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10/31/1967 f..~~~:~;~;Z!:::~~:~t,:l::c~t::m~::!~~r~; LI%/ CITY COMMISSIO~ MEETING October 31, 1967 The City Commission of the City of Clearwater met in special sessio~ at the City Hall, Tuesday, October 31, 1967, at 4 P.M. with the following membe~s present: H. Everett Hougen Clifton Stephens Geo. R. Brumfield Donald S. Williams Cal Blackstone, Jr. 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 br Reve~end John Haley, Peace Memorial Presbyterian Church. The Mayor introduced t~e wives of the Commissioners and City Manager. The City Manager reported that the Board of Pinellas County Comrnis~ioners had approved a revision in the design of the Missouri Ave. widening project from Lakeview Rd. to Nursery Rd. so that the additional 10 ft. of right of ~~y that is needed can be acquired from the East side instead of the West side as o~iginally planned. This change was approved subject to the City of Clearwater pa?ing tne additional cost, if any, of the right of way to be acquired. He suggested instructing the Acting City Manager and City Attorney to complete the negotiations with the County, as quickly as possible and possibly the contract could be back to the Commission for approval at Monday's meeting. Comnissioner Blackstone moved that the Acting City Manager and the City Attorney proceed with the work that is necessary to expedite the acquisition of this right or way. Motion was seconded by Commissioner Brumfield and carried unanimously. The City Manager replied to a question from Commissioner Williams suggesting that the City enter into a contr.act for the County to acquire all the r1ght of way needed including the easements and the City would reimburse the County for the cost as the City did on Court St. As the County and the State Road Department are doing the job, any delay would not be the fault of the City. The City Manager reported that several months ago the City made application to the Department of Housing and Urban Development for a $313,000.00 grant for water and sewer improvements, that a telephone call had been received sqying the priority had been set and the grant would be forthcoming; therefore the next step in procedure to obtain this money was for the Commission to pass a reso~ution approving the plans today so as not to lose priority. The City Attorney then read Resolution #67-101 approving the plann~ng documents submitted by Briley, Wild & Associates for construction of th~ 1967 Water and Sewer Project, Part VIII - Feeder Mains in connection with Ho~sing and Home Finance Agency Project No. P-Fla.-3239. Commissioner Brumfield rno~ed that Resolution #67-101 be passed and adopted and the appropriate officials ~e author- ized to execute it. Motion was seconded by Commissioner Williams and c~rried unanimously. The City Manager asked for a motion to adjourn at this time, but t~e Mayor would not comply. The City Attorney read a letter of resignation dated September 18, 1967, from James R. Stewart, City Manager, effective November 1, 1967. Commissioner Stephens regretfully moved that the resignation of James R. Stewart, a~ City Manager of the City of Clearwater, be accepted. Motion was seconded br Commissioner Blackstone and carried unanimously. The City Attorney read in full Resolution #67-100 commending Mr. ~tewart for his service to the City and wiShing him continued success. Commission~r Williams moved that Resolution #67-100 be passed and adopted and the appropriat~ officials be authorized to execute it. Motion was seconded by Commissioner Step~ens and carried unanimously. The Mayor then presented the original copy of th~ resolution to Mr. Stewart. The Mayor recommended that Gerald Weimer, Asst. Purchasing Agent, be appointed Acting City Manager during the interim until Merrett Stierheim takes o~er as City Manager. Commissioner Brumfield moved that the appointment be approved as recom- mended. Motion was seconded by Commissioner Stephens and carried unanLmously. The Mayor presented a plaque, cuff links with the City seal and a composite cover of Time magazine by Crozier Wood, publicity di~ector of the Clea~water Chamber of Commerce, and the Manager's staff, to Mr. Stewart. .' . -. " . . t' "'~. ',.' " ~... '~'),.." '., ~....~ t. .....'."..r~t"...,\..\:r~....;>...~:,'...: .... ", .:' '._, .. ~ ",~"'f, 'K, ..~. ~L;'r-:'- '"OJ ~ -'<. ~ 'I' h:. ~'~'I'" '.......-::.:~L!-' "' '1, 'I' ., ~ .. "', . ~ . . ~i"{:'.~:,l,:;:,'""i,;:;,~".:,;,',:;,}.,:,~:.:,',::;~,.,:.'~,;;,;;.~;,;,'.~;'.;,:.:,~,:.,,{,.:.~.~,:~;l~ij:\~;.;.;,~.,,:.W"~:,!:,,!!,ir,~,~.,,:.~,;,:,..~,;.:.,'.,..:,i1':~",::;,:.:,;;,,~,,:.;:,..;,;',,",..',~:.~~~.<:,";""',, , ,,' ".. :, " ,,' ". '. , I, '(.,f ,.... ." . .V.... ,. <. ,.".".. .." ,''c. , : .<,:,,".. ..\. . '. " . }":> ,. ...... : .',:. '.,:",., ':.......:,:""...:,:.'.,:,..:;;.:;,;,::',.,..:,>"i,,,:.'::,...,...,'.:,,:,:,~.'::,..,,~",'..:.,.,..,:.:,;,:\'::."":~.','.,::..,',i,::',,:',;.'.::\.',:::.~.:';:':'i:'::';':"':'.:"'::;':<~""~:':'~':'::;I'.':';:":~';":"""::.:::::.';J;,:,~,...,",:,':,:::'\r'"',:."',.",~.:,'I;,,;o:,',:,t,'.:,:.:.,~:;;r\} ~~';'..:c '~~:..~~i;;:,?';;,''<;': ' lX.\::;~~i;,t5~::'::,j} /;~ ;.',,~;'~;"::it:':;';:':~ ',.' ", '. " , " , ' ., ~.: ,>:': "\ :', ~ ":~: ",'. , ~" ~,';'i:~',~;,,;; ..,,>;.'~ :,: '"..I,', i:.:~\i;.\".;;, "C IT' Y' COMMI SSION MEt'PIlING "''':'''":)"F'''~'',2'i",,:g[~;',h:.',''.i'l,',:'::::\{''::,:,:;.;,l:,,:,:,::,~,;. ::.:". ~...' ' , ", .,.,'o,.c,.' ":" ",,' "'^'," .,....,,' 1/' r ~,~~., ' . ' t' ( '~"" ":"',-' ',T'I.~.1~~!"!"'\~,,,'f>'.>t)~, ...l':'~S~~..l."S ,",' ;''-'" ":,.;,' ," , ' Ootober 3l 1967 ' ., ';',.t;'._...' ,"~^'(,', ,,,)";',,...."'~:. ~:~;;~:-~~::I , r ~I~;>.. ~::-.. , 'I. " " ".;.",'.,1;' .~.","<'" ',.~'";,,~.,.l.'~.,,,",j"~""~~<,'.~',~.::..,:fl,i,,' ,~~~:;~;;::~{<r,'};;.!,t~.::,:, ~ ::, ",' :' ',~ , .'.', ' ' . q, ,.,', ',', . ,,'",V:"" ':,' 1''';:':'<'': ~;;;~~~~:I; ;' '_~~~,';'_;'~~_____~_ ';'_"__ - _~ _.. _.'_ _._ __ __ ___ ___ - __ _ __ __ _.. _____ _'..___";;~'~':'~~__~~1~.;.~ -'':;~f~- 1 ~~u,;.;:~"i~i'~(,;;};~',\:\j.F::' .': ': ., 0 ot obe r 31, 19 6~' .., · ... .,' '\C~'(;{',~::: .. . :7':;:<, :; .....Honorable !layor and Members of CitY' Commission ,,' ?'::'N;:j;~;iii ~',:,,:< . ':' ": .. Ci 1;\7 of Clearwater " " , ". /I;~,'",: , '., ' .T : " , ")1;:. 'i.:.~ "I ,Clearwater, Florida ,.:" :',~'" ,',' '.:<!i~' ,.tri;~~."" .1 "', I ,7~\ l ~'v' . < } '~.,"'~.~..) 't~ ..'\.~~..~u!,'J~~. "jt'~ "';' ". ,...," "" Gentlemen: .' .' "." '~,' ",'.. '.',' ;,'."'''..:>:'...':?~,'~\.:::;~;~,yA! ~',: :,':'"',,'..:'~,<,:', The City Commission will meet in Special Session onT~esday;,OQ.to'ber 3l'~' 19.67>:':<t~~~ " '.". ',',":";',;:>':. t II 00 PM' th COt H II A d't' f th f' od i th""" ,', ;,:'>,:,:<> \;i~:;~~~~X<i~,:",:' ~oli~wing. ite~~: e 1 y a U 1 orl.wn or e purpose ~ :c?nsJ. er ng, :,,!:;:t.;':})~~::l: , i~::;;:;;i'~:,"<i'.";"'''' .;,' , ,0 " ~,\:::'"" '::?r~:: : {\:';('i:j? @i:'~r' ;ct!... 1 · ~~~~~~~~n _ - H~m~~i~~d c~~~;e~i~a~~:n;:~~~OY .;.. , ...". "C:Y,~~!:;,';' .:,,::.:},<;,,~;,;;';:5.t;i;;)') .:;; ',_. 2. Acceptance of resignation of Mr. James R. " , " . ~ c ':;':::):':.~i"::Y;:::1 i:: "',,~;'F':,;::'; ~:'.y';i.,Z{;};F' ' " "" ;.:::,,: ':' :"~:;'i;>;"\ ' ':: .;'::\:j:f:"',~; ..<.:, , Stewart as Ci 1:y Manager, and appointment of '"L:,,'r'l'::''' ,:; . ,~'~.{};i.;',;.: '. , ,"'Xi,; ;.":""':;';::; ."C; ..., an Acting C';ty Manage.... " . ,':',".\IF;i':;~q:;i;'. ' c' ,",1;.,;,:,;:::( - :,;' ... ,.. , ";f;., "'.,,',;,.- ':' ~:::-:':~,:i~~l~;:;:;",;" 3. Such other business as may be presented "~':::::(:;;~::':'" " :~,.':;".'..\,;",:, f i 'r,', , ',. ':",:':- >t~ "J,~:fJ,,:"~L ,~,,::' Slncerely yours, ";,: :'>:;'~".';':'i")lc ,;>,,' ":< ' :: "::';""::':":,:)., " .' '~'r :':': : ;:..':i;;:::, '::: '., ,,', Is / James R. Stewart .' ,,;u':"; ,."~' (}!, 0 , .: ,'''.'',: /,; ",?;:. Ci1:y Manager ' ' :" . : ,,~,:;:,;':iJ">':'::::;i , . . ":'..~: ,>;,'t ,':',; :, -' '> ""'~ '\,D:;:i:;"';V .~ .' " .. ,';:';' . ,i:;',.,,: .. " ' ", ,.'.' ';.' ":." :::;':',: >>~. ' c}' y .. " >>C. J~ " ,".~.~<~;~~~};. ""~;,,-,,,,',:?,~ . ___._________________________________..________.._______________....____~----..----~.,:.:!:.:.II:;.. { :: :: i :'., ',L~;;,(: ;:';,>,:" ,'" ' .' ""''', ',,; ',' ,',<';: ':; )',o~';" '..., ,::'::.,..'3",0(;';':"', " , ,,<::,'t' .,r" . ,', "c':"'..,- ; ,'.",<;"" , ' , ,:>" ';;:',' 'i,' ",;; ',;:::<}, '.'~ ":1;";,,. " ,',:: ':~;:;: }:,:':. .', ,,:::<':~ i" ,', ,..' " j:~;:'~.';~":~ f;...: ~,\...~!;:,\~" ..:"\~'" .. " .\,~_,.::.;:.";.I: ~',\ " ,.',.., ,', t,,;, :;;,";", .' 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