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02/03/1969 ;/',',). s'" 0/ ' ." " CITY COMMISSION MEETING February 3, 1969 The City ConunisB1on of the City of Clearwater mr:!t'in l'egular session at the City Hall, Monday, February 3, 1969 at 1:30 P.M., with the following members present: , ,~~ ' . H. Everett Hougen Donald S. Williams Oal Blackstone, Jr, Brooks Carter Donald Carlllon Mayor-Commissioner Conunissioner Commissioner Commissioner, Conuniosioner . ' Also prescnt were: Merrett R. Stierhcim Herbert M. Brown Donald Becchler Frank Daniels City Manager City Attorney Representing City Engineer Police Chief The Mayor called the meeting to order. The invocat1on was given by Chief Daniels. Commlosioner Williams moved that the minutcs of the regular meeting of January 6th, 1969 be approved ou recorded and aD submitted in written summation by the Clerk to each Commissioner. Motion was occonded by Conunissioner.Carlson and carried unanimously. Commissioner Carlson moved that the tninutes of the regular meeting of January 20th, 1969 be approved as recorded and as submitted in written oummation by the C1erl( to each Conunissioncr. Motion was seconded by Conunissioner Williams and carried unanimously. . The Citrr Manager requested cancellation of Item 2 on the agenda, public hearing for 'Construction of Sanitary sewers - Blk X and Lots 1-5, Blk Y, Bay Terrace Addition", in order to make a study of che whole area, bounded by Union St., Sunset Pt. Rd. Seaboard Coastline Railroad and Douglas Ave. Commissioner Carter moved to approve the recommendation of the City Manager to cancel Item 2 on the agenda and that it be readvertiscd when ready. Motion was seconded by Commissioner Williams and carried unanimously. A publ:l,c hearing was announced on the request of Ralph W. Halgren for annexation and zoning of the following property: Begin at Southwest corner of Lot 96, Windsor Park 2nd Addn., run West 27.27 ft., North 115 ft., East 28.29 ft. to the Northweat corner of Lot 96, South 115 ft. to P.O.B., Section 2-29-15, with R-1D (single family) zoning and Fire District Classification No. 2 being requested. The Planning & Zoning Board recommended approval of the request. Mr. Halgren was present. There were no objections. Commissioner Blackstone moved that the request of Ralph W. Halgren for annexation and zoning of described property be approved and the City Attorney be instructed to include this in an ordinance to be brought back to this Commission as Joon as possible. Motion was seconded by Commissioner Carter and carried unanimously. A public hearing was announced on the request of Kapok Tree Inn, Inc., and Baumgardner Realty Inc., for annexation and zoning of property as follows: North 200 ft. of South 400 ft. of the West 667.61~ ft. of Southeast t of Northwest t Section 9-29-16 with B (business) zoning and Flre District No. 1 classification. The'Planning & Zoning Board recommended denial of B (business) zoning on the total tract but recommended that the property be zoned B 300 ft. in depth from Road, and' Fire District No. 1 designation and that the remainder or the parcel not be annexed until such time as applicant can declare a more definite usage of tract and the zoning to be reconsidered at that time. Where 33 ft.one-half right of way now exists additional 17 feet of right of way should be obtained for full 100 ft. width of North Haines Rd. The City Manager recommended obtaining adequate right of way for thn entire frontage along Haines Rd. that is owned by Kapok Tree Inc., or Baumgardner Realty Inc., on both sides of road, 100 ft. total widt~, in accordance \nth their request for four-laning Haines Rd. ' Mr. John Bonner,' attorney, representing the applicant was present. (Max Battle, City En ineer, re laced Donald Beechler at this time.) Mr. Edward Meginley, president o e nn eepers ssoc a on, sa 1e KapOt ree is a major attraction. . Mr. Woodrow'Todd spoke in favol'. Mr. R. B. Baumgardner stated he came to Clearwater because of continuing trouble at his Maryland location and expects to spend a half million dollal's in the;: jCapok Tree Inn area providing he recel ved the necessary cooperation., He said he could not give the 17 ft. additional right of way on the East side because that would take in the Kapok Tl'ee, but he has paved the parking lot as requested. He also stated that the closed circuit telephone call system did not work and the police patrol did not work out either. Mr. A. Vonesh, 3132 San Jose St., spoke of promises made by the Kapok Tree Inn and the' continuous problem of cycles and cars driving through the parking lot. Mr'. John Bonner; attorney for the Baumgardner enterprises spoke of ef~ol'ts to make '." . , . ' corrections includ:1.ng the installation by experts of special speakers on the ~~~~~~~~~' . ~al16YBtem to alleviate some of the annoyances and even they have not been used ,~~::~~;~;.~"l~'1~IJ. 'except at intervals.' He indicated that when street improvementll are ready 'to be' ~;:::}.~t ,'" . " made the right 0:1" way would be available. CommiSsioner Blackstone moved that the l"",:"ir~ ..;, .\': _ '.". , request for annexation of the ,property described by Kapok Tree Inn, Inc. ~ and ,~.~~tM;I::.~'::~.:}~i,;:r:~::.;:-~""-,'.::::" ~~~a~ciner 'Realt~, Inc.,~ for B (business) zoning and Fire District No.' 1 '~'~'~&"':;:;t~'{?:~>:;::,,<'F;: 'd+ .;..",.. '/ ~':', I" .' , :t.!.!l''''''''l'''''''''''-'''' ..,. .' ..'t..... "/~''l.;tl.,.:,<~L''''.~'''t .'1 '. . ,...:~ ' ~ . L ,..._\.. ,r ... ~ .' . :~. ~ \. . ~."', ~ I !\;~.~'tJ~""\;.J~ .~'\1j~...I'l,--;. I ,...~. r""~',.,~ ~,; '. I. . .' 'j.t ~..r.tt'. :O-""'~""t'.f ," 'to . I "' l" . , r I ~ ',.'+,!"Jt.fi!:"r~:\:L\"1~.','.r',,~:".':.," . ,: ,', "'~.' l . :.tJ:~'~loI:......j,,~/.,'~:~'~li;~<'~"" ).\.' ~.I t' .', . ':'~~1>1..,'l- ~':'"l..,~of'11-,,:..; '\-.,....<.,'........,:: ",.ur " . .,". . ~~tt....",.~~~.t..c~r;1.~"'1o.Ja...l~ "./L :r~,-" :... ~~, ',' ,,'. I , ..1r:;r.i1ii~:t~{'/!.I:..~.).t"i';~1~if;.} :\'~J\~..(~. ~ f~ :.,~~ ~., : ':.<', .:, ;.. ' , : . ~~.~~~].t~.r,+."i:l~.r. '.~'" '5:-' ..;-, .i" ....i....J..~'i),.. .....,....,.. ( . 'j " . ,,'.N'.y; ri.hh~~..t\..1O;'.t.i'tl-:-.~...:).~~.;.~:..P~;~:.:r:J..... r.'{,.~.'\t:t..~..~t ,;,:i .'~:. . . . '.:' , '. .>'t,'" . , t ,< I. ., h ",.,..; , . '" :T, >;. '~, ,'" ,.' ,.i:.: ?(;;)) , '("'::,;/,i? c' . l ~ c ~ . . ~ , ,:,,1"'<',' I ',.;" . , . "j'." . , . . ,," , . "'~.~~;~/, '~:~. .:....,.t~~1"...~-...".:. r"'.~~,',~""': .'~ "......--..";........'l""\":W"";T:"""~I)", ,t'. . . .-', '.,.~' ~~~),YJ~r~"n.o.,;,...)f." ........;r.'..f"\J-Ir...w-~.,r':. .\:r}'.....1~:j\ ..~~,..~ :.~. r. ........"... fJ' "'{!*;:':',4,.:~ '''/'j?1' '1"'liJ::rt&~.1Y",;;';:p.;~{"t:1-,~t~~~yvl \..r~.t1-) J~'j\~I~\,;t~~:~'~~'~"".i\';'~''f.r~~{<O'IJr :,.~. . h' .. , , T':;i~;' ~f"':::'::' ,.;.;,:>:~' ,,:, " '.:\,', :o~ ';:~ " ",.:' :,':' I: '. " " ~,,' :',.,.;.. ,:. ;'", '~:"~:~i ;', ,I ;':,., ,~;,: ....... : . ':,' ~ ':': ::,/.' 'j... .,~::..~.d::r..""I~~~,~^~,{,'j ': ~ .. ' ~~;rlj~.:.....k...w...:&;...~~...l,....-l...:..... ..:11" ...;;.;J.f, b. -t""';~V\~{i"'J...!'t'HwWo.u,...~""I:.c-~~..,..;...Ii..h. '..f#~"'~ol.It."'~A'h,:~I.l~'t\Ih~~~A . , ,'~ ',J"::' . ','( ;.,.? ' 'l;":,~.::; -2- CITY COMMISSION MEETING February 3, 1969 classification be approved and the City Attorney be instructed to includo this in an ordinance to be brought back to this Commission for approval as soon as possible subject to negotiation of agreement on right 'of way. Motion was seconded by Commiosioner Cartbr. Upon the vote being taken the motion carried unanimously. The Mayor asked Mr. Baumgardner to try to do something about the annoyances to the neighbors. The public hearing was announced on the request of Wilson N. Rogers for annexation and zoning of Lot 7, Block E, Brooklawn SUbdivision, with R-4 (multi- family) zoning and Fire District Classification No.2. The Planning S Zoning Board recommended approval of the request. Mr. Donald Hall, Attorney for Mr. Rogers was present and answered questions. There were no objections. Commissioner Carlson moved that the request for annexation by \~ilBon N. Rogers and for R-4 (multi-family) zoning and Fire District No. 2 classification be approvod and the City Attornoy be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. 'Motion ~~s seconded by Commissioner Williams and carried unanimOUSly. ' The City Manager presented the request of Haryanne Libecap for annexation'and zoning of Lot 19, and the West 34.21. feet of Lot 20, Block A, SUNNY PARK GROVES SUB., with R-lE (single family) zoning and Fire District No.2 olassification requested. Commissioner Willinms moved that the request for annexation by Maryanne Libecap as outlined by the City Manager be accepted and reforred to the proper City departments for appropriate aotion and pUblic hearing. Motion was seconded by Commissioner Carter and carried unanimOUSly. The City Manager presented the request of the Champion Developers, Ino., for annexation and zoning of property on the East side of Uip,hland Ave., South of Union St. in the NE 1/4 of NW 1/4 of Section 2-29-15 with R-4 (multi-family) zoning and Fire District No. 2 classification requested. Commissioner BlaCKstone moved that the request for annexation by Champion Developers Inc., 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 carried unanimously. The City Manager presented the request of Samuel Campagna, Jr., for annexa- tion and zoning of S 10 ft. of Lot 15, All Lots 16 to 22 incl., S 15 ft. of Lot 23 and All Lots 79 & 83, Barrett Manor Sub. with R-4 (multi-family) zoning and Fire District No. 2 classification requested. Commissioner Carlson moved that the request for annexation by Samuel Campagna, Jr., as outlined by the City Manager be accepted and referred to the p~oper City departments for appropriate acti9n and pUblic hearing, Motion was seconded by Commissioner Cartel' and carried unanimously. The City Manager recommended approval of a request from J. L. Mahoney,for, vacation of N 5 ft. of 15 ft. easement on the South side of Lot 4, Block B. Skycrest Unit 7, for construction of a building. Commissioner Ca~lson moved that the vacation of easement be approved as outlined by the City Manager and the proper officials be authorized to execute it. Motion was seconded by Commissioner Carter and carried unanimously. The City Manager presented a request from Independent Cab Co., for four additional taxi permits with two being recommended at this time and a review to be made in 6 months regarding the other two. (Mrs. Mary Cassidy & H. F. Reidy, owners). Mr. Reidy was present and stated it is known as the Pinellas Independent Cab Co. Inc., as of December 12, 1968. After some discussion Commissioner Blackstone moved to approve the two permits for Pinellas Independent Cab Co. Inc., SUbject to the City Manager working out details for the other two permits. Motion was seconded by Commissioner Carter and carried unanimously. It was agreed that the City Attorney and the City Manager should make some recommendations as to ownership of corporations in the taxicab business relating to name of corporation, stockholders, etc. The City Manager presented a recommendation pertaining to unused taxi permits. Commissioner Carter moved that the City Manager be instructed to notify the holders of taxi permits that are not now being used that they are to be used within thirty days or that positive evidence be supplied to the Chief of Police that they will be used within ninety days from date hereof or said permits shall be recalled and cancelled and that license fees will be prorated as of date of recall. Motion was seconded by Commissioner Carlson and carried unanimOUSly. The City Hanager recommended that the date of the regular Commission meeting of March 3, 1969 be changed to Thursday, March 6, 1969, at 1:30 P.M., because of a Florida League of Municipalities Conference on March 2. 3 and 4 in Orlando. ,Commissioner Carter moved that the meeting date be changed as outlined by the City Manager. Motion was seconded by Commissioner Williams and carried unani- m0l:1s1y. The City Manager recommended approval of the plat of College Hill Estates (Section 7-29-16). Commissioner Carter moved that the plat of College Hill Estates as outlined by the City Manager be approved as submitted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Carlson andoarried unanimously. . ~ '; ~. r, ' '. ',' . \. . ~ 1- . ,.' ,:",XL.",\~ " OJ' " ' , " : " ~:, .;.. >., + .. . .', -::--:--- ,. ..,. ~T" ~ . ,t"."" ,....,...--'--'r~....~.V) ~......_""..lf+.{', ,'...... ~._ _....................~ . . . . , ' . ':u..1 ' l::;~.~~""l.~~"';(.~' ",.t,",t":~".~ ''":':~1.:'~' -;I'i .'p,\::t.b ':'1.~~~:"~: ~'~:'lNT't~" 'r.:~t.~<i{;'< ~,'".:~~ ..\tl"q.,.,~.l~L'd,"'-I'J,.J.f'f"'~~~~M,~.j;~''''t~-''!.';~l:'Ff~~jlP\''1tt1':.~'i>':~~ 'I~'~' ";(:.!i!f':~,:::.',': f:'~.:. ,: '\~",~,.' :.,.. ',' : "" ,.,.", ',,'.~",':':, ;..'... ':." .' ,'.~,.,. ,d:~' ":-:.;I.~:,", ':...,:.,,:,.',::~;1'~(>' ,'::' , '~Il' ,~,,,j"~k)?:,.~i)~;:\'~'" :,>.',:,:,'~:' ,;i'r'/.;.:i:IJii;}.f.~;.~.:jr'~,:.:l:~:,; :;i;~d):',\~J);i<tW;':"\{;'~\l\"'\!'~F-;J~~~~;l:.~';]1~ ,""" " OP-I:-."lJ.r~1t.....LiIJll~~"',,',,1-o.: o.u..~..~...J,_f.;;ilo~..........~~~ ~,,~...,\i.,.....:w..u.lo'''''''''';f''''''''''''' ~....... ',.. ::?",;"::: ":?':;~.~::~(::~:~~; / .3 7"'" '~"j '; <,::::<,;><,:.";f ..3- CITY COMMISSION MEETING February 3, 1969 The City Manager recommended the bid of L. B. Foster Co., for 2,000 ft. 6 inoh black steel pipe, an emergency purchase for the Gas Division of the Utilities Depar.tmont. Commissioner Carter moved upon the recommendation of the City Manager that the contract, which is on an emergency basis, bG awarded to L. B. Fester CO'! Orlando, Fla., for the sum of $3,080.80, which io the lowest and bost respons ble bid and that the appropriate officials of tho City be authorized to execute said contract \~hich shall be in accordance with the plans and speoifioations and bid. liotion was seconded by Commissioner Williams and oarried unanimously. The City Manager recommended accepting the bid of General Meohanical Ino., of Largo, -to dispose of the Coaohman Lake estates sewer systom with the under- standing that the purchaser shall move it at least 5 miles away from the City of Clearwater.. Commissioner Williams moved upon the ~oint reoommendation of the City Engineer and City Manager that the Coaohman Lake sewer plant be sold to General Mechanical Inc., for the sum of $4,050.00 with the provision that'it is to be'moved no closer than 5 miles from City limitsr which is the highest and best responsible bid and that the appropriate offic als of the City be authorized to execute said contract. Motion was seconded by Commissioner Blackstone and carried unanimously. The City Manager explained that the bids received for the new utility warehouse were too high and it will be readvertieed. The City Manager requested authorization to negotiate with Dr. Frank B. Sessa, from the University of Pittsburgh, for a Library survey in the City at an estimated cost of less than $2,000.00. The Junior Womans Club of Clearwater has offered to provide $200.00 toward the cost of the survey. Commissioner Williams moved that the City Hanager be authorized to negotiate with Dr. Frank Sessa as outlined for services and report'back to the Commission with contract. Motion was seconded by Commissioner Carter and carried unanimOUSly. The City Manager reported that Clearwater has been selected by the National Softball Association as the site for the 1970 tournament. The City Attorney read Resolution #69-9 expressing appreciation to Gus Drulias for giving the City a painting which h~d hung in the Bay Drive-in restaur- ant. Commissioner Carter moved Resolution #69-9 be passed and adopted and the appropriate officials he authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. Resolution #69-10 was presented recognizing the passing of Ed C, Wright for his outstanding public service to the City of Clearwater, and the County of Pinellas, expressing condolence to his family. Commissioner Williams moved that Resolution #69-10 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carter and carried unanimously. The City Attorney presented deed for right of way of Rogers St. and Thornton Rd. from Southern Apartment Erectors, Ltd. in Wm. Brown's Bayview Sub. Commissioner Carter moved that the deed as outlined by the City Attorney be accepted and the City Clerk be directed to record same in the public records of Pinellas County, Fla. Motion was seconded by Commissioner Williams and carried unanimously. The City Attorney read in full on its first reading Ordinance #1191 annexing a portion of Lots 5 and 6, William Brown's Subdivision of Bayview (Theodore R. Sargent); and Lots 13 & 14 and part of 15 and submerged lend adjacent thereto, William Brown's Subdivision of Bayview (Charles R. Anderson), Commissioner Carter moved that Ordinance #1191 be passed on its first reading. Motion was seconded by Commissioner Carlson and carried unanimOUSly. Commissioner Carter moved Ordinance Hl191 be read and considered by title only on the second reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Carlson and carried unanimously. The Ordinance was read by title only. Commissioner Carter moved Ordinance #1191 be passed on its second reading. Motion was seconded by Commissioner Carlson and carried unanimously. Commissioner Carter moved Ordinance #1191 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 Carlson and carried unanimOUSly. The Ordinance was read in full. Commissioner Carter moved Ordinance #1191 be passed on its third and final reading and adopted and that the appropriate offic- ials be authorized to execute it. Motion was seconded by Commissioner Carlson and carried una~imously. The City Attorney read in full on its first reading Ordinance #1193 annexing and zoning portion of Section 2-29-15, (Ralph W. Halgren); and Lot 7, Block E, Brooklawn SubdiVision, (Wilson N. Rogers). Commissioner Williams moved that Ordinance f#1193 be passed on its first reading. Hotion was seconded by Commissioner Carlson and carried unanimously. " <,' """ " , , ' I~+.:'T""-~~""""""- ',1 "t.-;.> ~.O+I.c"''',''c''',,_, '''_~''''''.~_~f. ......~ ."..._.....;:.~';.J ,.\ d' " I -4.. CITY COMMISSION MtETING , febI'uary 3, 1969 '/: ~':'::':: :~,; }'(;;;~;;~:j:r* "j" ,:) 0, .'c.' . c ...::; . a ~_. ..> ~..... "',' ('''::,::.~+~>~~~,~' . ! ; 1: ( ~ , , CommissioneI' Williams moved Ordinanoe #1193 be read and considered by ti~le' only on the second reading by the unanimous consent of the Comminsion. Motion ' was 'seconded by Commissioner Carlson and carried unanimously. The Ordinanoe was read by title only. Commissioner Williams moved Ordinanc~ Hl193 be'passed on its seoond reading. Motion was seoonded by' Commissioner Carlson and oarried unanimouslY.. Commissioner Williams moved Ordinance Dl193be read and considered on ita third and final reading at this meeting of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Carlson and carried unani- mously. The Ordinanoe was read in full. Commissione1" Williamg moved Ordinance Nl193 be passed on its third and final reading and adopted and that the apP1"opriate, officials be authorized to execute it. Hotion was seconded by Commissioner Ca~lBon and car~ied unanimously. Resolution N69.l1 was presented authorizing payment of $~38.00 from Construction Tttust Fund, Utility Revenue Certifioates, Series of 1967, to Uolan J_ Blue, Land Surveyor, for services. Commissioner Carter moved that Resolution H69..11 be passed and adopted and the appropriate officials be autho~~zed to execute it. Hotion was seconded by Commissioner Williams and carried unanimously_ The City Attorney presented agreement for purchase of sanitar'y sewer easement" from Phyllis Swearingen in the SW l/~ Section ~-29-16 for the sum of $1,558.00. Commissioner Blackstone moved that the easement be purchased 'as outlined by the City Attorney and the proper officials be authorized to execute it. Motion was seconded by Commissioner Carter and carried unanimOUSly. The City Attorney presented agreements for the purchase of the fallowing sanitary sewer easements and temporary construction easements from: , , " " Alexis LeDantec in the SW l/~ of Section 4-29-16 SPCA of Clearwate~ in SW 1/4 of Section 4..29-16 $2,316.00 472.00 commissioner BlaCKstone moved that the easements be purchased as outlined<by the City Attorney and the proper City officials be autho~ized to execute them; Motion was seconded by Commissioner Carlson and carried unanimously. Commissioner Blackstone commented on the length of time people had to stand in line in the Florida Highway Patrol offices merely to obtain required forms. He recommended that the City take some action to bring this to the attention of the main office of the Highway Patrol in Tallahassee and request an effort to alleviate the situation. ' The City Attorney presented easement agreement for the purchase of the West 15ft. and North 15 ft. of West ~O ft. of that part of the SW 1/4 of NE l/~ of NW l/~ of Section 9~29-1S from David Bilgore & Co. Inc., for $2,500.00. Commissioner Carter moved that the purchase of easement be authorized as outlined by the City Attorney and the proper officials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. Commissioner Carter moved that the meeting be adjourned at 4:20 P.N. l1ot10n was seconded by Commissioner Williams and carried unanimOUSly. The City Commission then met as Trustees of the Pension Fund with the Mayor calling the meeting to order and heard a letter read from the Advisory Committee recommending that Harold L. Mitchell. Refuse COllector, Utilities Department, not be acoepted into membership. Commissioner Carter moved that the recommendation of the Advisory Board be approved to deny the request due to health reasons. Motion was seconded by Commissioner Williams and carried unanimously. Commissioner Blackstone moved that the meeting be adjo Motion was seconded by Commissioner Carter and carried una ,/ P.M. ( . Attest: I ~, , , , .' l" ','. ., , 1 . " : '. . , . c ' . .' !' ~. . . , ,.,,', '. "~:~",,. ~:,,;', ,".. . ,.,:,: .,'.,';;,.,;, :. ~.;,i;::::'.'~:;(i.~J,"i,t\"i~~(~ft~1 , . .....r~tc....vv.'~~.~~;"....t.~........~T '1 Invocation ",,:.'. """:',i''';''~'',~''j~~j,{.~~\:'t,'~*~ , ' . "", ,',. ::.;,~, 1,:,::;,.'",\,,~!:~)::':'f,H~...ti~t~ ; '. " T." ;'.. , .':,,~":':"'~':~~;!<t-' ~~~W .' I'... ,.: '~'"t...,t"'ii,..~..T~ '.l'\~:'~ . ~.., /:: .:.~::~ \~;\::.:.t~t'Dt.~; ~ ,', 'C.tl.J""'~"'''''\~~I_ CIT~.~~~~;;S~::~:::T:::~inB. ' . . ': ,:',:':"J'?";31~J~1 . 1. Requests for Annex'~tion and ,Oete~mination . ,I. ' '~,,'" :":<jx~l & Establishment of Zoning & Fire, 010tllict .;. ,,":'<:'{' Classification. ,'" . a. W of Lot 96, Windlor PQrk 2nd Addn.; , S Side of Ashton Abbey Rd. (Halgren).' b. E Side of Booth-McMullen Rd." 400, it. ' N of Kapok Tree Inn (Kapok Tree'Inn, Inc.)' c. Lot 7, B1 E, Brook1awn Subd. (Rogers) 2. Construction of Sanitary Sewers - Bl X 'and Lots 1 thru 5, B1 Y, Bay Terr.. Addn. " AGENDA ' , CITY COMMISSION MEETING FEBRUARY 3, 1969 ,1 : 3 0 P . M . :' , Introductions Minutes, of Preceding Meetings PUblic Hearings Reports from City Manager .1' c " RiSports from City Manager 3. Requests for Annexation. a. Lot 19 and W 34.24 ft. of Lot 20, Bl A, Sunny Park Grove Subd. (Libecap) b. E Side of Highland Ave. (Champion Dev.) 4. Request from Mahoney - Easement 5. Request for Taxi Permit (Independent Cabs) 6. Motion - Unused Taxi Licenses 7. Meeting Date of March 3~d , 8. Approval of Plat - College lIill (G. Hunt) 9. Bids, Black Steel Pipe 10. Othe~ Engineering Matters 11. Ve~bal Reports and Othe~ Pending Matters Re~orts from City Attorney 12. Ord. Nl19l - Annexing and Zoning Wm. B~own' s Subd. 13. Ord. #1193 - Annexing and Zoning Portion of Sec. 2-29-15, Portion of Sec. 9-29-16 and Lot 7, B1 E, Brooklawn Subd. 14. Resolution - Payment to Nolan J. Blue, Land 'Surveyor, Utility Revenue Cert.. Series of 1967 15. Acceptance of Easements Reports from City Attorney Citizens to be Heard Other Commission Action Adjournment Meeting Pension Plan Trustees , ' ------~------------------------------------------------------------------------- Janua~y 23, 1969 Honorable City Commission Clearwater, Florida Gentlemen: As Trustees of the City of Clearwate~ Employees' Pension Fund. you are hereby notified that, Harold L. Mitchell, Refuse Co11ecto~, Utilities Department has been duly examined by a local physician. The above employee began his service with the City of Clearwater on 7-2-68. He is under 45 years of age (birth date 5-23-36) and meets the requirements of our Civil Service. However, as this employee's father and mother had diabetes it is hereby r~commended by the Advisory Committee that he not be accepted into membershJ.p. " Very truly yours, Advisory Committee of Employees' Pension Fund Isl Paul Kane, Chairman I sl Hilda Holt Isl Stanley Szuba ------------------------------------------------------------------------------- , I , ') ,) " ,1 " ::ri.:::. .;'.:'; ,:.. ,.),;'.,. ::;;: ::;:,::;';;: ,::";!;j:J;:~,:;f.ji;;;"iFjJ!)~i)Jt~~~j ,'c, ...U., : ~':...,.\.......:-'....:I:'.~\o-.,,\.. :'~ , ,; ''':~'T :::-,,~~~"':"',--'l"'1"~ ~,...-s~'~::~:\::'~.r:':' '\~''',: '!