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08/15/1966 '1i~.i=]:j:'=':;1~:,':::~.'.!"::,,:::;,,":.c.c~J.'~"''''2;:;~::::t~~i,!:J;~~,;t::',~'""r;~t"~~~~,. r) J cL0<-2 CITY COMMISSION MEETING August 15. J.966 The City Commission of the City of Clear~ater met in regular session at the City Hall, Monday, August 15, 1966. at 1:30 P.M. with the follo~ing memDers present~ Joe Turner Amos G. Smith H. Everett Hougen Clifton Stephens Geo. R. Brumfield Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner Also present were: James R. Stewart Herbert M. Brown Max Batt le Wallace Mackey City Manager City Attorney City Engineer Representing Police Chief given b~ Rev. Harold Smith moved that the recorded and as sub- Motion ~as seconded The Mayor called the meeting to order. The invocation was Lenters. Community Reformed Church of Clear~ater. Commissioner minutes of the regular meeting of August 1, 1966 be approved as mitted in written summation by the Clerk to each Commissioner. by Commissioner Brumfield and carried unanimousJ.y. The Mayor introduced Mr. Harold Olson. a special guest of the Commission. The City Attorney read Resolution #66-95 commending Philip Redd who saved the lives of two children on Clearwater Beach. Commissioner Hougen moved that Resolution *66-95 be passed and adopted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Brumfield and carried unanimously. He was present and given the original copy of the resolution by the Mayor. The Mayor announced the next item on the agenda was a public hearing pertaining to extension of Clearwater Fishing & Recreation Pier lease for construction of an Observation Tower on Pier 60. Mr. W. Harry Armston read a letter dated November 3, 1965, whereby he and Mr. H. R. Heye propose to construct the tower to be 10cated over the present concession stand reaching a minimum of 70 feet above the Gu1f of Mexico or a maximum of 150 ft. and then further described the plans; because of the addi- tional investment he requested a 25 year extension to their present lease. Mr. Armston passed around a tentative drawing of the proposed tower, which is to be on an admission basis. The City Manager had a resolution from the Greater Clearwater Chamber of Commerce favoring the proposal. Mr. Joe FJ.etcher spoke in favor saying attractions were needed. Mr. Harry Shepard and Mr. Norman Bie, Jr., Attorney, also spoke in favor. Mr. Harold Fox stated he had about 25 or 30 letters from Clearwater Beach residents in objection; quoted from his letter to Colonel Clearwater of December 1965 objecting to a long lease and aSKed if anyone else couJ.d bid on such a lease. The City Attorney explained that it would not encompass any further addition of property and no one else would be allowed ~o build on top of the presently leased property, as it was theirs as long as the lease existed. Commissioner Smith moved that this public hearing be continued to the next regular Commission meeting on Tuesday, September 6, at 1:30 P.M. Motion was seconded by Commissioner Stephens and carried unanimously. Commissioner Hougen moved to deviate from the agenda to hear motel and property owners regarding parallel parking on Mandalay Ave. from Bay Esplanade to Acacia St. Motion was seconded by Commissioner BrumfieJ.d and carried unanimously. Mrs. Alvin Barnett, manager of the Coca Cabana Motel, 665 Mandalay Ave. on Clearwater Beach, representing the owner Mr. Adon L. Smith, Jr. spoKe in objection to paraJ.lel parking. Mr. William C. Johnson, owner of Mac's Beach Store stated that northerJ.y of the Fire Station there was no traffic problem and no off-s~reet parking was available for the businesses or property owners in the area and bel~eved that his business would be ruined. Mr. Richard Salamone, Realtor, representing ~he owner of Fan-Will Apartments opposed parallel parking as it would be a hardship on all con- cerned, that the area was all improved and there was no requirement for off-street parking when these properties were built upon. Mrs. John Newhouse owner of Mandalay Delicatessen, spoke also in Objection. Commissioner Smith and Commissioner Brumfield questioned the need for the change from diagonal to parallel parking. Commissioner Stephens moved that this parking problem be referred back to the Traffic Planner for further study. Motion was seconded by Commissioner Brumfield and carried unanimously. The City Manager recommended accepting the bid of Hoaldo Display Equipment. PinelJ.as Park, for 2000 yards flat unlighted garland, goJ.d and blue (Christmas decora- tions) and two Herald Angel Pole decorations for the Electrical Department. Commissioner Brumfield moved upon the joint recommendation of the Electrical Superin- tendent and Asst. Purchasing Agent. concurred in by the City Manager that the contract be awarded to Hoa1do Display Equipment for the sum of $2,917.00, which is the lowest and best responsible bid and that the approp~iate officials be authorized to execute said contract which shall be in accordance with the plans and specifica~ions and bid. Motion was seconded by Commissioner Stephens and carried unaninously. t'; The City Manager recommended accepting the bid of Hughes Supply Inc. , Clearwater for 8 - 100 ft. steel floodlight poles for the ElectricaJ. Department. Commissioner Stephens moved upon the joint recommendation of the Electrical Superintendent and Asst. Purchasing Agent concurred therein by the City Manager that the contract be awarded to Hughes Supply Inc. for the sum of $18.060.00 - less 2% disco~nt 10th proximo or $17.698.80, 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 accord- , ance with the pJ.ans and specifications and bid. Motion was seconded by Commissioner :;',:.':.'..., BrUmfield and carried unanimously. . .' ;':,...:.:: .,. , '.".' .. .' ': ,Yo' , ", .' .\...~h,...'.~. .1.'#....'..,~....1........''';....,:~.~..;... '".' . '~'.,. .."',:' :,:,.;.';l..;,....~.., - ~ ... . , t ~ - . ,. " ,_ ", ....1:Jt-: ''''~ ""~1, "-.. U:" I'''; I~' ,~. ,'" '..r~t.... '1i"1 if' r~'J,iJ' ~~t~ }l:i'i"~'''~ ",~r.::-.t{,..,..~" '; 11", "', .. t~j."!1t~ """'\)i~;:t'!t{1$,~''''~'1'fi.1'' '",,^',,-'" ~'"''" !{'....~..'( .'; "', '... .,',...,. - , ":'~':"i'll'., ,',-' ''''.'!'!'I''ry1. ":_'!~!<:'~"~.~, ',-' ....,. ".; --, .,~~~ l_'~~:;:'~'\l~ ~':' ,.t ,,~(,~~.\jt:,~l' i..~f,~I,:~::':~~<~}:::';':..;:'~. :,-,.~::~"::~ :,,'." ,."~:-,, ," :,;:'), '," . . ' ' , ...' ,;~, "'" ,,:., ,_',"~{:" " .', ":' "': ...., ','"..:,.::,~'~"-,;:;;;.~k~~~~irl~~ilR:!(;;i}~ir 'i. ,.:' , . '.':::~" " ',' ,;..... ',,,:,,", '{,"~f;:~, ',~, t ~;:~.......~.....~._..:....-.,~. .:...._..A<~.....~~~t~t.4i.;,.'\...~\"\.tf........~.. __... ..-...:: .....,...........~t......_\j.,;,Lii\,j1,..~.l ~~Ur2jjfJ't.:.u~'1id'.o(M.........'..I ........\___.L... ...... _.....a T.L.'~~' l~~_'"",-:>",,,,~.,,,,,,,(, ............~,,~~~Wua__~~ " .1) ") -/ -' .:y" I { ',-- ...............,; -2- CITY COMMISSION MEETING August 15. 1966 The City Manager recommended accepting the bid of Holcomb Pipe Lines Inc.. Clearwater for the construction of H.P. Gas Main to serve Clearwater Christian Co1lege. Commissioner Brumfield moved upon the joint recommendation of the Ci~y Engineer and Asst. Purchasing Agent. concurred therein by the City Manager tha~ the contract be awarded to Holcomb Pipe Lines, Inc.. Clearwater. for the sum of $16.438.50, 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 ~he plans and specifications and bid. Motion was seconded by Commissioner Stephens and carried unanimous ly. The City Manager recommended accepting the bid of L. L. Stone Inc.. Clearwater for Turner Street storm drains from Oak Ave. to Bay Ave. Commissioner Smith moved upon the joint recommendation of the City Engineer and Asst. Purchasing Agent. con- curred therein by the City Manager that the contract be awarded to L. L. Stone, Inc.. for the sum of $3.~27.25. which is the lowest and best responsible bid and that the appropriate officials be authorized to execute said contract which shall be in accord- ance with the plans and specifications and bid. 110tion was seconded by Commissioner Hougen and carried unanimously. The City Manager presented a request from Shell Oil Co. for a service station to be located on the Southwest corner of U. S. Highway 19 and the proposed Harn Blvd.. and stated that the City Engineer and the Planning & Zoning Board had approved it. Commissioner Brumfie1d moved that the plans be approved as recommended. Motion was seconded by Commissioner Stephens and carried unanimously. The City Manager presented for approval the plat of Morningside Estates Unit 4, which has been approved by the Planning & Zoning Board and the City Engineering Department. Commissioner Brumfield moved that the plat be approved as recommended and the proper officials be authorized to execute it. Motion was seconded by Commissioner Stephens and carried unanimously. The City Manager requested authorization for cancellation of 1952 siding contract with the Seaboard Air Line Railroad Co., in the gas plant area. Commissioner Brumfield moved that the authorization be approved as requested. Motion was seconded by Commissioner Smith and carried unanimously. The City Attorney read in full on its first reading Ordinance #1094 authorizing condemnation of the East 30 ft. of Lots 20 and 21. Block F, Sunset Point Subdivision First Addition and a triangular portion of Casa Colina Sub.. owned by Mr. Valery J. Loyer for necessary right of way for the extension of Myrtle Ave. to Douglas Ave. together with two temporary construction easements. Commissioner Smith moved Ordinance #1094 be passed on its first reading. Motion was seconded by Commissioner Stephens and carried unanimously. Commissioner Smith moved Ordinance #1094 be read and considered on its second reading by title only with the unanimous consent of the Commission. Motion was sec- onded by Commissioner Stephens and carried unanimously. The Ordinance was read by title only. Commissioner Smith moved Ordinance #1094 be passed on its second reading by title only. Motion was seconded by Commissioner Stephens and carried unanimously. Commissioner Smith moved Ordinance #1094 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 Stephens and carried unanimously. The Ordinance was read in full. Commissioner Smith moved Ordinance #109~ 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 Stephens and carried unanimously. Resolution #66-96 was presented reimbursing the General Fund for miscellaneous expenses in connection with the Myrtle Ave. extension project and the new City Hall project in the amount of $15~.39 from Construction Trust Fund. Utilities Tax Improve- ment Certificates, Series of 1962. Commissioner Brumfield moved Resolution #66-96 be adopted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Stephens and carried unanimously. The City Attorney presented for acceptance a drainage easement from Curtis A. Jackson, being the East 15 feet of Lot 6. Block V of Hibiscus Gardens Subdivision. Commissioner Stephens moved that the easement be accepted and the proper officia1s be authorized to record it. Motion was seconded by Commissioner Brumfield and carried unanimously. Resolution #66-97 was presented authorizing payment of $7.140.42 to Briley. Wi1d & Associates. ConSUlting Engineers. for services in connection with 1965 sanitary sewer project, Pt. VII from Construction Trust Fund, Utility Revenue Certificates. Series of 1965. Commissioner Brumfield moved Resolution #66-97 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Stephens and carried unanimously. Resolution #66-98 was presented accepting the Federal grant under Public Law 660. for additions to Clearwater East Sewage Treatment Plant, Interceptor Sewers, etc., and authorizing the City Manager to execute the offer. Commissioner Smith moved Resolution ~66-98 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Brumfield and carried unanimously. ". .. ,.J. .,,:/. ..;' ,",,: ". ........ "'..- '.';"";-:':. ,,-,.,;,,. ,'" " 'i~,...:. '("""~'~"""~"'~'1."'&"""~"'-~""4.""'~':":':""""." .:~~.,~,,~~~'1,'!t~'l'A'~t~!i'~)'''l'~\W~~:'',~~,,!\~'X<:'r~:;;\l;t~!"I;;i<,,""\~:f:\wt'~mJ;';~~~W~mJ;j+4~~';''>l!J;;i7(:':I..i?;!~'>i~''ff!~jf~i.if;:'i""'f1:1'~~>. ';'.1,,~bl~~'ti~, '~1,~;~~'rv'rr::1~,~r:l"~ 22y -3- CITY COMMISSION MEETING August 15, 1966 Resolution #66-99 was presented confirming the awarding of the five contrac~s for Parts VII and VIII, 1965 Sewer & Water Project as follows: Part VII - Smith Sweger Construction Co. Goodwin Inc. Sullivan, Long & Hagerty Part VIII- Goodwin Inc. Knob Construction Co. $108,852.85 188,016.50 18,487.00 31,806.50 51,997.00 Commissioner Hougen moved Resolution #66-99 be passed and adopted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Stepnens and carried unanimously. Resolution #66-100 was presented repaying the Housing & Urban Development Agency $7,050.62, for a loan to cover the cost of plans and specifications for the design of the North Interceptor Sanitary Sewer Project from Haines Road to its terminus, from Construction Trust Fund, Utility Revenue Certificates, Series of 1965. CommissiQne~ Brumfield moved that Resolution #66-100 be passed and adopted and the proper offi- cials be authorized to execute it. Motion was seconded by Commissioner Stephens and carried unanimously. Resolution #66-101 was presented authorizing the City Manager to file applioation for construction grant for Sanitary Sewer System for a portion of the Clearwater East area. Commissioner Hougen moved Resolution #66-101 be passed and. adopted and the proper officials be authorized to execute it. Motion was ,seconded by Commissioner Stephens and carried unanimously. Resolution #66-102 was presented requesting the owners of 107 properties to clean their lots of weeds and undergrowth. Commissioner Brumfield moved Resolution #66-102 be passed and adopted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Stephens and carried unanimously. The City Attorney presented request from the Florida Power Corp. for easeme~t over City property leased by the Clearwater Yacht Club, in the S 1/2 of Section 5-29-15, for power line installation and maintenance. Commissioner Brumfield moved that the easement be granted as recommended and the proper officials be authorized to execute it. Motion was seconded by Commissioner Stephens and carried unanimo~sly. Resolution #66-103 was presented repealing Resolution #66-91, passed on Aug~st 1, 1966, to correct the legal descriptions of the easements vacated. Commissioner Brumfield moved that Resolution #66-103 be passed and adopted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Smith and carried unanimously. Commissioner Smith suggested effort be made to continue the PAL League. Commissioner Brumfield moved that the meeting be adjourned at 3:20 P.M. Mo~ion was seconded by Commissioner Stephens and carried unanimously. The City Commission then met as Trustees of the Pension Fund with the Mayor calling the meeting to order and heard a letter read from the Advisory Committee rec- ommending that Sue E. Snider, Clerk I, Detective Sec., Police Dept.; Eligah E. Cobb, Laborer, ~arks Department; and Charles L. Harrell, Laborer, Parks Dept. with waiver attached, be admitted to the. Pension Plan. Commissioner Brumfield moved that the above named employees be accepted into the Pension Plan. Motion was seconded by Commissioner Stephens and carried unanimously. Commissioner Brumfield moved that the meeting be adjourned at 3:22 P.M., Motion was seconded by Commissioner Smith and carried unanimously. Attest: ~ ~r- J. S1.oner f ! ,~. . ".... ......,,:~.;.:,!. .: '0" I ," ':..I..r...-:.'\"!......'........':.:r:ll~.il~~~..v~#~~~..i'..::;.,.::..:.~!1-,:-t:, "v,..,..,;........:~.:.;.....~~\i;.:;~.....,.i ,-;.:....,... ~2 J :). AGENDA CITY COMMISSION MEETING AUGUST 1St 1966 1:30 P.M. CITY COMMISSION MEETING August lS, 1966 Citation Invocation Public Hearings 1. Request for fifty (50) year Lease Construction of Observation Tower on Pier 60 Introductions Minutes of Preceding Meetings Public Hearings Reports from City Manager Reports from City Attorney Citizens to be Heard Reports from City Manager 2. Bids, Gold and Blue Garland 3. Bids, Steel Floodlight Poles 4. Bids, 3" H.P. Gas Main to serve Clearwater Christian College 5. Bids, Turner Street Storm Drains - Oak to Bay 6. Approval of Filling Station Plans - Harn Blvd. and U. S. 19 7. Approval of Plat - Morningside Estates, Unit 4 8. Authorization for Cancellation of Siding Contract - SAL RR 9. Other Engineering Matters 10. Verbal Reports and Other Pending Matters Reports from City Attorney 11. Ord. #1094 - Condemnation of Parcel for Myrtle Avenue Extension - Loyer 12. Resolution - Reimbursement of Funds, Utile Tax Impr. Cert.. Series of 1962 13. Acceptance of Easement 14. Resolution - Payment to Briley Wild & Assoc. 15. Resolution - Accepting Grant 16. Resolution - Confirming Award of Contracts re Sewer Project 17. Resolution - Repayment of Planning Advance 18. Resolution - Authorizing Manager to apply for Federal Grant - Sewage Treatment 19. Lot Mowing Resolution Other Commission Action Adjournment Meeting Pension Plan Trustees ~----------------~---------------------------------~--------------------------------- August 11, 1966 Mayor Joe Turner Commissioner Amos Smith Commissioner Everett Hougen Commissioner Clifton Stephens Commissioner George Brumfield City Manager James Stewart City Hall Clearwater, Florida Gentlemen: At the regular meeting of the Board of Governors of the Greater Clearwater Chamber of Commerce this date, the enclosed resolution was unanimously passed. Sincerely, Is/ Gene Allen Robinson President Greater Clearwater Chamber of Commerce 128 North Osceola Avenue Clearwater, Florida wc encl.. ----------------------------------------------------------------------------~------- RES 0 L UTI 0 N WHEREAS, recogn1z1ng the need for the creation of activities and attractions interesting to tourists and residents, with specific reference to the proposed construction of an observation tower at Pier 60, WHEREAS, we hereby support this concept. provided final plans will constitute an attractive addition to the Beach. RESOLVED, by the Board of Governors of the Greater Clearwater Chamber of ~i;~lr,~v,tii?,~;;;,'i. ...:::::::::~po~~~\ ~~~a~~I~n ;ake appropri:::a:::i::e::w::::e:::b:: ::e c::::::men~ of ;:;,::.r.::;,,::;c,;':'fj...,.i"':i,L;:;i..,j'..'I"',,".,. :'''''A'' ".'.; "1:"11 1966 BY' GAll R '. .."" .i:.i.';;15.-':'::~ii~i:,'i;?E:';'".:;:::;t/;/i;~',::::',":1 ,ugus ....... .... . ...... . . : ene en ob1nson. Pres1dent . . '.' .,.,;:,:""., ..,' ,'. ,.;.:' t" ' "', ',,' ,,"I'",' . ,"",,: "':;'~I.:, '~':;;<;:" ~r.:' :.::~i.:~ .:..~,..,:....J~...,~"~~,~:f.i.':'.~.~.--:~,r ~l-!<~:-. ',." '.;,"',:,: :....'!'.(; -' .._~...:'t~~'~~~Y',t~~.~\P~~'ill-r~~"~'; .":' ..-';~, . .......L:.."..,.~.- " :';-' . ~( '.' t' # ...... I ":..... i. . " ... ,.". .., " i"" " 'f'. I'~~' .,i\."~':". r .\~.' j 1 ~ .' ..'::. , :>i , 1M)': I~~ I, ' ,t '~, ..1. ..' : "~'\~ _, .. ''', ~ " "'\'~'.{;~ ',.,.,i,.!;t~~':~~:,)."";"'~'A.:'t\,~.~:ij:' . .'. :.' >~;:,:;::" .' . ..... ",:: ,;~il1i;~:;S:~,;:':':l}i " ,:,"',,:{jj:;:',if ' , ,: ,'.'.. . CITY .COlmISSION MEETING . .,..,'" ":):~:::,2:}~~;~i~!f;~~ c,.':,!' - :'i;,'<'?~':'.:.5" . ' .'" , ",', August lS, 1966 , . ,'.,.' ,\.' ,) " "".,' ,,':N~:~q'.:~th'1' 1:\;" ';,': ,:-".~:' ~ '-:.\;::'::'iF::"~,,"'F:: "", ,:' ,':,',:'o.~" '~''',':, '\J:(~:,:~~;;.j{<:"~:i:;C~:t::' ~..:..~~;, ,,~;...;'-------.;..--~--------------------..------...--------------------------------~...---'-'---- :~:'Ti,.,,:\."\' .,: t"r~: , ",. and Emnloyees' Advisory Committee ", : , ": .:;'.: . ',-;;',::,:i:,;"c' ' ;:/':;'.1'1:",,/;;':,::';' r " "':.?,:;;<'<\<' jV""" '",,',,cd,,. ,~, of City Emp1oyees' Pension Plan , "':'" ':.- :.' ';:':\'; ,:J,:;}~\': Y'J>"~'/~J;,',:':';'~ " . ~ '\ 'I" . :..\'.':.i'. /'\_;~~;_. ~ ';~'~:.~;~:'~Ji~;:-';~I:,,~::}~(~ ~lJ~ Gentlemen,' ...... : :'(l 2:;;~;;:;;f;;;)H},~ I wish to sincerely request that favorable consideration be given my application '. . ,;c,:-:>:-:~c~:~~~i'~~~~;/',~:' to the Employees' Pension p1an, in order that I may cont:ribute and share in future :, :\<;',t<,~'::":.X";~'j.:' benefits as covered by the Pension Aot. :. ,.:',;~::r;;":',;:'\"\;'; "',,',:,{\.::.. ,'. ,': i;J: :";~' :'. ',,:;" . "j~\;C"';"~ . .:' }?1:":'~:- ," " :- . t:~:~:' ".-., ., , ' ~'.;: ~~} , ",. -< . :l' ,": ,j; . , - , ~.. i " ,I , . 1; ~' 1 j .~ I . Very tru1y yours, , j 1 ~ :. .. ~. '., .... ~~ ~~k~, ,,~J ~: 1:~ '. " ~ ~ --- ,,' .' '.n ,il~\:: t " '. r'.. ~:"'t' '" . k- .r Is/ Char1es Harrell ' ' ',~ .-'c ...', "':::':';~~;}:'~~:::'\';~:r~?:'- " . . ~ " ,; ~ ,.,.:..~/<~;; .,.~- ~.:i,"~~:~~':::::'!j" :~:-~:?;~;~;'~:j'~~~'~~" \ '.~ Is/ VJ.rgJ.l Dobson " .' 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