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09/08/1959 . " ::.) ~ <i-'<'::; , . :', \ ; :;,': ;'.t .\ ;.,,_.... .'<;/.... . ~ ',~: ..~\-:;"",',,:' .. f:~ ~ .::".:."~"l:t~:_\,.... -: .' '.:.\ :'.' 1.'._ .:.(~((~,.;:.~<.\.:~.~;\,.:j!~~~~~~~;~t;. _L.~:;,,:~:~-,~,;'~::;..:~, ...... ;:~~:,;,~~_:.... ", ._..'..~ ...;:~";~.",,, :~":~'.,!;;;;.;:;j.:~_L!~B;::tid~i\;tL~~.~:E;~~~~~~~&~~~~~M~~~~" , ~"., ' '~l:::~":~;!i}i~~t";~t~~~;\i'::':,,: ,.', ,"," \:\S'~y{''''' lii~~ill('l..~~f,;i",~..~",,,....,,~.-..,,. __....' -" __ ," ,,' ." "..., " ,'" ,I . .... ....l._... (:. '~: ,'", " i CITY CQlIl'.'!IS3ION r;IF.E'l'I}:G September,S, 1959 'l'he City Commission of the City of Clearwater met in rel;ular session at the City Hall, ~uesday, September 8, 1959, at 1:)0 p.r:.. with the following members present: lif " t~ l' ,1 i~J ;;t. '~~~'~!~~'i ll~~~li " ,: ." I, to. '>, .. .. ~''''. _, ," . ,,' " "ii;~~i~i~I;~,5:./ .' '.1 '..,1 t ,":-.. . .'~' .~", " ~ . !;i.:~;;~i;~i.~::..:./?:~J ~ ..,[", """'j " '," . ", ""I '.,.A~H"~ 1'\"'~!:~J"'!'1'),'''~:.'''''';~'1 f!i'!~~'$J' Alex D. Finch Cleveland Insco, Jr. James H. \Jatkins Amos G. .:imith j,.ayor-Corumi ssioner Commissioner Commissioner Commissioner Absent: Herbert R. Fields Commissioner Also present were: James H. 3t.ewart. H. H. Baskin, Jr. S. Lickton vJ. Booth C it Y Ivlana ger City Att.orney City Engineer Police Chief' 'l'he l.layor called the meeti ng to order. Commissioner Insco moved the minutes of' the regular meeting of August 17, 1959, be approved as recorded and as submitted in written summation by the Clerk to each Commissioner subject to the approval of Commissioner Fields. i'lotion was seconded by Commissioner \'Jat.kins and carried unani- mously. A presentation waG made by trooper G. ;{. Knutsen, Safety Officer, Florida Highway Patrol, on behalf of the ~atior.al Safety Council, to Clearwater and to Mr. Paul Bauder representin~ the County Board of Public Instruction for a high rating in the fields of school safety educ8tion, r:unicipal Court operations and traffic safet.y. Conunissioner 1:1etkins cO,,;,'lent.ed a neVi St~1t.e law gl'anted cert~in exceptions to amputees relative to parkin~ meters and ~sked thnt the Fblice Department be instructed to honor the identificHtion of the cors of the amputees. A fublic Hearin~ wa::. am,ounced on the ap. ec::l of i.~r. E. A. Barger, Jr., from the denial by the J30Clrd of Adjust.ment and I~P! eal on L.oning on his request to erect commercial boat slips and a dock in WEJ.tJel~ F'.djoinin~ property on the northwest corner of Halllden Drive and First Avenue (zoned R-E) anci adjoinin::; Lots 1 and 2, Bayside !{eplat (zoned R-l). l',ir. Barger st:.,.1:.ed he was planning to build 17 sliJps and dock 3 charter boat.s. Letters of object.ion from j,:rs. A. Vouli s, F. h~olff, i"'!rs. !'!. 'l'arvin and a petition of object.ion si 9'led by twent.y-six property ovmers were read. Admiral J. C. l;'dams, Dr. \d. Wellborn, l\lessrs. J. Pittrn;:m, A. H. ~.lueller and others objected. COlllrni::;sionel' Insco :uoved the BarGer r811uest t.o erect commercial boat slips and dock at the nortnwest corner of rlamden Urive and First Avenue be denied. ~otion was sec- onded by Commissioner ....a1.kins and c,'1rri ed unanimously. Commissioner ;,)1I1i'th suggest-e,j varying froD". \:.he J.,":;E:rid::\ t..o :;0 to ltell. 10, of Plat, i....adison heights" since so many people were present for that item. consent, the Commission agreed to this. ti'he L.ianager reported the ori,:;inal plat of l.:adison riei gh ts vii th no name attached had been su brni tt.ed to the L;oning and Planning Board but the revised plat had not. He explained the contract in accordance Vlith Ordinances 632 and 750 had been sub- mit~ed but the bond was not signed as the developer, Mr. G. C. Eldridge, has been out of tOYln. !iir. N. ROlllpon vns present representin~ the developer. Commissioner Smi th moved that the matter be delayed until the Zoning "lOd Plannin,~ Board and others have had an opportunity to consider this application. ~otion W8S seconded by Commissioner Insco and carried unani'l1ously. .'11'. Dan l\'lci.:ullen, attorney, representin~ some of the owners living near the proposed subdivision, requested notice be ~iven to him when this plat is on the a:;end:'1 ag;nin. The I.layor reCOtlHllended the City Attor.ney notify Ivir. ~~1cIfJ,ullen direct. T1i\pproval By The Nanager reported only one bid had been received for a portable trenching machine for t.he Gas Distribution Division, tha~ one being in the amount of $921.50 from Gulf Squipment Company, 'l'ai.lpa. He recommended acceptance. i.Ir. G. Weimer, Assistant Purchasing Agent, read the list of the six companies tha t. VJere notified of the advertisement for bids. Commissioner Insco Illoved upon the joint recommendation of the Gas Superintendent, Utili ties 1,ianager and Assistant Purchasing Ae;ent that the contract i'or the trenching machine be a",mrdcd '(,0 the Gulf Equipment Company for the sum of .~921.50, which is the lowest and t-he best responsible bid, and that appro- priate ofEicials of the City be authorized to execute said contract which shall be in accordance wi'(,!l t.he plans an~t specifications of the bid. .,...otion \'ias seconded by GOlumissioner Smi \;h and c::trried unanimously. Regarding bids for 3000 pounds of broom fibre 2~d 2000 pounds of broom wire for the Puulic \'Jorks Department., the i.ianager reco.Il;:lended accepting the ilioVJ bid of;~952. 50 from A. Steiert &. SOIl, Hatfield, PennsylvaniA.. Commissioner ~:bit h llioved on the joint recommendation of the Public \'Iorks Super.intendent, Finance Director and Assistant Purchasing Agent, that the contract for stre~t sweeper broom fibre and gutter broom wire be aWclrded to A. Steiert &. Son for the sum of ~952.50, which is the lowest and best responsible bid, 8nd the appropriate officials of the City be author- ized to execute said con~ract which shall be in accordance with the plans and speci- fications of the bid. Motion was seconded by Comrniasioner Insco and carried unani- mously. . .. ~.~ ..'...- ~;... 2 ~7 , . (Jir, , ~;:td:'?i::i;'\~';! J';:; I, ",' :~tH} ,<~t I.;,~~:t~:\r.~' 1_...",'"" '''~ .."c_~, ' : :;;:l:;;!,~,'1:;~h;' .~::!.: \, ~j.l. .~' if, ,}l!,~Jtr;~f; , ",~",.t~':i'i4")""'" " ,}~\tt~1;~~J{tm;(:~:::, " " Hi"""""""\"~ .......".".A""",."j ';'~~:i. "~:",;,,,.~,.:,,:,..~;."-..:;.:~,,~~ ", ...'!"':.....":'. ..'.:'~" ';'/ ,': ',", ".,.: .1 t.~. ;'". ',' ..: ~ . I,: ~?:;:,. " :" .." . }:..p( ';', ~.;~~ Y':....~~.~~1...'i;(;t.i5.;:.~;~~~/t~\.~~'rl~~'.'::.\1.~:~~~~r~.~~ . . .., .... .., ..",., -, I . .' ~ \ . ".. .:'~ ,.'. ',-.. ",'.~, ~~.......;.;.::. . ::.'n." ~ ~ o;'.,......;':t~ ~.;.. ..\;...: ,: ;.~~~",' _..' ..\ ~ ;.I\""~:::" ; ..J".. -;~:' ". '(, '.~. .J;;:':" -2.. CI'l'Y COI\1NISSION j,.E!';'I'IHG September a, 1959 (corlt inued) 'l'h~ Manag~r rocollunended Hcceptin '~ the low bid of :~;5$, 856.85 from Holcomb Pipe Lines, 100., Clearwator, for pr\vin~ and curbing a portion of Hibiscus Gardens Sub- di vision. j1layor Finch st[lted he WAS not in favor of askinp.; people in other areas of the Cit.y t.o put up money in advance for sewer and paving work and not requiring these property owners to do the same. The ~anagar explained ~he Cit.y has already completed sanitary and storm sewer work in this El rea And by co;nplet.ifIF~ t.be paving 'Work would ue aule to collect Jnore than ;~lOO,OOO.OO from that. pro.iect. On the joint recommendat.ion of the Ci ty Engineer, Fir,ance Direct.or, Assistant Purchasing Agent and the City l'~an;;ger, Coaunissioner Insco f!loved that. the contract for the bid for Hibiscus Gardens pavin(!; be .'-lv.;arded to the Holcomb ripe Lines, Inc., in the amount of 4'>58,858.85, which is thE: a.owest and most. responsible bid, and thClt the appropriate officials of Lhe City be authorized to execute sRid conLract which shall be in accor- dance wi&h the plans and spe~ificAtions of &he bid. I~otion was seconded by Comrnis~ioner Srnil.h. Upon the vote bein,g; taken, Com,rd.s~ioners Insco, Smith and Watkins vot.ed "Aye". ...'~yor Finch voted "No". !,jotion carried. A request was present.ed by the i,j,anar.;er for purmission to remove about seven trees at the intt;rsection of Pine .::>trcet and Soutll }'ort Harrison where Larry Dimmitt, Inc., is building a ne"W showrOOltl. The l.;ayor stated r'lr. Dimmitt had had the trees in the City parkway t..opped without a permit from the City and the entire neighbor- hood had c olnplained about i &. Commissioner \-iatkins 11l>:)V ed the request be approved. r'lotion was seconded by GomUlis~jioner S"jith. Upon t.he vote being tClken, Comlnissioners Watkins and :5mi \:.h voted "Aye". r.jayor Finch and COlTllnis.iioner Insco voted n~o". Motion did not carryon the ruling of the Cil.Y Attorney. rl'he Attorney report.ed J.lessrs. Simon I:;arks and Stuart Goldin~, the present lessees of the Small Boat ~'~arina .:md 8djoinin~ property located on a portion of Lot 10, City Park Subdivision, have asked the City to approve a trc:msfer of the lease to l\1r. Patrick D. Johr;son. '1'he Ati..orney suggested a e~1ane;e in the original lease to require approvel by the G ity of t.he t.enants in the indi vi dual stores. Commissioner vlatkins moved to aprrove "the consent to 8ssignd1er:t and that the proper officials be author- ized to draw the 3:[,reement and e<ecute it. I.lotion was seconded by Commissioner Insco. Upon the vote beinp; v.ken, Comnis:3ioners \:;at,kins, Insco and Finch voted "Aye". Commissioner Smith voted "No". J.,otion carried. Commissioner Smith stated he was not against. the transfer of the le~lse but VJas a~ainst the a;~signlflent if the new lessee does not a .gree to the City apl'ro vine t he sub-lessees. lhe hanager explained thlt on February 2, 1959, the City had entered into a contract wir.h Holcomb Pipe Lines, Ine., to install a 12 inch water line in Myrtle Avenue with instr'uctions not to sr.arL until reconstruction of ~vrtle Avenue was be6un by the State Road Departlnent. He said the contractor was~requesting release from his contract and to nd ;:,ince t.h e City st.full does not know vlhen tbe work will start. Conunissioner Insco {;loved the contractor be released from his bond. I-lotion was seconded by Commis::iioner \,,'ptkins:md c ,qrrie d unaniulously. An application W,H; presem..t..:d from l\lr. i-io\~ard Ewin.~ for renewal of the auction license for his business located at Gulf to Bay Boul~vard and Duncan Avenue. The Manager stated a report from tllli Fire and Folice Departments as to operation of the business VJCi.S i'avorable but the Utilities Depart.ment stated Hr. Ewing was violating Ordinance 7'73 as trash end garbnge collections \'Iere bein~ made by a private collector instead of City crews. Commissioner Ilat.kins mo ved that this be postponed to next m\Jetin::; and tba 1:, HO\"lard the 'J.'rader be informed thel" he is violating this lavJ and request him to come to the next meeLin~. Motion was seconded by Commissioner Insco and carried unaniulously. A sign aprlication frol/l the ~eve nth Day ,\dvent.ist Church, .1445 Lakeview, was presented for permission to erect a directional sign, 22" x 3011, on the north side of Gulf to Bay Boulevard opposite the intersection of Keene Road. The Attorney recommended the kana gjer caution them that they may have to relocate i't.. \"Jhen Gu~f to Bay Boulevard is ~idened. Commissioner Insco f.1oved th:=lt the church be granted the privile~e of puttinG in tne siGn subject to the approval of the Traffic Division of the Police J)ep,:;rtment a.s to exact loc<3tion. ;':otion 'Was seconded by Commissioner Smi th and carri ed unanimously. COl'lll1lis::3ioner Insco requested the Ci ty ~'~anager be requested to instruct the rolice Department to correct the sign violations that are going on in the City, particularly at Highland Avenue and Drew Street. A brief discussion ensued on the status of the widening of Court Street from Hillcrest to Hi~hland, on Drew S~neet widenin~ frolu Qre~nwood westerly to Osceola and its extension to Glearhater bay, al::lo on Pieree Street from Greemvood to j'.:dssouri and on cut.ting the northeast corner of f'ierce Street and South Fort Harrison to eliminate t.he jog. '.l.'he Engineer stated the engineering W:tS complete but the projects were being held up for lack of obtaining the neceSSAry right of way. By consent, the i"lanager was in.,r.ruci.:.ed t.o se e that \.11e ri ght af \'Iay is obtained or 1::.0 report back to the Go~nission. Resolution 59-81 was presented requirini~ forty-two 1='roperty owners to clean their lots of weeds and under~rowth. Commissioner Watkins m~ed Resolution 59-81 be passed an~ (-I,dopt.ed and. ~he proper officials lJe authorizE:d to execute it. ~:lotion was seconded by Commissioner .::>mith and CArried unanimously. -,~......- .' , '2% ;{~rt>>~ .~~;, '. f""i"'" ,,' ;: \~~'.~'~~;~ ; \;'''',-. ,,\;~::l,' r ~l' ..,...... "\4, t .f'"'~'l';/''' ". ;!::,~H;:;::i;/ZJtz~t " I' '", 'I' L,l"" 1(",' \.::.'X'f;~i:~&~~:~,', l::'~!"''.i'.t'''';\:';;ii'~ (', !;;~J~lll , ,1 - ~ .), ,_ ..": ,_; "'-";'.. . . :\ ~.l..' '.,' . f' ' ..;,:: .. "',\ " iI".::. .:- "'I.'" "'- . '. , . .:. ..:{;~. : , .~.,. .~,' . I 1,. " . .. , ,.,,:. .:." _'W", ,;,~,..::, ./;, ~;"_",.~.:,, ::,;.;~~~,;..,,;~t ~~~~,:~:S:jl:~~~~~:~jfLj;~~i~]iiji~~~lij~~~:~ti;:,;~?~},Y;i>i,\;,::;\iJj~:,~i:~i . . ,. .:.'( . '~"', .,-.... ....... I ,.... '. . . . . ~. .-... ..~ ~.....,....p -3- :)l'rY CO/ill',II S~)ION lVlEi:'l'H.;r; September 8, 1959 (continued) :~:~~: "I'~\'-'"\\~''' ;:;l..n""....'~ ";';"}"'!C"""'",:,: I -.;....." -...:;~: ):t~f{~t~;' .......l ~~~}~i:!. ~~/i ....., ?~~ ,~j ~~'I 'J.'he A1jtorney present. ed Hu~olution 59-U2 authorizing tho proper off'icials to e>eecut.e an agreement v./hGr eby the .:5eauoard Air Line h.ai lroC1d \"JO uld per;nit the Ci ty to inst.all a wa t.er lir.e under the \"1', cks nUDr t.. he northea st. corn or of FlAgler Drive d .. d U l '. ., , ' . tl . l' l' rn" n , .1' 1 ~ , ;'jn !~J. ge 4LO~](l. vomiJ~S:,;lOrH)l~ ~ICi \.lrlS lolOV(.:1. .~~;jt,) U~l.or.. .n-c.. lJ(: 1)::i33'..::u :~rd ,,,I,OPI,,\.::I..l. and the proper of'l'icials be authorized to execute it, and 'the agreement. i.lotion was seconded by COll1Dlission~)l~ IU:;icO and carrit;3d unanimously. 'l'he Att,orney su blni tt ed a de~)ler agreement \~i Lh the fo'h'st.. l\ational Bonk o:f Glear~oter for time sales finuncin~ of ggS appliances whereby the bank will require a 20~~ down payment on dealer app lianc es throur;h the City Dt.ili'ties Dep;::lrtmer..t and will make it s O\"ln scre(ming and t.here \''If.l 11 be no recourse 88ainst the City. Commis- sioner ','iatkins moved the ::t~~reelllent wi th the First National BRnk be approved and the proper off~cials be autnorized to execute it. Notion ~as seconded by Commissioner Sm.i t:.h rl nd carri ed unan irnous ly. It wa.::; explained by the i\tt..orney t.h71t, he and the :'jana,~er in c3 conf'erence ~ith ~r. Don Hibb~rd at the First tational BAnk hAd ~pproved a dif'ferent type of dealer agreement subjecr, 1.:.0 t,he COl1'U!lission' s approv:ll and 1.:r. Hibbard had ordered the :forms printed; hO\>lever, sine e td€! Commission fit the It=lst laeetinl?; hA.d not approved that type of ':1 greement he recoHlJliended th.81., th e bAnk be reilllbursed for t he printin~. Commissiont~r '~'Jatkins moved the bank be reimbursed lor their actual expenses and that tihe forms be held by the Ci lJY unt.i 1 such time as they mi~ht be needed. j'!otion was seconded by Commissioner .::J"d1.,h :lnd c9rried tU!8nimously. 'l'he Attorney presenti::!d a proposed amendment to the Industrial Park restrictions \aJhich would perIni t a S1iructure of less t..hcm the minirnUlll square foot. requirement to be built on Lot 10. He reported the City .~anager had approved the pl~ns and speci- fications for l,h:e proposed arillory to be built on that lot subject to this amendment. Commissioner Insco moved the execution of an a'ilendrnent to Derrnit t,he drea of the proposed arlhory (3,200 sqUCtre feet.) to be built on Lot 10,'ClearvJater Industrial i:ark. i'lotion was seconded by Gommissioner :~'atkins and c<-lri'ied unanimously. 'J.'he City Atl,orney reporteli it was necessary to appoint t'Wo :l1ore persons a.s Trustees of' the l'olice f-'ension Fund to conform "Wi tll t:.he nevI St.ate law. He said the Police Depar't.ment [lad selec't.ed the names of E. Lester ,i'..arston and Paul Randolph. COITJmissioner Insco c:sked if ;.ir. Rr;l,ndolph vIas a resider:t of the City and was informed he vUlS not. In order 'to expedite the appointldents, each Comli<lssioner wrote do\'m his recorn!iienuat.ion for a trustee and t110 nCl!IlC dravln by the l,lana~er was that of John L. l.lartens. Commissioner ',iClt-kins Illoved Lester :,;nrston and CJack 1'.:Iart.ens be appointed suLject r,o their a,;reeing to serve. !"Iotion W8S seconded by Commissioner Smith and carried unanimously. 'l'he I,layor cori1ir.ented on a lett,er from l.~r. Louis D' J\rmand and on editorials in the Clenrwa'Ler Sun on Septembel' pen endorsin~ morc 1'8Y for the Police and Fire Depart.ments. lie s t- ill"ed this adrninistra tion an d the previous administration had spent many hours trying to work out a pay !,_'lan that \rJOuld be just and equitable for the ernJ:loyee s of the City, not only for the firer1en and l'alicemen but every e,rJJJloyee of the City. He sai d when the policemen's salaries "Were compared with o'Lher cities taking into consideration the longevity pay, the retirement plan, t.he dry cleanin.'~ of uniforms and 't.he equipnent that Clearwater buys its policemen, he ddid not think there WclS any room for crit.icitirn. The Attorney reported the Brown-Stephens Pipe Line Con~ractors, Inc., 'While installin~ natural gas transmission lines hBd dama~ed some streets, curbing, drive- ways, et.c., and the Engineer hetd est.irna'ted ;,;4,000.00 should be withheld from final payment 1.:.0 take Cc-1re of' these repairs. '1'he !.'lanager reporr,ed the contractor had made the repairs buti they were not holding due to the rainy weather. The 1'/.layor point- ed out such a selitilernent would constitute a.Landonment of t.he co ntract and if the repairs cost more than $4,000.00 the City would have to pry the additional cost. C offilllissioner \'Ja't.kins moved that :ii>5, 000.00 be l'etained. inst:.ead of ~,4, 000.00 su.bject t.o further discussion of l.,he contract be1.,ween repre,5entatives of the contractor and the City Engin8~r, City ll~anager and City A.tL.orney. i..lotion was seconded by COffi.dssioner Smi.th. Upon the vote beins ~,'J.ken, Conl:.issione~s \1atkins, Smith, Insco voted "Aye". I.layor Finch voted "No". :r.'lotion carried. Co~nissioner watkins suggested the City Attorney be instructed to draw a Resolution cOlnIrlending th e JayCet;s for their "\'!eekend in Clearwater" profc::vam during the summer. Commissioner 1/:atkins moved the City Att.orney be inst.ructed to draw such a Resolution and bring it Lack for approval. Hotion 'Was seconded by Commissioner Insco and carried unanimously. }layor Finch suggested tllat the City Attorney draw up a Hesolution in memory of Donald Roebli ng. Commissioner \';F1 tkins moved upon the r cco:iliilend.qt. ion of the r.1ayor that such a resolution be dra",m. I.:otion W8 s s ec()nd ed by Cornmission~r ..lmith <lnd carried unanimously. The Mayor reco;;IHlended t.h.~1t an executive session be set u}' to discuss plans for the jail and the library. He suggested concluding ne~otiBtions wit.h Briley, Wild and Associates on a new con~ract before the next. meeting, and suggested the City Attorney be insr,ructed, along with the l~ana~er, to prepare such an agreement for approval of the Commission. ,.~.-'.t...>~.......,~..... ;2,r ,. , ~ " " '. . :,."'- :,'.'.) ':;:-'. " ' ;} , ,. ,I'f,- , . .' ' ) 1,~ , ,<, .' . "" "!r . '\:~,) VJ.. "'~-'~ <I . ~~ ~ "~' I" ~,~~_,'j.',.;".; I ''-. ,,~. .~ ,1 ~\ "'J,',~'.~:,,:r,".' ",:"~","ll,",':,":'~:,':?~"":~~,~:::!.:;~~,:::~, /:'\~',~,~:~~~I,"~~f#"~.,>.~.~:,~,~~~.'~;,r:~,~,:,t,!,:~,~,~,:,,~~~!,,'~,;,~.:~~~~,,~~11;:'~i;~.:~,~,Y.i;i,::~.#5'~~~,~,~i. ;i~~!;~':l:~~:r:(::ii;f#,:;,,:, ,t!>:/t ,,':;;;,'; >;:., ,,' , .. '" , , ,,' " , '" ,,' "",,'.,'~,~;l ii.:;:i~~i:ii:~\i~~~j~;~i;;:;? !:};r:~ :i;:'i:~}r~t~~~)r:'{,~\l!t,;' /;. "", ' ' ",: ;::.:: ;.'. ,.;;:i ~';/;1P;'d>;\jt~;.i~;~t~f:l~Sif~ " I" '\ '",.- ,J.. " h ~ "1" '.. ~, ~... .- t,. ,.~'~;/~!:"J~ , --', , f . ...4 - :; "" "~ ('.: ,."~ /'t r'l ~ ':.'-~ '....::'1 :;'f~:,;:,~"':./t t (;:?:~;^:it:'., ;.~_ :"?-i J -)flt;!~.;j:;" )!'f.~ ~"j"l .,_r~. ~...'! _. :. " ::'~;, ,~.: 'y;,,~~,:'t'5!~' :~;~~;~:\,::';:::':;' ::..',y'~" ~, .: ",' ~CI'l"Y COll~.f.1ISSIO'M MTi'Er"ING ' ,", "-",;;;',:7>:::L~i\::,";,;'~;:>, ':;':' .:<,I.;':\"::";'~~{"."'; ::,:..,'::1-:,~;', :1: ~ ~~t,~, (fY.~' ~.,H! ~';7 '\}"'",,;\\' ~~<~\:~":~ ", ~ '. , , . . J.UI!, 1'11:1 ~ >.. ~ .:1.';:':i::':. '. f.. "\ ' <., ) 'f:!' , \, .' .,;';' :::: :~:~;;:;;;;~~:;~~~::~;;; :;~;;~:~;~ ~;~::;~~o c ~~ri~~U~~~nf~~~ ~i~~ ma ~~~r~ ;ioner ",J<;~"i:i~;t. . Insco lert the meeting at 5:25 P.l-I. " . """,, ,: ,.' .:<<.:'!; ,;Ii:" this, ,',' " ';,\f~' Commissioner', '.':, ':~,::t/,~,~; ~. :', :': ~:)~~:~:~~~l , '.. .: , r ~ "",,--;...~ The Commission, now adjourned as the City Commission and acting as Trustees ,;, , of the Pension Fund, heard let\:.ers read from the Advisory Committee reCOlTlI!lendine:"~:'~;;~;'i.~+ chat Jessie G. Jones, Plant Attendant, ~ewaee 'l'reatlnen't Plant; Freddie S. trucker,:-,.":";"!C,:,;'.!.,., Driver, Utilities Departlnent, Refuse Division; and John T. Barkman, Driver, ' Utilities Department, Refuse Division, be admitted ~o the Pension Plan. Commissioner, Vlatkins moved that these three employees be approved for admittance to the Pension ",';i !~;;'~:1 Plan. I\1otion was seconded by Commissioner Srni th and carried unanimously. ','Ii'; There being no further business, the meeting was adjourned at 5:35 P.lwi.;;"';" ;:';S<;'~':'~' , ,,,,,;,\/;: ;;:', ;"1 , .\ ::\ ,<">> ';;":',::-.': . ,'.<:<< ::;;,;'::,;:: .. .....' .';:;<";::::\; <:L:., , ,:,,:;' . ,:'( ,:.;",';<'1; ,;, ',:;,.::(~'. ,:\:; , ",.' ,: e;' >' ,<.: ~ " .\~ ';- " :~ t., Commissioner Watkins moved that Comnissioner Fields be excused from meeting due to circumstances beyond his control. ~otion was seconded by Smith and carried unanimously. , ~ ':,1', ~/: r~'2'> , ':,':1' . , " ;' .'.;,~ :,) ,;':::\ .:, ' , , '. ' :: '.",' >'~.:; ;,;.:>', "'. \: ,?\ '0: " '.',' '<,/;, ".':-:r' "";,:;,;'::;::"i> " ' '.,;, " , ,. ":.':,:,'. ' , ,'",; <,::'j." '. , ::<"'~~;:"~'';': "> ~,~' .,', i:{:: ' "".'; .", - , :~;" .",' : J~I,'" ',', : .~:;:::;J[~L;,\;~ '~A\{'<: ' , " ,,:J.":~\h".::: :'.' ' ,Attest: ,:i;\:':~:':<<' , , ~ Nay -Commi sioner 1, ~ ..,.,;:""';.';; /. 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'" P':.;;';" " ' , , ",'" "" " , , .,' .' , , ',' " 'l'C:'i:;;~,; ::":,"'; ,}, , ,,.. , :';;"ti'2 " .' , ':K'; .:::::,:' ~':i;J:i,,<:' ,:,,',. ;::: ,. ;;;: ~::,:."", \:'.';-::'::.:':; :'::" ' ;:":'/!"1i-::~;~)';;":'\::}"~{'}{'~ ". '~ ,:;:: ." " ' <f;:~"'(:::>\,,,,\.: ....' ;'\c. , .':" " :,',.""., "',,,,' ;:"""i,!;.~~,~>:~J..,,,:,;,,;:,,,.,;;., , .' ,'; ;,,': I'e",; " 2 ".' :~,; ,:' :,X;',:', . ,\, "";:;' : I ,;. ":::;:;:;~,~;> :~;)~:~:,,:: ,~(3L:'?' ; .;"'""',, ,::" ,', '.'.: ',"" , "";",;, ';:,,:";:r}':;;, ,'f".',i". ~,! :"", .;.:j,>~"" . ,f,;:..,.:,:",:, ><, ;';';:~{:'" \;'".'~;'.:;:\. '~;>:-;. ::,";. :",;' < ~ , ,',: . " ,';;i ; ;~:;"{;~:c,.' :::;;: . '0' \ , i?; .' ,{,; ~;';ti:::;; " >; :;0: <,. :,;,:, ',,,, '::-. ~ C . Clerk ", .," "-, " " ,~,~!\~i~~~~:;;~.~;~~i~~3:f~'~, \ ,<~~;;~\ .;:~(~;' " 1,.yg1.f'5!~:;gf.~~;~Yi'Y:\ i; "';';~~::!,~~T;;:r.;,~:~~~>'!.,,~<'rS~'~:~;:~~'.~W::~~:;;:~i~ti<t;',""~,~~~~~-:., :," " ~\,~~~~1:;"~,"'''''''''''',,,,,:,_,,~,,,,,,,,, ' ~ . - , ,::~>;;-~~.....;! l . - J'~ ',....;-: " 0\ ,,' II' ;~~ ~ ' ~. \\ , ) ~lf~ . .. j ~" ,t t \:' ~ .~ .. ,.} .- 'j t~ . , i >, :1 , , , , " .. .. . . . . .f . ., .;: .... ....,._"....~~i~!...':\".l'~"4';J~~tt''r~,1~'::~,'~::\r?~~~\..\ -~~--~~::~.._~ .. ~~~-~.~:. 31' AGENDA CITY COMMISSION MEETING JEPT~~BER !, 1959 1: 30 P.l~. CI'fY COMM~SSION l~EETING September 8, 1959 1. Presentation, National Safety Council Public Hearin~s 2. Barger Request, Erect Commercial Boat Slips and Dock, NW Corner, Harnden Dr. & 1st Ave. Invocation Introductions Minutes of Prededing Meetings Public Hearings Reports of City l~~nager Reports of City Attorney Citizens to be Heard Other Commission J\cti on Ad jour.nment Meeting Pension Plan Trustees Reports from City Mana~er 3. Bids, Trenching Machine 4. Bids, Street Sweeper Broom Fibre and Gutter Broom Wire 5. Bids, Hibiscus Gardens Paving 6. Removal of Trees, S. Ft. Harri son Ave. 7. Sub-Lease Agreement, Small Boat Marina 8. Contract for 12" Water Main in Myrtle Ave. 9. Renewal of License, Howard the Trader 10. Approval of Plat, Madison Heights 11. Request for Sign 12. Other Engineering Matters 13. Private Lot Mowing Requests 14. Verbal Reports and Other Pending Matters Reports from City Attorney 15. Resolution - Agreement with SAL Railroad 16. Consideration of Dealer Agreement with 1st National Bank - Time Sales Financing 17. Amendment to Permitted Area of Proposed Armory to be Built on Lot la, Clearwater Industrial Park ---------~--~~------------------------------------------------~----------------------- Aug. 13, 1959 Honorable City Commission Clearwater, Florida Gentlemen: As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby notified that, Jessie G. Jones, Plant Attendant, Sewage Treat@ent Plant, has been duly examined by a local physician and desi~nated by him as a "First Class" risk. The above employee began his service with the City on Jan. 5, 1959. He is under 45 years of age (birthdate Dec. 7, 1925) and meets the requirements of our Civil Serivce. It is hereby recommended by the Advisory Comnittee that he be accepted into membership. Very truly yours, Advisory Committee of The Employees' Pension fund Is/. Paul Kane, Chairman IS! Edwin Blanton Is! Helen Peters -------------~----------------------------------------------------------------------- Aug. 13, 1959 Honorable City Commission Glearwater, Florida Gentlemen: As Trustees of the Ci~y of Clearwater Employees' Pension Fund, you are hereby notified that, Freddie S. Tucker, Driver, Utilities Dept. Refuse Division has been duly examined by a local physician and designated by him as a "First Class" risk. 'l'he above employee began his service with the City on Dec. 20, 1958. He is under 45 years of age (birthdate Feb. 26, 1933) and meets the requirements or our Civil Service. It is hereby recommended by the Advisory Committee that he be accepted into membership. Very truly yours, Advisory Committee of The Employees' Pension fund /s/ Paul Kane, Chairman /s/. Edwin Blanton ;s/ Helen Peters .---~-----~-------------------------------------~--------------------------------~---- '. .,", , '''', y..,. .....'1 .....r.: ....:;..~l.,..,.....,.....~,. ..,,~.~":-...!.;.. ........ ',,~;.~.'l_~l.ce::!~?~~ ,0.1'.. .C\ n"" ~;r;~ ......~j:lA....,.!t.tt~lit" . . CITY COMMISSION MEETING September 8, 1959 Aug. 13, 1959 Hohorab1e City Co~nission Clearwater, Florida Gentlemen: As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby notified that, John T. Barkman, Driver, Utilities Dept. Refuse Division, has been duly examined by a local physician and designated by him as a "First Class" ri sk. The above employee began his service with the City on Jan. 22, 1959. He is under 45 years of age (birthdate July 23, 192)) and meets the requirements of our Civil Service. It is hereby recoInmended by the Advisory Corwnittee tha t he be accepted into membership. Waiver attached Very truly yours, Advisory Committee of The Employees' Pension fund ' Is/ Paul Kane, Chairman /.s/ Edwin Blanton /s/ Helen Peters ----~-------~---~--------------------~-----------~----------------~------------------ August 28, 1959 Honorable City Commission and Employees' Advisory CO~Jittee of City Employees' Pension Plan. Gentlemen: I wish to sincerely request that favorable consideration be given my application to the Employees' Pension plan, in order that I may contribute and share in future benefits as covered by the Pension Act. Attention is called to the attached report of Dr. Harrison, in which he rates me a "Firs't Class Risk, n but shows a pa st history of head injury recei ved in a Tank accident in 1945. If I am accepted under the Penston Plan, this letter will serve as a waiver of any claim for disability or other benefits under the Pension Plan should such disability or claim s'tem from head injury above mentionedl Very truly yours, Is/ John T. Barkman /s/ Athol Markham Witness ---------------------------------~---~----------------~------------------------------ C2`PY COT+��7IS5IOI� t�EETTidG Se,ptcmber,$, 1959 The City Commission o£ the City of Clearwater met in regular 5ession at the 4ity Hall., 'Puesday, September $, 1959, at 1:30 P.r�i. with the following members present: A1ex D. Finah T�layor-Commissioner Cleveland Tnsco, Jr. Commissioner Jarnes H. 17atkins Commissioner Amos G. Smith Commissioner Absent: Hexbert R. Fields �ommissioner Also present were; Jarr.es �t. �tewart City Mana�er H. H, Baskin, Jr. Czty At�orney S. �ickton City Engineer Vd. Booth Police Chief `Phe i�Iayor called the meeting to order, Cor�unissioner Insco raoved the minu�es of the regular meeting of August 17, 1959, be ap�roved as recorded and as submitted in written su�nrnation by the Clerk to each Commissioner subject to the approyal of Cormnissioner Fields. riotion was seconded by Commissioner Watkins and c�rried unani� rnously, K presenta�ion was made by Z'rooper ^v, ;�J. Knutsen, Safety Officer, Flurida Highway Patrol, on behali of the Ivatioral Safety Council, to Clearwater and to TRr. Paul �3auder representin� the County Board of Public Instruction for a high ratin� in the fields of school safeby educa.tion, T,unieipal Qourt operations a�d traf�ic safety. Commissioner ?•Fatkir_s co.:i�;iented a new 3tate 7aw granted certain exceptions to amputees rela�ive �o parking r�eters and asked that tne FQlice DeparLment be instructed to honor the identificai:ion of ti�e cars of the amputees. !� Fublic Hearing wa� anr.ounced on the apre2l of Iir. E. A. Barger, Jr., from th� denial by tne Board of Aajustment and Ap�eal on Goning on his request to erect couunercial boa� slips and a dock in water adjoining property on the northwest corner of Haiuden Ur�ve and First i:venue (zoned R-I�i) and adjoining Lots 1 and 2, Bayside Replat (zoned R-1). ifir. Barger stai:ed he was planning to buil� 17 sli�ps and dock 3 charter boats. Letters of objecLion fro[n i•;rs. k. Voulis, F. +:�olif, P+�rs. �r:, Tarvin and a petition of objecti�n si �ed by twenty�six property owners were read. Admiral J. C. !�d�ns, Dr. W. j+]ellborn, i4�essrs. J. Pittman, k. H. ,'riueller and others objected. Commissioner Insco cuoved the Barger request to erect commercia:l boat slips and dQck at the nortizvaest corner of ijarnden Drive and First Avenue be cienied. ��Iotion e�as sec- onded U;� Co�nmissioner :ti`a�kins and carried unanimously. Conunissioner Smith suogested varyin; from the a;�erda co 0o to Item I0, =tAp�irov�l of Plat, i�iadison heights'� since so many people were present for that item. By consent, the Gor.unission agreed to this, `Phe l-�anager reported the original plat of i��adison �ei jhts with no r_ame attached had been submitted to the �on�ng and Planning Baard but the revised plat had not, He 2xplained the contract in accordance ti�aith Orciinances 632 and �50 had been sub- mitted but the bond iaas not sioned as the devel�par, i�ir. G. C. Eldrid;z, has been out of tovra.� i�ir, N. Rorripon was presen-t :representin� the developer. Commissioner Smith moved �Gha� tihe matter be delayed until the Zoning and Flar_ning 3oard and others llave had an op�ortunit}.- to consider this application. i�Iotion was sec�nde�i by Commissianer Insco and carried unani�nousl,y. :�Ir. Dan Ibic,�ullen, attorney, representin� some of the oivners living near the proposed subdivision, requested notice be given to him when this �1at is on the a�enda a.yain. The Piayor recoinmended the City AttoLney r_ot;ify l�ir, i��ci+"iullen direct. The Nianager reported only ona bid had been received for a portable trenching macl�ine for tlie Gas �iStr�:bution Division, that one being in the amount of �921.50 from Gulf �quipment Company, `1'ar.ipa. rie recor�ended acceptance. iir. G, Z�eimer, Assistan� Purchasin� Agent, read ttze list of the six companies �hat were notified of the advertisemenL for bids. Commissioner Insco �noved upon �he joint recoi�i�nendation of �he Gas Superintendent, Utilities l�ianager and Assistant Purcl�asing Agent that tl�e contract for the trenchin; machine be awarded to the Gul� Equipment Gompany for the sum of �.921.50, which is t11e lo�;vest and the best rssponsible bid, and that appro- priate officials of the �ity be authorized to e:ceckte said con�ract which shall be in accordarice witn �he plans and speciiications of the bid. �•iotion was seconded by Gonunissioner Smith and csrried unanimously. Regarding bids for 3000 pounfls of broom fibre and 2000 pounds of broom wire for the Public �Jorks llepartment, �Lhe ;:�ianager rec��nuiended accepting the �ow bid of�952.50 frotn A. Steiert 8c 5on, Ha•tfield, Pennsylvania. Commissioner S:�ith �noved on the joint recommenda�ion of bl7e PuUlic t'dorks 5up�xin�endent, Finance Director and Assistant Purcllasing Agent, that the contract for street s�veep�r broom fibre and gutter broom wire be awarded to S. Steiert & Son for the sum of �952.50, which is the lo�vest and besi� responsible bid, and the anpropriate officials of the Gity be author- ized to execute said con�ract v�hic�1 shall be in accordance with the plans and speci- fications of i;he bid. iUTotion was seconded b� CommissionPr Insco and carried unani- mo us ly . � � Y! 7 � 2- czT� con�rzzssron ,�.�x,Tz�r September $, 1959 (continued) T!ae Manager recommended acceptin, the 1ow bid of �5�,$5$•$5 i'ront Holcomb Pipe Lines, Inc., Clearwater, ior paving aild curbing a portion of Hibiscus Gardens Sub- division. i�iayor Finch si:ate� he was not in favor of aski� people in other areas of the City to put up money in advance �or sewer and paving worlt and not requir�,n� these property owners to do the same. The T�ianager explained the City has already completed sanitary and storm sewer work in this area and by completin�; che paving work would Ue able to colleat more tllan �100,000.Q0 from th at project. Qn tlze joint reco�mendation of the City Engineer, Fir.ance Director, Assistant Purchasing Agerit and the City �:anager, Comm�ssioner Insco ruoved tl�at �he contract for i;he bid for Hibiscus Gardens paving Ue a�aarded to the Holcomb Fipe Lines, Inc., in �he amount of �v5$:�5�•$5, which is the �c�west and most responsible bid, and tiha� the appropriate officials of tne Ci1;y be authorized to execute said coni�.ract which shall be in accor- dance wiLh the plans and spe:>ificat-ions of Lhe bid. biotion was seconc�ed by Gon;missioner SmiLh. Upon the vote bein� taken, Conur.issiohers Insco, Srrith and ti{latkins voted ��Aye+�. ��layor �'inch voted «No". i4ioti�n carr3.ed. A reques+ y�ras presenLed by bhe i�5anager for ��rmission to rernove about seven trees at the int�rsection of Pine Street and South Fort Harrison trhere Zarry �immit•i:, Tnc., is building a new showroom. The r�a3�or stated Pdr. Dimmitt had had the tre�s i:� the Cizy p:rkway topp�d witnout a permit irom the City anci tYre en�ire neighbor- hood had complained about iti. Gominissioner tvatkins tuov ed the request be approvsd. i•iotion was seconded by Commissioner S�,�ith. Upon L}�e vote bein� taken, Commissi_oners 17ai;kins and 5mi�h voted T�Ayett. Priayor Finch azid Commis�ioner Insco voted 111�0'�. IIot�ion did not carry on Lhe ruling of the GiLy Attorne}To `1'he H�GLorney reported Tiessrs. Simon i�:arks and Stuart Golding, the present lessees of the Small Boat i�.arina �nd adjoining pr�perty located on a portion of Lot I0, Gity Park Subdivision, have asked the City �o agprove a transfer of the lease to Nir. Yatrick �7. Johr:son. The Attorne5� sug�ested a cizan�e in th� original le^se to require approval by the City of the tenants it: the individua'1 stores. Gommissioner Watkins moved to approve Lhe consent to assi�r�nent and Lhat the proPer officials be author- ized to draw Lh� a�reement and e:�cecuLe iL. I'�iotion wa.s seconded by Commissioner Insco. Upon the vote being t=:ken, Comnissioners �'�atkins, Ir_sco and Finch voted t�AyetT, Comraissioner Smith vote� �TNo". i:otion carried. Commissioner Smith si;ated he was not a;ainst tne transfer o�' th e lease but was aoainst the assi�nment if the new lessee does no� a�ree to Lhe Citiy ap��roving the sub-lessees. 'rhe 1=anager explained thit on February 2, 1959, the �ity had entered into a conLract with Holcomb Pipe Lines, Inc., to install a 12 inch water line in Nlyrtle Avenua wizh insLrucLions not to start until reconstruction of P�lyrtle 4venue was begun by Lhe Sta�e Road Dsgartment. He said the contractor was requestin� releasc: from his contract and bond since the City st�ll does not know when �he work will start. Commissioner Insco moved the contractor Ue released from his bond. I�Iotion was secor.ded by Co�aissioner :°,'atkins and carried unaninrously. An application was presenLed from i�Ir. Howar� Ewing for renewal oi the auction license for his business located at Gu1f to Bay Boulevard and Duncan Avenue: The i�Iana�er stated a report from the Fire and Folice DeparL-mentis as to operation of the business vaas favorable but the Utilities Departruent stated I�Zr. �wir_� was violating Ordinance 773 as trash �nd garbage collections were being made by a private collector inste?d of c��y crews. Comr��issioner T;7atkins moved that this be postponed to next meetin_r; and that Howard the trader be iniormed tha.t he is violai�ing this lava and request him to come to the next meetin�, I�Totion was seconde�. by Commissioner Insco �nd carried unani�ously. � si�n apr,lication from the Seventh Day i_dventisi, Church, 14.LH5 Lakeview, was presented f or permission to erect a directional sign, 22f1 x 3C1�}, on the north side of iulf t� Bay 8oulevard opposite the intersection of Keene Ro�d. The Attorney recomrnended the I�iana�er caution them that they may have to relocate it when Gulf to Bay Boulevard is wider_ec�. Commissioner Insco r�aved that the church be granted the privilege of putting in tne sign subject to the approval of the 2raffic Division o� t11e Police vepartment as Lo exact location. �4otion was seconded by Commissioner Smi::Ii and carried unanimously. Commissioner Insco rec�ues�ted the City :r�ana�er be requested to instruct the PolicE Department to correct tne sign violations tha� are �oir�o on in the City, particularly at Highland Avenue and Drew Street. A brief discussion ensued on the status of the widening of Court Street from Hillcrest to Hz�iiland, on �reva �t�eet widenin� from Gre�nwood westerl.y to Osceola and its exiension to Glearv;ater Bay, also on Piesce Street f'roni Greenwood �o i•iissouri and on cutting tne northeast corner of Fierce Street and So•uth Fo.rt Harrison to eliuiinate the jo�. `1'he �ngineer stated the engineerin� w:as com�lebe bu1; the projec�s were being held up for lack of obtaining the necessary ri�ht nf wa,y. By co nseni;, the i�ianager was in:,�ruc�ed to see that tne right of way is obtained or to repor� back to the �ommission. Reso].ution 59-�s1 was presented requirin,a f�rty-tw� property owners to clean tlreir lots of weeds anci under;rovath. Commissioner U:atkins raoved Resolution 59-$1 be passed and adop�;ed �rid tne proper officials k;e authoi ized to execute it. T.Iotion was seconded by C:omrnissioner Smith and carrie�l unanimausly, �. � -3- :�z�i•x c���:�zsNzorr �Vr�,:�rzr� � �eptember $, 1959 {;continued) '1'he �1t;torney presented kesolution 59-$2 authorizing Zhe �roger officials to execute an a�;reernerit wkiereby the Sezboard Air Line Railroad v�ould permit the City to insi;all a vall:er line under the trs�cks near the northeast corner of F1aglEr Drive �nd ��idge l�oad. i:or.��nis;;ianer t�labkins rloved �iesolutiprk ��-�2 t,� r.�assEd an:l ��op��d � and the propex ofiicials be aut�horized to execute it and the agreement, i=lotion was seconded by Coznmissioner Tnsco and c�,rried unanir�ously. `1'he At�orney submitted a dea,ler agreement wi�h the First Iia�ional Bank of Clear,�at-er for i;ime sales financin� of gas appliances whereby Lhe bank will require a�O;o down payment on dealer appliances through the Ciiy Utilities Departmer.t and vaill malce its own screening and there will be no recoursp atrains� the City, Commis- sioner :tzatkins rnoved tne a�r•eetnen�C �aith the First National Bank be a��roved and tY,e proger officials be authorized �L-o execute iL. t•Totion was seconded by Commissioner Srv_�h and carried unanimously. 1't was explained by the kttorney that he and the r�iana�er in a conference vait:� i%;r, i�on I3ibbard at the rirst I�ational Bar.k had ap�aroved a different t�pe oi dealer aoreement subjecz �c the ComraissionTs approv�.l and i-1r, i{ibbard had ordered the forms prinLed; however, since tile Gommission at the last meetin� had not approved tl�at type of agreement lze recominended that; the bank be reimburszd for the printin.�. � �ommission�r• '�r�atkins moved the bank be reimbursed for the9:r actual expenses an� tnat Lhe forrns be held by the City until such ti:ne as they �i;l1t be needed, i�iotion was seconded by CommissionEr S.7ith and earried ur_animously. `1'he Attorney presented a proposed amendment to the Ir_dustr�a�� Park restrictions whi�lz wou'ld permit a s�ructure of less than Lhe minimizm square foot requirement to be built on Lot 10. He reported the City s�"ianager h2d approved the plans and speci- � fications for tiha �roposed arc�iory to be bailt on tnat lot subject to this amendmen�,. Commissioner Insco moved the execution of a� am�ndmeni; to perrnit the area of the proposeci armory (3,2v0 squ�:re £eet) Lo be built �n Lot 10, Clearv�aLer Industrial iar'k, i�iotion was secorded by Co�missioner '+�at�;ins and car�ied unaniinously. `1'he City Attorney reported it was necessary to appoint two :vore persons as Trustees of the Police Pension Fund to conform witlz the new State law� He said the Police Department nad selec�ed the names oi E. Lester T*iarston and F'aul Randalph. Co�nissioner Insco asiced if :�sr. Randolph �r�as a residert of the Ciiy and was informed he was not. In order t� expedite the appoint�uents, each Comraissioner wrote down his recommendai,ion for a trustee ar�d the nane dra�Nn by the idana;er was that of John L. I�lartens. Com�nissioner 'Y,Tatkins moved Lester i:�arston and �ack 1.iartens be appointed subject Lo their agreeing to serve, i�?o��.on was seconded by Commissioner Smith and carried unanimously. 1'he I�Iayor co ;imented on a lettier from i�.r. Zouis D' Armand and on editorials in the Clearwatier Sun on September btin endorsin� more �+ay for the Palice and rire Departments. T�e stat,ed this administiration and the previous administratiion had spent many hau'rs trying to work out a pay �lan that v�ould be just and equiza�le for the em�,loyees of �he City, no� only for the firer�en and policemen but every e:a�loyee of the City. He said when the policemen's salaries r�ere co�pared with o�;her cities taking into consideration the lon;evity pa�, the retireaent plan, Lhe dry cleanin; of uniforms and the epuip�ent that Clearwater buys its policemen, he d�d not think there was any room for critici:m. `Phe Httorney reported the Brown-Stephens Pipe Line Contractors, Inc., while installi.ng natural gas transmission lines haci damaged some streets, curbing, arive- ways, etc,, and the Engineer had estimaL-ed �i�,000.00 should be withhelei from final payment to take care of these renairs. '1'he �lanager reporLed tne contractor IZad made the repairs bu'G they were not holdin� due to the rainy weather. The i.iayor point- ed out such a settlement would constitute ab�ndonment of Lh� con�ract and if the repairs cost more than ��,''l�,000.00 the Cit�r would have to pa3r L11e additional cost. Commissioner �^latkins inoved that �p5,000.00 be a�et�i�ed instead oi �4,000.00 subject to further discussion of the co ntracL between representatives of the contractor and the City Engineer, City Pvlanager and City Atc,orney. T�Iotion was seconded by Com�i:issioner Smith. Upon the vote bezng taken, Comaissioners tM13atkins, Smith, Insco voted ��Aye�T. ilayor Finch voted �}No�'. i��otion carrizd. Com�nissioner l^iatkins sug�,�ested the City Attorney be instructed to draw a Resoluzion cornmending the JayCPes for their "q°k2ekend in Claar�vater�T pro��am during the summer. Co-nmissioner �^,atkins moved the City Attornel be instructed to draw such a Resolution and bring it back for apgroval . I�Iotion was seconded '�Sr Commissioner Insco and carried tinanimously. i�iayor Finch suggested ti�at the City Attorney draw up a Resolution in memory of Donald Roebling. �ommissioner t'�atkins moved upon the reco:nrnendation of the T�Z.ayor that such a resolution be drawn. T�.otion was seconded by Commissioner Jmith and carried unanimously. The i�Iayor reco;;u:iended tha� an execu�ive session be set ur to discuss plans for the jail and the library. He suggested concluding neaotia�ions wii;h Bri],ey, ?Jild and kssociates on a new contract before the next meeting, and su�gested the City Attorney ue inst;ruci;ecl, along with the i�;ana�er, to prepare such an agreement for a�proval of the Commission. -,, r `,,' z� �- � ,.. 1 ^jl._ JIY'Y C�lP.•iIS�IOIV ��ILETTNG :iep�ember $, 1959 (continued) The T�Tanager announced that the receivin�; of oids for tne sale oi revenue certifica�es had been adver�Gised for 11:OU A.::. on September 15th and that a special nieetin� woul�l be called on that date. Commissionex Smi�h moved Commissioner I:nsco Ue excused from i;he meetin;. NIotion was seconded by Conunissioner t�+�atkins and c7rried unanzn�ou;sly. Commissioner Insco lef� the meeting at 5;25 P.i�I. Commissioner VTatkins raoved i;hat Commissioner rields be excused from this meeting due to circumstances �eyond his control. P�iotion w�s secanded by Commissioner Smith and carried unanimously. The Commission, now adjourned as the City Coi��i:sion and �zct;in� as Trus�ees of the Fension I'und, heard lett:ers read frotn the `_duisflr�• Co�nriitt�e r�c�rn::lendin�; �iza� Jcssie G. Jones, Flant Att�ndant, 5ewa�e Y'reatir,ent Planti; Freddie a. 'i'ucker, Uriver, Utilities Departinent, l�efuse Division; and John T. Barkman, Driver, Uti�i�ies �epartn�ent, kefuse �ivision, be admitted to the Pension Plan. Commissioner Z'�atkins moved that these three eraployees be approved for admiti�ance �o the Iension 1'lan. T�.otion was secc�nded by Commissioner 5mith and carried unanirnousl�, 'ihere bein� no furthea� business, the meetin; was adjourned at 5:35 F.i2. � � May �Gommi sioner Attest; � C' Glerk � 1 „ �,' �"% �....,,.� �../ CI`PY GOMNIISuIQN i+1EE1^IIVG September $, 1959 ��GENDA 1. I'resentation, I�ational. Safety C�unc�l ��I'1�Y COP4NiI$STON i�lEETING a�F�T�i�RBER F3, 1959 Fublic Hearinas 1:30 P.i+1. ?. Barger Request, Erect Comnercial Boat Slips and .Dock, I��G+T Corner, Hamden Dr. Invocation & lst Ave. Introductions Pdinutes of Prededing Meetings Reports fro:n City Mana�er Public Hearings 3. 331ds, Trenching i�Tachine Reports of City P�fanager i�, Bids, Street 5weeper Broom Fibre and Repori;s of City Attorney Gutt�r Brooni [�lire Citizens to be Heard 5. Bids, Hibiscus Gardens Paving Other Commission xction 6. RemovaT of 7.'rees, S. Ft, Harrison Ave. Adjourrunent 7. Sub-�Zease i�greement, Small Boat Marina i2eeting Pension Plan Trustees $. Contract for 12.T� ti�Tater i�lain in T�fyrtle Ave. 9. i�enewal of License, Howard the Z'rader 1G:, Approval of Plat, IZadison Heights 11� Request for Sign 12. Other Engineering I�Tatters 13 • Private Lot I�Sowing Requests 14. Verbal RePorts and Other Pendino PSat�ters Reports from City Attornev 15. Pesolution - A�reement with SAL Railroad 16. Considera�ion of Deal.er Agreement with lst National Bank - Time Sales Financino 17. I�mendment to Permi.tted Firea of Proposed Armory to be Built on Lot 10, Clearwater Industrial Park Aug. 13, 1959 Honorable City Gommission Cleartivater, Florida Gentlemen: As Lrustees of the Ci�y of Clearcaater Employeest Fension Fund, you are hereby notiiied tha�, Jessie G. Jones, Plant �ttendant, Setiaaga Trea.tinent Plant, h�as Ueen duly examined by a local physician and desi,na�Ged by him as a«First Class�{ risk. 1'he abo�Te employee began his service with the Gi�y on Jan_. 5, 1959. He is under l�5 years of age (birthdate Dec. %, 19?5) and meets the requirements of our Civil Serivice. It is hereb} reco�nended by the kdvisory Committee'that he be accepted into membership. Very truly yours, Advisory Comniit�ee of The Finployees' Pension fund �s� Paul Kane, Chairman �s� �dwin Blanton �s% Helen Peters Aug. 13: 1959 Honorable City Gommission �learwater, Florida Gentlemen: As Trustees of the City of Clearwater Employees� Pension Fund, you are hereby notified that, Freddie S, �iuckar, Driver, Utilities Dept. Refuse Division has been du1}T examined by a local physician an d designated by him as a"First Class'� risk. �l'he above e�nployee began his service �aith the City an Uec. 20, 195$. He is under 1�5 years of age (birth:date Fe�. 26, 1933) and meets �he r equirerttents of our Civil Service. It is hereby recommended by the Advisory Cor=unittee that he be acceptsd into meinbership. Very truly yours, Advisory Committee of The Employees� Pension fund /s� Paul iCane, Chairman �sf Edwin Blanton �s� �lelen Peters m�'� - �( i J t � .,�*�,.�,� •� _ (� � 6 GITY CQ,`�iMTSSTON I�IE]�TTnG Sep�ember $, 1959 Aug. 13, 1959 Honorable City Commission Clearwa�er, I'lorida Gentlemen: ` As Trustees of the City of Clearwater E�nplopees' Fension Fund, you are hereby notified tha�, John �P. Barkman, Dri ver, U�Gili�ies Dept. Refuse �ivision, has been duly examined by a 1oca1 physician and desi�;nated by ha.m as a��First Classrr ri sk . lhe above employee began his service with tl�e City on Jan. 22, 1959. He is under 1�5 years of age (birthda�e July 23, 1923} and meets the xequirements of our Civil Service. It is hereby recomniended, by tihe Advisory Commi�i:ee tl� t he be accepted intio membership, yVaiver attaclzed Very truly yours, �dvisory Coramit�tee of The Empl�yeesi Pension fund �s� Paul Kane, Chairman �s/ Edwin Blanton /s/ Helen Peters August z�, 1.959 Honorable City Commission and Employees' Advisory Comiiti;ee of City Employees� Pension ylan. Gentlemen: I wish to sincerelp r�qtzest that favor able consideration be giv en my application to �he Emplayees' Pension plan, in order tnat I may contribute ar� share in future benefits as covered by the Pension �ict. r�ttention is called to tne attached report of Dr. Harrison, in whiclz he rates me a r�First Class Risk,t� but shows a Fas� history of head injury received in a Tank accident in 19G•5. If T am accepted under the Fens�on Plan, this letter will serve. as a waiver oi any ^laim f or disability or other henefits under the Pension Plan should such disability or clair� stem from head injury above mentioned: Very truly yours, /s/ John T. Barkman /s/ Athol P�iarkham V+itness s ■ ■ ■ �6���.. � , � '� �