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12/18/1961 '~~~;;=:::::::~.,,.~j,,",~;:~~;c~::=::~::;;:~i:;~:,:0tt~.~:;;t~~. ~J 543 C I'l'Y COi,:i.iI 33101\ ;.lEE'J.' LNG December IB, 1961 'rhe City Commission of thfJ City of Clearwater met in regular session at the City Hall, Honday, Decornhcl' lB, 1961, at 1:;0 P.I'.., with the .following members present: Robert L. Weatherly Cleveland InGco, Jr. Herbert H. Fields Amos G. Smith Kenneth '~':Glt('rro Hayor-Co:mil iSf;ioner' COIll!liissioner CmJmissioner COlllrnissi oner COlr,:1Ji ssionor Also ~resent were: James R. Stewart Herbert ~. Brown J. E. Andersor, T. Iv1urphy W. Booth City I.janager Cit:,' AttOl~ney ^ctir.~ City Engineer Engineering Division Pol ic e Chief The Mayor called the meeti~g to order. The invocation was given by the City Attornc)'. The ;,jayor presented a citation to :',lr. Joe Daniels \-vho 'Was present recognizing his public service as a me!:lber o.f the Electrical Examining Board from 1953 throu~h 1961. The gayor announced a citation had been prepared to give to I-.J:r. R. B. r-1auney in appreciation for his rublic sf3I'vice as Civil Service Board member rrom 1957 through 1961. Commissioner Insco moved that the minutes of the regular meeting of December 4, 1961, be arf-rov,:,d as r'ecorded and as submi t.t.ed in viritten summation by the Clerk to each CommissioTler. :.:otion vias seconded by Conul1issioner Fields and carried unanimously. The Ci ty I,januGer recommended the lo\v bid of' ~'3 ,460.17 from Bad,~er Meter Company be;;) accept.-:d for one 6", two 4" and one 3" compound "later meters for Utilities Departlaer:t, ~:!a tel' Div is ion. Cor.lr.lission er' Fi elds ;noved on the recom- mendation of the Utilities ~anager, ~~ter Superintendent and Assistant Purchasing Agent that the bid of ~3,~60.17 submitted by Bad~0r Neter Company, Atlanta, Georgia be accepted which is the lowest and best resronsible bid and that the appropriate officials of the City be authorized to execute said CGntract which shall be in accordance with the p18ns and speci.fj cations and bid. V!otion was seconded by Commissioner 'i:alters ar,cl carri~ld un3r. ir.:ously. It was recommended by the Ci t)' r-lanager that th e hif~h bid of ~:4 ,016. 00 froDl Southern Diesel Sales submitted by ~r. John SweaL, Clearwater, be accepted for sale of' the City's 8" suction, 6" di5char~;e portable diesel hydraulic dredge. Commissioner \';alters moved upon t.he joir,t recorr.merldation of the Fublic \'!orks Superir.tendent. and the Assistant Put'chasing Asent that t.he bid lor sale of the dredge be accepted fro2 Southern Diesel Sales for ~4,016.00 which is tile highest and most resror.sible bid and the approFri.:~te officials of the City be authorized to exeCULC said contract w~ich shall be in accordance WiLh the plans and speci- ficatj ons and bid. l:IoLion \-Jas secor.ded by Commis sioner Fields and carri ed unani- mously, The City ~anager reco~mended acceFtin~ the low bid of ~l,655.00 from Davis Meter Supply Company for 500 3/4 inch key curb stops and 500 Jl~ inch corporation st.ops for Ut ili ties Department, ~';ater Division. COTlunissioner Fields moved upon the joint recommendation of the Util iti es r'~ar.ager, '\'fat er Super intendent and Assis- tant Furchasing Ad;ent that the bid of ,~l, 655.00 submitted by Davis Meter Supply Company, Thomasville, Georgia, be accepted Wllich is the lowest and best respon- sible bid, and the appropriate officials of the City be authorized to e~ecute said contract ~hich shall be in accordar.ce with the plans and specifications and bid. Mo~ion:was seconded by Commissioner Insco and carried unanimously. The City Manager reported that bids had been asked to purchase or to raze City-owned buildings located at 500 South Fort Harrison Avenue. He explained two bids had been received whereby the City ~ould have to pay the bidders 1450.00 or ~597.00 to raze the buildings. He recommended accepting the bid of ~ll.OO from Green Construction Company, Clearwater, to tear the buildings down ar.d remove the lumber, etc. Commissioner Fields moved upon the recommer.dation of the Assistant Pw'chasing Agent that the offer of Green Construction Company for $11.00 be accepted which is hi~hest and best possible bid, and the appropriate orficials of the City be authorized to execute said contract which shall be in accordance 'With the plans and specifications and bid subject. to their obtaining necessary insurance coverage. Moticn was seconded by Commissioner Insco and carried unani- mously. A letter was read from Nr. H. L. Coachman, President of Coachman Proper- ties, Inc., 'rampa, offerin:g a tvlenty acre site west of' U. S. R.oute 19, to the City .for use as sanitary land fill and stated he was willin~ to work out some type of agreement if the City accepted. Tl1e City Manager recornm~nded investigation to determine whether the property would be suitable for this use. Mr. Charles S. Bell, 2726 Kumquat Drive, (Virginia Groves Estates) reported he lived in the County near the site of the proposed garbage dump and that he was speaking for his neighborhood association in 9pposing the proposition because or the odor and . smoke. Mr. Rene Blanc, 1921 Cardinal Drive (Car~ton Terrace) a150 objected. ~.. ",..' ...... .~'-/l:'~.1.."~ ..1'/,.>..'~':1,.;.'.;, . ',,\,;. r~:'-;"'''~T~'',,,,, . 1~~l;:_=":S~l~~~;~'~~~~' '.f\ 1',.0;, i~~{il~rL. .. ";" ;~~II:\"f fn~',!f''i':' ~\:;...~,..t: . . <)'::'.(i:')'1.if ,~\.)~, \~,.:" '1", '. :";'~.. ,:. ~ " ~ I . 'I),,:. :\",\l~;."~"'" ~iJ!' - 2 - CITY Cm'4"iISSION T.1EE'l'ING December 18, 1961 54.1. The City I~ianager' explained t.h is "Would l.)(! a sanitary fill operat ion, not a burning dump. COllllllis sioner Fie) ds moved the r'lannl~er and t he Engineering Department investigate the proposal, and that the City Mana~er be requested to call Mr. Simons of Pine11as Or~anic, Inc., Largo,and set a definite date for the Commission to inspect. the operation of t.he plant there. Motion vIas seconded by Commissioner S;nith and cal~ri()d unanilllously. COllunissioner Insco moved tha t the City I":ana~er and the Engineering Depart- ment be instructed to try to investigate any other available sites for sanitary fi 11 and report back to the COr:1mis sion. ~lotj on \~a s seconded by Commissioner \lJ'alters and cal'rit.:d unanirr;ously. A letter rrom Daniels Outdoor Advertising Sign Company, Inc., was read asking permission to replace the deteriorated la' x 40' si~n at the northwest corne; of U. S. 19 and Gulf to Bay Boulevard advertising the Jack Tar Harrison IIote1 and Clearwater. A plan of the proposed si~n was submitted with the appli- cation. The City 'l\lanager recor:uner.ded it be approved. Com,missioner Fields moved the replaceillent of the sign be aPJ'roved. I.lotion was seconded by Commissioner Inseo and carried unanimously. t'l;;~..\ ~~ '~~1;~~ . ~.,,::'.: ~~::'.~'Y?f:\r,;~'f,~'J:~~~'1~ll;i'f;,: ~ ~:,:~i}i:.~{t;;W:r~~~(/:( V;,.,ii'l'."" '<:...,,1\.'....'.: : .<.': ::)".i;;';", '..... '"< ,.... , ! .: . . .~ The City ~anager reported that Mr. M. A. Gregory had asked approval of an assigmnent of the le.:3 ::.i€ on Hoom 9, l,:arir,a 3uild ing, to 111. A. Gregory, Inc. and an ext.ension of the lease for a five year reriod from the present expiration date of };ovelilber 30, 1962. Conmlissic-nel' ::';mith sw;ge;::,tt:~(l th.:>.t copies of the pro- "Dosed lease extension be 5ubmittfJd La t.he Com::1ission for exarllination before final approval as the r.Iajori l,y of leases in che ~\~arjna Building '.'iould expire at the same "Lirne, ~:ov8Iflber 30, 1962. COlrunissioner Insco moved the assiGnment of the lease with I'L A. Gregory be -:leferred to the mel:!t:,inq, on l,'!ednesrlay, December 20th. Notion \'/as seconded by COInliliss ioner Srnit h arid carried una nimously. An application W~5 presented fro~1 Fhillips Pel,roleum Company to erect a service station on t h(~ northeast corner of Drevl Street and PaLri cia. 'l'he City ;.lanager reported the Zonin,s and F1annini-r, Board and the ACl..ing City Engi neer had approved the plans subject to cerLain ch3nges in the approaches. Commissioner Fields moved the fJlans Le ':iHr~)v'tJd subject Lo the changf~3 as recolllInended by the En~ineering Division. Dotion was seconded by Com~lissioner Smith and carried unanimously. A letter :frolll the Civil Service Bonrd \"Jas read l~ecommending the approval of the request of Mrs. Uaybelle Hackett, Secretary II, Parks and Recreation Depart- ment, for sixteen days' additjonal sick leave. Comi;:issioner Fields moved the request be granted. I~otion was seconded by Cownissioner Smith and carried unanimously. A letter v'/a;3 rresented from j'.lr. O. ;::. Richards, Chairman of Commission on Christian Social Concerns, FirsC Metllodist Church, reporting it was determined during a Civil Defense Cotll'se given by Dr. Robert Dietrich that a ,zreat :r:an'y people in the audience from all areas of Clearwater were unable to llear the sirens t.hat are sound(:d on Sal.urday noon and enclosin:r, a pet..ition sif,ned py 71 persons asking; that. immediate action be taken to provide an attack 'v"larnine; system suffi- ciently audible for all sections of the City. Commissioner Insco moved to receive the petition and have it put on the llgenda for discussion with our Civil Defense Department. Motion was seconded by Commissioner Fields and carried unanimously. A letter and supplemental agreement froiCl Briley, Wild and Associates, Consulting Engineers, vias presented proposing to i~lake the survey s and submit a report. on trunk lIiains south 01 Gulf tc? Bay Eoulevard to connect to the Clear- water East SewaGe f'lant for the sum of ~;2,250.00. :.Ir. Harold Briley \"ias present. Commissioner Fields :Iloved the Briley, T:!ild supplelnental asreement on the south section of Clearivater East Se'v"~a;:;e Plant transl,lission mains be approved. Motion was seconded by Co~nissioner Smith a~d carried unanimously. Resolution j;61-l22 was presented authorizin,~ the payment of ~;660.00 from the 1960 Construction Trust Fund with the First Ka~ional Bank to Briley, ~ild & Associates, Consulting En~ineers, for services in conrlec~ion with supervision on elevated tanks, water ~ransmi3sion main and utilities relocation project. Commissioner Fields moved Resolution [61-l22 be api roved and the proper officials be authorized to execute it. Kation 'v"Jas seconded by Commissioner Insco and carried unanimously. Resolution #61-123 ~~s presented dedicating the east 20 feet of certain lots and the west 20 .feet of other lot s in D;,;:nboo Sul.Jdi vision as right of \'Iay for Bamboo Lane and dedicat"i ng a IJortion of aerea -:;c in Section 23-29-15 as ri~ht of way for Barry Road as decded to the City by the Clearwater Nedical Arts, Inc. Commissioner Insco :lloved Resolutior.. }61-l23 be pa3sed and the proper authorities be authorized to execute it. ~ation w~s seconded by Co~missioner Fields and carried unanimously. The City Attorney reported there was a request for consent to Assirnrnent of sub-lease for the lunchroom in the ~larina Building from Robert J. Roebuck and James M. Poindexter to Colony Marina Restaurant, Inc. The City Attorney explained this was merely an incorporation of the business by Messrs. Roebuck and Poindexter with no change in the terms of the sub-lease from Biff-Burger of Tampa, Inc. ~.- .< ..'....'.. '.'. . , '. . ~;.\i'.rk~ J'I f${~.. '~~.. JJ. ~r.." .. ,. . ...~ ,.~,. 1\n {'oJ ~" ,. ,~1., ' . .... ~ ...... . 1?"~':"','''::''':~'.~~JI..~r~~':~'~~~' '~~;~~~'~~:):~~{~m,~':~';~;,('~{/\::'.;~~~l~~'::~~,~'i~~(~:;;';;'~~~!Y'" il<r: '",. jj,:.:~{};,:::;~:~::~~"::~fl:,~,:;::~:'Y'. :~':,:':':,i:.~~t"'f"':'''-,:'' ':'";':;'~;; ;:-L: ""~"":)":' :,., , : .' ":,:;,,,:. I,. ":.' "..:; ,,' '~....,. ',;,: ~,~,.., ,:".';...:',:;;,:,....' "~~,.l,.,,.:; \,";1; ;;~~~.' , . '.jI.i;i"~~4t;~~""""t\'~'.-;:i.""~..."rr,;,,,~,<,,,,\,'i,,;':,, .....,; \ '....('.;;:;';\':,.'\"""'r,".,(r.~/,.;._.;;...., " -",":..I,'.,.,;<",;Jf,~",\,"~,:~L"'~;";";~~;~~I.'!'.~';i!"~"'/r,~~,:.",;, ";.fro .f." v!:'l:''':,"'~';\~;';''''~'' 'Ji', ~ .' ~~~",:..;.uk~\.l~{~~t~~.~~'''';'';..~l~W'''~J~,;,~.'.~~:..a:~~~~~lJi..~~-.,iJ,:j,k.~~~~"",\~..w...L.,.~",*UaJ~' " . - ) - Crry COMMISSION MEETING December la, 1961 Commissioner Smith moved the request be ~ranted and the proper officials be authorized Lo sign it. Motion was seconded by Comolissioner Walters and carried unanimously. In connection \vith the bond of ~lOO,OOO.OO frOIn i~r. Ed C. \'/right to assure annexation of his property on Sand Key at the south approach to the pro- posed Clear'tlater Fass Brirl~e, the City Att.orney explained that the proposed escro~ a~ent, the Bank of Clearwater, wished to impose some other conditions to the agreement so it had been decided that the City woul~ hold tile Londs in its safe,ty deposit box. The City Attorney presented the pruposed bond form 'tlith r.-1r. Wright for approval. Commissioner Fields lfloved it be approved and the proper officials be authorized to execute the receipt for the bonds. Motion was seconded by Comrllissioner Insco and carr~ied unanimously. The City Attorney presented for its first reading Ordinance #915 annexing acreage in Section 2-29-15 to be known as ':!indsor fark. COI!1lnissioner Insco moved Ordinance ff9l5 be pa~sed on its first readin~. ~otion was seconded by Commissioner Fi.elds and carried unani~liously. Co:.lrllissioner Insco woved Ordir:ance is'15 be read on its second readin>; by ti tle only vii t..h the unanimous consent of the CO:lIInission. Hotior. IfJas seconded by Commissioner Smith and carried unanimously. The or,iir:ance "'.'as read by tit Ie only. Com:nissioner lnsco moved Ordinance i"9l5 be passed on its second reading by title only. iv~otion wa:3 seconded by Co:nmissioner Fields and carried unani- mously. Commissioner Fields moved Orrlinance'lf915 be read on its third and final reading by the unaniJ!Jous consent of the Commission. 1.:ot.i.)n YJas seconded by Co:nmissioner 'i'lalters and carried unanimously. The ordinance \"as read in full. Commissioner Halt.ers Illoved Ordir:ance 1/915 be passed on its third and final reading; and adopted and thn.t t.he proper ofi"ic ials be authorized to execute it. Motion was seconded by COI~nis~ioner Fields aDd carried unanimously. Resolution i;'ol-1211 Has presented requil~ing six property mvners to clean their lots of weeds arid undergro\vtb. COii~nis:3ioner Insco :nov:.:d co pass Resolution [61-124 and the proper officials be authorized to execute it. Notion wa3 seconded by Commissioner Fields 8.11d carried unanimously. Resolution #61-125 was read reques~in~ the mana~ement of the Philadelphia "Phillies" to consider alLnit,tiw!: for half price to the exhibition games in Clear- water all senior citizens upon presentRtion of t11eir Certificates of Award showing they ar0 druvdng Social Security benefits. COl"!'linissioner Fields moved Resolution #61-125 La approved and the proper officials be authorized w execute it. Motion was seconded by CO;ildlis:3ionel~ ':[alters nnd carried unanimously. The City A~torney reported receipt of a let-cer from r.:r. T. I. Bates, Jr., Engineer, ~rafric and Planninf Division, Bartow office of St8te Road Department, acknowle~ging Resolu~ion #61-108 concernin~ request for reducti?n in spee~ limits on certa~n parts of Gulf' ~o Bay Boulevard {Route 60) and report~ng that fleld investigations Ifiill be lnade O,EQ tile City vJill be not iried of the results. Com- missioner Insco moved the letter Le received and made a ma~ter of record. ~otion \'Jas second ed by Comiidssiol!er Field sand carri ed unanimously. I'll'. F. D. Bertsch, 1016 ;,:ark Dri ve, thanked the COlnmission on behalf' of his neighborhood association in the vicinity or Lin~ Lake for the City's efforts in getting the lake area cleaned up and beautiEied. The Hayor recommended citations be prepared for the local Lions Clubs participating in the sponsorship of the old fashioned Christoas party at Jack Russell Stadium last 3aturday evenin,';, December 16th. COfll1Jissioner Insco moved the citations be prepar~d. Notion was seconded by Co~missioner Walters and carried unanimously. In answer to an inquiry froffi the ~ayor as ~o the pipe still lying along Belleair Road from the ~iater transmission main projec~, Hr. Harold Bri.ley, Con- sulting Engineer, stat.ed it vl111 be removed in the very near future. There being no further Lusiness, the ,:leetin,:!; '."as adjourned at J: 05 p .i:l. Attest: ~j{(: .; ...~ l";',~.:,:,\." i;". :,;,.'.,:0'-,: ,":' : '.~' " ,. .. < ,.~ .., ."', /-".,'!"i-.'4": ..:......-::.~,;":/ .' ,;.,.:!....!~~;.;,;..;;:.J.',... ;::. < ;"'::1:'?':~,~'il?!f$ ., ""'Q" Qi2{ ~. f . ~ '\',,' .- '":>- . ,0 . " ) ":'>" . '" ','i',;:' ,};;.:--..... . ,;'J~ I ,.:\T::-~J. 7: ; r ' :~:; "~",: .:(.h: .\, '~':";')':' .... ,:< '.' .' ;".:,/::'> ,n,/.:,' " '. \ ,I '" \ '. . , " " , ,', 1f. I . " !'_ ~:.. 4: -', :: <..~~;; .' .' '!r ... ~ ::J ~~~.l r n : <.._~ 1, /:./.'I/~'" "' ,~,' <;' ::..~:..:;.:,:' ,< ..... ..' ( ':':'. .., '. " " ,,', . "." . ' '.;'." 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"i :;::. /" " {, , ~, , -; o ,~ -, ; CITY COMMISSION MEE'l'ING Deoember 18, 1961 ... " , , " '(. '~ ~ AGlWDA OITY COMMISSION MEETING DEOEMBER IB, 1961 1:30 P.M. Reports from City Mana~er 1. Bids, Water Meters 2. Bids, Sale of Dredge . 3. Bids, Water Works Brass Fittings 4. Bids, Raze City-o~ned Building 5. Offer of Property for Land Fill - Coachman Sign - Jack 'lIar Gr-egory Lease · Service Station Patricia Sick Leave - Maybelle Hackett Petition - First Methodist Church Civil Defense 11. Briley - Proceed with Clearwater East - South 12. Other Engineering Matters 13. Verbal Reports and Other Pending Matters Reports from City Attorney 14. Resolution - Briley, Wild Payment, 1960 Series Resolution - Dedioation of R/W - Bamboo Lane & Barry Road Approval of Assignment of Sub- Lease - Marina Approval'of Wright Bond - Olear- water Pass Bridge Ord. ~915 - Annexation of Windsor Park 19. Lot Mowing Reso~ution Citations . f f i ' 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 Harrison Room 9, Marina Plans - Drew & - I..., .- .1.., ; " /. 6. 7. a. 9. 10. S,t. I ~ ? ' 0" " . "... 'I . . . ..' ., .. " Of' . '<:\'] '.t .' '/"':\:i::;;c,, .. - --:' . '.\:;, " "", .,,' ,':';C'.,;' , ':~' .. .- ,/.'i'>\,,:,;~,.:.' '-:. , ;'O': ,..;. :" ,,"'.,: '..' " " .... . . ',:, . 15. 16. f " 17. 18. ',r ~ ,< ; ~* - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - ; :. '{ .. .' "',,;, ',. " " >:t ,:://t. . \'"; . '::~\';', ,....::'; ;"', " ",' ';:, . .::; n ',';;::,:::,::,:,,,,"" . , , ,.:! ~'''f:;: :"J.:..:t: " ;' !.: .. ,., '" : ,; '1- !;'". '. . .' II . -..:- ! ,; " ,".- ,. . :~, . L" : .. /-<' - ~ " ,,~ .~ .: ,,' '. :; ; L ,. ~, " .. " :" ~.I ,,"1 };..;:' .:' " ':,,' :':', :: .:: :'., ~, . " \:. ':., :rt'. ~~ .~' ~;\(i;. , 1, < !/:~.~::'J " ,:.:~ ,"/:/'h , . ',;:i~,? ,. '. .-c; ':':~~?, '.. .:~ '-... ~~ 'c:i~',"";<;L ~ <~:(~r;.~ , ,,':;;".' - .:: . ',.' , ". '" ", :~:B;.r~:(~ . ...'...:::. '":": . ,.<'.::~; . .' ,~. ,~. ::(:'~" . " '. *< v' ('(.":0:.' , ';'; ", . 'X:,; :, ;':c..'::" \'i ({~#J~; ,':,. :rr~~ r,~.::;;:;' A~'i)-~~", ... "; I" .... ,"',' '," ',',' c , " : .;.ti.;,~~:;~~::'''':'i;~;~~~:l~. ~:::75~'m;~~':;;!f~;:,?::F:~,~~':,,"~;;':l;~>.:\~""'~~~""? .. I ".r.. >.~ ,~ '.' " ., ,~.~"., .,,J~t,w?j /:-'::::-':,;:.~~7~ .",;z'" '~\>. ,""' " , :;..,~ I .:;+' 'Y":' {:,., , .: ':.,; ;,'" '-:::. ~%~:{J!~ . ," " , " f' ~~'S ~ .':~' , '\, " 'I.~ " .... .tj " "1 :1 ,'[ / ,. , 'f ; " '--I fl 'I j I J ';1. ~;~ :i _ l~~ .. - ;> . .., , '~ ," ��; ' 0 � CT^lY CpT�il�tI�5I0N Z'lE�TING December 1$, 1g61 The City Commission oi the City o:f Clearwater met ir, re�ular session at the City Hall, P�t�nday, �ecember 1$, 1g61, at 1;3Q P.M., with the follotaing members present• Robert Z. TTTeatherly Trayor-Comrnissioner Cleveland Insco, Jr. Commissioner Herbert R. Fields Co*nmissioner Amos G. Smit?� Commissioner Kenneth :Palt�rs Con�rr.issior_er klso �:resent were: James R. Steviart City T�,anager Herbert i�I. Brovan City Attorney J• E. Andersor_ '�eti-r.g City En�ir�eer 7'. i�iurphy Engineering �7ivision �+'�`• �Qo�h Police Chief The P�iayox called �he meetir.g to order. The invoca�ion was given by the City t��torney. Tha Tiayor presented a citation to h?r, doe Daniels who was present recognizing his publzc servi�e as a me:tber of tYre Electrical Examining Board from 1953 thraugh 1961. The P:a}ror announced a citation had besn prepared to �i�re to T�,r. R. B. T�Tauney in 2ppreciation ior his public ser�rice as Givil �ervice Board mern�er fro:,t 1957 through 1961, Conm�,ssioner Insco moved that the minutes of the re�ular meetin� of Dece;nber t�, 1961, be aFpravr:d as recorded and as submitted in v,ritten sum,.-nation by tlze C1erk to each Cor,�misuioner. Tiotion was seconded by Commissioner Fields and carried unanimously. The City T�Sanager recornmer_ded the lota bid of w3,�.60.17 from Bad�er :��eter Coinpany �e acce�ted ior one 6��, two 1�" ard one 311 compound �aater metars for U�ili�ies �JepartMer:t, ?•later D�,vision. Gomsnissioner Fields mo�ed c�n the recom- r.:er�dation of tk�e Utilities T•ianager, �'uater Superintendent and Assistani Purchasing A�ent that tne bid of �3,L�.60.17 submitted by Badger i�ieter Company, �tlar_ta, Georgia be accepted whicr is the lovaest and best res�ansihle b.id ar.d tha.t tre appropriate officials of the Gity be a�1Lht�r:ized to execute said c�;ntract �,hich shall t�e in accordance Flith tr�e plans and specifications and bid, T•:otior. was seconded by Co�-nissioner T1�alters ar:d carried un�ni�ouslv. Tt was recommended by the City T:anager that the high bid of w'/�,016.00 front Southern Diesel Sales suUmitted hy I+Ir, John Sweat, Glearwater, be acce�ted for sale of the Cityts $Tt suction, 61t discharge portable diesel hydraulic dredge. Con,cnissioner �yalters �oved upon the joint recon,�erdation of the Fublic ti'iorks Superintendent and the Assiatan�G Purchasir_� A�ent tlzdt the bid for sale of the dredge be accepted from Southern Diesel 5ales for i1�,C116.00 t�inich is the hi�hest and r��st resFor:sible Uid and the appropriat:e offici.als of the Gi�y be autnorized to execuLe said coratract w�.ich shall be in accordance �vi�h the plans and speci- ficati:ons and bid. iloi�ion was seconded b3T Gommissioner Fields and carried unani- rnauslp, The City %,anager reco�r�Jend�d acceptin� tre low bid of :��1, 655. �d rrom Davis i:eter 3up�ly Gompam� for 500 3/4 inch key cur}.� stops and 500 3�1� incli corporation s�ops for Utilities Department, �^�ater Divisior., Commissioner Fields moved upon �he joint recom7endation of the Utili�ies �,anager, �^later Superintendent and Assis- tant Yurcl�asing AQent that the bid of �T,655.00 subnztted by Davis T'feter Supgly Company, Thomas�T?lle, ueorgia, be accegLed which is the lowest and best respon- sible bid, and the appropriate officials of the City b� authorized to execute said contract �vhich shall be in accordance with �he plans ard specifications and bid. I•iotion was seconded by Commissioner Insco and carried ananimously. The City T�1�.na;er regorted that rids had beer. asked to Furchase or to raze City-owned buildings lacated at 50C Souti� Fort Harrison Qvenue. He expla�ned two bids had been received whereY�p �he City would have to Fay �he bidders w1�50.00 or �;597.Q0 ta raze tiie buildings. He recommended accepting the bid of ?�11.�� �rom Green Construction Company, Clearwater, to tear the 'ouildings down ar_d remeve the lumber, etc. Commissioner Fields moved upon th� recommer,daLien of the Assis�ar_t Purchasin�; AGent tha#� the offer of Green Construction Companv for �11,OC be accepted wl'zich is higliest and best possible bid, and the appropriate officials of the City be aul;Yinrized to execute said contract vshich shall be in accordance with the �lans and specifications and bid subjec� to their obtaining r.ecessary insurance covera�e, I�lotion was seconded by Comniissioner Insco and carried unani- mously. ' A letter ��as read from b�r, H. L. CoacTzman, President of Coachman Proper- ties, Inc�, Tampa, of�erin� a twenty acre site west of U. S, fi.oute l9, to the City for use as sanit�ry land fill and stated he was tivillin� to work out some type o� a;reemenG if tne City accepted. `Plie City Manager recommended investigatian to de�errnine whether the propert3� �tould be suitable for tlzis use. Mr. Charles S. Bell, 2%26 Kumquat Drive, (Virginia Groves Estates) reported he iived in the County near the sii;e of the pro�osed barba�e dump and that he was speaking for l�is neighbarhood assoeiation in apposing the proposition because �f the odor and sa�oke. tiir. Rene Blanc, 1£321 Cardinal Drive �Carlton Terrace) also objected. _�_ czmY .on��izsszon T�s�E2�rnG December 1$, 1961 The City i��anager explained this would be a sanitarp iill operation, not a burning dump. Comuiissioner Fields nioved the P�Tanager and th� Engineering Department inves�igate the proposal, and that the City i�lanager be rec�uested to call NTr. Simons of Finellas Or�anic, Inc., Largo,and set a defini�e date for the Cotn�rission - to inspect the opera�ion of Lhe plant �here. T�Sotion was seconded bp Commissioner S�ith and �arried unanimously, Gommissioner Insco moved that the City 1�lanager and the �n�ine,erin� Depart- ment be ins�ructed to try to inves�igate any other available sites for sanitary fill and report back to the Commissior_. Tiotien was seconded by Commissioner ti:alters and carried un�nimousl}:, k l.etter from Daniels Outdoor Advertising Sign Company, Inc., was read asking permission to replace t�he de�erioraied 101 x la:OT sign at the r�ortl�zwest ` corner of U. S. 19 and Culf to Bay Boul�vard advertising the Jac1c Tar Harrison Hotel and Clearwater. A plan of the proposed sign was suUn3itted h�ith Ghe appli- cation. The City i�ianager recommer_ded it be approved. Com.missioner Fields moved the re�lacement of tl�e sibn be ap��roved. I�'totion was second.ed hy Commissioner Insco and carried unanimously. The City iianager repor�ed that t•Ir. P•:. A. Gregory had asked approval of an assignment of the lease on xoam �, T��arir.a Building, to i+I. A. Grebory, Inc. and an extension of �Ghe lease for a five year �eriod from the present expiratic�n da�te of Nover,iber 30, 1962. Conunissianer 5mith sug�;e�t�r.� t11at copies of the pro- posed lease extension be sul�;nitted to the Cotmni$siun for exar�iination bef�re final approval as the �ajorit}* of leases in the I��arina F3uilding would expire at the sarae tz�Qe, I�ovember 30, 1962. Gorilmissioner Insco moved the assign�ent of the lease with i��'. A. Gre;ory be deferred to the ineeting on L�.ednesday, December 20th. raiotion was seconded by Comrnissioner Smryth ar.d carried un_3nimously. An anplicatior_ was presenie� from Fhillips Petroleum Company to erect a service station on the northeast corner f" Drew Street and Patricia. The Ci�y isTanaoer reported the Zoning and Plannin� '.:d and the A�i:ing Citg Engineer had aporoved the plars subj2ct to certain cnanges in the approachas. Commissioner Fields m�ved the plans be ap�:rovad subject to the chanbes as recotrunended by the Ln�ineering Division. i•Iotion was seconded by Com-nissioner Smith and carried unanimously. A letter froiu the Civil Service Board tivas read recornmendin� the approval of the request of i�irs. T�Iaybelle Aackett, Secretary II, Parks and Recreation Depart- ment, for sixteen dayst additi�nal sick leave. Commissioner Fields moved the request be gianted. Troti�n was s�conded by Comm�ssioner Snzith and carrizd unanimously. A letter was presented from P•Zr. 0. i�7, l�ichards, Chairman �f Co�mission on Christian Social Cnncerrs, First i•TeLhodist Church, repo;rting it was determined during a Civil Defense course giJen by Dr. Robert Dietrich �Lhat a�reat �iany people in the audience from all areas of Clearwater were unable to Yiear the sirens thai, are sounded on Sa���rd�y noor and enclosin� a petition signed by 71 persons askino that iramediate action be taken to provide an attack warnin� svstem suffi- czentily au�ible �'or all sec�ions of the Citya Commissioner Tnsco moved bo receive tne petition and have it put on the agenda ior discussion with our Civil Defense Departmpnt. P�Iotion was seconded by Commissioner Fields and carried unanimously. A letter and supplemental a�reemen� ir�m Briley, Wild and �lssocia�es, Consultin� �ngineers, tivas presented pro�osing to r��ake tne surve3>s and submit a repart on trunk mains �outh of Gulf t� Bay r3oulevard to connect to the Clear- water East; Sewage Plant for the sum of �.�;2,250.00. T'Ir. Harold Briley was pres�nt. Coramissioner Fields moved the Briley, Z�lild supplemental agreemant on the south section of Glearwater East Setiva,�e Plant transmission mains be approved. Nlotian was secqnded hy Commissioner Smith ar_d carried un�nimously. F�esolutior_ 761-122 v�as presented authoxizing the paymant of ��660.00 from �ne 1960 C�nstruction Trust Fur_d taith the First I�ai.iqr.al Bank to BrileJ, ��Jild & l�ssoc��tes, Consulting En�ineers, for services in conneccion with supervision on eleVated tanks, wai,er �ransmission main and utilities relocation project. Commissioner Fields moved Resolution �61-122 be apycro�*ed and the pr�per officials be authorized to execu�e it. i�iotion was seconded by Commis�ioner Insco and carried unanimously,. Reso7.ution �61-123 vlas gressnted dedicatin� the east 20 feet �f certain lo-�s and tP�e west 20 ieet of other lots in Bamboo 5ubdivision as riaht oi ti�fay for Bamboo Lane and dedicatin� a porticn of acrea�e ir, Section 2�-29-15 as ri;ht of ��ay for Barry Road as deeded to the Gity by the Clearwat,er :�Tedical Arts, Tnc. Com.missioner Insco moved Resolution 7r61-123 be passed and the proper autiioritiea be authorized �o execute it. I�lotion was seconcled by Cr�mmissioner �'ields .and carried unanimousZp. The City �lttorne� reported tnere was a request for consent to assi�;narent of sub-lease ior the lunchroom in rrhe ilarina Building from Robert d. Roebuck and James i�i. Foindexter to Colony ;�Iarina Ftestaurant, Inc. 'Phe City Attorney explaine�. this was merely an incorpora�;ion of �he bt�siness by �Iessrs. Roebuck and Poindexter with no chan;e in the terrns of the sub-lease iro,n Biff-Bux^�;er of fiarnpa, Inc. _3.. CITY COT��IISSION idEE'PING December 1£3, 1961 Commissioner 5mi�h moved the request be ;ranted and the proper officials be authorized to sign it. 1'�iotion was seconded 'oy Commissioner `;laltexs and carried unanimously. In connectiion Vlith the bond of :�100,000.00 frorn i�ir. Ed C. Wright to assure annexation of his property on Sand Key at the soutn ap�ro:ach to the pro- posed Clearwater Pass $ric�a2, the City Att,orney explained tha� the proposed escrow agent, the Bank of Clearevater, wished to impose sotue other conditions to the agreement so it had 'oeen decided that the City would hold the bonds in its safe:tf dep�sit bc�c. 1he City Attorney presented tk�e proposed 'oond forrn *r�ith �tr. Wri�ht for• ap�roval. Commissioner Fields ,noved it be app-rovPd and the proper officials be authcrized to execute the recei�,t for the bonds. i��;otion was seconded by Comtnissioner Insco and carried unanimously. The City Attorney presented for its first readirfg Qrdinance '�915 ar.nexing. acreage in Sectian 2-29-15 �o be known as �^Findsor Fark. Car:imissioner Insco moved Ordinance ��91� be passed on its fir.at readir�. i�lotion vtas seconded by Cor�.:rriissioner I'ields ancl carri�d unanislo�slv. Co�amissioner Insco moved Ordir.ance ;,=q15 be read on it� uecond readin; by title only with the ur_aniRiLus consent �f the Co;nmission. iio�Gior. taas seconded by Coia�nissioner Smith and carried unanimously. The ordir.ance t.as read by Litle only. Com:nissioner Insco moved Ordinance n915 be passed on its second reading by �itle only. i�,otion was sec�nded by Go:�rnissioner Fieids an� cair?ed unani- mously. Gommissioner Fields moved Ordinance �915 be •read on its third a�1d f�nal readinv l�y the unanimous conser_� of tY:e Commisszon. i�otion �1a� seconded bp Conmissioner t'Talters and carr�ed unanimously. The ordinance tiaas read in z"u1L Commissioner a�lalters moved Qrdir_ance ngl5 be p�ssed on its third and fir_al reading and adopted and ihat f,he proper officials be authorized to execute it. Piotion was aecondeci by CoLunissioner Fields ard carrzed unanimously. P�esolutzon 9�61-12y. was gresented requirin� six pro�erty owners to clean their lats of weeds and undergro�vth. Commissioner Insco mov�d tio pass Resolution r,'61-121� ard trie proFer officials be authorized to execute it. iiotion waa seconded by Conmissioner Fields and carried unanimously. Resolution r�61-125 was read re�uestin� the tran��enier_t of the Fhiladelphia T�Phillies�� to consider ad.nititin� for half �rice to uhe exl�ibiLiori games in Clear- water all ser_ior citizens upon presentation of tlleir Csrti=icates of Award showing Lr_ey ar� drawino Social Security benefits. Co�nissiozer Fields moved Resolution �61-125 tae approved and tlie proper officials be authorized to e�ecute it, i�otion was seconded by Co:n�nissioner ti;Talters and carried unanimously. `I'he City attorney reported recaipt oi a letter irom P•:r. T. L Bates, Jr., En„irieer, Traffic and Plannin��; Division, Bartota office of St�te Road Depart�en�, acknowledgino £tesoluti�n �61-10$ concernin re�uest for reduction in speed limits on certa?n parts of Gu].f to Bay Boulevard �:2oute 60} and r�porzin� that field investigations will be lnade and tne �ity will be notified of tize results. Com- cnissioner Insco raovzd the le�ter be rec�ive� and :nade a raatter of record. ��;otion vaa� seconded by Cornr�.issioner Fields and carried ur�animously. i�Ir. F'. D. Bertsch, 1016 :"ark Ilrive, thanked tne Comruission on behalr o= his r.ei;�hbornood associatiozi in Lhe vicinity of LinY� Lake for the Cit1�'s efforts in �etting tz�e lake area cl�aned u� an3 beatitified. The T��ayor reconr�ended citations be �re�ared f�r the local Lions C1�ahs participating in the sponsorsl7iF of the �id fashioned Christ:a�s party at Jacl� Russell Stadium last �atur3ay evenin�, Dece.aber 16th. Cor��issioner Insco moved the cit�tions b� �rapared. T,lotion was seconded b}� Co:mnis�ioner :�ialters and carried unanir�ously. In answer to an inquiry frout the i,�a;•�r as io the Fipe still ly-in� along Belleair Iioad fro� the water trans�ission :�ain projec�, i�ir. �iarol� Br•ile3=, Con- sultin;� En�ineer, s�ated it Gvi�l be removed ir•_ the very r.�ar iuture. 'Phere k�ein� no further business, tiie �i;eetir� tvas adjourned at 3:fl5 F.;•;. �lttest : ��../" iri!`�� � �� i�ia� ror-Con,missioner J � � ( � CTTY COMNISSTON AZEETING December 1$, 1961 AGEnDA Citatio�s CITY CO'r1MISSI01� T�iEETING llECENiBER 1$, 1961 Reports from Citv Mana�er 1:30 1'.h�.� l. Bids, Water Meters 2. Bids, Sale of bredge 3. Bids, GJater ��orks Brass Fittin�s Invocatiqn 1�. Bids, Raze City-otaned Building Introductions 5. Ofier of Property for Land Fill - Minutes of Preceding TZeetirigs Coachman Public Hearings 6. Sign - Jack Tar Harr�isan Reports from City iKanager '7. Gregory Lease - Room 9, Marina Reports fro�t City t�t�orney $. Service Station Plans - Dxew 8c Citizens to be Heard Pat�icia Other Con;mission action 9. Sicl. Leave - Ivlaybelle Hackett Adjournm�nt T0. Petition - First I�Tethodist Church - i�leeting Pension Plan Trustees Civil nefensz 11. Briley � Proceed with Clearwater East - Sauth 12. O�l�er Engineering Matters 13. Verbal Reports and Othex Pending Matters Reports from City Attorn� 1�.. Resolution � Briley, t7ild Payment, Tg60 Series 15. Resolution - Dedication of R�td - Bamboo Lane � Barry Rcad 16. Approval of Assignment of Sub- Lease - Marina 17. Approval o�' �^Tright Bond - C1ear- water Pass Bridge 1$. Ord. �915 - Annexation of YJindsor Park 19. T�ot Motiving �.esolution