11/27/1968
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CITY COMMISbl0N MEETING
Nover~ber 27, 196 B ,
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The City Commission of the City of ClearwAter met in special session at the.
City Hall, Wednesday, November 27th, 196B, at 10z45 A.M. with. the following
members presentz .
H. Everett HouRon
Donald s. Williams
Cal Blaokstone, Jr.
Brooks Carter
Donald Carlson
Mayor-Commissioner
Commissioner
Commissioner
, Commissioner
Commissioner
, . '
Also prosent were~
Merrett.R. Stierheim
Herbert M. Brown
Max Battle
Haj6r Blaine, LeCouris
City Manager
City Attorney
City engineer
RepresentinB Polioe Chief
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1'he Hayor oalled tho meeting to order, The invocation was ~iven by Major
LeCouris. The Mayor announced that the purpose of the meeting was to authorize
cancellation of agreement with Leedy, \onleeler and Alleman, fiscal agents t and'
to appoint a new fiscal agent.
It was announced that Hr. Loom! B Leedy was no lonp,er with the' firm of ,
Leedy, Wheeler and Alleman. Commissioner Blackstone moved that the agreement
dated, July IB, 1960 and'amended May 18, 1962 between the firm of Leedy, Wheelor
and Alleman and the City be cancelled and the proper officials be authorized
to take the necessary action. Motion waR seconded by Commissioner Williams and
carried unanimously.
The Mayor stated it had been recommended' that Hr. Loomis Leedy be
continued in the fiscal agent capacity because of his knowledge of Clea~water
and its financial structure and his ability to negotiate 'in New York financial
houses. Commissioner Williams moved that the City l1anage~ be .authorized to
negotiate a contract with Loomis Leedy as fiscal agent for the City, subject to
the contract being on the same terms and conditions as the present contract and
further subject to the agreement being limited to this one proposed revenue
bond issue relating to a new pa~king facility, and the proper officials be
authorized to execute same, but if the terms are not the same, that the agree-
ment would be presented to the Commission for their approval. Hotion was
seconded by Commissioner' Blackstone and carried unanimOUSly.
By unanimous consent it was agreed that the City Manager'should recommend
an architect for this proposed parking facility project.
The City Attorney recommended that if Mr. Loomis Leedy is appointed fiscal
agent that he p~oceed to have the bond counsel prepare the necessary ordinance
immediately. Commissioner Williams moved that the City Manager instruct
Mr. Leedy, if employed, to have bond counsel prepare ordinance immediately.
Motion was seconded by Commissioner Carlson and carried unanimously.
The City Manager requested authorization of travel expenses for the
official family members to attend the National League of Cities Conference in
New Orleans, December 7th to 11th, 1968. Commissioner Williams moved that the
travel expenses be approved. Motion was seconded by Commissioner Carter'and
carried unanimously.
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Attest:
~/
C1 er '
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Commissioner Carter moved that the meeting
Motion was seconded by Commissioner Carlson and
A.M.
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CIT"',COMMISSION ME"'TIUG, : " ' . "'," ;,'.';" .;, :;,,~t;.r:"'P.::f'
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Novembero 27, 196B;, "'" """"", "~"~:.'I;:!.\~..,-:t,
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WAIVER 'or NOTICE OF MEETING,
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The unde~Bign~d City Commissioneros
of.
the City, o~ Clear.w~~or,
Commission to
Floroidil,
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hereby waive
notiae of a ,special meetinR of the
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be held at','
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convened, ~ on the
27th
da,Y of
November,
soon theroeaftero as the meeting can. be' <
6'B
,
19
10:30
o'clock,
A.
M.,
or as
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/sl H. 'Everett.Hougen
Mayor-Commissioner,
/s/ Cal Blaokstone, Jro.
/s/ Broooks Caroter '
/s/ Donald S. Williams
/s/ Donald Carolson,
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