Fort Walton Beach Council minutes — 04-22-1960 Special — reading text

14 Special Meeting ot City Council Held on April 22, 1960 PRESENT: Co~ oilmenLong, MillEIE', Bass and Rea"". City Mauger and 0< C1 ty Clerk. TIME: 4: 15 P. M. Ma;ror Pro Tem prEtsi: .ding. Special meeting called tor the express purpose ot validating the April 19, 1960, bond election. Absentee Ballots were opened and tabulated. Supervisor of Registration presented ta1mlation of Votes cast at this election: Precinct No. Question One Question Two Total For Against For Against 1 88 82 115 70 192 2 ll7 97 140 68 215 3 178 182 242 121 366 4 ll2 108 127 90 224 Votes case 4/19 495 469 624 349 998 Absentees 13 1 13 0 14 Totals 508 470 637 349 1012 Total Freeholders - 2123 5(1$ of Freeholders plus 1 - 1063 Number ot votes short to validate - 51 Counci1man Miller moved that this eleotion held on April 19, 1960, be declared legal and valid. Seconded by Councilman Reaq. Vote qe, unanimous. Meeting vas adjourned at 4: 28 p.m. AroPrED~ /~/ f~ J ATTEST: APPRO o  15 SPImJI. ING MEE'l' oF' CITY COUNCIL HELD ON APRIL 22, 1960 PRl!5ENT: Ocnmcilaen Long, Miller, Bass, Read;r and Rober1is J Oi V 1 Manager ad Oity Clerk. fiME. lu29 P.M. Special meeting called for the l3u.rpose of cODsidering a resoluUOI1 authorizing a loan of $ 70,(00) 330, 000 to be used for sewer extensien and $ 40, 000 for General Fund tinancing., Finance Direc~ uplained that this fisoal ,. ear budget includes an item of $ 58, 000 to, be finanoed 8I1d the $ 40, 000 included in this 70, 000 is a poJ1;ion of this budgeted item. Resolutien 60- 7, vas presented and read in f' ull: RESOLUTION NO. 60- 7. A RESOLUTION AUTHORIZING THE CITY MANAGER AND CITY CLERK TO NEOOTI*, TE A LOAN WITH THE SOUTHERN IATIONAL BANK, FORT WALTO. BEACH, FIl>RIDA, IN~m AMOUNT OF 170, 000, SETTING ~ OF SAID LOAN, IN'l'THERl'DN, ERmT PLEDGING FUNDS FOR REPA~ THER!XF > , AND PROVImNG FOR AN, EFFECTIVE DATE. Counci;tJlum Rober1is moved the adoption of this reselution. Seconded. b;r Councilman ReaC\r. Vote aye, unanimous. Meeting was adjourned .at 4., 5 P. M. ADOPTED~ I?~~~ o 7' APPROVED J AT'l' EST: A". A' I 16 SPECIAL MEETING OF CITY COUNCIL HELD 01 APRIL 22, 1960. PRESENT: Councilmen Long, Miller, Bus, Read;y and Roberta J City OJ Manager and City Clerk. TIME: 4: 55 P.M. Mayor Pro Tam presiding Spf'cial meeting called for the purpose of opening office machine bids. Notice to bidders was read and bids opened and tabulated: Burroughs Corp. One Burroughs F5301, 18" carriage - Price 7, 340. 00 5% GoverrDftental Discount 367. 00 Less Allowance on Machine 1146., Model F 401 2~ 39l. 2$ Bet 4, 81. 15 One Burroughts F420l, 18" carriage - Price 4, 955. 00 5% Governmental Discount 7$ 247.. Less Allowance on F23449P Machine F20l # 1~486..50 Net 3, 220. 75 Jd res ograph-Mul tigraph Co:rp. One Clus 1950 Model 1955 Addressograph Machine Complete 2173. 75 Less Trade-in of 904 SN 519679 30. 00 Net 2143. 75 Freight prepaid - $ 34. 25 Councilman Roberts moved that these bids. be referred. to Administrative Committee with authorization to award bid. Seconded by' Councilman Carnathan. Vote aye, unanimous. Meeting was adjourned at 4:.57 P. M. AJX)P'lII! ~ Ijlf~ APPROVED Mqor ATTEST: o  17 SPECIAL ltEETING OF CITY COUNCIL HELD ON . lPlIL 22, 1960. PRESENT: Councilmen Long, K:lller, Bus, Read;r and RobertsJ City' I TIME: ul'58 Manager and City Clerk. P .M. ~ or Pro Tem presiding Special meethg called tor the p1lrpose of avard:1Dg bid. on Chlorinator. Manager rem.nd8d that bids on chlorinator were opened on March 2.), 1960, ad :NItAi>_ < 1;0 Kanager lo~ specification , and ree__ stl1cty datiOD. Manager' 8 rec..- ndation is that low bid by Wallace It Tienan be accepted. C01IIlM lPan Read;y moved that low bid. 811RB:i tted by Wallace It Tiernaa be accepted. Seeonded by CounciJ..aan Miller. Vote~, tJ1IAn" III0118. Meeting was adjourned at 5~59 PoeM. 111/ f'" AOOPTED~~ APPRO~* ffJ~ ATTEST. I