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07/06/1942 \ \' :\:'.' '.~ :,. '.::., ;';,~"" . i". .~". :' . . i::'L\", " .>~::'~':"");;;2(,g;<F'~''::''':_' .:,0' .".... " ",'"......' 0 '''''''. ,I,...,l, I ':,{(;ir:!);'i(~ >;'1 ,;,;;;:""r;/.'.',;iJ" ; ;'. :. . J j , ',.1\ , ' '. '.f)ltl THE MINUTES OF THE CITY COMMISSION (lPF THE CITY OF CLEARWATER, FLORIDA: , '.", l..rl l i j 1 j j , t ! . t ~ 1 j :t ., ,1 3 ~ 1 ,j " 1 ;; il ~ r> 'Ii'l':" ,. ~' 'I, , The City Commission o~ the City ot U~aarwater, Florida met in regular session July 6th, 1942 at 8 P. M. in the auditorium ot the City Hall with the following members present: Geo. R. Seavy, Mayor-Commissioner Jesse G. Sm1 th, CO.llJl1issi oner sumner R. Lowe, COIGmls s1. oner Absent: D. C. sm.i th and Dan L. Stoutam1re The meeting ~as duly oalled to order by Mayor seavy, and the minutes of the previuus meeting were approved as read. Cit,r Manager Hendrix opened and read to tne Board the.following . Bond Tenders: John Nuveen & Company of Chioago, $5,000.00 Series A at 74, $5,000.00 Series A at 75, $2000.00 Series A at 76, $2,000.00 Series M at 76. Baker, Hughes & Treat, ~O Wall St., New York ~l,OOO.OO Series C at 76. D. E. Arries & Co., Twmpa, Fla. $5,000.00 Series A at 75; . Heinzelmann & Ridley, 40 Exohange Place, New YO~k,N. Y. $6,000.00 Serles A ." . ... '''. ,j 'i ! I .....','.. . , ~ '., '; 'l' :.." .~':;! '~d,tt?~;'2'!'. '. ~ I' ., at 74.60. Supreme Forest Woodmen Cirole, Omaha, Nebraska, any part 9f $117,000.00 Series ~ at par. C. E. Clement, Clearwater,Florida $},O~O.OO Series A at 70. Gas &. Water Department, Citu o~ C~earwater $44,389.00 at 710 The above tenders were reoeived pursuant to advertised notice in the Daily Bond Buyer stating that $32,OOO~OO ~as available tor purohase ot Bonds. Moved by Mr. Lowe, seoonded by Mr. Jesse G. smith and carried that the tenders of a., E. CJ.ement and the Gas &. Wate:r Department be aocept- ed -the faoe of the Bonds purohased b~ing $l,OOOGOO from C. E. CJ.ement and $43,389.00 from (toas &:. w~ter Dept. or 8.. ~otal ot $44.,389.00. Moved by Mr. ~we, seoonded by Mr. Jesse G. Smith and carried that the transt~r of $8,000.00 to General Fund from Gas &. Viater Fund be approved. city Manager llen~rix read to the Board a letter addressed to him from Commissioner D. c. smdth oonoerning City Commissioners doing business ~th the City of Clearwater. This letter and the letter written by Mr. Hendrix replying to the same is hereafter copied and made a part of these . ~J'~?:r>i '"~to ,-' (~:r.._, '. "/.:~,;;:'.;; minutes. 01earwater, Florida Ju:\.y Jrd, 1942. Hon. F~ L. Hendricks, JOity ~ager, Clearwater, Florida. Dear Mr. Hendrioksl seotion 11 or the Charter of the City of OJ.earwater provides that no offioer of the city, inoluding Oity commi$S1~rs, shall be intereated in any oontraot, work or servioe for the C1ty. It has come to my attention tha~ this provision of the oharter has been disregarded in several instanoes lately, and I would like to ask that this praotioe be disoontlnued. . ,I would be, ~ad it you will make a report to the CitY' comniss10p.' a~', ,its, neX,t' meeting, showing oontraots in whioh oi ty ~-.. ....":",r"I..........._...,"''''='''''"''..--.".......,.-..._ _~'" .~. _."'........--."..................;.........,.,.... ~, . , ,',.'., ..'.. . . .' 1'.".;.\.;,fi~.;, f:~':';~;" ,,', : ;.f~)t!ljl~': ,'.~.'t?;,;:-::' ...;} '.' ".:i;:' :". I'"i.' ,....,1.. I . I I I I I I I I I I .1 ,. ,'I ,) .. ...1 oommissioners have been interested, and ~he amounts paid, over a period of the past several months. The interest spoken bt Is, of course, either:direot or indirect. yours very truly, (signed) D. C. Smith JUly 6, 1942. Board of City comn1 ssioners city of Clearwater clearwater, Florida Gen tl amen: Complying with the request of the letter dated July )rd., addressed to me and signed by commissioner D. C. smith, to make a report to the,Clty commission at its next meeting showing oontraots in whioh city commissioners have been interested, and the wnounts paid over a perion of the past several months, either direotly or indirectly. The City does not have any written contracts with any of the commissioners. \ve have a verbal oontract with Lowe's sandwich. Shop to furnish meals to the inmates of the jail at a price of .twenty-eight cents per meal. This was awarded to Mr. Lowe beoahse he is furnishing meals cheaper that they can be purchased elsewhere. The Dixie Diner agreed to furnish meals at thirty oeBts per meal; _the Dutch Kitchen agreed to furnish mhem at the rete of thirty- two oents per meal. . . All purchases of materials and services have been at all t~es purchased on the competitive basis, and with the sole ~urpose in mind of operating as economically as possible. , , Listed herewith below are comparative figures for the fiscal year beginning JUly 1, 1941, and ending June 30, 1942, for purchases made from city commissioners pperating businesses, and others operating similar businesses; w. w. Blackburn co. Gulf Lumber company Cole L~ber Comp~ny Nall Lumber company paxton-pavey Lum. Co. McKisson Lumber Co. $896.58 828.14 273.38 242.10 91.35 3'5.39 360.27 333.87 74.63 26.08 stoutamire 1iard\vare co. West Coast Hardware co. Whi tasell Hardware Co. Lowe'S sandwich Shop Respectfully submitted, (signed) F. L. Hendrix, CITY MANAGER It was the opinion of the Mayor, commissioners and city Attprney that the oharter was not being violated and that City purchases of any size were made from the lowest bidder. Mayor Seavy said the Cit,y Manager was to be oomplimented 1n estimating the city's income f~r the fiscal year just ended, and in keeping all the 8xpenditures of the varf6us departments within. their respective budgets. It appeared that there were no over~rawn 1t~s on the final operating statement. Th~ mayor-alSO expressed sat~,sfaction that the Gas Appliance departmnt had been able to llLose the year'with a profit. ,..~ . T~e;re, bei,ng noturther business to oome before the Board the .\ .:. ~,C2. L__~ MaYOr-oommis~"r " (\ , , ,.... .Jill . -" } '.' .' '. '. '," '~:\'...~.:::>. ,:\.J":' ~ ".....' ,'., .. .'.' ...,,' . , 'lftJ(~\!~(( i'~,~,~:"r?;";: , \1",::: "~':':,..:;, . ' , . , . ., ,., '. . '." ,'. ....,... .... ;, ,. '. '.;, t ' r ( , '";Y'