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12/21/1935
�. M�I�UTES 12/2�./3� 199 . . . . . � �.. . . . � . � � . . . . � . .. . � . . . . .. . . � . � � . . . . . . . . . . . .. . . . . . . . . ..': .... ... . _._.. ; ..... . . . . F�;. . . . . . . ... . . . . . . _ . ,. ... . . . . �., �:� . . � .. � � � . . � � 7 . � . .. . { � � � t� � . . . . . . � j • � " j � r�:-n �' ' � } �'�"" 14IINUTES 0F THE C:�TY CCe�TY�:ISSION '�' �`�` f:; 7�acember 21st, ' 1935. ,{ ; , : � '� ��g City Co�mission oP the G�ty af Clr tn1�ater, Pl�rida, � , �- rnat on �he abo-J� date, in called meet3.n� as semt�led, with the ; , foi:Le��ing mambers present:, ,< ' � ,`' R. �+'. Creenb P�fayar-Comn�is si.�ner `,F _; 5 L. 4. Tdarsh, , L�. 0. Batcheiar, � `. �'. �. B�rry. ;t 4 tVlr. �tar�h intro�.uced t�.e follo�ing r6solutions, v�hich were adapt�� � t ; as indi�ated, �hereupon the meeting ar�journed. i C OPY :C�' RES OLUTI ON � REJECTI:�G BODS Ov SE�TTON E AND SE�TION F OF GAS SYSZIlY � } =-` A�t a meetin.g of �he Cit� Cammissian of the Cit� of Cle�r�ratey � `; . . . - . � . . . . . .4 rlorid�s h�Id this 2ist day of Decem�aer, A. D. Z935, at �vh3.ch � meeting the i'ellotiving mem�ers wer� pz��sent: '� { Ro E. Grsen �agor , L. Am AZ�.rsY� , D. OI 3atche3or ; ihe objeci; of' tk�e mee�ing being ta reconsider awards .made an Soctian E�nd Section �' of G�s works. �, ; 2l�x. L. 9.. �+iarsh o#`f erc�� t�a.e follo�ving reso?ut3on: t '�BE Ii 'RESOLVEll bg the City Comini ssion tha�,because of tha f �'ac� t�t in the specificati.ans of the groposed gas and. �v�ter �; extensi�ns for tJae Ci�� of ��earwater tk�e 3act�on E' Gas ,' Genar�t�:ng apparatu;; �nd �:he �ection F�Vasher-c4oler caliec� for � eaas no� properly n:.r adequately c�escribed and do�s not represent ,; � the �ppar�tus �esired by the city, the �i�y Co��niss�.on k�:erab� ; � r�considers the �wards ma�le ►mn Sec{;� on E and SecticA F and ` � c rejec�s alZ bids made on �1c►e sam� and instructs t}ae City Man�ger ` f ta prepare a new apeci�'ication of and readver �ise f or hids en t � ' ,his apparatus ." _. '_ _ � The above raselution was duly secorided and u.��.an�.mously ads�pted. ! , � � i� �.� � i:- �t �; n �: _ # � ; . . . . . . . . . . . . : T� . . . �� . � . � . �. � � , . . � .. . � . .. . . :..F . - . . . . . .. . � � . � � � . . . .. .. . . .. .. �� . F � . . � . : . .. . . . . � � . � � � . .. � . . . .. � � . . . .,{. . . . . . . .. . .. . � - . . . � �� � �. . ... . . � . . . .. . . � . . . . . . - . . . . . . . . . . . . . .. . [, ' . . � . . , . . . � . . . . . .. . . . . � . . 1 . �.. � . . . . . . . . . . . . . . . . . . . . . . . . . la . . .. . . .. � � . � � � . � .. .. � .. . � . ..� . . � � � � . . . [ . .` . . ;.. . .. � .. .�.�.,� .. .� .. . .. .. . � . . . .. . . . . k�. . � .. . ' . . . . .. ... ... .. . .. . . ., .. .. .. .. . . .'.. . ..... . _.. . ......,.... { ' . ,.. .-. :. � � -..�._ .. .. . .. ........ ' . . . .. . . . . . . � . . - . . � / . . . . �� � . . . . . . . . . � . � � . . � . . , - . . .... .. .. ' . }.. . ( . � .. � � �� . � � . .i ( �� � f�� . � . i . y � ��'� , t a ; ��i� � �:, w�if i�;f ; ; � ;� S, J, E. Sattar�ield, Ci�� Audito� and Clerk and T�ea��.r�r of ft ; i �he Gity of C�earwa�er� F�.or�.da, do hei�eby certify th�t the above � � , � ` . is a�rue and ccsrreet; cop� a:r° a r�selution duly adopted bg the r ' I � :,� . C�ty Co�c�ission of the City� of �learv�ai;er, Flarida, at �. , , �, mea-ting held or tka.e 21�t da� oi December, A. D. �935e I do . . . . . . . . . . . . . . . . . . . � .. . � . ., . . � . ...,F . . '. �.urther certizy' that � c�uori�.m of inembers of the �i�� Gommiss3.on 4 � were preser_� in persor� and ��roted in favor of said rasolution. t _ Tha� Said resolut3on is eiu7.�' rscard�d ir� t� reg�.lar minute ; � bool�s of the said Commi.ssion. J. E, �attox�'ield ? City Auditor and �],erk and 4 Tn9asurer. 4 Sw�rn to befnre me th3.s 23rd ` . .. .. . � . . . .. . . � . �-.f . dag of neeamber, A. D. T935. 4 ; Nc��tary Public for Sta.te of (Seal of Clerk.} , �loride at �ar�s a � r�- i�t� e�mmission expira�, ; •- i i i,� 4 � �; . � . . . . � . . , . . . � . . � � . . � . . � . . . . . . � . � . -. i � � . . - . . . � � . . . . � . � � . . . . . . . . . . . . . . . . . . ... f . . . � . . � . . . � . � . � � �. � . � � � � . � . .. � � . � .. � . . . . :.f � . . � .. . .. � . . � . . . � . . . . . ... . . . .. . . . § � . . . . .. � � . � �� � �.. � . . . . . .� . �. . . . . ... � .� . � � �. . . � . . .. . . ;� . � . � � � . � �. . � . . . . .,.. � . . . . � . . . . � . . ,�i . . . . . . . _ . � . � . . . � . . . � . . - .. . � . . :I .. . . - . ;j .;� � . . . �. . � . �. . . . . �. . . � . . .. . .. . . . , . i � . � . . . . ... � . . . . � . . . . . . � . .. . . , � . � .. . . :' . . . . . � . .. . . � . . , . . . . . -.i . . . � j a , � { � r � ,. `.. " � . . . . . . . . . . . . . . . . . . . . . . . .. .,-. . . , . . � ' . . . .. . � . . . . . . . . . . . . . . . . . } � . . . ' ' . . . .. . . . . � . . . � � � � . . . .. . . . � . . � . . :�{ . . . . . .. . � � . . . . . . . . . . ' � .�i . . . . 3 . . . � . . � . .. . � . . . . . . . . ..,i . . , . . � .. . .. , . . . � � . . . � � . . � . . .,$. . � � .. . � . . ... . � . . � � . .. � � ...'� � . � � . � . :_...��. . . . . . . � . .. . . . ..� . � . .. . . . . . � � � . � � �:� .. � � . .. . . . . . . � . . . . . . .. . . . . . . . � � . . ' . . . � . . . . � '? � . . � . . � . . � . .. . '. � . � . . . � � � .. � . � . . . . . . . . . � . . . ; �t �: . .. . � . � :. . . . . � .. . . . . . . . . . . .. .. . . � �:7p . . . . . . . . . . . . . . . . . . . .. . . : . . . � . � � �� . . . .. . . . �� . . . .. � . . . � . . . . . . � � , � . . � .. . , -... � . ' . . � � . .. . . . . . . � � . . � . . . .. . .. . . .. '��� �(. . . . . ...:. .�,.. . .. �_-..�_�_ . ............. . . . .. . .. . . . .. , . . � � .. . ,: .. .,.�...._. ..._...�..__...._._�._�._��..��.._....._...._..�.�...__.".�.._""_.._..,.._...�_.. �..�..:_�. �� �J �.., �,..�..�.��._. __._ , , � ., � ` � � � � `'= COPY OF I3ESOTUTIOIvr RL�IT�'STINC t��' �f� i ; � PERI�ITS�I�N �0 RE�'E�T $TDS 4N SECT�i�N E A`�'� �ECTI4N F �,� `� � ' OF �A.S 3YSTEI� IMPR QVr;iVtENTS � � :9� � meet�n� of the City C�mmission of the �ity' crf C1esr�vat�r, ; ; � '' Flarida, �eid this 21st day of December, A. D. 19g5, �t jvhi.eh � r , �' meetir�g' the followir�g members were presents ; , R. E. G�een Mayor ; �`�Ismbers oi' the �ommis sion R ; L. A� �srsh J. A, Earry D. 0. B&tchalor ; _ ^1he object of �ho �oeting be:Lng to reconsider �,ids on f ' section E an.cl �ectic�n F of Gas Sgstem �mprovema��ss ' TvT.�. L. A. Marsh o.ffered the fallo�ting resolutiions �'BE IT RESO�VED bg ths Gitg Cort¢a3ssion that, • Because of the fact t'��st in_ tY�a specificatior�s �f the propased � i gas �nci wa�er extonsions fo� the City of Cle�rwater tk�.e Secti�n � ` Gas Ganer•ating �'lpparatus aizd the S:ect3.on F Washer-co�ler called i for was no� �rop�rly c�r �aequately described and d.aes not repressnt tho apparatus desired b� the Git�, the C� �y C��ission ; la.eraby repu�sts permi.�sion of the Acting St�ta D3,�°ector PWA ' ; to reject all �ids madB on the sarne arKl �,rapar•e a n.ew speci�'ica�ion f, . � ; af anc3: re�dve�tise f c�� bid9 on �hi� :aprar�.tus:." t s The �abave resolution was duly seco�c�ed and �nanir.�ousZy adopted. � '}� 3c � �L �3: i.y �: 3;- � I, �', E. Satter�ield, City Auditor and CZerk and fireasur�� ; � af the City of Clearwater, , Flori�a, d.o horeby certifp tlaat tk�=e ? <i abave 3.s a �rua and correct cop� �f a r�soZutioza duly adc�pted , bv the Gi�y �Qnimi-ssion of the Cit�y c�f C�sar,w�ter, FIo:^idas at e meeting held An ths 21s� day of Doceinber, A. D, Z9�5. � de� . ; fur�her esrtify that a quorum o�' membors of �:k� Ci�;� Commiss3c�n , �rere present in psrson t�nd voted in £a� �r of said resoiuticn. } � , . Tka.�.� :�a�.d r�solution is dul� recorded 3.n the regul:ar mtnute ' � . . . . . . . . . � . . � .. . . . . . .4 books af t}t� sa3d Commission. , . ;` J'� E. "Satter��eld � ' � - y Au or a er1� S��vorn to befor� ms t�ais S3rd day and Trea�txrar. af De cembex�, �1. D� 193�. ; � t • ,� Natas�y Fub7, c for State of Florida � !at T+AI'g8 \b''@&7.. oi G1.8't''�C) My� commi ssion axpires k - , � . . . �. . . . � .. . � . . . . . .. .. . . . .. � � . �.:f . � . . � . . . . . + �.; . s� . � . .. . ... . . . . . . . . . . � . � � . . . . . . � .. � . � . . . . .. � .. . . . � � ' .. . . .. . .. �. . . ' �:r . . . . . .. '. ... � . . .. � . . . . � . . . . . . . . . . . � n h : � � .. . . � . . � . . . . ' . .. � � . . . . .. . . .. . . . . . . . . . .. � � . .. .. . . . . . . � � . . . . � . . . . . � : ri� —__ _ "— _ - .. � � � ' y„�. . . �s.siJF� �s �� {'� . . . . . . . . ! . . . . . ���� . . . �� � �� . . ' . . . � . �� � � ,���v� . ... . { . . g; • MINI�TES OF T� CITY COn�14iISSIQN - :� � � ; Dacember 24,1935. ,, , E The City C'o�missioza oi the Gi�ty �f Clearwater ,Florida� � _ ± ' m�t cn the a�oro�� dat�, in ca�.led. meet�ng ass�mbl:e�, wit�. the f ' . , , ,. . � � fo11aw3.ng mec��ber� present ; ' . ; . ; � ; � : Ra�' �. Green, Mayor-Cort,�ission�r, ( , . � I,. �i. �Iarsha � . i D. �. Ba�cholor, , . ' �.� . . �. .. . . . . . .. .. . .. . � . . .4 . . . . , . . . . . . . ,� J. A. Barry, - � - The follo�sring resolu�ian �tas introduced by R�r. �atchelor, � an.d passed �s i.ndi cated, whereupon the mee�i ng was atijourrted. ` . . . . . �� � � � . . . � � . . � � � � . . 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I . . . . . ,:� . . . . . . , . , . . . . . : . � . � ... � � . . . . .. . . . . . . .. . . ..:T . . . . � . � � . . . �� � . .. . . . . . . . �. � � . � � . . � � . � � �_:� . . � �. � . . . . . . .. � � . . � . � .� . � . . � . � � .. . � � �!. . � �. � . . � , . . . . . . .. . . � . : . . . . �. . . . . � . . � ..{� �.. � � . . . . , . . . .. . .. . . . . . " . . . . . , . .. . . . . . . . .. . . . . ;i . . . . . . . . . .. . � . . . . � � . . �. � . � � � . . . � . .. , ..;,� .. �� . � � . � . � � . � . . . � . �. � , � . . .. .�.. ... � � . . . ..:� . � � .. . . .. . . . . . . . . . � � . � � � . � � � � � � � . . . � . � . . � � . ..{ � . . � . . �. . � . . . . ... ... . . . . . . . .. . . . . . . . . . _,;: . � . . . - � . � . . . . . . � . . � � � .k . . � . . . . . . . . . - . . . . . . , �. . � . .� . . . . � .. . � � . . .. . � i} . . . . . . .. � . � � � . . . . . . � . � . . . . . .. . ' . . . .. . . . . . �..k � . � . . . .. �� �. . . � �� . � � . . . . . � . � . � . . � . . . . . . � � � . � � � } . � . � . . � ' y .� f : �, � a. . j' ' . .. . .. _ .. . . . . � � .. . . � . . � � � ��. i . . . . . - . � � � �� . . � � . . . . . . � . � � _ � � �. . � . . . . . ..,� . . . . . . '� . . . .. . . . . . . , .. � � �. .. � . . . � . ... .. . : � � � . � � �. . � , . :t . . ' . �, . . . . . � � � � � � � � � . . �� � . � � � � -��:� � � . . . . � . � . � . . � . . , . . . . . . , t. . . . . � . � . ... � . . �. . .. . . . . . . � . . .. � . :-� . � . . � . • . . . �. . � � � � . ' � . � . � . .. : . . . � � . . . � .. . . :} . . . . . . . . . 4. . . . . . . �.. . . . . . � . � . . . . . . . . . . .. . . . . . .. .;� . . . .. . . . . . . .. . .. � � . � ' . . � . . � . . . � � � � . � � . . � � .. �;} . . . . . t . ' � . . . . . . . . . . . . . . : ....�.:t . . . ,.��- . . . � . .. . .. � � .. � .. . . , . ..,:.} . . . . � � �� � � � `.. . � . . . � � . .. � . . � . .. � . � . . . . . . y . . s `�� � � Y . s . _ ,� : . _ � _ .: _ _ , . .:�. . a .._ � � � —" ,:..._� �. : � � ; � � �� � � � ��:�� ; � � . � � �r� � ��. � . �� � y i "`�a'c ;$ ; ; Ct3PY OF RESpLtiTI�N AUTHORIZING Ati�lA�Ii OF ': . •: C7NTRACT FOR WA�ERWOR� AND GA� uYS�E�2 OR PARTS. ' ,.; ` T HEREOF :,� A� a me�tin.g of �he uity Com�iss�.can �� the City of Clearwater,, f �'lorida, held th� s 24th day oi Decemb�r, Ae D. 3935 at whic'h . ` , � . ;, �snest3.ng �ha fol�.o�ing m�mbs-r.s �rar� Preserz� s _ R. 'Eo Graen ivtay�r , ' ' y �embers of Comm3ssi.on 5 D. C1. Batchelor L. A. Ma.rsl�. �'. A. Barr3r ; : The ob�ect of the mesting being to award c�ntrac� for ��e ; ,; Water�rark� ��,� �,ystem Improvem�r��g ar �3er parts thereoi, as , indicated in the P.ropQs�s, ' , l�t+. ��: 0. B��chelor o£fered. tr,.e fQlZotving res'olution; . etBE ZT EZESOLVED by ��ho vit;y Gamm3.ssi�n. assembled `that �t is ��.i� op�*�ian a� �he City Commission tYlat R. R�. ThompaoY� ; Campan� of Clearwate�, Fla, �hose b�.d on Gas �3cta,�� C: Boi�e�.� , House, Gas Gen�r�tor �ouse and Shdp and Serv3.ce �uilciing, �x�el �: 4 extra concr�s�e foundati.ons, at a grice of �13,6�5,QQ, is the ; lo�t and on�.y �a� dder ancl 3uch t�id ia acceg�sd �.txd Gons�,ruction < � ` Gont�aet arvarded to sa3.d R. �i:. T'�.ompsc�n Ct�mpany of Cle�rwater� � :, F1s.., such accepiance �n.d av�ard, �oNever, being sub ject t6. the appronal o� the �t��s Direc�or' of P.I�f.A. and also sub�ec� �o iu�da `be��oming av�.ii�.ble for such ��nstructi�n.'r The above �esalutiion was c'h:I�* secon.ded arzd u�an3�mously ; . adop�ed. ,, . . �..n..i"n ::'n :CKh ... :ti ... e........f a�C.. . � '.c:. �ezr.8:—:. ° , .:� ��.•a_ . .. .. . . . . . , T� J. E. Sat�er�ie�:�, C�.tg Auditor` and C1erk aadd Tre�sure ` pf the Ci��r of Cl�arivater, Floi�ida, do her�eb9 cer�ifp thafi the aba��e i� � true anct correct cop�r o� a resolution duly adopteci by the Gi�y Connnisa3.an of the Ci�y of Clearwater, F2ori�ia,, a� � , � a meeting h�ild on the 24th da� of �3ecember, A« D. 1935. I do 3; i further ::t�rti�y tha�t a guax�um af inembor's of the City Commiss�:on ` ; wer�: �resen� in psrsar, a�d voted in favor oF s�id &esa�.utia�s, ; t Ths.t s�.id rea�i�tiQn is duly r�corded in the re�ular i . . . . . . � . � . . . � . . � � . . .. . � . � .. . 1 . . . iViinute BoAks of the said G�mmisa�.or�. �; " C y Au �ar and C�.er '�n ; . _ Sv�orn tc, before r�e th�=� 24�Gh �ay Treasur+a. � a� Dec�mb�r, Aa ;D. �9�� ,, � _ . Notar� Pub�.ic "o�.� State .o� F:Lor,ida. at.»�'.arfiie C�a nr :'` l� w :__......�..�.u�_,..�.��.��.....:�,x.-, ... .�..��,�. �..�..M - aZ . �,.-f1µ_�,]� .... ....�,��.-�._---..�-. �H.`r.ti.. � . . r";., .' ` �� . � � . 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