05/04/1964
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37g
CITY COMMISSION MEETING
Mar 1,., 1964
The City Commission of the City o~ Clearwater met in regular session at the
Ci~y Hall, Monday, May ~, 1964, at 1:30 P.M., with the following members present:
Robert L. Weatherly
Cleveland Insco
Herbert R. Fields
Amos G. S01ith
Joseph K. Turner. Sr.
Also present were:
James R. Stewart
Herber~ M. Brown
Max Batt 1e
Willis Booth
Mayor-Commissioner
Commissioner
Commissioner
Commissioner
Commissioner
City Manager
Cit y Attorney
City Engineer
Police Chief
The Mayor called the meeting to order. The invocation was given by the
Reverend A. E. Parsons, Sylvan Abbey Methodist Church. Commissioner Fields moved
that the minutes of the regular meeting of April 20, 1964, be approved as recorded
and as submitted in wr~tten summation by the Clerk to each Commissioner. Motion was
seconded by Commissioner Turner and carried unanimously.
Commissioner Fields moved to deviate from the agenda at this time for the reading
of Resolution #64-80. Motion was seconded b.Y Commissioner Insco and carried unani-
mously.
The City Attorney read in full Resolution #64-80 recognizing and expressing
appreciation to the Clearwater High School Band and Director S. Yanetovich for ~he1r
outstanding appearance at the New York World's Fair last week. Commissioner Insco
moved that Resolution #64-80 be adopted and that the proper officials be authorized
to execute it. Motion was seconded by Commissioner Fields and carried unanimously.
A copy of the resolution was presented to Mr. Robert T. Glenn, Principal or
Clearwater High School.
The Mayor announced this was Elks National Youth Day at which time a group of
students study the City government and visit the Commission meeting. He then read
the names of the students participating who proceeded to hold a mock Commission
session taking over the places of their counterpart City officials. At the con-
clusion of the students' session, the Mayor assumed the chair and continued the
meeting.
The Mayor announced a public hearing for the paving, drainage and curbing of
Corona Avenue from Cleveland Street to Gulf to Bay Boulevard. The Cit~ Engineer
reported that at the preliminary hearing he had estimated the cost at '3.98 per front
foot and further stated that of the 3~ property owners involved, 22 were against ~he
project, 6 in favor and 6 did not reply. Mr. James McCoy, 402 S. Corona, requested
the hearing be deferred until the next meeting to allow the owners time to organize
their protest. Mr. J. H. Miller, Mr. Joseph Zimmerman and Miss Barbara Chappel spoke
in objection. Mrs. Dorothy Chase was in favor of the project but indicated the cost
was too high. Commissioner Insco moved that the project for the paving, drainage and
curbing be approved for bids and that the property owners be notified of the date the
Commission will consider the bids, at which time the final decision will be made.
Motion was seconded by Commissioner Fields and carried unanimously.
Regarding the bids for fire alarm cable and equipment, the City Manager recom-
mended Item A (1000 ft. of cable) be deleted; that Item C be increased from 5000 to
6000 ft. of cable; that Item B (5000 ft. of cable) and Item C (6000 rt. o~ cable) be
awarded to Raybro Electric and that Items D through 0 including 5000 ft. of guy wire
and miscellaneous equipment be awarded to General Electric Supply Company.
Commissioner Fields moved upon the joint recommendation of the Fire Chief, Fire Alarm
Superintendent, with the City Manager and Assistant Purchasing Agent concurring there-
in, that the contract for Items B and C be awarded to Raybro Electric, in the amount
or $5,556.00 and Items D through 0 be awarded to General Electric Supply Company,
Tampa, in the amount of $S87.a6 which are tbe lowest and best responsible bids and
that the appropriate officials of the City be authorized to execute said contrac~
which shall be in accordance with the plans and specifications and bid. Motion was
seconded by Commissioner Insco and carried unanimously.
The City Manager recommended the lo~ bid of International Harvester Company, for
one tractor-mo~er unit for Parks and Recreation Department. Commissioner Turner
moved upon the joint recommendation of the Farks and Recreation Director, Parks
Superintendent and Asst. Furchasing Agent, concurred therein by the City Manager,
that the contract for tractor-mower unit be awarded to International Harvester
Company, St. Petersburg. for the sum of $2,150, which is the lowest and best responsi-
ble bid, and that the appropriate officials of the City be authorized to execute said
contract which shall be in accordance ~ith the plans and speCifications and bid.
Motion was seconded by Commissioner Fields and carried unanimously.
The City Manager recommended accepting the alternate bid of Orange State Motor
Company, for one refuse truck with 20 yard rear loading refuse body and one truck
with 20 yard rear loading body with hoist attachment and the bid of In~ernational
Harvester Company for one refuse truck with 20 yard side loading refuse body, subject
to a letter dated January 10, 19~, rrom the Leach Company that the bodies furnished
to the City by ~hem "-lill be watertight. COJllllissioner Turner moved upon the joint
recolD01enda~ion of the Utilities Manager, R.efuse Superintendent, Asst. Purchasing
Agent, concurred in by the City Manager, that the contract for one rear loading
re.fus8 truck and one rear loading reruse tru.ck with hoist attachment (with one truck
being traded in) be awarded ~o Orange State Ko~or Company, Tampa, for the sum of
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-2-
OIrY OOMMISSION MEETING
May 4, 1964-
$21,126.46; that the contract for one side loading refuse t~ck be awarded to
'International Karvester Company, St. Petersburg, (witb one truck being traded in)
for the sum of $8,355 subject to a letter dated Janua~ 10, 1964, from the Leach
Company that refuse bodies ~ade by them and furnisned to the Oity or Clearwater will
be watertight; which bids are the lowest and best responsible ones, and that the
appropriate officials of the City be autnorized to exec~te said contracts which
snall be in accordance with the plans and speci~ications and bid. Motion was sec-
onded by Commissioner Fields and carried unanimously.
The City Manager recommended the bid of Rockwel1Nrg. Company. for 200 domestic
size gas meters. Commissioner Fields moved upon tne joint recommendation of the
Utilities Manager, Gas Superintendent and Asst. Purchasing Agentj concurred in by the
City Manager, that the contract for gas meters in the amount of ~~,542 be awarded to
Rockwell Mfg. Company, Atlanta, Georgia, which is the lowest and best responsible
bid and that the appropriate of~icials of the Oity be authorized to execute said
contract which shall be in accordance with the plans and specifications and bid.
Motion was seconded by Commissioner Turner and carried unanimOUSly.
The City Manager presented a request ~rom Sam Modica, operator of the barber
shop in the Marina Building, ~or an option to renew his lease for a five year period
at the expiration o~ his present lease November 30, 1967. He recommended aperovalof
a new lease with the rent being raised ~rom the present $65.00 per month to '75.00
per month for the ensuing 9 years. Commissioner Insco moved that the lease as out-
lined and recommended by the City Manager be approved and the proper o~ficials be
authorized to execute same. Motion was seconded by Comnissioner Smith and carried
unanimously.
The City Manager presented for approval plans from the At1antic Oil Company tor
a new service station on the southeast corner of Lake and Gulf to Bay Boulevard which
have been approved by the Planning and Zoning Board and the City Engineer.
Commissioner Insco moved that the request be approved. Motion was seconded ~
Commissioner Smith and carried unanimously.
The City Manager read a resolution from the Memorial Civic Center Association
asking that the property on the West side of the Memorial Civic Center building be
dedicated as a park, (West 1/2 Lot 5, City Park Sub). Commissioner Turner moved that
the resolution be accepted and it be re~er.red to the Legal Department for their recom-
mendation. Motion was seconded by Commissioner Fields and car.ried unanimously.
The City Manager recommended a proposed lease with Belair Bayou, Inc., the owner
ot property south or the Oity owned Seminole Boat Dock ramp for additional parking of
trailers. The owner suggested a one year lease for $100 per month, with everything
over taxes to apply toward the purchase, i~ the City so desired. Commissioner Fields
moved that the lease be approved as recommended and the proper officials be author-
ized to execute it. Motion was seconded by Commissioner Insco and carried unanimously.
The City Manager recommended approval of Change Order #3 ~or the Jones-Mahoney
incinerator building contract, increasing it in the amount of $l,~32.60, for instal-
lation of observation doors and several miscellaneous items. Commissioner Turner
moved that the Ohange Order be approved as recommended and the appropriate officials
be authorized to execute it. Motion was seconded by Commissioner Fields and carried
unanimously. The Mayor req~ested that the final payment be deferred until the Health
Department makes a final report and the subcontractors have been paid.
The City Attorney presented for acceptance a utility easement ~rom Jack A. Smith
Properties, Inc., in the S ~ ft. of vacated alley rrOD Atlantic Coast Line Railroad
to W line extended of Lot 3, Block 6, Jones Sub of Nicholson Addition. Commissioner
Turner moved that the easement be accepted and the proper of~icials be authorized to
record it. Motion was seconded by Commissioner Fields and carried unanimously.
The City Attorney presented for approval an Agreement for Purchase of right of
way for Myrtle Avenue Extension, from Lillian F. Fisher, ~or $900.00 being part o~
Lots 11 and 12, E. F. Hoyt's Twin-Oaks Sub. Commissioner Insco moved that the purchase
agreement be approved and tne proper officials be authorized to execute it. Motion
was seconded by Commissioner Fields and carried unanimo~81y.
The City Attorney presented for approval Agreement for Purchase of right of way
for Myrtle Avenue Extension, ~rom Matilda J. Simpson, ~or $600.00 being part ot Lots
1 and 2, E. A. Marshall's S~b. Commissioner Insco moved that the purchase agreement
be approved and the proper ofr1cials be authorized to execute it. Motion was seconded
by Commissioner Fields and carried unanimously.
The City Attorney presented for approval Agreement for Purchase of right of way
for Myrtle Avenue Extension from Leroy Smith. for $900.00 being part of Lot 18, First
Addition to Palm Bluff Sub. Commissioner Insco moved that the purchase agreement be
approved and the proper of~icials be authorized to execute it. lwiotion was seconded
by Commissioner Fields and carried unanimously.
Resolution 164-81 was presented authorizing payment of $400.00 to Edmond N.
MacCollin, Architect, for services in connection with Fire Station No.2, Clearwater
Beach. trom Oonstruction Tr~st Fund, Utilities Tax ]mprovement Certificates, Series
ot 1902. Commissioner Smith moved that Resolution #6~-Sl be ado])ted and that the
appropriate officials be authorized to execute it. Motion was seconded by
Commissioner Fields and carried unanimously.
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CITY COMMISSION MEETING
May 4, 1964
Resolution #64-82 was presented authorizing payment or $25.00 to Pinellaa
County Title Company for services in connection with Myrtle Avenue Extension north-
w~dl from Construction Trust Fund, Utilities Tax Improvement Certificates, Series
ot l~62. Commissioner Turner moved Resolution #64-S2 be adopted and that the appro-
priate officials be authorized to execute it. Motion was seconded by Coumissioner
Fields and carried unanimously.
Resolution #64-8) was presented supplementing and amending Resolution #63-12
authorizing the retention and destruction ot certain City records. Commissioner
Insco moved upon the recommendation of the City Attorney and City Manager that
Resolution #64-83 be adopted and that the appropriate officials be authorized to
execute it. Motion was seconded by Commissioner Fields and carried unanimously.
Resolution #64-84 was presented authorizing payment of .1~.39 to City National
Bank for Trustee's compensation, from Construction Trust Fund, MuniCipal Parking
Revenue Bonds, Series of 1959. Commissioner Smitp moved that Resolution #64-84 be
adopted and that the appropriate officials be authorized to execute it. Motion was
seconded by Commissioner Fields and carried unanimously.
Resolution 664-85 was presented authorizing payment of $~74.6l to First National
Bank o~ Clearwater for Trustee's compensation, trom Construction Trust Fund, Utility
Revenue Certi~icates, Series ot 1962. Commissioner Turner moved Resolution U6~-85 be
adopted and that the appropriate officials be authorized to execute it. Motion was
seconded by Commissioner Fields and carried unanimously.
Resolution #64-86 was presented requiring 14 property owners to clean their lots
or weeds and undergrowth. Commissioner Insco moved Resolution #64-86 be adopted and
that the appropriate officials be authorized to execute it. Motion ~as aeconded by
Commissioner Fields and carried unanimously.
Mr. H. W. Harrison, 725 Fulton Street, complained about the odor at night trom
the Marshall Street Sewer Plant. Mrs. Martha Spaf'ford, Nick Oswald, W. L. Beck and
John H. Williams complained about the odor and ash deposits from the incinerator.
The Mayor requested that tbe City Manager be instructed to have supermarket inciner-
ators checked to determine if they were burning garbage along with paper and boxes.
Commissioner Fields moved that the City Manager take proper action immediately on
these complaints and give a written report at the next work session on his findings.
Motion was seconded by Commissioner Insco and carried unanimously.
The Mayor announced that the Commission had been invited to Robins Air Force
Base, Warner Robins, Georgia, by the United States Air Force, to participate in a
ceremony on May 15th and 16th, to name a new B-52 Bomber "City of' Clearwater".
Commissioner Turner moved that the travel expenses be approved. Motion was seconded
by Commissioner Fields and carried unanimously.
The City Commission now adjourned as the City Commission and acting as Trustees
of the Pension Fund heard a letter read from the Advisory Committee recommending that
Sam J. Murray, Laborer, Utilities Dept., Sewer Division and Arthur Wilson, Collector,
Utilities Dept., Refuse Division, be admitted subject to the attached waivers.
Commissioner Turner moved that the employees nmmed be accepted in the Pension Plan,
subject to the attached waiver. Motion was seconded by Coumissioner Fields and
carried unanimously.
A letter from the Advisory Committee of the Pension Fund was read recommending
that Edward W. Bell, John Fulton, Jr., and Eugene Woods, Collectors, Utility Dept.,
Refuse Division; Kenneth G. Burke, Rodman, Engineering Dept., and Joe J. Car1g1ino,
Laborer, Police Dept., Trarfic Maintenance; and Arthur F. Carpentieri, Firefighter,
Fire Dept. be admitted to the Pension Plan. Commissioner Insco moved that the em-
ployees named be accepted into the Pension Plan. Motion was seconded by Commissioner
Fields and carried unanimously.
There being no rurther business the meeting adjourned at 3:55 P.M.
Att est:
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.3 8'/
CITY COMMISSION MEETING
MAY 4, 1964
1\GENDA
CITY COMMISSION MEETING
MAY 4., 1964
1:)0 P.M.
National Youth Day
Public Hearin~s
1. Corona Avenue - Paving, Drainage & Curbs
Reports from Cit~ Manager
2. Bids, Fire Alarm Cable & Equipment
). Bids, Tractor-Mower Unit
4. Bids, Refuse Trucks
5. Bids, Gas Meters
6. Request for New Lease, Large Marina Bldg.
Modica
7. Approval of Plans - Filling Station - SE
Corner Lake and Gulf-to-Bay
8. Acceptance of Resolution - Memorial Civic
Center
9. Proposed Lease - Seminole Pier
10. Other Engineering Matters
11. Verbal Reports and Other Pending Matters
Reports from City Attorney
Invocation
Introductions
Minutes of Preceding Meetings
Public Hearings
Reports from City Manager
Reports from City Attorney
Citizens to be Heard
Other Commission Action
Adjournment
Meeting Pension Plan Trustees
12.
13.
14.
15.
16.
17.
1$.
Acceptance of Easement - Jack H. Smith Pro-
perties, Inc.
Purchase of R/W - Myrtle Avenue E~ension
Resolution - Payment to E. N. MacCollin,
ArChitect, Utile Tax Impr. Cert., Series 1962
Resolution - Payment to Pinellas County Title
Co., Utili Tax ]mp. Cert., Series 1962
Resolution - Approving Schedule of Microfilm-
ing and Destruction of Certain City Records
Resolution - Payment Trustees Fee - City
National Bank
Resolution - Payment Trustees Fee - First
National Bank
Lot Mowing Resolution
19.
--~-~----~----------------~-----------------------------------------------~----------
Apr. 20, 1964-
Honorable City Commission
Clearwater, Florida
Gentlemen:
As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby
notified that, Edward W. Bell, Collector, Utile Dept., Refuse Div. has been duly
examined by a local Physician and designated by him as a "First Class" risk.
The above employee began his service with the City of Clear~ater on Oct. 14,
1963. He is under 45 years of age (birthdate Aug. 25, 1942) and meets the require-
ments of o~ Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
membership.
Very truly yours,
Advisory Committee of
The Employees' Pension Fund
/s/ Paul Kane Chairman
/s/ Edwin Blanton
/s/ Helen Peters
--------~------------------~----~---------------------------------------------~------
Apr. H~, 1964-
Honorable City Commission
Clearwater, Florida
Gentlemen:
As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby
notified that, John Fulton Jr. Collector, Utile Dept., Refuse Div. has been duly
examined by a local Physician and designated by him as a "First Class" risk.
The above employee began his service with the City of Clear~ater on Oct. 10,
. 1963. He is under 45 years of age (birthdate llliay 6, 1935) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
memberShip.
Very truly yours,
Advisory Committee of
The Employees' Pension Fund
/sl Paul Kane Chairman
/s/ Edwin Blanton
Is/ Helen Peters
-----~-----------------------------------------------------------------------------~
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CITY COMMISSION MEETING
MAY 4, 1964
( cant inued )
-~-------------------~-~----------------~-----------------------------------------
Apr. 19, 1964
Honorable City Commission
Clearwater, Florida
Gentlemen:
As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby
notified that, Eugene Woods, Collector, Utile Dept., Refuse Div. has been duly
examined 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. 14,
1963. He is under 45 years of age (birthdate June 29, 1929) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
membership.
Very truly yours,
Advisory Committee of
The Employees' Pension Fund
Is/ Paul Kane Chairman
/s/ Edwin Blanton
/s/ Helen Peters
----------------------------------------------------------------------------------
April 28, 1964
Honorable City Commission
Clearwater, Florida
Gentlemen:
As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby
notified that, Kenneth G. Burke, Rodman, Engineering Dept. has been duly examined
by a local Physician and designated by him as a "First Class" risk.
The above employee began his service with the City o~ Clearwater on Aug. 29,
~963. He is under 45 years of age (birthdate July 11, 19~3) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
membership.
Very truly yours,
Advisory Committee of
The Employees' Pension Fund
/s/ Paul Kane Chairman
/s! Edwin Blanton
/s/ Helen Peters
-.----------------------------------------------------------------------------~-~-
Apr. 22, 1964
Honorable City Commission
Clearwater, Florida
Gentlemen:
As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby
notified that, Joe J. Cariglino, Laborer, Police Dept. Traffic Maint. Section has
been duly examined by a local Ph7{sician and designated by him as a "First Class"
risk.
The above employee began his service with the City o~ Clearwater on Sept. 30,
1963. He is under 45 years of age (birthdate May 19, 192~) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
membership.
Very truly yours,
Advisory Committee of
The Employees' Pension Fund
/s/ Paul Kane Chairman
/s/ Edwin Blanton
/s/ Helen Peters
-----------~------------------------------------------~---------------------------
Apr. 20, 1964
Honorable City Commission
Clearwater, Florida
Gentlemen:
As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby
notified that, Arthur F. Carpentieri, Firefighter, Fire Dept. has been duly ex-
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. 16,
1963. He is under 45 years of age (birthdate Dec. 30, 1933) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
membership.
Very truly your s ,
Advisory Committee of
The Employees' Pension Fund
/s/ Paul Kane Chairman
/.s/ Ed~in Blanton
/5/ Helen Peters
--~~--------------------~------------------~----------------------~------~--------,
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CI~ COMMISSION MEETING
MAY 4. 1964
(continued)
--------------_.----~-~----~--~~---------------------------~---------------------
Feb. 13, 1964
Honorable City Oommission
Clearwater, Florida
Gentleman:
As Trustees. of the City of Clearwater Employees' Pension Fund, you are hereby
notified that, Sam J. MUrTay, Laborer, Utile Sewer Div. has been duly examined 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 July 9,
1963. He is under 45 years of age (birthdate Aug. 8, 1918) and meets the require-
ments or our Oivil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
membership. Waiver attached.
Very truly yours,
Advisory Committee or
The Employees' Pension Fund
Is/. Paul Kane Chairman
/.s/ Edwin Blanton
,/s,/ Helen Peters
-------------------------------------------------------~-------~------------------
Apri 1 18, 1964
Honorable City Commission
and &nployees' Advisory Committee
of City Employees' Pension Plan
Gentlemen:
I ~ish to sincerely request that favorable consideration be given my appli-
cation to the &nployees' Pension plan, in order that I may contribute and share
in future benefits as covered by the Pension Act.
Attention is called to the attached report of Dr. Harrison, in which re rates
me a "First Class Rish," but shows a history of a very small inguinal hernia. If
I am accepted under the Pension Plan, this letter will serve as a waiver of any
claim for disability or other benefits under the Pension Plan should such disa-
bility or claim stem rrom trouble above mentioned.
/s/ A.F. Markham
Witness
ve7 truly yours,
/s Sam Murray
----~~--~~-------~--------~----------------------------------------~----------~--~-
Feb. 26, 1964
Honorable City Commission
Clearwater, Florida
Gent leme n:
As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby
notified that, Arthur Wilson, Collector, Util Dept., Refuse Div. has been duly
examined 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 Aug. 25,
1963. He is under 45 years of age (birthdate May 2, 194.0) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
membership. Waiver attached.
Very truly yours,
Advisory Committee of
The Employees' Pension Fund
/s/ Paul Kane Chairman
/.s/ Edwin Blanton
/s/ Helen Peters
---------~~-----~-----~-----------------~~---------------------~-----------~---~-
April 18, 1964-
Honorable City Commission
and Employees' Advisory Committee
of City Employees' Pension Plan
Gentlemen:
I wish to sincerely request that favorable consideration be given my appli-
cation to the Employees' Pension plan, in order that I may contribute and share
in ruture benefits as covered by the Pension Act.
Attention is called to the attached report of Dr. Harrison, in which he
rates me a "First Class Risk," but shows a past history of a moder at e sized right
inguinal hernia. If I am accepted under the Pension Plan, this letter will serve
as a waiver or any claim for disability or other benefits under the Pension Plan
should such disability or claim stem from hernia above mentioned.
Very truly yours,
/s/ Arthur Wilson
/s/ Paul Kane
Witness
---~-------------------~~----------------~~--------------------~--------------~~-
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QTTY COMMISSION r4EETING
May 4, 196w
The City Commission of the City Qf Cle.�rwater met in regular session at the
City Ha11� Monday, May 4, 196y., at 1:30 P.M., �ith the foll.owing members presents
Robert L. Weatherly Mayor-Commissioner
Cleveland Insco Commissioner
Herbert R. Fields Commissione.r
Amos G, Smith Commissioner
Joseph K. Turner, Sr. Commissioner
A.lso present were ;
James R. Stewart
Herbert M. Brown
I�4ax Ba�t le
Willis Booth
City Manage�r
City Attorney
City Engineer
Police Chief
3 ��
The Mayor called the meeting to order. The invocation was given bp the
Reverend A. E. Parsons, S,ylvan Abbey Methodist Church. Commissioner Fields moved
that the minutes of the regular meeting of April 20, 196y., be approved as recorded
and as submitted in written summation by the C1erk to each Commissior�er. Motic�n was
seconded by Commissioner Turner and carried unanimously.
Commissioner Fields moved to deviate from the agenda at this time for the reading
of ft�solution #6f�-$0. Motion was seconded by Commissioner Insco and carried unani-
mously.
The City Attorney read in full Resolution �61��$0 recognizing and expressing
appreciation to the Clearwater High School Band and Direc�or Se Yanetovich for their
outstanding agpe�rance at the New York Worldts Fair last weak. Commi.ssioner Insco
n�oved that I�esolution #61�-$0 be adopted and that the praper officials be authorized
to sxecute it. Motion was seconded by Co�issioner Fields and car:ied unanimously.
A cogy oi the resolution was presented �to Mr. Robert T. Glenn, Priacipal of
Clear��a�er High Sclaool.
The Mayor announced this �vas Elks National Youth Day at which time a group of
students study the City government and visit the Commission meeting. He then read
the names oi the students participating who proceeded to �old a mock Commission
sessiqn taking over the places of their counterpart City offieials. At the con-
clusion of the studentst session, the �iayor assumed the chair and continued the
meeting.
The Mayor announced a public hearing for t�ie paving, drainage and curbing of
Corotta Avenue from Cleveland Street to Gulf to Bay Boulevard. The Cit Engineer
reported �hat at the preliminary hearing he had estimated the cost at �3.98 per front
foot and further stated that of the 3/� �roperty owners involved, 22 were against the
project, 6 in favor and 6 did not reply. Mr. James licCoy, 1�02 S. Corona, requested
thE hearing be deferred until the next meeting t� allow the owners time to orga:�ize
�heir protest. Mr. J. H. Miller, I�Ir. Joseph Zimmerman and Miss Barbara Ghappel spoke
in objection. Nirs. Dorothy Ch�se was in favor of the project but indicated the cost
was too high. Commissioner Insco moved that the project for the paving, drainage anci
curbing be approved for bids and that the propexty owners be no�ified of rhe date the
Commission will consider the bids, at which time the final decision will be mad�.
Motion was seconcied by Commissioner Fields and carried unanimously.
Regarding �he bids fo� fire alarm cable and equipment, the City Manager r�com-
mended Item A(1000 ft. of cable) be deleted; that Item C be increased �^rom 5000 to
6000 ft. of c2ble; that Item B(5000 ft. of cable) and Item G(6000 ft. of cable) be
awarded to Raybro Electric and that Items D through 0 including 5000 ft. of guy wire
and miscellaneous aquipment be awarded to General Electric Supply Company,
Commissioner Fields moveci upon the joint recommenda�ion oi the Fire Chief, Fire Alarm
Superinten�ent, with the City hSa�ager and Assistant Purahasing Agent concurring there-
in, that the contract for Items B and C be awarded to Raybro Electric, in the amount
of �5,$56.00 aiad Items D throu h O be awarded to General Electric Supply Companp,
Tampa, in the amount of �5$`].$� which are the lowest and be�t responsible bids and
that the appropriate officials of the City be authorized to execute said contract
which shall be in accordance wit h the plan� and specifications and bid. Motion v�as
secanded by Commissioner Insco and carried unanimouslp.
`Tl7e Citp Manager recommended the low bid of International Harvester Company, ior
c�ne tractor-mower unit for Parks and Recreation Departme�. �ommissioner Turner
moved upo� the joint recommendation of the Parks and Recreation Director, Parks
Super3ntendent and Asst. Purchasing Agent, concurred tnerein b� the Gity Manager,
t�at the contract for tractor-mocaer unit be awarded to International Harvester
Company, St. Pe�ersburg, for the sum of �2,1�D, which is the lowest and best responsi-
ble bid, and that the appropriate ofiicials of the City be authorized to execute said
contraet which sha11 be in accordance with the glans and specifications and biri.
Motion �as seconded by Commiseioner i�ields and carried unanimoasly,
The City Manager recommended accepting the alternat e bicl of Orange State Motor
Company, for one refuse truck with 20 yard rear loading refuse body and one truck
with 20 yard rear loading body with hoist attachment and the bid of International
Harvester Company ior one refuse truck with 20 yard side loading refuse body, subject
to a letter dated January 10, 196k, from the Leach Company that the bodies iurnishecY
to the City by them will be watertight. Cormnissioner Turner moved upon the �oint
recommendation of the Utilities Manager, Refuse Superintendent, Asst. Purchasing
Agent, concurred in by the City Manager, that the cont:ract for one rear loading
refuse truck and orie r�ar loading refuse truck with hoist attachment (�ith one truck
being traded in) be awarded to Orange State Motor Company, Tampa, for the su� o�
I'
o � ��
3%9
-2-
CITY COMMISBION MEETTNG
May 1�, 1961�
�2iy126.46; that the contrac�t for one stide Ioadin ref�se truck be �warrled to
International Harvester Company, St. Petersburg, �wit h one truck being traded in)
for the sum of �$,3�5 subje�t to a letter dated January 10, 1964., from the Leach
Company that re£use bodies made by tr.em and furnighed to the City of Clearwater will
be watertight; which bids are �ne lowest and best responsible ones, and that the
appropriate officials of the Gity be authorized to execu�e said contracts which
shall be in accordance with the plans and specifications and bid. Motion was sec-
onded by Commissioner Fields and carried unani�ously.
The City Manager recoznmended the bid of Rockwell Mig. Company, for 2Q0 domestic
size gas meters. Commissioner Fields moved upon the joint recommendation of the
Utilities Manager, Gas Superintendent and Asst. Purchasing Agent concurred in by the
City 2�Ianager, that the contract for gas meters in the amount o.f �1�,542 be awarded to
Rockwell Mfg. Company, Atlanta, Georgia, 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.
Motion was seconded by Commissioner Turner and carried unanimously.
The City Manager presented a request from Sam Modica, operator of the barber
shop i.;� the A4arina Building, for an optian ta renew his lease for a five year �eriod
at the expiration of his present lease Idovember 30, 1967. He recammended ap roval of
a new lease with the rent being r�aised from the present �65,00 per month to �75.00
per month for the ensuing 9 ysars. Commissioner Insco moved that the lease as out -
lined and recommended by the City Manager be approved and the proper officials be
authorized to execute same. Motion was seconded by Gommissioner Smit� and carried
unanimously.
The City Manager prssented for approval plans from the Atlantic Oil Company for
a new service station on the southE�;ast corner of I�ake and Gulf to Bay Boulevard which
have been approved by the Planning and Zoning Board and the City Fngineer.
Commissioner Insco moved that t�e f=equest be approved. Motion was seconded by
Commissioner Smi•bh and carried unanimously.
The City Manager read a resoluti.on £rom the Memorial Civic Center Associa�ion
asking that the property on the West sida of the Memo.rial Civic Cente.r building be
dedicated as a park, (West 1/2 Lot 5, Gitp Park Sub). Comm3ssioner Turner moved that
the resolution be accepted and it be referred.to the I,ega1 Department for their rQcom-
mendation. Motion was secon�ied by Commissioner Fields and carried unanimously.
The C:ity Manager recommended a proposed lease with Belair Bayou, Tnc., the owner
of proper�p south o£ the Citq owned Seminole Boat Dock ramp for additional parking of
trailers. The owner suggested �1 one year lease for $�100 per month, with evea^ything
over taxes to apply toward the purchase, if the Ca.ty so desired. Commissioner Fields
moved that the iease be approved as recommended and the proper officials be author-
ized to execute it. Motior: was seconded by Cormnissioner Insco and carried unanimously.
The City Manager recommended approval of Change Ordem #3 for the Jones-Mahonev
incinerator building contract, increasing it in the amount of �1,43Z.60, for instal-
lation of obser•ration doors and several miscellaneous items. Commissioner Turner
moved that bhe Change Order be approved as recommen�ed and the appropriat� officials
be autr.orized to execute it. Motion was seconded by Commissioner Fields and carried
unanimously. The Mayor requested that the final payment be deferred until the Health
Department makes a final report and the subcorttrractors have been paid.
The �ity Attorney presented for accepf.ance a utility easement fram Jack A. Smith
Properties, Inc., in the S 1� ft. of vacated alley from Atlantic Coast Line �.ailroad
to W line ex�ended of Lot 3, Block b, Jones Sub of Nicholson Addition. Commissioner
Turner moved that the easement be accepted and the proper officials be authorized to
record it. Motion was secor�ied by Commissioner Field s arid carried unan3mously.
The Ci�y Attorney presented for approval an Agreement for Purchase oi right of
way for Myrtle Avenue Extension, from Lillian F. Fisher, for �900,00 being part of
Lnts 11 and 12, �. F. HoSt's Twin-Oaks 8ub. Cousnissioner Insco moved that the purchase
agreement be approBed and tha' proper officials be authorized to execute it. Motion
w:s seconded by Commissioner Fields and carri�d unanimousl}r.
The City Attorney presented fcr approval Agreement for Purchase of right of way
for Myrtle Avenue Extension, from M�tilda J. Sirapson, for �6Q0.00 being part of Lots
1 and 2, E. A. Marshallts Sub. Commissioner Insco moved that the purchase agreement
be approved �nd the proper officials be authorized to execute it. Motion was secon�ed
by Commissioner Fields and carried unanimously.
The City Attornep presented for approval Agreement for Purchase of right of w�ay
for Myrtle Avenue Extension from Zeroq Smith, far �900.00 being part of Lot 1$, First
Addition to Palr� Bluff Sub. Commissioner Insco moved that the purchase agreement be
approved and the proper officials be authorized to execute it. Nlotion was seconded
by Commissioner Fields and carried unanimously.
Resalution �6t�-$1. was presented authorizing gayment of $1�00.00 to Edmond N.
rQacCollin, Architect, for services in connection with Fira S�ation Noe 2, Clearwa�er
Beach from Construction Trust Fund, Utilities Tax Improvement Certificates, Series
of 19b2. Commissioner Smith moved that Resoluti�n �bl�-$1 be adopted and trat the
appropriate o�ficials he authorized to execute it. Motiox� was seconded by
. Commissioner Fields and carried unanimously.
_3_
CTTY CONIMISSION MEE'PING
May d�, 1q64
ftesolution �64-$2 was presented authorizing paymen� of �2§.00 to Pinellas
County T�tle Company fbr services in connection with Myrtle Avenue Extension north-
ward, from �onstruction Trust Fund, Utilities Tax Improvement �ertificates, Series
of 1962. Gommissioner Turner movzd Resolution �6�.-$2 be adopted and that the appro-
priate officials be authorized to execute it. Motion was seconded by Co�issioner
Fie3.ds and carried unanimously„
Resolution ��61�-$3 was presented supplementing and amending Resolution #63-12
autihorizing the retenti�n and destruc�ion of certiain City records. Conunissioner
Insco moved upon trie recommenda�ion of ths City Attornep arbd City Nianager that
Resolution �6w-$3 be adopted and �hat the appropriate officials bs authorized to
execute it. Motion was seconded by Commissioner Fields and carried unanimously.
Resolution �64-$�. was presented authorizing payment of �164.39 to City National
Bank for Trusteets compensation, from Construction Trust Fund, Mtbnicipal Parking
Revenue Bonds, Series of 1959. Commissioner Smit h moved that Resolutian �64-$�: be
adopted and that the appropriate ofi'icials be authorized to e:cecute it. Motinn was
seconded by Commissiox►er Fields and carried unanimo�asly.
Resolu�ion #6�.-$5 was present�d authorizing payment oi �i�%4.61 to First National
Bank o� �learwater for Trustee+s compens�tion, from Construction Trust Fund, Utility
Revenue CerLiiicates, Series of 196z. Comraissioner Turner moved Reso2ution �64-$5 be
adopted and that the appropriate officials be authoxized to ex�cute it. Motion was
secono3ed by Gommissioner Fields and ca?^ried unanimously.
Resolution �6�.-$6 was presented requiring 14 property owners �o clean their lots
of weeds and undergro�th. Commissianer Insco m�ved Resolution �by.-$6 be adopted and
that the appropriate officials be aut�orized to execute it. Motion was seconded by
Commissioner Fields and ca.rried unanimously.
Mr. H. W. Harrison, �2� Fulton 5treet, complained about the odor at, night from
the Marshall Street Sewer Planta Nrs. TZartha Spafford, hick Oswald, W. L. Beck and
John H. 4villiams complained abo� the odor an� ash deposits from the incinerator.
The Mayor requested that th� City Manager be instrucLed to have supermarket inciner-
ators checked to d�termine af they were burning garbage along with paper and boxes.
Commissioner Fields moved that the Gi�y Man.ager take proper action immediately on
these complaints and give a written report at the next work session on his findings.
Mction was seconded by Camm�ssioner Insco and carried unanimously.
The P�ayor announcad th�t the Commission had been invited to Robins Air Force
Base, Warner Robins, Geargia, by �he Unit ed States Air Force, to participate in a
ceremony on May l�th and 15th, to n3me a nevr B-j2 Bomber �►C3tp of ClearwaterTM.
Commissioner Turner moved �hGt �!�E tra�e� expenses be approved. Motion was seconded
by Commissioner Fields and carY�ied unanimously,
The City Commission r_ow adjourned as the City Commission and. acting as Trustees
af the Pension Fund heard a le�ter read from the Advisory Commit�ee recommending that
Sam J> Murray, I,aborerf Utilities Dept., Sewer Divisior_ and Arthur Wilson, Gollectar,
Utiliti�s Dept., Refuse i�ivisi.on, be admi�ted subject to the attached waivers.
Comiaissioner Turner moved that the employee� named be accepted in the Pension Plan,
subject to the attached waieer. I�Io�ion was seconded by Co�mnissioner Field� and
carried unanimously.
A l8tter from t:�e Advisory Committee of the Pension Funfl was read recommending
that Edward W� Bell, John Fulton, Jr., and Eugene L400ds, Collectors, UtiYity Dept.,
Refuse Division; Kenneth G. Burke, Rodman, Engineering Dept., and Joe J. Cariglino,
Laborer, Poliae Dept., Traffic Maintenance; and Arthur F. Carpentieri, Firefigh�er,
Fire Dept. be admitted to the Pensian Plan. Commissioner Insco move� that the em-
ployees named be accepted into the Pension Plan. Motion was seconded by Commissioner
Fields and carrie� unanimousl�.
There being no iurther business the mee�ing adjourned at 3:55 P.Ni.
Att s st ;
�f
�
C er '
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i'
` .i'i��2��� ;�-�����
Mappr-Commissioner
�
;.
�
:1
�
�ITY COA'II�2ISSION NIEETII�G
MAY 4, 1.9b4
AGENDA National Youth Day
CITY COMMISSTON MEETTNG
NTAY 4: 196y. Publ.ic Hearin�s
1:30 P.M.
1. Corona Avenixe - Paving, L�rainage & Curbs
Invocati,on
Reports from CitY Mana�er
Intraductions
2. Bids, Fire Alarm Cable Ec Equipment
Minutes of PreGeding Meetings 3o Bids, Tractor-Nlower Unit
4. Bids, Refuse Trucics
Public Hearings 5. Bids, Gas Meters
6. Request for New Lease, Large vlarina Bldg. -
Regorts from City Manager Modica
7. Approval of P1ans - Fi:lling Station - SE
Reports from City Attorney Corner Lake and Gulf-to-Bay
$. Accentance of Resolution - Memorial Civic
Citizens to bP Heard Center
9. Proposed LPase - Seminole Pier
Qthar Commission Action 10. Other Engineering Matt ers
11. Verbal Reports and Other Fending Matt�rs
!�d journment
Reports from CitY Attorney
Meeting Pension Plan firustees
12. Aaceptance of Easement - Jack H. Smi•th Pro-
perties, Inc.
13. Furchase of R/W - Myrtle Avenue Extension
14. Resolution - Payment to E. N. MacCollin,
Architect, Util. Tax Impr. Cert., Series 1962
15. Resolution - Payment to Pinellas County Tit le
Co., Util. Tax Imp, Cert., Series 1962
16. Resolution - ApprovYng Schedule of Microfilm-
ing and Destruction of Certain Ci.ty Records
17. Resolutioii - Payment Trustees Fee - City
National Bank
1$. Resolution - Payment Trustees Fee - F'irst
l�ational Bank
__ la_ Lot I�Iowin� Resolution
Apr. 20, 196t�.
Honorable City Commission
Clearwater, Florida
uentlemen•
As Trustees of tne Gity of Clearwater Employees' Pension Eund, you are hereby
notified that, Edward W. Bell, Collector, Util. Dept., Refuse Div. has been duly
examined by a local Physician and designated by him as a 11First ClassT� risk.
The abo�e employee began his service with the City of Clearwater on Oct. 1/�,
1953. :ie is under y.5 years of age jbirth3ate Augo 25, 19t��) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
membership.
Very truly yours,
Advisory Committee of
The Employees� Pension Fund
/s/ Paul Kane Chairman
/s/ Edwin Blanton
_�^__/s� Helen Peters
Apr. 1$, 1961�
Honorable Gity Commission
Clearwater, Florida
Gent le men :
As Trustees of the City of Glearwater gnplo}*eest Pension Fund, you are hereby
notified that, J�hn Fulton �r. Collector, Util. Dept., Refuse Dive has been duly
examinEd t3y a local Physician and designated by him as a'�First Cla.ss�� risk.
The above employee began his service with t he City of Clearwater on Oct. 10,
1963• He is under 1�5 years of age (birthda�e May 6, 1g35) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisary Committee that he be accepted into
membershipe
Very tru.ly yours,
Advisory Committee o£
The Employees} Pension Fund
/s/ Paul Kane Chairman
/s/ Edwin Blarrton
__ /s/ Helen Pet2rs
( �or•1;» inued )
3 g�
CITY COI+��IISSION MEETING
MAY 4-, Z964
( cont inued )
hpr. 1�, 196�.
Honorable City Commission
Clearwater, Florida
Gentlemen:
As Tr.ustees �f the City of Clearwater Employeest Pension Fund, you are her.eby
notified tha�, Eugene 4Voods, Collector, Util. Dept., Refuse Div, has been dul�
examined Uy a local Physician and designated by him as a"First Classtt risk.
The above employee began his service with the City of Clearwater on Dct. ly.,
1963. He is under !�5 years of a,ge (birthdate June 29, 1929) and meet$ the require-
ments of our Civil Serviceo
It is hereby recomrnended by the Advisory Committee that he be accepted into
membership.
Very truly yours,
Advisory Committee of
The Employees' Pansion Fund
/s/ Paul Kane Chairmari
/s/ Edwin Blanton
___r�s/ Helen Peters
- --- ---- ---------------------
April 2$, 1961�
Honorable Ci�y Commission
Clearwater, Florida
Gentlemen:
As Trustees of the City of Clearwater EmployeesY Pension Fund, you are i�ereb;�
notified that, Kenneth G. Burke, Rodman, Engineering Dept. has been duly examined
by a local Physician and designated by him as a°fFirst C1assT' risk.
The above employee began his service with the City of Clearwater on Aug. 29,
1963. He is under 1�5 years of age (Uirthdate July lla 1943) and r�eets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Committ ee that he be accepted into
membership.
Very truly yours,
Advisory Cuuunittee of
The Employees' Pension Fund
/s� Paul Kane Chairman
/s/ Edwin Blan�on
/s/ Helen Peters
Apr, 2�, 1964
Honorable City Commission
Clearwater, Florida
Gentlemen:
As Trustees of the City of Clearwater Employeesr Pension Fund, you are hereby
notified that, Joe J. Cariglino, .Labore�, Police Dept. Traffic Tfaint. Section has
been duly examined by a local Ph}=sician and designated bp him as a"First G1ass��
risk.
The above employee began his service with the City of Clearwater on Sept. 30,
1963. He is under 1i.5 years of age (birthdate I�Iay 19, 1y21�) and meet� the require-
mEnts of our Civil Service.
It is hereby recommended by the Advisory Committse that he be accepted into
membership.
Very truly yours,
Advisory Committee of
The Employeest �ension Fund
�s/ Paul Kane Chairman
/s/ Edwin Blanton
__Y�s/_Helen Peters
Apr. 20, 1964
Honorable: City Commission
Clearwater, Florida
Gentlemen:
As 'i'rustees of the City of Glearwater Employeesi Pension Fund, you are hereby
notified that, Arthur F. Carpentier.i, Firefighter, Fire Dept. has been duly ex-
amined by a local Physician and designated by him as a"First ClassT' risk.
The above employeQ began his service with the City of Clearwater on Oct. 16,
196�. He is urider 45 Years of age (birthdate Dec. 3�, 1933) and meet,s the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Cummittee that he be acceFted into
membership.
Very trul}r yours,
Advisory Committee o£
The Employees� Pension Fund
�s� Paul Kane Ghairman
�s� Edsvin Blanton
�s� Helen Peters
(continued)
� ��
CITY �OI�iISSION NIEETTNG
i�lAY 4, 196�.
(continued)
�-------------------------a--- -
Feb. 1�, 196�.
Honorable City Commission
Clearwater, Florida
Gentlemen;
As'Trustees'of the City of Clearwater Employees� Pension Fund, you are hereby
notified that, 5am J. N:urray, Laborer, Util. Sewer Div. has �aean duly examined by
a Iocal Physician and designa,�ed by him as a"First Class11 r�sk.
The above employee began his service with the City of Clearwater on July 9,
19b3. He is under 45 years of age (birthdate Aug. $, 191$) and meets the requi.r.e-
ment s of our Civil 5ervice.
It is hereby recommended by the Advisory Committe� that he be aecepted into
membership. Waiver attached.
Very truly yours,
t�dvisory Committee of
The Empl�yeas� Pansion Fund
�s� Paul Kane Chairman
/s� Edwin Blanton
/s� Helen Peters
---------------•----------------------�---------------------------------------------
Apri l l�s, 196�.
Honorable City Commission
and Etnployaes' Advisory Committee
of City ESnployees+ Pension Plan
Gen�lemen:
I wish to sincerely request that favorablE consideration be given my appli-
cation to the Employees' Pension plan, in order that I may contribute and share
in future benefzts as covered by the Pensi�n Act.
Attention is called to the attaclled report ef Dr. Harrison, in which re rates
me a"First Class Rish," but shows a history of a very small inguinal hernia. If
I am accepted under the Pension Plan, this lett er will serve as a waiver of any
claim for disability or o�her bEnefits under the Pension Plan should such disa-
Uilit}* or claim stem �rom trouble above mentioned.
Ver truly yours,
/s�Sam Murray
/s/ A.F. r�tarkh3m
T�litness
-------------^--�------------- ---
Feb. z6, 196�.
Honorable City Commission
Clearwater, Florida
Gentlemen:
As Trustees of the City of Clearwater EmployeesT Pension Fund, you are hereby
notified that, Arthur Wilson, Collector, Util Dept., Refuse Div. has been duly
examined by a local Physician and designated by him as a"First Classt� risk.
Tne above zmployee began :�is service with the City of Clearwater on Aug. 25,
1963. He is under 45 years of age (birthdate May 2, 19l�0) and meets the require-
ments of our Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
membership. Waiver attached.
Very truly yours,
Advisory Committee of
The Employees� Pension Fund
/s/ Paul Kane Chairman
/s� Edwin Blanton
�s� Helen Peters
--�------------------------ -- -
April 1$, 1961�
Honorable City Commission
and Employees� Advisory Cor,vnittee
of City imployees' Pension Plan
Gentlemen:
I wish to sincerely rec�uest that £avorable consideration be given my appli-
cation to the Employeest Pensian plan, in order that I may contribute and share
in future benefi�s as coverecl by the Pension Act.
Attention is called to the attached report of Dr. Harrison, in which he
rates me a"First Class Risk,�� but shows a past history of a moder ate sized right
inguinal hernia. If I am accepted under the Pension Plan, this letter will serve
as a waiver of any claim fox disability or other benefits under the Pension Plan
should such disability or claim stem from hernia above menbioned.
Very truly yours,
/s/ Artnur 4'Vilson
/s/ Paul Kane
tr�itness
0
: �.,