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01/06/1969 . ~~J'!:-I'~i~I.'11',.ft"tr,..'i~'~r~":;"~m-".!.1''H~~~1)~,,~',. ':~~J:,,'{I~.~~tJt~.~..~a!tlJM'J~~~~~~i.'(f....~j.'.~:111'!t.1\~~~l\~~~~~\.: ~~ I .,.', ~h'''"J t. .,-t)'":\. ,\-'rr.,VV.~' ,,;..... ",,(~ ',> .'::iJ".",.\' ',tf ..~>t~::~'''l,L~~ .. ~'V.~d~-'\~.IO.'';.~.1..lj,~''''''''.,!T~ Eo, .,<;. .";~. J'..~.'...! ~ .1: ,'. " -I, ~.,;::.;.::~;t'Ii~:i'ilf~;~:.f'f~:?~y;j~'~l1~:~'~;;J~;~~'I:i.(Wj;V~':[:;~~lr1':" ';:':w.~~.qi"~~~i~(~'~~1;I;~:t;f~~Wi;~~~~t..,.;" ...., . ...'" n ~~~~~>>~~~~~.: f. ~ ~~~ . ~W:gJ4fj ., '.~&f?t. 1/7 CITY COMMISSION MEETING January 6, 1969 The City Commission of the City of Clearwater met in regular session at the City Hall, Monday, Jan~ary 6, 1969, at 1: 40 P.t1., with the fOllowinp, .members present: H. Everett Hougen Donald S. Williams Cal Blackstone, Jr. Broolcs Carter Donald Carlson Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner Also present were: Merrett R. Stierheim Herbert M. Brown l1ax Sa ttle Major Wm. McClamma City Manager City Attorney Ci ty En[tineerin~ Representing Police Chief The Mayor called the meetinp, to order. The invocation was given by Reverend John W. Touchberry, Faith United Church of Christ. The Hayor preGented Resolution #69-1 to HI's. Barnett (Lucille) larris recognizing her service to the City in connection with the Sea-Orama. Commissioner Blackstone moved that the minutes of the meeting of December 16, 196B, 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 for request of Carmichael & Co., Inc., for special building and land restrictions for development of the North 165 ft. of SW 1/4 of NW l/~, less East 30 ft. for road a~d less the West 200 ft. Section 11-29-15, zoned R-4 (multi-family). The City Planner explained the restrictions. The applicant, tlr. James CarmiChael, was present. Mr. Charles L. Towell asked questions about the ditch on the South side of his property. Mr. Carmichael said ditch was not on his property. Mr. Oren Owen spoke in Objection. Commissioner Blackstone stated that the applicant already had the zoning. Mrs. C:lrolyn McGown asked when subject property was zoned R-4, as it is surrounded by R-l (single family) residences. The City Attorney replied that he thought it was in 1964. Mrs. McGown also Objected because of not knowing details of the development or how close it would be to nearby property. The developer and interested persons adjourned to an adjoining room for discussion with the Commission to consider the matter further, later in the meeting. The next item was a .public hearing for an amendment to the zoning laws for Lot la, Block A, Breeze Hill Sub. to be changed from R-4 (multi-family) to PRS (professional and related services). The City Manager explained the request. The applicant Mr. Myron O. Gilbert was present. There were no Objections. Commissioner Blackstone moved that the application of Mr. Gilbert for PRS' zoning (professional & related services) for Lot la, Block A, Breeze Hill Sub. be approved and the City Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Carlson and carried unanimously. . The Mayor announced a public hearing to consider the demolition of a structure under the Minimum Housing Ordinance, on Lot 7 less S B in., Block B, Gould & EwinRs 1st Add. to Clearwater (9-15 N. Garden Ave.), with City National Bank of Clearwater as Administrator of the estate of Perry C. Wells, deceased. The City Hanager reported that the City Inspectors determined the structure was a health hazard and demOlition was recommended. There were no objections. The City Attorney read Resolution #69-2 authorizing demolition to comply with the Minimum Housing Code. Commissioner Carter moved Resolution #69-2 be passed and adopted and the appropriate officials of the City be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. The Mayor announced a public hearing on a request for annexation and zoning of Lot 3, Block H, Oak Acres Addition Unit Nl, with R-IE (single family) zoning and Fire District #2 classification thereon. (Cecil V. Wilson) The City l1anager reported that the Planning & Zoning Board recommended approval. There were no objections. Commissioner williams moved that the request for annexation by Mr. Wilson as outlined by the City /1anacer be approved and the City Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Carter and carried unanimOUSly. A ~ublic hearing waG presented on the request of C. J. Le~for annexation and zon~ng of property beginning at the SW corner of the 4th Addn. to Fair Oaks Sub., run East 626.24 ft. to the SE corner of said SUbdivision, South 325 ft., West 450 ft., North 145 ft., West 179.71 ft. to Easterly right of way of Hercules Ave., Northerly along right of way of Hercules Ave. to P.O.B. in Section 24-29-15 with R-ID (single family) zoning and Fire District 02. Tho Planning and Zoning Board recommended approval and also recommended an additional 10 ft. from part of the property to' be used for additional right of way for Hercules Ave. This can be handled at the time of platting. Mr. and HI'S. Lee were present. There . were no objections. Commissioner Carter moved that the application of Mr. and Mrs. Clifton J. Leesbe approved for R-1D (single family) zoning and Fire District No.2 classification and the City Attorney be instructed to 'include this in an ordinance .to be. b~oughtback to this Commission for approval as soon as possible. Motion was seconded by Commisaione~.Blackstone and carried unanimOUSly. . , '.' i' . .. ,~ .',.' . ',' \ . ,. ,; " . ... 0: :,.......~ ::'. :,.<::&~; :}: " ';;::::?\\;,i'~k: ;1, I> ':' .' .. \ ~., .' or T, '.1" "'~"',!""r..... ~f,..-y-M-"t04>~................,...-fwQ"''fItT4.....i.-~ ~~"'-.J~~~""';~t-'-l~~ ....r.rr" < '. + .,'" .. / ',.~-..' c' ...:to:"':.... ~ ..2- CITY COMMISSION MEtTING January 6, 1969 A public hearing was presented for, annexation and zoning of the East 1/2 of SE 1/4 of NE 1/4 of Section 12-29R1S with Florida Power Corp. ~equestins HB (heavy business) ~oning and Fire Di~triot No. 1 c1dBsification thereon. The Planning & Zoning Board recommended approval. Mr. Sam Coley, Clesrwater District Manager and his associate Mr. Roberts were preaent and presented deed for right of way of Palmetto St. Thore were no objeotions. Commissioner Carter moved that, the application of Florida Power Corp. be approved for property described with UB zoning and dosignation of Fire District No.1 and the City Attorney be ' instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible and that the right of way deed be accepted. Motion was seconded by Commissioner Williams and carried unanimously. A public hearing was .presented for annexation and zoninR of Lots 49 and 50, Replat of Ardmore Place Sub. with Louis L. Pelot, et al, requesting R-2 (duplex) zoninR.and Fire District No.2 classification. The Planning & ZoninR Board recommended approval of the request. Mr. James Mezzatesta was present represent- ing the owner ao he is purchasing the p~operty. There were no objections. Commissioner Carter moved that the application of Mr. Pelot for annexation of property desoribed be approved for R-2 (duplex) zoning and Fire District No. 2 classification and the City Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as Doon as possible. 110tion was seconded by Commissioner Williams and carried unanimously. The City 11anager presented the request of William G. Blackburn and Wallace W. Blackburn for annexation and zoning of the following property; (Clearwater Mall R Seville Apartments) firat segment: 1. Begin 100 ft. East of the SW corner of Section 11-29-16, run North 860 ft., East 1010 ft., South 100 ft., West 465.65 ft., SW 421.46 ft., South 416.61 ft., West 300 ft., to r.O,B. with B (business) zoning and Fire District No.1 Classification. 2. Begin 400 ft. East of SW corner of Section 17-29~16t run North 416.61 ft., NE 421.46 ft., East 465.65 ft., South 760 ft., West 710 ft., to P.O.B. with R-M (multi-family with limited business) zoning and Fire District No. 1 olassification. The City Manager reported the Planning & Zoning Board recommended approval of the requested B (business) zoning and denial of the R-M (multi-family & limited business) zoning but recommended R-4 (multi-family & Motel) zoning in its place, with Fire District No. 1 for both parcels, and also there would be an agreement for gradual annexation of entire property, as developed, to be within 6 years. Mr. William Albrecht, planning engineer, showed model of proposed development which he explained. He stated that the roads would be privately owned and main- tained at City standards. Mr. Arthur Kruse. Chairman of the Planning & Zoning Board, congratulated the developers for wishing to preserve much of the natural beauty of the property and that RRM zoning was denied because it is adjacent to a business area and might make it too commercialized if minor business is in all buildings. Mr. Blackburn said they would not abuse the R-M zoning. The planning engineer said they did not intend business use in all buildings, but wanted to be able to move things around and were not sure where they will need RRM zoning. Commissioner Blackstone moved that the application of William G. and Wallace W. Blackburn for B (business) zoning on Item 4e. on the agenda with Fire District No. 1 classification be approved and the City Attorney be instructed to include this in an amendment to the zoning ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Carter and carried unanimously. Commissioner Blackstone moved that the application of William G. and Wallace W. Blackburn for R-M zoning for Item 4f. on the agenda with Fire District No. 1 classification be approved and the City Attorney be instructed to include this in an amendment to the zoning ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Carter and carried unanimously. The City Manager presented for approval agreement between the City and Blackburn Brothers Land Development Company to coordinate the City and developers plans. Commissioner Blacks~one moved that the agreement as presented by the City Manager be approved and the proper officials be au~horized to execute it. Motion was seconded by Commissioner Carter and carried unanimously. The Mayor announced that ~hey return to Item #1 regarding certain building and land restrictions. Mr. Carmichael reported that nearby residents were now in approval except that they had asked for an 8 ft. fence or other visual obstruc- t~on instead of the 6 ft. permitted by the City. The City Clerk read a letter of Objection from Mr. James W. Carmichael, no relation of the developer. Commissioner Williams moved after having held this public hearing and considering the objections and listening to the proponents that the restrictions as submitted and approved by the Planning & Zoning Board and the City Plannor be accepted and upon receipt of,same fully executed the City Clerk be directed to record same in 'the pUblic records of Pinellas'County, Fla. Motion was seconded by Commissioner Carter and carvied unanimOUSly. . . .~. .. c ~, ' ~~'T . \_.. .....,.,to.... ~...-.".'(#.._............p.t.... \. ,,"t . . " . :j....... 1/7 , -3- CITY' COMMISSION 11ECTING January 6, 1969 The Mayor reported having met with Beve~al citi~en QrHanizations and . concluded there is a need for a Housing Authority in the City. Commissioner Williams moved WHEREAS on September 15, 1941 the City Commission created a Houaing Authority and appointed members on September 26, 1941; however, said authority has not since that time functioned or caused to be created housing under the provisions of federal and state laws, and WHEREAS the City Commission of the City of Clearwater has determined a need for adequate housing exists for certain members of the community; and WHEREAS, thore is a need for housing for families. displaced through oode enforcement and/or street construotion\ and . WHEREAS, it is the intent of this City Commission that the Housing Authority be created to make housing available for those pernons who because of their financial limitations require assistance in obtaining adequate, decent housine; and WHEREAS, it is the policy of this City Commission that the housinr. to be provided by the Housing Authority shall be limited.to persons who are sick. infirmed, aged, financially destitute, or who are displaced because of govern- mental code enforcement or road construction, and who have been residents of the City of Clearwater for 'at least one year and \oIho othet'wise qualify under the federal and state laws affecting Housing Authorities; and WBE:REAS, other cities such.as St. Petersburg, Tampa, Dunedin, the County of Pinellas and other municipal and coun~y jurisdictions throughout the state and country hav~ appointed similar housing authorities and have successfully initiated positive housing programs to meet the needs of their respective communities; I THEREFORE, move that the City Manager be instructed to advertise a pUblic hearing to consider the creating of a Housing Authority on January 20, 1969, at 1: 30 P.I1.. o'clock, and that said Housing Authority shall be created under ~he terms and conditions enumerated above and at which time members shall be appointed to that Housing Authority; and that the City Attorney be directed to prepare the necessary legal documents to affect this intent of the City Commission. Hotion was . . seconded by Commissioner Carlson and carried unanimously. Mr. Lee Mills, Chairman of the Community Relations Board and H. B. Pinkney, Board member, expressed agreement and appreciation. . The City 11anager recommended the following names to fill vacancies on the COmmunity Relations Board: Professor S. W. Curtis HenI'Y Jones Rev. Charles S. Hunter Rev. John Touchberry Rudolph Hiller Ted Ross Commissioner Carter moved that the appointments be approved for such teI'ms accordance with schedule worked out by the City Manager. Motion was seconded Commissioner Carlson and carried unanimOUSly. in by Commissioner Williams asked that letters be prepared thanking the Community' Relations Board members, who have resigned, for their services. The Mayor congratulated Joe DeVlin, Clearwater Sun reporter regarding his article on the careful planning of the City. The City Manager asked to deviate from the agenda at this time to consider Item 5 b. annexation request of Kapok Tree Inn. The City Manager presented the request of Kapok Tree Inn, Inc., and Baumgardner Realty Inc., for annexation and zoning of W 667.64 ft. of N 200 ft. of S 400 ft. of SE 1/4 of NW 1/4 of Section 9-29-16 requesting B (business) zoning for a parking lot. Mr. John Bonner, attorney for the applicant, was present. Commissioner Blackstone moved that the request for annexation by Kapok Tree Inn Inc. & Eaumgardner Realty lnc. as outlined by the City 11anager be accepted and referred to the proper City Departments for appropriate action and public hearing. Motion waS seconded by Commissioner Carter and carried unanimously. The City Hanager presented the request of Ralph W. Halgren. for annexation and, zoning of parcel of land West of Lot 96, Windsor Park 2nd Addition in Section 2-29-15 with R-1D zoning. Mr. Halgren was present. Commissioner Carter moved that the request of Mr. Halgren as outlined by the City Manager be accepted and referred to the proper City departments for appropriate action and public hearing. Motion was seconded by Commissioner Williams and carried unanimOUSly. The City Manager presented the request of Wilson N. Rogers. for annexation and zoning of Lot 7, Block E, Brooklawn Sub. with R-4 zoning. Commissioner Blackstone moved. that the request of Mr. Rogers as outlined by the City Manager be accepted and referred to the proper City departments for appropriate action and pUblic hearing. Motion was seconded by Commissioner Carter and carI'ied unanimOUSly. " .,' , ,. .; . > I. , . 'i:/;:.;i\?;~J,: '. .' ", .:' .' ,.,......~ .~;.....,~..... ~. ~.',,:' l \ . '1' ~1"".,.....,~-..I...-~".~.-.."'iIIIlI;.,.~;t4:iI'....._"..._...:::~~~n..>Pt.,~.:...:' 1,t II . .' ,,::':it:\:'l;;~~ " . ......... :ff1. \ . ~;''':~. ~:~> ....~,:c /c2 ~' -4- CITY COMMISSIon MEETING January 6, 1969 The City Manager presented the request of Ross J. Bolt, Clearwater Yellow Cab Co. Ino., for four additional taxicab permits and reported that the police Depal'tment found no reason to deny the requeot. He recommended that two .vehicles be on the street or in operation within 60 days and the other two within 120 days. Commissioner Blackotone moved that the request be granted for 4 additional taxi permits, 2 to be activated within 60 days and the other two within 120 days or permit to be withdrawn and the proper officials be authorized to execute' it. Motion was seconded by Commissioner Carlson and carried unanimously. The City' Manager recommended the bid of Kenyon Dodge Inc., for two truck chassis and cabs for tho Refuse Division. Commissioner Carlson moved upon the recommendation of the City Manager that the contract for two truck chassis and cabs for mounting of refuse bodies be awarded to Kenyon Dodge, Inc., Clearwater, Fla. for the sum of $15,631.54, which is the lowest and best responsible bid and that the appropriate officials of the City be authorized to executa 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 recommended the bids of three separate . fittings to replenish inventory. Commissioner Carlson moved dation of the City Manage~ that the contract for water works as follows: firms for water works upon the recommen- fittings be awarded Items 1 & 5 to Farnan Brass Works, Cleveland, Ohio Items 2 & 3 to Mueller Co., Decatur, IllinoiG Item ~ to Utility Supply Co., Clearwater, Fla. $1,887.48 2,757.72 145.50 which are the lowest and best responsible bids 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. Hotion Has seconded by Commissioner. Carter and ca.rried unanimously. The City Manager recommended the bids of two separate firms for cast iron fittings to replenish inventory for Water Division use. Commissioner Carlson moved upon the recommendation of the City Manager that the contract for cast iron fittings be awarded as follows: Items 1,2,3,4 to Mueller Co., Chattanooga, Tenn. $1,371.31 Items 5,6,7,8 to Davis Meter & Supply Co., Orlando,Fla. 330.48 which are the lowest and best responsible bids 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 Blackstone and carried unanimOUSlY. The City 11anager recommended accepting the bie! of Hughes Supply Co., Clearwater, Fla., for tapping machine complete with standard equipment and air motor complete with holder for Water Division. Commissioner Williams moved upon the recommendation of the Utilities.Director and tho City Manager that the contract be awarded to HURhes Supply Co., for the sum of $2,594.53, 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 Carlson and carried unanimously. The City Manager recommended accepting the bid of Fountain Fire Equipment for 4 Twin Beacon Rays, and 4 Electronic Sirens. tlaj or William McClamma of the Police Department reported that, after having made a survey, this equipment was recommended. Commissioner Carlson moved upon the recommendation of the Police Chief and the City Manager that the contract be awarded to Fountain Fire Equipment, Tampa, Fla., for the sum of $lp026.769 which is the lowest and best responsible bid and that the appropriate officials of the City be authori~ed 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 Manager recommended the bid of MacGregor Associates, Clearwater, Fla., for Vl trasonic Cleaning System for parking meters for Parking Heter Enforce- ment Division of Police Department. Commissioner Carter moved upon the recommen- dation of the Police Chief and the City Manager that the contract be awarded to MacGregor Associates, for the sum of $1,225.00, 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 specifica- tions and bid. Motion was seconded by Commissioner Carlson and carried . unanimOUSly. The City Manager. reported that the rebuilding of the Clearwater Beach lift station was nearing completion, .', " . i;}~Ak!i~)';";;;: .'. . . '. .., . . \"11'1". ,,"~ ." ,.",.1 ... .,.... . +\r;~;~~~J~~~;}.~Uj~.l'~:,:'.\- ..::' ~'. .. l '.~ I, " < . :l'..7""':J~..J;I'''/;''''E._...nl ~.~. .. . ~;~~ft~j<"~~1:'" ".',' ..... 'J'~"')' II ,. ~', I ...~l,l~).":r~r':.f";L'L~~1 ',\," "I~:/ j~...~ . lJ+ ". " / I . ;;. ~. "~~~1'1N~~\:j~~~~;~;Y,;:.;,;:~: .'.: ::~'.:.:; :.'. . .' ..... ;. .....:. :...... ~~}1,..f1",4,~\..,... 4, ~:. I. I' ." ~~,~, ' 11F' > \., .' ......~~~'rr,..\~'....,A...~ I,,~,~."'I 1~1,. &r,'>'~" .~,", t' ,. L.Z ."1 . ::~'\,; ~. ~l. . j '. ::.) , ".' .....' " . J.... ~.h.,..,..~+~< M. 'P'~,"""'~":-""""~'M"''-''''''''''''IiOt......",~~.....ol'i''''''''~~..'''''''''''':",,",,:"!,~-,,!,\ ~ .. I" . ,"', " C l. c, ~ ., " ','~ .,'~ :I..t~:.' '?:t~"~~2~ , :" <",'i:"~:';(!~.;;;"(~ , ,~F~'r.""'W'1i>r,,'1('?~~:1i W'~''.i.n,{~:,,~,~'';:fi~l,i~,!f.'''';or-'' f~rtl!*';:';-;J:~rr~ ;~';i~~",~~",;~",'k.;tM~.~.:~r.1,'t,!;{~W6f\i.~'~:I':\I:;~~"'~~~"~' D-'~"'~:' ~"~"!\~:"""j' ~~. ' d \ .' 1'" . .,ll~~~ 'J.;, : :[..1 .,:';,;\" .',~., I ','~ ,~'~'.. .~.c. ': :~..J,", ~J.. .'::1..~. '~.~> '.:' ',..<'~) i:1 'c;., -.:;:~', i;~~~~":'j~ll::.2~';\,*;h~~~lL:'t1;'i~;j~~~'{il~~~~i~t?i~~:t~~;~h~:~~J~t~:{~:fi~~iiR4if;;ii~K~'~Ji-i~~~{?f~'";\ ' . , . . _. ~.i -\'': .,~~ ..v 4~Ul . ~J' ~ ~ (~S~'hI~.:.~b::i~j f:i~:~~~:"1iwt , ' -5- CITY COMMISSION MEETING January 6, 1969 , The City Manager recommended approval of the contract with Macre Construction Ino., for construction of the South Beaoh Pavilion together with a Change Order reducing the cost of eliminating certain features. Commissioner, Blackstone moved upon the joint recommendation of the Architect and the City Manager that the contract for South Beach Pavilion be awarded ~o Macre Construction Company, Clearwater, for the sum of $541350.00, which is the lowest and best responsible bid and that the appropr ate offioials of the City be authorized to execute said contract which shall be in accordance with the plans,' specifications and bid, and that Change Order III be approved and the' prope~ officials of the City be authorized to execute the Bame reduoing the contract in the amount of $9,634.00, SUbject to the City Manager's and City Enginee~'s approval. Motion was seconded by Commissioner Williams and ca~ried unanimously. The City ManaRer presented a contract with architect Frank Mudano for the downtown parkins facility on Osceola Ave. North of Maas Bros. store. . Commissioner Blackstone moved t}~t the agreement be approved and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. The City Manager repo~ted that the City Engineer had received approval by the Corps of Engineers fo~ Misener Marine Construction Inc. to deepen the Clea~water Pass channel. The City Attorney p~esented agreement with North Bay Co. for reserving right of way on North tip of Island Estates for connection with possible new causeway. CommisBione~ Blackstone moved that the agreement be approved and ,the ' proper officials be authorized to execute it. Motion was seconded by Commissione~ Williams and carried unanimously. The City Attorney read in full on its first reading Ordinance #1186 establishing zoning on the most Northwesterly finger or otherwise tentatively known as Island Estates of Clearwater Unit #8. Commissioner Carter moved that Ordinance #1186 be passed on its first reading. aotion was seconded by Commissioner Williams and carI"ied unanimously. Commissioner Carter moved Ordinance #1186 be read and considered by title only' on'~the second reading by 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 #1186 be passed on its second reading. Motion was seconded by Commissioner Williams and carried unanimously. Commissioner Carter moved Ordinance #1186 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 unanimously. The Ordinance was read in full. Commissioner Carter moved Ordinance #1186 be passed on its third and final reading and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carlson and carried unanimously. The City Attorney read in full on its first reading Ordinance #1190 annex- ing and zoning portion of Section 12-29-15 (Florida Power Corp.); Lots 1j,9, & 50, Replat of Ardmore Place (Pelot); portion of Section 17-29-16 (Blackburn). Lot 3, Block H, Oak Acres Addition Unit 1 (C.V. Wilson) and Pt. Section 24-29-15 (C. J. Lees). Commissioner Williams moved that Ordinance #1190 be passed on its first reading. Hotion was seconded by Commissioner Carter and carried unanimously. Commissioner Williams moved Ordinance #1190 be read and considered by title only on the second reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Carter and carried unanimously. The Ordinance was read by title only. Commissioner Williams moved Ordinance #1190 be passed on its second reading. Motion was seconded by Commissioner Carter and carried unanimously. Commissioner Williams moved Ordinance #1190 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 Carter and carried unanimously. The Ordinance was read by title only. Commissioner Williams moved Ordinance #1190 be passed on its third and final reading and adopted and that the appropriate officials be authorized to execute it. Hotion was seconded by Commissioner Carter and carried unanimously. The City Attorney presented release of easement on property of Swanson-Falone' , (Mayor Hougen left the meeting at this time and Commissioner Williams assumed the chair) to remove cloud on the title on part of Lots 5 & 6 t Block' Bt Skycrest Unit D. Commissioner Blackstone moved that the easement be released and the proper officials be authorized to exeoute it. Motion was seconded by Commissioner Carlson. Commissioners ~'lilliams, Blackstone, Carter and Carlson voted "Aye". Mayov Hougen absent. Motion carried. " " " .,' , ", " '.' .,", . .'c " ~. , " j . " ,I /; '. .. .. ,~. : . F t ;',.. ~ ~ ':' , ~ >. ' . """I''''''~'~''',Ic..I-.r'..T,'',"",," '.~ c '.' < .J.',~,. : ~ < .....,..:o-....~~..:--;-,..,..~~...,..........~ , , \ , . . c .". . '. .>::' }':'/,p~~~l~f /2:2 , I -6- .CITY COMMISSION MEETING January 6, 1969 , The City Attorney presented. for aoceptance utility easement from Waydon, Ino., in the NE l/ij of NW l/~ of SW l/~ Section 2-29-15 and quitclaim deed for unused easement. Commissioner Carlson moved that the easement' as outlined by the City Attorney be accepted and the City Clerk be directed to record same in the publio records of pinellas County, fla., and that a quitclaim dued be . executed for the unused easement. Motion was seconded by Commissioner Blaokotone. Commissioners Williams, Blackstone, Carter and Carlson voted. "Aye". . Mayor Hougen absent. Motion carried. The City Attorney presented for aooeptance easements for sanitary sewer as follows: One from Harold H. l1eyer over Hest 3 ft. of Lot a, Block H, Oak Aores Addn.. Unit 3 One from C. J. Anderson over East 5 ft. of Lot ", Block fI, Oak Acres Addn. Unit 3 Commissioner Blackstone moved that the easements as outlined by the City Attorney be acoepted and the City Clerk be direoted to record same in the public records of pinellas County Fla. Motion was seconded by Commissioner Carlson. ., Commissioners \'lilllams, Blackstone, Carter and Carlson voted "Aye". ' Mayor Hougen absent. Motion carried. Item #21 on the acenda \-las withdrawn: "Asaignment of lease on Clearwater Beach from Standard Oil of Kentucky to Standard Oil, a Division of Chevron oil Co," ReSOlution #69-3 was presented authorizing payment of $15.00 to the Seaboard Coast Line Railroad, for permit fee to install sewer line bene~th their tracks n~ar Coachman Rd., from Construction Trust Fund, Utility Revenue Certificates, Series of 1967. Commissioner Blackstone moved Resolution 669-3 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carter. Commissioners Williams, Blackstone, Carter and Carlson voted "Ayell. Mayor Hougen absent. Hotion carried. Resolution 069-4 was presented authorizing payment of $69.45 to reimburse the General Fund, from Construotion Trust Fund, Utility Revenue Certificates, Series of 1967. Commissioner Carlson moved that Resolution H69-~ be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carter. Commissioners Williams, Blackstone, Carter and Carlson voted "Aye". liayor Hougen absent. Motion oarried. and 5:15 P.I1. The Hayor returned at this time/assumed the Chair. The City Attorney now offered Resolution #69-1 for adOption which had been presented to HI'S. Lucille Harris earlier in the meeting. Commissioner Carter moved Resolution #69-1 be passed and adopted and the proper officials be authorized to.exeoute it. liotion was seconded by Commissioner Blackstone and carried unanimously. Commissioner Blackstone moved that the meeting:be adjourned at 5;25 P.H. Motion was seconded by Commissioner Carlson and carried unanimously. The City Commission then met as Trustees of the Pension Fund with the 1'1ayor calling the meeting to order and heard letters read from the. Advisory Committee of the Employees' Pension fund recommendin~ that John R. Snead, Attendant, Water Pollution Control, Utilities Dept.; Patric~a Voorhees, Clerk I, Library Dept.; and Richard C. Lennon, Rodman, Engineering Dept. t be accep'ced in the Pension Plan. Commissioner Blackstone moved that the above named employees be accepted in the Pension Plan. Motion was aeconded by Commissioner Williams and carried unanimously. Commissioner Blackstone moved that the meeting be ad' Motion was seconded by Commissioner Carter and Attest: P.M. ; , ,/ ~~;;~L:.>.':'", . . ... . .. . . ~ili:J,~"~o,I""'-j\ ~ ~.~, ( .. '.' , . ':i/'-'t'-;~~~}..:3:-"~'~:'.: :\,';'}L', :~;.~. >;.~: . L I .~: " ~L~~~i."1; l....:f'J. "r~ ""\' .' .~. ~'.. I' .:, . II, ., t ~:tI ~) "..;.i;1(.I.;...~\.t'!f'''' ......, -: i~ Ij . ,.~" \. " '~"\r1gi:~~~1~~~t{~fIJ;,;~I~,;;;\U::",,':';,' .... .: ~"'."'>>.:t~.."';-~-~~"0.".'~~..i,~.I.f ...... . r:, L+\' ...~ """ .....J Yl~f"...f~'1~l~''')1]~1,I'''li..~.t.f..'i-;!'/'''''' ,. )~ j" ", I, '. '. ' l..,.,..~t:!lJ).i::-.;. 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