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10/16/1961 ,^'-+-...-J -.. "', A C.j ,-/ /) f '_.,.;- I I .. -...-.. ,. .~.."". . I'" " ~: . , .', ,. "',. ... . '.' ,. , '~i~i~~fl\ It, ," -4,-.,J,s. ~~BII~!I\ i ,,'. ')' " ;,\,h'~"C\'r. .,.'~ , ."1 ; , , ;. , - I CITY COMMISSIOR MEE'!' ING October 16, 1961 The City Commission or the City or Clear~ater met in rega1ar session at the City Hall, Nonday, October 16, 1961, at 1:30 P.M., wi~h the following members present: , . Robert L. Weatnerly Cleveland Insco, Jr. Herbert R. Field8 Kennetn Walters Absent: Mayor-Commissioner Commissioner Commissioner Commissioner Amos G. Smith Commissioner Also present ~ere: James R. Stewart Guy Kennedy, Jr. Willis Booth J. E. Anderson Tom Murphy City Manager Asst. City Attorney Police Cblef Acting City Engineer Engineering Division The Mayor called the meeting to order. The invocation was given by the Reverend Warren Nubern of Sunset Point Baptist Church, Clearwater. Commissioner lnsco moved that the minutes or the special meetings of September 22nd and 27th and the regular meeting or October 2nd be approved as recorded and as submitted in ~ritten summation by the Clerk to each Commissione~ subject to Com- missioner Smith's approval. Motion was seconded by Co~issioner Fields and carried unanimously. The Public Hearing on construction of paving, curbs, drainage and sanitary sewer in Yelvington Avenue from Rainbow to Gulf to Bay was announced. Mr. Tom Murphy of the Engineering Division reported a petition had been received signed by four property owners requesting the improvements, a preliminary hearing had been held on September 20th and the total cost or the paving and drainage was estimated at $6,960.00 or 15.92 per assessable front foot, the sanitary sewer at t3,~OO.OO or $3.716 per front foot. The Mayor asked if there were any objections and there were none. Commissioner Fields moved the sanitary sewer, paving and drainage in Yelvington from Rainbow to Gu1f to Bay be approved and that the City Engineer and City Manager be authorized to advertise for bids. Motion was seconded by Commissioner Walters and carried unanbnously. The Ci~y Manager recommended accepting the low bid of $2,227.70 from Martin's Uniforms for winter unirorms for the Fire Department. Commissioner Walters moved the contract ror Fire Department winter uniforms be a~arded to Martin's Uniform Company or Tampa ror the sum of $2,227.70 ~hich 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. ~otion was seconded by Commissioner Fields and carried unanimously. It was recommended by the City Manager that the low bid of $1,66l.2S from Badger Meter Company be accepted to supply t~o 3" and one 4ft compound water meters for Utilities DepartlDent, Water Division. Commissioner Fields moved upon the recommendation or the City Manager, Finance Director and Assistant Purchasing ~gent that the bid of $1,661.28 submitted by Badger Meter Company, Atlanta, Georgia, be accepted which is the lowest and best responsible bid and the appropriate orficials or the City be authorized ~o execute said contract which shall be in accordance with ~he plans and specifications and bid. Motion ~as seconded by Commissioner Insco and carried unanimous ly. The City Manager recownended accepting the low bid of $6,398.00 from U. S. Pipe & Fo~dry Company, Birmingham, Alabama, ror 2,800 feet of 8" cast iron pipe for Water Division, Uti1ities Department. Commissioner Walters moved upon the joint recommenda- tion or Utili~ies Manager, Water Superintendent, Finance Director and Assistant Pur- chasing Agent that the contract for cast iron pipe be awarded to United States Pipe & Foundry for the swn of $6,398.00 which is the lowest and best responsible bid and the appropriate orficials be authorized to execute said contract which sha1l be in accord- ance with p~ans and specifications and bid. Motion was seconded by Commissioner Fie1ds and carried unanimously. The Manager presented a plat or Forrest Hills Unit 5 which ~ould vacate a part of Forrest Hills Unit 2. He explained the Zoning and Planning Board had recommended ap- proval and the developer, W. S. ~ightman, President, Standard Development Company, bad executed a contract in accordance with Ordinances 632 and 750 but ~he bond to cover improvenents had not yet been posted. Commissioner Insco moved the plat of For- rest Hills Unit 5 be approved subject to bond being posted by the developer. Motion was seconded by Commissioner Walters and carried unanimously. A request fronMr. Watt Clark on behalf of Lincourt Holding Corporation was con- sidered to vacate a one foot strip of Lincoln Avenue right or way, one foot wide and 43 feet long, adjoining Lot 11, Block Q, Hibiscus Gardens Subdivision. It was explained through an error in surveys a proposed ne~ medical building extended over the building line. The Manager stated the Engineering Division had no objection to the vacation. : ',', "" ", " ~ .', '" ,,' ...., :1"; . ~. ..'. ,,'. . :.i~;.:l ~ ~ ',' . . ......;.,1'". ::~:l"::<'~';':" ,', '. . ".. .,' <::,.::.;~.;." ~.: ';. .:.:..... .:~ ":,' """"' ..~:~..~;. :~\::,.),\:..:'.L.;. <.:.. '.i'.._-..I'",_,'u~i _',,,. ~"I'~ ~.; /-.~'~ ) . ,;J I (J -2- CITY CO>>1ISSION MEETING October 16, 1961 ,.),.\'{'.'....;;'''.'r~ ">.;~.';;,t~~_t.;.:y.~I~~~i<:l.~.~(:~ ~~:: .,,":.J I......' "," I" ,., o. ~~,v.'iJi" fl, .-.; :} Commissioner Insco moved the request be granted, ~hat the City Attorney be instructed to prepare Resolution #61-104 and the proper officials be authorized to execute it. Motion was seconded by Commissioner Walters and carried unanimously. Resolution #61-105 was presented authorizing the payment of $709.00 from the 1960 Construction Trust Fund by ehe First National Bank to Briley, Wild & Associates, Con- sulting Engineers, for engineering services in connection with 1960 Water Pro~am, supervision on water tanks, etc. Commissioner Insco moved to pass Resolution #61-105 and the proper officials be authorized to execute same. Motion was seconded by Commissioner Fields and carried unanlinously. Ordinance #902 amending Ordinance #773 by revising refuse collection fees was read on its third reading. Mr. Charles Ores of the Gulf Breeze Motel opposed the amendments on the basis of not being rair co those having unrented motel units. Mr. James Novotny suggested fees based on the number of garbage cans used. Commissioner Fields moved Ordinance #902 as amended on October 2nd and October 16th, 1961, be passed on its third and final reading and adopted and that the appropriat~ officials be auth- orized to execute it. Motion was seconded by Commissioner Walters and carried unanimously. Commissioner Fields moved to consider Ordinance #905 on its third and final read- ing. Motion was seconded by Commissioner Insco and carried unanimously. The Assistant City Attorney read on its third reading Ordinance #905 annexing Lot 37, Swnse~ High- lands No.2, acreage in Section 13-29-15 (Constantine) and acreage in Section 23-29-15 (Seventh Day Adventist Church). Commissioner Walters' moved Ordinance #905 be passed on its third and final reading and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Comnissioner Fields and carried unanimously. The Assistant City Attorney presented for its third reading Ordinance #906 de- claring the Cityts intention to annex acreage in Section 2-29-15 (Windsor Park). Commissioner Insco moved to consider Ordinance #906 on its third and final reading. Motion was seconded by Commissioner Fields and carried unanimously. The Ordinance was read in full. Commissioner Walters moved Ordinance #906 be passed on its third and final reading and adop~ed and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously. Ordinance #907 amending Ordinance #742, Charitable Solicitations Ordinance, was presented for its third reading. Commissioner Fields moved Ordinance #907 be con- sidered on i~8 third and fina1 reading. Motion was seconded by Commissioner Insco and carried unanimously. The ordinance was read in full. Commissioner Fields moved Ordinance #907 amending Sections 4 and 5 or Ordinance #742 be passed on its third and final reading and adopted and the appropriate officials be authorized to execute. it. Motion was seconded by Commissioner Walters and carried unanimously. Ordinance #908 declaring the City's intention to annex acreage in Section 11-29-15 (Conleta, Inc.), in Section 19-29-16 (Harn) and also in Section 11-29-15 (E. Weiss) was presented for its second reading. Commissioner Fields moved to consider Ordinance #908 on its second reading by title only. Motion was seconded by Commissioner Insco and carried unanimously. Ordinance ~90g was read by title only. Commissioner Fields moved Ordinance #908 be passed on its second reading by title only. Motion ~as seconded by Commissioner Walters and carried unanimously. The Assistan~ City Attorney presented for its first reading Ordinance #909 provid- ing for a supplementary pension and retirement plan for police o~ficers. Commissioner Fields moved to consider Ordinance #909 on its first reading. Motion was seconded by Commissioner Insco and carried unanimously. The Ordinance was read in full. Commissioner Insco moved to pass Ordinance #909 on its first reading. Motion was seconded by Com- missioner Fields and carried unanimously. The City Manager explained this ordinance was required by a 1961 Special Act of the State Legislature but the supplementary pen- sion fund had been in operation since September 1959. The City Manager recommended that Iten 16 be postponed as more information was needed from Mr. Albert P. Rogers representing C1earview Towers. Commissioner Insco moved to postpone Item 16, ttRequest for Temporary Sign, Lots 6,7,8 & 9, Island Estates, Unit #2" until the next regular meeting of the Commission. Motion was seconded by Commissioner Fields and carried unanimously. Resolution #61-106 was presented requiring twenty-seven property owners to clean their lots of weeds and underbrush. Commissioner Insco moved to pass Resolution #61-106 and the proper officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously. Mr. John H. Williams, representing Adts Everbest Fuel Oil, presented a statement on the notices to bid on diesel fuel and gasoline to be delivered to the Marina asking that a depreciated price be given for the cost of present facilities and complaining of the testing and penaleies clause as there are tests and penalties set up by ~he State of Florida which they felt should be sufficient. Commissioner Insco moved to receive this statement and direct the City Managerts office to have copies made and furnish them to each Commissioner for study so we can discuss it at our nex~ work session. Motion was seconded by Commissioner Wal~erB and carried unanimously. Commissioner Insco commented ~hat ehe State Highway Route 6D sign at Cleveland Street and Fore Harrison with an arrow pointing east and west on C1eveland was contra- dictory to the City traffic sign saying ~No Left Turn". Commissioner Insco moved ." ',. . . .,' . ; '" . ..'. .,','. :' , :.'. ',' ,,'. .1. ". . .' -- . "~'. '" " "'.'If;.' ",....' --,,,.: ~"1~tt~ f'}~!.~~{~'''' .,~ .,.~~:',:.' """-', ! ........;'.. .1I,.....IJt~~./;.,. ,,' t ':.;'.;.>~<':; .." ,..; . t .... .." 'p. ! .!iit~1:: r"" ".-' "h,~",..,.. r';;<t,:)i~;!'i' !'. , :~ I . . 1~~?J;j~~~ Ii .. II j \ . =~!rt1~j!:':::~)~"~~=~:'J;r~~~'~r::;;~:=:~~d~;:::;'Ji~;:'~"r;1~. -3- OI'l'Y COMMISSION MEETING October 16, 1961 ~hat ~he City Manager and the Police Chief be instructed to contact the State Road Board and come up with a recownendation for the Commission at the next meeting. Motion ~as seconded by Commissioner Walters and carried unanimously. The Mayor spoke of the C.P.A. report on the Chamber or Commerce finances and stated that some bills incurred in April of the prior fiscal year had not been paid until the present fiscal year, that utility bills were paid from funds furnished by the City instead of the Chamber's own funds and that certain employees salaries were also paid from City Funds where the employees were not doing work relating to adver- tising and promotion. Commissioner Walters moved that the Commission meet with the Board o~ Governors of the Chamber of Commerce, the auditor, the bookkeeper at the Chamber of Commerce and )~. Hendershott as soon as possible. Motion was seconded by Commissioner Insco and carried unanimously. The Commission now adjourned as the City Commission and acting as Trustees of the Pension Fund heard letters read from the Advisory Committee recommending that Alice M. McLoughlin, Clerk I, Police Department; Joyce Marie Truluck, Clerk I, Police Department; Linda G. Palmer, Secretary I, Electrical Department; David O. Keyser, Supervisor II, Parks & Recreation Department; Thomas S. Sivek, Engineering Aide I. Engineering Department, be admitted to the Pension Plan. Commissioner Fields moved the employees named be accepted. Motion was seconded by Commissioner Walters and carried unanimOUSly. There being no rurther business, ~he meeting was adjourned at 3:15 P.M. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * A special meeting was called ~o order by Mayor-Commissioner Weatherly at 3:20 P.M. with Commissioners Fields, Walters and Insco present. The reSignation of Mr. James Novotny from the Zoning and Planning Board was pre- sented. Commissioner Insco moved to accept Mr. Novotny's resignation with regre~ and that he be commended for his service to the City on that Board. Motion was seconded by Commissioner Walters and carried unanimously. The Mayor recommended the appointment of Mr. Harry Shepard to the Zoning and Plan- ning Board. Commissioner Insco moved Mr. Harry Shepard be placed on the Zoning and Planning Board to fill the term of Mr. Novotny. Motion was seconded by Commissioner Walters and carried unanimously. The possibility of Mr. James Novotny being named as an alternate member of the Board of Adjustment and Appeal on Zoning was discussed. Commissioner Insco moved the Attorney be instructed to make the proper investigation in regard to the situation and report back to the Commission. Motion was seconded by Commissioner Walters and carried unanimOUSly. Mr. Eddie Rodgers spoke on trash removal stating he could do the work more economically than present cos~s with City crews and offered a thirty day trial. By consent, the Commission requested Mr. Rodgers to submit a detailed written proposal to the City Manager. There being no further business, the meeting was adjourned at 3:40 P.M. . J .. ' ./ :,~ , '." , ,', I. . ~ :" '. .- . " ,~ " ,~' ~. t, ~ ',:_ /" " .: :-:. .~ :. .. :/ ":'--.. ;' .:::.....;.':-<ru. ,.~.f<". ~~ . ,"./ 1 1",1:: \~ '..... . -, j.L ( ", ," , . .' . , ',- , ,'~""'Wr,' '~""!'l.ittf~,.~::...,...~,.,,"l./t.."~}I...; 'f:.r::,~.,,~;"!';",,",","~ ......: ...~.:9~;:':::'."':I/'" I, .~- /' ./ "",. '..~;,.,,_; ,,~~~~:,"':t..~,:;~:~:: :-"'~,' ......". '." .,~ ...,:. ..; ..-;..'~~.t.""!'''':>'l''''''U''''~.~~'t'''''t!'.JoIf'~'''''''~~L~ ,~~". .... . .-', ~ .' ,.~., .U.' ~....~ ""p'.>~. :.:,.......... . . ,. ~':. Jl';' '.' '''l~ ?~i>t..< ... ~.. . ~~ .~~:;j;~. .: .~)"..:i~.'~.~.. ...., ,~~~~11l&~~p:;~,~~~~l;',.,,~i<t;!,1\:~.r',"i';>:!~i'~11::~~i'(~."";:t"l'i'::-1~;tt;:~';~tQ;W . :f~~f~~rilftf.~~~I:f$\~~~l"in';4lf~'T{~~~~"X~\ll~~1~.(~~~~~~ :..;~, .~;O\i'.\~ _.,,;,.,. .:: .~~~~~!~ ;', :~ .~~. '. -.~~. :~y. ~~' - CITY COMMISSION MEETING October 16, 1961 Oct. 2, 1961 Honorable City Commission Clear~ater, Florida Gent-lemen: As Trustees of the Oit-y of Clearwat-er Employees' Pension Fund, you are hereby notified that Linda G. Palmer, Secretary I, Electrical Dept. has been duly examined by a local physician and designated by him as a "First Class" risk. The above employee began her service with the City of Clearwater on.Mar. 9, 1961, and is under 4S years of age (birth date Jan 5, 1941) and meets the requirements ot our a,ivi1 Service. I~ is hereby recommended by the Advisory Committee that she be accepted into membership. Very truly yours, Advisory Committee of The Employees' Pension Fund /.s/ Paul Kane I.s/. Edwin Blanton fS/ Helen Peters - - - - - - - - - - - - - - - - - - - - - - - - ~ - - - - - ~ - - - - - - - - - - - - October 2, 1961 Honorable City Commission Clearwater, Florida Gent-lemen: As Trustees of the Ci~y of Clearwater Employees' Pension Fund, you are hereby notified that David O. Keyser, Supervisor II, Parks & Recreation Dept. has been duly examined by a local physician and designated by him as a "First Class" risk. The above employee began his service with the City of Clearwater on Mar. 13, 1961, and is under 45 years of age (birth date Mar. 1, 1918) and meets the requirements or our Civil Service. It is hereby recommended by the Advisory Committee that he be accepted 1.nto memberShip. Very truly yours, Advisory Committee of The Employees' Pension Fund /.s/ Paul Kane, Chairman /.s/ Edwin Blanton /s/ Helen Peters - - - - - - - - - - - - - ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - Oct. 2, 1961 Honorable City Commission Clearwater, Florida Gentlelllen: As Trustees of the City of Clearwat-er Employees' Pension Fund, you are hereby notified that Thomas S. Sivek, Eng. Aide I Engineering Dept. has been duly examined by a local physician and designated by him as a "First Class" risk. The above employee began his service with the City of Clearwater on Feb. 27, 1961, and is under 45 years of age (birth date Dec. 29, 1932) and meets the requirements or our Civil Service. It 1s hereby recommended by the Advisory Committee that he be accepted into memberShip. Very truly yours, Adv.isory Committee ot The Employees' Pension Fund /s/ Paul Kane, Chairman /.s/. Edwin Blanton /s/ Helen reters - ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - WAIVER OF MEETING The undersigned City Commissioners of the City of Clearwater, Florida, hereby waive ,not-ice of a special meeting of the Commission to be held at t-he City Hall at 3:20 . 0' clock J P.M., or as soon thereaft-er as the meeting can be convened, on the 16th day ot October, 1961. . , . /s/ Robert L. Weatherly Mayor-Commissioner /s/ Herbert R. Fi'elds ZsZ Kenneth Walt-ers {S{ Cleveland Insco '. :, ..... .";."~ .~,.. :;-/3 CITY GOMMISSIQN MEETIIdG October lfi, 1961 The City Commission of the Gity of C�learwater met in regular session at the City Hall, Monday, October 16, 1961, at 1:30 P.M,, with the follQwing members present: Robert I,, W�atherly Mayor-Gommissioner �- Cleveland Insco, Jr. Commissioner Her}�ert R. Fields Commissioner KennEth Walters Commisszoner Absent: Amos G. Smith Commissioner Also present were: James R. Stewart City Manager Guy Kennedy, Jr, Asst. City Attorney Willis Booth Police Gh3ef J. E. Anderson Acting City En,ineer Tom Murphy Engineering Division Th$ Mayor called the meeting to order. �L'he invocation was given by the Reti�erend W�rren Nubern of Sunset Point Baptist Church, Clearwater. Commissioner Insco moved that the minutes of the special meetings of September 22nd and 2`7th and the regular meeting of Qctober 2nd be approved as recorded and as submitted �� written summation by the Clerk to eaah Commission�r subject tfl Gom- missioner .,<.,ith�s approval, Motian was secondsd by Co�unissianer Fields and c�rried unanimously. 2'he Public Hearing on construction of paving, curbs, drainage and sanitary sewer in Yelvington Avenue £rom Rainbow to Gulf to Bap was announced. Mr. Tom Murphp of the Engineering Division reported a petition had been received signed by four gropertq nwners requesting the i.r3provements, a preliminary h�aring had been held on �6September 20th and the total cost of the paving and drainage was estimated at ,960.00 or �5.92 per assessable :front foot, the sanitary sewer at �3,�.00.UO or 3.716 per front foot. The Mayor asked if there were any objections and there were none. Commissioner Fields moved the sanitary sewer, paving and drainage in Yelvingto� from Rainbow to Gulf to Bay be approved and that the Gity Engineer and City i'�anager be authorized to advertise for bids. Motion was seconded by Commissiozer Waltexs and carried unanimously. The Citp Manager recommended accepting the low bid of �2,227.70 from Martirts Uniforms for winter uniforms for tht� Fire Department. Commissioner. Walters moved the contract for Fire Department winter uniforms be awarded t� Martin�s UnifArm Company of Tampa .for the sum of �2,227.70 which is the lowest and best responsibl� 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 s�conded bp Commissioner Fields and carried unanimously. It was recommended l�y the Citq Manager that the low bid of �1,661.2$ fram Badger Meter Company be accepted to supply two 314 and one y.TM compound water meters ior Utilities Department, i�Vater Aivision, Commissioner �'ields moved u�on the recommendation of the City Inanager, Finance Director and Assistant Pux°chasin� Agent that the bid of �1,661.2$ submitted by Badger Neter Company, Atlanta, Geoz�gia, b e accepted which is the lowest and best responsible bid and the appropriate offiaials oi the City be authorized to execute said contract which shall be in accordance with the plans and specifications and bid, Motion was se�conded by Commissioner Insco and carried unanimously. The City Manager recommended accepting the low bid oi' �6,39$.00 from LI. S. Pipe & Foundry Gompany, Birmingham, Alabama, for 2,$OO f�et of $+� cast iron pipe for Vdater Division, Utilities Department. (:ommissioner Walters mcved upon the joint reca�nunenda- tion of Utilities hianager, Water Superintendent, Finance Director and Assist2nt Pur- chasing Agent that the contract for cast 3ron pipe bs awarded to United. States Pipe & Foundry for the sum of ,�6,39$.00 which is the lowest �nd best responsible bid and the appropriate officials be authorized to execute said can�ract which shall be in accord- ance with plans and specifications and bid. Motion was seconded by Qommissioner Fieids and carriasd unanimously. The Manager presented a plat of Forrest Hi11s Unit 5 which would vacate a part of Forrest Hi11s Un3t 2. He explained the Zoning and Plannir�g �oard had recommended ap- proval and the developer, W. S. W�trightman, President, Standard Development Company, had executed a contract in accordance with Ordinances 632 and 750 but the bond to �over improvements kaad :not yet been posted. Commissioner Insco moved the plat o.£'For- rest Hills Unit 5 be approved subject to bond being posted by the developer, Motion was seconded by Commissioner Walters and carried unanimously. A request from lyir. Watt Clark on behalf of Lincourt Holding Corporation was con- sidered ta vacate a one ioot strip of I,incoln Avenue right of way, one foot wide and 43 feet long, adjoinin� Lot 11, Block Q, Hibiscus Gardens Subda.vision. It was explained through an error in surveys a proposed new medical building extended over the building line, The Manager stated the Engineering Division had no objection to the vacation. � �. �� � CITY COMMISSION ME�TING October 16, 1961 Gommissioner Insco moved the request, be granted, thst the City Attor.ney be instructaci to prepare Resolution #61-1Q�. and the proper officials be au�horized t� execute it. Motion was seconded by Commissioner Walters and carried unanimously. Resolution m61-105 was presented authorizing the paymen� of �709,v� �rca�: the 1960 Construction Trust Fund by the First National Bank to Briley, Wi1d & AssoGiates, Qon- sulting Engineers, for engineering services in connection with 1960 Water J,'rogram, supervision on water tanks, etc. Commissioner Insco moved ta pass Resolution �61-105 and the proper officials be authorised to execute same. Motion �as seconded by Commissioner. Fields and carried unanimouslq� Ordinance �902 amending Ordinance #%73 bp revising refuse collection fees was read on its �hird reading. Mr. Charles Ores of the Guli �reeza Motel opposed the amendments on the basis of not being fair to those having unrented motel units. I�ir. James Novo�ny suggested fees based on the number of garbage cans used. Commisszoner Fields moved Urdinance #902 as amended on Octob$r 2nd and October 16�h, 1961, be passed on its third and final reading and adopted and �hat the appropriate officials be auth- orized to execute it. Motion was seconded'by Commissioner t�131ters and carried unanimously. Commissi�ner Fields moved to consider Ordinance #905 on its third and final read- ing. Motion �was seconded by Commissioner Insco and carried unanimously. The Assistanb City Attorney read on its third reading Ordinance �905 annexing Lot 37, Sun�et High- lands No, 2, acreage in Section 13-29-15 (Constant�ne) and acreage in Section 23-29-15 (Seventh Day Adventist Church). Commissioner Walters-moved Ordinance #905 be passed on its third,and final reading and adopted and the appropriate ofi'icials be authorized to execute it. Motion was seconded b} Commissioner Fields and carried unanimously. The Assi,stan� �ity At�orney presented f'or its thirrl reading Ordinance �906 de- claring the City's in�ention to annex acreage in Section 2-29-1� (Windsor Park). Commissioner Insco moved to consider Ordinance #906 on its third and iinal reading. Motion was ser.onded by Commissioner Fields and carried unanimously. The Ordinance was read in iull, Commissioner Wal-ters moved Ordinance #90b be �assed on its third and final reading and adopted and the appropriate officials be authorized to execute i�. Nlotinn was sec;onded by �ommissioner Fields anc� carried unan3mously. Ordinance �907 amending Ordinance #742, Charitable SoZicitations Ordinance, was presented for its third reading. Commissioner Fields moved Qrd:lnancs #907 be con- sidered on its third and final reading. Motion was seconded by Commiss�oner Insco and carried ur�animous�y. The ordinance was read in full. Commissioner Fields moved Ordinance �'90'7 ,�nend�ng Sections �. and 5 of Ordinance m7�r2 be passed on its third and final readin� and adopted and the appropriate officials be authorized to execut�.ito Motion was seconded bp Commissioner 6�Talte�s and carriad unanimously. C)rdinance �90$ declaring the Cityts intention to annex acreage in Section 11�29-15 (Gonl���, Inc.), in Section 19�29-16 (Harn) and also in Section 11-29a15 (E. Weiss) was presented for its second read.ing. Commissioner Fields moved to consider Ordinance #90$ on its second reading by title only. Motiau was seconded by Ccmmissianer Insco and carried unanimously. Ordinance #90$ was read by title only. Commissioner Fields moved Ordinance #90$ be passed on its second reading bp title only. Motion was seconded by Commissioner Walters and carried unanimouslp. The Assistant C'ity Attornep presented for its f�rst reading Grdinanae �909 provid- ing for a supplementary pension and retirement plan for police of.ficers. Commissioner Fields moved to consider Ordinance �g09 on its first reading. Motian was seconded by Commissioner Insco and carried unanimously. The Or3inance was read in full. Commissioner In�ca moved to pass Ordinance �-�909 on its first reading. Moti�n was seconded b� Com- missioner Fields and carried unanimously. The City Manager explained t,i:is ordinance was required by a 1y61 Special Act of the State Legislature but the suppl;ementary psn- sion fund h3d been in operation since September 1.959• The Qity Manager recomreended that Item Z6 be postponed as more information w as needed from P�Ir, Albert P. Rogers representing C1eax�view Towers. Commissioner Znsco maved to postpone Item 16, TMRequest for Temporary Sign, Lots 6,7,$ Sc 9, Islard Estates, Unit �2+� until the next regular meeting of the Commission. Motion wa�s seconded by Gommissioner Fields and carried unanimously. Resolution �67.-10� was presented requiring twenty�seven properi:y owners to clean their lots of weed> and underbrush. Commissioner Insco moved to pass Resolution �61-106 and the proper officials be autlicrized tfl execut e it. Motion was seconded by Commissioner Fields and carried unanimously. Mr. John H. VTilliams, representing Ad*s Everbest Fuel Oily presented a statement on the notices to bid on diesel fuel and gasoline to be delivered Lo the Marina asking that a depreciated price be given for the cost of present facilities and complaining of thQ testing and penalties clause as there are tests and penalties set up by the State of Florida which they felt should be sufficient. Commissioner Insco moved to receive this statement and direct the City ManagerTs office to have cop3es made and furnish them to each Gommissioner for study so we can discuss it at our next work session. Motion was seconded by Commissioner Walters and carried unanimously. Commissioner ::�fnnsco commented that the State Highway Route b0 sign at Cleveland Street and Fort Ha•rris�n with an arrow pointing east and west on Cleveland was contra- dictory bo the City traffic sign saqing ►�No Left Turn". Commissioner InsCo moved -3 - CITY COMNiISSION MEETZNG October 16, 1�61. that tl-,e City Manager and the Police Chie£ be instructed to contact the S�ate Rbad Board and come up with a recommendation for the Com�ission at the next meeting. Motion was seconded by Commissioner Walters and carried unanimouslp. The Mayor spoke of the G.<P.A. report on �the Chamber of Commerce finances and stated that some bills incurred in April of the prior f�scal year had not beeri paid until the present fiscal year, that utility bills were paid from funds furnished by the City instead of the Chamber�s own funds and that certain employees salaries were also paid from City Funds where the employees were not doing work relating to adver- tising and promotion. Commissioner Walters moved that the Commission meet with the Board of Governors of the Chamb�r of Commerce, the auditor, the bookkeeper at� the Chamber of Commerce and Mr. Hendershott as soon as possible. Pdotion was seconded by Commissioner Insco and carried unanimously. The Conunission now adjourned as the Citp Commission and acting as Trustees of the Pension Fund heard letters read from the Advisory Committee recommending that Alice I�I. McLou�Yi�?in, Clerk I, Police Department; Joqce Marie Truluck, Clerk 3, Police Departmen�t; Linda G. Palmer, Secretary I', Electrical Department; Dav3d 0. Keyser, Supervisor I2, Parks & Recreation Department; Thomas S. Sivek, Engineering Aide I, Engineering Departmsnt, be admitted to the Pension Plan. Gornmissioner Fields moved the employees named be accepted. Motion was seconded by Commissioner Walters and carxied unanimously. There being no further business, the meeting was adjourned at 3:1$ P.P�I. 'F s'e. �F � >F '�F �Y '�C '�f �'C m � yF �i° � � �'F �� 7'r 7F M T m %f yF ',F� T 'k`. k` A special meetin� was called �o order by Mayor-Commissioner Weatherlp at 3c20 P.P�. with Commissioners Fields, Walters and Insco present. The resignation of Mr. James Novotny irom the Zoning and Plannirg Board was pre- sented. Commissioner Insco moved to accept Mr, Novotny's resignation with reo ei and that Y�e be commended for his service to the City on that Board. Motion was ssconded by Commissioner Walters and carried unanimously. The Mayor recommended the appointment of Mr. Harry �hepard to �he Zoning aad P1an- ning Board. Commissioner Insco moved Mr, Harry Shepar� be placed on the Zoning and Planning Board tu fi11 the 1;erm of Mr. Novot�y. Motion was seconded by Commissioner Walters and carried unanimously< The possibility of Mr. James I�ovotnp being named as an alternate member of the Board of Adjustment and Appeal on Zoning was discussed. Commissioner Insca moved the A.ttorne� be instructed to make the proper investigation in regard to the situat�on and report back to the Commission. Motiori was seconded by Commissioner �rlalters and carrie�. unanimously, Mr. Eddie Rodgers sp�ke on trash removal stating he could do the work more economically than present costs with City crews and offered a thirty day trzal, Bp consenty the Commission requested Mr. Rodgers to submit a det�iled written proposal to the City Manager. There being no further business, the meeting was �djourned at 3:�.0 P.M. Attest: Ui er t � � � / /f �i . . � �� . �----.� CITY COMMISSION MEETII�TG October 16, 1961 AGENDA CITY COMMISSION MEETING October 16, 1961 1;30 P.M. Invocation •- Introductions Idinutes of Preceding Meetings Public Hearings Reports from City Manager Reports from City Attarney Citiz�ns to be Heard Other Commission Action Adjournment Meet�ng Pension Plan Trustees _.� ' f� �..� ,� Public Hearin�s � Sanitary Sewer, Paving 8c Drainage - Yelvingtan, RainboW to Gulf-to-Bay Reports from City Mana�er 2. Bids, Fire epartment Uniforms 3. Bids, Water Meters 4. Bids, Cast Iron P3pe 5. Consideration of Plat - rorrest HiTls, Unit 5 6. Request re Vacation of Strip of Property - Corner of Lincoln & Court 7. Other Engineering �Iatters �. Verbal Reports and Other Pendi�g �Zatters Re orts from Git Attorne 9. Resolution - Bri ey, Vdild Payment - 1960 Series 10. Ord. #902 - Amending Ord. #'773, iievised Garbaga Collection Fees - 3rd Reading 11, Ord. �905 - Annexation, I,ot 37 Sunset Highlands �2, Portion Sec. 13-29-15 & portion Sec. 23-29-15 - 3rd Reading 12. Ord. ,�906 � Intent to Annex Portion Sec 2-29-15 - 3rd Reading (Weiss) i3. Ord. �907 -- Amending Sections �. & 5, Ord. 742 - 3rd Reading 11�_ Ord. 0$ - Intent to Annex Portion Sec. 11-29-1�, Portion Sec. 19-29-16 and Portion S� of NE� of AntT� of Sec. 11-29-15 (E. Weiss - Filling Station) 15. Ord. ,�909 - Supplemental Policements Pension Plan 16. Request for Temporary Sign Lots 6, 7, $ & 9, Island Estates, Unit �2 1'7. Lot Mowing Resolution October 6, 1961 Honorable Gi�y Commission Clearwater, k'lorida Gentlemen: As Trustees of the Cit,y of Clearwater Employees� Pension Fund, you are herebp notified that Alice M, McLoughlin, Clerk I, Police Dept. has. been duly examined by a local physic.ian and designated by him as a"First Class1f risk. The above employee began her service with the Citp of Clearwater on Feb. l%, 1g61, and. is under l�5 years of age {birth date Nov. 21, 19�.2) an3 meets the requirem�nts of our Givil Service. It is hereby recommended by the Advisorp Committee that she be accepted into membership. Very truly yours, Advisory Committee oi' The Empl�yeest Pension Fund /s/ Paul Kane, Chairman /s/ Helen Peters - - - - - - - - - - - - - - - - - - - -/s/ Edwin_Blanton_ � - - - - - - - - - - - - - Sept. 27, 1g61 Honorable C_ty Commission Clearwater, Florida Gentlemens As Trustees of the City of Clearwater Employees� Pension Fund, you are hereby notified that Joyce Marie Truluck, Clerk I, Police Department, has been dulp exam- ined by a loeal physician and designated by him as a'�First Class�� risk. The a'bove employee began her service with the City of Clearwater on Feb. 17, 1g61, and is under !�5 years of age {birth date June 21, 1930) and mests the requirements oi our Civil Service, It is here�q recommended by the Advisory Committee that she be aceepted into membership. Very truly yours, Advisory �omm:tttee of The EE5ynp3oyees� Pension Fund /s/ Paul Rane! Chairman /s/ Edwin Blanton --�----�----------- /s/_HelenwPeters---- ---r- - - - - - � �., CITY COPM4IS�ION MEETING Oct�ber 163 1961 Honorable C3ty Commission Clearwater, Flarida Oct. 2, 1961 Gentlemen: As Trustees of the Czty of Clearwater Employees� Pension Fund, you are hereby notified that Linda G. Palmer, Secretary I, Electrical Dept, has been duly examined by a local ph}�sician and dssignated by him as a nFa.rst C1assTM risl�. The above employee began her service with the City of Clearwater oiil+�ar, 9, 19$1, and is under 45 years of age (birth date Jan 5, 191�1) and meets th� requirearen�s of our l�.ivil Service, It is hereby recommended by the Ad-visory Committee that she be accepted in�o membership. Very truly yours, Advisory Commiti;ee of The Employeest Pension rtand /s/ Paul Kane /s/ Edwin Blanton _---------------- �s/Helen_Peters �------ �------�._ October 2, 1951 Honorable City Commission Clearwater, Florida Gentlemen: As Trustees of the Citp of Clearw3ter Employeest Pensi�n Fund, you are hereby notified that David 0. Keyser, Supervisor II, Parks 8c Recreation Dept. has been duly examined by a local physician and designated by him as a t►First Classtt risk. The above ea�ployee began his service with the Citq of Clearwater on Mar. 13, 1961, and is under w5 years of age (birth date Max. l, 191$j and meets the requirements of our Givi1 Service. It is hereby recommer,ded by the Advisory Committee that he be accepted into mer�bership. Very truly yours, Advisory Committee of The gnployees* Pension Fund �s/ Paul Kane, Chairman /s/ Edwin Blanton -----------------/s/HelanPeters--------------- -e Oct. 2,,1961 Honorable City Commission Glearwater, Florida Gentlemen: As Trustees of the Citp of Clearwater F�nployeesi Pension Fund, pou are hereby notified that Thomas S, Sivek, Engo Aide I Engineering Dept. has been duly examined. by a local physician and designated by h3.m as a��First Class" risk.. The above employee began his service with the City of Glearwater on Feb. 27, 1961, and is under �.5 years of age (birth date Dec, 2g, 1932) and meets the requirements of our Civil Service. It is hereby recommended by the Advisorp Committee that he be accepted into �embership. Yery truly yours, Advisory Committee of The Em.ployeesf Pension Fund /s/ Paul Kane, Chairman �s/ Edwin Blanton /s/ He1en Peters WANER OF MEETING The undersigned Citg Commissioners of the City of Clearwater, Florida, hereby waiva notice of a special meeting of the Commission to be held at the City Hall ati 3:20 o+clock, P.M., or as soon thereafter as the meet3ng can be convened, on tha 1.6th day of October, 1961. /s/ Rubert L. Gleatherly Mayor-Commissioner �s/ I�Ierbert R. k'ields /s� Kenneth �4alters /s/ Cleveland Snsco