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02/20/1961 --------------. ,;,,'" ~ ....1 ",/ ~{A: . i,1 ai\~~}~~ ," ,., i~\~;~l'f..j IljF'~ . .,. , .,,~, .. ;,,' , ., ' , '. i' '!~ :~,'r('!""""',\~::';' ":...... .' "')' ;.' C.,,':;" : ,,;q:;..Wr'<...., :"":':~;,:~.::~~~z~?t~'j'~:~vr~r'~~1~;'. . '. .' >c.'. .", .. . .._.',;.;.~:..~,:,;:,~j;..,:,.~.~{~..::,.:,~'";~.A1~-:~~~:~'.. ._...,,_;:~~LL.~',,::~j,':_c:;.:,,~;l~..~;~..._~:':!,:i.~~.;\~;~i~t&ii~~~~~{~l~hifi" '. 0Pti CITY COMMISSION MEETING February 20, 1961 The City Cornmdssion of the City of Clearwater met in regular session at the City Hall, Monday, February 20, 1961, at 1:30 P.M. with the following members present: .. .<\J.... ;.~~k >(j\' :~~\/ .. ".;' ''{", '#' ...., ,t~~~~~~i{ ';.1./, Robert L. Weatherly Cleveland Insco, Jr. Herbert R. Fields Amos G. Smith Kenneth Walters Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner Also present were: James R. Stewart Herbert M. Brown S. Lickton W. Booth City Manager C:1.ty Attorney C:1.ty Engineer Police Chief The Mayor called the meeting to order. The invocation was given by the Reverend M. G. Argeaux of the Episcopal Church or the Good Samaritan, Clearwater. The Mayor presented a letter of commendation to Mr. Arthur Kruse, Chairman of the Zoning and Planning Board, expressing appreciation for outstanding contributions by the Board members to the growth and betterment of the City. A citation was presented by the Mayor to Mr. Orville Cassady in appreciation for his service as a member of the Zoning and Planning Board. The Mayor presented a commendation to Police Chief W. Booth for the Police Department and particularly Traffic Sergeant Blaine Lecouris and the Trarfic Division for outstanding work accomplished in handling the crowds attending the appearance of the Reverend Billy Graham at Clearwater High School Stadium on January 28, 1961. A citation was presented by the Mayor to the Police Athletic League, represented by Police Chief W. Booth, in appreciation ~or the service the organization had contributed to the youth of the City during the year 1960. The Mayor presented a citation to Traffic Sergeant Kenneth Williamson in appreciation for public service as coach of the Police Athletic League team which won the championship for the past year. The Mayor appointed Mrs. Frank Culler, Mrs. Henry Herrschaft, Mr. Earl Lokey, Mr. Virgil Dobson and Mr. Arthur Kruse, Chairman, to serve as a Beautification Committee for the purpose of working with the Chamber of Commerce Beautification Committee in beautifying Gulf-to-Bay Boulevard, the triangle at the west end of Memorial Causeway and other areas in Clearwater. It was announced by the Mayor that Mr. Walter Ellis had been selected by unanimous consent of the Commission to serve as a member of the Library Board. Commissioner Insco moved the minutes of the regular meeting of February 6, 1961, be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner F:1.elds and carried unanimously. The City Manager announced a letter had been received from Mr. C. E. Jackson, Jr., withdrawing his appeal of the Board of Adjustment and Appeal on Zoning'S denial of Business use (to erect garage) on Lot 31, Block D, Greenwood Park #2, which had been advertised for a public hearing at this meeting. Mr. Robert J. McDermott, representing Edward F. Hickey and David K. Endwright, asked for a decision on the proposal presented at the last meeting to cancel pending litigation if the City would grant his clients a permit to rent beach equipment on south Clearwater Beach with the building on W. D. Owens property to be used ror public restroom facilities and storage purposes. Commissioner Smith moved that when Mr. McDermott and his clients produce a written agreement with Mr. Owens, on the south end of the beach relative to public restrooms and storage facilities and with assurance of dismissal of this suit, that the proper ofricials of the City be authorized to negotiate a permit to allow these people to operate on the southern part of Clearwater Beach. Motion was seconded by Commissioner Fields and carried unanimously. The Manager reported the State Road Department had submitted a diagram ror certain changes that they are recommending be made at the intersection of Causeway Boulevard and Mandalay Avenue and Marianne Street and Mandalay Avenue, including construction of a divider strip to control traffic. The Manager estimated the cost of :1.nstalling the islands at the intersection of Causeway Boulevard and Mandala~ Avenue will be about $3,800.00 and new traffic lights at both intersections about ~3,700.00. Comndssioner Fields moved to accept the recommendation of the State Road Department, the Police Department and that the City Manager be authorized to proceed ~th the work and that we erect a directional sign on the Civic Center property for the Marina and one at the Marianne-Mandalay intersection for the hotels and motels. Motion was seconded by Commissioner Walters and carried unanimOUSly. Mr. Eugene Beach, architect, presented prelimdnary plans and a scale model of the colored library building to be located in the northeast section of the City and estimated the cost at approximately $30,000.00, excludi~ a:1.r conditioning and furniture. The . Manager explained that the Friends of the Library have offered to raise the funds for . .,:..,tp.e air conditioning and furnishings. Commissioner Smith moved that the City Manager :;:::. "".,:,.~..:;,;.;.,.." "':c.be.author1zed to put the plans out for bids when ready and negotiate further for the ~~:1P"jili~~~I~i';:;: . . . . .. :' ." ./,.,~, :, '.'." .. : >' ~"'-"." ',.,....~."""l:........ . .",,2,~.~"~~~~;;:;;~,~;:;;;~~~\~ , i-: ~ ' - .:/' ., " , '. ~' '":';'.',.:!'(:.:,:",.l. ...r;',,';:"''':;":' ".:' .. .~.. ",...._ _, ....~.,...I..."../..:.......u.\.....j.:lt....'\~..tjr.......,...',~~~. '~J~.(';"~:I.I""'A. . - 2 - CITY COMMISSION MEETING February 20, 1961 , , ~;ttr . . '::'; .,,:1~< ..."j" :i~r1jr~~~'i~-"'~'i (. ,,",' ..' ~ ..Ql'':I'j,I. \ site of the building. Motion was seconded by Commissioner Fields and carried unani- mously. The Mayor suggested the Manager be instructed to negotiate with the Pinel1as County Board of Public Instruction for the tract or land recommended by the Colored Library Committee. Mrs. Lewis Homer representing Friends of the Library requested use or the scale model ror a few days to aid in raising funds for furnishings and mechanical equipment. Commissioner Smith moved the request be granted. Motion was seconded by Commissioner Walters and carried unanimously. The City Manager reported Mr. Ralph Richards representing the Shell Oil Company wished to discuss a renewal of lease. Commissioner Fields moved to deviate from the agenda to hear Mr. Richards. Motion was seconded by Cornm1ssioner Srndth and carried unanimously. Mr. Ralph Richards representing Shell Oil Company requested a ten year extension of the lease ror the gas station located on part or Lot 10, c~ty Park Subdivision, (which presently expires December 31, 1961), stated the company planned to spend about $5,000.00 improving the premises and would be willing to raise the rental rrom $100.00 to $200.00 per month. The City Manager explained he had suggested raising the payment or $.01 per gallon to $.Ol~ cents ~er ~allon and Mr. Richards had indicated the company might be willing to compromise at $.014 cents per gallon. Commissioner Smith moved that the Shell Oil Company request be granted for a period of ten years at $200.00 a month or $.olk cents per gallon whichever is the greater. Motion was seconded by Commissioner Fields and carried unanimously The Manager presented Change Order #2 to the contract with Bailey Builders, Inc., for the Library Addition, an increase of $835.00 to cover chang~ng the curved stairway to a straight one on the recommendation of the City Engineer. Mr. Joseph Coggan, architect, was present. COmrrUssioner Fields moved to approve the change order on the Library steps subject to the approval of the City Engineer. Motion was seconded by COmmissioner Walters and carried unanimously. The City Engineer presented plans for a new concrete City dock in front of the Municipal Auditorium to extend north from Smith's Finger 100 ~eet replacing the present wooden dock, and estimated the cost at $9,000.00. Mrs. Herbert Brauer, owner of the "Dixie Queen", commented the small revenue rrom the present dock hardly justi- fied the amount being spent on a new dock and presented a proposal to lease a new $20,000.00 dock at a rental of $250.00 monthly on a ten or twenty year lease. Mr. Charles M. Phillips, Jr., representing two businessmen (neither or whom were connected with the "Sea Fever" or any other boats), proposed either a lease or using private capital to develop a larger ~acility with approximately 128 boat sl~ps. The Manager stated in the last month several proposals had been received but it would take several months to take bids on such a project and the condition of the present pier needed emergency action. It was indicated by the Commission that proposals on a larger facility might be considered at a later date. Commissioner Walters moved the plans for con- struction of the Pierce Street dock be turned over to the City Manager to advertise for bids. Motion was seconded by Commissioner Fields and carried unanimOUSly. The Manager presented a proposed sub-lease with Lennocopter Corporation for a portion of one of the hangars at the Clearwater Air Park to use for experimental work on a controlled flying wing. Commissioner Insco moved on the recommendation of the City Manager that the request be approved and the proper orficials be authorized to execute it. Motion was seconded by Commissioner Fields. Upon the vote being taken, Commissioners Insco, Fields, Walters and Weatherly voted "Aye". Corrunissioner Smith voted "No". Motion carried. The Manager reported Mr. Alton Parker of Robert Chuckrow Construction Company had requested a permit for a temporary building to house a model apartment to show prospective purchasers. He explained the company plans to bu~ld a large cooperative apartment building on part o~ Tract A, Unit 2, Island Estates. He stated Mr. Parker had agreed to post a bond to guarantee removal of the structure. Mr. Charles M. Phillips, Jr., on behalf of the North Bay Company, reported the developers had no objection. Commissioner Smith moved the request be granted providing the bond is posted with the City subject to the City Attorney's approval. Motion was seconded by Commissioner Fields and carried unanimously. A letter was read from the Civil Service Board recommend~ng upon request that an additional twenty days' sick leave be granted to Fireman Edwin W. Lenz and that an additional thirty days be granted to Lieutenant James Mason, Fire Department. Com- missioner Insco moved the request be granted. Motion was seconded by Commissioner Fields and carried unanimously. The Manager reported the lease with Wilson H. Valentine ~or the Utility Department orfice and showroom at 721 Cleveland Street had expired and recommended it be renewed for two years at the same rental - $400.00 per month. Commissioner Insco moved the lease extension be approved. Motion was seconded by Commissioner Walters and carried unanimously. A change order to the contract wlth Campbell Paving Company ror the Park Street parking lot was presented increasing the amount of the contract by $330.00. Com- missioner Insco moved to approve Change Order #3 on the Park Street parking lot. Motion was seconded by Commdssioner Walters and carried unanimOUSly. ~"UR:---.... _ ., \t ," .~)};.~; q~ ~f,;J',:,~, '~'.}~~~$:~~{,~ {~~~i~~;~~.r'i~'" ... .;;'.1i....- ..Jt"'I'~'" IW'~1:~~n~f: ,':':;',;f;!;;, . Ir.. ..:~;)j1~~;~ , '.' ~ . , " . " .~. '.!c '.,. ". . '.' ': f .....,:..:.........\~';~.'H{~. . d", . " '. .,c :.....:,:: ~ :" '1 ,.; ;.. "":, ~ ..\", :~';', "'~".;' .'. ...~...'.. ;'~,:.:~. ,... - .':.;:."l'::..\.':';;;'~'" :.~ :f '. .' .... . ...-., ~.. ..... -,' ,-..' ~.;..."... . ~..~:j... '.., .... "f .. .' . ... ' .... '. .'-~. :..... ..''''~ .,,0:..... .....v'"~i...,..""i.........~.",...l.....; ~T'''''''';'~': ~.i~-i\'~ .; ;j?;l- - 3 - CITY COMMISSION MEETING Februa~ 20, 1961 The Manager presented Change Orde~ #1 to the contract with Golden Triangle Com~any ror paving the Garden street ~arking lot which would increase the contract by ~46l.30. Commissioner Insco moved to approve Change Order #1 on the Thayer parking lot and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Fie~ds and carried unanimously. The Manager recommended accepting the low bid o~ $4,205.46 rrom Pucketts of Clearwater ~or three motorcycles with three trade-ins, which was the alte~ate bid without radios. Commissioner ~nsco moved on the joint recommendation of the police Chiefl Assistant Purchasing Agent and the City Manager that the bid or Pucketts of Clearwater be accepted in the amount o~ $l~1205.46. Motion was seconded by Com- missioner Fields and carried unanimously. The City Manager recommended accepting the low bid o~ $131760.40 from Lar~ Dimmdtt, Inc'l for nine four-door sedans with nine trade-ins for the Police Department. Commdssioner Insco moved that the contract ~or nine police cruisers be awarded to Larry Dimm1ttl Inc., ~or the sum of $13,760.40, which is the lowest and best responsible bid and the appropriate or~icials of the City be authorized to execute said contractl which shall be in accordance with plans and specifications and bid. Motion was seconded by Commissioner Fields and carried unanimously. The Manager recommended accepting the low bid o~ $1,695.76 ~rom Kennedy & Strickland for one station wagon with trade-in for the Police Department. Commissioner Insco moved on Item #2 that the contract for one station wa~on for the Police Department be awarded to Kennedy & Strickland Company for the sum o~ $1,695.76, Which is the lowest and best responsible bid, and the appropriate officials of the City be authorized to execute said contractl which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Fields and carried unanimously. It was recommended by the Manager that the low bid o~ $1,474.00 ~ronThayer Motor Company be accepted ror one ~-ton pickup truck ~or the police Department. Commissioner Insco moved on Item 113 that the contract for one ~-ton piclcup truck for the Police De- partment be awarded to Thayer Motor Company for the swm o~ $1,474.00, which is the lowest and best responsible bid, and the appropriate o~ficials o~ 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 Fields and carried unanimously. The Manager recommended accepting the low bid o~ $1,926.00 fron Clearwater-Rambler for one compact station wagon for the Maintenance Division, Public Works Department. Commdssioner Walters moved that the contract ~or one compact station wagon be a~rded to Clearwater-Rambler for the swn of $1,926.00 which is the lowest and best responsible bidl and the appropriate officials of the City be authorized to execute said contract which shall be in accordance w.tth the plans and specifications and bid. Motion was seconded by Commissioner Fields and carried unanimously. It was recommended by the Manager that the low bid o~ $11349.00 ~rom Thayer Motor Company be accepted ror one ~-ton pickup truck ~or the Garage Division with trade-in. Commdssioner Walters moved the contract for one ~-ton pickup truck be awarded to Thayer Motor Company for $1,349.00, which is the lowest and best responsible bid, and the appropriate o~ficials 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 Insco and carried unanimously. The Manager recommended accepting the low bid o~ $2,410.70 ~rom Thayer Motor Company ~or one 2-ton truck, chassis and cab for the Streets Division. Commissioner Walters moved the contract for one 2-ton truck, chassis and cab be awarded to Thayer Motor Company for the surn of $2,410.70, which is the lowest and best responsible bid 1 and the appropriate of~icials of the City be authorized to execute said contract which shall be in accordance with the plans and specirications and bid. Motion was seconded by Commissioner Fields and carried unanimously. It was recommended by the Manager that the low bid o~ $2,430.45 ~rom Larry Dimmitt, Inc., be accepted for one 2-ton truck, chassis and cab for the Parks and Recreation Department. Commissioner Fields moved that the bid be awarded to Larry Dimmittl Inc'l in the amount o~ $2,430.45, which is the lowest and best responsible bid, and the appropriate officials of the City be authorized to execute sa~d contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Walters and carried unan~mously. The Manager recommended the low bid o~ $1,795.00 rrom Thayer Motor Company be accepted for one ~-ton truck with utility body for the Uti1~ty Department, Service Division. Commissioner Fields moved that the contract for one ~-ton truck with utility body be awarded to Thayer Motor Company for the amount of $1,795.00, 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 bid. Motion was seconded by Co~ssioner Walters and carried unanimOUSly. It was recommended by the Manager that the bid of $1,595.00 from Clearwater-Rambler be accepted for one compact rour-door sedan for the Gas Inspection Division as the best bid because of overall driving comfort and space ~actors instead of the low bid or $1,593.19 submitted by Larry Dimmitt, Inc'l for a Corvair. CommiSSioner Pields moved that the contract for one compact rour-door sedan submitted by Clearwater-Rambler for $1~595.00 be awardedl which is the lowest and best responsible bid, and the appropriate officials of the City be authorized to execute sa~d contract which shall be in accordance with the plans and specifications and b~d. Motion was seconded by Commissioner Walters and carried unanimously. 1 ...-, . f. ~.. J. , ~ . ~ t,. . ..', : ~ ....' , ..~\. ' "j,,' , . ~. ~'J..i~' ~., ~: ~., '\. :'.,', .' ~ ,..~~. :~:l,,~.~'\~'~~~''''' " " 37.3 - 4 - CITY COMMISSION MEETING February 20, 1961 The Manager recommended accepting the bid of $1,595.00 from Clearwater-Rambler for one compact four-door sedan for the Water Distribution Division as the best bid because of overall driving comCort and space factors instead of the low bid of $1,593.19 submdtted by Larry D~mmitt, Inc., for a Corvair. Commissioner Walters moved the contract for one compact four-door sedan be awarded to Clearwater-Rambler for $1,595.00 which ~s the lowest and best responsible bid, and that the appropriate o~ficials of the City be authorized to execute said contract which shall be in accord- ance with plans and specificat~ons and bid. Motion was seconded by Commissioner Fields and carried unanimously. It was recommended by the Manager that the low bid of $2,534.00 from Clear-Motors be accepted for one I-ton truck with utility body for the Water Distribution Division. Comrrdssioner Walters moved the contract for ODe I-ton truck with utility body be awarded to Clear-Motors for $2,534.00, which is the lowest and best responsible bid, and that the appropriate of~icials of the City be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Fields and carried unanimously. The Manager recommended accepting the low bid of $1,889.00 from Clear-Motors for a I-ton truck, chassis and cab for the Sanitary Sewer Collection Section, with trade-in. Commissioner Fields moved that the contract for one l-ton truck, chassis and cab be awarded to Clea~-Motors for $1,889.0~ which is the lowest and best responsible bid, and the appropriate of~icials of the City be authorized to execute said contract which shall be in accordance with plans and specifications and bid. Motion was seconded by Commissioner Walters and car~ied unanimously. It was recommended by the Manager that the low bid of $3,545.00 from Thayer Motor Company be accepted for one 2t-ton truck for Sanitary Sewer Disposal Section. Com- missioner Fields moved that the contract for one 2t-ton truck \nth 6 cubic yard body be awarded to Thayer Motor Company for $3,545.00, which is the lowest and best responsible bid, and the appropriate o~ficials 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 Walters and carried unanimously. The Manager recommended accepting the low bid o~ $1,599.00 from Thayer Motor Company for one 3/4-ton pickup truck for the Gas Supply Section. COlnmissioner Walters moved the contract for one 3/4-ton picl<up truck be awarded to Thayer Motor Company for $1,599.00, 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 plans and specifications and bid. Motion was seconded by Commissioner Fields and carried unani- mously. It was recommended by the Manager that the low bid o~ $1,474.50 from Thayer Motor Company be accepted for one ~-ton pickup truck ~or the Refuse Section, utilities Depart- ment. Commissioner Walters moved the contract ~or one t-ton pickup truck be awarded to Thayer Motor Company ~o~ $1,474.50, which is the lowest and best responsible bid, and that the appropriate of~icials of the City be authorized to execute said contract which shall be in accordance with plans and specifications and bid. Motion was seconded by Commissioner Fields and carried unanimously. The ~nager explained appropriations ~or the trucks and cars in the total amount of $42,606.12 are available to cover the purchases but he recommended that appropriate inter and intra department transfers be authorized to cover some line item deficits. Commissioner Insco moved the appropriate inter and intra department transfers be authorized to cover line item deficits where necessary. Motion was seconded by Com- missioner Fields and carried unanimOUSly. Regarding an electric typewriter for the Legal Department, the Manager recommended accepting the bid o~ $562.50 ~rom I.E.M. for an executive model as it best suited the needs of the department. Commissioner Fields moved upon the recommendation of the Manager and the Purchasing Department that one I.B.M. electric executive model type- writer be purchased for use in that department ~or the amount of $562.50, which is the best and most responsible bid, and the appropriate officials of the City be authorized to execute said contract which shall be in accordance \dth the plans and specifications and bid, and that the amount of $62.50 be transferred from account A3000.54E (audograph machine) to A3000.54A. Motion was seconded by Commissioner Walters and carried unanimously. Concerning the playground equipment being purchased by the JayCees, the Manager presented a letter ~rom the Parks and Recreation Board and a map showing suggested locations for the equipment in Crest Lake Park. Commissioner Fields moved to authorize the City Manager and the Recreation Department to put the equipment in the most suitable place. Motion \~6 seconded by Commissioner Insco and carried unanimOUSly. A revised plat of Eighth Addition to Highland Pines was presented for approval. The Manager e~la1ned that the deed for the Saturn Avenue right of way had been given to the developer and the plat corrected to show the street right of way and sewer easement dedication. Commdssioner Insco moved the plat o~ Highland Pines 8th Addition be approved and the proper officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously. '. \. . '. :"~''':'''':::''< , c . .. ::::"'.'...I~_\O"''''''''':'~:'~''U~_ -~"'--': ." ," - 5 .. CITY COMMISSION MEETING Februa~y 20, 1961 The Manager explained that F~orida Power Corporation has a storage yard on the southwest corner o~ Belcher Road extended and County Road 11284 and has ~ssued a deed to the c~ty for right o~ ways on the north and east sides of its property. He suggested accepting and author~zing transfer o~ the right of ways to the County since the area is outside the City. Commissioner Insco moved to accept the deeds and transfer to the County. Motion was seconded by CO~6sioner Fields and carried unanimously. A contract with DeckS, Inc. was presented for purchase of the east half of Lot 19, Clearwater Industrial Park, ror $5,906.50 with 1/3 or $1,968.83 to be paid as earnest money with the balance to be paid prior to start of construction or within two years. Commissioner Insco moved the contract be accepted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Walters and carried unanimously. Cornmdssioner Insco requested the City Manager be instructed to get details on a public address system for the City Hall auditorium. Resolut~on 1~1-12 was presented authorizing payment of $1,700.00 to Briley, Wild and Associates, Consulting Engineers, ~rom the Construction Trust Fund, 1959, for engineering services and resident supervision in connection with the Clearwater Eaat Treatment Plant. Commissioner Insco moved to approve Resolution #01-12 and the proper officials be authorized to execute it. Motion was seconded by Commissioner Smith and ca~ried unanimously, Resolut~on #61-13 was presented authorizing payment of $1,253.20 to Briley, Wild and Associates, Consulting Engineers, from the Construction Trust Fund, 1957, ~or lowering Gulf..to-Bay water lines. Cornmdss~oner Insco moved to pass Resolution #61-13 and the proper officials be authorized to execute it. Motion was seconded by Com- missioner Fields and carried unanimously. Resolution #61-14 was presented authorizing the payment of $375.00 to the Security- Co~wmbian Banknote Company from the Construction Trust Fund of 1960 for printing the revenue certificates. Commissione~ Insco moved to approve Resolution ~1-l4 and the proper of~icials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously, The Attorney requested that Item 20, "0rd. #893 - Establishing Setback Lines on Gulf-to-Bay Blvd. and IVlyrtle Avenue" be deferred. The condition of the Turner Street resurfacing and lddening project was discussed. Commissioner Fields moved that due to the unsatisfactory condition of the improvement that no assessments be made and that the Parks Department beautify the parkways. Motion was seconded by CommiSSioner Walters. After some discussion as to whether this would set a precedent ~or other sindlar projects, the motion and the second were withdrawn. Upon the suggestion of the Mayor, the Commission agreed that the City Manager arrange a meeting with Mrs. H. T. Heaton and other interested property owners to discuss the matter again. By consent it was decided that both Turner Street and Jones Street assessments would be deferred. Resolution 1~1-15 was presented assessing construction of sanitary sewers to se~ve all propert~es on Clearwater Beach north of Kipling Plaza (exc~Et Mandalay Point and areas ~onnerly served), CommiSSioner F~elds moved Resolution #61-15 be approved and the proper of~icials be authorized to execute it. Motion was seconded by Comrrdssioner Walters and carried unanimOUSly. Commissioner Smith moved that COlonel James H. Watkins be continued as Civil Defense Director and that John Y. Hunter and former Fire Chief Peter Treola be appointed as assistants. Motion was seconded by Commissioner Fields and carried unanimously. The Commission now adjourned as the City Commission and acting as Trustees of the Pension Fund, heard letters read recommending that Leroy McDuf~ey and Clyde Hurley, Collectors, Refuse Division, Utilities Department, be aWmitted to the Pension Plan. Co~ssioner Fields moved the two employees be accepted. Motion was seconded by Co~ssioner Walters and carried unanimOUSly. A letter was read ~rom the Advisory Commdttee recommending that Raymond Golden, Collector, Refuse Division, utilities Department, be admitted to the Pension Plan. A letter was attached from Raymond Qolden waiving any claim of disability benefits due to hernia. Commissioner Smith moved the employee be accepted. Motion was seconded by Commdssioner Fields and car~ied unanimously. There being no furt.her business, the meeting was adjourned at 5:45 P.M. Attest: ...~~~~ ~i~ er /..'. ..... ....',,;;;;f:l". >:":i:::,:" ..' \q' ~ , ,.i~:" ;v " .. ,.~.,-;' ~-~ -, ~ " o. ....d 17 .::-......-~." ".,." .:......',......f.". n',' " ' . . . -".. - ,. lh... . - .... .~~.. . >O!l ',. '... ;.\. < t'''';: . '.?-', ;~~....... ,,~."'~' !i:ti~t~ tft.~~ , , ~i~.-l<.i,j~.hl,.~'''c',".^~.'\WN:~;,~':.~~",,;:~~I''-\::.'i1V-''~f.i':''~'';~'<;t..y.;';'=:"')f.:?;,~:!;'~:-,," '~.r!"Jl:h\" '}.'.l!;~' ,Y,l!.~W\~11~!i.<(~.~ti1'~~~~~::CI'ti!!,1~^!l'l>~~.?~~I'f.{'~;.~'~" .,V'~, . "Y.>X~ ~~~~,,?-'1~\ ~ '!io~ ":1 . ,. :~~ ~:;~. - J"~' ~.I:' .~.:" ~'. ~ . . CITY COMMISSION MEETING February 20, 1961 AGENDA CITY COMMISSION MEETING FEBRUARY 20, 1961 1:30 P.M. Citation - Mr. Cassady Zoning & Planning Commendation Letter Appointment of Beaut~f~cation Committee Appointment of L~brary Board Member Public Hearings 1. Appeal re Zoning, Lot 31, Bl. D, Greenwood Park #2 Invocation Introductions Minutes of preceding 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. Hickey-End~~~ght Letter 3. Traffic Pattern - Mandalay 4. Plans for Colored Library 5. Change Order - L~brary Steps 6. Report re New Pierce Street Dock 7. Request for Sublease - Lennocopter Corp. 8. Request for Permission to Erect Temporary Building - Island Estates 9. Request for Additional Sick Leave - James Mason & Edwin Lenz 10. Renewal Lease for City utilities Office 11. Change Order #3 - Park St. Parking Lot 12. Change Order #1 - Thayer Parking Lot 13. Bids, Motorcycles 14. Bids, Cars & Trucks 15. Bids, Typewriter 16. Other Engineer~ng Matters 17. Verbal Reports and Other Pending Matters Reports from City Attorney 18. Resolution - Briley, Wild & Assoc. Paymen~ 1959 Series 19. Resolution - Briley, Wild & Assoc. Payment 1957 Series 20. Ord. #893 - Establishing Setback Lines on Gulf-to-Bay Blvd. and Myrtle Avenue 21. Assessment Resolutions - Jones Street; Turner Street 22. Assessment Resolution - Beach Sewer Project - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - January 9, 1961 Mr. James Stewart City Manager, City of Clearwater Clearwater, Florida Dear Mr. Stewart: We are representing the Shell Oil Company and are writing you this letter in behalf of that company. Under date of January 7, 1952, the City of Clearwater entered into a lease with Shell Oil Company covering a tract of land at Clearwater Beach, adjacent to the Small Boat Marina, on which tract the company erected a gasoline service station. The lease calls for rentals based on one cent per gallon for all gasoline sold by the station, with a minimum rental of $100.00 per month. The lease will expire on December 31, 1961. The Shell Oil Company desires to obtain an extension of this lease. The company is willing to continue paying rental based on one cent for each gallon of gasoline sold, and the company is willing to increase the minimum rental from $100.00 per month to $200.00 per month. An extension for an additional ten year period is desired. The company would like to have the lease extended at this t~me because of the fact that the company plans to spend a considerable amount of money in improving the property, and would like to make these improvements at this time. The company plans to spend approximately $5,000.00 in improving the facilities at th~s station. If the City desires to approve these additional facilities before they are installed, the company . will be very glad to submit its plans to the City for its approval. It is our hope that the City has found the Shell Oil Company to be a desirable tenant, and that the lease can be extended as herein requested. We w.11l appreciate it if you will present this matter to the City Co~ssion in the near future with your recom- mendations. Very truly yours, RICHARDS, NODINE & GILKEY By Isl Ralph Richards "". ~'."."" .~ :} ::"i' I :,.,1 .~..' ! r" , . -.' , c I ..- . ! , " I ", iJ .- . , . .~;;',~?'~'::'~":',:~;" _._-::.:':.;""::;' ..,;..:,,';.:~-,::'.:.::.7."~' ::'.~' ,'';- OH , ., "c!. .; ': , - '. ....\ .' : ,,f ....,.. , . .." " 7,*'-' ";.y" 2: ". :t ,\ " ..(J,..r"~~"":;",:;,: ~~~ ".f~ ....... .. I. ry(' ~ 't'':. ..' . ," ,', '.. t.~ ,>. ',', .,' .;., /,:.::. ''',;~':''.' "l'~' ;~">\:,,,,'I."}.-':'\'..J'l.~t~'\''':~:''''~rr~;:~..:;'''l~'l:~:~.}t /~'~:,<')(-.i::~;;\>" :~ "'.:\';";:;:;'::\,i':<:::.:-"< ''''';,/ '.: ;'. ~~":""::':""',',":':" "':.' <"",, " '~' ~""., ',: .' :.:-..;. i :,:,,:,,",::,~,,"'::':'':'::':'::':;-;;,.;'.,:';'"'l'~',:'';v'''"Z.y,-';';}. ,..T, ." ..'....,.} ',<: ,::,:'-:.i:;>,,,. ,.....'.:".:,.~<':;:: . "., ',,'," . " ',..' '.' "', ..' ., ',' ) ',\',.>,<,:,.;,;. >)(;J.;:: '. 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"<(t,j~;'i'~,'b ,:>t,.;;-t ': '."., ,;" ;""-:~:~;,i,~.;':?;'::':', . ','..'; FebruaX7 20, 1961 . ". ,.::" ,.,;; "'\:.':.'....,l~'-\'u",~.:L.",...",{'i "" ,:' ~~,\.~:..'r.,;: ~.~,f',:" c, ".' , " \, ': :':":.',:,,,',;'\t.'<:.:'.''-','':),.' ".':.,', :,~.~\:i';~";(~~:-):~':";':',"~::f.~t::~~~<;~\:r/;~ . _ :,:"" , , . .' '." JanUaX7,.271,.1991.~..,r..~,~:. ,',,: ,,';:"; Honorable City Oommission ,"" . "" ":.: :~'~~,,\,<<.;:(,:.~..~~'tx:;'r,>./{ and Employees I Advi sO'rI'\T Committee : ".,'., ''':';)\7;..<',:;' i:"~' \.;> :~.. ... tJ : '.I, ! .. ~::-~.~:~:.;~l!...:./~~::!:i;.~,,;; .~': ''':;-''1 t.!/ of City Employee s' Pension plan .- '. '\.:: :.<:,~ '" ':')'~;: ">'.~ (~i:::;i " " !,-. F'.';,," :: ,,'C: "~n, ",' ,;Y';~:'?;'~ '';'" ' ,." Gentlemen: :. '~ .~~:......:~.;~'.:'1 ,>:~. :~.' fl-;.f~~ I ldsh to sincerely request that favorable consideration be gi~en my apPlioa;1.0n\~ ;:..',/:i';(,.:,;;W~' the Employees I Pension plan, in ordeJ:' that I may contribute and share in future . ....,.. .;' : ,:~.:;:,:~...,.':, benefits as covered by the Pens:1on Aot. ' ; . ',: ",(/;' ":'.:~ Attention is oalled to the attached :report of Dr. Hagan, in whioh he' rates me a . :>'~'j:',~{\~':~{fL "First Class lU.skll J but shows a past; h.istory- of a SITl3ll hernia. If I am accepted :"" '0'> " ,;(:.;' under the Pene:lon Plan.. this letter l'I1ll serve as a waiver of any- claim for disability.."" .':'.'::<(:':;i~, or other benei':l t s under the Pension Plan should such disability or claim stem from, ....- <~ \:~:;').;',S:~ hernia above mentioned. . ":,{:":.J.!~.;*f Very truly yoursJ ..,:.{ 7><;;~:!~~~~i)~~~; : . (' ;' .)~Xt:?~;;. .,.' ,.J ",', :>~"'" ',. ",. ":.""/.;~:~\~;/.:::'\/r .' . :::. ::.:<;;1'.;.):':> : , . . 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":1 ,;/:i:';",,"i~:;';:'~:\' ',"';'"''''".,' ~'," . , ,;f/:;;:' ,',';";':..' .,';?(..:.'i: ~i.,:"-c.,:.', ',......~.;:'\ ....:;.:..,..". . ::cJ". . .... .I," i,.:.:(',/.,,'. ".;;, ".."1 ..~.;:::,.';.:' '<':i.,' <:..;\,1 ,.~:.,,:};.;iiy";~'.; .,,; ;.3~;c.:::' ,( ,t,:;: ,<,; :::<::': ' : .' ~'" -':: , ,'.}.:;:." >,.. '.-' ;;.J,;' ,,' ,." ;1';;__ .' r."" , ;:. ,:' . yi'?!!.Y , 'r ;;",( :',<; . ',~ ';"') , ",' t.:;..Ci.,. ;~;, >. '":'~ ' . . :"~:"."";,:." :;; c:'!,I'" ',". ',';'.:' .;:, i:, . ,!,- ,..".'.1. ,~:i i\' h f~J~i~t. ) ......~ {, i~{-:~. /j'fI*; ;r~~~~itt ,~ ' :, :r "~I ", v.. ). f " ,~ ~ \ JJ. .\ . '\. ~ 'f " ;i: '. J' i l , . j 1-\1 ~ ,.:J .. "~ . ~ "~ ; J ~s/ Ra~Ond Golden aymon Golden .~ . 'Sf C. O. : 1 ness Kilgore.. Refuse Supt. " :~:;. " '; :;:',~:, .:." " ": ,t,,:::~:',' .' . "',!,.,i:i{F'( ,.>'/'~::" , '.:::;-: , ;.' c ~ : ~,;\. ,;:A:~~;?Z~~: ;' ~ . ,'" .1';~" tl,\" .,~;,:~.~~':':t\..., \~_ ~ _ d'-.:~''::~:!:'-Z'.~~ ;':,?~1,;1-; -::,,,".1, :" ~''1:, .:.~. , '."?"" Il':';~~" .."l ;-..;r ~! 'c." ,;" ~r~'<'<~~'~'~;:~~~~~;:;::(~n~:f.'!\y~~.:~,;F;';;r;:;:~~~1~~;~':~,i'r~'..:'''''''''''''"l'''<'''~,~ 'l'?l"~ ... ,;l'4'f'1il~;'<;"''', , ' ,". ( . .. \ h .1,1> . "T":;:-::.~ ...., -1, ',.... ~,+......,,< J . .:r:~~. ,'''' . ..i~'.',. ,...'';'1''I~~~..o;:. . I' " '" " ~ l... ~- . CITY COMMISSION MEETING February 20, 1g61 The City Commiasion of the City of Clearwater. met in regular session at the City Ha11, Monday, February 20, 1g61, at 1;30 P,M, vrl.th the following members present: Rober� L. Weatherly Mayor-Commissioner Cleveland Insco, Jr. Corrun3.ssioner Herbert R. Fielda Commissioner Airios G. Smith Commissioner Kenneth Walters Commissioner A1so p�esent were: Jamea R. Stewart City Manager Herbert M. Brown City Attorney S. Lickton City Engineer W. Booth Police Chief The Mayor called the meeting to order. The invocation was given by the Reverend M. G. Argeaux of the Episccpal Church of the Good Samaritan, Clearwater. The Mayor presented a].etter of commendation to Mr. Arthur �use, Chairman of �re Zoning and Planning $oard, expressing appreeiation ior outstar.ding contributions by the Board membere to the growth and betterment of the City, A citation was presented by the Mayor �to Mr, Or�rille Cassady in appreciation for hia service as a member of the Zoning and Planning Board. The Mayor presented a commenclation to Palice Chief W. Booth for the Police Department and particularly Traffic Sergeant Blaine Lecouris and the Traffic Division for outstanding i,vork accomplished in handling the crowds attending the appearance of the Reverend Billy Graham at Clearwater FLi.gh Schoo]. Stadium on January 28, lg6i. A citation was presented by the Mayor to the Police Athletic League, represented by Police Chief W. Booth, in appreciation for the service the organization had contributed to the youth of' the City during the year 1960. The Mayor presented a citation to Traific Sergeant Kenneth Williamson in appreciation for public service as coach of the Police Athletic I,eague team which won the champi�nship for the past year. The Mayor appointed Mrs. Frank C,uller, Mrs. Henry Herrschaft, Nir, Earl Lakey, Mr, Virgil Dobson and Mr, Arthur Kruse, Chairman, to serve as a Beautification Committee for the purpose af working v�rith the Chamber of Commerce Beautification ComrrLttee in beautifying Gulf-to-Bay Boulevard, the triangle at the west end of Memorial Causeway and �ther areas in Clearwater. It was annou.nced by the Mayor that Mr, Walter Ellis had been selected by unanimous consent of the Commission to serve as a member� of the I,ib�ary Board. Commissio:zer Insco moved the minutes of the regular meeting of Febru�ry 6, 1g61, be approved �,s recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner rields and carried unanimously. The City Manager announced a letter had been received from Mr. C. E. Jaekson, Jr.,. withdrawing his appeal of the Board of Adjustment and Appeal on Zoning�s denial of Business use (to erect garabe) on Lot 31, Blo.:k D, Greenwood Park #2, which had been advertised for a public hearing at this meeting, Mr. Robert J, McDermott, representing Edward F, Hickey and David K. Endwright, asked for a decision on the proposal presented at the last meeting to cancel pending litigation i�' the City would grant his clients a permit to rent beach equipment on south Clearwater Beach w3.th the building on W. D. Owens property to be used for �iublic restrQom facilities and storage purposes. Commissioner Smith moved that when Mr. Mcl�ez�mott and his clients produce a written �greement with Mr. Owens, on the south end of the beach relative to public restrooms and storage facilities and with assurance of dismissal of this suit, that the proper officials of the C3ty be authorized to negotiate a permit to allow these people to operate on the southern part of Clearwater Beach. Motion was seconded by Commissioner Fields and carried unanimously. The Manager reported the State Road Department had submitted a diagram for certain changes tha� they are rer.ommending be made at the intersection of Causeway Boulevard and Mandalay Avenue and Marianne Street and Tvlandalay Avenue, including construction of a divider strip ta control traffic. The Manager estimated the cost of installing the islands at the interseetion of Gauseway Boulevard and Mandalay Avenue will be about $3,800,00 and new traffic li�hts at both interseetions about $3,700.00. Commissioner Fields moved to accep� the recommendation of the State Road Department, the Police Department and that the City Manager be authorized to proceed with the work and that we erect a direGtional sign on the Civi�: Center property for the Marina and one at the Marianne-Mandalay interseetion for �he llotels and motels. Motion was seconded by Comm3.ssioner Walters and carried unanimously. Mr, Eugene Beach, architect,, presented preliminary plans and a scale model oi' the colored 13.brary building to be located in the northeast section of the City and estimated the cos� at approximately $30,000.00, excluding air conditioning and Purniture. The Manager explained that the Friends of the Library have offered to raise the funds for the air conditioning and furnishings. Camm3.ssioner Smith moved that the City Ntanager bc au�horized to put the plans out for bids when ready and ne�otiate Purther fo,: the �� ;t � � ��:. � �� - 2 - CITY COMMISSTON MEET=NG Fe'aruary 20, 1961 site of the building, Motion was seconded by Comm3.ssioner Fields and carried unani- mously. mhe Mayor suggested the i�'Ianager be instructed to ne�otiate wlth �he Pinellas Coun�y Board of Public Instruction for the tract of land recommended by the Colored Library Comrnittee. Mrs, Lewis Homer representing Friends of the Library requested use ot the scale model for a few days to aid in raising funds for furnishings and mechanical equipment, Conunissioner S�th moved the request be grantecl. Motion was seconded by Corrun3.ss3o�zer Walters and carried unanimously. The C3ty Manager reported Mr, Ralph Richards representing thz Shell Oil Company wished to discuss a renewal of lease. Commissioner Fields moVed to deviate irom the agenda to hear Mr. Richards, Motion was seconded by Commis'sioner Smith and carried unanimously. Mr. Ra1ph R�chards representing Shell Oil Compan;� requewted a ten year extension of the lease for the gas station located �n part of Lot 10, City Park Subdivision, (which presently expires December 31, 1961), stated the company planned tc spend about $5,G�0.00 improving the premises ancl would be willing to raise the rental from �100.00 to �200.00 per month, The City Manager explained he had suggested raising the payment of 0]. per gallon to $,012 cents er �allon and Mr, Richards had indieated the company might be willing to compromise at �,014 cents per gallon. Comrr�i.ssioner Smith moved that the Shell 0i1 Company request be granted f'or a period of ten years at �200.00 a month or $,Ol,�-� cents per gallon whichever is the greater, Motion was seconded by Commissioner Fields and carried unani;nously The Manager presented Change Order �,2 Lo the contract with Bailey Builders, Inc., for the Library Addition, an increase of $835,00 to cover changing the cur,ed stairway to a straight one on the recommendation cif the City EYigineer, Mr. Joseph Coggan, architecti, was presen'c. Commissioner Fi�lds moved to approve the change order on the Library steps subject to the approval of the City Engineer, Motion was seconded by Commi.ssioner Walters and carried unanimously. The City Engineer presented plans for a new concrete City dock in i'ront of the NIunicipa7. Auditorium to extend north from Smith�s Finger 100 feet replaeing the present wooden dock, and estimated the cost at $9,000.00. Mrs. Herbert Brauer, owne� of the "Dixie �ueen", commented the small revenue from the pxesent dock hardlv justi- fied the amount being spent on a new dock and presented a pnopnsal to lease a new $20,000.00 dock at a rental of �y250,00 monthly on a ten or twenty year lease. Nir. Charles M. Phillips, Jr., representing two bus3neasmen (neither of whom were c�nnected with the "Sea Fever" or any other boats), proposed either a lease or using private capi�al to develop a larger facility with approximately 128 boat slips, The Manager stated in the last month several �roposals had been received but it would �ake several months to take bids on such a project and the condition of the present pier needed emergency action, It was indicated by the Commission that proposals on a larger facility might be considered at a later date. Commissioner Walters moved the plans for con- struction of the Pierce Street dock be turned over to the City D7anager to advertise for bi�s. Motion was seconded by Commissioner Fields and carried unanimously, The Manager presented a proposed sub-lease with Lennocopter Corporation For a portion of one of the hangars at the Clearwater Air Park �o use for experimenial work on a controlled flying wing, Commissioner Insco moved on the recommendation of the City Manager that the request be appr��;ed and the �roper officials be authorized to execute it. Motion was seconded b�r Commissioner Fields, Upon the vote being taken, Commissioners Insc�, Fields, Walters and Weatherly voted "Aye". Commissioner Smith voted "No". Mo�ion carried. The Manager reported Mr. Alton Parker of Robert Chuckrow Construction Compa�zy had .requested a permit for a temporary building to house a model apartment to show prospective purchasers, He explained the company plans to build a large cooperative apartment buildin� on part of Tract A, Unit 2, Island Estates. He stated Ntr, parker had agy�eed to post a bond to guarantee removal of the structure, i�Ir, Charles M. Phillips, Jr., on behalf ot the North. Bay Company, reported the developers had no object3.or, Commissioner Smith moved the request be granted providing the bond is posted with �he City subject to the City Attorney+a approval, Motion was seconded by Coznm3ssioner Fields and carried unanimously. A letter was read from the Civil Serv:Lce Board recommending upon request that an additional tti9enty days� sick leave be granted to Firem�,n Edwin W. Lenz an�l that an additional thirty days be granted to Lieutenant James Mason, Fire Department. Com- missioner Insco moved the request be granted, Motion was seconded by Commissioner Fields and carried unanimously, The Manager reported the lease with Wilsan H. Valentine for the Utility Department office and showroom at 721 Cleveland Street had expired and recommended i{; be renewed for two years at �he same rental -$400.00 per month. Commissioner Insco moved �he lease extension be approved. Motion was seconded by Commissioner Walters and carried unanimously, A change order to the contract wit�. Campbell Paving Company for the Park Street parking lot was presen�ed increasing the amount of the contraet by ;�330.00. Com- misaioner Insco moved to approvE Change Order #3 on the Park Street p�rking lot. Motion was seconded by Commissionei� Walters and carried unanimour�ly. 3 7,,� -3- CITY COMMISSION MEETING February 20, ig61 The Manager presented Change Order �l to the contract v��th Golden Triangle Com any for paving the Garden Street parking ].ot which would increa�e the contract by �461.30, Commissioner Insco moved to approve Change Order ;§�`1 on the Thayer parkii�g lot �;nd that the proper officials be authorized to e�ecute it, i�lotion was seconded by Commissioner Fields and carried unanimously. The Manager recommended accepting the low bid of $4,205,46 from Pucketts o�' Clearwater for th.ree motorcycles with three trade-ins, which was the alternate bid without radios. Cornmissioner Insco moved on the joint r�comr,iendation of the Police Chief, AssiQtant Purchasing Agent and the City Manager that the bid of Pucketts of Clearwater be accepted in the amount of $4,205,46. Motion was seconded by Com- missioner Fields and carried unanimously. The City Manager recommended accepting the low bid of $13,760.40 from Larry Dimm3,tt, Inc., for nine four-door sedans with nine trade-ins £or the Folice Departm2nt. Comrriissioner Insco moved that the contract for nine police cruisers be awarded to Larry Dimmitt, Ine., for the sum of ��3,760.40, which is the lowsst and best responsible bid and the appropriate officials of the City be authorized to execuze saic3 contract, which shall be in accordance with plans and spec3.fications and bid. Motion was secon.ded by Commissioner Fields and carried unanim�usly. The Manager recommended accepting the low bid of �1,6g5.76 from Kenned;� & Strickland for one stat3on wagon with trade-in for the Police Department, Commissioner Insco moved on Item #2 that the contraet for one station wa on f'or the Police Department be awarded to Kennecly & Str3ekland Company for the sum of �1,6g5,76, which is the lowest and best responsible pid, and the appropriate officials of thF• City Ue au�horizsd to execute said contract, which shall be in accordance with the plans and speeifications and bid, Motion was seconded by Commissioner Fields and carried unanimously. It was recommended by the Manager that the low bid of $1,474.00 from Thayer Motor Company be accep�ed for one 2--ton pickup truck for the Police Department. Commissioner Insco moved on Item #3 that the contract for one 2-ton pickup truck for the Police De- partment be awarded to Thayer Mo�or Company for the sum of �1,474.00, which is tre loweat and best reaponsible bid, and the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans and specifications and k�id. Motion was seconded by Commissioner Fields and carried unanimously, The Manager recommended accenting the iow bid of �1,g26,00 from Clearwater-Rambler for one compact station wagon for the Maintenance Division, Publia Works �epartment. Commissioner Walters moved that the contract for one compact station wagon be awarded to Clearwater-Rambler for the sum oz $1,g26.00 which is the lowe.st 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 specific�tions and bid, Motion w�s seconded by Commissioner Fields and carried unanimously, 2t was recommended by the Manager that the low bid of �1,349.00 from Thayer Motor Company be accepted for one 2-ton pickup truck for t1-�e Garage Division wizh trade-in. Comml.ssinner Walters moved the contract for one 2-ton pickup truck be awarded to Thayer Motor Company for $1,3�9.00, whioh is the lotivest and best responsible bid, and the appropriate officials of the City be authorized to execute said contract tivhich shall be in accordance with the plans and specificatians and bid. Mot3on was seconded by CommLssioner Insco and carried unanimously. Th� Manager recommended accepting the low bid of $2,�k10,70 from Thayer Motor Company for one 2-ton truck, chassis and cab for the Streets Division. Commissioner Walters moved the contract for �ne 2-ton truck, chassis and cab be awarded to Thayer Motor Company for the sum of $2,410.70, zahich is the lowest and best responsible bid, and the appropriate officials of' the City be author?zed to erecute said contract whirh shall be in accordance with the plans and specii'ications and bid, Motien was seconded by Commissioner Fields and carried unanimously. It was recommended by the Manager that the lova bid of �2,430.45 from Larry Dimmitt, Inc., be accepted for one 2-ton truck, chassis and cab for the Parks and RecreaZion Department. Corrnnissioner Fields moved that the bid be awarded to Zarry Dimmitt, Tnc., in the amount of $2,430,45, which is the lowest and best responsible bid, and the appropriate officials of the Cit;r'pe authorized to execu�e saicl contract which shall be in accordance with the plans and specifications and bid, Motion was seconded by Commiss3.onex� Walters and carried unanimously. The Man�;ger recommendzd the low bid of $1,7g5.00 from Thayer Motor Company be accepted i'or one z-ton truck with utility body for the Utility Department, Service Division. Commissioner Fields mov�d �hat the contract for one 2-ton truck with utility body be awarded to Thayer Motor Company for the amount of �1,7g5.00, which is the lowest and best responsible }�id, and that the appropriate officials of the City be authorizer: to execute said contract which shall be in accordance with the plans and specificat3ons and bid, Mo�ion cvas seconded by Comm3ssioner Walters and carried unanimously. It was re�or[unended by the Manager that the bid of $1,595.00 from Clearwater-Rambler be aecepted for one compact four-door sedan for the Gas Inspection DiJision as the best bid because of overall driving comfort ancl space factors instead of the low bid of �1.�593.19 submitted by Larry Dimmitt, Inc., f'or a Corvair. Commissioner Fields moved that the contrac�c for one compaet four-door sedan submitted by CTearwater-Rambler for �1,595.00 be awarded, which is the lowest and best responsib7.e bid, and the appropr3ate off'icials of the City be authorized to execute said contract wlzich shall be in accordance with the plans and speciFications and bid. Motion was seconded by Commissioner tiJalters and carried ixnanimously. � � � � � � 4 ` .. � . .. . . . � . . � � L�. � CITY CONlMISSION D'lEETING February �0, 1961 The Manager recommended accepbing the bid of' $1,595.00 from Cleartaater-Rambler for one compact four-door sedan for the W�ter Distr3but3on Division as the best bid because of ovt:rall driving comfort and space faetors instead of the low bid of $1,593.19 submitted by Larry Dimm3.tt, Inc., for a Corvair. Commis�ioner Walters moved the contract for one compact four-door sedan be awarded to Clearwater-Rambler for $1,5q5.00 whiclz is the lo�vest and best responsible bid, �nd that the appropria�e officials of the City be authorized to execute said contract which sha11 be in accord- ance with plans and Specific:ations and bid. Motion was seconded by Comm3.s�iqner Fields and carried unanimously. It was recommended by the Manager that the low bid of $2,53�+.00 from C1ear-Motors be accepted for one 1-ton truck wlth ut3.lity body for the Water D3str3bution:Division. Comm3ssior_er Walters moved the contraet for one 1-tion truck with utility body be awarded to ClEur-Motors for $2,534.00, which zs the Towest and best res�onsible bid, and that the appropriate officials of the City be authorized to execute said contract whiah shall be in accordance with the plans and specifications and Uid, Motion was seconded by Comm3.ssioner Fields and carried unanimously. The Manager recommended accepting the low bid of $1,8$9,00 from Clear-Motors for a 1-ton truck, chassis and cab for the Sanitary Sewer Colleetion Section, with trade-in. Commissioner Fields mo�ed that the contract �or �ne 1-ton truck, chassis and cab be awarded to C1e�r-Motors for $1,88g.00, 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 ti,rith plans and s�ecifications and bid. Motion was seconded b,y Commissioner Wal-ters and carried unanimously, It was recommended by the Manager tha� �he low bid of $3,545•OQ from Thayer Motor Company be accepted for one 22-ton truck for Sanitary Sewer Disposal Section. Com- missioner Fields moved that the contraet for one 22-ton truck urith 6 cubic yard body be awarded to Thayer Motor Company for $3�5�+5.00, jvhich 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 �lans and specifications and bid. NIotion was seconc�ed by r,ommissioner Walters and carried unanim�usly. The Manager recoinmended accepting the low bid of $1,599.00 from Thayer Motor Company for one 3/4-ton piekup f.ruck for• the Gas Supply Section. Comini.ssior_er Walters moved the contract for one 3��k-ton pickup truck be awarded to Thayer Motor Company for $1,599.00, which is the lowest and best respox.�ible bid, and the appropriate ofi'icia].s of the City be authorized to execute said contract which shall be in accordance with plans and specification� and bid, Motion was seconded by Commissioner Fields and carried unani- mouslye It was recommended by the Manager that the low bid of $1,474.50 from Thayer Motor Company be accepted for one 2-ton pickup truck for the Refuse Section, Utilities Depart- ment, Commissioner Walters moved the contract for one 2-ton pickup truck be awarded to Thayer Motor Company for $l,�•74.50, which is the lowest and best respons3ble bid, and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with plans and specifications and bid, Motion was seconded by Commissioner Fields and carried unanimously, The Manager explained appropriations for the trucks and cars in the total amount of �42,606,12 ame available to aover the purchases but he recommended that appropriate inter and intra department transfers be authorized, to cover some line item deficits. Commissioner insco movad the appropriate inter and intra department transfers be authorized to cover line item deficits where necessary. Motion was seconded by Com- missioner Fields and carried Unanimously. Regarcling an eleetric typewriter for the Legal Department;, the Manager recommended accepting the bid of $562.50 from I,B,M, for an executive model as i•t best suited the needs of the department, Commissioner Fields moved upon the recommendation oi' the Manager and the Purchasing Depa��tment that one I,B,M, electric executive moc�el type- writer be purchased i'or use in inat department for the �,mount of $562,50, which is the best and mosi responsible bid, and the appropriate of�'icials of the City be autYi�rized to execute said contract which shall be 3n accordance with the plans and specifications and bid, and that the amot�nt of �62,50 be tr�nsferred from account A3000.54E (audograph machine) to A3000,54A. T�Iotiion was secoizded b� Commiss�oner Walters and carried unanimously. Concernin� the playground equipment being purchased by the JayCees, the Manager gresented a letter from the Park� and Recreation Board and a map showing sugges�tad locations for the equipment in Crest Lake Park. Commissioner Fields moved to authorize the Cit� Manager and the Recreati.on Department to put the equipment in i;he most suita'b�.e place, Motion was seconded by Commissioner Insco and carrisd un.animously. A reTised plat of Eighth Addition to Highland Pines was pr�aented for approval. The Manager explained that the deed for the Saturn Avenue right of waST had been given to the deveZoper and the plat corrected to show the street right of way and �Pwer easement dedication. Commissioner Insco moved the plat of Hi�hland Pines 8th Addit3on be approved a�?d the proper of#'icials be authoriz�d to execu.te it. Motion was sec�nded by Commissioner Fields and carr3.ed unanimously; CITY COMMISSION MEETING February 20, 1961 The Mana�er ek�lained that �'loric�a Power Corpora�ion has a storage yard on the southTaest corner cf Belcher Road extended and Coun�y Road �284 and has issued a deed �o the City for right of ways on the north and east sides of its property, He suggested accepting and authorizing transfer of the right of ways to the County since the ar�a is outsic'.� the rity. Comrn3.ssioner Insco moved to accept the d�eds and transfer to the County, Mation was seconded by Comr�.ssioner Fields and carried unanimously. A contract with Decks, Inc., was presented for purchase of the Past hali' of Lo� 1g, Glearwater Industrial Park, for $5,go6,50 with li/3 or �1,g68.83 to be paid as earnest rrioney v,rith tY�e balance to be paid prio� to start of coiZstruction or t�rithin t�ro years. Commissioner Inaco moved tY�e contract be acc�pted. and the proper officials be autY:orized to execute it. Mot3on was seconded by Coinmissioner yJalters and cax�ried unanimously. Commi.ssioner Tnsco requested �he City Mana�er be instructed to get detai3s on a public address system ior the City Hall au3itorium. Resolution �f51-12 was presented authorizing payment of $1,700.00 to Briley, 41i1d and Assoc3.ates, Consul�ing Engineers, from the Construction mrust Fund, 1959, for engineering services and resident supervision in connection t�rith the Clearwa�er Eas-E Treatment P�.ant. Cor;�missioner Insco moved to approve Reaolu�ion #61-12 and the proper officia�.s be authorized to execute it, Motion was seconded by Cor.zmissioner Smi.th and carried unanimously. Resolution �f61-13 was presented au�horizing payment of $1,253.20 to Briley, Wild and Associatesa Consulting Engineers, �rom the Constructioti T-rust Fund, 1957, for lowering Gulf-to-�Bay water lines. Commissioner Insco mov�d to pass Reaolution #61-13 and the pro�er officials be authorizecl to execute it. Motion was seconded by Com- missioner Fields and carried unanimously. Resolution #bl-l� was presented authorizing the payment of $375,00 to the Security- Columbian Banknote Company �'rom the Construetion Trust �'und of 1960 for printing the revenue certificates. Commissioner Insco moved to approve Resolution ,-�61-14 and the proper officials be authorized to execute it> Motion was seconded by Comm�ssioner Fields and carried unanimously. The Attorne� x��quested that Item 20, "Ord, #$93 - Establishing �etback Lines on Gulf-to-Bay Blvd, and Myrtle Avenue" be deferred. The condition of the Turner Street resurfac:Lng and ti�dening project was disr_ussed, Commissioner Fislds moved that due to the unsatisfactory condition of the imprauement that no assessments be made and tha� the Farks Depar.tment beautify the parkw&ys, Motion waS seconded by Comm3.ss�oner Walters. After some discussion as to whetner this would set a precedent for other similar proje�ts, the motion and �he second. were withdrawn. Upon the suggestion of the Nlayor, the Commission agreed that th� Ci�y Manager arrar�e a meeting w�th Mrs. H. T. Heaton and other interested property owners to discuss the matter again, By consent it was decided that both Turner Str�et and Jones atreet assessments would be deferrec�. Resolution; #61-15 tivas presented assessing construction of sanitary sewers to serve all properties on Clearwater Beach north qf Kipling Plaza (exeept Nlandalay Point and areas formerly served), Commissioner Fields moved Resolution #61-15 be approved and the proper officials be authorized to execute i�, yiotion was secondeG.by Commissioner iaalters and carried unanimously, Commissioner Smith moved that Coloriel James H, Watkins be continued as rivil Defense Direetnr and that John Y. Hunter and former Fire Chief Peter Treola be appointed as assistants. Mo�ion k*as seconded. by Commissioner Fields and carried unanimously. The Commission now adjourned as the City Gomm3ssion and acting as Trustees of the Pension Fund, heard letters read recommending that Leroy McDuffey and Clyde Hurley, Collectors, Refuse Division, Utilities Department, be admitted to the Pension P1an. Commissioner'Fields moved the two employees be accep�ed. Motion tvas seconded by Commissioner Walters ar_d carried unanimously. A letter waS read irom the Advisory Committee recommencling that Raymond Golden, Collecto�, Refuse Division, Utilities Department, be admitted t� the Pension Plan. A letter was attached from Raymond Golden waiving any claim of disab3.lity ber_efits due to hernia. Commissioner Smith moved the employee be accepted. Motion was seconded by Commissioner Fields and carriecl unanimously. There b�ing no further business, the meetir� was adjourned at 5:�5 p,M, Ma r-Commisszo er Attest: �, C' Cler � ■ CI�Y COP�SS20N MEETING February 20, 1961 AGENDA Citation � Mr. Cassady CITY CONII�L[SSI�N MEETING Zoning & Plan.nir� Commendation Letter FF.BRLTARY 20, 19&'? Appointment o� Beautification Committee 1:30 P,M. Appointment of Libi�ary Board I�Tember Inviceation Publ3.c Hea.r3ngs In�Eroductions Minu�es of F'receding Meetings l. Appeal re Zon3ng, Lot �1, B1. D, Greenwood Public Hearings Park ;#2 Reports from City Mana�er Reports from City A�torney Repo�ts from City Manager Citizens to be Heard — Other Commission Action 2. H3.ckey-Endwright Letier Adjournment 3. Traf=3.c Patte�+n - Mandalay Meeting Pension �Ian Trustees 4. Plans for Colored Library 5. Change Order - Library Steps 6. Report re New Pierce Street Dock 7. Request for ,Sublease - Lennocopte� Oorp, 8. Req�aest for Permission to Erect �Pemporary Bu�ld3.ng - Island'Estates �. Request i'or Additional Sick Leave - James Mason 8c Edwin Zenz lU. Renewal Lease for City Utilities Office 11 o Change Ord�r #3 - Paric St . Parkcing Lot 12. Char�e Order �l - Thayer Parlcing �,ot 13. Bids, Moborcycles 14. Bi.ds, Cars 8c '.Crucks i5. Bids, Typewriter 16. Other Engineering Matters 17, Verbal Reports and Other Pending Macters Reports from City Attorney 18. Resoltztion - Briley, Wild & Assoc, �ayment 1959 Series 19, Resolution - Briley, Wild 8c Assoc� Payment 1957 Series • 20, �rd. #$93 - Establishing Setback Lines on Gulf-to-Bay Blvd. and Myrtle AvPnue 21, Assessment Resolutions - Jones Street; Turn.r Street ' z2. Assessment Resolution - Beaeh Sewer Project January 9, 1g61 Mr, James Stewart City Manager, City of Clearwater Clearwater, F].orida Dear Mr. Stewart: We are repreaenting the SYie11 Oil Company and are writing you this letter in behali' of that company. Under d.ate oi January 7, ].Q�2, the City of Clearwater entered into a lease w3.th Shell Oil Company coverin� a tract of land a� �learwatier Beach, adjacent to the Sma11 Boat Marina, or whieh tract th� company erected a gasoline serv3ce stati�n. The lease ca11s for rentals based on one cent per gallon for al.l gasoline sold by the station, w.�.th a minimum rental of $100,00 per month. The lease will expire o� December 31, 1g61. The Shell 0i1 Company desires to obtain an extension of this lease. The company is willir�g to continue paying rental based on one cent for each �allon of gasoline sold, and the company is willing to increase the minimum rental from $100.00 per moxith to $200.00 per month. An extens�.on for an addit3onal ten year period is desired. The company would like to have the lease extende�. at this time becau�e of tr�e f'act that the company plans to spend a consid�rab�.e amount of money in improving the property, and would like to make these improvements at this time. The company plans to spend approximateiy �S,OOO.GO in improving the facilities at this station. If the City desires to approve these additional facilities before they are ins�alled, i:he company will be very glad to submi� its plans to the City for its approval. It is our hope that the City has found the Shell Qil Company to be a desira'a1e tenant, and that the lease c�n be extended as herein requested. We wi17. appreciate it if you wi11 present thia matter to the City Commias3.on in the near future �rJ.th your recom- mendationa. Very truly yours, R2CHARDS, NODTNE t?c GIZKEY RR/ER By /s� �?aiph Riohards _ 2 � CTTY COMNBSSTON MEETING February 20, 1961 February 17, 1961 _ _ _ � _,. _ _, ..�,„n .� �. �. , � � 1 � �� Honorable Ciby Commission Clearwater, Florida Gentlemen: As Trustees of the City of Clearwater Employees� pension Fund, you are hereby notified that Cl�rde Hurley, Collector, Util. Dept., Refuae Division, has been duly examined by a local physician and designated by him as a"�'i:rst Class" risk. The above employee began h�.s service with the City of Clearwater on August 1, 1960, and is under 45 years o� age {birth date November 22, 1930) and meets the req,uirements of' our CiviT Service. It is hereby recommended by the Adv3.sory Comm3.�tee that he be accepted into membership, Very truly yours, Advisory Committee of The Employees� Penaion Fur_d /s� Paul ?rane, Chairman /s/ Ed�rl.n B3anton /s� He1en Peters February 17, 1g61 Honorable City =.;ommission Clearwater, �lo.r3da Gentlemen: As Trustees of the City of Clearwater Employees� Fension Fund, you are nereby notified that L�roy MeDuffey, Collec�or, Util. Dept „ Refuse 7�ivision, has 'been duly examined by a local physician and designated 1�y him as a"First Class" risk, The above employee began his service with the �ity of Clearwater on August 23, 1960, and is under 45 years of age (birth date August 1, lgl9) and meets the requirements of our C3�vil 8ervi c e . I'� is hereby recommended by the Advisory Committee that he be accepted into membership, Very truly yours, Advisory Committee of ThE Employeest Pension Fund %s/ Paul Kane, Chairman /s/ Edwin Blanton �s� Helen Peters January 13, 1g61 Honorable City Commission Clearwater, �lorida Gentlemen: As Trustees of the City of Glearwater Employees� Pension Fund, you are hereby notified �hat Raymond Golden, Collector, Refuse Division, Util. Dept., has been duly examinecl by a local physician and des3gnated by him as a"First Class" risk, The abnve employee began his service with the City of Clearwater on June 8, 1960, and is under 45 years of age (birth date November 28, 1939) and meets the requirements of our Civil Service. It is hereby recommended by the Advisory Committee that he be accepted into membership, Very truly yours, Advisory Committee of The Empleyees � Pensi�r_ �'und. /s� Paul Kane, Chairman /sl Edwin B].anton �s� Helen Peters � � ..,.., � _ - .: _ , _ _ —3— CITY COMNQSSIQN MEETING February 20, J961 Janu�ry 27, 1g6� Honorable City Commi.ssion � and Employees� Advisory Committee of City Employees� Pension Plan 4,. Gentlemen: I wish to sincerely request that favorable consideration be given my application to �he Employees� Pension Plan, in order �hat I may con�ribute and share 3.n fuiur•e benefits as covered by the Pension Act. At�ention is called to the attached report o.f Dr. Hagan, in wha.ch he rates me a "First Class Risk", but shows a past history of a smal_l hernia. If T am accepted under the Pension Plan, this letter will serve as a w��,iver of any claim for disability or other benefits under the Fension Plan should such disab3�ity or cla3.m stem from hernia above mentioned. Very truly yours, �s� Raym-ond Goiden Raymond Gol�en /s/ C. 0. Kilgore, Refuse Supt. Witness �, a