03/07/1966
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CITY COMMISSION MEETING
March 7, 1966
The City Commission of the City of Clear~ater met in regular session at the
City Hall, Monday, March 7th, 1966 at 1:30 P.~., with the following members
present:
Joe Turner
Amos G. Smith
H. Everett Hougen
Clifton Stephens
Absent:
~yor-Commissioner
Commissioner
Commissioner
Commissioner
Cleveland :Insco
Commissioner
Also present were:
James R. Ste~art
Herbert M, Brown
Max Battle
Willis Booth
The Mayor called the meeting to order.
Rev. Harold Popp, Grace Lutheran Church.
The Mayor asked to deviate from the agenda and have Resolutions #66-33 and
#66-34 read by the City Attorney.
City Manager
City Attorney
City Engineer
Police Chief
The City Attorney read Resolution #66-33 recognizing Richard Hartman, and
Resolution ~66-34 recognizing Roland Fox, Attorney, for their distinguished public
service and awarding them the City of Clearwater Medal, which was presented by the
Mayor with the origi~al copy of the Resolution. Commissioner Stephens moved that
Resolutions #66-33 a~d #66-34 be adopted and that the proper officials be author-
ized to execute them. Motion was seconded by Commissioner Smith and carried
unanimously.
The minutes of ~he regular meeting of February 21st, 1966 were presented for
approval. Commissioner Hougen moved that the minutes of February 21st, 1966, be
approved as recorded and as submitted in writ~en summation by the Clerk to each
Commissioner. Motion was seconded by Commissioner Stephens and carried unanimously.
Commissioner Smith moved as there was no further business to come before the
old Board of City Conmissioners that the meeting be adjourned. Motion was seconded
by Commissioner Stepbens and carried unanimously.
When the meeting was reconvened, the City Clerk administered the oath of
office as Commissioner to Clifton Stephens and Geo. R. Brwmfield. Commissioners
Stephens and Brumfield assumed their seats on the Commission.
The Mayor presented a badge of authority as City Commissioner to Geo. R.
Brumfield and announced that Commissioner Stephens already had one from his previous
service.
The City Manage~ concurred in a recommendation from Briley, Wild & Associates,
Consulting Engineers, for accepting the bid of Cuyahoga Wrecking Compan~of Tampa.
for dismantling & ~emoval of a small elevated water tank on Clearwater Beach.
Commissioner Smith noved upon the recommendation of Briley, Wild & Associates,
ConSUlting Engineers, concurred in by the Asst. Purchasing Agent and the City
Manager that the contract be awarded to Cuyahoga Wrecking Company for the sum of
$863.00, 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 p1ans and specifications and bid. Motion was seconded by
Commissioner Stephens and carried unanimously.
The City Manager recommended accepting the bid of L. B. Foster Co., OrlandO,
Florida, in the ano~nt of $3,269.60, for black steel pipe, coated and wrapped for
gas service installation to replenish inventory as follows:
Item A
Item B
Item C
5000 ft. 3/'u black pipe
2000 ft. 1" black pipe
5000 ft. 2" black pipe
Commissioner Hougen moved upon the joint recommendation of the Utilities Manager,
Gas Superintendent and Asst. Purchasing Agent, concurred therein by the City Manager
that the contrac~ be awarded to ~. B. Foster Co., for the sum of $3.269.60. which
is the lowest and best responsible bid and tnat the appropriate officials be auth-
orized to execute said contract which shall be in accordance with the plans and
specifications and bid. Motion was seconded by Commissioner Stephens and carried
unanimously.
The City Manager presented a proposal from West Coast Engineering Corp.,
St. Petersburg, to survey and determine necessary easements, legal descriptions and
ownership of property for an extension of the North Interceptor of Clearwater East
Sewer Project from Haines Rd. (McMullen-Booth Rd.) to U. S. Highway 19, with the
total cost not to exceed $2,000. Commissioner Smith moved that this proposal as
.'. recommended for the survey to obtain the necessary easements be accepted. with the
cost not to exceed $2,000, and ~he proper officia~s be authori~ed to execute it.
Motion was .seconded by Commissione~ Stephens and carried unaninous1y.
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-2-
CITY COMMISSION MEETING
'March 7, 1966
(continued)
The City Attorney read in full on its first reading Ordinance #1077, an
ordinance to replace the present sign ordinance. Commissioner Hougen moved that
Ordinance *1077 be passed on its first reading. Motion was seconded by
Commissioner Stephens. Mr. George H. aill, Jr., Daniels Signs, stated that most
motel signs are over 42 ft. and recommended a maximum ox 150 square ft.
Mr. Ted Tucker of Tucker Signs concurred in Mr, Hill's remarks that the sign
companies join together for the renovation or removal ox old or obsolete signs.
The Mayor concurred with the recommendation. Mr. Ray Daniels, Daniels Outdoor
Advertising, complimented the Commission and others on ~he ordinance. Upon the
vote being taken the motion was approved unanimously.
Commissioner Stephens moved Ordinance #1077 be read and considered on its
second reading by title only with the unanimous consent of the Commission. Motion
was seconded by Commissioner Brumfield and carried unanimously. The Ordinance was
read by title only. Commissioner Hougen moved that Ordinance #1077 be passed on
its second reading by title only. Motion was seconded by Commissioner Stephens
and carried unanimously.
It was determined to defer the third reading to permit any changes or amend-
ments to be incorporated prior to final passage.
The City Attorney read in full on its first reading Ordinance #1080 amending
Sec. 4-18 of the City Code, relating to intoxicating liquor, by adding Zone llB,
for Lot 7 and W 1/2 of vacated s~reet Unnumbered Block, Palm Par~ Sub. Commissioner
Stephens moved that Ordinance #1080 be passed on its xirst reading. Motion was
seconded by Commissioner Hougen and carried unanimously.
Commissioner Stephens moved Ordinance #1080 be read and considered on its
second reading by title only with the unanimous consent of the Commission. Motion
was seconded by Commissioner Smith and carried unanimously. The Ordinance was read
by title only. Commissioner Stephens moved that Ordinance #1080 be passed on its
second reading by title only. Motion was seconded by Commissioner Smith and
carried unanimously.
Commissioner Stephens moved Ordinance #1080 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 Hougen and carried unanimously.
The Ordinance was read in full. Commissioner Stephens moved that Ordinance #1080
be passed on its third and final reading and adopted and that the appropriate offic-
ials be authorized to execute it. Motion was seconded by Commissioner Smith and
carried unanimously.
The City Attorney presented for acceptance utility easement from Ross Durant
and wife, for the North 10 ft. of the South 1/2 of the North 1/2 of Lot 9, Pinellas
Groves in the SW 1/4 of Section 1-29-15, Commissioner Smith moved that the ease-
ment be accepted as recommended and the proper officials be authorized to record it.
Motion was seconded by Commissioner Stephens and carried unanimously.
The City Attorney presented for acceptance three (3) utility easements from
Florida Power Corporation in Section IB-29-16 (2 in the NE 1/4 of SE 1/4 and 1 in
the SE 1/4 of NE 1/4), Commissioner Hougen moved that the easements be accepted
as recommended and the proper officials be authorized to record it. Motion was
seconded by Commissioner Stephens and carried unanimously,
The City Attorney presented an agreement for W 1/2 of Lot 5 and E 25 ft. of
Lot 4, Block D, First Add. to Norwood Sub., owned by Carrie Beckford, to be traded
for the E 50 ft. of N 166.7 ft. of Lot 6, Block D, 1st Add to Norwood Sub., owned
by the City of Clearwater, and the City will also pay to Carrie Beckford the sum
of $5,850 in cash, for the house on her property. Commissioner Stephens moved
that the contract be approved as recommended and the proper officials be authorized
to execute it. Motion was seconded by Commissioner Smith and carried unanimously.
Resolution #66-35 was presented authorizing payment of $1,983.98 to Briley,
Wild & Associates, Consulting Engineers, for their services in connection with
1964 Water Project, Phase 1 and 2, from Construction Trust Fund, Utility Revenue
Certificates, Series of 1964. Commissioner Stephens moved that Resolution #66-35
be adopted and that the proper officials be authorized to execute it. Motion was
seconded by Commissioner Smith and carried unanimously.
Resolution #66-36 was presented recognizing the passing of Col. John R. Sharp,
Town Manager of Belleair, Florida, on March 1, 1966 and expressing condolence to
his family. Commissioner Stephens moved that Resolution #66-36 be adopted and
that the proper officials be authorized to execute it. Motion was seconded by
Commissioner Brumfield and carried unanimously.
Resolution #66-37 was presented recognizing the passing of Paul D. Bauder,
Superintendent of Public Instruction for Pinellas County, on March 2, 1966, and
expressing condolence to his family. Commissioner Stephens moved that Resolution
#66-37 be adopted and that the proper officials be authorized to execute it.
Motion was seconded by Commissioner Brumfield and carried unanimously.
Mr. Joe H. Fletcher, Clearwater Beach Motel owner spoke about the sand which
had blown on the streets and lawns on Clearwater Beach Saturday, causing a great
deal of damage to yards and cars, causing the area to look barren and devastating
and requiring much work and expense to c~ean up. He recommended sprinkling the '
beach when the wind is from the West and explained his proposed method.
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I:';i.;\c~':::r; ."., ,',"':;'Commissionet' Brwnfie ld complimented the Commissio'n ,th'e:C:L'ty :"Manager,.
.:; ;;~ ". ;;,';c'~t:~,~.f~.Fit'e Chief on the new hout's foX' the firemen. . ; .. ';~~'''::'':';::''~;:'>~;~~;~{;}::~i
.': " ... ...'\;;.:';"">' .,,' Commissionet' Smith moved that the meeting be adjourned, at 3: 35 P.M~,.::~:i;::!??:U
, ",:..-':: .~'i~>?,~otion was seconded by CommissioneX' Stephens and cat't'ied unanimously. .':',:if:::;~S
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\"'i:"<>?c:{: ii:: c":. . The City Co~ission then met as Tt'ustees of the Pension Fun~ with 'the. Mayc#~:::;:jJ~~U
..,.,:.:,: ",:' c:~ll1.ng t~e meetJ.ng to or~er and heard letteX's read from the ~dvJ.sory COJnm1 t'te~:'\:.\,/~
': :'~i!i~"}"]'(:' '::,{:':X'ecommend1.ng that Diane C. Lott, Secretary I, Parks & Recrea'tJ.on Dept.; :' .'.. .;~.'\':~\f
:.:. '}.~ ,;:p,'James Conkel, Patt'olman, Police Department; Robet't McGrath, Patrolman, Police' ".'\!2F;
p':,:O\i/ :i~~ ,::>Department; ClaX'ence Lee Fails, Refuse. CC?l~ec'tor, Utilities Depa:tmen't and '::.'</{W
. .",Ro~rt Lee Allen, Refuse Collector, UtJ.1J. t:Les Department, be admJ. tted to the ,'~:')i,;~\'l)'
,;,:'?:'::~n:;~~~~:t:,K >:'>.,Pension P~an. Commi~sionet' Stephe~s moved that the above ~am~d emplo~ees be.<;"'.X0:
;';~~,:"f 0'ii~;:r~:i ./" ':, accepted l.n ~he PensJ.on Plan. Mot1on was seconded by CommJ.ssJ.oner SmJ.th and'" :'"
< {\'? . carX'J.ed unan1.mously. . ':" .,:
..: .', .,'.. ... '........ Commissioner Stephens moved tlla:t: .1:he meeting be adjourned a 1: 3: 37 P. Ii :I' .....[
, "'<r..\~it?~otio~ was' seconded by Commissioner Smith and carried unanimously. '.. X
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CITY COMMISSION MEETING
MaX'ch 7.. 1966
(continued)
It is heX'eby X'ecommended by the Adviso~y Committee that he be accepted into
membership.
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Ve~y truly yours,
Advisory Committee of The Employees' Pension Fund
Isl Paul Kane, Chairman
Isl Edwin Blanton
Isl Hilda Holt
'. -.
-----~~-----------~---~--------------------------~---------------~-------------~--
February 23, 1966
Mr. Hax Battle, City Engineer
City of Clea~water
Clearwater, Florida
Dear Mr. Battle:
In accoX'dance with our discussions of the past few days theX'e is submitted
herewith a proposal the requisite surveys, descriptions for temporaX'y and
permanent easements which will be required in the construction of a sanitary
sewer line between Booth McMullen Road and U.S. 19 and along Alligator Creek.
Plans for the sanita~y sewer have been prepared by Briley, Wild & Associates
which were delivered to us today. The City has already obtained the easement
thX'ough the trailer pa~k so that portion will be deleted from our work.
We are to peX'foX'm the necessary reasearch to determine ownership of property
over which the sewer line is to go. The staked line is to be tied into the
property 1ine. The necessary easements are to be determined and legal
descX'iptions fuX'nished for each one. Maps and p1ats are to be furnished to
such scale and numbers of ownerships so as to provide a reasonable continuity
to the actual construction ~ine.
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utilized in the execution of the woX'k.
We propose the fOllowing rates to be
Field Party Time - $13.75/hr.
Research Time - 7.50/hr.
Drafting Time - 6.S0/hr.
You are to be charged for the number of hours actually devoted to the execution
of the work with the guaranteed ceiling that the total cost will not exceed
2,000 dollars.
., "
We are prepared to start work upon receipt from you of the notice to proceed.
Respectfully submitted,
1st Shields E.Clark
Engineer Fla. Regn. 6826
Surveyor Fla. Regn. 1433
West Coat Engineering Corp., 7001 - 4th Street North, St. Petersburg, Florida 33702
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