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07/15/1968 ... . . ... - ,.... i'i: ...:'" ~I;f...:, ~ t.l,..~' "i",~~~'~~V"~?'~ !"I~~~~n;P!"'(,:" ;,o;:t.~l!~~'rY'~1'~"~::- ~!~"1~?~11'J!~~'}i':'I"~'~'~~~!t;~"'~!"':"rft1f.<:w~::..~>.:~~1~~~A~'t'" :yr.. ':~~~.. ",:.~~,.,~~ft, ','~ ~, ," v .~ I, ~J:'1:'';;:; >~\.. ,. ...... ...,'" ..; ;'." ~:.~ ,:"~,7f" .. ,',.. ',' '\ ,\1.r; .,,',+ ,",I~~".;..,;.:,,~...~-;t · '! ';;>'~;.'i~':~':~:; ;':,,~iJ:'~!.::,'l j},,i.:' .:;,) ':~";IIik:';';~:t;j.~i.:..~~;d';~~f)\'~r;"~Y;";:'~'~I~;~:,\~',\.?:~';''ifJ~t;1- ,~I:;c':l~i;,.j!F:':j~.~~ . . ' . + ~ :0: " "'__"'''''..':'~.:'tJ.dR"lo'l.~;d ....~_~R. "a~ ~~I:L~l._..-..u.1' .",- ~ ,.._....~~~MIJi...... . "T" . '.>' g CITY COMMISSION BEETING July 15, 1968 The City CommiBsion of tho City of Clearwater met in regular session at the City 1~11, Monday, July 15, 1968, at 1130 P.M., with the fOllowing members present: H. Everett Houaen Donald S. Williams Brooks Cartel' Oonald Carlson Absent: Ca.l Blackstone, Jr. Mayolt-Commiss ioner Commissioner Commissioner Commissionert Commissioner Also present wero: Merrett R. Stiertheim Herbert tol. 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 the Raverend Harold Popp, Grace Lutheran Church. Clearwater. Service pins were presented to several employoes for various years of service with the City. The Mayor read Resolution #68-82 commending Miss Patricia finch on her outstanding performance in the Miss Florida Pageant and for being chosen fourth runner up as Miss Tallahassee and stated a duplicate copy would be delivered to her. Commissioner Carter moved the minutes of the regular meeting of July 1, .1968, be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Carlson and carried unanimously. A pUblic hearing was announced on the paving, curbs, drainage and sanitary sewers for Magnolia Drive from Myrtle Avenue to the Seaboard Coast Line Railroad crossing. The City Engineer reported there were no property owners present at the preliminary hearing on June 19th. He estimated the cost of the paving, curbs and, drainage at $7.53 per assessable front foot and sanitary sewer at $4.28 per assessable front foot. He stated of six property owners, four were in favor and two opposed. Mr. Roland Fox, attorney, represented Dr. Gaylord Church who was in favor. Commissioner Carter moved since no valid objections have been filed that the paving, curbs, drainage and installation of sanitary sewer on Magnolia Drive from Myrtle to Seaboard Coastline Railroad as outlined be approved and the City Manager and City Engineer be directed to forthwith proceed with such improvements as an assessment project. Motion was seconded by Co~nissioner Williams and carried unanimously. The to~yor announced a pUblic hearing on lot mowing Resolution *68-81. The City Clerk read a letter from Mr. C. A. Peltier complaining because the City right of way had not been mowed. The Clerk reported the right of way has now been mowed. The acting lot mowing inspeotor considered the lots a menace to public health, safety and welfare. Commissioner Carter moved Resolution #68-81 passed on July 1st be confirmed and made effective as to all persons and parcels listed thereon except for those whose lots have been verified as being cleared and those who have paid the City for the olearing and the proper City officials or employees are hereby directed to proceed in accordance with the law to see that the lots are cleared. Motion WaS seconded by Commissioner Williams and carried unanimously. A public hearing was announoed on the zoning of a portion of Island Estates bordered by Island Way, Windward Passage, Dory Passage and Larboard Way. The Planning and Zoning Board recommended approval of the request for "B" Business zoning and Fire District No. 1 classification. Mr. Charles Barber representing North Bay Company pointed out the area on a map to the Commission. Mrs. Holder, Manager, representing Mrs. Katherine W. Black, owner of Gulf View Apartments, 125 Island Way; Mr. Lewis Scimens, 405 Island Way, and Mr. Steve Mikulina, 143 Island Way, spoke in objection to the proposed zoning. Mr. Ralph Guy, Jr., City Attorney of Dearborn,Michigan, owner of Dearborn Towers on Lot a, Island Estates Unit 2, requested more information as to ~hat was contemplated on the property and expressed opposition to the Business zoning at this time. Mr. Wallis Skinner and Mr. Edward Kluepfel spoke in favor of the proposal. Mr. J. Wolle, City Planner, gave a resume of PUD-C zoning and suggested it as a substitute for the Business zoning. Mr.' Guy expressed approval of this type of proposed zoning. Commissioner Williams moved that this hearing be continued until July 22nd at 1:30 P.M. Motion was seconded by Commissioner Carter and carried unanimously. A public hearing was announced on the annexation of the South 200 feet of the North 300 feet of Goverrment Lot 2, Section 16-29-16, with the request for M-H (mobile home) zoning. Hr. Douglas Holme3, owner, 'ias present. The Planning and Zoning Board t'ecommended approval of the request for M-H zoning and Fire District No. 2 classification. There were no objoctions. Commissioner Carter moved the application of Douglas Holmes for annexation of pruperty described be approved with M-H zoning and No. 2 fire district classification and the City Attorney be instruc- ted to include this in an amondment to the City zoning ordinance to be brought ' back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Williams and carried unanimously. ~ ,. ~ f ' ,.-' , , , ' , '. , . ., "':~~:. ...~ "". c' ::.' ~ . .,~.~~ .,.. ~ , , .. ~.. . "~"''''''..''''''''ri-..........",,-~,.,..._.t,~~ ~~",.........\- " , -2- CITY COMMISSION MEETING July 15, 1969 The Mayo~ announoed a publio hearing on annexation of Lot 5 less East 116 ft. and less No~th 280 ft., and Lot 6 lass North 290 ftf, Wm. Brown'a Sub. of Bayview (Sargent), and Lots 13, l~and 15 less East 70 ft. and submorged land adjaoent, ~m. Brown's Sub. of Bayview (Anderson) with tho request for R-H zoning. Mr. Charles Robinson, attorney, ~epresented both owners. The Planning and Zoning Board reoom- mended approval provided sufficient additional ri&ht of way is acquired to make Thornton Road and Rogdrs Street 60 feet wide. Ther~ were no objections. C~mmiusioner William; moved the applioation of Anderson-Sar8ont for the annexation of oertain properties in the Bayview seotion of Clearwater be approved subjeot to certain right of way aoquisitions, with R-H zoning and No.1 fire district classi- fi~ation, and that the City Attorney be instructed to inolude this in an amendment to the City zoning ordinance to be brought baok to this Cornmiseion fot' approval a9 soon as possible. Motion was seconded by Commissioner Carter and carried unani- mously. . The City Manager presented a request from Albert P. Rogers, Pres., Eastwood Terrace, Inc., and Adro, Ino., fot' annexation of Lots 29, 30, 31, Block E, and. Lot 2, Block F, Eastwood Terrace 3rd Addition. Commissioner Carter moved the raquaat for annexation for the propet'ty outlined by the City Manager be acoepted and referred to the proper City departments for appropriate action, inclUding a public hearing. ,Motion was seconded by Commissioner Carlson and carried unani- mously. A request from Hobart, Inc., submitted by Theodore Johnson, Frank M. George, Jr., and Fred Fisher was presented for annexation of Lots 6 and 7, Block 5, Highland Pines. Commissioner \olilliams moved the request for annexation from Johnson, George and Fisher for property as outlined by the City Manager be accepted and referred to the propar City departments for appropriate action inclUding a public hearing. Hotion was seconded by Commissioner Cartel~ rind carried unanimously. The City ManaRer presented a request from Mr. Lloyd Phillips, attorney for Hetz 6 White, Inc., for annexation of part of Lot 9 and all of Lot 10, Pinellas Gr~ves, SW l/~, Section 19-29-16. Commissioner Carlson moved the request of Metz 6 White, Inc. fot' annexation be accepted and refe~red to the appropriate depart- ments for necessary action inclUding a publio hea~ing. Hotion was seconded by Commissioner Williams and carried unanimously. Regarding Change Order HI to the contract with Misener Mat'ine Construction, Inc., for Part IV, 1967 Water & Sewer Project, the City Manager explained a meeting was held with representatives of Island Estates, Consulting Engineer Harold Briley and the City Engineer to work out an alte~native method of bringing force main through seawall at Island Estates, and that the Consulting Engineer was negotiating with the contractor on this project. The City Manager asked that the item be deferred to the next meeting. Commissioner Carlson moved the item be deferred. Motion was seconded by Commissione~ Williams and carried unanimously. In view of the planned development at three corners of the intersection of U. S. Route 19 and State Road 60, the City Manager recommended a resolution be adopted asking the State Road Depa~tment to make a traffic study of the intet'section. The City Attorney read Resolution #68-83. Commissioner Williams moved Resolution #68-83 be passed and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carlson and carried unanimously. The City Manager presented a request from C. H. Harding for a transfer of his license fo~ a seoond hand store f~om 45 N. Garden to 1101 North Garden. Commissioner Carter moved that Mr. Harding's request for transfer of location of a second hand license be approved. Motion was seconded by Commissione~ Williams and carried unanimously. A request from the Ju~ior Service League was presented for waiver of City license for annual antique show in the Municipal Auditorium from February 25-28, 19S9. Commissioner Carlson moved to grant a waiver of license to the Juniot' Service League on the requested days. Motion was seconded by Commissioner Car~er and carried unanimously. The City Manager presented a request for es~ablishment of zoning for proposed Island Estat~s of Clearwater Unit 8 (Section 5/8-29-15). Commissioner Carter moved the request for zoning by Miss Haley on beha1f of Island Estates for the property as outlined by the City Manager be accepted and referred to thc'proper City departments fo~ appt'opriate action including a public hearing. Motion was seconded by Commissioner Williams and carried unanimously. The City Manager recommended accepting the bid of Smith-Sweger Construction Company, Clearwater, for sanitary sewer construction on west side of N. Fort Harrison from Calumet St. not'th to the bridge. Commissioner Williams moved upon the recommendation of the Assistant Purchasing Agent with the City Manager ooncurring therein that the contract for sanitary sewers for North Fort Harrison from Calumet Street to the bridge be awarded to Smith-Sweget' Construction Company for the sum of $3,272.50 which is the lowest and best responsible bid and that the appropriate officials of the City be authorized to execute said contt'act ~hich shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Carter and oarried unanimously. . ';.' 't!', ,. I, ;~ ':~~~.J""-"''''~' ~-"'.,~",... ..... , -,'I~ ~ '-~-"'''1 ~~.. ~.jIIo..'~ - t....1'+ q..-.... t "". "!l'-o.K.........t::;;".""';"I!r.~!; ~~ :. '. ....... t '~..._.. v: ..3- CITY COMMISSIOH MEETING JUly 15 J 196B It was rooommended by the City Manager that the bid of K & K Company be aooepted for pavinR, ourbs and drainage on Jurgens Street from Vine to Pennsylvania Ave. Vine Avenue from Palmetto t~ Jurgens, Metto Street from Hyrtle to Vine. . CommIssioner Carlson moved upon the rooommendation of the City Engineer and the Assistant Purchasing Agent with the City ManaRer concurring that a oontraot for the paving, curbs and drainage of Jurgens, Vine and Metto Streetn bo awarded to K & K Company of Clearwater for the sum of $16,464.5Q whioh is the lowest and best responsible bid and that the appropriate offioials of the City be authorized to exeoute said oontract which shall be in aooordance with the plans and specifi- cations and bid. Motion was seoonded by Commissioner Cart~v and carried unanimously. Tha City Engineer pointed out the reason the bids from K & K Co. were higher th~n estimated was becau~e of vandalism to the' contractors' equipment on projeots in this and other areas. The Police Chief stated most of the damaRo was done by young ohild~an unsupervised in the hours before ~he 10:00 o'clock curfew would take effect. The City Manager suggeB~ed the membern of the Community Relations Board could personally contact the affeoted property owners and explain that they would be paying higher oosts for improvements if the vandalism was not curbed. It was suggested the City may need to hire a guard to watch the equipment during ~hese projects. ' The City Manager recommended aocQpt~nn the bid of Farnan Brass for water meter couplings to replenish inventory. Commissioner Carter moved upon the recom~ mendation of the Assistant Purchasing Agent with' the City Manager concurring therein. that the contract for water meter couplings to replenish inventory be awarded to Farnan Brass, Cleveland, Ohio, in the amount of $889.84 Which was the lowest and best responslble bid and that the appropriate officials of the City be authorized to execute said oontract whioh shall be in aocordanoe with plans and specifications and bid. Motion was seconded by Commissioner Williams and carried unanimously. The City Manager stated that the City t S annual requirement for water meters had been advertised as a joint bid with pinellas County and recommended awarding the bids as follows: Item A-l 1006 5/8" x 3/4" Badger Meter AM2 96 1ft Neptune Meter A-3 48 1 1/211 Davis Meter A-4 2" 2" " II 8-1 2u unit price Hersey-Sparling C-l 2tt It n II " C-2 3n " n II It C-3 4" It n It It C-4 6" It II It tl Commissioner Williams moved upon the recommendation of the Assistant PurChasing Agent with the City Manager concurring therein, that the oontract for water meters with and without oouplings as per low bid on Item A-I in the total amount of $26,379.36 SUbmitted by Badger Meter Mfg. Co., MilwaUkee, Wisconsin; Item A-2 in the total amount of $5,842.56 SUbmitted by Neptune Meter Co., Atlanta, Georgia; Items A-a and A-4 in the total amount of $9,413.04 submitted by Davis Meter & Supply Co., Orlando, Florida, and the low unit prices on Items 8Ml, C-l, C-2, C-3 and C-4 SUbmitted by Hersey-Sparling Meter Co., Dedham, Mass., be awarded as outlined for a total estimated oommitment of $41,634.96, Which are the lowest and best responsible bids and that the appropriate offioials of the City be authorized to execute said contract whioh shall be in aocordanoe with the plans and specifi- cations and bids. Motion was seconded by Commissioner Carter and carried un.animously. It was recommended by the City Manager that the bid of H. F. Mason be acoepted for one tilt bed trailer for the Water Division, Utilities Department. Commissioner Carter moved upon the recommendation of the Assistant Purchasing Agent, with the City Manager ooncurring therein, that the contraot for the tilt bed trailer for Water Division be awarded to the H. F. Mason Equipment Co., Lakeland, Florida, in the amount of $1,516.56 which is the lowest and best responsible bid and the approp~iate officials of the City be authorized to execute said contraot which shall be in accordance with the plans and specifications and bid. Motion was seoonded by Commissioner Williams and carried unanimously. The City Manager recommended the awarding of bids for lawn mowers and edger for Parks Dept. as follows: Items 1 and 3 Items 2 ann 4- MoMullen Feed Store Rebco Co. Commissioner Carlson moved upon the recommendation of the Assistant Pu~chasing Agent with the ,City Manager conourring therein that the contract for lawn mowing equipment and edger be awarded to MoMullen Feed Store for Items 1 and 3 in the amount of $512.27 and Items 2 and 4 to the Rebeo Co., Clearwater, in the amount of $551.69 uhich are the lowest and best ~esponsible bids and that the appropriate Ci~y officials be authcrized to execute said contracts which shall be in aocord- ance' with 'plans and'specifioations and bid. Hotion was seconded by Commissioner Cartel" and carried unanimously. . i.. ~> i ,'. :. ~... ...... . .,1, ,......~-.r. ...~.':.' '. ~ ~ . 1......~.....~......~'...~::!...f"itI:f'...'H\--~.....'_.~t;..l,j. (. .":"....~~:-_..;......,.,JJ'....:..""" ........ ..- .. . ' ' .' .',. " l ~ ~.' ~., l 1. . . " \ ~ . . .-. '''" ,.' ~ : ,.~';,~. " '~'r:,o.,l::t"'~.j;I!~'li'\"~" ' ", .. . ~..." . .'. ,~~;.t;h:' ~""~/u ~t~.~f~rtifJ;lJ~i!.jo.lr.'tt'~\~~.~~,'-'if ~.tJ!'~. ~~'I)11~~.r.:-'~~j'- :"i.: . t/ ":", .' '. . I .1-:/\...... i~ ~ . '..:t'""J....1:i.t.~'f,~~t'.t :.~'Z.t-':,"'.c-"l..~....t'"(,..:,..... .~il"+~.l"'l '!"I "~<' ,'\:~l IH/:1\'~:.. . ""'r", ,..~.,.~ ~ , ",~~.. f" 1..\..: \.'~' " ;r 1\,~' '-', ,,:~rH~"'.''':.:,~ ":'-- "., ' :..; '". ,~: >,..'.:' ,~'." \, :"", .' ;.;'~\",; ':. .; ; '" ;:,', ',;:,., ,;.,,:,'; (,i~ ..;i~Y"" :"n,:, ~ ~"ll:!.,...oi.:.W;;,..L,';0.c,:,:':"';~''''<:'.Vt':.\:J.i;i~,~::..~t\e..i.,~~j,l'I/j,''J.M;';..';;'t~.j~j:.h~K;",,;1'~:..t;';':~1:!~!f~....~1>>.,;:<~,~c.;.;.~~~~ i '. ' -4- CITY COMMISSION MEETING July 15, 1968 ,The City Manager reported a conference had been held with representatives of Lutheran Residences, Inc., and reprosent~tives from several organizations such as Downtown Association. Chamber of Commerce, Board of Realtors, Archi~eots Assooia~ion, 'and oooperation was offered in finding a site for the proposed building. The City Atto~ney read Resolution N5B-79 passed at the ~u1y 1st meeting formally offering , the assistanoe of the City in finding a location. The Mayor recommended the reappointment of the Reverend Robert Coleman and David K!11efer to tha Library Board for 3' year terms, Commissioner.Williama moved the Reverend Robert Coleman and David Ki11efor be reappointed to the Library Board. Motion was seconded by Commissioner Carter and carried un4n!moualy. The Hayor announced tho Commission had decided to increase the number of members on tho Library Board from five to nine anrt recommended the appointment of Dr. Donald Macdonald and Mrs. Elizabeth Hasbrouck as two of the new members. The, City Attorney explained it would be necessary to amend Chapter 12, Clearwater City Code, and suggested deferring action. Commissioner Carter moved to instruct the Legal Department to take necessary stepa to expand this Board. Motion was seconded by Commissioner Williams and carried unanimOUSly. The Mayor explained there was a vacancy on the Housing Board of Adjustment and Appeals created by the resignation of Dr. J. H. Stem and recommended the appointment of Dr. Sherman Pace to fill the unexpired term. Commissioner Williams moved that Dr. Sherman Pace be appointed to fill the vacancy on the Housing Board, of Adjustment and Appeals. Motion was seconded by Commissioner Carter and carried unanimous ly . The Hayor reported there was a vacancy on the Planning and Zoning Board created by the resignation of Pat Iley and ~ecommended that Carl Spier he appointed to fill the unexpired term. Commissioner Carlson moved to appoint Carl Spier to fill the vacancy on the Planning and Zoning Board. Motion was seconded by Commissioner Carter and carried unanimously. The City Manager requested that public hearing dates be established for the 1968-69 budget. After discussion, the Mayor recommended the budget resolution be presented at a meeting on JUly 29th for tentative approval and a public hearing be scheduled for August 2nd. Commissioner Carlson moved to accept the dates as recommended by the Mayor. Motion was seconded by Commissioner Carter and carried unanimously, The Mayor presented a lette~ from Wallace Blackburn resigning as Chairman of the Liaison Committee. Commissioner Williams moved the resignation of Wallace Blackburn from the Liaison Committee be accepted with regret and that an approp- riate document be prepared honoring him for his servioe to the City in this regard. Motion was seconded by Commissioner Carter and carried unanimOUSly. , The City Manager recommended because of vacations that the regular meeting on August 19th be postponed to August 26th and because of Labor Day that the first regular meeting in September be held on September 9th and the second one on September 23rd. Commissioner Carter moved in accordance with the recommendation , of the City Manager that the regular meeting of August 19th be postponed to August 26th, that the reRular meetinp, on September 2nd be postponed to September 9th, and that the regular meeting of September 16th be postponed to September 23rd and that the work sessions will be on the Thursdays preceding these Mondays. Motion was seconded by Commissioner Williams and carried unanimOUSly. The Ci"ty Attorney stated that proposed Ordinance 1160 "Annexing and zoning portion of Sec. 16-29-16, portion of Lots 5 & 6, Wm. Brown's Bayview Subd., and Lots 13,14, and Portion of Lot 15t ~~m. Bt'own's Bayview Subd." and proposed Ordin'!nce H161 "Establishing the zoning use district and fire district classifi- cations for 2 tracts located in that certain unplatted 81. A., Island Estates" would be deferred. The City Attorney presented a right of way deed from John S. Taylor, Jr., at a1 for the right of way on the south side of Druid Road at Missouri Avenue in Section 15-29-15 and the north side of Lakeview at Missouri Avenue in Section 22-29-15, a deed from the North Bay Company for Dory Passage and Larboard Way right of way in Section 8-29-15, and an easement from Honeymoon Mobile Rome Park, Dunedin, for installation of gas lines in NW ll~l Section 1~-28w15. Commissioner Carter moved that the deeds and easement as outlJ.ned by the City Attol'ney be , accopted and the City Clerk be directed to record the same in the ?ublic records of Pinellas County,Florida. Motion was seconded by Commissioner Williams and carried unanimously. The City Attorney presented Resolution #6Bw84 authorizing payment of $28,348.75 for interest from Utility Revenue Certificates, Series of 1967, to Chase Manhattan Bank, NGW York City. Commissioner Williams moved Resolution 168-64 be passed and adopted and the appropriAte officials be authorized to execute it. Motion was seconded by Commissioner Carter and Carried unanimously. " ; vi ." , ' '.' ... .;.4,..............1~......_<}I................~...\I.I<...'jO ..''""Ij.....;::t-...~'It''''_.,~..,.- '~I // ,;, , , " .1' ,',, '. ':'t-: ~>l; ,.': !",:ii \;.,.: . :' I,' '. -5- CITY COMMISSION MtETING July 15, 1968 Resolution ,168-82 read cat'liet' in the meeting honot'in$~ Miss 'Pat%"icia, Finoh for being ohosen fourth runner-up in the Miss Florida Pageant was presented for aotion. Commissioner Carlson moved Resolution '6a~82 be passed and adnpted and the appropriate officials ,be authorized to, execute it. Motion was seoonded by CommissioneX' Williams and carried unanimously. owners , Resolution N68-SS.was presented requeGting/~o clear their lots' and'setting a public hearing to hear objeotions thereto. Commissioner Williams moved Resolut1on'6B-SS be p49sed and adopted and the appropriate officials be Author- ized to exeoute it. Motion was second~d by Commissioner Carter and car~ied . unanimously. , Commissioner Cat'laon moved the meeting be adjourned at 5:03 P.M.. Motion wasseoonded by Commissioner Carter and carried unanimously. The City Commission then met as TruAtee" of the Pension Fund with the Mayor calling the meetinR to ordel'. The City Attorney reported on the new evidence received regardinr. the reti~ement of Sergeant V. Schineller which evidence' indicated that his condition was contracted in the line of duty and that his pension would have to be re-computed to comply with this section of the pension law. Commissioner Williams moved on the basis of the evidence that Sergeant Schinellel"s condition was contracted in the line of duty with the City that he be granted the maximum pension to Which he iA entitled retroactive to the effective date of his retirement. Motion was seconded by Commissioner Carter and carried unanimously. ' The Mayor read a letter from Chief Willis Booth requesting the Trustees to.' stipUlate that his employment is considered hazardous to comply with Section 5 of the pension law. Commissioner Williams moved that the Board of Tl'ustees, hereby declare that the'duties of the Chief of Police are considered hazardous and'that he is entitled to the provisions of the law entitling him to retire after 20 years and that the proper depal'tments and committees of the City take the necessal'y,action to grant this pension. Motion was seconded by Commissioner Carter and carried unanimously. ' , was Commissioner Williams moved the meeting be adj seconded by Commissioner Cartel' and cal'ried~h ."/~. Motion .I Attest: , , , I '1 . ~.'rft.>!~.~<,: :~:. . o. . ~':L:~ , \', . } ~ fJ~~~il~~~'i~;:l,i:,~!~"i':;,;:;{:,,/:.::,.:,;,,;, ,:: : .', ' ~, \",:1~ '~".}~'.",~ ",'~Y"''''''. ,1\1, ,"I." "'J' I ~':. ... ,.( p'r ...1. ; ~ ~~" ~!~1" "":~~J.~ '.~':~l~~l~",: ,:\.:-...~:.~ (.)~ \ :I:~'.' ',,, ~ ',', .: ..' '.. [ ,....;dJ"~~~~,Jr~)~.~:~\..~~.iCl./:~../1~.I;..1 I\~"" ;l~I'~t\.~.lf.. I.' ~... , ~: ,~~ " Ii' ~.......-; '.v..,......, ......., >\ 1 !.~.,.. I, ~,l. ~.,' l- r 'M.l{~i' .\ra':--<'l~~~tFi ~:r\~t~"'H!~' ii/,~.~~ ....,~. 'i. \..... ,: 1 .'.~~,. " I ~ " ,~r~:&;,.:~~~~;r.r':~.~';f~.~~//.t~~n~~'i:.:;:};.:~.t~ :J,:' ~,:.; I,,~~:,: :. ',' , ~) \tt:.,(~~!l;\\~ri:.\~:.i~:::1;'f;;,~~~s;r~"'~I~\;~(~~te'~u.~'~,.\~~:~L.)-,;~<:'~....~' ~"','>,,, . II . fl.'l:~1 ~~~-t~""~l...~~t~~I,;;'\I'f '1r;~ .t, . "l~' L > ~...I ....,l~, .~." ~ ... ,l '. I j '~ilif. !t~)!t' '.' r'(~1 '.-'. ~ J'" '''; ''::: ..,'.'.,.', I~H' ,-,--.' .,', "",. I I' ,:".,' . -i<' ,,-.:, ."".,J}~!h~F9j:;;.'::,:,:~)",\;1~~~~J~' ~~~'1.~",,:~'.J:"~';!'~':"L:';~.~.:"'~1 ,', ~.~.{' "I'. ':' ", '. , , .; . ~.: .,. < " .' . 'I' · .,'.-,~....' ...,::. ' ~,~i,'.,' ,......:';".'. ;'," : ,'.'.: :>~i';{~~i;!;j;~s;;i;}t~~~ . ~t It.,'~. ......',. ~t;. ,.....~. . .',L('. ..,l~.~\+..I;~,fo~~:;~.~ ';"~lt.~.1.''Lt'fl'':''..:,~)~i.~'" > I' r '. " ".".' p', ,..7 ~.~l~'):.~(j..~..:;J;. ; ,,' , , ..\',", ',.' , " .~,. . ' '" I'" "'J"'~I:,'.i~~':(".!,!.~q:.l';',i.I;\~;Z'i' m~ . I ';J' .~-':;" , ,.' t.~1-". .~::"': I ~.~ ..~., . c 'b;.;J ~ ~~ ~'(.+ 1....1 ,1(~ ~'1}..:t;-"f'1: ~'."fi(;. !)t"'~"""1'~~:~ r.. - '. . ,)./ ,"u,,,,,",r. ".(';"'f'~' ':. .~.' I. r~. "'~~j':. ...........,..,....,'" ~t. .~"'~~I""""'~ :~\f'} ~'p.,.~l'l~ "~~:Z......:i'':.\/ <~: .>,:..;~"'>l'" ..' '}.,..h '.~.:.\.:\': .-'," ";.,1:' [', .'<.jic.. ".~, .' . \....:..~..>MI~.. , ' ,'" ' ~, ;--' '...' , , .,"~ ~' ,; ,.' ';";;'~' 1....N~f"Iw...!\11l.tit~1 " ~~~.~..\"-;(!,~I!!,,t~.l1!'l"i;t..r~.:..':~:'ut'~ ""'''1'~l'/".t; j f4<>:::nW'~~",*''1~I~,~~I,~~"V~'7-~~~Y~~~~' r.. :'i,.io1~m~,r~(t);: ~(,'lt, . \f ,~: 1 . ""li. . t~' q..", , "~: ':" !, ":,,,,-:"""'~'f.'I:',';' ";.}/~:''"; I:, . ..J.;i"-"~,'f"::(i"'?" :;~':'~ ..",:"j ','",,' :,'. ".... " I,>, ',';'. .....:,;~;.;:-'~~:..,,::."..'. :"" ,;,'~' f.Jl:,~~J~.a.i.{~\,~',~':"',,.,;.\~~...v,t.~\'.L,...h,\,:~":':r~~'.;~~L~i4.a~ ~:iu.J.t:.~..ii..:J.5.'.;U;;;1.1I-l~U~"'t'b1~~~;'HJ:.........~..,;cm.'4....r';r.'~~~~ ..' r. '! . ",' ";:: . " CITY COMMISSION MEETING July 15, 1969 AGENDA CITY COMMISSION MEETING JULY 15, 1968 1130 P.M. Invocation Intr'oduations Minutes of Pr'eceding Meetinss PUblio Heal"lngs Repol"ts fl"om City Manager ,Reports from City Attor'ney Citizens to be Hear'd Other Commiosion Aotion Adj ournment Meeting Pension Plan Trustees Awar~s PUblic Hearings 1. Paving, Curbs, Dl"ain4gft and Sanitary Sewers.. Magnolia Drive, Myrtle to SAL RR 2. . Zoning and Fire District Clasaification 2 tracts in Unplatted 81. A, Isl^nd Estates, 3. Annexation, Zoning and Fire Dist~ict Classi- fication for Certain Pr'operties ~. Lot Mowing Resolution 169-81 Reports from City Manager S. Requests for Annexation: a. Eastwood Ter'r., 3rd Addn.' - Eastwood Terr., Inc. and Adl"o, Ino., ' b. Highland Pines Subd. .. Hobar~ Inc. c. Near NE Corner B~lcher S NUl"sery - Metz & White 6. Change Order n .. 1967 Water & Set<ler Pro- 'J 1ect, Part IV ' 7. Request for Traffic Study US 19 and SR 60 6. Request for Transfer of 2nd Hand Store License 9. Request for Waive~ of Licenses for Use of AUditorium.. Junior Service League 10. Request for Zoning.. Island Estates, New Propel"ty 11. Bids, Sanitary Sewers.. W, Side N. Ft~ Harr1son, Calumet to Bridge 12. BidS, Paving, Curbs, Drainage - Jurgens, Vine and Metto Streets 13. Bids, Water Meter Couplings 14. BidS, Water Meters 15. Bids, Tilt Trailer 16. BidS, Lawn Mowers 17. Other Engineering Matters 18i Verbal Reports and Other Pending Matters Reports from City Attorney 19. Ord. Hll60 - Annexing and Zoning Portion of Sec. 16-29-16, Portion of Lots 5 & 6, Wm. Brown's Bayview Subd., and Lots 13, 14 and Portion of Lot 15, Wml Brown's Bayview Subd. . 20. Ordl Nl161 .. Establishing the Zoning Use Distric~ and Fire District Classifications for ? Tracts located in that Certain Un- platted B1I AI, Island Estates 21. Acceptance of R/W Deeds 22. Acceptance of Easement 23'. Resolution - Payment of Interest on Utili Revenue Cert., Series o~ 1967 24. Resolution - Honoring patricia FinCh, 4th Runner-up in Miss Florida Pageant 25. Resolution - to SRD requesting Traffic StUdy, US 19 and SR 60 26. Lot Mowing Resolution . . ~---------------------------------------------------- ~-----~-----------.---- July 10, 1968 Honorable H. Everett Hougen, Mayor Chairm&n, Board of Trustees City Employees Pension Plan Dear Mayor Hougen: On Monday, July 1st, I officially declared to you and the City Administration my intention to retire from the service of the City on Sep~ember 8, 196B, upon which date I will have completed 21 years of continuous service with the Police Department, City of Clearwater. eleven of those years in the capacity of Police Chief. . . ' , . ~ .~ ~ ': ,: .',: ,'~'.'~::.::~':.~!: .. ."':.:{,,,~~:t';c~~1 (continue~) 'j , , . . ~ ....., Subsequon~ly, I communicated with Mr. Paul Kane, Chairman of the Employees Pension Advisory Committee, relative to the proper and appropriate procedure for me to follow in the pursuit of this matter. He has advised me that it will first bs necessary for the Board of Trustees of the Clea~ater Employees Pension Fund, in order to comply with Section 5 of the law Which stipulates: "that employee may , ,," retire aft'er the completion of twenty years or more employment where the employee '. ". ' , , ' ' ': has' been engaged in a charaoter or type of employment which 'the trustees consider ~:,,:,": ..,.'.'" ",.,hazar'dous.lt. ~~&~\-;,i~i;i.'~:L':~" :):~ '. :.:' :. .: . . f"~Ji'II;.'."'/n'v,....\, ,,~.". \:',1"., ' ..... . .' , . I, 't.-..y tr'(~ry~ r~~:.~t\~:.::>",.<:!I~ ~':';~ .~',/~;, ~ .'.~ ::. _.', .'.. ,f{(J:;~:'U/~"l~';>\{' d'.,,"..".,"\,' .. " :, ',";-:' ',. " " \ .~ l~H+:-'" \'~'.ll"'; '_" ~i"'l' Il. ~.~ . , ,', ~ I: .' " T ~ ~. .. . ' . t ~ ,,~~ ~~.5-~' ~r, + '" ' '.~ ~ > "-i' ';._..... . '. ", I ' 'J:.:",... ,,' . ~~.~~~I}~~~t ~~:J~I t~'~ ,::',..~ ;~.:..'~ ::j~ .i~.J,: ~'i ,i,~ t :: .. . :' : t ".... ;l~' . ~.., .": . ~ <<-'J/t;(fi.{'II'l..J'c'"".l,;i" ....~>..,',..,., ",' :~""f , ,.' '!, ~rp~~{f.~~:~~l.:\.'t\'j:"....~i"tt.tl',(;.\~'StJ::,:~!+t... .':".'.-' ,/", ,~',~')". " ,t "" 'oil ',...... ....,., . "1:,'" ,1., .... I.':' . "L' 1 '. , , ' ,', , '. . "l'''::;; /-- .....-: '. ~ I,'. ~'. '. '\,' " " "~(""':;"" "'~'..: ~",'~, ' ':~:-,"7:'''''I:''~.~''''~'~'''';''-,,",'''T7'~~ ~-:.-,.~~.~, ::.,"'...... .;"-,:,,.':..t!. /z; '( ., -' e < !,,,~;'~<,.:...w::J.e e ,.",.. . ~. ~~$"I~".,. .. ~f;~: 14~I,/, rf""." . .', ~,.,,'... .tt~ ":YII~'\~ :l" c~ ~~. .;~ 'r...,:t",'.;, ....; p .~..-l', -.,.":..."'.\~I' '';~~\':<1l~~''''1...'''--~';'~"":' rl:I:'.~.f";J- , !'o < " ..,. '.J ' ", .' ""e"'!"!', v" ~":Jli'>" ,", ""~~;,..~".l'0;".-i :,;I;;';''''':'..\;.:'::,i.,::.:~,.I::(1i~l .. \~~..:..JJ.~.~.~Jkt';Jtj~,"l"':l."'~;l.~ln*-~!lil~~~'I..Jih~,,~"~:t.l~i~4i~~~~.:iJ&Il . I ~ . :.;. ~\',; ,'d;!'''~';(i,t:~:!;t.~'J~~~\~m:1'. \ .". (:,~/::,::~<:~}~;;~/~&r~~~ '~IJ , ~ . , '..J i~ ,~'Y"t~~{....~~l{~~\~M~ .~,~ ~ ~ , ~ ,.q't' .' ., l;...~1 Jt" \ ' ...'l~/; . J' t~. i-' ~; ~ f; . .-'J:~ :, ,'...',',..,' '...":"T~"', '~/'i! " I ,. '" "', ..'\ ~(-\V"ii .: ",,' i '~"~,,'. 'C;" !ti A~", CITY COtAMISSION MEETING' t'-' ',',' 'r.-';~';:('; . '., ',:,:~'~i..<:,\1.1 ~. " '+ ,.;", .~)~J:l..~~...~,,:,v,....ftt.J-.. J 1 15 19 6 9 '" ::, . !:. . . ~ .~"". ;' ~I.\' ~ .t;~l.t.....~-A ll't: U Y , '.,' :,' , .::~\~';-';',' ; ':{X,:,l:':;;\J\J!i Suffice it to Bay that the 21' years 'that' I have served the c'ityhave ind~.d ", ': ,,':".. ,,~..,,;..;::.';,;\:;:;V\~ been hazardous and that, the his tory of the progress 0 f, the polioe Depar'tri1ent,' .,1 \" :' :~, '"i '~,.JS,:..~.;:' !~ii~fi;:;~ ::r;;:;;;~;;ii::;;;;;d;;;;I:;::;:;~i:t ~ai~.~O~t ~~~u;o .=~~i:~~rd of " 'i;"""':~::[\f;~~ L.... , '. , . I" " , , ' , , " .'. i' . \.. ~<' , J . , " ~. . .\'~ t':.~~'I.~T'. . ."',;',:,,>X'; " . Sincerely. ' Is/- W. D. Booth Police Chief ")', ".} WOBi'es ________________M______________~----------------------__________________________ July 1. 1969 Hr. Merritt Stierheim. City Manager Dear Sir: ". By this letter. I declare my intention' to retire from City Police Servioe on September 6. 1968. On that date. I will conolude 21 years of service to ,the City of Clearwater. I write this letter with somewhat mixed emotions for I realize the honor and privilege that has been mine in having been associated with the finest city in the world. I shall oontinue to serve to the very best of my capability until the date aforementioned or an earlier date if such should be the case. It has been an extreme pleasure to have participated for such a considerable period of time in the growth and'progress of our community. Our Police Department is among the finost in our land and for this I am sincerely proud. Sincer~lYf Isl Willis D. Booth Police Chief .,..... ,) WBD/es , ' " ------------------------------------ ~- ~-------------------------------------- .\ ' "1 " ' , , ,,' c!' . '.' , ' " ',. . , " .' ,I <, . , ~. T I '. ~:f~?>Y,',;~~:'>;>;".:~,';"":"<'?!':':''''!'' ,''', .,,' ',' \;.,~',:,',' . ". '" ," '<,:,:~~;.:: ,..~ ~-t ,,', i ' " . , '.." ,!, , " ,," . , r~;]~;~iM;t~;~~);;;~:~;~f:;:~~\;~\: ,:~: d::, ,,::,.'~' '. . .': " ,. ,,:, " , ;,' , , , ' .'. . 0:.' , :), .':': " ,': >', :". ,: ,://: ,;j~};l~i~ r~~'i~..}4r;~j"Jw1f.,....i.1.1 F;.,\~'.~';~ r~\,~ .J' \. ~~~~. I'" '., ~, * . ,0., ~:'.. \.. \ , ,', .;_' *.. .,'" . ~'i ,'t.LJ ~ ',~ ,.~: ~l ,>... t':f :,\...".....:;.,\, '\.t~~lT' ~.~:.~\il{.r:Ati~\~/M!,.:(...~J~~;;.!,'~<;"i~:~<,:,...../\; :.<"\\.~...,1.::t:.:. .\"".". .'~. ~L," ,.~,: L ;'r,' ....L.,' + ,I' '<.~, .:.... :'" P""f,h ....':.r"\:..~..;I~\l,~,l.~';\ :~..,.:((~~\~.:';:......jr\.~_.r..:~ I~"" V ~wl..'1J!\\l'-l\JJJ~~f~1:),~~\t ~:::'~,t\:-1~~~-:..it"~\~;I.,~. 'H)~'. 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