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08/15/1960 .- :~\('~'f~~/;:i"~'r~~f::~~=',::;':;:.:..;;_,_":',', ' ,', :(':'1> . ,( '(. '.:. ;', "" ..','~, :'_' . " l~. -.. -".:' . :.. .. ~:. ;.....~ .; 'I.- ',; '_ .......... '. -,i:', ',;,::~,:;, :.;. , '.:.':"':... _.........'. . ;.1 ~.~;.....:....~:,~~.;?i:~~'"ti:.... CITY COMMISSION MEETING August 15, 1960 i;: \:':'1- ~ : ~\~ ; ., 1;1', The City Commission of the City o~ Clearwater met in regular session at the City Hall, Monday, August 15, 1960, at 1:30 P.M. with the ~ollowing members present: ), I" 1;:(" !iWl,/' , ~:;t~'::'ff,)l. ." ~~,'~;J.~\ 4~~:':, i>;..J'.;".... Uril~.l,~:...,f ;... }~~\'\\.:' ", I,: ' I,' ',' I, I: ' I,':',; ..,:" :'.' .. ,"';< . .' '. . , " Alex D. Finch Cleveland Insco, Jr. Amos G. Smith Robert L. Weatherly Absent: Mayor-Commis8~oner Commissioner Commissioner Commissioner James H. Watkins Corrunissioner Also present were: James R. Stewart H. H. Baskin, Jr. S. Lickton W. Mackey City Manager City Attorney City Engineer Asst. Police Chier The Mayor called the meeting to order. Commissioner Insco moved the mdnutes of the regular meeting of August 1st and the special meeting or August 8th be approved as recorded and as submitted in written summation by the Clerk to each Commissioner subject to the approval o~ Commissioner Watkins. Motion was seconded by Commissioner Weatherl~ and carried unanimously. Commissioner Insco moved Commissioner Watkins be excused rrom this meeting and prior meetings because of the illness of his wife. Motion was seconded by Commissioner Weatherly and carried unanimously. The Mayor announced a Public Hearing on an appeal by Col. W. K. Payne, 1864 Venetian Drive, and Mr. T. Vergon, 1863 Venetian Drive, rrom the approval by the Board of Adjust- ment and Appeal on Zoning of a request from John E. Petherbridge to erect a restaurant on the north 100 feet of the south 321 feet or Lot 1, Block B, Venetian Point Subdivision, presently zoned R-M. Mr. T. Vergon objected because of the noise that would be created, cooking odors, and he thought property values on Venetian Point would be depreciated. He presented a petition of objection signed by approximately 90 persons. Letters of objection were presented from Mr. John S. Wiley, President, Venetian Point Assoc~ation, and Mr. A. Manton Chace, President, NavajO Park Association. Mr. Robert Tench, attorney representing the applicant, stated the proposed restaurant would serve an area or sixteen motels. He presented a letter from Mr. Charles W. Naylor, owner of Aqua Clara Motel, favoring the request. The owners of Shelby Plaza Motel and Bay Breeze Motel spoke in favor. Mr. Petherbridge spoke in his own behalf. Mr. Nick Rompon explained the layout of the proposed parking lot. Commissioner Smith moved that the City Commission sitting as a Board of Adjustment and Appeal under the zoning ordinance deny the application of Mr. Petherbridge for the request to erect a restaurant on part of Lot 1, Block B, Venetian Point Subdivision. Motion was seconded by Commissioner Weatherly and carried unanimously. The Manager recommended accepting the lowest and best bid of $687.00 from South- eastern Safety Appliances ror three Scott Air-Packs for the Fire Department. Commdssioner Weatherly moved the contract for three Scott Air-Pacles be awarded to Southeastern Sa~ety Appliance, Atlanta, Georgia, for the sum of $687.00, which is the lowest and best re- sponsible bid, and the appropriate officials o~ the City be authorized to execute said contract according to the plans and speci~ications and bid. Motion was seconded by Commissioner Insco and carried unanimously. It was recommended by the Manager that the low bid of $2,200.00 from Hughes Supply Company, Clearwater, be accepted for 40,000 reet of #8 solid ~dre far the Electrical Department. Commissioner Smdth moved it being the joint recommendation of the Electrical Superintendent, Finance Director and Assistant Purchasing Agent, the City Manager con- curring therein, that the contract for 40,000 feet or #8 solid wire be awarded to Hughes Supply Company in the amount of $2,200.00, which is the lowest and best respons~ble bid, and the appropriate of~icials of the City be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Weatherly and carried unanimously. Commissioner Smith moved to vary from the agenda to take up Item 7, "Letter - Mary Custis Lee Chapter - United Daughters of the Confederacy". Motion was seconded by Com- missioner Insco and carried unanimously. A letter was read ~rom Mrs. Julius L. Adams, Mary Custis Lee Chapter, U.D.C., ask- ing a decision on the request ror use of City property located on the northwest corner of Gulf to Bay Boulevard and Bayshore Boulevard ~or a Confederate memorial, museum and meeting place site. The Nayor suggested that more definite plans should be presented such as building plans and a 8~te plan for the proposed layout. Comrrdss~oner Smith moved the c~ty Manager be instructed to set up a meeting with the group so that we can work out details. Motion was seconded by Commissioner Weatherly and carried unanimously. The Manager recommended accepting the low bid of $4,702.50 ~rom E. H. Holcomb, Jr., Inc., Clearwater, for Jeffords Street paving and drainage, Pineview to Oakview. The Manager explained this project was to be pa~d 1/3 by the developers of Parkwood Sub- division, 1/3 by the developers of Forrest Hill Estates and 1/3 by the City. Com- m1asione~ Sndth moved on the joint recommendation or the City Engineer, Finance Director, and,Assistant Purchasing Agent that the bid for the Jeffords Street paving and drainage 1 ~--..._. --~ <';':~-~l~ ,} '.1: ;rt~J:i~l'r ;"o,~ ..",'': "j .' .J',",,' ..,'.'" . ~ , . :;. ".< _ , ';' r J."~" ,,,::,,:;~~.~'l :.- ~"'" ., ' .; ';:. . '. '.' ., "''-''''. . ',' '.' "i" '-:';", <^:,"c:~t~'~'1t'ii~~p 2.3 '1 , .' ,.' .' . . . . :,'~,,~'}~:,_;,::,L;,:.;,;,~..: ,.'", ,,: ~ ::, ,:':":; ~.:;;;~,:;-.'::.:;,~~.,S!lti~~:lllf~~~,~;:~;)~!..~~~~r,.~:tr:!f~,.8~~::~::~;:t;(;~{1r;:;;(I:~,:':~: c" , .: ."'".~ .._:. :.,~'_~..... .......:......;.,z.~:..,..'::,..:l...l...,~ -2- CITY COMMITSSION MEETING August 15, 1960 Pineview to Oakview, be awarded to E. H. Holcomb, Jr., Inc., in the amount of $4,702.50, which is the lowest and best responsible bid, and the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans and speci~ications and the bid, and that the City Manager see to it that the participants' checks are on hand and that those monies be disbursed to pay for this worl{ as per Commission meeting ~inutes of June 8, 1960. Motion was seconded by Corrmissioner Insco and carried unanimously. It was recommended by the Manager that the low bid of $40,131.83 from Mills Pipe- line, Inc., St.Petersburg, be accepted to construct sanitary sewers north of Kipling Plaza. Commissioner Smith moved it being the joint recommendation of the City Engineer, Finance Director and the Assistant Purchasing Agent, that the bid for sanitary sewers north of Kipling Plaza be awarded to Mills Pipeline, Inc., St.Petersburg, in the amount of $40,l3l.83 which is the lowest and best responsible bid; that the appropriate offi- cials of the City be authorized to execute said contract which shall be in accordance with the plans and specifications and bid and that the City Attorney check the bond prior to the signing of the contract by the proper City officials. Motion was seconded by Commissioner Weatherly and carried unanimously. The City Manager recommended the appointment of Mr. Eugene H. Beach, Architect, to draw plans for a colored public library branch building to be located in the area of the Holt Street Recreation Center with a proposed fee of 4.8% for plans only or a 6% fee for plans and supervision. He recommended supervision be included in the contract. Com- missioner Insco mo~ed to approve the contract with Eugene H. Beach as outlined by the City Manager and that the Mayor be authorized to appoint a colored library committee of five to work in conjunction with the City Commission, the Library Board and the Friends of the Lib~ary on the plans ror approval. Motion was seconded by Commissioner Weatherly and carried unanimously. Regarding the bids to repair 150 feet of seawall on the Gulf front near Eldorado Avenue and Gardenia, the Engineer reported he had found it would take approximately 20 yardS of concrete and 3,000 pounds of reinforcing steel to adequately repair and protect the sections adjacent to the breaks. He suggested the contract be let for the repair of the seawall and that the repair of the tiebacks be done by City forces at a total estimated cost of $375.00 for the concrete and steel. Commissioner Smith moved that the contract for replacing the seawall on Clearwater Beach damaged by the recent storms be awarded to Misener & McEvoy under proposal No. 1 at $49.28 per unit, which is the lowest and best responsible bid, and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans and specifications and the bid; all subject to letters being received by the City Manager froln the property owners agree- ing to make the necessary rill after the seawall is completed; that the City crews do anything else that is necessary; that various agreements made orally by Mr. Misener in the record of the ~ast meeting of this Commission be included in the contract; that the Attorney be author~zed to have those incorporated as he sees fit. Motion was seconded by Commissioner Insco and carried unanimously. The Manager reported the Engineer had estimated the cost of blacktopping the Seminole Street extension boat launching area at approximately $720.00 for marl and $3,300.00 ror single surface treatment or a total or $4,020.00, with work to be done by City forces. Comrndssioner Insco moved to accept the report of the Engineer and proceed with the work on the paving of the Serrdno1e Street extension. Motion was seconded by Commissioner Smith and carried unanimously. The Manager requested approval or authorization for Briley, Wild & Associates to proceed with necessary report on construction of incinerator in accordance with its con- tract. By consent, the matter was dererred until Commissioner Watkins returned. A letter was read from Mr. Herbert Dear, Dunedin City Manager, stating that Dunedin was willing to re-open negotiations on a new gas franchise and suggested a meeting in two weeks' time when all Dunedin Commission members could be present. The letter asked that the proposed 25% increase to Dunedin gas customers beginning August 1st be withheld pend- ing the outcome of negotiations. Commissioner Smith moved to receive the letter, note the contents therein and that the 25% charge be withheld during the month of August pending rurthe~ negotiations. Motion was seconded by Commissioner Weatherly and carried unanimously. Regarding Gulf to Bay Boulevard right of way, the Attorney reported receipt of a letter from Mr. Earl Davis, State Boad Department engineer, urging the City to execute a deed to Parcel 137. He explained the City had received a deed in 1954 from A. & W. Glads, Inc., ~or the area !{,nown as Skybrool<: but the description does not close. The Mayor suggested the City give the State Road Department a deed keeping in mind the intent and purpose of the original deed. Commissioner Insco moved the proper City orficials be authorized to sign a deed to the State Road Department for this parcel without any warranty if the State will accept it. Motion was seconded by Commissioner Weatherly and carried unanimously. A resolution was presented authorizing a payment of $3,025.00 from the Construction Trust Fund to Briley, Wild and Associates for resident supervision on the Clearwater East Sewerage Treatment Plant from July 1st to July 31st, 1960. The Manager was re- quested to check whether there had been any overlapping of inspection on this job. Com- missioner Insco moved not to take any action today on this resolution and that the City Manager be instructed to report back to the commission at the next meeting. Motion was seconded by Commissioner Smith and carried unanimously. ''':,'', . .'r,,,., "',~,:_ ...... ..- f {Ii~;~ (, ' """'''''I.t/''!0] 1..:~:jl/t;lf~1~{tf.:l;;t ",. ,!,."", ". ,i~" ':j !)'l~:;!i ~it!t~{:~~( , d:~~l "[ <'f' ' " .{~~, '~'.'~l::r ~.' t?~ g~ ..,..... ,"'/ .~~~ .,t'. .. . . ;~<.~.~.~;,~~~~t~~.~t~J:f.~::~~~~::.., ~, ,', - . .. . ,:. . " . .......' '..~. ' . h'..:i-a'~"M,~~~:-~~.3~f;;~~~'~~':';~~'M::.,~,j:Ioj:(~"t~.:.t"S.:;.~~~i.;..~..,..:.~..l.:.l;;,..'!,;.).~~...:;.:~ ~~ ~>':I;- .~'. ~'" 2c/01 ", ':.' ....., '" . .......~ . ','.':;,.::-::;.!., ":-<:: .", :':"; ""01": -3- 'CITY COMMISSION MEETING August 15, 1960 The Attorney presented for its second reading Ordinance 871 declaring the City's intention to annex Lots 18 and 19, Highland Oaks, and acreage in Section 23-29-15. Commissioner Insco moved to read Ordinance 871 on its second reading. Motion was seconded by Cornmdssioner Weatherly and carried unanimou~ly. The Attorney read the ordinance in full. Commissioner Insco moved to pass Ordinance 871 on its second reading. Motion was seconded by Commissioner Weatherly and carried unanimously. Commissioner Insco moved to read Ordinance 871 on ~ts third reading. Motion was seconded by Commdssioner Smith and carried unanimously. The ordinance was read in ~ull. CO~Bsioner Insco moved to pass Ordinance 871 on its t~ird and final reading and the proper of~lcials be authorized to sign it. Motion was seconded by Commissioner Weatherly and carried unanimously. The Attorney read on its rirst reading Ordinance B72 declaring the City's in- tention to annex acreage in Section 18-29-16. Mr. Hamilton was present representing B.H.B., Inc. Commissioner Insco moved to pass Ordinan~e 872 on its first reading. Motion was seconded by Commissioner Weatherly and carried unanimously. The Attorney read on its ~irst reading Ordinance 873 declaring the City's in- tention to annex acreage in Section 14-29-15 to be knoNm as Highland Hill Subdivision. Commissioner Insco moved to pass Ordinance 873 on its rirst reading. Motion was seconded by Comrndssioner Smith and carried unanimously. The Engineer pointed out an eleven foot strip between this proposed subdivision and Parkwood S~bdivision would be le~t in the County. Resolution 60-67 was presented assessing the cost or sanitary sewer in Overlea Street from 320 feet west of Rollen Road to Rollen Road against the bene~ited proper- ties. Commissioner Insco moved Resolution 60-67 be passed and adopted and the approp- riate ofricials authorized to execute it. Motion was seconded by Commissioner Smith and carried unanimously. Resolution 60-68 was presented assessing paving, curbing and drainage in Florida Avenue from Gulf to Bay to Turner and in Turner Street from Phoenix to Keene Road against the bene~ited properties. Commissioner Insco noved Resolution 60-68 be passed and adopted and the proper officials be authori2ed to execute it. Motion was seconded by Commissioner Weatherly and carried unanimo~sly. Resolution 60-69 was presented requiring sixteen ~roperty owners to clean their lots or weeds and underbrush. Commdssioner Insco moveQ Resolution 60-69 be passed and adopted and the proper officials be authorized to exec~te ~t. Motion was seconded by Commissioner Smith and carried unanimously. The Attorney reported he had checked Ordinance 654 concerning the revenue certifi- cates for Jack Russell Stadium and found the City can~ot render any free services nor allow any use without a reasonable charge. Commissio~er Weatherly suggested it ndght be better to open Jack Russell Stadium and have the Recreation Department pay ror the use than buy a new parcel of land. By consent, the matter was taken under advisement for study. Concerning control of certain magazines on newstands, the Attorney reported Chapter 21 of the City Code was amended by Ordinance 732 whicn prohibits the display, sale, etc., of printed matter containing indecent or immoral words or ~igures but it was his opinion that it would be difficult to establish in court what was immoral in such cases. A plat of Brookhill Unit 5 was presented ror app~oval, The Zoning and Planning Board had recommended approval. The Manager reported the contract according to Ordi- nances 632 and 750 had been signed by the developer, ~~. George F. Blair, President, Southland Development Corporation, and bond had been posted to cover improvements. Comndssioner Smith moved to approve the plat or Brookhill Unit 5. Motion was seconded by Commissioner Weatherly and carried unanimously. The Attorney reported a problem in enforcing the limitation of the fishing rights in Crest Lake to juveniles since the original agreement with the Pinellas Conservation Club had expired. Mr. Wesley Wilkinson stated he was president of the Pine11as Con- servation Club when the original lease was drawn and explained the Lions Club had taken over supervision of the annual Jamboree. By consent, the matter was taken under advisement. Commissioner Insco moved the next regular meeting be scheduled for Tuesday~ September 6th, because of Labor Day being on September 5th. Mo~ion was seconded by Commdssioner Weatherly and carried unanimously. Regarding the suggested handball courts, Comrniss~oner Smith reported the Rec- reation Board Chairman was out of town but he had tal~ed to Recreation Director Eddie Moore and he had suggested locating them in Crest La~e Park or Belmont Park. Commissioner Insco moved to take Commissioner Smith's report unde~ adv~sement. Motion was seconded by Commissioner Weatherly and carried unanimously. There being no further business, the meeting was adjourned at 5:02 P.M. Attest: R. G. Whitehead, City Clerk BY:'A~~~C1~~ ~ --..... -- "~'.'l~~>,j:.' '. -~r),:', , t: ~c~: ~ ~';I,t'rtj." ....1.';,..... l.~,'~;:i , -4. " ,,:~/~r:{\ '"'I~)>''\''' ""I " ;~\" i .~~ ....,;....". J ".' )P''''h'. ,.F.i....,., ; ,',' 'I"'~}'~\ '\"'1 ,,~,,\'1'>'\' . \",.,',..' ,"'" ;""'C' :il_ . .. .; " , ," -. ""', . ....-... . '-. t.' "". - i' . .. ". I :. ;'>~~!i~'{~'r\(~~~r:~~~f:.-:"~~'~~~~f.:"":~f,~;J.i':i"'!"~:':i':.:;;r;,,:>~f'i~"'j~'!j.~m!; '''!{~~~'::*,~;lt~?,~J!!I\>;~~&.~~t,~~~~~tf,p,~'~i<f~J..,:,.,~;~a<~!~~"";,'!~~~~i~t>~~ ':~ ..... *'~~~;~~~~I.;i~~~~,;~:~~~;~~~~1~~~:~aJ~~&~~t{:~~a:~~~~~1:~4~'~:'~~~~~:;~~'..:(~'" ,;.~,/i.;~~.<i~.:',~ ,~':i,:::;,: ~}~;ii'<3'~.\'~'" '" CITY COMMISSION MEETING August 15, 1960 AGENDA CITY COMMISSION MEETING AUGUST 15, 1960 1:30 P.M. Public 1. Hearings Request for Erection of Restaurant on Part of Lot I, Block BJ Venetian Point Subdivision Invocation Introductions Minutes of Preced~ng Meetings Public Hearings Reports from City Manager Reports from City Attorney Citizens to be Heard Other Commission Action Adjournment Meeting Pension Plan Trustees Reports from City Manager 2. Bids, 3 Scott A~r-Packs 3. Bids, 40,000 Ft. ~8 Solid Wire 4. Bids, Jerfords Street Paving & Drainage - Pineview to Oakview 5. Bids, Sanitary Sewers - North of Kipling Plaza 6. Architect Contract - Colored L~brary 7. Letter - Mary Custis Chapter - Un~ted Daughters of the Confederacy 8. Repairs Seawall - Clearwater Beach 9. Report - Seminole Street Extension Resurf'acing 10. Other Engineering Matters 11. Verbal Reports and Other Pending Matters Re~ortB from City Attorney 12. Acquisition of' SRD 137, Gulf-to-Bay R/W 13. Resolution - Payment to Briley, Wild & Associates, Clearwater East Sanitary Sewer Project (1959 Utility Revenue Certif'icates) 14. Ord. ~87l - Intention to Annex Lots 18 & 19 Highland Oak and Portion or Lands consist~ng of Kings Highway, as Vacated, and Adjoining Satsuma Street R/W (Passed on first reading 8/1/60) 15. Ord. #872 - Intention to Annex Portion of Sec. 18, Township 29 S. Range 16 E. 16. Ord. #873 - Intention to Annex Highland Hill Subdivision 17. Instructions f'or Administration of Fishing Rights in Crest Lake 18. Assessment - Overlea Sanitary Sewers 19. Assessment - paving & Drainage, Florida Avenue, Turner Street- (Phoenix to Keene) 20. Lot Mowing Resolution - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - August 1, 1960 Hon. Alex D. Finch, Mayor and City Commissioners Clearwater, Florida Gentlemen: Members of the Mary Custis Lee Chapter, United Daughters of' the Confederacy, are awaiting hopef'ully your decision regarding the property desired by the Chapter ror a Confederate Memorial. This piece of land on Gulf'-to-Bay BoulevardJ at the west end of Courtney Campbell parkway, is most ideally situated for a memorial, and being the east gate to our beloved city of Clearwater, would be a welcome sight not only to residents or Pinellas County~ but to visitors who really expect th~s sort of memorial in the South. Thank you aga~n ror your attention to this project dear to our hearts, and assuring you gentlemen that the completed Memorial will be a thing or beauty and joy for- ever, I am, Sincerely, s/Mrs. Julius L. Adams Mrs. Julius L. Adams, Second Vice-Pres~dentJ Mary Custis Lee ChapterJ Uni ted Daughters of' the Confederacy;,' Clearwater, Flor~da ' ' ~ .- .-;- - -',- - - ~ - - - - - - - - - - - - - -.- - ~ - -.-'. ,"'I,' '..'.." , . ~ ' ':,!.," ,:",":::;::"'':~,:'.; ..J'.,$~"?-,<j..", r ► . � CI'�Y COMMISSION MEETING Au�ust 15, 1g60 The City Comrn3.ssion of the City of Clearwater met in regular session at tha City Hall, Monday, August 15, 1960, a� ],:30 P,M. with t:�e following members present: Alex D, rinch Mayor-Commissioner Cleveland Insco, Jr. Comm,issioner Amos G. Smith Commi.ssioner Robert L. Gteatherly Commissioner Apsent: James H. Watkins Commissioner oZ3� A1so present were: James R. Stewart City Manager N. H. Baskin, Jr. City Attorney S. Lickton Gity Engineer W. Mackey Asst, Police Chief The Mayor called the meeting to order. Commissioner Insco moved the minutes of the regular meeting of August lst and the s�ecial meeting of August 8th. be approved as recorded and as submitted in written summation by the Clerk to each Conunissioner subject to the approval of Commissi�ner Watkins. Motion was seconded by Commissioner Weatherly and carried un�.nimously. Commissioner Insco moved Comm3.s�ioner �Jatkins be excused from this meeting and prior meetings because of the illness of his wife. Motion was seconded by Commissioner Weatherly and carried unanimously. The Mayor announced a Public Hearing on an appeal by Col. W. K. Payne, 1864 Venetian Drive, and Mr. T. VFrgon, 1863 Venetian Drive, £rom the approval by the Board of Adjust- ment and Appeal on Zoning of a request from John E. Petherbridge to erect a restaurar_t on the north 100 feet of the south 321 feet of Lot l, Block B, Venetian Point Subdivision, presently zoned R-M. Mr. T. Vergon objected because of the noise that would be ereated, cooking odors, and he thought property values on Venetian Point would be depreciated. He presented a petition of objection signed by approximately 90 persons. Lette�s of objection v�rere presented from Mr. John S. Wiley, President, Venetian Point Association, and Mr. A. Manton Chace, President, Navajo Park 9ssociation. Mr. Robert Tench, attorney representing the applicant, stated the proposed restaurant would serve an area of sixteer� motels, He presen'ted a letter from Mr. Charles W. Naylor, owner of Aqua Clara Motel, favoring the request. The owners of Shelby Plaza i'�fotel and Bay Breeze Mote1 spoke in favor. Mr. Petherbridge spc?�ce in his own behalf, Mr. Nick P�ompon explained the layout of the proposed parking lot. Commissioner Smith moved that the City Commisslon sitting as a Board of Adjustment and Appeal under the zuning ordi�ance deny the application of Mr. Petherbrid�e for the request to erect a restaurant on part of Lot �, Block f3, Venetian Point Subdivision. Motion was s^conded by Commissioner l�leatherly and carried unanimously. The Manager recommended accepting th� lowest and best bid of �687.00 from South- eastern Safety Appliances for three Scott Air-Packs for the Fire Department. Commissioner Weatherly moved the contract for three Scott Air-Packs be awarded to Southeastern Safety Appliance, Atlanta, Georgia, for the sum of $687.00, which is the lo�rest and best re- sponsible bid, and the appropriate officials oi`. the City be authorized to execute said contract according to the plans and specifications and bid. Motion was seconded by Comrnissioner Insco and carried unanimously. It was recommenaed by tize Mana�er that the low bid of $2,200.00 fron Hughes Supply Company, Clearwater, be accepted for �0,000 feet of #8 solid �rire for the �lectrical Aepartment. Commissioner Smith moved it being the joint recommendation of the Electrica7. Superintendent, Fir.ance Director and Assistant Purchasing Agent, the City Manager con- curring therein, �hat the contract for 40,OOd feet of �8 solid wire be awarded to Hughes Supply Company i.n,the amount of $2,200.00, which is the lowest and bes� responsible bid, and the a�propriate officials of the City be authorized to execate said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commi.ssioner Weatherly and carried unanimously. Commissioner Smith moved to vary from the agenda to take up Item 7, °Letter - Mary Cus�is Lee Chapter - United Daughters oF the Confederacy". Motion was seconded by Cam- missioner Insco and carried unanimously. A letter was read t'rom Mrs. Julius L. Adams, Mary Custis Lee Chapter, Lt,D.C., ask- ing a decision on th4 request for use of City property located on the northwest corner of Gulf to Bay Boulevard and Bayshore Boulevard for a Confederate memorial, museum and mesting place site. The Mayor su�gested that more defirdte plans should be presented such as building plans and a site plan for the proposed layout. Commissioner Smith moved the City Manager be instructed to set up a meeting t+tith the �roup so that we can work out detai.ls. Mo��ion was seconded by Commissioner Weatherly and c�:�ried unanimously. The Manager recommended accepting the low bid of $4,702.50 from E. H. Holcomb, Jr., Inc., Clearwater, for Jeffords Street paving and draina�e; Pineview to Oakview. The Manager explained �his project Was to be paid 1�3 by thz developers of Parkwood Sub- d3.vision, 1/3 by the developers of Forrest Hill Estates and l/3 by the City. Com- missioner Smith moved on the jolnt recommendation of the City Engineer, Finance Uirector, and Assistant Purchasing Agent that the bid for the Jeffords Street paving and draYnage, '� _2_ �ITY 'COMB'iISSTQN P�ETING August 15, ly6o Pineview to Oakview, be awarded to E. H. Holcomb, Jr,, Inc., 3n the amount oi' $4,702.50, which i� the lowest and best responsible bid, and the appropriate officials of the City be authorized to execute said contract which shall be in aecordance p�ith the plans and specificationS and the bid, and that the City Manager see to it that the participants� checks are on hand and that those n�onies be disbursed to pay for this worlc as per Commission meeting minutes oi June 8, 1960. Motion was seconded by Comm3.Ssioner Insco and carried unanimously. It was recammended by the Manager that the lo�v bid of $4o,13i.83 from Mtlls Pipe- line, Inc., StePetersburg, be accepted to construct :anitary sewers north of Kipling Plaza. Commissioner Smith moved it being the joint recommendation of the Gity Engineer, Finance Director and the Assistant Purchasing Agent, that the bid for sanitary sewers north of Kipling Plaza be awarded to Mills Pipeline, :Cne., St.Petersburg, in the amount of �40,131.83 which is the lowest and best responsible bid; that the appropriate offi- cials of the City be authorized to execute said contract which shall be in accordance tivith the plans and specifications and bid and that the City Attorney ehecls the bond prior to the signing of the contraet by tlze proper City officials. Motion was seconded by Commissioner Weatherly and carried unanimously. The City Mana�er recommended �he appointment of Mr. Eugene H. Beach, Architect, to draw plans for a colored public library branch building to be located in the area of`the Holt Street Recreati�n Center �vith a proposed fee of 4.8p for plans onl,y or a 6% t'ee for plans and supervisi�n. He recommended supervision be included in the contract. Com- missioner Insco moved tio approve the contract with Eugene H. Beach as outlined by the City Manager and that the Mayor be authorized to appoint a colored library committee of five to work in conjunction with the City Commission, the Library Board and the Friends of the Library on the plans for apprc?val. Motion was seconded by Commissioner Weatherly and carried unanimously. Regarding the bids to repair 150 feet of seawall on the Gulf front near Eldorado Avenue and Gardenia, the Er�ineer reported he had found it would take approximately 20 yax�ds of concrete and 3,000 pcunds of reinforcing steel to adequately repair and protect the sections adjacent to the breaks, He suggested the contract be let for the repair of the seawall and �hat the repair of the tiebacks be done by City forces at a total estimated cost of �375.00 for the concrete and steel. Commissioner Srruth moved that the contract for replacing the seawall on Clearwater Beach damaged by the recent storms be awarded to Misener & McEvoy under proposal No, l at y��F9.28 per unit, which is tYie lowest and best responsible bid, and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans and specifications and the bid; all subject to letters being received by the City Manager from the property owners agree- ing to make the necessary fill after the seawall is completed; that the City crews do anything else that is necessary; that various agreements made orally by Mr, Misene� in the record of the last meeting of this Commission be included in the contract; that the Attorney be authorizec3 to have those incorporated as he sees fit. Motiqn vaas seconded by Commissioner Insco and carried unanimously, The Manager reported. the Engineer had estimated the cost of blacktopping the Seminole Street extension boat launching area at approximately $720.00 for marl and $3,300.00 for single surface treatr,ient or a total of $�F,020.00, with work to be done by City forces. Commissioner Insco moved to accept the report of the Engineer and proceed with the work on the paving of the Seminole Strect extension. Motion was seconded by Commissioner Smith and carried unani.mousiy. The Manager requested approval oi' author3zation for 73riley, Wild 3c Associates to proceed with necessary report on construction of incinerator in accordance with its con- tr.act. By conseizt, the matter was deferred until Gommissioner Watkins returned, A leLter was read from Mr. Herbert Dear, Dunedin Clty Manager, stating that Dunedin was willing to re-apen negotiations on a new gas franchise and suggested a meeting in two tiveeks� tin.� when a11 Dunedin Commi.ssion members could be present. The letter asked that the proposed 25� increase to Dunedin gas customers beginning August lst be withheld pend- ing tr�e outcome of negotiations. Commissioner Smith moved to receive the letter, note the contents theYzin and that the 25°fo charge be withheld duri_ng the month of August pending further negotiations. Motion was seconded by Commiss3oner Weatherly and carried unanimously. Regarding Gulf to Bay Boulevard right oF way, the Attorney reported receipt of a letter from Mr, Ear1 Davis, State B�oad Department engineer, urging the City to execute a deed to Parcel 137. He explained the City had received a deed in 195�+ from A. 8a W. Glads, Inc., for the area known as Skybrook but the description does not cloae. The Mayor suggested the City give the State Road Department a deed keep3ng in mind the intent and purpose of the original deed. Commissioner Insco moved the proper City of�'icials be auth�rized to sign a deed to the State Road Department for this parcel wif;hout any warranty if the State will accept it. Motion was seconded by Commissioner Weatherly and carried unanimously. . A resolution was prssented authorizi,ng a payment of $3,,025.00 f'rom tha Construction Trust rund to Briley, Wild and Associates for resident supervision on the Cla_arwater East Sewerage Treatment Plant from July lst to July 31st, 1960. The Mana.ger was re- ques�ed to check wh,ether there had been any overlapping of inspection on this �ob. Com- missioner Insco moved not to take any action today on this resolu�ion and that the City Manager be instructed to report back to the Commission at the �e�ct meeting, Motiari was seconded by Commisaioner Smith and carried unanimously. -3- 'CITY COMMISSION ME�TING August 15, 1960 The Attorney presented for its second r�ading Ordinance 871 declaring the City�s inteni;ion to annex Lo�s 18 and 19, Highland Oaks, and acreage in Section 23-29-15. Commissioner Insco moved to read Ordinance 871 on its second reading. Motion was secondecl by Commiss3oner Weatherly and carried unan3mously. The Attorney read the ordinancs in fu11, Comrr�i:ssioner Insco moveci to pass Ordinance 871 on ita second reading. Motion was seconded by Commissioner Weatherly an.d carried unanimously, Commissioner Insco moved to read Ordinance 871 on its third reading. Motion was seconded by Commissioner Smith and carried unanimously. The ordinance was read in full. Commissioner Insc� moved to pass Ordinanc� 871 on its third and f3na1 reading and the proper officials be authorized to si�n it. Motion was seconded by Commissioner Weatherly and carried unanimo�zsly, The Attorney read on its fixst reading Ordinance 872 declaring the City�s in- tention to annex ac�eage in Section 18-29-16. Mr. Hamiltor_ was present re�resenting B.H.B., Inc. Commissioner Insco moved to pass Ordinance 872 on its first reading. Motion was secondecl by Commissioner YJeatherly and carr�ed unanimously, The Attorney read on its first reading Ordinance 873 deelaring the City�s in- teniion to annex acrea�e in Section l�}-29-15 to be known as Highland FIill Subdivision. Commissioner Insco moved to pass Ordinance 873 on its first reading. Motion was seconded by Commissioner Smith and carried unanimously. The Engineer pointed out an eleven foot strip between this propose� subdivision and Parkwood Subdivision would be left in the County. Resolution 60-67 was presented assessing the cost of �anitary sewer in Overlea Street from 320 feet west of Ro11en Road to Rollen Road against the benefited proper- ties, Commissioner Insco moved Resolution 60-67 be passed and a.dopted and the approp- riate o�ficials authorized to execute it. Motion wau seconded by Commissioner Smith and carried unanimously. Resolution 60-68 was presented assessing paving, curbing and drainage in Florida Avenue from Guli to Bay to Turner and in Turner Street from Phoenix to Keene Road against the benefited properties. Commi:,sioner Insco moved Resolution 60-68 be passed and adopted and the proper officiala be authorized to execute it, i�fotion was seconded by Commissioner Weatherly and carried unanimously. Resolution 60-69 was presented requiring sixteen property owners to clean tY�zir lots of weeds and underbrush. Commissioner Insco moved Resolution 60-69 be passed and adopted and the proper officials be authorized to execute it. Motion was secon�E�d by Commissioner Smith and carried unanimouslj�. ^1he Attorney reported he had checked Ordinance 654 concerning the revenue certifi- cates for Jack Russell Stadium and found the City cannot render aizy frze services nor allow any use �hrithout a reasonable charge. Commissioner Vleatherly suggeated it might be better to open Jack Russell Stadium and have the Recreation Department pay for the use than buy a new parcel oz land. By consent, the matter was taken under advisement for study. Concerning control of certain magazines on newstands, the Attorney report�a cr�ap�er 21 of the City Code was amended by Ordinance 732 whi�h prohibits the display, sale, etc., of printed matter containing indecent or immoral words or figures but it was his opiniQri that it would be difficult to establish in court what was immoral in such cases. A plat oi' Brookhi�.l Unit 5 was presented for approval, The Zoning and Planning Board had recommended approval, The Manager reported the contract according to Ordi- nances 632 and 750 had been signed by the developer, Mr. George F. Blair, President, Southland Development Corporation, and bond had been posted to cover improvements. Comm3ssioner Smith moved to approve the plat of Brookhill Unit 5. Motion wa.s seconded by Commissioner Weatherly and carried unanimously. The Attorney reported a problem in enforcing the limitation of the fishing rights in Cres� .Lake to juveniles since the original agreement taith -�he Pinellas Conservation Club had expired. Mr. Wesley Wilkinson stated he was president of the Pinellas Con- servation Club when the original lease was drawn and explained �he Lions Club had taken over supervision of the annual Jaznboree. By consent, the matter wa.� taken under advisement, Commissioner Snsco moved the next regular meeting be scheduled for Tuesday, September 6th, because of Labor Day being on September 5th. Motion was seconded by Comm�ssioner Weatherly and carried u.nanimously. Regarding the suggested handball courts, Commissioner Smith reported the Pec- reation Board Chairman was out of tawn but he had talked to Recreation Director Eddie Moore and he had suggested loGating them in Crest Lake Park or Belmont Park. Comm3ssionez� Insco moved to take Commissioner Smith�s report under advisement. Motion was secor.ded by Commissioner Weatherly and carried unanimously. There being no further business, the meeting was adjourned at 5:02 P,M, Attesi; : R. G� Wh3tehead, C1ty Clerk By: ,�w,c,r�G�c./ ''a%�,P�i �C�'�rl�— , 1 Mayor-Co s on � � � / CITY COMP�IISSION MELTING August 15, ig6o AGENDA Public Hearings CITY COMMISSIQN MEEI'ING l. Request for Erection of Res�auran�; AUGUST 15, 1960 on Part of Lot 1, Blcck B, Venetian 1:s0 P.M. Poir�t SubdiVision Invocation Reports from City Manager Introductions 2. B3 s, �co Air-Packs Minutes of Preceding Meetings 3, Bids, 4Q,000 Ft. #8 So11d Wire Public Hearings �+. Bids, Jeffords Street Pavir�g & Heports from C�ty Manager Drainage - Piileview to Oakview Reports from City Attorney 5• Bids, Sanitary Sewers - North oP Citizens to be Heard Kipling Plaza Other Commission Action 6. Architect Contract - Colored I�ibrary Adjournment 7. Letter - Mary Ctistis Chapter - United Meeting Penslon Plan Trustees Daughters of the Confederacy 8. Repairs Seawall - Clearwater Beach 9. Report - Seminole Street Fxtension Rasurfacing 10. Other,Engineering Matters 11. Verbal Reports and Other Pending Matters Reports from City Attorney 12. Acquisition � SRD 137, Gulf-ta-Bay R�W 13. Resolution - Payment to Briley, Wild & Associates, Clearwater East Sanitary Sewer Projec-t (1959 Utility Revenue Certificates) 14, Ord. #871 - Intzntion to Anr�ex Lots 18 & 19 Highland Oak and Portion of Zands consisting of Kings Highway, as Vacated, and Adjoining Satsuma Street R�W (Passed on first reaaing 8/1/60 15, Ord. #�72 - Intention to Annex Portion of Sec. 18, Township 29 S. Range 16 E. 16. Ord. �873 - IntenLion to Annex Highland Hill Subdivision 17. Instr�:ctions for Aclmi.nistration of Fishing Rights in Crest Lake 18, AssPssment - Overlea Sanitary Sewers ':g. Assessment - Paving & Drainage, Florida Avenue, Turner Street- (Phoenix to Keene) 2Q. I,ot Mowing Resolution A:agust 1, 1g6o Hon. Alex D. Finch, Mayor and City Commissioners Clearwater, Florida Gentlemen: Membera cf the Ntary Custis Lee Chapter, United DaughtPrs oi the Cor�federacy, are awaiting hopefully your decision regarding the prop�rty desired by i�he Chapter for a Confederate MemoriaL This piece of land on Gulf-to-Bay Boulevard, at the wesL- end of Courtney CampbEll Parkway, is most ideally situated for a memorial, and being the east gate to our beloved city of Clearwater•, would be a t�telcome si�ht not only to residents of Pinellas County, but to visitors who really expect this sort of inemorial in the Sou�h. Thank you again for your attention to this projec� dear to our hearts, and assuring �ou gentlemen that the completed Me;norial wil� be a�hing of beauty and joy for- ever, I am, � Sincerely, s�Mrs. Julius L. Adams Mrs, Julius L. Adams, Second Vice-President, Ma�y Custis Lee Chapter,. Un3ted Daughters oi the'Confederac�, Clearwater, Flo�ida 1076 Conant AvEnrze Safety Harbor, Fla. �