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05/21/1962 '''',;,': , . ',. f ~. . ,.' .... . , '.,," .. ,''',,,: ,~ . ~~1 (.Je.' . I' )lJ!t,;, . 1J"~':',~,,~ <. r~l ",t~j~~.....;...;",!,~ "'~"~..,I"lJl~~{" ~~It.~ii:a;1":'''''''''I,~~r'''~~'';'''1''-'>I'''i\:l~~'' .J.... ."'\1,." ;.;~ .., ..t ','~.,'J ,,(" ,,'1.0(\, ;;)'...t.......,i~.,.!':-"'t',,~,J..~I".'}1q~~.\~~,.~ /. . '''lr.\./'I,~''J~'.. ...~..1~'~'-'~r' K.r.,::'or'.,~:r. ....11 .. 'Y.{'~''''~\\~'''.''1..'";:"W~,~2~.w;:/, ':"i~~~:~::Jr;ixt'.':':;::'~'.,-.':'~".,".~~:~~t~\.. I......:. .'... .'.' .J. '..,.~,,~..,.. '. .'.,., !.:"..:,:.. 'J' ....,', ..')...:.,. ..' ,... . ....;.: .~/~:S;~~-i~t~5.~~~f~:;ti;~fj:~~;;i';:if.~.';~. ",:.~.~:',:.:,:~;::".".: :'ti'.,:~' ~'4t...",,-:a '~j~' .A~\"aa"'./'o~'lo~J:...,,, ..;___f.~.o.:.Io...,~".hIlt\.Ii.1.~I.A;..',.,;~u... '....--1.: ,(..!;...,;'..l).....l.:....IoJi..A:.,J~..."._........hl.;.~............_H..-.....~__._.... ._..."'..t<,l"'l.._lo..~... ....... ...,.a..::.......\-. ~ " ,,' ". .,., ;.I(.,_,..t '~I',..JPf.UI~"'~h...:a.~~~ 1,:,"-':1'; -- , 'i~!Jt~ ~?)3 ":~;. ... , . CITY COMMISSION MEETING May 21, 1962 The City Commission of the City of Clearwater met in regular session at the City Hall, Monday, May 21, 1962 at 1:30 P.M. with the following members present: Robert L.Weatherly Cleveland Insco Herbert R. Fields Amos G. Smi th Joseph K. Turner, Sr. Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner Also present: James R. Stewart Herbert M. Brown 11ax Battle W. Booth Ci ty 11anar;er City Attorney City Enf?,ineer Police Chi ef The Mayor called the meetinp, to order. The invocation was given by the City Attorney. Commissioner Insco moved that the minutes of the regular meeting of May 7, 1962 and the special meetine of May 11, 1962 be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Fields and carried unanimously. The City Manager recommended accepting the lowest bid of $880.92 from H20 Company of Clearwater for 6,000 feet of 1-1/2" P.V.C. pipe for the Electric and Fire Departments. Commissioner Smith moved that the bid for P.V.C. pipe be awarded to H20 Company of Clearwater, Florida for $880.92 which is the lowest and best responsible bid and the appropriate officials be authorized to execute said contract which shall be in accordance with the plans and specifications of the bid. Motion was seconded by Commissioner Fields and carried unanimously. The City Manager recommended that the bid of U.S. Pipe and Foundry Company, Birmingham, Alabama, in the amount of $8,424.00 for 3,600 feet of 8 inch cast iron pipe for the Water Division, Utilities Department be accepted. Commissioner Turner moved upon the recommendation of the City Hanager, Utility Manager, Water Superintendent and Asst. Purchasing Agent that the lowest bid of $B,424.00 submitted by U. S. Pipe and Foundry Company, Birmingham, Alabama be accepted and the appropria~e officials of the City be authorized to execute the contract, which shall be in accordance with the plans and specifications of the bid. Motion was seconded by Commissioner Insco and carried unanimously. The City Manager reminded the Commission that the nrevious bids for the fill for ~he Drew Street extension were rejected. He recomm~nded accepting the only bid received from Layne Dredging Company of Tampa in the amount of $26,000. Commissioner Fields moved upon the recommendation of the City Manager, City Engineer, Asst. Finance Director and the Asst. Purchasing Ag~~t that the bid of $26,000 submit~ed by Layne Dredging of Tampa be accepted and that the proper authorities be authorized to e~- ecute the contract. Motion was seconded by Commissioner Turner and carried unanimously. The City Manager said Mr. H. Lane Coachrr.an wished ~o address the Commission rel- ative to the dedicating of Coachman Park. Mr. Coachman gave a brief history of ~he property and quoted from a letter dated December 12, 1961 addressed tofue City Commission and the minutes of the Commission meeting of June 6, 19q9. He said that part of the property originally proposed for ~he park had been sold to Maas Brothers and another part used for the Osceola Parking Lot. He requested that ~he Commission take action to dedicate the remaining area in memory of E. H. Coachman. Commissioner Insco moved that the City Attorney be instructed to prepare a resolution with the proper legal description and bring it back to the next Commission meeting. Motion was seconded by Commissioner Fields and approved unanimously. The City Manager read a letter from Clearwater Fishing and Recreation Pier, Inc. an'd pier Pavillion of Clearwater, Inc. proposing to pave the parking lot bounded by the Pier pavillion, Candlelip,ht Inn, Coronado Drive and the beach, in exchange for a credit on their lease agreements of $25,000. Commissioner Smith moved that the proposal be received for discussion. Motion was seconded by Commissioner Fields and approved unanimously. After discussion it was moved by Commissioner Smith that the City reject the proposal and hold to the original agreement with the Clearwa~er Fishing and Recreational Pier, Inc. Motion was seconded by Commissioner Turner and approved unanimously. The City Manager read a letter from the Railway Express Agency with further information regarding their proposed change of location and again asking that a re- cent resolution objecting to their proposal be rescinded. Commissioner Insco moved that the letter be received. Motion was seconded by Commissioner Fields and carried unanimously. The City Manager read a letter from the American Legion asking that the City again underwrite their proposed 45th convention, as done last year in relation to their 44th convention. Commissioner Smith moved to take the same action as ~ast year in underwriting the American Legion convention. Motion was seconded by Commissioner Fields and carried unanimously. The City Manager read two letters offering property owned by Highpoint Investment Company for a proposed fire station site, one piece was offered at $25,000, located directly on the southeast corner of Sunset Point Road and Kings Highway with a frontage of 150 feet on Sunset Point Road and 130 feet along Kings Highway. The other was a piece of the same size immediately adjacent on the east .' ",....~"'-\... '7:' 4"~".." ..r, " ~; " ~ ;. , . :?&~JI@~jt~~i;;:''.'::~!~Bs~:::~~:~..~..:;~?t;.:.'2.'< ~~~..:{':": . .. '...... ,.' . ,~~', ."...';;,....,... .,,:.:~,..,.;~:,::~.\. " ,\' ,',' :: : ..',.:....,:.>".'...~j,...~~.~;.,......',.........,.:..I,>'.. \. ,.... ',... :".\~ ..... ~...._",._I'. '" ...", '~''''''' .. ...,. \,.....".-.:..'... ,'" t. ",." ',r"rt. ,~t;,.~.. "'I'I~"\"lt)".>'~~";~~:~'~j~-"~(b-~: " ",'::'::'~'~;::"'!~:'~"':.~~l"~'" . _ ,. s. " t.,':"'\':,,,~,~,;,' :...i..'.:;~}.~.t'../'; ''',~~,:' ., '. ~].> ..," ~ '.~.,...'n~~~' . :. ... . ,.. ,..,':> .. '. ;.v,;:) . . .:'!';.~. ,),',...,~-,;::"''.':~:,:'';.:;<.':~?>.<. I' , , . ,'. ! ,... ~ \~~~:~:~~~~J":.;:.!.:i.,._y.!.~.;t;"'la.i':)~"~4.."-t~W~;~'~~,~'tl....:5~t:i~~~.kI'\, r ~j^.,;" . _,10.........,.... >,~..'o-; ..f~..~_.._....,.;....,,".. ~.,.r............:..:..'M.tA~~Al......>>J~~:fl~(; ,'"l... .'..... i',' ' .;~S~~:~'/.I',;l.\' / /:t:~ <'... .~,~.~\~~~... i I . 't. ~.' !" .tf I 4..::'..~r}'~r'~~~~ ( . ~ -2- CITY COMMISSION MEETING May 21, 1962 at a price of $17,500. Commissioner Insco moved that both proposals be rejected. Motion was seconded by Commissioner Fields and carried unanimously. Commissioner Insco requested recommendations from the City Manap,e~ and the Fire Department for fire station sites needed in the next five or ten yea~s. The City Manager read a petition requesting that South ~wing Avenue from Court Street to Pierce Street be opened and paved. The tnp,ineerinr, Department estimated the cost at $13,000. It was indicated that the residents along this area have only dirt trails to get to their homes. Commissioner Insco moved that the petition be received. Motion was seconded by Commissioner rields and carried unanimously. The City Manager announced that the Civil Service Board recommended additional sick leave of 27-1/2 days for Maybelle Hackett, Secretary II, Parks and Recreation Department and 30 additional days for Carl P. l-ilchalski, Dock Attendant, Marine Department. He announced that Mr. Vernic Padgett died rriday. Commissioner Fields moved that the additional sick leave be granted t-1aybelle Ilackett and Carl P. Michalski. Motion was seconded by Commissioner Insco and carried unanimoUSly. The City Manager presented for approval the plat of The Meadows SUbdivision, approximately 2600 feet south of Gulf to Bay Blvd., fronting on Belcher Road, which has recently been annexed into the City. Contract 632 is complete and money has been received for the Ordinance 750 street lip,ht requirement. Commissioner Smith moved that The Meadows Subdivision plat be approved and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously. ~ 7L]'- f~~~t~:~l ~N~. "~ I..... ....'...,..'1. :':'.."... ".".' ,. '.' '."\:.!.' ~~r~0.,~l~~~~:t:2t: tlr2~~' """il,'.I.;,' iJo'~i).j~'1 ;, ' k!" ':.";'.'l.'l(/, iji:l~/;{tJ;-kp:~i~;., The City Attorney read Resolution #62-60 authorizing payment of $5,886.70 to J. E. Greiner Company, consultine engineers, from the Construction Trust Fund Agreement, Bridge Revenue Bonds, Series of 1960. Commissioner Fields moved that Resolution #62-60 be approved and that the p~oper officials be authorized to execute it. Motion was seconded by Commissioner Insco and carried unanimOUSly. The City Attorney read Resolution #62-61 authorizing payment of $393.00 to Briley, Wild & Associates, consulting engineers, from the Construction Trust Fund, Utility Revenue Certificates, Series of 1960. Corunissioner Insco moved that Resolution #62-61 be approved and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimOUSly. The City Attorney read Resolution #62-62 adopting a basic plan for Civil Defense of the City of Clearwater. Commissioner Turner moved that Resolution #62-62 be adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimOUSly. The City Attorney read Resolution #62-63 appointing James H. Watkins as Director of Civil Defense for the City of Clearwater. Commissioner Fields moved that Resolution #62-63 be approved and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Insco and carried unanimOUSly. The City Attorney read Resolution #62-64 adopting Civil Defense Executive Order 1-61 State of Florida acting unde~ the provision of Chapter 252, 1961 Florida Statutes, setting up a program for Civil ;~afense. Commissioner Turner moved that Resolution #62-64 be adoDted and that the aDDroDriate officials be authorized to execute it. Motion was seconded by Commissloner Fields and carried unanimously. The City Attorney read Resolution #62-65 assessing the paving, curbs and drainage in Yelvington Avenue from the North paving line of Gulf to Bay to the South paving line of Rainbow. Commissioner Fields moved that Resolution #62-65 be adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Turner and carried unanimOUSly. The City Attorney read Resolution #62-66 assessing the construction of an 8 inch sanitary sewer and necessary appurtenances for Hollingsworth Estates. Commissioner Insco moved that Resolution #62-66 be adopted and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously. The City Attorney read Resolution #62-67 assessing the construction of an 8 inch sanitary sewer and necessary appurtenances for Fair Oaks, Fair Oaks 1st, Fair Oaks 2nd, Fair Oaks 3rd, Fair Oaks 4th, Druid Acres, Druid Acres 1st, Druid acres 2nd, Druid Manor, Druid Park, East Druid Estates, East Druid Estates Addition, Gracemoor, Lots 1, 2, 3, Block A of Oak Acres and acreage fronting on Druid Road on the Southeast corner of Druid Road and Keene Road, and acreage at SW corner Druid and Canterbury Road. Commissioner Fields moved that Resolution #62-67 be adopted and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Turner and carried unanimOUSly. The City Attorney presented a drainage easement on the east side of Lot 2, Block D, Bayside Shores, from Bayside Hotel Co. Inc., which has bep.n approved by the City Engineering Dept. Commissioner Turner moved that the perpetual drainage easement from Bayside Hotel Co. Inc., dated the 28th day of February 1962 be accepted and that the proper officials be authorized to record same. Motion was seconded by Commissioner Fields and carried unanimOUSly. Resolution #62-68 was presented requiring 20 property owners to clean their lots of weeds and unde~growth. Commissioner Insco moved that Resolution #62-68 .be approved and the proper officials be authorized to execute it. Motion was "'.'.' "...'...., ,,', . ':t . '. t-_..,~_, , .i"":~.~~,,:::,,, ...'...'..... :, ~::T~ ..\.,:;":::;;r':"\:~:;::!;~.ji.ti~~?t'.a~~,ffl~ti~:;:lil~\\3t?f~r;:;iQ1~t1..;:~~:~'"~';g,~~''' ..:>:~!~~~1it.t~h'lt)_X~~S:.; :' \ -3- CITY COMMISSIon MEETING May 21, 1962 seconded by Commissioner Fields and carried unanimously. The City Attorney read a letter form agreement from Leedy, Wheeler & Alleman, Inc., amending the payments to ~hem as set out in their agreement of August 22, 1960. The Mayor recommended deferment of this letter agreement and suggested that bids be requested. Commissioner Fields moved that the letter agreement dated May 18, 1962 be approved and made an amendment to the existing contract between Leedy, Wheeler & Alleman, rnc., and the City of Clearwater and that the proper officials be authorized to execute said letter agreement. Motion was seconded by Commissioner Smith. Upon the vote being taken Commissioners Fields, Smith, Insco and Turner voted "Aye ". 1'1ayor Weatherly voted "1'10". Motion carried. Commissioner Turner moved that the fiscal agent be instructed to pro- ceed with the duties in connection with ~he new certificate issue contemplated at this time. Motion was seconded by Commissioner Fields. Upon the vote being taken Commissioners Fields, Smi th, Insco and Turner voted "Aye". Hayor \.Jeatherly voted "No". Motion carried. The City Attorney reported on a trip to Tullahassee where he conferred with the Internal Improvement Board and representatives of the Attorney General's office regarding the fence situation on the beac~ and other beach matters. He stated that it had been determined that the recently built fence from the uplands on to the beach proper extended 20 feet on public lands. Commissioner Turner moved upon the recommendation of the City Attorney that the City Mana~er request the owners involved to remove the westerly 20 feet or 2 sections of the fence. Motion waD seconded by Commissioner Fields and carried unanimously. Leonard Herrell suggested the City purchase from the Internal Improvement Board lands beyond the high water mark or beyond private lands. Mr. J. H. fletcher questioned the Attorney regarding the variation of hiph water marks. The City Attorney then spoke of the area of the beach between the Sea Shell Hotel and Mandalay Park. He stated that erosion had washed away a platted street along the Gulf and some private property, but that part of the area had been artificially built up by pumping bottom lands from the bay. He also stated that the street in front of the Clearwater Beach Hotel, as it had been built artificially, it therefore was now public property. Mr. W. E. Myers questioned the Attorney relative to a letter he had received from the Attorney General which appeared to conflict with the City Attorney's opinion. Mr. Myers also presented a petition of 478 more names to be added to the original petition for the removal of the Carlouel fence. The City Attorney stated that he and the Attorney General had concurred in the opinion that the fence aCl'OSS the island known as Car10uel fence may be left or taken down as the Commission desires. Commissioner Smith moved that this letter of the City Attorney be received for study. Motion was seconded by Commissioner fields and carried unanimOUSly. A property owner adjacent to Linn Lake stated that the lake had not been cleaned deep enough causing weeds to float on top and give off a bad odor. By consent it was agreed that the City Manager would investigate and take whatever action necessary. .. Commissioner Insco moved at 3:55 P.M. ~o recess until 5 P.M. Motion was seconded by Commissioner Fields and carried unanimOUSly. The Mayor reconvened the meeting at 5 P.M. with all Commissioners present. The City Attorney read Ordinance No. 931, authorizing issuance of $1,100,000 utility revenue certificates, in full o~ its first reading. Commissioner l~sco moved that Ordinance #931 be passed on its first reading. Motion was seconded by Commissioner Fields and carried unanimously. Commissioner Insco moved that Ordinance Ho. 931 be read by title only on the second reading with the unanimous consent of the Commission. Motion was seconded by Commissioner Fields and carried unanimOUSly. The City Attorney read Ordinance No. 931 by title only. Commissioner Smith moved to pass Ordinance No. 931 on its second reading by title only. Motion was seconded by Commissioner Fields and carried unanimOUSly. Commissioner Smith moved to consider Ordinance No. 931 on its third and final reading with the unanimous consent of the Commission. Notion was seconded by Commissioner Fields and carried unanimously. The ordinance was read in full. Commissioner Turner moved Ordinance No. 931 be passed on its third and final read- ing and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner FieldS and carried unanimOUSly. The Commission now adjourned as the City Commission and acting as Trustees of the Pension Fund heard a letter read from the Advisory Committee recommending that Virginia H. Ehmig, Clerk I, Police Dept.; Arthur J. Gray, Jailer, Police Dept. and Natalie V. Poppens, Clerk I, Police Dept. be admitted to the Pension Plan. Commissioner Fields moved to approve the employees named being included in the Pension Plan. Motion was seconded by Commissioner Turner and carried unanimously. There being no further business, the meetinB adjourned at 6:20 P.M. Attest: .. . ;:.j~ ~! ' .: 1 I , I . ~,'. ...... , .:~ '" .' , ,'~ ,:"'7 I.,.., , :. , ' ,fl.,.. ~. ,# "II..' ~,;)""'~ .,..' ," .~. .' " :.", :;' ."0.~~k11-~~~,"'~:?~~i~~'b"!>~.'~rR.~i(l\!(i.1.~~~\~;;:~:~ll;>jW"< 'IjJ.:;~,.:tr:.1~~'ffJrf.'r.v:.r'~~:!$*"if,~~!,!~~~if~,*.*'!~.'t:~~~~'i,.#,l't~).'XlJ~,~:,;rJ-'...~" }f^~~:~{~'i!!:';):;'~;::~,~;.w..l;"":t(.~~\-,~~,~,,~, . , ' \. . ~0;~:~: ~~~:;::~~&~~?~~~M~.;: ~~,: . ,. /. Iii... ~ 'T<,d. ., ...:"4 t'.'.'.:j t.." .. ;, 1.. . :) , ~lf I '. , IJ I , , ,.:q '. . . . l 41 / .1 . , ;:1... .'. '~.'. I . I CITY COMMISSION MEETING May 21, 1962 AGENDA CITY COMMISSION MEETING MAY 21, 1962 1:30 P.M. Reports from City Manager 1. Bids, P. V. C. Pipe, Schedule A 2. Bids, Cast Iron Pipe 3. Bids, Hydraulic Fill for Drew Street E~t. 4. Coachman Request for Park Dedication 5. Proposal for Paving Parking Lot - Pier Pavilion. 6. Letter from Railway Express 7. Letter from American Legion - Convention 8. Offer of Property for Fire Station Site 9. Petition Requesting the Opening of Ewing Avenue 10. Sick Leave Requests - Hackett, Michalski and Padget 11. Approval of Plat - Me~dows Subdivision 12. Other Engineering Matters 13. Verbal Reports and Other Pending Matters 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 14. Resolut~on- 15. Resolution- Associates 16. Resolution Civil Defense 17. Assessment Resolution - Yelvington Avenue Paving 18. Assessment Resolutions - Fair Oaks 19. Acceptance of Perpetual Drainage Easement - Bayside Botel Co. Inc. 20. Ordinance Authorizing Issuance of $1,100,000 Utility Revenue Certifs. Lot Mowing Resolution Fiscal Agent Contract Report - Tallahassee Trip Attorney Payment J. E. Greiner Co. Payment Briley, Wild and 21. 22. 23. ---------------------------------------------------------------------------------- May 18, 19 62 Honorable City Commission Clearwater, Florida Gentlemen: As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby notified that Natalie V. Poppens, Clerk I, Police 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 Oct. 16, 1961, and is under 45 years of age (birth date June 27, 1930) and meets the requirements of our Civil Service. It 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, Chairman /s/ Edwin Blanton /s/ Helen Peters ----------------------------------------------------------------------------------- May 3, 1962 Honorable City Commission Clearwater, Florida Gentlemen: As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby notified that Arthur J~ Gray, Jailer, Police Dept. has been duly examined by a local physician and designated by him as a "First Class" risk. The above employee began service with the City of Clearwater on Sept. 23, 1961, and is under 45 years of. age (birth date Mar. 7, 1924) 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 Emplpyees' Pension Fund /s/ Paul Kane, Chairman /s/ Edwin Blanton /s/ Helen Peters . '. " . (continti~d )::;; : . " . '.' ..~.,. "'<'I'~~; ,.".."~'..~.':'~!.,'.;.,.'~..'I<'.H..;...~.~,,;,.r!<t,.} ',-: ~t.,'l.......~~:v',iI.~.:-;..lf...;...,. {II .,' t t,', ,- -- . , . ..-" l..*}_ ~ . 1; t, ~', :'. I.; ,.. J.to ~1, ~ ,;;'..,.,,;';:3,\,ii, ,.~~~:~;.:;i. ~t~; -..I' , :"1 " 1 't.' . ,I .: I,,: ..:" :.~~. :~ .' : \ ; ..:. '- ) " ,~ \ .... - 'J, .' ' , '( . . COMMISSION MEETING May 21, 1962 (continued) ...? r>e.,1 ~ ,. t.;: '7~~ . ' . , .-'. ------------.-----.-------------------------.--------------______.......___.._____.....__..3',.;.<:i:~,.>;: ;.'\~!. ,),;',-' r.;..l,.,');~'" k '; .: -. '. . "<~ - . ' .'.. .. . "~' ~ ;, -, " ;. ;':;. .~.: ,~~.::::.:).<~:.:.~,\,?~:.:~:~~~~;~~;:\?:t:: ...' '.. :. May 19, 1962 .. ,.... ,..,..,,,...~-'t1<..,;-r: ";'1\:,...,, .''',:~~'; !i~ , '.. ,. . . ~~~~~:~~:r:i ~~o~i:iss ion . . '. ..... · ,j\\~..'1;.~:.t.~t1~~~~~}f{j~~. -~,. _~/</ Gen tlemen: ..',. ',.:.;:--- ~~ir~:qf'''~' ."~J,' ...., :;. . ". .';: .,' 'gH~~~~:r~~~~~ m~~t::~ ~ :;~T~;~~!:~~ E~~:~~!~~~" ~i~~~ O~i::~; ~~:~~~;r:x~:~~~' , .,~;~t.cSf~1,:i'~:r ;'; .' ,:.. '. E~ ~~::~~J~p~~~;~r ~~~~~i~~ :~~:~i~C( b~~~~ ~~~e c~~~. 0 i 7 : 1m,;) t:~d O~e~~; · t~~' . .'. >,;:~/t~~~1~~.~( '.'. It is hereby re commended by the Advisory Committee that she be accepted into ... .;' .:, .:j~{~~r>5"<:.;/_~~.)1?.~,,;:~, ',membership. . .: .;;:<\;~~. , ,:['. '..';'.::..;'\- . ", .. " .,,','::: ~ ;:,:::::~"H:t~~\::,.~~:\:.{\;-, '. Ver~ truly YO';lrs, : .:,,}:'. ;LrY:'~; .:: ~~'i~~~o~:E: t~~~i!f:n Fund '.' ":i;?~i:." ,..'i" (),;...' .".',. '. .. /s/ Edwin Blanton ' :,: '::(':~:t,;:;'.;1\, ,\,~:--.- ... . ,.: .' ..... Is I Helen Peters '. .')> "ft!:!,!!:'!.,:: . '. '------------------------------------------------------------------------------- 0~H~:isi.'" '. ' ,.:>,' .... . . ..' ......,:';C;[W}..".;f".:.,.; '.'; ,. , :. ,,. . .j~~;}.~) ::::;>:~:..:~ ::.: . , I. ., : ,. .. " '. '..;"':.:;'" ",.;:,.-.. . ,. .. . ., .' .. .' ;. ~. :<',:~::;; y;. ,.:',. '.y',',:'.:',....''.. " . .>... , ,.,:,'"., ~ ,.. .. " ,-" : : ':':.:<'..;:>..' . :'_:, i." ,...2 .,;;:c:.. - ;.. ., .. .. . . -.. I. ;,. , .,).:,v,; .";. :;::' ".::,. :;.. " ., \. '.. ....;-,'... ':,; :.';:'~i; >~'<..,..., '. ., : : ../.;. '. ::~'.:\,\~ \:;::./ ' . ..' . '; ,';~.. '. ' . .'.',:,.i; ., -. .'}:: ....'-:.:-,.' ...- . ..".' ;'L\~'; ..',' ,. " ,:. 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J........,., l ~ '1~~?~~I;i,~Vi:~~.~~~{.,~ :$!l~~\:-{~ ,1'1 ~.:: .4.s~ p~, ,') " ~'i ~' .,~l.~ .~j:;\, ..~ ~~'~ ;t'-;, ~)j. t"'I.'.t~~~'f~:T~!l~~~.;;:f~~i"~.;.~...a~,'::~.:;:~.,.:)~~..~~,f.:\~~~~~~~~~~,~~'~\:' ,it \';:~' .'. '. "'\;1~(~':' :~~~~:~~~.... 't" ":'" .~, . . ,. - <"f',:,)~_,,_ ; r' ~' ....'"' t,~ ,:. '::.;,'::" ',: ',:~" . .:~:.' ~::' ~ . . , ',~"- :~~2i."', "r~7~.:;'0;~~:,:"':'!i:~' ... J.... .-. , �.�r7�.� CIT:,' COI�IMSSSIQN ME�TIIJG i4ay 21, 1962 The City Comrnission of the City of Clearwater met in re�ulzr sPssion at the City Hall, Monday, May 21, 1562 at 1.3D P.ii. with the �ollowing members present: Robert f.;Weather].y Mayor-Commissianer Cleveland Insco Commissioner Herbert R. Fields Commissioner Amos G. Smith Commissioner J�seph K. Turner, Sr. Commissioner Also present: James R. Stewart City Manager Herbert M, Brown Cit� Attarney I�fax Battle City Engineer W. Booth Police Chief The Mayor called th2 meeting to order. The invocation G7as given by the City Attorney, Commissioner Inseo moved that the minutes of the regular meeting of May 7, 1962 and the sper_ial meeting of May ll, 1962 be approved as recorded and as submztted in written summation by the Clerk to each Commissioner, Motion was seconded by Commissioner Fields and carried unanimously. The City Manager recommended accepting the lowest bid of $880.92 from F3'2 0 Conpany af C,learwater for 6,000 feei of 1-1/2" P,V.C. �ipe for the Electric and Fire Departments, Commissioner Smith moved that the bid for P.��.C, pipe be awarded to H 2 0 Company of Clearwater, Florida for $880.92 which is the lowest and best responsible bid znd the appropriate officials be authorized to execute said contract which shall be in acco-rdanes with the plans and specifications af the bid, Motion was seconded by Commissioner Fields and carried unanimousl;�. The City Manager recommended that the bid of U.S, Pipe and Foundry Comoany, Eirmingham, Alabarna, in the amount of $8,424.00 for 3,fi00 feet of 0 inch cast iron pipe for the i47ater Division, Utilities Department be accepted, Commissi�ner Turner moved upon the recommendation of the City Manager, Utilitq Manager, Wa-ter Superi,tendent and Asst. Purchasing Agent that the lowest bid of $8,424.00 submitted by U. S. Pipe and Foundry Company� Birmingham, Alabama be accepted and the zgpropriate officials of the City be authorized to execute the contract, which shall be in accordance with the plans and specificatiions of the bid, Motion was seconded by Commissioner Inseo and carried unanimously. The City Manager reminded the Commission that the previous bids for the fill for the Drew Street extension were rejected. He recommended accepting the only bid received from Layne Dredging Company of Tampa in the amount of $26,0-00, Cemmissioner Fiel�s mo��eci upon the recommendation of the City Manager, City Engineer, Asst. Finance Director and the Asst, Purchasing Age*�t that the bid of $26,000 submitte�i by Layne Dredging of Tampa be acceoted and that the �roper author.ities be authorized to ex- ecute the contract. Motion was szconded by Commissioner Turner and carried unanimously. Tlie City Manager sa.id rlr. H. Lane Coachman �rished to address the Commission rel- ative to the dedicating of Coachman Park. Mr. Coachman gave a brief history of the property and quoted from a letter dated December 12, 1961 addressed tothe City Commission and the minutes of the Commission meeting of June 6, 1949, He said that part of the property originally proposed For the park had bean sold to Maas Brothers and another part used for the Osceola Park:.ng Lot. He requested that the Commissior. take action to dedicate the remaining area in memory of E. H. Coachman. Co�nmissioner Insco moved that �he City Attorney be instructed to prepare a resolution witn the proper 1ega1 description and bring it back to the next Commission meeting. I�lotion was seconded by Commissioner Fields and aparoved unanimously. The City Manager read a letter from Clearwater Fishing and Recreation Pien, Inc. and Pier Pavillion of Clearwater, Inc. proposing to pave tha parking lot bounded by the Pier Pavi�.lion, Candlel,ight Inn, Coroa3do Drive and the beach, in exchange for a credit o,z theiz� lease agreements of $25,000. Commissioner Smitlz moved that the �roposal be received for discussion, rlotion was S��ona�a by Commissioner Fields and aDproved unanimously. After discussion it was moved by Commissioner Smith that the City reject the proposal and hold to the oniginal agreement taith the ClEarwater Fishing and Reereational Pier, Inc, Motion was secor.ded by Commissioner Turner and approved unanimously. The City Manager read a letten from the Rail��ay Express Agency with further ini'ormation regarding their proposed change of location and again asking that a re- cent resolution objectin� +o their proposal be rescinded. Commissioner Insco moued that the letter be received, Motion wzs seconded by Commissi�ner Fields and carried unanimously. The City Manager read a letter from the American Legion asking that the City ag�in underwrite their proposed 45th convention, �s done last year in relation to their 44th convention. Commissioner Smith moved to take the same action a� �.ast year in underwriting tha American Legion convention. Mation was seconded by Commissioner Fields and carried unanimously. The City Manager read two i.etters offering property owned by High�oint Investment Company for a proposed fire station site, one piece was offered at $25,000, located directly on the southeast corner of 5unset Point Road and Kings Highway with a frontage of �:50 feet on Sunset Point Road and` 130 feet along Kings Highway. The othsr was a?iece o.f the same size immedi�tely �djacent on the east � � � � �� -2- CITY COMMISSION MEETITJG May 21, 1962 at a price o� $17,500. Commissioner Insco moved that both Froposals be rejected, Motion was secondzd by Commissioner Fields and carried unanimously, Commissioner Insco request2d recommendations from the City i�Iana�?er and the Fire Department for fire station sites needed in the next five or ten years. The City Manager read a�etition requesting that South Ewing Avenue i'rom Court Street to Pierr_e Street be opened and paved, The Engineering Department estimated the cost at $13y0Q0. It was indicated that the residents along this area have only dirt trails to �ert to their homes. Commissioner Insco moved that the petition be received. Mo-l-ion was seconded by Commissioner Fields and carried unanimously. The City �lanager announced that the Civi1 Service Board recommended additional sick leave of 27-1/2 days for Maybelle Hackett, Secretary II, Parks and Recreation De�artment and 30 additional days for Carl P. Y•iichalski, Dock Attendant, Marine Department. Fie announced that Mr. Vernze Padgett clied "�'riday. Commissioner Fields moved that the additional sick leave ;�e granted Maybelle Hackett and Carl P. Michalski. Motion was seconded by Commissioner Inseo and carried unanimously. The Cit;� Manager presented for approval the 'D1at of The Meadnws Subdivision, approximately 2600 feet south of Gulf to Bay Blvd., fronting on Belcher Road, which has recently been annexed ir.to the City. Contract 632 is complete and money has been received for the Ordinance 750 street light rec;uirement. Commissioner Smith moved that The Mezdows Subdivision plat be apnroved and tl�at the proper officials be authorized to execute it, Motion was seconded by Commissioner Fie].ds and carried unanimously. The City Attorney read Resolution #62-60 authorizing payment of $5,886,70 to J. E. �reiner Company, consulting engineers, from the Construction Trust Fund Agreement, Bridge Revenue Bonds, Series ot 1860. Commissioner Pields moved that Resolution #62-60 be ,approved and th�� the proper of=icials be authorized to execute it. Motion was seconded bq CommissiG.ner Insco and carried unanin�:.usly. The City Attorney read Resolution #62-61 authorizing payment of i?393.00 to Brile_y, Wild & Associates, consulting engineers, from -the Construction Trust Fuad, Utility Revenue Certificates= Series or 1960, Commissioner Insco moved that Resolution #52-61 be approved and that tha proper officials be authorized to execute it. Motion was seconded by c;�mmissioner Fields and carried unanimously. The City Attorr.ey read Resolution #t62-62 adopting a basic plan For Ciuil Defense of the City of Clearwater� Commissioner Turner moved that Resolution #62-62 he adopted and the a�propriate officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously. The City Attorney read Resolution #02-63 appointing James H, ulatkins as Director of Civil Defense for the City of Clearorater, Commissioner Fields moved that Resolution #62-63 be approved and that the proper officials be authorized to execute it. Motion was seconded Y�y Commissioner Insco and carried unanimously. The City Attorney read Resolution #�62-64 adopting Givil Defense Executive Order 1-61 State of Florida acting under the orovision of Chapter 252, 1961 Florida Statutes, setting ug a program for Civil �efense. Commissioner Turner moved that Resolution #62-64 be adopted and that the aDpropriate officials be authorized to execute it. Motion was seconded by Comnissioner Fields and carried unanimously, The City Attorney read Resolution ;�62-65 �ssessing the paving, curbs and drainage in Yelvington Avenue from -the Isorth paving line of Gulf to Bay to the South paving line of Rainbow. Commissionzr Fields moved that Resolution #62-65 be adopted and th�t the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Turner and carried unanimously, The City Attorney read Resoluti�n #�62-66 assessing the construction of an 8 inch sanitary sewer and necessary appurtenances for Hollingsworth Estates. Ca.�rnissioner Insco moved that Resolution #62-06 be adopted and that the propEr officials be authorized to execute it. Motion was seconded by Commissioner Fielcls and carried unanimously, The City Attorney read Resolution f�62-67 assessing the aonstruction �f an 8 inch sanitary sewer and necessary appurtenances for Fair Oaks, Eair Oaks lst, Fair Oaks 2nd, Fair Oaks 3rd, Fair 0aks 4tlz, Druid Acres, Druid Acres lst, Druid acres 2nd, Druid I'4anor, Druid Park, East Druid Estates, East Druid Estates Addition, Gracemoor, Lots 1, 2, 3, Bloek A of Oak Acres and acreage fronting on Druid Road on the Southeast corner o� Druid Road and Keene Road, and acreage at SW corner Dx�uid and Canterbur� Road. Ccmmissioner Fields moved that Resolution #62-67 be ado�ted and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Turner and carried unanimously. The City Attorney presented a drainage easement on the aast side oF Lot 2, Hlock D, Bayside Shores, from Bayside Hotel Co. Ine., whieh has been approved by the City En�,ineering Dept. Commissioner Turner moved that the perpetual drainage easement from Bayside Hotel Co. 2ne., dated the 28th day ot February 1962 be accepted and that the proper otfic�als be authorized to record same. Motion was seconded by Commissioner Fields and carried unanimousl.y. Resolutian #62-68 was presen-Ee�l requiring 20 pr�per•�y own�rs to clean their lots of weeds and undergrowth. Commissioner Insco moved tha-� Resolution ;�62-68 be approved and the proger offiaials be authorized to execute it. I�to-cion was _3_ CTTY COMNISSIOIJ MEETING l�fay 21t 1962 seconded by Commissioner Fields and earried unanimously. The City �ttorney read a letter form agreement from Leedy, Wheeler � A].leman, Ine., amending the Payments to them as set out in their agxeement ot' August 22, 19B0. The Mayor recommended �lefermen•t of this letter agreement and suggested that bids Ue requeste:d, Commissioner Fields moved that the letter agreement dated May 18, 1962 be approved and made an amendment to the existing con-tract be•tween Leedy, 47heeler E Alleman, Inc., and the Gity of Clearwater �nd that the pro�er officials be authorized to execute said letter a�reement. Motion was seconded by Commissioner Smith. Upon the vote being taken 'Commissioners Pields, Smith, Tnsco and Turne,r voted "Aye", I�layor �rleatherly voted "IJo". Motion carried. Commissioner Turner moved that the fiscal agent be instructed to pro- ceed with the duties in connection w;th the new certificate issue contempiated at this time, 1'totion was seconded by Commissioner Fields. Upon the vote being taken Commissioners Fields, Smith, Insco and Turner voted "Aye", Mayor Weatherly voted "TIo" . Motion carried. The City Attorney reported on a trip to Tallahassee where he conferred with the Internal, Imarovement Eo�rd and representatives of the Attorney General's office regarding the fence situation on !;he beach and o-�her beach matters, He stated that it had been determined that the recently built fence from the unlazds on to the beach proper extended 20 feet on public lands, Cornmissioner Turner moved u�on the recommendation oF the City Attorney that the City r?an�ger request the owners involved to remove the ��esterly 20 feet or 2 sections of the fence. Moiion was seconded by Commissianer Fields and carried unanimously, Leonard Merrell suggestecI the City purchase from the Internal Improvement Board lands beyond the high wa-"ter mark or beyond private lands, Mr. J. H. Flatcher questioned the Atiorney regarding the variation of high water marks, The City Attorney then spoke of the area of the beach between the Sea Shell Hotel and Mandalay Park. He stated tha�t erosion had washed away a platte� stree't along the Gulf and some private groperty, but that part oi the area had been artificially built up by pumping bottom Tands from the bay. He also stated that the street in front of the C:.ear4iater Beach Hotel, 3s it l�ad been built artificialZy, it therei'ora was now Dublic property. Nr. W, E. Myers questioned the Attorney relatiVe to a letter he had received irom the Attorney General which appeared to confliet with the City Attorney's opinion. I•1r. Nyers also presanted a petition of 478 more names to be added to the original petition for the removal of the Carlouel fenee. The City l-�ttorney stated that he and the Attorney Genera]. had concurred in the opinior, that the fence across the island known as Carlouel fence may be le=t or taken down as the Commission desires. Commissioner Smith moved that this letter of the Ci•ty Attorney be received for study. t9otion was seconded by Commissior.er Fields and carried unanimously. A property owner adjacent to Linn Lake stated that the lake had not been cle,aned deep encugh causing weeds to float on top and give o�f a bad odor. By consent it was agreed tnat the City Manager would investigate and take whatever action necessary. Commissioner Insco moved at 3:55 �,M. to recess until 5�.M, Motion was seconded vy Commissioner Fields and carried unanimously, The Mayor reconvened t;�e meeting at 5 P.M, with all Commissioners �resent. The City Attorney read Ordinance fdo. 931, authori:,ing issuence of $1,7,00,000 utility revenue certificates, in fu11 on its first reading, Commissioner Tnsco moved that Ordinance #�931 be passed �n its first reading. Moti�n was seconded by Commissioner E'ields and carried unanimously, Commissioner Insco moved that Ordinance No, 931 be read by title only on the second reading with the unanimous consent of the Commi�sion. ?�iotion was secon�ed by Commissioner Fields and carried unanimously. The City Attorney read Ordinance No. 931 by title only. Commissioner Smith moved to pass Ordinance No. 931 on its second reading by title only. rlotion wzs seconded by Commissioner Fields and carried unanimously. Commissioner Smith moved to consider Ordinance No. 931 on its third and final reading with the unanimous consent of the Commission, Motion was seconded by Commissioner Fi�l@s and carried unanimously, The ordinance �xas reac� in full. Commissioner Turner moved Ordinance No. 931 be passed on its third and final read- in� and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously. The Commission now adjourned as the City Commission and acting as 'Trustees of the Pension runa heard a letter read from the Advisory Committee recommending that Virginia H. �hmig, ClerY. I, Police Dept.; Arthur J, Gray, Jailer, Police Dept. and Natalie V, Poppens, Clerk I, Police Dept. be admitted to the Pensicn Plan. Commissioner Fields moved to ap�rove the employees named being included �n the Pension Plan. Motion was seeonded b� Commissioner Turner and c:arried unanimously, There being no further business, the meeting adjourned at 6:20 P.M. �lttes t : . � ,t�' %�_oG�� IerT r � t� .�''"� , �'� � �` , . y�\ � �' �� CTTY COPIMISSION MEETING May 21, 1962 A�ENDA CITY COMMISSION MEETTNG MAY 21, 1962 1:30 P,i�I. Invocation Intraductions riinutes of Preceding Mee-tings Public f3earings Reports from City Alanager Renorts �rom City Attorney Citizens to be Heard Other Commission Action Adjournment Meeting Pension Plan Trustees � �� Reports i'rom City Man�ger 1. Bids, P. V. C. Pipe, Sclledule A 2. �3ids, Cast Iron Pipe 3. Bids, Hydraulic Fill for Drew Street Ext. 4. Coachman Request for Park Dedication 5. Fr�posal for Paving Parking Lot - Pier Pavilion. 6. Letter from Railway ExDress 7. Letter from American Legion - Convention 8. Ofter oi' Property for Fire Station Site 9, Petition Requesting the Opening of Ewing Avenue 10. Sick Leave Requests - Hackett, Michalski and Padget 11. Approval of Plat - Me�d,ows Subdivision 12. Other Engineering Matters 13, Verbal Reports and Other Pending blatters Reports from City Attorney 14. Resolution - Payment J. �. Greiner Co. 15. Resolution - Payment Briley, Wild and Associates 16. Resolution - Civil Defense 17e Assessment Resolution - Yelva.ngton Avenue Paving 18. Assessment Resoluti,ons - Fair Oaks 19. Acceptance of Perpe�ual Drainage Easement - Bayside Hotel Co, Inc, 20. Ordinance Authorizing Issuanae of $1,1d0,000 Utility Revenue Certifs. 21. Lot Mowing Resolution 22. Fiscal Agent Contract 23. Report - Tallahassee Trip May 18, 1962 Honorable City Gommission Clearwater, Florida Gentlemen: As Trustees of the City of Clearwater Em�loyees' Pension Fund, you are hereby notified that Natalie V. PoDpens, Clerk I, Police Dept. has been duly examined l�y a lacal physician and designated by him 3s a"First Class" risk. The above �mployee began her sarvice with the City of Clearwater on Oct. 16, 1961, and is under 45 years of age (birth date June 27, 1930) and meets the require;nents of our Civil Service. It is hereby recommended by the Advisory Gommittee that sne be accepted into membership. VEry truly qours, Advisory Committee of _ The :Empioyees' Pension Fund /s/ P�ul Kane, Chairman � /s/ Edwin Blanton /s/ Helen Peters May 3, 1962 Honorable City Commission Clearwater, Florida �entlemen, As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby notified that Arthur J, Gray, Jailer, Police Dept, has been duly examined by a local physician and designated by him as a"First Class° risk. The above employee began service 4iith the City of Claarwater on Sept, 23, 1961, and is under 45 years of age (birth date Mar. 7, 1924) and mee:ts the requirements of our Civil Service. It is h2reby recommended by the Advisory Committee that he be accepted intc membership. Very truly yours, Advisory �oinmitt2e of The Employees` Pension Fund /s/ Paul Kans, Chairman /s/ Edain Blanton /s / He�.en Peters (continued) a CITY COMMISSION MEETIIJG May 21, �.y62 (continued) May 19, 1962 Honorahle City Commission Clearwater, Florida Gentlemen: As Trustees of the City of Clear��ater Employees' Pension Fund, you are hereby notified that Virginia H. Ehmig, Clerk I, police Dept. has been duly examined by a local physician and designated by him as a"First Class" risk. The above emplroyee began her service with the City os Clearwater on Or_t. 31, 1961, and is under 45 years os age (birth date 0et. 17, 1918) and meets the requirements of our Civil Service. It is hereby recommended by the Adviso,y Committee that she be accepted into membership, Very truJ_y yours, Advisory Committee of The Employees' Pension Fund /s/ Paul Kane, Chaixman /s/ Edwin Blanton /s/ Helen Peters � ''� � ...,,,,� � � �t 1 ;i ;; . . i�