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05/06/1957 ';ir:i\;;"'l"~ ""~"';'!\<<;''''''''J,~..",.J '.}~1t1\t~L\"" "" , , , ,. (., . ,.,. ...." "'1 ..'>',,'.'~' ,~~~i1i1~~tl ~ ij;;~'1~lf!~11 ,,;,\.. ,',,\,..,~ (<l"~.i" >~.~~.;!: <>~ :.: . ~'. .' , ~ , . I': ; -. " . ~ ....,....."'. '..U' .' I,~ < " ..' !l ",:I '. . ~"'':''.; \ '. !:. j.. - " ;: ;:. ~ .:':. ",' < "'_.',:.. < ~J";.": '.', : :.'....'.J..... Cl'fY COMMISSION MEE'!'ING May 6, 1957 6~~ ~lhe City Conmission of the Cit}T of Clearwater met in regular session at the Cit.y Hall, Nonday, r-1ay 6, 1957, at 1:)0 P.M. with the following mEJllbers present: Lewis Homer W. E. SLrang, Jro Cleveland Insco, Jr. Samuel J. Roberts James H. Watkins Mayor-Commissioner Comnissioner Commissioner Commissioner Commissioner Also presen~ ~ere: Jack 'l'allent Ben Krentzman S. Lickcon Irving W. Oribben The me~ting was called to order by the ~~yor. Commissioner Watkins moved that the minutes of the special roo eting of April 22nd be approved in accordance with copies furnished each member in writin~. Motion was seconded by Commissioner Roberts and carried unanimously. In observance of Elks National Youth Day, Mr. John Hamla, Elks Club Chairman of the event, in~roduced the sLudents from Clearwater High School who were acCing as City of'ficials for the day. Commissioner Insco moved that the Commission tenporarily adjourn this meeting and let the student officials from the school take over at this time.. Motion was seconded by Commissioner Roberts and carried unanimously. After the ~ tudent officials closed their meeting, Mayor Horner announced the continuance of the regular meecing. The Mayor inquired if the Commission would like to consider che approval of the minutes of the special meeting of April 29th. By consent, approval of the mdnuces of April 29th was deferred Co the next meeting. The Attorney read a reporC on che operation of cheMunicipal Court prepared by Municipal Judge John Bonne r and Municipal Prosecutor Owen Allbritton, III, in reply ~o a Federation of Civic Clubs' resolution published in the Clearwater Sun on April 28, 1957, which resolution su~gested the creation of~additional court wit.h more trained personnel and more time be ~iven each case. The report stated that the Municipal Judge and the Prosecutor were trained in Traffic Court problems, that each defendant has an opportunity to state his case and suggested that the Federation of Civic Clubs be invited to send representatives to observe the operation and procedure of the Court. Commissioner Strang moved that the COllll1lission compliment the Munic ipal Gourt, accept this very fine report and ask that a copy of this be forwarded to the Federation of Civic Clubs.. Motion was seconded by Commissioner Robert.s and carried unanimously. In regard. .to bids received for two mobile street sweepers and one hand powered broom filling machine, the Manager recommended accepting the low bid of $9,255.84 for one four wheeled street 8'leeper \oJith the broom machine and the bid of $9,445.00 from the Power Brake & Equipment ~ompany of Tampa for one three wheeled street sweeper because the thbee wheeled machine would give greater mobilir.y in sweeping the downtown area and che four wheeled machine would be better suited for the residential area. Commissioner Strang moved on the recommendation of the City Manager that the bids be awarded accordin~ to this report, that is to che Florida Equipment of Tampa for $9,255.84 for ~he s~reet ~weeper and broom machine and to the Po~er Brake & Equipment Company, Tampa, for the other street sweeper, these being considered ~he best and lowest bids, and the proper officials be authorized to eXecute the contract.. Mot ion was seconded by Commissioner Roberts and carried unanimously.. It was the recommendation of the Manager that the low bid of ~64a.OO from McGain Uniform Company, birmingham, Alabama, be accepted for summer uniforms for t.he Fire DepartmenC. Comissi oner Watkins moved on the recormnenda tion of the Acting Fire Chief and the Purchasing Agent in which the City Manager coneurred that the low bid of ~64g.00 for uniforms for .the Fire Department be awarded to McCain Uniform Company, Birmi~ham, Alabama, and the proper officials be authorized to sign the concract. Motion was seconded by Commissioner Roberts and carried unanimously 0 Regarding the bids for four gas Cleaning tanks for the Utilities Department, the Manager recommended accepting the low bid of $900.00 from Mr. K. O. Finch, Clearwat.er. COl!nissioner Roberts moved that the bid of the K. O. Finch Company for $900.00 for the four cleani.ng tanks for the gas plant be approved and the properofficials be authorized to sign the contract.. Motion was seconded by COlIlllissioner Watki~,. Wat kins and carrie d unanimously. The Manager presented tbe request from Act,ing Fire Chief R. C. Dobson, for four additional firemen at this time and explained that the ass ignment of the present personnel showed tha~ it would be impossible to let some of the firemen go on vacation without leaving seme of the stations understaffedu The Manager reported that the Southeastern Fire Underwriters Association had recommended twenty additional firemen for the number of stations Clearwater now has. CO~lissioner Watkins moved that the City Manager be instructed to employ through the Civil Service Board these four additional men and that the Finance Director be authori3ed to trans:fer the necesstry funds. Motion was seconded by Commissj_oner Strang and carried unaniUlOusl y. ". " ,< , :. ,". .,' ""1'" "; .;"..'? ' f)"~;ti~~~; I .. . . ... "', l:j;7li;t~ . I ' " : ':''oJ' ~,~.\:. :;--~ t )~i~/j{"~ f. ~1N~. ~~~t:~ ~, ~~r~t~- 'I.. City Manager City Attorney City Engineer Chief of Police ~ ~ ',"::: , .'.. '. .,.': I." . ".......~..~- .t', . " . '. : .~ H I, . '. ~ ~ ",' " ,. .~ ! '," ." ~ . ":.... . 1. "", .?...:}..:. ":~:'~:"'\'I'?~i\~"?:~~~f' ' .""',, ,..LG;:2.iJ.tl;ilf,;j~N;~rjliii~~l~~I~";;"; .......\.. '...'J> ',.. -2- CITY CO~1MISSION MEE'l'ING May 6. 1957 6~~/ , /-~ t.. l;f!i~j;)~c,;J~f. "1,,,, 'I:')"l-:r.'\""~;'\"r' j ~'!il!fIIJ,~O j.' ..,.,."., '. ,. '''" .j .,.g';;;\'if;,;,,;f;::l ~f :{~i. ,',' The Man~er submi~ted a statement from Mr. Ross Norton for $1,000.00 far services as Myrtle Avenue Right of Way Agent f'ran January ls~ through March 31st, 1957. Commissioner Roberts moved that the bill in the amount of $1,000600 be paid to Mr. floss Norton for his work on Myrtle Avenue right of way extension and that the Cit.y Clerk be inst.ructed to send Mr. Nort,on a letter thanking him on behalf of' che Cocnmission :for the excellent job in the way he obtairled the . right of way. Mocion was seconded by Commissioner Strang and carried unanimously. 1vlr. J hn Hanna inquired if it wo uld be possi ble to set the "curbs back and round off ehe corners ',at, r-lyrtle Avenue and JeffonB and at Greewlloo:l and Jeffords because or the heav.~y traffic :from t.he luhlher yards, etc. The Mayor informed Mr. Hanna that. the Engineer was WOl"king on SUtch a project. A r eque st was presented by the Manager for permissi on to secure bids for an acc ourt. ing era chi ne, a b illi ng machine .an d a validati ng machine. HE/explained that the bids are being asked for t.he purpose of expediting delivery i:f it is decided to order them, that the accounting machine is needed now and that. a survey is being made to determine if t.he purchas e of th e other tw~ would save time, labor J <:Ind money. Cocnmissiorer Roberts moved on the recommendation of' tr:&e City Manager that he be authorized to obtain bids on these machines wi th the understanding that the quest.ion of buying chern will come up later. Mot ion was seconded by Commissioner Watkins and carried unanimouiy. The Manager reported t.hat Mr. H. M. Turnburke of turnburke, Brock and Raines, auditors for the City.. had asked that a statement be submitted to t.he Commission in reply to tlE critJJ./m of ef the '.l'urnburke firm bl a local group ~hich was quot ed in t.he Clearwater Sun several mont hs ago. The statement apIes rs in the following pages of these m~nutes and by reference is made a part hereof. Mr. 'l'urnburke request.ed chat. this stateIT2nt be approved by the Commission and be made available to the public. Gozmnissi :,ner Str.ang moved 'that the reque at. be granted and that the firm be sent a copy of the minutes showi~ the COll1mission's action. Motion was seconded by Commissioner Insco and carried unanimously. The Manager presented a recommerrlation that the City adopt l;he same holidays as the local banMs -- July 4th, Labor Day, Thanks~iving, Chrd8~ma8 and New Year's Day. Cornmissi oner Watkins comme nted that. he did not approve of leaving out Armistice Day and Memorial Day. Commissioner Strang moved that this be returned to the C-it.y Manager and brought back to the next mee.tiI}g. Motion was seconded by Commissioner Insco and carried unanimously. 'l'he Manager presented Resolution 57-26 which wo uld require twenty-three property owners Co clean t.heir lots of weeds ani underbrush. Cormnissioner Strang moved that Resolution 57-26 be passed and adopted and the proper officials be authorized Co execute itp Mot.ion was seconded by Commissioner Insco and carried unanimously. I The Mayor announced that the City took an inceresl; in the purchase of' land created by accretion south of Bayside #5 by the developers from the Internal Improvement Board and the City Engineer had recommended that a bulkhead be required to prevent further accretion. Mr. H. H. Baskin, Sr., speaking for W. D. Owens and ot.hers. the developers. reported that t.he application for a deed fr.om the I. I. Board was a technical mat.ter in order to obtain ~t~Le insurance to the land. He said that the develoJ:a rs were meeting the requirements o:r the State Road Boare as to free right of way for the approach ~o the proposed bridge. He suggested t.hat the 3ate Road Department may move the channel to the south as the elevation of' the bridge and grade would require it. The Mayor scated that the City was interested in ~n chings -- the fi. nal locat ion and staOdization of the channel and the traffic situation t hat will be caused by 'the proposed bridge, and that the Cit.y ha.s never been consulted on the location of the bridge or any of its appurtenances. Commissioner Strang suggested a joint meeting bet.we~l representatives of che Scata Road Department, the developers of Bayside #5 and the Commission. Commissioner Strang moved 'that c he Conunission go on record as inscructing t he City Manager to notify the Stat e Road Department that chis matl.er is going to be discussed at next Monday's meeting and t.hat the Conmission would be pleasaito have their representatives in atr.endance to expJain plans for the proposed bridge and also to invite the Bayside #5 developers as well. Mo'tion was seconded by Commissioner Roberts and carried unanimously. The Manager submiLted a tabulation of the bids :for the addition to the Marshall Street Sewage T~tment Plant. and recommended that. 'the low base bid of ~67J,775.00 submit.ted by the Henry G. Dupree Company of Jacksonville, Florida, be accepted racher tran t, he alternace bid of $659.304.00 from the same firm because of increased efficiency in operation and maintenance by use of s~ing diffuser equipment over stationary diffuser in aeration Lbanks. Commissioner Insco moved 06 che recommendation of the City Manager and Briley, Wild and A~ociates, Consult.ing Engineers, that t he low ba se bid of Henry G. Dupree Company in the sum of :t673,775.QO for the Marshall St.reet Sewage Treat.ment Plarlt be accep'ted and the proper officials be auchorized to execute a co ntract for the same. Motion was seconded by Commissioner Roberts and carried aunanimously. ~ I:', . " .' .' -",. ----." '--, ...~~.~.:;;-;;;:;;;;..;:::'::~ .....-r-.... . lr.r.1_ . ~~ ti1,./~~ r~~~; . ' f~~'"i;i p',~llf.~~:r~'-~;J,:~1.~~f{' r0,{[~l~~l~l' ' I.., "'.' ". -.' .., '. , J, ',. f, " ,'. " , ....' ',i.:.' ~.,. ;~), ~(I' · " '.'i :.,1 '-. ":".:.(:l':-/'f'<ft':~":~~?i"",'~; : '}i~:'~I!fjlt " " . .," ~,':. . .y,"":,, ....ij rii\f:(~ , ' ."', . . ';.... " '.:~' ," , .' I"" ." , '. ":'Of "",,, ,", . ,..... . '.' .' :,' ".".' ,', ~ r. - I"' .: ,'~1.."' ~. ' '. ,..,.'. _~1~.1' ".;,~,;i~~1~;'~~{;~~}~;;~;.~~,~~.b~~~i,ri~~,,1~i~&'i~: '...' ...\1>.-::" '.::' 'r. ''-'1 ',,: 'j..~.~....'. _......... / \' /-' 6, c;/ )' -J- CIT? COMMISSION ~1EETING May 6, 1957 In regard to the purchasing of Block 6, Gould & Ewing 1st Addi tion, ~or an o.ffi-e& st,reet parking lot, the Manager reported that Assistant Ci ty AttOI'l'ley Allbrittonl'Bd made a survey and estimated cost of acquiring such property and the proposed total cost according to his estimate was a great deal higher than the cost estimated by t~ Merchants Association. He sugge,<:',ed referring 'the mat.ter back to the Merchants Association. Conmi5sion~r Watkins moved that the City Manager be instruct.ed to get in touch with the President of the 14ercharts Association, discuss the matt.er with him and ask for their help again. Motion was seconded by Commissioner Roberts and carried unanimously. 'J.'he I~nager reported that the employees havQ asked that several things be added to the Pension Plan which would call. 1'or an amendment to the Employees Pens:ton Act. and that he had sent the Commissioners a letter on the subject. He sugges~ed ~et~ing an act.uarial survey on this plan and also on the Firemen's Pension Plan. Commissioner Roberts moved that the City Manager be instracted to submit t.he employees pension p~ans to one or more reputable actuaries to get a report as to just. what the City has, how sound it is actuarially, and what 'Would be ~he ult:tnate result projecting it. into the years, and ask i'or recommendations as to jus~ wh<~ti type and plan should be adopted. IJIotion was seconded by Commissioner Watkins and carried unanimously. The Manager sugges~ed askin1 the local insurance underwriters association to recommend a standard incentive retirement program beyond Social Security for employees under Social Securit.y but providing for not more than 3iu of the payroll. By consent~ the Manager was instruct.ed to request the local insurance underwriters to check on this incent.ive retir:ement program. 1'he Attorney suggested tnat the Ac't.uary be asked to compare,. tbe '~Empiloyees Pension Fund with t.he benefits that could be deI'ived from Social Secul71.tiy. It was reported by the Mana~er that a request had been received from the Pinellas County Commission to either. approve or disapprove by resolut.ion the conversion o~ Old ~ampa Bay north of Courtney Campbell Causeway into a fresh wa~er lake. the Attorney stated that a Comrnit~ee from the Chamber o~ Commerce had been actively invest.igat. ing the pro}:osiL and sUf~~ested that the Commission request a report froIIl "the Chairman of that Committee. Commissioner Watkins moved that the ma tt.er be placed on the ne:xt. Monday's a~enda and that the Chairman of the Chamber of CQmmerce Commit.tee be asked to c orne up to present the case as investigated bJ' him 1'or the Chamber of Cornmerce. Motion was seconded by Commissioner Strang and carried unanimous ly. The Nanager presented the reco(j~;..errlac ion of ~he utilities manager, and ~he purcha~ing agent chat t.he low bid of ~20,750.00 from Pak Mor Manufacturin~ b~ Company f'or 1'ive 20 cubic yard bodies for garbage and "trash trucks/'.fhe Manager 'asked that he be disqualified from making a reco::unendation since he formerly worked 1'or one of the cOinpanies. Commiss ioner Insco moved t.hat. ~he item be postponed for another week 50 that a demonstration can be arranged at which the members of the Commission,. could be present to see the ([ifferent types of equipment. Motion was seconded by Comrnissioner Watkins and carried unanimously. 'l'he Manager requested that the alley" jusc east of the City Hall between lots 45 and 34, Court Square SubdiviSion be closed (leaving an easement for utilities) in order to create four more parking spaces and asked that a Resolution vacating the alley be drawn. Comniss ioner Strang Inoved the req uest be reterred to the Atto rney for recommendation at next week' 5 meetin~. l>1otion was seconded by Commissioner Roberts and carried unaniffiously. 'l'he Manager st.atea he had baen directed by the Commission t.o have parking met.ers installed on Coux~ Street in t.he area between the two railroads. He reported that an enginner from the parking meter company had submitted a layout f'or meters Co be installed over a period of' time as ~here would be a lower cost per meter by ordering a greater number. rfhe Har.a~er presenteda map showing the layout 01' the proposed meters. By consent, the niat1.l~r;'was deferred to next ~jonday's meeting to permit the Conlmissiooors to make a detailed study and the Manager was instructed to ask that a representativ.e from ~he fraffic and Parking Committ ee ofi the Merchants Associa ti on be present at a con ference tm '!'uesday, ~ay 7th.. The Manager reported that he had received a request from the Cmin of Missi ons .for $50.00 through t.he Speoial Events Fund. He suggested de1'erring the item to nex~ wee~ince there was only ~1,2l7.lg ~e.ft in the Special Events Fund and the request from the Bomber Booster Club for $3,000.00 would be discussed at that time also. A report was presented from the City Engineer concerning the resurfacing ~ork on ~ North East Cleveland which stated that the work had been comple~ed, ahat it 'Was done under tre supervision of the City Engineer and according totOO speci1'ications for the job whj.ch specificat.ions were taken from the Stat e Road Department speci..fications. Commissioner Watkins commented that he still thought it. was a poor job and needed rolling or something to make the sur.face more even. By consent, the matter was deferred ~or further investigation. . ....)' . . ~.-- .... -.~ -..-..... ,. ,- ~ " '.,' ..' , ',. ';' : '" ",. ~ ' , , ' \ ,_ ..;, \ l~.; ,...' > ;, . t.' ..., ~:'....';",~:; ~:~', ",\:'~rY ~~r'.l:.:~,,;?,-(~:.~~~%.l :,!::1~~~~:;;:~ . ... .... t..,r,,". :. '. .:", "", .:;, " 1, '_~ \:.- . ., J.:' ',,':;~>;;:\'ii';{,,:"'.,'.' ;",:,',;;::;:~i~;;;';i~J;i,::,:;,!:.,~)~::.L~; :};,<:.,:::':~\:..;V,.:)i;,:U~[;t::', '." '.:,' '., :'~'::'~)!t.~,;.~.~;t.f.'j.'J't'''J:B':'<'I:,i!~~~';ti'<<!~~m~w~~f.t!hi~i8~~t"'rfJ <~ ,~".". ....~:.....~"."........;t...'.,. . ..."',..,::....# .".,........" M \'<J'~~'!. .~Z~ 1.."'- , oAt, C 11'1 COtl(L.U.::;.)ION MEE rI'ING 1-1ay 6, 1957 d~;? 'fhe Ci t.y At torney req ue~ted that. It.em 12, "A~reanent bet\'leen City and Developers of Island Esta~es" be deferred as some of tha representatives of t.hat organization were s~ill out of town. By consent, the Commission agreed t 0 thi 8. In accordance with a request of t.l'e Coromi ssion, the City Attorney reported that he had studied a copy of a proposed le~lative act being sponsored by the Flor.ida Planning and Zoning Assoc iation and :fount! t.hat. if suc h an act was passed by t.he Florida Legislature it would revise a good p8rt of the City Charter and many o:f the City's special acts. He said the Association's position was that it was an enabling act which, if adopted, as ~eneral law, would make available to the various municipalities the right toaiopt por,tions of it. He recommended that since chis proposed act. had not been incroduced in the Legislat.ure t.hat no endorsement be rrade until it was introduced. Commissioner Watkins moved that the mat.tE'r be t. abled until the act is introduced int.o the Legislature. ,(~ot ion was seconded by Coinmi ssi oner Strang and carri ed unanimously. COllYl1issioner Insco left t.he meoting at 5:05 P..M. In reg;ard to the request cf Mr. Herbert f.iI. Brown, attorney for lllr. N. Alfred Gregory, for a five year renewal of thB le ase on Room 9 of t.he Marina Bui lding to operat.e a gift shop, ~he City Attorney stated t.hat. he had recommended that since cOJlplaints had been received from Mr. George Butcher, ta1ant in Room 4 of the lliarina Building, about some apparent conflict between his lease and !,1r. Gregory's lease, that ~r. Butcher should be hear.d before renewal of the lease was approved. tl1r. Brown asked ~,lr. E. H. Pierson, former holder of the lease on Room 9, to speak concerning ~he right to sell film. Mr. Pierson st.ated that he had discussed the mat\.er wit;,h t-'lr. F. C. IVliddleton, former City I.1anager, and had lihen contacted Messrs. David Hand and George But.cher and rec~ived verbal permission from them t.o sell film. ~1r". Butcher commented the verbal agreement was on a mont.h to month basis and 'Was not transferable to another tenant. Mr. John W. Ro\'~e, appearing :for :~. Bticher, reported that l'-1r. Wm. Lemke, former holder of the lease on Room 4, had been given permission to sell film and other items of February 6 J 1953, in a let.\;,er from City Mana~er I~iddleton. Mr. Rowe sugg ested it. might be valuable to hear direcl.ly from Mr. Middlet.on on the sl,ibject.. Comnissioner Watkins moved "that the matter be postponed to t he next meetiY1~ in order 1;,0 hear from Mr. Niddleton. Noti on was s eco nded by Cornmiss ioner Robert.s an d c arrled unanimously. Capta~ G. W. Adams st.ated that he wished to withdraw his proposal to operat.e a boat livery at the Small Boat Marina and would like permission :for the lJlanager to return all daca on the subject. Commissioner Watkins moved that the Manager be instructed to return the material ~o Capt.ain Adams. Motion was seconded by Commissioner Robert.s and cCirried unanimously. 'l'he Att.orney presc:l1ted a revised copy of a deed .from t.he City to t.he State Road Depi::lI'tment whic h "W ou~d convey the right of way for South Myrt.le Avenue and Lakeview Avenue which the Cicy obtained from the Plumb Estate. He said the Commission had previously approved execution of such a deed but tbe State Road Department had made a mistake in t he description 50 a revise d deed was necessary. Commissioner Strang moved the proper City officials be authorized t.o execute SuR.D. 13R conveying t.o the State Road Depar.t.me~ certain propert.y for the right of way at South lvIyrtle Aven ue. lwioti on was seco nded by Commissioner Roberts and carried unanimous lYe The Mayor announced that the Industrial Committee had approved a contract for the purchase of Lot. 1 in the unrecorded plat. of the Clearwater Industrial Park for ~15, 750.00 and that the check from Mr. Ray H. DePasquale of Technical Material Corporation) Mamaroneck, New York, was on ~ile. The Attorney report.ed t.hat he would appear Defore the County Commission on 'l:uesday, Nay 7th, to request vaca1:.ion of cert,ain old rights of ~ays on th e Pinellaa '}roves Subdivision, t.hen the plat of t.he Industrial Park could be revised, and the rest.rictions and che plat could be recorded. Commissioner Watkins moved t.hat the Commission approve the contract subject to the apFroval of the City Attorney, the City Engineer, and the City Mana ger. Not ion was seco nded by Commi ssioner Roberts an d carried unanimously. '.l.'he Manager reported that it had become necessary to replace some sewer main at the Marshall Street Disposal Plant at a cost of $2,400.00 as an emergency measure. CO~is5ioner St.rang IOOved that a work order in the amount of ~2,4(X).OO be approved. Motlon~as seco nded by COllllllissiorer Roberts and carried unanimously. ,The Commission no'W adjourned as the City Commission and acting as Trustees of the Pension Fund heard a lett er read from t he Advisory Committee of the Pension Fund which recommended that. Freddie McCray, Building Cust.odian, City Hall, be accepted in- to membership in t.he Pension Plan. CQrnmissioner Roberts moved on the recornmendatiion of the advisory Com~t.tee that Freddie McCray be accepted in~ the Pension Plan. l-ioti on was seconded by Coromissi oner Strang and carried unanimously. .., :.:..- ';",', ." -- v'"" IL _ _, ~,"*1a.___ '~"-"'" ,~~ ", ~..',; '. f' .' - t .~' , ,~. t .. ..~ ''f ;W~~~ ,,~. " fJ, '~"';' 'i' "".",' '/' ,'" . , ':.'~ ~,:': ',: ~' .' ,~ ,". .,<>~ ::~;; ~'/';7:,:.~~;;;;,: ::;g~ 7;';; ,..:,;,c'~~;,;~~:~:t?::.,::\:(;~:t)i-'i'>~; .;\.~;.< <,;,~,~'~k:'i~;:; ': "(~~ .'~"~1;;<~~ ~t' ',", '<. ': , ':,;' ,:, ~ i.,', ,"",'1:,'" ,,""" ,I :J,:,.'.'l;::,., .' "f<' ,,'.I' :,,:,::;};:),~;~+ ,....}..}'I:'fi.., ", .,,,",: ;,j';,:'''' " , ' " '., " ":.'''.:~'' ',:.' ,::,~,.':";:',.~,y~;i\;"~:~ ,:,,!:<'{';).:';:~:~."^'>Z..;,/;~t~~::y;:r~:..';:;:,~:;';,\~ <J~; :1"":'"' '..-:.,J~::~-''''. '1:.' '. ~~"'.: '~, 1~,:.Y'-',...(..~:./"'~,~~~.,.' '~':'i'~,:..~";r:..'~,..~:r;.'.~I...~.~:'~~\.':.l<;'" J.'. :t:...;<~l"', . "-;,1-, ,..or',' " . '. \, i./>,~'; .~~ : f~lJ~1~~ . ~~{,,':'..,l::'-':;r:.I'}..t,;~,,~.. * ':-./r"l~ .~;:. 't:,l-,:;.: ...::,....",' ';',,:,1 'I'Y. COMMISSION MEE"\ ING . . I', . " :"~',,,":' ',,''''/1, r~,.',.',,;!;.;:',;..::..v,~'~; ',',h,: ,;., "~, :,,;.,1~' ""'. ',.(! :.:, .;::::; i::~'\':\~'" "'~., .'-"''''. ~ ~ d. ".~r.'j j ..;' ....".j~ 'J " ,~,.{.. {'~ it:f....i' I'\;^..l..,.....~...~l..:'>. :.:.:.:.-.;, -",.' ':...~ ,. 'Ma 6 1 \ ~ I~ ~ . :.,: .1'\:^,.<~,.'(.,~'\.~:f.sr.~~.,..;..;t"..:i!"1S..,:'5.;;.;\..;..>....;..i ...4.,i~l.pjf,'~ .1, ':';..:- .', ,:',c) ,/'. . " Y 957' ' , ,".," " "',- '.' ,., ;,.~- ,. "::;"<'-'' ',", . "";,,'!,{?:~>,. , ,',', ,", · , " ,', :':::>n,,:'~!i()~:';gJtl~~~~;y13. ~)5'L:/:,'::COD1Dd.ssfone r> Watkins moved that t he meeting ,be:adjC?urned~::,Mo~fon;,;,":'a8~,':} ,seconded by Comnissioner Roberts and carried unanimously.' The' mee.tipg:Wlas.:':{ ;"~. ";"',/~!," , K~~~f.~,~jounned lit 5: 50 P.M. .' :; . . ',~:':".'!':r;;:},f ,~ ' .',L'>:'. \:ft,'.:.'....:".....',',:...:.'.'.;.~,~.~.~,il~?:~:~",:,;, ,," ". " ay.o,'r' ",_Ai '/ A. ss~s", o.,~n,e.r"...."...,.,. ..'';' ,..,,?~;iil~~~ ,'!t;l~~~;)'{: ,., ",' ",.Lt.." ~ ..; '. .,':',:r'cc," :j(;jiir'EsT .>\":;','.'" ,~<'" "". '. <;:.::~D;?;'; };d{': ' ~Sl';::(:I/"Z:4/~~' .',... ".'., .:;"":-" ,["di"N]' " ".,;.',,', ", , :,' , 1rrerk . . .' , "'.",, ;:?::'i:>" ',::: .' >,\~A~<~:,'~!i~~<,::,<:i:", " .,' ,':~,t;"..."y.;i>:','):/,'\ , \.;' ,; '. .:fJ~;.;~i\~:.:':"~" j", ,. <,;/ .'::\: I:,:. :;~: I:::",{i ". r;t,:.:~~':;;'i~:-; ,:.' '" '..:,c' :<":",, ,'" '~f;i:~t\', L:;' >'. ",..',.;..,. ,,<'..,....."."...: " :,' "'.. ;..;< :;".',':>,:' ?',i:,.;,: ';1 ,i'1~t~jFf,JFiilt,~!~:,~:j0i'irt'" ,/ · ,t:, :-\;;':!~: ,,;::,:.' :', ': ,>;{,c, :. .'., '.: -',i '" y'~::; ::: >,>..T ,,: '.' ',':'::';: ,':'. I;:Z':' ,>;' .;., .c',;', ";';'e:": ..... "....... :: ",1.;," ;::,",' ~, ~ '" ~~~ J~l) '~A If" r ,..1" . , . 'J~ ':;JI- , ~ ;,~ :~ - ',taI ~~ '1 ... '., ;>'/'~ .: ,.:,...' . ',"., ";~'; ': ....' '.',-" . "'f:'i / ""'::,.i '.' 'n:,,: :,.:,,:..,:., ,;;.'.' .:~:';, . ,,:': .;;.Y.. . ."',, ." . ':',~: ..",;'.:,,:,':'\ ,";>":';~' ':,"):: , ,".:, ":,i;:>: ".,;'.: :;'t; .:, ;'.,,',. ,.:':! , ..' :~:, ~~ ;,: .j;' ;;~ '.~.'.;: ~~ '.. ~ }:~.:,,' :'r:;;.:.' .:..': :;.". ,-, rJ:;:?, .': v:,;~ '" ';' :'~.~~:", :':, 1y':\;';' .." :::.i)/'{! 'f:: /"" "',.;,:; '". ", "'. ';i. '.'." i.". 'J'::';:';' .C::::;,: "/' ;';;~y:" ; j:,;"'::' , :;".:;::,,::: -;. G ~; ,"'.~ , .. :'. ~? ,i:~ , .,.. ".,: "",.;':} ,.;. ",; .,< .'.. :.:: '...;'j : ';':"?:: "':'..;e?; 1:::'.;"/.. ." . Ht ~f,~ I?" I ~ . o,~ ;:" 1/ :;,' I,: ....: ".:: :,'. '.. ,': ",. .:,; ,~::; . .";,:: ;., .~. ~:C;f, ';.' "., . "':':'::" .';' c:,";/ ':. ,,' .:.... i,'" '.. ,.:',:;, '::'}l'f, '" . ,;!;~;,:: ;:L:r::' '.: ;'.' :::'.:: ~~~' ,.. " " ,,' . ;,; ';';::;*'.': ,.," 'i. .:C. , ',:~;;;:;. '::" ..... ,::!l~~i~~i; <t ':,~j~ ~. ;!.';';;)"; :J-;-'''),f , ::?!:~!~1;J;ii~1}~i?f!;:7'~~~;:'(f;::!';"''i'~:'''':'!i.'',';"'i<'.'<'~7~fm::~~~0~~~)~~~:~~~;:":';I;'"';":~:";i:;:)';~~'" '. .,..,;;il$t::;:::;:;::~~:7.;;~!~;~::;~;t:;:;:,:~~;:;~:ii~~;::;::;~~t~';~,t:~q~~~~(.~~~~~ ", ..... ~.'tV~L~~~~~..:'" ~~~~~~.4~~~~W~~~&A~tti~"(I~~" NAME - CITY COMMISSION MEETING May 6, 1957 tContinued) DESORIPTION Lots 4 & ') Bonair Hills Sub. No. 4 $10.00 COST Lewis L. Palmitier 1514 Walnut St. City Geor ge Mc Cross in 1409 N. Garden Ave. ~ity 1001 COl:'porati on 1001 Eldorado Ave. City Harold K. Cazier 1615 N. Washington Ave. City Jack Gea1s c/o Clearwater Country Club City Lot 6 Bonair Hills Sub. No. 4 5.00 Lots 2 & 3 Block 267 Carlouel Sub. Lots 21 &. 22 Block B Country Club Estates Lot 1 Highpoint Sub. 1st Add. 10.00 10.00 Robert I. Lyon c/o J. J. Wetherrord 105 S. Ft. Harrison Ave. C,ity French B. Bicksler 1464 E. Druid Rd. City Leona M. McManus '700 Skyview Ave. City Jac k Burnison 409 N . Ft. Harri sen Oity Lot 14 Block E Keystone Manor 5.00 Lots 22 &. 24 Palm r.rerr. Sub. Unit 2 10.00 Lot 26 Palm Terr. Sub. Unit 2 5.00 Lots 5 & 6 Block A Uni t 6 Skye re at Lot 7 Block H Unit 7 Skycrest Lot 11 Block J Unit 7 Skye rest Lot 11 Block K Unit 7 b'kycres t Lot 9 Block B Un! t C Sty crest Lot 1 Block A Skycrest Terrace Lot 2 Block A Skycrest Terrace Lot 3 Block A Skycrest Terrace 5.00 10.00 Arthur S. Wistrom Bldg. J Apt. 2 Fleetwood Apts. City Sherfield S. Cook 201 Carter St. Coudersport, Penna. 5.00 5.00 '" Eric A. Jacobson P. O. Box 206 City 5.00, Chester K. Lynch, Jr. Swedesboro, N. J. 5.00 Arthur L. Weigler 609 N. Tacoma Ave. Indianapolis, Ind. Harry W. Stavely 3712 Jefrerson Hyatt svi11e, Md.. Clifford G. Stell 1827 Audubon 'City 5.00 5.00 J. W. Frost 1108 Stevenson Ave. City Cora M. Quimby P. O. Box 7125 H'ouston a, Texas Lots 9 and 10 Block G Sunset Point 2nd Add.; 6.00 Lots 11 &. 12 Block G Sunset Point 2nd Add. 6.00 " PASSED AND'ADOPl'ED EY 'l'}{E City Commissi on of the City of Clearwater, :>, ,.,.:; ,Florida,This6th dayo!' May, A.D. 1957. t:~i;iJ!);W'i2:tt;~!t,:i,,~~~i;;,~~~~~~. ..... .' . ~'~'''>'''''''''':ir';'Ji''';'''' <;"<'i"" ." /s/ R., G. Whitehead , /s/ Lewis Homer ,: ' , " Mayor-Commissioner: ';' .. ';"').:':,:;',1 ,'". ';'..;..','/.",. "; ......,., , ~ "h'.''.;. ,...., ... "" ~., . ~53 . . >." " {_~::~!~~=^,.'c,:,:;::~;:..;;"'..,;.",;;,,::;; ,.~'c"__:'~oi:cl",,~~':,~,,;,;~.;_.;~':.:.:'::'''~:::~j~:'~~;r;;';"w," -;'~.>"~~1'!~~~' CITY COMMISSION MEE~ING May 6, 1957 Honorable C1~y Commissioners Clearwater, Florida Gent 1emen: April 29, 1957 As Trustees of tbe Cit.y of Clearwater Employees' Pension Fund, you are hereby notified that Feeddie McCray, Building Custodian City Hall has been duly examined by a local physician and designated by him as a "Fi~st Class t1 ri sk. 'l'h'3 above employees began his service ~ith ~he City on October 1, 1956 is under 45 years of age (born Sept. 26, 1929) and meets the requirements of o~ Civil Service. It is hereby recommended by the Advia>ry Committee that he be acc ept. ed into membership. Very truly yours, Advisory Committee of The Employees' Pension Fund. /s/ Pa~l Kane, Chairman Is/ Dorothy Roth /s/ Dic k Nelson ~--~-~---~----------~--~---~~-------~~---~~---~----~---------~-~~----~---~-~--~- May 6, 195 7 The Honorable Mayor and Members City Commission Cit.y of Clearwater C1earwat.er, Flori da Gent lemen: ~ubject: Request of Auditor . Mr. Turnburke, of Turnburke, Brock and Raines, City's Auditors, has asked that the follo~ing stat.ement. be made ~o ~he City Commission which is quoted verbat.im: "Several months ago members of a local group were quoted in a front page story of the Clearwater Sun as being critical of the professional services of Turnburke, Brock and Raines, cert.ified pub1ic accountants, which firm has been performing t.he audit. \Ork or t.he Cit.y for a number of years past. on a continuous audit basis. Shortly t.hereafter the City engaged t.he nat.ionally known public account.ing firm of Price Waterhouse and Company to make an examination of the City's :financial "records for its fiscal year ended June 30, 1956, a1though Turnburke, Brock and Raines were then in the process of completing t..heir own audit. of che same ~8CC'al year. "Upon examination of tre Price Wat.erhw se audit. report and compar.:ison with the audit report of Turnburke, Brock and Raines it. 'Was found that the financial position of t. he City as at June 30, 1956 in all of its seventeen funds as stat.ed in the two reports was identical, except ror the accrual by Price Waterhouse as at that date in the Utility Revenue Fund of certain items of income arn expense which were treated as July: 1956 transactions by ~h. e Cit. y and by 'l'nrnburke, Brock and Rai nes in t he interests or consistent accoanting treatment.. from year to year. The net result of these accruals had on1y a mDnor effect upon the Utility Fund Balance Sheet. "Subsequent to the recehpt of' t.h e Pri ce Waterhouse report, the then Mayor, Mr. Kerbert M. Brown, wrote that firm inquiring whether or not as the res ult o:f its audi t_ t.ogether wi th its examination of the work papers of. turnburke, Broct and Raines and consultations with the members of said firm, f>>rice Waterhouse waS. .convinced of the adequacy of'the auditing pro.cedures and Jr of'essional cOI~t.ency of Turnburke, Broc k and Raines. Price Wat.eraause replied tihat there was no doubt in t.he minds of its represencatives who parformed the Clearwater audit as ~o t.he quality of the work and th e independence of 'l'urnburke, Brock and Raines. "Inasmuch as the publicit.y pert.aining to the services of Turnbnrke, Brock and Raines and the engagement of Price Wat.erhouse might have been construed as a refiection upon the professional competency, a bility and independence of 'l'urnburle, Brock and Rai nes, t.he Oity Commission is glad to make t.his public st.atement. to correct such impression. The City Commission has bomp1ete con- fidence in the professional ability and independence or the firm of Turnburke Brock and Raines, and is satisfied that said firm is rendering competent and effpicient accouncing services for the City of Clearwat.er." (Mr. Tu.rnburke has request.ed of the City Commission to make tIle above announcement available to the public.) ............._w.._ _.._~_ ___ _~_..~______ ____ ___ _____.......__ ___ __. ___ __ _....... __.._. _______.._________ Y'~/~ "...,....... ~~~~.....~~. .r.i~~." c2�r� cot�zsszoiJ i�E�znTG May 6, 1957 The City Commission of the Gity of Clearviates meL in regular session at ihe City Hall, Monday, 1�Iay 6, 19�7, ab 1c30 P,Td. with the follr�wing members present: Lewis Homer �'�. E. Si:rang, Jr. Gleveland Insco, Jr. Samuel J. Roberts James H. Wai;kins Also present were; Jack Tallent Ben Krentzman S. Lickton Irvin� W. Dribben Mayor-Commissioner Cocrani� s io ne r Commissioner Commissioner Commissioner CiL'y Manager City Attorn�y City Engineer Chief of Police The meeting was callad to order by the Mayor. Commissioner G,atkins moved that the minutes of the special me etin� of April 22nd be approved in accordance with copies furnished each member in writing. �Totion was seconded by Comrni.ssioner Roberts and carried unanimously. In observance af Elks I�ationaZ Youth Day, Mr. John Hanna, Elks C1.ub Chairman o£ the event, introduced the students from Clearwater High School who were acting as City of'ficials for t;he day. Commissioner Insco m�ved that the Commission temporarily adjourn this meeting and let the student officials from the schoo]. take over at this Lime. Motion was seconded by C�mmissioner Roberts a nd carried unanimously. After Lhe s tudent officials closed their meetin;, �Qayor Homer announced the continuance of the regular meeting. The Mayor inquired if the Commission would like to consider Lhe approval of ihe minuees of the special meeti ng of April 29th. By consent, approval oi the minutes of April 29th was deferred to the next meeting. The Attorney read a report on the operation of the Municipal Court prepared by Municipal Judge John Bonne r and Muni�ipal Prosecutor Owen Allbritton, III, in reply to a Federation of Civic C1ubs' resolution published in the Clearwater Sun on April 2g, 1957, which resolution su�gested the creation of additional court wiLh more trained personnel and more �ime be �iven each casa. The report stated that the Municipal Judge and the Prosecutor were t rained in Traific Court problems, that each defendant has an opportunii;y to staLe his case and su�gested Lha� the Federation o� Civic Clubs be invited to send representatives to observe the operation and procedure of the Court. Cornmissioner Strang moved that the Commission complimenL the NIunicipal Court, accept tk�is very f ine report and ask that a copy of this be forwarded to the Federation of Civic Clubs. Motidn was seconded by Commissioner Roberts and carrie d unanimously. Tn regard•.to bids received for tV�o mobile street sweepers and one hand powered broom filling machine, �he P�Ianager recommended accepting the low bid of �9,255.$4 for or.e four wheeled street sveeper with'the broom machine and tha bid of �9,445.00 from the Power Brake & Equipmant �ompany of Tampa for one t�ree wheeled street sweeper because the t}s'r.ee wheeled machine would giJe greater mobili�y in sweeping the downtown area and the four wheeled machine would be better suited for the residential area. Gommissi oner Str ang moved on the recommandat ion o� the City i�lana;er that the bids be awarded according to this report, that is to Lhe Florida Equipment of Tampa for �9,255.$4 for the sLreet �sweeper and broom machine and to the Power Brake & Equipment Company, Tampa, for the othe.r street swesper, these being considered the best and lo�vest bids, ard i;he proper ufficials be authorized to execute the contract. Motion �vas seconded by Commissioner Roberts and carried unanimouslyv I� was the recommendation of the Manager that the low bid o�' ��,'61�$.00 from NlcCain Uniform GompanX, �irmingham, Alabama, be accepted �or summe r uniforms for the Fire Department. GouEnissioner Watkins moved on the recommendation of the Acting Fire Chiei and the Purchasing tlgent in which the City Pdanager conaurred that the low bid of v�6�.$.QO for uniforms for �he Fire Department be awarded to McCain Uniform Company, Birmingham, Alabama, and the proper oi£icials be authorized to sign the contract. Motion was seconded by Conmissioner Roberts and carried unanimously. Regarding the bids f or four gas cleaning tanks f or the Utilities Department, the Nlanager recommended accepting the low bid of �900.00 from NIr� K. 0. Finch, Clearwater. �orranissioner Roberts moved that the bid of the K. Q. Finch Company for �'a900.00 for the four clPaniro tanks for the gas plant be approved and the pr operofficials be authorized to sign the cnntract.. Motio n was seconded lry Commissioner Watki��<.Watkins and carried unanimously. The Manager presented the request from Acting Fire Chief R. C. Dobson, for four additional firemeti at this time and explained th�t the assignmant of the present personnel showed that it w ould be impossible to let some of the firemen go on vacation without leaving some of t he stations understaffed. The Manager reported that the Soutaeastern Fir e Underwriters Associat ion had r ecommended twenty additional firemen for the number of stations Clearwater now has. Co�rimissioner T�atkins moved that the City Manager be instructed to employ through the Givil Service Board these four additional men and that t he Finance Director be aufi�horized to transfer the necessay �`.'unds. Motion was seconded by Co�nmissioner Strang and carried unanimously. _2e CITY CO1�+IISSII�N MEETING May 6, 1957 The �fanager submitted a s�atement froni ,�Ir. Ross Norton for �1,000.00 for services as Myrtle Avenue Right of Way �lgent fro�n Januarl� lst through March 31st, 1957. Commissioner Roberts moved that the bill in the amount of �1,000.30 be paid to n'Ir. Ross Nor�on for his t+�ork on Myrtle Avenue right of �oay ex�ension and that the City Clerk be instructed to send P�ir. Nor�on a letter thanking him on behalf oi the Commission f�r the excelle.nt job in the way he obtained the right of wag. Motion was seconded by Commissior_er Strang and carried unanimously. Mr. J hn Hanna inquired if it wo uld be possible to s zt the cu�bs back and raund off �'he corners F:at M�tle Avenue and Jeffo� and at Greenwoqd and Jeffords becai:�se of the heav�y traffic from the luinber y�ards, etc. �'he Mayor informed Mr. Hanna that the Engin�er was warkir� on �r�rch a�roject. A request was presented by the i�Ianager f`or permissi�n to secur� bicls for an accouriting �zchine, a billing mnchine and a validatin� machine. H�explained that the bids are being asked for the purpose of expediting delivery if it is decided to order them, that the accounting machine is needed now and that a survey is being made to determine ii the purchase of th e other tt�D would save time, labor, and money. Gommissior�r Roberts moved on the recommendation of the C�ty Manager that he be authorized to obtain bids on these c�achines with the understanding that the quesLion of buying them will come up later. Metion was seconded by Commissioner Watkins and carried unanin�ots7.y. The Manager reported that NIr, H. M. Turnburke of Turnburke, Brock and Raines, audi�ors for the City,,had asked that a statement be submi�ted to the Commission in reply to the criti�`sui of e� the Turnburke firm by a local graap which was quoted in the Clearwater Sun severaJ. months ago. The s�atement appears in the followin� pages of these m�nutes and by reference is made a part hereof. NIr. Turnburke requested thati this stateu�nt bs apg•ov�ed by the Commission ar�d be made available to tY�e public. Comraissi�.ner Str.ang moved that the request be granted and that the firm be sent a copy of �he minutes showirl� the Commission's action. ,�Iozian was seconded by Commissioner Insco and carried unanimously. The Manager presented a recommer�.ation that �he CitS• adopt the same holidays as the local ban�:s -- Juiy 4th, Labor Day, Thanksgiving, Chi�i.stmas and New Year's Day. Corrunissioner Watkins corIInented that he diu not approee of Ieaving out Armistice Bay and Niemorial Day. Commissioner Strang moved that this be return�d to the C.itiy Manager and brought back to the next mee,tin,g. Motion was seconded by Commissioner Insco and carried unanimously. The Manager presented Resolution 5'7-26 which would require t�enty-three property �wners to clean their loLs of weeds and underbrusho Commissioner Si:rang moved that R�solution $7-26 be passed and adopted and th� propar officials be authorized �o execute it. NIo�ion was seconded by Commissioner Insco and carr ie d unanimous -ly, The i�iayor announced that the City took an interest in the purchase of land created by accretion south of $ayside �5 by the developers from the Internal Tmprovement Board and the City Engineer had recorrunended that a bulkhead be reqizired to prevent further accretion. Mr. H. H. Baskin, Sr., speaking for W. D. Owans and others, the developers, reported that the applic�.tion for a deed from the I. I. Board was a technical matter in order to obta3n £ac��e insurance to the land. He said that the developers were meeting the requirements of the Stat� Road Board as to free right of way for the approach to the proposed bridge. He suggested that i.Y.e Sate R�ad Degartment may move the channel to the south as the elevation of the bridge and grade would require it. The Mayor.stated that ',:he City was interested in is�o things -- the final location an�' stabrlization of tY�e channe� and the traffic sit.uation that will be caused by the prop�sed bridge, and t hat the Citp Ysa s nev-er been consulted on the locati on o f the brid&e or any of its �ppurtenances. Commissioner Btrang suggested a joint meeting betweer representatives of tihe State Road Department, ti� developer s of Bayside #5 and the Commisszon. Commissianer Strang moved that the Com�ission go on record as instructing trie City P4anager to notify the State Road Department that this matc.er is going to be discussed at next Monday's meeting and that the Comraission would be pleas�lto have their represent2tives in attendance to explain plans for the proposed bridge and also to invite the Bayside #5 developers as well. Motion was seconded by Commissioner Roberts and carried unanimously. The Manager submitted a tabulation of the bids for the addit ion to the I�Iarshall Street Sewage Tx�tment Plant and recorunended that the low base bid of �673,775.00 submitted by the Henry G. Dupree Company of Jacksonville, F'larida, be acceptied r�ther than the alternate bid of �659,304.00 from the same firm because of increased efficiency in operation and maintenance by use of swing dif�usez• equipment over stationary diffuser in aeration L3�ank�o Cormnissioner Insco moved ori the recorr¢nenda�ion of the City Manager and Briley, L�1ild and As�sociates, Consulting Engineers, that the low base bid of Henry G. Dupree Company in the sum of �673,7�5.90 for the Marshall Street Sewage Treatment Plant be accepted and the proper officials be authorized to e:cecut� a contract for the same. 1Kotion was seconded by Gommissioner Roberts and carried aunanimously. CITY COMMISSION �;ETINr �Y 6, 1957 In regard to the purchasing of Block 6, Gould & Ecaing ls� Addi�ion, £or an off�ee s�,reet parkin� lot, the Nanager reported that As�ista� City Attorney AllbrittonYad made a survey and estimated cost o.f acquiring such propertp and the proposed total cost accoxding to his estimate was a grsat deal hi�her than the cost estimat,�d by the Merchants kssociation. He suggested referring the matter back to the Pnerchants Association. Commissioner Watkins moved that the City Manager be ins�tructed to get in to�ach with the Presiden� o£ the Mercharts Associ�?.tion, discuss the matter with him and a'sk for their help again. Motion was seconded by Comnissi�ner Roberts and cdrried unanimously, '1'he T�Ianager reported that the emplayees have asked that several things be add�� to the Pension Plan which would call for an amendment to the Employees Pensi on Act �nd that he had sent the Commissioners a l�tt er an the sub ject, He suggested �etting an actuarial survey on this plan and also on the Firemen's Pensian Plan, Commissioner Roberts movAd that the City Manager be instructed to submit the employees pension p�.ans to one or more reputable actuaries to get a report as to just what the City has, hota sound it is actuarially, and what would be the ultim�te result projectiing it into the years, and ask fer recommendations as to just wh��t type and plan should be adopLed. Pnotion was secorded by Comrnissioner Watkins and car.ried unanimously. Tb� Manager suggeated askin; the local insurance under��rriters associat,ion to recommend a standdrd incentive retirement program beyor.;i Social Security for employees under Social Security but providing for not more than 3i� of the payroll. By cc;nsent, the iKanager was ins�ructed to request tt�e local insurance underwriters to check on this incentive re�irre�ent pro�ram. The Attorney suggested that the AcLuary be asked to ce�mp�r�.t��-vEi�ployees Pension Pund v�ith tre ben�fits that could be derived from Social Secu�itiy. It was regorted by the i�7anaPer that a request had been received from the Pinellas County Commission to either, approve or disapprove by resolution the conversion of Old ^lampa Bay north of Courtney Campbell Causeway into a fresh wafier lake, The Attorney stated that a Cor,miiti:ee from the Chamber of C:ommerce had been actively investigating i;he propo�l and suggested that the Commission request a report from the CY:airman of that Committee. Commissioner Watkins moved that the matter be placed on the next i�Ionday's agenda and that the Chairman of the Ghamt�er of Cnmmerce Cor�ittee be asked to come up to present the case as investigated by him for the Chainber of Cor�merce. �fotion was seconded by Commissianer Strang and carried unanimously, The Manager presented the recom:Lendation of the utilitias manager, and ihe purcha:;in� agent that the low bid of $20,�'S0.00 from Pak Mor t±Ianufacturin p,� 4«�p7ad_ Compaziy for five 20 cubic yard bodies for �arbage ar.d trash trucks Y'he r+Ianager asked that he be disqualified from making a reco�nendation since he for�-,erly worked for one of the co�npanies. Comraissioner Znsco moved Lha� �he item be postponed for another week so that a denonstratior_ can be arran�ed at which the members of the Commission- could be presant to see the different tyges of �quipment. Motion was seconded by Commissioner Watkins ancl carried unanimously. The A'lanager requested that L-he alley just east of the City Hall be�wee� loLs 4�5 and 34, Court Square Subdivision be closed (leaving an easement ior utilities) in order to create four more parking spaces and asked tha� a Resolution vacating the alley be drawn. Commissioner Stran� iaoved the renuest be re�erred to the �ittorney for recornmendation at next week's meeting. NIotion was seconded by Co�mnissior,er Roberts and carried unani�ously. 1'he P�Ianager stated he had baen directed by the Commission to have parking meters installed on CourL Street in the area between the two railroads. He repor�ed that an enginaer from the �rking metzr company had �ubmi�ted a layout for meters to be installed over a period of time as there would be a lower cost �ier meter by ordering a greater number. The Niaaza�er presenteda map showing the layout of the proposed meters. By cor_sent, the ma��e�rwas deferred to next �'fonday°s meetino LO parmit the Commissioners to �ake a detailed study and the lytanager was instructed to ask that a representative from the �raffic and Parking Corunittee ofi the Nlez•ckants tlssociation be present at a conference bn Y'ue sday, May 7th. The i�Ianager reparted that he had received a reauest from the Cl�zn of Nlissior,s for �a5G.00 through the Spe�ial Events Funde He sqggested deferring the item to next weel�(since there was only ��1,217.1$ left in the Special Events Fund and the request from the Bomber Booster Club for �3,000.00 would be discussed at that time also. A report w�s presented frocn the Citq En�ineer concerning the resurfacing work on t�re North East Clevelarld which stated that the wcark had been completed, �at it was done under the supervision of the Citq Engineer and acco rding t o i he specifications for bhe job which specifications were taken from the State Road Department specifications. Commissioner UJatkins �ommented that he still thought �t was a poor job and needed rolling or something to make the surface mor� even. By consent, the mati,er was deferred .Eor further investigation. tr 4;- CI'rY C�Iyi��iT5SI0N MEETING May 6: 1957 The City Ati;arney requested �hat Iter� 12, �tA;reanent between City and D�veloper� of Is1and Estates'� be deferred as some of the represen�atives of that organization were still out of town. By consent, the Commission agreed �o this. In accordance with a request of t132 Commission, the City Attor�ey reported that he had studied a copy of a proposea legislative act being sponsored by the Flo�.ida Planning and Zoning Association and fountl that if such an act• was passed by �he Fl,orida Legislature ic would revise a good part of the City Charter and many of the Gityfs special acts. He said the Associatior_Ts position was that it was an enabling act which, if adcpted, as gen eral law, wou�d make available to the various municiFalities the right toaiopt pn�tions of it, He recommended that sinee this proposed act had r.ot been introduced in the Legislature that no endorsement be macle until it was introducsd. Commissioner Watkins moved that the maLter be tabled until the act is tintroduced into the Legislatur�. Motion was s econded by Gommissioner Strang and carried unanimously. Gommissioner Insco left tl-,e meeting at 5:0> :P::M. In regard to the request cf' Mr. Herbert �i. Brown, attorne}r for Nir, �'f. Alfred Gregory, for a five year renewal of tl:e lease on Room 9 of the :�Zarina Building �o operate a giFi;: shop, the Cit}r Attorney stated that he had recommended that since cognplaints had been received from i�Ir. George Butcller, taiant in Room l� of the I�arir.a Building, about some apparent conflict between his lease and iVir. Gregory's l.ease, that i�Ir. Butcher should be h�a�d before renewal of the lease �vas approved. T4r. Brown asked vlr. E. A. Fierson, former holder of the lease ori Room 9, to speak concerning Lhe rig.H�z to sell film. Mr. Pierson stated that he had discussed the �atter cvith Nir. F. C, i+Iiddlet�n, f�rmer City Manager, and had then contacted Messrs. David Hand and George Butcher and rec�zved verbal permission frora them to sall film. iuIr. Butcher commented the verbal agreement was on a month to morith oasis and was not t,ransi'erable to another tanant. NIr, John W. Rowe, appearing for ;4r. 3uteher, reported tnat Ms. Wm. Lemke, foimer holder of the lease on Room 4, had been given permission to sell film and other items of February 6, 1953, ir_ a I.etiLer from City Manager T�fid�leton. iKz�. Rowe suggested it might be valuable to near direcily from iJlr� iKiddleton on the sgbject. Cormnissioner Watkins moved Lhat the matter be postponed to the next meetin� ir� or�er Lo hear from Mr. Niddleton. yioti on was secon�led by Commissioner Roberts and carried unaaimously. Capta�a G. W. Adams stated that he wished to withdraw his pro��sal ta operate a boat livery at the Small Boat Marina and would like permission ior the i+ianager to return all data on the subject. Commissioner Wa�tkins moved that the Manager be instrucLed to reti:rn the ma�cerial to Captain A3ams. Motion was seconded by Commissioner Roberts and carried unanimously. 1^he Attorney pres�ted a revised copy of a deed from the City to the State Road Department which would convep the right of wag for South Myrtle Avenue and LaY.eview �lvenue which the City obtained from the Pl�.unb Est3te. He saici the Commission had previously approved execution of such a deed bu� the State Road Department had made a mistake in the descr�ption so a revised deed was necessary. Cor�nissioner Strang moved the propar City officials be authorized to execute S.R.D, n3� conveying to the State Road Departmerrt certain property for the righi. of way at South riyrtle Avenue, Motion was seconded by Gommissioner Roberts and carried una nimo us ly. Tne I�S;�yor announced that the Industrial Committee had approved a contract for the purchase of Lot 1 in i:he unreccrded plat of the Clearwater Industrial Park ior �15,750.00 and that the check from Mr. Ray H, DePasquale of Technical Material Corporation, NIamaroneck, New York, was �n �'��3�. ^lhe Att�rney reported that he would appear �efore the County Commission on '.�'uesday, P�Iay 7th, to request vacation of certain old rights of ways on the Pin�}1as Groves Subdivision, Lhen thz p13t of the IndusLrial Park could be revised, and Lhe restrictioxis and the plat could be recorded. Cornmissioner Watkins moved tha� tre Commission a�prove the contracL subject to the ap�roval of the City Attorney, the City Engineer, and the City Nanager. Motion was seconded by Commissioner Roberts and carried unanimously. 2`he Manager reported that it had becorne necessary to replace some sewer mai.n at Lhe ifars'r�L Street Disposal Plant at a cost of �2,400.00 as an emergency measure. Commissioner Strang moved that a work orde� in the amount of �2,1�00.00 be approved, �otxon�vas seconded by Commissior�r Roberts and caxried unanimously. The �ommission now adjourned as the City Commission and acting as Trustees of the Pension Fund hear� a letter read from the Advisory CommiLtee of the Pension Fund t�hich recommended that Freddie MeCray, Building Custodian, City Hall, be accepted in- to manb�rship in the Pension Plan. C�rrmiissioner Roberts moved on the recommendation of the advisory Committee that Freddie idcCray be ac cept ed into t he Pension Plan . t4oti on was secp nded b}> Commissi oner Strang and carr. ied unanimously. C ITY COMi�IIS SI 0 i� i�ET ING May 6, 1957 Cpmmissioner Watkins moved that the meetin; be adjnu.rned. Motion �as seconded by Coumissionsr Roberts and carried unanimously. �Phe meeting �vas ad jounned at 5: 50 P.i�i. A`1^r EST : � , �il/ '� i Clerk ayo'r=C ssioner �'�``.�� l� r��� ,'� � , '� ;f � � 'I GITY COMMISSION MEETTNG May 6, 1957 A��s14I�A Reports fmm Git Man er: CITY COl��IISSION MEETING 1. Bids, Marsha11�3ewage Treatment MAY 6, 1957 P1ant 1:�0 P.NI. 2. Bids, Street Sweepers Invoc at io n 3� Bid s, Bummer Unif or�ns Fire Department Minutes �f Precedin� Meetings Public Hearings 4. BiGs, Gas C;te�ning Tan.ks for Gas Dis�ribu�'a.on Reports of Cit y Manager System, U�"_lities Department Reports of City Attorney 5. Shortage o� Firemen Citizens to be Heard Other Commission Action 6. Compensation, Right of Way Aga1t, Myrtle Adjournment Avenue iKeeting Pension Plan Tru���+ees 7. Acc ouhting �dachine s $. Request of Audit c¢� 9> Hol�days 10. Priv�'ate Lot C�eaning Requests 11. Discussion of Verbal Reports on Other Pend ing Matters. Reports from CitV Attc�^nev 12. Agreement between City and Developers of Island Estates 13. Report on Planning �at. 14. Requsst ior Ex�ension of Lease on F�om l�o. 9, Clearwater P�Iarina. RE50I,U^170N 57-z�`i - WHEREAS: it has been datermined by the City Commission of the City of Clearwater, Florida, tha� the property described below should be cleaned of weeds, grass and / or underbrush, and that after ten (10} days r_otice and failure of the owner thereaf to do so, the City should clean such �opert y and charge Lhe costs thereef againsfi the respec�ive praperty. NOW '1'HEREFORE BE T1' RESOLVED by th.e Citp Commission of �he City of Clearwater, Florida, that the folZowir� descri.bed property, situate ir. said City, shall t�e cleaned of weeds, grass and / or un@erbrush wi�hin ten (lU) days after notice in writ,ing to the owners thereof to do so and thati upon failure to comply with said notice, i,he City stial2 perform such cleanin� and char�ge the costs thereof against Lhe resgec�ive properties in acc�rdance wzth Section I2$ oF the Charter of the C;.ty of C1,earwater, as amended. P14t+� DESCRIPTION COST Leafy Clayton Southerly part of following ].�00 Druid Rd. description: City 15 29 15 (6) (7465A} Vd 223' NIpI, of S� of NW � of SE � less W j01 for St. 8c Less N 50' of 333' rBc;�'less W 1Q0 oi S Z$5. �10.Q0 Mar3� V. Avera Lat 1$ 420 - 7$th Ave, Block E St,,. Petersburg, Beac h, Fla . Avondale $.00 Richard A. Hubbard Lot 4 c/o Clearv�ater Realty Bonair Hills Sub. No. 2 s.Op 30i� N. Ft. Harrison Ave. Ci�y Nicla Manikas 1t�.t+.7, Ad�. Woodson Lane City Harry J. Desch 30b Col.onzal �ve. Union, N. J. � Lats 20 8c �l Bonair Hvills Sub. Na. 3 Lot 22 Bonair Hills Sub. No. 3 (Continued) I0.00 5. 00 GITY COMMISSION MEETING May 6, 1957 (Continued) NAME DESCRIPTTON Lewis L, Palmi.tier Lots 4& g l�l/�. Vlalnut St. Bqnair Hills Sub. No. 1� c•t a. y George Mc Crossin 11�09 N. Garden Ave. c ity 1GU1 Corporati on 7.001 Eldorado Ave. City Har o1d K. Cazz er 1615 N. Wash�ngton Ave. City Jack GeaI.s c/3 Clearwater �ountry �lub City Robert I. Lyon c/a J. J. Wetherf'ar• d 105 S. Ft. Harrison Av e, City French B. Sicksler ��.6k �, Druia xa. City Leona �I. Pdctdanus 700 S�yview Avs . "'ity Lot 6 Bonair Hills Sub, Na. !� Lots 2&3 Block 267 Ca�uel Sub. Lots 2Z & 22 Block B Country CZub Estates Lot 1 Highpoint Sub. lst Add. Lot 14 Blo ck E Keystone Manor Lota 22 & 21� Palm �err. Sub. Unit 2 Lot zb Palm Terr. Sub. Unit 2 ��� COST $p10.D0 5.� 10.00 10.00 �. OQ 5. DO 10.00 5.00 Jac k Burna.san Lots 5& 6 409 N. I`t . Harri esn Block A C ity Ur�i t 6 Skyc re si 10.A0 Arthur S. Wistrom Lat 7 Bldg. 3 Apt. 2 Block H Fleetwood Apts, Unit 7 City Skycrest 5,p0 Sheffield S, Cook Lot 11 201 Carter St B1ock J �ouc3ersport, Penna. Unit 7 Skyc re st :; . 0� Eric A. Jacobson Lot 11 P. 0. $ox 206 $�ock K CitY Unit 7 5�kyeres t 5.00 Chester K, Lynch, Jr, �oL 9 S�iedesboro, N. J. Block B Uni t G Sk y cre st 5. 00 Arthur L. t�Teigler T,ot l 609 N. Tacoma Ave, Block A Indianapolis, Ind. Skycrest Tarrace 5.00 Harry W. Stavely �,o� 2 3712 Jefferson Block A Hyatt svilZe, Md, Skycrest Terraca ��pp C Ii.fford G. Stell Lot 3 l$27 Audubori Block A City� SkyGrest Terrace 5.00 J. Wo Fro st Lots 9 and 10 1Z0$ Stevenson Av�. Block G City Sunset Poin� 2nd Add. 6.00 Qora M. Quimby Lots 11 � 12 P. 0. Hox 7125 Block G H ouston $, Texas Sunset Poin� 2n� Add. 6.00 PASSEA AND ADOPTED BY �'HE City Commissi on of the Gity o f Clearwat er, �lori da, This 4th day of Nlay, A.D, 1957. A'1"P E ST « �s/ R, G. iakiitehead Ci.ty Auditor and Clerk /s/ Lewis Homer Mayor--Commis sioner CTTY CnMMISS20N MEEZ'II� May 6, I.957 Honorable City Commi.ssioners Cl.earwater, Florida Gentlemen; �; ���� �s'� April 29r �95� As Trustess af' the City of Clearwatex Employees� Pension Funci, ynu are hereby notified that F�et3di� �'IcCray, Builcli.ng Custo@ian ��ity Hal�. has been duly examined by a Iocal physicisn and designat;ed by him as a"Fir•�st GlassP� risk. The above employees began his service w ith the City on Qctaber 1y 195� is under 1�5 years of age (born Sept. 26, 1929} and meets the r�quirement s of our Civi7. 5ervice. It is hereby recommended by the Acivisory Committee that he be acceptec3 into membership. Ver3� truly yours, Advisory Commi�tee of The Emglopees' Pension Fund. �s/ Pa�l Kane, Chairman /s/ Dorc.Lhy Ro�h /s/ Dic k Nelson May 6, 1957 The Honorable Mayor and Members City Commission City of Cl:earwater Clearwater, Florida Gent lemen; aubject: Request of Auditor ivIr, turnburke, a� 7'urnburke, Brack and �aines, City's Au�itars, has asked that the following statement be made Lo the City Commission which is quoted verbatim; r'Several mon�hs G.go members of a local grpup were quoted in a front page story o£ the Clearwater Sun as baing c�itical of the professional services of `lurnb�zrke, Brock and Raines, certified pubZic accountants, which firm has been pexforming the audi�vark of the Gi.ty for a number of years past on a continuou� audit basis. Shortly t hereafter the City en�aged t he na� ionally known public accoiznting �i rm of Pri ce Wat erhouse and Comp3ny to m�ke an examination of the �ityTs finan.cial ''records for its fiscal year ended June 3�, 1956, although Turnburke, Brock and Raines were then in tihe process of completing their own audit of Lhe same ��s�al year. 'tUpon examination of the Price Waterhou se audit report and compax:ison with tne audit report of Turnburke, Broc:� and Raines it �aas found that the f inancial pa sitio n of & he City as at June 30, 1956 in all o� its seventBen iunds as staLed in the Lwo reports was identical, except for the accrual by Pric� Waternouse as aL that flate i� the Utilit y Revenue Fund af eertain items of inaou�e and expense which were treated as July� 19,56 transactions by the City and by Tnrnburke, Bro�k and Raines in the interests of consis�ent accounting treatment, from year to year. The net result of these accruals had only a mi�nor ef�'ect upon the Util3ty Fund Balanc e Sheet. '�Subsequent to the recevpt of the Price Waterhouse report, the then Mayor, Mr. Herbert r4. Brown, wrote that #'irm inquiring whether or not as the result of its audit, Logether with its examination of the wnrk papers of 'i'urnburke, Brocg and Raines and cansultations with the members of said firm, Price Waterhouse �as•convinced of the adequacy of the audi�ing proced.ures and gofessional corrrr�tency of Turnburke, Brock and Ftaines. Price Waterhause replied ihat �here was no d.oubt in the minds of its representat ives who performed the Clearwater audit as to the qualit y o� the work and tne independence of `1'urnburke, Brock and Raines. "Inasmuch as the pnblicity pertaining to the services of'`Purnb��ke, Brack and Raines and the engagement of Price WaterhoUse might have beer. construed as a rei�ection upon the professional competency, ability an d independenee of Z'zarnbzarle, Brock and Rai nes, the Czty Commi.ssion is g].ad to �uaite �his public statement to correct such impression, ^tk�e City Commission has bomplete con- fidence in t he professional ability and in�ependedce of the firm of 'Turnburke Brock and Raines, and is satisfied that said firm is rend�ring competent and eff�icient accounting services for the City of Clearwater.'T (PQr. Turnbtu ke has requeated of the City Commission to make the above annauncement available to �hE public.) ------.._.------._____. __------ . -------_�--------------m�,_,_..___-•----.______._______ • �w�