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09/21/1959 _3~ Cr'l'Y Cor-,1MISSION l:'EE'l'ING September 21, 1959 The City C01~lission of the City of ClearwRter met in regular session at the Ci ty Hall, ;,!onday, September 21, 1959, with the following melllbers present: l\lex D. Finch James H. \'Jatkins Herbert H. Fields Amos G. 3mith f.1ayor-Comrnissioner Commissioner Commis ::10 nl.~r Comm:lssioner Abscn t: Cleveland Insco, Jr. COlflmission!;}!' Also present were: James H. btewart H. H. Baskin, Jr. S. Lickton ';;. D. l300th C1 ty j,.iana~er Cit}' AtLorney City En.'.?;ineer Police Chief The l/layor called the me eting to order. Comrnission~r \';atkins moved the minutes of the regular meeting of bept ember eth, 1959, be approved as recorded and as sub- ;nitt..ed in written sLtjf~nation by the Clerk to each CO!1~1!:iE'sj,oner subject to the approval of Commissioner Insco. :,:oti on \'las seconded by Comrlds~;ionel' Fie1 df:. and c ;:,r:r'i eel unan- imously. CO!illi1iG.;;j.on'~I' ',J.:ltlcin.3 ':10 '/:d. Commissioner Insco ve excused b,:::caus(:: lie is out of' the City. ~lotion vms seconded by Conmlissioner Smi th and c arri ed unanim0usly. A Public Hearing 'Was announced on construction of pavin~, curbs, storm and sani tary sewers in GrA.nt Street from Gree nwood Avenue east.erly one block. The Engineer reported i.jr. Floyd Christian, School Superintendent, had requested the paving. An objection to the paving was read from ~~.James ~I. Jackson and ~~. C. E. Jackson, Jr. 'rhe Engineer estimated the sanitary sewer cost at ,~3. 40 per front assessable foot, the paving and storm sewer a~ ~6.37 per front foot. He explained the high cost was due to having to run the storru sewer through the school property past },Iarshall Street into a storm sewer on Beckett Street. 'l'he tc.tal cost of the pavin)S was estimated at ~15,667~OO, drainaee at ,iP2,555.00. f.lavinR; held this Public clearing, Commissioner Vlatkins moved since no valid objec'tions hRve been filed, that the pavin'S and storm sewers and sani- tary sewers in Grant S'treet from Greenwood ~venue e~st to its terminus be approved and that the City pay ~,l, 000.00 of' the co st of the storm sewer and that th e rest of the project be assessed against the property o\mers on a front foot basis, that this be put to bid and the Engineer be directed to proceed with such i"~rovements. Motion was seconded by Commissioner Fields and carried unanimously. Regarding bids for jani torial service for one year at the En~ineering Department and 1.iarina Bui Iding, the darldger recOlmuendinr; acceptinp; the lo'W bid of' ~l, 174. 50 f'or the Engineering ar.d Building Inspection offices and the low bid of ~2,347.50 for the Marina Building from hagen's Vdndow Service, Clearwater. Commissioner Viatkins moved that 'the contract for the janitorial service of the En,~ine0ring Building in the amount of ~1,l74.50 and the i.iarina Building at ,;(2,3h7.50 be awarded to Hagen's ':iindow Service Company, which is the lowest and best responsi ble bid, and that 'the appropriatle of'fi- cials of the City be authoriz~d to execute said contract. ~otion was seconded by Commissioner Fields and carried unanimously. The i,lana~er recO:lliuendin ''6 ac ,~ept, ing the 10\'/ bid of ~il, 722.60 from Atlas Servic e, Inc. t Clearv~ater for jani torial serlii. ce 1'0 I' one year at the Utilities Office. Commissioner \-Jatkins moved the contract for t be janitorial service in the Utilities Of'fice be awarded to the Atlas Service Company in the swn of ~1,722.60, which is the 10\'Jesl, and best responsible bid, and the proper of'ficials of the City be authorized to execute said contrac't, which shall be in accordance vlit.h the plans and spec ific!:ltions and the bid. i,lotion was seconded by Commissioner Fields and carried unanimously. Regardi ng bid s for a ~a s lea ka'~e location survey, the j.l.::mager rec ornmended acc epting the lov~ bid of' ,*,40.00 per day not. t,o exceed :;[2,000.00 from Southern Cross Forester9, . Atlanta, Georp;ia. Commissioner '.'Jatkins moved that the contr<":ct, for the g.'lS leakagtl survey be awarded 1.0 thE: :ou -ch '2rn Cros:3 For i:l";t. or.3, '.tlan t.H, ''J801',~iC1, for the sum of ~40.00 per day not to exceed ~2,OOO.OO, which is the lowest and best responsible bid and that the appropriA'te officials of the City he authorized to execute said contract which shall lJe in accordance \<Ji th the Dlans and sl""lecificntions and bid. l.:otion ~as seconded by Commissioner Field~. Upon'the vote being taken, Commissioners \','atkins, Fields and 5mi th voted "Aye". ~'1ayor Finch vot,ed "No". i\1otion carri ed. The Mayor explained he thou;ht City employees could handle the work. The ~anagcr presented a tabulation of' the proposals received to operate a bait and marine fuel concession for small boats at Seminole I~ier. Commissioner Watkins moved that all of the bids be rejected and returned to the bidders as it was thought more advantageous to hire tVJO p:::l'sons to operate the facility for the time being and not include the bait stand at 'that location. I.lotion was seconded by Commissioner Fields and carried unanimously. Regarding bids f'or a neon gas .flaine sign adverti sing na\:,ural gas at the Utilities office~' the i,lanager recoIIl1ilended accepting the 10vJ bid of ~715.00 from Doug Price Studio of Signs, Clearwater. Corrunissioner Watkins moved that the con'Cract for neon'~as flame sign be awarded to the Doug Price Studio of Signs for the swm of ~7l5.00, which is the lowest and best responsible bid, and that the appropriate of~icials of the City be authorized to execute said contract which will be in accordBnce with the plans and specifications of the bid. ~otion was seconded by Commissioner Fields and carried unanimously. .... ------ l' " "," ..,..,.""",,..,,'., '. ,. ,.., .....' ..,.' ~',. ..'" . ' ., , ~'. i:.l'ro'," .(~:. ri7;i~~;,i .1~ " '. ' , t'lD~~;;:~"~~C~ .... . ','''- :-::/:;~~\ V'':.7: .: :~~:~,'~~~':~ .' , .:"-:'t.t.:..,'/..;'I,... '..., ~ \"":!.' J'., ~ ' '.t ..:"'".',' <,.;.::,.-". " . - . ~. ',.. k~~~:"';'.J-.,.Io-"'" .~!. '..t t: t .,., .' I,' T ,~.' .. .',,-, , . ,. , '~". ',:; .. ;~~~.~~i5~i'/\'~--!L;';;~,t"~.' ,.:, .,. ,,~.:~:.~~'..:~~L~:'''I~':~'~~ ~.'.~~; ~~, G I'1'Y G oi,IJ.1IgIn Ol~ nEE'l'ING .)f.:!pternber 21, 1959 'l'he Hanager explf1ined that l.,he City \'Ias plannin~ to extend gas mains to serve two new subdivisions outsiue t.he City, Keene Lake :;.;anor and Vir8inia Groves '!'erJ'ace, as the develoJ-lers have f.l1~r811d to use naturnl gas throu,';hout the subdivisions. Ho re,f!corn- mended aceeptin!:, l,hu low bill of ';1,1<),701.)2 from Oklahoma Road l3orine; Company, Pinellas Park, under t.he altur'nal,..:: fol' :jl.,t:el IJipe, to be U5tJd .for these instnllations. Com- missioner \'Ja'l.,kinti Illoved \,;11.:lt ~118 coul.r.tct for t.l1e ,:~Ci.S Int-lins Jor the City of Clearwater be RWB1"ded t.o 1,1I~ OklnllOIllt=l hOtld Boril1:~ GOlnpany ['or the sum of ;~',l9, '10l.32 (usinp; the steel plpe) \'JlJich ib t.he lO\le:Jt:. .:-lull IJeut responsible bid, find the proper off'iciAls be au tho rized to execu 1,(J u:.dd l:OJ1\"r':te l. w "i ell sll:'J 11 be in aceordnnc \3 w it.h plans and spec!. fie :-1t.ion::; and bid.. i ;o"i on wrU3 tl0conclcd by Gommi ~si on'Jr 1"i old s and carl" ied una nimously. He I';! rdi n'.?; uicls 1'0 l' Frll<.lel'i C.:I Uri ve :::>m: i truy S0\'Vers (8roo k"'Jootl 'l'p.rl'ac e, Bloc k 4, Lots l-U, Block ), Lot::! u-l~), the i'~f1naf',er recolcllllenued aCi,;t3JJtin;!. the 10\'1 bid of :~1,830.00 from Hay birkbl:ck, Conl.r(ictol~, Dunedin. COlaruissioner \;at.kins rnoved on the joint. recom- mendation of \,;he Git y .'lanap;01', Finane e Director and Assi st:lnt Pur' c haain Po Age nt, thT) t the contrnct for Fredl:ric'; Urive 5anit~:Jr'Y sewers in the amount 0.1' :;1,830.00 be awarded to Ray Uirkbeck Cocllpany, vJhlch i::> l.hc lovJcst and ba s\., re sponGible bid, and the appro- priate oi'ficiClls of 'Lhc City be nuthori.zed to execut.e s8.id contract to be in accordflnce with l,he pl;:;ns and specific:ltions and the bi d. j,rotion was seconded by Commissioner Fields and c[lrried uncmilflously. Regarding the bid s for paving Union Street from 13roadway to Dou,:;la s, 3S a joint project with the City of Dunedin, t.he Mana~er report.ed the lo~ bid of $5,760.40 \'Ias received from A. A. ..Jchul tz, Inc., Dunedin. He eXFlained i.tr. Herbert Dear, City i,lanager of Dunedin, had asked that final action b.:J held up on this matter until after October 1st when Dunedin's new fiscal yeGr would ~Iegin. Commissioner Watkins moved the matter be postponed unti 1 th e first meetin;; in October. I.lotion was seconded by CO/llll1issioner Fi elds and carried unanilliOusly. 'the i.ianager r8coIClmended ace eptine "the proposal of Dalzell &. Dalz ell , Architect s, and awarding contract to t.h at firm for the plans for the construction of the new jail and police sta~ion. Go~aissioner ~atkins moved that the contract for the Police St.at.ion ard Cit.y Jail for ClearvJater, Florida, be awarded to I.Ir. K. Vrhit,ney Dalzell, Jr., Architect, as per standard form of agreement between the owner and the Clrchitect which shall be approved by the Cit.y Manager and the City Att.orney as to the contents, which is the best responsible bid, and that the apFropriate officials of the City be authorized to execut;e said contract. I.1otion \''J(\S seconded by Commissioner Fields ani carried unanimously. It 'Was recommended by the i.~anag8r t.hat t.he proposal of i':r. Joseph 1. Cog':.;an, Architect, be accepted i'or plans for an addition to the present library. Commissioner Watkins moved that Lile contract, for the design and supervision of construction for the acidi tion to the pre sent.. public library on Osceola ",venue be awarded to J. L. Coe;gan, Architect, according to the a.:sreement as set forth by !"~r. Coggan with the approval of the Ci ty L'.anager and the City Attorney, which is the best responsible bid, and that the appropriate City of.L'iciBls be authorized t.o execut:.e it.. ;,Iotion \"1tlS seconded by COlr.rnissi oner Fi elds and carrie d unani'fiously. In answer to an inquiry, 1:,11 e ;'.lana'?;er reported he hr:d c on.i'erred vJith r\:r. R. Levison, architect for the proposed CleAr'.vnter Beach rJlelllorial Civic Center, and that it was planned to adverti se for 1.>i ds to ;,e rec eived Kavern\-. er 2, 1959. The Mayor reco~aended that. October 4th through October 10th be designated as "Fire Prevention 'fleek" for 1959, and also reported it had be~n suggested by the l\at.ional Board of ,Fire Underwricers that tIle Corn;;dssion appoint a Fil~e Safety Com- mittee.; He r ec ommended the fo 11 o\'Jin~ persons be ap;~'oint.ed: City 1,1anager St.evJart as Chairman; l;lr. A. B. D;'jr1ing, vi ce president of the Chamber of Commerce as Secretary; 1:.1'. Harry R. Jenkins, insuranceggent; i'~r. HovJard Hartley, publicity; Fire Chief Dobson; the Reverend Robert Coleman; Colonel James ~at.kins, Special Events Director; Mr. Harry Truluck representing the School Board. Commissioner Fields n!Oved the appointments as recommended by the !.'layor be approved. ;;jotion \vat: seconded by Commissioner Smith and carried unanimously. Regarding the auction license for Howard the ~rader at GulH to Bay Boulevard and Duncan Avenue, t.he ~;janager raporced he had had a conference with li1r. G. \'I. Beneke, appointee of the Federal Court as ~,~anag8r, and had agreed he can continue to haul waste material in his own truck too the dUlllp as he is not cont.ractinr, wit.h anyone else to haul it as was reported. Inasmuch ~s we ~Jve had this on the agenda two different times and it has. been before 't.ile puulic and ~her'e being no objectors today, Commissioner Smith moved after the proper requests have been received in writing that the license be i;ranted. .i-lotion \-Jas seco nded uy COJTllf,issioner ~latkins and C C1rried unanilliously. Resolution 59-91 was presented authorizing the vacation of a part of street right of way in Coronado Drive descriLed as a one foot strip parallel to and east of Lot 93, Lloyd vlhi t.e ~kinner ::lubdi vision, and Lot 1, Block A, Columbia Subdi vi sion~ 'l'he request was made by Mr. W. D. Buckley, owner or the Coronado Hot.el, in order to permit an addi 1:,i on to the hotel. COmIrds sioncr Smith ;:-lOved Resolution 59-91 be pa ssed and adopted and t (Ie proper orficials be authorized to execute it. jl/lotion WllS seconded by Commissioner Fields and carried unani.:lously. . _R.~,,- ---:-- 37 :Xi~~:'r: ;1"1;";;', , ~ v, ,..}i ,,:,l..~':.\1~1'<"-r' . I ': ~ ':".,t;\/<~'J\.i}l~ ~" Ii Ir\."h .~, -- <.;~':\>~~~";~~,~;f~?,:~;. I" "....'.'l"." " (',i.:;,~;Ji'::: l T' ,',~ . I(<ru'. i. .',' ';, ..t:~,~:~';-)/J~',;' ~ . . i.'rr~~;, I..."it~!~ r- ',\,," t~ ':',~/;','~<' . '" ;, b' ,':i', '. C '.'. t-. . .::~iI~i!~i{; .:~t.{ ',' ',~r' 1'~lf~~~I!~ "''J~J'(~{I.''''''I>>~'\''.'' ;:!~\I\fllr .'.:1 :, \ ..'~' ":: " , " " ". " lfiil\l;j(,{~\} "f , 111' Tr ., . ' . - ~ " , ' , :':,;:"~~':'::::,~it~ii~r""::i'" ::~:'''!"''~'~::''''';f~','2~~; '/*!'..,.:,..;:; '. . ,,',~ ~.:~. :,.' ,{-'i i,....:.: l:,.... '/. ". >,.' ", '..\:\"'<~' t::..;~~:.,<.. '-,::," "IF'/ . . '.. ,,;. -. . A' < ',,~.... ".:",:.. ", ...'l<"H.. :'l~'_'~ ~...-=h;:...'40..~:.:. ._...':.,../ . ',- ,;.~.,\.:~:.;.i<~~~;~~:~~Jt,~:;,;~~.~,..:~~~....,:~.....:....~'.~~~i~'..,".;::, :'~~.'8 '.....~'~;.:... ,,~:.~ 3% -3- CITY CO~::r.IIS...JION :.IEE'l'Uia September 21, 1959 'l.'he Engineer reported receipt of a reouest from Friendship l.jethodist Church to vacat.e an easement between Lots 5 and 6, Block A, East Druid Estates, with the pro- vision t.he chur<.;h \'Jill dedic;'lt.f;; a nl~W e:lsement on the We st side of Lot 6. The I-'lan- al~er reported t.he church would pay lill e expense of liloviIlg the v/ater line in the eflse- lIwnt. GO:l1luis:jionur \'{atkins moved tho easement betv/l~en Lots 5 and 6, Block 1\, East Drui d Esl.a l.es, be vacrJted provid ed em add i t.ional en sefllent is ~i ven to the City and pl~ovidud there is no expense for 'ilovin~ utili ties on the City's }:\1 rt. i'iotion vms soconded by Com::i::uiOllt21' Fields clnd i;,'J1Tit::d Ul.rltj'iI''''M~ly. h.~~grlni:i.L~ H l'l~qU~:"'t. fl'o:1i l.~l'. Floy,l Glll'i~t-L1.n. '.JUl)";;l'i.Et~j:d'~nt ..)1' 1~11lc:ll3.3 GOJ.nty J~~ll),)l.;. \.L;i.;~ll JC'l..l..~ll\i",~'j' 11:;:1 1~:1,-l.~ ~or:":e J<:\ 1e')l'~ "::L';>II}'~LL,',.J'.f ,,)"::10,)1 l:."~ p~I~J11itt,~,l 1;'0 '~Qnn ec t Id" i' :..... C .i:~ y , :-;;-; ill': i ~;~ i'! .., 1'~Wt~ I' 1 in..;,,, :,"~' ~ ,1 q.:;.> I'lf ,li r f'i r~ It It i p ,q .....'1 th ,<; ~ ft". i ~ 1~A.nk9. }..)l';' J.';n~in"~.-'J' ..;>-:tilll~.t~ll I~,....~t of lift '>C'1tion, forco mnin and ~ewer main at 'ii'.e,862.00 but S~Htou there wa~-, an a::,reelilent be1.we.m the City Hnd the developer;:; of Brookhill ~uhdivision that space in the existin'~ sar'itary S~vl(jl' line lie allocated to that sub- division. Comni ssioner Fieldsilov(Jd the tria Ct0r l)fJ delayed for further discussion. j.iotion WitS StlCOI1l1\JU by COllll,dsJion8r '/atkins and cnrrind unanilnously. Resolut.ion 59-88 was vrese~ed requirin~ Lwenty-nine property owners to clean thei r lot s of \'le8':1S and under ~.:;rO\Jt.h. COlfm1is:.;i oner '..:atkins 11lQV cd Hesolution 59-8e be pD ssed and ;ldopted nnd t ne prope r of l'ici.:ll.s be authoriz(~d to execute it. r,iotion \oJas secollded by COllllQis~~ionel' Fields and carried unanimously. A letter W1S read frora j.ir. Albert 1. Ro::~ero of l'ering to deed to the Ci ty a str:Lp 109 feet wide along Clearwat~r Bay on the south side of Jeffords Street extended if the City would agree to cancel aSSe::iSm8nt.s against the complete acrenge owned by I.1r. Rogero in the same location and clean out out.side the seawall using the fill for backfilling the neVI sem/nll. CotU;iiis.ioner \:atkins moved that the City accept the offer from r.-lr. Rogero to accept the deed to t.his property in exchan~e trerefor to cancel the assess- men\., 5 against tie property for trle improve...ellt s that have been made. I.lotion was seco nded by ComJilissioner Fields and carried unanimously. 'l'he i~lanager report-ed receipt of a letter from I'lr. Albert L. Hogero asking that a fi ve foot setback from Jefi'ords 0treet be permitted for a proposed building to be used for doctors' offices nenr the southwest corner of Druid Road. The ~ana~er ex- plained 1...l1e property is prosently zoned R-;.i. Commissioner Viatkins moved the vnriance be ~ranted. ioi:otion was seconded by Conllnissioner Fields and carried unanimously. The City Atl.,orney pre sented a proposed revis ed co ntract \'<11 th Briley, \llild and Associa't.es, Consulting Engineer:.;, and sti1ted copies hGd been submitted to each Comll)issioner previously. GO;;l.:.is::;ioner Fields moved that the contract with Briley, ':lild and Associates be aprroved FInd the proper authorities be authorized to execute it~' I-Iotion wa..., seconded by Commissioner ',':atkins and carried uncwimously. In reply to an inquiry, ~r. Harold Briley reported the pro~ress on plans and specii'ic::ttions for the proposed c~eVJer plant in east Clearwater VJaS bein~ delayed by not havin'?; definit.e informat.ion on the site location. The Attorney read on its first readin~ Ordinance 8J1 authorizing the Harbor- master or in his absence t.he Chief of Police to estBblish speed li:uits for boats operated in cel'l,:dn a rea s of Clearl,rJater Bay [lnd the Gulf of Nexico. Commissioner ,'Jatkins 1Il0ved Ordinance 831 be Passed on it s first readin~. I'lotion was seconded by Commissioner Fields and carried unanimously. COffiaissioner \Jatkins moved Ordinance 831 be read and considered on its second reading by title only wi t,h the unanimous consent of the Commissioners present. IJ1otion was seconded by Commissioner Fields and carried unanimously. 'l'he Attorney read the ordinance by t.itle only. Corrullissioner ':iatkins moved Ordinance 831 be p:3.ssed on its second reGldin~ by ti tIe only. l,lotion W[lS seconded by Cornmissioner Fields and carried unanirliously. Commissioner \';atkins moved Ordinance 831 be considered on its third reading with the unanimous consent of t he Commissioners present. !\~otion was seconded by Commissioner Fields and carried unanimously. The Attorney read the ordina nce. Commissioner Watkins r~.oved Ordinance 831 be pa ssed and adopt ed on its third a nd final reading and the proper officials be authorized to execute it. Motion 'It/as seconded by Commissioner Fields and carried unanimously. The Attorney read on its first. readine; Ordinance 832 declRring the City's inten- tion to annex acreage in ~ections 2-29-15, 10-29-15 and 11-29-15; and Lot 13, Sunset Highlands, Unit 2; and Lots 17 and 18, Block D, Lots 1-4, Block ~, Pine Ridge Sub- division. Commissioner 'datkins moved Ordinance 832 be passed on its first reading. I-lotion was seconded by COi1JJ.uissioner ~'ields and carried unanimously. Commissioner Watkins maved Ordinance 832 be read and considered on its second reading by title only wi th the unanimous consent of the Commissioners present. ~1otion was seconded by Commissioner Fields and carri ed unanimcu sly. The Attorney read the ordinance by ti tl e only. Commission er VJatkins moved Ordi nance 832 be pa ssed on its second reading by ti tIe only. Notion was seconded by Comt:!issioner Fields and carried unanimo us ly . ., r--- ~--.-... -.. ..", 39 >.. ' . ,.., ' , , ' '. ,..'." " ',~. e~~r9i:-l:'t~t)cl~r.~ "i-'~~'''(:' ",{('l'ti"' 'C'I.... -- I ,- )~';'~'" I~ .,... ~'.,,- ~~ ,- " J ",,' 'pp..t~t"~:~ ,.or"" '., J tr . d.., .',': 't.~'iot i"l;~'. . .. '.~.": ')\"-;'}>1;"'Ili;":.r;~~:'~'''J''~(,:. \'~' ~'~';'tl- .',. '::!A" .f~t:. \,"~!..."1 '~~'1l"tt~..v~ l'l~."'lii.f'~I4.~t"'..;oh\"iR~~"~"";'R';f~~~_'l }t:,~;~:~t~~:;',X~.,~,:,:~~".::'::~:'\ .,,'..,.:, ':",' "," ,,:':, , .' ,.":' ': ',,' " , " " .;, " ''-:,:; "~;" ..' ".... ,',' "'::,', , ,,'. 'r.. "': ""~~ ,: " , ' ',,,", f, ,,~"~~~,.;,: ~;;P\;~l~i;~~'~!~?'i",';'J~'~:""i:\~;,~.~/E~:;'~~:t~i~,.,:~;i;)C'''' '~'~'~'::\:"':;';."'~',l''::,,:; ,;1' -, <,..( ._..i\,~ l...~<;,_ff~'.tl),..,(,. , .' 1 ._....~.\.....~ c_.' , ...'" ," .. ,;,'.;'I_'PWJ~~JitiU..:i(d,.'tt..~..L:;_il,ol_",".~"""''''''''''''-''-l...",_~...........__'''JJ~....t.. .'.... ,-",_~_.......u"''''O>>''_iCo~_~t",,*,~~.w~_~..,.......#;.tllI1.\fr.VAtf'....!~...;a~~..\,~ " , 't........_....~..._..... N' __',,~"'_""___"'''''''''''-''''''''~~__''''~~_.._...,........~ ~_.........~ -4- iCI'l'Y COIMISSION NEE'l'ING ISept elnber 21, 1959 Commissioner ','Jatkins woved Ordinance 832 be considered on it s third reading \l'lith the unanimous consent of the Commissioners present. Motion was seconded by Commissioner Fields and carried unanimously. 'l'he Att.orney read the ordinance. Commissioner Vlatkins moved OrdinAnce 832 be passed and adopted on its third and f'inal readinr; and the proper off"icials be authorizedc.o execut.e it. j.~otion wns seconded by Commissioner Fields and carried unanimously. A plat of Highland Pin8s ;,)evon th Additi on W8.S presen'l..ed. The Att.orney reported the contract. in accordance with Ordinances 632 and 750 had been signed by the developer, but the bond W(lB not. atlJacJwd. COllllllis::iioner 'IITatkins noted the Zoning and Planning 13o?rd hFld recolllmended that lot 9 be increased to 75 feet in width on Arden Avenue and that lots adjoining Flagler Dri ve \lyere recollUilended for R-2 zoning and inquired if the developer had indicnted he VJould comply with those recolllrnendFltions. Commissioner \{atkins moved the matter be delayed until t-he next meeting in October and that we have a stnl:.u".ent i'rolll the ownlJr as to the two points that have been mentioned by the t::oning Flnd !'-'la nn ing iJo;.ird, at which time we shou Id have the bond. filot ion w as seconded by Commissioner Smith and curried unanililously. Resolution 59-6; wCl~ I'l;:HU v/hich acknowledged ,the contributions Nr. Donald Roebling had made th e City i7~illJe, Illoney and service. Commissioner "'fatkins moY' ed Hesolution 59-$) be passed Hnd 'ldol"ted and the appropriate officials be authorized to execute it. Lliotion was seconded by COllunissioner Fields and carried unanimously. Commissioner Fields moved that. the audience and Commission .:\11 st-and for one minute in ffil:::!llIory of i'.L!'. Roetlin:~. j,lotion W1S seconded by COlluuissioner Smith and carried unanimously. Resolution 59-89 \'V8S presented cOHLi:ending tile Junior Chrunoer of' Commerce for its "Weekend in ClearvJ8ter" 1-rO~I'a;;l t..\1'2 FSJ.st Stl',ll,;I-::r. Cor:lr~j.[j :i.onl')1' ~.:;~ltJd.ns mowed Reso- lution 59-89 be paSt5,:"r.l and adopted and the approrriFlte officials be authorized to execute it. ~'.~otion was seconded by Commissioner Fields and carried unanimously. The Attorney presented two recij:rocal a.r~reements wi th Houston Texas Gas and Oil Corporation, one allO\~in~ the City to use a site o\'vned b:v the Corporation and the other allowing the Corporation to use the site owned by the City for natural gAS gate stat.ions. Cornmiss ioner \'latkins moved t 11a t th e tVJO reciproc a1 t:;Mte station agreements between Houston '1'exas Gas and Oil Corporation and the Ci ty of' ClearvJater be approved and the proper of.ficia1s be authorized to e:~ecute them. I.lot-ion vms seconded by Conunissioner Fields and carried unonin:ously. 'fhe Attorney presen ted and re cOliJmended approvB 1 of' Supr1emen tal Agreement #4- and request for final paYHler]~, in the SUlll of ;t;15,038.88 due on the cor.tract with W. H. Armston & Company for constr.uction of bu1khe~d, ptlrking, etc., at the Marina Station project. Commissioner 'i'iatkins mOV'E:ld Supplement al Agreement t?4 be approved and final payment to Vi. H. Armston Company be paid. notion v:as seconded by Commissioner Fields. and carried unanimously. 'l'he Attorney pl'esented Resolution 59-90 authorizing payment of fpl,180.07 to Briley, \'lild and Associates for services on the ~',larina Station to be paid from the Revenue G~rtificates Series of 1956. Cor~lissioner ~atkins moved that Resolution 59-90 be passed and adopted and the appropria.te afficia.ls be Authorized to execute it. The motion was seconded by Commissioner Fields and carried unanimously. Upon inquiries from Commissioner Smith, the City I-1anager reported that easements for street lighting in the Ki~~s nighway area were difficult to obtain. the City Nanager also sl,at:.ed he hoped to have the proposed pay adjustment plan on the agenda for the first meeting in October. The City Engineer reported that a preliminary hearing would be held shortly for sewer work in Kipling Plaza. He also sta~ed that the sewer project was complete in Devon Drive and that the street will be repaired. There being no furth~r business, the meeting was adjourned at 4:20 P.N. //f ,I' ;L l'laY~Oner Attest: ~/ Oi Cler ',/,1 ;;.:. " ."" --.W !'.;;;~~\j '~]f~~'~\~, .~ .~?~~~ AGENDA C~TY CO~~lISSION MEETING SEPTEMBER 21, 1959 1:30 P.l~. ~ITY COW~ISSION MEETING September 21, 1959 Public Hearings 1. Paving, Curbs & Drainage Grant Street, Greenwood East 2. Sanitary Sewers, Grant St., Greenwood East Invocation Introdtictions Minutes of Preceding Meetihgs Public HeElrings Reports of City Manager Reports of City Attorney Citizens to be Heard Ott~r Commission Ac~ion Adjournment ~eeting Pension Plan Trustees Reports from City ManaRer 3. Bids, Janitorial Service 4. Bids, Gas Leakage Survey 5. Proposals for the Operation of a Bait and Ruel Concession at Foot of Seminole Street 6. Bids, Gas Flame Sien 7. Bids, Gas Mains, City of Clearwater 8. Bids, Fredrica Drive Sanitary Sewers 9. Bids, Union Street Paving 10. Request Approval of Subdivision, 7th Addn. to Highland Pines 11. Contracts with Architec~5 for Library &. Jail 12. Renewal of License - Howard the Trader 13. Fire Preven~ion Week 14. Buckley Request for Vacation of Portion of Right-of-Way , 15. Other Engineering Matters 16. Private Lot Mowing Requeots 17. Verbal Reports and Other Pending ~~tters Reports from City AttorneI 18. Ord. #831 - Speed Limits, Boa~s in City of Clearwater 19. Contract - Briley Wild & Associates 20. Ord. #832 - Intention to Annex Highland Pines 7th Addn. j Sunset Highlands-Guy Kennedy; Pine Ridge Subd. 21. Resolution - Donald Roebling 22. Resolution - Jr. Chamber of Commerce Week-End in Clearwater 23. Gate Station Agreement 24. Requisition ~ Supplemental Agreement - Final Payment - W. H. Armston Co. -~-------------------------------------------------------------------------------------- September 18, 1959 Mr. James Stewart, City Manager City of Clearwater, Florida Dear ~~. Stewart: I will appreci8.~e very much your bring the following request to the attention of the City Commisoioners of Clearwater. I request tha~ the building lying on the south side of Je~fords Street west of Druid Road be set at five (5) feet inside of the property line. ~his is a dead end street and is set up mainly for doctors! buildings. Thanking you for your consideration, ALR:d Sincerely, /s/ Albert L. Rogero (30l South Missouri Ave.) --------------------------------------------------------------------------------------- September 18, 1959 Board of City Co~issioners City of Clearwater, Florida Gentlemen: I would like to propose that I deed to the City of Clearwa~er the West 109 ft. of a parcel of property described as follows: "Begin at the NE corner Governrnent Lot 1 run \'v'est 329161 South 100 West 30.40 ft. for P.O.B. thence West 390 ft. to Bay South 16033'57" vlest 44.02 ft., South 6905'4011 East 397.40 ft., Norht 100 West, 108.5 ft. to P.O.B. all in Section 21-29-15." And in exchange the City of Clearwater will agree to the follo~ing: " <'. " , ,'" .:... " ' . ... '-," . "-...-...H..."'........'".Y,p~,,.........H.:'!'l.'\;I(l1"-. l~.,~"',i'-:' i-,:./.....(l(l!h.-............... ";~":"~:;)t..::.. " ';. .~....t , ...., 0 `� <;. , �� � � ,z�PY CO.��tzsszorr r.:���r:tr.G �SepLember 21, 1q59 The City Commission of the Gi�ty of Clearwater met in regular session at the City Hal1, i�.onday, September 21, 1959, with the following members present: Alex D. Fineh i•layor-Commissioner James H. �^7atkins �ommissioner Herbert R. Fields Commis�ioner Amos G. Smith Commissioner Abseni:: Cleve7.az�d Insco, Jr. Commissioner Also prese�t were: James Ft. �tewart C�ty i+�anager H. H. Iiaskin, Jr. City At�orney S. Zickton City En�ineer �;J. ll. 33ooth Police Chief The i�iayor called i;he rneeting to order. Corr�nissioner I��atkins moved the minutes �f the regular meeting of 5epi:ember $th, 1959, be approved as r�corded and as sub- .nitted in written sLun:na�ion by the Clerk to each �otnm� w�ioner sub,7,'Ect to the approv�l of Gonvnissioner Tnsco. .�.otion vJas seconded b� �am,r,:issior_er I'ields and. c�.r��i�d iinan- i�aously. �� � � Co�miiisaionea� :7atIszna :���,r�� Corrunissioner Insco be excuse� b�ca�.se, l;e is out of the Ci�:y, ?�lotion was seconded by Conmiissioner Smith and carried unanim�usly. A�'uUlic Hearing was announaed on construction of pavin�, curbs, storm and sanitary sewers in Grant Street from Gree nwood �venue easterly one block. The Engineer reported inr. Floyd Christian, School Superintendent, had requested the gaving. an objection to the paving was read from I�Ir.James P�i. Jackson and iir. C. �, Jackson,, Jr. The �ngineer estimateci the sanitary sewer cost at w3.i�0 per front assessable foot, the �aving and storm sewer at .�,6.37 per front ioot, He explained the high cost was due �o havzng to run th e storw setiver throu�h the school property past .'•iarshall Street inLo a storrn sewer on Beckett Street. The total cost of the pavin; was estimated at z,�5,667,(30, draina;;e at �2,555•U0, Havin; held this Public �earin�, Commissioner GJatkins moved since no valid objections have been filed, that the pavin� �nd storm sewers an�3 sani- tary sewers in Grant Street from Greenwood Avenue east to its terminus be approved and that tne City pay �1,000.G0 of the c;ost of the stor� setiaer and that the rest of the project be assessed aoainst the property o��ners on a front ioot basis, tnat this be put Lo oid and the Engineer be directed to proceed with such improvemE>nts. Tiotion was s�conded by Conunissioner Fields and ca.�ried unanimously. F�.egarding bids for janitorial service for one year at the En�ineering �7epartment and �«iar.ina i�uilding, the i�tanaoer reco�sasndir_a acce��in� the loiv bid of ��,171�.5C for the EnSineering ar,d Buildino Inspection ofiiees and the low bid of r2,347.5� for the l�larina t3uildino from hagen's �iindow Service, �learwater. Commissioner .'dat'_�ins moved that Lhe contract for the janitorial service of the �n�inearin� Building in t11e amount of ti¢1,17�..50 and i:he bIarina Building at .;�2,3t�7,50 be awarded to Hagen's 4°7indow Service Corapany, which is the lowest and 'oest responsible bid, and that the appropr.iaie offi- cials of the City be authoriz;:d to exEcu�e said contract. :�otion t�as seconded by Corrunissioner Fields and carried unanimously. 'Phe i,iana��r reco:�inenuin� ac�egtiin; the lo�v bid of Nl,'722. b0 from Atl�s Service, Inc, , Clearwater for janitorial service for on� year at tlze Utilities Q�fice. Coramissiorer V�aticins maved the contract for tiie janit�r?al service in the Utilities Office be awarded �o the Atlas :iervice Companp in the stun oi i;�1,722,60, which is the lowest; and best responszble bid, and the proper officials of the City be autliorized to e�ecute said contract, which shall be in accordance w ith the plans and speci�ic�tior_s and the oid. i�iotior_ was seconded by Con.unissioner Fields and carried unanimously. Re�arding bids for a;as leaka;e location survey, tihe ;.'�iana�er recommended acceptin� �the lota bid of �,:1�0.GU per day not to e,{ceed tir2,000,00 from Southern Cross Forssters, Atlanta, Geor,•ia. Commissioner hdatkins moved �hat the contrccc for t11e �as leakage surve,� be awarded Lo t1_ze �outl�ern C?^os:; _�ore�tars, '.tlant�, Gaargia, for the sum of Y40.00 per day not to e�cce�d ti�2,G00.OQ, ��hicl� is i;ha loiaest �nd best responsible bid and that the ap�;ropriate o�ficials of the Ci.t` be authorized to execute said contract which shall tre in accordance with the pl�ns and s�ecifications and bid. �':otior was seconded Uy Commissioner FieldG. Upon the vote being taken, Corr,missioners .:'atkins, Fields and 5m:itli voteci '��lye�t< i�iayor rinch voted ��No'�. i�io�ion carried, `Phe P.layor exrlained he thou�ht Cii;y emNloyees could handle the worke The l�,ana�cr presented a taUulation of the pr000sals received to o�arate a bait and marine fuel cor:cession for s;nall boa�s at Seminole Fier. Coninissioner Ia�atkins moved that all of the b�ds be rejected and returned to �he bidders as it was thou;ht more advaritageous to lv.re ttivo persons i;o opei ate the facility for �he time being and not include the Uait stand at that loc��iori. I�.otion was seconded by Commissioner Fields and carried unani�iously. Fcegarding bids for a z�eon gas fla�ne si�n aavertising natural �as at tlie Uti�ities office; the ,•ianager recorn�,tended acceptin� �he low bid of w715.00 from Doug Price Studio of 5igns, Cle.arwater. Commissioner Watkins moved zhat the contract ior neon ;;as flame sign t�e aciarded to the Doug Price Studio of Signs for the sum of �:715.0O3 wlrich is the Iowesi; and best responsiLle bid, and that the ag�ropria�E nf'�icials of the City be authorized to execute said contr�ct which �ill %e in accordance �ith the plans and specificatians of the bid. ;��o'tion was seconded by Comcnissioner Fields and c�rried unanimously. •� ,, �� �, � � � i;I`l'Y GOc•u>�IS�TQn r�1FE`P�NG c,zp�ember 21, 1.959 The AIanager explained that the City was plannin� �o extend gas mains to serve two nei,r subdivisions outside the City, Keene �ake �ianor and Virginia Groves T'erzace, as �he developers have a�read to use natural gas thro�hout the suUdivisions. He re,¢corn- mended aceeptin� the low bic3 of N19;7Q1.32 from Olclahoma Roacl Boring Coni�;a�y, k'inellas Farlc, under Lhe altern�t� ior steel pipe, �o be used ior tkaese installai;ions. Com- missioner t'7atizins moved �i�at the con�ract for the g:�s mains for Che Citp of Clearwater oe a.warded �o the Oklahoma Ftoad Borin� Gompany for the sum of w19,'J01.32 (usin�; �he steel pipe) which is the loti�est and best respensible bid, and the proper ofi'iciaJ.s l�e authorized to execute said coni,ract wiiich shall Ue in accordance with plans and speca.- fications and bid. I�iotion was seconded by Co►mn3.ssioner Fields and carried unanimous.ly. Re ardin� bids ior Frederic� Drive sanitary sewers (Broolc�vnod Terrace, Block L�, Lnts 1-�, Block 5, Lots o-1$), �he i�Tanager reco�uended acce�.�tin;• the low taid of ?bl £330.Q0 from �Ray �sirkbeck, ��ontractor, Dunedin. Commissioner ;��atkin� moveci on i�he join��recom- mendation of'the City l�lanager, Finance Director and �ssistanb Pimcha�in� Agent, �hat the contract ior Frederica Drive sanitary sewers in the amount of y;.l,$30.00 be awarded to Ray Birkbeck Company, which is the lo�vest and best responsiUle Uid, ancl the apprQ- priate officials of the City be authorized Lo execute sai�3 contr�ct to be in accordance v�i�;h the pl�.ns and specifications and the bid. IZotion was seconded by CommissionEr FiElds and carried unanimously. Regarding the bids for paving Union Street from I3road��ay to Dou;las, as a �oint project with the �ity of �unedin, the T�Zana�er reported thc lo�a bid of y�5,760.�0 �aas received from A, A. �chultz, 2nc,, Dunedin. He explained i�Ir, Herbert Dear, City i�ianager of 1]unedin, had asked tnat final action be held up on this cnat�Cer until after October lst tivhen DunedinTs new fiscal year would 'ue�in. Comarissioner ?,aticins moved the mati;er be postponed unti 1�ne first meetin� in October. I;otion was seconded by Garnmissioner Fields and carried tznan�.rr�ously. �Phe i�ianager rec;ommended accepting �he proposal of Dalzell & Dalzell, Architects, and awarding conLract to that firr� for the plans fo.r the construction �f the new jail and police s�aLioiz. Commissioner V��3tkin:s. moved that the contract for the Police Station ar,d City Jail fc�r Clearwater, Flarida, be a�varded to T�Tr. K. UJhi�ney Dalzell, Jr., 1�rchitect, as per standa.rd form of agreement between the owner and the architect which snall be approved by the CiL:y i�Ianager and the Ci,ty 9ttorney as i�o the contents, wnich is thE best responsible t�id, and tha� the appropriate officials of the City �e authorized to execute said conLract. I��4otion was seconded by Gommissioner Fields arri carried ur_animously, It was reco:�rnended by the I�ianager tihat the proposal of i+Ir, Joseph Z. Cog,;an �rchitect, be accepted �'or plans for an addition to t:ne pres�nt library. Commissioner Vcatkins moved that t:ne coniract for the design and supervision of construction for the aadition to Lhe presenL 'public library on Osceola ,Zvenue be awarded to J. L. Go��an, Architect, according to the agrezment as se� f o-rth by I��r. Coggan with the approval of the Gizy ���.anager and the City !�ttorney, which is the best respnnsible bid, and thaL �he apgropri ate City oi�icials be authorized to execute it. z-Totion was seconded by Commissioner Fields and carried unanimously. In answer io an inquir;r, the i�anager reported he had conferred with 1'ir. R. Levison, architect for the proposed Cleartivater Beach tfernorial Civic Genter, and th�t ii: was planned to advertise ior bids to ::e received RTovember 2, 1959• The Vlayor recor�ended that Oczober 4th through October lOth be desi�nat;ed as "Fire Prevention T�Veek'T for 1959, and alsc reported it had been suggested by the l�ational Board of Fire Underwriters that the Commission appoint a Fire Safety Com- r,Lttee. He recommended the followi:l.; persons be ap�,ointed: City T��Iana;er Stevaart as Cnairman; i�ir. �l. B. Darling, vice presi�ent of ihe Chamber of Commerce as Secretary; i:r. Harry P. Jenkins, insurance aoent; I�rir. Howard Hartley, publicity; Fire Chief Dobson; the Reverend Robert Cole�an; Colonel �ames Zlatkins, Special Events Director; l�ir. Harry lruluck reprssenting the School Board. Comnissioner Fields moved the ap�ointi�nents as recommended by the T�iayor be approved, :-iotion was seconded b� Commissioner Smith and carried unanimously. R��arding the auction license ior Howard the �1'rader at Gu1fI to Bay Boulevard aiad �uncan t�venue, the :;ana�er raported he had had a conFerence with I�'ir. G. �t�. Bzneke, ap�ointee of the Federal Cou-rt as l..anagcr, and had agreed he ca.n continue to haul waste material in his own trixck to the duuip as he is not ccntracting vtith anyone else to haul it as was reported. Inasnuch as v�e h�ve had �his on the ao�nda two different ti�es and it has. been before L'ne public and th�re beinp no objectors todal■, Commissioner Smith moved after the proper requests have been received in writing i;hat �he license E,e �ranted. :�iotion was seconded by Comu,issioner ��Tatkins anci c�rried unaniu,ouslp. Resoluti:on 59-91 was presented authorizing the vacation cf a part of street ri�ht oi way in Coronado D�ive described as a one S'oo� strip parall.el to and east of Lot 93, Lloyd V�ihite �kinner �ubdivision, and Lot l, Block A, Colurabia Stibdivision. The re�uest was made by i��r. r�T, D, Buckley, owner of the Coronado Hotel, in order to p�rmit an addition to the hotel. Comruissioner Smith �nov�d Resolution 59-91 be passed and adopLed and tne proper officials t�e authorized to e�ecute it, idotion was seconded by Comrnissioner F'ields and ca� ried unani.:iously. 3 8` -3 - �l``i'jl COi�T.iIS:,IOAT iIE�TItvG '.;eptember 2]., 1959 `i"he Engineer reported recei�t of a request #'rom Friendshzp i�iethodist Church �o vac�te an easem�nt between Lots 5 and 6, Blpck 4, Last Druid Estates, with bhe pro- vision the church vii,ll dedic<.�s a new e.�.sement on the wgst side of Zot b. The I�ian- aQer reported Lhe clzurclz would r�ay che expense of tnoving i;he vratnr line in the ease- nient. Gor�rnissioner eJal;kins rnoved the easement between Lots 5 and 6, Blocl: A, East Uruid Est,aies, be vaC�l;ed provided an additional easernent is ;iven to the City and �rovzded there is no expense for �novin; utili�ies on the Ci.ty's part. i<iotion v��as seconded by Conu:;is�iorier FiPlds and. c�.rried ur_a.ni�aously. IteQnrainQ a request froru T�_r I'1o3rd Ghr� s�Gian, 3up�rint�i rlvnt �f ; ir_alla.s Cou•r_t}r ��:�u�l�, a �aci �ap���nbex, I.1t:a t� i� ror_ca �a L�ox i;lernanta-ry ac�iQol Ge perre_ittPd to c¢�nnset �o �,i�e C_i.tyis ,var_Z,:a.'r, s�w�r lines be�a�z:7P nf +:ti.f.fis�z"l�ies Wi�h saptir tarks, 'i,]�,? �n_�ia+eer e�tiraa�ed. ro-.t of lifi; station, force inain aiid sewer main at w$,$62.00 but stated there wa� an a,reernen� between the Cit�,� and the developers of 3rooknill 3ubdivision that space in the e�cistinP saritary sevrer line r�e allocated to that sub- di�ision. Commissioner Fizlds �noved the matter be delayed for furtner discussion. I•iotion was seconded by Corrur,issioner �,';atkins and carried unanirnously. ' Resolution 59-$F3 was presers�ed r2quirina twenty-nine proper�y owners to clean their lots of weecls and underSrowL'n. Comanissioner y;atkins moved Resolution 59-$$ be passed and adapted and the proper ofi"ici�ls �,e authorized to execuze it, t•�otion was seconded by Co�runissioner rields and carried unanimously. A letter GJas reaci from r;r. Albert I,. Ro�ero of ferin; to deed to the Cit.� a strip 109 feet wi�.e along Clearwater Bay on the south side of Jeffords Street e�ctended if the City would aoree to cancel assessments a�ainst the com�slete acreage oo�ned by i�,r. Rogero in the same location and clzan out outside �he senwall using the fi�.l for backfilling tine new ;�eavaall. Com:;,isaioner 4sa�kins moved that the Gity accept the o�fer �rom iJir. Rogero to accept �:he deed to Lhis property in exchange tYa�xefor to cancel the assess- men�s against the property for r,ne improve._.ents that ha�e been raade, idotion was seconded by i:omrnissioner Fields and carried unanimously. 1^he i�Tanager reported receipt o� a 1ett�r from h7r. hlbert L. Rogero asking that a five foot set�ack f rom Jeffords Street be permitted for a proposed building to be used for doctors' offices ne<^s the southwest corner of �ruid Road. �he ,�:ana�er ex- plained L'ne groperty is presently zoned R-�t. Comrnissioner 'vtiatkins moved the variance be ;ranted. i'�,otion was secondeci by Commissioner rields and carried unaaimously. The City A�Lorney presented a proposed re�;ised contraat with Briley, ���ild and Associa�;es, Gonsultin�,Lngineers, and stated copies h�d been submitted to ea.ch Commissioner previously. Co�n;i.is5ioner Fields moved that the contract with Briley, ?'Tild and Associaties be approved and 1;he proper authorities te anthorized to execute it; NIotion wa� secon�ed by Corr�nissioner .;'atkins and carried unanimously. In reply to an innuiry, ;�Ir. Harold 3riiey reporte� �he progress on plans and specificdtions f or the proposed ��wer plant in east Clearwater �aas bein; delayed by not havin� definite in�ormation or_ the site location. �l'he Attorney read on it;s iirst readin� Ordinance $31 authorizing �he iiarbor- niaster or in nis absence the Chief of Folice Lo establish speed li�its :for baats operated in cer��ain area.s �f Clearwater Bay and tne uulf of i�iexico. Go;nmissioner '�Uaticins moved Ordinance $31 be I�assed on its first re�dir�o i•iotion was seconded by Commissioner Fields and carried unanimously. Go�nissioner 4Jatkins moved Ordinance $31 be read and aonsidered on its second readin� by title only' witn the unanimous consent of the Commissioners present. I�toti.on. was seconded by Commissioner �'ields and carried unanimously. The Attorney read the ordinance by Litle only, Commissioner :�atkins moved Ordinance $31 be �ssed on its second reading hy title only. T4iotion was seconded by Commissioner rields and carried una nir�ausly . Commissioner ��Iatkins moved Ordinanr.e $31 be considered on its thir� readiag with the unani,aous consent of the Commissioners present. ��:otion tiaas seconded by Commissioner Fields and carried unanimously. Zhe Attor ney read the ordinance. Conunissioner tidatkins r,.oved Ordinance Fi31 be �ssed and adopted on i�s third a�xl iinal rea�ing and_the proper officials be authorized to execuLe it. P�otion was seconded by Gommissioner rields and carried unanimously. The �lti;orney read on its first readir�� Ordinance $32 declarin; the CityTs inten- tion to annex acrea.ge in 5ections 2-29-1.5, 10=2g-15 and 11-29-15; and Lot 13, Sunset Hi�hlands, Unit ?_i and Lots 17 and I$, Slock D, Lots 1-l�, Block u, Pine Ridge Sub- division. Gommissioner tlatkins moved Ordinance 532 be passed on its first reading. I�Toi:ion was seconded by Co�nissioner 'r'ields and carried unanimously. Comrr,issioner Vlaticins moved Ordinance $32 }�e read and considered on its second readin, by title only with the unanimous consent of the Commissioners present. Motion was seconded by �ommissioner Fields an1 carri ed unani�r�cu sly. The Attorney read t;he ordinance by title only. Conimissioner t?tatkins maved Ordinance $32 be passed on its second readin� by title only. PTotion was seconded by Com,rissioner Fields and carried unanimously. \\ '����'�. � ;; r , i� � �� -�+- �CTTY COi�IMTSSTQn itixEI;TI�G ,Sep�ember 21, 1959 ! Commissioner 'Claticins moved Ordinanco $32 be considerec� on i�s third reaclinp; with the unanimous consent of the Commissionars pres�nt. l�'iotion �aas jeconded by Commissioner Fields and carried unanimously. Y'he Attorney read the ordinance. Commissioner C�aticins moved Ordinance $�2 be nassed and adop�ted on its tlzird and S'inal readin�; and t,lie pr•oper officials be authorized �o execiute i�. T+�ation was sEconded by Commissioner F'ields and carried unanimously, A plat of Highland Pines :ieventi� Addition �,�as present�d. �'he �ttorney reportad tne contract in accordance with Ord�nahces 632 and 750 had been si;ned by �he developer, bu� tlie Uond tiaas noi; attached. Connnissioner �h'atkins noted �he Zonin, �nd Planning Board had recowmended that loL 9 bE increased to 75 feet in width on Arden Av�nue and that lots adjoining Flagler Driva were .reconu�iended ior R-2 zonin; and inquired if the developer nad indicated lie wouTd comply with those recommendations. Commissioner T��Tatkins moved the ma�ter be de].ayed until the next meeting in October and �hat we have a state.�lent from the owner as to the two goints that have been ment:�oned by the `L�i.ing and. Flanning Board, at which tirne we shou'ld have the bond. Tlotion w as seconded by Gommissioner Snith and carried unanir,iously. Resolution 59-�� was re�d wliich acknowled�;ed�;the contributions blr. Donald Roebling had made Lhe Citp irc:ime, money and service. Commissionar V',latkins moved xesolution 59-$3 be passed and ado�ted and the appropriate officials be authorized �o execu�e it. i�lotir�n was seconded by Commissi,oner Fi�lds and cariied unanimously. Commissioner Fields moved that the audience and Conunission 311 stand for one. minute in m�mory of i•;r. Roeulin�. tTotion was seconded b5* Cotru�iissioner Smith and carried unanii�iausly. Resolution 59-59 v�as presented corn�rendin, tne Junior Chamber of Commerce for its "tti'eekenu. in Clearviater« �ro„ra:n th� p�.st s�,v��r. �oz�-:is i_aner ,.:i�l_�n� mo�*ed Reso- lution 59-69 Ue p«sse�� and adopt�d and the appropriate officials be �ui;horized to execute it. :��otion was seconded by Corr�issioner Fields and carried unanimously. Thz attorney presanted two reciFrocal a�ree�nents with Houston Texas Gas and Oil Gorporation, one allotving the City to use a site owned by� the Ccrporation anci the othcr allowin_g the Corpora�ion to use the site owned by the City f.or natural gas ;ate stations. Commissioner i�7atKins moved t1La.t t:ne tvao reciprocal �ate station agr�ements betwee;� Houston i'exas Gas and Oil Corgoratinn aiad the City of Clearwater be app3�oved and the proper officials be authorized to execute them. ��lotion v�as sPconded by Corn�nissionEr Fields and carried unanimously, `!'he htLorney presented and recc,ninended approval of 9upplernental Agreement ��L�. and request for final paymen� in the sum of �15,03$'.$$ due on i:he contract with UJ. H. Armston & Com�,any for consz�nction of Lulkhead, parking, etc., at tlZe T4arina Station project. Commissioner '��atkins moved Stipnlemental t�greement T�4 be appi'oved and final payment to V7. H. Armston Co�rpany be paid. P�Zo�ion was seconded b3r Commissioner Fields. aad carried unanzr�ou.sly. The �lt�orney presemted R�solution 59-9� authorizing payment of �,'l,l$�.07 to Briley, 4'�ild and Associates for services on the _�Tarina Station to be paid from the Revenue Certificates Series of 1956, Commissioner Ta;�atkins nioved that �.esolution 54-90 bz passed and adopted and tha approgriate officials be authorized to execute it. The motion was seconded Yry Comm�ssioner Fields and carried unanimously. Upon inauiries fro� Commissioner Srnit h, the CiLy T�lanager reported that easements for street lignL•ing in the I{ir.�s Highway area wers difficult to obtain. The City i�Iana�er also s�ated he ho�ed �o have the pro posed pay adjusbment plan on the agenda ior �Lhe first meeting in Oc-�ober. 1he City Engineer reported that a preliminary heaxing would a� held shortly for sewer work in Kiplin� Plaza. He also stated that the sevaer project was complete in Devon Drive and that th e street will be repaired. ^lhere bein� no fuxther business, the meeting was adjourned at �.:20 P.I:. �1 � , �' � � T�Iayo Commissioner i�tt e st : U/� Ci Clerk ' , GI�Y COI�II�IISSION ;�:��'i'ING Sepcember 21, 1959 AG�;NDA Public Hearinas C1ITY CO1��iJtTS�3T0Id :�i��'L'ING � 1. Paving, Curbs Pc Drainage Grant Street, 5�Y'PFMB�R 21., 1y59 Greenwood East 1;30 �.M. 2. �anitary 5ewers, Gr�nt St,, Greenwood. East �nvocai:ion Introdmctions Raports from City i�tanap�er iviinutes of Preceding i�iPetit�gs 3. Bids, Janitorial Service Fublic Hearin�s l�. Bids, Gas Leakage Survey 1?e�or�Cs of City i�anager 5. Pr_opcsal� for the Operation of a Bait Repor�s ot Ci�� Attorney and Ruel Concessian aC Foot of Seminale Citizens to be Heard Street Other Commis'sion AcLion 6. Bic1s, Gas Flame Si�n Adjournment 7o Bids, ('�as I�iains, City of Clearwater i�,eeting F�ension �lan 7'rustees $� Bids, Fredrica Drive Sanitary Sewers 9. B�ds, Union Street Paving 10. Request Ap�roval of Subdivision, 7th Addn. to Highland Pines 11. Gon�Gracts wiLh Architects for Library Ec Jail 12. Renewal of License - Howard the Trader '13, Fire Prevention Vneek 1�.. Buckley Reques� for Vacation of Fortion of Right-of'-Uxay 15. Other En�ineering P,latters 16. Frivate Lot I��owin; Requests l:/. Verbal Reports and 0�her Pendin� i•;atters Re orts from Cit Attorne 18. Ord. Tr 31 - S�eed I,iruits, Boats in City of Clearwater 19. Contract - Briley T�?ild 8c Assaciates 20. Ord. �f�32 - Intention to Annex Hi�nland Pines 7th Addn,; Sunset High�ands-Guy Kennedy; Pine Ridge Subd. 21. Resolution - �onald Roebling 22. Resolution - Jr. Chamber of Gommerce t�deek-End �n Clearwater 23. Gate St�tion A�reement 21�, Requisition & 5unplemental Agreement - Fir_al Fa}rment - �^d. H. Armston Co. Septeinber 1$, 1959 P�ir. James Stevaart, City idanager City of Clzarwater, rlorida Dear Mr. Stewart• T will ap�:reci�te very much S�our bring the following request �o the attention of the City Commissioners of Clearwater. I request thati tne building lying on the south side of Jeffords Street west of Druid Road t�e set at five {5) feet inside of the property line. �lhis is a dead end street; and is set up mainly for docLors� buildings. Thanking you for your sonsideration, Sincerely, ALR:d �s/ Albert L. Rooero (�Ol South i•iissouri �ve. ) September 1$, 1959 Board of City Cor�imissioners City of ClearwatEr, Florida Gentiemen• I would like i;o propose that I deed to the City oi Clearwater the :tfest 109 ft, of a parcel oi' property described as follows: �Begin at the NE corner Government Lot 1 run �Vest 329�.61 South 10° ��est ,30.40 ft. for F.O.B. thence 6dest 390 ft. to Bay South 16�33'S7" �^�est 44..02 ft., South 69�5�4.OTM East 397•40 ft., Norht l0o T�1est, 10$.5 ft. to P.O.B. all in Section 21-29-15.�+ And in exchange the Cii:y o� Clearwater will a;ree to the following: �,� . . , _ .. . . _ _ _ _ _ ,�r`` � �.�.. % _� _ CT�'Y G0,�INIIS:iTQN ME�TIIdG �eptember 21, 1959 ' j �(continued) (1) Cancel assessments against the full proper�y �s descrihed at�ove ir� �;he aniaunt of �P3> �27.1+2 - and - (2) The Gity will clean out outside o�' the seawall at the Western boundary of said pxoperty using tiie fi11 for backfilling the new seawall wllich T had put in place ` running East and Wes� 'on the southern ed�e of the pro�erty as clescribed above, as well as any a,�ditl�onal fill �hat may be needed to properly backfill behind the new seawall. If any further dzscussion of this is necessary, I ask that you authorize a committee to meet with your City T•Zanager and myself to come to a satisfactory agreement. Thanking you, I remain Sincerely, I�LR: d �s/ AILbert L. Rogero (301 South i-Iissouri Ave. ) n _ , _ . ......_. ,...�>.. ��� . . . . . . � . � � � . . � .. 4� �i � � . - , ; II � � . ' . � ..