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10/17/1966 r"",' ,'..,,_.....~,'.;... ,....,. I 'r", ~ >..I"l,';';~"it"; . .;.};:" _, ,\ A""," ." "..... ,:,': ..,;i,,;...,.... ~sra "'.~ .' ..~,,;.;i!!2~~~C~(~~~.i\:;ff:'...?~"''!;~,.''.~:~_::~~~!:::~~:'lr:::~~:2~t:::'~>J~~~);,:l~:.::k:i~~~~:.~::'~;:~~~,."r,,'~'"........~. ,'. .'$ Joe Turner Amos G. Smith H. Everett Hougen Clifton Stephens Geo. R. Brumfield Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner . ""I Y'i', '\ ,:' j . , ~ " - ,., f. '~", " " ' . , , ."~ ' , 4,~t . ,crY:;.': ' """ , : I~'~:': ,>:~,'},~:: \."."..,c.,""', . l}i.>~r:W' '., J, " "''l:~t '. , i t:" :-:."',;, 1" \ '-: '~. .!' . CITY COMMISSION MEETING October 17, 1966 The City Commission of the City of Clearwater met in regular session at the .City Hall, Monday, October 17, 1966, at 1:30 P.M. with the following members present: 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. Commissioner Hougen moved that the minutes of the regular meeting of October 3rd, and the special meeting of October 10th, 1966. be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Brumfield and carried unanimously. The Mayor announced that the proposed South beach pavilion was not on the agenda for today and would not be considered at this time unless someone brought it up at the end of the meeting. The Mayor introduced Judge John M. Allison, Tampa, representing the American Bar Association, who presented citations to Judge Owen S. Allbritton III, Judge Roland Fox and Judge Charles E. Ware for their service to the City as Municipal Judges and progressive court operation. The Mayor announced the first item on the agenda was a public hearing for the paving. curbing and drainage of Kings Highway from Palmetto to Overlea St. The Clerk reported receipt of two letters, one in favor and one in objection. The City Engineer reported at the preliminary hearing 14 owners were against and 2 were in favor of the project with 16 properties being involved. The estimated assessable cost given was $5.33 per front foot. Mr. Bryant Hill spoke in opposi- tion saying there are no sidewalks with a school nearby, and much speeding and traffic. Messrs. Cameron Gamsby, Willard M. Hicks and Thomas R. Curtis spoke in objection concurring with Mr. Hill's remarks. Commissioner Smith questioned whether other streets in the area could be paved at the same time. Commissioner Hougen moved since this project was in the best interest of the City and since no valid objections have been filed that the paving, curbing and drainage on Kings Highway from Palmetto to Overlea St. be accomplished and the City Manager and the City Engineer be directed forthwith to proceed with such improvements on an assessment basis. Motion was seconded by Commissioner Stephens and carried unanimously. The City Manager recommended accepting the bid of Kelley Construction Co. of St. Petersburg, for drainage of Burnice Dr. from Normandy Rd. 400 ft. East, Commissioner Brumfield moved upon the joint recommendation of the City Engineer and Asst. Purchasing Agent, concurred therein by the City Manager. that the contract be awarded to Kelley Construction Co. for the sum of $2,112.90, which is the lowest and best responsible bid and that the appropriate officials of the City be author- ized 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 reported Item #3, "BidS, Grading Plan - Phillies Minor League Field", had been withdrawn. The City Manager recommended accepting the bid of Impac International, Pompano Beach, for hydraulic platform lift for use on 3/4 ton truck, Electrical Department. Commissioner Stephens moved upon the joint recommendation of the Electrical Supt. and the Asst. Purchasing Agent, concurred therein by the City Manager. that the contract be awarded to Impac International, for the sum of $2,990.00, 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 plans and specifications and bid. Motion was seconded by Commissioner Brumfield and carried unanimOUSly. The City Manager recommended accepting the only bid received which was from Polaroid Corp., Cambridge, Mass., for photographic identification system equipment for the Police Department. Commissioner Brumfield moved upon the joint recommen- dation of the Police Chief and Asst. Purchasing Agent, concurred therein by the City Manager, that the contract be awarded to Polaroid Corp., for the sum of $2.550.00, 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. .', ,- .'. ":-:'" . ./ '., .,..,..<~,.,..h,.~..,. . er-, --.:.: ~ ,'..., - '~~~',.~'."~,'':-'.r'~','''''.' '" '. c25? ~~~~::'t~~""",:'.;_,:~::,~;_,_.'."j::',.,~.:_ ..._~',:'.__:::L1:'~:~:;:.'~Z~~::'~~'2"_::,::;~c:::::j&;l~~~i~;~;;'Jl~,*'~~ -2- CITY COMMISSION MEETING October 17, 1966 The City Manager recommended for approval a request for a variance in the sign ordinance to permit the Thunderbird Arms Motel, 175 Brightwater Dr., to erect a sign with no setback to be in line with others on the street instead of the 5 ft. required in R-4 zoning. Commissioner Brumfield moved the request be granted as recommended. Motion was seconded by Commissioner Stephens and carried unanimously. The City Manager reported receipt of a letter from Wilbur Smith & Associates, consulting traffic engineers, Columbia, S. C., requesting an increase in their annual contract fee. The City Manager recommended cancelling the agreement. Commissioner Stephens moved the recommendation of the City Manager be accepted. Motion was seconded by Commissioner Brumfield and carried unanimously. The City Manager presented an agreement for grant of easements from David Bilgore & Co., Inc., in the amount of $5000.00 for sanitary sewer easements needed for construction of the north interceptor to the Clearwater East Plant which easements are to be in the SE corner of NE 1/4, Section 8-29-16, and in SW 1/4 of NW 1/4, Section 9-29-16. Commissioner Stephens moved the agreement be approved as recommended by the City Manager and the proper officials be authorized to execute it. Motion was seconded by Commissioner Brumfield and carried unanimously. The City Manager recommended the reappointment of Mr. George Dalby Civil Service Board for a three year' term. Commissioner Stephens moved be reappointed on the Civil Service Board for another three year term. seconded by Commissioner Brumfield and carried unanimously. The City Manager reported Item fHO, "Whiteway System - Florida Power" t had been withdrawn. to the Mr. Dalby Motion was 4". ,'. ,^, .,tlf,lJ; .' ~ :i....\~ .,~. ~~ \1i;tii~1 (:1': 1i';lt,1\~ '\'1,;'" ,.' ,,,,.,:;,~..",,.J,,.I, ;tIJ)j~ I., "-"""",,.t,.,, (;j~I~~~1 t '., ",r;.!~~~'k}9~'~''''''')''J : t ~.I. '~~~'J""\. ~~, ~"~'.1( t"~"~" '.~.'.. 1:;\1;'~~~~{N:~~i(;~;;: ~ ,d..,'(,,,.~J.f... '. 1,.' I,; li'{~{~~~(, : ." 'l The City Manager requested permission to attend the annual conference of the International City Managers' Association in Phoenix, Arizona, from October 23-27, 1966. Commissioner Hougen moved the request be granted. Motion was seconded by Commissioner Stephens and carried unanimously. Resolution #66-123 was presented requesting Pinellas County to exempt from taxation property recently purchased by the City for right-of-way and other municipal purposes. Commissioner Smith moved Resolution #66-l23 be adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Stephens and carried unanimously. The City Attorney read in full on its first reading Ordinance #1097 amending sub-paragraph (3), Section 4-18, Article I, Chapter 4, Clearwater City Code, 1962, relating to intoxicating liquors, by adding zone 12F, for Lots 1, 2 and 3, Block A, Drew Heights (Cut Rate Beer Center, l802A Drew St,) Commissioner Smith moved that Ordinance #1097 be passed on its first reading. Motion was seconded by Commissioner Stephens and carried unanimously. Commissioner Smith moved Ordinance #1097 be read and considered on its second reading by title only with the unanimous consent of the Commission. Motion was seconded by Commissioner Stephens and carried unanimously, The Ordinance was read by title only. Commissioner Smith moved Ordinance #1097 be passed on its second reading by title only. Motion was seconded by Commissioner Stephens and carried unanimously. Commissioner Smith moved Ordinance #1097 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 #1097 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. The City Attorney presented an agreement for grant of water line easement from Cecelia Groves for $1500.00 in the W 1/4 of SW 1/4 of ~W l/q, Section 17-29-16, subject to owner's right to use easement for parking, ingress and egress and to erect structures with the approval of the City, plus waiving City tapping fees to connect into the water line. Commissioner Hougen moved the purchase from Cecelia Groves of easement as described by the City Attorney be authorized at a sum of $1500.00 subject to the conditions as outlined by the City Attorney and the proper officials be authorized to execute said agreement. Motion was seconded by Commissioner Stephens and carried unanimously. Resolution #66-124 was presented authorizing the City Manager to execute the necessary forms concerning advance of funds from the U.S. Housing and Urban Development Agency for extension of water and sewer facilities, Commissioner Stephens moved Resolution #66-124 be passed and adopted and the appropriate offic- ials be authorized to execute it. Motion was seconded by Commissioner Brumfield and carried unanimously. Resolution #66-125 was presented authorizing payment of $7,747.77 to Briley, Wild & Associates, Consulting Engineers, from Construction Trust Fund, Utility Revenue Certificates, Series of 1965. Commissioner Brurnfie~d moved Resolution #66-125 be passed and adopted and the appropriate officials' be authorized to execute it. Motion was seconded by Commissioner Stephens and carried unanimously. , " . ~ '.' , IrJI,~~i'i/' . . v AGENDA CITY COMMISSION MEETING OCTOBER 17. 1966 1:30 P.M. CITY COMMISSION ~ETING October 17, 1966 Citation Invocation Introduct:Lons Public Hearings 1. I~provements to Kings Highway - Palmetto to Overlea Other Commission Action Reports from City Manager 2. Bids, Burnice Drive Drainage 3. Bids, Grading Plan - Phillies Minor League Field 4. Bids, Hydraulic Lift 5. Bids, Photographic Ident:Lfication System Equipment 6. Request for Set-back to allow Sign at Thunderbird Arms Motel - John Ford M:Lnutes or Preced:Lng Meetings Public Hearings Reports from City Manager Reports from City Attorney Citizens to be Heard Adjournment Meeting Pension Plan Trustees 7. Contract - Wilbur Smith & Associates 8. Agreement - Grant or Easement - Bilgore 9. Appointment - Civil Service Board Member 10. Whiteway System - Florida Power 11. Other Engineering Matters 12. Verbal Reports and Other Pending Matters Reports from City Attorney 13. Resolution - Requesting County to Discharge Taxes on Property acquired by City for Municipal Purposes 14. Ord. #1097 - Amending Sub-Paragraph (3) of Sec. 4-18 or Code relating to Intoxicating L~quors by adding Zone 12F 15. Acceptance of Easement 16. Resolution - Federal Planning Funds 17. Resolution - Payment to Briley. Wild 18. Resolution - Payment to Southeastern General Corp. 19. Resolution - Adoption of Pay Plan as Amended 20. Lot Mowing Resolution -------------------------------------------------------------------------------------- October 6, 1966 Honorable C:Lty Commissioners Clearwater, Florida Gentlemen: As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby notified that in view of the attached letter from Mr. W. O. Gorfigan) who has completed over 30 years service with the City, the Advisory Committee recommends that he be retired at a pension or $300.69 per month. Under terms of the Pension Plan, the computation is as follows: Total wages paid for the last five years ...... Average wages per year .............. _ . . . . . . . . . Average wages per month ....... ................ 2% x 498.15 ..............9.9630 30 yrs 2 mos 6 da x 9.9630 ...... $300.69 monthly $29)888.91 5,977.78 498.15 pension. Mr. Gofrigan meets all the requirements ror retirement under our Pension Plan and has given the City many years or untir:1ng serv1.ce as Serviceman,II2Util1ties Department) "City or Clearwater. <':::'Respectfully submitted, <.,,; :', ;,.;;.",,;;;"', . "'. CITY EMPLOYEES t PENSION FUND :~:~t},~!:(ii';r:Xt.~~:.~:.,{:./::{\.:;"i;:~,:,:../s/ Paul Kane s Chairman "~".;"I..,,,.,.,..,.'"'.J..!'_'.,'.,',,' ""/sl Edwin Blanton ~r(:"~~:;:'~:'.~~~:~"~:> ~l~:~~~~~.,~"~:';:~:~{j~~~:~ :~.',;~,:,::.~:~tt,:,< ...... .: >. " ' ; '.'.;', ...'".",." "..,tal, Hilda Holt Advisory Comm1.ttee . .', (," ":-~'~""."",';"0--,:' " ,..),. ,>" ',' ~ / {' .., ~ ..; .... t ,,. "\ -;;F' I "',.' ~t ....~' ~",. .-' ,) , ..,. t " \ -".. ., t , , .. ", " '. '. ...... ~~'\:/::,j:i.'r ...:f/:'+:'; .;,,';!.'j" .';i:~'~~:~~i~~~ ) ,'~ ',' :no<.. .,). . _' ,.,' , " '.'~J.:/:'>.:",': .' ;1 -." " ,", ,', "",,,,,.,.,'>,; 'I", ""'{ ,r~{i,~~::."'., ,. ';;:,1:,~,:.;,.. ; '::'i}\' .;.;, '::.;,', ,...J., ".' :.':, ',,";', CITY C'OUuISSION MEET'ING ".. >,',.." .,:.U',',;....;i'.,' ,,' ,.,.,' " '" ',.'.' ,;., ~;"t"" ':.. '.'?",l'J.",' :;/T;,;'J;' ~7, ~,n:~>,:;,~,;.i;~,<:'x:~,~' "'\,l~~;>,:'>:::,:':,>,,'" " "'," ";"'; 0 t b"' 11 1966 . . .-;, '<Ui:,!;,t(:i;;:': .'. .,';;' :,,,'}..'.;;',:, ~..~~/." ,:'" :' ::'J::';':...;:::.;.!\<i,;t~.:;;::; ';~; ':; : :.:~ ,'~.';'~:::t, "~;: ~:~ . \, :'/-.' coer , : " ,.'".,~<.: ~',',',',,~,,~,',:~,,:;''''\.:,:~'.::, ;:'.', :,....:;. ,::,',',','. '.':.:;:f.'.::' ,':',:.,:.";~.:':;",; ~.",.:.' _",.:'. .,.,..:,.'.~,:,,'.:.:'..,:;'..:,::.:,~:,.:':.,..~.~:;.":,.l""";":"~';"',;,',,,/~,,'~.~.~::I.!~.;;i.:'..;\,~'; ",,',j,.. ',1?',: }<:,;:,~.~'\,;:~)::;::~.~;~!';;>,: ,;..:,.:,,\,.~ri;<'):',"':"~"",' .' . , u'..'., ~ . ':: ", "-~~;i,1' , .' , ",' : .'..,i :... :': : " I',.'he'reby certify the above dates and caloulat10ns to be',' correct.: ae"cording"t'o "the.:';'~.::", ~~;~,"€f'J:("~~: " '. . · . > rec'ords ot this ott~ce. . . ~,., .'. ',; (.Iii~:.~'I0~~f~J; " . /8/ Kenneth McCreary, Treasurer " ".>{d,;.i",,"' ,-' ,. , .',' . " , .', ',.,' i;::..~.~/':':?~,~i~,:~~~,\ " ':..__________________________ ______________.._______ __________________ _______________ . -;;tod ';..-I~ f~'" :,~',': '. " August.. 12,t, h, 1966 I -r',~.,;;:.\t':}~;1:;~ . ',<>,' . ',;, ' " '-". '.. :'/,Eif'~~:' . .,'.:.... :'':;'''":,.',,, .,.," ,,'..:.,',' , ' ' . ~ . " . '. :":::' ;;:j;}:":;..;: .:: ,; ';('.;.;..:<'>Pens1on Committee ". . ',...." ':;'.;; g';'/ii:\'.\ .40;:<, . City ot Clearwater, Fla. "',..;;;)::tt'!~cJr~~}~:{it:,, , " . . ,:J'>':~..:,: H"" " ,..,L:;';,.,:,," ,h,,, . , ;.:';...,:,:::.,.,' Gentlemen: '. ' '/',:; .'."" ..", ,~"...::. . ,';"".::,':': . ';;'i;" . At this time I am requesting retirement under the Pension Plan Ofi~i;i~,j6i~;~;;:E7;;)J;'~~' : <"::l~":>;:'" :~::,~, >. .Clearwater ~ Fla., to become effect1. ve 8S of January 25th, 1961~, .Wb,~c~~" ,,!1~l'l,' ~e<", ',><~.:\'\;:~~+:.:"" "':".'::";':'f, '. .,":/ .~~e last day 01' employment with the City 01' Clearwater. ',' , ::' ",>.: '.:' '.:',.,'; , ....:;;;::,t::~:\.~Xi.',~i;~~:;: ,,:~D ,,:>> ',' t 1 . . '. .' " .' <:;:i;;)'.c,:"" .,,;.',\ , '-<',' _;k.;, /~" ,ru y yours, '.; , "': ':' ',': . ',,':;:.~~:.'~{l,~;.:~:~~t.., ;>~~,;. .:Ji~: , .': ,"':X:" '/8/ W 0 Gorfigan ,:, , . ;.-' ",' i:~',,~:;:<;\'~ ,~~;/;->::,'~7'!i:~"~;'c ,." ... ",.':; .':):\>:,> ,.. .' . ",' " ::',; ~: :," ':" : .,,:.:'5,F,{~lf%~t,~~;f.:{;".:..;. ~~: ~".,::~.f.:..: .' ;.' ;','.:.\::;; ___________________________________________________________________________J,tL__~,.!_~11 ,. . : <~>/':.~ "..;, ... . ' . ,.' '" ',. .' '".' ," ;'. ,,:: ..'/";:, .. ,.'i.:~;',;~~': \;:(,'\ , . -:: ,'.. " " ' . . " ' ".'; '.'\")?/"":"':'l""~";" " " '~'.::;':; ~:'/, . , " ' :.: " ")~;:i:',,;,':"'" '<:',,:: ;~,~:{~!,;}r< ,'. ".' ::' '/'C:" " ,," , -, ~ "::i<L;:.'.,\':, :,: r:;/::c' . ,;.!, . ' , .;' .' " ' ,', .,..'. ...',..," .jL,~r::'".\ .,;,/. S;,F,':i,.\;:> >. ..' . . ' . .. . . 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