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08/05/1957 . .,..;, .j','.' ! .~. '.'.,; .': 'f:' -:: .l.....~...., '. .i; '. '.,\ ". ~"\,~";.{.';':""'7 r~"':? ~':~;?:~~;.~jf~ '.' . ','ti: :>':':.:';.~:1.:.::.~.~~.<j.:';;::',::,,:.":, ;<~,.'., .'"".:_.,,' '.';~ _'.l:;.'.~.,;.t' ....~;. . ,',. ,. ,,' ..,:.:.;....:,;..;~,.~~~i1t;i{.i:1::~:rJi)i:1'E~f~~~h;1~it~i~f;.2:i~:~;~i~~~;~~j\~i-tlt:~;:'i~:)'.;\~\ i ':;~~ . ,,*"'~ ~~\;' :.:.... ..~: .;.... ,;. . ~: ..,....' . ....: " t. ,;............ CITY COr~lISSION ~mETING August 5, 195'{ Tile City Ccmmlns:Lon of the City of' Clcar:'m.ter met :i11 r'c[;ular session at the Clty Hall, Honday, August 5: 195'7, at 1:30 P.f\l l'7:i.th the fcllo~'ling members present: ~.r,p.~~lr...w~' Le\'li s Homer> W. E. Stranc: Jr. Samucl ,J, Re''bertn Cleveland Insc ;', Jr. James H. ::la'l;~~:Lns Nayor -Corrunl s s:'l (,ner COlJ1mlssloner C( ']IU"ill ss on '2r Cc;!llml ss~ ('ner Cc.nmd, nsj,oner Also present were: Jacl-:: Tallent Den I\:l"cntzlUal1 S. Llc::~c"n Det. -3[;0, ':lm. ;-{arn C:: ty I\1anac; er Ci. ty i\ttcrney City EnGineer RCl)rese!1tl11C Pol:! ce Chief The !':1a~.~or cul.led tile ITIcetJ.ng t~~ order, The l1W(,catiol1 vias g:i ven by r,'la,jor Fox of' tl1e Sal'/ation Army, In reeard tc the pr.,!), Ged Clcar':latcr Beach D:1spc;sal Plant, Mr. :Iar,:ld Br::,ley" Consult.'_nc Enci.nccr., presented prclimil1ar:I plans fc,r apprcval and stated that i'Jnal plans i'.J(uld be put out 1'('1''' b: ds cn Aueust 23th or 2Sth in order to receive b:~,ds <n ~'Jedi'J~sc1ay, September 25th. By con~ent, the CCllun1ssic'n approved adverti s:;,n:,:; fer bide to oe re eel './ed for ','[)'2il:i,nr; -::1 Septcmber 25th and the Cl ty Engi neer and rill'. Br'ley i'lere Sl Llstr:'lctcd. Pc l:i,cc C:Lief Dr:1_t b3n lntrc;duccd r,lrG. D:Jr"thy Da::er and I-Irs. Sarah 'diCSGins recently appa:i ntecl us ParLette~; to C:le <L ~)ar\.:'U1C meccrs, In re[;2.rd to the ox ten::;.:. :, n of an e:c;hti ~'lC!1 iTa ter maln :1.n ~ll eai r Street" thc Engineer reported th::tt a ccn.tntJ',;"e acrecmcnt lE:.d );ClOil rC:lc;lcd i'l.;.ti'l r',lr, G,.:(;rge BlairJ de'/elopeI' or Brc:(/:,l1i11 Unij:, );~3: "chat 118 ','7. i,-:lcJ. f::nance tho ma_i,n from Betty Lane t.-', lL'_11crcst under a rOfUl1CL~j1;:; c ntl"act _;.r the: C:tt;j ~'!(1).ld r:::fi.1.lld ~115. 00 1)8r meter 1n place If the ,,~sual :;'>';').00 j)cr connect', 1'1, C")I'J!n:LsS~(,l1er Rr)bcrtG m ,'led that the Commission accept the agreement VIJ, th I\lr, Blai l' ::.n ','h::. ell ;1C ',';:~ II put :In tile elC;1 t inch l:'_ne ',\1 Belleair from Betty IJa~lO i:,u ILi.llcreDt and ~;l1c C,]J~~r '.'rill ref'ul'lu (;f1 t~1C bas:::3 of net t,.. exceed 60 1; ts at :)115.00 11 meter in accc:..rc1Cl.:1GC i'J';:ch the standard refunding e' ntrac'c and the proper ol'f'~,c:i.aJ,s be: authc;rized 'er Gj,[~l1 the c(l,tracl:;, 1,;( ,t:Lc;n \'laS seconded b;i CCtl1unj.ss:1_uner StranG a;'ld cal'p' ed ',.m:uLi,m:I'LlSly. R:gardinc the e)~tcns:Lon of 'che e:Lr)l'c ~il~.l ';later rna"_il :_11 Bcllealr Street to 11.1-[;:1: .'l,nd Avenue in accr:;rda:lcc ;'J,i. "ell the reCl.o.to::it of I:Jr. R. .J, D~. 01 ~::cl1ne:\ del', tile Eng:i,neer reptrted that f.1r'. D:L",;13c~me:',der Has :'i.':l,L_nr; t: pay f(Jr the p',rtj on (1f' the main t serve h::'s prc[)osca s,:bd.' V::8,',(:'\ a~-ld ()l1C ,';:[' t~::l'J ,tiler propert.y ('\'T~'1erS alonG the pr:',posed ma:ll'l had l.nd:i.cated \1:i_11:1.:10'18::';::; t, l;Q'j :'1,LG ;-:;\1<11'0. It 'dns sl.l.c;:~ested that Mr. D:Lelschneider mig!'1 t be ','T 111r.:=:; V:' adlfa~ \eCGil.i.: ara:~ 'lU:t t>: c, ','cr the c( st of extend.' 11[; the main f'rom H:LllcI>est;~() ~!:i.sr:do.ncl un.u8r ::;l,mc scr'c of' a rof',.u:dil1C c,'ntro.ct \'7hen utlter eH'mors tap int:> the ma:i.l1. By consun'c " the 1\ ttGrney and the EngJncer ','lere :i.nstl"ucted to cc,nf'er \'!:i.L'l f.Ir. D:i.elscl1ne.;.c1cr ,}"'1 thc subject, The C:Lty Eneineer prc~:.eatecl a map s:10\'r:,;'l[; Dreas in tile Clt~l tilat need draj,nage, There \'lQS d,: scus s1 on <Xl to i'T!1Cther tllcse proj cct::.1 'o'luv.ld be a sac s3eu..r paid b~l the C:1.ty. COllunissioner R(jberts moved that in this partie ,lar i tern "f draj,na[je that the C,:',mmission ~o in acc(irdance \'11 th the bll.d2:et and d,_, the :-lef: tha. t \'TaS apprc'.'ec1 :;'1'1 the budget at thl s t~_me. rfhe Nayc,r ruled t:la t the mct:i.(;l1 (Led for \,Ja:lt cf a sec-..nd, Commi ssloner \'latlcLns ml.,ved that the Comm.Lssi(ll1 accept tile l"'cport ,:.r the Eng:i.neero and request that he Ge, into ita li ttIe deeper' to ::;j\lC a c(m~)letc pictl:re as to \'!112t is repair, I'That :ls maintenance and ','That 1a nel'l and necessur;:,~ ce' do _, a:l.d als(' a complete overall pj.cture on eacil one c,r these particular '- nes that -..IC arc taL:,lnc; abol1.t ~n the budGet l,'lhether :Lt '..,;:;,11 do a complete j':iIJ. ~Iot1un was seconded by Corrun:lssioner InSC(l and carried unanil1h:usIy. By consent, the EnG:l.neer ViaS instructec.l tc proceed l'rJtl1 the Public Hearing f'or dra~nage on the north end of Clearwater Beach in accordance with previous instructions. The Ensineer anncunced til.a t a Publ:i,c Hcar:i.ns \'ra s be.i.ng advert.'_ sed for Thursday J August 15thJ at 3:00 P.M. at City Hall t( discuss establishing a seawall line along Clearwater Bay from Cedar nc:rtherly t~: Venetian Drive. The Nanacer rcpor'ted ti:lat the Southern Standard Buildlnc C,_'de requlreo a B(ard of' Adjustment and Appeal and states that the C:tty r'.lana8er s11O.11 app,-'int this Board, He sta.ted that he had verif'ied tllat the Contl'Ctci::ors Ex:amj,ninc; Beard N 'uld act :in this capac:Lty and that the Board l'IOu.ld meet t" dJ.f3CI),::::n this matter', The City Nana8er stated that [le had been supplied ':l:ith an el:tc;:Lb.i.li ty 11 st i\;r a City planner but that the man he thc~Ght beGt for the l)()sj,tj,'.n \'Jo1..1,1d nc,t be available until October 1st, and if the COl1uniss:Lon had no ob:jecticn.. lle 'ilodld mal:c that person an off'er in i'rri tin.c; immecUa teJ_:>r . By c~nscnt J the Corrullission a[:;l"eed to thl s , The r-1ayor reportcd that he and Nayor Bruce T~ll'.::r of Bellea1r had Jnspected the drainage problem in l'1J.tk:Lns Road and that I"1ayor Ta;>rlor had incUcated that he i'lluld recommend to the Belleair CCJllU11j_ssion tha.t Belleair go alone.: ,'ri tl1 the C1l:;y :-,f' Clear'i':ater on regradlng and curbinG of t~lat street carryinG :it the entire two bIl'cks and pa~l 50% of the cost if the street was paved to a width of' twenty feet and if Belleair could pay 25% of the cost this year and 257b next year. CorrunissL:ner i'latldns rnc'ved to set up a Public Hearing as soon as possible on the repaving and drainage cf ~'latlcins Road and that the street be a tVlenty f'oot street \'Ii th curb and drainage and a propor- tionate part be paid by the City of' Bellea:Lr. Notion was seconded by Commissioner R9berts and carried unanimously. ", 1 ']I'; ___.:.. ; "~"'''';'''f' ...... 2-?5 ,'. . o ./. " , ~. , " , , , " , I" ...,1.... .,:' .' ~'" " ," ,~,~,,': ;'"IL,'.'~~:':":~ ,.:._ . . .:-..,~..:-;~..:2~~~.~~~~~~'~);,;_; "", . . .'. ,..,..l,...~.~ ~. '". ,....: ~~~, ;> ..;" , 2-9 -2-- CITY CO~'IlUSSIOH r.1EETING i\....lCUSt ::5 1 195'( !\'Iayor Homer ,nsl,:ed tl) be e.xcunecl from trlC d:Lscussioll cOl1cernJ.nc H,)lllngsVlorth Entatcs as he was an uff'ec'Ged property ()~'Jner. Conun:1.f3 s:i ('ner Stran~ assumed the Cha:1.r. The Nanagcr read a letter from r.Ir. Rc!bert ':f. d:i.13t)l1 on bcl1alf e,f H(Jll:1ngsworth Estates \.lh1011 stated that f"oLl!' Ulmer'S ([' Jl)tG :jn tI10::.1' :JI...lbd.l1f.i.s.l..Jn had beon perm:L tted t.; tap on to the eiGht ::..nc11 l'mt;cr malJl j,]l Dru:i.rl Road :'"nsteacl <:,1' tile tun :Lnch line Jnstalled by t:ne deve1c'pcl"' 1..;[lClcr a refuncU.llC cl)n.cra~-;Jl~ and tllerel'orc r-1rs. I Ic,) 1 lir:g s\'{( rth WJ.S unable to sec~,'re the refund ,,1' ::.,'/5.00 per connect;:L:,n as i)rov:1.ded 1y th8 c'l1tract, The l:::tter asl~ed n ref'und 0[' :;;300.00 to cel/or tl'1e:::;c foul'"' l"ts and that the City l'equi.re thc ether o.'/nc1's tc' tap cn the ':13 tar ma:l n extcn:;:;,un in Ho11Jn[;s Ih l'th Estates and not into the eicll t j,nch main J.n Druid Road. Cammi Gs:i, oner \'I.). tl-::.Lns moved that the ma 'Gter ;)e :tnvest:i.Ga ted. l'lloti on Has seconded by COnU1J:1. S320ne1" Roberts. Upon the vete being tal::enJ Cummiss:Loncrs \'!atlc:,ns" Roberts} Insc(J an<l Strang voted II Aye", r.lottoD carried, Hayer Homer d,i d not '/t,te. CCI111-:1i ssJ.oncr Stran.;:::; reL1.nq1.l:Lshed the Chair to r'layor Homer. 1\ letter was read f"rclll tl1e Na:1ClGCJr f:1tati 1.lC that r.lr, O..../en S. R~d'.fle J 1234 Rcyn(11da J\vcnuc had applied i'c.r an c:-CCUPl1 V onCl1 11cenf,;(; l';,r an :'.,ndustrial eno.;ineer1ng scrv:i.ce and Jehu t no such (:13.3811'5.c11 t.i, ~'l ex.:i, ot~. The let tel" reported t:la t the Finance D.i.rector reccllUl:cndcd that th(~ C1D.33:l.C catL.'l1 '.1' "Jnd:.n;tpial E!12;ineerj,!l[~ Service" be established at:) 30.00 annually. 'Pile C:L ty En:.:;::.ncer and I.lt'. ;Iar~)J.d BrJ.l cy} Consul tine; Enc;incer., c; b,jeetcc1 tu 1:Lcens.Ln[:; perGcYls as 8ngineeri3 l:jlle fJS ti'lC;Y ','/ere rC~L;:i.8tel'ed eneJneers, C01:Ul1:LG:J: Oller Robert S l\1'':-ivcd that the clD.Gs:'d': catJ.on of re2;'i ;:1teri.:~c1 cnr.:).neer be e~3tabl:i_ ::fned \'rJt11 an ('ccupat:i.":ll.ll 1:i,ccnse fee if :)30.0;). r,1ct:i(,n was see('ndcd 1);/ Conun1ss' oner Strang and carr:L ed 'l;.nanim:'...l sly. C: r.uniss' oner Insc l'cc:,nu;lenc1cd that t}l'~ ,~l1c:Lncer be :'llstl"',),ctcd to advertIse for b:;,ds for tile cr mpJet:i, II oS: 1.;:.le ','rhi te ':Ia~' Lr:)ltG f, l' Gl.1lf to J3a:1 Boulevard and Cleveland Street QS :i.t l'!ould he :':;1 me t:;!H(:; i)cf';.:'ro tlwy could 1)0 tlel:, fered after an c.rder "vIas pl:1cod. By cc nG0111-} the !.1arlaccl" and tilE; Purchas~,nc :\.r;ent :'lere instI'ucted to advcr-t:'L Ge for o~, dfJ 'l;, PI" ceod \']:',~;ll tile :U,i..:? l'c:l.i1[; f'r'; ;'nl Osceola {ut Cleveland and ,n Gulf' t(. Ba~l cast tr ;~1s111and, r,1r. Herbert I.1. ljr'o~Jn., nttc'rney J cn b8:1alf ,f Nr, 1;]. S. par:c" as]:ed apprt.val cf a rel)lat ma~cinG t','J!:' 1-: t::; ,,1' 1...,t Ie" DIe: c;.: 26} H::l[;l'lol:La Purl:. CCliun:i. ssioner '"Ia tidns 111DVecl thc plat be r~fC:l'r(~c.1 to the ZonJ,n;; Boal'd, r,lut5.,l1 \'lUO sccln<.1ed by Conunissloner Robert sand carri cd uilan:lnL'1.).sly. In reGard t<, b:;,ds fC1r ':l G" ,.L il s','rter and en, :ntjnc; machine.. th.e j'1anager rcconunended acceptj.ng the 10\'1 b: d fp,. I'll Stundard-J c:llnsc;n. Ine. J throuGh :L ts l"cpresenta t1 '.Ie K. R. Popham" illinter Haven.. In the amc,1..1ilt uf ~)915.00. Comm:lssj.oncr Strang ll1uved that the bie of Standard-Johnson} Inc., ll1 the amolmt of ~j9l5. 00 be accepted. r'lotion was seconded by ConunissJoncr:Ju tlcins and carr:;. ed l.manj.mcusly. The Manager sUGgested that some "ther c1 ty migl1t be J!lterest,ed 1n buying the (lId cuin s'~)rter and ccunt:i.ll[. machine and as:_ed perm:'Lss:L.;,n to get bLds t"l1 the (,ld machine. Conunissioner stranG moved that the r'!ana[;er be authurized to advertise .for bids. r.1otion \'las seconded by ComIni ss:L oner ':h:l t!-:1ns and carried unani.mously. It lins reported by the r.1ana.::;er that b:i.ds had been sousht fur ,janitc1rial service as it vms f'elt that it \-Tou.ld be less e~c'pcllsi1fe than huvin~; a full time .Janit\.lr at certa:t.n buildJ.nl.::s. 'rile Ivlanaser recom.!llcnded acceptance of' the I)ne bid received from the J\tlas iJindo\'l Cleaning Company of' ;t6.00 l(er day lor cf'f:i.ces in the Briggs Building, *9.00 per day for the I'1arina J3ulld:l,nL:, and ;;;2,,250.00 per year f',,:r the l\lunicipal Auditorium. COlTUll:1ss:i.oner StranG felt that a f'ull t::mc ;ian:Ltor was necessary at the MunJcli)al Aud1torimn as the p'llblJ,c l'laS Jl1 and (ut of' the build:l.i1G (1\.[r1no; the day '.'li1en uo:Lng tile tennis cl'urts, etc. COIl1l11issj_oner S(;ranz moved 011 the rccommendaticn of the (if'ficial s that the 1\tlas \'Hndol'] Cl canin[!; C(Jl11pany be awarded the con tract to take care of' all c:ffi ees 1 n the BriGgs I3uD.din[!: en a basi s of r?6. 00 per day and the Marina for $9.00 per day accGrding to t~e proposal and that the proper 0ffJcials be authorized to execute the cc)ntrac'c. Hotion \<Tas scccinded b:y Cornlllissloner Roberts and carried unanimc.lusly. In regard to the bids presented at the last meeti.ng fer mattresses and box springs for the Fire Department) Conunissil"ner Roberts reconunended that the bid of $1 J 655,50 from Nather of Clear\';ater for ne....l springs and mattresses be accepted rather than the b:ld of $1,865.00 :from Clear\'later Iilattress Factory .fer ne\-, sprlnes and renovated mat tresses \,'/h1c11 had been rec crrunended by the Purchasing 1\gen t and the Ci ty ~1anager. Commissioner Roberts llk,:ed tc accept tlle l()i'J'est and best bid of ~)1,65j. 50 for thirty-six box sprinu;s and f(,rty-one innersprinG mattresses from the r.lather Company of' ClearNater. The ~-Iayor ruled that the lTlot:Lc,jl dj,ed :for the lac]( of a second. CommiSSioner Roberts mc'ved that the COll1l1lj- ssi on accept the reconunenda tion (If the Purchasing l\gent :for now springs and rencvated mattresses and award the bid to the CJ.ear\'la ter I<1a ttress Company for $1 ~ 36 5.00. r-1c;t:'Lc:n \'TaS se eonded by Commissioner Strang and carried unanimously. Commiss1.oner Roberts moved that a maximum of $150.00 be allocated from the same account that this is cominG from te. complete the agreement the last Commission passed to purchase a gas stove :for the Fire Department. Motion '-tas seconded by Commissioner Insco and carried unanj.mously. The r.1anager reported that the chassis f\'r the three nOl'1 units to be used .fell"' trash collection \'lere to have been deli.vered to the body factory tcday) that the bodies would be mounted in less than ten days, and that City crews would pick the trucks up at the Pak-Mor .factory at San Antonio" Texas. The Mayor requested that the lYlanager be instructed to have the budget reconciled and kept up to date on a monthly basi s. By consent J the Commi sai 011 agreed to thj.s. , ~l.. ..(.....~.-"'"... -....1, --,.;.- '\ , " i',';;"!0;';;Y"';;.:N~1i" 'j':;;~~f!mj:~fL!~I'f( ';m(f;~~~;,~'!1;I':t:;' '~'i:,:':;'~J\:::~', ':;;I.i','1;~t~~t-;-I(~?~:.t1~~i:ll~~?~1~4r;: ,;,;\iWJ!!:1~~:~~~~::: ;~,',;"'::~l~~~:""r:-,~..~: :~:",~:.'::",':\~~i:::',,:::;~ ';'i:.,;",,:."L,~"~~( i." :_~~r~~,~\~~:ii~;:r ~P!'I~~~ 1~;~~~!~:;!'9.~;~i~ ~:;,:~;~;~~;i;i;,." ,.,2jJli~2~fr;~~'( -3- CITY CO~1ISSION MEETING August 5, 1957 In regard to a request to enforce Ordinance 644 concerning abandoned iceboxes, the Manager reported that :tn the past \'/eek nine violations were found and corrected. COlllffiissioner Strans reported that some time ago the ~var Mothers had expressed an intention to contribute something toward the bandshell as a memorial. By consent, the matter was referred to the Manager to write a letter to the War Mothers advising that the bandshe11 i'lill be ready .for dedication tn the near future and if the organizat:ton would 11](e to participate, the President of the JayCees should be contacted. The Mayor suggested that the Conuui ssion should make an event o.f the begj,nning of construction of Fire Station /14 and ask: the Manager to contact the contractor and set up a date so the Conunissioners could be present. The City Attorney presented Resolutj.c'l1 5'7' -~,2 \<Thich would authorize the payment of $123.11 to Briley> T:llld and Associates for services in connection with the sewage sludge digester pro::cct. Conunissioncr Roberts moved that ResoJ.ution 5'1_1~2 be adopted and the proper officials be authorized to execute it. Motion was seconded by Conunissioner \'Jatlcins and carried unanimously. The City Attc!rney pead on its third reading Ord:Lnance 7'43 which would annex acreage to be knot'Tl1 ao Fair Oaks Subdl vision First Addition :tnto the City limits. Commissioner Strang moved that Ordinance TL~ 3 be passed on its third and .final reading and adopted and that the proper of.ficia1s be authorized to execute it. Motion was seconded by Commissioner l'latkins and carried unanimously. The City Attorney reported that the Engineer in conjunctic'l1 t.'li th the State Health Department has been working \'ii th Morri son I s Cafeteria to get them to install a grease trap and the cafeteria has agreed to the installation but the proposed locatiotl \'lill extend underground approximately tt.'lO .feet into the City alley north of Lot 7> Block 4, Gould 8:: Elting 1 s Second Addi tiol1. He said it would be necessary to prepare an easement from the City to Morrison's Cafeteria for the installation of the grease trap. By consent, the Commission instructed the Attorney to prepare the easement. Commissioner Insco commented that he thought the Police Department should be congratulated ror its excellent work in apprehending the negro rapist last week. Conunissioner Inscu mc:ved that the COnllllisslon send a letter of commendation to the Police Chief and the members of h1 s department .for their action in that case. f.10tion was seconded b~l Commi ssioner 1'1 tldns and carried unanimously. There being no further business to cr)me befc,re the Board, the meeting \'las adjourned at 4:30 P.M. Attest: -/~ Ci vy ~rlC """', , .!'....'::..".,,-.,7'::'";~...::..lr.:..'1:.~~....:;.,. . , , '.~~'";:-'7-'..':. (....... ~,. ...p.....".,..." ~~ ..~.~,u' f..,...\.....,.~..::.~:"~..;. .,~:,;~..." - '; ., , , ,.,':',i~.i~il;;\P:'<\ "';\'i'~S':': ,f\i?1;~I\\,'!)~;,'i"~:f,":~'~~:',',' "",:.~~,,' , 'n ~\ ~~ ~~i/'~'I.": ,~,:~ 't!: ~"""~'~"' ..'~~'~' , ':;,~c~~::::~':::~S~=::",::,,~;~~~~~;,G~~i~. AG EI-J'DA CITY COMMlSSION MEETING AUGUST 5, 1957 1 : 30 P. N. CITY COM~USSION ~mETING August 5, 1957 Reports rrom Citr Manager ~ Reports trom City Engineer 2. Water Main Extension AgreementJ Hollingsworth Estates 3. Request ror License, Industrial Engineering Service L~. B:L ds, Coin Sorter and Counting Machine 5. Bids, Janitorial Service 6. Verbal Reports and Other Pending Matters Reports f'rom City Attorney 7. Payment to Briley, ~ild & Assoc. 8. Ordinance 7~'3 - A.nnexation of' Fair Oaks Subdivision, First Addition, Third reading Invocation Introductions f>'I:tnutes of Prccedine l1ceting Repol'to of City f-1anager Reports of City Attorney Citizens to be Heard Other Conunlssion Action A,j,joul:'nment Meeting Pension Plan Trustees ----------------------------------------------------------.---------------------------- RESOLUTION 5 7 _l~ 2 i'lHEREP.SJ Briley, \'lild and Associates vIere retained by the City of Clearvlater as Conoulting Engineers by contract dated November 10, 1953; and, \vHEREI\S, THE SAID Consulting Engineers were retained for resident supervision of constl"uction under letter dated November 29, 1955, \'1hich t"las approved by the City Co~ni5sioD nr the City of Clearwater, Florida, on February 6J 1956; and, ~n[ERE~S, said Engineers have performed services in the nature of consultation during construction and in accordance \'lith the terms of said con tract and have performed services or supervlslon of construction according to the terms of said letter; and, ~n[EREI\SJ there is due and payable said Engineers from the City of Clearwnter the SUln of $123.11 for the foregoing consideration, according to the statement of said Engineers dated 5/26/57-6;, 25/57, a copy of i'rhi e11 is hereto attached and by reference made a part hereof': NOWJ THEREFOREJ BE IT RESOLVED BY THE CITY CO~mISSION OF THE CITY OF CLEARWATER, FLORIDA, in session duly and regularly assemo1ed, as fo1loV1S: 1. That t11e SUIn of $123.11 be paid f'rolTl the Construction Trust FUnd by the First National Banlc of Clear~'later, Florida, Trustee thereof' of Construction Trust Fund Agreement dated November 28J 1955J i'lhicl1 Construction Trust Fund is derived from proceeds of the sale of' utility Revenue Certj.ficate s, Series of' 1955. 2. That a certif'ied copy of this Resolution be delivered :forth~ith to said Trustee, \<1h:tch said cert1fj.ed copy shall co nst.i. tute the d:Lrection of' the City of Cleari'1ater to said Trustee to pay the foree;oine sum directly to the sal Engineers forth\1ith in compliance wj. th Section 3 (b) and other provisic,ns of said Construction Trust Fund Agreement. PASSED AND ADOPTED, this 5th day of' August, 1957. I 5/ Lewi s Homer Mayor-Commissioner Attest: /s/ R. G. Whitehead City Clerk -------------------------------------------------------------------------------------- ',' . :,', '"' . " , ._ " ';-:-: -" _ ~ .. ,{'", < '. f., ~ ,....._ .>;~' ..~~~ ~;~'>":~' ~'I~~il~fl,~~~;;~~3:,~~;'l>t~'~'~0'~~1':t.":~~~~ft,~.":t'~~?,:-~~t;~~'*f~1{~~~~i;,~'f?~~~f;~'" ',1' ~~:~'~'.-": ..q'-~J:~'>; '. #}; .~ . .: . 1: ~~,f,4 .,~~' :'.. ,.~!~.j \':. S';> ..' z , ..}~':.. '~'j;~; ': '.. .~\.~. . ;~~: . . y;..: "..~ ' ..' ;. '" ".' '1" . ," ?\.:;....;::r:)~~?~.~;ii:~~~~:. ., , J:,t4<~""': o.:'\~; .: .Ii',.- ' . u ""'~<r~.~ .., '. ~'F';'7,' :1.~.:' ',,',<~ \'11' 't.:';;:" ....;. ;.,.,- ";' " f t;~~"""': l<<:L:.......'. ,. '.' l;' ',.". .', '~L. ,:,) ;>~ ~::::~C. " ,.' " . , ' . ;, j'" f' :),,:' ,:,), ~"''';''>:;;'<', '" ' ' . '; , '.., "~'\'''' " '<, I <, ,:...' {;~,!;f"'~);.c,' '" it"~"f'.' (<!l~~l~: :\'~;,",'" ~~~tt<';'.):".'}:~,:'~'J. ';;;,,\: '~?:(:: , . "'. ) .'.;../, ' .. ' ,,:": ,.,':" 2", ',," , : ' .' ,<::':',:";' , / " ' ' ',: ; ,,';': ~::\:[:i,~ ,!i:.>,Y,i;,:.,.', I; :~ ". ' " :,:;: 'f;;',{:'.::~ ':'.,.. . '~ . '".;:i,'~:t" ~w. '. ,., ;,', .'" ' ''', \' .. ~' " ~:;:&~~:;j~~i~:~ ~ ,': :';.'>~~' ::;"''';''f.;:' w~'::~V;'~l:~;i . ''':,;::;' >.:,..,:~ ,,' ':-1' .,'~, ", ',,~.,<', ;, " (, '.'. ',::, ", "'" " "l:: ,: ",", ' "',,,:,' ~,;,;-, '.:, ':',:,0': ;::,~ ,/;?,~:?fl , ,I' ,Y: '. , ,,' '::,~o:, ,,',: :>.:,',', ':: ,1':, '. I"~ ;.\./": "<C:"'l.'" ':'=J ',', , " :'", ..,',,' ;<' , ' -. '-. ~\~'?' ~:{V :' .. c"'; "-', ':.'t, , ", "{'. ';; ::;j:;:.~ ',C j" ..:~ '" ::.;o?,'::: ",:Y-::t; ',. , ',,; '/ "j '.., : J '. :':":,;~.:~ "j~(':, ',' . ':, :,':-\: ,y~;}/; .. , '::,:':;'( '.~ ~~:;/: C>l' '. "'., ': . ~ ~ ~...., f" f t;', \. i .' t L: OBDIHANCE NO. r4~ ORDINANOB ANNBXDII ACRBME ~ BE KNOW AS 'AIR OAXS 8tJ:BD1VXSXOB, J'IES'l ADDrrIOH.. INTO THE ~. LD1I!8 0'11 'lHB <nft 01' Ct.IAIlWADR, rLORIDA, AND JUIJ)B- l'INING ms BO\JNJ)ARY I.DtB8 OR THE CITf 'lO DCLUDE SAID ADDrnON ACCOBImlO ':0 IJ'BB PROV'ZSIOllB OP SBO'notl In.04 ~ PLORIDA S'l.M'tJ'r.BSJ ZONING THE AmmDD PROPBll'n' B-1 llESIDEN'1'1ALJ AND PltOVIMNO POR THE DJ'EC'.l'XVB DA'1'.B. t': .;"., " ,'~, the C1 ty CoDlll188.1an o:t tme C1t;1 of CleU'WBter, nonda, enaoted , ' OI'41nenoe No. 140 on June 24, 1957, w:td.ch Ord1nanoe declared the 1.nten__ien ot aa1cl C1"T . .. to annex Palr Oaks Subd!.v1a1on~ 1'1ret AM11;lon. hto the oorporate J.1m1ta o~ the City er Clearwater,; and, /:<:,~ . I , ~!' ,.'. . :!~. ..'.z . t , ,;.\ - 'Ill 411,,: ~" ~ Ii .< '~,,; WHBRBAS, 8a1d ordinanoe was pub11shed once a week ~or tour cone.cut:lve week. j,n tb.e C1e&1'W'8ter SWl" a newepapeJ.' pubJ.1811ed :1n the 01. ty of Olearwater ~ noZ'14&, p~o~" or 1IIh1ch publlcat10n 1.1 heN~o attacb.ecl; and,;: WHBRBAS, liON than thirtl daYI has exp1red Binoe the enactJr1ent 01 OJt41nanoe Ho. 740, ,~:y~ and no registered voter or t!1e City o~ 0Iearwat;er, no owner ot real ..A~ 1.n the tem. t017 to be annexed. and no person whomsoever haa ob.feeted to such annexation or baa applied to tne C1rc\l1 t Couri ot tb~ Sixth Ju41c1a1 Clrcu1.1; in and ror Pinell.. Ooun1;;r, Plonds., lIett1.ng ~orth ~ objeot1ona to sa1d annexat;10Ilj and, WHBRBAS.. allot t;he p1'OV'1l1ioDS or ~ct10n 111.04, Plonck Statutes, have been . oompl1ed w1th: ::J .~' ! ,;...t. - " , '. . ::. ~ I .. ,"', ,,' "',:::,;. . '<~~~.~j :/',f'~:,:9" , :'/'~':'i: , i; :'," , ,ii,":;;' ,:'~:,,, }tal. !'1I'DEPO.RE, BE IT ORDAINBD me ~ C1'l'!' COMMISSION 011 '!HI Cl:'l'! OP CLEAIlWAemR, PLORIDAz , ~ (', ~ Seotion 1. ~e C1t7 or C1earwa~~ ~ aot1ng OJ' and ~hrougb 1 ts City CoIllll1..1on_ bY' ~e author!t;r and unCler 't11e prov1.&dons ot Section 171.04, nor1.da ata"utea, he1'8bJ annexes into the corpom.te 11m1ts of tile C:lt7 o~ Oleanate~J J'logda, and re-dett1n.. t;he bOundary linea ot ea.1d C1 ty 80 aJ to 1nelude tne t'ollow1ng: Jh'oDl the NW C01'ner or: 'the SW J./4 o:t See. 13, Twp. 298, Kge. 15 :s run SO 041 sa" W, along the Sec. line, 1989.51 ft. to the 10 ao).--e u.n.. and. S 89 181 5411 .E, 810118 the 10 acre l:1.ne, 2304.96 :ft. tor- 1'011; t;henoe N 0 06 t 13" W' 169.1() .ft.. t;hence .s 89 20' 14"E. 367.29 rt.; thence S 0 401 15" 'I 835.01 t't.; thence N 89 181 5'-&." 'If 156.20 rt.; thenoe S 0 40' 15" \t1 110.0 tt;.; thenee N 89 181 54" W 968.12 :tt.; thence N 39 36' S2" \II 78.73 It oJ tbence N 89 18 t 54" W 156.07 fi. to tba 40 aore Un. J thenoe N 0 03' 16" g, along 'th.e 40 acre l1ne, 25.45 ft.; tbence If 0 17' 31" ~t. along t;be 40 a.cre l1ne~ 454.54 teet; tb.ence S 89 18' 54" B. 977 . oq. rt. J thence N 0 06 ' 13" W 210.0 tt. to POB. ., .~ \ ,1 '. 'r ',. ., -"" , " : ;'\ ~. <I, -. '. ., ;.' ~ A f . t. ". . , , , .< ".... Said property 18 hereby zoned R-1 8ea1.dent1al., and the C1 t;y Er1g1neera and the 01 ty Clerk are directed 1;0 l.ncl \\de in and set out and show upon the ortio1a1 zoning ap and othe1- o~t~c1al mapa or the C1q- of Clearwater, the 1'()regomg prrcpert7 w1.th 1t8 zoning &8 1nd1.cated. Section?. ~s ord1nance shall become e:f'1'ective 1mmediately \lpon 1ta paaease. PASSED ON pIBft lUW)IlD J'" , : "" , PASSED ON SBc:ONJ> REAJ)ING July 29, 1951 Jul~l29, 1951 " , ~.~ , .>. ,'~. :,......Gr:;;;:;:<,':','~'~ x,:.." ":':rt,:>. ''',:'''\:~J/''~b;;: (~ .. ,",.' ..' 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"":'- .."""_......-,.\_;~..;./o'.....,::)I~<f'....;..,.~.,f..t~:"I'l~.n.(I;..,.;~~>-..~:c..tI'l..,.t~~~,:-~...~fft:r?-:,..~~l:"t~., '/ r~,:.-'n ",:' . .~~~ '.':". ~l', '.' -}i- ~, )' !, , , ~ ~~ "i .~ r 1 'i ) .,1 I 4 , ' 1 ,~ ! 4 'In " f ,'~ '>1 ,J 'i .1 "l 'J 'I j . ) i l ~ :J 'l A; � CITY CDI�IMISSTOP7 t4EETING Au�u�� 5, �,�a7 The City Comm3.ras:l,on c;f the ��.ty o�' Clearv�a�er me� in re�ular session a� f:he C�ty �Ia17., Mc�nd�.y, Au�u�� �, 19�7, at J.:30 P.T�I wi�h the �'cllowzn� memb�rp present: Lew1.� II�m�r Mayor-CGmmisslj�nex� ti�T. E. Strai��, ,?r. Crmm3.s�lc,ner Samuel J. R��'berts C��mmiss vner Clevelan�. Insec�, Jr. Commiss�r,ner Jain�� Ii. ;•l�,�c��lrs Ccmmy�aioner �� A1sv pre�ent t°�ere; �7acI. Ta1.1�nt C�.ty P•T�,na�er B�n It��ntzma,n C � ty Attarney S. Lic?:��:n City Fn�ineer Deu.,S��, ;tm. Harn R�present3.n�; PoT:].ce Cnief The :�ay�:c ca11�c� th� m�etin_� tc:: Urder. T.lze invccation t�as �:Lven uy T4a,;;or F�x e�f the Salvatican �rmy, Tn re�ard tc; �;ne pr�pr:sed, Clear*rrater Beaci� D? spc.sal Plant, ��ir. ;iarald Br:�.1ey, Cansul�;:in� �;n�ineer, preser,ted preZimii7ary bl.ans fc�r a�preva'! and sLat�c� that �'ina.l p1anU t�rc�uld be put ou� i'c�r b�.c�s on ALt�ust 2�th or 2��h ln or,der tc rece� ve o_.ds �r. �°ded..�sday, �eptember 25t;�. By consent, ttie Ccmrrrission a�px�•ued a�dvex�i s' n� �.-r bidu �� bc reee�? ve�. i�r c�pci� �n� c;z Se�tember 25th a,nd tl�?e City Fngineer at�d T�7r. Br:' 7.ey tivere sr,; instruoted. Pcl:.c� Gaief Dr3.l:b�n intradueed Mrs. D�rc�thy Ba'�>er and FTrs. Sarah ;^J1��;3ns recentlJ a��•A;rainted as ParI::e�te°U �o chec:� paricin�;; me�ers. Tn rE�ard ta the e.�eizs�cn of an e:_gti�t inch ;�aater main ii? B�7 ieair Street, the :�:7�;ii��er reported �hat a �entative agr�emeii� h2d 'uee�i reaciied tr:i;n tTr. Gvr,r^� 31air, cie�e���..-��el ai }3rc>cl:hi71 Uni� �'r"3, thaz he vt�t?ld f�nance th.� ma�i-� f'rcni Bet�y Zane ur. Ii'-1lcrest under a refu��cLng ccntrac� �.�' cS1� Citf �;rcu�c� refund �115,00 per meter _=_z !�:lace <�' ti-ze ��isual ;�3;5.�3fl per connec�ic:_z. Commiss_c;ner Po�er.ts mc�;e@ that fhe Cr,mm,_ss_Le.� �.ece��� �he a�reerrenc rtlth T�`ir. Bla�r �_n :•in�en he t�rill �ut in the ei�_zt ?nen Lne -n �e1.?ea�.�r frora �etty ,L'ai�e �t� I�illcres� and tiZe Ci;;y t�ri11 refui��. c�i7 tz�e nas�s �;f zz.:t t:: eacceed o� lc>ts a� :�J.l�,GO a meter Yn accorda-r�ce vritl� �he sta�ldarr� refu�cLng c=.i�trac� and �he pro�:,er affzc`!als Ue authar:L�ed to si�n tize cciitrac�, �?�;��r�n c-ras secoi�de� i�y Cc,nu,iissio.Zer Strang aizd cal�r` ed vnan:.m��usly. R��ardin6 �h� el�te±zs:ian of �he eit;;h� ir�eii •rta�er snaa.n -i� b�lleair Street �i;o f �''�x1d hventz� �.n accc�rda�ce ��rjt'�i. u�e ��qetes� oF Mr. R. 4. pieZsehi�.ei�,sr, �he En�ineer re>>S rt�d tnat PT.r. D-_elschrleider caas i�r�_J.l-? nb t�� pay far tl�e �.;rt��� an aP tne ma�n t�- uertre ha.s �repcssed s��bd`;.v-s�c:r_ a;.d one oi' t:�u cther pro�erty o;•rzers ale�� the �arrpcsed. ma�.:i hacl i.ndj ca�ed ;���11:i:ngness tc� paf h.?_U shar�. I� v;as st,�;;esteci that T•7r. Dielschneider mi�ht be S�� 11in� tc advanz.e the �rnc�uizt t�� co�er �he c�_�t o� extiend'.i1�.� i.l�e nta�.� fr�an Hillcrest �o I-Iigfllan.c� under s�m� sact of a reiur:d�ing c.:-ntrac� tahen � � cl��r c±ivners tap �� nto �Fze m�,in. By consent, the Attarne-y and the F'ng-�neer zaere �ns�ruc�ed �c ecnrer t•r7�n 1�ir, Dielscnne3_rler an the subject, The C.'i.t�t Zng:ineer przsen�ed a map sl�oi•TvzZ� areas ii2 i;he Gizy tliat need dra�n2�e; Th�rE zva� d: scusszanas La S�rhether tlaese �ra;�ects j�rovl� be a�sessed :.r paid by �n.e C�.���. Ccnun�i ss�cner Roberts moved that ir� �his �artic,a:�.ar item c.f draina�e �hat �he C�:mmission �o in accardance t�r:i.tl1 th� �audget azld dc the ?�ror�: `chat tvas G�pro;;ed ;r, the budget �� ti�:{.s �:�n�E. r.Ph� P•iay��r ruled that the motie•n .3-sed #'�ar. ,aant r�f a sec���nd. Comm� ssioner :�lati�ins inc.�ved that �kze Cc�mmissi�n acce,�t tne i�port ui the �.zoineer and request thau he �c i�zto :Lt �, lit�le d�eper �o ;ive a ccinnlete pietti.re as tu ivt�at is repair, ;°a1�at is ma.in�ena�ice and wnat is �zPt^r ar-id nacessar; �c� do, and alsn a ccmpletc ouerall pict�.�re o�i eacn �ne r.�f tizewe nari�.cular cr_es �ilaL �•re are ta�r:�.ng �baut �+� �:he I�udge� jvh�tizer at� Z�r�ll de:� a �omplece jcb. hloti��n cvas seconded by Commissi�ner �'iisev and carried ur_aninicusl�,� . B;� cc�ns�nt, the Ln�ineer tivas instrt�eted tc arCceed t�rith the Public iiearin� icr draixla�e on tlz� iZor�h end oi Cleartvater Beaciz in accordaiice witlz tarev:i_ous ii�struct-�ons. The r.-'n�lneer anncunced �_iat a Public Heari�zg was bein�; adier� _sed fcr Tht�rsday, Au�ust ;.5th, at 8;0� F.M. a� City Hal1 tc discuss establishin; a seatva7.1 line alo��;; Clearcvate» Iiay f.rom Cedar northerly �Gt� 'cl'enet��an Drive. TY:e PZana;er rPpor�ed that the Sou�Izern Standard Bui3_din� C::^de reauires a Eaard crf l�d�us�ment anc. Appea7� and s�ates tlzat t:�e C��ty NTana�er s?zall app�3n� �hls �oaid, I3e stated that he Ilad veriziecl that the Contra��ors .'�arr�i.i�ing Boa.rd �tv��uld act ir_ tF�is capacizy arid tllai, tlie i3oard ti�rould mea� tr} diu�uss this ma��c�r. TiZe City P�2ana�„er s�taied that he had been suPplied �r�tn an elz�ab?lity lis:, f;:r a City �l.anner bu'� tha� filze r.ian 11e thctt�lzi: b�st far tl�e pos;ii:2cn Z•rotticl r_c�t ue aira:i.laU:Le un�i� Oetober lst, �,nd if tlze Cammisslon had no oi���etic�n, he SJa«ld ma?:e tliat perscsn ai7 oifer I.n ��mit�.n� iuunetliately. Fy e� nsent, 'the Commission a�reed tc this. The Mayor xepartecl �hat Yie and NZayor Bruee Taylc>r oi Belleair iiad ��nspeetecl tl�.e draina�c; problem i n;9�t?iZi7s �tc��d and that Ma�Jor Taylor had indicated that he ��r; tild r�c�mmerld tc; the Belleair Cair,missinn tha�; Be�,lea3r p;o a1.on� ui�h �he Ci�y �.�� C7.ea�^t�r�:ter an re�rad3.n� arsd curi�iiz,�, of tirat street carry:�,z� it the ent•lr� �ti•�o blc;cl:s ai:d pay �0 � rf the cc�st 3.f i:lie s�Cr�e� tva� paved to a width c�f tcven�y fee� and if Bell�air c�Ltld pay 2�;� af �he cast Lhis yea.r and 25;; riext year. Cotmnissic�ner t^Ta�;.ins mcv�d t:? �e�c Ltp a Pabl�ic Hear:in� as saon as pos,�ible i�ii the repavino and drair,a�e cf ;�Tati,._.ns i',c��.�� at�d that the sf;reet be a t���enty i'�ot str�et tva.th curb a��cl drai:�a�e and a propr:�r- �.i.��nat� par� be p�3d by tlze City �f Belleaar. NI�ti��n ti�ras seconded by Com��ni.ss�oiler I���l�erts and carr�.ed unatzir.l<=tisly, � : -�w CITY CONIIaiT�SI�`Td P�TEETTNG Aa„usi: a, 1a?5`r' 1�Tayar Ilom,er as:�:ed t�� be e�cused fr�m 'tiie c�lscussic�ra at�t�cer��:;zz�; iT.�1l1.n�sca��x�Llr L�tates as ize was at: affected pro�erty <yi,�ner. Comm3.ss.i��r�er Str���;; ��stzmea i:lae Cli�:i.r. Tl1z Pi1a��a�er read a 1e�Cter from PZr. Roi�er� ?�J. ;�dti�.son ,�iz beha:l� c��' Iic�tl.i:n�stv��.^L-lz E�ba�e� �ah3.ch staued tliafi i'aur ��t�n�zers c�f' _t��t� :i.n �Ixe_i.r ��,aUd�i.v �.s.t��r. h�� Ue��ii �er��l� �teci t;� � t�ai� c>n tu the e-i�lit 3��cii t•aa'cer mai rz �n Dxu:Ld Road � zYsi;ead af tkie �w�> :Li1ak�. �.:Ine :� i����z;LXed py tsie develeYaer t�ncler a r�rnzzd�.n� cc}n�;r�c�; atid t:lere.f�.re P�Zrs, ZI��11:izi&sja<:r�ii ;va� uriable ca secure tkze refiii;ci �f t;'T5.00 ner conn�c�ic�i7 as prc?v:Ld�d k�y tki�; e��iitrac�. Thc 1.��;Ler as.s,ed a refLxnd of �3Q0.00 �o ci�ver �hese fotir :Cr•ta and ��iat tlZe Clt,y req,u.i,re ttle � i;ixer oS•rners to ta�� en tize r�ater maitz e:�tens�±crz 3zz �IollZn�s�a.�rth �states and t�c-s�: :i.��tc> Lkie ei�li� :i.,lch main in PrLtid I3oad. Conuniss.oxier :•tat�c�ns maved t11ai; tize ma�ter be izzvesti�;ated. M�ti�,i�a ��,*as secandeci by Cemmissioner Roberts. Upon the v.=te bz1x1�; ta'_te1z, Comraiss:ioners ��JAt1�J.ns, Foberts, Tnsec� and ��ran� voted "Aya`� . r1Qt,�,ai� carr:ted, PZaycr Homer d�d not v��te. C�:mmiss�.oner Stran� relinqtz�.shed i,iie Chair tv NTayar ;iomer. 4 letter tvas read frc�tu �he Ma��a�er staL-:!n� tF1a� h�^, Orten S, R3.ffJ.e, 123L� Reyn.�ls3G !�venue had ap�lied �'c?r an occu�at=_enal license frr azi ::�ndus�;r�Fa2 eii�irieerin� se��s��ce a�zd �ha� no sucli classif� ca�c�j.t�n �a.'ists, Tc1P 1et'cer re�ert�:d t�;aG tile �inance D:?.rect:�r reccinmencled tliat the clas��:facat��c� �i "Indt?strJ.al Eri�in�er�..3� S�rv7 ce" be esta'�1:i_shed at y30.00 annuall��, The C1.�y En,r,�.n�er ancl i�Tr. iIar�ld Br11ey, Gpnsttl�in� En��.n��r, ob�jeCted i;o licens:i.n� persci�s as e;z�ln�ers uiiless tiley :�1ere rL�_Lsi;ered �n�;�.neurs. Comnti.ss�oizer Roberf.s mc�ved tk�at the �lassiz �.catian of re��.stere�? e�i;}�neer ue �s�aU�..�_u�i�d w:�ti�. an ..cc�.�pati ci1a� 1ic�i�se fee ax ;�30.OQ. Mt^�=�-eii was sze�:�nded 'ay Cc�mmiss_' :�i1er Stxan�; a�ld carried unanimously, Cc�ituniss.�.oner i.zsc� rec��mr,iended that �he �n�inr�er be ins �r�.�c�;ed to advert �.�e fc�r ;�3.ds for ti�e c��rr��let:.caz c�f tlze :�allite tvay 7.���11i,N Lc:.r GuXf tc� �ay Bc�ulevara and Cl�vel�:rzd Street as :Lt �°roul� be s�me ta.m� lae�crc tliey cculd 1�e ael _�:�ered after a:z arder tras placed, 3�T consesli., the Aianaeer and tl�e Purchas:�^.� '��ent :•rere instiuctied i� adv�rt:�se �or l�:i_ds t.:: prr•ceed tv�tkz tlze li;.;�itin� fror,m �sceala c;u� Cleveland and �n Caulf to Bay east ;;o �?i�,izlar_d. T�Zre :�erbert 1�7. .�,ro.•m, at�orne�, c�i� bahalf �.-� Mr. ;�J. S. Pai:c, asl�ed ap�r��val ,:f a replat ma_��n� t;�ro l. ts of i�ot 3.6, �loc:� 2�, P�abnolia Par�c. Coi�uni�sioner ;���at?;.ins mca�ed tize p1.at be referred to tne ZoninU �3oard. P�Io���::n �aaa seccnded �y Commiss�loner Roberts anfl carried u��a�_i�?rnL�vslSr, ,�n regard to uidu #'or � ecin scrte�^ ancl co�intin� machine, the Manager recommended acceatina tile loiv b�d srcrn S�andard-Johnsotz, Inc., throu�h _��cs representative �. R. Pc.�nam, :dinter Haven, in t.ie amawlt of �g15.00. Conur�:ssioner Strang moved t17at the bie of Standard-Jahnson, Ine., in the aniouni, oi �915.00 be accepted. Motinn was seconded by Commissioner !�Iatic�ns and cariied unanimeusly, The P�Zanager su��ested that some cther cxty mi�h� be interested in buyin� tk�e c�1d cr�in sc�rter and cou,-�ttn�; macni�ze and as_�ed permissic>n to ge� Uids an �the c'1d mach3ne. Commiss?oner Stran� moved �hat the h7ana�er be auth�rized to advertise for i�ids, Motion was seconded b� Comi;u.ssioner ,+la�lcins ar<d carried unanlmously. It was re�oo��ted by the ManaJer that bids izad baen sou�ht for janitc�rial serv� ce as -� t t�as felt that it wculd be less exae��siJe than having a fu11 time janitc�r at certaiz bu�lci:i_ngs. The I�Iana�er recommended acceptiance of the orie bid received from �Ize Atlas ;+�ir_dow Cleaning Comoany af y6.00 er day for offic�s in the Brig�s Bu3lding, :�9 00 �er day for t11e t4arina Building, and �2,250.00 per year for the Municipal Aud�torium. Commissi.oner S�rang felt that a full time �ianitor was zzecessary at the Murilcipal Auditoriu.m as the public was in and c�ut af the bui1din� dur1.n� th� day wtze� us�ng the fennis cc�urts, etc. Commzssioner S�rano moved on t�ze recammendaticn af the officials tha� the A�las i�dind�w Cleanin� Company be awarded the contract tc ta1�e care of a1Z eff�ces in the Bri�gs Buildin� on a basis of �6.00 per day and the Marina f�r ,�'p9.00 per da;� aceordin� ta ine propc,sal and tnat the proper officials be authorized to execute the cc=ntract. P�Iotion was seconded �ay Cammissioner RoUerts and carrierl unanimc�usly . In regard to 'cn.e b�Lds presented at the last nieeting for ma�tresses and box sprin�s for the Fire Department, Commissianer Robe�ts recommended tina� tlze bid a£ �1,655.5� fram P�lather of Clear���ater for new springs and mattresses be accepted rather than the bid oi �1,ri6j.00 frorn Cleart^rater Mattress Factcry Fcr new springs and renovated ma�tresses tiJhich had been recommended by the Purehasing Agent and the City Manager, Commissioner Roberts mvfed trs accept the lavrest and best bid of y�1,655•50 for thirty-six. box springs and t'arty-one innersprin� mattresses #'rom tTze Matner Company �f Clear�vater. The Mayor ruled tha� the mptic�� cL.ed far the lac�;. t�f a second. Commi.ssi.oner Roberts inoved that the Commission accept the recommendatiun c�f tlze Purcnasing A;ent for net�T springs and re�zUvated nat�ress�s and aw�ard the bid to the Clearwater I�tat-tx�ess CompanJ for �1,805.00. N1otl�,n was �econded py Commiasioner S�ra?z� and carried unanimausly. Commissioner Roberts mc+ved that a maximum oi' �150.00 be allccated fram the samc account �hat Y,his is ec�m:�.ng iram tU complete the a��eemen� the last Commissi�n pas.�ed �o purchase a gas stc+ve far the Fire Depar{�ment. :�iction was second�d by Commissi�>ner Insca an.d carried unanimousYy. The 1�1ana��r reperted that the chassis f`er the three nevt un�lts �c, be used f��r traah collee�ian were tc� have b�en delivered to the bndy factory i,cday, that the uc,d:l.es t�Tou? d be maunted �in less than ten days, and t11a`� City crews Wc�u�.d pa.ck the txuctts up at the Pak-Mor iactc�y at San. Antonio, T��as, The P�layor requested that the P✓tanager be �:nstrueted t� haJe tlle b��d�et rec�:nc�].ed and i.ept up to date �n a montl�ly bas�s. By c�nseni, tne Cc:mm:tss;.cn a�reec� Lo th3.s. n �� -3� CTTY C�MM;CSS20T�I NLETITdG Au�ust �, 1957 ?'n re�ard �o a req,u�s� Lc� enfs�rce Ord'I.na.nce 644 cuncern:�n� abandoned i�ebcaxes, Lhe PRana�er xeparbed that in the �ast i�ree�; nine viclatir,ns tirere f�uud and er�rrected. Comr,i�ssicner Stran�; reparbed tha� scrrce time a�G th� ?�lar M�.�thers had expr�esed an �.ntentian to contribute sometha,ng toward the bandaiz�ll as a memarlal. By consent, th.e matter vras ref erre�. to the P9ana�er to write a letter t� the ;+far Mother� �.dvisin� that the 1�andshell. t+rJ.�.l be ready x or dedicatio�z in the near futxtre and if the Grgan�.zat� c�n v7ctzZci l:Lite to ��,rt;l.e�,pate, the President of �he JayCees should a� contacted. Th� Ma�ror su��esL-ed that the Commis�i,on should make an event of the be�_tnn�.n� ��t' cc�lstruct_i.on, c:f Fire Station yf4 and ask the P-1a,nager to con�tact tize ccntrac�c;�r and �e� L?p a date sc� the Commiseioners cot�ld lae pre�ent, The C� ty Att�rrleg presez�.ted Resolution j7-42 ��r"rich wcatit].d authc�ra.ze t?ze pa,�nent o� ;�123.17, tc.� Briley, ��Iild and Asscciates f �r services in c.r�;.-�ect� cr_ �rriti� the serraJe �1ud�e di�ester pro,;'ect. Comrn3.ss� oner Roberts moved that Resolut? o� 57-1�2 be adc ptec� and ti�e �rc>per <:£ficials be autharized ta e�ecu��e i�, tTct-±on vras secc�nded by Conunissloner ;�faticin� and carried unanimnusly, Tlze Clty Attc:riley read �n its third reacL•tr�� Ordinance 7�:-3 ;v'n_ch Zvo�;.];d anner> aerea�e: ta i�e Ici�cti^riz as Fair Oalss Subdivision Flrst Add� Lion int� the City 7.imits. Coru-�i:Lssioner Stran� mcved that Ord7nance 743 be passed on its tn�rd and final read�?n� and adopted a�:d Lhat tlhe proper qfficials be autllor_:zed tc� e.�ecu�e it, Mo�ion, tvas secc�nded by Commissioner ��laL�cins and carried unan_ma=.zs7:y. The City A�tor:�ey reported t�z�,t the En�;•_neer in �on jun_�•t:� cn tv� tn the State ?-Iealth Department ha.s been tvr,ri.�� �zg with Morriss�n' s Cai eteria to get them tc lnstall a �rease trap and the cafeteria has agreed to the installatio_� bvti the DY'��CSECi laeatic�n will extencl und�r�round agprox�mately Lc�c� feet into �he G�.ty alley ncrth of Lot 7, Bloc�i 4, Gaix1.d ^c E:ving� s Second Additicn. He sald it wou13 t�e r_ecessary t;c �regare an easement from tl�e Ci �y to P�forriso�z � s Cafeteria for �,ne iristal].at7 cn cf tlie �rease trap. By consent, tY�,e Commiss3.on instruc�ed the A;;torne;�r to prepare tne easement. Cf�mm.;.ss�oner I.�sca commented that he thr.u�h� the tolice Depar�ment shauld �e can�;ratislated for its excelle�� �riork in anprelzend-� n� t2e ne�rn rap? st last wee'�;. ' Commissioner Insec; moved t2iat tne Gommission send a letter of eommer.datic:n �o �he Pp1?ce Chief and the members of his department for their aet�Fcn in that case. Mciior� was seeanded by Commissioner T�J ticins and carr��.ed unaszimausly. There bein� nn further busizzess to c�vme beic,re the Board, the meetira tvas ad�ourned at 4•:30 P,�7. _A-�test: � � , C� t�%/_ x'i,. _... �. __ __._ � �J r' �� i ner -- 3Q � , AG�N�A C2^lY GQA'�?ISSIQN A'IE�TING AUGUST 5, 1957 1:30 P.NT. I�ivo cati on Izitroauct�cns T•I3zxtites of Precectzn�; 1�'Ieetin� Re�orts of CitST R1ana,�^,er I�eUorts of Cit;� 9tt�rney Citizens to be I�earc� O�;h�r Comnu.ssion Action F �, j ournme�� t rTeet-? i1� Pens3.an plan Truste�s c2�k COAT�1Tsszor7 B"iE�TING �ill aLiS't Ja �-9�( Reports fr4m Clty Diana�er 1: Repo s f'rc�rn a.ty �'n��.neer 2. ;Jater D1ain Fti�ens:Lon Avz een�ez��t, Ho1J.in�siac�rth �states 3. Rec��i�st zar I�ic�nse, 211dustrial En;ineerin� 5ervice �-. Bids, Coin Sorter a��d C�untJ n�; D4ach;9.rie 5. Bids, Janitnr:tal Service 6. Verbal Rep�rts arld OGlzei Pendin; DTatbers Repc�rts from City Attors�ey j, Paymen -o Briley, �! 1d �c 4�ss�c. u�. Ordir�ance ;'43 - P.rui�xation of Pa1,r �alus SuUdi�=�.s:i,.n, Firs� Addition, Th3.rd read:i.Y�� RESOLUTI023 5 I - ��2 ',^IN�REAS, Briley, r^Jild and Assc�ciates tvere retained Uy tize Citiy c+f Clear:vater as Consul�ing Fngineers uy cantract dated Navember 10; 1953; aizd, Z•dHEREAS, THF SAI� Consul�in� En�ineers tivere retained �cr residei�t SLipel vis�.� n of censtruction under letter daLe3 I�Tovember 29, 1�;j5, cvhich tvas approved by the City Camm�ssion of the City of Clearvrater, Florida, on February 6, 1�5u; and, :^i�iE_REAS, said En�ineers have performc-d servlces l�z tlze iza�ure of cc�nsultation du,ring cons�,rtietion and _tn acccrdance with the terms c�f said eoiltract and have performed services of supervisicn of canstruct-�n accarciin� to the terms vf said letter; and, i�JHEREAS, there is due a�zd payable said En�ineers from the Ci�;y of Clearwater the sum af ?p123.11 for the �ore�oing cons;Lderatio,z, accGiding tc� the sta�ement of sair3 r`i�gi:zeere dated 5�2�, 57-i�, 25,�57, a c��y o= which is hereto attached and by rei'eret�ce made a part hereof: ATOi�I, �?'HEREFORE, BE zs RESOI,V�D BY �I`i£�' CITY CONTT�IISSIOiv OF TH� CTTY OF CLE?R'��JATER, FTORIDA, in session duly aizd re�ularly ass�m'�led, as foll��zs: l. Tna� tize sum ef �123.11 be paid frvm the Constructivn Trtist Fund by the rirst National Banl, of Cleart•�ate-r, Flarida, Trustee zhereoi of Cotzst.ruction Trvst Fun� Agreement dated November ?3, ZQ55, which Constructic�n Trust Fund is derived fram ,3rcceeds ef zhe sale ef U�il�ty Revenue Certif:i_cai�es, S�ries of 1g55. 2. That a certii';ed copy af this Resolut�on be delivered forthwith tc said Tr.ustee, whicn said ce��itied copy s;iall cc:�nst.itute tne direction of the City ot' Clear�,rater to said l�rustee to pay �h� fore�o3.n� sum directly to the sai Enginsers i crthiv3 �h in compli�nce tvzt?� Se ct�? on 3(b ) and other provisi�ns of said Construction Trvs� Fund A;reement. PASSED AND ADOPTED, �h3s 5t_z day of 4ug°zst, 1957, � s/ Letvis Homer NZayar-C�rr�mi ssianer At4est: � sj� R, G. ,^Jhitehead C� �y Clerl� Y H � �. 4RDZNAPTCE, �JO. !43 ORDII3A:�CE A.NN�CIN(� A�IfiEAlzE T0 �E KN(3WN A3 �'AIR O.AKS SUBA��TON, FIRST AbD]CTZON9 Ii�Fd'0 TiiE G01�3?ORAi'E T:TM.L`,�,5 Q�' THE �ZT�.' Of�' CI+�.ARt'dA`LLR, �'L9RIDA, AND RIDE- 1+I�'�iAJcz Tf�E BOTJNDARY �T�TES �F '�'HE CI'�Y TQ SIQ'GLtTDE 51�Ti7 r�DDZTION ACCORbII�G TO T�IIE PRWISTONS qF SEC':��lY �.7� , ��Fs 1�'LORTDA ST/1TU°1'ES; �41VIiJG T�iE: }1NN� PROPFR'�Y' k3-1. �tESIDENT:LAL; AND PI30VIDIN4 F4H '!!Ii� ERFECTIV� DAT�. ���pSr �+�� Cs,�y �Arrm�ssixan a,� thE G3t�r of CTearwater, Flor3r3a:,. ena.eted Oxdinance No � j'�+Q oi7 ,7ur.e 2�, 1957, 'which �rclinanc� +dea].ared �ne in�enicion o� sa,�;d C3,�y to ann�x Fair q�.kn Subdiv�.sion, F;trst Add'f.�3on, inta the carpora,'�� limi�s cP the C3.�y o� C3.eax�vater,; a.�d, YI�Ft;R��.�p :taa�,ct i��dinance tv�s publ�shed on�� a waek tox° Pour consecutive weeks in i:h� C].earwa�t«;� SL�, a n�wspaper guk�lished in the City of Cleax�rr�,ts�, Florida, proof of' vahich put�l�.ca�3.crn 3�� here�o attached; an,d, WHE'REAa�, rnc,r� tn�,n thirty aays has e�l.red since the eraactanent of (}�dinanea Np. 7�0, and no regi�tex�pd vo�e� s��' i;h� City oF Cle�,rvrater, no owner �� real eata�e 3n the terr��ory to se a.n.rze;�ce�, :;;nd na peraon 3thomspeve� ha� objecte:� to sueh annexatiors o� ha.s applied �o tiie Ciscui� Couz�t oF �Y:e S3.lcth Jud3cia7. Circuit in and for Pinellas �ounty, Floa�3.s3a:, set�ing �'orth any ak�j'e:tions tc+ ��,3d anr�xat3an; arid, i+IF1EREAS, a11 �� the px�ovisiono oi' Sec�iAn 1�1.04, Riarida Statuiea, have been comAl�ed witlz: N�tsl, TIiERERORE, �E ifi OR�7ATNED :�3Y TF.E CI�.'Y �OMf+IISSION OF THE CITi� OF CL�1lFiGtATER, FLORIDA: Sec�ion 1. The Clty of G1ea�vaa�aer, aet3r� by a.nd thx°ougYf its C3t3 Commission, iJ by the aut o� ty and urtcler the �,rovis3ans oP 5ection 171.��, Fiori�ia Statutes, hereby anne:ces 3.ntc� �he corpora�e 13.�ts oP th� C�.ty oP Clearwaier, Florida, and re-define� the boundax�y Zinea og sa3d C3.ty sn as to in�clude �h� �olZcvringe F�or� the NW corner af �the Slt 1./� o� Sec . 7 3, T�vp •�9�, l�ge . i5 E rius SO 04� 58" �I, alon� �he Sec, line ig8g.5�. Pt, to tlae 7.0 r:�cre line and � 8g 18� ��" �,, aloi�g �he 10 aere�iine, 230�.g6 ft. f'or FC�B; t�hence hT A 06 � Z�'� id 16� , 30 P� ., �hence ��g 20 ° 1#"E, 367 .�g i'� .; tY�ence � o �0 � 1�,� t;! 835. 02 ft. ; thence N$g 18 � 54" �t 356 . 2C; ��t .; then�e S U �40' 15" t�J 110 . 0�t .; �henee N 8� 1.$ � 54" �J 968 .12 ft ., thenc� N 39 36' S2" W 78.73 #'t,; thence N 89 18� ��" W 156.Q7 �t. to the 40 acre line; thence 1V 0 Q3f 16" E, alor� �he �k0 a�re line, 25.�5 f�.,• thenee A1 0 17� 3i�F NJ, along �the �40 aere Zine, �5�.j4 #'est; thence S$g 18� g�F'� �. 977�0� ft,; thenee N o 06� 13° t� 220.� Pt, to POB. Sa3.d property 3s hereby zoned R--1 Residential, a,xs,d tne City �in�er and the Ci.ty Cl�rk are dis�ected to include in and set ou� anci s12ow upon the o=ficial zan3_ng map �end other offi.cia.7. maps o� �he Gi�y af �I.eaarwater, �h� foregoing proper�y �ritY� its aon3.ng as inr3icfxted. Sectlon �, This ordina.n.ce sha.11 become e��'evt3ve immedi�:tely upon �.t� pas►age: I'ASSED ON F2HS'1' READING Ju? �r 29� 3957 PA�SSED OAI �ECOND R�t4nIl��fa �u3Y 29, 1957 PASS:�.D ON TfiIP.� ANi) �'iNAi, 1�1;::ENG AND ADOP'�ED August 5, 19�37 ATfiEST: %s/ R. G. 6Vhitehead City Cl�rk /s� I�eiv3�s Homex^ 1�layor-�o�mni. asionex�