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1922-03-27 Special . . ll_ar. i:;'(, l~¡¿¡;;. The City Cvuuoil 01 l..nt; CiuJ oi Û-'Ltitcnobeó, Flurla.a wev ill special Sessi\ln at. ten 0 'cloc.r.. a.~rü. tnis G7lìh á.ay ùI Marcn, A.D. 1::;ë.2, l:Jur- 8uant to the fol.iowing CIÚJ. by D. E. Austin, l\t.ayor w~ t.h tile iO.L.LOWHlg members- present: W. T. Goude, President vi Council, °, . O. o. Davi s, Counoi.lman., B., E. lvlO;taughlin, " J. S. Underhilly II .. ' H. o. Aó..ams, . . It , .Also present were Geo. F. Park'er,. City Attorney, -fIt B. E. Willis, City Engineer,- i~"! .. W. W. Dunnicliff, City Clerk, amd others. .~r' Call . ...' O.lS..tohobee, Fla., lVlarcn 22, 19,22. To Hon. W. T. Goode, ' I. ,.Hon. o. (). Davis,. '. -. .. . Ho n. H. C. Adams, . Hon. J .So.Underhill, . , Hon. R. E. McLaughlin,. - I ¡,¡ .wbore ot .h. CH;y Co nile i1. Cit;y 0 to.... ° bo bee. F.orida. - - ! I, D. E. Austin, }¡layor of the' Ci ty of O.íi..eecnob8e, Florida; .do her'ejby call a spedial meèting of the Ci 1ïy Council ofì..he City of O.k.eecno bee, Flor~da, tQØÌiìe held &1..1, ilhe Council Cbamber, within the ,C'fty 01 O.k.eechobee, Florida on the 27t.h day of karcn, A.D. 1~22,a.t the hour of tell 0' cloQ~ a.m. for't.he purpose of rec"iYingo and ope'Ding bids for the sàle and purchase of the City of Oke'echobee Water Works and Sewerage Tillie Wafrauts,'ànd for such further business in . colltiectión wi tn said salfhas ulay be brought before the mee'Ling. . You, and each of 'you are' hereby reàuired and notified to be at and attend the aforesaid meeting- at the time ana. place herein naJDeJt. IN WITBESS WHEtEOF I have hereunto set my hand as Mayor of tae City ,of Okeechobee, Florida, and cau8ed the oorporat~ seal of'saiå City to be affixed Jereto and the same attested b~ the City C.Lerk. this 22nd day of March, A.D. 1~22. D. E. Aus"tin, . Mayor of the CitY- 01 O.1Ceecbobee, . ATTEST: W. W. Dunni"-.iff Florida. . City Clerk, City of Okeeohcbee, Florida. ~ (SEAL) . . Answer ~o aboTe call. - Okeechoþee, Fla., llaroh.27, IS2G. ; State of Florida, ) . . County of OA6&cho Dee, )SS . a'ity of O....eecho bee. ). , Before me, ~e undersigned, personally came W.T.Goode, O.O.Dûvis, H.C.Adams, J.S.U.üder-hill, and R. E. Jilo;[¡augnlin, :who being duly sworn . depose and sa. y l,hat¡,hey are members of the Ci)íy C~oil of the CitJi of Okeechobee, Florida, and that they have ree'tTe~ the fo~e@Ding , notice of a. special ¡¡Ieeting of the City Council of the Ci ty of Okeec hobee, Florida, to be held );larch 27, 1~2.2 at the hour of ten 0 I clocli. A.~l. as thereiu specified, and 'that ïJhey have appeared in re- sponse 'Lhereto for the purpose of attending the said meeting and. for th the purposes therein named.. . W. T. Goode, . O. O. DaTi s ',~ . H. C. Adams, .1# t, J. S. Underhill, . ",. R. E. McLaughlin, . ,Councilmen. ,SUBSCRIBED AND SWORN TO before me this 27th day of March, A. D. 1~22. W. W. Dunnicliff, ; City Clerk, City pi Okeecbobee, (SEAL) Florida. . .. . - - - - - -, - - - . " . , The City C+erkwas instructed to open all bids received which read as ~ollows: . ' , "Okeechobee, Florida, March 27, 1922. Bon. City CounciL , City of 0keeohobee, r ' ~""¡~Ii"'J'!!I I!!~",t'ftt I 102 . Okeeohobee, Florida. Gentlemen: For the $ZO,OOO.OO City of Okeeohobee, Waterworks and Sewerage seven per cent time warrants we will pay you the sum of (.~30,OOO.OO) Thirty Thousand dollars, plus accrued interest to date. You to furnish 'us with the approval of same bond attorney of national reputation, as to legality of the warrants, without cost 'to us. Our Cashiers Check for $1,000.00 made -payable to W.T.Goode, President of City Council is enclosed herewith as eTidence of our good ¡ faith. :. ' Respeotfully, . Banko! Okeechobee, Okeeohobee, Fla. Per W. R'. Gary, Cashier.t1' "., The following resolution was, on motion of Councilman 0.0. DaTis, ' \\ I seconded by counci~man H. c. Ad~S, unanimous~y adopted: ' . WHEREAS at this special meeting of the City Council, held for the ~ purpose of reoeivins: and oonside.ring bids for the sale and. purchase of '.'. ¡' City of Okeechobee $30,000.00 Water-Sewer Time Warrants, and whereas I I t.here was only one bi.d receiTed f.or the pq¡~hase there. Of,. that of the j, Bank of Okeechobee, at pkr plus accrued irfterest to date of sale. - THEREFORE BE8IT RESOLVED, that the bid of the Bank of Okeechobee 'for the p~chase of said time warrants, at par plus accrued interest, be and the same is hereby accepted, and the Mayor, President of the City \. Council and City. C...lerk are hereby directed ~R sign, sea.l and deliTer the , aaidTime Warrants to the, purcha~er thereof ~pon the payment of the I: purchase priCe and accrued interèstT¡1 and to deposit the same in the City Depository as heretofore named. The amount being as follows: Principal, $30,000.00 . Interest, 1,026.69, . A roll call was then taken and stood as follows: W. T. Goode, Yea, "I 0. O. D&TiS, Yea., .. J.S.Underhill, Yea., ¡I H. C. Adams, Yea., I i~ R.E .McLaughlin, Yea. Bone Toting Nay. ' ; , ,J Tge foregoing resolution was then declared passed. I On moti~n made. b~ Counc ilman H. C. Adams, seconAa by Oó,uncilman ì.<i R. E. McLaugh11n, the Council adjourned. ¡ . --. T. Go 0 de , . : . ~~' ..L~L Mm ' Jir. '/. ,I ATTEST:: rr. fr. '-'-..I'~. (¡(. President of Council City lerk. . .\,) . , . I :4 '].' , .,1, :....',..."...'.' " , ,I. t I . - . t III . of' . , , : .. . . ' " ,y .1 . ,.. I . I I, ì .', ", ',' .', ' , I ¡ ; l ." ,.. ......-c,.",....,"",ú~_",~"""",;"""JF1;iIi"~¡j'¡'f,,,,~Y.i.;>i"O'".".. ~...." "~