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05103711 1 F� MINUTES CITY COMMISSION, SANFORD, FLORIDA. Regular Meeting May 10 g 37 The City Commission of the City of Sanford, Florida, met in regular session at the City Hall in the City of Sanford, Florida, at 7:30 O'Clock P.M. May 10, 1937• Present: Commissioner Edward Higgins, Mayor. If tiu . R. Dupree If A.W. Lee " W.A.Leffler " M. J. Lodge City Attorney Fred R. Wilson City Clerk F. S Lamson Chief of Police R.G.SJilliams Meeting called to order by the Chairman. Current invoices and payrolls for the month of April 1937, properly audited and vouchered as evidenced by Vouchers Nos. 8737 through 8815, submitted, examined, approved and payment ordered. Monthly reports of the streets, sanitation, health, water, police , fire and library departments for the month of April , 1937, submitted and examined. Bank statements in all accounts for the month of April , 1937 properly reconciled, submitted, and examined. Financial statement and statement of revenues and expenditures during the month of April 1937 submitted and examined. Minutes of regular meeting of April 26th, 1937, next read and approved. Communication next read from E.P.Owen Jr. Secretary of the Florida Leaue of Municipalites, requesting financial assistance by jay of advertising in the Municipal Record. Natter tabled due to lack of funds. Commissioner Lupree next introduced Resolution No. 505 entitled: RESOLUTION N0. 505 APPROVING A PROPOSED LET'T'ER AGREEY NT DISCONTINUING TWO ( 2)'100 CANDLEPO11ER CITY 0' ".'NED MNA "' 4HITE NAY " STREET LIGHTS FORMERLY OPERATED UNDER THAT CERTAIN STREET LIGHTING AGREEMENT BETWEEN THE CITY AND THE COEPANY AND PLACING IN SERVICE T?70 (2) 100 CANCLE— POWER CITY OWNED ANA " WHITE WAY" STREET LIGHTS TO BE PAID FOR BY THE CITY IN ACCORDANCE "tiITH THE TERMS OF THE SAID STREET LIGHTING AGREEMENT; AUTHORIZING AND DIRECTING THE MAYOR AND THE CITY CLERK OF AND ON BEHALF OF THE CITY TO EXECUTE AND ENTER INTO THE PROPOSED LETTER AGREEMENT WITH FLORIDA PO'eER & LIGHT COMPANY. and same was read in full by the Clerk. No. 505. 221 Thereupon Commissioner liupree moved the passage and adoption of said Resolution Seconded by Commissioner Lodge and carried by the following vote of the Com- mission: Commissioner Higgins It Dupree if Lee if Leif ler If lodge Aye Aye Aye Not voting Aye. Said resolution N10. 505 being in words and figures as follows: RESOLUTION NO 505. APPROVING A PROPOSED LETTER AGREEMENT DISCONTINUING T' 0 ( 2) 100 CADLEPOINER CITY W.NED MNA " 7HITE WAY " STREET LIGHTS FOR.':ERL Y OPERATED UNDER THAT CERTAIN STREET LIGHTING AGREEMENT BET`"EEN THE CITY AND THE COMPANY AND PLACING IN SERVICE TWO ( 2) 100 CANDLE POWER CITY OWNED ANA " :WHITE _-SAY" STREET LIGHTS TO BE PAID FOR BY THE CITY IN ACCORDANCE WITH THE TERMS OF THE SAID STREET LIGHTING AGREEMENT; AUTHORIZING AND DIRECTII G THE MAYOR AND THE CITY CLERK OF AND ON BEHALF OF THE CITY TO EXECUTE A ID ENTER INTO THE PROPOSED LETTER AGREE M ENT °'WITH FLORIDA PO`WE'R & LIGHT C%, IPANY. 222 MINUTES CITY COMMISSION, SANFORD, FLORIDA, May 10, at 7: 30 P M 19 37 BE IT RESOLVED BY THE CITY COM1:ISSION OF THE CITY OF SANFORD, FLORIDA: 1. That the proposed Letter Agreement between the City and Florida Power & Light Company, set forth in Section 2 hereof, be and the same is hereby approved as to or form and substance. 2. That the Mayor and the City Clerk of a.ncon behalf of the City, be and they are hereby authorized to execute and enter into with Florida Power & Light Company the Letter Agreement described in Section 1 hereof, and hereinafter set forth in form as follows: May 10, 1937• City of Sanford Sanford, Florida. Gentlemen: This relates to the request contained in the letters from 11r. F.S. Lamson, City Clerk, dated April 15, and April 29, 1937, respectively, in regard to the placing in service of certain street lights under the Street Lighting Agreement in effect between us and the discontinuance of other street lights formerly operated under the said Street Lighting Agreement. We.will, as of the 11th day of May, 1937, discontinue two ( 2) 100 candlepower City owned " White Way" street lights operated on a midnight burning schedule and lo- cated reseectively on the northwest corner of Second Street and Park Avenue, and on the west side of Sanford Avenue im_Tiediately south of Fourth Street, Sanford, Florida. We will not bill you and you will not be obligated to pay for the said street lights while the same remain so discontinued. However, at any time or from time to time, at your request, we will place in active service any and all of the said discontinued street lights and thereafter we will bill you and you shall pay for the same in accord- ance with the said Street Lighting Agreement. We will, as of the 11th day of May 1937, place in service , under the terms and conditions of the said street lighting agreement, two ( 2) 100 candlepower ";w 4 hite 'oay" street lights to be operated on an all -night annual burning schedule and locat- ed respectively un the north side of 1linth Street between Laurel and Elm Avenues and on the East side of Sanford Avenue, immediately south of Fourth Street, Sanford, Florida, and thereafter we will bill you and you shall pay for the said street lights placed in service in accordance with the terms and conditions of the said Street Lighting Agreeme t. If you agree to the foregoing , kidly so indicate by causing this letter and the attached copies to be executed by your duly authorized officials under your corporate seal in the spaces provided below for that purpose. Yours very truly FLORIDA P07 ER & LIGHT C0MPANY CITY OF SANFORD BY Vice President and BY General Manager. Mayor. Attest: City Clerk. BE IT FURTHER RESOLVED that this Resolution shall be and become effective immediately upon its passage and adoption. PASSED AND ADOPTED this 10th day of May, 1937• Attest: F.S.Lamson City Clerk. ( Seal) Edward Hi_�_-ins M J Lodge _?V.R.Dupree - A.W. ee As the City Commission of the City of Sanford, Florida. Communication next read from Kenneth M. Keefe, Chairman of the City of Sanford bondholders' Protective Committee, agreeing to return to the City sufficient funds from the $5,000.00 levied and to be paid during the current fiscal year on interest on bonds deposited with the Committee, to pay the interest coupons falling due September lst, 1937, 1 1 1 1 MINUTES 223 CITY COMMISSION, SANFORD, FLORIDA, May 101 t�_t 7: 30 P 19_ 37 on all the Series " All Refunding Bonds, said letter being -as follows: 1712 Barnett Bank Bldg. Jacksonville, Fla. May 7, 1937• Mr. F.S.Lamson, City Clerk Sanford, Florida. Dea.r Mr. Lamson: boll - Sanford Bondholders' Committee. Referring to your letter of April 28, addressed to Mr. Shends, and to our subsequent telephone conversations, this will confirm our understa :,iding that you will immediately pay to us the balance due under the appropriation of $55,000, to be raised -* from ad valorem taxation, to pay interest on bonds deposited with this Comimittee during the fiscal year 1936-37• This balance is approximately 330,000, the exact figure being subject to check by Mr. Bradford. ,.e agree to make available to the City of Sanford sufficient funds to pay the interest coupon to mature Sept 1, 1937 on Refunding Bonds, Series A, of the City to be CD issued to bondholders whose bonds are not deposited with this Committee. 'le further agree to return to the City sufficient funds to pay the Sept. 1, 1937 coupon on the Refunding Bonds, aeries A delivered to this Committee for its depositors, or alternatively to accept Refunding Bonds, Series A from the City for our depositors without the Sept 1, 1937 coupon attached. The foregoing undertakings are to and for the exclusive benefit of the City, and not to or for the benefit of holders of the City's bonds and coupons. KMK : M D c.c.to: Messrs.L'Enole & Shands F.P.Fleming N. D. Bradf ord. Very truly yours, Kenneth M. Keefe Chairman. Thereupon, on emotion duly carried, the Clerk was authorized and instructed to make payment of $30,955.00 to apply on judgment of Kenneth M. Keefe, et al,. said amount being balance appropriated and collected for this purpose. The Clerk next presented General Plan of Development of the proposed park to be located between First St. and Lake YLonroe, and exten;iing from Sanford Avenue to San Juan Avenue, as prepared by Landscape Architect Herbert L. Flint. Thereupon, in accordance with the terms of the agreement with wr. Flint, the second payment due at this time ($150.00) was ordered made. Consideration next given to the Bill which has been introduced in the Legislature at its current session to create a fireman's relief and pension fund. Thereupon Commissioner Lodge introduced Resolution No. 506 entitled: RESOLUTION NO. Sob A RESOLUTION OF THE CITY 00111,1ISSION OF THE CITY OF SANFORD, FLORIDA, APPROVING THE PASSAGE OF A BILL BY THE LEGISLATURE OF THE STATE OF FLORIDA TO CREATE A FIREMAN'S RELIEF Arv'D PENSION FUND IN CERTAIN MUNICIPALITIES OF THE STATE OF FLORIDA, AND PRO- VIDING FOR THE PAYMENT OF PENSIONS AND CERTAIN RELIEF OUT OF SAID FUND AND FOR THE ADMINISTRATION THEREOF. and same was read in full by the Clerk. Commissioner Lodge then moved that said Resolution No. 500" be passed and adopted. Seconded by Commissioner Dupree and carried by the following vote of the Commission; Commissioner Higgins Aye Dupree Aye " Lee Aye " Lel f ler Nay Lodge Aye Said resolution No. 505 being in words and figures a.s follows: 224 MINUTES CITY COMMISSION, SANFORD, FLORIDA, May 10 at 7 :30 P M. 193-7 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SANFORD, FLORIDA, APPROVING THE PASSAGE OF A BILL BY THE LEGISLATURE OF THE STATE OF FLORIDA TO CREATE A FIREMAN'S RELIEF AND PENSION FUND IN CERTAIN MUNICIPALITIES OF THE STATE OF FLORIDA, AND PROVIDING FOR THE PAYMENT OF PENSIONS AND CERTIt IN RELIEF OUT OF SAID FUND AND FOR THE ADMINISTRA- TION THEREOF-. t7HREAS, a bill has been introduced in the Legislature of the State of Florida at its 1937 session to create a fireman *s relief and pension fund in certain municipalities of the State of Florida, including the City of Sanford, Florida, for the purpose of pay- ing pensions to firemen who have rendered service for a. certain period, or their dependants and for certain relief, said fund to consist of one per cent of premiums received for fire and tornado insurance in such municipalities, and two per cent of the salaries of each fireman and certain fines, gifts, and accretions to said fund by way of interest; and i,HEREAS, the City Commission of the City of Sanford, Florida, feels that the establishment of such relief and pension fund is a worthy cause and should be provided for by the Legislature of the State of Florida. in the manner above stated: Florida: NO',,' , THEREFORE, BE IT RESOLVED by the City Commission of the City of Sanford, That the City Commission of said City of Sanford, Florida, does hereby approve the passage by the Legislature of the State of Florida. of the above mentioned bill for the purpose of creating a fireman's relief and pension fund in certain municipalities of the State of Florida, including the City of Sanford, Florida, said fund to Consist of one per cent of the premiums received by insurance companies for fire and tornado insurance in such municipalities , and two per cent of the salaries of each fireman, and gifts, bequests and devises to said fund, and all accretions to said fund by way of interest on bank deposits or otherwise, to provide forthe payment of pensions and benefits to firemen or their dependents. BE IT FURTHER RESOLVED that a, copy of this resolution be forwarded to Honorable J.J.Parrish, State Senator, and H.J.Lehman and Gordon J. Barnett, Representatives in the Legislature of the State of Florida. BE IT FURTHER RESOLVED that this resolution shall become effective immediately upon its passage and adoption. Passed and adopted this 10th day of May 1937. Attest: F S Lamson As City Cler ( Seal) Edward kggins Mayor. M J Lodge R. Dupree A W Lee W.A.Leffler As the City Commission of the' City of Sanford, Florida. On motion duly adopted the Commission next authrized the return to the City of $8,171.04 heretofore deposited with Dofnos Corporation, said funds to be used for various expenses and costs incident to the refunding of the City's boned indebtedness. purpose n 1 .1 , 1 1 1 1 .f MINUTES CITY COMMISSION, SANFORD, FLORIDA, May 10 at 7:30 P M 19 37 Mr. Maxwell Stewart next presented check of the Fidelity and Casualty Co. of New York in amount of $175.51, in settlement for damages to City fire truck resulting from accident on or about April 5, 1937 with automobile owned by F.F. Dutton & Sons. Thereupon, upon assurance of Fire Chief Cleveland that this amount covered all damages incurred as a. result of this accident, the Clerk was authorized to issue proper re- ceipt and waivure of any further claii. Request next received from Mr. G.D. Bishop that the Co,,ii-,,ission establish building line on the West side of Hibiscus Court in Rose Court Subdivision between Twentieth Street and Grandview Avenue, north, and further requested that due to the extreme lengths of the lots in this ;lock , that the building line be established 54 feet back froai the property line. Thereupon, after careful consideration, Commissioner Lodge moved that the building line on the viest side of Hibiscus Court in Rose Court Subdivision between Twentieth Street and Grandview Avenue, North, be established at not less then 54 feet back from the property line. Seconded by Col,lr;issioaer Lupree a_ nd carried. Co:;munication next read from Superintendent of Public Instruction Lawton with respect to connecting sewer line from Crooms Academy to the City sewer. Thereupon, although Croons Academy lies without the City limits, permission was granted the Board of Public Instruction to connect sewer line from this Academy to the nearest City sewer. Application next received from M. Stoinoff for Homestead Exemption for the year 1;36 on the :1. 49 ft of Lots 5 and of -lock B, Buena. Vista Estates, application therefor at the proper time having been neglected throug an oversight. Application approved. April report of the Cemetery Beautification Cozmittee next presented and read, their recommendation that two streets running east and west in the Lake View Cemetery be closed and the thirty -six extra lots thus acquired be sold, being taken under consider- ation. City Attorney Idlson next preseraed Masters Deed, dated May 6th, 1937, covering the followin described property acquired through foreclosure of tax and or special assessment liens, said property lying between First Street and Lake &on: oe and extending from Sanford Avenue to San Juan Avenue. South 25 feet of Block 1; Lots 1, 2, 3 and the North 27 feet of Lot 4, of Block 2; Lots 2, 3 and 4 of Block 12; East 50 feet of Block 13; That part of Block 14 lying North of First Street; That part of Block 22 lying North of First Street; in CHAPMAN & TUCKER'S ADDITION to Sanford, Florida. Lots 1, 2, 16, 17 and 16 of Block A; Lots 1, 2, 3, 4, 5, 6, 9 , 1D and 20 of Block B; West 12.22 feet of Lot 15 and all Lot 16 of Block C; Lots 1, 2, 3, 4 S, 9 and 18 of Block D, in FIRST STREET EXTENSION, Sanford, Florida. Mr. Wilson then presented bill for $321.75 covering expenses and fee in the above described proceedings and on motion of Cof1.rlissioner Leffler, seconded by and carried, Commissioner Dupree/ same was approved and payment ordered. Consideration next given to the matter of the installation of a flood lighting system at the Municipal Athletic Field, action being deferred until an adjourned meeting to 226 MINUTES CITY COMMISSION, SANFORD, FLORIDA, Y'8Y 10, at-1:30 P M j 9 37 to be held May 11, 1937, at which time bids covering this improvement would be received. The meeting then adjourned until 7:30 O'Clock P.yi. May 11, 1937. Mayor. Attest: City Clerk. 1 1 1 �1 u 1