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06/20/1966 , - , ~~~1!'t~(1(J~~tli.!V';'~"""-'r.!-:,~(,;~.~,-, ,~~" :::" "">t't~~'~:1rJ~((!.~~'~:<"" (Or' :,,~,'. ,\~~.t:: '. ~~:~~~'~t~~~.r -::~;'IS:~~I:. '.~~~~~f.~~~~.t:!'i~.:r;0'~~'~~)~~~f',:~.~.!':~(:.t,.!t~.::'~.::~,'~~f~~~7;~~~~t.~,:...,;~~:';"'.'::'Y:~:':'':'';'t:/..~.'i...'~ "';>.'" .iP'-t; .' JI')' >4' ~~ 'I )\l.l~Vr' .. ~"~11'>~ . , . " "",',;"'.~'",.'..'_,," ,'_~:'~ul"~~""" l:~'(~"~""" ~.,~,,'_..'.,,'~;. '~.'.,",..:r_(":'~l~",:,,"l,i:.;','~ "'~"'~"'~"~~"~"~~(:;:"J.:'..,J,'.:,,/.~,;...'.'..:~~.':,...~~.,.,:. ' ,~,',_\ ,,_;~.:.:...rJ.:""L..:':"4'~',~>i..~\..!...J".~.,:::.r.:h.'~.':.:;~:...~:'"U.li~...'t~...: .~~. ......::....,... ~...i.}I....';..;'t:.~'i..~;.. . .,.~ T" _ ......:...u-:cu~Nif:I.'~-.&.n.i~~-..._ _ I ~ ,- '.. . . .-.:........':>t ...,.....;,.~..l.'.....~...~: .'.... " , )/ CITY COMMISSION MEETING June 20, 1966 The City Commission of the City of Clearwater met in regular session at the City Hall, Monday, June 20, 1966, at 1:30 P.M. with the following members present: Joe Turner Amos G. Smith Clifton Stephens Geo. R. Brumfield Mayor-Commissioner Commissioner Commissioner Commissioner Absent: H. Everett Hougen Commissioner Also present were: James R. Stewart Herbert M. Brown Max Battle Willis Booth City Manager City Attorney City Engineer Police Chief The Mayor called the meeting to order. The invocation was given by Chief Willis Booth. The Mayor introduced Miss Amanda Stephens, the daughter of Commissioner Stephens. Commissioner Brumfield moved that the minutes of the regular meeting of June 6th, 1966 be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Stephens and carried unanimously. The City Manager recommended accepting the bid of U. S. Pipe & Foundry Co., Birmingham, Alabama, for 3600 ft. 8" cast iron pipe for water service, Utilities Dept. Commissioner Brumfield moved upon the joint recommendation of the Utilities Manager, Water Superintendent and Asst. Purchasing Agent, concurred therein by the City Manager that the contract be awarded to U. S. Pipe & Foundry Co. for the sum of $8,~60.00, which is the lowest and best responsible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Stephens and carried unanimously. The City Manager recommended accepting the bid submitted by Utility Supply Co., Clearwater for 300 a ft. U Channel sign posts and 300 10 ft. U Channel sign posts for Police Department, in the amount of $1,278.00. Commissioner Smith moved upon the joint recommendation of the Police Chief, traffic Planner and Asst. Purchasing Agent, concurred therein by the City Manager that the contract be awarded to Utility Supply Co. for the sum of $1,278.00, which is the lowest and best respon- sible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Brumfield and carried unanimously. The City Manager recommended accepting the proposal from Buffalo Tank Co., Hallendale, Florida, for the replacement of all three underground fuel storage tanks at the Marina which is an emergency problem requiring immediate replacement. In addition to the cost of two new 8,000 gallon tanks, at $l,560.00, there would be the cost of removal of the old tanks and installation of the new ones, at approximately $1,400.00. Commissioner Stephens moved upon the joint recommendation of the City Engineer, Harbormaster and Asst. PurChasing Agent, concurred therein by the City Manager that the proposal of Buffalo Tank Co. be accepted for $1,560.00, and the installation charge not to exceed $1,400.00 which is the lowest and best responsible proposal and that the appropriate officials be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Brumfield and carried unan~ously. The City Manager recommended accepting the bid of K & K Company, Clearwater, for Douglas Avenue Extension, Myrtle Avenue to Harbor Drive. Commissioner Brumfield moved upon the joint recommendation of the City Engineer and the Asst. PurChasing Agent, concurred therein by the City Manager that the contract be awarded to K & K Company, for $131,192.90, which is the lowest and best responsible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Stephens and carried unanimously. The Mayor recommended the appointment of Mr. Victor Brodeur to the Board of Adjustment and Appeals on Zoning. Commissioner Stephens moved that the recommen- dation be approved. Motion was seconded by Commissioner Brumfield and carried unanimously. The Mayor recommended the following persons for one year terms to the Beautification Committee: Mr. Arthur Kruse, Mrs. Fred Culler, Mr. H. H. Carlisle, Sr., Mrs. H. Herschaft, Mr. Earl Lokey, Mr. William E. Harries, and Mr. Albert Rogers. Commissioner Smith moved that the above recommendations be approved. Motion was seconded by Commissioner Brumfield and carried unanimously. The Mayor recommended the following persons for one year terms to the Historical Committee: Mr. Milton D. Jones, Mrs. R. R. Meador, Mr. Willis D. Booth, Mr. Leon Whitehurst, Jr., Mr. Herbert Blanton, Jr., Mr. William Goza and Mr. Ray Ulmer, Jr. Commissioner Brumfield moved that the above recommendations be approved. Motion was seconded by Commissioner Smith and carried unanimOUSly. . "i.!;~~~;::r.:::::::~::':'.':::'".~c..~:;~1:~::~::::::==r;~~~;j"~;~:'":~)'!i":f':;~~.~:l' /, ) ,::<:. ~.. /..~) . J / ./ (",' .". ...~ -2- CITY COMMISSION MEETING June 20, 1966 (continued) The Mayor recommended the reappointment of Mrs. Frances Filewicz to the ~ibrary Board for a three-year term. Cownissioner Smith moved that the recom- nendation be approved. Motion was seconded by Commissioner Stephens and carried unanimously. The Mayor recommended the reappointment of the fo~lowing to the Parking Board for one-year terms: Mr. William Blackburn, Mr. Tom Brown, Jr., Mr. Clyde Posey, Mr. E. C. Marquardt; and the appointment of the following for one-year terms: Mr. Robert R. Bawnann, and Mr. R. A. McMichael. Commissioner Brumfield moved that the recommendations be approved. Motion was seconded by Comnissioner Stephens and carried unanimously. The Mayor recommended the reappointment of Mr. Arthur Kruse and Mr. Boynton Butle~ to the Upper Pinellas County Planning Council. Commissioner Stephens moved that the recommendations be accepted. Motion was seconded by Commissioner Brumfield and carried unanimously. The Mayor recommended the reappointment of the fo11owing persons to the Planning and Zoning Board for three year terms: Mr. E1mer L. Mylander, Mr. William E. Harries, and Mr. Donald S. Williams. Commissioner Brumfield moved that the recommendations be appr-oved. Motion was seconded by Commissioner Stephens and carried unanimously. The City Manager presented request f~om Geaar Inc. for the annexation of ~ive Oak Court (South 560 ft. M.O.L. of W 343 ft. M.O.~. of SE l/~ of Section 14-29-15 ~ess ~ake Ave. and Jeffords St. to be known as Live Oak Court). Commissioner Smith moved that the request be approved and the City Attorney be instructed to prepare the necessary ordinance and bring it back to the next regu1ar meeting of the Commission. Motion was seconded by Commissioner Brumfield and carried unanimously. The City Manager presented a request from Clearwater Ten Pin Lanes, Inc. for annexation of Clearwater Ten Pin Lanes (Begin 7~3.94 ft. South of NE corner of SE 1/4 of Section 12-29-15 for P.O.B. continue S 325.19 ft. thence SW'ly 239.63 ft. along North line of Coachman Rd., North 150 ft. W 13.15 ft. N 318.58 ft. East 206.76 ft. to P.O,B. less road on East) with business zoning, and change in liquor ordinance to allow a cocktail lounge in conjunction with their restaurant. Commissioner Stephens moved that the request be accepted and the proper depa~tments be instructed to prepa~e the necessary papers. Motion was seconded by Commissioner Brumfield and carried unanimously. The City Manager recommended the approval of an additional $1,000.00 appropri- ation to the Tampa Bay Regional Planning Council. Co~issioner Smith moved that the recommendation be approved as recommended. Motion was seconded by Commissioner Stephens and carried unanimously. The City Manager presented a request to vacate Cedarwood Drive between Lot 2, Block G and Lot 1, Block H, Eastwood Terrace, 3rd Addition, with the provision that the developer of the subdivision remove the pavement and extend the curb across the property that is to be vacated. Commissioner Stephens moved that Resolution g66-76 be adopted and that the appropriate officials be autho~ized to execute it. Motion was seconded by Commissioner Smith and carried unanimously. The City Manager reported that the first meeting in July would fall on the 4th, which is a holiday and suggested having the meeting on Tuesday, July 5th. Commissioner Brumfield moved that the first regular meeting in July be held on Tuesday, July 5th, 1966 at 1:30 P.M. Motion was seconded by Commissioner Smith and carried unanimously. The City Attorney read in full on its first reading Ordinance gl091 granting a franchise to Florida Power Corporation. Commissioner Brumfield moved that Ordinance #1091 be passed on its first reading. Motion was seconded by Commissioner Stephens and carried unanimously. Resolution #66-77 was presented authorizing the City Atto~ney to institute proceedings in the Circuit Court to amend the Protective Covenants of the Industrial Park. Commissioner Stephens moved that the resolution be adopted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Brumfield and carried unanimously. Resolution ~66-78 was presented supporting the ?inellas County Commission ~esolution for a connecting link between Interstate Route 75 and Northern Pine1las County area. Commissioner Smith moved that the resolution be adopted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Brumfield and carried unanimously. Resolution #66-79 was presented assessing the property owners for sanitary sewer in Jasmine Way west of Crest Ave. Commissioner Smith moved that the reso- lution be adopted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Brumfield and carried unanimous~y. ! Resolution f66-80 was presented requesting the owners of 53 properties to clean their lots of weeds and undergrowth. Commissioner Stephens moved that Resolution *66-80 be adopted and that the proper officials be authorized to execute it. Motion was seconded by Commissioner Brumfield and carried unanimously. "r'.:.. :'. ;' ..'- \" , ,~,,~ ".",~"":""",,..' .......i'...'I.~l,.'- :~.~..:',... ~i.),.. .'" .....~:,~::-. ',.;,~,.i;'!" 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