02/21/1972
~~ :2.~'
CITY COMMISSION MEETING
February 21, 19~2
The City Commission of the city of Clearwater met in regular session at
the City Hall, Monday, February 21,1972, at 1:30 P.M., with the fOllowing
members present:
H. Everett Hougen
Donald S. Williams
Donald Carlson
Richard D. Wachtler
Joseph Carwise
Mayor-Commissioner
Cornrn!ssioner
Commissioner
Commissioner
Commissioner
Also present were:
Merrett R. Stierheim
Herbert M. Brown
Max Battle
Frank Daniels
City Manager
City Attorney
City Engineer
Police Chief
The Mayor called the meeting to order. The invocation was given by Reverend
John Stroman, First United Methodist Church. The Mayor presented service awards
to a number of employees for various years of service. Mary Drew was awarded the
employee of the month award. The Mayor presented Resolution #72-14 to Eddie Moore,
Director, Parks & Recreation commending him for 33 years of service to the City
and his election as President of the National Amateur Softball Association.
Commissioner Williams moved that the minutes of the regular meeting of February 7,
1972 be approved as recorded and as submitted in written summation by the Clerk to
each Commissioner. Motion was seconded by Commissioner Wachtler and carried
unanimously.
ITEM #1 - A continued public hearing - Development Master Plan - East Side of
Bayshore Blvd., South of Safety Harbor, Government Lot 2 in section 10-29-16, less
Del Oro Heights Sub. and less County Road 30 and also that part of the SE~ of SE~
of NE~, Section 9-29-16 lying Southeast of County Road 30 {Bayshore Blvd.>
(McCullough) (Tibma) The City Manager reported that this item had been before the
Commission several times and was now represented by William W. Gilkey, attorney.
The item was continued to this date in order to allow the developer to revise plans
subject to certain conditions. Mr. Gilkey outlined the project and then introduced
architect Frank Folson Smith of Sarasota. Mr. Smith showed slides of projects in
Sarasota and Venice areas and proposed development on Bayshore BlVd., which Mr.
Gilkey described, saying the property would be zoned from the South to North with
increasing density so that the Southern-most zone is about 5.3 units per acre, the
center section just under 10 and the North section about 13~. Mrs. Karleen DeBlaker
commented on the various proposals and plans and the covenants. She suggested
further setback and wanted to include in the covenants that the submerged land
never be developed. Mr. Tibma indicated that he had no intention of developing the
submerged land. Mrs. DeBlaker stated that the density is about 3 times that of the
surrounding area and asked the Planning Dept. for the net density. Mr. Finton
questioned what is meant by net density. Mr. Bergmann spoke for the Board ~nd Dept.
and recommended the plan as submitted. The city Manager spoke of the numbe~ of
times this had been given consideration by the Commission and felt that a density
below 10 units per acre was low density; and that the developer had made a con-
scientious effort to come up with a plan to satisfy the interests of Del Oro and
recommended that it be approved based on 9.B units net density and the permits be
issued on that basis. Commissioner Williams moved that the plan as presented by
Mr. Tibma be approved exactly as presented with the exception that the total number
of units be established at 127, that the plan be a covenant to run with the land
for 30 years, that is the plan not the zone, that the City Attorney establish a
method of guarantee bond that insures the project is built as it has been presented,
and that all rights of way and other contingent agreements that have been presented
by Mr. Tibrna through Mr. Gilkey be included as part of the over all covenants, less
than 10 units per acre. Motion was seconded by Commissioner Carlson. Upon..the vote
being taken Commissioners Williams, Carlson, Wachtler and Mayor Hougen voted "ayen.
commissioner Carwise voted IInon. Motion carried.
ITEM #2 - A pUblic hearing on Paving, Curbs and Drainage:
a. Continued - Ewing, Grand Central to Lakeview Rd.
b. Tuskawil1a, Prospect to Greenwood.
The City Manager explained this hearing was brought about by the continuance of
the Paving, Curbs and Drainage for Ewing Ave. between Grand Central and Lakeview
Rd. to include Tuskawilla, from Prospect to Greenwood Ave. There is hope that the
cost of the project could be reduced if possible and reported that the original
project was estimated at $12.30 per front foot. By inclUding Tuskawilla the costl
could drop to $11.51 because it would be a larger project, further by reducing or
eliminating the intersections, the cost for the storm inlets and anything relating
to drainage, the estimate could now be $9.80 per front foot. Or. George Morris,
the initial petitioner for the project, was unable to attend but Dr. Ross was
present and reported on the.test of a sample of drainage which indicated bacteria
there. Commissioner Williams moved that since no valid objections have been filed
that the paving, curbs and drainage in Ewing Ave. Grand Central to Lakeview and
Tuskawilla, from Prospect to Greenwood 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 Carlson and carried
unanimously. .
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-2-
CITY COMMISSION MEETING
February 21, 1972
ITEM '3 ~ A public hearing on Zoning Amendment
(Clearwater Mall Inc. & Stelzer)
The NE~ of NW~ of SW~ less Northerly 330 ft. and less the Easterly .
125.04 ft., Section 17-29-16, to he changed from R-4D(multi-family)
to B (business).
2665 Gulf to Bay
.,
The City Manager explained the application and read. the recommendation of the
Planning &.Zoning Board for approval subjeot to building setback of 40 feet from
existing right of way line and an additional'lO ft. right of way to be dedicated
along the Gulf to Bay frontage of subject property. William Blackburn, representing
the applicant, asked questions about thp. 10 ft. additional right of way on Gulf to
Bay Blvd. There were no objections. Commissioner Carlson moved that the application
of Clearwater Mall Inc. & Stelzer for change of zoning from R-4D (multi-family) to
B (business) zoning and Fire District No. 1 classification on above described property
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 subject to right of way. Motion was seconded by Commissioner carwise and
carried unanimously. The city Manager asked Mr. Blackburn about the well on the
property and if the City could make arrangements later to test it and possibly:
acquire it. Mr. Blackburn tentatively indicated consent.
By consent it was agreed to deviate fromilie agenda and hear Item #4e.
ITEM #4 - Requests for Annexationand Determination & Establishment of Zoning
& Fire District Classification:
e. From the SW corner of Section 17-29-16, run E 100 ft.; thence N
along the E R!W line of S.R. 55 (U.s. 19), 860 ft. thence E 100
ft. for a P.O.B.; thence run N along the E R!W line of SR 55 6
ft.; thence W along said R!W line 24.49 ft.; thence NW'ly along
said R/W line 39.95 ft.; thence N'ly along said R/W line 1035 ft.
M.O.L.; thence E 586.09 ft.~ thence North 100 ft.; thence East
568.1B ft.; thence N 34B.28 ft.; thence E 125 ft.; thence South
349.08 ft.; thence NE'ly 33.45 ~.~ thence SE'ly 878.65 ft.; thence
SW'ly 439.88 ft.; thence NW'ly 550 ft.; thence SW'ly 652.05 ft.;
thence West 742.5B ft. to the P.O.B. together with abutting streets,
with B (business) zoning and Fire District No. 1 classification
thereon. (clearwater Mall, Inc.)
The City Manager explained that this request was made pursuant to an agreement
where they are now bringing in the Shopping center property with the Planning &
Zoning Board recommending approval, cooperation with State Dept. of Transportation
will provide service roads and proper accesses in accordance with interohange
plans, also 40 ft. setback on. US 19. There were no objections. Commissioner
Carlson moved that the request for annexation by Clearwater Mall Inc.; with B
.(business) 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
Carwise and carried unanimously.
a. Lots 107 & lOB, Skyline Groves Subd. - with R-lD (single family)
zoning and Fire District No. 2 classification thereon - Colo
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 Alvin and Ruth Colo with 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 soon as possible. Motion was seconded by Commissioner Wachtler and carried
unanimously.
b. Lots 1 and 2, Block C, Salls Sub. with R-lD (single family) zoning
and Fire District No. 2 classification thereon - Shannon and Hooper
The City Manager explained the request and read the recommendation of the Planning
& Zoning Board for approval. There were no objections. Commissioner Carlson moved
that the request for annexation by Shannon and Hooper with R-lD 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. N of Lakeview extended, 600 ft. East of Hercules. Begin 532.1B ft.
South of the NE corner of the NW~ of NE~ Section 24-29-15, thence
run South 805 ft., West 667 ft., North 630 ft., East 531 ft., thenoe
North and East along East and South right of way line of Bell Dr. to
P.O.B. with the request for P (public) zoning and Fire District No.
2 classification - City.
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-3-
CITY COMMISSION MEETING
. February 21, 1972
The City Manager explained the request and read the recommendation of the Planning
& Zoning Board for approval. There were no objections. commissioner Carlson
moved that the request for annexation by the City with P zoning and Fire District .,
No. 2 classification be approved and the City Attorney be instructed to include
thisin an ordinance to be brought baok to this commission for approval as soon
as possible. Motion was seconded by Commissioner Wachtler and carried unanimously.
d. E Side of Hercules between Sunset Point Rd. Fit Mont.olair Rd. .WeDt
~ of SW~ of NE~ of Section 1-29-15, less the West 193 ft. of South
270 ft. - City.
The eity Manager explained the request and read the recommendation of the planning
&.Zoning Board for approval. .There were no objections. Commissioner Carlson moved
that the r.equest for annexation by the city with P (public) zoning and Fire District
No. 2 classification be approved and the City Attorney be instruoted to include
this in an ordinance to be brought baok to this Commission for approval as soon
as possible. Motion was seconded by Commissioner Wachtler ai.l oarried unanimously.
ITEM *5 - A continued public hearing on the Zoning Ordinance - Ordinance 41350.
The City Manager said there were two changes recommended for consideration:
1. The owner, architect or developer to file a letter of intent within
ten days after passage of Ordinance #1350 and submit completed plans
for permits within 40 days of passage of said ordinance to be
considered under the existing ordinance.
2. The effective date to be 30 days rather than 60 days. A discussion
ensued relating to the 30 days versus 60 days effective date. The
City Attorney presented other suggested changes:
Sec. 19.0a, subsections 4 & 6, to add at the end of each paragraph the
provisions that if a plan or resubmitted plan has not been completed
within the prescribed time,. the Planning and Zoning Board may at a
regular meeting hold a public hearing to consider returning the land
to a proper holding ~one.
Sec. 34.09 (5B) to be changed to read "Notice of public hearing: See Section
34~09 (4)."
Seo. 1.03 after the words general welfare add nand quality of life".
Commissioner Wacht.ler moved that the recommendation of the City Manager relating
to the ten day letter of intent and plans within 40 days be approved and that
Ordinance ~1350 be amended as follows:
Sec. 18.08, Subsections (4) & (6), as recommended.
Page 105 shall read "the provisions of this ordinance shall take
effect 30 days after passagetl.
Sec. 34.09 (SB) amend as recommended
Sec. 1.03 add the words !Iand quality of life".
Motion was seconded by Commissioner Carwise and oarried unanimOUSly.
considerable discussion ensued when Mr. Charles Finton brought up various
questions regarding parts of the proposed ordinance. Mr. Herb Schwartz objected
to number of parking spaces required. . He agreed to l~ to 1 ratio but not 2 to 1
ratio. He also objected to the increase in the size of the parking space from
180 square ft. to 200 square feet. Mr. Wm. A. Smith, Jr., builder of apartments
on Island Estates, commented that l~ spaces per unit worked fine in a majority of
places. Mr. James W. Stewart, a builder in Morningside area, agreed with the l~
to 1 ratio. Commissioner Williams moved that the parking requirements for
apartments be l~ to 1 ratio in all zones where apartments can be built and under
business and offices one space for every 200 square feet of building across the
board. Commissioner earwise seconded the motion which carried unanimously.
Commissioner Williams moved that Ordinance *1350 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 earwise
and carried unanimously. The Ordinance was read by title only. Commissioner
earwise moved that Ordinance 11350 as amended be passed on its seoond 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.
. At this time Commissioner Williams assumed the Chair.
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329
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CITY COMMISSION MEETING
February 21, 1972
ITEM '6 - Acceptance of Plat
presented the plat for approval.
approved and the proper offioials
seconded by Commissioner Waohtler
- Skyorest Greens Addition. The City Manager
Commissioner Carlson moved that the plat be
be authorized to execute it. Motion was
and carried unanimoUSly.
, ITEM *7 - Appointment of sign Committee. The City Manager recommended the
creation of an adhoc sign committeo composed of the following members:
Andrew BylanCJor
Robert Stanley
Herbert Hastings
Don Alexander
William Gilkey
Dixie Walker
Mrs. O. n. Andoroon
Brooks Carter
Edward Nichols
Horbert Schwartz
Ed Teale
Truman Sims
Paul Bergmann
Stuart Williams
Mack Hart
2 members representing Chamber of
Commerce
for the purpose of reviewing the proposed sign ordinance and submitting recommen-
dations thereon to the city commission as soon as possible with the committee
terminating and dissolving upon completion of that study and recommendation.
Commissioner Wachtler movod to approve the creation of such ad hoc sign committee
composed of the members named by the Manager for the specific purpose of reviewing
the proposed sign ordinance. Motion was seconded by Commissioner Carwise and
carried unanimously.
ITEM '8 - Motion regarding TOPICS - sn 60 and US 19. The City Manager
reported that he concurred in the recommendation of the Traffic Engineer to close
one of the median strip crossovers on Gulf to Bay Blvd. at Bellas Hess store and
installation of a traffic light at what is known as Bellas Hess driveway which
is further to the Wast. He recommended a motion authorizing and approving the
installation of such a traffic light. Commissioner Wachtler moved that the
recommendation be approved. Motion was seconded by Commissioner Carwise and
carried unanimously.
ITEM '9 - Selection of Architects:
a. Utility Building Expansion - Dana B. Johannes
b. Public Service - Traffic Engineering - Robert H. Levison-
Commissioner Carwise moved that the proper officials be authorized to enter into
a contract with the architects recommended by the City Manager in accordance with
established fee schedule. Motion was seconded by Commissioner Carlson and carried
unanimously.
~~
ITEM *10 - Auditorium Air Conditioning (Emergency) The City Manager recommen-
ded authorization for the emergency repairs and acquisition of necessary equipment
to repair the Municipal Auditorium air-conditioning in an amount not to exceed
$5,600. Commissioner Carwise moved that the recommendation be approved as outlined.
Motion was seconded by Commissioner Carlson and carried unanimOUSly.
The Mayor returned and assumed the Chair at this time.
ITEM III - Request for vacation of right of way - portion of Franklin Circle
(Phillips, et al). The City Manager recommended deferral of this item for further
negotiations, which will be brought up at next meeting.
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ITEM .12 - pierce street - South Ft. Harrison Ave. - Intersection Nall property
Appraisal. The City Manager recommended authorizing appraisal of property to realign
intersection of pierce St. and Fort Harrison Ave. Commissioner Carwise moved that
the recommendation be approved. Motion was seconded by Commissioner Carlson and
carried unanimously.
ITEM 113 - Request for Vacation of 3' Easement (Verdery) The city Manager
explained this was a drainage easement and that Mr. Verdery wished it vacated so
he can build a porch on the rear of his property. The opinion of the City Engineer
and Utilities Dept. etc. is that it does not constitute a serious encroachment
on the easement, accordingly it was recommended that the request be granted.
Resolution 172-15 was presented authorizing the vacation of the Westerly 3 ft. of
easements in Lots 47 and 48, Montclair Lake Estates. Commissioner Carlson moved
that Resolution '72-15 be passed and adopted and the appropriate officials be
authorized to execute it. Motion was seconded by Commissioner Wachtler and carried
unanimously.
I'I'I::1 lIlt. - Request for Beverage License - 1423 N. Betty Lane (Schultz) The,
City Hananer roported that the City Clerk had investigated and there were no churches
v or schools in the vicinity to progibit the issuance of such a license. He also
reported that the Cler~ had recomme~ded that Zones 12I, ~3D and 13E be ~epea1ed
as Zone 130 (lots 8 & 9, Block E, P1ne Ridge Sub.) is no longer beine used for the
9alo of alcoholic beverages and the Clerk recommended the combination of zones 12I
and l3E in Bloak 0 on Pine Ridce Sub. Discussion ensued regarding other zones not
in uso. Commissioner Carwise moved that the request for liquor zoni~e
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-5-
CITY COMMISSION MEETING
. February 21, 1972
al outlined be approved and the City Attorney be instructed to prepare an
ordinance to be brought back to the Commission for approval as soon as possible.
Motion Was sooonded by commissioner. Wachtler. Upon the vote being taken
Commissioners Carlson, Wachtler, Carwiss nnd Mayor Hougen voted "aye".
Commboionor Williams voted "no". Motion carried.
ITEM '15 - Roquest for Permits and Waiver of Licenses for Circus. The
City Managor prosonted a roquest from the Kiwanis Club to waive license fees for
Q circus to be hold March 16th. The Club would pay for pOlice, supply public
redtrooms, and animal waIte collection, supervise parking and comply with all
roquiromonts of tho City Code for such project. In compliance with these con-
ditions he rocommondod waiver of the license fees. Commissioner Carlson moved
that tho roquoBt for waiver of license, fees be approved as outlined. Motion
was aocondod by Commissioner Wachtler and carried unanimously.
ITEM *16 - Recycling Report - starting April 1st. The City Manager recommended
a trial program for solid waste disposal or recycling in accordance with ,report
that he had furnished the Commission. He indicated that 2 areas of the City would
be usod for this trial, one in the Skycrest area from Duncan to Neptune and between
Cloveland and Rainbowl and Island Estates with the cost estimated at about $2,700,
but could give no ostimate of revenues because of the uncertainty regarding the
oooperation of the homeowners. Commissioner Wachtler moved that the recommendation of
the trial basis of the recycling program be approved. Motion ~'~s seconded by
Commissioner carwise and carried unanimously.
ITEM #17 - Requests for Annexation:
a. Acreage Tract in Section 20-29-16 ~ Belleair H & S
A. Begin 100 ft. East and 625 ft. North of Southwest corner of
Section 20-29-16, run North 535.56 ft., East BB5 ft., South
572 ft., West 263 ft., South 246 ft., West 12 ft., South
344.37 ft., West 3B5 ft., North 620 ft., West 225 ft. to
P.O.B. - with SC (B) (shopping center community) zoning
B. Begin 100 ft. East and 5 ft. North of Southwest corner of
Section 20-29-16, run North 620 ft., East 225 ft., South 620
ft., West 225 ft.~ to P.O.B. - with B (business) zoning.
b. Lots 23 & 26 Terra Alto Estates - Better Builders Custom Homes
Inc. - with R-ID (single family) zoning .
c. Lot 22, Block P, Sunny Park Groves - Eder with R-ID (single family)
zoning.
Commissioner Williams moved that the requests for annexation as outlined by the
city Manager be accepted and referred to the proper City departments for appro-
priate action and public hearing. Motion was seconded by Commissioner Carwise
and carried unanimously.
The City Manager reported that a bid on 3 small combined drainage projects
was considerably above the Engineer's estimate and the Engineer was of the opinion
that he could negotiate a contract to be within 10% of his estimate. The project
in Canterbury Heights is considered an emergency and the onesin Pinebrook Subdivision
and near the intersection of the railroad and US Highway 19 were needed. Commissioner
Carwiss moved to approve authorization for the City Manager, City Engineer and
City Attorney to negotiate an emergency contract with Trans State Construction Inc.
of Clearwater for necessary storm drainage. Motion was seconded by Commissioner
Williams and carried unanimously.
The Assistant City Manager reported that a contract was awarded to HESCC,
Hialeah, Fla. on November 15, 1971 for front end loading containers. He further
reported the first shipment of receptacles received in November did not meet
specifications but were repaired by the City and the firm reimbursed the City for
the repair work. The second shipment received the latter part of January appeared
to meet specifications, but on February 3rd the mechanism of one failed and
damaged a truck cab. He therefore recommended that the contract be cancelled as
not conforming to specifications and the award made to the next lowest bidder.
Commissioner Williams moved that the city Manager and City Attorney cancel the
contract and the City Attorney recover loss through legal action if necessary.
Motion was seconded by Commissioner Wachtler and carried unanimously.
The City Attorney explained that B & C Products, Ft. Lauderdale, Fla. was the
second lowest bidder for a sum not to exceed $39,590.10 less units already
dalivered by the other company. Commissioner Wachtler moved that the contract be
awarded to B & C Products as outlined by the City Attorney. Motion was seconded
by Commissioner Williams and carried unanimOUSly.
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eITY eOMfnSSION ftEtTING
Februarv 21, 1972
ITEt1 H20 Ordinance N136q .. Annexing and Zoning Lot 2, Clea.rwater HanoI'
Menges; Lots 3," 9,12 & 13, Clearowator lianor .. Uunt and Lot 7, Del Oro. Gardens
.. Hall. Commissioner Carlaon moved th/l,t OrdiMnce 1I13Gq be read and eonsideI"ed.
by title only on the first roadinn by the un~nimous oonsent of the Commission~
Motion was seconded by Commiosioner Cat-wino ~nd c~rried unanimoualY. The
Ordinance was read by titlo only. Commisoionor CarlGon moved that Ordinance
N136~ be paaaod on ita first roadinp,. Hotion waG seconded by Commissioner
Williams and carriod unnnimounly.
,CommiaBionor Cnrlson moved that OrdlnanQQ N13GIJ be read and considered on
second and final, readinR by dtlo only at this mootinR of the Commission by
unanimous consent of the Comminaion. 11otion waG noconded by Commissionor
Williams and carried unanimoualy. rhe Ordinanca was read by title only.
Commissioner Carleon moved that Ordinance H1J6q be paDGod on ita flccond and final
readinR and adopted and tho noproflt'inte officials of tho City' be authorized to ,
execu~e it. Motion waG Doconded by COmmiBGionor earwise and oarried unanimously.
ITCH H 2l .. Ordinanco IJ 1365 .. Amondinn Sub-Para. (3) of Section q..18 relating
to Intoxicatinn Liquors to cnact lloH Zone l2N. Commiosioner CaI'lson moved that
Orodinance #1365 ue read and considored by title only on the fiI"st reading by the
unanimous consent of tho Commission. t1otion "'laD seconded by CommissioneI' Cat'wise
and carI"ied unanimously. Tho Ordinanco wan road by title only. Commissioner
Carlson moved that Ordinance 1/1365 uo passod on its firot reading. Hotion was
seconded by Commissioner Carwiae and oat'I"iad unanimously.
Commissioner Carloon movod that Ordinance 111365 be roead and consideI'ed on
second and final reading by title only at this meoting of the Commission by unanimous
consent of the Co~nission. Motion was seconded by CommisstneI' Carwise and carI"ied
unanimously. The Ordinanoe waR read bv title only. Commissioner Carowise moved
that Ordinance 91365 bo nansod on its second and final reading and adopted and that
the appropriate officials be authorized to exeout~ it. Motion was seconded by
Commissioner Hachtler. Upon 'the vote ueing taken Commissioners Carlson, Wachtler,
Carwisc and ~tayor Haunen voted tlaye". Commissioner Hilliams voted tlno". 11otion
carried.
ITOt 1122 - Acceotance of Daodo & 1::asements. 'fhe City Attorney presented the
fallowing documental'
Sanitaroy Bower eancmont from COilchman PropcI'ties, Inc. in SH 1/4 of SE 1/4,
Section 6-2Q-1G.
Sanitary se~lero eaRcment from 'f. E. Heckman, et UK in Lot 10, Block B,
Crwest Lake Pclt'k.
Sanitary sewer casement frwom I. V. Closter, a widow, in Lot 6, Block 8,
CI"est Lake Park,
Quit Claim Deed from H06S Funeral Home, Inc, for right of way of Belcher
Rd. in NW l/~ of SW 1/4 in Section 18-29-16.
Sanitary sewer casement from Emil G. Anderson, et UK, in Lot a, Block B,
Crest Lake Park.
.Sanitary sewer easement from Oria W. GaI'ner, at ux, in Lot 8, Block B,
CroGt Lake .Park.
Sanitary sewel" easement from HaI'ie E. Blackert, a \.ddow, in Lots 19 Ii 20,
Block B, Crest Lake Park.
Utilities easement from Field Hotel Corp. adjacent to Lot 16, Block D,
Dayside Sub. No.6, Unit C.
Commissioner CaI'lson moved that the easements and deed as outlined by the City
Attot'ney be accepted and the City Clerk be .directed to record them in the public
records of Pinellas County, Fla. l1otion was seconded by CommissioneI' Wachtler
and carried unanimously.
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IT1:11 #23. - The City Attorney presented Rosolution *72-16 condition~lly , . . .,' ,
awarding bids on Water and Sewer Improvements Project V, Clearw~ter East Pollution
Control Facility Expansion to Chilton Construction Co. Inc., ,Dunedin, Fla. in,the
amount of $882,619 as the~west and bost bid, subject to final approval by the,
Federal Water Quality Administration, I:nvit'lonrnenta1 Protection Agency.
ITEM #24 - Ho then presented ReSOlution. #72-17 conditionally. awarding bids.
subject to final approval by the Federal Water Quality Administration, Environmental
PI'otection Agency, to Hechanical Chemical and Equipment Co., Brandon, Fla't in '.'
the amount of $88,200 for theHarshal1 St. pollution control facility modification
project and to Dawson Co., Jupitor, Fla. in the amount of <:660,859.60 for Project
IV, Part I and that the one bid received for Project IV,' Part II sewage .pumping
stations bo.rejected and further that Plan II of tho special report of Bl"iley, Wild
& Associates dated February 2r 1972 be adopted and tney be authorized to proceed with
modifioations of pumping statJ.ons, relocation of force lOaina, etc.
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Commissioner Carlson mewed that ReRolutions 072-16 and 072-17 be passed and
adooted and the appropriate officials be authorized to execute it. Motion was
seoonded by Commissioner \o1achtler and carried unanimously.
The City Attornev presented Resolution #72-14 oommending Eddie Moore for being
'elected president of the Hational Am~teur Softball Assn. and for his other outstanding
achievements. Com~issioner \o1achtlcr moved that Resolution H72-14 be passed and
adopted and the appropriate officials be authorized to exeoute it, Motion was
seoonded by Commissioner Carwiae and oarried unanimously.
The Mayor reported that Nrs. Jessioa Kerr was appointed to the Library Board
in April 1071 to fill an unexpired term and he recommended h.er .for reappointment
to a three year term. CommisAionerWilliams~oved that the recommendation of the
11ayor be approved. Motion Has seconded by Commissioner Car\oTise and carried
un~nimously.
The l1avor recommended the following rea?pointmonts to the Community'Relations
Boilrd: Tom R. I'loore, Rev. Mac J. \'lilliams, Mike Halker. and the appointment of.
FI'ancis Donnell for one veal' terms. Commissioner Hachtler moved that the appointments
be approved as recommended. Hotion Nas seconded by Commissioner CaI"wise and carI"ied
unanimously',
The Mayor recommended the reappointment for three year terms of the following
to the Historical Committee: Tavel' Bayly, Milton D. Jones and R, M~ Thompson.
Commissioner '~chtler moved that the appointments be approved as recommended.
Motion was seconded by Commissioner Carwiss and arried unanimouslv.
,The Mayor.recommended the followinp. reappointments to the Planning & Zoning
Board: Elmer L. Mylander, Frank U.Morris, Jr., Amos D. Lewis, Carl Spier, Arthur
Kruse and the appointment of I-Irs. Charles \01. Phifer for 3 year terms. Commissioner
Wachtler moved that the appointments be approved a5 recommended. Motion was seconded
by Commissioner Carwise and carried unani~ouslv.
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CITY COMMISSION MEETING
Feb~uary 21. '1972
The Mayor repor~ed. tha~ William.E. Harries is no~ able to attend meetings.
regularly beoause of frequent ~rips outside ~he City and recommended that'he
be made a member emeri~us of the Planning & Zoning Board. Commissioner Wachtler
moved ~hat the reoommendation ba app~oved. Motion was seconded by Commissioner
Carlson and carried unanimously.
. The. Hayor recommended the appointment of Commisaioner..elect Rick Hall to
the' pinellas Planninn Council. affective l1arch G, 1972. Commissioner Williams'
moved that the appointment be approved as recommended. Motion was seoonded by
Commissioner. Carwise and oarried,unanimously.
>: The City Attorney presented for approval aoquisitions of land fot' the
widening 'of Greenwood Ave. right of way as follows:
The Eas~ 10 ft. of South 1/2 of Lot 31 of an unnumbered block of
Palm Park Sub. tor the sum of $530 - Shirley W. Curtis
The East .10 ft. of North 41.5 ft. of South 91.5 ft. of East 100 ft. of
Lot 32, Unnumbered Block and East 10 ft. of South 50 ft. of East 100 ft.
of Lot 32, Unnumbered Block Palm Park Sub. for the sum of $640.50.- Maggie
H. Bridges
Lots 9. la, 131k 3 of C. E. Jackson Sub, fo)'l $21,000 - James H. Jackson
Conunissioner earwise moved that the contraots be a pproved as outlined by the
City Attorney and the proper officials be authorized to enecute them. Motion
was seoonded by Commissioner Wachtler and carried unanimously.
The City Engineer reported that.the Field Hotel Corp. has requested the
vacation of a small easement - The East 26.02 ft. of the five foot easement
along South property line of'Lot 1, Block B of Bayside Shores. Commissioner
Carwise moved that Resolution #72-18 be passed and adopted and the appropriate
officials be authorized to execute i't. Motion was seconded by Commissioner
Carlson and carried unanimOUSly.
Commissioner Carwise moved that the meeting be adjourned at 5: 25 P'.H.
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 City Clerk read letters from the. Advisory
'Committee of the Employees Pension Fund recommending that Thomas J. Paige - Laborer
- Public Service; Anthony 't'ilhelmi - Sani ta tion Horker - Util. - Sani ta tion;
George Hudson - Sanitation I'JorkeI' - util. - Sanitation; and Chester Schrader -
Rodman - Engineering; be accepted into membership, Commissioner Wachtler moved
that the above recommendations of the Advisory Committee be approved. Motion
was seconded by Commissioner CarwiGe and carried unanimOUSly.
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I The City Clerk read two more letters from the Advisory Committee - one
recommending that Ann Eckardt, Cashier, Finance Dept. be retired on a pension
of $202.16 per month, effective l1arch 6, 1972; and the other recommending that
J. Ansel Miller, Gas Opet'ator, ~as Div., Util.. be retired on a pension of
$320.93 per month. effective February 2~, 1972. Commissioner Wachtler moved to
approve the pension requests as recommended. Motion Was seconded by Commissioner
Williams and carried unanimously.
Commissioner Carlson moved that the meeting
was seconded by Commissioner Williams and carr'e
5:30 P.M. Motion
Attest:
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CITY COMMISSION MEETING
February 21, 1972'
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AGENDA
. CITY COMMISSION MEETING
FEBRUAR~ 21, 1972
11 30 P.M.
Awards
Public Hearings
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Invocation
Introductions
Minutes of Preceding Meetings
PUblic Hearings
~eports from City Manager
Reports from City Attorney
citizens to he Heard
Other Commission Action
Adjournment
Meeting Pension Plan Trustees
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1.
Contd. - Site Development Master
Plan - E Side of Bayshore Blvd., S
of Safety Harbor (Tibma)
Pavi.ng, Curbs and Drainage:
a~ Contd. ~ Ewing, Grand Central
to Lakeview
b. Tuskawilla, prospect to Greenwood
Zoning Amendment - 2665 Gulf to Bay
(Clearwater Mall Inc. & Stelzer)
Requests for Annexation and Determination
& Establishment of Zoning & Fire District
Classification:
a.Lots 107 & 108, Skyline Groves
Subd. (Colo)
b. Lots 1 & 2, B1 C, Sall's Subd.
(Shannon & Hooper)
c. N of Lakeview extended,.600' E
of Hercules (City) .
d. E Side of Hercules between Sunset
Point Rd & Montclair Rd. (City)
e. E Side of US19, 750' S of Gulf' '
to Bay (Clearwater Mall,. Inc.)
Contd. - Zoning Ordinance
2.
3.
4.
5.
Reports from City Manager
6. Acceptance of Plat - Skycrest Greens
Addn.
7. Appointment of Sign Committee
8. Motion re ~OPICS - SR 60 & U5l9
9. Selection of Architects:
a. Utility Building Expansion. (Johannas)
b. Public Service - Traffic Engineering
(Levison)
10. Auditorium Air conditioning (Emergency)
11. Request for Vacation of R/W - Portion.
of Franklin Circle (Phillips, et al)
12. Pierce Street - S. Ft. Harrison Ave.
Intersection Nall Property Appraisal
13. Request for Vacation of 3' Easement
(Verdery)
14. Request for Beverage License - 1423
N. Betty Lane (Schultz)
15. Request for Permits and Waiver of
Licenses for Circus (Suncoast Kiwanis)
16. Recycling Report
17. Requests for Annexation:
a. Acreage Tract in Sec. 20-29-16
(Bell. HS Corp)
b. Lots 23 & 26, Terra Alto Estates
(Better Builders Custom Homes, Inc.)
c. Lot 22, Bl F, Sunny Park Groves
CEder)
lB. Other Engineering Matters
19. Verbal Reports and Other Pending Matters
Reports from City Attorney
20. Ord. #1364 - Annexing and Zoning Lot 2,
Clearwater Manor; Lots 3,4,9,12 & 13, ,
Clearwater Manor and Lot 7, Del Oro
Gardens
21., Ord. #1365 - Amending Sub-Para. (3) of
Sec. 4-18 relating to Intoxicating
Liquors to enact New Zone 12N
22. Acceptance of Deeds & Easements
23. Resolution - Awarding Bids on Clearwater
East Pollution. Control Facility Expansion
24. Resolution - Awarding Bids on Marshall
St. Pollution Control Facility
Modifications
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1972 (Feb. 23) .
1971
197.0
1969
196B
1967 (2/24 - 12/31)
5 yr. carilin BS
. 5 yr. average
monthly 'average
1,431.90
9,198.39
9,210.75
8,181.08
7,776.45
5,952.49
41,751.06
B,350.21
695.B5
x.02
13 . 917 0
x23.0603
320.9~
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CITY COMllISSION MEETING
Februa~y 21, 1912
,
.',
. ______R______~____M__M_____________________~----------________________________
TOI Honorable Mayor and tfembe~a of the City Commission as Trustees of
Gene~al Employeest Pension Fund'
. Fr-om: Advisory Committee, General Employees! Penoion Fund
Subjeotl Pension Rocommondat~on for J. Ansel Mille~
Date: February 10, 1912
Pursuant to the ~ules and resulations of the City Employees', Pension Plan, we
hereby submit to you, for your approval, the request of J. Ansel Hiller for a .
Pension.
It is the opinion of the.P~nsion Advisory Committee that J. Ansel Hille~ is
entitled to all the benefits as outlined in Section 5 of the City Employees~
Pension Plan, effective date baing February 24, 1972.
Attaohed will find:
,f
,
1. Requost for Pension
2. Amount of Pension
Advisory Committee
/s/ Stanley J. Szuba
Chairman
/s/ Frank Daniels
/s/ Snowden II Baxter
-------------------------------------------------------------------------------
February 4, 1972
. To: Honorable Hayor and Members of the City Commission As 'rruGtees of
General Employees' Pension Fund
From: Advisory Committee, General Employees' Pension Fund
Subject: Employee Pension for J. Ansel Miller, Date of Pension 2/24/72
Below are figures as furnished to us by Finance Department, of pension money due
J. Ansel Miller:
, : ~
2-23.;.72
6-2 -46
6-22-23 .
Less 6.rnonths.
0-22-23 23.0603
,
,
.+.. i
Advisory Committee
/s/ Stanley J. Szuba
. Chairman .
Is/ Frank Daniels
~:t;i;,; .:'.> ,',' lsl ~nowden. I.. ~xter .
{f.;W;i~.:;::/\. '.",'.;:;: I hereby cert~fy th'';l above dates and caloulations .to be 'correct aacor,ding ,to the "
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