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09/06/1966 .:::::'.",::., ," .. ..... .'.:.' : ...~: . .. ,;. :.u . . .' . ......;... ....... ..l.,. ''', ~3'3 CITY COMMISSION MEETING September 6, 1966 The City Commission of the City of Clearwater met in regular session at the City Hall, Tuesday, September 6, 1966, at 1:30 P.M. with the following members 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 Battle Willis Booth City Manager City Attorney City Engineer Police Chief The Mayor called the meeting to order. The invocation was given by Reverend John Touchberry, Faith United Church of Christ. Commissioner Smith moved that the minutes of the regular meeting of August 15, 1966 and the special meeting of Friday, August 26, 1966 be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Brwnfield and carried unanimously. The Mayor announced that the first item on the agenda was the continuation of the public hearing from August 15, 1966, regarding construction of an Observation Tower on Pier 60. Mr. W. Harry Armston answered questions from the Commissioners. Mr. Harold P. Fox stated that he would approve the tower if it was beneficial to the City, but questioned the construction and financial terms. Mr. Tom Gerety, 200 S. Hercules spoke in objection. Commissioner Stephens moved after having held the Public Hearing on August 15, 1966 and this continued hearing today, September 6, 1966, in accordance with the requirements of Section 7 of the City Charter of the City of Clearwater that the City of Clearwater approve the request in principle and that the Legal Department together with the City Manager and the proposed lessees be requested to prepare the contract document for the approval of the City Commission which said document would be returned to the Commission on or before 60 days from date hereof. Motion was seconded by Commissioner Brumfield and carried unanimously. The City Manager concurred in the recommendation of the Fire Chief that all the bids received for fire hose for the Fire Department be rejected since there was a flaw in the specifications, and that it be rebid. Commissioner Stephens moved that the recommendation of the Fire Chief be accepted. Motion was seconded by Commissioner Brumfield and carried unanimously. The City Manager presented in accordance with the Florida Power Corporation franchise a bill of sale and a check from the Florida Power Corporation in the amount of $10,000.00 which amount is for the depreciated value of 85 transformers which the City had installed in the power system. Commissioner Brumfield moved that the check be, accepted and the proper officials be authorized to sign the bill of sale. Motion was seconded by Commissioner Stephens and carried unanimOUSly. The City Manager presented agreement pertaining to the Florida Power Corp. franchise allowing the City to hang its traffic control wires, Christmas lights, fire alarm cables, et cetera on company poles. Commissioner Brumfield moved that the agreement be approved as recommended and the proper officials be authorized to exe- cute it. Motion was seconded by Commissioner Stephens and carried unanimous1y. The City Manager presented a request from Veons Rummage at 1467 S. Greenwood Ave. to move their business to l41SA Cleveland St. to be called Veronica's Bargain Store. Commissioner Stephens moved that the request be granted. Motion was seconded by Commissioner Brumfield and carried unanimOUSly. The City Manager recommended that two requests for Taxicab permits. one from Ernest "Tango" Sally, and the other from Ophilia Mims (Hatton), be postponed until the next meeting. Commissioner Brumfield moved that this item be postponed as recommended. Motion was seconded by Commissioner Stephens and carried unanimOUSly. The City Manager recommended the reappointment of Mr. Gerald B. Weimer as a member of the Pinellas County Health Board. Commissioner Smith moved that the appointment be approved as recommended. Motion was seconded by Commissioner Brumfield and carried unanimOUSly. The City Manager presented an agreement between the City and the F10rida Board of Forestry whereby the Board will furnish on a loan basis a Dodge Weapons carrier truck with the City to paint and outfit the vehicle for control of forest, grass, and wild land fires. Commissioner Hougen moved that the agreement be approved as recommended and the proper officials be authorized to execute it. Motion was seconded by Commissioner Stephens and carried unanimOUSly. " r'" .... . - t. ' ~"'~~~" '"1,>\ .,. ,..... .",. ,., . . '"';\. "<' ";";;:W:~~:{':\',,'!",\'~I("-' ;' ?;~}/~~;;'~~-~:::~~~1.:' ';'~~;::\;"-:;:"':"iii;"::";}~~!i:'t'>r'~~'::";~~':"""1~/ ,(:';'~ ~-t::~,~';~~'jt '~j;r,;b;e::::=:~,.:~~~...'::~,::,~.... :.. ;."~~,;;,~;"",",",....,,,"~ ~~~~~'"""", "M' ~,~,",~,",~.",.C.;V}<i":' c23L!- -2- CITY COMMISSION MEETING September 6, 1966 The City Manager reported receipt of a letter from the Florida Board Qf Conservation with a cooperative agreement between the City of Clearwater and the U. S. Geological Survey and the Florida Geological Survey to study the water resources of the C~earwater area. He recommended approval of the agreemen~ in the amount of $22,000.00 for the 1966-67 fiscal year with the City paying one-half. Commissioner Brumfield moved that the agreement be approved as recommended, and the proper officials be authorized to execute it. Motion was seconded by Commissioner Smith and carried unanimously. The City Manager stated it was necessary to appoint a member to the Civil Service Board to fill the term of George Dalby, which expired June 30, 1966, but is serving until the replacement is made by the Commission. Commissioner Brumfield moved that the appointment be deferred until the next meeting. Motion was seconded by Commissioner Smith and carried unanimously. The City Attorney read in full Ordinance #1095 on its third and final reading, amending Section 24-28 Chapter 24 of City Code, 1962 by increasing charges for water service. Mr. Dona~d S. Sampson, President of the Rural Federation of Civic Associations, Inc., Pinel1as County, Fla. spoke in objection to the increase in water rates and then read a letter from the Association in opposition. Cornnissioner Hougen moved that the letter be received. Motion was seconded by Commissioner Brumfield and carried unanimously. Commissioner Stephens moved Ordinance #1095 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 Hougen and carried unanimously. Resolution #66-106 was presented authorizing payment of $2,221.56 to Briley, Wild & Associates from Construction Trust Fund, Utility Revenue Certificates, Series of 1965. Commissioner B~wnfield moved Resolution #66-106 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Stephens and carried unanimously. Resolution #66-107 was presented authorizing payment of $513.53 to the Bank of Clearwater, for Trustee's compensation from Construction Trust Fund, Utilities Tax Improvement Certificates, Series of 1962. Commissioner Stephens moved Resolution #66-107 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Brumfield and carried unanimously. Resolution #66-108 was presented authorizing filing of application with United States of America for advance to provide for the planning of public works, generally' consisting of water transmission mains, interceptor sewers and expansion of Clearwater East Se~age Treatment Plant, under terms of Public Law 560, 83rd Congress of the United States. Commissioner Smith moved Resolution #66-108 be passed and adopted and the appropriate officials be authorized to execute it. Motion ~as sec- onded by Commissioner Brumfield and carried unanimously. The City Manager presented for acceptance a 15 ft. permanent easement and a temporary construction easement in NE 1/4 of NE 1/4 of NE 1/4 of Section 23-29-15 from G. Gordon Bergeson to be used for installation of sanitary sewer. Comnissioner Smith moved that the easements be accepted and the appropriate officials be authorized to record same. Motion was seconded by Commissioner Brwmfie1d and carried unanimously. The City Attorney presented addendum to the lease with the Clearwater Rifle Club to permit deposit by the City of nonburnable residue from the incinerator behind the rifle range. Commissioner Brumfield moved that the addendum be approved as recom- mended and the proper officials be authorized to execute it. Motion was seconded by Commissioner Stephens and carried unanimously. Resolution #66-109 was presented requesting the owners of 89 their lots of weeds and undergrowth. Commissioner Stephens moved be adopted and the proper officials be authorized to execute it. onded by Commissioner Brumfield and carried unanimOUSly. Commissioner Smith moved that the meeting be adjourned at 3:20 P.M. Motion was seconded by Commissioner Brumfield and carried unanimously. properties to clean Resolution #66-109 Motion was sec- The City Commission then met as Trustees of the Pension Fund with the Mayor calling the meeting to order and heard letters read from the Advisory Committee recommending that ~enneth R. Chavers, Attendant, Sewage Plant, Utilities Dept.; Myrna H. Aaron, Clerk I, Civil Service Division; Roy E. Walker, Instrument Man, Engineering Div.; Fred C. Ratley, Laborer, Gas Division, Utilities Dept.; Zack Dudley, Jr., Refuse Collector, Utilities Dept.; Clarence Collins, Laborer, Parks Dept. be admitted ~o the Pension Plan. Commissioner Smith moved that the above named employees be accepted into the Pension Plan. Motion was seconded by Commissioner Brumfield and carried unanimously. ;-'. " " '" - " , .' .-~ ...... ~ ""- ~l'.""_"\' .,.. ,'" (-, ,_ . '.,,,, ...., ',.' ;...,~. ''''.- ,~ ._:~ ;. ,. ',l_ ;.:<./., y !" ,\tot ... : .. ~ ...f:.... ~ ''''', ", ,. ! I,..: r... .. ,,, r ...;, "'~." ,. .. ., .-,... ',: .:."' ~..'- ,!f~'~: ~':~ ~:. - . ." - ~, ", \.~ ,# 'I} ;+ -, :" ! ,'. 1 j. -, #. ~ ,.~~~ ~..:IJ,... ,_ - 1'_'0< " . Cornmissionel' Bl'umfield moved 'tha't the meeting be adjoul'ned at 3: 25 , ", .......' .,:c.: Motion was seconded by Commissionel' Smith and cal'ried unanimously. " ..,,: ..':';,>/';;.:c; ';'j;.'i:. : ....; '. .' .' ., ..' '. ';,{}{? :'<>}?' ..' .' >,{'.,:~,~,..,,:;.,..'~; ~;;),Lr:"!" " .'" ."/,,.~.;:,;~; :;,'~~',~,'::'O~ 1-:."'" ~~>:,;<:' ,< " ",;., .". >. ,'.'. ~"'::.: " ' .....,,' '~ 1,;;.( ., ......, ,., ,::>.',~l'-P-""''; SS1cmer ., :':; t; ,':,' '. ~ ,~~2: ,( .'....,.. . .... .;"",:f>:,::,.,.\t":, ,,".. ','.. . 'iJ " " ::' :::,.. :';, :, .". 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Lettel's wel'e also l'ead fl'om the AdvisoX'y Committee recommendingtna1:"r,:::> ~:(; ~Nt.:;;;, .~.::,;,~,)~':,\/ following employees not be accepted fol' membership in the Pension Plan: .,.,.<}":,, :'Vi;'~i,:,[;f~;i:;'8t:LF"".. !E~!l ~~~:e~~r~~C~:~miiE;~ie~~:~i~~~~;~ R~!:!;i~~~r~~~!~~~:t:~~~:t~;:',:i , . "; , , be denied membel'ship in the Pension Plan. Motion was seconded by Commissionel' .'~. ,;' Brumfield and cal'ried unanimously. \; :.,,0: '\ P'M "':'..:.< . " ;,';'':'1 .. ,\:;,::,." . ,,;,' '::" ,....:'.,{I: ......; ;, ';/""c - ';~~~~~~r; ~iai~,:; ~ > :~~ ~...~~~, ,. ~' ..--c, ~' ;' 1 I.ll <1 - ,~t\: .~{i. ~f I~ ".~. ~ >' tJ.~r~;l:t " f;~, ,,::'l '''''',. '( :"'-":', ""'."',,', ,) j;' f;\ " '.'. ~:: 1:::', >! :'~;, ~, I'J., ':'.,.' I,... ,;:', I"',,{;' ,;~'i ,.... ;i,\: , .r.", h ""',.", ~ h ;:,',;,.,,: ';"'"'~i ,:.if, ::,. 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"v ~ , , ~- CITY COMMISSION MEETING September 6, 1966 ':: ~, .. ~ ~-I -; ~ .:' '1, :t 'r " , : . ,.' , " ;' . t. ,t 'C\ t' " t It is hereby recommended by the Advisory Commi.ttee that he not'.be,:'~ccep~f.td"J..nto'l, \r,~ ..' ,','..' membership. ' , ,'.' "', ""l.' , " ,-. ':. t "","';~,;,,:':~:,>'>;:\ """,:; . ':"{<::'P;';";;'~:i" ,i , "':"\::':~;/' " ';~ic;\>:' ".:' .' ,: ' ;,' ;" ::'<'f ' ~";",;:,;,,;,':;: ' "}';;;':;~': ii' .,' " ~ r.. .:'.,." : ."~" ~ " "", ",';'~.' ':': " , , ,; , 1,~ "'::<,..,~:i';~':,::,',~ c'" '.:'., ------------------------------------~---------~----~----~--------------------~---~~_.:',. ~ " " \!' " " . ~ .':- ' '1 ., Very truly yours, Advisory Committee Employees' /s/ Paul Kane, Chairman /s/ Edwin Blanton /s/ Hilda Holt Pension Fund August 25, 1966 , < (~. .:; ':~'<' J." :. ,,':.<' . .' " : " - " - " ,. :', '\ '\., f'. I,', - '. -' .~ ,+; '!~fl .:~ :;~';: ."' " ; :,~;;:t ::;.:\h;:>} ,. " J ,..' ::..,,,"':~"f ' .' ,'" ';i.';,,;' ':/.l ~'i:I.:~~';::':.' " <"'.', :".:".,. As Trustees of the City of Clearwater Employees t Pensio~ ~u~d, you are hereby .' ':,~.~yt::{; ':'::',,'(:::' notified that Franklin C. Feckley, Laborer, Warehouse DJ.vJ..sJ..on, has.been duly ~'." ~:.:~"., examined by a local Physician and, due to 4-plus Sugar, was not desJ.gnated by ",.'.,.,~'...' ;>,:: ,,_,:,':.'.' him as a "First Class" risk.y Honorable City Commission Clearwater Florida ~, I' , " Gentlemen: .+1 ,. The above employee began his service with the City of Clearwater on March 10, 1966. He is under 45 years of age (birth-date - March 2, 1922) and meets the requirements of our Civil Service. ., '. It is hereby recommended by the Advisory Committee that he not be accepted into membership. Very truly yours, , l :.- ~ , .; ,'.. ~ . -: "! ~', v Employees' Pension Fund /s/ Paul Kane, Chairman /s/ Edwin Blanton /s/ Hilda Holt , ~ ,I ...' > ~ ;: . .: ' , '. . .' ~ ...., ;, .' . . ~..\' l' " ,- Advisory Committee ." ... '\i\e; ': .. '.: . 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