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HomeMy WebLinkAbout1112291 r; C� 1 MINUTES CITY COMMISSION, SANFORD, FLORIDA, November 11 2 P.M. 19_29 Regular Meeting of the City Commission of the City of Sanford, Florida at 2 O'Clock P M. Pember 11, 1929• There being no quorum present, the meeting adjourned to meet at Two O'Clock P M. November 1929. lttest: rK. ADJOURNED REGULAR SESSION OF THE CITY COMMISSION , NOVEMBER 12, 1929 AT 2 :00 P M . The City Commission of the City of Sanford, Florida, met in adjourned Regular Session at the City Hall in Sanford, Florida at Two 0101ock P M. November 12, 1929. Present: Commissioner Vivian A Speer, Mayor " Frank L Miller " R A Newman City Clerk, F S Lamson. Chief of Police, R G Williams Absent: Commissioner S 0 Chase 137 Minutes of Regular Session of October 28th, Adjourned Session of October 29th, Adjourned Session of November lot, Special Session of November 6th, and Regular Session of November 11th, 1929 read and approved. The Clerk next presented communication -from Mr B F Whitner stating his inability to serve as one of the Inspectors of the Election to be held on December 3, 1929• Thereupon, Commissioner Newman moved that Mrs S Puleston be appointed to serve as Inspect of the General Election to be held on December 3, 1929 in place of qtr Whitner. Seconded by Commissioner Miller and unanimously carried. On motion adopted, invoice of Lucien H Boggs, Special Counsel, for $39,22, covering ex- penses incurred in suit of City of Sanford, Florida, Vs. Chase National Bank of New York, was approved and clerk ordered to draw check in payment of same. Communication read from Special Counsel, George A DeCottes, stating that the trial of the suit of the City of Sanford Vs. the Chase National Bank of New York has been set for November 27th, 1929, that it will be necessary that both he and Mr Lucien H Boggs be in New York for from ten days to two weeks to attend this trial, and requesting that both Mr DeCottes and Mr Boggs be furnished with expense money in the sum of $400.00 for each. Commissioner Miller moved that the request be granted and that the Clerk be instructed to draw two checks for $400.00 each, one in favor of George A DeCottes and the other in favor of Lucien H Boggs, as expense money on the trip to New York City aforesaid. Seconded by Commissioner Speer and unanimously carried. Invoice of George A DeCottes and Lucien H Boggs, Special Counsel , for $1000.00, repress ing fee for professional services rendered under their contract, in defending the City of �3 MINUTES. CITY COMMISSION, SANFORD, FLORIDA, November 12 1929 19 Sanford, Florida against suit brought in the Federal Court at Tampa , Florida by the Fifth —Third Union Trust Co. to recover on certain alleged time warrants of the City of Sanford, Florida, was approved and payment ordered. Current invoices and payrolls for the month of October 1929, properly audited and vouchered by the Accounting Department, submitted, examined , approved and the Clerk in- struoted to draw checks in payment of same. Bank statements in all accounts, properly reconciled, submitted and examined. Monthly reports of the Street, Sanitation, health, Water and Library Departments submitted and ordered filed. Financial Statement and statement of expenditures and revenues for the month of October 1929, submitted, examined and ordered filed. On motion of Commissioner Miller, seconded by Commissioner Newman and unanimously adopted, $41.20 of the 1927 Personal Tax assessed against C J Marshall was ordered cancelled due to overassessment. The Clerk next presented notification from the United States Engineer Office, War Department, that the permit issued covering the West Side Bulkhead District would become null and void on the 31st. day of December 1929, unless work is completed or the time for completion specifically extended prior to that date. After a thorough discussion of this matter, and in view of the fact that assurance has been given that the State Road Department would include the construction of a Highway along the retaining wall from Myrtle Avenue to the Lake Monroe Bridge, in-its next year's budget, the Clerk was instructed to apply for an extension of this permit in order to expidite matters at such time as the State Road Department completes this project. There being no further business the meeting adjourned to meet again at 3 O'Clook P M November 15th, 1929 Attest: G City Clerk. 1� 1 F� .1