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12/19/1940 ~', . .~, ....<;. '.' ,"', ,', '. " \ o t\ ) '.' :...~..:.;.. :! . ! ...',..,,,,': /- - ,:,,,,,',1. . >~ ,'. 3 i/'() MINUTES OF THE MEETING OF TH~ CITY COHl.!ISSION The City Commissioners of the City of Clearwater held a meeting at 12: 00 0' c1ocl( noon at Sa-sser"s-'G-rli1 on December 19th, 1940, v:i th the following Iacm.bers present: I I R. A. Demnsey Herber't Grice R. B. Horton I I I I ,".' ". . ..1 <.' Absent: E. B. Casler,~r. l'.~oved by J.lr. Dempsey, seconded by Mr. Norton and carried that this me,"ting be treAted as A. Specin1 r.~eeting and the notice be waived b:r nll the Commissioners, and ~itl~~fifi:~; , r... /" '. .... ..- ";"L't.,..,.. %~tij~~:~:, I. ..,--,S ,,,;.~.,.--,~.y.,, ;)\{?\?:{&~~~~1:2~(~ ; I, ',0; ~j.~.\, ..1..'"f..... . .(: that Herbert Grice be appointed AS acting Y:8yor at this meeting. Attending this meetinr, were the newly elected Mayor-Cor~is8ioner, George R. Seavy and Cor.mlissioners, Wm. Yiatson Clark, Su.'11l1er H. Lov..'e and. Jes~~e G. 8mi tho The purpose of this meeting was to niscuss the possibi1iti~ of the Oity of Clearwater establishing a Uunicipo1 Air Port on the property now o\'med by the City in the I..Iarymont SubdivisiOl The City ~annger stated in order to do this it was necessary to have some a~dition~l property and he had been offered the NW~ of SW~, Section 12-29-15. Also the !JEi of SE~ and E Five acres of SE~ of SE~ Section 11-29-15. }raking a total of 85 acres, for the sum of ~\5500. 00 and asl\:ed the Comiss ioners if they thought it advisable to make this purchase. After 'considerable discussio~ the Com~issioners decided that an Air Fort was of vi t?l irl'portence to the C1 ty of C1earv'nter and the addition:;l lnnd should be purchased. I.:oved by l.!r.Norton, seconded b~r Hr. Jempseyand carried, the Mayor, City Eanager and City Att')rney be inntructed to proceed vd th the pu:rchase of the above property. Mayor-Cor.~issioner Attest: City Auditor and Clerk :". . :.,:<~~. , .~'~~, '. ~> ~..1' .,' " ..