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01/22/1940� r i,iInNTEa OF Z"rII�� S.1I;s^.'£T:3G OF '='b� GTmY CO",.�.I�iI013 The City Gom�sniseion of the Citf of Clearv.}ater kteld a Special �,4eet:�n� in the City fiall at 2; 30 on the afternoon of J'anuary 22nd, 1940 vaith the fo7_lov�ing mer�be.�s nresent: E.b.�asler, Jr., ,,Zayor-Comrnissioner R. A� Dempse;� �"1.;"1.Peeler G.R.Seavy Absent: Heroert Grice who v�.�as cemrau.�ica.ted with by tel�phone and vo�ed in favor of all �atters be�'ore the Gomsnission nt this nzei:in�. i_re �.$,rlorton. stated to the Commission that in order to iinance the salary of rlsa Ree�e for t�+relve �onths as caretaker of the Fieh �atchery tYiey are in nee�. of w1,200.00 and askF;d if the Citf v�oulc� donate �100.00 of this amount. He also stated that it �tiould be tc the best • interests of the City to have this �^:�ork ea`rried on. Tioved by 3:r.Dempse�,�, seconded b� ,:ir.Peeler and unanimously ear�ied tha� tuis amount be donated; �vhich is to be includerl in ne�t year�'s bud�e � ar_d paid after the ne�v bud�et is made. P:�ioved by FZr.Dempsey, seconded by 2;r,SeavSr and un- auimously carried that �he sale oi Lot 7 Block 1 oi L�a�nolia Park for �800.00 payable �1C0.�30 cash and balance at �;�100,00 quarterly ti�,ith interest at six nercent, to r3,D.Crovm be approved, bToved by T.Ir.Der�psey, aeconded by t?r.Seavy and un- animously carried that the followzng Resolu�tior be adopted; . RESOZUTIOFd 4YF�FEtiS, t�e Owner� of Carlouel SuUdivision have offered �,u contribute �wo thousand cio117rs (N2,�00.00) in cash toward paying �Lhe costs of resurfacing and re- buildin� P�andalay �Coa�, from kc�cia �treet to t�e nort}� fence, af the CArlouel Subdivision; and, �'JFP�I3E�S, it is the opinion of the City Commission. th�t i.ianda].a� �oad is badly in need of repairs �nd the best interests of the City �vil.l be serzred by, t'he Accept- ance of, the said of�'er; and, M��o`��� ■ , ! � �NHI�EAS, the estimaied oost of this res�xrfacing and rebuil�ing is esti�;ated at approximately fifty-five hundred dollars (w 5,500.00); and, �Vfi�Ry9S, the Z'1'. Ei. Armston Construction �ompany has agreed to do this work and acaept as the balance of total aost, gas tar at seven cents ($p .07) per gallon, up to fifty thousand (50,000) gallons. N0��1', THERErOR�, BE IT RESOLV�D BY THE CTTY COr9MIS5I0N, of the City of Clearv�ater, Florida, that the City n2anager be, and he is hereby authorized to acc;ept and receive from the Owners of the Carlouel Subdivision, t�vo thous�nd dollars (� 2,000.00) in cash, this sum to be tui:�ne� over to the 4V. H. Armston Construction Comnany, contractors who ar� to do the conStruction work for repairing �nd rebuilding the Mandala� Road from Acacia Stireet to the north fence of the Carlouel Subd�vision, as the cash portion of this construct- ion cost, after the work is completed. The above Resolution passed and adopted by the City Com�ission of the Gity of Clearwater, F�orida, on this the t�venty-se�ond day of Januazy, A. D. 1940. / Mayor- o issi r ity Auditor and Clerk ��oved by I�r. Peeler, secondad by IVlr. Dempsey and unanimousl� carried that the following Resolutic�n be adopted: R�SOLJTIOPT � 2 RESOLU'PION TO WORgS PROGRE�SS ADPJlII3ISTRATION REQUESTING TH�' OPr'�VING 0�� CITWIIDE STREET I�+IPROVIli�IENT pROJECT AND DESIGNATIIQG THIRD ITE�IIS FOR IMPROV�!l�TT. There being no further business, the meeting was • adjourned. r ,` Mayor- mmissi ner ATTEST; a, �.m�� �'ity Auditor and Clerk. � �p 1 , � RES4T,UTI:Or7 � � RESOZIIT202d TO WORKS PROGRESS ADP�IIJISTRATION RE�UESTING T;:E OPIIJTNG OF CITYIVIDE STR�+�'ET IItRI'ROVEt;�lENT PROJ"ECT AND DESIGNATING THIR�i ITII�J�S FOR Li+lIPROV,EL�1T. Wl�REA,S, the Vdor�cs Pro,g�ress Adm,inistration has approve@ ' N1, P, A. State Projact � 5u-30810, Goun�y Serial � 52-7-A-198, providin� for grading, paving, rep�ving, widening, drainixi�, beautzPying and otherwise improving various streets through- out the City of Clearwater, and 4'h�REA.S, it was stipulated in the project that no work would be done on any project except an resolution by the City Council approved by the Area an� State V7. P. Ae oifices, and PIF�RF�1,S, it is t�e desiTe of the City Council to being work inmriediately on this �roject. N0�",�, TFiER�,FOR�, B� IT RESOLVED that work be coummended on tl�e foll,owigg streets: �tem Description Work to be Done 1 Hart ^utreet, frem Pennsylvania Grub, grade, and fill, Avenue to Green�vood Avenue, set curb, li�e-rock, 350 lineal feet. double a�phalt treat- a.eiit� Total length; 350 I,. F. 2 Haven Street, from Bay AvenuF; to Grading and layi�g the water-Pront, at the end of relignment oi 5' Ha�en Street, 500 lineal feet. slabs hauled and layed in plar,e, and grouted in. Total length: 500 L. F. PASSID AND ADOPTID by the Gity Commission of the City of Clearwater in Speca.al R4eeting assrembled this 22nc1 day of January, A. D, 1940. ' '�5���'�' � �d� � � ' flgayo mnissio. 1�iTTEST c `/ . , � .�'vl�f'i1� ty Auditor and Clerk There being n� furcher business, the meeting was adjourned. ` .��- _ , Mayor�C � issio r � ATTEST: � � v��� �i Gi�� f Auditor �nd Clerk. 0 �