10/14/1968
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CITY COMMISSION MEETING
Octobel" l~, 1968
. The City Commiss~on or the City of C1eal"water met in spGci~l session at the
CJ.ty Hall, Monday,October 14, 1968, at 10:05 A.M. with the following members
present:
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H. Everett Hougen
Donald S. Williams
Ca1 Blackstone, ,Jr.
Brooks Carter
Donald 'Carlson
11ayor-Commissioner
Commissioner
Commissioner,
Commissioner
Commissioner
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Also prcsent were:
Merrett R. Stierheim
Herbert M. Brown
Frank Daniels
City Manager
City,Attorney
Polico Chief
The Mayor called the meeting to ordet'. The invocation was given by the
City Attorney. The Mayor announced the purpose of the meeting was to consider
parkinR for Haas Brothers store, and then introduced Mr. 11. s. Stein, President,
of Maas Brothers. Mr. Stein read from a latter which he addressed to the City
Commission. Ite stated that they nceded a 1100 car minimum parking facility on
Osceola Ave. adjacent to their store and contingent upon that, they would begin
construction of the addition to the store in.January 1969, with planned
completion date of October 1969. The Mayor reported negotiations have been
under way with the SeL railroad to acquire their downto~n right of way for use
as parking facility. Mr. Joseph Cornelius, president of tho Bank of Clearwater
and Clearwater Downtown Association read a resolution of the Board of Directors
of the Downtown 'Association urging the City to proceed with both projects.
The City l1anager stated he had received proposals from Hilbur ,Smith & Associates
in four phases as follows:
1. Feasibility study of the proposed multi-parking facility on
Osceola Ave., at a cost of $5.500.00.
2. A functional study of this project to determine the type of
facility, at a cost of $3,000.00, with these two surveys to
be' ready in seven weeks.
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3. A feasibility study at a cost of $3,500.00 for the/ACL right
of way to be used for parkinp, and
4. A functional study of this project at a cost of $1,200.00,
with this portion to take four months.
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He' further stated the total cost of the survey \olould am,ount to $13,200,00.
In answer to a question the City Manager said he would discuss with a Wilbur
Smith representative the possibility of combining the two studies in order to
possibly combine under one revenue certificate issue. 11r. Bruce Taylor , realtor,
and Mr. W. W. Short spoke in iavor of the proposal. Commissioner Carlson moved
upon the recommendation of the ci ty ~Ianager that the contract for feasibi1i ty
study as outlined be made on the Osceola Ave. property and the ACL property with
Wilbur Smith & Associates, for the sum not to exceed $13,200.00, and the approp-
riate City officials be authorized to execute it. Motion was seconded by
Commissioner Williams and carried unanimously.
Commissioner Carter moved that the meeting be ad' ur
was seconded by Commissioner Carlson and carried un~
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10:57 A.M. Motion
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Attest:
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