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04/17/1967 . , - , '. "'. ' '.... ._" '~A'" ~l . .,.... ...... ""~ ~.~. ".>' 'J ':. ,J....,..~, .. '. r'.~ .... . . 110 , . ." ,'. ..' . 'i' Ill. . . . .' i ' ".. '~.e):~::o'W:;,:<i::~(~~1'~~' ?'~,.',~~;"I'''>, -!-.~; ,.'.!f1;::,,,,;'.! >;"""\;"~'~c ,';:'.If(;ji[;~3'f:')~~\l.i!t . ;'-/'ij,\'Y ':1f':l~~~~'1"'~:~'~~IN".J''',Vil!~~\1:~'N'-!!I,':&\'l>~~'!.ll'~9!:('r,'>?1i!\ ~,J;('r,ljI,'t'I !",";ff.i~:f&;~"'\~l:!.,J!il.l}~~':!.~Ni':M<!l>))I'Mllol\'-~~~ ,;.:i~~)t',f,1,:;.:;_,\\/;b~~::~i~~~~"'~;i~~;;~"<C~",,,~~~,.~~~il~~:;:~;~II'~~~~'~':<;"""~~~~'~~~~_I~~,i;'-::_;~'L;':',:~.~~,:,.L~~':'" ~:~~;":~~,,,:~~~~~~~,~~~'::'161.~i~W~df.~i;J;jj';':"~,,,;.,,' , . '~. .' .>,', . Ii ,t', 373 CITY COMMISSION MEETING April 17, 1967 The City Commission of the City of Clearwater met in regular session at the City Hall, Monday, April 17, 1967, at 1:30 P,M. with the following members present: H. Everett Hougen Clifton Stephens Geo. R, Brumfield Donald S. Williams Cal Blackstone, Jr. Mayor~Commissioner Commissioner Commissioner Commissioner Commissioner Also present were: Gerald B. Weimer Herbert M. Brown Max Battle Captain Blaine LeCouris Representing City Manager City Attorney City Engineer Representing Police Chief The Mayor called the meeting to order. The invocation was given by the City Attorney. The Mayor welcomed special guests who were in attendance at the meet- ing. Commissioner Brumfield moved that the minutes of the regular meeting of April 3rd, 1967 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. Mr. Joe Turner, former Mayor of Clearwater, presented to Mayor Hougen a Deed from the City of North Las Vegas covering the ground on which Clearwater's Italian Cypress tree has been planted in their "Garden of Cities". The members of the Fun 'N Sun Committee were introduced and presented plaques by the Mayor, The members of the Parade Committee were also introduced and presented with plaques. Mr. Howard Lawrence, General Chairman, and Mr. Tom Walker, Parade Chairman, were presented with resolutions recognizing their public service and then were presented the Clea~water medal. The Mayor presented service pins to City Employees for 5 years, 10 years, 15 years and 20 years of service. The Mayor announced a public hearing for the installation of sanitary sewer in Sunset Point Road from Highland Ave. to 500' East (North Side). The City Engineer reported that the preliminary hearing was held on March 7th, 1967, with ij property owners in favor of the project and 2 against it, and the estimated cost per front foot was given as $3.47. Mr. Sven Grunden spoke in favor of the project. There were no objections. Commissioner Blackstone moved that since no valid objections have been filed that the sanitary sewer at the location as stated in the public hearing notice be approved and that the City Manager and City Engineer be directed forthwith to proceed with such improvements as an assessment project. Motion was seconded by Commissioner Brumfield and carried unanimously. The Acting City Manager recommended accepting the bid of Farnan Brass Works Co., Cleveland, Ohio, for water works brass fittings for the Utilities Department. Commissioner Williams moved upon the joint recommendation of the Water Superin- tendent and Asst. PurChasing Agent, concurred therein by the City Manager that the contract for water works brass fittings as follows: A. 500 3/4-" Key curb stops B, 500 3/4-" Water meter couplings C, 100 1" Water meter couplings be awarded to Farnan Brass Co., for the sum of $1,954-.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 speci- fications and bid. Motion was seconded by Commissioner Stephens and ca~ried unanimously. The Acting City Manager recommended accepting the bid of Hughes Supply Co., Inc., for street lighting materials for the Electrical Department. Commissioner Brumfield moved upon the joint recommendation of the Electrical Superintendent and Asst. Purchasing Agent, concurred therein by the City Manager that the contract for the following: a. 25 30 ft. aluminum octoflute poles for single light arm b. 3 30 ft. aluminum octoflute poles for dual light arm c. 6 25 ft. steel octoflute poles for single light arm d. 28ft. brackets be awarded to Hughes Supply Co., Inc., for the sum of $6,679.75 ($6,546.15 with .cash discount>, which is the lowest and best responsible bid and that the approp- riate 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 Blackstone and carried unanimously. The Acting City Manager recommended accepting the bid of Martin's Uniforms, Tampa, for summer uniforms for the Police Department. Commissioner Stephens moved upon the joint recommendation of the Police Chief, and Asst. Purchasing Agent, concurred therein by the City Manager that the contract for uniforms be awarded , to Martin's Uniforms, in the amount of $2,310.75, whiCh is the lowest and best ,responsible bid and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans and specifica- /tioris and bid. Motion was seconded by Commissioner Blackstone and carried ",'1' , . ..'.. fI"I"~.1""'~', -",.1 ' i ~~rtt'~!:;r"t~'("~c:"~~';;'" .... .. "0;.;:".".."",,,:,, ':~":!;~f',;:~;!~!";~~r^:'"';"t~"~;!:;:~ir'r~~ ,....:. . , ~llf..a~A.bolA~",:,:,v.:..."i"..,.'~..ll., I, :':.' .:;ilJ~~\.....4.1<I. ...\.,",. .t.:,"'?"" \.,....""'lJ.w,"':...~.,,'v...iJ.:.'\~;.\:.....{j;;i$.~~ft~d;;t:".'rt.:t..>.~.';l......:~mM4-....:.,,~...........i.....;..;..t;~'..:......~....;~;-:.'...~.. l..__...<I..~~~...:....~X.T1'I....'J.~y~_II!:M:.b~~iJ" 371 -2- CITY COMMISSION M~ETING April 17, 1967 The Acting City Manager recommendod accepting the bid of Ideal Lawnrnower Co., for 2 power mowers for the Parks Division of the Parks & Recreation Department. Commissioner Blaokstone moved upon the joint recomnendation of the Parks & Recreation Director, Parks Superintendent, and Asst. Purchasing Agent, the City Manager concurring therein, that the contract for the two lawnmowers: a. 1 30" power riding mower b. 1 27" power rotary mower be awarded to Ideal Lawnmower Co., for the sum of $935.50, 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 olans and specifications and bid. Motion was seconded by Commissioner Stephens and carried unanimously. The Acting City Manager recommended accepting the p~oposal of the Detroit Stoker Co., for Charging Grates at the Incinerator Plant, which equipment is manufactured and available only from their factory. Commissioner Williams moved upon the joint recommendation of the Utilities Manager, Incinerator Supervisor, and Asst. Purchasing Agent, concurred therein by the City Manager that the contract for Charging Grates for the Incinerator Plant be awarded to Detroit Stoker Co., for the sum of $1,214.10, which is the lowest and best responsible bid and that the appropriate officials of the City be authorized to eKecute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Stephens and carried unanimously. Commissioner Stephens recommended checking into the possibility of installing a filter system in the smoke stack to eliminate ash falling on the area. as many complaints have been received. The Acting City Manager presented a contract for the sale of the E 300' of W 520' of Lot 1, in Clearwater Industrial Park to Ray D. Gerber for $6,500.00, with $325.00 cash deposit, $2,175.00 on closing and the balance payable in two annual installments at six per cent interest. Cownissioner Brumfield moved that the contract be accepted as outlined by the Acting City Manager and the proper officials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimOUSly. The Acting City Manager presented for approval the ?lat of Morningside Estates, Unit 5-A in Section 19-29-16, which has been approved by the Planning & Zoning Board and the City Engineering Department. Commissioner Stephens moved that the plat of Morningside Estates Unit 5-A be approved as submitted and the proper Oity officials be authorized to execute it. Motion was seconded by Commissioner Blackstone and carried unanimOUSly. Resolution #67-35 was presented assessing properties facing and abutting the alley from Marsha~l Street to 200 ft. North between North Garden Avenue and North Fort Harrison Ave. Commissioner Stephens moved that Resolution ~67-35 be passed and adopted and the app~opriate City officials be authorized to execute it. Motion was seconded by Commissioner Brumfield and carried unanimOUSly. The City Attorney presented for acceptance a deed for utility easement from Ray B. Lundy, Inc., in Lot 13, Kapok Forest Sub.; and a deed for the right of way of North Highland Avenue, in the NE l/~ of NW 1/4 Section 11-29-15, from the District Advisory Board of the Florida District Church of the Nazarene. Commissioner Brumfield moved that the deeds be accepted and the proper officials be authorized to record them. Motion was seconded by Commissioner Stephens and carried unanimous~y. The City Attorney presented for acceptance two easements as follows: a 5 ft. easement for sanitary sewer installation and maintenance from Howard L. Bolling, in the NE l/~ of SE l/~, Section 19-29-16. a 5 ft. easement for sanitary sewer installation and maintenance from Donald R. Shaw in the NE 1/4 of SE 1/4, Section 19-29-16. Commissioner Blackstone moved that the easements as outlined by the City Attorney be accepted and the City Clerk be directed to record the same in the public records of Pinellas County, Fla. Motion was seconded by Commissioner Williams and carried unanimously. The City Attorney presented agreement with Donald R. Shaw wherein ~hey agree to convey certain easements in the Far Horizon Mobile Home Park in NE 1/4 of SE 1/4 of Section 19-29-16 and the City agrees to waive the customary tap fee. Commissioner Williams moved that the contract be approved and the proper City Officials be authorized to execute it. Motion was seconded by Commissioner Stephens and carr~ed unanimOUSly. Resolution #67-36 was presented requesting ~he owners of nine (9) p~operties to clean their lots of weeds and undergrowth. Commissioner Stephens moved that Resolution #67-36 be passed and adopted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Blackstone and carried unanimously. "',:~':;':"~;"'''''''.'''''''''' ""'''f:' ~,...._"n,," ..---.. , .' . . '.'h_' '~,...,.;;. .....", .. _,.,'.. '", .t"..t...>.....'~.y ,/"..:' ."', "1.;'-' _ '.". .:~.'\,'1:'I1.~t ":...+>., '1i~~" ',~ ' (Ii~ :.. ......_~. '.;~,.~~ ~'>jl~' ...:~~.j;-~~i~>:l'l'*~' ~:;kl.i!~'~' ,;( . , ,I, ,,' ' ,,~.. ' ,,,,,on",, ~ .' ~ ,!lQ'.\,;~:'i4l' . ," ;V,',i " ..' ",'r",~;:.,~,>..,:!j~., ,.,,,,),~\~,.. '. ",',' ~~ 'if,'..,,'1,(' ,~, ;)'I.,,' ,;""">":\',~:I'l,,~,,,,:;.,, ";'~~':~\~~J~J.ai,~~Z,;~~~~~~i;~.~f~~"~{"<:i;~:\j,\"~;~;~':~:;:;;';:::I''',: -3- CITY COMMISSION MEETING April 17, 1967 Resolution '67-33 was presented recognizing Mr. Howard Lawrence, General Chairman of the Fun uN Sun Festival and presenting him the Clearwater Medal for public service. Commissioner Brumfield moved Resolution #67-33 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Blackstone and carried unanimously. Resolution #67-34 was presented recognizing Mr. Tom Walker, Parade Chairman, for the Fun "N Sun Festival and presenting him the Clearwater Medal for public service. Commissioner Williams moved that Resolution #67-34 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Blackstone and carried unanimously. Commissioner Blackstone requested that he be excused from the meetings of April 1~th, and May ~st, 1967. Commissioner Brumfield moved that Commissioner Blackstone be excused for these meetings. Motion was seconded by Commissioner Williams and carried unanimously. Commissioner Stephens asked the purpose of the proposed Citizens Traffic Committee stating this would have a bearing on the recommendations for appoint- ments. The Mayor replied that it should be an advisory board charged with studying ways of reducing traffic accidents, and making their recommendations to the City Commission, and that the City Traffic Planner was among those recom- mending the Committee. Commissioner Brumfield moved that the meeting be adjourned at 2:40 P.M. Motion 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, with waiver attached, from the Advisory Committee recommending that Garland Boykin, collector, Refuse Division, Utilities Dept. be admitted to the Pension Plan. Commissioner Stephens moved that the above named employee be accepted in the Pension Plan, subject to the waiver. Motion was seconded by Commissioner Brumfield and carried unanimously. The City Clerk also read a letter from the Advisory Committee recommending that Paul E. McLaughlin, Water Works operator, be retired at a pension of $177.36 per month, beginning, February 8th, 1967. Commissioner Williams moved that Mr. McLaughlin be retired at a pension of $177.36 per month, effective February 8, 1967. Motion was seconded by Commissioner Brumfield and carried unanimously. The City Clerk read another letter from the Advisory Committee recommending that Walter R. Warner, Gas Plant Attendant, Utilities Dept.; Sell Watts, Refuse Collector, Refuse Division, Utilities Dept.; and Elizabeth W. David, Clerk I, Service & Information Center, City Manager's Dept., be admitted to the Pension Plan. Commissioner Blackstone moved that the above named employees be accepted in the Pension Plan. Motion was seconded by Commissioner Stephens and carried unanimously. Commissioner Brumfield moved that the meeting be adjourned at 2:45 P.M. Motion wa~ seconded by Commissioner Stephens and carried an'mously. Attest: ';'. .'. .~:, ,'..",...", .~..,t;"'!J'.?':~t~~..,.l<", 1'"'f,l,J~l(':"I".~""','.l\".rw:~ ;.l\~!I,.,.;; ~r.~,.\'\.:~~~'U:I;~~j~,J~\il:....'. r"';';-T" -~ ~. >",l,'.- . . '\~. , ...-!~ :'- . ~,~:l~.~",l;.,;::,-::~:~..:~.'.;~;;" ,,".; ;';; -~,1. ~,~,..>~~..\!~.~.,.~~~~~~?~~~. 'r\1~,yt:.~~~~~~~~,;'~.;~:lt.:~ .. . ~~ ' -'~."l ;.....\j~~W: ,{ ".1~~!.'. .~~ ," "I "'~' ',' , . '!",-l",~.jkfi~~l;';\ ,~~ ~~~~'.~~~~,~.; , . , ,~" ,",i;;~'{~~~~\~A~';~~.tr.~;,~,"':.;;0~,",~;i~~~~~~&~~~,~C;;...~iiEi~~;~'i~:~,t.~'.J:.L:-J,,:j!1:d:~ ;;, CITY COMMISSION MEETING April 17. 1967 ---------------------------~-------------------~.-------.---------------------- Maroh 29, 1967 Honorable City Commissioners Clearwater, Florida Gentlemen: As Trustees of the City of Clearwater Employees' Pension Fund, you a~e hereby notified that in view of the attached letter from Mr. Paul E. McLaughlin who has completed thirteen (13) years of service with the City, the Advisory Committee recommends that he be retired at a pension of $177.36 per month. Section 6 of the Pension Plan states: "Employees who become, in the opinion of the Advisory Committee. permanently incapacitated through injury sufxered or illness contracted in line of duty shall receive an annual pension which shall be two per cent (2%) of the average salary received by said employee for the last five (5) years of his or her service, multiplied by the number of years of-service, provided, however, that no such employee shall receive a pension of less than fifty per cent (50%) of the average salary received by such employee for the last five (5) years of his or her service . . ." The computation of this Pension under the terms of the Pension Plan is as follows: Total wages paid for the last 5 years Average wages per year Average wages per month 50% of monthly wages $177.36 $21,283.76 4-,256.75 354.73 Mr. McLaughlin meets all the requirements for retirement under our Pension Plan. His pension would be effective beginning Feb. 8, 1967, Respectfully submitted, Advisory Committee of the City Employees' Pension Fund Is/ Paul Kane, Chairman 15/ Edwin Blanton Is/ Hilda Holt I'hereby certify that the above dates and calculations are correct according to the records of this office. /s/ Kenneth McCreary, Finance Director ~-----------------------------------------~------------------------------------ February 7, 1967 Advisory Committee Employees' Pension Plan City of Clearwater Clearwater, Florida Gentlemen: I am l:Iequesting retirement under the "Employees' Pension Plan" in accordance with Section (6), of which I qualify, I am 57 years of age, and I began my services with the City of Clea~water on February 25, 1954, Sincerely, /s/ Paul E. McLaughlin Water Works Operator Utilities Department .------------------------------------------------------------------------------ " ;'; '.': :','.,; ;->:: :;>.. ~~l,~~""':,;:.' :-(;;~f":::_~~.,i!.,~ ~~.. .~y:~.:.:';.~d...~,:. ," :; :<~~ ", .....".-~.,. .~'H...~.;~..{;'IJ~""~.....~~