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080350-Special Meeting MINUTES City Commission, Sanford, Florida,__ .~gust 3 at 8 P M 19 50 The City Commissio~ of %he City of Sanford met in Special Meeting at the City Hall at 8 P N with the following present: Commis s loner # # # City Attorney City Manager on 3 August Andrew Carraway, Mayor Randall Chase John Krider F A Dyson W.H.Stemper A Edwin Shinholser Clifford McKlbbin Jr. Absent: City Clerk H.N.Sayer Meeting called to order by the Chairman. Mrs P N. Gingles appeared before the Commission with regards to her letter proposing to operate a three part recreational program consisting of Swimming Lessons and Tennis Tournament for the balance of the school vacation period. Commissioner Chase moved, seconded by Commissioner Stemper, motion carried that $175.00 be appropriated for the purpose of swimming, and Junior and senior tournament. Expenditure to be under the supervision of Commissioner Stemper. Commissioner Chase agreed to find a sponsor for the senior tournament. Mrs Glngles agreed to run a beginners class during the period of August 7 to 12, and run Junior tennis tournament in the afternoons of August 14 to 20; to run senior tournament during afternoons of August 27 to September lC, and to act as individual swimming instructor from August 14 to Municipal Pool for those desiring instruction. The second draft of the Resolution authorizing September 10, available at the issuance of port terminal bonds was discussed. Whereupon the Commission agreed to the oall feature as written and agreed to the requirements that only Federal Reserve Member Banks be depositories for all terminal funds. Commissioner Krider moved, Commissioner Dyson seconded, that the City accept the Resolution subject to RFC approval, upon receipt of which approval, resolution will be formally offered for adoption by the Commission. Those voting yes,were Commissioners Carraway, Krlder, Dyson and Stemper. Voting no, was Commissioner Chase. Motion carried. There being no further business the meeting adjourned. Attest: ~ ~ City Clerk;.~..~ - MINUTES City Commission, Sanford, Florida, ......... 19 .