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06/17/1968 , , , . . . '. ','. , . . . ''"' -. :'.'*"., .-' ..,.... ~'.. '. " '," ..jt...il, .. ~. "~.I ....,'..~~l~: . ~:'>(\~~:if'~." I-a;.\"....".....~~:\- ~~~~!.i.~+~i:; m~.,., ; ~. , , ~\~t.!}t.t.~oi\.J...~.'tJJJ~~~."!t~fi~V<:)'K~~i"=;:;t.Xi,(:';f.':t1!l1tt..~.t..}.;" t..~;f'<I'ir.(1t~..';..~.f~~;~\t-.:~~~~.t,;. f ,jf~"}~~~.\olfj.:fr,.'i: ~(\:. ~~~!~';:rs..t~~~tt}'::~..~::/i'tt61~(';~1~~il (.f.~'1frl~~~~jf..t;S~;t.~~!.~~p .~'%""?P ;-. ..1~: .~!~~, t-....~r.~tt-~!.. .... ,.:;_..'1'. ~, ',.': , {;ui(~~.,';,:~:~~~:::~~~,L:: ~:~'~;~2:. ~\~;,:;~J~:. . ,.. ,.~ ,,: ~i.~~i:"L' '''~i;: 'J,~~~~{t.':,'~~L:,,!'::~."*U2__:':::~;:L:';~.~\:'.,,~~ ."., .:,:~:"::,;~:L.':.' w~' ::...~ ~ ~'~',,:_:J~t~~~~g~I:"'" ' ;:;:;"';'O}<&.;~: 'L);",;;~!~(;:, -/~;:,;,,~:.i. ' ~: ,.,~. ' .: ;':. .... ;." ,.' .,' -~....' ...~; .. '~':;-'. ~ 73 CITY COMMISSION MEETI~G Ju ne 17. 1 96 8 The City Commission of the City of Clearwater met in ~egular session at the City Hall, Monday. June 17. 1968. at 1:30 P.M., with the fol~owing members present: H. Everett Hougen Geo, R. Brumfield Dona~d s. Williams Ca1 Blackstone. Jr. Brooks Carter Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner Also present were: Merrett R. Stierheim Herbert M, Brown Donald Beachler Wi1lis Booth City Manager City Attorney Representing City Engineer Police Chief The Mayor called the meeting ~o order. The invocation was given by Reverend Donald Ward, Chu~ch of ~he Isles. Indian Rocks Beach. Commissioner Brumfield offe~ed his verbal resignation as City Commissioner at this time, and commended thOSE ne served with on' the Commission. Commissioner Williams moved to accept the resignation of Commissioner Brumfield with regret. Motion was seconded by Commissio~er Carter and carried unanimously. The Mayor presented a plaquE and a set of cuff links with the City of Clearwater seal to Mr. Brumfield. 1:45 P.M, Mr, Brumfield left thE meeting at this time. The Mayor presented service pins to employees for various years of service. The Mayor recommended a motion to appoint someone to fill the vacancy created by the resignation of Conmissioner Brumfield. Commissioner Blackstone moved that Mr, Donald R. Carlson be appointed to fill the vacancy on the Ci~y Commission until the next regula~ City election. Motion was seconded by Commissioner Carter. Upon a rol~ call vote Commissioners Blackstone, Carter, Williams and Hayor Hougen voted .'Aye". f1otion carried. Commissioner Carter moved tha~ the minutes of the regular meeting of J~ne 3rd. and the special meeting of June ~3~h, be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Williams and carried unanimously. By unanimous consent it was agreed to deviate from the agenda to hear ITEM #4 - public hearing on lot mowing Resolution #68-70. The acting lot mowing inspector considered the lots a menace to public health, safety and welfare. There were no Objections. Commissioner Williams moved that Resolution #68-70. passed on June 3, 1968, be confirmed and made effective as to all persons and parcels listed thereon except for ~hose who have paid the City for the clearing and the proper City officials and employees are hereby directed to proceed in accordance with law to see that ~he lots are cleared. Motion was seconded by Commissioner Carter and carried unanimously. The first item on the agenda was a public hearing on a request for annex- ation and establishment of zoning: NE 1/4 of SE 1/4 Section 18-29-16 less W 250 ft. M.D.L., less U.S. Highway 19, R.O.W. and less N 330 ft. now within City limits. (SW corne~ of Gulf to Bay B~vd" and U.S. Highway 19) The Planning & Zoning Board reco~ended all property described be zoned PKB (Parkway Business) and designated as Fire District No. 1 classification. Mr. Frank Logan, Attorney. representing Mr. Harold Adelman, punchaser of the property, stated that the part of the property within the City is zoned B (business) and that within the Countv is zoned C-2 (business) and further stated that financing interests would not accept anything except business zoning. Mr. Arthur Kruse, Chairman. Planning & Zoning Board recommended PKB due to traffic conditions and explained the prime difference between PKB and B zoning was that PKB required a 40 ft. setback. Mr. Logan agreed to the 40 ft. setback but still requested the B (business) zoning. There were no Objections. Commissioner Williams moved that the application of Harold Adelman for annexation of the above described property be approved with B (business) zoning and No.1 Fire District Classification and the City Attorney be instructed to include this in an amendment to the City zoning ordinance to be brought back to this Commission as soon as possible with a stipulation in the ordinance that no buildings will be built within 40 ft. of U.S. 19 unless by permission of the City Commission. Motion was seconded by Commissioner Blackstone and carried unanimously. Commissioner Williams moved that with reference to the property owned by the Adelman-Pearce interests at the present time fronting on Highway 60 at the SW corner of U.S. 19, that there be a 40 ft. setback restriction imposed by order of this Commission and that this include all property zoned B (business) whether fronting on U.S. 19 or Highway 60 and that the City Building officials ....,'~~~.:..,'.-:.. ,-~~....". ....-I'\..-;rr~.:...hl...'.I:~..~...,;,:.., '~"'"""'t""~~~ :~j';,';/.il.":.'" > " -.J. .Lh.. -._!IlI.. - 1 _-A_ ,- JIm .. ~ .ed",' .., "....,,~__",' '.' ,,' I .,.'..~,~., , "., ~...,." -::,', '~l:":." " 077'- "":-:f~::,~,,~d1!~?l:~?~~~~~?~:~~,:li~'" "'; ",,,~ I:r,s'~ ,~!~.'~, \,"!'1'.'" ~il,:':"ii .. ' ..., ",' ....' ".'~,;~,'~f'(': f;\l::.,P(F~~,:,~,;~J;i~' '~~:r,,~~.'t,.~fN"t}~":~(I~~':r"'1;~s~:r!~~" '\:;[;;~?1~.{.I.~,i?,:::",.."~~"~~~,',~r.~~.,~,~~,.:, '; ~.,::,;!~~~ i:'.~,~(~.\) h ,..\~, ~11./' ". ') ..~ lt~:xtl' .. 1 ~l'l,'; "". ,.,....~:rn ',.'" ,"'.'. ..._.... ,~,' '"." " " ~",. """~L;~~_12~-;:'::~~i;,~,~~,~~,:'~~~:~:~~:~:~~;~~~~~i:~.f:ii -2- CITY COMMISSION MEETING June 17, 1968 be directed to enforce this order of the Commission in the issuance of building permits except that the owners of the property may appeal to the City Commission for redress of this order at any time when notified of their intent by writing. Motion was seconded by Commissioner Carter and carried unanimously. Another public hearing was announced on annexation of property located in the SW 1/4 of Section 17-29-16 (Northern portion of Sky Harbor Mobile Home Park). Mr. W. S. Wightman, owner was present. The Planning & Zoning Board recommended approval as requested. There were no objections. Commissioner Carter moved that the annexation application for Sky lIarbor Mobile Home Park by W. S. Wightman be approved and zoned ~l (mobilA home park) and classified Fire District No.2 and the City Attorney be instructed to include this in an orctinance to be brought back to this Commission as soon as Dossible for approval. Motion was seconded by Commissioner ';,lilliams and carried unanirnouslv. A public hearing was announced for annexation of property located in the SL 1/4 Section 9-29-16 South of Del Oro Groves and West of Bayshore Blvd.) (Williams-Francis) with the request that a portion be zoned R-M (multi-family and limited business) and the balance to be PUD-R (planned unit development- residential). Mr. W. S. Wightman, attorney, representing the applicants stated that the Del Oro Groves residents were the only objectors and presented preliminary layout. The Planning & Zoning Board recommended denial of the R-M request and recommended the PUD-R for all the property with certain limitations to be included. Mr. Wm. Pedretty president of Del Oro Groves Estates Association Inc., read a letter of objection to the R-M zoning and filed a copy with the City Clerk. Mr. Clinton B. Conway approved the recommendation of the Planning & Zoning Board. Mr. Bobby Duncan and Mr. H. K. Story supported Mr. Pedretty. Mrs. W. D. Unruh spoke in objection. Upon the request of Mr.W. S. Wightman, Commissioner Blackstone moved that the public hearing be continued to the Commission meeting of July 1, 1968) at 1:30 P.M. Motion was seconded by Commissioner Carter and carried unanimously. A public hearing appealing the decision of the Board of Adjustment & Appeal on Zoning to vary the offstreet parking requirements for the Beach Buffet Inc., was announced. (Lots 5 & 6, Elk B, Barbour-Morrow Sub.) The City Manager stated that Mr. Donald McFarland, attorney had requested withdrawal without prejudice of the application. Commissioner Carter moved that the request to withdraw the application of the Beach Buffet Inc., without prejudice be approved. Motion was seconded by Commissioner Williams and carried unanimously. A public hearing for sanitary sewer extension on the West side of N. Ft. Harrison Ave. from Calumet St. to Bridge was announced. The City Manager said two property owners were affected. The estimated assessable cost per front foot was $3.95 and since there is park land across the street the City will pay one half the total cost of this project. The City Engineer reported that the preliminary hearing had been held and both property owners were in favor of the project. There were no objections. Commissioner Carter moved that since no valid objections have been filed that the sanitary sewer project be approved and the City Manager and City Engineer be directed forthwith to proceed with such improvement as an assessment project. Motion was seconded by Commissioner Blackstone and carried unanimously. 3:30 P.I1. Commissioner Blackstone was excused at this time by unanimous consent of the Commission. The City Manager recommended denial of a request for a variance from the sign ordinance to allow construction of a flashing sign at the Pizza Hut, 612 S. Missouri Ave. Commissioner Williams moved that the request be granted. Commissioner Carter seconded the motion for discussion. Mr. Edwin Blanton, Building Inspector, explained the sign ordinance. Upon the vote being taken Commissioner Williams voted "Aye". Mayor Hougen and Commissioner Carter voted "No". Commissioner Blackstone absent. Motion did not carry. Request denied. Hillside Mobile Home Park (Holmes) located between Haines Rd. and Bayshore Blvd. request~d annexation and 11H (mobile home park) zoning of their property (M&B 17, Sect~on 16-29-16). Commissioner Carter moved that the request be approved and referred to the proper City departments for them to proceed with appropriate action including public hearings. Motion was seconded by Commissioner Williams and carried unanimously. The City Manager presented two requests for annexation of property in Wm. Brown's Subdivision of Bayview. One from Theodore R. Sargent for portions of Lots 5 & 6, and the other from Charles R. Anderson for Lots 13 & 14, part of 15 and submerged land adjacent thereto. Commissione~ Williams moved that the requests as described by the Manag8r be accepted and referred to the appropriate departments for necessary action. I1otion was seconded by Commissioner Carter and carried unanimously. The North Bay Company requested B (business) zoning of part of M&B 5, Section 8-29-15, which presently is unzoned. Commissioner Carter moved that the request be referred to the proper City departments for necessary action. Motion was seconded by Commissioner Williams and carried unanimously. '/." :.... ,,..,,,,""" ~-~ -~ ~ ,-' _. -.- ......,._- . ._~~ _1I.\-.1Io- .....::1._ ..Lt"'.::.1 D - I~"- ~..... , - .. ..... ~---.-,' .....--_. - 07'1 - 2.. CITY COMMISSION MEETING June 17, 1968 be directed to enforce this order of the Commission in the issuance of building permits except that the owners of the property may appeal to the City Commission for redress of this order at any time when notified of their intent by writing. Motion was seconded by Commissioner Carter and carried unanimously. Another public hearing was announced on annexation of property located in the SW 1/4 of Section 17-29-16 (Northern portion of Sky Harbor Mobile Home Park). Mr. W. S. Wightman, owner was present. The Planning & Zoning Board recommended approval as requested. There vlere no obj actions. Commissioner Carter moved that the annexation application for Sky Harbor Nobile Home Park bY' \-1. S. Vlightman be approved and zoned i1l! (mobilp. home par.k) and classi fied Fire Di strict No. 2 and the Cit~, Attorney be instructed to include this in an ordinance to be brought back to this Commission as soon as possible for approval. Motion was seconded by Commissioner ',Jilliams and carried unanimously. A public hearing was announced for annexation of pro?erty located in the SE 1/4 Section 9-29-16 South of Del Oro Groves and West of Bayshore Blvd.~ (Williams-Francis) with the request that a portion be zoned R-M (multi-family and limited business) and the balance to be PUD-R (planned unit development- residential). Mr. W. S. Wightman, attorney, representing the app~icants stated that the Del Oro Groves residents were the only objectors and presented preliminary layout. The Planning & Zoning Board reco~~ended denial of the R-M request and recommended the PUD-R for all the property with certain limitations to be included. Mr. Wm. Pedretty president of Del Oro Groves Estates Association Inc., read a letter of objection to the R-M zoning and filed a copy with the City Clerk. Mr. Clinton B. Conway approved the recommendation of the Planning & Zoning Board. Mr. Bobby Duncan and Mr. H, K. Story supported Mr. Pedretty. Mrs. W. D. Unruh spoke in objection. Upon the request of Mr.W. S. Wightman, Commissioner Blackstone moved that the public hearing be continued to the Commission meeting of July 1, 1968, at 1:30 P.M. Motion was seconded by Commissioner Carter and carried unanimously. A public hearing appealing the decision of the Board of Adjustment & Appeal on Zoning to vary the offstreet parking requirements for the Beach Buffet Inc., was announced. (Lots 5 & 6, Blk B, Barbour-Morrow Sub.) The City Manager stated that Mr. Donald McFarland, attorney had requested withdrawal without prejudice of the application. Commissione~ Carter moved that the request to withdraw the application of the Beach Buffet Inc., vTithout prejudice be approved. Motion was seconded by Commissioner Williams and carried unanimously. A public hearing for sanitary sewer extension on the West side of N. Ft. Harrison Ave. from Calumet St. to Bridge was announced. The City Manager said two property owners were affected. The estimated assessable cost per front foot was $3.95 and since there is park land across the street the City will pay one half the total cost of this project. The City Engineer reported that the preliminary hearing had been held and bo.th property owners Here in favor of the project. There were no objections. Commissioner Carter moved that since no valid objections have been filed that the sanitary sewer project be approved and the City Manager and City Engineer be directed forth~ith to proceed with such improvement as an assessment project. Motion was seconded by Commissioner Blackstone and carried unanimously. 3:30 P.M. Commissioner Blackstone was excused at this time by unanimous consent of the Commission. The City Manager recommended denial of a request for a variance from the sign ordinance to allow construction of a flashing sign at the Pizza Hut, 612 S. Missouri Ave. Commissioner Williams moved that the request be granted. Commissioner Carter seconded the motion for discussion. Mr. Edwin Blanton, Building Inspector, explained the sign ordinance. Upon the vote being taken Commissioner Williams voted "Ayell. Mayor Hougen and Commissioner Carter voted "No". Commissioner Blackstone absent. Motion did not carry. Request denied. Hillside Mobile Home Park (Holmes) located between Haines Rd. and Bayshor~ Blvd. request~d annexation and MH (mobile home park) zoning of their property (M&B 17, Sect~on 16-29-16). Commissioner Carter moved that the request be approved and referred to the proper City departments for them to proceed with appropriate action including public hearings. Motion was seconded by Commissioner Williams and carried unanimously. The City Manager presented two requests for annexation of property in Wm. Brown's Subdivision of Bayview. One from Theodore R. Sargent for portions of Lots 5 & 6, and the other from Charles R. Anderson for Lots 13 & 14, part of 15 and submerged land adjacent thereto. Commissioner Williams moved that the requests as described by the Manager be accepted and referred to the appropriate departments for necessary action. Motion was seconded bY' Commissioner Carter and carried unanimously. Toe North Bay Company requested B (business) zoning of part of MGB 5, Section 8-29-~5, which presently is unzoned. Commissioner Carter moved that the request be referred to the proper City departments for necessary action. Motion was seconded by Commissioner Williams and carried unanimously. , .- /'v' . "... , ,,/ . . 1 L ~ .--:-.; . -::~ ... . , ~-:."' ' ","~", '. "...,/"..l,-:, ',,'" __,,~7 ,-,-,0,~... :~':,~,"~"'" ,'.. .---- b~ '7~t:~J1:)~=tf!!:f~)~;;i~"~)~!~I;;;'~~1::r::;"""::>~Y~'I;"":,:?,, ,'~'" ': i'::',~,. ~7~ -3- CITY COMMISSION MEETING June 17, 1968 The City Manager recommended an extension of the lease with the Clearwater Country Club which expires Mav 31, 1981. They have agreed to expend more than $70,000.00 to improve the irrigation system, drill a new we~l and renovate the fairways and they request that the lease be extended to May 31, 1993 to amortize their investment. Commissioner Wil~iams moved that action be deferred to the next regular meeting of JulV 1, 1968. Motion was seconded by Commissioner Carter and carried unanimously. The City Manager presented a request from I. C. Helm1y Furniture Co., requesting vacation of a 5 ft. easement at the rear of S 40 ft. of Lot 5, Block C, Skycrest Unit D. Commissioner Williams moved that Resolution #68-71 be passed and adopted and the appropriate officials be authorized to execute it. Mo~ion was seconded by ComJnissioner Carter and carried unanimously, The City Manap,er presented a request from Marilyn A, Lee, whose address would be United Cab Co., 526 Park St., for a taxicab license and reported the Police Department found no reason to deny the request. The City Manager recom- mended denial for applicant to prove necessity. Commissioner Williams moved that the request be denied without prejudice. Motion was seconded by Commissioner Carter and carried unanimously. The City Manager concurred in the recommendation of the Consulting Engineers, Briley, Wild & Associates, for two Change Orders, #1 and #2, to the contract with Paul Giuliani & Co., 1967 Water & Se~ler Project Part II increasing the contract in the amount of $7,400,00. Various questions were asked about the change orders. Commissioner Carter moved that this item be deferred to July 1, 1968 meeting. Motion was seconded by Commissioner Williams and carried unanimously, The Mayor presented the resignation of Mr, Pat Ilcy from the Planning & Zoning Board. Commissioner Williams moved that the resignation be accepted with regret and he be commended for his years of service. Motion was seconded by Commissioner Carter and carried unanimOUSly. The Mayor presented the resignation of Dr. James Stern, from the Housing Board of Adjustment and Appeals. Commissioner Carter moved to accept the resignation of Dr. Stem from the Housing Board of Adjustment and Appeals. Motion was seconded by Commissioner Williams and carried unanimOUSly. The Mayor recommended reappointment of Mr, Boynton Butler and Mr, Ralph Reade for 3 year terms to the Planning & Zoning Board. Commissioner Wi~liams moved that the appointments be approved as recommended. Motion was seconded by Commissioner Carter and carried unanimously. The Mayor recommended reappointment of Mr. R. M. Thompson, Sr. to the Civil Service Board. Commissioner Carter moved that Mr. Thompson be reappointed to serve on the Civil Service Board for the regular 3 year term. Motion was seconded by Commissioner Wi~liams and carried unanimously, The City Attorney read Reso~ution #68-72 for approval of condemnation proceedings to acquire from H. Roy Ahlgrim, a permanent sanitary sewer trans- mission easement over the South ~o ft. of Lot 14, Pinellas Groves in the SW 1/4 of Section 1-29-15. Commissioner Williams moved that Resolution #68-72 be passed and adopted and the appropriate officials be authorized to execute it, Motion was seconded by Commissioner Carter and carried unanimously. The City Manager reported receipt of a letter from Mr. B. J. Walker, Honeywell Inc., requesting the City to cosponsor with other area communities a one day training seminar at Florida Presbyterian College for employees in the area to discuss the training of the hard core unemployed with the cost to the City not to exceed $15.00. Commissioner Williams moved that the City of C1earwater be a cosponsor for the seminar as outlined by the City Manager. Motion was seconded by Commissione~ Carter and carried unanimously. The City Manager presented fo~ approva~ the low bid of Allen Moving & Storage (Allen Bonded Warehouse Inc.) in the amount of $1,022.20 to pack and move the a~tifacts at the Sea Orama, out of the present building to storage. Commissioner Williams moved that the bid of Allen Bonded Warehouse, Inc., for packing and moving the articles at the Sea Orama be approved as recommended by the Asst. Purchasing Agent concurred therein by the City Manager for the sum of $1,022.20, which is the lowest and best responsible bid and that the a?propriate 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 Carter and carried unanimously. The City Manager presented for approval the bid of Culvert Mfg. Co., Pinellas Park, for 785 ft. 48" corrugated metal pipe for Douglas Ave. extension (Palm Bluff to Russell). Commissioner Carter moved UDon the recommendation of the Asst. Purchasing Agent concurred therein by the City Manager that the contract be awarded to Culvert Mfg. Co., for the sum of $6,66~.~O, which is the ~owest 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 specifi- cations and bid. Motion was seconded by Commissioner Williams and carried unanimOUSly. '.',' '" ~~ - I I . I ' _ , ~!IR:.~;'~"''':1f''''''''"'" ,,', '..',' .,' , ,',,' , \'o/:r1.:' -...'i:'!I>:". ~t'l{l' ~~.....~..lt,~t,\i\'+.....-. .. .(..~~,,,.. ,.l"'~":'~;.\'l ~::;;,~E..~:~.-"~:~g~~:'_. ;.......' . ::}",:' J,:/' , ,/ "~''';T,i1,'; ?\::' ,;il~'?\~i~/?~1;;1:I"~~::1Jf"'7~:i1;;~,Ic:':;'iY";~;f~,~~~{1f~,~'~~!0f::~~~<?1~~~~~I";:;~~<~"':~~?':;;~'i1,~j'f4';It.~\r~~t..;~t~'l,.~.*,:":-~', ' fa7t -4- CITY COMMISSION MEETING June 17, 1968 The City Manager recommended accepting the bid of Haydon Paint Co., Clearwater, for annual requirement of traffic paint. Commissioner Williams moved upon the recommendation of the Asst. Purchasing Agent, concurred therein, by the City Manager that the contract for traffic paint, 3200 gals. , be awarded to Haydon PaintCo., for the sum of $5,4-72.00, which is the lowest and best responsible bid and that the appropriate offlcials of the City be authorized to execute said contract which shall be in accordance with the plans and specifi- cations and bid. Motion was seconded by Commissioner Carter and carried unanimously. The City Clerk gave Mr. Donald Carlson the oath of office, as newly appointed City Commissioner, at this time. The City Attorney read in full on its first reading Ordinance #1158 annexing portion of Section 18-29-16 (Adelman) and portion of Section 17-29-16. (Sky Harbor Mobile Home Park Addn.) Commissioner Carter moved that Ordinance #1158 be passed on its first reading. Motion was seconded by Commissioner Williams and carried unanimously. Commissioner Carter moved Ordinance #1158 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 Carter moved Ordinance #1158 be passed on its second reading by title only. Motion was seconded by Commissioner Williams and carried unanimously. Commissioner Carter moved Ordinance #1158 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 Williams and carried unani- mously. The Ordinance was read in full. Commissioner Carter moved Ordinance #1158 be passed on its third and final reading and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. At this time Max Battle, City Engineer replaced Donald Beachler. The City Attorney presented an agreement with the High and Dry Marina for sanitary sewer easement over part of Lot 9, Block D, Unit 5, Island Estates of Clearwater. Commissioner Williams moved that this agreement for easement be approved and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carter and carried unanimously. The City Attorney presented for acceptance two easements for sanitary sewer installation and maintenance: one from Wm. G. Blackburn & Wallace Blackburn, in the SE l/~ of NE 1/4, Section 19-29-16. and another from Campbell Paving Company over the North 10 ft. of South 4-95 ft. of the SW 1/4 of SE 1/4 of Section 1-29-15. Commissioner Carter moved that the easements as outlined by the City Attorney be accepted and the City Clerk be directed to record same in the public records of Pine1las County, Fla. Motion was seconded by Commissioner \~illiams and carried unanimously. The City Attorney presented Resolution #68-73 authorizing the granting of an easement to the Seaboard Coast Line Railroad Co. over part of Lot 15, Clearwater Industrial Park. Commissioner Williams moved that Resolution #68-73 as outlined by the City Attorney be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carter and carried unanimous11. The City Attorney presented an agreement with the Florida Board of Health and Federal Government for storage space in City yards for mosquito control equipment. Commissioner Carter moved that the lease between tl1e City of Clearwater and the Florida State Board of Health be approved and the proper officials be authorized to execute it subject to provisions of the Southern Standard Building ,Code. Motion was seconded by Commissioner Williams and carried unanimously. Resolution #68-74 was presented authorizing the payment of $72.74 to the Bank of Clearwater, for Trustee's fee, from Construction Trust Fund, Utilities Tax Improvement Certificates, Series of 1960. Commissioner Carter moved Resolution #68-74 be passed and adopted and the appropriate officials be author- ized to execute it. i~otion was seconded by Commissioner Carlson and carried unanimously. Resolution #68-75 was presented authorizing condemnation proceedings fo~ right of way for widening Lakeview Rd. at Missouri Ave. and Druid Rd. at Missouri Ave., being part of the NE 1/4 of NvJ l/~, Section 22-29-15 & part of the SE l/q of SW l/~, Section 15-29-15. Commissioner Carter moved Resolution #68-75 be oassed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carlson and carried unanimoUSly. .. ~Jh ",.i",'1 ..;' .' .. t \ " . .. . ,,' / i /;';.-,:;<,.,.'.""" " 1- ",~;;,;:,~'~::'{.-;;;I'~"';"(" " f;~;~!:~ri~~j},~lij.lj :,' r '." ',..f,,.,,, ." ~i~!{.f' .1 ::\i,{i"1; ,;;;,r/' "._ !~~~., t .~T:'~......._;..<;.':~... 1.;:F~;)f:~::j;~:;~f('!~~'~i~:: .. ....'";..'J,,,., '':E-''<'/. t~lftl~~"r'! ".,:~.:'f~,::..~~f,\'~_~'~~~~~<<'~~:I~~,~,~:',",:",;:"'" ,'. ~",' '" -5-' CITY COMMISSION MEETING June 17, 1968 Resolution #68-76 was presented vacating portion of Sunnydale Blvd., lying ,between Lot 3 and Lots 4 & 5, and lying adjacent to said Lots 3, 4 and 5, Clearwater Industrial Park. Commissioner Carter moved Resolution #68-76 be passed and adopted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Carlson and carried unanimously. Resolution #68-77 was presented authorizing payment of $5,168.46 to Briley, Wild & Associates, Consulting Engineers, from Construction Trust Fund, Utility Revenue Certificates, Series of 1967. Commissioner Carter moved Resolution #68-77 be passed and adopted and the appropriate officials be authorized to execute it. fiotion was seconded by Commissioner Carlson and carried unanimOUSly. Resolution #68-78 was presented requesting owners to clear their lots arid setting a public hearing to hear objections thereto. Commissioner Carter moved Resolution #68-78 be passed and adopted and the appropriate officials be authoD- ized to execute it. Motion was seconded by Commissioner Carlson and carried unanimOUSly. The City Attorney presented member of the Committee of 100. be authorized to become a member be provided by the City. Motion carried unanimously. authorization for the City Manager to become a Commissioner Carter moved that the City Manager of the Committee of 100 and the expenses thereof was seconded by Commissioner Carlson and Commissioner Carlson moved that the meeting be adjourned at 5:00 P.M. Motion was seconded by Commissioner Carter and carried unanimously. 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 Dwight N. Cutler, Ref. Collector, Utilities Dept., William C. Weibel, Meter Reader, Utilities Dept., Charles Tibbens, Patrolman, Police Dept. and Thomas C. Childs, Patrolman, Police Dept., be accepted in the Pension Plan. Commissioner Carter moved that the above named employee~ be accepted in the Pension Plan. Motion was seconded by Commissioner Carlson and carried unanimOUSly. The City Clerk read another letter from the Advisory Committee recommending that Elizabeth A. Hendrix, Supervisor I, Rec. Div., Parks & Rec. Dept. be denied membership in the Pension Plan. Commissioner Carter moved to accept the recommendation of the Advisory Committee to deny the above named employee membership in the Pension Plan. Motion was seconded by Commissioner Carlson and carried unanimously. , Commissioner Carter moved that the meeting be ad' was seconded by Commissioner Carlson and carried una . Motion , " .' ,~ >~." ' , ..~ -. h... -, ____ ~1&r. ..... . . '< :?'r'.;~~~. f':~~:';~'H:'-.~~!'l~~:~;.;.;~,:...:;:}.:,,::.;:~~,~ .' :'" ~.~.'.,~ ~.~..r-"'!,.'i,~'~~~~~: > ""~.""'l','<.~'~~;~::J;:f"'-"~::-::-;; :':,~::,,;'''7'' .. '~:.::~ -:~1"""%'t;1t';..,~~~~~'t~~~\~~~\\~; ,~'~~~7~~~:~~t-:-,~~<:...:"\~~ ~ " f ,. ~ ..' ..' , ,___" I .:'il.. 'f .... ~) n, ,:, ....,,___,.\0-'-1...,. .' '''') # ~ ,. '~ , , ~ ~"', ~ ',-. ,~. l~ ~,,<;ll: ~'. " ;."-fJ.\.:.:~;.~ .'....~,,... 1,;.: ... ....~ 0 ~1..!dltu8:""'"':l.... . , ':t1,~\~~1~,!ijff~~~:~j,,:){' '. '.':;.'\>'.'} k, ; 'J;. · ..... ' . , .... .... · . '. ., .."'" '.: .',' ':: '. ," .~"". ;;':~:!;~;;:!j~g;~ ' .'.!i;\'",);' , ~, . ,,' "" '..., , ", .... .... ':~ . ',. ',:-: ':,:,''-L<'<,'!'(y';'< , "'r:::.? .' ,. :.. f . 6' (;,;;I; ",.. ~:~~l{~;~~j;~ .,0- i:::o~':;'::!;;~t1,~~:<:~"/':..-+Yf,.:~t':"...:):;_:..:;':.:,' ,'.-: '. .~ "~':'_'~.~':'~'I::::',:(',t ,:- < .." I' \,..'.~\d"'".,,, "'" ""i':"'i""'~'.~~""" ..', ,,'. :~~L'.;.\\~,: ;.,'.. .::?,;,?~.,t:",( "">;\: ," . , '. " ,< I ,\ .. ;~~li~/,;;:~~i.f~~f~i;(ii;;~);1!~i~,;':!;:1~(Ki:.::t,';1!,"):i'~I~Y~OMMI S SION MEETrNG":' '.' ',~ .': '.. ", ".' " '"",'".~.':;,).!.0;.,.,~"':,i.~.".r,,,,;,! ' ,',J,'",p,,' ',' ""~,'...;.\<. '''J',j,,!~:,II:i:'::~,/'<}'''' . " , June 17 J.968 . ,', " .:,' '<;i~~~lO':~"'~I~;"~~~:,,;~~_~~~~"~~__~~;:~____._____ ~-.----------_:_-- ::::-::~-::::~~------~~~--~:_-:;;T:;:3,~~t';~1 ' : "",<.' .: ,:" '. '!ionorabJ.e City Commission "'" ,..'~. :~':;;'>>;:':'~,,:'~ . , "., . :1: - 'Cl ' ~.'~"'~;"'J."r;f'''t''''',',;> ~i':"~ ,,"; :'''': ' . earwater ',t.. ,', -;')'\ ~,,:,.!;,q:';,, ,'~ ' . '; F' '... " .., . " "' :_. ',~.~i>,:;,;,-~:,~.....<i..'.~J'''~I~!}}: ',:'..::,:'. ,," F lorJ.da " , . ",.'. . ,,', " f,-!>:,;:;:;-:ji' ~!~W., ..': . .,;, '~c,'~ ;(:... . '. i~;~!~t~~~~ b~~!li~: i ~:~;!t~S:~:~~;:::i~;~~: ~~~~i= i;~:~:~t c ~:~:;r;i:~~bY .. .' " ;~~1!~~~lI ~,: ,,', >,?)'J::':~2t:,:;,~",-':"~:: " '..' ':f,:j>t::i5'" J:She.t. ;.,:.:,';,':~~~t. i:'~:;;,C:;':~<'>:F<:,' The above employee began his service with the City of Clearwater on 12/15/67. ",'>.'.~>":):~'-::i:f/;i~',,~ ,',./ ,::':"\:-;:<:hr:);>';",,::;,,,' He is under 45 yea~s of age (birth date ... 9/23/24) and meets the requittements, , "~:,_:,> 'I' ,", " ,,:';;,;,'/,,:: "...>, ;'A," . ~::',',>:,,:~':';,>,,;~:'''.'~'.'.:',,~: "<:'.' of our Civil Service. 'J~::~ , ;":,:,,. . :: ' .. ";C",: ,<' . , .'.' ,,' . :', : "':':.!-':' " , "", :-,/';.""';'" ".,).; ""\ ::',:. :,;: .:: ~;:!l,~}.>;t~~::, ~;~:.:"_ ,-: ;,,::.':,:., ~:<':":;'!'-t./{':; 1}::::', ~ ':-, , " . t', . . ~ :~:.r ::. ~ . r , , .'-'~~ .' - ,,:,,~:, ':~:, ,:~:,::/ ,'" '. 'xt;:~', :~;:".::: ,'", ...,,: ,,\ ; ,.:,,:;::.>~,' ':",~,: i.':.. , ' " .. . . ,'<,:,<.V";':,: , ., '" ,,' ." '> ,.:::.'..:,':.:,' , .' ' " ; ". ;:"'~:' :',' " .' .. ,l,}.- '-':'~"'.~'="',.}(.':t~._:.'.' " t.. - le - \~ .1 - It is hereby recommended by the Advisory Committee that he be accepted into membership. ';::.; Very tttuly yours, Advisory Committee of Employees' Isl Paul Kane, Chai~an /sl Edwin Blanton /sl Hilda HoJ.t .. '.;:' ',';. , \) , ,".;:.,,;.: " .',.;;/'{. :,:.t::. ~J{:': .,' ,./':::;,:"~: :~:':~ ':, " : ' ')~'r" ': :'. ' , 'r.: ~,;;<:;;: ~ . -', '". :;,'~..;<::' ,;",:'" .".' .' " ",\, .:::; ,:<,~~:;:>:'...,.' . l{. '.. ,~.:,/-" . .. . ., ",1> ,. , \ ': ';'/." ' ..... ---------------~--~----------------~------~--~----.--~-----------------------~_. .~<:.. . ,?:: Pension Fund ,.;' ,. -, <'''' ~ '~~. .~.: , " ': .: ',;::, \<:1. \.:.... , , , ", :',,' ~",' ", ':' :': ,'; '}::S;;r: :<y.>; . ' - -: :''':'/?-''; ~ ' " . ' ;,.",;.:: . 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