02/07/1972
2077
CITY COMMISSION MEETING
February 7, 1972
The City Commission of the City of Clearwater met in regular session at
the City Hall, Monday, February 7, 1972, at 1:30 P.M. with the following members
present:
H. Everett Hougen
Donald s. Williams
Donald Carlson
Richard D. Wachtler
Joseph Candae
Also present were:
Mayor-Commissioner
Commissioner
Commissioner
Commissioner
Commissioner
Merrett R. Stierheim
Herbert M. Brown
Max Battle
Sgt. Bernard Enlow
City Manager
City Attorney
City Engineer
Representing Police Chief
The Mayor called the meeting to order. The invocation was given by Reverend
Harold Popp, Grace Lutheran Church.
The City Clerk presented a report on the inspection of voting machines to
be used in the Election on Tuesday, February S, 1972. Commissioner Williams moved
to accept the report from the city Clerk. Motion was seconded by Commissioner
Wachtler and carried unanimously.
Commissioner Wachtler moved that the minutes of the regular meeting of
January 17th, and the special meeting of January 20th, 1972 be approved as recorded
and as submitted in written summation by the Clerk to each Commissioner. Motion
was seconded by commissioner Carwise and carried unanimously.
ITEM #1 - A public hearing - Cont. - Site Development Master Plan - E Side
of Bayshore Blvd., S of Safety Harbor (Tibma) - (to be contd. to 2/21/72,)
Government Lot 2 in Section 10-29-16, less Del Oro Heights Sub. and less County
Road 30 and also that part of SE~ of SE~ of NE~, Section 9-29-16 Southeast of
County Rd. 30 (Bayshore Blvd.) The City Manager explained that this was known
as the McCullough Property, that the Planning & Zoning Board reviewed the final
plan with the developer and several property owners from Del Oro. The Planning
& Zoning Board recommended the Commission continue the hearing of today to the
second meeting in February to permit the developer time to go back and incorporate
in his plan the changes that were agreed upon. Commissioner Williams moved that
Item #1 be contineud to the regular meeting of February 21st, 1972 at 1:30 P.M.
Motion was seconded by Commissioner Wachtler and carried unanimously.
ITEM #2 - A public hearing on Paving, Curbs, Drainage - Ewing, Grand Central
to Lakeview Rd. The City Manager explained the request was petitioned by Dr.
George A. Morris, purchaser of two lots involved, who gave his opinion that Ewing
Ave. which is low and retains water is a public health hazard. The City Engineer
explained that at the preliminary hearing the construction proposed was a standard
30 ft. width pavement etc., with the cost per assessable front foot estimated as
$12.33, with 12 property owners involved, 7 opposed the project, 5 in favor.
Fred Ratley, 1000 Tuscawi1la st. said the problem has existed for 25 years, and
felt the cost is too high. Commissioner Carwise spoketn favor of the paving and
drainage. The City Engineer suggested continuing this item and readvertising
it to include Tuskawilla st. from Prospect to Greenwood Ave. Discussion ensued.
Grover Williams, 1009 Tuskawilla asked questions about the project. Richter
wilhelm, 920 Tuskawilla spoke in objection. Mrs. Elizabeth Hinz, 923 pinellas
St. said she only has her Social Security check and cannot afford it. The City
Clerk presented a petition in Objection with 8 signatures. Commissioner Williams
moved that this item be continued to the next regular meeting and that Tuskawilla
St. from Prospect to Greenwood Ave. be advertised also for public hearing at
the sarne time. Motion was seconded by Commissioner Carlson and carried unanimously.
ITEM *3 - A public hearing - Zoning Amendment - Approximately 300 ft. East
of Hercules & 250 ft. South of Gulf to Bay - Brammer
Begin at Northeast corner of the ~orthwest ~ of the Southeast ~ of
Section 13-29-15, thence North 89 23' II" West 981.80 ft., thence
South 000 36' II" East 302.24 ft. for a P.O.Bo; thence continue South
60.0 ft., thence run East 341.25 ft., thence run North 60.0 ft. thence
West 341.60 ft. to the P.O.B. - with the request that the property be
changed from R-IE (single family) and,B (business) to R-3C (multi-
family) .
The City Manager explained the request and read the recommendation of the Planning
& Zoning Board for approval. There were no objections. Commissioner Williams
moved that the. application of Charles T. Brammer for change of zoning from R-lE
(single family) and B (business) to R-3C (multi-family) be approved 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, and the
new plan be incorporated into the present agreement, and proper officials be
authorized to execute a quit claim deed to the questioned right of way. Motion
was seconded by Commissioner Carwise and carried unanimOUSly.
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CITY COMMISSION MEETING
February 7, 1972
ITEM 14 - A public hearing on requests for Annexation and Determination
and Establishment of Zoning & Fire District Classification:
a. Lot 2, Clearwater Manor Sub., - (Menges) with R-lD zoning
(single family) and Fire District No. 2 classification thereon:
The City Manager explained the request and rend the ~ecommendation of the
Planning & Zoning Board for approval. There were no objections. commissioner
Carlson moved that the request for annexation by Mr. Menges 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. Lots 3, 4, 9,12, 13,' Clearwater Manor Sub. - (Hunt) with R-lD
(single family) zoning and Fire District No. 2 classification
thereon.
The city Manager explained the request and read the recommendation of the
Planning & Zoning Board for approval. There were no objections. Commissioner
williams moved that the request for annexation by George Hunt Inc. Profit Sharing
Trust, 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.
c. Lot 7, Del Oro Gardens - (Stanley Hall) with R-IO (single family)
zoning and Fire District No. 2 classification thereon.
The City Manager read the recommendation of the planning & Zoning Board for
approval. There were no Objections. Commissioner Carlson moved that the request
for annexation by Stanley Hall with R-ID zoning and Fire District No. 2 classifi-
cation 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.
ITEM is - A public hearing on the Zoning Ordinance. The City Manager recom-
mended adopting the zoning Ordinance but lea~ring out the classification "Central
Business District", both under Section 3.01 and Article 24. The Planning
Director also recommended deleting tlsalvage or junk operations only as an accessory
or secondary usen from Section 23.02 and add as Number 6 in Section 23.03 as a
special exception and then add to Section 23.04 Number 8 "salvage or junk yards
as a primary function" and renumber the rest of the list. Commissioner Wachtler
moved that the proposed amendments be approved. Motion was seconded by
Commissioner earwise and carried unanimOUSlY.
The City Attorney suggested deleting "salvage or junk operation as an
accessory and/or secondary use" from Section 25.02 and add to Section 25.03 as a
special exception. commissioner Wachtler moved that the recommendation' be approved
as recommended by the City Attorney. Motion was seconded by Commissioner Carlson
and carried unanimOUSly.
Commissioner Carlson moved to amend Section 34.08 under Section 6 to six (6)
months, but with the right of an appeal for extension of time to the Board of
Adjustment & Appeal on Zoning. Motion was seconded by Commissioner Wachtler and
carried unanimously.
The Planning Director recommended an addition to Section 3.01 to explain the
single and multi-family classifications. Commissioner Carlson moved that the
recommendation of the Planning DiL~ctor be approved. Motion was seconded by
Commissioner Wachtler and carried unanimously.
Commissioner Wachtler moved to add "of this ordinance 11350" in two places
after "date of adoptionn in Section 9.02 Subsection 3. Motion was seconded by
Commissioner Carwise and carried unanimously.
Intermittent discussions were held on the above items and others.
Commissioner Wachtler moved that Ordinance #1350 be read and considered by title
only on the first reading by the unanimous consent of the Commission. Motion was
seconded by Commissioner Carlson and carried unanimously. The Ordinance was read
by title only. Commissioner Carlson moved that Ordinance #1350 be passed on its
first reading as amended. Motion was seconded by Commissioner Wachtler and
carried unanimously.
ITEM #5 - A public hearing on the Comprehensive Plan. The city Manager
recommended adopting the plan by resolution as it would then take on more of an
official status even though it only serves as a guide to the Commission and
developers. Various lengthly discussions ensued on the street networks, the
causeways and the land use proposals shown on the plan. It was explained that the
actual streets or causeways could be within a one mile corridor and the corridors
can subsequently be changed or abandoned. The Mayor spoke strictly to oppose a
causeway along the North end of Island Estates to the Northern portion of Clearwater
Beach. ,By consent it was agreed to have a special meeting to consider the plan
further before taking action.
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CITY COMMISSION MEETING
February 7, 1972
ITEM 16 - Acceptance of Offer of Buildings, Blackburn & Purchase of Shugars
Property. The City Manager recommended authorization to purchase about 11 acres
in the NW~ of the NW~ of Section 16-29-16 from Amos Shugars in the amount of
$60,000 with $10,500 being paid at time of closing and the balance over a 5 year
period at '7% interest. He further recommended authorization for the appropriate
officials to enter into an agreement with the Clearwater Housing Authority to
purchase approximately 6 acres of the Shugars Property from the City with the
other 5 acres to be used as park land. This would permit relocating 79 apartment'
units from the Florida Garden Apar~~ents which have been given to the City by
William and Wallace Blackburn provided the Housing Authority would at its expense
relocate these apartments and pay all expenses of improving the property under FHA
235 program which would result in individual home ownership. A site plan satiSfactory
to the 'FHA providing a density of about 10 units per acre would have to be developed.
After approval by FHA, the Housing Authority would obtain their financing from a
local lending institution.' After lengthy discussion Commissioner Carwisa moved
that the recommendations of the City Manager be approved. Motion was seconded by
Commissioner Wa~ht1er. Upon the vote being taken Commissioners Williams, WaChtler,
Candse and Mayor Hougen voted "aye II . commiss loner Carlson voted "no ". Motion
carried.
Commissioner Wachtler moved that the City Manager have the apartments appraised
and attempt to get the cost of the appraisal from the Blackburn Brothers. Motion
was seconded by Commissioner earwise and carried unanimously.
ITEM #7 - Lease - Marina Gift Shop (Gregory) The eity Manager presented a new
lease with M. Alfred Gregory and Katherine Gregory, his wife, as Lessees, instead of
M. Alfred Gregory, Ino., as in the current lease. He stated the lease would be for
a seven year period with higher rental fees. Commissioner Wachtler moved that the
lease be approved as ou1tined. Motion was seconded by Commissioner Carlson and
carried unanimOUSly.
ITEM 18 - Acceptance of Plats:
a. Forest Wood Estates (F1aquad, Inc.) (W~ of Section 4-29-16, South
side of SR 588 about 300 ft. West of McMullen-Booth Rd.)
The City Manager recommended denial as there was no East & West street to line
with County Road No. 193, approximately 660 ft., to the West. Mr. Jerry Cobb,
attorney, representing Flaquad, Inc. objected to the recommendation, cited court
cases and stated that the developer would not only lose one lot off the subdivision
but would have to lessen the size of the lots. After considerable discussion,
Commissioner Carlson moved to deny accepting the plat of Forest Wood Estates
Subdivision. Motion was seconded by Commissioner Carwise and carried unanimOUSly.
b. Valencia Park, Unit 1 (Brock) (Pt. of NE~ of NW\, Section 1-29-15
- SW corner Union and Hercules) .
The City Manager presented the plat for approval. Commissioner Carwise moved
that the plat be accepted and the proper officials be authorized to execute it.
Motion was seconded by Commissioner Wachtler and carried unanimously.
ITEM #9 - Resolution - Traffic Signal at Coachman & Gulf to Bay. Commissioner
Wachtler moved that Resolution #72-6, approving the signal, be passed and adopted
and the proper officials be author.i~ed to execute it. Motion was seconded by
Commissioner Carwise and carried unanimously.
ITEM #10 - Request for Off Premises Beverage License (covenient Food Mart).
The request was from Ray Glasscock, Convenient Food Mart, Lessee for N 25 ft. of
Lot 158 and S 29 ft. of Lot 157 of Plat of FOREST HILLS EST. #4. Commissioner Carlson
moved that the request be denied. Motion was seconded by Commissioner Williams.
Upon the vote being taken Commissioners Carlson and Williams voted "aye".
Commissioners Carwise and Wachtler and Mayor Hougen voted "no". Motion to deny did
not carry.
Commissioner Wachtler moved that the request be approved. Motion Was seconded
by Commissioner Carwise and carried unanimously.
ITEM III - Request for Sewer Service - Woodmont Park & Woodmont Park Estates.
The City Engineer stated that it would be impossible for him to provide the
necessary engineering work for this item within the time limit. After discussion
,Commissioner Williams moved that on this project and hence forth on any other large
project to be engineered that the work be let to private firms until such time as
the City Engineering'Dept. has completed necessary work within the City. Motion
was seconded by Commissioner Wachtler and carried unanimously.
Resolution #72-7 was presented setting a public hearing for the above project
on March 6, 1972. Commissioner Carlson moved that Resolution #72-7 be passed and
adopted and the appropriate aficials be authorized to execute it. Motion was
seco~ded by Commissioner Williams. Upon the vote being taken Commissioners williams,
Wachtler, Carlson and Mayor Hougen voted II aye II . Conunissioner Carwise voted "noll.
Motion carried.
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CITY COMMISSION MEETING
February 7, 1972
ITEM '12 - Contract - Planning Neighborhood Redevelopment. The City
Manager recommended a contraot with Milo Smith & Associates Inc., to prepare a
neighborhood plan for redevelopment of the North Greenwood area. He stated
that the cost would not exceed $11,000 payable monthly and the work would be
completed within 12 months after exeoution of the contract. commissioner
Williams moved that the contraot be approved. Motion was seconded by Commissioner
carwise and oarried unanimously.
ITEM 113 - Arohitect contracts" Henderson & Bortles, East Fire '5, Marioh,
'3 Fire Station. The city Manager presented for approval a contract with
Henderson & Bortles for architect services for the design of Fire station '5 and
he recommended a lump sum fee of $15,200 rather than a percentage, and another
contract with Peter Marich Architect Inc., for the relocation of Fire Station '3,
from S. Ft. Harrison to the new location on Lakeview Rd. near Highland, with
7.5% provided t.he fee would not exceed $12,500. Commissioner Wachtler moved that
the contracts be approved as outlined. Motion was seconded by Commissioner
Carlson. upon the vote being taken Commissioners Carlson, Carwise and Wachtler
and Mayor Hougen voted "aye". Commissioner Williams abstained because of conflict
of interest. Motion carried.
ITEM #14 - Resolution - Accepting Donation for Marshall Park. The City
Manager reported an offer of an anonymous gift up to $10,000 for playground
equipment, landscaping and restrooms in Marshall park, located on the North side
of Marshall St. on the East side of Greenwood Ave., Blocks E, F & part of C,
Fairrnont Sub. The city Attorney stated that there was an agreement to be executed.
Commissioner Wachtler moved that the anonymous gift be accepted and the appropriate
officials be authorized to execute the agreement. Motion Was seconded by
Commissioner Carlson and carried unanimously.
ITEM #15 - Resolution - Legacy of Parks. The City Manager presented Resolution
#72-8 authorizing application be made to the Dept. of Housing and Urban Development
for funds for the acquisition of McMullen Park, (S~ of the SW~ of SE~, Section
18-29-16) 1 Turner Park in (part of the West ~ of SW~ of NE~, Section 1-29-15)1 and
development of Greenwood Recreation complex in (part of the SW~ of NE~, Section
10-29-15). Commissioner Carwise moved that Resolution #72-8 be passed and adopted
and the appropriate officials be authorized to execute it. Motion was seconded by
Commissioner Williams and carried unanimously.
ITEM *16 - Fun IN Sun Race. The City Manager recommended the City support the
4th annual Fun IN Sun Regatta and reported that the Island Estates Civic Association
would cooperate with the sponsors. Commissioner Wachtler moved that the regatta
be approved. Motion was seconded by Commissioner Carwise and carried unanimously.
ITEM #17 - Requests for Annexation:
a. Acreage Tract - Pt. NE~ of SE~, Section 6-29-16 and Pt. Lots 1 & 12
Blackburns Sub. with B (business) zoning - Puh1ix
b. Lot 67, Skyline Groves - with R-lD (single family) zoning - Nationwide
Land Corp.
c. Lots 8-11 Missouri Hgts. Sub. with B (business) zoning - Brown
d. Lot 29 - Demetrius & Lot 30 - Anderson, both in Block 4, Virginia
Groves Est. 1st Addn. with R-lD (single family) zoning.
e. Acreage Tract in Section 31-28-16 in NW corner of us 19 & union St.
- Koch & US Homes of Greenbriar with R-3A and portion with B
(business) zoning.
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Commissioner Williams moved that the requests for annexation, Items 17, b. c. and
d. 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 Carlson and carried unanimously.
After considerable discussion regarding parallel access roads along US 19,
Commissioner Carlson moved that the requests for annexationcf Items a. and e.
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 Wachtler and carried unanimously.
ITEM 118 - Bids, Alley Paving between Princess & Pleasant st. The City
Manager reported he had rejected the only bid received which was from Campbell.
Paving Co. and which was 25% over the Engineer's estimate.
ITEM 119 - Bids, Marshall Street WPC Modifications1 & Project IV Sewerage
System Imp~ovements. (1969 Water & Sewer Program) upon the suggestion of the
City Manager the Commission by consent agreed to consider all the bid items 19
to 28 inclusive under one motion. The City Manager called upon Mr. William
Duke, Briley, Wild & Associates, Consulting Engineers to report on this item.
Mr. Duke recommended awarding the bid for Project IV ?art I to Dawson Co. Inc.,
Jupiter, Fla.. in.the amount of $660,859.60, with the stipulation that the South
force main bid items be deleted by Change.Order after the contracts are executed.
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CITY COMMISSION MEETING
February 7, 1972
He also recommended that the one bid received for Project IV Part II pumping
stations be rejected and requested authorization to revise the plans for said
station to be readvertised and rebid at the earliest possible date. He then
recommended awarding of the Marshall st. Pollution control facilities modifi-
cations be made to Mechanical and Chemical Equipment Co., Inc., Brandon, Fla.
in the amount of $88,200.. He further recommended that his firm be authoriz:ed
to prepare a grant increase for this project.
ITEM 120 - BidS, Oyster Shell. The City Manager recommended accepting the
bid of Benton & Company Inc., st. Petersburg, for the sum of $5,600.
ITEM 121 - Bids, Xtru Black Steel Pipe. The City Manager recommended the
low bid of Consolidated pipe and Supply Co., Birmingham, Ala., for the sum of
$28,185.50, net with 2% discount or $27,621.79.
ITEM 122 - aids, Communications System for Police Dept. The City Manager
explained that this was a Federal and state approved plan under the Law
Enforcement Assistance Act with the Federal and state to pay portion of the costs
and the City pay the balance. He recommended the bid of Motorola C & E Inc.,
Clearwater, in the amount of $132,002, plus monthly maintenance of $531.00.
He stated that the only other bid did not meet specifications.
ITEM #23 - Bids, Installation of Chain Link Fence. The city Ma~ager
explained this was for Philip Jones Park: sid Lickton Little League Field, Ray
Green Field and Norton Park, with the low bidder being Allied Fence, Clearwater
for Items 1, 2 & 3, for the sum of $6,896, and Item #4 to Anchor Fence, Tampa for
the sum of $1,180.00.
ITEM #24 - Bids, Police Dept. Uniforms. The City Manager explained this was
an annual requirement with the low bid being submitted by Martin's Uniforms,
Tampa, for the sum of $7,996.15 inclUding Item 10.
ITEM #25 - Bids, 400 Folding Stadium Chairs. The City Manager recommended
the low bid of Miracle Equipment co., Grinnell, Iowa, for the sum of $6,000.
ITEM 126 - Bids, Galvanized Pipe. The City Manager recommended the low bid of
Tampa Valve & Fittings Tampa, in the net amount of $8,466.81 taking advantage of
2% discount.
ITEM #27 - BidS, Lease of City Property at 1435 S. Greenwood (West 157 ft.
of Lot 7, A. H. Duncan Subd., of W~ of NE~ of Sw~). The City Manager explained
this lease was with Peerless Florida Inc. the only bidder for $90.00 per month
for 5 years with option to negotiate for an additional 5 year period.
ITEM #28 - Emergency Purchase - Centrifugal Compressor & Air Filter. The
city Manager explained this was a low competitive bid consistent with the bids
received for the Marshall st. Plant modifications awarding Item 1 to Hoffman Air
and Filtration Equipment, Largo, in the amount of $9,220 and Item 2 to American
Air Filter, Largo, for the sum of $687. Commissioner williams moved that bid
Items 19 through 28 as outlined by the City Manager and Mr. Duke be approved: that
Briley, wild & Associates be authorized to make a request for grant increase, that
the lease of the City property be approved, which are the lowest and best responsible
bids and the appropriate officials of the City be authorized to make a request for
grant increase, that the lease of the City property be approved, which are the
lo'~est and best responsible bids and the appropriate officials of the City be
authorized to execute said contracts which shall be in accordance with the plans,
specifications and bids, and that the appropriate officials be authorized to
execute the lease of City property. Motion was seconded by Commissioner Wachtler
and carried unanimously.
5:45 P.M. - Police Sgt. Enlow replaced by Sgt. Hayden.
ITEM #29 - Other Engineering Matters. Belcher Rd. & WE Coachman Area. The
City Engineer reported that there had been a meeting this morning relating to the
widening of Northeast Coachman Rd. from the existing 20 ft. to 24 ft. and also
widening the intersection at Belcher Rd. and at us 19 at the time of repaving of
said Northeast Coachman Rd. He suggested a resolution to this effect to the
Department of Transportation and to pine lIas County. Commissioner Carlson moved
that Resolution #72-9 be passed and adopted and the appropriate officials be
authorized to execute it. Motion was seconded by Commissioner Wachtler and carried
unanimously.
ITEM 129 b. - Drainage of Allen's Creek Area. The City Engineer reported that
the County was to have a meeting the next day on the drainage of Allen's Creek
and the County Engineering Dept. was recommending widening and realignment of the
creek for drainage purposes and not to do any filling. After considerable discussion
it was agreed that the City Manager would write a letter recommending holding this
matter in abeyance for a study by an ecology authority for recommendations to '
enhance the ecology and solve the drainage problems.
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-6-
CITY COMMISSION MEETING
February 7, 1972
. ITEM '31 ~ Ordinance 11360 - Annexing & Zoning Lot 5, Del Oro Gardens -
Funk & Bernier, Lots 10, 11, 14, Clearwater Manor Sub. - Madden: Lot 28 & 27
less N 20 ft., Blk C, Sunset Pt. Est. - Boozer: Lot 1, Canterbury uts. -
Pollock: Pt. Govt. Lot 2, Sec. 16-29-16 - Danko et al and Lot 9, Downing Subd. -
Danko et al. Commissioner Carwise moved that Ordinance '1360 be read and con-
aidered by title only on the first reading. Motion was seconded by Commissioner
Wachtler and carried unanimously. The Ordinance was read by title only.
Commissioner Carwise moved that Ordinance '1360 be passed on its first reading.
Motion was seconded by Commissioner Carlson and carried unanimously.
Commissioner Carwise moved that Ordinance 11360 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 unanimously. The Ordinance was read by title only. Commissioner
Carwise moved that Ordinance 11360 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 Carlson and carried unanimously.
ITEM *32 - Ordinance 11361 - Amending Zoning Map of the City and Redesignating
it as Zoning Map of 1972. Commissioner Carlson moved that Ordinance 11361 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 Carlson moved that Ordinance
#1361 be passed on its first reading. Motion was seconded by Commissioner Carwise
and carried unanimously. .
. Commissioner Carlson moved that Ordinance #1361 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 Carwise
and carried unanimously. The Ordinance was read by title only. Commissioner
Carlson moved that Ordinance #1361 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 #33 - Ordinance #1362 - Amending Sub. - Paragraph (3) of Section 4-18
relating to Intoxicating Liquors to enact New Zone 12M. (Lots 16-18, Blk B,
Sunset Pt. Est.) Commissioner Carlson moved that Ordinance #1362 be read and con-
sidered by title only on the first reading by the unanimous consent of the Commission.
Motion was seconded by Commissioner Carwise and carried unanimously. The Ordinance
was read by title only. Commissioner Carlson moved that Ordinance 11362 be passed
on its first reading. Motion was seconded by Commissioner Carwise and carried
unanimously.
Commissioner Carlson moved that Ordinance #1362 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 Carwise and carried
unanimously. The Ordinance was read by title only. Commissioner Carlson moved that
Ordinance #1362 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 #34 - Resolution - Dedicating Alley - Tack & Warren Sub. The City Attorney
presented Resolution #72-10 dedicating the North 20 ft. of Lot 12, Tack & Warren Sub.
for alley and street purposes. Commissioner Carlson moved that Resolution #72-10
be passed and adopted and the appropriate officials be authorized to execute it.
Motion was seconded by Commissioner Carwise and carried unanimously.
ITEM #35 - Resolution - Commending US Steel Corp., Mayor & Manager re Sand
Key Negotiations. Commissioner Carlson moved that Resolution *72-11 be passed and
adopted and the appropriate officials be authorized to execute it. Motion was
seconded by Commissioner Carwise and carried unanimously.
ITEM #36 - Assessment Resolution - Mercury Avenue Sanitary Sewers. The City
Attorney presented Resolution #72-12 assessing the properties facing and abutting
these improvements for the construction of sanitary sewer. Commissioner Carlson
moved that Resolution #72-12 be passed and adopted and the appropriate officials
be authorized to execute it. Motion was seconded by Commissioner Williams and
carried unanimously.
ITEM #37 - Resolution - Payment to Briley, Wild & Associates. The City
Attorney presented Resolution 172-13 authorizing payment of $295.14 to Briley,
Wild & Associates, from Construction Trust Fund, Utility Revenue certificates,
Series of 1969~ Commissioner Carlson moved that Resolution #72-13 be passed and
adopted and the appropriate officials be authorized to execute it. Motion was
seconded by Commissioner Williams and carried unanimously.
ITEM #38 - Authorizing Purchase of R/W - North Greenwood Extens1on. The City
Attorney presented an agreement with Freddie McCray and Joyce Mccray. for the East
10 ft. of the North 10 ft. of the South 101.5 ft. of the East 110 ft. of Lot 32 of
an unnumbered Block of Palm Park Sub. Commissioner Carlson moved that the contract
be approved and the appropriate officials be authorized to execute it. Motion was
seconded by Commissioner Carwise and carried unanimously.
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-7-
CITY COMMISSION MEETING
February 7, 1972
ITEM '39 - Authorizing Renewal of Clearwaterpav!lion 'Note Barnett Bank. ,
The City Attorney presented for renewal the Clearwater'Pavilion Note in the amount
of $20~OOO at 3.1% interest. Commissioner Williams moved that renewal of the note
be approved and the proper officials,be authorized to execute it. Motion was
seconded by Commissioner Carwise and carried unanimously.
ITEM .40 - Acceptance of Deeds and Easements. The City Attorney presentea
the following instruments to be accepted and recorded:
"
Restrictions from Wallace W. Blackburn et al, on property on NE corner
Harn Blvd. & Flushing Ave.
Easement from Andrew J. Werstler, et ux on Lot 9, Blk B, Crest Lake Park.
Easement from Charles T. Brammer, et ux in NW~ of SE~, Section 13-29-15.
Quit Claim Deed for right of way from George T. Warren, et UK on Lot 12,
Tack & Warren Sub.'
Easement for sanitary sewer executed by Beatrice Rocco, et vir on Lot 11,
Block B, Crest Lake Park.
Warranty Oeed for r/w executed by Robert E. Lehmann, et ux, on Lot 1, Block
A, Bassadena Sub.
Commissioner Carlson moved that the instruments as outlined above be accepted and
the City Clerk be directed to record same in the public records of Pinellas County,
Fla. Motion was seconded by Commissioner Carwise and carried unanimously.
ITEM #41 - Amendments to the Charter. The City Attorney presented amendments.
to New Charter for the City of Clearwater to delete the requirement that a candidate
for office be a freeholder, and to add that the City elections shall be held on
a non-partisan basis. Commissioner Carwise moved that the amendments be approved.
Motion was seconded by Commissioner Carlson and carried unanimously.
The Mayor recommended the reappointment of Mrs. Elizabeth Hasbrouck, and Mrs.
Johnie Mae Moore to the Library Board for 3 year terms. Commissioner Wachtler moved
that the appointments be approved as recommended. Motion was seconded by
Commissioner Carwise and carried unanimously. '
The Mayor recommended the following reappointments to the community Relations
Board for 1 year terms1 Rudolph Miller, Ted Rost, Prof. S. W. Curtis, and Rev. John
W. Touchberry.' Commissioner Carwise moved that the reappointments be approved as
recommended. Motion was seconded by Commissioner Wachtler and carried unanimously.
The Mayor recommended the following reappointments to the Board of Adjustments
& Appeals on Zoning for 3 year terrns7 John Batstone and Brooks Carter. Commissioner
Williams moved that the reappointments be approved as recommended. Motion was
seconded by Commissioner Carwise and carried unanimously.
Commissioner Williams moved that the meeting be adjourned at 6:25 P.M. Motion
was seconded by Commissioner Carwise and carried imously.
Attest:
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