08/28/1964
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CITY COMMISSION MEETING
August 28, 1964
The City Commission of the City of Clearwater met in special session at the
tity Hall, Friday, August 28, 1964. at 8:30 A.M. with the following members present:
Robert L. Weatherly
Cleveland Insco
Amos G. Smith
Joseph K. Turner, Sr.
Mayor-Commissioner
Commissioner
Commissioner
Commissioner
Absent:
Herbert R. Fields
Commissioner
Also present:
James R. Stewart
Herbert M. Brown
Willis Booth
City Manager
City Attorney
Chief of Police
The Mayor called the meetinfl to order.
Chief of Police.
The invocation was given by Willis Booth,
The City Manager announced the purpose of the meeting this morning was to con-
sider three resolutions. Resolution #64-130 was presented commending
Mayor James H. J. Tate and the citizens of Philadelphia on the playing of the
"Phillies" baseball team as they are now leading the National League. Commissioner
Insco moved that Resolution #64-130 be adopted and the proper officials be authorized
to execute it. Motion was seconded by Commissioner Turner and carried unanimously.
The resolution was to be delivered by a group of Clearwater businessmen on a trip to
Philadelphia sponsored by the Greater Clearwater Chamber of Commerce to see the
"Phil1ies" play on Labor Day weekend.
The City Attorney presented Resolution #64-131 addressed to Mr. Gene MaUCh,
Manager of the "Phillies" baseball team, commending the "Phillies" for leading the
National League. Commissioner Insco moved that Resolution #64-131 be adopted and
that the proper officials be authorized to execute it. Motion was seconded by
Commissioner Turner and carried unanimously.
Resolution #64-132 was presented approving the planning documents from Briley,
Wild & Associates, Consulting Engineers, for construction of sanitary sewerage
project (Clearwater East Interceptors Phase 3) in connection with application for a
loan of approximately $53,000 from the U. S. Housing and Home Finance Agency. It
was explained this would extend the north interceptor from McMullen-Booth Road to
the Clearwater Industrial Park on Belcher Road. Commissioner Turner moved that
Resolution #64-132 be adopted and that the proper officials be authorized to execute
it. Motion was seconded by Commissioner Insco and carried unanimously,
The City Manager recommended authorizing payment of $43,000 to Jones-Mahoney
Corporation as the amount due on satisfactory completion of Plibrico's subcontract
for the incinerator process equipment. He stated that he had a letter from the
State Health Department saying the incinerator was operating in accordance with
specifications and in accordance with their requirements. It was pointed outthat
Briley, Wild & Associates as Consulting Engineers also approved this final payment.
Commissioner Turner moved that this money that is due Jones-Mahoney Corporation be
paid on the basis of the recommendation of the City Manager. Motion was seconded
by Commissioner Insco and carried unanimously.
Commissioner Insco reported receipt of a letter from the secretary of the
a.A.S. stating that the organization would be celebrating an anniversary at the time
of the next Fun 'N Sun program in 1965 and requesting that Clearwater recognize that
as a.A.S. week. Commissione~ Insco moved to recognize the a.A.S. during the Fun 'N Sun
celebration. Motion was seconded by Commissioner Smith and carried unanimously.
There being no further business, the meeting was adjourned at 8:40 A.M.
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CITY corartzsszot•r MEETIYG
August 28, 1964
'I'he City Commission of the City of Glearwater met in special session at the
`Ci�ty Hall, Friday, August 28, 1964, at 8:30 A.M, with the following members present:
Robert L, Weatherly Mayor-Commissioner
Cleveland Insco Commissianer
Amos G. Smith Commissioner
Joseph K, Turnerq Sr. Commissioner
Absent:
HerUert R. Fields
< Also present:
Commissioner
James R. Stewart City Manager
Herbert M, Brown City Attorney
Willis Boath Chief of Police
The Mayor called the meeting to order, The invocation was given by G?illis Booth,
Chief of Police.
The City Manager anr_ounced the purpose of the meeting this morning was to con-
sidzr three resolutions. Resol.ution �&4-130 was presented commending
Mayor James H. J, Tate and the citizens of Philadelohia on the playing of the
Phillies baseball team as they are now leading the National League, Commissioner
Insco moved that Resolution #�64-130 be adopted and the proper official.s be authorized
to execute it, Motion was seconded by Commissioner Turner and carried unanimously,
The resolution was to be delivered by a group of Clearc•�ater businessmen on a trip to
Philadelphia sponsored by the Greater C1Earwater Chamber of Commerce to see the
"Phillies" play on Labor Day weekend.
The City Attorney presented Resolution #�64-131 addressed to Mr. Gene Mauch
Manager of the "Phillies" baseball team, commending the "Phill�es" for leading the
Nati:onal League, Commissioner Insco moved that Resolution #64-131 be adopted and
that the proper officials be authorized to execute it. Motion was seconded by
Commissianer Turner and carried unanimously.
Resolution #t4-132 was preser;ted approving the planning documents from Rriley,
Wild � Associates, Consultin� Engineers, for construction of sanitary sewerage
project (Clearwater East Interceptors Phase 3) in conneetion with apglication for a
loan of appr.oximately $53,000 from -the U, S. Housing and Home Finance Agency, it
was explainzd this would extend the north interce�tor from McMullen-Booth Road to
the Clearwater 2ndustrial Park on Belcher Road, Commissionzr Turner moved that
Resolution #�64-132 be ad�pted and that the proper officials be authorized to execute
it, Motion was seconded by Commissioner Insco and carried unanimousiy.
The Cit_y Manager recommended authorizing payment of $43,000 to Jones-Mahon�5�
Corporation as the amount due on satisfactcry completion of Plibrico's subcontract
for the incinerat�r process equipment. He stated that he had a letter from the
Sta�e Health Department saying the incinerator was operating in accordance with
specificatiens and in accordance with their requirements. It was pointed �utthat
Briley, Wild � Associates as Consulting Engir.eers also approved this final payment.
Commissioner Turner moved that this money that is due Jones-Mahoney Cor�oration be
paid on the basis of the recommendation of the City Manager. t•lotion was seconded
by Commissioner Insco and carried unanimously.
Commissioner Insco reported rece?pt of a letter from the secretary of the
O.A.S, stating that the organization wo�ild be celebrating an anniversary at the time
of the next Fun 'N Sun program in 1965 and requesting that Clearwater recognize that
as O,A,S. week. Commissioner Insco moved to recognize the O.A,S, during the Fun 'N Sun
celebration, :•iotion was seconded by Commissioner Smith and carried unanimously.
There being no further business, the meeti:�g was adjourned at 8:40 A.M.
��� i
May r-Comnassioner
Attest:
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Ci Clerk
;�
:�'
CITY CQ;�IMISSION MEETING
August z$, 1964
WAIVER OF I�OTICE OF MEETING
The undersigned City Commissiozers of the City of Clearwater, Florida, hereby waive
notice of a special meeting of the Commission to be held at $:30 o�clock, A.M.,
nr as soon thereafter as the meeting can be conver.ed, on the 2$th day of
Au�ust , lg6y..
%�/ Robert L. t�eatherlv
Mayor-Commissioner
/s/ Amos G> Smith
�� Cleveland Insco
/s/ Joe Turner, Sr.
';`� -. . . . . . .
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