E. Satterfield,
City Auditor and Clerl~.
It ViaS moved by Er. Baker, seconded by Mr. l;lo.rsh, that the sa.id
resolution be adopt ed, and upon relJ. call the f'ollO\'iinr: vote was polled:
Ayes: R. E. Green, Iiia.yor-Conmlissioner
R. L. Baker
L. A. lIInrsh
Nays: None
Absent and not voting: D. O. Batcbelor
J. A. Barry
Whereupon the I.iayor-CoIilIUissioner declared the sa.id resolution
passed and unm.imously adopted, and si8ned the same.
The following resolution was :i.ntroduced by Mr. Marsh:
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WHEREAS,
Waste Heat Boiler,
specif'ica tiol1s,
the \vorlr covered by Secti on D, Babcock & Wilcox Compa11.Y~
is subston tially complete accorcU ng to original plans and
TlIElillI"OnE,
CLEARWATl~R, PLOnIDA,
BE IT RESOIJVED BY TIm CJTY COr,rJ(I~~SION OJ.' THE CITY OF
I'N I::EIi:T DiG ASS EI.:BLED:
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That the
to accept as bei~
specif'icntions the
Heat Boiler.
City l,lano.ger be and he is he:reby authorized and instructed
substantially complete accordin~ to original plana and
V1or]< covered by Section D, Babcock f.: Wilcox Company, \Vaste
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R. E. Green,
Mayor-Commissioner
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Attest:
~. E. Satter~ield,
Ci ty Anai tor and Clerl{.
It was moved by J.lr. Baleel', seconded b-y J,'ir. Marsh, tha t the said
resollltion be odoptEid, and upon roll call the following vote was polled:
Ayes:
R. E. Green, Mayor-COllUllissioner
R. I.. Bn.1cGr
L. A. !/Jar s..'11.
Absent and not voting:
D. O. Batchelor
J. A. Barry
~bereupon the Nayor-Collmissioncr declared t~e. said resolution passed
a.nd unanimously adopted, and sic;ned the Sl1.1ue.
There beiJ.1g no further busD1ess, the IYJeetinc; Viax thereupon adjourned.
C?~
Mayor- olmnissiOher
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