11/20/1972
e;- 6-5
CITY COMMISSION MEETING
November 20, 1972
The City Commission of the City of Cloarwate~ met in regula~ session at
the City Hall, Monday, November 20, 1912, at 1:30 P.M., with the following
members present:
H. Everett Hougen
Donald S. William~
Richard D. Wachtler
Joseph Carwise
Rick Hall'
Mayor-Commissioner
Commissioner
Commissioner
Commiss 10ne1"
Commissioner
Al.ao present ~ot'o:
Me~rett R. Stiorhoim
Herbert M. Brown
Max Battle
Frank Daniels
Ci t~ HanageI'l
City Attornoy
City Engineer
Police Chief
The Mayor called the meeting to order. The invocation was given by Dr.
Paul Dickson, EpiRcopal Church of thn Ascension. The Mavor introduce~ gue~t8 who
were in attendance at the meetin~. The Mayor presented a 5 year serv~ce p~n to
the City Manager and ~ervice oin5 for various Veal'S of service to several other
employees, The Employee Award of the Month was p,iven to Allen Dixon.
ITEM Nl - A public hearing on Lot Mowing Resolution #72-139, The City Attorney,
explained the resolution. The Inspector considerod the lots a menace to public health,
safety and welfare. There was one objection. The owner of M&B (19) Section 22-29-15.
said he could not have it cleaned at this time but would do so by Janua~y Ist,1973.
Commissioner Wachtler'moved that Resolution N72-l26 passed on November 6, 1912 be
confi~med and made effective as to all oarsons and parcels listed thereon except
for those whose lots have been verified as being cleared and those who have paid
the City for the clearin~ with the exception of ~&B (19) Section 22-29-15 - Johnny
Buckler, the owner, having until January 1, 1973 to mow same, and the proper City
officials and employees are hereby directed to proceed in accordance with law and
see that the lots are cleared, Motion was seconded by Commissioner Hall and carried
unanimously.
ITEM N2 - A public hearing on Paving, Curbs & Drainar.e:
a. Eldorado, Acacia to Mandalay.
The City Manager outlined the project which was initiated by a petition this
~ast sprinp,. He explained the property owners would pay for the curb and the City
would absorb the cost of resurfacinp, the street. The City Engineer estimated the
cost of the curb would be $2.81. The City Clerk p~esented a letter and copies of
receipts from Col. W. E. Wilson, provinp, pavment for curb installation in 1962.
David RiChardson, property owner, spoke in objection, The Mayor spoke of the need
for resurfacinp,.' There were 2 letters of objection and :2 objecting to part of
oroject. Discussion en~ued. Commissioner Carwise moved that since no valid,
objections have been filed that the paving, curbs and drainago of Eldorado Ave.
from Acacia to Mandalay be approved and the City Manap,er and City Engineer be
directed to forthwith proceed with such imnrovements as an assessment project for
curbs. Motion was seconded bV Commissiona~ Wachtler and carried unanimously.
b. Shore Ave. from Lakeview to Dempsey St.; Dempsey St. from Shore to
Ewing Ave.; and Ewin~ Ave. from Dempsey to Lakeview Rd.
The Citv ~anager explained that the City Forester recommended preserving certain
trees within the street, that the City would absorb any additional cost for this
purpose. The City Engineer estimated $9.94 pe~ assessable front foot and reported
8 property owners in favor and 3 opoosed. Mr~ W. A, Infinger speaking for himself
and Mr. Lovett, Mr. Hall and Mrs. Dempsey stated they made the request for the
paving because of the very undesirable situation with trash in the right of way
f~om properties to the North, Among those objecting to the project were Rocco
Bianco. Carrie Smith, Donald Olson and Mrs. Ralph Mullins. The City Clerk reported
3 letters of objection. Commissioner Williams moved that since no valid objections
have been filed~ that the pavinp" curbs and drainage for Dempsey, Shore & Ewing
Aves, be app~oved with the p~otection of the trees as outlined by the City Engineer,
and the City Manager and Citv Engineer be directed to forthwith proceed with such
improvements as an'assessment project. ~otion was seconded by Commissioner Hall.
Upon the vote bein~ taken Commissioners Williams, t~achtler, earwise and Mayor
Hougen voted "aye". Commissioner Hall voted lInoll, Motion carried.
ITEM *3 - A pUblic hearing on Botanical Gardens - Crest Lake Park. The Mayor
stated this hearing was to explore public reaction to the proposal. Mr. George
Sturgeon, representative from Suncoast Botanical Gardens gave a history of the gardens
located on 60 acres South of WalsinRham Rd. and West of Ridgo Rd. He explained that
information and experience is needed to grow plants in this climate. He spoke of
underground water system needed, creation of lakes, a constant fiRht against weeds
and vegetation in the planted area and the projeot was very slow and nonepectacular.
He also stated that they have over $100,000 invested so far and questioned the need
for'another botanical garden so close, Mrs, John Barsa. representing Clearwater
Garden Club and Mr. Arthur Kruse, Chairman of the Beautification Committee, Virginia
De Wees and Mrs. J. Arlos ORB, Laura St, spoke in favor. Hr. Grove and Mr. Morrell
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-2-
CITY COMMISSION MEETING
November 20, 1972
from Clea~wate~ Beach and Mr. Cha~les Finton spoke of other rrojects mo~e urgent
such as sewerage and also ~ecommended invcstiRating the publ c interest in such
a project, particulaI'ly relating to the cost. Mrs. 'Kenneth PaI'mer, president of
the Suncoast Botanical Gardens commended the Cityts effoI'ts ,to establish such a
park but recommended another nam$ than botanical garden. Tho Mavor said the next
step would be to ~et a report from a committeo,and hold another public hearinR.
Commissioner williams requestod the Manap,er to explore such thinij9 as caoital
requiroment, maintenance requirements, availnbility of man powor, safety~ secu~ity,
etc., and also get estimated cost fip,uros on such a project.
3:~0 P.M. The Mayor left the mootinp. and Commissione~ Williams assumed the Chai~
at this time.
ITEM N4 - A oublic hearing on Requests for Annexation and Determination &
Establishment of Zoninp. i Fire District Classification:
a. Continued - Lot 9, Blk r, Oak Ac~es Addn., Unit 1, with RS-50 zoning -
severino.
The City Manager outlined the ~equest which was continued 'from Octobe~ 16,
1972. The Planning and Zoning 90ard recommended approval. Commissioner Wachtler
moved tha~ the request for annexation by Mr. Severino with RS-50 zoning and Fire
District No. 2 classification bo approved and the City Attorney be instructed to
includo this in an ordinance to be brought back to this Commission for approval
as 800n as possible. Motion was seconded bV Commissioner Hall and carried unanimously.
b. Continued - Lots 9 and 10, pinellas Groves, SE l/~, Section 12-29-15,
with RM-20 (medium density multi-family) zoning - Imperial Homes Corp.
The City ~anap'er reported a request for another continuance of this item,
located on Marilvn St. and Hercules. He s~ated the item had. been continued from
Nov. 6th. Commissioner Wachtler moved that Item 3 b. be continued to December 4,
1972, at 1:30 P.M. Ho~ion was seconded by Commissioner Hall and carried unanimously.
c. Lots 1, 2 & 5, Block B, Clearwater Highlands, Unit A, with RS-50
Zoning - Clore & Shiels
d. Lot 1, Block C, Clearwater Highlands, Unit A, with RS-50 zoning -
Shiels.
The City Manager suggested these ~wo items be considered at the same time.
He outlined the requests and read the recommendation of the Planning & Zoning
Board for approval. Commissioner Wachtler moved that Items 4c. G d. for annexation
be approved and the City Attorney be instructed to include this in an ordinance
to be broup,ht back to this Commission for approval as soon as possible. Motion
was seconded by Commissioner Carwise and carried unanimously.
e. (A) Tract 1 - Bagin 1363.BO ft. South of NE corner of SE 1/4,
Sec~ion 3-29-15, thence South 431.92 ft., West 2297 ft.,
NE 280 ft. M.O.L. to center line of Pineland Dr., North 350
ft., M.D.L. East 2026 ft. to P.O.B. with P (public) zoning
and Fire Distric~ No. 2 - Haye, e~ all
(B) Tract 2 - Begin at NE corner of SE Y4, Section 3-29-15, thence
South 1363.80 f~., West 2026 ft., North 1364 ft., East 2028
ft. ,10 P.O. B . with R!1-34 Chir.h densi ty multi-family, etc.)
zoning and Fire District No. 2 - Heye, et ale
The City Manager read a letter from ~he applicant's attorney requesting the
item be withdrawn without prejUdice. Commissioner Carwise moved that the request
for wi~hdrawal wi~hout prejudice be accepted. Motion was seconded by Commissioner
Wach~ler and carried unanimously.
3: 50 P.M. The 11ayor re~ut'ned at this time and assumed the Chair.
ITEM #5 - A continued public hearing - Si~n Ordinance #1404. The City Manager
explained that ~his was adopted on first reading at the previous Commission meeting
and continued to today. The City Attorney reported revised amortization schedule
to be included in Section 18-4 and Subsection B G C. He also commented that pages
la, lla, llb and llc, 17, 20, 20b, 22a, 24, 25 and 26 had been redone in accordance
with amendments made a~ ~he last Commission meeting. Commissioner \'1illiams moved
that Ordinance N1404, Section 1B-4, existing nonconforminp, signs, removal, SUbsections
B & C be amended to include a new amortiza~ion schedule for removal of outdoor'
advertising off-premise signs based on appraisal value of the sign. Motion was
seconded by Commissioner Carwise and carried unanimously.
Commissioner Williams moved that Ordinance #140~ be read and considered on
second and final readinp, by ~itle only at this meeting of the Commission. Motion
was seconded by Commissioner Carwise. Upon the vote being taken Commissione~s
Williams, Wachtler, Carwise and Mayor Houf:!en voted lIayell. Commissioner Hall \Qted
"non~. Motion carried. The Ordinance was read by title only. Commiasioner Williams
moved that Ordinance *1404 be nassed on its second and final reading and adopted
and that the appropriate officials of the City be autho~ized to execute it. Hotion
:,~': ~:,:.' " ,was seco~ded by Commissioner Carwise. Upon the vote being taken C,?mmi99ione~s .
~'g~ri:,:):'o :,'::, .:~il~i~mB, WaChtler! Carwise and Mayot' Hougen voted lIaye". CommiS910ner Hall voted
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-3-
CtTY COMMISSION MEETING
November 20, 1972
ITEM N6 - A continued pUblic hea~inR on Vacation of a Po~tion of County
Road 1194,
BetnR that part of Countv Road No. 94 1yine South of state Rd. #580
in the Southwest 1/4 of Bection 30-28-16 and in the Northwest 1/4
of Section 31-28-16, subject to RrantinR of ,certain utility easements.
The City ManaRor introduced Dou~la9 Roach, representing Imperial Homes Corp.
Mr. Roach explained this was part of the master plan of the project and the
annexation aRreement which had' been approved by the Planning Ii Zoning Board and
by the Commission. He presonted a map which showed the requested vacation, the
extension of Belcher Rd. between Greenbriar nlvd. and S.R. 580 and also the new
4 lane road and connections in this area, and pointed out that the proposed routing
would follow County Rd. 94 Southerly and veero \olostorly slightly to bypass lakes in'
the area of Sunset Point Rd. and Montclair Rd. He pointed out that various
utilities had given them letters of no objectiOn for the vacation. A discussion
ensued particularly rep.ardin~ extension of Belchero Rd. South 9f Gr~enbriar'Blvd.
Mr. Tom Potter and Mrs. CUrtJ.s Foxworth ob] ected to any road lmmcdlately East
of their properties on Surrey Lane and Rutland Lane. The City Engineer recommended
approval SUbject to an caoement for water line and a 500 ft. radius on 2 intersections.
After further discussion and questions, Commissioner Carwiss moved that Resolution
H72-14l be oassed and adopted and the appropriate officials be authorized to
execute it." Motion was seconded by Commissioner Hall and carried unanimously.
Commissioner Williams recommended that Page 4 of the aRreement between the
City and the develoncr should be clarified reflectinn what is actually beinR done.
The City Man~Rer recommended an amendment to the agreement.
ITEM #7 - A public hearinR on Mimimum Housinp, Violations.
a. 20B S. Greenwood Ave. - South 1/2 of Lot 25, Block B. Coachman lIts.
Sub. - beinp, part of Section 15-29-15 (Owner Amos Miller, 1240
Nicholson St., Clearwater, Fla.)
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b. 701 EldridRe st. - Lot 49, Bidwellts Oakwood Addition to Clearwater.
The City Manap,er reviewed the history of the violations. The Housing Inspector
reported no work has been done to date and answered questions. Commissioner Hall
moved that Resolutions 72-142 and 72-143 be passed and adopted and the appropriate
officials be authorized to execute them. Motion was seconded by Commissioner
Carwise and carried unanimously.
ITEM ~8 - Court-Chestnut One Way Cset Public Hearing Date) The City Manager
recommended a motion setting the date. Commissioner Wachtler moved that the public
hearing be set foro the date of December 4th, 1972, at 1:30 P.M. Motion was
seconded by Commissioner Carwise. Uoon the vote being taken Commissioners Wachtler~
Carwise, Hall and Mayor Hougen voted naye". Commissioner \'lilliams voted "noli ~
Motion carried.
ITEM H9 - Lighting Fields - Turner Complex. The City Manap'er explained this
, property is located at the intersection of Hercules and Sunset Pt. Rd., and
recommended use of $40,000 put up bv Dr. Centerin place of dedication of park land
from his prope~ty whiCh is adjoining. The Parks & Recreation Director estimated
$15,000 for lighting each field and enClosing each field about $3,000 each or a
total cost of $36,000. Commissioner Williams moved that the recommendation be
approved as outlined by the City Manager. Motion was seconded by Commissioner
Carwise and carried unanimously.
ITEM #10 - Acceptance of Plat - Skycrest Greens, 2nd Addition. The City
Manager presented the plat and recommended approoval. Commissioner Carwise moved
that the plat be approved and the appropriate officials be authorized to execute
it. Motion was seconded bV Commissioner Wachtler and carried unanimously.
ITEM Nll - Renewal of Lease ~ Computer. The Asst. City Hanager recommended
upgrading the MCR Computer equipment by Changing from Model 100 to Model 101 with
complementary equipment, with an annual cost increase of approximately $lO,OWbut
reduction of labor costs would give a net increase of only approximately $3,000.
He commented about this equipment designed to allow for gro~'th of the City for some
years to come. Commissioner Williams moved that the lease be renewed as outlined
by Mr, Weimer, and the appropriate officials be authorized to execute it. Motion
was seconded by Commissioner Wachtler and carried unanimously.
ITEM #12 - Approval of Polling Places, Workers & Set Compensation - Shadowlawn
& Floridena Election, December 12, 1972, as follows:
App~oval of pollinp, place at 1212 Woodlawn Terrace (garage)
Appointment of 5 pollworkers, at a compensation of $30 for Clerk and $25
, for Inspector.
Commissioner Williams
as recommended by the City
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moved that the pollinR place and poll worke~s be approved
Cle~k. Motion was seconded by Commissioner Hall and
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CITY COMMISSION MEETING
Novembe~ 20, 1972
ITEM i13 - Change O~der #3 - Annual Gas Main Contraot. The City Manager
outlined Chan~e Order 93 to the contract with Boyce Co., with an increase of
8.09\. Mr. t~. Duke of Rriley, Wild & Associates, Consulting Engineers, recommended
the approval, whioh was ooncurred in bv the City Manager. Commissioner Waohtler
moved that ChanRe Orde~ 93 be approved and the appropriate offioials be authorized
to execute i.t. Motion WlB Aeconded bv Commissioner Hall and ca.rried unanimously.
ITEM N14 - Requests for Annoxatton.
a. Joyland Trailer Park with RMH zonin~ - Cloments
b. Lot l~, Terra Alto Eat., with RS-50 zoninp, - Mehr
c. 51'" oorner US 19 (F.R. 55) and Drew St. (S.R. 590) with CG zoninR -
Statewide Inc. (service station)
Commissioner Hall moved that Items #14a. b. and c., requests for annexati~n
as outlined by the Citv M~nar.er be accepted and referred to the proper City departments
for appropriate action'and ~ublic hearinp,. Motion was seconded by Commissioner
Wachtler and carried unanimouslv.
d. All Unincorporated Properties abuttinp, Bermuda, Doup,las & Betty Lane
(Hines, at al).
Commissioner Carwise moved that the request for annexation as outlined be
approved and all thinp,s be done in preparation for a referoendum. Motion \o1as seconded
by Commissioner Wachtler and carried unanimously.
IT~ H1S - BidS, 1973 Street Resurfacing Contract. The City Manager recommended
the bid of W. L. Cobb Construction Co., fot' the project. Commissioner Hall moved
that the contract be awarded to W. L. Cobb Construction Co., for the sum of $337,775.90,
~,hich is the lowest and best responsible bid and that the appropriate officials be
authorized to execute sr'iid contract '<1hich shall be in accordance with the plans,
specifications and bid. t1otion was seconded by Commissioner Carwise and carried
unanimously.
ITEM 016 - BidS, Sale of Citv Owned Property (to be rejected) The City Manager
explained the bids wore not satiSfactory.
The City Mana~er presented a contract and acreement with the Department of
Natural Resources, Division of Recreation and Parks in which the Department agrees
to contribute $48,200 from the Land Acquisition Trust Fund for the Clearwater
artificial reef, with the funds to be released after completion of the work.
Commissioner Hall moved to approve the agreement with the Department of Natural
Resources and the appropriate officials be authorized to execute it. Motion was
seconded by Commissioner Wachtler and carried unanimously.
ITEM #17 - Bids, Work BarRe. The City Manager recommended accepting the bid
of Allied Machine & Fa~icating, Clearwater. Commissioner Williams moved that the
contract be awarded to Allied Machine and Fabricating, for the sum of $8,787, which
is the lowest and bast responsible bid and that the appropriate officials be
authorized to execute said contract which shall be in accordance with the plans
and specifications an1 bid., Motion was seconded by Commissioner Hall and carried
unanimously.
ITEM #18 - Bids, Outboard Motors & Equipment for BavRe. The City Manager
recommended accepting the bid of Larp,o ~arine, Inc. Commissioner Hall moved that
the contract b~ awarded to LarRo Marine, Inc., for the sum of $3,375.92, which is
the lowest and bost responsible bid and that the appropriate officials be authorized
to execute said contract which shall be in accordance with the plans and specifica-
tions and bid. Motion was seconded bV Commissioner Wachtler and carried unanimously.
ITEti #19 - Bids, Metal Building - deferred. Mr. HcMullen, roept'csentative foro
Pasco Steel Corn. asked why their low bid was not accepted. The Asst. City Manager
said they wished to evaluate cost in comparison with concrete block. The City
Manager reported that it would be on the agenda for the next Commission meeting.
ITE~ #20 - BidS, Automobiles. The City ManaRer outlined the bids for approval
from 3 separate firms. Commissioner Wachtler moved that Items 1, 2, 3, 5 & 7 be
awarded to Kenyon DodBe for the sum of $66,200.94; Item 4 to Massey-Andrews, Inc.,
for $3,370; and Item 6 to Clearwater American Auto Sales, for $3,47~.5S, which
are~e lowest and best responsible bids and that the appropriate officials be
authorized to execute said contracts which shall be in accordance with the plans
and specifications and bids. Motion was seconded by Commissioner Hall and carried
unanimously.
ITEM #21 - Quotations, Eight 5-Row Bleachers. The City Manager recommended
the bid of Miracle Equipment Co., Fern Park, Fla. Commissioner Hall moved that
the contract be awarded to Miracle Equipment Co. for the sum of $2,992, which is
the lowest and best roesponsible bid and that the appropriate officials be
authorized to execute said contract which shall be in accordance with the plans
and specifications and hid. Motion was seconded by Commissioner Wachtler and
car~ied unanimously.
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CITY COMMISSION MEETING
Novembe~ 20, 1972
ITEM *22 - Quotations, Communications Equipment for Police. The City
Mana~er explained the only bid submitted wag from Motorola Communioations G
Electronics, Inc, whioh was recommended for approval. Commissioner Carwise moved
that the contract be awarded to Moto~ola Communioations & Elootronios, Inc.
in the amount of $2 656, which is the lowest and best responsible bid and that
tho app~opriato offIcials be authorized tq execute said contract whioh shall be.
in accordance with tho plans and specifioations and bid. Motion was B~conded by
Commissioner Hall and carried unanimously.
ITEM 623 - Quotations, Nine ~anp' Tractor Mower. The City ManaRor recommended
the bid of DeBra Turf Equipment Co., Tampa, for approval. Commissioner Wachtle~
moved that the contract be awarded to DeBra Turf Equipment Co., for the sum of
$9,995, which is the lowest and best responsible bid and that the appropriate
officials be authorized to execute said contract whioh shall be in aocordance
with the plans and specifications and bid. Motion y~s ~eoonded by Commissioner
Hall and carried unanimously.
The City Manap.er explained that the City had an option to purchase parts of
Lots 17, 24, 25 Pinellaa ~rove9, N 1/2 of Rection 19-29-16 from Blackburns with
the option ~unnine for 5 years. Now the Blackburns aup,gested discounting for
advance purchase at this time. At the time of tho orip,lnal appraisal, about a
year aRo it was valued at about $25,000 per acre for the approximately 5 acres of
land however if discounted it ~uld be obtainable for less than $100,000. After
consIderable discussion the City Manager said he would have mo~e firm figures for
either the meetin?, of December 4th or 18th. By consent the Commission agreed to
the recommendation.
Mr. Cecil Henderson representing Max Battle, City EnEineer and Chairman of the
Employees Association Christmas party suggested that the City give turkeys to the
employees in lieu of the annual Christmas oarty as many employees are on duty and
attendance has never reached 50\ of the employees. He recommended giving 8 lb.
turkeys to all employees and requested the Commission to approve such a Christmas
greeting. The Mayor recommended 12 lb. turkeys, and suggested Retting bids on both
8 and 12 lb. turkeys and come baok with the bids.
ITEM #26 - Ordinance #1429 - Annexing & Zoning Portions of Section 12-29-15 -
Blue; Lot 3, Blk 6, McMullen's Bayview - Elliott; Lot 2~, Del Oro Gardens - White;
Lot 1, Blk A, and Lot 11, Blk B, Palmetto Terrace - Miller. Commissioner Williams
moved that Ordinance #1429 be read and considered by title only on the first reading
by the unanimous consent of the Commission. '1otion was seconded by Commissioner
Hall and carried unanimously. The Ordinance was read by title only. Commissioner
Williams moved that Ordinance #1~29 be passed on its first reading. Motion was
seconded by Commissioner Hall and carried unanimously.
Commissioner Williams moved that Ordinance #1429 be read and considered on
second and final reading by title only at this meeting of the Commission by unanimous
oonsent of the Commission. Motion was seconded by Commissioner Carwise and oarried
unanimously. The Ordinance was read by title only. Commissioner Williams moved
that Ordinance #1429 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 Carwise and carried unanimously.
ITEM #27 - Ordinance #1430 - Amending Sec. 4-18 of Code to enact New Zone '34
relating to Intoxicating Beverages. Commissioner Williams moved that Ordinance
#1430 be read and considered by title only on the first reading by the unanimous
consent of the Commission. Motion was seconded bv Commissioner Imll and carried'
unanimously. The Ordinance was read by title only. Commissioner Williams moved
that. Ordinance #1430 be passed on its first reading. Motion was seconded by
Commissioner Carwise and carried unanimously.
Commissioner Williams moved that Ordinance #1430 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 bV title only. Commissioner Williams moved
that Ordinance H1430 be passed on its second and final reading and adopted and that
the appropriate offioials of the City be authorized to execute it. Motion was
seconded by Commissioner Carwise and carried unanimously.
ITEM #28 - Resolution - ConfirminR Minimum Housing Violation (Williams)
ITEM 129 - Resolution - Confirming Minimum Housing Violation (Miller)
(See Item 7 a. and 7 b. - Resolutions 072-142 G 72-143)
ITEM #30 - Resolution - Payments to Briley, Wild, Utility Revenue Certificates,
Series of 1969. Commissioner Williams moved that Resolution *72-144 be passed and
adopted and the appropriate officials be authorized to execute it. Motion was
seconded by Commissioner Carwise and carried unanimOUSly.
ITEM #31 - Lot Mowing Resolution. Commissioner Williams moved that Resolution
#72-145 be passed and adopted and the appropriate officials be authorized to
execute it. Motion was seconded by Commissioner Carwise and carried unanimously.
',', ~
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-6- ,
CITY COMMISSION MEETING
November 20; 1972
The Mayor rQno~tQd that he and the City Manager would attend the National
Leap,ue of Cities Conference in Indianapolis from November 26th thru December 19tt
1972. '
The Mavor aleo announced that he and Commissioner Wachtler ware on tho Tampa
BaV Rep,ional Planninp, Council and would attend the annual meotinR on January 18th
and 19th at the Sheraton Bel ^i~, st. Petarsburp,.
Tho Mayor rocommendecl tho Tuosday. January 2, 1973 a9 tho date for the first
meetinp, in January. Commis!3ioner Hall moved that the data bo apPl"ovBd as recommended.
Motion was seoonded by CommisRioner Wachtler and carriod unanimouolV.
The ~ayor roported recoint of a letter from represontative Donald Crane
rQquestin~ expression of opinion of tho Commission rep,ardinp, an early warning
syntem for hurricanes in tho Tampa Bay area. The Mayor recommended requesting
him to continue hie efforts toobtain the system.
The HayoI'l reported receiot of a letter from Emil Marquardt Jr. pertainin8 to
the Legal Aid Society requosting the City to have a representative on the board.
He said this olosely por-tains to Community Relations and therefore recommended
Betty HaesbkeI", Coordinator, for the appointment. Commissioner Hall moved that
tho appointment be approved as t'ecommended. "1otion was seconded by Commissioner
Wachtler and carried unanimously.
The Mayor recommended M~s. Kay C. Mitcholl to fill a vacancy on the Memor-ial
Civic Center IJoard of T~ui'ltees, caused by the death of Harold McBt'ide. Commissioner
Williams moved that the recommendation be approved. ~otion was seconded by
Commissioner Wachtler and cat'ried unanimously.
The Hayor recommended the t'eappointment of Lee Barbee to the Housing Authority
for another term. CommissioneI'l Williams moved that the recommendation be approved.
Motion was seconded by Commissioner Hall and carried un~nimously.
The City ManageI'l reported meetin8 with the Dunedin City Attorney and the
developers o~ Honeymoon Island relatine to opening of Dunedin Pass. It was
indicated the developers would be aereeable to a stipulation that the dredging
of Dunedin Pass and depositinp, of spoil material on Honeymoon Island would not
jeopardize the law suit in process. No final agreement was reached as the Dunedin
City Attornev wished to discuss the matter with otheI" counsel first.
There being no further business, the meeting adjourned at 6:10 P.M.
, The City Commission then met as Trustees of the Pension Fund with the Mayor
oalling the meetinR to order. The City Clark read a letter from the Advisory
Committee recommending that Blaine P. LeCout'is, receive a pension of $412.36, p~r
month, effective November 17, 1972. Commissioner Wachtler moved ,that the pension
be approved as recommended. Motion was seconded by Commissioner Williams and
oarried unanimously.
The City Clerk read another letter from the Advisory Committee recommending
that James R. Lewis, Laborer, reoeive a disability pension of $116.08 DOl' month.
effective November 18, 1972. Commissioner Hall moved that the pension be approved
as recommended. Motion waR seconded by Commissioner Wachtler and oarried unanimously.
The City Clerk I'lead a third letter recommending that Coleen James, widow of
Albert H. James. Mechanic Foreman, receive a pension of $333.28 per month, effective
November 13, 1972. Commissioner Hall moved that the pension be approved as
l"ecommended. Motion was seconded by Commissioner h'achtler and carried unanimously.
The City CleI'lk also read letters from the Advisory Committee recommending
that Judith D. Adriance, Clerk Typist I, Public Service; Sheryl Samuels, Clevk
TVpist I, Utilit~, Gas; Donald Russell, Police Patrolman, Police Dept.; Jeffrey
l<rtonschnabl, Police Patrolman, Police; Raymond L. Johnson, ?olice Patt1olman, Police;
Patrick James, Police Patrolman, police; Richard G. Howard. Police Pat~olman,
Police; John R. Aukeman, Police Patrolman, Police; Dennis Acker, Police PatrOlman.
Police; James H. Davis, Reference Librarian, Library; Jerry-Ann Saltat'elli,
secretary III, City Manager; Kirk C. Haltom, W.P.C. Attendant, Utility, W.P.C.;
Lucille Gingras, Clerk Typist I, Utility, W.P.C. Fred E. Lloyd, Janitor, Parks
&Recreation; and Eddie B. Davis, Laboror, Public Service, be accepted into
membershio. Commissioner Wachtler moved that the above named OerSQns be acceDted
into membership as ~ecommended. Motion was seconded by Commissioner Hall and'
carried unanimously.
Theve beinp, no further business the meeti B a journed at 6:13 P.M.
,',
Attest:
')
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"
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CITY COMMISSION MEtTING
November 20, 1912,
Awards
Publio Heat"ing!l
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AGENDA , "
,CITY COMMISSION MEETING
NOVEMBER 20, 1912
1:30 P.M.
Invocation'
Introductions
Minutes of Preoedin~ Meetings
PUblic HearinRs
Reports fr'om City ManaRor
Reports f'.l:"om City Attorney
'Citizens to be Heard
Other Commission Action
Adjout'nment
Meeting Pension Plan Trustees
"
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1.
2.
Lot Mowing Resolution *72~139
pavinR, Curbs & Drainages ,
a. Cldorado, Acacia to Mandalay
,b. Shore, Dempsoy , Ewing , I
Botanioal Gardens - Crest Lake Park
Requests for Annexation and Determination
, Establishment of ZoninR , Fire Distriot
ClalSsificationl
a. Contd. - Lot 9, 81 r, Oak Aarea '
. Addn., Unit 1, RS50 (Severino)'.
b. Contd. - Lots 9 , 10, Pinellas
Grtoves, RM20 (ImpeX'ial Homes Corp.)
(to be aontd.)
o. Lota 1, 2, i 5, Bl B, ClearwateX'
Hlnds., Unit A, RS50 (Clore 6 Shiels)
d. Lot 1, 81 C, C1earw& tar Hlnds.,
Unit A, RS50 (Shiels) ,
o. S of Sunset Point Road, bet. Kingshighway
& Pineland, P & RH34 (Haye) (to be ' '
contd.) ,
Contd. - SiRn Ordinance D1404
Contd. - Vacation of a Portion of CR94
Minimum Housing Violations:
a. 208 S. GX'oenwood
b. 701 Eldrid~e
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30.
,3.
4-.
5.
6.
7.
Reports f~om City Manage~
8. CouX't - Chestnut One Way (set Pub. Hrg.,
Da te )
9. LiRhtinp, Fields - TuX'ner Complex
10. Acceptance of Plat - Skycrest Greens,
2nd Addn.
11. Renewal of Lease - Computer
12. Approval of Polling Places, Workers & set
Compensation - Shadowlawn & Floridena
Election
13. Change Order #3 - Annual Gas Main Contract
14. Requests for Annexation,
a. Joyland Trailer Park, RMH (Clements)
b. Lot 14, Terra Alto.Est., RSSO (Mehrt)
c. SW Co~ner US19 & SRS90, CG (Statewide
Inc. )
d. All Unincorporated Properties abutting
BermUda, Douglas & Betty Lane
(Hines, et a1)
15. Bids, 1973 Street Resurfacing Contract
16. BidS, Sale of City Owned PropeX'ty (to
'be rejected)
17. Bids, Work Barge
18. Bids, Outboat'd Motors & Equip. for Barge
19. Bids, Metal Buildings
20. Bids, Automobiles
21. Quotations, EiRht 5-Row Bleachers
22. Quotations, Communications Equip. for
police
23. Quotations, Nine Ganp, Traotor Mower
24. Other Engineering Matters
25. V~X'bal Reports and Other Pending Matters
Reports from City Attorney
26.
27.
O~d. #1429 - Annexing & Zoning Portions
of Sec. 12-29-15; Lot 3, Bl 6, HcMullenst
Bayview Subd.; Lot 24-, Del Oro Gardens
Subd.; and Lot 1, Bl A & Lot 11, B1 B,
Palmetto Terrace ,
Ord. #1430 - Amending Sec. 4-18 of Code
to enact New Zone 34 relating to
Intoxicating Beverages
Resolution - Confirming Minimum Housing
Violation (Williams)
Resolution - ConfirminR Minimum Housing
Violation (Miller)
Resolution - Payments to Briley, Wild,
Utili Revenue Cert., Series of 1969',
uot Mowing Resolution .
28.
29.
31. '
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CITY COMMISSION MEETING
November 20, 1972 '
,
---~-____._________MM___M___~___~~_____________________~____.~~_~~~_.__________'
To: Honorable Mayor and members of the City Commission as Trustees :of
General Employees' Pension Fund
Froms Advisory Committee, General Employees' ,Pension Fund
,Sub1ect: Pension Recommendation for Blaine P. LeCouris
Date: November 10, 1972
Pursuant to the rules and rep,u1ations of the City Employees' Pension Plan, we
het'eby submit 'to you, for your approval, the request of Blaine LeCouris for- a"
pension.
It is the opinion of the Pension Advisory Committee that Mr-. LaCour-is is entitled
to all the benefits as outlined in Section 5 of the City Employees' Pension Plan,
effective date beinR November- 17, 1972.
Attached will finds
1. Request fot' 'Pension
2. Amount of Pension
Advisory Committee
/s/ Stanley J. Szuba
Chairman .,
/s/ Frank Daniels
/s/ Snowden I. Baxter
I_______________~-------------------------------------_________________________
November 7, 1972
To: ' Honorable Mayor and Members of the City Commission As Trustees of
General EmDloyees' Pension Fund
From: Advisory Committee, General Employees' Pension Fund
Subject: Employee penaion for Blaine P. LeCouris, Police Major, Date of Pension
November 17, 1972
Below a~e figures as fu~nished to us by Finance Department, of pension money due
Blaine LeCou~is:
1972 (thru 11/16)
1971
1970
1969
1968
1967 (11/17-12/31)
5 yr'. earnings
5 yr. aVe~age
monthly aVeIlage
12,670.16
13,202.50
12,677.80
10,504.00
9,393.53
955.89
59,403.88
11,880.78
990.07
x.02
19.8014
x20.8247
$412.36
11-16-72
1-16-51
4-0.l-21
less 6 months
10-0.l-20 or 20.8247
Advisory Committee
/s/ Stanley J. Szuba
Chairman
/s/ F~ank Daniels
/s/ Snowden I. BaxteIl
I he~eby ce~tify the above dates and calculations to be correct accordinR to the
records of this Office.
.. ;". .'..' .
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/s/ A. C. Lowrey, J~. City Treasu~er-,
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CITY COMMISSION HEETIN~
Novembe~ 20, 1972
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To: Hono~able Hayo~and Membe~9 of the City Commission as T~ustooB of
General Employees' Pension Fund
F~om: Adviso~y Committee, General Employees' Pension Fund
'SuDjeot: Disability Pension Reoommendation for Jamos R. Lewis
Date: Novembe~ 10, 1912
In accordance with the ~uleg and reRulations r.ove~ninB the City Emploreesl Pension
Plan, we have reviewed the request of M~. Lewis fOr a Disability Pens on and hereby
submit to you, for your ~pprova1, our request.
It is the opinion of the Advisory Committee that James R. Lewis is entitled to
all the benefits as outlined in section 5 of the Ci~y Employees' Pension Plan;
effective date beinR Novembe~ 19, 1972.
Attached will find:
1.) Request for Pension
2.) Letters from three (3) Doctors
3.) Amount of Pension
Advisory Committee
/s/ Stanley J. Szuba
Chairman
'41
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/s/ F~ank Daniels
Is/ Snowden I. Baxte~
---------------------------------~-------------------"------------------------
November 7, 1972
To: Honorable f1ayo~ and MemDet's of the City Commission As Trustees of
General Emplovees' Pension Fund
F~om: Advisorv Committee, Gene~a1 Employees' Pension Fund
subject: Employee Pension for James R. Lewis, Laborer, Date of Pension Novembet'
19, 1972, Disability
Below are figures as furnished to us by Finance Department, of pension money due
James R. Lewis:
1972 (Nov. 17)
1971
1970
1969
1968
1967 U1/1B-12/31)
5 yr. eat"nings
5 yr. averaRe
montli.1yaverage
5,690.75
6,402.39
6,280.44
5,420.70
5,149.40
371.63
29,315.31
5,863.06
488.59
x.02
9. 17 J.8
x1l.8795
inJ.b . 08
11/17/72
6/27/60
~/un2
less 6 months
10f2J./11 or 11.8795
Advisory Committee
/s/ Stanley J. Szuba
Chairman
1st Frank Daniels
/s/ Snowden I" Baxter
"
I he1"eby certify the above dates and calculations to be correct according to the
reco~ds' of this office.
. \.,
'.'! I.,', '<,.
/s/ A. C. Lo~ey, J~.
City T~easuret'
-____________~__~_~_._________M________________~__~___~___._.________~~.______
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CITY COMMISSION MEETING
November 20, 1972 :
N_______~~4~__~._____~____~.___R___~___~__-_-~_._______.__________A_____~M~___
, ' .
Tot Hono~able Mayor and Members of tho City Commission as Trustees of
General Em~loyees. Pension Fund
From: Advisory Committee, General Employees' Pension Fund
SUbjects Widow's Pension foI' wi.fe of Albert H. James, doceased
Date: NovemboI' 10, 1972
Pursuant to the rules and rop,ulations df the City Employoes' Pension Plan, we
hereby submit to vou, for vour approval, the request for a pensi.on of Colleen
James, widow of Albe~t H. James.
It is the opinion of the Advisorv.Committee that Colleen James is entitled to all
the benefits as outlined in Section 7 of the City Employees' Pension Plan, effective
date of pension beinij Hovembe~ 13, 1972.
Attached will find:
1. Request for widow's benefits
2. Birth and Death Certificatea of Deceased
3. Ma~Bge License
4. Amount of Pension
Advisory Committee
Is/ Stanley J. Szuba
Chairman
Is/ Frank Daniels
/s/ Snowden I. Baxter
------~-----------------------------~-----------------------------------------
November 7, 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 Albert H. James, Mechanic Foreman, Date of Pension
Novembe~ 13, 1912, payable to Colleen James, his widow
Below are figures as furnished to us by Finance Department, of. pension money due
Alberot James:
1972 (Nov. 12)
1971
1970
1969
1968
1967 (11/13"12/31)
5 yt'. ea1"ninRs
5 vr'. averap,c
monthly ave1"age
8,642.10
9,303.50
9,245.00
8 ,420 .00
7,861l.00
897 .00
44,371.60
8,874.32
139. 53
x.02
14.7906
x19.5945
~2ij~ .B.l
43.47 15t 1 Dependent Child
$333. 28
11..12"72
,10-06-52
~-lf'/-20
less 6 months
-r-u1".l~ or I9.S945
Advisory Committee
Isl Stanley J. Szuba
Chail'man
Isl F~ank Daniels
Isl Snowden I. Baxter
Ihe~eby certify the above dates and calculations to be correct acc~rping to the,
'records,of this Office.
.' J
Isl A. C. Lo~ey, Jr.
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