Fort Walton Beach Council minutes — 06-25-1951 Special — reading text

r ---~--------~~-'--'---- .----------------------- 6 MINUTES OF SPECIAL MEETING OF THE TOWN COUNCIL HEID JUNE 25, 1951 PRESENT : O.M.Earley, C. W. Pratt, W. J .Roberts, Jr., W. C. Walker ABSENT : S. E. Lindsey, Theo Bass, W. B. Harbeson VISITORS: None Meeting called to order at 10: 30 A. M. Ordinance No. 98, being an Ordinance entitled: AN ORDINANCE GRANTING TO GULF POV.1ER COMPANY, A CORPORATION, ITS SUCCESSORS AND ASSIGNS, THE RIGHT AND FRANCHISE TO MAINTAIN AND OPERATE AN EI:ECTRIC PLANT AND AN ELECTR!C TRANSMISSION AND DISTRIIDTION SYSTEM IN THE TOT"m OF FORT' HALTON, FLORIDA, AND TO CONSTRUCT, MAINTAIN, OPERATE AND EXTEND ELECTlTIC TRANSMISSION AND DISTRIBJTION LINES IN THE STREETS AND FUBLIC PLACES OF SAID TOVlN, AND PROVIDING THE TERIS AND CONDITIONS ~ F SUCH GRANT. was read in full in open session by the clerk. Motion was made by W. J ; Roberts, Jr., seconded by W. C. Walker, that Ordinance No. 98 be passed on second reading. Vote aye, C. W. Pratt, W. J .Roberts, Jr., W. C. W~ ker, O. M. Earley,. Vote nay, none. Ordinance No. 97, being an Ordinance entitled: AN ORDINANCE EXTENDING THE TERRITORIAL LIMITS OF THE TOvJN OF FORT WALTON, FLORIDA, SO AS TO INCIlJDE CERTAIN PARTS OF Bl\YVIEW SUB- DIVISION, AND PROVIDING THE EFFECTIVE DATE HEREOF, AND MAKING CERTAIN FINDINGS OF FACT. WAS read in full in open session. Motion was made by C. W. Pratt, seconded by W. J .Roberts, Jr., that Ordinance No. 97 be passed on second reading. Vote aye, W. C. Wa.1JI:er, W. J. Roberts, Jr., C. W. Pratt, O. M. Earley. Vote nay, none. The Clerk then read the following proposal Mayor, and Members Town Council Town of Fort Walto~: I hereby propose to audit the general funds of the Town of Fort Walton for the period from July 1~1950 to June .30, 1951, and to render' lOO copies of the report on this audit. I further propose to audit the books and records of the water funds of the Town of Fort Walton for the period of July 1, 1950, through August .31, 1951, and to furnish 100 copies of t he report thereon. I will do the above work for a total sum. of $ 775 to be paid $475 on t he rendering of the audit report of the general funds and '. 300 upon the rendering of the reports of the water funds. Yours very truly, s/ Howard D. Newkirk, CPA After discussion, motion was made by W. J. Roberts, seconded by W. C. Walker, that Mr. Newkirk be employed to audit the Towns books for 1950- 51 fiscal year. Vote in favor unanimous. Meeting then adjourned. ADOPTED it. L,. . J I.. I,. q$ I ATTES . ~ APPROVED~ ~