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12/17/1962 , . I . ~.,2!~:~:~~~~:::;_:~',,'::,,~~ ";~:':~::."~';':"~~,..'~,!..'~"""CJt:\, ,', . . . .. ~ ~. .... ~ ,'. ,'-.. ,:~'~~ :... i ..~(... ~/' "! ',','k,Y,'; ,.' !.\..n~:'l\'~'\'\' ~...:.:. .< ,'~~j.'?J~.t}fl'~p'~'t::.,"'...'.:,.~, ;~c:""~,:.:;,;r.;~).~ii;'~.,;,,.:'.:'..:~~i;;~~f~,;;:;;i.j:;)'~~!f;'~{1.'t'%!'(!:~(... ~'.~::..",'"",~,',~,~.'.:,....'.~ .. ..."..L..,U.d.......~~.~~i~....~. ".. ~..~.:...;.:::.h:~:t.:.,,;.,t,.\,,; .~~.'.~,......a-~\ .4~.'..'~....;,,: . "t.:,::..' :.~_ "'..; ___~..-. __~;;_......;l'..J:A""" ip.'.u6 ~:: '-:~ 13 ~:'1~ CITY COMMISSION MEETING December 17, 1962 -.----- The City COJT11T\ission of the Ci ty of Clearto1a tel" met in reBular sess ion a t the City Hall, Monday, December 17, 1962 at l:30 P.H. with the following members present: Robert L. Weatherly Cleve land Insco Herbert R. Fields Amos G. Smith Joseph K. Turner, Sr. Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner Also present were: James R. Stewart Herbert M. Brown 'tJ. Booth Ci ty 11anap;er City Attorney Police Chief Absent: ~1ax Battle City Engineer The Mayor called the meetinr to order. The invocation was given by the City Attorney. Commissioner Fields moved that the minutes of the meeting of December 3, 1962 be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. l1otion was seconded by Commissioner Turner and carried unanimously. Mr. Harold I3ri ley 0 f 13ri ley, Yli ld & Ass ociates, presen tad the final plans for the proposed incinera tor \olhich he sta te d WOll ld be composed of two comple te units. He also stated that the capacity would be 300 tons each 24 hours with the present collection runnine about 60 to 70 tons per day. He recommended taking and awarding bids about the middle of January for the processinp equipment and then taking and awarding bids for the rest of the construction about the middle of February for coordination of all work with the processing equipment contract to be assiened to the general contractor. Commissioner Smith moved to approve the plans and the Hayor be authorized to sign them. l1otion was seconded by Commissioner Turner and carried unanimously. The City Manager presented bids for Chain Link Fence for Utilities Department, Water Division to enclose chlorinator equipment at Crest Lake Park and Sid Lickton Field, and recommended the bid of Reeves Fences. Commissioner Turner moved upon the joint recommendation of the Utilities Manacer, Water Superintendent and Asst. Purchasing Agent that the bid in the amount of $729.70 submitted by Reeves Fences, Tampa, be" accepted, which is the lO\vest and best responsible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance with plans, specifications and bid. Motion was seconded by Commissioner FieldS and carried unanimously. The City Manager recommended the bid of Model Cleaners for dry cleaning and pressinp" "Iterations and small repairs to police and fire department uniforms, with pickup and delivery to be made by the bidder. Commissioner FieldS moved upon the joint recommendation of Police Chief, Fire Chief and Asst. Purchasing Agent, concurred tnerein by the City M~nager that the bid submitted by Model Cleaners be accepted, with pickup and delivery, which is the lowest and best responsible bid and the appropriate officials of the City be authorized to execute said contract which shall be in accordance with plans, specifications and bid. Motion was seconded by Commissioner Insco and carried unanimously. The City Manager recommended the low bid from Atlas Services for janitorial services at the Police Station at $9.75 per day and at the Marina for $8.80 per day, week days, and $7.50 per day on Sundays. He also recommended Hagen's Janitor Service for the Engineering Office at $4.50 per day and for the Utilities Office at $5.75 per day. Commissioner Turner moved upon the joint recommendation of the Police Chief, City Enp,ineer, Harbormaster and Utilities Manager concurred therein by the City Manage~ that the low bid from Atlas Services for the Police Station and Marina be accepted, and that the low bid submitted by Hagen's Janitor Service for Engineering Offices and Utili ties Office be accepted \vhich is the lowest and best responsible bid and the appropriate officials of the City be authorized to execute said contract which shall be in accordance with plans, specifications and bid. Motion was seconded by Commissioner Fields and carried unanimously. The City Manager recommended the low bid of Burnup and Sims for Gas Main Extension, Franklin Street, in the amount of $7,427.01. Commissioner Turner moved upon the joint recommendation of the City Enp,ineer and Asst. Purchasing Agent con- curred therein by the City l1ana8er that the bid of Burnup and Sims, West Palm Beach, in the amount of $7,427.01, be accepted, which is the lowest and best responsible bid and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with plans, specifications and bid. Motion was seconded by Commissioner fields and carried unanimously. The Mayor recommended that the City Manager discuss with the contractor that where necessary to cut streets, that it be done at night. The City Manager stated that the Florida Power Corporation has not supplied the City with the cost of aluminum painted wooden poles and underground wiring. Mr. ~igurd A. SOllie, representing Del Oro Groves property owners, expressed dis- appolntrnent that there had been no concrete action and Mr. Elmer Gramm, Developer, ,stated the residents are ready to request removal from the City limits. .,1 ~ ,.'. .," . '';.,.' -. . f" '..,".,.,. ':",,:, . ;l/i/j~ii(~t~~~:?}}~~:!%y.~' ~ : 'II_ :':,;.:.~~_.".>,.,,;.~.,. 110.. ___,. __. .,~, ~ ..~-, -,. , .< ...,' 74 .\....... :::.....,.,:: "'f:' . .. , t. . . ~ I"'~"';, "1'{1,,"'''r.<I, (.,.... ,." \~~1'1':- . ~,:i~l'''~f~' .1~),;";,,,,,,'I'/: ~." ." jJ~~~'>jN';-'~i',:~~~!tt!~"l/'l~~J~'1}'~~ :';', ' :: , '~:r~?'>~' . ".. :"..,.,'.'" . ',~,,,'...,,,, ~"~::,, :," .:~", :t.;.,. ,': '. '. . .,:;':'.,' .. .:. ..:~:.' . ~: ',..,.>:: ".';, ' I'; '.'. :.', . ) '. .. I, " : .....\':',..:.j,~{:,,,.:r:;;,;Ilt.,,.:I:W'~4.~'")~~~"!I~,!tiI ' . .,-,_:..'J:. 1oL.~~c.lfEJ..:,.:..~:.....:.t2;~r..-;.:.:.~:-:.:t~,~ ~~~C~~;.~~,:c:...:..S:i(.'L" l. I,"L\ld_\" ~.iJJ~~..v.~'~.::::\.-t~~..~~~/t ~J1'j ,..."'..~....~1,~.. # 2 . CITY COMMISSION MEETING De ce lllb e r 1 7, 196 2 Commissioner Insco moved this item be nlaced on the a~enda as soon as prices a~e received from the Florida Power Corpor~tion, and the above ~roup be notified. Motion was seconded by Commissioner Turner and carried unanimously. The City Nanap,cr presonted for approval chanr.e order III addinp $603.75 to the oriRinal contract with Campbell Pavinr. Co. for the Chestnut Street project. Commissioner Turner moved that chanp,e order Ill, wi th Campbell Pavin13 Co., be approved and that ~le proper officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously. The City ^ttorney presented Resolution 1162-131 authorizinr. payment of $32,966.62 to Briley, Wild & ^ssociates, ConsultinR Engineers, for services rel- ative to south interceptor and portion of north interceptor Clearwater East project from Construction Trust Fund, Utility Revenue Certificate, Series of 1962. Commissioner Insco moved that Resolution #62-l31 be approved and that the approp- riate officials be authorized to execute it. 110tion was seconded by Commissioner FieldS and carried unanimously. The City ^ttorney presented Resolution 1162-132 authorizing payment of appraisal fee of $250.00 to Frank L. Parker, for the Drew St. project from Construction Trust Fund, Utilities Tax Improvement Certificates, Series of 1960. Commissioner Turner moved that Resolution #62-132 Le approved and that the appropriate officials be authorized to execute it. Hotion was seconded by Commissioner Fields and carried unanimously. The City Attorney p:r~sented Resolution 1/62-133, authorizing payment of survey- ing fees of $265.00 for Spoil Area #5 to Rompon & Associates from Construction Trust Fund Utilities Tax Improvement Certificates, Series of 1960. Commissioner Insco moved that Resolution #62-133 be approved and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Smith and carried unanimOUSly. The City Attorney presented Resolution 1162-134 authorizin2 payment of $27.50 to Pinellas County Title Co., for title certificate for Spoil Area 115, from Construction Trust Fund, Utilities Tax Improvement Certificates, Series of 1960. Commissioner Insco moved that Resolution 1162-134 be approved and that the approp- riate officials be authorized to execute it. Motion was seconded by Commissioner FieldS and carried unanimOUSly. The City Attorney read in full Ordinance #956 annexing YMCA) and Lot 11, Bl E, Oak Acres Addn. Unit 1 (Blackett). moved that Ordinance #956 be passed on its first readinp,. Commissioner Fields and carried unanimOUSly. pt. Sec. 14-29-15 (Salls- Commissioner Turner Motion was seconded by Commissioner Turner moved that Ordinance #956 be read and considered by title only on the second reading by unanimous consent of the Commission. Motion was seconded by Commissioner FieldS and carried unanimOUSly. The Attorney read the Ordinance by title only, Commissioner Turner moved that Ordinance #956 be passed on its second reading by title only. i'lotion was seconded by Commissioner Insco and carried unanimOUSly. Commissioner Turner moved that Ordinance #956 be read and considered on third and final reading at this meetine of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Smith and carried unanimOUSly. The Ordinance was read in full. Commissioner Turner moved that Ordinance #956 be passed on its third and final reading and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Insco and carried unanimOUSly. The City Attorney presented for approval Service Agreement for Commercial Interruptible Gas Service to be furnished to the Jack Tar Harrison Hotel by the City. Commissioner Turner moved that the Ar,reement be approved and that the approp- riate officials be authorized to execute it. Motion was seconded by Commissioner Smith and carried unanimOUSly. The City Attorney presented for approval Addendum to Lease for Rooms #2 and 2A Marina Building authorizing Mr. Roy C. Gurley, lessee, to sell U. S. Power Squadron and U. S. Coast Guard Official Uniforms and equipment. Upon the recom- mendation of the City Attorney and the City Manapcr, Commissioner Smith moved that the Addendum to lease be approved and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimOUSly. 'fhe City Attorney presented for approval Assignment of Lease for Room "3 Marina Building from Roy C. Gurley to Marshall C. LeVie. Commissioner Smith moved to approve the Assignment of, Lease and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Turner and carried unanimOUSly. It was decided by consent to defer item #18 until later in the meeting. The City Attorney presented Resolution U62-l35, requesting the United States Coast Guard to properly mark the channel and ent~ance to Clearwater Harbor to safe- guard the boating public against navigational hazards. Commissioner FieldS moved that Resolution #62-135 be approved and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Insco and carried unanimously. .:'i. '. ~.." .. .~. '; .~ ~ . >. .' . :,," .',~.~~:-.:"..... ...... ," ~.>,." ." t>'o(~.,..,..f... ..~.;.:J~iR \'. \'- ~-~.;+0".I~~:~;;~!"':!~'.I::~~~>'~:1' ~ ~~'1".t:~i'lI'\!1'-~1t.;~.Y.V\~~"i7\~~tP.fi;i~.r'!;'it.'I'IJl>'.;,"i'/!,'~o("""hW;'::;,;:';!':';':;i'ttf.;' ':;~~.:t;\(~'~ r71,~~ '\'}'~~'1'~',~~3i>~1~:~;tr~~~:=~1')'.!i'1?7,i'~,~~",~,~,,\~;~, .J~," ';'::i'" r::.;r;, ,', ,.:,;,";~ f<;t.;~::~:>Hz::!:~t~L~::~~t:~L~~~J,~:~~~~~~J:,~glJ~:~~~~~I~t}J~~i_~I~iiJ~i~i~>f;i"')"'. ;":'~' ...." .' 3. CITY COMMISSION MEETING December 17, 1962 The City Attorney presented Resolution H62-l36 authorizing payment of $2,097.67 to J. E. Greiner Company, Consulting Enp,ineers, for services in connection with construction of Clearwater Pass Bridge from Constpuction Trust Fund, Bridge Revenue Bonds, Series of 1960. Commissioner Turner moved that Resolution #62-136 be approv- ed and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously. The City Attorney presented Resolution 1162-137 requesting 42 pr'operty owners to clean their lots of weeds and undergrowth. Commissioner Smith moved that Resolution #62-137 be adopted and that-the appropriate officials be authorized to execute it. Motion was seconded by Commissioner rields and carried unanimously. The closing of the Railway ~xpress office in Clearwater was discussed. Mr. Archie W. McLean spoke saying the building was almost complete at the new location. By consent it was decided to further discuss the matter on Wednesday, December 19, 1962. The City Attorney read in full Ordinance #957 authorizing the issuance of $1,800,000 Utilities Tax Improvement Certificates, Series of 1962, to provide for the construction of a new City Hall, acquisition or rights of way to widen and ex- tend certain streets dnd construction of 3 new fire stations in the City. Commissioner Fields requested amendment to approve for construction of sidewalks. Commissioner Turner moved that Ordinance 11957 be pa~sed on first reading. Motion was seconded by Commissioner Smith and carried unanimously. The City Attorney reported that he t-Jill file the suit in circuit courtihis week for validation of certificates on the incinerator project. Commissioner Fields reported that he has heard complaints that there is a very poor selection of books at the Beach Library, and it should have a sign, marking its location. The City Manager reported the sign is on order. Commissioner Insco requested a monthly report as to the number of vehicles using the new Clearwater Pass Bridge. The Mayor reported that he had received a request for him to serve on the Florida League of Municipalities Co~nittee on National LegiSlation. Commissioner Insco moved to approve the appointment. t1otion was seconded by Commissioner Fields and carried unanimously. The Clerk read a letter from the Advisory Committee of the Employees Pension Fund recommending that Frank Daniels, Police Department, request for disability pension in the amount of $173.51 per month be granted with certain provisions re- lating to the possibility of him returnine to the employment of the City of Clearwater. Commissioner Insco moved thatfue recommendation be approved. Motion was seconded by Commissioner Fields and carried unanimously. There being no further business the meeting adjourned at 3:55 P.M. Attest: ~~ C~t ler ,. .,"C, .;:.' -- . -- -~. fO' '." ~'.. .' -... ~ ..~ .... '_"d .~~:~: .,' -....,.. '" " ..,,:, ..~"~ _..~. ....~.'~.~.."': ""'I:>':\~",':;~'::-"^'Ji.t.d\......\ :'.~': {;.",,< , .-: ~lji~rlfi;€i1r!;~!'!?W:t:~'&,f1i~~~1:t,.'1'f.'~'~:~}}r"ilf~~W~~;":\,;,nr:::>~W;i:;':':l~": :o(.W~"~!\'~J.~' ':4~~~,~~,:~:~lr~~~f,';.'?~<f.~t:'i\1i~~y,~~~~~;,:\~r;'fr:~~l...f.)~~r ,'~:'~: ;~~if "";'~~!'W..}O\t."~,,~"~:t!. .' ~~~~~~~:~; ~~~~~:~~~.,~;.~~~~~~~~~~~,~~.~ i'~' 7b".' CITY COMMISSION MEETING December 17, 1962 ------------~-------------------------~--~------------------------------~-------- AGENDA CITY COMMISSION MEETING DECEMBER 17, 1962 1: 30 P.M. Reports from Cit~ Manager 1. Approval of Final Plans - Incinerator 2. Bids, Chain Link Fence 3. Bids, Dry Cleaning - Police & Fire Uniforms 4. Bids, Janitorial Service 5. Bids, Receipting and Validating Machine 6. Bids, Gas Main Extension, Franklin Street 7. Del Oro Request for Street Lights 8. Other Engineering Matters 9. Verbal Reports & Other Pending Matters Reports from City Attorney 10. Payment to Briley, Wild - Utility Revenue Certificates. Series of 1962 11. Payment to Appraiser, Utilities Tax Improve- ment Certificates, Series of 1960. 12. Payment of Engineerin~ Fees, Spoil Area #5, Utilities Tax Improvement Cert. ,Series 1960 13. Payment to Pinellas County Title Co., Spoil Area #5, Utilities Tax Improvement Certifj- cates, Series of 1960. l4. Ord. #956 - Annexation of a portion of Sec. 14-29-15 (Salls-YMCA) and Lot 11, Bl. E, Oak Acres Addn. Unit 1 (Blackett) 15. Approval of Service Agreement for Commercial Interruptible Gas Service - Jack Tar Harri- son Hotel and City 16. Approval of Addendum to Lease for Rooms #2 and 2A - Marina Building 17. Approval of Assignment of Lease for Room "3 l1arina Building 18. Ord. #957 - Utilities Tax Improvement Certi- fica tes 19. Resolution - Channel Marker 20. Resolution, Payment to J. E. Greiner 21. Lot Mowing Resolution Invocation Introductions Minutes of Preceding Meetings Public Hearings Reports from City Manager Reports from City Attorney Citizens to be Heard Other Commission Action Adjour.nment Meeting Pension Plan Trustees ------------------------------------------------------------------------------------- Honorable Board of City Commissioners Trustees of the Employees' Pension Plan City of Clearwater Clearwater. Florida Clearwater, Florida J{ ovember 9, 1962 Gentlemen: Attached hereto are letters from Frank DanielS, Detective Captain of the Police Department, and Chief Willis Booth, requesting pension for Frank Daniels due to physical disability contracted by Mr. Daniels and evidenced the doctor's certificate accompanying these letters. Detective Captain Frank Daniels began his service with the City on Jan. 16, 1949, and will, in accordance with Section 5 and Section 7 (a) of the City of Clearwater Pension law be eligible for pension. Detective Captain Frank Daniels having 13 years service will receive benefits in the amount of $173.5l per month based on the table below: Monthly Pension 15% for each child under 17 years $20.02 2 children under age of 18 years $133.47 40.04 $173.51 per mo. It is recommended that Frank Daniels' request for pension be granted under the follow- ing provisions: (1) ~n case the permanently incapacitation ceased to exist and Mr. Frank Daniels returns to the employment of the City of Clearwater, the length of the time of his retirement shall be added to the end of his service. "J. (2) If Mr. Daniels returns to the employment of the City of Clearwater and later resigns or is dismissed, the amount of pension monies paid to him during said retirement, shall be deducted from the 80% of which he would be entitled to under Section (8) of the Employees' Pension Plan. Very truly yours, ADVISORY COMMITTEE OF THE EMPLOYEES' PENSION PLAN /51 Paul Kane, Chairman 151 Helen Peters 151 Edwin Blanton , , '.: '..~'~', ' ,". ',' ," ", ", .. ..~..~\...~'.~.b......~l<I'..-.'":v:~.',..'i,.~\~...~..t,<i~vii.;11 /1o'.,~;oJt"'''''','1~,;::::::;:;::=,:;;~,;:,:\"''i.~,, ., ..: \ ...,. ,.' ~:!'.'. \'. . ; ,p :~., ..' . ...... "- ,~J . ..~~ ~ __.J:. l' . >' ~ \. I, i' . ,~, i ,H ,~",.,) J: t. '" '. ~ ,~,~,~ ," " '. -. :,:l;,~':;,~~<{~:{{\:;~:...~~:~:~', ~'~.,2'~;~\}~~\i.)~,~):~.:~~VJ~:~.:J.;.)~~~::~;~r~~:Jii~~&1W:~~~~~l~~~ .'..\~;J,;.."..,',::_..:.j:;r,,;.I~.~,;.;.:.',:,~."."~,:ll.;.~,'.:;~;;.<,:,'...;,::;',~.",,~,'~,,,;,:'::',~,.",:,.}.':\.~,.t";,'l"'~':,~',~~:.,';:,~,,,',",:'t,~,...'.'~._~,:'I',:.:.~;:.~t~~~t~X~~~t.~,~~.',;:':,'.'.;...'.~,;,;:::..~.',{,;'~,'.';i'",~",:,'.~:.',{,.,..~1:'/"":':_-';":"~"!:\~':~~'."J."" ::;:'.,',:.':,~.,:':',:,:..'.:.'.q.". ',':';~:i,":'~:' .', .,",' "', '"" .' "" " ,. '.' , .,'. 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I,." ~~, tt.,~,. . ;:~~~Y';..''<'' ::, ", ~ ~ ~l ~: ~,;\.., ~S " ">~ \J:.w : .~~'\ ,.~: ;::, : ;~~;;:~ -{.. ~.>}~~: '.;{;, '~y~; :.~ J~,<~-(i~,fi;~~, '~r.' ::,~".:.l;i1):.'~ ~~,:~g ~l,/:':~.d:\;;...;r!j(/~,..", ',,>~.::fh~,' ;':>"~'~'~";:""'~~-'::"'~)'."',:., ~::., _~,"~'" '> " ~...,' ..,1 .';'-':':~<"" -,' ~'~t ~~ 'f'~" f', 1~~1'. t <f.,f~(\,_j.' :.It, .. ~ ~ ,. ./~.... ~ '. ,'~::'\1' ;-.:';J'-;"~",~;,.f,.J'':,,j>''';';.I':AC,~;:I'.Jo''l,.....:z>.Jl'' "",:~> ~}~"/:}!'~'<~'~h . \ ,t 1 - ~ I,; I, ~ . .. "J.,~~ K ~"~'~.:.~t., " .... '" <l . .~~. '" " Vj" It,~...., ,', , ...l(.,;.4~ ......t.ft,,,.A ;1 ">:~',~:;,:::/.H ';" c C.:,..,,,:. :;::,{>:..):" CITY' 'COHMISS ION MEETING .... ;.:';\'i':,;? 1.';'-'c,'::~":~.::.:":) >~~'~:'~'I~.' '::-:5i;'~ ~;;,~:,: ,..':'" d,;?,::!:, , """ ;'''- ,,,~.;~:~,~ '~\:""':"-' , ". :,..,.:.;:.~~:~,:,;.':,:."~~::~< ,....*".~..~,. 'Ie! ~- <";;'.~~ .. .f. >J'} .'t...~.A t",-\ :,....,:.:,:',',.".',:'.,~,~,... .,..t'.',:;'..:.i""',;, ,',;' , ' Oecembe.... 17 1962 ".,:::h ',' " ","',' ""-")" \.... " i',':.;f,' ::~~Y"" 1 > ,.....;:..-.'.,;-,. '.~" (tt'.,) '.-. :;,'-.:'~:J.'>.:~,;'~-'J~':~: ~;':)~~:;~';i~(.-'d,:,<R?~~.~\.j,~~l::;::t: ~'~~' ~':::';"'{';><~~~{." ,j;-":L" ,.." " oon1.nuea .' ~~"\<t..~, ,d ~~-;!'l\""'"t..('t''1\.I'~-''' VIi , , " ' .. ., > u}~~." :' _ :" .;" : '. ': "~:' .',. ...:,":'::. '~:...>:':: .'<:~~,::.,~~~:',',~-:;~}i.~~t~il~;~?"~' ~;~;.'~ ~,';i,i,.::.,;,,~...,.~,:.".~,~~.~...~.:;,:,~;.',;, " 't -~- -- - -- -.... -- -.. - -.. - - - - - -.. -- - -- - - - - - -... - -. - - - - -.. - - - - - -- -'~ - -- - - - - - - -'.;. - - - - - -.... -- -- --n .;~. , ; _ ,:r':~/,,' 3i~ \;. ".' , ~ .. '. . " '." c " " '. .: - :' ;:/,~,:;,~}:<::~~~'ri' , ".,3'< . ~;;:, :l.> .::.,:.::'\,~;:.~ft\:".!~.:,~.:::,:,:;..:.'~",:'.::.~::,;":,,, '" . November,?6 t' 1'962; '. <,..,,;,>.~',\i'r.'~~{~:i:~ ::?:~;:;,~'.~?l:,: . " , . ,,':<" Xi;;;:/t~}i:.<\ .," '~,f-[\!,;.:,;~',~:,' '{),:;:,~\~; . " Hr. Paul Kane' , , _ ,>'~:/T;;. '("'" ,'","f, ... " . ,,~~,:i~,;U;:v:::::: ::~~.~ia ~f Public Works .,' ":!::{/'~ri~}'i:~J>l;(:~i::i,'\:'~~::(:~;' .1 :,.}~ . '>.::-", I am enclosing here"lith my letter requesting pension hand a ,17tte~ .lfrbo~'..:th~:;),:;~:~,;..<~~'<;";;'\-i',: .. '..",..; ;"j~';;:;f.:. Doctor indicating the nature and extent of my illness. I ope, th~s wJ.l e;","'<,:.::;<::,:'fz",~:'~' """:~ .?; :)';_ ,,:;; ,sufficient. '. . . ',J;;.;:is2 "'i;"~ ,;; . " .:,1..... "".:;:' : Please convey my profound thanks to the members of the Pension CorronJ. ttee .:rfoi',:;~~\{ ~;,~:~ ' ".. ',':;"i~l!~~f~~ ;!.i; their B: ::O::::es ::n::u t:n :o:o::r s ::;: :::e::: t H:::d::: P :nd the Co~ing Y e~r&;i;'" :~~~~ .;. ~'t\ \!,:',:,,;, . , :::c:::~: · Daniels ",:.,>;;;~&'f;1 ~?;:i:. ~," ~':::-0 ,:',:'0';\..:, ,:-,.';' ': " .'" ". ~'" ~":'.. ',' , " :'. :.' '''',,:. .~t~~~." 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"at L'?.!: ,,~;: ~_l??:r} (" . ~ " !i'::::~h~?~ "I). \::.",~,l#;A.yl.;1,.'~n:;(:1;fl(.t..,.t;tr~~F~.(..~.....: rt"~"!+. ji' ,';".""">~R.;r 'J".',.'!.' "':",>.:>'.~:!"-('t'~~:"~':'; .";":.';' <'>. ,. .... " .'.~ .... I ~...-.~'..:t~~ ...;~f~TI " '...' '" f'" ,'-", , . '...:~~ ,,_, tlf~, -";T;" - . .' ~. ~..' I 'tw'. ,t. ~( ..., .1 . ~ ~~ ~ ". . . ! 'I . ( 'i 1 ~ J . . ti.~ 'i CITX COM141SSIOtJ 21EETIiJG December 17, 1962 The City Commission of the City of Clearwater met in regular session at the. City Hall, Mc,nda�, llecember 17, 1962 at ].;30 P.M, orith the following members present; Robert L, Weatherly Cleveland Insco Herbert R. Fields �1mos G. Smith Joseph ,;, Turr.er� Sr� Also present were; James R, Stewart Herbert M. Erown �d. Booth Absent: Niax i3attle Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner City t4ana�er City Attorney Police Chief City Engineer The Mayor called the meeting to order. The invocation was given by the Ci.ty Attorney. Commissioner Fields moved that the minutes of the meeting of December 3, 1962 be approved as recorded and as su�mitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Turner and carz�ied unanimously. tlr, iiaxold Briley of Briley, Wild � Associates, presented the final ptans for the proposed incinerator o�hich he stated would be composed of two complete ur_its, Fie also state� that the capacity would be 300 -tans each 24 1-iours with the pr�sent collec•tion running about 60 to 70 tons per day. He recommended taking and awarding bzds about the middle of January for. the processing equipment and then taking and awarding bids for the rest of the c�nstruction about the middle of February for coordination of all work with the processing equipment contract to be assigned to the general contra�tor, Commissioner Smith moved to anprove the plans and the t�fayor be authorized to sign them, Motion was seconded by Commissioner Turner and carried unanimously, The City Manager presented bids for Chain Link Fence fo� Utilities Department, Plater Division to enclose chlorinator equipmant at Crest Lake Park and Sid Lickton Field, and recommended the bid of Reeves Fences, Commissioner Turner moved unon the joint recommen�lation of the Utilitizs t�Ianager, Ulater 5uperintendent and f�sst. Purchasing Agent that the bid in the amount of $729,70 submitted by Reeves Fences, Tampa, be accepted, which is tne lowest and best responsible bid and that th? appropriate officials be authorized to execute said contract which shall be in accordance with plans, specifications and bid. Moti�n tras seconded by Commissioner Fields and carried unanimously. The City Manager recommended the bid of Model Cleaners for dry cleaning and pressin�, alterations and small repairs to police and fire departmEnt uniforms, with picku� and delivery to be made by the bidder. Commissione� Fields moved upon the joint racommenda`tion of Police Chief, Fire Chief and Asst. Purchasing Agent, concurred therein by the City I�Fanager that the bid submitted by I°fodel Cleaners be accepted, with pickup and delivery, which is the l�west and best res�onsible bid and the appropriate officials of the City be authorized to execute saicl contract which shall be in accordance with plans, specifications and bid, Motion was seconded by Commissioner Insco and carried unanimously. The City Manager recommended the low bid from Atlas Services for janitorial services at tkte Police Station at $9.75 per day and at the i4arina for $8,80 �er day, week days, and $7,50 per day on Sundays, He also recommended Hagen's Janitor Service for the Engineering Office at $4�50 aer day and �or the Utilitie,� Office at $5.75 per day, Commissioner Turner moved uaon the 1�int recommendation of the Police Chief, City Engineer, Iiarbormaster and Utilities Manager concurred therein by the City Manager that the low bid from Atlas Services for fihe Police Station and Marina be accepted, and that the low bid submitted by hagen's Janitor Service for Engineering 0ifices and Utilities Office be accepted which is the l.owest and best responsible bid and the approgriate oPficials of the City be authorized to execute said cor�tract which sha1Z be i.n accordance with olans, s�ecifications and bid. P4otion was seconded by Gommissione-r Fields and carrisd unanimously. The City Manager re^ommended the low bid of Burnup and Sims t=or Gas Main Extension, Franklin 5treet, in the amouni: of $7,427.01. Commissioner Tt�i�ner moved upon the joint recommendation of the Gity Engineer and Asst. Purchasing Agent con- curred therein by the City Manager that the bid of Burnup and Sims, West Palm Beach, in the amount oi $7,427,01, be accep�ked, which is the locaest and best resAonsible bid and that the approDriate officials of the City ha authorized to execute said con�ract which shal.l be in accordance coith alansi s�ecifica�hions and bid, Motion was seconded by Commissioner Fields and carried unanimously. The Mayor recommended that the City Manager discuss with the contractor that where necessary to cut srreets, that it be done at night. The City Manager stat�d that the FJ.orida Power Corporation has n�t supplied the City with the cost of aluminum painted wooden polas and underground wiring. Mr, Sigurci A. 3ollie, representing Del Oro Groves property owners, expressed dis- appoin'trnent that there had been no concrete action and Mr. Elmer Gramm, DevElopes, stated the residznts are ready to request removal from the City limits. �� ; 2. CITY COMM�SSIQN MEETIidG December 17, 1962 Comm�ssioner Tnsco moved t11is i,tem be placed on the agend� as soon as prices az�e received from the Florida Pocver Corooration, and the above �roup be noti:fied. Motion was seconded by Commissioner Turnex and carried un�nimously, The Citp Alanager presented for ap�roval change order #�l adding 5603.75 to �the original contract with Campbell Paving Co. .for the Chestnut Street project. Commissioner Tux�n�r moved that changa ox�der #1, with Cam�bell Pavir.�? Co. , be approved and that �the proper o�ficzals be authorized to e.cecute it. Motion c�as seconded by Commissionzr Fields and carried unanimocssly. The City Attorney presented Resolution #�62-131 authorizing payment of $32,966.82 �o Briley, ;dild � Associates, Consulting Engineers, for serv:ices rel- �tive to south interceptor and portion of no�th interceptor Clearwater East project from Construction Trust Fund, Utility Revenue Certificate, Series of 1962, Gommissioner Insco moved tnat kesolution #62-131 be approveci and that the a�prop- riate officials be authorized to execufe it. b'[otion was seconded by Commissioner Fi�lds and carried unanimously. 17�e City Attorney �resented Resolution #62-132 autharizing payment of appraisal fee of $2�0.00 to Frank L. Parkex, for the Drew St. pxoject from Construction Trust Fund, Utilities Tax Improvement Certificates, Series of 1960. Commissioner Turner maved that Resolution #62-132 be approved and that the appropriate qfficials bs authorized to execu-te it. Motien was seconded by Commissioner F�.elds and carried unanimously. T'he City Attorney prnsented Resolution ��62-133, authorizing payment of survey- ing fees of $26S.J0 for Snoil Area #5 to Rompon E Associates from Construction Trust Fund Utilities Tax Tmprovement Certificates, Series of 1960. Commissioner Insco moved that Resolution ,�62-133 be approved and that the appropria�e o�ficials be authorized to execute it. Mation was seconded by Commissioner Smith and carried unanimously. The City Attorney presented P,esolution #62-134 authox�izing payment of $27.50 to Pinellas County Title Ca., for title certi�icate for Spoil Area #5, from Construction lrust Fund, Utilities Tax Improvement Certificates, Series of 1960. Commissioner Insco moved that Resolution �62-1,34 be approved and that the approp- riate officials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously, The City Attorney rea� in full Ordinance #956 annexing pt. Sec. 14-29-15 (Salls- Yt�(CR) and Lot 11, B1 E, C�k Acres Addn. Unit 1(3lackett). Commissioner Turner moved that Ordinan�� ;�956 be passed on its first reading, Motion was secondad by Cor.unissioner Fields and carried unanimous.�y. Commissioner Turner moved tha�t Ordinance #956 be read and consiciered vy title anly on the second reading by unanimous consent of the Commission. I�lotion u�as seconded by Commissioner Fields and carried unanimously, The Attorney read the Ordinance by ti�le onl.y, Commissioner Tu•rner moved that Ordinance #956 ba passed on its second reading by title only, Motion was seconded by Commissioner Insco and carried unanimously. Commissionsr Turner moved that Ordinance #956 be read and considered on thzrd and final reading at this meeting of the Commission by unanimous consent of the Gommission. i�iotian was seconded by Commissioner Smith and carried unanimously. The Ordinance was read in full. Commissioner Turner moved that Ordinance ��956 be passed on its third and final reading and adopted and that the appropriate officials be authnrized to execufie it. Motion was seconded by Commissioner Insco and cai^ried unanimously. The City A'ttorney presented for approva.l Service A�reement for Gommercial Interruptible Gas Service to be furnished to the Jack Tar Harrison Hotel by the City, Commissioner Turner moved that the A�reemeht be approved and that the approp- riate ofPicials be authorized to execute it. Motion was seconded by Cornmissioner Smi�h and carried unanimously, The City Attorney presented for a�proval Addendum to Lease for Rooms #2 and 2A Marina Building authorizin� 14x. Roy C. Gurley, lessee, to sell U, S. Power Squadron and U. S, Coas-t Gttard Officia� Uniforms and equipment. Upon the recom- mendation of the City Attorney and the City I�[anager, Gommissioner Smith moved that the Addencium to lease be approved and that �the proner of�icials be authorized to execute it. Motian was seconded by Commissioner Fields and carri.ed unanirnously, Z'he City A-�forney presented for approval Assignment of Lease for Rqom �i3 Marina Building from Roy C, Gurley to Marshall C. LeVie. Commissioner Smith moved to approve the Assignment �f.Lease and that the proper officials be authorized to execute i-t. Motion was seconded by Commissioner Turner and carried unanimously, It was decided by consent to defer itern #�].8 until later in the meetin�;. The City Attornsy presented Resolution 1f62-135, requesting •the United 5tates Coast Guard to properl.y mark the channel and entr�nap to Clearwater flarbor 'to safe- guard the boating �ublie against nav:.gational hazarcis. Commissioner Fi�lds moved that Resolution ,�62-135 be a�proyed and that the proner officia�.s be au�horized to execute it. Motion o�as seconded by Commissiane� Insco and carried unanimously. 3. CITY COP�IMTSSIOII S�IEETIPiG Dc-cember 17, 7.362 The City Attorney presented Resolution #�62-136 authorizing payment of $2,D97.67 to J. E. Greinsr Gompany, Consulting Engineers, for services �,n connection with construction of Clea.rwafiex Pass Bridge from Construction Trust Funct, Bridge Revenue Bonds, 5eries of 1960. Commissioner Turner moved �that Resolufiion �I62-138 be approv- ed an� that the groper ofificials be author�,zed to execute it, t�lotion was seconded by Commissioner Fields dnd aarried unanimously, Ttie City l�t�torney presented Resolution ik62-137 requestin� 42 prQperty oY�ners to clean their lots of weeds �nd under�rowth. Commissioner Stnith moved that Resolution i�62-137 be adopted and that the appropriate of�ici�ls be auth�rized to execute it, Motion 4�as seconded by Comr�issioner FieZds and carried unanimausly, The closing af the P,ailway �xpress of�ice in C].ear4�ater wss discussed, Mr. Archie W, MeLean spoke saying the building was almost comnlete at the new loeation. By consent it was decided to �urther d�,scuss the matter on 41ec1nesday, December 19, 1962. The City Attorney read in full Or.dinance �957 authorizing the issuance of $1,800,000 Utilities Tax Improvemer�t Cextificates, Series of 1962, to provide for the construction of a new City Hall, acc�uisition of rights of v�ay to widen and ex- tencl certain streets and const-ruction of 3 new fire stations ?n the City. Commissioner Fields requested amendment to approve for construction of sidewalks, Commzssioner Turner moved that Ordinance �E957 be passed on first reading. I�[otion was seconded by Commissioner Smith and carried unanim�usly. The City Attorney x�eported that he wi11 fil:. the suit in circuit courtthis week for validation of certifica�es cn the incinerator aroject. Commissioner r-i�ias reported that he has heard com�laints tnat there is a very poor selaction of books a�t the �each Library, and it should have a sign, marking its location. The City Manager re�orted the sign is qn order, Com,aissioner Insco rec�uested a mon-thly report as to the number qf vehicles usina the new Clearc�ater Fass Bridge. The P4ayor regorted that he had received a request for him to serve on the Florida League of P•lunicipalities Committee on i7ational Legislation. Commissioner Insr_o moved to approve the aopointment, t4otion was sec�ndect by Commissioner Fields and �arried unan?mously. The Clerk read a letter from the Advisory Cornmittee of the FmDloyees Pension Fund recommending that Frank Daniels, t�olice Department, request for disability pension in the amount of $�.73.51 per mo�th be granted with certain provisions re- l.ating to tne possibility of him returning to the employment or the City of Cleaxwater. Commissioner Insco moved thattne recommenda:tion be approved. Motion was seconded by Commissioner Fields and carried unanimously. There being no further business the meeting adjourned at 3:5� p,M, P or-Commi Attes't: C Cit lerk � CITX COMM25SION hf�E`PING Decembe� 17, 1962 AGENDA CITY COMMISSION MEETING DECEMBER I7, 1962 1:30 P,M, � Invocation Introductions Mirtutes of Preceding Meetings Public Hearings Reports from Citv rlana�er Reports from City Attorney Citizens to be Heard Other Commission Action Adjournment Meetin� Pension Plan Trustees �_. Honorable Board of City Commissioners Trustees of the Emplcyees' Pension Plan City of Clearwater Clear-water, Florida Gentlem�n: %� Reports from City Manager 1. Approval of Final Plans - Incanerator 2. Bids, Chain Link Fenqe 3. Bids, Dry Cleaning - Police E Fire Uni�or,�s 4. Bids3 Ja�itorial Service 5. Bids, Receiptin� and Validating Maohine 6. Bids, Gas Main Extensior�, rranklin Streat 7t Del Oro Request for Street Lights 8. Other Engineering Matters 9. Verbal, Reports 8 Other Pending Matters Reports from City Attorney ].0. Payment to ra.ley, ild - Utili,ty Revenue Certificates, Series of 1962 11. Payment to F;ppxaisex, Utilities Tax Improve- ment Cer�'-��icates, Series o�' ],960, 12. Payment of Engineerin� �ees, Spoil Area ��5, Utilities Tax Tmprovement Cert.,Series 1960 13. Payment to Pinellas County Title Co., Spoil Area #5, Utilities Tax Improvement Certif�- cates, Series of 1960, 14. Urd. i�956 - Annexation af a portion of Sec. 14-29-15 (Salls-YMCA) and Lot 11, B1. E, Oak Acres Addn. Uni-t 1 CBlackett) ].5, Approval of Service Agreement �or Commercial Interruptible Gas Service - Jack Tar Harri- son Hotel and City 16, Approva� of Addendum to Lease for Rooms �2 and 2A - Marina Building 17. Approval of Asszgnment of Lease for Room �3 Marina Building 18. Ord. #957 - Utilities Tax Improvement Certi- ficates 19. Resolution - Channel Marker 20. Resolution, Payment to J. E. Greinar 21. Lot Mowing Resolution Clearwater, Florida Idovembe� 9, 1962 Attached hereto are letters from Frank Daniels, DetectivP Captain of the Folice Department, and Chief Wi11is Booth, requesting pension fo� Frank Daniels due to physical disability contracted by Mr. Daniel.s and evidenced the dactor's eertificate accompanying these letters. Detective Captain Frank Dan�e].s began his service wi�h the City on Jan, 16� 1949, and wil�., in acearc3ance with Section 5 and Section 7(a3 of fihe City of Clearwater Pension law be eligible for pension. Detective Captain Frank Daniels having 13 years service will receive b��:tefits in the amount of $173.51 per month based on the table below: Monthly Pension $133,47 15� for eaeh child under 17 years $'L0.92 2 children under age of 18 years 40.04 173.5 per mo.. It is r�commended that FranY. Daniels' request for pension be granted under the follow- ing provisions: (1) Tn case the �ermanently incapacitation ceased to exist and Mr. Frank Daniels returns to the emplcyment af the City of Clearwater, the length of the time of his retireme�t shall, be added to the end of his service. C2) Tf Mre naniels returns to the employment of the City of Clearwater and later resigns or is dismissed5 the amount of pensi,on m�nies paid ta him nuring said retirement, shall be dedue�tet; from the 800 of which he would be enti.tled to under Section C8) of 'the EmpJ.oyees' Pension Plan. Very truly yours, ADVISQRY C6MMITTEE OP THE EMPLOXEES' PENSION PLAid /s/ Pau1. Kane, Ghaixman /s/ IiaZen PeterS /s/ Edwin B1,anton - -----------------�-------------------------�___��-(con-tinusdj -__-- ;e CITY COMMTSSZOtJ ]�[EETING December 17, I962 (continusd) Idovember 2fi, 1962 Mr. Paul Kane Superintendent of Public Works Clearwater, Pla. Dear Paul: I am enclosing herewith my letter requesting pension and a letter from the Doctor indicating the nature and extent o� my illness, I hope this will be su�ficient, Please convey my profound thanlcs to the members of the Pension Commi-ttee for their efforts, Thanks to you for your interest and help. Best wishes to you and yc�ur staft for the Holidays and the Coming Year. Sincerely, /s/ Frank Daniels