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HomeMy WebLinkAbout0708299(,�) MINUTES F - CITY COMMISSION, SANFORD, FLORIJ!El -ar Meeting July ' 8 i 9 29 The City Commission of the City of Sanford, Florida, met in Regular Session at the City Hall in Sanford Florida at Two 010lock P M July 9, 1929• Present: Commissioner, Nelson Gray, Mayor " Frank L Miller if R A Newman Vivian A Speer City Attorney, Fred R Wilson City Manager, G H Cairns. City Clerk, F SLamson Chief of Police, R G Williams Absent: Commissioner , S 0 Chase. City Attorney reported on the request of E H Ashcraft, Receiver of the Seminole County Bank, for authority to charge certain notes held by the Bank on which money was paid for work done on the Yacht Club Building, against the City's account in said bank, the City now owning this building, it appearing that at the time of accepting deed to the Yacht Club Building from the Sanford Yacht Club. the City informally agreed that these notes should be offset against its account in the Seminole County Bank. Mr Wilson stated that he could see no reason why the Bank should not be al ed to charge these notes against the City's account. Thereupon, upon motion duly adopted, the Clerk was instructed to write E.A. Ashcraft, Receiver of the Seminole County Bank, stating that the City Commission had authorised that these notes, together with accrued interest be charged against the City's account at said bank, the notes to be charged being as follows: Number Name Amount Interest 105076 Ball Hardware Co. 155-31 016.22 105236 Dossey- Howard & Kelly 141.98 13.07 99588 " �� 9±5.14 123.48 98307 " " 357.68 48.96 100426 50.00 56.10 97664 " " 814.89 114.14 99916 " " 4. 6 31'6-9-56 67-65 439.62 Total to be charged $3809.1 Minutes of Regular Session of June 24th, Adjourned Session of June 25th, Adjourned Session of June 29th, ; Adjourned Session.of June 29th, and Adjourned Session of July 1st, 1929, read and approved. Current invoices and payrolls for month of June 1929, properly audited and vouchered by the Accounting Department, submitted, examined, approved and the Clerk instruc ed to draw checks in payment of same. Bank statements in all accounts, properly reconciled, submitted and examined. Financial Statement and statement of expenditures and revenues for the month of June 1929, submitted, examined and ordered filed. Monthly report of the City Manager for the montn oz Jude 3929, suowitted, examined and ordered filed. Commissioner Newman moved that Mrs Elsa Knight, employed at the Municipal Library, be appointed Librarian. Seconded by Commissioner Miller and unanimously adopted. Commissioner Speer next moved that the Library be put on a summer schedule and remain open two hours in the mornings and three hours in the afternoons during the summer months, and thereby relieve the necessity of securing some one in place of Mrs r., 1 1 1 I� 1 1 Ll MINUTES CITY COMMISSION, SANFORD, FLORIDA, July 8 19 29 Powers resigned. f ollows: Seconded by Commissioner Newman , but failed to carry, the vote being as Commissioner Gray Aye if Miller Nay it Newman Nay it Speer Aye The Clerk next submitted applications of Mrs Elton J Moughton, Mrs S Puleston and Mrs J B Cogburn, for appointment to the position of Assistant Librarian at the Municipal Library, to take the place of Mrs Powers resigned. 91 After considerable discussion, Commissioner Miller moved that Mrs Elton J Moughtox be appointed as Assistant Librarian at a salary of $60.00 per month, subject to revision by the Commission. Seconded by Commissioner Newman and unanimously adopted. The Clerk was next instructed to write Mrs Powers and express to her the appre- ciation of the Commission for her cooperation and interest shown while employed tLt the Public Library. The Clerk next presented communication from George A DeCottes , Special Counsel, requesting payment to him of the sum of $2500.00 as retainer and part payment of fee on his contract in the suit of the City of Sanford, Florida, Vs, the Chase National Bank of New Yorkl City. After considerable discussion, and in view of the fact that Mr DeCottes has received no retainer whatsoever in connection with services rendered since the aforesaid suit was instituted, Commissioner Gray moved that the request be granted and that the Clerk be instructed to draw check in favor of Mr DeCottes in the sum of $2500.00 to apply against his contract. Seconded by Commissioner Newman and unanimously adopted. On motion duly adopted, invoice of George A DeCottes, Special Counsel, in amount of $92.05 covering expenses in connection with suit of City of Sanford Vs. Chase National Bank of New York City, was approved and the Clerk instructed to draw check in payment thereof. On motion of Commissioner Newman, which was duly adopted, invoice of C L Swinney for $405.00 covering photographic copies of exhibits in suit of City of Sanford Vs. Chase National Bank of New York City, was approved and ordered paid. On motion of Commissioner Newman, which was duly adopted, Mayor Gray was author- ized to deal with the Virginia Carolina Chemical Corporation with respect to obtaining a tract of land on the lakefront, to be used for dock and warehouse purposes, in exchange for the assessments levied against it, any agreement that may be arrived at, however, to be submitted to the Commission for approval prior to its execution. On motion of Commissioner Gray, seconded by Commissioner Miller and unanimously adopted, the f ollowin 1927 personal taxes were ordered cancelled , same being recommended by Deputy Tax Collector Tarbell as %eing over assessments: John A Lyles 3.50 Diary M Neely 3.10 L H Connolly 11.36 R H Marshall 12.89 H E Edwards 12.88 The Clerk next reported that in compliance with instructions issued by Resolution No. 382 adopted by the City Commission on June 29th, 19292 tart c;i uy of 6ariford ueileral Obligations listed in said resolution have been exchanged with the First National and Sanford Atlantic National Banks for the following City of Sanford Bonds: MINUTES CITY COMMISSION, SANFORD, FLORIDA, _ July 5 i g 29 City of Ssford, Florida Refunding Bonds, Series A -1 dated January 1, 1929 and due Serially , bearing interest at the rate of Six Per centum per annum, with January 1st, 1930 and subsequent coupons attached. #451 to 490 both inclusive 446 to 450 both inclusive 421 to 425 both inclusive 396 to 400 both inclusive 375 Par value $1000.00 each - Total $26,000.00 From the Sanford Atlantic National Bank: City of Sanford, Florida Refunding bonds series A -1 dated January 1, 1925, and due January 1, 1931, bearing interest at the rate of Six Per Centum per annum, with January lst, 1930 and subsequent coupons attached. #7,5,9, and 10 Par value $1000.00 each, - Total $4000.00 There being no further business, the meeting adjourned to meet again July 15th at Two O'Clock P M 1929• Attest: o- City Clerk. no I 1 [1 1