07/07/1969
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CITY COMMISSION MLETING
July 7, 1969
The City Commission of the City of Clearwater met in reRular seasion at the
City Hall, Monday, JUly 7, 1969, at 1:30 P.M., with the following members' present:
Mayor-Commissioner
Commissioner
Commissioner
Commissioner
Commissioner
1I. r:verett Houp,en
~Donald S. Williams
Brooks Carter
hDonald Carlson
Rick lIall
AAbaont at first of meetin~:
Came in la tor
Also present Horel
l1arrett R. Stierheim
Ilerbert 11. Brown
Donald Beachler
Frank naniels
City l1anap,ar
City Attorney
Representing City'r:np,inear
Police Chief
1'he 11ayor called the meetinp. to order, 'rhe invocation was given by' Reverend
Carl Houston, Skvcrest !2ptigt Church, The l1ayor prusented a resolution of commenda-
tion to Reverend Carl Houston for his outstandinr. service as Clearwater Police
Department Chaplain.
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The M~yor reported that he w~s absent at the meeting of June 16, 1969 due to
attendin? the Conference of 113.yot"s in Pittsburr,h, Commisnioner Carter moveci that
the minutes of the re~ular meetinp,s of June 2nd. and June 16th, as amended, and the
special m~etinR of June 23rrl, he anproverl as recorded and as submitted in written
summation bv the Clerk to each Commissioner. f-lotion \..ras seconded by Commissioner
Hall and carried unanimously.
The Mayor announced a public hearinR on R-4 ~oninp, Ordinance Ull50 second and
finalreadinp,. (2 P.M. Commissioner Williams arrived at this time.) After discussion
of the chanp,es Commissioner Carter moved that Ord~nance #1150 be amended in the
following particulars:
1. That Section 3 be amanded,to delete therefrom the first unnumbered
?aragraph under A (2), B (2) and C (2) pet"taining to accessory recrea-
tional buildinp.s and said paragraph be added to the second unnumbered
paragraph under A (1), B (1) and C (l)t pertaining to accessory buildings.
2. Section 3 A (2), D (9) (b), and Section 7 as to (5) (a) (16) be amended
to read as follows: Non-Commercial Off-Street Parking Lot, (not oper-
ated as a se~arate business) or s~aces on vacant lots or portions thereof
,for parkinfl passenRe~ motor vehicles.
3. Section 3 be amended to ado Model Apartmdnts under C (2) as a special ex-
ception permissible.
4. Section 3 be amended to delete the first sentence of the second paragraph
of Section D (q).
5. Section 3 be amended under D before suh-~aragra?hs (10) and (11) the words:
Special exceptions--permissible throur,h Board of Adjustment and Appeal on
Zoning approval (See Sec. 26-17) and the suh-paragraphs (10) and (11) be
changed to (1) and (2).
6. Supplemental Schedule of Lot and Buildin? Regulations is amended under
General Aoulication to add the wordr- "hut not limited to and to be used
as a guide' onl.,tI and the title for R-4A is amended to lIieh\o1ay-Tout"ist &
Intensive Urban, for R-I~B 010) is amended to Holjor Activity Centers and
Tramdtionoll and for R-4C (lm) is amended to Hajor Activity Centers,
Resort & Bavfront.
7. At bottom of chart 7a--R-4A - 1 bedroom apt~ chanced to 425 and 2 bedroom
apt. changed to 550.
R-4B column - Efficiencv apt. changed to 375 and 2 bedroom apt. be changed
to 700.
R-4C - Max. 25% of fl. area be changed to 33-1/3% and that. Efficiency
he changed from 550 to 450. and 1 bedroom be chanr,ed from 700 to 650
sq. ft. and the note and example be added to the chart - as follows: in
R-4B and R-4C standards may be construdd as average unit size by type\
thus minimum unit si~e may be varied by a decrdase of 20\, but an equal
number of units of that type must then be increased 20% above average unit
size.
or as an example:
R-4B R-4C
Average Allo\o1able Average Allowable
Sq. Ft. Ran~e (20%+-) Sq. Ft. Range (-20%+-)
I:fficiency 375 305 - 445 450 360 - 540
One bedroom 550 41tO 660 650 520 - 780
Two be droom 700 560 - 840 850 680 -1020
Mo'tion t..ras seconded by Commissioner Ilall and carried unanimously,
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Commissioner Carter moved Ordinance Hl150 be read and considered by title
only by the unanimous consent of the Commission. Botion \o1~S seconded by Commissioner'
,'Williams and c"1roried unanimOUSly. The Ordinance was read by title only. ' Commissioner
!" ,Carter moved Ordinance .01150 as amended be passed on its second ~nd final reading ,
" . and adopted and the appropriate officials he authorized to execute it. Motion w~s '
~d!;(~~'" ",:",,: : :' < seconded by Commissioner, williams and carried unanimously.
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CITY COMMISSION ~tEETrNG
July 1, 196!l
2:45 P.M. Commissioner Carter left the meeting at this time.
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'The next item was the continuation of a public hearinr, for'the request of
Capital Homes, Inc., for zoninp. chanp,e of Lots 10-16 & S 5 ft. of Lot 17 and all
of Lot lB, from PUD-R to R-4 zoninr,. The applicant Mr. D. E. Bleakley was present
and wished to accept the R-4C zoninp,. Mr. E. B. Casler, attorney representing some
of tho nearby property owners explained the ?roblems the 20 ft. ~treet will present.
Commissioner Williams moved that the application of Capital Homes Inc., for R-4C
zoning on l6te 10-16, 1B and S 5 ft. of Lot 17, Palm Bluff Subdiviaion be approved
and the Citv Attorney be instruoted to include this in an amendment to the Zoning
Ordinance to be brouRht baok to this Commisnion for approval as soon as possible.
Motion was soconded by Commissioner I~ll and carried unanimously. '
A public hearinR was announced appealing the decision of the Board of
Adjustment & Apreal on Zoning, June 19th, deny!n? request from'C. Everett Burrell
for 10 ft. setback from Eldorado Ave. and 5 ft. setback from Boh~nia Cirole to orout
residence on Lot 8, Block 5, l1andalay Sub.. zoned R-lI:. Mr. IHchael O. Plunkett,
attorney, associated with Alex D. Finch, attorney for the applicant, explained that
this was a definite hardship. (2:55 P.M. Commis9ioner Carlson arrived at this
time.) lie said the sea wall to the ~leBt had taken some of the property, that
similar 5 ft. setbacks were Rranted. Mr. Eric Morrell, 827 Eldorado Ave.. spoke
in objection as this lot was just purchased there was no h~rdship. The Mayor asked
Mr. A. W. Whitney. the sellel" to answer questions. Mr. Burrell thought he could
build,to the street. The City Clerk read five letters of approval and upon the
approval of the City Attornev presented a petition of objection with 30 signatures
which had been filed at the Board of Adjustment meeting. Commissioner Hall moved
to gl"ant a 10 ft. setback on Eldorado Ave. and 10 ft. from Bohenia Circle. Motion
was seconded by Commissioner Williams and carried unanimously.
A public hearinc was announced on the request of executors of the estate of
Henry L. 11cMullen, deceased for annexation of the Wfl 1/4 of SE 1/4 of SW 1/4, also
being Lots 19 and 20 in SW 1/4 Pinel1as Groves Sub., Section 18-29-16 and establish-
ing MIl (Mobile Home Park) zoning and Fire District No.2 classification thereon. .
The Planning & Zoning Board recommended approval. A 50 ft. or 1/2 right of way for
proposed Dl"uid Rd. extension is provided within preliminal"Y mobile home park plan
presented and area reserved for 1/2 right of way for ~agnolia Drive is needed. Mr.
Milton Jones, attorney. representing executors of the Estate of Henry L. McMullen
discussed the request and said that the plat will be ready by July 21st. Mr. John
D. Elderkin, the purchaser, and 111". Santiago Lloveras engineer-surveyor, were
present. Commissioner Williams moved that this hearing be continued to July 21st,
1969, at 1:30 P.M. Motion was seconded by Commissioner Hall and carried unanimously.
It was agreed to deviate from the agenda to hear Item #7. The City Manager
presented Mr. James Burnside representing a committee from the Clearwater Yacht Club
to find some resolution for their tax problem with the City. He presented a pro-
posal for exchange of assets as follows: club house and swimming pool in exchange
for property to East including Youth Maritime Center, small parcel of land for
parking, access to present gaSOline tanks, etc. (4:17 P.M. Commissioner Carter
returned at this time.) Commissioner Williams moved that the proposal be accepted
for study and recommendation from staff and report be brought back as soon as
possible. Motion was seconded by Commissioner Carlson and carried unanimously.
By unanimous consent it was agreed to deviate from the agenda and hear ITEM 9
"Request for vacation of Lange St., lying between Lots 9 & 20 E. A. Marshall
Subdivision," by Sunset Point Baptist Church. The City '-tanager and City Engineer
recommended favorable consideration of the request. Revel"end ~"il1iam r1cCarty said
the church planned this part of the church's property as a community park, but the
street breaks up the area and also that a bridge over the drainage would be very
costly. Discussion followed of possibility of alternates rather than vacating this
street. Commissioner Carter moved that the request from Sunset Point Baptist
Church as outlined by the City Manager be approved. Motion was seconded by
Commissioner Williams and carried unanimously.
The City l1anager recommended the bid of Campbell Paving Company for the con-
struction of the Coachman Park Parkinp, lot on North Osceola Ave. South of the library.
Mr. Martin Kramer, vice-president of Maas Brothers requested a clarification of the
easement adjoining their building and also requested abrogation of the air rights
on the adjoining property. Mr. William SchaUb, Treasurer, of Mass Brothers showed
a map of Maas Brothel'S property, gave a history of the purchases and indicated the
present and proposed parking areas. Commissioner Carlson moved upon the recommen-
dation of the City Engineer and the City Manager that the contract be awarded to
Campbell Paving Company, Clearwater, Fla., for the sum of $77,555.50, which is
the lowest and best I'esponsible bid and that the appropriate officials of the City
be authorized to execute said contract which shall be in accordance with the plan
and specifications and bid. Iiotion was seconded by Commissioner ~oJilliams and carl"ied
unanimously.
5:25 Mayor Hougen asked to he excused at this time to keep an appointment.
Commissioner Hall moved that Commissioner Williams be designated as Acting
Mayor until Mayor HouRen returns from out of town. Motion was seconded by
Commissioner Carter and carI'ied unanimOUSly.
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CITY COMMISSION MEETING
JulY?, 1969
Commissioner Hall moved that Ordinanoe 'U120a, liquor zonina amendment, fo~
Sweden House, in Section 18-29-16, be read by title only on its fi~st ~eading by ,
unanimous consent of the Commission. Motion was seconded by Commissioner Carter
and carriad unanimously. 'rhe Ordinanca wa!"l read by tit] e only. Commissioner Hall
moved that Ordin~noe N1209 be ?assed on its firnt readinR. Motion was seconded by
Cqmmissionar Carter and oarriod unanimously.
Commissioner 1Iall moved that Ordinance 1/1209 be read and considered on its
seconded readinr. hv titlo onlY, at thin mootinr. of the Commission by the unanimous
consent of ,the Commission. Hot ion wan seconded by Commiasloner Carter and carried
unanimoudv. The Ordinance WaS read by ti tIe only. Commissioner Uall moved that
Orrlin3nce 1I120A be pll900d on ita second and final raadinp, and adopted and that the
appropriate officials or the City he authorized to oxecuto it. Motion was seoonded
, by Commissioner Carter and carried unanimously.
The City Managar proMnted thraa riJqu'3sts for annexation and zoninp, as, follows:
Ne 1/4 of Ne 1/4 of NE 1/4 less W
150 ft. & 1 e s s II. 205 ft. Se c. 23 - 2 9-15
R-IJ 'zoning,
Oaot. of Church extension
r.c.I1.S. Inc.
Lot 4, Blk C, Palmetto Terraoe
Camille J. Chouinard
R-l zoning
R-3 zoning
Lots 33 & 31J South lIavan Sub.
Cha.rl';ls r. Itouck
Commissioner Carlson moved that the requests for annexation as outlined by the City
Hanager (a. h. c. ) be accept'3d and re f2rred to the proper City Departments for,
appropriate action and public hearinp,s. Hotion W,J.s seconded by Commissioner H311
and carried unanimously.
The City r-1anager recommended approval of Chanp,C! Order H1 and authorizing
final !)ayment on the contract \'lith Paul GiUliani Company Inc., St. Petersburg,
Fla., reducinp, tho contract in the amount of $3,499.73. Commissioner Carter moved
that Change Order ill be approved and the propdr officials be authorized to execute'
it. Motion was seconded by Commissioner Carlson and carried unanimously.
, The City Attorney presented Resolution 069-77 authorizing final payment of
$30,072.67 to Paul Giuliani Company, Inc. from Construction Trust Fund, Utility
Revenue Certificates, Series of 1967. Commissioner Cartar moved that Resolution
#69-77 be passed and adopted and the a~propriate officials be authorized to execute
it. ~10tion was seconded by Commissioner lIall and carried unanimously.
The City Manager repo!'ted that Item Ila "Request fo!' Vaoation of portion of
Evergreen Avenue (Oszust) 11 had been wi thdraHn t Commissioner Carter moved that the
withdrawal of Item Ha for vaoation of portion of evergreen Ave. be approved without
prejudice. Motion was seconded by Commissioner Carlson and carried unanimously.
The City Manager presented a request from Leslie Osburn for a transfer of his
license for a second hand store to Stave Paleolop,os. Commissioner Carter moved
that the request as outlined by the City I-tanager for trans fer of seoond hand store
license at 913 N. Ft. Harrison Ave. be aooroved. Hot ion \-las seconded by Commissioner
Hall and carried unanimously. ..
The City 1-1anaRer presented for approval agreement \-lith Pinellas County re-
garding the installation of 13 parkinR meters on the Court rlouse ParkinR Lot adjacent
to Oak St. Commissioner Carlson moved that the aRreem~nt be approved as outlined
by,the City Manager and the propor City officialS be authorized to execute it.
Motion was seconded by Commi-sioner Carter and carried unanimously.
5:50 P.M. Commissioner Carter left the meeting at this time.
The City 1-1anaRer recommended a pUblic hearing on July 21st for a violation
of the Minimum Housing Code for the following:
Lots 1 & 2, Pine Crest Sub.
Block 2
Samuel St. Clair & Rachel St. Clair
901 4-th St. North, Safety lJarbor, Fla.
Evelyn Jackson, 910 Pennsylvania Ave.
Clearwater, Fla t
Commissi,oner Hall moved that the public hearing be held on July 21st as recommended.
Motion was seconded by Commissioner Carlson and carried unanimously.
The City 11anar,er recommended approval of an additional six months option for
the City on the Joseph K. Turner, Sr. property - Lots 1, 2 and 3 of Block 7, A. C.
Turners Sub. 110. 3, for Chestnut St. extension. Commissioner Carlson moved to
exercise the option as outlined by the City 11anar,e't" at a cost of $2,500. Hotion
was, seconded by Commissione't" Hall and carried unanimously.
The City Nanager presented two negotiated proposalS received for pumps for
an emergency situation at the Hospital Lift Station and concurred with 'the City
Engineer recommending the one from navis Meter and Supply Co., Orlando, Fla. "
Commissione~ Carlson moved upon the' recommendation of the City engineer and the
, City Manager that the contract for the Lift Station pumps be awarded to Oavis,
Heter and ,Supply Co., for the sum of $3,739, whioh is the lowest and best respon-
,sible bid and that the appropriate officials of the City be authorized ,to execute
, ',," 'it. l1otion was seconded by Commissioner Hall and carried unanimously.. '
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CITY COMMISSION MEETING
July 7, 1969'
The City Manager recommended acceptin~ the bids of two separate firms for
Luminaires and Poleg for Lip,hting of Coachman Park Parkin~ Lot. Commissioner
Carlson moved upon the joint recommendation of the Electrical Director and the
City ManaRer that the contract be awarded as follows: ITEM 1 - Luminaires, to
WestinRhouse Electric Supply, Tampa for $940.00; ITEM 2 7 P~los, to General
Electrio Supply, Tampa for $3,025.00, tot&l $3,865.00, wh~ch are the lowest and
hest re9ponsible bids and that the appropriate officiats of the City be authorized
to execute sairl contract which sh,,-ll be in accordance with the plans and speoifi-
cationa and bid. Hotion w!.o soconder! by Commissioner Hall and oarried unanimously.
The City Manar.ar recommended acceptinR the bid of American Seating Co.,
Atlanta, Ga'l for 675 steel folding chairn for Jack Russoll Stadium and Shuffleboard
Court. Comm !3sioner Carlson moved upon tile racommendation of the City Manager that
tho contraot be a\-la1"ded to American Seatinp, Co., Atlanta I in the amount of $ 3,462.75,
which is the lowest anrl best rGoponsible bid and that the ai>propriate officials of
the City' be authorized to execute said contract which shall be in aocordance with
tho plans and speci flca tions and bid. 1ioHon was seconded by Commissioner Hall and
carried unanimously.
Tho City r1anaRor recommenrled acceptinp, the bids of two separate firms for
electric motors for modification of incinerator induced draft fan and spare motor
for overhead crane. Commissioner Carlson moved upon the recommendation of the
City :'Ianager that the contract be a\.,rarded for ITEI1S land 2 - 7S HP motors &
shea ve s to Tampa Armature, Tampa for $4,41.7.00, and ITEM 3 - 60 ilP motor to
Graybar Electric Co., 'fam?a, for 02,886.00, which. are the lowest and best respon-
sible bids and that the appropriate officials of the City be authorized to execute
said contracts which shall be in accordance with th~ plans and specifications and
bid. Motion was seconded by Commissioner Hall and carried unanimously.
The City Nanager recommended de Ferrin?, unti 1 the next mee ting ITEM 19, "Bids,
Front end Loader for the PUblic Service Dept.1I,
The Citv l1anager reported that there \oIas one bid on the Clearwater Pass 'bridge
repairs and recommended rejection. He also ?rasented a report regarding "Accident
Prevention Program and Police 110torcycles ,11
Mr. Donald Beachler, representing the City EnRine~r, reported that all
improvements are in Clifton HanoI" Subdivision, and that the plat was ready for
approval. Commissioner Carl~on moved that the plat as outlined by the City
Manager be approved ~nd the proper officials be authorized to execute it. Motion
was seconded by Commi5sioner lIa 11 and carried un,mimously.
The City Attorney presented Resolution #69-75 commending the Pinellas
County Legislative Delegation for their services, Commissioner Hall moved that
Resolution #69-75 be passed and adopted and the ~roper officials be authorized to
execute it., Hotion was seconded by Commissioner Carlson and carried unanimously.
The City Attorney presented Resolution 069-76 commending Reverend Carl
Houston for his outstanding community service. Commissioner Hall moved that
Resolution 069-76 be passed and adopted and the a?propriate officials be author-
ized to execute it,. Hotion was seconded by Commissioner Carlson and carried
unanimously.
The City Attorney presented Resolution #69-78 authorizing payment of
$2,380.69, to Briley, Wilrl & Associates, Consulting Engineers, from Construction
Trust Fund, Utility Revenue Certificates, Series of 1967. Commissioner Carlson
moved that Resolution #69-79 be passed and adopted and the pro?er officials be
authorized to execute it. Motion was seconded bv Commissioner Hall and carried
unanimously. .
The City Attorney presented Resolution #69-79 for Trustee's compensation
of $60.00 to the Bank of Clea~water, from Construction Trust Fund, Utilities Tax
Improvement Certificates, Series of 1960. Commissioner Carlson moved that
Resolution 069-79 be passed and adopted and the appropriate officials be authorized
to execute it. Motion was seconded by Commissioner llall and carriad unanimously. '
The City Attorney presented ReSOlution #69-90 authorized payment from
Construction Trust Fund, Utility Revenue Certificates, Series of 1967, of $22,419.75
repaying balance due the 1I0usinR & Urban Development Agency for cost of plans and
specifications for the desiqn of the North Interceptor Sanitary Sewer Project from
Haines Rd. to its terminus. Commisnioner Carlson moved that Resolution #69-80 be
passed and adopted and the ap?ropriate officials be authorized to execute it.
Motion was seconded by Commissioner Hall and carried unanimously.
The City Attorney presented Resolution #69-81 assessing the abutting property
owners for construction of paving, curbs and drainage in Venus Ave., Cleveland to
Drew St. Commissioner Hall moved that Resolution #69-91 be passed and adopted
and the proper officials be authorized to execute it. }lotion was seconded by
Commissioner Carlson and carried unanimOUSly.
'The City 1ianap,er requested authorization to give credit on Venus Ave. im-
provement to Joel K. Baird for curb and gutter part on Cleveland St. Commissioner
~ . ..
Carlson moved that the C~ty Manager be d~rected to reduce the assessment of Mr. Baird
and the one directly across the street from it, if oonditions are,the sa~e, in
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..5-
CITY COMMISSION MEETING
July 7 t 1969
accordance with the fifty foot pOlicy as outlined by the Ensineerin~ Dept.
Motion was seconded by Commissioner II 3. 11 , and carried unanimously, The Ci'ty
Manager recommended 4 policy raoo1ution to olarify, these rules and hava it 4
part of. the wri tten records. '
The City Attorney preoantad for acceptan~Q the followl~r. four easements for
utilitias:
15 ft. tn N~o/ 1/1. of tlW 1/1l Sect, 7-29-16 ae100n C. Voga1, at a1
15 ft. in NE 1/4 S9ction 19-29-16 William Oti~ Gillanwatern, Trustee
In N 10 ft, & W 10 ft. of N 34.05 ft. Lot 6, Belleair Groves 1st Addn. -
I
Al Rogaro Builder, Inc.
,I
N,10 ft. of II 125 ft. Lot 5, Bellaair Govea lot Addn. - J. Stevan Ledbetter
at ux
Commissioner 1Iall moved that the easements ba accept~d and the City Clark be directed
to record same in the public records of Pine lla.s Countv, Fla. liotion was seconded
by Commissioner Carlson and carriad unanimously.
The City Attornev presented Restrictions from Unity of Clearwater in' Section
19-29-16 concerning their church propertv, and a QUIT CLAIli deed for 40 ft. right
of way for Nursery Rd. Commissioner Carlson moved to accent them and record same '
in the pUblic records of Pincllas County, Fla. Motion was seconded by Commissioner
Hall and carried unanimously.
The City Attorney presented Ordinance ~o. 1209 annexing Lot 25, BOYLAN SUb.,
Lots 1 & 2, SOUTH IIAVElJ Sub., and a portion of Section 19-29-16. Commisoioner
Carlson moved that Ordinance #1209 be read and considered by title only on the
first reading by the unanimous consent of the Commission. f10tion was seconded
by Commissioner Hall and carried unanimously. The Ordinance was read by title
only. Commissioner Carlson moved Ordinance #1209 be passed on its first reading.
Hot ion was seconded by Commissioner Hall and carried unanimOUSly. '
Commissioner Carlson moved that Ordinance #1209 be read and considered on
second and final reactinn by title on1:y at this meatinr. of the Commission by unan-
imous consent of the Commission. Hot ion \>1as seconded by Commissioner Hall. and
carried unanimOUSly. The Ordinance was read by title only. Commissioner Carlson
moved that Ordinance 01209 be passed on its second and final reading and adopted
and that the appropriate officials of the City be authorized to execute it'. Motion
was seconded by Commissioner Hall and carried unanimously. .
The City Attorney outlined a deferred compensation agreement between the City
and City Manager Merrett R. Stierheim, and recommended approval. C6mmissioner Carlson'
moved that the Compensation Agreement \oti th the City Manager and the City of
Clearwater as outlined by the City Attorney be accepted and the proper City officials
be authorized to execute it. Motion was seconded by Commissioner Hall and carried
unanimOUSly.
The City Attorney read Resolution #69-82 apposinp. the General Telephone
Company increase in rates. Commissioner Carlson moved that Resolution #69-82 be
passed and adopted and the proper officials be authorized to execute 'it. Motion
was seconded by Commissioner Hall ann carried unanimously.
The City Attorney presented Resolution 069-83 requesting owners to clear
their lots and setting a public hearin?, to hear objections there to. Commissioner'
Carlson moved that Resolution 069-83 be passed and adopted and the a~propriate
officials ,be authorized to execute it. j'lotion '..sas seconded by Commissioner Hall
and carried unanimOUSly. '
The City Manager commended the Police Dept. for a good job done during the
holiday week end,
'The Acting Hayor, upon the recommendation of the :1ayor, presented the name
of J. Fred Campbell, Sr. for reappointment to the Pinellas Planning Council, as
the City's representative. Commissioner Carlson moved that the appointment of
J. Fred Campbell, Sr. be approved as recommended. Motion was seconded by
Commissioner Hall and carried unanimously,
The Acting Mayor read a letter from the Suncoast League of Municipalities
announcing the next meeting to be held on July 12, 1969 in St. Petersburg with
the election of Officers, and that it was necessary to have a voting delegate
from each municipality. Commissioner Carlson moved that Commissioner Williams be
the delegate and Commissioner Hall the alternate. Motion was seconded by
Commissioner,Hall and carried unanimOUSly.
Commissioner Hall moved that the meeting be adjourned at 7108 P.M. Motion
was seconded by, Commissioner Carlson and carried unanimOUSly.
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',: <,' " ',The' CityCommisBio~' thEm met as Tr\l'stees of':the "~en'sion Fund' wi t~,' ~he ,',."'0,. .:,"",;~",',,:\.~~r,i,',~'.,:,',~,J.i.,,:,~:t,~:',,~,f",',;,~,,~r~':~'~'~lf,'!;~,'
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.\.tas, nBQonde,dby Commissiona't"Hall and "" ;;, ;',;.(:::.:~'t~
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0'
CITY COMMISSION MEETING
'July 7 t 1969
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AGENDA ~
CITY COMMISSION MEETING
IJULY 7 t 1969 '
1130 P.M.
Invocation,
Introduc dons
Minutes of p~ecedinR Meetings ,
Public He-1r1np,9
Reports from City ManaRor
.
Report~ from City Attornev
Citizens to be Heard
Other Commission Action
Adjournment
Meeting Pension Plan Trustees
, "
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PUblic Hea~ngs
1. R~4 Zoning Ordinance #1150 (2nd and
Final ReadinR), ,
2.' Continu~tion ~ Request for Zoning' Ch~nne
Lots ,lO-lB, Palm Bluff Subd. (Capi tal '
Homas tIne.) , , " ,
3. Zoninp, Appeal - Request for Exception' or ,
Variance of ZontnR Ordinance ,Lot B " ,
Bl 5, Handalay Subd. (Burrell)
4. Request for Annexation and Determination '
& Establishment of ZoninR & Fire District
Classification - Lots 19 & 20 SW 1/4. Pi~
nellas Grov~s Subd. (HcM~llen)
, ,
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Reports from City Manager
5.
Requests for Annexationt ,
a. 1200 5. Keene Rd., Central Christian
Church (Dept. of Church Ext. T'F.CMS. Inc.)
b. Lot II, Bl C, Palmetto Terr.. (Chouinard) ,
c. Lots 33 & 34,' South Haven Subd. <Houck)
Final Paymant - South Beach Sewers
Presentation - Clearwater Yacht Club,
RequeRt fol" Vacation of 'portion of Ever-
~reen Avenue (Oszust) , " -
Request for Vacation - Lots 9 & 20, E. A.
Harshall Subd. (Sunset Point Baptist Church)
Request fo~ Transfer of Second Hand Store '-
913 W. Ft. Harrison ' , ,
Agreement with County re Par,ki.ng
Minimum Housinp, Code Motion - Lots'l & 2t
Bl 2, Pine Crest Subd.
Turner Option - Pierce Blvd. Extension
BidS, Coachman parkinr. Lot '
Proposals, Pumps - Hospital Lift Station
BidS, Luminaires and Poles
Bids, Steel FoldinR Chairs
Bids, Electric Motors
Bids, front End Loader
Other EnRineering Matters ,
Verb:1l Reports and Other Pending l1a:tters'
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6.
7.
8.
9.
10.
11-
12.
13.
14.
15.
16.
17.
18.
1,9.
20.
21.
Reports from City Attornev
22.
Resolution - Commending Pinellas County
Legislative DeleEation'
Resolution' - Payment to Briley, Wild,
Util. Revenue Cert., 1967 Series
Resolution - Payment of Trustee's fee to
Bank of Clearwater, Uti!. Tax Improvemen't
Cert., 1960 Series
Resolution - Repayment of Grant from HUD,
Uti1. Rev. Cart., 1967 Series
Assessment Resolution - Venus Avenue Pav~
ing, Curbs and Drainage
Acceptance of Easements
Acceotance of Restrictions and Deed from
Unity Clearwater
Ord. #lZ08 - Amending Sub-Para. (9) of
Sec. 4-18 of Code relating to Intoxicat-
ing Liquor to add New Zone 19B '
Ord. 01209 - Annexing and Zoning Lot 25,
Boylan Subd., and Lots 1 & 2, South Haven
Subd. & Portion of Sec. 19-29-16
Compensation Agreement
Resolution - Ar,ainst General Telephone
Company Increase. in Rates
, Lot Mowing Resolution
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
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