04/20/1964
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CITY Crn~ISSION MEETING
April 20, 1964
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The City Commission of the City of Clearwater met in regular session at 'the
City Hall, Monday, April 20th, 1964, at 1:30 P.M. with the rollowing members present:
Robert L. Weatherly
Cleveland Insco
Herbert R. Fields
Amos G. Smith
Joseph K. Turner, Sr.
Also present were:
James R. Stewart
Herbert .IvI. Brown
Max Batt Ie
Willis Booth
Mayor-Commissioner
Cormnissioner
Commissioner
Commissioner
Commis sione r
City Manager
City Attorney
City Engineer
Police Chief
The Mayor called the meeting to order. The invocation was given by Rev. M. H.
Wilson, Church of the Nazarene. Commissioner Fields moved that the minutes or the
special meeting of March 30th, and the regular meeting of April 6th, 1964 be approved
as recorded and as submitted in written summation by the Clerk to each Commissioner.
Motion was seconded by Commissioner Turner and carried unanimously.
A public hearing was announced for the paving, curbs and drainage of Turner
Street, rrom Phoenix to Duncan. There were no letters for or against the project.
The City Engineer reported that the estimated cost was $7.09 per front foot, which
was high, because of the necessity of surface water drainage and subsurface drainage.
He rurther stated that of the 9 property owners, 6 were now against the project and
3 did not express an opinion. Mr. Maurice Mowery, 545 Plumosa Avenue spoke in ob-
jection. All those present indicated objection. Commissioner Smith moved that the
paving, curbs and drainage of Turner Street be tabled. Motion was seconded by
Commissioner Turner and carried unanimously.
A public hearing was announced for a variance or zoning requested by S. J.
Coleman, for business use (real estate office in residence) for Lot 7, the East 30 ft.
of Lot 8 and West 40 ft. of Lot 6, Block K, Boulevard Heights Sub., zoned R-4. Leon
Whitehurst, Jr., Attorney, represented Mr. Coleman, rurther explained the request and
also presented 3 exhibits from the Board of Adjustment & Appeal on Zoning meeting of
March 26, 1964. The City Attorney stated that a real estate business is not a home
occupation. There were no verbal or written objections. Commissioner Turner moved
that the request be denied as the Commission finds that the proposed use is not con-
sistent with the general zoning plan and the public interest. Motion was seconded
by Commissioner Insco and carried unanimously.
The City Manager recommended accepting the low bid of W. L. Cobb Construction
Company, St. Petersburg for Cirus Avenue paving and drainage from Cleveland to Drew.
Commiss ioner Turner moved upon th e joint recommendation of the City Engineer and Asst.
Purchasing Agent concurred in by the City Manager that the contract for paving and
drainage or Cirus Avenue be awarded to W. L. Cobb Construction Company, St. Petersburg,
for the sum of $10,498.35, 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 the plans and specifications and bid. Moti on was seconded by
Commissioner Fields and carried unanimously.
The City Manager recommended accepting the low bid of Southern Pipe Coating for
black steel pipe. Commissioner Turner moved upon the joint recommendation of the
Utilities Manager, Gas Superintendent and Asst. Purchasing Agent, concurred in by
the City Manager that the contract for black steel pire be awarded to Southern Pipe
Coating, Doraville, Ga., for the sum of $3,447.60, rail delivery, which is the lowest
and best responsible bid and that the appropriate of~icials of the City be authorized
to execute said contract which shall be in accordance with the plans and specifications
and bid. Motion was seconded by Commissioner Fields and carried unanimously.
The plat for Gulf to Bay Estates,
Commissioner Smith moved that the plat
officials be authorized to execute it.
and carried unanimously.
Unit 3, was presented for approval.
be approved as recommended and the proper
Motion was seconded by Commissioner Turner
The plat for Morningside Estates,
Commissioner Fields moved that the plat
officials be authorized to execute it.
and carried unanimously.
The plat for Parkwood 4th Addition was presented f'or approval. Commissioner
Turner moved that the plat be approved as recommended and the proper officials be
authorized to execute ito Motion was seconded by Commissioner Fields and carried
unanimously.
Unit 2, was presented for approval.
be approved as recommended and the proper
Motion was seconded by Commissioner Turner
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The plat for Windsor Park 2nd Addition was presented for approval. Commissioner
Turner moved that the plat be approved as recommended ann the proper officials be
authorized to execute it. Motion was seconded by Commissioner Fields and carried
unanimously.
The City Manager recommended approval of Change Order #1 to the Jones-Mahoney
Corporation contract for the truck service & storage facilities at the incinerator,
increasing the cost of the project $5,144.83. Commissioner Turner moved that the
Change Order be approved as recommended and the appropriate officials be authorized
to execute it. Motion was seconded by Commissioner Fields and carried unanimously.
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-2-
CITY CO~MISSION MEETING
April 20, 1964
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The City Manager recommended approval of Change Order #l-Final to Azzarelli
Construction Company contract ror the Ex~ension of the Nursery Road Water Project
which decreases the contract in the amount of $1,825.15. Commissioner Turner moved
upon the recommendation or the City Manager that the Change Order be approved and
the appropriate ofricials be authorized to execute it. Motion was seconded by
Commissioner Fields and carried unanimously.
The City Manager recommended approval of Change Order #l-Final to the Southern
Water Contractors, Inc., contract for Extension of the Nursery Road Water Project,
which reduces the contract $4,212.56. Commissioner Fields moved that the Change
Order be approved as recommended and the appropriate ofricials be authorized to exe-
cute it. Motion was seconded by Commissioner Turner and carried unanimously.
The City Manager presented a request ror the transrer or a taxi license rrom
S. D. Davis to Kary Darby and stated the Police Department had found no reason to
deny the transfer. Commissioner Smith moved that the request be granted and the
proper officials be authorized to execute it. Motion was seconded by Commissioner
Insco and carried unanimously.
It was reported that Mayor Weatherly 'Was Chairman of the Committee on National
Legislation for the Florida League of Municipalities for 1964, and they 'Were meeting
in Washington on May 21st and 22nd, 1964. Commissioner Insco moved approval of the
Mayor and other members of the Commission to attend and that their e)Cpenses be paid.
Motion was seconded by Commissioner Fields and carried unanimously.
The City Manager requested permission to attend the annual short course ror
City Managers in St. Petersburg April 26th through April 29th, 1964. Commissioner
Fields moved that the request be granted and that his expenses be paid. M:otion was
seconded by Commissioner Turner and carried unanimously.
Resolution l/64-67 was presented awarding the Clearwater Medal to Lt. General
E. J. Timberlake, a distinguished guest to the City during the 1964 Fun 'N Sun
Festival. Commissioner Fields moved that Resolution #64-67 be adopted and the proper
officials be authorized to execute it. Motion was seconded by Commissioner Turner
and carried unanimously. The Mayor reported that the next new B-52 Bomber will be
named uThe City of Clearwater", and recommended that a plaque be prepared to be
presented to its crew.
Resolution #64-6$ was presented awarding the Clearwater Medal to His Excellency
H. E. Antonio Carrillo-Flores, Ambassador o~ Mexico to the United States of America,
a distinguished honored guest during the 1964 Fun 'N Sun Festival. Commissioner
Fields moved that Resolution #64-6g be adopted and that the proper orficials be
authorized to execute it. Motion was seconded by Commissioner Smith and carried
unanimously.
Resolution #64-69 was presented authorizing payment or $2,07$.95 to Briley,
Wild & Associates, Consulting Engineers, for services in connection with incinerator
residue handling truck, and incinerator truck service and storage facilities, rrom
Construction Trust Fund, Inci~erator Revenue Bonds, Series or 1963. Commissioner
Turner moved that Resolution #64-69 be adopted and that the proper orficials be
authorized to execute it. Motion was seconded by Commissioner Fields and carried
unanimously.
Resolution #64-70 was presented authorizing payment or $592.30 to the First
National Bank for Trustee's compensation, from Construction Trust Fund, Incinerator
Revenue Bonds, Series of 1963. Commissioner Fields moved that Resolution #64-70 be
adopted and that the proper officials be authorized to execute it. Motion was sec-
onded by Commissioner Turner and carried unanimously.
The City Attorney read in full on its first reading Ordinance #1011 annexing
pt. Section 11-29-15 (Kennedy Jr. Hi School); ,pt. Section 1$-29-16 (Ho~ard Johnson);
pt. of Section 19-29-16, Morningside Estates #2 (Blackburn); and Lots 4-$ & 11 & 12
Block 1, Greenwood Lawn Subd. (W. E. Miller). Commissioner Turner moved that
Ordinance #1011 be passed on its ~irst reading. Motion was seconded by Commissioner
Fields and carried unanimously.
Commissioner Turner moved Ordinance #1011 be considered on its second reading
by title only wit~ the unanimous consent of the Commission. Motion was seconded by
Commissioner Fields and carried unanimously. The Ordinance was read by title only.
Commissioner Turner moved Ordinance #1011 be passed on its second reading by title
only. Motion was seconded by Commissioner Fields and carried unanimously.
Commissioner Turner moved Ordinance #1011 be read and considered on its third
and final reading at this meeting of the Commission by unanimous consent of the
Commission. Motion was seconded by Commissioner Fields and carried unanimously.
The Ordinance was read in full. Commissioner Turner moved Ordinance #1011 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 Fie1ds and carried
unanimously.
Resolution #64-71 was presented authorizing execution of an Agreement ~ith the
Seaboard Air Line Railroad Company for installation of a natural gas line under the
tracks on East Avenue on the north side of Park Street. Commissioner Tm'ner moved
Resolution #64-71 be adopted and that the appropriate ofricials be authorized to
execute it. Motion was seconded by Commissioner Fields and carried unanimously.
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-3-
CITY COr~ISSION MEETING
April 20, 1964
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The City Attorney presented Eor approval Agreement for Purchase of right of way
tor Myrtle Avenue extension North, of pt. of Lot 23 Enghurst Addition to Clearwater
from Wm. M. Powell for $~,300. Commissioner Insco moved that the purchase be ap-
proved and the proper oEficials be authorized to execute it. Motion was seconded by
Commissioner Fields and carried unanimously.
The City Attorney presented Eor approval an Agreement for Purchase of pt. of
Lot 32 Enghurst Addition to Clearwater for Myrtle Avenue Northerly extension, from
Ettie Rippingale for $850.00. COlumissioner Turner moved that the contract be approved
and the proper officials be authorized to execute it. Motion was seconded by
Commissioner Fields and carried unanimously.
Resolution #64-72 was presented officially recognizing and expressing appreci-
ation to members of the 196~ Fun IN Sun Committee for their outstanding public service
to the City in their planning and promotion of the 196~ Fun IN Sun Festival.
Commissioner Fields moved that Resolution #6~-72 be adopted and that the appropriate
officials be authorized to execute it. Motion was seconded by Commissioner Turner
and carried unanimously.
Resolution #64-73 was presented officially recognizing and expressing appreci-
ation to the Clearwater Junior Cha~ber of Commerce for its participation in the 1964
Fun IN Sun Festival. Commissioner Fields moved that Resolution #64-73 be adopted and
that the appropriate officials be authorized to execute it. Motion was seconded by
Commissioner Turner and carried unanimously.
Resolution #64-74 was presented officially recognizing and expressing appreci-
ation to Miss Gayle Brazil, who was Miss Clearwater of 1963. Commissioner Fields
moved Resolution #6~-74 be adopted and the proper officials be authorized to execute
it. Motion was seconded by Commissioner Insco and carried unanimously.
The City Attorney read in ru1l on its first reading Ordinance #1012, amending
the liquor ordinance of the City of Clearwater to allow the sale of alcoholic bever-
ages at the NW corner of U. S. Highway 19 and Gulf to Bay Blvd. in the NE 1/4 of
Section 1$-29-16 (Howard Johnson) and a portion of a metes and bounds description
on the North side of Gulf to Bay Blvd. between Landry Avenue and Fernwood Avenue in
NW 1/4 of Section 1$-29-16 (BHB Inc.). Commissioner Turner moved that Ordinance
#1012 be passed on its first reading. Motion was seconded by Commissioner Fields
and carried unanimously.
Commissioner Turner moved Ordinance #1012 be considered on its second reading
by title only with the unanimous consent of the Commission. Motion was seconded by
Commissioner Fields and carried unanimously. The Ordinance was read by title only.
Cownissioner Turner moved Ordinance #1012 be passed on its second reading by title
only. Motion was seconded by Commissioner Fields and carried unanimously.
Commissioner Turner moved Ordinance #1012 be read and considered on its third
and final reading at this meeting of the Commission by unanimous consent of the
Commission. Motion ~as seconded by Commissioner Fields and carried unanimously.
The Ordinance was read in full. Commissioner Turner moved, hearing no objections,
that Ordinance #1012 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 Fields and carried unanimously.
Resolution #64-75 was presented, vacating Apache Trail from East right of way
line of North Ft. Harrison Avenue to North right of way line of Calumet Street, and
Laguna Street from East right or ~ay line of North Ft. Harrison Avenue to the inter-
section of Apache Trail. The streets are located in City owned Stevenson Creek Park.
Commissioner Fields moved that Resolution #6~-75 be adopted and that the appropriate
officials be authorized to execute it. Motion was seconded by Commissioner Turner
and carried unanimously.
The City Attorney presented for acceptance a quit claim deed from Carl Stig for
the East 15 ft. of acreage in the SW 1/4 of the SE 1/4 Section 9-29-15 between Jones
& Drew Streets, on the West side of Osceola Avenue, together with Resolution #64-76
dedicating the property for right of way purposes. Commissioner Turner moved that
the deed be accepted and that Resolution ff64-76 be adopted and that the proper
orficials be authorized to execute and record it. Motion ~as seconded by Commissioner
Fields and carried unanimously.
Resolution #64-77 ~as presented requiring 8 property owners to clean their lots
of ~eeds and undergrowth. Commissioner Fields moved that Resolution #64-77 be
adopted and that the appropriate officials be authorized to execute it. Motion was
seconded by Commissioner Turner and carried unanimously.
Resolution #64-78 was presented repealing Resolution #64-57 in its entirety
because of errors in the schedule of assessments and reassessing the paving, curbs
and drainage in Kenwood Avenue from Grove to Dre~ and Lincoln Avenue from Cleveland
to Drew Streets. Commissioner Turner moved Resolution #6~-78 be adopted and that
the appropriate officials be authorized to e~ecute it. Motion was seconded by
Commissioner Fields and carried unanimously.
Two easements for utility purposes were presented for acceptance. The rirst
being f'roDl John H. Adams for the S 15 f't. of' the E 1/4 oE the NW 1/4 of the SW 1/4
and the S 15 f't. of the W 36 ft. M.O.L. of the NE l/~ of the SW 1/4 both in Section
18-29-16; and the other from Alvin G. Clements for the S 15 ft. of the E 29g ft. of
the W 3/4 of' the WW 1/4 of the SW 1/4 of Section 18-29-16. Commissioner Fields moved
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eITY COMMISSION MEETING
April 20, 1964
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Honorable City Commission
Clearwater, Florida
Gent lem en :
As Trustees of the City or Clear~ater Employees' Pension Fund, you are hereby
notified that, Charles J. Callaghan, Patrolman, Police Dept. has been duly eKamined
by a local Physician and designated by him as a "First Class" risk.
The above employee began his service with the City of Clearwater on Oct. 19,
196). He is under 45 years of age (birthdate Feb. 9, 1929) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
membership.
April 19, 1963
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Very truly yours,
Advisory Committee of
The Employees' Pension Fund
/s/ Paul Kane Chairman
/s/ Edwin Blanton
IS/ Helen Peters
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Honorable City Commission
Clearwater, Florida
Gent lemen :
As Trustees of the City of Clear~ater Employees' Pension Fund, you are hereby
notified that, Donald Habrial, Firerighter, Fire Dept. has been duly e~amined by a
local Physician and designated by him as a "First Class" risk.
The above employee began his service with the City of Clearwater on Oct. 15,
1963. He is under 45 years of age (birthdate Feb. 28, 1928) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
membership.
April 15, 1963
41
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Very truly yours,
Advisory Committee of
The Employees' Pension Fund
/s/ Paul Kane Chairman
/s/ Bdwi. n Blanton
IS/ Helen Peters
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Honorable City Commission
Clearwater, Florida
Gent 1 emen :
As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby
notified that, James H. Cottrell, Firefighter, Fire Dept. has been duly examined
by a local Physician and designated by him as a "First Class" risk.
The above employee began his service ~ith the City of Clearwater on Oct. 17,
1963. He is under 45 years of age (birthdate Dec. 4, 1935) and meets the require-
ments of our Civil Service.
It is hereby ~ecommended by the Advisory Committee that he be accepted into
membership.
April 17, 1963
Very truly yours,
Advisory Committee of
The Employees' Pension Fund
/s/ Paul Kane Chairman
/s/ Edwin Blanton
IS! Helen Peters
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'CITY COMMISSION MEETII3G
April 20, 1961�
The City Commission o£ the City of Clearwater met in regular session at the
City Hall, Monday, April 20th, 196�., at 1;30 i'.M. with the following members presen*;
Robert L. Weatherly
Cleveland Insco
Herbert ft. Fields
Amos G. Smith
Joseph K. Turner, Sr.
Also present were;
James R. Stewart
Herbert n'I. Brown
Max Batt le
Willis Booth
Mayor-Comraissioner
Commissioner
Commissioner
Commissioner
Coromis sioner
City Manager
Ci��y Attorney
Czty E�gineer
Police Chie£
The Mayor called the meetino to order. The invocaGion was given by Rev. M. H.
Wilson, Church of the �Iazarene, Commissioner Fields moved that the minutes of the
special meeting of NIarch 3ith, and the regular meeting of April 6th, 1961�. be approved
as recorded and as submitted in written summation by the Clerk to each Commissioner.
Motion was seconded by Commissioner Turner and carried unanimously.
A public hearing was announced for the paving, curbs and drainage of Turner
Street, from Phoenix to Duncan. There were no letters for or against the project.
The City Engineer reported that the estimated cost was �y7.09 per front foot, which
was high, because of the necessity of s�.xrface water drainage and subsurface drainage.
He further stated that of the 9 property owners, 6 were now against the projec� and
3 did not express an opinion. Mr. I�aurice P/towery, 545 Plumosa Avenue spoke in ob-
jection. All those present indicated objection. Comnissio�er Smith moved that the
paving, curbs and drainage oi Turner Street be tabled. I�Iotion was secnnded by
Commissioner Turner and carried unanimously.
A public hearing was announ�ed for a variance of zoning requested by S. J.
Coleman, for busine�s use (real estate offic� in residence) for Lot 7, the East 30 ft.
of Lot $ and West 1�0 :£t. of I,ot 6, Block K, Bc�ulevard Heights Sub., zoned H-¢. Leon
Whitehurst, Jr., Attorney, represented Mr. Coleman, further explair_ed the request and
also presented 3 exhibits from th� Board of Adjustment & Appeal on Zoning meeting of
T�farch 26, 1961�. The City Attor�ney stated that a real estate business is nat a home
occupation. There were no verbal or written objections. ^ormissioner Turner moved
that the request be denied as the Commission finds that the proposed use is not con-
sistent with the general Lo:�ing plan and the public interest. Motion vras seconded
by Com.rnissic�ner Insco and carried unanimous�y.
The City Manager recomm�nded accepting the low bid o£ W, L. Cobb Construction
Company, St. Petersburg for Cirus Avenue paving and drainage fro� Cleveland to ➢rew.
Commissioner Turner moved upon �che joint reconunendation of the City Engineer and Asst.
Purchasing Agent concurred in by -the Cit� i•'fanager that the eontract ior paving and
drainage ci Cirus Avenue be awarded to PJ. Z,. Cobb Cons�ruction Company, St, Petersburg,
for the sum of �10,�9$.35, which is the lowzst and best responsible bid and that the
appropriate off icials of the City be authorized to execu� e said contract which shall
be in accordance with the plan� and specifications and bid. Moti on was seconded bp
Commissioner Fields and carried unanimously.
The City Manager recommended accepting the low bid of Southern Pipe Coating ior
black steel pipe. Commissioner Turner m,+ved upon the joint recommendation of the
Utilities Manager, Gas Superintendent and Asst. Purchasing Agent, concurred in by
the City Manager that the contract for black steel piFe be awarded to Southsrn Pipe
Coating, t�oraville, Ga., for the sum of �3,41�'].60, rail delivery, which is the lowest
and best responsible bid and that the appropriate officials of the City be authorized
to execut� said contract which shall be in accordance with the plans and specifications
and bid. Motion was seconded by Cormnissioner Fields and carried unanimously.
The plat for Gulf to Bay Estates, Unit 3, was presented for a�proval,
Commiss��ner Smith mo�ed that the plat be approved as recommended and the proper
nfficials be authorized to execute it. Mot ion w as seconded by Commissioner Turner
and carried unanimously.
The plat for Nlornin�side Estates, Unit 2, was presented for approval.
Commissioner Fi�lds moved thac the plat be approved as recommended and the proper
off zcials be authorized to executa it. Motion was seconded by Gommissioner Turner
and carried unanimously.
The plat for Parkwood l�th Addition was presented for approval. Gommissianer
Turner moved that the plat be approved as recommended and �he prop�r officials be
authorized to execute i�. Motion was seconded by Commissioner Fields and carried
unanimouslyo
The plat for Windsor Park 2nd Addition was presented for apFroval. Comuiissioner
Turner moved tha� the plat be approved as recommended and the proper officials be
authorized �o execute it. Motion was seconded by Commissioner Fields and carried
unanimously.
The City Manager recommended approval of Change Order �l to the Jones Mahoney
Corporation �ontract for �he truck service & storage facilities at the incinerator,
increasing the cost of the praject �5,144.$3. Commissione r Turner moved that the
Change Order be approved as recommended and the appropriate officials be authorized
to exEcute it. NTotion was seconded by Commissioner Fi,�lds and carried unanimouslyo
� '
0
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CITi CObS'�IISSION MEE'PI?�iG
April 20, 1961�
The City Manager recommended approval of Change Order �l-Final to AzzareZli
Constrixction Compan}* cantract for the Extension of the I�ursery Road Water Project
which decreases the contract in the amount of �1,E325.1$. Commissionex Turner moved
upon the recommendation of the City �Ianager that the Chan�;e Qrder be approved a�d
the appropriate �fficials be authorized to execute it. 1�'Iction was seconded by
Commissioner Fields and carried unanimously.
The City Manager recommended appraval af Change Order �1-Fina1 to the Southern
Water Contractors, Inc., contract for Extension of tY�e Nurser•y Road Wafier Project,
which reduces the contract �4,212.56. Comttiissioner Fields mov�d that the Change
Order be approved as recommended and the app.ropriate officials be authorized to exe-
cute it. Motion was seconded by Commissior_er �'urner and carried unanimously.
The City hlanager presented a request �'or• the transfer cf a taxi license from
S. D. Davis to Kary Darby and stated the Police Department had found n.o reason to
deny the transfer. Commissioner Smith nioved that the request be granted and the
proper off icials be authorized to exeeute it. Motion was seconded by Commissioner
Insco and aarried unanimously.
It was reported that Mayor '�eatherly was Chairman of the Committee on National
Legislation ior the Florida League of Municipalities for 1964, and the}r were meeting
in Washington on Niay 21st and 22nd, 19b1�.. Commissioner Insco moved approval o�f the
Mayor and other members of the Commission to attend and tYiat their expenses be paid.
iYiotion was seconded by Commissioner Fields and carried unanimousl�.
Ths City iKanager requested germission to attend the annual short course for
City i�tanagers in St. Petersburg April 2bth through April 29th, 1964. Cornmissioner
Fields moved that the request be granted and that his expenses be paid. Motion was
seconded by Commissioner Turner and carried unanimously.
Resolution �6�.-67 was presentzd awarding the Clearwater Medal to Lt. General
r,. J. Timberlake, a distinguished guest to the City during the i96�. run 'I�T Sun
Festival. Gommissioner Fields moved that Resolution �6l�-67 be adopted and the proper
officials be authorized to execute it. Motion was seconded by Commissioner Turner
and carried unanimously. The iJlayor reported that the next new B-52 Bomber will be
named "The City of Clearwater'�, and recommended that a plaque he prepared to be
present�d to its crewe
Resolution �64-6$ was presented awarding the Clearwater Medal to His Excellency
H. E. Antonio Carrillo-Flores, Ambassador of P�fexico to the United States of America,
a distinguished honored guest during the 1964 Fun TN Sun Festival. Commissioner
Fields moved that Resolut ion �6t�-6$ be adopted and that the proper officials be
authorized to execute it. t+Iotion was seconded by Commissioner Smith and carriecl
unanimously.
Resolution �64-6g was presented authorizing payment of �2,07$.i5 to Briley,
Wild & associates, Consulting Engir.�ers, for services in connection with incinerator
residue handling truck, and incinerator truck service and storage facilities, from
Constructi�n Trust Fund, Incinerator Revenue Bonds, Series of 1g63. Commissioner
Turner moved that Resolution �61�-69 be adopted and �hat the proper officials be
authorized to execute it. Motion was seconded by Commissioner Fields and carried
unanimously.
Resolutian �6l�-'7Q was presented authorizing payment of �592.30 to the First
Nacional Bank £or TrusteeTs compensation, from Crnstruction Trust Fund, Incinerator
Revenue Bonds, Serzes of 1963. Commissioner Fields moved that Resolution �64-70 be
adopLed and that the propAr officials be authorized to execute it. Motion was sec-
onded by Commissioner 'Purner and carried unanimously.
The City Attorney read in full on its first reading Ordinance �1011 annexing
pt. Section 11-29-15 (Kennedy Jr. Hi School); pt. Section 1$-29-16 (Howarcl Johnson);
pt. of Section 19-�9-16, Morningside Estates �2 (Blackburn); and Lots l�-$ 8c 11 & 12
Block 1, Greenwood Zawn Subd. �W. E. PZiller). Corarnissioner Turner moved that
Ordinance �1011 be pass�d on its first reading. Motion was seconded by Commissioner
Fields and carried unanimously.
Commissioner Turner moved Ordinance #1011 be considered on its second reading
by title only with the unanimous consent of the Commission. Motion was secor�dad by
Commissioner Fields and carried unan�.mouslv. The Ordinance v�as read by tit le only.
Commissioner Turner moved Ordinance �f1011 be passed on i�s second reading by title
only. Motion was seconded by Co�nissioner Fields and carried unanimously.
Commissioner Turner moved Ordinar.ce �1011 be read and considered on i�s third
and final reading at this meeting of the Commission by unanimous consent of the
Commission. Notian was seconded by Commissioner Fields and carried unanimously,
� The Ordinance was read in full. Commissioner Turner movsd Ordinance �1011 be passed
on its third and final reading and adopted and that the appropriate officials bs
authorized to execute it. Motion was seconded by Conmissioner Fields and carried
unanimously.
Resolution �#64-�1 was presented authorizing execution of an Agreement with the
Seaboard Air �,ine Railroad Company for installation of a natural gas line under the
tracks on East Avenue on the nor�h side of Park Street. Comrrxissioner Turner moved
Resolution �64.-'71 be adopted and that the appropriat2 officials be autho�ized 'to
execute it. iho�ion was seconded by Commissioner Fielzls and carried unanim�usly.
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CITY COP�IMISSION n7EETING
April 20, lgb1�
The City Attorney presented for approval Aprsement £or Purchase of right of way
for Myrtle Avenue extension North, of pt. of Lot 23 Enghurst Additia,: to Clearwater
from Wm. M. Powell for ��.,300. Commissioner Insco moved that the purchase be ap-
provsd and the proper officials be auth�rized to execute it. I�iotion was seconded by
Commissioner Fields and carried unanimously.
The City Attorney presented for approval a�n Agreernent for Purchase of pt. of
Lot 32 Enghurst Addition to Clearwater for i�iyrtle Avenue Northerly extension, from
Ettie Rippingale .�or �p$50.00. Commissioner Turner moved that the con�ract be app�oved
and the pr.oper officials be authorizad to execute i�, Moti.on was seconded by
Commissioner Nields and carried unanimously.
Resolution �6L{.-72 was presented officially recognizing and expressing appreci-
ation to members of the 1961� Fun TN Sun Committee for their outstanding public service
to the City in their planning and promotion of the 19E�t� Fun tN Sun Festival.
Commissioner Fields moved that Resolution #6�.-�2 be adopted and tha� the approAbiate
ofiicials be authorized to execute it. Motion was second�d by Commissioner T�rner
and carried unanimousl.y.
Resolution ��61�-73 was presented officially recognizing and expressing appreci-
ation to the Clearwater Junior Chamber of Commerce for its participation in the 1964
Fun 1N Sun Festival. Commissioner Fields moved that Resolution ,'�'64-'73 be adopted and
that the appropriate of£icials be authorized to execute it. bZotion was seconded by
Commzssioner Turner and carried unanimously.
ftesolution �61�-71� was presented officially recognizing and expressing appreci-
atior� to Miss Gayle Brazil, who was Miss Clearwater of 1963. Commissioner Fields
moved Resolution �f6�H-'74 be adopted and the proper officials be authorized to execute
it. Motion was seconded bp Commissioner Insco and carr�ed unanimously.
The City Attorney read in full on its first reading Ordinance �1012, amending
the liquor ordinance of the City of Clearwater to allow the s�le of alcoholic bever-
ages at the �W corner of U. S. Highway lg and Gulf to Bay Blvd, in the NE 1/4 of
Section 1$-29-16 (Howard Johnson) and a portion of a metes and bounds description
on the north side of Gulf to Bay Blvd, between Landry Avenue and Fernwood Avenue in
NV7 1/!� of Section 1$-29-16 (BHB Inc.). Cammissioner Turner moved that Ordinance
�1012 be passed on i.ts first reading. Motion was seconded by Commissioner Fields
and carried unanimously.
Commissioner Turner moved Ordinance �1.012 be considered on its second reading
t�y title only with the unanimous consent of the Commission. P�oticn was seconded by
Commissioner Fields and carried unanimously. The Ordinance was read by tit le only.
Commissioner Turner moved �rdinance �1012 be passed. on its second reading by title
only. Motion was sec�onded by Commissioner Fields and carried unanimously.
Commissioner Tur�ner m�ved Ordinance �1012 be read and considered on its third
and final i•eading at this meeting of the Commission by unanimous consent of the
Commission. t4otion was seconded by Co�nmissioner Fields and �arried unanimously.
Tlze Ordinance was read in full. Gommissinner Turner moved, hearing no objections,
that Ordinance �1012 be passed on its third and final reading and adopted and tnat
the appropriate off icials be authorized to execute it. Notion was seconded by
Commissioner Fields and carried unanimously.
Resolution �64-75 was presented, vacating Apache Trail from Eas� ri;ht of way
line of I�jorth Ft,. Harrison Avenue to North right of way line of Calumet Street, and
Laguna Street from East ri:ght of way line cf Nor�h Ft. Harrison Avenue to the inter�
section of Apache Trail. The streets are located in City owned St�venson Creek I'arFc.
Commissioner Fields moved that Resclution �64-75 be adopted and that the appropriate
officials be authorized to execute it. Motion was seconded by Commissioner Turner
and carried unanimously.
The City Attorney presentad for acceptance a 4uit claim dEed from Carl Stig for
the East 15 ft. of acreage in the sw ij4 of the SE 1/4. Section 9-2Q-15 between Jones
& Drew Strsets, on the West side of Osceola Avenue; toget�er with Resolution �6y.-76
dedicating the property for right of way purposes. Commissioner Turner moved that
the deed be accepted and that Resolution �61�-76 be adopted and that tne prope�r
officials be authorized to execute and record it. Motion was seconded by CorruRissioner
Fields and carried unanimously.
Resolution �64:-77 was presented requiring � property owners to clea� their lots
of weeds and undergrowth. Commissioner Fields moved that Resolution #6�.-�77 be
adopted and tnat the appropriate oificials be authorized to execute it. Motion was
seconded by Gommissioner Turner and carried unanimously.
Resolution ,�64-7$ was presented repealing Resolution �61�-57 in its entirety
because of errors in the schedul� of assessments and reassessing the paving, curbs
an� drainage in Kenwood Avenue from Gi�ove to Drew and Zincoln Avenue from Cleveland
t� Drew Stree�ts. Gommissioner Turner moved Resolution �'�'61�-7$ be adopted and that
the appropriate officials be authorized to execute it. Motion was seconded by
Com�-nissioner Fields and carried unanimously.
Two easements for utilit,y purposes were presented for acceptance. The first
being irom John H. Adams for the S 15 f't. of the E 1��. of the NW 1��. of the SW 1�l�
and the S 15 ft. of the W 36 ft. M.O.L. of the AE 1��. of the SW l�l� both in Section
1�-z9-16; and the other from Alvin G. Clements for the S 15 ft. of the E 29$ ft. of
the W 3/4 of the N44 1/1� of the SW 1/1� of Section 1$-29-16. Commissioner Fields moved
-4-
CITY COMMISSION MEETTNG
April 20, 1961�
t�hat the easement� bz accepted and that the praper oificials be authorized to exe-
cuts and record them. Motion was seconded by Commissioner Turner and carried unana.-
mously.
The Mayor suggested that the Commission reaffirm a policy for public improvement
pracedure for streets, resurfacino and sani�ary sewers. Corr¢nissioner Insco maved
that the policy for improvement procedures be reaffirraed. Motion �vas seconded bp
Commissioner Fie7.ds and carriad unanimously.
The Mayor recommended sending a resolution �f appreciation to the Princ�pal,
Bandmaster and Band of South Cobb High Scl�ool, Austell, Geor�ia, for participating
in the Fun �N Sun Farade at their own expense. Commiss�:oner Turner moved Resalution
�61�-7g be adopted and that th� proper officials be authorized to execute it. Mot�.on
was seconded by Commissioner Fields and carried unanimously.
Commissioner Insco expressed appreciation to the Citg Manager, his Secretaz^;*,
and all Departmsnts of the City who assisted during the Fun 'I�T Sun Festival and to
all Police agencies and the Funeral Homes who iurnished limousines at no cost to the
City.
Commissioner Insco reported that ha had read and reread the Parking Report for
the City, made from a survey by Wilbur Smith & Associates, and stated that k�e would
take no action on the reporz until he was ready to do so.
Commissioner Smith moved that the City I�Ianager negotiate with the Pinellas
County School Board and the Bobby Walker i�iemorial Committee to ren� tlze proposed
memorial swimming pool at a maximum cos� of �250Q.00 annually for a period not to
exceed 12 years, to be used by the City Recreation Department reo larly throughou�
the year at times when the facility can be rnade available to be most beneficial to
all in the City oi Clearwater. Motion was seconded by Commissioner Fields and carried
unanimously.
The City Commission no�v adjourn2d as the Gity Coirmiission and ac�ing as Trustees
of the Pension Fund heard letters read from the Advisory Couunittee recommending that
Lloyd E. Anderson, Patrolman, Police Dept.; Charles J. Gal"laghan, Patrolman, Police
Dept.; Donald Habrial, Firefighter, Fire Dept. and James H. Cottrell, Firefighter,
Fire Dept., be admztted to the Pension Plan. Gommissioner Turner moved that t;ze
employees named be accepted in the P�nsion Plan. Motion was seconded by Commissioner
Fields and carried u.nanimouslv.
There being no further business �he meetin� adjourned at 3:35 P.1'�!.
l�tt est :
J
City lerk
,
i
� �! E�� �
N�Yyor-Gommissioner
�J�
�
�� �
GITY COMMISSION MEETING
April 20, 196w
AGENDA Public Hearin�s
CITY COMMISSION i�tEETING —
APRZL 20, 1964 1. a Turner Street Paving, Curbs & Drainage
1:30 P.M. 1� Zoning - S.J. Coleman - Area of Blvd. Hgts.
Invocation R�orts from City Manager
In�roduc�ions 2. Bids, Cirus Aven ue Paving & Drainage
3, Bids, Black Stesl Pipe
Minutes of 'rreceding Meetings 1�. Approval af Plats
a Gulf-to-Bay Estates - Unit 3
Public Hearings b Morningside Estates - Unit 2
5. Chan e Orders
Reports from City Manager a 1- Trizck Serviee & Storage Facilities
b 1- Final - Extension Nursery Road
Reports from City Attorney Wat,er "Project - A7zarelli
c#1 - Final - Extension of Nursery Road
Citizens to be Heard Water Project - Southern Water Contr.Inc.
6. Traz:sfer of' Taxi License - S. D. Davis to
Other Commission Action Kary Darby
7, Meeting of Committee on National Legislation -
Adjournment Washin�con
$. Other Engineerino Matters
Meeting Pension Plan Trustees 9. Verbal Reports and Other Fending P�atters
Reports from Citv Attornev
10. Fiesolution Awarding Clearwater Medal to Gen.
E. J. Timberlake
11. Resolution Awarding Clearwater Medal �o His
Excellency H.E. Antonio Carrillo-Flores,
Ambassador of Nlexico to USA
12. Pa.pment to Bril�y, Wild - Incinexator Revenue
Ponds, Series of 1963
13. Payment of Trustee*s Fee to First National
Bank, Incinerator Revenue Bonds, Series 19�3
14. Ord. �1011 - Anraexation of Portion of Sec.
11-29-15 (Kennedy JHS), Portion of Sec.l$-2g-16
(Howard Johnson), Por�ion of Sec, 19-29-16
(Blackburn & lots 4-$ & 11 & 12, Bl. I, Green-
wood I.ai�n Subd. {W. E. Miller)
15. Resolution Authorizing E�cecution of SAL Agree-
ment - Gas Line East Avenue & Park Street
16. Purchase oi R�W, idyrtle Avenue Extension
17. Resolution Commer�ding 196l� FUN �I� SUN Committee
1$. Resolution Commending JG's on NIiss Clearwater
Pageant 1964
19. Resolution Commending Miss Gayle Brazil as
i�iiss Clearwater 1963
20. Ord. �1012 - Amendment to Sec. 4-1$ (6) of
Cit}* Code
21. Resolution, Vacation of $�reet R.�Gi Stevenson
Creek Fark
22� Acceptance of Deed - 15t for Widenir.g Osceola
Avenue between Jones & Drew
23. Lo� Mowing Resolution
Apr. 26, 1963 �
Honorable City Commission
Clearwater, Florida
Gentlemen•
As Trustees o:f the Gity of Clearwater Employeest Pension Fund, you are hereby
notified that, Lloyd E. Anderson, Patrolman, Police Dept. has besn duly examined
by a local Physician and designated by him as a'iFirst Classtt xisk.
The above employee began his service with the City of Clearwater on Oct. 2b,
19�3. He is ixnder 1�.5 years of age (birthdate July 9, 194z? and meets the require-
ments oi our Civil Service.
It is hereby recommen�ed by the Advisory Committee that he be accepted into
membership.
Very truly yours;
Advisory Committee of
The Employeest Pension Fund
/s/ Paul i�ane Chairman
�s� Edwin Blanton
/s/ Heien Peters
(continued)
'i
j
i
GITY CQNII�IISSION I+�EETING
April. 2�, 196�.
(continued)
- ----------- ----------- �-----------------------�- -4gri1-19�-1963 ------------� -
Honorable City Commission
Clearwater, FZorida
Gent lem en :
As Trustees of the City of Clearwater Empinyeest Pension Fund, you are hereby
no�ified that, Gharl�s J, Callaghan, Patrolman, Police Dep�, has been duly Qxamined
by a local Physician and designated by him as a T'�irst Cla�s�' risk.
The ahove employee began his service with the Cit y of Cle2rwater on Oct. 19,
1963. He is under 45 years of age (birthdate Feb. 9, �929) and meets the require-
ments of our CiviZ Serviee.
It is hereby recommended by the Advi.sory Committee that he be accepted into
membership.
iier�* �ruly yours,,
Advisory Committee of
The Employees' P�nsion Fund
/s/ Paul Kane Chairman
/s� Edwin Blanton
/s� Helen Peters
------------- --------------------- -----------------April-��'-�963--- --------------
Honorable City Commission
Clearwater, Florida
Gentlemen:
As Trustees of the City of Clearwater Employees' Pension Fun�, you are hereby
notified that, Donald Habrial, Firefighter, Fire Dep�. has been duly Pxamined by a
local Physician and designated by hzm as a"First Class« risk.
The above emp2oqee began his service wi.th �-he Czty af Clearwater on Oet. 15j
1963. He is under J�5 years of age (birthdate Feb. 2$, 192$) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory* Committee that he be ac�epted into
m�mbership.
Very truly yours,
Advisory Committee of
The Employeesi Penszon Fund
/s/ Paul Kane Chairman
/s/ Edwin Blanton
/s,� Helen Pe�ers
April 17, 1963
Honarable t�ity Commission
Clearwater, F'lorida
Gen_t l emen :
�s Trusbees of the City ai Clearwater E�nployeest Pension Fund, you are hereby
notified that, James H. i,ottrell, Fire£ighter, Fire Degt. has been duly examined
by a local Physician and designated by him as a"First Glass" risk.
The above employee began his service with �he City ox Clearwater on Oct. 17,
1Q63. He is under �.5 years oi age (birthda�e IIec. 4, 1935� anct meets the require--
ments of our Civil Service.
It is hereby r.e�ommer_ded by the Advisory Committee that he be accepted into
membershipo
Very truly yours,
Advisory Committee of
The Employees' Pension Fund
/s/ Paul Kane Chairman
�s/ Edwir Blanton
�s/ Helen Peters
� ,� n
�
�
�