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051137I W 1 1 n LJ 1 . MINUTES CITY COMMISSION, SANFORD, FLORIDA, May 11, at 7: 30 P M 19 37 i The City Commission of the City of Sanford, Florida, met in adjourned session at the City Hall in the City of Sanford, Florida, at 7:30 O'Clock-P.M. May 11th. 1937• Present: Commissioner Ldward Hi�-ins, mayor. R. Dupree " A.W.Lee " W.A. Leffler M.J.Lodge City Attorney Fred R.'Xilson City Clerk F.S. Lamson Meeting called to order by the Chairman. Thereupon the following bids for improvements to the municipal `,Water Plant were opened and filed for tabulation by the xngineer. FAIRBANKS , MORSE & CO. 130 Item 1. For furnishing complete two ( 2 ) /nh.p. Diesel Engine Units CD with 75 K.! ". generators, magnetic clutches, switch boards and pump impellers , 2 - 15 K.V.A. transformers, and five (5) turbine pumps, all erected complete except 2 trans- formers. Twenty -Five Thousand seventy -seven & 00/100 Dollars (325077.00) Alternate.., For furnishing two ( 2 ) 100 K,� generators in place of two (2) 75 K`� generators, add to bid Four hundred ninety -five & no /100 Dollars ( $495.00) Allowance for 100 Salvage Values: For two ( 2)/Ta.p. Fairbanks Morse Oil Engines Two thousand and No 100 Dollars 2000.00 For two 2 40 h.p. Electric rotors and 2 Air Compressors in pump house at wells: Five Hundred and no /100 Dollars ( $500.00) Item will be completed in 120 days Item 2. No Bid. RANDALL ELECTRIC CO. Item 1. No bid. Item 2. Material and constructing 3.2 miles of power line and erecting 2 transformers: Three Thousand Two Hundred Sixty Two- - Dollars ( 13,262.00) Item will be completed in 60 days BIGBY ELECTRIC COMPANY, INC. Item 1. No bid. Item 2. Material and constructing 3.2 miles of power line and erecting 2 transformers: Four Thousand One Hundred Twenty -Nine foljp, ±s(.$4 129.00) Item will be completed in Sixty days. MACHINERY SALES & EQUIPMENT CO. Item 1. ( Partial only ) Two - 150 HP Diesel Engines , 360 RPM 3 cylinders each. $11,154.00 FOB Factory, Chicago, Ill. Two - 75 KW- 1200 RPM General Electric or 'A "estinghouse Alternators, 3 phase, 60 cy. 2400 volts. Includes V - Pulleys and V - Belts. $ 2,976.00 FOB Factory Chicago, Ill. One - Switchboard panel to control both Alternators, with voltage regulators, ammeters, volt - meters, oil switches, field discharbe switches, synchroscooes. 01,790.00 FOB factory, Chicago, Ill. Total $15,920. FOB factory, Chicago, Illinois, and not installed. 2�7 228 1 MINUTES CITY COMMISSION, SANFORD, FLORIDA, May 11 at 7:30 P M-19 37 Item 2. No bid. Consideration next given to the matter of installation of a flood lighting system at the Municipal Athletic Field for use for night base ball playing, bids having been requested for presentation at this meeting. Thereupon the following bids were presented: RANDALL ELECTRIC CO. One Crouse -Hinds Standard Baseball Lighting System consisting of one hundred'C� ouveHinds Type MUA Flood Lights, mounted on eight seventy foot poles and equipped with 1500 watt General Electric lamps, the price submitted not including cost of labor and equipment for setting the poles, this item being donated by the employees of the Florida. Power & Light Co. $3,973.63 installed complete. Terms: 7%o of purchase price by December 31, 1937 and balance by December 31, 1935,. deferred payments to bear interest at the rate of 6 per cent per annum. GIANT MANUFACTURING CO. One Giant Manufacturing Co. Lighting System consisting of 54 Apollo Projectors, Catalog No. 2525, 105 1500 1att clear lamps, catalog No. PS 52, mounted on eight Sixty -five foot poles. $4,000.00 installed Com- plete, less credit for cost of labor. and equipment for setting poles, estimated at $150.0( Terms: 70 of purchase price by December 31, 1937 and balance by December 31, 1935, deferred payments to bear interest at the rate of 6 per cent per annum. After comparison of the bids submitted, Commissioner Lee moved that the City purchase one Flood Lighting System to be installed at the municipal Athletic Field from the Giant Manufacturing Co., as per bid submitted, subject to date of delivery and proper warranty. Seconded by Commissioner Dupree and carried. Commissioner Dupree then introduced Resolution No. 507 and moved its passage and adoption. Seconded by Commissioner Lee and carried by the following vote of the Commission: Commissioner Higgins Aye Dupree Aye " Lee Aye " Leffler Aye " Lodge. Aye said resolution No. 507 being in words and figures as follows: RESOLUTION NO. 507. A RESOLUTION PROVIDING FOR THE PURCHASE AND INSTALLATIO1 OF A FLOOD LIGHTING SYSTEM FOR THE MUNICIPAL ATHLETIC FIELD OF THE CITY OF SANFORD, FLORIDA. WHEREAS, the City of Sanford, Florida, is the owner of a municipal athletic field located at the northeast corner of Mellonville Avenue and Celery Avenue in the City of Sanford, Florida., which is used for athletic events of various kinds in said City for the recreation and entertainment of the public generally; and WHEREAS, in the opinion of the City Commissioners of the City of Sanford, Florida, provision for the lighting of said athletic field for use at night for athletic events would promote the increased use of said field and patronage thereof by the public generally,,and said City Commissioners are of the opinion that it would be expedient and for the best interests of said City to provide for the 1 1 1 I 1 I 1 u MINUTES CITY COMMISSION, SANFORD, FLORIDA, may 11 at 7:30 P M-19- 37 lighting thereof at night so that said field may be employed for athletic events CD at night, and that the purchase and installation of a flood lighting system therefor is advisable and expedient, and said City Commissioners have considered competitive offers for the installation of such a system, and found that the flood lighting system offered to be sold and installed by Giant Manufacturing Co, Council Bluffs, Is. will be the most satisfactory. NOW , THEREFORE, BE IT RESOLVED BY THE CITY CO:lv111ISSION OF THE CITY OF SANFJRD, FLORIDA, that the City of Sanford, Florida, enter into a conditional sale contract with Giant Manufacturing Co,. Council Bluffs, Ia. for the purchase and installation of a flood lighting system for said municipal athletic field at a cost of not exceeding 14,000.00 , three— fourths of which to be paid on or before December 31, 1937, and the remaining one— fourth.bf said purchase price to be paid on or before December 31, 1935, deferred payments to bear interest at the rate of Six percent per annum, and that the Mayor and City Clerk of said City of Sanford Florida, be and they are hereby authorized to execute said contract on behalf of said City, subject to date of delivery and, proper warranty. BE IT FURTHER RESOLVED that this resolution shall become effective immediately upon its passage and adoption. Passed and adopted this 11th day of 11ay 1937• Attest: F. S. Lamson ' City Clerk. ( Seal) Edward Higgins Mayor M.J.Lod3e W.R.Dupree A. ".Lee W.A.Leffler As the City Commission of the City of Sanford, Florida. The Chairman then appointed Commissioner Lee, Lodge and Dupree, City Attorney Wilson and City Clerk Lamson as a Coiimittee to prepare proper contract with the Giant '�Lanufacturing Co. covering the purchase of the aforesaid flood lighting system. Consideration next given to the agreement to be entered into with the Sanford Baseball Association whereby a certain portion of the revenues from all baseball games Y played in the municipal Athletic Field are to be remitted to the City to apply on the purchase price of the flood lighting system, final action being deferred until the next regular meeting of the Commission. The meeting then adjourned. Attest: City Clerk. Mayor. 2,