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012731n u 1 1 MINUTES CITY COMMISSION, SANFORD, FLORIDA, January 27 at 1 :15 P M 19-31- The City Commission of the City of Sanford, Florida, met in adjourned session at the City Hall in Sanford, Florida, at 1 :15 O'Clock P.M. January 27, 1931. Present Commissioner T.L.Dumas, Mayor. if H.J.Lehman " V.A-Speer of C. A. Byrd City Attorney F.R.Wilson City Clerk, F.S.Lamson Absent: Commissioner W.A.Leffler Meeting called to order by the Chairman. Bond Trustee R.B.Wight " " John Meisch. Commissioner Byrd then offered Resolution No. 403 and moved its adoption. Seconded by Commissioner Lehman and carried by the following vote: Commissioner Dumas Aye " Lehman Aye " Speer Aye " Byrd Aye said resolution no. 403 being in words and figures as follows: "RESOLUTION NO. 403. A RESOLUTION TRANSFERRING CERTAIN FUNDS OF THE CITY OF SANFORD, FLORIDA, TO THE BOARD OF BOND TRUSTEES OF SAID CITY AND DIRECTING THE PAYMENT BY SAID BOARD OF BOND TRUSTEES OF CERTAIN INDEBTEDNESS OF THE CITY OF SANFORD, FLORIDA. WHEREAS, by peremptory Writ of Mandamus in that certain cause pending in the Circuit Court of Seminole County, Florida, wherein STATE OF FLORIDA, ex rel, C T DIEHL, KENNETH M. KEEFE, A C MITTENDORF AND NATT T. WAGNER, were relatores and H.J. LEHMAN, W.A.LEFFLER, CLYDE A. BYRD, V.A SPEER, and T.L.DUMAS, as and comtituting the City Commission of the City of Sanford, Florida, F.S. LAMSON as City Clerk of said City and RALPH B. WIGHT And JOHN MEISCH, as and constituting the Board of Bond Trustees of said City,were respondents, 323 the above named Respondents were commanded to pay to the above named relators the sum of TWENTY FOUR THOUSAND AND TEN AND NO /100 ( $24,010.00) DOLLARS out of the Special Assessment fund of said City of Sanford and in that certain cause pending in the Circuit Court of Seminole County Florida, wherein STATE OF FLORIDA, ex rel, KENNETH M KEEFE, C.T DIEHL , A.C. MITTENDORF AND NATT T. WAGNER, were Relators and H J LEHMAN, W. A LEFFLER, CLYDE A BYRD, V.A SPEER AND T. L. DUMAS , as and constituting the City Commission of the City of Sanford , Florida, F.S.LAMSON, as City Clerk of said City and RALPH B. WIGHT and JOHN MEISCH, as and constituting the Board of Bond Trustees of said City, were respondents, said respondents were commanded by Peremptory Writ of Mandamus to pay to the above named Relators the sum of FITTY SIX THOUSAND NINE HUNDRED AND NINETY ( $56,990.00) DOLLARS, and WHEREAS, in that certain proceeding pending in the Circuit Court of Seminole County Florida, wherein STATE OF FLORIDA, ex rel, IRVIN B ALLEMAN,was Relator, and H.J. LEHMAN, as Mayor Commissioner and VIVIAN A SPEER, W A. LEFFLER, R.A.NEWMAN and F.L. MILLER, as City Commissioners, as and constituting the City Commission of the City cc Sanford, Florida, and FRANK S. LAMSON, as the City Clerk of the City of Sanford, Florida, and WALTER L. COOPER, FRANK L. WOODRUFF and RALPH B. WIGHT, as and constituting the Bond Trustees of the Sinking Fund of the City of Sword, Florida, were respondents, the said Respondents were commanded to pay to the said Relator IRVEN B. ALLEMAN, the sum of TWENTY EIGHT HUNDRED AND TWENTY FIVE ($2825.00) DOLLARS, out of the Special Assessmenm Fund of said City of Sanford, Florida, am , 324 . MINUTES CITY COMMISSION, SANFORD, FLORIDA, _ Jan 2 7 at 1 :15 P WHEREAS, the City of Sanford, Florida, has the sum of $55,973.71 in the Ordinary Fund of said City applicable to the payment of said amount and said City of Sanford has the sum of $26,835,00, in the Special Assessment Fund of said City,- and $1016.29 in the Gas Plant Sinking Fund: NOW THEREFORE BE It Resolved, that said sum or $55,973.71 be transferred to RALPH B. WIGHT and JOHN MEISCH, as the Board of Bond Trustees of the City of Sanford, Florida, and be it further resolved, that said Ralph B.Wight and John Meisch as said Board of Bond Trustees of said City shall pay to the above named C.T.DIEHL, KENNETH M. KEEFE, A.C.MITTENDORF and NATT T. WAGNER, said sum of $24,010.00 out of the Special Assessment Fund, making check payable pursuant to the request of said Relators, to Kenneth M. Keefe, Treasurer of the Bondholders Protective Committee of the City of Sanford., Florida, upon the surrender to said Board of Bond Trustees of coupons described in said Peremptory writ of Mandamus.. Be.It Further Resolved that said Ralph B.Wight and John Meisch as said Board of Bond Trustees pay to Kenneth M.Keefe, C.T.Diehl , A.C.Mittendorf and Natt T. Wagner, the sum of $56,990.00 making check payable pursuant to request of said relators to Kenneth M.Keefe, Treasurer of the Bondholders Protective Committee of the City of Sanford , Florida, upon; the surrender to said Board of Bond Trustees of the coupons described in the aforesaid Peremptory Writ of Mandamus. of Be It Further Resolved that said Ralph B. Wight and John Meisch , as said board /Bond Trustees pay to the above named IRVEN B ALLEMAN the sum of $2525.00 upon the surrender to them of bonds numbers 100 and 101 of Improvement Bonds, Series R.R. dated January 1, 1927 and issued under Resolution No. 339 and thirty (30) interest coupons numbers five, six and seven each of $27.50 off of and from Bonds numbers 100 to -.109 inclusive, of said Series R.R. dated January 1, 1927 and issued under said Resolution No. 339• Be it further resolved that this Resolution shall become effective immediately upon: its passage and adoption. Adopted this 27th day of January , 1931. T.L.Dumas H J Lehman V. fir. Speer 0.A.Byrd. As the City Commission of the City of Sanford, Florida. Attest: F.S.Lamsom City Clerk. ( Seal) Upon motion of Commissioner Speer, seconded by Commissioner Byrd and so ordered, the meeting then adjourned to meet again at 1:30 O'Clock P.M.January 31, 1931. Attest: City ,Clerk . Mayor 1 1 �I i