11/11/1971
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CITY COMMISSION MEETING
November 11, 1971
Th~ City CO~BBion or the City of Clearwater met in special Bess10n at
the City Hall,. ThurBday, N~vember 11th, 1971, at 10:55 A.M. with the following
members present:
,H. Everett Hougen
Donald S. Williams
Donald Carlson
Joseph Carw1Be
Absent:
Richard D. Wachtler
Mayor-Commissioner
Conuniss10ner
Commissioner
Conun1ssioner
Commissioner
, A1BO present were:
Gerald Weimer
Herbert M. Brown
Frank Daniels
Asst. City Manager
City Attorney
Police Chief
The Mayor called the meeting to order. The invocation was given by the City
Attorney. The Mayor announced the purpose of the meeting was to approve a reso-
lution for-the Clearwater Housing Corporat1on to pay an annual sum to the City in
lieu of ad valorem taxation. Mr. Lee Barbee, Chairman of the Clearwater Housing
Authority spoke of the Author1tyls meeting-with the Clearwater HOUSing Corp., and
Vector Corp. to sign the necessary agreements, leases, etc. and announced that
ground would be broken at 10 A.M., November 17th, subject to City CommiSSion action.
He also reported that the proposed resolution would include the 150 unit project
at South oreenwood and Druid Rd. and the 287 unit in East Clearwater. The City
Attorney read Resolution 71-132 in full approving the amount of $10,000 annual pay-
ment in lieu of taxes. Commissioner Williams moved that Resolution #71-132 be passed
and adopted and the appropriate officials be authorized to execute it. Motion was
seconded by Commissioner Carwiae and carried unanimOUSly.
Commissioner Williams suggested a resolution commending the Housing Authority
for the work they have done, and then moved that Resolution #71-133 be passed and
adopted and the appropriate officials be authorized to execute it.' Motion was
seconded by Comm1ssioner Carwise and carried unanimously., .
The Mayor reported that it aePeared now that City employees would receive up
to 5.5~ pay increase instead of 6~ approved by the Commission prior to the national
wage freeze, and recommended that the City Manager alao pursue the legal aspects of
step increases. Commissioner Carw1se moved that the City Manager be directed to
proceed with the implementation of the budgeted increases of City employees as may
be allowed under the lifting of the freeze on November 13th, and if deemed lega11y
pOSSible effective on November 13th. Motion was seconded by Commissioner Carlson
and carried unanimOUSly.
There being no further business
journed at 11:10 A.M.
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CITY COMMISSION. MEETING .
November 11,' 1971 .
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WAIVER OF NOTICE OF MEETING
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waive notice' of ao special meeting ot the Conunis8ion to be held at 10:55'
convened, on the 11th aay
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or as
Boon thereafter as the'meeting can be
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of 'NOVember, ,.
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1971.
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/s/ H. Everett Hougen
Mayor-Comm1~s1oner .
/sl J. L. Carwise
/el Donald S. Willialns
Isl Donald' Carlson
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