08/08/1969
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CITY COMMISSION MEETING
August 8, 1969
The City Commission of the City of Clearwater met in special session at the
City Hall. Friday. August 8. 1969. at 1140 P.M., with the follcwing members
pl"8sent:
H. Everett Hougen
Donald S. William~
Brooks Carte r
Rick Hall
Mayor-Commis~ioner
Commissioner .
Commi s.sioner
Commissioner
Absent:
Donald Carlson
Commissioner
Alao present weres
Merrett R. Stierheim
Uet'bert M. Brown
"Ma.x Battle
Frank Daniels
Clark LoWI'Y
City Managet'
City Attorney
City Engineer
Police Chief
Finance Direc"tor
.
"Absent at first of meeting. Came in later.
The Mayor called the meeting to ordet' and announced that the purpose
meeting was to conduct a public hearing on the City of Clearwater 1969-70
and any other business that may come before the Commission at this time.
invocation was given by Chief Daniels.
The Mayor reported that Commissioner Carlson was absent because of the
death of his father on Tuesday.
of the
budget,
The
The City Manager recommended a contingency item under the Publicity and
Promotion Fund, in the amount of $31,000 with deductions from certain appropri-
ations. He suggested $25,000 be in the contingency fund for the Chamber of
Commerce, $5,000 for Fun 'N Sun Festival and $1,000 for Bomber Boosters, with
these monies only to be expended by appeal by the respective activity for
specified use and on the direct authorization of the Commission. Mr. Edward
Meginley, Clearwater Beach Hotel Manager. stated that the Innkeepers Association
and the Chamber of Commerce are not happy with the reductions in the budget
and the removal of $25,000 to the contingency fund. Mr. Charles Finton spoke
in favor of the City spending money for advertising rather than the Chamber of
Commerce. Mrs. H. T. Heaton asked questions about expenditures of the Chamber
of Commerce; that the Bombers should not be reduced as they create more good will
than any other agency and she also recommended more money for the Jaycees.
Commissioner Williams moved that after having held this public hearing on the
budget that the action of the City Commission on August 4, 1969 approving
Resolution #69-89 be reconfirmed and that the budget as set out therein be
adopted as the budget for the City of Clearwater for the fiscal year October 1,
1969 through September 30, 1970, .with amendments'for contingency as outlined
by the City Manager. Motion was seconded by Commissioner Carter and carried
unanimously.
The City Manager recommended proceeding with the necessary legal action for
the bond issue to acquire Sand Key. The City Attorney asked for authority to
pursue by suit in circuit court and higher if necessary to clarify a difference
of opinion regarding two State Acts where one states that no mor~ than 6\
interest and the other Act gives home rule power to municipalities. After
discussion Commissioner Williams moved that the City Attorney be authorized to
file suit if necessary to clarify the Legislative Acts as outlined by him.
Motion was seconded by Commissioner Carter and carried unanimOUSly.
Commissioner Williams moved that the fiscal agent and bond attorney begin
the preliminary work for validating the revenue certificate for Sand Key
acquisition and investigate the possible refinancing of Clearwater Pass Bridge.
Motion was seconded by Commissioner Carter and carried unanimOUSly.
The City Manager reported receipt of an agreement with the Seaboard Coast
Line Railroad Company for construction of a connection between the old Atlantic
Coast. Line tracks and Seaboard Air Line tracks and the removal of the old ACL
tracks between Drew and Park St. The City Attorney then presented Resolution
#69-94 authorizing execution of the agreement with the Seaboard Coast Line
Railroad Company, dated August 11, 1969. Commissioner Carter moved that
Resolution #69-94 be passed and adopted and the appropriate officials be
authorized to execute it. Motion was seconded by Commissioner Hall and carried
unanimously.
The City Manager reported that the option for the purchase of the James
Turner property, Lot 4 less North 60 ft., Block 7, A. C. Turner's Sub. No.3,'
in connection w1th the Pierce Blvd. had expired and recommended a new six'
months option. Commissioner Carter moved that the renewal of the option be
approved SUbject to review by the City'Attorney and the proper City officials
be authorized to execute it. Motion was seconded by Commissioner Williams and
carried unanimOUSly. .
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..,:'.; '.,,"August 8, 19~9 ,.' :..../;, . .,:.:;"". ~.". . .,.,;":'t,\',I.'L<'~~:-:'l':",t:f
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, . ":, ~ and .asked ,the City Enginee%' if he had..any repor>t ,to make;. . The 'City: Eng'i.riBeI';",""';;;:i'-':),:~!\'~~<,~\~;~:
;:.. :',:,r ' . ' stated, that' .the aNa was, 0%'igina11y. an old pond and the. water>. undel"'~e.a~h had, ': .:.:.:.~, .:=-.;/.';;:~:':;;~~!l~~;~~:f'f.
:;.~,.,c.,,:.:,~ !' .lifted the..paving, He said.that final recommendations were not ready. at 'this,',":'" . .,:--<:t';~'{~.;:i!;~'.
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Manager asked. for a few'. days off.next 'week and stated that ..\'. . ,l' ,
Weimer 'would. be Aoting City ManageI"' during his absence - ,"" "I,:./~<<j'...f({
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The City
HI', . Goroald B.
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Commissidner, Hall 'moved that the
Motion was seoonded by Commissioner
meeting be
Williams and
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. Honorable 'Mayor and'Membe~s
" C1 ty of Clearwater . 'I' .
Clearwater, .Florida
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Gentlement
of City Commission
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The, City Commission will' moot
Meeting Chambers at City Hall
for the purpose of conducting
1969-70.. Budget. .
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in special seasion'in the City Commisaio~
on Friday; Augus~ 8. 1969 at. 1130 p.~. .
a Puhlic Hearing on the City.oi.Clearwater
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Sincerely,
,.",
,/a/ H.'.R. Stierheim
Ci.ty Manager
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