04/05/1971
.
b. Lot 12, Bloc\t C, Virgirrl.a Groves Terrace, 5th Addn. - (D. R. McIntosh) with
R-1D single family zOning ana Fire Diatrict #2 classification.
The Oity Manager explained the request ana.statea that the Planning & Zoning Board
recommended approval. Mr. McIntosh was present, There were no objections.
Comm1ssioner Wachtler moved that the request for annexation by D. R. McIntosh for
R-1D zoning and Fire District No. 2 classification be approved ana the City Attorney
be instructed to include this 1n an.ordinanoe to be brought back to this Oornm1ssion
for approval as soon aB pOBsible. Motion waB seconded by Commissioner Williams and
carried unanimously. "
. .',. 0.. Lot 1, Baskin's Replat less that part in City with P (publio) zon1ng and
, . .Fire Distriot No. 2 classification thereon. - (City) ,
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17
CITY COMMISSION MEETING
April 5, 1971
The City Commission of the City of Clearwater met 1n regUlar session at the
City Hall, Monday, April 5, 1971, at 1:30 P.M., with the following members
present:
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H. Everett Hougen
Donald S. Williams
Donald Carlson
Richard D. Wachtler
Joseph Carw1se
Mayor-Commissioner
Commissioner
Comm1a s10ner
Commissioner
Conun1ssioner
Also present were:
Merrett R. Stierhe1m
Herbert M. Brown
Max Battle
Frank Daniela
City Manager
City Attorney
City Engineer
Police Chief'
The Mayor called the meeting to order. The invocation was given by Father
Miohael Butler, St. Cecelia Catholio Church. The Mayor welcomed guests at the
meeting. Oommissioner Williams moved that the minutes of the regular meeting of
March 15, and the speoial meeting 01' March 22, 1971, be approved sa recorded and
as submitted in written summation by the Clerk to each Commissioner. Motion was
aeconded by Commissioner Carwise and carried unanimously.
ITEM #1 - A public hearing on the paving, curbs & drainage - N. Madison,
Palmetto to Palm Bluff; Palm Bluff, Missouri to West Ave. The City Manager out-
lined the project. The city Engineer explained that due to substandard width of
right of way the paving on both projects would be limited to 24 rt. width. He
gave the estimated assessable cost as $6.54 for Madison Ave. and $9.68 for Palm
Bluff. He stated the difference in the assessable cost was that Madison haa an
existing pavement and therefore comes under the City'S 1/3 - 2/3 policy. He
reported or the 36 property owners involved, there were none opposed to the pro-
ject. There were no objections. Conmdssioner Carlson moved that since no valid
objections have been filed that the paving, curbs and drainage of North Madison
Ave., Palmetto to Palm Bluff; Palm Bluff, west Ave. to Missouri AVe. be approved
and the City Manager and City Engineer be directed to forthwith proceed with such
improvements as an assessment project. Motion was seQonded by Commiasioner
Carw1se and carried unanimously.
ITEM #2 - A public hearing on the paving, curbs & drainage of Fairburn Ave.,
Palmetto to Engman St.j Cedar St., Fairburn to Betty Lane; and LaSalle St.,
Fairburn to Betty Lane. The City Manager outlined the project giving the cost per
assessable front foot as $12.45, with 13 owners in f'avor and 6 opposed. The City
Engineer explained that this was 30 ft. pavement and unpaved. The Reverend Otis
Green representing EverybOdy's Tabernacle spoke in opposition as the church could
not finance the improvement, even though all but Cedar St. needed the paving. He
recommended deleting Cedar St., and stated that a number of other property owners
concurred with him. He also expressed the opinion that the cost was extremely high.
A discussion ensued as to the pOSSible deletion of Cedar st. and the cost 01' the
project. Commissioner Carwise moved that since no valid objections have been filed.
that the paving, curbing and drainage of Fairburn, Palmetto to Engman St.; Cedar
and LaSalle from Fairburn to Betty Lane be approved and the City Manager and City
Engineer be directed to forthwith proceed with improvements as an assessment project.
Motion was seconded by Commissioner Williams and carried unanimously.
ITEM #3 - A public hearing on requests for annexation and deter.m1nation &
establishment of zoning & fire district classification:
a. South 140 ft. of North 1659 ft. of West 277 ft. or Southwest t Section
7-29-16 with ISP zoning and Fire District No. 2 classifioation
(#45 R.A.M. and #34 R.S.M.)
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The City Manager outlined the request and reported that the Planning & Zoning
Board recommended approval. Mr. Orville Cassady, representative, was present and
reported they were contemplating acquiring Lot 3, in Oakmont Sub. ana Lots 1 and 2,
Block A, Temple Terrace, and if they did they would have no objection to annexation.
Discussion ensued regarding annexation of additional lots. Commissioner Williams
moved that the request for annexation by Lodge #45 R.A,M. and #34 R.S.M. for I.S.P.
(Institutional ana Semi-Public) zoning and Fire District NO. 2 classification be
approved and the City Attorney be instructed to include this in an orainance to be '
brought baok to this Commission as soon as pOSSible, with a recordable instrument
prOViding that when title to contiguous property is conveyed to the lodges that
that property would be annexed into the City of Clearwater, and a deed for riGht of
way for Belcher Rd. Motion was seconded by Commissioner Carwiae and carried unani-
mOUSly.
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should be receiving n Supplement to
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shortly, If you wish lflfonnation on n
particular section, we can ndvise if
it has been ~nded. Please contact
this office. 462-6684
-2-
CITY COMMISSION MEETING
April 5, 1911
The City Manager outlined the request and stated that the Planning & ~oning
Board recommended approval. There were no objections. Commissioner Waohtler
moved that the request for annexation by the City for P zoning and Fire Distriot
No. 2 c1assifioation be approved and the City Attorney be instruoted to ino1ude
this in an ordinanoe to be brought baok to this CommiSSion for approval as soon
as possible. Motion was seconded by CommiSSioner Carwise and oarried unanimously.
d. Begin 298.39 ft. South of the Northwest oorner of Seotion 12-29-15,
thenoe run East 709.76 ft., South 613.73 ft., ,West 709.76 ft., North
613.73 ft. to P.O.B. with P (public) zoning and Fire Distriot No. 2
clao8ifioation thereon. (City) .
The City Manager outlined the request and stated that the Planning & Zoning Board
recommended approval, with dedicatrion of 50 ft. East one-half right of way for
North Keene Rd. There were no objections. Commissioner Carlson moved that the
request for annexation by the City of Clearwater for P zoning and Fire D1otriot
No. 2 olassification be approved and the City Attorney be instructed to inolude
this in an ordinance to be brought back to this Commission for approval aB Boon
as pOBBible. Motion was seconded by Commissioner Waohtler and oarried unanimously.
ITEM #4 - A public hearing on Zoning Amendment - Waterfront Setbacks (to be
continued). After discussion Commissioner Williams moved that item #4 on the
agenda, Zoning Amendment - Waterfront Setbacks be oontinued until May 3, 1971 at
1:30 P.M. Motion was seconded by Commissioner Carw!se and carried unanimously.
ITEM #5 - Head Start Program - Rev. J. Touohberry. Rev. Touohberry reported
that federal funds for the Head Start program had been reduced appreciably and
requested the City prOVide funds of $9,592 with such funds to come from the non-
use of the Community Relations Coordinator's salary and expenseB. He went on to
say that 109 children in Clearwater would be benefited from the program. Mr.
Wm. Fillmore of the County Head Start program reported that space was donated
by churches and other organizations. In answer to a question, he stated that
the County does not oontribute at this time, as the federal funds had only recently
been cut and requests had not been made of the County and a number of other muni-
oipalities. A disoussion ensued with Mr. Fillmore and Rev. Touchberry anBwering
queationB. Commissioner Carwise moved that the request be taken under advisement
to determine what action other bodies are taking on the matter with all avenues
to be explored to grant financial assistance. Motion was seoonded by Commissioner
Williams and carried unanimously. By consent, the Commission promised a decision
on the request at its May 17th meeting.
ITEM #6 - Park Site Acquisition - Hercules & Lakeview. The City Manager
recommended the proper officials be authorized to enter into a 6 months option
with Dan R. Iley and Wilby F. Anderson for 10 aores, in the Nwk of NEt Section
24-29-15, at $22,000 purchase price, with $J.,OOO for the option and in the mean-
time the City to make application for Federal money for Park & Recreation purposes.
Commissioner Wachtler moved that the option be approved and the proper officials
be authorized to exeoute it as recommended by the City Manager. Motion was
seconded by Commissioner Carwise and carried unanimOUSly.
ITEM #7 - Sanitary Sewers - Terra Alto Estates. The City Manager reported
receipt of a petition Signed by over 50% of the property owners of Terra Alto
Estates requesting sanitary sewer lines in the subdivision, in acoordance with
Chapter 70-906 Florida Statutes. The City Manager expressed an opinion that the
City may have a problem financing sewers in enclaves as there has been a consi-
derable number of inquiries to the Engineering Department. Commissioner Wachtler
moved that this item be referred to a publiC hearing on May 17, 1971. Motion was
seconded by Commissioner Carwise and carried unanimOUSly.
At this time Herbert M. Brown, City Attorney was replaced by Guy L. Kennedy,
Asst. City Attorney.
, ITEM #8 - Reciprocal Taxi Licensing. The City Manager reported that he and
the Chief of Police had contacted the Clearwater taxi operators to develop a
reciprooal arrangement, and submitted the recommendations. Chief Daniele reported
that the cab oompanies were not opposed as long as their occupational license fees
were not increased. A discussion ensued with the City Manager recommending an
ordinance regarding the licenSing. Conun1ssioner Wachtler mOlTed that the City
Attorney prepare an ordinanoe for reciprocal taxi lioensing. Motion was seconded
by Commissioner Carwise and carried unanimously.
City Attorney Brown returned at this time.
The City Attorney presented Resolution #71-27 setting up a pUblic hearing for
installation of sanitary sewers in Terra Alto Estates in accordance with Chapter
70-906 Florida Statutes. Commissioner Carlson moved that Resolution #71-27 be
passed and adoIited and the appropriate offioials be authorized to execute it.
Motion was 8eco~ded by CommiSSioner Wachtler and carried unanimously.
ITEM #9 - "~!nange Order #1 - Interbay Marine - Marina Dook Facilities. The
Oity Manager reported that the Oity Engineer reoommended some 30 pilings through
" ,,' rook strata ,beoause of insurficient Boil for lateral support. Conun1s8ioner
\ ',".' .1,>: .,:::': .:W~ohtl~r moved thBt, Change Order #1 to the oontract with Interbay'Marine
~;' J['; l.';> ','.' ,::.",:. e,"," Co,natl'Uotion 00. Madeira Beach, Fla. inoreasing it in the amount ot $2,886 be "
::;::X:?;;.~tf:I,;'.\''.':.,:!~::i'')?~pp~v~d::and 'the apP,ropr1ate offioiale be authorized to exeoute it., Motion tAla
f~fr~'il:f,..;?!I{I,!;k\'....;!.,'; leoonded by.Comm1aa1oner carlson and.oarried unanimOUSly. ','"
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, -3-
CITY COMMISSION MEETING
Apl"i1 5, 1971
ITEM #10 - Change Order - Replacement or Rubble - Clearwater Pass bridge.
The City Manager reported that replacement ot rubble around the pilings ot the
bridge was necessary inoreasing the oost of the oontraot $12,420. The rubble
being trom Mandalay Pier re~airs. Commissioner Carlson moved that Change Order
#1 increasing the contract ~l2,420, with Misener Marine Construotion Ino., St.
Petersburg, be approved and the appropriate officials be authorized to execute
it. Motion was seconded by Commissioner Wachtler and oarried unanimously.
ITEM #11 - Dredging - Intersection Imperial Park Lake & Allen's Creek.
The City Manager reported that this item had been contj.nued from March 15, 1971.
The City Engineer explained the projeot and answered questions. The problem of
what to do with the material removed was discussed and by oonsent the City
Engineer was instruoted to find a location for it. Conunissioner Carlson moved
to aocept the proposal ot George Hunt Inc. in the amount of $2,350 for the
dredging of the area under discussion. Motion was seconded by Comnd.ssioner
Wachtler and oarried unanimously.
ITEM #12 - Purchase of Fire Station Site - Lakeview. The City Manager
recommended that the proper officials be authorized to execute an agreement
for purChase of property in the East 1/2 of: the NWt or NW~ Section 23-29-15
from Mr. and Mrs. Wendall Salls in the amount of $71,000. He stated that the
2 appraisals received by the City had exceeded the proposed purchase price.
Commissioner Carlson moved to approve the agreement for purChase in the amount
of $71,000 and the appropriate officials be authorized to execute it. Motion
was seconded by Commissioner Carwise and carried unanimously. '
ITEM #13 - Request for Beverage License - Pick Kwik, 1495 S. Greenwood.
The City Manager presented the request for beer and wine off-premises at the
above address. Commissioner Carw1se moved that the request be approved ,and,
the City Attorney be directed to include this in an amendment to the beverage
ordinance to be brought back to this Commission for approval as soon as
possible. Motion was seconded by Commissioner Wachtler and carried unanimously.
The City Manager presented another request for Beverage License - Highland
Plaza Shopping Center, rrom T. Andrew Pughe, Manager of Southern States ,
Management Company. After discussion the City Manager recommended continuing
to April 19, 1971, which was agreed to by unanimous consent.
ITEM #14 - Requests for Annexation:
a. Part of Government Lot 2, Sec. 16-29-16 - (McMullen et al)
b. Lot 6, Blk 19, Third Addn. to Highland Pines - (Hayman)
c. Lot 10, Blk D (Shanaberger) and Lot 1, Blk F, Oak Lake Est. - (Neal)
d. Lots 10 & 11, Canterbury Hgts. - (O'Neil)
e. Lot 3, Blk B, Oak Acres Addn. (Fay & Murphy).
Commissioner Wachtler moved that the requests for annexation as outlined by the
City Manager be accepted and referred to the proper City departments tor
appropriate action and public hearing. Motion was seconded by Commissioner
Carlson and carried unanimOUSly.
ITEM #14 - Request for Annexation -
f. BE of Nursery & Belcher Rd. (Southern States Land Co. Inc.) with R-3B
zoning thereon.
The City Manager outlined the request and cited conditions agreed to by the
developers including that the balance of the property would be annexed into the
City at a ruture date. Commissioner Wachtler moved that the request for annex-
ation by Southern States Land Co. Inc., as outlined be accepted and referred to
the proper City departments tor appropriate action and publiC hearing. Motion
was seoonded by Commissioner Carlson and carried unanimously.
ITEM #15 - Bids, Black Steel Pipe. The City Manager recommended accepting
the alternate bid because of delivery time. Mr. Gerald Weimer, Asst. City
Manager explained that gas connections were tar behind SchedUle and pipe was .
needed urgently. He pointed out that Consolidated"Pipe & Supply Co. could make
delivery within 48 hours. CorMdssioner Carlson moved upon the recommendation
of the City Manager that the contract be awarded to Consolidated Pipe and Supply
Co. Birmingham, Ala., tor the sum of $5,520, 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 specifi-
cations and bid. Motion was seconded by Commissioner Wachtler and carried
unan1mously.
ITEM #16 - Bids, Industrial Tractor (parks Division). The City Manager
recommended accepting the low bid ot International Harvester Sales Servioe,
Tampa, PIa., for Induotrial tractor, deisel powered. Commissioner Carlson moved
upon the recommendation of the City Manager that the contract be awarded to
International Harvester Sales & Service for the sum of $3,128.83, which is the
lowest and best responsible bid and that the appropriate officials of the City ,
be authorized to execute said contraot which ahall be in accordance with the plans
and Bpec1f1cstionB and b1d. Motion was aeconded by CommiSSioner Williams and
~arr1ed ~Bn1mou81y. '
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-4-
CITY COMMISSION MEETING
April 5, 1911
ITEM #17 - Bids, Annual Gasoline & DieBel Requirements. The City Manager
reoommended the bids of 4 separate firms for gasoline and diesel fuel, which is
a joint bid with P1nellas County. Commissioner Carlson moved upon the reoommen-
dation of the City Manager that the contracts be awarded as follows: Low bid
on regular gasoline in transport quantities, at $.1875 gal. by Standard Oil Co.,
JaoksonvilleJ Low bid on regular gasoline, 1n tankwagon quantities at $.1969 gal.
by Gulf Oil Co., Orlando: Low bid on diesel tuel, tankwagon quantities at $.1280
gal., and in transport quantities $.1080 gal. by Standard Oil Co., Jacksonville,
whioh are the lowest and best reaponsible bids and that the appropriate offio1als
of the City be authorized to exeoute said contract which shall be in aooordance
with the plans and specifications and bid. Motion was seconded by Commissioner
Waohtler and carried unanimouBl~.
ITEM #18 - Bids, Sanitary Sowero - Oak Lane, Belleair N to Prioe; Price, Oak
Lane E & N to Nursery Rd.
ITEM #19 - Bids, Sanitary Sowers - Bonair, Wood to Ridge. By oonsent it was
decided to consider items 18 & 19 together. The City Manager recommended accepting
the bids ot Paul Giulian1 company Inc., for both Items 18 and 19. Commissioner
Williams moved upon the reoommendation of the Cit~ Manager that the contraots be
awarded to Paul Giuliani Company Inc. for Item #18 in the amount of $11,498 and
Item #19 in the amount of $6,211, which are the lowest and best responsible bids
and that the appropriate offioials of the City be authorized to exeoute said con-
tracts whioh shall be in accordance with the plans and specifications and bid.
Motion was seoonded by Commissioner Carwlse and carried unanimously.
ITEM #20 - Bida, Ross Norton Park Recreation Building Addition. The City
Manager recommended that this item be deferred for 2 weeks with the possibility
ot Obtaining lower bids. Commissioner Williams moved that Item #20 be deferred
upon recommendation of the City Manager. Motion was seconded by Comm18s1oner
Carwise and carried unanimously.
ITEM #21 - Approach Lanes to Island Estates. The City Manager reported the
State has a~reed to lengthen and improve the approaoh lanes to Island Estates.
Resolution H11~28 was presented authorizing a utilities agreement for relocation
of certain utilities within the right of way limits of said State Road 60.
Commissioner Carlson moved that Resolution ~1-28 be passed and adopted and the
appropriate officials be authorized to exeoute it. Motion was seoonded by
Commissioner Carwiae and carried unanimOUSly.
ITEM #23 - Ordinance #1318 - Adopting Fire Prevention Code, 1970 Edition.
Commissioner Carlson moved that Ordinance #1318 be read and considered by tit~e
only on the first reading by the unanimous oonsent of the Commission. Motion
was seconded by Commissioner Wachtler and carried unanimously. The Ordinance
was read by title only. Commissioner Carlson moved that Ordinance #1318 be
passed on its first reading. Motion was seconded by Commissioner Wachtler and
carried unanimOUSly.
Commissioner Wachtler moved that Ordinance #1318 be read and considered on
second and final reading by title only at this meeting of the Co~~ssion by
unanimous consent of the Commission. Motion was seconded by Commissioner Carlson
and carried unanimously. The Ordinance was read by title only. Comm1ssioner
Wachtler moved that Ordinance #1318 be passed on its second and final reading and
adopted and that the appropriate officials or the City be authorized to execute
it. Motion was seconded by Comndssioner Carlson and carried unanimously.
ITEM #24 - Ordinance #1319 - Amending Zoning Map of the City. Conun1ssioner
Wachtler moved that Ordinance #1319 be read and considered by title only on the
first reading by the unan1mous consent of the Commission. Motion was seconded by
Commissioner Carlson and carried unanimOUSly. The Ordinance was read by title
only. Comrnissi9ner Wachtler moved that Ordinance #1319 be passed on ita first
reading. Motion was seoonded by Commissioner Carlson and carried unanimously.
Commissioner Wachtler moved that Ordinance #1319 be read and considered on
second and final reading by title only at this meeting of the Commission by
unanimous consent of the Comm1ssion. Motion was seconded by Commissioner Carlson
and carried unanimOUSly. The Ordinance was read by title only. Commissioner
Wachtler moved that Ordinance #1319 be passed on its seoond and final reading and
adopted and that the appropriate officials of the City be authorized to execute
it, Motion waB seconded by Commissioner Carlson and carried unanimously.
ITEM #25 - Resolution - Payment to BrileYJ Wild & Assoc. - utility Revenue
Certificates, Series of 1969. The City Attorney presented Resolution #71-29
authorizing payment of $1,169.57 to Briley, Wild & Associates, Consulti~ Engineers,
from Construction Trust'Fund, Utility Revenue Certificates, Series of 1909.
Commissioner Carlson moved that Resolution #11-29 be passed and adopted and the
appropriate officials be authorized to execute it. Motion was seconded by
Commissioner Wachtler and carried unanimOUSly.
ITEM #26 - Resolution - Authorizi~Execution of Utility Agreement with DOT.
The City Attorney presented Resolution H7l-30 authorizing City officials to
execute a Utilities Agreement with the State of Florida Department of Transportation
for relocation of utilities within right of way limits of State Roads 60, 590 and
55. Commissioner Carlson moved that Resolution #71-30 be passed and adopted and
the appropriate officials be authorized to execute it. Motion was seconded by
COmmissioner Waohtler and carried unanimOUSly.
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-5-
CITY COMMISSION MEETING
April 5, 1971
ITEM #27 - Resolution - Approving Report ot Pinellas County Sewer System
Authority. Cornm1ssioner Williams moved that Resolution #71-31 be passed and
adopted and the appropriate offioiale be authorized to execute it. Motion was
seoonded by Commissioner Oarlson and oarried unanimously.
ITEM #28 - Authorization to Exeoute Sanitary Sewer Agreement - Belvedere.
The City Attoreny presented for approval authorization for sewer agreement with
Salvatore Belvedere for Lot 20, Southwood, Unit 1. Commissioner Carlson moved
that the sewer agreement as outlined by the City Attorney be approved and the
proper offioiale be authorized to exeoute it and the city Olerk be direoted to
record SBme 1n the public reoords ot Pinellas County, Fla. Motion was seoonded
by Commissioner Wachtler and oarried unanimously.
ITEM #29 - Motion - Transferring 1946 GOB Surplus to Assessment Pundt The
City Attorney explained the proposed transfer. Commissioner Waohtler moved that
$1251000 be transferred from the 1946 General Obligation Bond Aooount to the City
of Clearwater Assessment Fund to be used for the construotion of oapital improve-
ments on an assessable basis in and about the Clty,ot Clearwater, and these monies
may be used by the Oity Commission for specifio capital improvements at a future
date at Buch time as the revolving fund is rep1en1ahed through the normal payment
of assessments. Motion was seconded by Commissioner Carw1se and carried unani-
mously.
ITEM #30 - Aoceptance of Easements for Sanitary Sewer and Gas Lines and
Restrictions. The City Attorney presented the following instruments:
utility easement in East 525 ft. of Nwk of SWt Sect. 6-29-16 - Finkenbinder
Utility easement 1n Nwk of swt, Sect. 6-29-16 less East 525 ft. - James B. Webb
Gas Line easement in part of Lot 7, Revised Plat of Willadell Sub. - Harold P. Heye
Gas Line easement in SWt of SEt Sect. 1-29-15 - Electromagnetic Industries, Inc.
Right of Way & utility easement in SEt of NWt of NW!, Sect. 16-29-16 - Frank A.
Pieroe
Sanitary Sewer easement in Lot 15, Clearwater Industrial Park - MarShall K. Kent
Restrictions for Lots 5 to 12 incl., B1k 1 & Lots 7, 11, 12, E 20' of 14, all 15,
16, 19, 20, Blk 2, Rev. Plat Brookwood Terrace - Dynam1c Investments Inc., et all
Comm1ssioner Carlson moved that the above easements and restrictions as outlined
by the City Attorney be accepted and the City Clerk be directed to record aame in
the public records of Pinellas County, Fla. Motion was seconded by CommiSSioner
Wachtler and carried unanimously.
The City Attorney presented sanitary sewer agreement with the First Church
of the Nazarene, and stated it would require annexing one-fourth mlle or Nursery
Rd. right of way and suggested the church Sign an agreement for annexation and
sanitary sewer service. All cost of installation would be paid by the church and
monthly charge ror use. Commissioner Wachtler moved that the contract between
the City of Clearwater and the First Church or the Nazarene be approved and the
proper officials be authorized to execute it. Motion was seconded by Commissioner
Carwise and carried unan1mously.
The City Attorney presented deed from U. S. Steel Co. ror sanitary sewer
plant and/or other public purposes together with a sanitary sewer easement in the
si Sect. 17-29-15 adjacent to toll plaza. Commissioner Waohtler moved that the
City Manager be directed to present this deed to U. S. Steel ror execution and
return to City. Motion was seconded by Commissioner earwise and carried unani-
mously.
A woman living in the Myrtle Ave, and Lakeview Road area asked whether her
property would be involved in the proposed Southerly extension of Myrtle Ave.
The City Engineer reported he had received several inquiries in his ofrioe from
the area residents on the Bubject. He reoommended approval of a general corridor
plan so that his department could ~roceed with survey and determining a right ot
way within the corridor. He said that he could not release any plans as they
were not complete. After a discussion Commissioner Carlson moved that the City
Commission accept the Myrtle Ave. corridor as outlined by the City Engineer.
Motion was seconded by Commissioner Carw1se. The City Attorney and City Manager
recommended that the aurvey for the right of way be done and gather as much
information as posaible to procure the right of way such aa inquiring aa to
voluntary sale by owners, appraisals ot properties without thought ot oondemnation
at thia time so that it Federal money becmae available in the future the City
would be in a position to move almost immediately. It was mentioned that the
U. S. Steel property would require considerable muck removal to be replaced with
8uitable fill material. The City Engineer explained that by accepting the proposed
corridor it allows him to vary the alignment to miss obstructions. After further
disoussion, upon the vote being taken the motion oarried unanimously.
. l~' . ~ ~ ._~ ...
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Reappoint:
Frank Tack
Courtney Campbell
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-6-
CITY COMMISSION MEETING
April 5, 1971
. Mr. Joe S.'Everett. attorney representing Alfred Huntley, owner or Lots
19-21, Blk A and Lota 16-21, Blk B, Sunset point Estates, spoke requesting an
agreement tor sewer services to the properties which are in the County. He
explained that two parties have contraoted to purchase the lots but the County
refused building perm1ts including a private sewer plant as City sewer was
available. He went on to say that the zoning 1n the County 1s C-2 Commercial
and as the two contracts are businesses they wished to keep it that way. ,
Considerable discussion ensued with the City Attorney suggesting that the request
be accepted as an oral request with the regular application to be tiled as soon
as possible. Commissioner Waohtler moved to aocept the request as an oral one
and the application be reterred to the proper City departments for appropriate
action and public hearing. Motion was seconded by Commissioner Williams, Upon
the vote being taken Commissioners Williams, Wachtler, Carlson and Mayor Hougen
voted lIaye". Comm1ssioner Carw1se voted "no". Motion carried.
, The Mayor presented a memo dated April 1, 1971, with recommendations tor
appointments to various City Boards:
PARKS &: RECREATION BOARD
.' ,
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Reappoint:
Richard Prokes (Chairman)
Harold E. Robinson
Donald A. Wake11ng
Frank Tack
Qua stavros
Mrs. Peggy Kaylor
Al Price
Appoint -
PLANNING &: ZONING BOARD
Reappoint:
Gilbert Schutzendorf
Ralph W. B. Reade
Boynton Butler
Rev. P. E.'Davenport
~ppoint -
:BOARD OF ADJUSTMENTS Be: APPEALS ON ZONING
Reappoint:
COMMUNITY RELATIONS BOARD
Q. R. (Bob) Mahan - current Chairman
Reappoint:
Rev. John Touchberry
Torn R. Moore
Rev. Mac J. Williams
Ted Rost (Chairman)
James B. Davis
Mike Walker
Prot'. Curtis
Rudolph Miller
Robert J. Williams
Ed. Tietjen
Dr. Henry Raichle
James O. Cowart
Appoint -
HISTORICAL COMMITTEE
LIBRARY BOARD
Reappoint:
Fred Korosy, Chairman
Mrs. Ruth Johnson
Mrs. Audrey patouillet
Mrs. Loren PollaCk
Mrs. Theresa Goss
Mrs. Jessica Kerr
Commissioner C~rw1Be moved to accept the appointments as recommended by the Mayor
in hi~ memo of Apr11 1,1971. Motion was's~conded by Commissioner Williams and
carried unanimously.
Appoint -
The Mayor recommended approval of travel expenses for h1mBelt' and other City
officials who wiSh to attend the annual Mayor1s conference in Fhiladelph1a on
June 12-16, 1971. Commissioner CarW1se moved that the expenses be approved aa.
reoommended. MOtion was seconded by Commissioner Wachtler and carried un8ni~oUBlY.
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-7- .
CITY COMMISSION MEETING
April 5, 1971
. Commissioner Waohtler announoed that the National League ot Cities oonterence
would be held in Honolulu in November. Commissioner Waohtler moved 'that 'Mayor
Hougen be named voting delegate and, Commissioner ,Williams alternate delegate from
the Oity of Clearwater and the expenses of all the offioial tam11y'who wish to '
attend the National League of Cities Conferenoo be approved. Mot1on was seoonded
by Commissioner Carw1se and oarried unanimously.
The City Manager disoussed County C..2 zoning 'surrounding the City inoluding
the service areas and reoommended that the County initiate zoning ohanges as" the ,
City does. The Planning Direotor disoussed the comprehensive plan.
Commissioner Williams moved that the meeting be adjourned at 4:58 P.M.
Motion was seoonded by, Commissioner Waohtler and oarried unanimously.
The city Commission then met as Trustees ot the Pension Fund with the Mayor
calling the meeting to order, and heard letters read from the Advisory Committee
of the Employeesf Pension Fund reoommending that Cecil M. Henderson, Assistant
City Engineer, Engineering Dept.; Anthony P1coiotto, Laborer, ,Traffio, Engineering;
Vioki M. Canwell, Clerk Typist I,Util. - W. P. C.; Judith A. Stroud - Reo. Super-
visor I, ,Parks &: Rec. Dept.; Karl D. PolIo ok - Mechanic I, Pub. Works, Garage;
John R. Maire, Laborer, Eleotrioal Dept.; Donald W. Andrus, Parking Met~r Meoh. -
Polioe Dept.; Charles Crane Jr. - Incinerator Attendant - utilities - Incin.;
Jay B. Wyngarden - Rodman - Engineering; Daniel W. Of Connell- Polioe Patrolman -
Police Dept.; Michael R. Knick - Laborer - Incin.; Jaok Lovelace - Equip. Operator -
Util. Incin.; John S. Beebe - Polioe Patrolman - Police Dept.; George K. Od1shoo -
Firefighter - Fire Dept.; Gerald Riokmon - Util. Servicenmn I - Util. - Service;
and Wendy L, Manter - Clerk Typist I - City Manager's Office be accepted into
memberShip. Commissioner Williams moved that the above named employees be accepted
into memberShip as recommended by the Advisory Committee. Motion was seconded by ,
Commissioner Carwise and carried unanimOUSly.
CommissionerCarw1se moved that the meeting be adjourned at 5 P.M. Motion
was seconded by Commissioner Williams and carried unanimously.
, '
Attest:
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. CITY ~~~B:~;~~~~~~bB & DrainBge ~ N. *diBo~:?l'\:":l;;rf;~~~i
Palmetto to Palm Bluff J Palm' Bluft, '~',';: :;., I
Missour1 to West
2. Paving, curbs &: Drainage .' Fa1rburn,
Palmetto to Engman; 'Cedar and LaSalle,
Fairburn to Betty Lane '
3. , Requests tor Annexation and Deter.
mination &: Establishment ot Zoning
& FiX'e Distriot Classifioationl ' '
a. E S1de..ot Belaher' between Sharkey, ,
&: Terraoe Dr. N (#45 RAM &: #34 RSM)
b. ,Lot 12, Bl C, Virginia Groves
Terraoe, 5th Addn. (Mc~"to~h)
o. Lot 1, Baok1n's Replat,(01ty)
d. N ot Sherwood and Ai%'{lsrk, E ot
Keene, extended (Oity)'
4. Zoning Amendment ~ Waterfront Setbaoks
(to be continued) ',,"
,'; ,
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, AGENDA
CITY COMMISSION MEETING
APRIL 5J 1911
1:30 P.M.
Invooation
Iritroduot:Lona
Minutes of Preoeding Meetings
Publio Hearings
Reports trom City Manager
Jteports from City Attorney
Uitizens to be Heard'
Other Commission Aotion
Reports from City Manager ,
5. Head Start Program,- Rev. J. Touchberry
6. Park Site Acquisition - Heroules &
Lakeview '
7.. Sanitary Sewers - Terra Alto Estates
8 Reciprocal Taxi LicenSing
9'. Change Order #1 - Interbay Marine -
Marina Dock Facilities
10. Change Order - Replacement of Rubble '-
Clearwater Pass Bridge
11. Dredging - Intersection Imperial Park
Lake & Allen's Creek,
12. Purchase of Fire Station Site - Lakeview
13. Request tor Beverage License- PiCk Kw1k,
1495 S. Greenwood '
14. Requests tor AnneXation:
a. Part of Oovt. Lot 2, Sec. 16-29~16
(MoMullen et all ,
b. Lot 6, B1 19, Third Addn. to H1ghland~
Pines (Hayman)
c. Lot 10, Bl D (Shanaberger) and Lot 1,
Bl F (Neal) - Oak Lake Estates
d. Lots 10 & 11, Canterbury Hgts. '
(O'Neil)
e. Lot 3, Bl B, Oak Acres Addn. (Fay &
Murphy)
f. SE ot Nursery & Belcher (Southern
States Land Co. Inc.)
15. Bids, Black Steel Pipe
16. Bids, Induotrial Tractor (ParkS Div.)
17. BidS, Annual GaSoline & Diesel Requ1rements
18. Bida, Sanitary Sewers - Oak Lane, Belleair
N to Price; Price, Oak Lane E & N to
Nursery
19. Bids, Sanitary Sewers - Bonair, Wood to
Ridge
20. Bids, Ross Norton Park Recreation Building
Addition
21. Other Engineering Matters,
22. Verbal Reports and Other pending Matters
Reports from City Attorney
Ord. #131B - Adopting Fire Prevention Code,
1970 Edition
Ord. #1319 - Amending Zoning Map of the
City ,
Resolution - Payment to Briley, Wild,' util.,
Revenue cart., Series' of 1969
Resolution - Authorizing Execution of Util.
Agreement wi th DOT '
Resolution - Approv1ngReport of Pinellas
County Sewer System Authority
Authorization to Execute Sanitary Sewer
Agreement - Belvedere '
Motion - Transferring 1946 aOB SurplUS to
Assessment Fund
Acoeptanoe of Easements tor Sanitary Sewer
and Gas Lines and Restrict1ono
Adjournment
Meeting Pension Plan Trustees
23.
24.
25.
, .
26.
'.. ,27.
28.
29.
,30.
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:; .'
-
"