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080265-Regular Session MINUTES City Commission, Sanford, Florida 109 August .2 at 8 P.M. 1965 Dotherow Office Suoolv C~-~-.. Orlando. Fla. The City Commission of the City of Sanford, Florida, met in regular adjourned session at the City Hall in the City of Sanford, Florida, at 8:00 o'clock P. M. on August 2, 1965. Present: Commissioner M. L. Raborn, Jr., Mayor " J.B. Baker " J.H. Crapps " Earl HigginbOtham " A.L. Wilson City Attorney Wm. C. Hutchison, Jr. City Manager W. E. Enowles City Clerk H. L. Whelchel Absent: Police Chief R. G. Williams Acting Police Chief A. S. Williams The meeting was called t¢ order by the Chairman. The City.Attorney submitted a letter, dated July 26, 1965, from Horace C. Stoneham, iPresident of the San Francisco Giants, present owners of the Country Club Golf Course lease, stating, in effect, that the "Giants" wish the City of Sanford to enter into a new lease ~ith David M. Whelchel at the same time cancelling the lease held by the San Francisco Giants. The City Attorney then submitted to the Commission for their consideration an answer to Mr. Stoneham's letter in draft form, outlining the conditions that will be required in the "new lease as follows: 1. A proper conveyance to the City of Sanford of all of the property.which now constitutes a protion of Holes No. 12 and 13, together with Out Lot A. 2. That Mayfair Inn, Inc., and/or National Exhibition Company procure the agreement of David M. Whelchel to modify such existing lease in the following respects: (a) An absolute prohibition on further assignment. (b) A prohibition against removal of timber as well as complete elimination of subparagraph 2 of paragraph 3 as the same appears on page & of the existing lease applicable to the sale of building sites. (c) That the maintenance provisions in said leasei[will be changed to require the maintenance and operation of an eighteen hole golf course on a year round basis, with such maintenance to include as minimal standards a proper fertilization, watering, mowing, and weed killing program to first be submitted to the City of Sanford for approval. (d) The following minimum sums to be spent by David M. Whelchel annually on capital improvements, first to the golf course itself until such time as the layout and condition are satisfactory to the City, and then to building improvement and additional structures: 5% of the first $50,000.00 of gross revenue 10% of the next $50,000.00 of gross revenue 15% of all gross revenue over $100,000.00 Gross revenue shall be defined as all revenues derived from all sources on the entire leased premises with quar- terly accountings rendered to the City of Sanford. In the event any of the aforesaid sums on an annual basis are not spent on such improvements, the same shall be paid to the City. (e) An agreement by which package greens fee arrangements will extend to the operators of the contemplated municipal marina motel, providing that green fees will be available on a daily basis to motel guests at not more than 50% of the daily green fees then charged subject to a maximum of $2.00. The following improvements to be made to the course within one year: Sixteen greens replanted in 328 Bermuda; completion of a satisfactory fairway weed program and re-sprigging. Commissioner Higginbotham moved that the Mayor be authorized to sign the letter i:~compiled by the City Attorney to the San. Francisco Giants, stipulating the conditions of this transfer, seconded by Commissioner Baker and carried. MINUTES City Commission, Sanford, Florida August 2 at 8 P.M. 19 65 D~therow Offle~ Suoolv Co.. Orlando. Fla. Next received was a l~tter from John R. Alexander, Chairman of the Seminole County Board of County Commissioners, requesting a joint resolution be prepared requesting that 25th Street west of French Avenue be designated Sr &6-A, and placed under State secondary maintenance. After consideration, Commissioner Crapps moved to authorize the City Attorney to prepare a resolution pertaining to the same, seconded by Commissioner Baker and carried. The City Clerk next requested that August 23, 1965, be selected as the date for the Board of Tax Equalization Meeting, and on motion of Commissioner Baker, seconded by Commissioner Higginbotham and carried, same was approved. Consideration next given to the 'method of letting City insurance coverage to agents, and after discussion, Commissioner Baker moved to put the City insurance on a bid basis, and the motion died for lack of a second. There being, no further business, the meeting adjourned. ATTEST: lm · y ler