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10/27/1941 , . ", , 'n"~:"""':~ , ," :","r."'''-'~''''''~''"''4~'''~ ", jl " ~:' ' " . .\ '" , ' , , , , ' "t. " '- \' , ' , it ". ',', , ' , ,.' ',1.' ' \ ,,~,",,', , , ~~.. . '.'~.~.~),: ""71",,.,'. ,','. ":,".": ',' . """", ' .' .... , ", '.." . ..' . ,'. .... :, J 'l:,""'; n.,,_ THE MmUTES OF THE MEETING 0]' THE CITY COMMISSION '01'\""'" .. . \' ~". , f'<', .., ,I.,!'",,:: " . ;. ' ,,' "1 " ~" I 1 , / '-'..-'-The City Commission of the City of Clearwater; 'Florida met in Special Session, Ootober 27, 19~1 in the Auditoriwn of the City Hall at 7:30 o'clock P.M. The Speoial notioe regBrdin~ this meet- Ing is set out elsewhere in the minutes. The follOWing members were p~esent: George R. Seavy, Mayor-Commissioner Jesse G. SIli th, ComL1i ssioner Herbert Grice, Commiss1onel' ,; ": ~ . \ l 1 i 1 ) I ,j 1 ~ I, i t J. i ; i Dan Stoutamire, COIIlluissioner Absent: Sumner Lowe. The meeting was duly called to order by Mayor Seavy. T. U. Crumpton, representative of Roy Gridley & COIB.pany)of BirLlille::,harn, Ala baua, appeartld before the Board rela tl ve to re:fund- ing of the $259,000.00 Se\ver Revenue ,Certificates now outstanding. Af'ter much discussion Roy Gridley ,&: Company by 1.11'. T. U. Crumpton and Carlberg & Cook, Ino., of West Palm Beaoh, by Truman A. Lifsey, Jr. made the following offer to refund the bonds: 1. To s,ecure the Revenue Cert1f:ioa.tes from' the ql ,I ! I 1 " i I':" I I r": > . , , Reconstruotion Finance Corporation at a price agree- able to the City. I f , ' 2. Agree to exchange;_:C~rti;rioates so sec,\!red froIn 'R. F. C. :for certificates when validated as shown in Exhibit A. 3. To pay all expenses'incidenu to such exohange " and refundin~,except any pre~ium' that might have to be 'paid the:R. F~ c. for the Ce~tifioates. It being clearly 'and d1stinct~y understood that the City may or may not agree to a p~rcbase :fTom the,B. F. C. at above par. In the event howevei. that the Ci ty a(:;rees to ~ purchase above pa.r from the-R. F.e. then the C~ty ae:;rees to pay the , :premi l..lI1l . , ' 4. That the New Sewer Revenue Refundins Certificates 'shall be sec~red,by the revenues ,:from the Sanitary Sewer Fund and in ~ddit~6n by a second mortgage lien.on the revenues of the Water Department. 'It being'understood that the Mortgage on the revenues of the Water Department shall be open endeo, making allpwance :for issuance o~ " additional Revenue or Bona obligations based on a l-J/4~~ aebt se~vio~coverage. . ; .:That the blo~k of $138 .qoo .00 Revenue Ce~ti~ioates . . , . . .'.'. /, . ':' ": ,shown 1~ .s~Aedule A, 8: oopy at: which is made a part or these minutes, shall be oallable at a price of 105. ",'~;ji'~~~~~~l;~~~fJifl , " , " I , ~.. . . ..-.......,...-. fl'.' [7""", ' '. . . "".!.(-. " ,:~ ::F:~~j;'-;"', ',,' '-.: .,','l",/r~~,f , ,,0:,.,',,1;',0, '," , .'" ".,.'.,' .. 'I ,,;. , : ,I" , , ' 'j. '" i i ' L I'. I I ' I t ..., . I I,' I"~ :' , 6. That there be no Sinking Fund required in oonnect- ion with the refunding. 7. That the Refunding Agents receive as a total remuner- ation for their servioes 1% of the par value or the Refunding Revenue Certificateo issued. f.. ~ , ' I:. .' , Moved by Mr. Grice, seoonded by lAr. Smith that the offer be aocepted, subject to checking for correctness above mentioned Exhibit A. Motion carried. Grice, Smith and Stoutarilire votlnE. for the motion. Below is set out in verbatim Exhibit A: CITY OF CLEARWATER' ", . Pine11as Count~, Florida J259 ,000 REF1JHDING SEWER 2-3/4. 3 &. 3-1/4 ~~ REVENUE BONDS i i " ; , i j \ " I. DAFfE ' ANNUAL REQ,UIREHENTS PRESENT OF 4% MATURITY PRINCIPAL INTEREST TOTAL BONDS 1942 "'$ 4,000 $ 6,020.63 $ 10,020..63 $ 11,770 1943 4,000 7,917.50 11,917.50 14,200 1944 5,000 7,807.50 12,807.50 15,040 1945 5,00Q 7,670. 12,670. 14,840 1946 5,000 7,532.50 12,532.50 14,640 1947 5,000 7,395. 12,395. 14,440 1948 7,000 7,257.50 14,257.50 16,240 1949 7,000 7,065. 14,065. 15,960 1950 7,000 6,855. . 13,855. 15,680 1951 7,000 6,645. 13 ,64S~' 15,400 1952 8,000 6,435. 14,435. 16,120 1953 8,000 6,195. 14,195; 15,800 1954 8,000 5,955. 13,955. 15,480 1955 9,000 5,715. 14,715. 16,160 1956 10,000 5,445. 15 ,41~5. 16,800 1957 ,,' 10,000 5,145. 15,145. 16,400 1958 12,000 4,845. 16,845. 18,000 1959 12,000 4,485. 16,485. 17,520 1960 13,000 4,095. 17,095. 18,040 1961 13,000 3,672.50 16,672.50 17,520 196~ 14,000 3,250. 1'1,250. 18,000 1963 14,000 2,795. 16,795. 17,440 1964 14,000 2,340 16,340. 16,880 1965 ' 15,000 1,885. 16,885. 17,320 1966 15,000 1,397.50 16,397.50 16,720 1967 14,000 ' 910. 14,910. 15,120 1968 14,000 455. 14,4?5. 14,560 $259,000 $137,185.63 $396,185.63 ~432,090 PRINCIPAL INTEREST AVERAGE RATE '/\MOUNT ' MATURITY - Bonds due 1942 to 1948 35,000 2..75% 3~911~88 '4.06 " " 1949 to 1958 86,000 3.00 32,865.00 12.74 ".":, ",:It'.' ;1959 to, 1968,' 138,000 3.25 100.~08.75 22.39 '.1,', $259,000 ' J.1 7% $~37,185.63 1'6 . 71 . . -,#- > ,,1 . ~ b 'r ' ,1, . C1, . -;. ..:', ". '>. J "'.. . ,d, .. " . . . .' . !\oI;' '.' ~ ,.,,' ". ':>: -,;" ~;., <.~ '1 ' :",g"",.,:, '. . .. . . . . . . ". . '.' ," - .' . y. ,,1 "~I , . { 1 " i I I 1 I ! i 1 I ! I . I I I I. " 'j\ " '! I, I j '. . ,.' ~ . '.> r . . '. :.. . . . ~ j' 'I' ::",:;.,::,<;;,:;~:" '.:, ':~ :;~ :~~"//.;":i;',':::'~, < - ~ ".:.~ :~. :~-~,;~<,:.,' ;,- ,>:' .:l..~~' . -':. ',:' . r ,:1 .:.' .' . , t. .~.; ~:', ". ..: ,.....-',;'1, 0" \. " ,...:,....-.l " -'--,~ .". . ~ ", ",:,.iIY:t:id!;:.{~i;~D',., ;i;':'t,iil::,~";:: '." , , I ' ' ( .,. ), ", , :j .', . '\ j" ' !}i."~. 'I. 1 :1 } t ), " ,.I' II,. . . :,,:It-.........h ':: ': :"'~..'\:',:,,'.;~ ';:',+~~ ....- ,,~::';.'..i:;t . ' : ,.~I;~t.:;.:C};:<;::::" f ',I..;".:l.'(i.:.:',' . ;\ r;':, TOTAL nJTEREST SAVINGS Over Pre sen t 4~~ " Straight 3-1/2% tt It 3-1/45~ $35,904.37 14,268.12 3,450.00 Bonds It It . ..:'! ,.",,( . . i' 1 ' " Notioe sent to Commissioners a~uncing the Speoial Meeting is set out below: . ", ""':1 \" ' " ' L..", "There will be a special meeting of the City Commission tonight at 7:30 o'olook at the City Hall for the purpose of oon- sidering a proposition on refundinG sewer revenue oertificates and suoh other business that may properly come batore the meeting." This notice was delivered to the followlI16: ,', )1 ...::'.J 'i'.~i', . , ,\ \ .' . ~ \ ' ,",' , ,j' ~!. , . If.. . /.~: !lM! 11:25 A. M. 11:00 A. M. 11:27 A. M. 11:08 A. M. 11 : 3 0 A. M. 11:)6 A. M. Major Gerorge R. Seavy Mr. Herbert Grice I.:' Mr. s. R. Lowe t. . t, ' " . Mr. Jesse G. 8Ini th r- " . j, L Mr. Stoutamire j':' Dan 1 I, Mr. Ralph Richards /" , 1 . j: ~. j- l ~( .', ' "'f ' j " L' ~ :f Respectfully submdtted, D. Neal There be~ng no further busiIless to come before the Board the meeting ~as adjourned. ~If~ Mayor-Co ss ~ner V -' " ',::::~ '{ y:~': -. . , . . .' .~'" ..', ",.' ",>:'~%*i.::' "., ~,<~~~~!\.:.~,:,~, 't.\;$~%,'" ,! ~,~~ '",,_ ,l}:I"i', ,,,.;,' -'11~...~, ,"f "f ,"." ,,~. >, ,." ' . .1: f""',' '(.'.1~.. ~.,"{.....~~..... ~,~ . ;:.....,.l.t..t 'I....~: \. ~, .... ..'" ,'.~t..'. ,........ ~ ili'" ,..:.,.. ....~~. ." '"' " ..... t. . ':. /, ' " ' ...- -~~