04/26/1972
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CITY COMMISSION MEETING
April 26, 1912
. The City Commission of the City 'of Clear~mtor met in special session at
the City Hall, Wednesday, April 26, 191~, at 1130 P.M, with the fOllowing
members prosent:
U, ,Everett Hougen
Donald S. Williams
Richard D. Hachtler
Joseph Carwiss
Rick Hilll
Hayor-Commissionor
Commissioner
Commissioner
Commissioner
Commissionnr
Also present wore:
Merrott H. Stierheim
Herbert M. Brown
Cec i1 lienderson
frank Daniels
City Hanap,er
. City Attorney
Representinp, City Engineer
Chief of Polioe
The Mayor callod the meetinR to order. The invocation was ~iven by Chief
Daniels. The 11ayor reported th.:lt this mcetinr. was called for tho purpose of
discuss!n? the need for expansion of the City's nanitary sewer system' and
expanzion of water supply and Rae distribution systemR.
The City Hanap,er presented a report dea1inR ,o/i th the ut'ili ty needs of the
City during the 1910's inoluding a special study of the US Homes project
requesting annexation. He then proceeded to summarize the recommendations of
the report as follows: (1) A 9 million dollar bond issue for expansions to the
sewer and water systems. (2) Accelerate the design for the expansion of the
Marshall St. plant. (3) Design imme~tely for an additional facility to serve
the Northoast area. (ll) Participate with the Tamoa Bay Rep,ional Planning
Council to determine the ideal site for the new facility ,with preference being
given to the 320 acre tract owned by the City at the intersection of SR 580
and McMullen-Booth Rd. (5) Design andconGtruct gravity line on SR 580, pump
station at the intersection of 580 and 11cMullen-Hooth Rd. and forced main South
to the Northeast interceptor. (6) Research by the City Attorney to consider
challenging'the constitutionality and, equity of recently enacted legislation
quoted for advanced treatment for all expanded or future waste water facilities.
(1) Hold in abeyanoe all requests by unimproved unincorporated areas for
sanitary sewer services. (8) NeRotiate with the City of Safety l~rbor to absorb
portions of their sanitary seweraRe at Clearwater's treatment facilities. He
also recommended that the Commission €lot favorab~y on the applioation of US Homes
for annexation subject to certain terms and conditions and that the City test th~
US Homes property for possible well sites~ He further recommended that the
Commission authorize application to the City's gas supplier for an additional
gate station and that the HanaCer be authorized to negotiate revised servioe
area aRreements "Ii th Dunedin and Safety Harbor.
The Commission asked numerous questions which the City Manager and Mr. William
Duke. of Briley, Hild & Associates answered. The Hayor asked whether the 9 million
dollar revenue certificate iS9ue was sufficient to coval' future expansions to
which the City Manager replied that all estimates and studies showed that it
would be sufficient for 7-10 years. !-tr. Duke reported that some well sites
tested recently were found to be unusable. Further discussion ensued. 'Commissioner
Carwise moved that the nrooer officials be authorized to proceed to/i th the
neoessary work to issue' 9 million dollar pari passu bond issue to finance nec'essary
expansions to the sewer and water systems, Motion was seconded by Commissioner
\'lilliams and carried unanimousl'!, '
Commissioner Hachtler moved that the recommendations of the City ~anager
covered bv Items 1 b. throup,h 1 h, and Item fJ3 be approved and the City Manager /
be instructed to take tho necessary action. r.totion was seconded by Commissioner
Carwise and carried unanimously,
Item #1 d. was chanr.ed upon the suggestion of Commissioner Hall to delete
"the contracting with the University of South Florida Engineerinc School" and
insert tho \-lords "participate ".,ith the Tampa Bay Regional Planning Councilll.
The Mayor recommended deleting the policy that any annexation that exceeds
the density by over 10~ and expressed the opinion that all applicants should be
heard bv the Planning & Zonin~ Board. Commissioner Hall objected to the recommen-
dation and lengthy discussion was held on density.
The Comnrehensive Plan was discussed and Commissioner Carwise moved to approve
the Comprehensive Plan minus the lines across the bay and the Planning & Zoning
Board continue to Use the plan as a basis of making recommendationc to the
Commission and that all applications for annexation be processodand heard by
the Commission. After further disoussion Commissioner Carwiae moved to withdraw
the motion. This motion was seconded by Commissioner '.-1achtler and carried
unanimOUSly. By consent it was agreed the City Attorney would prepare a resolution
setting forth the policy of the Commission.
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, .' ',..... "',. '.j-Bloak '~2;. Pineorest' Sub'. to permit.~rf-premi~eB beer and wine'license.'.
1 Th~t'e at'.e 'no. chut'ohes or schools in. thept'.ohJ.bited 'area. Commissioner .;,,' .,'
"Wachtler: moved that the request. be approved and :the City.Attorney pt'epare
the. necessary amendment to. the beverage ordinanoe. CommissioneI' earwise ". .'
'secon'ded the motion whioh'oat'I'ied.unanimou~ly,
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CITy'COMMISSIon'MEETING.
Ap~il'.26, 1972' ·
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WAIVER or NOTICE or MEETING'
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City. ~o,minissioners of tho ci t'y' of ..Cleat'wa tor,
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apeoial meeting'of the Commission to
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thereafter as the" meeting can be convon,ad, on the
26th day' of'.
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April,
1972,
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Nayor-CommiBsionet'
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/s/. D~nald S. Williams
fsl Richard D. Wachtler
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Is/' J. L. earwiss
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FredeI'ic
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