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042549-Regular Session MINUTES Ci~ Commission, Sanford, Florida, _. ~rll 25, 1949 at J9 4~ ~he City Commission or the City or Sanford, Florida, met in regular session, at the City Hall in the City of °anford, Florida, at 8:00 o'clock P M. April 25, 1949. Present: Commissioner Andrew Carraway, Mayor. " Randall Chase " F A Dyson " John Krlder, Sr. W.H. Stemper City Attorney A Edwin Shlnholser City Manager Clifford McKibbln Jr. City Clerk H.N.Sayer Deputy City Clerk Gordon L Bradley Chief of Police R.G. Wllliams Meeting called to order by the Chairman. Minutes of the regular meeting of April llth and of the adjourned meetings of April 15th and 18th, 1949, next read and approved. Mrs Linda Gingles, Mr. Sam Martina and Mr. Gene Tucker next appeared before the Board and requested the Commission to appoint a committee to investigate the advisability of having a recreation program during the summer months Mr Martina stated that a program could be instigated that would cost considerably less than the one last year, by using volunteer directors with one paid director as the supervisor. Mrs Gingles submitted a report of her work last year as well as a tentative program for this year. Thereupon the Mayor appointed Commissioner Stemper, with the authority to select another member of the Commission as the Recreation Committee, to investigate the advisability of such a program and to report back to the Commission at the next regular meeting. Commissioner Stemper then selected Commissioner Krider to serve with him on the aforesaid committee. Mr Floyd Palmer of the Prudential Life Insurance Company of America, next appeared before the Board and submitted additional proposals for increasing the group life insurance on employees as well as a hospital plsn. Thereupon after considerable discussion Commissioner Chase moved that the matter be tabled until such time the 1949-1950 budget is to be prepared. Seconded by Commissioner Krlder and carried. Further consideration was next given to the appointment of a Fiscal Agent for the purpose of setting up a Municipal Utility. Mr E G Kilpatrlck ,Vice-President of the Florida State Bank, appeared before the Board and reported that he had reviewed the proposals and recommended the firm of John Nuveen of Chicago. Mr F.Burton Smith of Leedy,Wheeler and Alleman of Orlando appeared before the Board and submitted an additional proposal to act as Fiscal Agent. Thereupon after considerable discussion, She matter was taken under advisement pending further investigation. Tabulation of bids for furnishing lubricating oil and greases was next submitted for consideration. Thereupon Commissioner Dyson moved that the bid of American Oil Co. be accepted. Seconded by Commissioner Ch~.~, .n~ ~.r-,,t.a MINUTES City Commission, Sanford, Florida,._.April-- 2~..&l~....~ :.oo... P...M .......... 19.... watchman at the airport. The City Manager recommended that Mr. Quattlebaum be retired at $87.25 per mont~, which would amount to 504 of his present salary. Thereupon after considerable discussion, Commissioner Stemper moved that the matter be referred to the Policemen's Pension Fund Board to work out a plan whereby Nr. Quattle- baum could be retired under the Pension Fund, and if such a solution is not possible, that Nr Quattlebaum be retired as recommended by the City Nanager. Seconded by Commissioner Chase and carried. List of saleable City-owned property, next submitted for consideration by the Com- mission. Thereupon after reviewing the list, the ~ayor appointed the Nanager and Clerk to review the list and to recommend the holding of property necessary for industrial expansion and the re-submit the list at the next regular meeting. The City Nanager next reported thet the cost of extending a six inch water line and Hydrant on Willow Avenue south of Geneva Ave. would amount to approximately $1,938.co- Thereupon Commissioner Krider moved that the matter be tabled. Seconded by Commissioner Chase and carried. Request next received from t~e Gulf Oil Corporation,owners of the property at the corner of First Street and Sanford Avenue, that East Street De vacate~ between Sanford Avenue and Cross Street. Thereupon Commissioner Krider moved that the aforesaid request be tabled. Seconded by Commissioner Dyson and carried. Request next received from the Sanford Transit Lines to change the route of their bus line along French Avenue and Thirteenth Street, and same was aoproved. On motion of Commissioner Xride~, seconded by Commissioner Chase and carried, the Commission next tabled the reouest of Fire Chief Cleveland that his salary be increased $20.00 per month along with other members of his department. Commissioner Krider next offered Resolution No. ?52, and after being read in full by the Clerk moved its passage and adoption. Seconded by Commissioner Stemper and carried by the following vote of the Commission: Commissioner Carraway Aye , Chase Aye " Dyson. Aye ,' Krider Aye , Stemper Aye Said Resolution No. ?52 being in words and figures as follows: MESOLUTION NO. ?52 A RESOLUTION OF THE CITY C~MISSION OF THE CITY OF SANFORD, FLORIDA, DECLARING THE NEED FOR THE WIDENING OF THE STATE ROAD KNOWN AB FENCH AVENUE IN THE CITY OF SANFORD, FLORIDA, AND REQUESTING THAT THE STATE ROAD DEPARTMENT OF THE STATE OF FLORIDA INSTITUTE APPROPR'IATE ACTION FOR THE WIDENING OF SAID STATE ROAD. WHEREAS, by Chapter 236~1, Laws of Florida, 194Y, the Legislature of the State of Florida designated as the state road that certain highway described as French Avenue in the City of Sanford from Seminole Boulevard on the North to its junction with State Road Number 17 on the South, and WH,~REAS, such state road for most of its length has a paved width of only twenty-four feet, also French Avenue, and, therefore, all hours of the day and night, and such road in addition to accomodating a large amount of normal highway travel serves the State Farmers' Market in the City of Sanford, Florida, located on said suffers extremely heavy traffic by large trucks through and such state road is further used extensively by the MINUTES City Commission, Sanford, Florida, APRIL 25 at 8:00 WHEREAS, by reason of the recited abnormal traffic using said French Avenue the present width of the same, as herelnabove set forth, is entirely inadequate to meet the demands of such traffic and results in Congestion and danger to the traveling public, and it appears to the City Commission of the City of Sanford, Florida, that for the benefit of the through traffic using said state highway, including the numerous large trucks which avail themselves of the facilities of the State Farmers, Market, as well as for the elimination of hazardous traffic conditions, and the assurance of a .steady and orderly flow of traffic safely conducted, that such street should be widened at the earliest posslOle date, now, therefore, BE IT RESOLVED by the City Commission of the City of Sanford, Florida, that the State Road Department of the State of Florida be, and it is hereby requested to immediately initiate proceedings for the widening of the state road in the City of Sanford, Florida, designated as French Avenue from Seminole Boulevard on the North to its Junction with State Road Number l? on the South, consistent with the demands for safe and uncongested traffic thereon, and that such steles to be taken by the State Road Department include the acquiring of such additional right of way as may be necessary for such purpose. BE IT FURTHER RESOLVED that the City Clerk of the City of Sanford, Florida be, and he is hereby, instructed to notify the State Road Department of the State of Florida of this expression by the City Commission of the City of Sanford, Florida, by delivery of a copy of this Resolution. PASSED AND ADOPTED this 25th day of April, 1949. A~ndrew Carrawa~v Mayor ~ A D2son W H Stemper ~andall Chase ATTEST: H N Sa2er City Clerk. (SEAL) John Krlder As the City Commission of the City of Sanford, Florida. the Commissioner Dyson next offered Resolution No. Clerk moved its passage and adoption. Seconded by Commissioner Krider and carried by Commissioner Carraway Aye " Dyson Aye " Krlder Aye " Chase Not voting " Stemper Not voting. Said resolution No. ?53 and after being read in full by the following vote of the Commission: 753 being in words and figures as follows: RESOLUTION NO. ?53 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SANFORD, FLORIDA, RECOGNIZING THE NEED FOR REVISION OF THE CITY CHARTER OF THE C I~,' OF SANPORD, FLORIDA, APPROVING THE DRAFT OF A PROPOSED NEW CITY CHARTER TO BE SUBMITTED FOR PASSAGE AT THE 1949 SESSION OF THE FLORIDA LEGISLATURE AND URGING THE ACTIVE EFFORT OF EACH [~EMBER OF THE SEMINOLE COUNTY LEGISLATIVE DELEGATION FOR PASSAGE OF SUCH PROPOSED CHARTER WHEREAS, the last complete revision of the City charter of the City of Sanford, Florida, was made in the year 1923, and during the years intervening cinch such date there have been numerous changes by way of amendment to said charter, and also during such period it has become apparent that further changes are advisable and necessary to make said charter properly applicable to existing conditions, and by reason of changes in the laws of the State of Florida relative to municipalities generally it has become apparent that other changes are advisable and expedient for the purpose of conforming the charter of the city of Sanford, Florida, to the general laws of the State of ~lorida in some respects, and MINUTES City Commission, Sanfozd, Florida,----AP over-all revised charter for the City of Sanford, Florida, a Charter Revision Committee composed of eleven members, which has devoted many session to the task set out, and which has reoorted back to the City Commission of said City a draft of a proposed charter, which has been further considered and studied by the said City Commission, and which, after such consideration by the Commission, has been submitted to public hearing for criticism and fur- ther recommendation by the general public, and WHEREAS, a final draft of the proposed new charter for the City of Sanford, Florida, has been evolved from the work of the aforesaid Committee, the City Commission, and such public hearing, and the details of preparation and submission of such final draft for appro- priate legislative action have been referred to the City Attorney of the City of Sanford, Florida, and it is the desire of the City Commission that such final draft of said proposed cha~- ter shall be passed by the 19~9 session of the Florida legislature, now, ~herefore, BE IT RESOLVED by the City Commission of the City of Sanford, Florida, that the final draft of the proposed new charter of the City of Sanford, Florida, prepared under the super- vision of the City Attorney of said City, be, and the same is hereby approved, and that said City Attorney be, and he is hereby instructed to submit such proposed new charter to the Seminole County delegation at ~he 19~9 session of the Florida Legislature for passage, and that each member of such delegation be, and he is hereby, urged to exert his every effort toward the obtaining of prompt passage of such charter. BE IT FURTHER RESOLVED that a copy of this resolution be furnished to Honorable Lloyd F.Boyle, seantor, and to Honorable J.Brailey Odham, and Honorable N.B.Smith, representative~, by the City Clerk. PASSED AND ADOPTED this 25th day of April, 1949. Andrew Carraway Mayor John Krider F A D~son ATTEST: ( SEAL ) As the City Comm~ sion of the City of Sanford,Florida. H. N. SaNer City Clerk. Commissioner Chase next offered Resolution No. 754 and after being read in full by the Clerk moved its passage and adoption. Seconded by Commissioner Stemper and carried by the following vote of the Commission: Commissioner Carraway Aye " Chase Aye " D~son Aye " Krider Aye " Stemper Aye Said Resolution No. 754 being in words and figures as follows: RESOLUTION No. ?54 A RESOLUTION OF THE CITY COI~.~ISBION OF THE CITY OF SANFORD, FLORIDA, TO PROVIDE for CONVEYANCE BY THE CITY OF SANFORD, FLORIDA, TO THE C~INTY OF SEMINOLE FLORIDA, OF CERTAIN REAL PROPERTY OWNED BY SAID CITY OF SANFOBD, FLORIDA, TO BE USED AS A SITE FOR A HOSPITAL. WHEREAS, the City Commission of the City of ~nford, Florida, by its Resolution No. ?46, passed and adopted March 28, 1949, requested the Board of County Commissioners of Seminole County,Florida, to reconvey to the City of Sanford, Florida, certain real property therein described previously conveyed by said City to said County for use for hospital pur- MINUTES City Commission o__, - · __s~ i ~;' ~ :~ _ ~ o~ord, Florida, ._A.~.r..~l 2~ at 8:00 p M 49 ' ........ '"; ';[ "-t; ............................................. 19 .... ~ler ~reement to ~e making of such reconveyance and have indicated ~o ~e Cl~y Commission of ~e Cl~y of Sanford, Florida, ~etr desire ~hat ~ald Cl~y convey ~o ~e County of Seminole Florida, other property ~o be ~sed as a hosplt~ slLe, ~d ~E~AS, the City Commission of ~e City of Sanford, Florida, conelder~ ~ha~ ~e proper~ hereafter described would be sul~a~le for a hospltal site, and ls ~reeable bo ~e ~nveyance of such proper~y ~o the County of Seminole, Florlda, Upon reconveyance to ~e City of Sanford, Florida, of the property referred to In the aforesaid Resolution No. ~46, now, therefore, BE IT RESOLVED by the City Commission of the City of Sanford, Florida, that upon reconveyance by the Board of County Commissioners of the County of Seminole, M~orida, to the City of ~anford, Florida, of the property referred to in Re~olutlon no. ~46, passed and adopted by the City Commission of the City of Sanford, ~orlda, on ~arch 2~, 1949, the City of Sanford, Florida, will Convey to the Co~ty of Seminole , Florida, the proper~y situate Co~ty of Seminole, Florida, described a~ Block ~, of Bel-Air, as recorded in Plat Book 3, P~e ~9, of ~e Public Records of Seminole County, Florida, ~e deed conveyi~ such property from City of S~ford, Mlorida, to County of Seminole, Mlorlda, to provide ~ab the property ~ereln conveyed Is to be used a~ a hospital slte, and that In ~e event of ~e u~e of said property for a~ purpose o~er than for ~he erection and constr~ction of a hoeplt~ ~ereon the title to such property shall immediately reverb to City of Sanford, Florida. PASSED ~D ADOPTED ~hls 25th d~ of April, 194~. Andrew Car rawly Mayor. John Krider Randall Chase W H Stemper ATTEST: ~.N.Sayer City Clerk. (SEAL) F A Dyeon As the City Commission of the City of Sanford, Florida. Consideration was next given to the monthly bills which had been previously approved by ~he Finance Committee. Commissioner Stemper recommended that in the future an accounting be made of the expenses incurred by all persons making official trips for the City, that all vehicles be that the amount of the telephone bills be reviewed to serviced at the City repair shop/ ~-t~ ascertaln if this amount is consistent with efficient business practices; me~A~e~ that the matter of frequent purchases of new batteries for automotive equipment be investigated, and that the contract with Miller-Bishop Radio Co. for servicing the police radios be reviewed to ascertain if the City is receiving sufficient service for the cost incurred. Thereupon Commissioner Chase moved ~hat the report of the Finance accepted and that the recommendations be approved. Seconded by Commissioner Dyson and carried. There being no further business the meeting then adjourned until April 28, 1949. Committee be 8:00 o'clock P.M. ATTEST: Mayor