04/19/1971
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CITY COMMISSION MEETING
April 19, 1971
The City Commission of the City of Clearwater met in regular session at the
City Hall, Monday, April 19, 1971, at 1:30 P.M., with the following members present:
H. Everett Hougen
Donald S. Williams
Donald Carlson
Richard D. Wachtler
Joseph Carwiae
Mayor-Commissioner
Conuniasioner
Commissioner
Conuni ss1onor
Conuniso1oner
Also present were:
Merrett R. Stierheim
Herbert M. Brown
Max Battle
Major Wm. McC1amma
City Managor
City Attorney
City Engineer
Representing Police Chief
The Mayor called the meeting to order. The invocation was given by Reverend
Duane A. Meier, Belmont Park Methodist Church. Service pins wore presented to a
number of employees tor various years of service. Comm1ssioner Wachtler moved that
tho minutes ot the regular meeting of April 5th, and the special meeting of April
14th, 1971, be approved as recorded and as submitted 1n written summation by the ~
Clerk to eaoh Commissioner. Motion was seconded by Commiasioner Carwise and carried
unanimOUSly.
ITEM #1 - A public hearing on the paving, curbs & drainage ot west half ot
Kings Highway, Sunset Point Rd. to Byram Dr. The City Manager outlined the project.
The City Engineer explained the project with the estimated assessable cost per front
foot given as,$9.18. The Sunset Point Baptiat Church was the sole owner of property
involved as the east half was already paved. The City Engineer stated it would cost
$4600 to avoid a large oak tree in the right of way and he recommended removing it
and replacing with new oak trees. The Mayor read a letter of objection from the
church signed by the pastor, Reverend Wm. A. McCarty, who was present. Reverend
McCarty stated the church had made no request tor the paving, that they did not
oppose the project but cannot pay at this time. By consent, the Commission agreed ,
to have the tree removed. The City Manager stated Kings Highway paving was discussed
at the annexation hearing when Lange St. was vacated. A letter was read from Albert
Rogers, developer of Sunset HighlandS, regarding the bad condition of Kings Highway.
Commissioner Carwise' moved that since the objections filed are insufficient that the
paVing, curbs and drainage of Kings Highway, Sunset Point Rd. North to Byram Dr. be
approved and the City Manager and the City Engineer be directed to forthwith proceed
with such improvements as an assessment project. Motion was seconded by Commissioner
Wachtler and carried unanimously.
ITEM #2 - A public hearing on the request for annexation and Determination &
Establishment of Zoning & Fire District Classification:
B. South 728 ft. of the East 592.25 ft. of the West 634.57 ft. M.O.L. of the
NEt of the swt, Section 6-29-16, with R-1C (single family) zoning & Fire
District No. 2 classification. Flaquad, Inc.
The City Manager explained the request and reported that the Planning & Zoning Board
recommended approval subject to obtaining required 60 ft. right of way to the North
from St. Petersburg Diocese, Catholic Church. Mr. Orville Cassady, representative,
was present. There were no objections. Discussion ensued. CommiSSioner Wachtler
moved the request for annexation by Flaquad, Inc., for R-1C 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, subject to receipt of deed for right of way on north and subject to abut-
ting rights of way being annexed into the City. Motion was aeconded by Commissioner
Williams and carried unanimously.
b. Lot 4, Block 19, Third Addn. to Highland Pines Sub. with R-ID (single family)
zoning and Fire District No. 2 classification - velong. '
The City Manager outlined the request and reported that the Planning & Zoning Board
recommended approval. There were no objections. Commissioner Williams moved the
request for annexation by A. L. Velong for R-1D 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 Boon as possible.
Motion was seconded by Commissioner Carw1se and carried unanimously.
c. Lot 20, BlOCk F, Sunny Parle Groves Sub. with R-1D (single family) zoning and
Fire District No. 2 classification. - Hylton.
The City Manager outlined the request and reported that the Planning & Zoning Board
recommended approval. There were no objectiona. Commdssioner Carw1se moved the
request tor annexation by B. L. Hylton for R-1D zoning and Fire Distriot No. 2
olassification be approved and the City Attorney be instruoted to include this in an
ordinance to be brought back to this Commdssion for approval as soon as possible.
Motion was seconded by Commisoioner Williams and carriedunan1mously.
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-2-
CITY COMMISSION MEETINQ
April 19, 1971
ITEM #3 - A pUblio hearing oontinued from Maroh 22, 1971, on the amended
request from H.L.M., Ino., to ohange Lots 1 to 10, 1nol., Blook D, and Lota 1
to 10, inol., Blook E, Ed~nvll1e Sub., from R-IE (single family) to R-3A (nlult1w
family) zoning. The City ~3nBger reported the applioant was agreeable to R-3A
zoning tor Lots 1-10, Block D, permitting two 2 story buildings with 12 apart-
ments eaoh, and R-3B zoning for Lots 1-10, Blook E, permitting two 2 story
buildings with 20 apartments eaoh. He stated the applioant requested Evelyn
Avenue be 50 ft., paved and ourbed at standard width, that Druid Rd. be construoted
tor aooeaB with no assessment; however, the applioant was not willing to have
the trailer park annexed with sanitary sewer servioe to be provided. r~. Ken
Zeohial representing Mr. H. L. Marion stated Mr. Marion felt the annexation plus
the cost of tying into City sewer would be too nmoh at this time. The City
Manager explained the trailer park was an enclavo within the City limits, was on
a filter system and should be on sanitary sewer. In reply to a question, the
City Manager displayed a map of Dru1d Rd. R/W. Commissioner Carlson moved the
request from H.L.M., Ino. for zoning ohange be denied without prejudice as recom-
mended by the Planning & Zoning Board. Motion was seconded by Commissioner
Williams and carried unanimously.
ITEM #4 - Request for Relooation of Antique Shop (Bretzius). The City
Manager presented request from John A. Bretzius for relocation of their Scandinavian
Gift Shoppe from 107-109 S. Garden Ave. to 62GB Cleveland St. The Police Dept.
found no reason to deny the ohange. Commissioner Carwise moved the request be
approved. Motion was seconded by Commissioner Carlson and carried unanimously.
ITEM #5 - Requests for Beverage Ldcenses:
a. Highland Plaza (Southern States Land Co.) - Beer & Wine o~f & on premises.
2-29-15
The City Manager outlined the request explaining the business would be operated
by Phillip Di Paolo. Mr. A. Pughel Manager, was present. Cornmdssioner Carlson
moved the request from Southern States Land Co. for Beer & Wine off & on premises
be approved and the City Attorney be directed to inolude this in an amendment to
the beverage ordinance to be brought baok to this Cornmdssion tor approval as soon
as possible. Motion was seconded by Commissioner Carwise and carried unanimously~
b. Sandpiper Lounge (Taggart) - pt. Lot 7, Padgetts Est. Repl. Lota 20-21-22
The City Manager presented the request for liquor on premises. Mr. D. Browder,
attorney, was present. Commissioner Carlson moved the request be approved and the
City Attorney be directed to include this 1n an amendment to the beverage ordinance
to be brought back to this Commission for approval as soon as possible. Motion was
seconded by Commissioner Carwise and carried unanimously.
ITEM #6 - Camp Chaka Appropriation. The City Manager recommended authorization
for funds for Camp Chaka in the amount of $31400 to help provide summer camp facili-
ties for some 300 children from low income families. Commissioner Carwise moved
the authorization be approved as recommended. Motion was seconded by Commissioner
Williams and carried unanimously.
Request from Jaycees ~or funds for Upper Pinellas Association tor Retarded
Children, Donald Rutledge, Supervisor. The City Manager stated the City gave $200
last year and they were ~ng the same amount this year to help in sending 40
retarded children to Miami for the Olympics for retarded children the first week 1n
May. The Jaycees will raise the balance of the money. Commissioner Williams moved
that funds be approved as outlined for this request. Motion was seconded by
CO~Bs1oner Carw1ae and carried unanimously.
ITEM #7 - Vacation of Streets. The City Manager presented request from Park
Square, Inc., for vacation ot Lady Mary Dr. on both sides of drainage easement
between Pierce St. and Franklin St. and as a condition of the request the applicant
was agreeable to deeding Lot I, Block X, Hibisous Gardens, and further will oovenant
that Lady Mary will be extended ~rom its present terminus adjacent to Morrison'S
Cafeteria to intersect with Pierce St., paved with curbs to City standardS.
Commissioner Williams moved the reoommendation of the City Manager as applied to the
vacation of Lady Mary Dr. and extension of road and terms as contained in City
Manager's memo of April 13th be put into recordable and legal from to be binding
upon the applicant, and that Resolution #71-32 be passed and adopted and the appropri-
ate officials ot the City be authorized to execute it. Motion was seconded by
Commissioner Carlson. Upon the vote being takenl Commissioners W1lliamsl CarlBon~
Carwise and Mayor Hougen voted IIAyell. Commissioner Wachtler abstained. Motion
carried.
ITEM #8 - Requests for Annexation:
a. SE corner Belcher & Nursery (Humble Oil & Refining Co.)
b. Portion of Lot 8, Mosell Acres (Congregation Beth Shalom)
c. Portion of Sec. 9-29-16 (City)
d. Lot 4, Blk. 1, Bay View City Subd. (Bray)
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..3-
CITY COMMISSION MEETING
April 19, 1971
Commissioner Carlson moved that the requests tor annexation as outlined by the
City Manager tor Items 8 a, b, 0 and d be acoepted and referred to the proper
City departments for appropriate action and publio hearing. Motion was aeoonded
by Oommissioner Oarwise and oarried unanimoualy.
e. Portion or Seo. 17-29-16 (Saokheim et al).
Mr. H. H. Baskin, Jr., attorney, asked to modl~. applioation BO that approx. 10
aores in NE corner be zoned PKB rather than North lO,aores, balance ot property
to be R-30. Commissioner Carleon moved that the applioation by Saokheim, et al
as amended be accepted and referred to the proper City departments for appropri..
ate aotion and publio hearing. Motion was seoonded by Commissioner Williams and
carried unanimously.
ITEM #9 - Bids, Building Addition tor ROBS Norton Park. This item was derer-
red from the meeting of April 5th, 1971, for pOSSibly obtaining lower bids. The
city Manager after considerable research recommended the bid of MathewB Corp.,
Tampa, Fla. Commissioner Carleon moved upon the reoommendation of the City Manager
that the contract be awarded to Mathews Corp. tor the sum at $22,537, which is the
lowest and best responsible bid and that the appropriate officialS of the City be
authorized to execute oaid contraot which shall be in accordance with the plana and
speoifications and bid. Motion was seconded by Oommdssioner Williams and carried
unanimously.
ITEM #10 - Bids, Sanitary Sewer Installation - E Side of Missouri, Dellevue
N 800 ft. and W Side of Missouri, Bellea1r to Woodlawn. The City Manager recommen-
ded accepting the bid of Kelley construction Co. Not Ino. Commissioner Carlson
moved upon the reoommendation of the City Manager that the contract be awarded to
Kelley Construction Co. Not Inc., for the Bum of $9,843.70, which is the loweat and
best responsible bid and that the appropriate officials of the City be authorized ,
to execute said contract whioh shall be in accordance with the plans and specifica-
tions and bid. Motion waB seconded by CommiSSioner Waohtler and carried unanimously.
ITEM #11 - Bids, Paving, Curbs & Drainage - Palm Terraoe, Palmetto to Pinebrook;
N & S Hibiscus, Kings Highway to Palm TerraceJ and Sanitary Sewers - E Side Palm
Terr. Dr., Palmetto to Pinebrook. The City Manager reoommended acoepting the bid
of Carpat Paving, St. peterSburg. Commissioner Carlson moved upon the recommendation
of the City Manager that the contract be awarded to Carpat paving for the sum or
$51,509.18, which is the lowest and best responsible bid and that the appropriate
officials of the City be authorized to execute said contraot which Shall be 1n
acoordance with the plans and specifications and bid. Motion was seconded by
Commissioner Williams and carried unanimously.
ITEM #13 - Bids, Settling Tanks Collector Chain. The City Manager explained
this was for Water Pollution control Division facility and designed only by one firm
selling to ita sole source Bearings & Transmissions Supply, and recommended accepting
their bid. Commissioner Williams moved upon the recommendation of the City Manager
that the contract be awarded to Bearings & Transmissions Supply, Tampa, for the Bum
of $4,857.05, 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 specirications and bid. Motion was seconded by
CommiSSioner Carwlae and carried unanimously.
The City Manager explained that on April 14, 1969, Capital Homes (D. E. Bleakley)
had been granted PUD-R zoning for Lots 10-16, incl., South 5 ft. of Lot 17 and all
of Lot 18, Palm Blurt Sub., in accordance with plan presented, and on July 7, 1969
a ohange to R-4 C was approved ror that property. Mr. Paul Bergmann stated since
that time the density requirements have been changed under the R-4C zoning making
it more restrictive. Disoussion ensued. After hearing City Managerls d~Bous8ion
concerning problems with zoning on Bleakley1s property on Palm Blufr & Osceola,
Comm1ss1oner Carwise moved that Mr. Bleakley comply with the following: (1) Present
the City with recordable covenants that he, his successors or assigns will comply
with all the present R-4c restrictions, i.e. setbaoks, parking, open spaoe, maximum
coverage, etc. (2). That the density will not exceed the 131 units as shown on the
original site plan which is on tile in the City Clerk'S office. (3). That the
development will substantially comply with the aforementioned site plan, and that
when the above items have been oomplied with, that the City Building Inspector be
directed to issue a building permit in accordance therewith upon request by the
owner. Motion was seconded by Commissioner Waohtler. Upon the vote being taken
Commissioners Williams, Wachtler, Carwise and Mayor Hougen voted lIaye". Conun1ss1oner
Carlson abstained. Motion oarried.
The City ManegeI' presented request for vacation of easement from Mr. D. McFarland,
Attorney. The City Engineer recommended approval of the vaoation of 10 rt. utility
easement between Lots 36 & 37, Ambleside 1st Add., subject to the owner relooating
or putting up the money to relooate the 2 inch water line and dedicating easement
for this water line. Commissioner Carlson moved that Resolution ~1-33 be passed and
adopted and the proper orrio1als be authorized to execute it. Motion was seconded
by Commissioner Carwise and carried unanimOUSly.
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CITY COMMISSION MEETING
April 19, 1971
The Mayor announced that as a result of the referendum of the Downtown
Association held April 13, 1971, it was necessary for the City Commission to
select 8 property owners in the Downtown area as candidates for election, with
4 to be elected to serve on the Board of Directors of the Downtown Development
Board. The Mayor after consultation with the Commission proposed the following
names: Tom Brown Jr., Joseph Cornelius, Joseph Daily, Darwin Frank, Charles
Galloway, Jr., Lewis Homer, Howard Lawrence, and Bruce Taylor, Sr. Commissioner
Carlson moved to aocept the recommendation of Mayor Hougen for people outlined
as' potential candidates to serve aa Board of Directors for the Downtown
Development Board, to be submitted to the Downtown Association. Motion was
seconded by Commissioner Williams and carried unanimously.
The Mayor also reported that in addition the Mayor or member of the City
Oomndssion shall be a voting member along with the tour who are elected by ballot,
and preferred not to be considered for the Board. Commissioner Carlson moved that
Co~ssioner Williams serve on this Board, as City representative, along with City
Manager who is ex-orficio member. Motion waa seconded by Commissioner Wachtler.
Upon the vote being taken Commissioners Carleon, Wachtler, Carw1se and Mayor Hougen
voted "ayell. Commissioner Williams abstained. Motion carried. The City Manager
added that the people selected either own property they have their principal
business in, or have an office in the Downtown area.
ITEM #14 - Ordinance #1320 - Amending ZOning Map & Ordinance of the City.
Co~ssioner Wachtler moved that Ordinance #1320 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 Wachtler moved that Ordinance #1320 be passed on its
first reading. Motion was seconded by Commissioner Williams and carried unanimously.
Commissioner Carlson left the meeting at 3:24 P.M.
Commissioner Wachtler moved that Ordinance #1320 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 Wachtler moved
that Ordinance #1320 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.
ITEM #15 - Ordinance #1321 - Annexing and Zoning Portion ot Section 7-29-16
(#45 R.A.M. & #34 R.S.N~)j Lot 12, Blk C, Virginia Groves Terrace #5 (D. R. MoIntosh);
Lot 1, BaSkin'S Replat, less part in City (CitY)j and portion Section 12-29-15 (City).
Co~ssioner Williams moved that Ordinance #1321 be read and conSidered by title only
on the first reading by the unanimous consent of the CommiSsion. Motion was seconded
by Commissioner Wachtler and carried unanimously. The Ordinance was read by title
only. Commissioner Williams moved that Ordinance #1321 be passed on its first reading.
Motion was seconded by Comis61oner Wachtler and carried unanimously.
Commissioner Williams moved that Ordinance #1321 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 Wachtler and carried unanimous-
ly. The Ordinance was read by title only. Commissioner Williams moved that Ordinance
#1321 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
Wachtler and carried unanimously.
ITEM #16 - Ordinance #1322 - Amending SUb-Para, (3) of Sec. 4-18 of Chap. 4 of
Code relating to Intoxicating Liquors to establish New Zone 13 J. (Lots 8-12, Blk A,
Harvey Park - Pick Kwik). Commissioner Wachtler moved that Ordinance #1322 be read
and considered by title only on the first reading by the unanimous consent of the
Commission. Motion was seconded by Commissioner Carw1ae and carried unanimoualy.
The Ordinance was read by titlef COInm1ssioner Wachtler moved that Ordinance #1322
be passed on its first reading. Motion was seconded by Cornndssioner Carwise and
carried unanimously. *on1y
Commissioner Wachtler moved that Ordinance #1322 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 Carw1se and carried unanimously.
The Ordinance was read by title only. Commissioner Wachtler moved that Ordinance
#1322 be passed on its second and final reading and adopted and that the appropriate
otfi,eials of the City be authorized to execute it. Motion was seconded by CommiSsioner
Carwiae and carried unanimously.
Commissioner Williams left the meeting at this time.
ITEM #17 - Resolution - Assessment of Lot MOwing Liens. The City Attorney presented
Resolution #71-34 authorizing filing liens for lot mowing charges against various
properties mowed in the previous year. Commissioner Carw1se moved that Resolution
#71-34 be passed and adopted and the appropriate officials be authorized to execute
it. Motion was seconded by Commissioner Wachtler and carried unanimouely.
ly.
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CITY COMMISSION MEETING
April 19, 1971
ITEM #18 - Assessment Resolution - Friend & Young - Paving, Curbs, Drainage
& Sanitary Sewers, from Lakeview Rd. South. Commissioner Carw1ae moved that
Resolution #71-35 be passed and adopted and the appropriate officials be autho-
rized to exeoute it. Motion was seconded by Commissioner Waohtler and carried
unanimously.
"
ITEM #19 - Assessment Resolution - South Street Paving, Curbs & Drainage,
from Greenwood to Michigan AVe. Commissioner Carw1se moved that Resolution
#71-36 be passed and adopted and the appropriate officials be authorized to exe-
cute it. Motion was seconded by Commissioner Wachtler and carried unanimously.
ITEM #20 - Assessment Resolution - Tioga Avenue Paving, Curbs & Drainage,
from Lakeview Rd. to Kingsley St. Commissioner Carw1se moved that Resolution
#71-37 be passed and adopted and the appropriate orficials be authorized to
exeoute it. Motion was seconded by Commissioner Waohtler and carried unanimously.
Commissioner Williams returned to the meeting at this time.
ITEM #21 - Assessment Resolution - S. Washington Paving, Curbs & Drainage
from Lakeview to Kingsley St. Commissioner Carw1se moved that Resolution W71-38
be passed and adopted and the appropriate officials be authorized to oxeoute it.
Motion was seconded by Commissioner Waohtler and oarried unanimOUSly.
, ITEM #22 - Resolution - Dedication of R/W for Keene Rd. 12-29-15. Commissioner
Carwise moved that Resolution #71-39 be passed and adopted and the appropriate
officials be authorized to exeoute it. Motion was seconded by Commissioner Waohtler
and carried unanimously.
ITEM #23 - Resolutions - Authorizing Execution of Deed & Subordinations to
DOT for SR 55 and 60. Commissioner Carwise moved that Resolutions 71-40 through
71-45 be passed and adopted and the appropriate officials be authorized to execute
them. Motion was seconded by Commissioner Wachtle~ and carried unanimously.
I~EM #24 - Acceptance of Deeds, Easements and Agreement. The City Attorney
presented the follo~ng inst~uments:
Agreement to annex additional adjoining property when acquired'- Chapter No. 45
Royal Arch Masons, et a1.
Quit Claim Deed - for Belcher Rd. R/W in swt, Section 7-29-16. Chapter No. 45
Royal Arch Masons, et ale
Easement - drainage & utility, in swk, Section 7-29-16 - Chapter No. 45 Royal
Arch Masons,' et ale
Quit Claim Deed - N 12! ft. of NEk of SEt of sWk, Section 9-29-16- Pe~wood, Inc.
Easement - gas & utilities in NWt of NWt, Section 16-29-16 - J. G. Pratsoher,
et ux.
Easement - sanitary sewer in NWt of Section 16-29-16 - Mabel E. Biggins
Commissioner Carw1se moved that the deeds, easements and agreement as outlined by
the City Attorney be accepted and the City Clerk be directed to record same in the
public records of P1nellas County, Fla. Motion was seconded by Commissioner Williams
and carried unanimously.
Mr. John Mulligan, 1524 Cleveland, presented a petition with apprOximately 277
signatures in objection to the building of a civic center at Crest Lake Park. The
Mayor accepted the petition. Mr. Charles Finton spoke about Crest Lake Park, sidewalk
around lalce, but none giving access to the park. The Mayor said nothing would be
done until a publiC hearing was held and all phases considered.
The Mayor recommended approval of e~enses for the City Manager's attendance at
the City Manager's Conference April 25-28, 1971 at St. Augustine. Co~ssioner
Williams moved that the expenses be authorized as reoommended. Motion was seconded
by Commissioner Carw1se and carried unanimously.
The Mayor recommended approval of expenses for the City Attorney, Mayor, City
Manager and any Commissioners ~)O desire to make trip to Tallahassee for legislative
conferenoes. Commissioner Wachtler moved that trips as needed be authorized for the
session at Tallahassee. Motion was seconded by Commissioner Williams and carried
unanimOUSly.
The Mayor reoommended an appointment to the Pine11as Planning Council be given
further oonsideration.
The Mayor reported ,that the terms of some on the Conununity Relations Board
expired in May, and recommended the reappointment of Steve Brown, Art Hall, Paul
Hatchett, Louis Hosoh, John Livingston, Lee Mills and William Turner. Commissioner
W1111ams, moved 'that the reappointments be approved as recommended. Motion was
seconded by Commissioner Wachtler and oarried unanimously.
., 1.1 .
"
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-6-
CITY COMMISSION MEETING
April 19J 1971
T~e Mayor oonourred with the City Manager'e recommendation to appoint George
Goodall to the Beautifioation Committee. Commissionor Will1ams moved that the
appointment be approved as reoommended. Motion was seoonded by Commissioner
earwise and carried unan1mously.
Commissioner Williams spoke of the unusually good direotional signs for
Clearwater at the Tampa 'Airport and recommended a letter of thanks. The City
Manager agreed to write a letter on behalf of the Comrn1saion.
Commissioner Williams aalted about additional parking on Clearwater Beach tor
residents. The City Manager replied he had a plan to present at the next work
seBa10n. DiBcuBsion ensued.
MiBS Susan Glazier presented a petition with 357 names which ehe and her
fellow students had for consideration to install sidewalks near Clearwater High
School.
Commissioner Carwise moved that the meeting be adjourned at 4:10 P.M.
Motion was seconded by Cornm1sBioner Williams 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 Employeea' Pension Fund recommending that Cynthia L. Frey - Clerk Typist I
utilities '- Gas; Keith A. Crawford - Traffic Engineer - Traffic Engineering;
Benjamin Barnes - Sanitation Worker - Util. Sanitation; Kathleen A. Harrison - Pub.
Info. Speoialist - City Manager; Bruce N. Ragan - Police Patrolman - Polioe Dept.;
Herbert W. Grimes - Polioe Patrolman - Police Dept.; and James E. Crane - Police
Patrolman - Police Dept.; be accepted into memberShip. Commissioner Williams moved
that the recommendations of the Pension Advisory Committee for membership as outl1ned
by the Deputy City Clerk be approved. Motion was seconded by Commissioner Carwise
and carried unanimously.
The Deputy City Clerk also read the following letters recommending that
these person~ be retired as outlined below:
Elwood G. LomaxJ Captain, Police Department, at a penslon of $428.78 per month,
effective date being April 28, 1971.
Henry PascoJ janitor, Public Service Dept., at a pension of $249.84 per month,
effective date being July 3, 1971.
MrS. Hilda Holt, Acct. Clerk II - Finance Dept., at a pension of $254.34 per
monthJ effective date being June 24, 1971.
Lucille B. Steffey, Clerk-Typist III, Utilities DepartmentJ at a penSion of
$214.53 per month, effective date being May 20, 1971.
Commissioner Williams moved that the recooonendations, of the Advisory Board of the
Pension Plan for pensions outlined above be approved. Motion was seconded by
Commissioner Carwise and carried unanimously.
The Mayor read a communication from Kenneth McCreary, consultant for the
Employees Pension Fund, aaking for authorization to purChase the following stocks
when they appear favorable:
Beckton Dickinson
Mercl( & Company
Nashua Corp.
Thrifty Drug Stores
Pfizer
Commissioner Wachlter moved that the authorization be approved. Motion was seconded
Commissioner Carw1se and carried unanimously.
Commissioner Wachtler moved that the meeting
was seconded by Commissioner Williams and car
at 4:15 P.M. Motion
Attest:
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AG ENDA
CITY OOMMOCSSION MEETING
APRIL'19,t 1971
lt30 P.M.
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. . . . . I' . ,,~ .:~;:... 01. r/..... i . 'f i
Highway, Sunset Point Road' to Byram,' ";.',"~', ':::,"': '<\/~"':~~':
Requests tOl" Annexation and Determ1~ "':>>'::'i\,~\';):
nation &: Estab11uhment ot Zoning '& " " ." , .'\'~\ ~>:\
Fire District Olassif'ication: ' " :' :',"->,/:
a. E Side ot Old Coachman, 600,1 : B 'of', ' ;':>~::":
'Sunset Point Road (Flsquad, Inc.) , 'I" '
b. Lot 4, Bl 19, 3rd Addn. to, 1 ,':.... ',; ',',:
Highland Pines Subd. (Velong), 'I '
c. Lot 20, Bl F, Sunny Park Groves
Subd. (HYlton) , '
Zoning Amendment Contd~ - Lots 1 to 10
1ncl., E1 0 and Lots 1 to 10 incl.
Bl E, Edenv11le Subd. (ZeOh1el-HLM~
"
CITY COMMISSION MEETING
April 19. 1971
Awards
. "
publio Hearings
1.
Invooation
Introduotions
Minutos of' Preceding Meetings
PUblio' Hearings
Reports f'rom City Manager
Reports trom Oity Attorney
Clti~ens to be Hoard
Othor Commission Aation
Adjournment
Meeting 'Pension Plan Trustees
2.
3.
,
, "
Reports from City Manager
4. Request for Reloaation of Antique
Shop (Bretzlus) ,
5. Requests for Bevera~e L1ceneeBt
a. Highland Plaza (Southern States
Land co.) ,
b. Sandpiper Lounge (Taggart)
Camp Chaka Appropriation
Vacation of Streets
Requests for Annexation:
a. BE Corner Belcher & Nurse~
(Humble Oil & Refining Co.)
b. Portion of Lot 8, Moae11 Acrea
(Cong. Beth Shalom) ,
c. Portion of Sec. 9-29-16 (City)
d. Lot 4( B1 1, Bayview City Subd.
, (Bray J '
e. Portion ot Sec. 17";:29-16 "
. (Sackheim, et a1)
9. Bids, BUilding Addition for Ross
Norton Park '
10. Bids, Sanitary Sewer Installation - E
Side of' Missouri, Bellevue N 800'; and
W Side of Missouri, Belleair to
~o~aw ,
11. Bids, Paving, CurbS & Drainage - Palm
Terrace, Palmet~o to Pinebrook; N & S
HibiSCUS, Kingshighway to Palm Terrace;
and Sanitary Sewers - E Side Palm Terr.
Dr., Palmetto to Pinebrook
12. Other Engineering Matters
13. Verbal Reports and Other pending Matters
Bids, Settling Tanks Collector Chain
6.
, b:
, 1
Reports from City Attorne1
14. Ord. #1320 - Amending ZOning Map &
Ordinance of the City
15. Ord. #1321 - Annexing and ZOning Portion
of Sec. 7-29-16; Lot 12, Bl 0, Virginia
Groves Terr. 5th Addn.; Lot 1, BaSkin's
Replat and Portion of Sec. 12-29-l~
16. Ord. #1322 - Amending Sub-Para. (3) of
Sec. 4-18 of Chap. 4 of Code relating to
Intoxicating Ldquors to establish New
Zone 13J
17. Resolution Assessment of Lot MOwing
Liens
18. Assessment Resolution - Friend & young
Paving, CurbS, Drainage & Sanitary Sewers
19. Assessment Resolution - South Street
Paving, CurbS & Drainage
20. Assessment Resolution - Tioga Aven"e
Paving, Curbs & Drainage
21. A3sessment Resolution - 8. Washington
Pavingl Curbs & Drainage
22. Resolution - Dedication of R/W
23. Resolutions - Authorizing Execution of
Deed & Subordinations to DOT f'or 8R 55
and 60
24. Acceptance of' Deedsl Easements and
Agreement
"
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CITY COMMISSION MEETING
April 19, 1971
M_____________"_____________________--___________________________~_____________
PETITION
We, the undersigned, being owners of property in the'near vioinity of CREST
LAKE PARK, do hereby protest and make formal obJeotion to the buildingot
faoilities on the said CREST LAKE PARK, to be used as a Civio Center, as the
park is presently a ,beautiful, peaceful open park and bird sanotuary, and an
asset to the restrioted residential areas surrounding the park on three sides;'
and the proposed use would be a detriment to values:
Signed by approximately 277 persons
.----------------------------------------------------------"--------------------
To: Honorable Mayor and Members of the City Commission us Trustees of
General Employees Pension Fund
From: Advisory Committee, General Employees Pension Fund
Subject: Pension Recommendation for Elwood G. Lomax
Date: April" 14, 1971
Pursuant to the rules and regulations of the City Employees Pension Plan, we
hereby submit to you, for your approval, the request of Elwood G. Lomax for a
Pension.
It is the opinion of the Pension Advisory Committee that Elwood G. Lomax is
entitled to all the benefits as outlined in Section 6 of the City Employees
Pension Plan, effective date being April 28, 1971, at a pension of $428.78.
Attached will find:
1. Request for Pension
2. Amount of Pension
3. Two (2) Doctor1s Opinions
4. Letter from Police ChiefJ Frank Daniels
Advisory Committee
/.s/ Stanley J. Szuba, Chairman
I.s/ W. J. Raible
/s/ Frank Daniels
-------------------------------------------------------------------------------
February 8, 1971
Pension Advisory Committee
City of Clearwater
Employees I Pension Fund
Clearwater, Florida
Attention: Mr. William Raible, Chairman
Dear Mr. Raible:
I am hereby submitting a request that I be pensioned from the service of the'
City of Clearwater with a line-of-duty disability.
" In support of my request, I have attached hereto a letter from my phYSician,
Dr. J.O. Norton, M.D. which outlines my disability.
Your consideration of this request is appreoiated.
Respectfully,
/s/ Elwood G. Lomax, Captain
Clearwater Police Department
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CITY COMMISSION MEETING
April 19, 1971
/J,1~A"
"
MM~__________~______.___~__________~_~_W_______~_R___________W______~_________
,
To: Honorable Mayor and Members of the city Commission sa Trustees of
General Employees Pension Fund
From: Advisory Committee, General Employeea Pension Fund
1. Request for Pension
2. Amount of Pension
Advisory ,Committee
/s/. stanley J. Szuba, Chairman
/s/. W. J. Raible
/s/ Frank Daniels
January 25, 1971
Pension Advisory Board
City Employees' Pension
City of Clearwater
Clearwater, Florida
Gentlemen:
I am requesting my penSion under Section (5) of the Employees' Pension Plan of
wh1c~ I qualify.
As of December 6, 1970, I have completed 30 years service with the City of
Clearwater.
My resignation is effective on July 1, 1971 at 4:00 p.m.
Your favorable consideration to this request will'be greatly appreciated.
Sincerely,
/s/ Henry Pasco
Janitor
PUblic SerVice Dept.
City of Clearwater
-------------------------------------------------------------------------------
To: Honorable Mayor and Members of the City Commission as Trustees of
General Employees Pension Fund,
From: Advisory Committee, General Employees Pension Fund
'Subject: Pension Recommendation for Mrs. Hilda Holt
Date: April 14, 1971
Pursuant to the rules and regulations of the City Employees Pension Plan, we'
hereby submit to you, for your approval, the request of Mra. Hilda Holt for a
, Pension.
It is the opinion of the Pension Advisory Committee that Mrs. Hilda Holt is entiM
tIed to all ,the benefits as outlined in Section 5 of the City Employees Pension
Plan, effective date being June 24, 1971 at a pension of $254.34.
Attached will find:
.\:
1. , Request for Pension
"2. Amount 01' Pension
, Advisory Committee
..'~ . T ; .,~ . ~. I . , ' . . '..
),' : ~!:', ,'.' ,',' ',: ' ':/.B/. Stanley J. Szuba
"".,..' ," ,',," "I ('W "J Raibl
~-;'~..~'. ,.1", .'~ . .1. > 'w. B', e '
fir:':' +'.,"'. ".' ,,' '. .. ",..
'~,;"'i;f"> ~:;:';'<", ' 'I I.B{ Frank' Daniels '
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"
Januar>y 4, 1971
"
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"
Oityof Olearwater
Employees' Pension Advisory Oo~n1ttee .
stanley Szuba, Ohairman
Dear Stanley:
I hereby request my ponnion from the Oity under Soo..5 of the,Employeeo' Peneion
Plan.
My employment With the Oity began Sept. 9, 1946. The etfictive date of my re-
tirement io June 25, 1971.
'.. " I
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, "
Youre;very truly,
leI Hilda B. Holt
Acct. Olerk II - Finance Dept.
, _____________________~______________M____________________________._____________
To~ Honorable Mayor and Members of the City Commission os Trustees of General
Employees Pension Fund
. From: Advisory Committee, General Employees Pension Fund
Subject: Pension Recommendation for Lucille Steffey
Date: April 14, 1971
Pursuant to the rules and regulations of the City Employees Pension Plan, we hereby
Bubmit to you, for your approval, the request of Lucille Steffey tor a pensi~n.
It is the opinion of the Pension Advisory Committee that Lucille Steffey is enti-
tled to all the bene~1ts as outlined in Section 5 o~ the City Employees Pension
Plan, e~fective date being May 20, 1971, at a pension o~ $214.53.
Attached will find:
1. Request for Pension
2. Amount of Pension
Advisory Committee
~Ba~ Stanley J. Szuba
/,/, W. J. Raible
lal Frank DanielS
-------------------------------------------------------------------------------
January 18, 1971
Pension Advisory Board
City Hall
Clearwater, Florida
Attn: Mr. S. J. Szuba, Chairman
Dear Mr. Chairman:
This is to advise that as o~ 5:00 P.M. on May 20, 1971, I will retire from the
services of the City of Clearwater after 20 years and 6 months.
The date at my original employment With the City ia November 20, 19~O.
This is to request any pensi,on monies due me upon my retirement.
Respecttully, ,
Isl Lucille B. Steffey
lal Clerk-Typist III
utilities Department
"
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--------------------------------------------------~----------------------------
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