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12/19/1940� � �"� P�I2�T7T�+'S OF` THE t�'Ey'TITd(,� OF TH'"�'' CIT`ri CO2.u?I�u"SION The City Commissionexs of tYiE City of Cle �r�aater held a meetin� at 12a00 otcloek noon at �as���`'� �i11 on December 19th, 1940, vritY� the follov�i�.g merabers present; R. A. I�empsey Herbert Grice R. T. ilorton Absent• L. B. Casler, Jr. p:ioved by �:r.. DeYepsey, seconded by �.r. Tdarto:� and carried that this me�t;ing be treated as a Spec�ul �seeting �d the rotice be waived b,r al1 the Comv��ssioners, and that Herbert Grice be appointed �s acting'I'�yor at this meeting. �tter_aing this meeting vrere the ne�,vl,r elected Zlafor-Co^imissioner, George R. Seavy ana. Cor�:,iissioners, >>'�ia. ;`�atson Clark, Sumner k. Lo�e anc' Jes.se ��. Snith. Z'he purpose oi' this meeting was to c?iscuss the possibilitiFs of the City of Clearwater es•tablishing a I;unicip�l �ir Port on the property no�v oti�;ned by the Citjr in the �Iar;Jniont Sub�ivisirn The Ci�y ;�anager stated in order ta do this it �Nus necess�r;� to have sorae a-'ditio��1 pro�,erty and lie hacl been ofiered the P�;'i� of �jd7a, �ection 12-29-15. �1so the P7�-'__{ or S�� and y'�iue acres o� SE� of SE� Section 11-29-15. 2'.aking a total oi 85 acres, for t�e ���ra of �;�FF00.00 and asked �he Co�issioaers if they thou�ht it advisable to m3ke this purchsse. After considerable discussio� the Comm.issioners aecidecl that an Air �ort was of vitel iraportance to the Citv �f Glearti•�ter and the additi�n 1 1�nd should be �aurchased. �:ove�. by 1.x.TTorton, seconded b;,r i::r. �er�psey anc� carried, the I�.aJor, Citf Tia�ager an� Git;� Att�rney be instructed to pro�eed ?4•ith the purph2se oi the above pronerty. Z�Zayor-�o.�i ss ioner Xttest: ' City �urlitor and Gleri� � � r!fINUT�.'S OF THE ME�'TING OF THE CITY CO2:�±!IISSION The City Coramission oP the City oY Cl$ar�vater,i'lorida met in regular session in the City Hall at 7:30 oTclock on the evening oP J'an.6,1941, with the following members present: E. B. Casler, Jr. R. A. Dempsey Iierbert Grice R. B. Norton Absent: None. . r!inutes of previous meeting were read and approved� A petition urging that paving be done on Pinellas St. �Nas presented to the Commission by some of the residents of Pinellas Street. It was moved by �Fr. Dempsey and seconded by k2r. Norton that thi� petition be re�errsd to the City 1!�anager for his consid:eration. The motion carried. Move� by nSr. Grice, seconded by r.4r. Norton that �3000.00 transferred from Gas and �"!ater Fund to General Fund on Dec. 31�1940 be approved, Moti�n carried. There being no iurther businass the me�ting was adjourned. PSayor-Comnissioner Attest: City �uditor and Clerk , � _ � r _ , , �. ,: � � e MINUTES OF TI� NIE�'TING OF TFIE CITY COD�/IISBION The City Com�ission of the City of Clearwater, Fla. met in regular session on the evening of Tan.6,1941 after the fidjournrnent oP tYie oia �o�ra o� City Comr�issionerso The following members u�ere presen�t: Geo. 1�. Seavy,�lfayor Comrpissioner t�lilliam l�.atson Clark HePbert Grice Sumner R. Zoive J. G. Smith Ths newly elected members of �he Corumi3sion: Geo. �2. Seavy, jNilliam 4'/atson Clark, Sumn�r R. Lov�e and J. G. Smith were administered the oath of oi'fice by City Clerk, J. Frank Hamrick. �ltotion by Pdr. Sm.ith and seconded by ;Sr. Lowe that F. I.. Hendrix 3e appointed City Manager, motion carried. Motion by n'Ir. Grice, seconded by Pdr. Glark that F�alph Richards by appointed City Attorney, i�iotior carried. 2i2otion by �r. I,o�ve, seconded by iir, Glark that Frank Cooley be appointed City Clerk. 1�Sotinn carried, the vote being ?�.4essr. s. E�we:� Clark, and Searoy for the P-Sotion, 1Kessrs. , Smith and Grice against the motion. There being no further business :to come before the Board the meetiRg v✓as ad,journed. Attest: ��4L� City Auditor and Clerk � /�i. � Mayor-Gommissioner � OnTIs 0�+' 0�1+�.GF,'' C)^ T.� iI'Z't.' Cl?T.�?T�::i.it�;1?'sl�:i '�au da sole^.�ttl;� swe�r tl�at you ti�:ill sunport, ��rotect, �nd �ef'e�d the Censtitution en� �overr,.��nt af the �nited �t�tes and of the �tate uf tlorida u�,ninu� a11 enaraies, dor:e.tic or forei�n, an:l tliat �rou �^.i11 be^x� true itaitl2, I.o�rr��ty, ��nd a1l.erniFnce to the sur�e; tlZ�t ,ro� 3rP entitlecl to liold ofiice under ,ti1e Lonsti�tuti�n; that ;�ou �+i�.:� '.^i.tl.full� p��fornz �z1.1 t?1e duties o�' the office o�' G�.ty Cora�.iissionez• o;. the Cit�• of ClearvJr�ter, on �vhicli you tire a�aut to enter. So help yo�z God. Si�nec3 r"_��or-Co�riis sioner Signed CO21r11SS10212r Signeci Cor.L�'� s�ic�ne� Si�ned Co;n; iissioner