10/02/1967
H. Everett Hougen
Clifton Stephens
Geo. R. Brumfield
Donald S. Williams
Cal Blackstone, Jr.
Also present were:
James R. Stewart
Herbert M. Brown
Max Battle
Asst. Chief Wallace Mackey
Mayor-Conmissioner
Commissioner
Commissioner
Commissioner
Commissioner
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CITY COMMISSION MEETING
October 2, 1967
The City Commission of the City of Clearwater net in regular sessio~ at the
City Hall, Monday, October 2, 1967, at 1:30 P.M. with the following members
present:
City Manager
City Attorney
City Engineer
Representing Police Chief
The Mayor called the meeting to order. The in~ocation was given by Reverend
Dennis HI Jamison, Mt. Olive AME Church. Commissioner Brumfield moved that the
minutes of the regular meeting of September 18th, 1967 be approved as recorded
and as submitted in written summation by the Clerk to each Commissioner. Motion
was seconded by Commissioner Blackstone and carried unanimously.
The Mayor announced that the first item on the agenda was a public nearing
on a proposal for Planned Unit Development of property at the SE corner of
Druid Rd. & Highland Ave. (N 330' of W 1/2 of SE l/~ of SW l/~ Section 14-29-15,
less W 50' & less N 33' for streets), zoned R-3 Planned Unit Development, for a
hospital. The City Manager stated that the Planning & Zoning Board recommended
approva1 subject to certain items that have been agreed upon. Mr. Wm. MacKenzie,
Attorney, representing the applicant questioned the need for a hydrant as recom-
mended by the Fire Department, and asked to be released from this item, as he
felt it was adequately served by other hydrants in the area, he also stated that
they agreed to give the City a 17 ft. strip right-of-way along Druid Rd. The City
Manager suggested that after hearing objectors, if the decision is to proceed that
it be referred back to the Fire Marshall and City Engineer for further study
rather than making it a requirement here. Mr. Paul Hintson asked questions about
an entrance and exit on Highland Ave. Mr. Frank G, Bonsey, Architect,
St. Petersburg, stated that visiting hours would not be at the time of rush
traffic and that the entrances were recommended by the Traffic Engineer.
Commissioner Brumfield moved that the proposal be accepted for the Planned Unit
Development of property on the SE corner of Druid Rd. and Highland Ave. and the
appropriate officials of the City be authorized to execute it. Motion was sec-
onded by Commissioner Williams and carried unanimously.
The next item was a public hearing on lot mowing Resolutions #67-85 and
#67-90. Mr. Lloyd Phillips, Attorney, objected regarding his Lot 2, Block A,
Peale Pk. commenting on City owned property West of Edgewater Dr. where rubbish,
etc. is dumped, but said he will clean his property on Gulf to Bay (pt. M&B 5-lA
Section 18-29-16). He stated that when the City cleans their property West of
Edgewater Dr. he will take care of his lot, but threatened suit if the City mowed
his lot. Commissioner Brumfield moved that the City Manager be instructed to
proceed with cleaning of City property on the West side of Edgewater Dr. across
from Mr. Phillip's property. Commissioner Williams seconded the motion which
carried unanimously.
Commissioner Stephens moved after having heard the objections of the owner
and finding that the objections are in~alid or insufficient that Lot 2, Block A,
Peale Park, in question, remain on the list in Resolution #67-90 and be cleared
in accordance with the Law. Motion was seconded by Commissioner Brumfield and
carried unanimously.
Mrs. Victo~ia Cackowski spoke of her N 1/2 Lots 25 & 26, Block J, Boulevard
Heights. Mr. Willard E. Stewart, Rodent Control Ins~ector reported the property
had been mowed. Commissioner Brumfield moved that Resolution #67-90 be amended
to de1ete the name of Mrs. Victoria Cackowski who is the owner of the Northerly
1/2 of Lots 25 & 26, Block J, Boulevard Heights, from the list of lots needing
to be cleared at this time. Motion was seconded by Commissioner Williams and
carried unanimously.
The Clerk read a letter of objection from Mr. Charles K. SChwer, regarding
the mowing his Lot 74, University Park Unit 2. After having heard the objections
of the owner of Lot 7~, University Park Unit 2, and finding that the Objections
are invalid and insufficient, Commissioner Brumfield moved that the lot in question
remain on the list in Resolution #67-85 and be cleared in accordance with law.
Motion was seconded by Commissioner Wi11iams and carried unanimously.
Commissioner Blackstone moved Resolution #67-85 passed on September 5, 1967
and Resolution #67-90 passed on September 18, 1967 be confirmed and made effective
as to all pe.rsons and parcels listed thereon, excep1: for those whose lots have
been verified as being cleared and those who have paid the City for the clearing,
and tne proper City officials and employees are hereby directed to proceed in
accordance with law to see that the lots are cleared. Motion was seconded by
Commissioner Williams and carried unanimously.
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-2-
CI~Y COMMISSXO~ MEETING
October:2, 1967
~he City Manager reco~nended acce~ting the bid of Holcomb Pipe Lines, Inc.,
for sanitary sewers and wa~er mains as follows:
Drew Street, Sou~n Side - Sa~ Remo to Highland Ave.
Grove Street, San Remo to Eighland Ave.
Laura Street. Hillcrest to Highland Ave.
Commissioner Brumfield moved upon thE joint recommendation of the City Engineer
and Asst. Purchasing Agent, concurred therein bV the City Manager that the contract
be awarded to Holcomb Pipe ~ines, In~, , of C~earwater, for the sum of $22,157.30,
which is the lowest and best responsible bid and that the appropriate officials of
the City be authorized to e~ecute said contract which shall be in accordance with
the plans and specifications and bid. Motion was seconded by Commissioner
Blackstone and carried unanimously.
The City Manager recomnended accepting the bid of Warren Petroleum Corp..
Tampa, for 35,000 gal of propane fo~ Utilities Department. Gas Division.
Commissioner Blackstone moved upon the joint recommendation of the Utilities
Manager and Asst, Purchasing Agent, concurred therein by the City Manager that the
contract be awarded to Wa~ren Petroleum Corp., for the sum of $3,030.65, 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 announced that the Pinellas County Navigation Control
Authority would hold a hearing for a policy statement from the City on October lOth
regarding the request of East Cove rnc't and Highpoint Corp. for a change in the
bulkhead line to construct a Marina on the property located immediately South of
Pierce Street, at the bayfront. (between Haven and Pierce St.) Mr. Robert Tench,
Attorney. representing the owners of property known as Smith's Finger. West of
Pierce St. stated that the ~967 legLs1ature had changed the State law regarding
bulKhead lines giving the m~nicipalLt~es the authority to control such lines
within their boundary and that the County was only a road to the Trustees of the
Internal Improvement Fund. He thought the Pinellas County Special Act was voided
by the new law and that the City must hold a public hearing on this matter. He
also contended that as the roeeting of this date had not been advertised as a
public hearing by the Cit~ ~hat the matter should be deferred for an application
to the City. Mr. Owen Al~b~itton III~ Attorney. representing property owners
South of the proposed mar~n~, concurred with Mr. Tench's remarks. Mr. Norman Bie,
representing the two corpor~tions sta~ed that he saw no impediment for the City
to proceed with a policy st~tement ~n order not to lose steps already taken. He
also stated that the new law was ambiguous in his opinion. Commissioner Blackstone
moved to defer action until a legal decision is made. Motion was seconded by
Commissioner Williams. Upon the vote being taken Mayor Hougen and Commissioners
Stephens, Williams and Blc:ickstone voted "Aye". Commissioner Brumfield voted "No".
Motion carried.
Captain Wffi. J. Premru, re~laced Ass~, Chief Wallace Mackey at this time.
The City Manager reconmended f~r approval Change Order #1 for the contract
with John W. Daniels Paving Co., St. Petersburg for South Gulfview parking lot,
for a sanitary sewer line, increasi~g it in the amount of $900.00. Commissioner
Williams moved that Change Order #1 be approved as recommended and that the
appropriate officials be authorized to execute it. Motion was seconded by
Commissioner Brumfield and carried ~nanimously.
The City Manager presented a re~uest from Wayne Everitt for a change in the
liquor zoning to permit sale of beer & wine at 1423 N. Betty Lane (Betty Lane
Beer Mart) for off-premises consumption. Commissioner Brumfield moved that the
request be granted and tne City Attorney be instructed to prepare an ordinance
for the above mentioned Location and bring it back to the next meeting. Motion
was seconded by Commissioner Willia~s and carried unanimously.
The City Manager requested pe~rnLssion to attend the annual conference of
the International City Manager's Association in New Orleans. La., from October 8th
through 12th, 1967. Comnissioner ~i~liams moved that the request be granted.
Motion was seconded by Cownissione~ Blackstone and carried unanimously,
The City Manager reported that Bruce D. Duncan, withdrew his offer to purchase
City owned Lot 96, Morningside Estates, Unit 1. at $55.00 per front foot, and now
made an offer of $53.00 per front foot. Commissioner Brumfield moved to accept
the offer and get a written contract and deposit. Motion was seconded by
Commissioner Stephens and carried unanimously.
The City Attorney read on its second reading Ordinance #1119 by title only,
which amends the zoning map and zoning ordinance of the City, Commissioner
Stephens moved Ordinance #1119 be passed on its second reading by title only.
Motion was seconded by Co~issioner ~illiams and carried unanimously.
Commissioner Stenhe~s moved Ordinance #~ll9 be read and considered on its
third and final reading ~t this meeting of the Commission by unanimous consent of
the Commission. Motion ~as seconded by Commissioner Williams and carried unani-'
mously, The Ordinance was read in f~ll. Commissioner Stephens moved Ordinance
fll19 be passed on its t~i~d and final reading and adopted and that the approp-
riate officials be autho~i2ed to e~e~ute it, Motion was seconded by Commissioner
Williams and carried una~imously.
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-3-
CITY COMMISSION MEETING
Ootober 2, 1967
The City Attorney read in full on its first reading Ordinance #1121, annexing
a portion of ~E 1/4 of Section 19-29-16 and Lot 17, Block F, Sunny Park Groves.
Commissioner Stephens noved that Ordinance #1121 be passed on its first reading.
Motion was seconded by Commissioner Williams and carried unanimously.
Co~issioner Stepnens moved Ordinance #1121 be read and considered on its
second reading by title only with the unanimous consent of the Commission. Motion
was seconded by Commissioner Williams and carried unanimously. The Ordinance was
read by title only. Conmissioner Stephens moved Ordinance #1121 be passed on its
second reading by title only. Motion was seconded by Commissioner Williams and
carried unaninously.
Corrmissioner Stepbens moved Ordinance #1121 be read and considered on its
third and final reading at this meeting of the Commission by unanimous consent of
the Cownission, Motio~ was seconded by Commissioner Williams and carried unani-
mously. The Ordinance was read in full. Commissioner Stephens moved Ordinance
#1121 be ~assed on its third and final reading and adopted and that the appropriate
officials be authorized to execute it. Motion was seconded by Commissioner
Williams and carried unanimously.
The City Attorney read in full on its first reading Ordinance #1122, amending
City Code Section 2-21, Supplementary Police Pension, Powers of Trustees.
Commissioner Stephens Eoved that Ordinance #1122 be passed on its first reading.
Motion was seconded by Commissioner Williams and carried unanimously.
Commissioner Stephens moved Ordinance #1122 be read and considered on its
second reading by title only with the unanimous consent of the Commission. Motion
was seconded by Commissioner Williams and carried unanimously. The Ordinance was
read by title only. Commissioner Stephens moved Ordinance #1122 be passed on its
second reading by titLe only. Motion was seconded by Commissioner Williams and
carried unanimously.
Commissioner Stephens moved Ordinance #1122 be read and considered on its
third and final reading at this meeting of the Commission by unanimous consent of
the Commission. Moti~n was seconded by Commissioner Williams and carried unani-
mously. 7he Ordinance was read in full. Commissioner Stephens moved Ordinance
#1122 be passed on its third and final reading and adopted and that the approp-
riate officia1s be authorized to execute it. Motion was seconded by Commissioner
Blackstone and carried unanimOUSly.
cand enacting a new Sect.14-49 on loiterin~.
The City Attorne~ read in full on\its first reading Ordinance #1124 repeal~ng
Section 14-49 pertainLng to loitering~ Commissioner Blackstone moved that
Ordinance #1124 be passed on its first reading. Motion was seconded by
Commissioner Brumfield and carried unanimously.
Coronissioner Blackstone moved Ordinance #1124 be read and considered on its
second reading by titLe only with the unanimous consent of the Commission. Motion
was seconded by Commissioner Brumfield and carried unanimously. The Ordinance
was read by title onl~. Commissioner Blackstone moved Ordinance #1124 be passed
on its second reading by title only. Motion was seconded by Commissioner
Brumfie~d and carried unanimously.
Commissioner Blackstone moved Ordinance #1124 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 Brumfield and-carried
unanimously. The OrdLnance was read in full. Commissioner Blackstone moved
Ordinance #1124 be passed on its third and final reading and adopted and that
the app~opriate officLals be authorized to execute it. Motion was seconded by
Commissioner Brumfield and carried unanimously.
Resolution "67-92 was presented requesting owners to clear their lots and
setting a public hearLng to hear objections thereto. Commissioner Brumfield
moved Resolut~on #67-92 be passed and adopted and the appropriate officials be
authorized to e~ecute it. Motion was seconded by Commissioner Blackstone and
carried unanimously.
Connissione~ Bru~field moved that the meeting be adjourned at 4:07 P.M.
Motion ~as seconded by Commissioner Stephens and carried unanimously.
The City Conrniss~on then met as Trustees of the Pension Fund with the Mayor
calling the mee~ing to order and heard letters read from the Advisory Committee
recommending that Wi11iam A. McCall, Data Processing Supervisor, Finance Dept.;
Ralph ~. Derek, Equipment Operator, Sewer Division, Public Works Dept.; Carl D.
Kibby, Sewer Plant Attendant, Utilities Dept.; Francis A. Mc~eil, Laborer, Parks
Divisi~n, Parks & Recreation Dept.; and Howard F. Lucas, Jr., Sewer Plant
Attendant, Utilities Dept. be admitted to the Pension Plan. Commissioner
Brumfield moved on the recommendation of the Advisory Committee that the above
named employees be accepted in the Pension Plan. Motion was seconded by
Commissioner Blackstone and carried unanimously.
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AGENDA
CITY COMMISSION MEETING
OCTOBER 2, 1967 .
1:30 P.M.
CITY COMMISSION MEETING
October 2, 1967
Citation
Invocation
Public HeaI"ings
1. Proposal for Planned Unit Development of
Property at the SE Corner of Druid Rd. &
Highland Ave. '
2. Lot Mowing - Resolutions 67-85 and 67-90
Introductions
Minutes of Preceding Meetings
Public Hearings
Reports from City Manager
Reports from City Attorney
Citizens to be Heard
Reports from City Manager
3. Bids, Sanitary Sewers and Water Mains in
Drew~ Grove and Laura Streets
4. Bids, Propane Gas
5. Policy Statement Bulkhead Line Adjust-
ment - East Cove Corporation
Other Commission Action
Adjournment
6. Change Order #1 - Beach Parking Facilities
7. Request for Wine License for Off-Premise
Consumption at 1423 N. Betty Lane - Betty
Lane Beer Mart
Meeting Pension Plan Trustees
8. Other Engineering Matters
9. Verbal Reports and Other Pending Matters
Reports from City Attorney
10. Ord. #1119 - Amending Zoning Map and
Zoning Ordinance of City - 2nd Reading
11. Ord. #1121 - Annexation of a Portion of
NE 1/4 of Sec. 19-29-16, and Lot 17,
B1. F, Sunny Park Groves
12. Ord. #1122 - Amending Supplementary
Police Pension - Powers of Trustees
13. Ord. #1124 - Broadening the Definition of
Loitering
14. Lot Mowing Resolution
-~------------~--------~---------------------~-----------------------------------
Sept. 18, 1967
Honorable City Commission
Clearwater
Florida
Gentlemen:
As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby
notified that, Ralph L. Derek, Equip. Operator, Sewer Div., Public Works Dept.,
has been duly examined by a local Physician and designated as a "First Class"
risk.
The above employee began his service with the City of Clearwater on 3/21/67. He
. is under 45 years of age (birth date ... 9/2~/27) and meets the requirements of
our Civil Service.
It is hereby recommended by the Advisory Committee that he be accepted into
.. membership.
Very truly yours,
Advisory Committee of Employees' Pension Fund
Is/ Paul Kane, Chairman
/sl Edwin Blanton
/s/ Hilda Holt
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