01/17/1972
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If. Everett Hougen Mayor-Commissioner
Donald S. Williams Commissioner
Donald Carlson` Commissioner
Richard D. Wachtler Commissioner
Joseph Carwise Commissioner
Also present were:
Government Lot 2 in Section 10-29-'16, less Del Oro Heights Sub. and
less County Road 30 and also that part of the SE4 of SE4 of NE4,
Section 9--29-16 lying Southeast of County Road 30 (Bayshore Blvd.)
Phase 1 - 5 units per acre - Southern part
Phase 2 - 10 " to " - Center part
Phase 3 - 15 " 11 - Northern part
Total. 142 units - 14.4 acres - 9.5 units per acre
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CITY COMMISSION MEETING
January 17, 1972
The City Commission of the City of Clearwater met in regular session
at the City Hall, Monday, January 17, 1972, at 1;30 P.M., with the following
members present:
Merrett R. Stierheim City Manager
Herbert M. Brown City Attorney
Max Battle City Engineer
Sgt. David Panossian Representing Police Chief
The Mayor called the meeting to order. The invocation was given by
Reverend Ellis L. Graves, Trinity Presbyterian Church. Service pins were
awarded to a number of City employees for various years of service'. The
employees of the month award was presented to William Shepard, -- Chief Draftsman
Engineering Dept. Commissioner Williams moved that the minutes of the regular
meetings of December 20th, 1971 and January 4th, 1972 be approved as recorded
and as submitted in written summation by the Clerk to each Commissioner. Motion
was seconded by Commissioner Carlson and carried unanimously.
ITEM #1 - Continuation of a public hearing - Site Development Master Plan
- E Side of Bayshore, S of Safety Harbor (McCullough)
The City manager reviewed the history of the property. William Gilkey, attorney
representing David Tibma, new owner, explained the project. Frank Smith,
Sarasota architect, described the area and presented various site plans, tree'
survey, land intensity plan, etc.
Mr. Tibma spoke of purchasing the north part of the property by mortgage deed.
Mr. Charles DeBlaker discussed proposed plans and spoke of finding no record
of new owner on Court House records, He read from a prepared statement and
asked that any PUD approval require certification of title, also covenants running
with land regarding building, actual height, etc. Mr. Gilkey stated required
deeds will be filed, spoke of limited ingress and egress and said Mr. Tibma
expected to be through with the project in 5 years, that 35 ft, would be the
maximum height. Discussion ensued regarding a marina for property owners only.
Mr. Stephen Banores, nearby resident, objected to high density and traffic
problems. Mrs. Karleen DeBlaker spoke of project not fitting into neighborhood
and pointed out that this plan had not been submitted to Planning & zoning
Board. The City Attorney recommended that more documentation be submitted for the plan
and that it be referred to the Planning & Zoning Board for study for compatibility
of development, density of land use, design and adequacy of circulation, parking,
access roads, etc., and a separate study by the Traffic Engineer. It was
suggested the Planning & Zoning Board could have a public hearing on February lst.
Commissioner Wachtler moved to continue this hearing to the regular meeting of
February 7th, at 1:30 P.M. Motion was seconded by Commissioner Williams and
carried unanimously.
The Mayor left the meeting at this time and Commissioner Williams assumed the
Chair.
ITEM #2a. -- A public hearing on zoning amendment for:
Lot 70, First Addn. to Gates Knoll, to be changed from R-lE (single
family) to PRS (professional & related services) Clearwater
Professional Assn.
The City Manager explained the request and read the recommendation of the Planning
& Zoning Board for approval provided use be restricted to parking only and a 20
ft. beautified buffer strip provided along the East lot line. Steve Fowler
representing Frank Mudano, architect for Clearwater Professional Assn., was
present. Mrs. Nancy Kamensky, owner of Lot 71, objected and spoke of plat
restrictions. The Mayor returned. Commissioner Carlson questioned the Planning
& Zoning Board recommending a jog in the north-south zoning line which would
encroach on R-1 zoning area. Mr. Paul Bergmann stated they preferred not to
have intrusion breaking the zoning line, but in this case it was planned to
convert.one lot into controlled parking facility which was considered better
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CITY COMMISSION MEETING
January 17, 1972
,._ than the street parking problems that have developed. He explained this
.' organization had already met the parking requirements for existing new building
on present land but there are greater demands for parking than usual. Dr.
l James Tobias said they had agreed to provide convenant restrictions for parking
??rt only. Mayor Hougen moved that the request be denied without prejudice. Motion
,t was seconded by Commissioner Carwise and carried unanimously. Commissioner
Williams suggested Mr. Fowler have a conference with the Kamenskya to try to
work out something.
Mayor Hougen assumed the Chair at this time.
?.' ITEM #2b. - A public hearing on zoning amendment for:
The following property to be changed from R-3C (multi-family) to PKB
(parkway business): Begin 800 ft. East and 50 ft. South of the Northwest
corner of Section 17-29-16, run South 380 ft., Southwesterly 428 ft.,
?. East 425 ft., North 131 ft., East 397 ft., North 549 ft., West 516 ft.,
to P.O.B. - Norco Investments.
The City Manager explained the request and read the recommendation of the Planning
& Zoning Board for approval. Mr.'H. H. Baskin, Jr., attorney, explained the
request for more business zoning stating it was planned to decrease the residential
units from 400 to 200. Mr. Emory Fulmar of Commercial Contractors, Montgomery,
Ala., presented a depictment of the proposed shopping center and apartment complex.
He explained a Woolco Dept. store and an A & P store would be among the proposed
tenants. Mr. Ray Norville representing Norco Investments stated in addition to
his present agreement to pay $15,000 toward paving h of Drew Street he would pay
for paving the other h of Drew St. adjoining his property. The City Manager
commented on the traffic problem with Bellas Hess and the proposed Clearwater
mall at the intersection of U.S. 19 and S. R. 60 and recommended a study by the
State Transportation Dept. Mr. Robt. Hood of Norco Investments, Jacksonville,
estimated within 10 years there will be 10,000 dwelling units within a mile and
a'half of the U.S. 19 and S.R. 60 intersection. Mr. Glen Cross, Lamont-Shimberg
Co., indicated the proposed shopping center would be a benefit to his project.
Mr. John Bonner, representing Kennedy Brothers, owner of adjoining property to
the north spoke in favor. Mr. Bergmann recommended denial and recommended it
be considered relative to the comprehensive plan and that an economic feasibility
study and a traffic study be required by the City and made by the owners consultants.
The City Manager commented Drew St. would eventually go through to Bayshore Blvd.
and join S.R. 60, he thought it should be given more study in connection with the
Kennedy property and recommended it be denied at present. Commissioner Wachtler
moved that the request be denied without prejudice. Motion was seconded by
Commissioner Williams and carried unanimously. Commissioner Williams requested
the City Manager and staff to make a study of this road problem and come back
with recommendations.
ITEM #2c. - A public hearing on zoning amendment for:
The following property to be changed from R-M (multi-family) with
limited business) to PKB ( parkway business): Begin at Northeast
corner of Harn Blvd. and Flushing Ave., Section 19-29-16, run
Southeasterly 225 ft., Northeasterly 295 ft., Northwesterly 155 ft.,
West 110 ft., Southwesterly along Southerly line of Flushing Ave.,
210 ft. to P.O.B., being a part of Lot 17 in NWT and Lot 24 in NEk,
Pinellas Groves, Section 19-29-16 - Blackburn.
The City Manager described the request for changing the restaurant property
from R-M to PKB and reported the Planning &,Zoning Board had recommended denial
without prejudice as information was not available concerning disposition of the
abutting property zoned R-M other than the swimming pool property to be purchased
by the City. The City Manager explained that the owners had provided a covenant
that the restaurant tract and the abutting R-M property would have no structures
over 42 ft. in height. He recommended approval providing applicant signs covenant
not to be used for any use beyond restaurant or professional office use. Wm.
Nelson, 2346 Harn Blvd., objected because professional use would create parking
and traffic problems. Discussion ensued. Mr. Wm. Gilkey, attorney, spoke
representing the applicant. The City manager summarized the agreement with
Blackburn brothers concerning purchase of the swimming pool complex and the
5 yr. option to buy the adjoining acreage. Commissioner Carwise moved that
the application of the Blackburns to change R-M (multi-family with limited
business) to PKB (parkway business) be approved with the restriction of 42 ft.
building height, for professional office use only or restaurant, no night
club, and the City Attorney be instructed to include this in an amendment to
the Zoning ordinance to be brought back to this Commission for approval as soon
as possible, with the provision that if the City should ever exercise their
option the land would be used for recreational purposes. Motion was seconded
by Commissioner Williams and carried unanimously.
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CITY COMMISSION MEETING
January 17, 1972
ITEM #3 - Requests for Annexation and zoning:
a. Lot 5, Del Oro Gardens with R-1D (single family) zoning and
Fire District No. 2 classification - Funk & Bernier.
c. Lots 10, 11, 14, Clearwater Manor Sub. with R-1D (single family)
zoning and Fire District No. 2 classification - Madden.
The Planning & Zoning Board recommended approval of both items. Mr. Fred
Menges, representative was present. There were no objections. Commissioner
Carlson moved that the requests for annexation as outlined above with R-ID
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
Wachtler and carried unanimously.
b. A. Begin 100 ft. East of Southwest corner of Section 8-29-16,
thence North 1349.78 ft., East 427.07 ft. South 718.27 ft.,
East 175,91 ft., South 630 ft., West 600 ft. to P.O.B. with
PKB (parkway business) and Fire District No. 1 classification -
Kennedy
B. Begin 700 ft. East of Southwest corner of Section 8-29-16,
thence North 630 ft., West 175.91 ft., North 719.27 ft.,
East 827.22 ft., South 1345.55 ft., West 645.27 ft. to P.O.B.
R-3B (multi-family) zoning and Fire District No. 2 classification
- Kennedy
The City Manager explained that John Bonner, attorney, representing the applicant
had requested that it be referred back to the Planning & Zoning Board as amended
for PKB (parkway business) zoning. The Board originally recommended denial.
The City Manager recommended denying without prejudice and considering this and
the Norco property together. Mr. Bonner requested $200 annexation fee be waived
and that it be referred back to Planning & Zoning Bd. without setting date with
the understanding when we have met administratively with Mr. Sti,erheim and have
a recommendation ready then hearing would be set before Planning & Zoning Bd.
and Commission and additional advertising cost be borne by my client. Commissioner
Carwise moved the request be referred to Planning & Zoning Bd. without setting
date and when administrative recommendation is ready another hearing be set before
Planning & Zoning Board and Commission with applicant to pay advertising cost.
Motion was seconded by Commissioner Carlson and carried unanimously.
d. Lot 28 and Lot 27 less North 20 ft. thereof, Block C, Sunset
Point Estates with B (business) zoning and Fire District No.
1 classification - Boozer.
The City Manager explained the request which was for a doctor's office. lie
read the recommendation of the Planning & Zoning Board for denial, but in lieu
thereof recommended PRS (professional & related services). There were no
objections. Kenneth Kepler representing Dr. Boozer stated there was business
zoned property to the West and East and Dr. Boozer would like to build a pharmacy
in addition to his office. Commissioner Carlson moved that the request for
annexation by Dr. S. C. Boozer with B. zoning and Fire 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 Wachtler and carried unanimously.
e. Lot 1, Canterbury Heights with R--1C (single family) zoning and
fire District No. 2 classification - Pollack
The City Manager explained this request was for a single family which is already
constructed and read the recommendation of the Planning & Zoning Board for
approval.. There were no objections. Commissioner Carlson moved that the request
for annexation by Loren and Reina Pollack with R-1C (single family) 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 Williams and carried
unanimously.
f. Lot 9, Downing Subdivision and begin 300 ft. South and 50 ft.
West of the Northeast corner of the Southeast ? of Northwest
4 Section 16-29-16, thence West 569.39 ft., South 125 ft., East
250 ft., South 175 ft., East 319.39 ft., North 300'.ft. to P.O.B.
with R-2 (duplex) zoning and Fire District No. 2 classification
- Danko, et al
The City Manager explained the request and read the recommendation of the Planning
& Zoning Board for approval, subject to the expansion of 50 ft. right of way to
60 ft. right of way for Downing St. if such additional right of way is needed,
to which Kyle McAninch, owner, agreed. There were no objections. Commissioner
Williams moved that the request for annexation by Danko et al with R-2 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 right of way deed. 'Motion was seconded by
C mmi scone W. htl d arried unanimcusl
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-4-
CITY COMMISSION MEETING
January 17, 1972
ITEM #4 - Work Sessions. Commissioner.Williams stated that he had
concluded that work sessions were important. By consent, the Commission
approved the continuation of the work sessions. ,
ITEM 05 - Approval of Polling Places and Appointing & Setting
Compensation of Election Hoards for Municipal-Election of February B, 1972.
The City Manager presented recommendations from the City Clerk for polling
places, for appointment and setting compensation of election board, Clerks
$30.00, Inspectors $25.00. Commissioner Carwise moved to accept the recom-
mendations of the.City Clerk as outlined by the City Manager. Motion was
seconded by Commissioner Williams and carried unanimously.
ITEM #6 - Greenwood Neighborhood Redevelopment - Continued. The City
Manager presented a proposal from Dana B. Johannes, architect, for Clearwater.
Architects Collaborative, which asked that action be postponed until the next
regular meeting so they could present a joint proposal with Candeus, Fleissig
& Assoc., Planning Consultants, represented by Frank Blandford in St. Petersburg.
The Mayor asked if this group could work with Milo Smith & Assoc., Tampa, which
has already presented a proposal. Mr. Johannes said the group had no discussion'
as to whether they could teamuup with Milo Smith & Assoc. but he would discuss
it with the group and bring back a proposal. Commissioner Carwise commented
although it would delay the project he thought it would be good to have the
local architects involved in it. By consent it was agreed to wait another
week for a more detailed proposal from the Clearwater Architects Collaborative.
ITEM #7 - 701 Planning Grant Application. The City Manager recommended
approval of application for federal funds for a planning assistance program,
specifically a beach and shoreline study and an area improvement program.
Commissioner Carlson moved to approve filing of the application. Motion was
seconded by Commissioner Carwise and carried unanimously.
ITEM #B - Resolution #72-»1 - Commission Policy regarding Sand Key. The
City Attorney read the resolution in full regarding negotiations with U.S.
Steel for part of Sand Key and intent that the acquisition be concluded at the
earliest possible date. Commissioner Williams moved that Resolution #72-1 be
passed and adopted and the appropriate officials be authorized to execute it.
Motion was seconded by Commissioner Carwise and carried unanimously.
ITEM #9 - Resolution - Citizen's Governmental Participation Committee.
Commissioner Carwise moved that resolution #72-5 be passed and adopted and the
appropriate officials be authorized to execute it. Motion was seconded by
Commissioner Carlson and carried unanimously.
ITEM #10 -- Approval of Agreement for Basketball Complex at Clearwater
High School. Commissioner Carwise moved that the agreement be approved as
recommended by the City Manager. Motion was seconded by Commissioner Wachtler
and carried unanimously.
ITEM #11 - Request for Assistance •- Running Track, Clearwater High School.
The City Manager explained Principal Wm. Justice has requested financial
assistance, indicated they have $7,000 of the required $13,000 and are requesting
$6,000 from the City. Commissioner Wachtler stated since the city has shared
several projects with the School Board on a fifty-fifty basis and the City was
using some of the school recreational facilities he moved the city appropriate
$6,000 out of special improvement fund. Motion was seconded by Commissioner
Carlson and carried unanimously.
ITEM #12 - Authorization for Secretary for Housing Authority. The City
Manager asked for authorization for hiring the secretary at $400 per month for
a period of time, at least until they are funded, probably 60 to 90 days.
Commissioner Carwise moved to approve the authorization. Motion was seconded
by Commissioner Williams and carried unanimously.
ITEM #13 - Request for Beer & Wine License, Off Premises - 2320 Sunset
Point Rd. 7-Eleven Food Store (Lots 16,17 & lB, Block B, Sunset Point Estates).
The City Manager outlined the request and reported there was no reason for denial.
Commissioner Wachtler moved that the request be approved. Motion was seconded
by Commissioner Williams and carried unanimously.
ITEM #14 - Requests for Annexation:
a. Lot 1, Block C,'Salls Sub. with R-lD zoning - Shannon
Lot 2, Block C, Salls Sub. with R-1D zoning - Hooper
b. M&B Section 24-29-15 with P (public) zoning - City
c. M&B Section 1-29-15 with P (public) zoning - City
d. M&B Section 17-29-16 - with B (business) zoning
Clearwater Mall, Inc.
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CITY COMMISSION MEETING
t January 17, 1972
Commissioner Carlson moved that the requests for annexation as outlined by
the City Manager be accepted and referred to the proper City departments for
appropriate action and public hearing. Motion was seconded by,Commissioner
Williams and carried unanimously.
ITEM 415 - Bids, Sale of City Property. Lots 1 & 2, Alfred Ennis Sub.
The City Manager recommended accepting the bid of Rudolph Miller in the amount
fit. l? of $3,701. The appraisal price was $3,600. Commissioner Carwise moved upon
the recommendation of the City Manager that the contract be awarded to Rudolph
Miller for the sum of $3,701, which is the highest and best responsible bid
and that the appropriate officials of the City be authorized to execute it.
Motion was seconded by Commissioner Wachtler and carried unanimously.
ITEM #16 - Bids, Two Traffic Signal Controllers. The City Manager
recommended accepting the bid of Automatic Signal Division, East Norwalk, Conn.
Commissioner Carwise moved upon the recommendation of the City manager that
the contract be awarded to Automatic Signal Division, for the sum of $2,890,
which is the lowest and best responsible bid and that the appropriate officials
be authorized to execute said contract which shall be in accordance with the
plans and specifications and bid. Motion was seconded by Commissioner Wachtler
and carried unanimously.
ITEM #17 - Bids, Construction -- Clearwater East Pollution Control Expansion.
The City Manager recommended accepting the bid of Chilton Construction Co.,
Dunedin, Fla. Commissioner Wachtler moved upon the recommendation of the City
Manager that the contract be awarded to Chilton Construction, Co., for the sum
of $882,619, which is the lowest and best responsible bid and that the appropriate
officials be authorized to execute said contract which shall be in accordance
with the plans and specifications and bid. Motion was seconded by Commissioner
Carwise and carried unanimously.
The City Manager recommended setting a date for public hearing to consider
adoption of the comprehensive plan and the codified zoning ordinance, both of
which have been amended pursuant to hearings and are ready for final consideration.
Commissioner Carlson moved that the date of February 7th, at 1:30 P.M. be set
for adoption of the comprehensive plan and zoning ordinance. Motion was seconded
by.Commissioner Wachtler and carried unanimously.
The Mayor announced that a special meeting would be held on Thursday,
January 20th, at 9:30 A.M. regarding Sand Key.
The City Engineer requested that the public hearing for sanitary sewer
service on Duncan Ave., from Nursery to Lakeview formerly set for February 7th
be changed to June 19th, as this was an unincorporated area in the County and
there were a number of City projects on which to complete the engineering first.
Commissioner Wachtler moved to change the date to June 19th, at 1:30 P.M. Motion
was seconded by Commissioner Carwise and carried unanimously.
Upon the request of the City Attorney, it was agreed by unanimous consent
to deviate from the agenda to hear Item #24 at this time.
ITEM #24 - Request for Quit Claim Deed, Rogers St. John Gardner, attorney,
said the City acquired deeds from Heedahi Inc. and Robert Show for Rogers St.
right of way which were not legal as they did not have title to the property at
that time. He explained that Mr. Charles Brammer has purchased this property
and would like a quit claim deed for the right of way and would be willing to
give easement to maintain utilities presently existing. Mr. E. Parmer speaking
as an interested property owner stated that'as Canterbury Rd. would remain closed
his neighbors would have no objection, except for a fire gate suggested by the
Fire Dept. The Planning Director explained one portion was zoned R-1 and a
part of the portion zoned business would have to be rezoned to R-3C. Commissioner
Carlson questioned an increase from the original plan with 57 units to 72 units
with the proposed plan. Mr. Charles Brammer stated he had acquired additional
property to add to that originally planned. Commissioner Carwise moved a quit
claim deed quitclaiming back property which the City received by deeds dated May
15, 1969 and May 27, 1969 from Heedahl Inc. and Robert Show and wife be granted
and that the proper City officials be authorized to execute it and that a
simultaneous exchange be made with quit claim deed from the present owner, Mr.
Charles T. Brammer, that it be exchanged for easement over entire length of
property owned by him for utility maintenance and installation according to
survey prepared by Engineering Dept. and that the matter of rezoning the northern
portion of Mr. Brammer's property be referred to Planning & Zoning Board for
proper rezoning and that the City Attorney is directed to prepare resolution
satisfying terms of existing contract between predecessors and City in title in
reference to usage of this property. Motion was seconded by Commissioner
Wachtler. Upon,the vote being taken Commissioners Carwise, Wachtler, Williams
and Mayor Hougen voted "aye". Commissioner Carlson voted "no". Motion carried.
08 The rezoning is to be considered February let before the Planning & zoning Board
and before the City Commission on February 7th.
ITE14 #20 - Consideration of Case of State of Florida vs. American Cast Iron
Pipe Co., et al. Commissioner Carwise moved that the City remain in the litigation.
Motion was seconded by Commissioner Carlson and carried unanimously.
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CITY COMMISSION MEETING
January 17, 1972
ITEM #21 - Authorizing Renewal of Lease with Clearwater Flotilla 11-1
of US Coast Guard. The City Attorney presented two leases, one for renewal of
present lease for 5 years and another for the cupola room at the Marina.
Commissioner Carwise moved that the leases be approved as-outlined by the City
Attorney. Motion was seconded by Commissioner Carlson and carried unanimously,
g h of Lot 2, Clearwater Industrial
ITEM #22 - Authorizing Sale of West
Park, The City Attorney said the price was $10,000 per acre for approximately
2h aeres'to Hansen Manufacturing Co. Commissioner Carlson moved that the sale
of property as outlined be approved and the appropriate City officials be
?: authorized to execute the contract. Motion was seconded by Commissioner
. Carwi.se and carried unanimously.
ITEM 023 - Authorizing Execution of Agreement with National Advertising
Co. re Removal of Signs on DOT R/W. The City Attorney explained this facilitates
and expedites the construction going on at the intersection of US 19 and 60.
Commissioner Carlson moved that the agreement with National Advertising Co.
be approved and the appropriate City officials be authorized to execute it.
Motion was seconded by Commissioner Williams and carried unanimously.
;Ct ITEM #25 - Acceptance of Deeds and Easements. The City Attorney presented
the following instruments:
s. Easement from Donald K. Conley, et ux - Lot 7, Blk E, Pinebrook Unit 2
Easement from Edward W. Schwarz, et ux - Pt. Lot 18, Blk B, Crest Lake Park
sub.
Easement from Ruth K. Litle - Pt. Lot 21 & N)Lot 20, Block B, Crest Lake
Park Sub.
Commissioner Carlson moved that these easements be accepted as outlined and the
City Clerk be directed to record same in the public records of Pinellas County,
Pla. Motion was seconded by Commissioner Williams and carried unanimously.
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The Mayor recommended the reappointment of Joe Daily to the Pinellas
Planning Council, because of new board. Commissioner Carlson moved that the
appointment be approved as recommended. Motion was seconded by Commissioner
Wachtler and carried unanimously,
The Mayor recommended two appointments to the Community Relations Board
as follows: Mamie Hodges, 1102 LaSalle St., and Robert Coker 401 S. Lincoln
Ave. Commissioner Williams moved that the appointments be approved as recommended.
Motion was seconded by Commissioner Carwise and carried unanimously.
Commissioner Carwise moved that the City Commission request the City Manager
to complete a study of the downtown area, which shall be defined as the Downtown
Redevelopment District, to subsequently submit to the City Commission recommendations
that would encourage the redevelopment of the core area, provided that such re-
development took into consideration such factors as population density, open
space, traffic, parking, the age of buildings and their functional use and other
relevant considerations and that this report be brought back to the City
Commission as soon as possible. Motion was.seconded by Commissioner Williams
and carried unanimously.
Commissioner Carwise moved that the meeting be adjourned at 6;55 P.M.
Motion was seconded by Commissioner Wachtler and carried unanimously.
The City Commission then met as Trustees of the Pension Fund with the
Mayor calling the meeting to order. The Deputy Clerk read letters from the
Advisory Committee of the Employees Pension Fund recommending William Plennert -
Police Patrolman, Police; Claude Zukowski, Laborer - Traffic Engineering;
Gertrude Devers - Clerk Typist I - Central Services; Sebron Nelson, Laborer
Parks & Recreation; Richard Thornton - Water Supply Attendant - Utilities - Water;
.Gilbert O. Johnson, W.P.C. Attendant, Utilities, W.P.C.; Clifford Crawford -
Sanitation Worker - Utilities - Sanitation; and James Seifert Laborer - Gas
Division - Utilities, be accepted into membership. Commissioner Williams moved
that the above recommendations of the Advisory Committee be approved. Motion
was seconded by Commissioner Carwise and carried unanimously.
The Deputy Clerk read another letter from the Advisory Committee recommending
that J. B. White, City Garage, be retired on-a pension of $258.60 per month,
effective date being January 31, 1972. Commissioner Williams moved to approve
the pension request as recommended. Motion was seconded by Commissioner Carlson
and carried unanimously.
Commissioner Williams moved to adjourn the e'ting at 7:00 P.M. Motion
was seconded by Commissioner Wachtler and carr ni.mously./
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' CITY COMMISSION MEETING
January 17, 1972
AGENDA Awards' ..,•
CITY COMMISSION MEETING
' r JANUARY '17, 1972 Publ ic* Hearings
1:30 P.M.
1. Contd. - Site Development Master Plan
Invocation -.E Side of Bayshore, S of Safety,"
Harbor (McCullough)
Introductions, 2. Zoning Amendments:
as Lot 70, lst Addn. to Oates Knoll
Minutes of Preceding Meetings (Clearwater Pror.'Aasoc,).
be S Side of Drew extended about
Public Hearings 1000+ E of US 19 (Norco Investments)
c. NE Corner of Harn & Flushing
Reports from City Manager (Blackburn)
3. Requests for Annexation.and Determination
Reports from City Attorney,, &.Establishment of Zoning & Fire District
Classification:
Citizens to.be Heard a: Contd. - Lot 5,. Del Oro Gdsn.
(Funk & Bernier)
Other Commission Action b. Contd. - NE Corner of US 19 & Drew
extended and 600, E of US 19,
Adjournment (Kennedy)
adjacent
rred
o
Amended
to the P
Z Board for
&
Meeting Pension Plan Trustees Application
c. Contd. - Lots 10, 11, 14 Clearwater
Manor Subd. (Madden)
d. Contd. - Lot 28 & Portion of Lot
27, B1 C, Sunset Point Estates
(Boozer)
e. Lot 1, Canterbury Hghts. (Pollack)
f. Lot 9, Downing Subd. etc. (Danko,
et al)
Reports from City Manager
4. Work Seesions
5. Approval of Polling Places and Appointing
& Setting Compensation of Election Boards
for Municipal Election of 2/8/72
6. Greenwood Neighborhood Redevelopment
7. 701 Planning, Grant Application
8. Resolution #72-1 - Commission Policy
re Sand Key
9. Resolution - Citizens' Governmental
Participation Committee
10. Approval of Agreement for•Basketball
Complex at Clearwater High School
11. Request for Assistance - Running Tracts,
Clearwater High School
12. Authorization for Secretary for Housing
Auth.
13. Request for Beer & Wine License, 'Off
Premises - 2320 Sunset Point Rd. ("7-51)
14. Requests for Annexation:
a. Lot 1 (Shannon) & Lot 2 (Hooper),
both in B1 C, Salls Subd.
b. Acreage Tract, Sec. 24-29-15'(City)
c, Acreage Tract, Sec. 1--29-15 .
15. Bids, Sale of City Property
16. Bids, Two Traffic Signal Controllrs
17. Bids, Construction - Clearwater East
Pollution Control Expansion
18. Other Engineering Matters
19. Verbal Reports and Other Pending ;
Matters
Reports from City Attorney
20.. Consideration of Case of State of
Florida v. American Cast Iron Pipe Co.,
et al
21. Authorizing Renewal of Lease'with
Clearwater Flotilla 11-1 of US Coast
Guard Auxiliary - Cupola Room, 3rd'
Floor, Marina
22. Authorizing Sale of WJ of Lot 2,
Clearwater Industrial Park
23. Authorizing Execution of Agreement with'
National Advertising Co.-re Removal of
Si ns on DOT P 1w
24. Request for Quit Claim Deed, Rogers St, ]
25. Acceptance of Deeds and Easements
1? 41
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CITY COMMISSION MEETING
' --------------------- January 17, 1972
------------ --------w----------------------------w?---w-w'•
January 11; 1972
To: Honorable Mayor and Members of the City Commission As Trustees of
General Employees' Pension Fund
From:' Advisory Committee,- General Employees' Pension Fund
Subject: Employee Pension for J. B. White, Date of Pension 1/31/72
Below are,figures as furnished to us by Finance Department, of pension money
due J. B. White:
1972 (Jan. 30) 662.00
1971 8,458.63
1970 8,413.20•
1969 7,722.91
1968 7,326.68
1967 (1/31 - 12/31) 6,032.85
5 yr. earnings 5 3d,b3b.27
5 yr. average 12/ 7,727.255
monthly average 643.9+
X.02
x20.O795 ,
1-30-72 50. bO
,
_02-51
less 6 months
0-29-0 or .0795
Advisory Committee
/s/ Stanley J. Szuba
Chairman
/s/ Frank Daniels
/s/ Snowden I. Baxter
I hereby certify the above dates'and calculations to be correct according to
the records of this office.
-------------------- /s/ A. C. Lowrey, Jr., City Treasurer
-
----
- --------------------------------------
---------------- -
'1611 Illinois Rd.
Clearwater, Florida 33516
November 1, 1971
City of Clearwater Employees' Pension Board
Clearwater, Florida
{gentlemen:
I hereby request my Pension from the City of Clearwater Employees' Pension
Plan under Section 5 of the Pension Plan.
My original date of employment is July 2, 1951. The effective date of.
employment is July 2, •1951. The`effective date of my retirement will be January
31, 1972•
Thank you.
" Sincerely,
/s/ J. B. White
SD
Encl.
--------------------- -----------------------•-----------------------------------
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CITY COMMISSION MEETING
January 17, 1972.
- .`'
- f'
' ------r-----------------------w__r----w__r--------------
?' rrrr --------- rrr--
1
r["
: Honorable Mayor and Members of 'the City Commission as Trustees of
To
General Employees Pension Fund
i
'From; Advisory Committee, General Employees" Pension Fund
Subjects Pension Recommendation for J. B. White,
Date: January, 12, 1972
Pursuant to the rules and regulations of the City Employees! Persian Plan, wer
hereby submit to you, for your approval, the request of J. B. White fora ,
Pension. '
It,is the opinion of the Pension Advisory Committee that Mr. J. B. White is.
entitled to all the benefits as outlined in Section 5 of the City Employees' 1
Pension Plan, effective date being Jhnuary'31, 1972.
Attached will find: `
1. Request for Pension
2." Amount of Pension
Advisory Committee
/s/,Stanley J. Szuba
Chairman
/s/ Frank Daniels "
/s/ Snowden I. Baxter "
------- -------------------- --- ---------_-----------------------------------
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