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11/24/1969 , --.--- . ., oj, .' , '., .'. .~) '3":""- ';::'":; , " ~ ' .~ J:'...,:,~)~,.i,~y:,:.~'(:. .. .',: . "1.' ,.', . ~ #' \, .' " CITY COMMISSION MEETING November 24, 1969 ; , The City COlMliaaion of .the City of Cleal'water lRot' 1n regulor aesaionat the City Hall, Monday; November 24th, 19G9, ut 1:30 P.M.. with the following members I. " il present: H. . Everett Hougen Donald S. Williams . Broolts Carter Donald Carlson Rick Hull / ~ ' Mayor-Cornmi Bsioher ConuniDl3ioncr COllunlos10ncr Conulli (] alonol' Conunl uaioner ., ." , Alao present were: Merrett R. Stiez'helm Herbert M. Bl'O\'ln Max Battle Sgt. Floyd MUl'rcll C1 ty Munagcx' City Attorney City Enginoer Repreuonting Police Chief The t-layor called the meeting to order. rrhc invocation wus 8iven by Reverend Walter NcMullen, The Mayor introduced the gueot13 attending. Tho Mayor presented an Ambosoador at Large card to Mias Mary Beneke who is to a ttend certain social functions in Waohington dUl'ing the Tl1anksgi ving holidays. The City Manager announced a public hearing on tho request of the majority of the property owners in Boylan Sub. and Boylan Sub. 1st Addition for annexation with R-2 duplex zoning. The Planning and Zoning Board reconunended approval. Mro. Wm. Donegan requested early action on installation or sewers, paving and curbing in Boylan Ave. There were no objections. Conuniasioner Carlson moved that the request 1'01' annexation by the property owners Lot 1 to 24 incl. Boylan Sub. and Lot land W 1/2 Lot 2, & Lots 4to 25 incl., . Boylan Sub. 1st Addition together with all abutting streets \'Iith R-2 (duplex) zoning and Fire District Classification #2 be approved and the City Attorney be instructed to include this in an ordinance to be brought back to this . Comndssion for approval as soon as possible in accordance with Chapter 69-958 Florida Statutes. Motion was seconded by COlnmissionor Carter and carried unanimously. ' Conunisaioner \IIilliams moved that certain City services such aD fire, library, police, ete. be made available inunediate1y. Motion was. seconded by Commissioner Carte~ and carried unanimously. ,The City Manager announced that the attorney for the applicant on Item 1 b. had requested the matter be continued to the meeting of January 19, 1970. (33 ft. Sand 418.03 ft. E of NW corner 01' E 1/2 of NE 1/1~ of NW 1/4, , , Section 2-29-15, E 250 i't., S 1293 1't., W 667.15 ft., N 563.9Jj ft., E 417.60 ft. N 730.35 ft. to P. O. B. - Champion Developers Inc.) Commissioner Carter moved that the Public Hearing as outlined by the City Manager, ITEM 1 b. on the agenda,be continued at the request of the petitioner until January 19, 1970, at 1:30 P.M. Motion was seconded by COlnmissioner Carlson and carried unanimously. The City Manager announced a public'hearing on reques~ from the City' for annexation and zoning of West 110 ft. of East 115 ft. of South 137.5 L't. 01' Lot 238, Highland LaIl:e Sub. 4th Addition, with R-IC (single fandly) zoning and Fire District No. 2 classification thereonj and Lot 238 Highland Lake Sub. 4th Addition, together with all abutting streets, less vlest .110 ft. of East 115 1't. of South 137.5 ft.' and less East 5 ft. with P (public) . zoning and Fire District No.2 classification thereon. The Planning and Zoning Board recommended approval. There \'IeX'e no objections. Commissioner Carter moved that the application of the City of Clearwater for annexation of property described be approved with parcel one being R-IC (single family) and Fire District No.2 classificationj and parcel two being zoned P (public) and Fire District No. 2 and the City Attorney be instructed to include this in an ordinance to be brought bacll: to this Commission for approval as soon' as possible. Motion was seconded by Commissioner Williams and carried unanimously. Mr. Donald McFarland, attorney representing Mr. Herbert Frank and Mr. Donald Bleakley 01' Standard Development Co. presented a tentative proposal and plot plan of the area of the Clearwater Airpark. He spoke of improving the SE-NW runway and eliminating the othersj the construction of a par 60 gol1' coursej the exchange 01' certain tracts 01' land between the City and the developersj and the purchase of the present airpark lease subject to an option to renew with'increased rental to the City. The Manager suggested that he and the City Attorney draw up a proposed lease and discuss the matter at a ,public hearing on December 15th. Commissioner Hall moved that the City .Manager and City Attorney be instructed to meet with the representatives of Standard Development Co. to further negotiate and 'prepare the necessary documents for presentation at a public hearing on December 15th. Motion was seconded by Commissioner Williams and carried unanimously. ,~ ,. t, ," " . .,,"', . '. .... " . .... . . ':'.: i: ',: .'~'",'.: /\"r:~i;;,;~;~q;':I:\';;~~~11Ij ;. 'd~' '''rI t .. ~.' ,t. '1 r I. t'~V -: ..": "".! r:' "" ;"~4.' ~ ,.~, .,' 'el," ~\~, ' ,~\ . ..~ !":';;~",':t~L;I:~'J.>/t:,l'.t.D\' " ~';\:>'~,~::-,'.' ~:":~:,"":"~';"'~":';;';""""'''''''~ ":",",,:"'":"l~"""'_~'*':_:~~\~~"'\'1 . '. ; ~ \.' ' '. '+ . . \~~~~t'r~;:~/I~J~~~\~r..~:"!'Wfr",oJ:,~(,'" .,\y~.~tb!'i.~'':~tir,i;it1!r4 ;~lrJ:l'l!M&,~..:.o."TItlo~:"" '#:'l'~ '(r'~~ tl I... I" \:C " i ,'. .:\ .:: I t "t \;/.''',i ::,~ :.. ':,:',. .:i<;:' ~~'~'r'. ~~~ r '; .~-~~~~,~\::~~:\:.f:.\;i'!~~?~~~'W,~:'~;-,:.~~ ~ .' '"Uti~I1J."b..'1<'~m,i1;;o&'J.ii~;~J;4-~~;"";;~..,;.,~i.....,~i.il.O''''''';'' . ' -2- CITY OOMMISSION MEETING November 24, 1969 , , , . The City Manager reported that tho City Attorney had propared an ordinanoo banning billboards. He. GElid the industry was agreeable to a reasonable . .... I extenaion of the moratorium. .(3 t. Flo d Murrell wua re laced b st. Edwin F. Kent at this time.), Commissioner Carter move tha" Or nanca ., - e road and oons1dered by t1tle only on tho.rirat roading by the unan1moua congent,~rthe; . ConunisElion. "Motion was ooconded by ConuldElDioncr Ca.rlson and carried unanimOUSly. Tile Ordinance wao rend by t1 tlu only. Conttn1SB1oner Cuptor moved that Ordinance \'" #1235 be passed on itll rirat I'cadinl.5 by title only. Motion woo oooonded by Commisal()nor Carlaon and aurz'icd unanimously. ' Commiuaioncr CUl'ber moved that Ordinance 1/1235 be read and conBidered on second nnd final l'cudlng by title' only at thiU 'meeting of the CommioGion ~ - Motion WOB seoonded by COlluniauioner Curloon and carried unanimoualy. The. Ordinance \'loa l'ead by ti tIc only. Conunioo1oncl' Carter moved that Ordinance 111235 be puuaed on i tu Bocontl and final roading and adopted and th'ot the appropriate ot~1cialG of the City be authorized to execute it. Motion was aecondcd by Conunlusioncr CI11"1r.\On. Upon the vote bcin(S talwn COlllllrl.oaioners Carter and CurIoon voted "Ayoll. CommlasionorD Williams and Hnll and Mayor Hougen voted "Notl. Motion did not corry. . COllllldssioner Williams moved to extend the moratorium to January 20th, 1970. 1-1otion wnEl seconded by COlrunilJsioncr Hall and carried unanimously. r The City Manager presented Change Ordor #1 for $17,522.30 addition to the contract with Smith-S\'fegcr Construction Company, Clearwater, 1.'01' sanitary seWers 1n the area of, Douglua AVe. from Union St. to Sunset Point Rd. east of Railroad. Co~n1ssione1" Carter moved that Change Order #1 as outlined by the City Manager with Sm1th~Swegcr Construction Company, be approved and the' proper City officialS be authorized to execute it. Motion was scconded by Conutdsaioner Williams nnd cal.'ried unanimously. The City Manager reconunended modification of the following intersections: state Road 60 & Haines Rd oj Drc\'t St. and U. S. Highway 19; and Drc\'f St. and Old Coachman Rd. The state agreed to purohase signal equipment and hardware , for installation at these intersections und has requested the City to .provide the \ddening and' paving noceF3sury at these three intersections. The C1 ty Engineer's estimate for the \'101'1<: 113 $20,000 to the C1 ty. ConuniGs10ner Will1ama moved that Resolution #69-123 be passed and adopted and the appropriate officals be authorized to executc it. Hation wan seconded by Commissioner Carter and carried unanimOUSly. The City Manager presented a request froln Lloyd E. Dolo for annexation and zoning of Lot 17 and East 5 ft. of Lot 18, Solar Crcst Sub. Commissioner Carter moved that the request for annexation by Mr. Dole us out11ned by the City Manager be accepted and referred to the p~ope~ City departments for appropriate action and pUblic hearing. Motion was seconded by Commissioner Carlson and carried unanimOUSly. The City Manager recommended accept1ng the bid of Rodgero Building Wreckers for demolition of ACL fiR Depot Eor $2,840.00. Commissioner Carter moved upon the recommendation of the City Manager that the contract be a~/arded to Rodgers Building Wreckers, Clea!'\'lateI', Fla. in the amount 01' $2s84o.oo, which is the lowest and beat responsible b1d and that the appropriate officials of the City be authorized to execute said contract ~n11ch shall be 1n accordance witti the plans and specif1cations and bid. Motion was seconded by Conmdssioner Williams and carried unanimOUSly. The City I'<1anager reconunended holding Item liB, IIEids, paVing, curbs &: dI'ulnage - Gould at., Pi(:ll~cC St. &: Mad! 60n Ave. II until the next meetingfor further negotiations, because of a problem 01' vandalism. The City Attorney recommended for approval the fOllOWing contracts for the sale of lots in Clearwater Industrial Park: ~~e5t 1/2 Lot 6 - R. W. Hunte for $11,950. Northerly portion of Lot 15 - Conoul tants, lno oj for $23,250. Oommissioner Willlama moved that the contracts be approved and the appropriate o.1'1'icials be authorized to execute them. Motion was seconded by Conunissioner Hall and carried unanimously. The City Attol'ney presented Resolution 1169':'124 requesting Plnel1as County to abate taxe a 0~1 landa for publi c use from date of, aoqui oi tion by the City. COmmissioner Carlson moved that Resolution #69-124 be passed and adopted and the appropriate offic1als be authorized to execute it. Motion was seconded by .CommiSsioner Williams and carried unanimously. .' ,. ". " . . ., I '. '. '. ". ;; , ',:, '<:",:',5)\,:~;,;yj!~~ 'i' < J I . " . '" ~:.. ~~..:, . ,~.~.. ~~ ,'rl "'~~.S,t<\""li~.).t . ,': ....' '; ,::; '.../(~>.' :':~,';..;:>:;\L:".':'>.;~~ :;::{~.:i(~~{:{,;#:~\~;~~\'~~ ..' lj, ~/,'tI"..:.+'~.',;,...,"~.... ,t, '~I;,w\"""J1'I' ~ .' ...., .' .........-.....~q,...~~.~o!I.~'.,.~~...~~,~:...!':..."':...........__, " , \ , -3- 'CITY COMMISSION MEETING November 24, 1969 I The City Attorney presented Ordinance #1234 annexing Lot~lO, Blk E,. . Eastwood Terrace 2nd Addition (Odenatl1). Commissioner Carlson moved that Ordinance #1234 -be read and considered by title only at the first reading by the unanimouo consent of the Conunisslon. Motion :was aeoondod,by.. . Co~niBBioner Carter and carried unanimously. The Ordinanoe woo read by title only. Comnliss1oner Carlnon moved that Ordinance #1234 be paosed on its first read1n~ by title only. Motion waG seconded by Conmdaoioner Carter and carried unanimously.' "l. \ . ., ,,' Commlsoioner Carloon moved that Ol'd1nance 1112311 be read and considered'. on second and final reading by ti tlc only at this meeting ai' the Commission by unanimous conaent 01' the Conunil3s:l.on. Motion was aecohded by COllunisaioner Carter and carried unanimously. The Ordinance \'/00 read by t1 tIe only. CommiGGloncr Carlaon moved that Ql'dinunoc 111231\ be passed on its second and final reading and adopted and that the appropriate officials of the City be authaized to execute it.. Hotion wau soconded by Commlasioner Carter and carried unanimously. 'l'-he Oi ty Attornoy prcElcnted Resolution 1/69-125 roquesting the owners to clear their lots and setting a public hearing to hear obJeotions thereto. Conmllasioner Carlson moved that Resolution 1169-125 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Conunis6ioner Wi11iuma and carried unanimously. The City Attorney presented Resolution #69-126 authorizing payment of $78.86 to the First National Bank of Clearwater for trustee fee, from Construction Trust Fund, Utility Revenue Ccrtiricatca, Series of 1967. Conmdasioncr Carlson moved that Resolution 1/69-126 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 p~ucnted deed for right of way ~urposea for ,Madison Ave. from Skylark Investments Corp. (f\1&:B Scct. 15-29-15). Conuniosioner 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 Con~issioner Carlson and carried unanimously. r.w. Oliver EnSley spoke about the increase in utility i'ates being about 80% since the City haD purchased the Highland Lake Water Service, and recolnmended reconsideration. The city Manager suggested an appointment with him for explanation. The Mayor reconunended the name of Emil c.tarquardt, Jr. for the vacancy on the Parks & Recreation Board. Conunissioner Hall moved that the reconunendation be approved. Motion was seconded by Conunissioner Carter and carried unanimously. The Mayor recommended for consideration the name of Roger Stewart, biologist fOl' the Marine Advisory Board. Conunissioner Hall moved that the reconunendation be accepted for the Marine Advisory Board. ~Iotion was seconded by Conunisaioner Carter .and carried unanimously. '1'he Mayor recoltunended for consideration the name of George Johnson for the ~larine Advisory Board. Comndssioner Hall moved that the recollunendation be accepted for the Marine Advisory Board. Motion \'Iaa seconded by Conunissioner Carter and carried unanimously. Commissioner Williams spoke of the PAL football team being invited to compete in the bowl game on frhanlcsgiving Day in New Jersey, representing the City of Clearwater, but they are approximately *200 short of the needed amount for transportation. CommiSsioner Vlilliama moved that $200 be given for this purpose. Motion \'Ias seconded by Commissioner Carter and carried unanimously. Commissioner Williams spol{e regarding the recommendation of Donald Alexander, Beautification Committee for hiring a landscape archltect.for the entire City. The City Manager r'e~orted that Mr. Lane MarShall had been rcconunended for the study at 0 cost of ~6oo.oo. Commissioner Williams moved that Mr. Lane Marshall . be hired ror a fee up to $600.00. Motion was seconded by Co~n13s1oner Carter . and carried unanimously. Commissioner Hall recommended that the City have a professional advise the City on conservation plans in regard to fills. Commissioner Hall moved to instruct the City Manager to employ a professional to advise the City on the conservation problem relating to submerged land fi110. Motion was seconded by Conmdssioner Williams and carried unanimously. " ififl~it\'i\:~L:~:;:::'::',/:;~::;,:'" ,":, , .' .,,',' : " ,; " ""', ' ' >' ,,':~' \~~ t~JJ'~'t:"'V.,~,."..<,\.~,,~J'\.""'I'''''':'''''': ". ",',.' ,.., " ',\ ..... ,',.'" ". ,',,, ;,,', . , .' ',~, ~!;:"~ W"1~~~~1~}\~~;;!;i;&;;i~i~\,';,J ,: 0: ~:> ."" ,. ':;, ' ':~'; ", '::, ,:: :;:" ,':,',: '; '::. i:, .>:: ,:::': : :.,; .':, :,\','\'. ri}:/ .,N: ~J.;;...~t.(JJ:.,f~,~L~:,~~~~~l~..,~~I...~~tli'/~"'''~.'<'r t..'.... ~"1"~.1' I ~ ,". "I r'~, .....; ,1,. l,t4.\ 1 ~'I' ~l~.~,.t'I~~.,}.~~+:\~;~/..,:"14"~'i \j....'....~ ~~?J~~~d;;;;\~.:V;~~,~)~N~:~~l\~~;;;~~,?}?:;'< ':':(. :,~:> :::.',: . . !" . :,';,',; " "<~. ':, :, '.: ....' '~., ", '!.~ -,,;!;, y. ': <\ ,:.~: :.)': :.;?(,:/:,: !;<:,::\/~. ,,:.:;/(:~',:.':' ;~:.:" ,;';:, :. '/.'::;,;. r.... ...........-"'t,....~.,....,~........-..--~)t....."'1-1......,.M..."...........~<~'t.~Jl~...::.. .~... "-'~ .. '. c' '. r., . .'""'. . , .' .' : =. ~ "t' . , , ,~~.~~~~~~ . I,)..'. lTl~..~~'tH.I.:_~~-:m~ ~~.~. .il.~ .' , . .;,r~~<f}~.~~~~~, ~:.. ' . ~ ~:.i ',~ \1 ;:'~ .' ~~,,','.r'./'" ..,.,. ,<' "",,,,, ,,' ~i'~~"'!-'(":;' i --: .~' ; 'r, ;,;: \. ," :. " . ,. ';,' . ~lr \.' ,....~':t:.\f'"..'....". .' ':....:... , . . i'&~;~)~~ i~.'~;'~ .~. < I t).<': \< ':~..:' ~ :.~, ~ ~ ~\!f-' ~'" .5("r,c-1,.'>'c' ',' '\c'''., . " ~. . .' ~,\/.,:.~;.:".::"(~,,,:,.T\'::",' '. ':~. : '. .t;.~M~I..:1.''''IIl''''''1 '~.' ~.... . ~$~~)'>';" , .'..,' ..:,' . ,.., '~'j. .,........; :>~. ::',', ,",' AOn:NDA ~:~F~~~":>;. ,. ':,: ~ '.'CITY OOMMIssioN ~IEE'l'tNG if!rt/~.; '.:. .:"/" Nl~3EO'MBpERM 2~l, 1969 ~~. ?,,~'L' . ',~, ,'~". . III . '. -,.', '" . '1 . . 1"1 ~\~;:"'_-N..'1_~/"\..~t'I}C;,~~,,~~,';~~'~)i~'~":' l' I.. . ..r.<~~~~.,~.>;'L,.,;,:j..... ~.,..."'<~ ,." ,d': , ,'.:i,:C:(."~;:i~J\[i~~~it~:'J:;:. , .. ,OITY COMMISSION MEETING '..... " 'i," h ;.r"""~"'f,\l.1f,j:i November .24,' 1969 : ::: .. ,',: :.:::.';' ;~', i, : ~:';\! '::"; :;>~~:'~/~'lJi:~~i~ ,..;, .:. , , ", ....., , ';' ,,;". _Yj,J~/'J.I;l'\ " :', :,1' .' I .~:~ ,:i :.~. ;':r~"';'1 ;'~'i~'~1;>lS'J!~r.{ . . ..~ . .'~ I '..,4 r~+"'1 .1',dL~I.""~ '~~.o; :W . , " . ,.'."....,.. , ""<,~,, {':\"Q.. ~l' · ; ,I ,~', (. ;>' ,:.~\..I1..\.'~v~:~~,:~.;.~-.f~t.t\, 1. Rcqueats for Annexation. ~nd' 'Determj.'~~t'i(m';'.~~Ld~./:',-;~~}';' ,,, 'if~ Estab111lhment of Zoning & b'ira :'District' .'. "': c.>:,\:' './';:;::?~~;:;,. ~I~) ClaBoification: ',.. .'. '.~'. <.i...".',:..;nf'~.t!/f.)' a'. Lota 1 to 211 :I.nel., Boylnn.Subd. 'and.Lot'l',"'~~J:':",t')~':.~~ 8: W 'Half 01' Lot 2, &.Lots.'4 to' 25; 1nc~ tI':, ~\ ':.:':; :.',f~V;'~ Doy1an subd. J lat Addn.', ", .... .',,' .".'",.;.>'l;t~~t b. S of Union StI'oct, ,1200 ft. E ot N.' Hie;t11and '" : ',:,: .'~":';';' Ave. (to be oontinued to Jan. 19J 1970)...:..,. ....:..~'r;' 0.. W 110 ft'-or, E 115 ft. of, S 137.5' ft. of Lot. . ;.:','::.~:':'h 238J High1and.Lal'o Subd., 11th Addn.' (Oity) .'..: :':;~.:?i.~ Lot 230J Highland'Luke SUbd. ,Ilth Addn~ J ': . .,', "~"'~I Ipso above portion (Oity) . , . ...... .;':-. :::.' :r: :)~ ~} '. I . ~<. . <' f' : .::. .~::;:~t~'l: - ", . ~ .l' ~ ,-~, ~ '. Public Hearings ,.~ . " I">," Invocation I. Introductions Minutes of Preoeding Me~tingB P~blic Hearings . Reporta from City Manager , Reports rrom City Attorney Citizens to be Heard Other Commission Action Adjournment Meebing Pension Plan Trustees Reports from ,City Manager ., . . , J': :, ,'\ 2. 3. 4. 5. ~ i 6. , 7. 8. ,9. 10. Presentation re Olearwater Airpark (Bleakley' FI'an\<.) " Billboard. Restrictions . 'I Change Order - -Douglas &.Un1on,' Sanitary Sewers Traffic Signals :- SR 60 & Haines Rd.; Dl'CW & u. s. 19; Drew & Old Ooachman Request'for Annexation - Lot 17 & E 5 ft. of Lot 18) Solar Creat Subd. (Dole) '. ' Bida, Demoli~ion of ACL RR Depot . BidsJ Paving, Ourbs & Drainage Qould Street, Pierce Street & Madison Avenue Other Engineering Mattera , Verbal Repor'ts and Other pending Mattera '" ! .... . . I Reportll from City Attorney 11. Approvu1 01' Sales) Clearwnter Industrial park.'- '. ,. !:: .:.' W 1/2 of Lot 6 and Northerly Portion ~r'Lot '~5' Resolution - Requesting County to abate Taxes' on Property acquired by City .. Qrd. #1234 - Annexing & Zoning Lot 10, Bl EJ EaBtwood Terr., 2nd Addn. (Odenath) . Lot MOWing Resolution Pnyment to Trustees 1st National Bank " .' 12. 13. Ih. 15. . '. \ . ,.' .'. \ " ' " '. , , ~I ,I ". ',' : , . , . . ~. . ' ". , : .. '. ", .;. " ;, , ~. I I. ~ ~, ' . { ~. t - , .\" CC ".}, , "