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12/16/1963 ",,_,\:>,',-:-~':'r"(\""~~~~~.i';' " ~"'i;'; "'~~:""",I,,',',J,:,',:~,',~,',:,'.,:,l,:,;:',,>,:,',,;,'~,;,"""\;,:.:,,,', __It"':,(','",I~,:,t".,;".'.:':,'~:,, ','..'".', "r,i.'.,',..,',..,.",.'".,.., ;,.l~,'.;,',", ", ",',.,., ~.. '.. ' I ~ :,. ~ .-'... , , . ....l,~;t: i":.~ -: ';',;s~,,?~,~~..: ~< ... ~~~,' "S;~'::~"~~~.' ~.t ~f:~ . ," ~'.: ", T ~_~ _ _~ ,_ .'.""""~"""" '" W.,' .,_;:, "'," 'J..,.... __.'_', ~.... ,~:."'~,~.~*.......,, "''';~':';~~~'~''.{';~';''~: .\~;i:'~~;;~_:':':i' '::!:....:.:::itt.:....::i.:"':;. _.:\..;;:..;~ .....~:~._., ,...:'" CITY COMMISSION MEETING December 16, 1963 ---~-_.. The City Commission of the City of Clearwater met in regular session at the City Hall, Monday, December 16, 1963 at 9:00 A.M., with the following members present.: Robert L. Weatherly Cleveland Insco Herbert R. Fields Amos G. Smith Joseph K. Turner, Sr. Mayor-Commissioner Commissioner Commissioner Commiss ioner Commissioner Also present were: James R. Stewart Herbert M. Brown 14ax Battle Capt. McClamma City Manager City Attorney City Engineer Representing Police Chief The Mayor called the meeting to order. The invocation was given by the City Attorney. Commissioner Insco moved that the minutes of the meetings or December 2nd, and 11th, 1963 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. A public hearing was announced on an appeal from a decision of the Board of Adjustment and Appeal on Zoning on the request by the City on behalf or Emil J. Metz and Helyn J. Metz, his wife, for (B) Business use (to construct and use 15 stall storage garage) of N 100 feet of S 300 feet of E lSS.93 feet of SE 1/4 or sw 1/4 of SW 1/4 of SW 1/4, Section 12-29-15 and zoned R-lE and R-2. George Routh, Attorney, representing Mr. Metz, presented a point of law regarding the Board of Adjustment and Appeal on Zoning to grant such a variance, regardless of the local court decision. The City Attorney stated that this was not a change of zoning by the Board of Adjustment but could be interpreted as a variance under the hardship provisions as the garage was 80% complete when it was discovered that it was being built in the wrong zone. Commissioner Turner moved that the action of the Board of Adjustment and Appeal on Zoning in granting the variance in the Metz case be upheld and the proper officials of the City be so notified. Motion was seconded by Commissioner Fields. Upon the vote being taken Commissioners Insco, Fields, Turner and Mayor Weatherly voted "Aye". Commissioner Smith voted "No". Motion carried. A public hearing was announced appealing the decision of the Board of Adjust.ment and Appeal on Zoning on the request of Katherine M. Carr for 10 foot setback from North Osceola Avenue and no setback from Eldridge Street for Lot 1, Bidwell's Oakwood Addition to erect multi-family structure (Town House type) zoned R-M. Lloyd Phillips, Attorney, representing Mrs. Carr and her husband presented the case. Charles E. Ware, Attorney, owner of property directly across Osceola Avenue, spoke in objection. Mrs. John D. O'Brien owner of property diagonally across Osceola Avenue spoke in opposition and stated that the lot and parking spaces were too small for the project. Mrs. Alice Meyer and Mr. W. P. Hayes also spoke in objection. Commissioner Insco suggested the Planning and Zoning Board recommend land area, et cetera, for Town Houses. Commissioner Fields moved to approve the plan and the decision of the Board be reversed and the setback be waived on Eldridge Street and 10 foot setback be permitted on Osceola Avenue. Motion was seconded by Commissioner Smith. Upon the vote being taken, Commissioners Insco, Smith, Turner and l.-1ayor Weatherly voted "No". Comn1ssioner Fields voted "Aye". Motion did not carry. Commissioner Insco moved to deviate from the agenda to hear Item #18. Motion was seconded by Commissioner Smith and carried unanimously. Mr. Norman Schenk, Director of Commercial Operations for the General Telep~one Company, and Mr. Bert Torres, District Manager, were present. Mr. Schenk spoke in favor of toll free telephone service throughout Pinellas County. He then asked the City Commission not to take any action against this area service. Commissioner Fields moved that Resolution #53-146 relating to the General Telephone Company's plan to provide toll free service within Pinellas County, be read by the City Attorney. Motion was seconded by Commissioner Smith and carried unanimously. The City Attorney read Resolution #63-146 in full. In the ensuing discussion amend- ments were made to the resolution as read. Commissioner Insco moved that Resolution #63-146 be adopted as amended and the proper ofricials be authorized to execute it. Motion was seconded by Commissioner Fields and carried unanimously. Commissioner Insco moved that Commissioner Fields be excused at this time. Motion was seconded by Commissioner Smith and carried unanimously. Mr. H. P. Fox requested that the name of the park west of the Clearwater Municipal Auditorium be changed from Clearwater War Memorial Park to C1earwater Veterans Memorial Park. Commissioner Turner moved that a letter of recommendation should be received from all veterans' organizations in the City before this change of name be made. Motion was seconded by Commissioner Insco and carried unanimously. Commissioner Insco moved to recess the meeting to 2:00 P.M. Motion was sec- onded by Commissioner Smith and carried unanimously. ****** ********** ****** The Mayor reconvened the meeting at 2:15 P.M. with Commissioners Insco, Smith ~d Turner present. Commissioner Fields absent. ,,^<' ~~ l'II:\... - ~,."" tI I....J,J ~'r.~ ,~ '. to_ .... . , ~... I" " ", ~~ ~ "'.. , ---- "'~~~'t:<,.l!"~1 '! ":.,, I< ,,\ '.' '., '" ""._, "" ",; '" , ',' ' , ," '<'~:";)~;'~'~~1~;;;:"<'" :i;;:f'1~W<;,,!",{:'<f;:'::~:~r~t:r''1f.Wr~:;~\''\'>;;/\'')';:f~i-': ';';'~~;~:)}~l!i:f: '~~i\-~"i'~'" ,';"":' ":~~~:;;",'....~;=:.::~""..~...."",,"..~;._... ",;,;,,:",.:.;~,i "~""".,,,;",,.>cii,,""ili~,,,,,",.....~;;;;;J~iifi;Cljil~~'" .i,i, . -2- CITY COMMISSION MEETING December 16, 1963 The City Manager recommended accepting the low bid of John W. Daniels for paving and curbing Kenwood Avenue, Grove to Drew Street; and Lincoln Avenue, Cleveland to Drew Street. Commissioner Turner moved upon the joint recommenda- tion of the City Engineer and Asst. Purchasing Agent, concurred therein by the City Manager that the contract for paving and curbing the above streets be awarded to John W. Daniels, St. Petersburg, for the amount of $12,077.90 which is the low- est and best responsible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance ~ith the plans, specifications and bid. Motion was seconded by Commissioner Insco and carried unanimously. The City Manager recommended accepting two separate bids for street lighting materials for the Electrical Department to be used for Clearwater Beach Parking Lot and Charles Street between Wilson and Edgewater Drive. Commissioner Smith moved upon the joint recommendation of the Electrical Superintendent and the Asst. Purchasing Agenc, concurred therein by the City Manager that the contract for street lighting materials, Items 1 2 and 3 (10 aluminum poles) be awarded to Raybro Electric Supplies Inc. for $3,206.70 and Item 4 (12 mercury vapor luminaires) to Westinghouse Electric Supply Company, T~pa, for $1,496.00, making a to~al of $4,702.70, which are the lowest and best responsible bids and that the appropriate officials be authorized to execute said contract ~hich shall be in accordance with plans and specirications and bid. Motion was seconded by Commissioner Insco and carried unanimously. The City Manager recommended accepting the low bid of Rockwell Manufacturing Company, for 100 domestic gas meters for Utilities Department. Commissioner Turner moved upon the joint recommendation of the Utilities Manager, Acting Utilities Service Supervisor and Asst. Purchasing Agent, concurred therein by the City Manager that the contract for domestic gas meters be awarded to Rockwell Manufacturing Company, Atlanta, Georgia, for the amount of $2,271, which is the lowest and best responSible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Insco and carried unanimously. An application was considered from Mr. J. F. Martindale and his partner, Mr. B. H. Hood, for pawnbroker's license to operate on North Ft. Harrison Avenue. The City Manager stated the Police Department had checked and found no reason to deny the license. Commissioner Insco moved that the application be approved. Motion ~as seconded by Commissioner Smith and carried unanimously. The City Manager reported receiving a request from the Chamber of Commerce for an additional 15 feet to add to their property at the Southwest corner of Drew Street and Osceola Avenue for their ne~ building. Commissioner Smith moved the request be granted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Insco and carried unanimously. The City Manager reported that a notice dated December 2, 1963 had been re- ceived from Blmnks Everitt, resigning as radio technician, giving 30 days notice as outlined in his contract, erfective January 1, 1964. Commissioner Insco moved that the resignation be accepted. Motion ~as seconded by Commissioner Smith and carried unanimously. The City Manager presented for approval Change Order #3-2 to the Paul Giuliani & Company Inc., contract, for South Interceptor and portion or North Interceptor - Phase II, which increases the contract by $4,227.45. Commissioner Insco moved that the Change Order be approved and the proper o~ficials be authorized to execute it. Motion was seconded by Commissioner Turner and carried unanimously. The City Manager reported a request had been received from the Clearwater Audubon Society to waive the occupational license ~ee ~or their lecture series. Commissioner Smith moved that the request be granted, since it was educational and non-profit. Motion was seconded by Commissioner Insco and carried unanimously. The City Engineer and the City Manager requested authorization under emergency power of the City to enter into a contract with Holcomb Pipe Line Company, L~go, to place gO feet of 14 inch casing under the right or way of U. S. Highway 19, to construct a water line to serve the Aristocrat Mobile Homes Trailer Park (on East side of U. S. 19 and Nursery Road, Section 20-29-16), at a cost of $1,040. Commissioner Insco moved that the request be approved and the proper officials be authorized to execute it. Motion was seconded by Commissioner Smith and carried unanimously. The City Attorney presented for approval an Agreement to Purchase part of Lots 1 and 2, Block 10, Gould & Ewings, Second Addition on the Southwest corner or Drew Street and Myrtle Avenue for Drew Street right of ~ay from Gulf Florida Investment Company in the amount of $3,000. Commissioner Insco moved that the Agreement be approved and the proper officials be authorized to execute it. Motion was seconded by Commissioner Turner and carried unanimously. The City Attorney presented ror approval Agreement for Purchase from Raymond Cloninger and wire, Part of Lot 1, Block 1, Gould & Ewings 1st Addition on the Southeast corner of Drew Street and North Ft. Harrison Avenue, to be used for Drew Street right or way, at a cost of $27,000. Commissioner Insco moved that the Agreement be approved and the proper ofCicials be authorized to execute it. Motion was seconded by Commissioner Turner and carried unanimously. 1~1~'11~:~~j,<~': . ~~~a':iI ~'!\f;< "1.~T"",, ..~, " 'j~~~:;i~,{f~~~~};:::,~'~':::, ,>:.' ~,\: : . ~' , .. . ,I . .., , ::~:::~~~=~-~~~~g ~I'-,,!\ IIi:' \; , , I '.~! Resolution #63-147 was presented authorizing execution of Agreement with At1antie Coast Line Railroad Company, for sanitary and storm sewer installation underneath the side track or track ~7 in Grand Central Street approximately 675 feet East of South Ft. Harrison Avenue. Commissioner Insco moved Resolution #63-147 be adopted and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Turner and carried unanimously. Reso~ution #63-148 was presented authorizing transfer of funds from Construction Trust Fund, Utilities Tax Improvement Certificates, Series of 1959, in the amount of $21,489.21 to Construction Trust Fund, Utilities Tax Improvement Certif1eates, Series of 1960, wherein the Bank of Clearwater is Trustee. Commissioner Insco moved Resolution #63-148 be adopted and that the proper of- ficials be authorized to execute it. Motion was seconded by Commissioner Smith and carried unanimously. Reso~ution #63-149 was presented endorSing the Pinellas County Commissioners proposal to widen South Missouri Avenue to six lanes instead of four lanes. Commissioner Insco moved Resolution i63-l49 be adopted and that the proper of- ficials be authorized to execute it. Motion was seconded by Commissioner Smith and carried unanimously. Reso~ution #63-150 was presented authorizing vacation of Plant Avenue right of way, 10 feet in width, between Jeffords & P1nel1as Street as requested by Morton F. Plant Hospital, but dedicating it as an easement for utility installation and maintenance. Commissioner Turner moved Resolution #63-150 be adopted and that the proper of~icials be authorized to execute it. Motion was seconded by Commissioner Insco and carried unanimousl~. The City Attorney presented for acceptance 2 easements for the Clearwater East sewer project: the first being from Del Oro Lake Shores Inc., for an easement along the South line of the NE 1/4 of the NE 1/4 of Section 9-29-16 and the NW 1/4 of the NW 1/4 of Section 10-29-16 and the second being from A. E. Mann and wife and the A. K. Land Corporation for an easement in the NW corner or the SW 1/4 of the NW 1/4 of Section 10-29-16. Commissioner Turner moved that the easements be accepted and the proper of~icials be authorized to record them. Motion was seconded by Commissioner Insco and carried unanimously. Resolution #63-151 was presented requiring 5 property owners to clean their lots o~ ~eeds and undergrowth. Commissioner Insco moved Resolution #63-151 be adopted and the appropriate officials of the City be authorized to execute it. Motion was seconded by Commissioner Turner and carried unanimously. Commissioner Insco reported that he would be out of the City from December 19th to the 29th, 1963. Commissioner Turner suggested writing a letter to the Atlantic Coast Line and the Seaboard Air Line Railroad Companies congratulating them on having received permission for the merger of the two railroads, urging the matter be expedited and requesting cooperation with any problems in Clearwater. The City Manager reported receiving 13 bids ~or the new Utilities Building to be located at Prospect Avenue & Chestnut Street, with the apparent low bid being submitted by Deeb, Inc., St. Petersburg in the amount of ~157,167.67. Commissioner Insco moved that all bids be rejected as being too high. Motion was seconded by Commissioner Smith and carried unanimously. Commissioner Smith moved that the City Manager instruct the architect, K. Whitney Dalzell, Jr., to get new bids. Motion was seconded by Commissioner Insco and carried unanimously. Commissioner Insco suggested that the City Manager ~rite a letter of sy.mpathy to Officer Hayden, who was injured on duty ~hile riding his motorcycle Sunday evening December 15th, 1963, expressing a get well wish ~rom the City Commission. The City Manager reported ~urther developments on the public hearing held at the beginning of the meeting and stated that Mrs. Katherine M. Carr, owner of the property to be used for the building of Town Houses on Lot 1, Bidwell's Oakwood Addition, offered to amend the request to 5 foot setback from Eldridge Street and 10 ~eet from Osceola Avenue. He also stated that Mr. Ware and Mr. Tilley were agreeable to the above setbacks and expressed the feeling that it was better than no setback at all. Commissioner Turner moved that the motion made earlier in the meeting at the public hearing be reconsidered. Motion was seconded by Commissioner Smith and carried unanimously. Commissioner Turner moved that the petition of Mrs. Carr which came here on appeal from action of the Board of Adjustment and Appeal on Zoning ~herein a 10 foot setback from North Osceola Avenue and no setback from Eldridge Street for Lot 1, Bidwell's Oak~ood Addition to erect a multi-family structure, known as Town Houses be granted for a 10 foot setback on fiorth Osceola Avenue, and a 5 foot setback on Eldridge Street, and that the action of the Board of Adjustment and Appeal be amended to that extent. Motion was seconded by Commissioner Smith and carried unanimously. The City Commission now adjourned as the City Commission and acting as Trustees of the Pension Fund heard letters read from the Advisory Committee recom- mending that Charles D. Hughes, Patrolman, Police Department and Billy H. Ray, -3- CITY COMMISSION MEETING December 16, 1963 . -:----. " '~n: "~';'''-''''.'~.........,'r., 2-1/ ~'~1}~ ~ ~~{I~,: ..' ;"-';"".' 'i( "~\('!I.'" :"J '~i"V'I:~:,~ '1, f," ;~~h-~j~~;- (.. ~III; I," ......".. "" ,i. ,,' , t':".;D1f11~~~~i' t " , ", ,,,,,,'f""'l(' {-'i'~~i~~!: ,.. " .,....... ~ . ? ,< ' " ",.. ,-, "': J' ..':1 ; ",'1. /".1.; "';,"!,.'j, .,t;- .' .. . J \ " ,.,~t'~ :..,\ =":., (:' !.'i';,,~ :,., ';; Y::iF~'; ;;:~,:((:\.':': ,~{;t:~~; ,,\," or" ',;~' i,'1',:: ' :, :;':,,:::,, ~, ",:, ,,': ;,~,':::'i:; r>';p,., '., ,\ ',,' i:.;';:'~'" ': :':: " ',~'.><' ,',' ,;;'" ,'! ,','"..,. , !: ',;.','.. ;:::,)> " <<,r~ ;,," :,"',,'~, " ' ..~ ":.,:';;',,;" :N~~~1~~~~?!1~~~ ~ !;;:'{'::,;,;:;,";, !:Jli~'~:~1; ,,,,,:~~,,,~,,r,;..: ",':t/,(), ,I '. ".' """i"'?YJ;7ri!Yf\ 'r~~J:~~~::,~1f~?~: i~, :}: 1i;ii~1 ,> ".. " w.J;~,~\~~;~t~;Di~'.'1HS;:: ;,,;>,,;,,;,,j~~~ ",:" F~t:~;!(::""'" _,.~ ",..,', ,",;;'2:,,1"'; ,;0 ITY, COMMISS ION r.tEET lNG" '; :;"~'; ~f "'. .. ' :;>i , ':'I: .. .... "Deo ember 16 , 1963 "';,.;y '~rtjrig;~;" ~;';L,.., .,. "T'~,~~';'t'po11ce ,Department be admitted t,<> the Pension"pian'~" 'C~~i~~1one:~S~~~t~' ygU that the em~loyees n~ed be accepted in the Pension Plan. Motion wa88ec~ >'i,: ,:' d ,by ,Commissioner SlDith. and carried unanimously. " ";:;,;:r)\::J5~ :-::' ;<::;",'" ,,' ,Th.ere being no further business the lDeeting adjourned at 3 :20 p~,,;:},:.;<i,::{~~'~': :<' . ',";,~ ~,t ::/:'~. ~~.~:~t,;:.::~U~~~ ;',.. ' -,,' c, '.' ">~ " ,';', ''. " ,L ,:;.'.,;:; , ,: ;;);;Y';:~' ,"i't:' :.,.:, ';i-':", -:- -;; . . .. ",: :", '.''- ,:; ',: ':' .. '". .. , ./:'/i .';':: ",' :":::", '-"':,,; , ',;",':; :.:',',::':';';:.;?~ " -",,, :',~>' :'i(::- .. , ,';' :,.,' , ",::r , ",'; " ",':,: ,;' :'::~ , ''':, ','. ':",..-.::: ,/,( ',':'i:,:..: ..,'.:. " " ',:: ; :::'';,,:'';: ': ,:,;,. ,,:.:/,;r' ,>",::C,' ,,' '.;':: , :, ~-i ',;; :,' ,.'":,.,:.:,, " ," ;';i.~;;';:.::<i;" ~ .', , ....,".,. 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" \~. ,:',1 (i> :~;, .. , :,:,;(.'<:, .~,~J"~~ Ii' '.,' ",:,:Jt.,~',;: ,,.;< " , , :.::" ;: ''.;':'''' ;':- ,,:"f:' t;1,., J,;'5)" ;':,<' : ','.,\' , c..:.",,' ,C,':': ',;" '." ,;:<:", /.,;:,." , (" ,:" '. I.:, ,:';', :'<,'. .', i,;: ',' , ;~';~~: ' ;",'}~:,: '"(X ~ :"; \; ,:;,;' {;" ' .u ':' " ',' '" :;),: ,t'r' ';',:~::,;,,: '!, , :'. >, .,;> ;}:: c/ ~).':: ' " "; :,;,; " .- r;:'/;":', l' , }<::;, <:::," r:'~: /<" .;': :,W",. J,';., ,;', , , " {> ,;: , ~ ' ,':' ::(i ..)(?'F , : ,'... . '-';'" ,.:,;. "~"> , ';~:;( "..."i;:~i~'; ,",: ',' '.' .'l , :,' ,ii, " ./ ': :,:::: \' " ,',7 "',':,::; " ';, , ,:; ::),>:> ," ,; ,;",: ~ ~ ;,;:, ;.': .' I {(" I: '. :{~ if$ ',' ':;:i ',:: ,iJ~i' ~~m ~~;~~l~f.#j}1~{ ,.'~~~!f~1~ _" " J;-:''' " " t :~f~~?~~b ,,~,/~::,~~~~;Zf:t;i'ffi;~ffff:\~~""~"'1;'?::-;~ ,;(fZ~;~~~~" . ,':, tl._ ", " "~'..~~ ""~ 'V ~".'C"l_~: ~ 4 'I ...~~;\ M, , "'~.{f '~~ " . '~,.. ~-:?,t,,"!f~ ',., . . . 1_ ~~ : '}, .. " '.' lo.....~.... : 6-�` (.r� � CTTY COMMISSION ME�TING December lb, 1963 The City Commission of the City of Clearwater met in regular session at the City Hall, Monday, December 16, 1q63 at g:0� A.M., with the following members present: Robert L. Weatherly Clev^.land Insco Herk�e;r�t R. Fields Amos G. Smith Joseph K. Turner, Sr. Also present were: James R. �tewart Herbert M. Brown P�Iax Batt I.e Capt. NcClamma Nayor-Commissioner Commissioner Commissioner Commissioner Commissioner Citp Manager City Attoxney City Engineer R�presenting Police Chief The Mayor called the meeting to orcizr. The invocation was given by the Citp Attarney. Commissioner Insco moved that the minutes of the meetings of December 2nd, and llth, 1963 be approved as recorded and as submitted in written summation bp the Clerk to each Commissioner, Motion was seconded by Commissioner rields and carr�.ed unanimously. A public hearing was announced on �n appeal from a decision oz the Boar� o�' Adjustment and Appeal on Zoning on the request by the CiY,y on behalf of bnil J. Metz and Helyn J� Metz, his wife, for (B) Business use (•to construct and usE 15 stall stora e garage) of N 100 feet of S 300 feet of E 1$$.93 feet of SE 1�1� of SPT 1/1� of SW 1�4 of sw �.�4, Sect<ion 12-29.-15 ar_d zoned R-lE and R-2. George Routh, Attorneg, representing i�ir. Metz, pr�sented a point of law regarding the Board of Adjustment and Appeal on Zoning to grant su�h a variance, r�gardles� of the Iocal court decision. The City Attorney stated that this was not a ahange oi zon.ing by the Board cf Adjustment but could be interpreted as a variance under the hardshzp provisions as the garage was $Of complete when it was discovered that it was being built in th� wrong zone. Commissioner Turner moved that the action of the Board of Adju�tment and Appeal on Zoning in granting the variance in the Metz case be upheld and the proper� officials oi the City be s� noti�ied. Motion was seconded by Commissio;�er Field�, tTpon th� vote being �aken Co�issioners Insco, Fields, Turner and Mayor Weather].y voted T�Ayett. Cc�mir,issi�ner Smith vated 'tlVo�'. Motion carried. A public hearing was announceci appealing the decision of the Board of Ad�ustment and Appeal on Zoning on the request of Katherine M. Carr for 10 foot setback irom North Osceola Avenue and no setback from Eldridge Street for Lot 1, Bidwellts Oakwood Add�tion to erect multi-family structure (Town House type) zoned R-P�I. Lloyd Phillips, Attorney, representing Mrs. Carr and her husband presented the case. Charles E. Ware, Attorney, owner of property directly across Osceola Avenue, spoks in objection. iKrs. John D. OTBrien owner of property diagonally across Osceola Avenue spoke in opposition and stated that the lot and parking spaces were too small for the project. Mrs. Alice Meyer and Nlr. G7. P. Hayes al�o spoke in objection. Commissioner Insco suggested the Planning and Zoning Board recommend land area, et cetera, for Town Houses. Commissioner Fields moved to approve the plan and the decision of the Board be reversed and the setbaak bE wGived on Eldridge Street and 10 foot setback be permit�ed on Osceola Avenue. Motion was seconded by Commissioner Smith. Upon the vote being taken, Commissioners Insco, Smith, Turner and t�ayor LNeatherl3 voted '�No". Corrmiissi_oner Fields voted ��Ayet�. Motion did not carry� Commissioner Insco a�oved to deviate from the agenda to hear Item #1$, Motian was seconded by Commissioner Smith and carried unanimously, Mr. Norman Schenk, Director of Comme.rcial Operations for the Ceneral Telsp�t�ne Conlpany, and Mr. Bert Torres, District I�4anager�, taere present. vlr. uchenk spoke in. favor of toll frea_ telephone service throughout Pinellas Countp. He then asked the City Commission not to take any action against this area service. Commissioner Fields moved that Resolui;ion #63-146 relating to the General Telephone Companyfs plan to provide toll free service within Pinellas County, be read by the City Attornep. NIotion v�as seconded by Commissioner Smith and carried unaniccousiy. The City Attorney read Resolution �63-11�6 in full. In the ensuing discussion amend- ments were made to the resclution as read. Commissioner Insco mov�d that Resolution �63-146 be adopted as amen�Pd and the proper off icials be authorized to execute zt. Motion was secAnded by Commissioner Fields and carried unanimously. Commissioner Insco moved that Commissioner Fields be excused at this time. Motion r�as seconded by Commissioner Smith and carried unanimously. Mr. H. P. Fox requested that the name of the park west of the C1Earwater Municipal Auditorium be changed fz•om Clearwater UJar �Ie:noriai Park to Clearwa�ter Veterans Mem�rial Park. Commissioner Turner moved that a letter of recommendation should be raceived from all veteran�' organizations in the City before this change of name be made. Motinn was seconded by Commissioner Insco arxl carried unanimously. Commissioner Irsco moved to recess the meeting to 2:00 �,M. Motion was sec- onded by Commisszoner Smith and carried unanimously. ��ti����X� �{���#�=kX��>k�# ati%���ka��: The Mayor reconvened the meeting at 2:1� P�i+�. with Ca�isszoners Insco, �mith and Turner present. Conimi.ssioner Fields absent. G ! % _2_ CITY COAtiMISSION MTETING December 16, 1963 The City Manager recommended accepting the low bid of John W. Daniels for paving and curbing Kenwood Avenue, Grove to Drew Street; �nd L�ncoln Avenue, Cleveland to Urew Street. Commissioner Turner moved upon the joint recommenda- tion of the City Engineer and �isst. Purchasing Agent, concurred Gherein by the City Manager that the contracL for paving and curbing the above streets be awarded te Jok�n W. Daniels, St. Petersburg, for the amount of �12,0'77.90 which is the low- est and best responsible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance with the plans, specifications and bid. Mction was seconded by Commissioner Tnsco and carried unanimr�usly. The Citp Nianager recommended accegting two separate bids for street lighting materials for the Electrical Department to be used for Clearwater Beach Parking Lot and C}iarles Street between Wilson and Edgewater Drive. Gommissioner Smith moved upon the joint recommendation of the Electrical Superantendent and the Asst. Purchasing Agent, concurred therein by the City Manager that the contract for street li�hting materials, Items lA 2 and 3(10 aluminum poles) be awarded to Faybro E1�.^.tric Supplies Inc. for �3,206.70 and Item 4(12 mercury vapor lumin�ires) to Westinghouse Electric Supply Gompany, Tampa, for �1,�.g6.00, making a total of �4,702.7�, which are the lowest and b�st responsible bids and that the appropriate of.ficials be authorized to execute said contract which shall be in accordance with plans and specifications and Uid. Motion was seconded by Commissioner Insco and carried unanimously . The City �Ianager recommended accepting the low bid of Rockwell A4anufacturing �ompany, for 100 domestic gas meters for Utilities Department. Corranissioner Turner moved upon the joint recommendation of ths Utilities Manager, Acting Utilities Service Supervisor and Asst. Purchasing Agent, concurred therein by the City Manager that the c�ntract for domestic gas meters be awarded to Rock�ell Manufac�turing Company, Atlanta, Georgia, for the amount of �2,2'71, which is the lowest and best responsible bid and that the appropriaze oif icials be authorized to eYecute said co��tract which shall be in accordaiice with the plans and speaifications and bid. tdotion was seconded by Commissioner Insco and carried unanimously. tln application was considered from Mr. J. F. Mar�:indale and his partner, �Ir. B. H. Hood, for pawnbrokerTs Zicense to oper ate on North Ft. Harrison Avenue. The City Manager stated the Po?.,.ce Department had checked ar.d found no reason to deny the license. CommissionEr Iz�sco moved that the applicatian be approved. Mota.on was seconded by Commissioner Smith and carr�ed unanimously. The City hianager reported receiving a request from ��he Chamber of Commerce for an additional 15 fee�G to add to t.heir property at the Southwest corner of Drew `Street and Osceola Avenue for their new buildinge Co�nissioner Smith moved the request be granted and the proper officials be authorized to execute it. Notion was seconded by Commissioner I�sco and carried unanimously. The Gity Manager reported that a notice dated December 2, 1963 had been re� ceived from Blanks Everitt, resigning as radio technician, giving 30 days notice as outlinEd in his contract, effective January 1, 1964. Commissioner Insco rr�oved that the resionation be accepted. Motion was seconded by Commissioner Smith and carxied unanimously. The City i�anager presented for approval Change Order #3-2 to the Paul Giu�iani & Company Inco, con�ract, for South Intercep�ar and portion of North Interceptor - Phase II, which increases the contract by �1�,227.1�5. Cornmissioner Insco moved that tl-�e Change Qrder be approved and the proper officials be authorized to execute it. Motian was seconded by Commissioner Turner and carried unanimously. The City 1�Ianager :eported a request had been received from the Clearwater Audubon Society to waive the occupatiara). license fee for their lecture series. Commis�ioner Smith moved that the request be granted, since it was educztional and non-profit. Motion was seconded by Commissioner Insco and carried unanimously. The City E�zgineer and the City Manager requested authorization under emergez�c;T power of the Gity to enter into a contract with Holcomb Pipe Line Gompany, Largo� to place $0 feet of 14 inch casing under the right of way of U. S. Highway 19, ta construct a water line to serve the Aristocrat Mobile Homes Trailer Park (on East side of U. S. 19 and Nursery Road, Section 20-24-16), at a cost of "�1,01�0. Gommissioner Insco mov�d that the request be approved and the proper officials be autYiorized to execute it. Motion was seconded by Commissioner Smith and carried unanimously. The City Attorney presented for approval an Agreement to Purchase part of Lots l and 2, Block 16, Gould & Ewings, Second Addition on the Southwest corner of Drew Street and Nlyrtle Avenue for Drew Street right of way from Gulf Florida Investment Gompany in the amount of �3,000. Commissioner Insco moved i;hat the Agreement be approved and the proper officials be authorized to execute it. Idotzon was spconded by Commissioner Turner and carried unanimously. The City Attorney presented for approval Agreement for Purchase from Raymond Cloninger and wife, Part of Lot 1, Block l, Gould &�;wings lst Addition on the Southeast corner o£ Drew Street and North Ft. Harrison Avenue, to be used for Drew Street right of way, at a cost of �27,000. Gommissioner Insco moved that the Agreement be appravEd and the proper o£ficials be au�horized to execute itm Niotion was seconde� by Commissiorier Turner and carried unanimouslv. -3- GTTY COMMISS20N P4EETI�'G December 16, 1963 Resolution �63-1y.7 was presented author^izing execution of Agr"eement with Atlan� ic Coast T�ine Railroad Company, fqr sanitary and storm:sewer ins�tallation underneath the side track or track �7 in Grand Central Street approximately 675 fee� East of South I't. Harrison Avenue. Commissioner Insco moved Resolution �f63-14.7 be adopted and th�.t the proper a£ficials be authorized to execute it. Motion was seconded by Commissioner Turner and carried unanimous�y. Resolution �63-14$ was presented. authorizing transfe� of funds from Constructi�n Trust Fund, Utilities Tax Improvem�nt Cer�ificates, Series of 1959, in the amaunt of �21,4$9.21 to Construction Tz^�xst Fund, Utilities Tax Improvement Certificates, Series of 1960, wherein the Bank of Clearwater is Trustee. Commissioner Insc� moved Resolution #63-11�$ be adopted and that the proper of- £icials be authorized to execute it. Motion was seconded by Commissioner Smith and carried unanimously. Resolution �j63-14.9 was presented endorsing the Pinellas County Commissioners pr�posal to widen South I�iissouri Avenue to six lanes instead of .four lanes. Commissioner Insco movec� Resolution �63-11}g be adopted and tnat tne proper of- ficials be authorized to execute it. Mation was sQconded by Commissioner Smith and carried unanim�usly. Resolution �63-150 was presented authorizing vacation of Plant ltvenue right o£ way, 10 feet in width, between Jeffords Fc Pinellas Street as requested by Morton F. Plant Hospital, but dedicating it as an easement for utility installation and main+�-�ance. Commissioner Turner moaed Resolution #63-150 be adopted and that the prop�,, officials be authorized to execute it. Mo� an was seconded bp Commissioner Ii�sco and carried unanimously. The Czty Attorney presented for acceptance 2 easements For �he Clearvrater East sewer project: the first being from De1 Oro Lake Shores Inc., for an ea�ement along the South line of the NE 1/4 of the NE 1/4 0£ Sectian 9-29-16 and the R':�i 1/4 of the NW 1%4 �f Section 10-29-16 and the second being from A. E. Mann and wife and the A. K. Land Corporation for an easement in the n�kT corna.r of the SW 1/1� of th� NGI 1/�. of Section 10-29-16. Commissioner Turner moved that the easements be aecepted and the proper offi�ials be authorized to record them� I�Iotion was seconded by Commissioner Insco and aarri�d unanimously. Resolution �63-15? was presen�ed requirin� 5 propert� owners to clean their lots of weeds and undergrowth. Commissioner Insco moved Re:,alution rr63-151 be adopted and the appropriate off iaials of the City be authorized to execute it. Notion was seconded by Commissioner Turner and carried unanimously. Commissioner Insao reported that he would be out of the Gity from December 19th to the 29th, 1963. Commissioner Turner sugg�sted writing a letter to the Atlantic Coast Line and �he Seaboard Air Line Railroad Companies cangratulating them on having received permission for the mer�er of the two railroads, urging the matter be expedited and requesting cooperation with any problems zn Glearwateia. The City Manager reported receiving 13 bids for the new Utilities Building to be located at Prospect Avenue & Chestnut Street, with the apparent low bid being submitted by Deeb, Inc., St. Petersburg in the amount of �167,167.b7. Com�issioner Insco moved that all bids be rejected as being too hibh. Mo�ion was seconded by Commissioner Smit h and carried unanimously, Commissioner Smith moved that the City Manager instruct the architect, K. Whitney Dalzell, Jr., to get new bids. hlotion was se�onded by Commissioner Insco and carried unanimously. Commissioner Insco suggested that the City Manager write a letter of sympathy to Officer 13ayden, who was injured on duty while riding his motorcycle Sunday evening December 15th, 1963, expressing a get well wish froa the City Commission. Tlie City Manager reported further developmenGs on the public hearing held at the beginning of the meeting and statecl that Mrs. Katherine NI. Carr, �wner of the property to be used for the building o.f Town Hnuses on Lot 1, Bidwell�s Dakwood Addition, offered to amend the request to 5.�oot setback from �,l�lridge 5treet and 1Q feet irom Qsceola Avenue. He also stated that Mr. Ware and Mr. Tilleg were agreeable io the above setbacks and expressed the feeling that it was better than no setback at all. Commissioner Turner moved that the motion made earlier in the meeting at the public hearing be rgconside*-'ed. P+Iotion was sec�nded by Gommissioner Smith an� carried unanimously. Commissioner Turner moved tha�t the petition of Mrs. Carr which came here on appsal from actian of the Board of Adjtiistment and Appeal on Zoning wherein a 10 foot setback from North Osceola Avenue and no setback £rom Eldridge Street for Lot 1, Bidwellfs Oakwood Addition �Go erect a multi-family structure, known as Town Houses be granted �or a ZO foot setback on North Osceola Avenue, and a 5 foat setback on Eldridge Strset, and that the action oi the Board of Adjustment and Appeal be amended to that exter.t. Motion was seconded by Conunissioner Smith and carried unanimously. The Citp Commiss3on now adjourned as the City Coimnission an_d acting as Trustees of the Pension Fund heard letters read from the Advisory Committee recom- mending that Char.les D. Hughes, Patralman, Police Department and Billy H. Ray, � -4� C ITY COi�IISS IOA` MEET ING December 16, 1963 Patrolman, Police Department be admit�ed to the Pension Plan. Commissioner Turner moved that the employees named be accegted in the Pension Plan. Motion was sec- onded by Commissioner Smith and carried unanimously. There being no further business the meeting adjourned at 3:20 P.A7. �. , �,� . -: �-�1` � � /. M or-Commis� er Attest: ���!�a� City' ler � 2l� C ITY COP�A4ISS Idld P�lEFT ING December 16, 1963 AGENDA Public Hearin�s C ITY COMP�TSS ION MEET�NG l. Emi1 J, hietz - Garages - Drew Street DECEMBER 16, 1963 2. Katherine Carr - Town House - Eldridge g:OQ A.M. & Osceola Invocation Introductions Minutes of Preceding PReetings Public Hearings Reports from City Manager Reports from City Attorney Citizens to ba Heard Other Commission Action Adjournment Meeting Pension Plan Trustees Honorable City Gommission Clearwater, Florida Gentlemen; ��� Re orts from Cit hiana er > Bi s, �aving 8� urbs - Kenwood, Lincoln 1�. Bids, Street Lighting i�aterials �. Bids, Gas Meters 6. Request for Pawnbrokers License �. H. P. Fox - Renaming of Clearwater Caar MemoriaZ Park $. Amendment - Contract, C of C Building Site 9. Resignation - Blanks Everitt 10. Supplemental Agreement - Paul Giuliani Contract 11. Request for Waiver of License - Audubon Society 12, Highway Crossing - Aristocrat Pnobile Home 13. Other Engineering Matters 14. Verbal Reports & Other Pending hiatters Reports £rom Citv Attornev 15. Purchase of Drew .,treet R/W - Gulf Florida Investment Co. 16. Resolution - Authorizing Exec;ution of Agreement v�i�h ACL RR (Grand Central Ava�) 1']. Resolution - Transfer of Balance of Funds- Utilities T�x Improvement Cert., SEries of 1959 and 1960 1$. Resolution - Expressing i;ommission Dpposition ta Toll-f:es Telephone Service 19. Resolntion - Endorsing the County Commission's Request that Nlissouri Ave. be Six-laned 20. Resolution vacating P1an� Avenue between Jeffords and Pinellas 21. Acceptance of Easements - Clearwater East 22. I,ot Mowing Resolution Dec. 3, 1963 As Trustees of the C�ty of Clearwater Emp'loyeest Pensi.on Fund, you are hereby notified that, Charles D, HughEs, Patrolman, Police Dept. nas been duly examined by a local Physician and designated bp him as a t�r'irst Classtt risk_. The above emplo3•�ee bega.n his service with the City of Clearwater on Apr. 17, 1963. He is un'�'er �.5 years of age (birthdate Feb. 26;, 19�.1) and meets the re- q_uirements of' our Civil Service. It is hereby recommended by th� Advisory Committee that he be acceFted inL-o membership. �rery truly yours, Advisory Committee of The Employees� Pension Fund /s% Paul Kane Chairman /s� Edwin Blanton /s/ Helen Peters (continuedj -2- CITY GOMMISSION 1nEETING December 16, 1963 Dec. 5, 1963 Honorable City Commission Clearwater, Florida Gentlemen: As Trustees of t�ie City of Clearwater Employees� 1'ension Funci, you are hereby no�ified that, Billy H. Ray, Patrolman, Police Department, has been duly examined by a local Physician and designated by him as a"First Classt� risk. The above employee began his service with the City of ('le arwater on June 5, 1963. He i:s under 45 years of age (bir�hdate Mar. 3G, 191�2) and raeets the requirements oi our Civil Service. It is hQreby recommended by the Advisory Committee that he be accepted into membership. Very truly yours, Advisory Committee o#' The Employeest P�nsion Fund /s/ Paul Kane Chairman /s� F,dwin �lanton /s� Helen Peters December lOth, 1963 Commissioners of Clearwater, City Hall, Clearwater, Florida Gent lemen• I would appreciate an opportunity of talking to you at your regular meet�ng, nZonday, December 16th, 1963. I�ropase to talk on the name of the new memorial park opposite the auditorium. Thanking you for your courtesy and consideration, I am, Yours verp truly; /s% Haro:.d Paul Fox a