05/28/1969
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CITY COMMISSION MEETING "
May 28, 1969.'
The City Commission of the City of Clearwater met in special session at the
City Hall, Wednesday, May 28, 1969, at, 2:20 P.M. with the following members present: -` ,
11. Everett Hougen Mayor-Commissioner
Brooks Carter Commissioner
Donald Carlson Commissioner
Rick Ball Commissioner
Absent:
Donald S. Williams Commissioner
Also present were:
Merrett R. Stierheim City Manager
Herbert M. Brown City Attorney t
Max Battle City Engineer
Prank Daniels Police Chief
The Mayor called the meeting to order and announced the meeting was called
to conaider a resolution pertaining to application for federal-grant funds pnd
also to consider inatructions'to the City Manager for procedure for Sand Key purchase.
The City Manager explained there was a deadline requiring cities to file an
official declaration of policy resolution for participation in federal grant
programs for water and sewer projects in the next fiscal year. Mr. Harold Briley,
Consulting Engineer, announced approval of a federal grant of $292,000 for water
distribution system, The City Attorney presented Resolution No. 69-63 authorizing
the City Manager to make application for funds for a construction grant for sanitary
sewer system improvements through the Federal Water Pollution Control Administration,
Department of Interior. Commissioner Carter moved Resolution No. 69-63 be passed'
and adopted and the proper City officials be authorized to execute it. Motion was
seconded by Commissioner Hall and carried unanimously.
The Mayor suggested that instructions be given to the City Manager at this
time pertaining to the City's position in connection with purchase of Sand Key.
Commissioner Carter moved that the City Manager be authorized to advise the estate
of Mr. Ed Wright and all interested buyers that the City of Clearwater in its
desire to protect the public interest and ' to preserve all or a major part of Sand
Key for public beach and recreational purposes will stop at nothing short of
condemnation through eminent domain including setting it adde as an aquatic preserve
if necessary, to achieve this objective, it being the belief of the City Commission
that this property should be preserved for public and recreational usage. Motion
was seconded by Commissioner Hall and carried unanimously.
Commissioner Carlson moved since Sand Key represents the only remaining virgin
land on the Gulf Coast of Pinellas County and should be preserved for the public,
that the Commission make a request for inspection of the area by U. S. Senators
Holland and Gurney and also by U. S. Representative Cramer and also inform the
office of the Governor.of the State of Florida of our request to federal and state
agencies for assistance in funds to acquire Sand Key. Motion was seconded by
Commissioner Carter and carried unanimously.
P.M. Motion was
Commissioner.Carter moved the meeting be adjourned at 2:YI-1,
seconded by Commissioner Carlson and carried unanimously. At
test:
Whitehead
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SION MEETING t r'ti• .. ' °"'f'°?
CITY COMMIS
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WAIVER OF NOTICE OF MEETING -,: ;?` ` +`,'" 1'$?;
The undersigned City Commissioners of the City of Clearwater]
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1 . Florida, hereby, waive notice of a' apeaial meeting ' of the t` ' ''•,,'r`,,(,1,
Commission to be held' at 2:15 o'clock, P.M.,' or as soon, there=
after as the meeting can be convened, on'the 28th day of 'May,
14 v
/s% H. Everett Hougen, Mayor-Commissioner Y'aT.F
/s/ Brooks Carter
Is l Rick Hall J
/s/' Donald Carlson
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