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01/25/1937MTNIJTES OP' THE ME�TING OF THE CYTY CObIMTSSION January 25th, 1937, TY�.o City Commission of the City of G16arwa�Ger, Florida, met on the above date with the i'ollowing �embers prasen�: R. E, ar�en, Mayor-Commissioner, J. A. Barrg, R. I,. Balter, and L, A. Marsh. . It rvas moved by Mr; Barrg, seconded by Nfr. Marsh and carried that the following adjustments 'be made on city taxes; w I,ots 23 and 24 of Blvff View Court, settle on a basis of $�180 , 80 on each lot �, 'Lot 2 B1ock 6, A. C. Turner�s Subdivision, reduee a11 y�ars �o same basis �.s taxes for 1936m It was moved by Mr, Barry, aeconded by Mr. Marsh and carried that the C3ty Auditor and Clerk be authorized to purchase an addressing machine for ths tax roll, provided the cost of sam� can be spread over three bur3get years. 'Mr. Barry introduced tha follorving resalution: A RESOLt7T20N AMENDING THE RESOLIITION ADOPTID NOUEMBER 2nd, 19369 PFiESCR=BING FOR AiIIvIBFRS AND DEN'O11�NA.TIONS OF REFIINDING BONDS AND D�LINQIIENT TAX NOT�S OF THE ISSUES OF JULY:�1, 1936, AND DIm RECTING TEE �CHANG� THEREOF FOR OUTSSANDIrIG IIJ- DEBTIDNESS TO SE Rr.,"'F'iINDID T$EREBY. Wi�REAS, this Cos�ission=did on the s�cond day of November, 1936' adop� a resolution erititled '�A Resoiution Prescribing for ��4embera and Denominations of Refunding Bonds and Delinquent Tax Notes �f the Issaes of Ju1y 1, 1936, and Direc�ing the Exchange thereof for Outsta.nding Indebted- • nesa to be Refuruied Therebg," AND WfiEREAS, it is desirable that refunding bonds be issued ii1 �i,000.00 denominations, wha^e possible, and t;hat bonds b£ dencmina�ions other than �1,000.00 and �500.00 be issued in as few units as possiblo, AND PIHERF,AS, �2,000.�0 of Ei� Municipal �mprovemex�t Bonds datad Apri1 15�h, 1922, numbers 49 and 5Q, in the denomination o� �1,000,a0 each, a�A reft�.ndaqle under the a'bove resolution b� a total of �746.67 tatal oi Series '�P," Refuixding Bonds, and �1253.33 total of Series "C" 88i�,u�ding Bonds, , NOIN TI�FiEFORE, BE TT RESOLVED, that the said Resolution be and the same is herebg amended to provide tl�at said Mun3c3pa1 Improvement Bonds numUers 49 and 50 dated April '15th, 192�, be refunded by tlze issuanca of Series "B° Refunding Bond nwnber 703 3n the amount of �746,67� which bond 0 4 . . . . . � . I �a !y° shall bear no coupons and s"^.a11 be registered both as to principal and in- tereat' and by Series C Refunding Bond nwnber 110 in the princ3.pal amount oi �1,000.00, whicli shall be a coupon bond, and Series "C" Bond ntunUer 882 in the amount of �p253.33, which bond shall be rogistered both a.s to prin- cipal and 3nterest. Passed and adopted by the Citg CommLssion of the Ci�y of Clearv�a�ar, Florida, this 25th day of January, 1937. (Signed,) R. E. Green� ATTEST s M�yor-Connni. ssioner, }T. E. Satterf3,ald, Cit� Auditor and C1er�. It tva.s n�ved by Mr. Barry, seconded by Mra Marsh and carried, that the resolution be �dopbed9 and upon rol� call the follo��rin� vote was polled: Ayes: Mayor-Couunissioner Green, Coimn;.ss3oners Barry� Baker and Marsh. Nays: None. Absent and not voting: Ca�uniss3�ner Ba�crelor. Whereupon the Mayor declared the resolut3on unanimously� a�.opted and signed the same. There being no further business the meeting was thereupon aci j ournod. - �• Attest --�TVlayor-Co�ssi er iy u oran r � 0 ■ n ; MINUTES OF THE MEETING OF THE CITY COMhIISSION FEBft[TARY 1st, 1937. The City Caminission of the �ity o� Cleartva�;er, FZorida, met on the a.bove date, in regu:lar meeting asserabled, tivith the following :nembers prasent: R. E. Green, Mayor-Commissioner� J'. A. Barrg, R. L. Baker, L. A. IRarsh. It was moved by Mr. Bars�y, seconded by I�Sr. Baker and erzrried that the City Attorney be authorized to appeal the case of Klenun vs. City. It vras moved by 141r. $aker, seconded by Mr, Barrv and carried that the sale �f the "Allport Propertg" at �2500.00 be confirmed. It rvas moved by IVir. Barry, ,seconded by Mr. Baker and carried that the City Man�ger be appeinted a� a eoxmnittee with pawer to a�t in the matter of locrztion of an amusement park. Zt was moved by Mr, Barry, seconded by blr. Marsh and carried that Mr. Sa�terfiald be authorized to appoint an acting Gity Judge in cases where he is too busy to ac�, Mr. Barry int:.oduced the follogri.ng resolution: WI�REAS, the Boycs �ompany ha.s submitted a prnposal to add water ma3.ns at the same un:tt priGe set forth in their Contract Section P. in lieu of the water mains in their proposal of Novenber 16, 1936, wki.ch is desire�. to be cancelled. THEREF'ORE, BE IT RESOLVED BY TH� CITY COI�iiI�iISSION GF T� C1fiY OF CLEP.RI�IATER, FLORIDA, Iri hiEETING ASSE�II3LIDs 7.'l�:at the Gity Manager pe and he is hereby authorized and instructed to cancel and make void the acceptance of the Boyc� proposal of November 16, 1936, in the amount of �a,984,20 as approved in a resolution of thie coimnissi:ori on the 16ba dag of Novemb,er, :A. D. 1936. AL'SO B� TT RESO�VE� t'hat tha City Manager be and he is herebg author- izecl and inatructad to accept the oh.an�e in Con�raet 'Seation A as proposed by Boyce Company, dated January 30, 1937, as follo�vs: � To add 2350 Lin9a1 F`eet 10° Class 150 Universal Cast ?' �n ?�later pipe from 10° main on 8. E. C�:eve- l�.nd Stree� to the 12° main a� the location of 'the: n.ew tank for the price oi �1.67 per Lineal Ft. �3�924,50 T.o add 5000 lbs. Glass 150 Universal Cast Iron �Na�er pipe fittings installed in the abdve main far the prica of 10� per lb. 50aa60 4, 424, 50 ALSO BE TT RE�OLVED that the City Mana$er be and he is hereby autho- rized and instructed to requsst ths PWA Chax�ge Order covering this change, which wi1Z in�rease the total amount of Boyce Con.tract, Section A and change oxders already approved and executed in the net amount of �4424,50 an� �his extension ivould be Qomplated by March 15, Z937. Tha additional a�r,ount of money required �o make this chan�e i.s within the fund3 allowed by the Project �vi�h �he exception of approximstely u300.00 tti2ich amounb the City has on hand and will use in completing this Contract in the above am�unt. ;. 0 ■ ■ � It was moved by PBr. Barry, seconded by Mr. Mars}z �hat.�;the saic3. resalution be passed, and uporx roll an;ll the f411ov+ing vo�e wA� pol.led: Ayes: R. E. CrxeeYl' R. I�. Baker, J. A. �3arx�y, L, A. B4�rsh. Nays: None. Absent and not votin�;: D. 0. Batahelo�.�> Whereupon, tlxe Mayor decZared the sa,id �esolution passed and unan3mous�y adopted, and signed the same. 1^here bei.n$ no t'�rt2�er bu5iness, tlze mset�ng Was thereupon ad.jous�nad. �� � �_ ay�r- o ss ner. 0 � � 0 MINUTES OF TSE MGETING OF TSE CITY COMi2I55TON FEBRIIAt{Y 6th, 1g37. �'he Ci�y Coimnission o£ �he Cit� of Clearwaters Florida, met on �he abovo date, in.spocial meeting assembled, w3th the PolioQring members i�Y'B 98Y1t • R. F. Green, �Iayor-Comm.i.ssioner, s. A. Barry, R. L. Baker. It wr�.s moved by Mr. Barry, seconded b� �r. Baker and carrieds t�at the fo1.lo�rring adjustmen-�s in �axes and asseasments be approvad.; Two (2) Lots in F. T, $�,�igg SubcZivisian, pr�ned by Robert Lyon, accept yp295.00 zn fu11 settlemen� of' taxes, including 1935 certi�'icate lvhich is privateZy olvnedo Lot Four B1ock Four of Turrier�s Thi�, �279�00 in full settlement. Lot I'ivo (5) nf Sunset Peint, �50.00 in fu11 sattlement, Lot T�venty-seven (27) B1oc1� Sixtesn �lf) B�a�nolia Park,, �113.47 'in full settlemen�, Lot F'�urteen (14j BZaci� 2'r;renty (20) Gould & Ewing�s Second Addition, �"`1�0.00 in fu11 settlemen�. Lote Thirteen (13) t� Eighteen �18) inclusive Block Eighteen (18) Gould and i,wingt 3 Se�,oru3 �lddition, �1, 000.00 �.n full settlement . Lot Four (4) Druid Hi11s, �i100,�0 �n full ae-�tlemen�. I,nt �ns (1) Black Ei�Y�.� (8) of Boulevard Pines, �225�00 in fuZl sei;- tlement. Lot Nineteen (�.9) Block "A" of Boulevard Pines, �125,On in full set- tlement. T,ot Twc�nt� (20) Block "A" Boulevar� Pines, �p12v.00 in fu11 sottlement. There 'being no further business, the �neeting ivas thereupon adjourned, At�est• ��~� ; idayor-Counni.s ner Au tor an or