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01/19/1970,.. ?;?f'1?nc?3r 1as"1"?*?esrtil?tt3?"'.TTT?YK,?'§ !A`'"r?`'YS? ???9'?}{FSy?"?Sf9;iut("+Pty,;;F':Ys1!;'Y?fy#?'9E?1ldJ"h`$" + . ." e Ji+ S r - ru =r (- ,,'?' ""4? 1?'i` as -;;ti' ,; .'?, t '? .v:,, .' ? ,7? i' r, •'f ! .,F :? -, a.:''.f}_'' y' ' ??? t 4F •4 ,r4 sfr f 'M'f.;n 't'' -r.r'. .')• .•1. ?,? :rd'q;.y, •(: `!'?;? ri 3•' s[1{j '°?? ''rf:•h .. 4 ?,? r f k •l ': i. ?Y'? ? ti`rf"y. ??.?F f3 ?, rl+•w taffy CITY COMMISSION'MEETING January 19, 1970 The City Commission of the City of Clearwater met in regular session at the, City Hall, Monday, January 19, 1970, at 1:30 P.M. with the following members present: H. Everett Hougen Mayor-Commissioner Donald S. Williams Commissioner Brooks Carter Commissioner ; Donald Carlson Commissioner a r ?f Rick Hall Commissioner Also present were: Merrett• R. Stierheim "City Manager + 1 Herbert M. Brown City Attorney s Donald Beachler Representing City Engineer Sgt. Floyd Murrell Representing Police Chief L The Mayor called the meeting to order. -The invocation was given by Reverend John Hollis, Church of the Reconciler. The Mayor introduced a guest who was present to attend the meeting. He then awarded service pins to two employees. r Commissioner Carter moved that the minutes of the regular meeting of January 5; f 1970 be approved as recorded and as submitted in written summation by the Clerk . to each Commissioner. Motion was seconded by Commissioner Williams and carried •? unanimously. 1+ e' The first public hearing was the request of the General Telephone Company f of Florida to consider a site development plan proposed by them for Lot 13, Block 3, Brookwood Terrace Sub.; Lots 1, 2, North 25 ft. of Lot 3, Block B of a Subdivision'of Lots 16, 17 and East half of Lots 5 and 6 of Padgett Estates Sub.; Lot 9 less East 10 ft. of Fair Lane Addition, zoned PUD-C (planned unit development-commercial). Mr. James Ault, general counsel of General Telephone ' Company of Florida reviewed the plans being presented and explained that the proposed 245 ft. microwave tower would improve long distance service as it would permit bypassing Tampa with calls going direct to the relay station at Polk City. He further stated there would be a 10 ft. decorative fence around the base and that the parking was more than ample. The City Clerk read a letter of objection from Norman J. Smith. Mrs. Elsie Dowdy viewed the plans and asked questions. r The City Manager recommended dedication of 10 ft.'right oC way on Betty Lane and additional 10 ft. easement which they previously agreed to. Commissioner Carter moved that the site plan of the General Telephone Co. of Florida as submitted here today be approved as amended and the proper officials be authorized to execute it, subject to Planning Department approving the,fence as outlined by the Telephone'Co. and granting 10 ft. easement and 10 ft. dedication for Betty Lane. Motion was seconded by Commissioner Carlson and carried unanimously. The City Manager announced a public hearing on the request of the First Church of God for annexation and zoning of the East 360 ft. of South 140 ft. of North 1090 ft. of Government Lot 2 „ blest of Bayshore Blvd., less that part now within the City limits, Section 16-29-16, with R-4D (multi-family) zoning and Fire District No. 2 classification thereon. The Planning & Zoning Board recommended denial, and in lieu thereof recommended ISP (Institutional and Semi.-Public) zoning and suggested that the remainder of church property be rezoned at the first rezoning hearing to the ISP zoning (present request includes only the North 40 ft. of Ownership not presently in the City.) The City Manager recommended continuance to the next regular meeting of February 2, 1970. Commissioner Carter moved that the request of the First Church of God for annexation and zoning as outlined by the City Manager be continued until the next regular meeting of February 2, 1970-at 1:30 P.M. Motion was seconded by Commissioner Williams and carried unanimously. The City Manager announced a public hearing on the request of Raymond V. and Victoria Duffy for annexation and zoning of the following property: A. Lots 10, 11 and 12, Block A, Harbor Vista Subdivision, with R-4A (multi-family) zoning and Fire District No. 2 classification thereon. The Planning & Zoning Board recommended denial of R-4A (multi- family) zoning, but recommended R-3 (LD) (multi.-family) zoning. Mr. John P. Fraser, attorney representing the applicant described the area and asked to have the two items considered separately and agreed to recommendations or the Planning and Zoning Board. There were no objections. Commissioner Carter moved that the request for annexation by Raymond V. Duffy with R-CIA zoning be denied but that R-3 (LD) zoning and Fire District No. 2 classification be approved and the City Attorney be instructed to include this in an ordinance to be brought back to this Commission as soon as possible. Motion was seconded by Commissioner Williams. Upon the vote being taken Commissioners Williams, Carter, Carlson and Mayor Hougen voted "Aye". Commissioner Hall voted "No". Motion carried B. Lots 1,2,3, and 4, Block C, Cleardun Sub., with R-4A (multi-family) zoning and Fire District No. 2 classification. thereon. The Planning and Zoning Board recommended denial of R-4A " (multi-family) zoning, but recommended R--2 (duplex) zoning. Mr.'Frank 'Venix spoke in.objeetion and pointed out the subdivision restrictions ,?lefi,?, t}7}#? t,?1ri .' .?• r; .. ,t i r ?;.. ~ Y',.F 1 •4;1.4} ''q,.y Y; i1?, s?•,t ,? ? ? :` ?!'. ,?' .. . ' r' , •; 4t? ?Y I'i .1i. '''???. ??'?c? rM Yi '•10 +s?1i 1 - .. •+"- 'r.+++«r,..yp.. rw-w3?irr•R? .v1r,.r+r...e•**i^W,?r ,e. f . .:1 f.. 3 P. M. 1 -2- CITY COMMISSION MEETING January 19, 1970 I,, allowing only single family homes. Mr. Robert W. Jennings, Mr.'Louis j Kastner and Mr. Raymond Myers spoke in objection. After discussion Commissioner Hall moved that the request of Raymond V. and Victoria Duffy for annexation and zoning with R-4A zoning be denied and instead it be zoned R-1C, and Fire District No. 2 classification, and the City Attorney be instructed to include thin in an ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner-Carlson. Commissioner Carter said this was restricting applicant as triplex was allowed in the County. Upon the vote being taken Commiasi.oners Carlson, Hall and Mayon Hougen voted "Aye". Commissioners Williams and Carter voted "No". Motion carried. Sgt. Edwin Kent- replaced Sgt, Floyd Murrell at this time. The City Manager announced a public hearing on the request of Y. C. Fernandez for annexation and zoning of the following two properties: A. Begin 100 ft. East of SW corner of North 1/2 of Section 20-29-16, East 15 9 ft., North along Tampa Bay 530 ft., M.O,L., W4st 1697 ft. M.O.L. to 'c'ast right of way of US 19, South 515.03 ft. to P.O.B., lens South 200 ft. of Went 300 ft, with R-M (multi-family with limited business) zoning and Fire District No. 2 classification thereon. The Planning & Zoning Board recommended denial of R-M zoning, and in lieu recommended R-4A (multi-family) to which the applicant agreed. Mr..Dewitt McLean, architect and Mr, Allen Potter, Jacksonville, consulting engineer, representatives of the applicant showed site plans and explained this development, Commissioner Carter moved that the request of Mr. Fernandez for annexation and zoning for R-M (multi-family) zoning be denied and instead that R-11A as recommended by the Planning & Zoning Board be approved with Fire District Classification No. 2 for property described in the legal description and that the City Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Williams and carried unanimously. B. Begin 100 ft. East of Southwest corner of North half of Section 20-29-16, run East 300 ft. North 200 ft., West 300 ft., South 200 ft. to P.O.B. with B (business) zoning and Fire District No. 1 classification. The Planning & Zoning Board recommended approval. There were no objections. One of the representatives requested that the proposed business zoning be changed from the Southwest- corner of the property to the Northwest corner, but the City Attorney ruled that due to the advertising and notices being for the Southwest corner that no changes could be made at this time. Commissioner Carter moved that the request for annexation. by Mr. Fernandez with B (business) zoning and Fine District No. 1 classification be approved and the City Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Carlson and carried unanimously. The City Manager announced a public hearing on the request of James S. and Betty J. Blalock for annexation and zoning of Lot 25, Del Oro Gardens, with R-1D (single family) zoning and Fire District No. 2 classification thereon. Mrs. Blalock was present. The Planning & Zoning Board recommended approval. There were no objections. Commissioner Hall moved that the request of James S. and Betty J. Blalock for annexation with R-•lD zoning and Fire District No. 2 classification be approved and the City Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Carlson and carried unanimously, The City Manager announced the continuance of the public hearing of Champion Developers from November 24, 1969, for annexation and zoning of: Begin 33 ft. South and 418.03 ft, East of the Northwest corner of the East 1/2 of the Northeast 1/4 of Northwest 1/4 Section 2--29-15, East 250 ft., South 1293 ft., west 667.15 ft., North 563.94 ft., East 4'17,60 ft. North 730.35 ft. to P.O.B. with all abutting streets, with R-4D (multi-family zoning and Fire District No. 2 classification. The Planning & Zoning Board recommended R-1C (single family) zoning. The City Manager had petitions and 18 letters of objection. Commissioner Carlson moved to receive the petitions and file them with the City Clerk for the record. Motion was seconded by Commissioner Hall and carried unanimously. Mr. William MacKenzie, attorney representing the applicant, explained the request and asked to amend the application to R-2 for S 100 ft. and balance R-3LD; only 19% of land occupied by buildings; described the proposed buildings and recreation area; showed photos of the area and stated he would amend the application to PUD-R (planned unit..development-residential) with the site plans presented. Mr. Alan•Martens, attorney, representing certain residents of Souvenir Dr s oke i objections as did Mr L R Mr Willi Sh 1t ., p n eon amsey. CAM a on representing Mr. and Mrs. Ress, Mr. and Mrs. Benton Snyder and himself. spoke in objection, and requested denial. Mrs. Joan Robinson, representing Professional Home Builders, Inc. said they have lost several sales on Souvenir Dr. because y '4 of these,apartments. Mr. Benton Snyder also spoke in objection. Commissioner, Carlson-moved on' the basis of the,Planning & Zoning recommendation and by.the s y r„ yr+"! ,.rti t i a ?`+?t??7.,fj?l:: .:•4A '•. ''t?'s'"ff; •'... r`t i?. '.. Irr e. .-. ', '., t ''L, ,J: 44?gYyy+..?f//1?1.?fY j~°?%,t ill +??1 l} ' + i' .r ,.S•`lyr',51 Y1'!?(.?,? 2 } ± ? 1 i ,0. .1 9. ' ? ) • - .. ' .1.F ,S` T'+1 !!l,??"' ai 1 ,,. .' t, +1?t. •'F i 'is ?. ",, ????, `,v '}. , ';.?E?:, ur„ +.' .: .. .. .: v.". .. ,1'-• ..:.?.,e.y.....r,......r.w.-..o.+.,..,.y,...?.,?'..:?;.Irvw.;. .?•., W, fix,;?s.".x="+?•?'r,?F:":,7:?!::'.y7!fi', TkT!±?N,.,?-..I,.?•,,,u,?; . ' '7.'•, ?, •'4 's , r? .r •, ; 1• .?,`"'' : r. , .: ?, ; r, t"; ,.' :: - '+ ' . 7r?"° ` `}.•r?, -i.Y" p} y x. i , i, •-rr,•.y..,•.',k'. » 1 {.r'''te i't• t'1+''• i 4F??? i'>' -3- CITY COMMISSION MEETING January 19, 1970 many objectors on contiguous land,that the R-4D (multi-family) zoning be denied and.that the property be annexed and zoned K-1C with Fire District No. 2 classification and the city-Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as. possible. Motion was seconded by Commissioner Hall. Mr. MacKenzie said the application for annexation was dependent upon the zoning and had amended zoning to PUD-R. Mr. Douglas Roach, associated with multi-family developments, cited examples and acceptance of apartment projects in residential areas. Upon the.vote being taken the motion carried unanimously. Mr. MacKenzie stated that in viow of the motion, the request for annexation and zoning was being withdrawn. Commissioner Carlson moved to accept his withdrawal of the application by Mr. MacKenzie. Motion was seconded by Commissioner Hall and carried unanimously. The City Manager presented the following requests for annexation: a. Pt. Lots 9 & 10, Pinellas Groves Sub. - NW 1/11 of SE 1/4 Section 19-29-16- Nationwide Land Corp, b. Lots 1-7 incl. and 50-56 incl., Block B, Scotia Heights - Wilkes c. Lots 2-6, 29-35, 37, 50 & 51 Skyline Groves - Weidemeyer d. Lot 16, Block C; Meadow Creek Sub. - Vogel e. Lot 4, Block 17, 3rd Addition, Highland Pines Sub. - Smith f. Lot 3, Block 19, 3rd Addition, Highland Pines Sub. - Privett g. Lot 3, Block 17, 3rd Addition, Highland Pines Sub. - Afeld h. SW corner of Rogers & Thornton Rd. - Lots 11-12 Wm. Browns Bayview - Cey-Well Shores Incorporated I. Lot 17, Block 17, 3rd Addition, Highland Pines - Fichter J. Lot 5, Block 19, 3rd Addition, Highland Pines - Lent It was brought out that Item c. Skyline Groves Sub. was not contiguous to the City and should be excluded. Commissioner Carter moved that the annexations as outlined by the City Manager, excluding Item c., be accepted and referred to the proper City departments for appropriate action and public hearing. Motion was seconded by Commissioner Carlson and carried unanimously. After discussion regarding Skyline Groves Subdivision, Commissioner Hall moved that Item e. annexation of part of Skyline Groves Subdivision be accepted and referred to the proper City departments for appropriate action and public hearing with particular recommendations from the Planning & Zoning Board. Motion was seconded by Commissioner Carlson. Upon the vote being taken Commissioners Williams, Carlson, Hall and Mayor Hougen voted "Aye". Commissioner Carter voted "No". Motion carried. The City Manager presented a request from J. C. Dixon for a license to operate a consignment- store, at 514 Park St. to be known as J. C.'s Consignment Shop. Mr. Dixon agreed to use J. C. Dixon Consignment Shop as the name of the business to avoid conflict of name with Clearwater Jaycees. Commissioner Hall moved to grant the request for the occupational license for business to be known as J. C. Dixon Consignment Shop. Motion was seconded by Commissioner Williams and carried unanimously. . The City Manager presented for approval the plat of College Hill Park Subdivision. Commissioner Williams moved that the plat be approved subject to bond and City Clerk's approval. Motion was seconded by Commissioner Carlson and carried unanimously. The 01ty Attorney presented Ordinance #12116 amending the zoning map of the City. Commissioner Hall moved that Ordinance #1246 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Williams and carried unanimously. The Ordinance. was read by title only. Commissioner Hall moved that Ordinance J/1246 be passed on its first reading by title only. Motion was seconded by Commissioner Williams and carried unanimously. Commissioner Hall moved that Ordinance #12116 be read and considered on second and final reading by title only at this meeting,of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Williams and carried unanimously. The Ordinance was read by title only. Commissioner Hall moved that Ordinance #1246 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 Williams and kx • ;', :: carried unanimously. j rya. ?•.r,?5? .. ? .a "?rs if ,3 riS.".h ?'• '-?ri ?f>}?3Fa(q;? ,}i 7." .??r 'S 9???w?'>'^? Vii' :? .i? ¢t. l..' •, ,'', , iJJl;i,, t`.'ic+. ts. ?Yt ?r .'t: ,f •r'!y?.??r, y# •, ??[,fi•Y? .`S?sSL':tff,. aY Ja 1?''?tr? ... al,f .. t •?t?t 11 ,'1r t, 19 !I i , ???1r?,???gas:t..t:t''? u J:?aS'1w"?., ti-a,1.-@,R.:;y'.. ni?;;""'„tiSaa;-'Yt•`•.`"?y?",•? ¢ ', i+. y'"Sri;"'?,",±;,,?.e+u?'?;?i"+?z+y, n'rt,i?,r?'.,yL?,"wr{!,?yy',.,??,c.,.•??r?.? . ??ii?1tiL..°.?.L,. 'r., •ir s ? ++. .a.. ?...'. /'.?? ?_d .!??,'??;: r„v. ?'. .; i.?h?'.5::+.•^`1 EF ..t. }t C?4 ,,, ::i.. ...T?.. ;o _.i ??':._•v r -4- CITY COMMISSION MEETING January 19, 1970 The City Manager explained the proposed lease agreement for the Clearwater Airpark. Mr. Donald McFarland, attorney representing lepsee requested that the agreement include that the City would not enter into any other land based airpark facility agreement. Commissioner Carter moved that the lease between Herbert Frank and Donald Dleakley as agents for corporation to be formed be approved and the proper City officials be authorized to execute same including exchange of property as contemplated in Paragraph 19, with the City deed to contain certain covenants to run with the land as outlined by the City Manager and that the prospective lessee show a clear title to Clearwater Flying Company with any money owing to the City and other claims be settled prior to closing, plus the written agreement concerning the lessee's contribution of one-third cost of Weber Road from Drew Street to Airpark Drive. Motion was seconded by Commissioner Williams and carried unanimously 6 P. M. Commissioner Carter left the meeting at this time. The City Manager presented for approval agreement with Pinellas County for use of their jail facilities. Commissioner Williams moved that the recommendation of the City Manager be approved and the proper City officials be authorized to execute it. Motion was seconded by Commissioner Carlson and carried unanimously. The City Clerk presented for approval a list of polling places and poll workers and recommended that the compensation be $23.00 For Clerks and $20.00 for Inspectors at the coming election of February 10, 1970. Commissioner Williams moved that the recommendations of the City Clerk be approved as outlined. Motion was seconded by Commissioner Carlson and carried unanimously. Resolution J/70-9 requesting the repeal of law requiring referendum vote of freeholders only on matters of replacing sub-standard and condemned housing; and Resolution J/70-10 asking repeal of State Highway Department of Florida order prohibiting the planting of trees along State Highways and support of bill to give municipalities more authority for beautification of State Roads within their City limits were presented, Commissioner Williams moved that Resolutions JNO-9 and J/70-10 be passed and adopted and the appropriate officials be authorized to execute them. Motion was seconded by Commissioner Hall and carried unanimously. The City Manager recommended for approval the bid of Florida Cycle Accessory Co., St. Petersburg, Fla. for two surplus damaged motorcycles. Commissioner Hall moved upon the joint recommendation of the City Manager and Garage Superintendent that the contract for the sale of two damaged motorcycles be awarded to Florida Cycle Accessory Co., for the sum of $403.96, which is the highest and best responsible bid and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans and spedflzatlons and bid. Motion was seconded by Commissioner Williams and carried unanimously. The City Manager recommended for approval the bid of Campbell Paving Co. for construction of Cleveland St. Parking Lot, formerly railroad property on each side of Cleveland St. Commissioner Carlson moved upon the recommendation of the City Manager and the City Engineer that the contract be awarded to Campbell Paving Company for the sum of $49,890.40, which is the lowest and best responsible bid and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Hall and carried unanimously. The City Manager recommended for approval the bid of Campbell Paving Co., Clearwater, Fla, for the paving, curbing and drainage of Gunn Avenue, from Rainbow Drive to 175 ft. North. The high cost of the project was discussed. Commissioner Carlson moved upon the recommendation of the City Manager that the contract be awarded to Campbell Paving Co., for the sum of $5,320.62 which is the lowest and best responsible bid and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Williams. 'Upon the vote being taken Commissioners Williams, Carlson and Mayor Hougen voted "Aye". Commissioner Hall voted "No". Motion carried. The City Attorney presented Ordinance J/1244 amending Section 2 of the Code, pertaining to retirement of Police Officers under the supplemental pension and retirement fund. Commissioner Hall, moved that Ordinance J/1244 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Williams and carried unanimously. The Ordinance was read by title only. Commissioner Hall moved that Ordinance #1244 be passed on its first reading. Motion was seconded by Commissioner Williams and carried unanimously. Commissioner Hall moved that Ordinance #1244 be read and considered on second and final reading by title only at this meeting of the Commission by unani.mous'consent of the Commission. Motion was seconded by Commissioner Williams and carried unanimously. The Ordinance was read by title only, Commissioner Hall t;:;:•_' moved that Ordinance #1244 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 Williams and carried unanimously. ?'?•elF,S •. rr ?.f' v , ? Iii S .• ?tF? rFT i{' y,? . t r q e ,'!? ?'4 r. .-.} ,1?+'-S '.rti; }, w r^ •7' ., :.". 4` .?+• .. .. ? R .rr...wwnupyr.... .,i,. "' ....?•....: ,.-. LLi S S 17 ?t , am `S ;?.fywbi ;isleYl y!.Il sTM? ;9 asr?' if r. %'rt?.?:yi.•.5,, Dsl,,ii,1 `.i :w.aj Sri 't?;'1. 1'.? 't'?.' "?.?'?h+'!";?CS,P;,a,'.?:??;?..rT:, }i"??'(Rf?'K1•??"w''','?.# i'..?'jr'•?`r?#(t?'?,' e'?"Tl:i.?i'"?`;?! r?`, t•7s.?, .•l'.??'P'_ .. uG'??' r, - ? ,+ i',. <S : ' : ' .Lt a, '. • ? ' "'' { . . ,- .. , 1, ~y ; , ,, .. ., ?., ; .; ., . :L. S};?r?ai?ii? _ ,_, i '.. CITY COMMISSION MEETING January 19, 1970 The City Attorney presented Ordinance J/1245 amending Chapter 13, Licenses and Regulations, relating to professions.' Commissioner Williams moved that Ordinance #1245 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Hall and carried unanimously. The Ordinance was read by title only. Commissioner Williams moved that Ordinance #1245 be passed on its first reading. Motion was seconded by Commissioner Hall and carried unanimously. Commissioner Williams moved that Ordinance #1245 be read and considered on second and final reading by title only at this meeting of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Hall and carried unanimously. The Ordinance was read by title only. Commissioner Williams moved that Ordinance x#1245 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 lull and carried unanimously. The City Attorney presented Resolution 1/70'-8 dedicating right of way for Saturn Avenue adjacent to the Airpark. Commissioner Hall moved that Resolution J/70-8 be passed and adopted and the appropriate officials be authorized to execute and record it. Motion was seconded by Commissioner Williams and carried unanimously. " The City Attorney presented agreement for sewer services with Harold R. and Mildred K. Eder for Lot 22, Block F, Sunny Park Groves Subdivision. Commissioner Hall moved that the agreement between the City and Harold R. and Mildred K. Eder for sewer services be approved and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. The City Attorney presented for acceptance'sanitary sewer easement from- Webb's Nursery in the NW 1/4 of SW 1/4, Section 6-29-16. Commissioner Hall moved that the easement as outlined by the City Attorney be accepted and the proper City officials be authorized to execute it and record same in the public records of Pinellas County. Motion was seconded by Commissioner Williams and carried unanimously. Resolution Y/70-11 was presented recognizing the passing on January 15, 1970, of Library Board member David H. Killeffer and expressing condolences to-his family. Commissioner Williams moved that Resolution #70-11 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Hall and carried unanimously. Commissioner Carlson moved that the meeting be adjourned at 6:42 P.M. Motion was seconded by Commissioner Hall and carried unanimously. The City Commission then met as Trustees of the Pension Fund with the Mayor calling the meeting to order and heard letters read from the Advisory Committee of the Employees' Pension Fund recommending that Donald F. Whalen, Patrolman, Police Department; Raymond L. Emmons, Patrolman, Police Department; Johnny L. House, Worker, Sanitation Division, Utilities Department; Ann L. Shetter, Clerk-typist I, Service Division, Utilities Department; Willie L. Brown, Worker, Sanitation Division, Utilities Department, Arthur E. Ermscher, Fire Fighter, Fire Department and John W. Aikens, Laborer, Police Department be accepted into membership. Commissioner Carlson moved that the above named employees be accepted in the Pension Plan. Motion was seconded by Commissioner Hall and carried unanimously. Another letter was presented by Gerald B. Weimer, Asst. City Manager, from ` the Advisory Board of the Employees Pension Fund regarding a review of the Pension to W. E. Miller who is retired under disability pension, recommending a compromise settlement of disability claim which has been approved by Mr. Miller and the City's insurance carrier. Commissioner Williams moved that the recommendation be approved. Motion was seconded by Commissioner Carlson and carried unanimously. Commissioner Williams moved that the meeti be adjourned at 6:55 P.M. Motion was'seconded by Commissioner Carlson an/crigid unani uely. ?S /. Attest: er ti. ' t r•t' -- r s3F .R". j•¢5?1-.?Y•', {?< f ' S ? Y 1 •? E' '?)• •S fl .f. i?-t, f!`r' }.S Yyi . ?? ' lji l e = ' ` r Y , .t y. i. t r ? • I'.r ? a `?"r • , 4,1.4' ?? !,. t'a: ',;Sr • r . r? ? ,,r .;f ; ,_ * ;r . t. _ ? f.t• ? ?. p;.. •?h ; r S ` ?if?bf,y; .?s . ,.>t 1 .. .. r - ' r i• .. 1 r, r ? .crr Rrw 4^ i CITY COMMISSION. MEETING ; January 19, 1970 AGENDA' Awards CITY COMMISSION'MEETING :,. ;'- JANUARY 19 1970 _- Public Hearings ' 1130 P.M. 1, Request for Site Development Plan = W Side Invocation of N. Frederica Dr.,•175 ft. N of Cleveland: ,. St.; and E Side of,N Betty Lane, 400 ft. N .-Introductions of Cleveland St. (General Telephone Company ' Florida) of Minutes of Preceding Meetings 2, , Requests for Annexation and Deterrination &, Establishment of Zoning & Fire District Public Hearings Classification: a. W Side of Bayshore Blvd., 300 ft. N of Reports from City Manager Gulf-to-Bay (First Church of (hod) (to. be continued) Reports from City Attorney b. Lots 10, l1,' & 12, Bl A. Harbor Vista 4 -.• Subd., and Lots 1,2,3 & , B1 C,- Citizens to be'Heard Cleardun Subd. (Duffy) c. E Side of US 19 across from Harn Blvd.,, Other Commission Action and E Side of US 19, 500 ft. N of. Shore Lanes Bowling Alley (Fernandez) Adjournment d. Lot 25, Del Oro Gardens (Blalock) e. Contd. - S of Union St,., 1200 ft. E. of Meeting Pension Plan Trustees N. Highland Ave. (Champion Dev.'Inc.) Re ports from City Manager 3. Agreement with County of Pinellas (Use of, Jail) 4. Acceptance of Plat - College Hill Park Subd. 5. Approval of Polling Places 6. 'Appointing and setting Compensation of Election Boards r' 7. Resolutions re Mayors' Council $. Requests for Annexation:, a. Portions of Lots 9 & lq Pinellas Groves . - Subd. (Nationwide Land Corp.) . b. Lots 1-7 incl. and 50-56 incl., B1 B, Scotia Hgts. Subd. (Wilkes) e. Lots 2,3,4,5,6,29,30,31.,32 33,34,45, 37, 50 and 51, Skyline Droves Subd. .(Weidemeyer) d. Lot 161 Meadow Creek Subd. (Vogel) e. Lot 4, B1 17, 3rd Addn.,.Highland i Pines Subd. (Smith) f. Lot 3, Bl 19, 3rd Addn., Highland Pines Subd. (Privett) g. Lot 3, B1 17 3rd Addn., Highland Pines Subd. We14 h. SW Corner of Rogers & Thornton Rd. (Stowell) 9. Bids, Sale of Surplus Vehicles °10. Bids, Cleveland Street Parking Lot 11. Bids, Paving, Curbs & Drainage - Gunn Ave. 12. Other Engineering Matters 13. Verbal Reports and Other Pending Matters Rep orts from City Attorney .14. Ord. #1244 - Amending Supplemental Police Officers Pension Fund 15. Ord. iA245 - Amendment to City Occupational License Schedule 16. Dedication of Road R/W for Saturn Avenue adjacent to Airpark 17. Agreement for Sewer Services with Harold R. . and Mildred v Eder 18. Zoning of Airpark Property 19. Approval of Airpark Golf Course Lease Agreement J J. t?ti ?: r-;S?•`,. ?'?1j` r?? •r, J`. er'?Y ?? '.i _ - 1 ? ? ',' ? ? ? .. - - `41 ?' r}s, ??. - SS•1,1 ?k:`4•?!`r' !1? 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'???: . 1' '` .5 .. .R. ?.r }p1 i_ ?S; c.i; a'l,r.??.-, • ";,' .r-i: ,? ,1,.,? .,_t'ti:'a'1. 4 ? '?'.t?? .. ? r?s:' ,l '1..:,.., ?u.. i::'!'Y :l ti.'C•rr ?(' rdF 4? ?? . i.,? rY.i r,, x, ? P-i . .L ?.}t!'! °' ;??F' . ? 5: :''. ~?)`? i.r ..f (.y... t-r ? e . •,Y F? :• • i.l„F?,•, i>3 '; .? i. _.,-.r,?iii3r r+??y?A°r.?l lR:.SS??i'?,L?r it v' ; f,'t'tr(1;:';;:: it ;.t?. .. . r'. - - ,,-•t-vs:...,1re5 fir,.., . •r••-,^....? .#?:?"' ,...'r^?'? • 1Y.f`??T'3-,?%Mf'i,Y•li?xi'fgtK,ri'(1" Kk o?'I,t}?1ti??SE''?F'• t.ii'' k'1ti''71F;k!"!"+?; ?-y' ! i ?. J"`• 1 ? .? '':1 .?G? i Ynr ''ki'd. ?•. Y1 ?•4•.:, ,Jr ??! F. .•}`,. ?J?. ?,/' F?' 1 t1Fl a?' ' CITY COMMISSION MEETING ?. January 19,' 1970 ,.? • --------------------------------------------------------------- ..-------------- 'Y December 31, 1969 Honorable City Commission Clearwater ! ; Florida Gentlemen: As Trustees of the City of Clearwater Employees# Pension Fund, you are hereby notified that, Donald F, Whalen, Patrolman, Police Department, has been duly examined-by a local Physician and designated az a "First'Class" risk. The above employee began his service with the City of Clearwater on 6/30/69. He is under 45 years'of age (birth date ...9/11/117) and meets the requirements of our Civil Service. „ It is hereby recommended by the Advisory Committee that he be accepted into membership. Very truly yours, Advisory Committee of Employees# Pension Fund /s/ S. J. Szuba, Chairman /s/ Frank Daniels /s/ W. J. Raible ----------------------------------------------------------- ------------------ December 31, 1969 , Honorable City Commission 'Clearwater Florida Gentlemen: As Trustees of the City of Clearwater.Employees'=Pension Fund, you are hereby notified that, Raymond L. Emmons, Patrolman, Police Department, has been " duly examined by a local Physician and designated as a "First Class" risk. The above employee began his service with the City of Clearwater on 6/30/69. He is under 15 years of age (birth date ...3/31/42) and meets the requirements of our Civil Service. It is hereby recommended by the Advisory Committee that he be accepted into membership. Very truly yours, Advisory Committee of Employees' Pension Fund /s/ S. J. Szuba, Chairman /s/ Frank Daniels /s/, W. J. Raible ------------------------------------------------------------------------------- December 31, 1969 Honorable City Commission Clearwater Florida Gentlemen: As Trustees of the City of Clearwater.Employees' Pension Fund, you are hereby notified that, Johnny L. House, Worker, Sanitation Div., Utilities Dept. has been duly examined.by a local Physician and designated as a "First Class" risk, '•' The above employee began his service with the City of Clearwater an 5/5/69. He is under 45 years of age (birth date... 7/28/28) and meets the requirements of our Civil ServIce. It is hereby recommended by the Advisory Committee that he be accepted into , membership. Very truly yours, /s/ S. J. Szuba, Chairman, /s/ Frank Daniels /s/ W. J. Raible -------------------------------- .:1 T'.i 1•'i' i ?M^,iY, ?LS}2F .r'..1.'i• .: 5 .17. r?fi1'i%C• ''i?+?L??•4 i:?' •,?rs`?#i='a:.':,'?':?J"'L :f; 'i .Y.1.', .i Y, .r+.,+, 1 r ',- ''J. .t'. {!>.±,; v? k.:'.?;.-Y ?J 'iY?.+]h '4:?.: y: •; r?'%'.1•' r-, :,1 'ti' •° '.+,', ?? ''> 1i'f i 5?` .•S i'?1+•h`A;,'SS?,, "-!S 5r:Y1 { ', i f., .,Y ' ,':?'?... .'4E'?'?' ?,5,^'r •.t. +y. ,,Yr'4 •,? i, 4 ''•, .•'1 Y?7- .? '1'` ',•1 :i _ E' ^L'. 'J 't'1 R Y + 1 'r'1 !'• .n 7} i ",f•,,+? `4'd 'r G: k'.a?.E`; ,`s.', {,3..:.''?:I:;;?j': .. .?F';f' .?4<`} ?,?:' ;.?;i? 'l:• N a =H .ray ?•+r, d' sja rid'` ,' .'i: 4. ..? •1.. i 3' - ',f ? .?`i ;y7•, i- k'? 'tip `'i. '-??.' .J,.'1 i''? .:a' y. ,_i';_h?•? ,.f,'?', a'S J r ',.,;1 ' ?.: il, ?i. r7:j°?[. ,'), ay, •'i. .,i•' 'y<' .. yr ?} ,'i1' [? .•7: .,'{i" .1, v,?, i1;'- '. t"'!' ,r,. +''?.•r' f .?` .,. 't' .,. • _ •yJ Jt'e •, l„Y •Y .E: :i_ .;%? ?: t4? Y? f3?Y`JS;iY.,,:li:•tii A •S F',`1 y. ;,1.' •?•> +.'nY.r•. a x. -ff+ ''^ '!very.'-r •t•K, :J ,. .?.,?,.,,. J VAN ;,i v.j .01 CITY COMMISSION' MEMPING -+ •:;•;i; ? January 19,- 1970 F?e'.1?a • ` --- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - . -----.+ r - - --- ' December. 31, 1969 x elT; ,T1 Honorable City Commission Clearwater. Florida Gentlemen: f As.-Trustees of the City of Clearwater Employees' Pension-Fund, you are hereby notified that, Anne L. Shetter; Clerk-Typist I, ' Service Diva, Utilities Dept., ' has been duly examined by a. local Physician and designated as a "First Class" risk. The above employee began her service with the Cit of Clearwater on 6/18/69. She is under 45 years of age (birth date,..8/5/48 and meets the requirements our Civil Service. It is hereby recommended by the Advisory Committee that she be accepted Into membership. Very truly yours, Advisory Committee of Employeest Pension Fund /s/ S. J. Szuba,,'Chairman /s/ Frank Daniels /s/ W. J. Raible ------------------------------------------------------------------------------- December,31, 1969 Honorable City Commission Clearwater Florida Gentlemen: As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby notified'that, Willie L. Brown, Worker, Sanitation Div., Utilities Dept., has been duly examined by a local Physician and designated as a !!First Class" risk. The above employee began his service with the City of Clearwater on 6/19/69. He is under 45 years of age (birth date ... 11/3/42) and meets the requirements of our Civil Service. It is hereby recommended by the Advisory Committee that he be accepted into membership. Very truly yours, Advisory Committee of Employees' Pension Fund /a/ S. J. Szuba, Chairman /s/ Frank Daniels /s/ W. J. Raible ------------------------------------------------------------------------------- December 31, 1969 Honorable City Commission Clearwater Florida Gentlemen: As Trustees of the City of Clearwater Employeest Pension Fund, you are hereby notified that, Arthur E. Ermscher, Fire Fighter, Fire-Dept., has been duly examined by a local Physician and designated as a "First Class" risk. The above employee began his service with the City of Clearwater on 6/8/69. He is under 45 years of,age (birth date ...1/16/35) and meets the requirements of our Civil Service. It is hereby recommended by the Advisory Committee that he be accepted into membership. Very truly yours, Advisory Committee of Employees' Pen!;ion Fund /a/ S.-J. Szuba, Chairman /s/ Frank Daniels /s/ W. J. Raible : {r ;,t ter`' - - --------- --------- -------------------------------- - •-- - M1, X K ti•?+ ? :e?`r 4"i'• I;.r dr'£ "•'','sue a'' . .•r,t -', a'= ,'t;x- '3t.. ,?.( /Y S 4)'+.?'. t. `. ,t;. tl .,[. 1:' • t?i.. .1 sifY ?r ,1. ? f.?•' AP''.y. NR'"7. *4' ': ?,: : 1 Vii' il't, •'•r• .t. 1r51, `, 1 F ',ti ?l'?\{-• :ri ?S. }v [? •4 -FJ. "{,. f•1•' r.t.. .:t : F: . ')• 1I.' • ••E •1' 4 :I :''' i . (• , M, s ,Kl •, C.Y -',y ?.ti•. 1 1,. '7' •i• ••l: -.,.: .i; lh' ,.;::? ,_!.,'=:'?y? allrL ?. Y ;OT K. ..53 • r'4..•i?•E'S ,"d.:/.:+ a }', 'k `•?,' •F • }i:',?•:^. 3'71 :.F . .[1Y.? 4, t rw+•'a e'??r •:1 i.= .?,°^;.? .'7. t.s .til•.y ',l' .S' .1 1: !Et+?n. •7 .' ??;.1• ., (•. }:?:.1•`.;rr'-'L,+,• •??t%i ?-, .§rni.SE t °t ', :t. 't ??. ? • 1 S ? ?..>) f. ^, Mp+.' x.fw fAi ',M? ' .?: x Sr •'? ? ? ,7; ; F " S`•.:??!•,`. .. 1!? j(S" rr?!€€EF?•t • ? S.. .3„pp}• -•1 "F?'• _ :f 1 t .'E =R.w - .E!' "•1';1•''f Y S. •k.li. .? '!lr •1•.E 'r4•-i,r.?'1. •..'1'•'.'S? ..S',.. ?V .f` »r ? !i•t.. •i?;? ,i'. =.t. .I - ?& Yr +a. '^•?r ti 'sf'•?.; ?.t •`r:;•(:, ',?,,..„ ',!' ,''. r 4'E, '7?' t!. f?". .; .;?['v; -. ?T'f"? d. .? ?•' f ?.t .[^A'-l::t' •"'3., -r? r`. '?kr•? r' -a•:': ?i?; t. ':V? j 4„ .9r: It?i: ?.. _. --t? v!k??,.di•.'.Y >;?,-??? --rr,c. ?? --..._. ?,4?- - - .,'., .. .Ell r..,. .?"?: `•?_ _ s.^ ,+. 7 C. .t?..? iv"?' '\r? ^' '?F?C. k.,..Y?,[,...,-I•?.zi. i rt ?., w•.. w..T•....., :-I.;-- .,s.?z,l...,__?-..-K- - .- '- _ , ~r' ,a ? i; i. ; i ?;:''1%'ikl.r.. c'?1??' ,. :?'? 't,>.i?IF'x° • • ,t; .. ;13'"'. '.F i ., , r ' ' • ^3; ?gh?'47j1?" ±?,?r1e'?{r'?'?:S! ti 4'•?W?•':?".Ylj?'??'?',r;?A"t=.7 ii , CITY COMMISSION MEETING January 19, 1970 ;. 1 i'f ----------------------------------------------------- -- w- r w r-- -------------------- December 31, 1969 Honorable City'Commianion Clearwater Florida Gentlemen: As Trustees of the City of Clearwater Employeeo Pension Fund, you are hereby notified that, John W. Aikens, Laborer, Police Dent., has been duly examined by a local Physician.and designated as a "First Class" risk. The above employee began his service with the Cit of Clearwator on 6/9/69.' He is under 15 years of age (birth datc...l/28/32 and meets the requirements of our Civil Service. It is hereby recommonded by the Advisory Committee that he be accepted into membership. Very truly yours, Advisory Committee of Employees' Pension Fund /s/ S. J. Szuba, Chairman /s/ Frank Daniels /s/ W. J. Raible ------------------------------------------------------------------------------- TO: Honorable Mayor and Members of the City Commission as Trustees of General Rmployccs Pension Fun: FROM: Advisory Comnd.tt-ec,-General Employees Pension Fund Subject: Review of Pension to W. E. Miller January 19, 1970 Mr. W. E. Miller was retired on a disability pension of $2+7.69, July 19, 1965.. The Pension was granted to Mr. Miller by the Trustees based on the following motion: ..."The City Manager read a letter from the Advisory Committee of the employees' pension fund recomnendin? that W. E. Miller, Gas Inspector, Utilities Dept. be retired at a pension of X247.69 per month effective immediately. He stated that Mr. Miller has a claim pending for workman's compensation benefits, but an employee receiving workman's compensation is not entitled to pension and suggested that provision be made in the motion for a review of the situation if a settlement is made. Commissioner Smith moved that W. E. Miller be retired in accordance with the Advisor Committee of the City Employees'Pension Fund's recommendation at a pension of 21+7.69 per month effective immediately, and that in the event that the said W. E. Miller receives a settelement from the City's insurance carrier, in accordance with the Workman's Compensation Laws, then any benefits thus received be deducted from the amount receivable under the pension plan. Motion was seconded by Commissioner Stephens and carried unanimously."... A proposed compromise settlement of this claim has been approved by Mr. Miller and the City's Insurance carrier. The proposed settlement is as follows: a. That the permanent partial disability, compensation benefits due or to become due be settled by the lump sum payment of $1.00. b.' That future medical payments be settled by the lump sum payment of $1800.00. Recent reexaminations of Mr. Miller reveal that the disability continues to 'exist, I.e., 10-17% permanent body disability. It is recommended that the above proposed settlement be approved and that no deductions, other than the $1.00 for settlement of the permanent partial disability.compensation, be made from future pension payments to Mr. Miller as a result of this settlement. Advisory Committee y /s/ Stanley Szuba, Chairman /a/ William Raible "`??"'• /s/ Frank Daniels -------------------------------------------------------------- --------------- , 'I . 1 M?tl2Y ?P.'n"?':?,1'.H'.7'u. ?f`ti ,?=?i:? ?','• . =: .1I,I .. - i, '.._ ;I„}t.%''; ?•.?x ?,?1R +1,..+.' 'tf i,.y,t.,r+a:?•, :mod .i! .. Y"', uiit.,f'`*>;:?1 .fj 4', j.?.i'' ,;;' ;s.Fs?k ??. •?x?` , :I?: t:??Yd ?i ,s, r' vt.;?-'? 4ft?nf ?,ii,'•.,i4:l:. ::jf?'.: ?F ?:'?'i;'+, . 'I'.. i,•'.f; _ ek. r - - - )n :M