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081246-Regular Session MINUTES CITY COMMISSION, SANFORD, FLORIDA,AURUSt 12 at _7:30 P M 19 The City Commission of the City of Sanford, Florida met in regular session at the City Hall in the City of Sanford, Florida at ?:30 o'clock P M August 12,19~6. Present: Commissioner H James Gut, Mayor. Lea R. Lesher " R A Williams CityAttorney Fred R Wilson CityManager & Clerk H N Sayer Chief of Police R.G. Wllll~ms Absent: Commissioner Geo. D.Blshop # W C Hill Meeting called to order by the Chairman. Current invoices and payrolls for month of July 1946, properly audited and vouchered as evidenced by Voucher Nos. 9249 thru 9350, submitted, examined, approved and payment authorized. Monthly reports of Streets Sanitation, Health, Water, Police, Fire and Library Depart, monte for month of July 1946, submitted and examined. Financial statement and statement of revenues and expenditures during month of July 19~6, submitted and examined. Bank statements in all accounts for month of July 1946, properly reconciled, submittedl and examined. The following bids next submitted for furnishing one Refuse Collector Body equipped with loading and pacing device, to be used by the Street Department for collecting garbage: GAYNON IRON WORKS, JACKSONVILLE, FLORIDA. i Gar Wood Load Packer, all steel, all enclosed Garbage Collection Unit, capacity 9 cubic yards, complete two-way dual hydraulic hoists, power take-off,drive,multiple control pump, solenoid automatic control,clearance lights, auxiliary loading door curb side, steps buzzer signals,painted, lettered, and mounted on chassis to be furnished by City of Sanford. Net price F.O.B. Detroit, Mlch ..... $2,250.00 Net price F.O.B.Jacksonvllle, Flo;'l~a'. ..... · · 2 $2,~0.00 Delivery date: Immediately from Jacksonville stock. ELORIDA-GEORGIA TRACTOR EQUIPMENT COMPANY, LAKELAND,FLORIDA. 1 Leach Compactor Master, all steel, all enclosed Elgin Refuse-Getter, capacity 8~ cubic yards, equipped with low loading bucket. Body so designed that dump door is held at maximum height to assure a complete and clean dump, equipped with two rear fender and power take-off. Net Price F.O.B.Oshkosh, Wis ....... . . . . $3,100.00 Net Price F.O.B.Sanford ........... $3,355.00 Delivery Date: 45 days from receipt of order. FLORIDA EQUIP~NT COMPANY, JACKSONVILLE ,FLORIDA i Heil Collecto-Pak Refuse Unity , hydraulic operated, all steel all enclosed, capacity 8 cubic yards, equipped with loading bucket, hydraulic hoist and power take-off. Net Price F.O.B.Mllwaukee, Wis ........... $2,269.33 The above price is subject to adjustment, the price in effect at time of shipment will apply, however , not to exceed the maximum price set by CPA or other governmental agencies. Delivery date: Estimated within 60 days. Thereupon after careful comparison of the prices submitted and study of the specifications and design of the unite bid upon, and also taking into consideration the delivery dates, Commissioner Williams moved that the bid be awarded to Gaynon Iron Works for furnishing for immediate delivery of one Gar Wood Load Packer at a price of MINUTES CITY COMMISSION, SANFORD, FLORIDA, August at 7: o P 335 Refuse Collector Body: STRICKLAND ~ MORRISON, INO. 1 Ford Two Ton 134" C.O.E.Chassis, complete with and 825x20 Tires. Net price F.O.B.Jackeonvllle ..... Inc, 100 H.P Motor, 2 speed Axle Water Plant Engineer Abrahams for suspending him from his duties engineer, claiming that he was dismissed without Just cause. Matter taken under advisement, pending investigation. Report of July analysis of milk from all dairies operating in Sanford, ..... $2,003.96 Less Federal excise tax to be refunded in amount of 61.45 Thereupon Commissioner Williams moved the acceptance of bid of Strickland?Morrison for furnishing one Ford Truck at price of $2,O03.96. Seconded by Commissioner Lesher and carried. T.E. Smlth, City employee, next appeared before the Board and filed a protest against as assistant water plant as prepared by L.R.Scribners Laboratories at Orlando, next presented, such report showing all such milk within the requirements of "Grade A Milk." On motion of Commissioner Lesher,seconded by Commissioner Williams and carried the Clerk was next authorized to transmit to %he Central Hanover Bank & Trust Company, New York, N.Y. funds in amount sufficient %o pay interest coupons due Sept l, 19~6, on all outstanding Series A and B. Refunding Bonds dated March 1,1937, and Series C.D and E Refunding Bonds dated March l, 1941. On recommendation of Fire Chief Cleveland, and on motion duly carried, the Commission next authorized the salary of f~reman C.F.Godwin increased from $1~8.50 to $154.00 per month, effective as of August l, 19~6. Communication next read from the Bureau of Cou~unity Facilities, Federal Works Agency, Atlanta, advising that the City's application for advance of funds in amount of $13,670.00 for cost of engineering and architectural services in preparing plans and specifications for the sewerage improvements and extensions, consisting of interceptor, outfall line and repairs to existing lines, had been approved and enclosing agreement to be entered into by the City covering this advance. Thereupon on motion of Commissioner Williams, seconded by Commissioner Lesher and carried, the Mayor and Clerk were authorized to execute the said a~reement on behalf of the City as follows: Federal Works Agency Bureau of Community Facilities AGREEMENT AND PUBLIC VOUCHER FOR ADVANCE (Title V War Mobilization and Reconversion Act of 19~) Bureau Voucher No 3X-137-~? Budget Unit $~ Application No Fla 8-P-~ The City of Sanford, Florida c/o Mr H N Sayer, City Clerk , Sanford Florida. herein known as the Applicant requests the Federal Works Agency, Bureau of Community Facilities to advance $13,670.O0 for the purpose of plan preparation for constz~ction of the public work described as Sewer Facilities- Sewerage improvements and extensions consisting of interceptor, outfall line and repairs to existing lines, located at Sanford , Florida, and, ~ontingent upon receipt of the /attvance, offers to complete such plan preparation and to repay such advance when required in accordance with the regulations of the Bureau dated January 1,1946 336 MINUTES CiTY COMMISSION, SANFORD, FLORIDA,August 12 at 7:30 P .19.46 Title (Seal) By H.Jsmes Gut. ,Mayor I hereby Certify that authority to execute this agreement was vested in the above official at a meeting held on August 12,19~6. H. N. Sa2er Cl. ty Clerk { S~gnature) Title Accepted for the United States of America Augus~ 20,1946. 0 Ra~ ( Slgnature ) Dlvis ion En~lne..er Title To the Applicant: This is your copy of the agreement with the Federal Works Agency Bureay of Community Facilities, for the above described advance of funds under Title V of the War Nobilization and Beconversions Act of 1944. The initial payment amounting to $6,~35.00 has been approved and a~check should reach you within the next few days. Any additional amount fund to be due under the agreement will be paid to you ~fter plan preparation has been completed. 11152 65 W.G.Punch (Signature) Chief, Fiscal Section (Title) W.G.Punch Authorized Certifying Officer Aug 21,19~6. Smith & Gtllespie, Engineers, next submitted a revised contract covering the engineering services for preparing the plans and specifications for the aforesaid sewerage facilities. Thereupon Commissioner Lesher moved that the contract be approved and the ~ayor and Clerk be authorized to execute same on behalf of the City. Seconded by Commissioner Williams and carried. Said contract being in words and figures as follows: ENGINEERING CONTRACT. THIS CONTRACT AND AGREE~T, made and entered into, t~ls 12th day of August A.D. 19~6, between the City of Sanford, Florida, party of the first part, hereinafter called the "OWNER" and Smith and Glllespie, a partnership consisting of W.Austin Smith and Wylie W. Gillespie, of the City of Jacksonville, State of Florida, party of the second part, hereinafter called the "ENGINEER". WITNESSETH. That for and in consideration o f the mutusl covenants and agreements here- inafter contained, the parties hereto for themselves, their successors and assigns, have mutually agreed and do agree with each other as follows: ARTICLE 1. That this Agreement applies to certain public w~rks which the "OWNER" desires to p~an and construct described as follows and hereinafter referred to as the Project: Sanitary Sewer System to scope as designsted in Federal Works Agency Application No. Fla ARTICLE II. That the "OWNER" employs the "ENGINEERS" as its Consulting Engineer to render services as hereinafter described for the Project: ARTICLE III. That the "ENGINEER" shall furnish the necessary engineering equipment, materials and set?ices during the development of the project and until completion of plans and specifications and perform the services which shall embrace: (a) Preliminary investigations, studies, and a report in three copies, including general estimates of cost. Th is report shsll be~ch as to provide a clear understanding of the engineering features of the project, and shall be adequate information necessary to ena- ble the "OWNER, to make decisions as to the portion or portions of the work included in the report, on which the "ENGINEER# is to render further services herein enumerated. The report shall provide the engineering information required by such Governmental Agency or other financial interests to whom the "OWNER" may make spplication for financial assistance in MINUTES CITY COMMISSION, SANFORD, FLORIDA,~12 at ~_.~_M 19 5 Upon written notice from the "O~ed, prepare construction drawinm~ ,n& I (b) specifications in adequate detail to serve as a basis for receiving competitive bids insure the construction being carried out as intended, covering %he work that is to be built as determined by the "OWNER" from the report prepared under Paragraph (a) above. Furnish the #OWNER" with eight copies of the Plans and Specifications. ARTICLE IV. That the "OWNER" will pay the "ENGINEER" for services designated under ARTICLE III Of this contract, the following fees: (a) for the services enumerated under ARTICLE III Paragraph (a) the sum of No Dollars ($o.oo) payable upon presentation of the preliminary report, receipt of which payment is hereby acknowledged. (b) For the services designated under Paragraph (b) of ARTICLE III a lumpsum fixed fee of Thirteen Thousand , Six Hundred Seventy & No /100 Dollars ($13,670.00) to be paid by the "OWNER" to the "ENGINEER" as follows: (1) Six Thousand Eight Hundred Thirty-five & no/lOC Dollars ($6,835.00) thirty (30) days after written order by the "OWNER" to proceed with work covered in Paragraph (b) of ARTICLE III. (2) Six Thousand Eight HunSred Thirty-Five & No/lOC Dollars ($6,835.00) when plans and specifications are completed and delivered to the "OWNER., ARTICLE V That the "OWNER, will assist the "ENGINEER" throughout the work by placing at his disposal in suitable form all available pertinent information that the "OWNER" may have in its possession or to which it may have access. That where test pits, borings and pilings, stream,nd flow measurements, become necessary the same shall be done a% the "OWNER' "'' expense but no such expense shall be incurred by the ENGINEER" without first receiving the approval of the "OWNER". That any legal services required during the progress of the work shall be provided by the "OWNER". That should the "OWNER" decide to terminate or abandon any portion of the work covered by this contract prior to its completion, the "ENGINEER, shall be fully paid for all ser- vices satisfactorily rendered on the work so terminated or abandoned. That all plans and specifications prepared by the "ENGINEER" for the work being instruments of service, shall be considered the property of the "ENGINEER" until all pay- ments agreed to hereunder have been fully paid. ARTICLE Vi. That this agreement is made and entered into by authority of a resolution of the City Commission passed in regular session on August 12,19~6, authorizing the Mayor and City Clerk to execute same in behalf of the "OWNER". IN TESTIMONY WHEREOF, the parties hereto have caused this agreement to be executed in duplicate, the day and year first above written. Attest: H N Sayer City Clerk. Witnesses: ~.harles W Owen C.Wallace Smith Approved: CITY OF SANFORD, FLORIDA (Party of the First Part) By H.James Gut Mayor. SMITH AND GILLEBPIE (Party of the Second Part) By W211e W Glllesple,Partner Communication next read from the Zoning Board of Appeals recommending that a PU01ic MINUTES CITY COMMISSION, SANFORD, FLORIDA, AUMUSt 12 aD_ 7:30 P M 19. 46 of French Avenues and Twentieth Street. Action deferred. Communication next read from the Zoning Board of Appeals recommending that French Avenue be designated as a truck ~OUteend not allow t~cks to continue using Park Avenue. Action deferred. On motion duly carried, Carlton for fall season the Commission authorized the leasing of City's farm land t~ Hugh ending Dec. 31,1946, at a rentsl of $100.00. Said property being described as Lots 2,~ and ~ of Block X, St. Gertrude's Addition. Commissioner Williams next introduced Resolution No. 710, and after being read in full by the Clerk, moved its passage and adoption. Seconded by Commissioner Lesher and carried by the following vote of the Com~ission: CommisSioner Gut Aye " Lasher Aye " Williams Aye said resolution No. 710 being in words and figures as follows: RES~JJTION No. 710. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SANFORD, FLORIDA , CONCURRING IN THE DEOICATION BY THE COUNTY CO~!ISSIO~ERS OF SEMINOLE COUNTY,FLORIDA, OF CERTAIN LOTS IN BUENA VISTA ESTATES, PLAT BOOK 3 PAGES i AND 2, SEMINOLE COUNTY RECORDS, TO PUBLIC USE AND PURPOSES. WHEREAS, the County Commissioners of Seminole County, Florida, have dedicated those certain lots, pieces or parcels of land situate in the City o f Sanford, Seminole County Florida, and owned by Seminole County, Florida, and described as follows: The West 7 feet of Lot l? Block A, and The East 7 feet of Lot 9 Block G, and The West 7 feet of Lot 17 Block G, all. in Buena Vista Estates, Plat Book 3, Pages I and 2 Seminole County Records. for public use and purposes, to be used for public utilities, and said County Commissioners have requested the City Commissioners of the City of Sanford, Florida, to concur in such dedication and the City Commissioners of the City of Sanford, Florida, deem it expedient and advisable and for the best interest of purpose aforesaid: NOW THEREFORE, BE IT RESOLVED, by the City for said lots to b e dedicated for the the City Commission of the City of Sanford, Florida, that said City Commission ~ereby concurs in the dedication of the West 7 feet of Lot 12 Block A, and the East 7 feet of Lot 9 Block G, and the West ? feet of Lot 17 Block G, all in Buena Vista Estates, Plat Book 3, Pages i and 2, Seminole County Records, for public use and purposes, to be used for public utilities. BE IT FURTHER RESOLVED that this Resolution shall become effective immediately upon its passage and adoption. BE IT FURTHER RESOLVED that a certified copy of this Resolution be delivered by the City Clerk to the Clerk of the Board of County Commissioners of Seminole County, Florida. PASSED and ADOPTED the 12th day of August 1946. H. James Gut Me~yor. Robert A Williams _~ea R. Lesher MINUTES CiTY COMMISSION, SANFORD, FLORIDA, AuMust 12 at 7:30 P M 1946 Mr W A Patrick and Mr. J D Wright representatives of the Patrick Fruit Company next appeared with further reference to the easement authorized to be granted the Atlantic Coast Line Railroad Company to conetruQt a spur railroad tract across Thirteenth Street at intersection of Elm Ave., Laurel Ave, between Twelfth and Thirteenth Streets; and the two alleys between Twelfth and Thirteenth Streets and Elm and French Avenues; advising that the Atlantic Coast Line Railroad Company claims that they have no authority to enter into an easement agreement for these crossings because the track will be constructed and owned by the Patrick Fruit Company; and requested that the easement be made to them instead of the Railroad Company. Thereupon Commissioner Williams moved that Patrick Fruit Company be granted an easement to construct a spur track across the aforesaid streets and alleys under the same terms and conditions authorized for the Atlantic Coast Line Railroad Company. Seconded by Commissioner Lesher and carried. Mr. Patrick and Mr. Wright next requested that the City close the alley in back of their citrus packim~ plant in order that they may construct a loading platform across it. Matter taken under advisement. The City Manager next reported that Mr. C.A.Maddy, Supt. of the West Virginia Training School, Inc. had made a survey of the Sanford Naval Air Station property and selected the buildings they desire to use in connection with the vocational training school they pro- pose to establish and operate, on said property, and requested the Commission to prepare a tentative lease agreement descrlblD~ the buildings and land area, and terms and conditions under which the City proposes to lease this property to them, so that he maY submit it to his School Board for consideration. Thereupon after considerable d~scuesion, and careful consideration of the terms, con- ditions and stipulations of the proposed lease agreement, the Mayor, City Manager and City Attorney were authorized to prepare a tentative lease agreement embodying said terms and conditions agreed upon by the Commies ion, and submit to the West Virginia Training School, Inc. There being no further business the meeting adJouned. Attest: