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05/19/1975 'I '.,'::1. '~,l" ~ 1 \ " . ,~f ij .:1 . "I ';:' .,' 1" 't ~ .: ~. ~ . ,. ~- .,,-, :,:,':,";. .' '.";':.0.,::.,:, ..; ',' . ,( .."0",_:0"", A ... () <:> '; . 1. ~ " , .. ". -rl AGENDA ~ , " CITY COMMISSION REGULAR MEETING MAY 19, 1975 12:30 P. M. ITEM ACTION 1. Invocation 2. Introductions 3. Minutes of Preceding Meeting MayS, 1975 4. Citizens to be Heard-re Items not Appearing on Agenda _"l 5." Award of Service Pins 1:30 P. M. Public Hearings 6. Revision of Sewer Rates and Tap Fees 7. Vacation of R/w - Valencia Park 8. Request for Annexation and Determination & Estab- lishment of Zoning & Fire District Clas sification . S of SRS80, W of SR593 &: N of Lake Chautauqua, BS60, RS24, CP, PS, RSIOO, RM28, ISP (Ahepa) " ' . Reports from City Manager No Smoking Ord., 1st Rdg. -'Ord. #1568 Clearwater-Dunedin Service Area Agreement Preliminary Plat Approval - Oak Grove Est. Addition City Hall Annex Parking Lot Request to Waive Sewer Tap Fees - UPARC Sale, of City Property - 634 Drew Street S,et Public Hearing re Ethics Ordinance Revision of Sewer Tap Fee, 1 st Rdg. -Ord. # 1569 Commitment on City's Participation in Conversion of the Municipal Court to the County Court Sys'tem R,ecomme"ndation for Contract Award - Financial "~anagement System Di's'cussionof Proposed Legislation "20~Sand Key Acquisition, Parcel 3 (A & B) ::i,2r~;,Request - Clearwater Marine Science Center \!,:'2t.;'Chesapeake Villas Status and Funding "23. Requests: "".a.~:',UPARC" ;': b~"Chi1d' & Family Comprehensive Mental Health " . . ,,'Center, ,Inc. " ' 'c~,' E:"amily CouncilingCenter ';24~Requests for Annexation: p"a. ,Temporarily Delayed' b. Portions' of Lots 44 & 45, Citrus Hgts. Manor, 1st Addn., RS60 (Stanley) c. Lot 46, Sunset Gardens Subd., PS (McClay) 25. Requests for Zoning Amendments: a. Portion Sec. 9-29-16, from RPD to RPD8 (Mayfair) . b. Portion Sec. 16-29-16, from RPD to RS75 (Poinsette) c. NW Corner of N. Osceola & Palm Bluff, from RM28; to RM12 (Bleakley) I d. 5 Side of Palm Bluff bet. Clearwater Harbor &: N. ' Osceola, from RM28 to RM8 (Walker, et al) e. Bl171, Portion of Lot 4 & Lots 5 thru 11, incl. Mandalay Replat, from RM28 to ISP (Carlouel Club) 26. Purchase - Pump Replacement (Hospital Lift Station), $5, 7,12.62 9. 10. 11. 12. '13.. .:'14. '15. 16. 17. ,"5 I (C. McKay,) " .,., '.~;Fli;m~l'J?~~;~~~~}i)~~~r~~:D,'Y,~i:~:;,:,\~~'~?;~:~"i~~"-""~'-"~'" _~~~~~~~~0~~.J~~~ ;~~F';"rY~';';~"')(f"~:;~:;;0~:~:'!"~r~",:f':;~"~7f"~;:\fJ;'~;':~~'\'!;:;'J;Tf~~:~f~'sti~M~~i~~ . ;'~~~!:~f~if"'''~~;i''''\1''''ti!>.::~;~r:~~ii:~~::;r&:IT:\~f'~!0f:'~~:t?'r"!'t'Ojl'r1~'''ll~l~~ "I' '. 4. ~ I ~ . ",' . }i. ,~. , '~ .~: <.{, ot to' \~ ~J :,~. :'~\: ." '~ J' " " .1_.'';''-'''",,~~''!'\l'"'!C''"'''''' '..-'-. I , ,_'~'''''''' "_.1' V ",'t';70' r ~.', "; ;'i,~'~ .i ~:::)<uf:;:.,. ".:',"'::'~ ':'";--..."17,... .\" i" .:t;y..\.~~..." ....r:,"'" 't,~~.1 r;("~""~.tio!I:71''''''''i.tt~~t';U'''I~~_..__ l . 'MEMORANDUM TO: t~rr! "'.'" Agenda No.S Meeting Dote: 5/19/7 The' Cify Commission of the City of Clearwater SUBJECT: SER VICE AWARD PINS RECOM M EN DATION: The following employees be pres.ented service award pins for their length of service in the employment of the City of Clearwater. [J And that the appropriate officials be authorized to execute same. BACKGROUN D: FIVE YEARS Jones, Richard Marina FIFTEEN YEARS Weaver, Donald W. Polic e Dept. Follow-up Action: 75 Date: o Affected Parties Notified of Meeting 75tJ.s-17- I Date a Sequentla I Reference o Not Required o Not Required Costs: Funding Source: o Capita I Improve- ment Budget o Operating Budget o Other o Attachments: Paper: Originating Department: Appropriation Code o None . . .. ,.. . . ~1f.{~~~~Y;7~~~}~~;6:':r"\('~S?t)~"~;:~;;'!';Y:);:?j;-;!';),;;;SV~~~;7\p!jrf::':;'J"'!"F "i ';~r' .' ~ ", ".t ''', "L' ':~~:J~:~:t: ~'";'~""f.;{':~;.';;'~!;~;~M~{~~~1\~':';:1{i~{~~~~r,r!r~~{~~~0~;:J~;"'(}\"'j)K;:,:it:\~!.'~if~f".~~t~:~~'~~~~\~;~;~\P~'~~~~ ',' ,'.. '.",l~~~:i, ~\(.~: .j f'::::t".. " 't:l. ~ . ~ .' j I ~~ , ,to ,I '5'~. "~ ~~. .;(~,~ . {. , ., . ....:.,... oJ . .;': :'~: ... '. '; ~~', G' _\'t~.n~'::!'t J!I'-~'1t~";p!1\'!,c,,,,,.........~~~,_,.,..,._ ::____",...W.:'Ji'lf.''~'"z~';;I~,'~t::(.o,"l,.'"!!-\....,'~."...~.-.."."""."""." .'" "_...6....~","_ .",,, " .. . . J':}MEMo'RA'NDUM'TO:'" The'Cit'y Commission of the City of Clearwater .1.."'{......;1..lI\~...~_.~." ~.. .. (,}/ " "'~1,1>~u', " ..__._ ..---~._....&____~ !Yfi1,: J Agenda No. ~ Meeting Date:&1917/51 SUBJECT: VACATION OF RIGHT-OF-WAY VALENCIA PARK RECOMMENDATION: Approve the Units 1 and 2 entire strip. vacation of and Units that 3 and strip of land lying between 4, retain a Utility Valencia Park, Easement over the o And that the appropriate officials be authorized to execute some. This time narrow as the strip of property rectangular park was deeded to property located the City at the on Hercules same Avenue. The request for dedication as right-of-way was initiated by the City Director of Parks and Recreation. It is not a Utility anticipated it insta lla t ion,. will be used for any purpose other than The request for this vacation comes from the Director of Public Works. ,~,Ornm.ISS.'04~ Advertised: Dote. 5/1/75 . 5/8/75 Paper:Clw. Sun Follow-up Action: ~/P 1$ 7~()S' /~ -I Date a Sequential Reference ONot Required DNat Required Costs: N/A Funding Source: o Capita I Improve- ment Budget o Operating Budget o Ot her m Attachments::: Description ., and sketch [3 Affected Parties Notified of Meeting Originating Deportment: Public Works Appropriation Code o None .~~: '~--:---",~'ltl.~.NIU1~~~-~-- , ' , " -'}" '"" : ,;-,?v..~ '\ . . .' '.;/....;. I": "'!P" 'J . ,.~_... '" ':.& f ~ ~ "....11.; .... ;, '.' " ~ ,>i'.; ....,~ . \" ~. ,;1' I"',' '!',le '\," .oJ' 0; ..' ."~.....,, ~ ,..I ;, - '.... ~. \, _~. ,........\O'~.... . .....'l ",-u-_-Jl.'.l~,.' 'I :.~~l 01....."",.... ....., ~., .. . .J -,.. ,": ,S' 'J Agenda No. 'il Meeting Date:5-19-7 . . "" ' ... ~.'.' ,-~MEMORAN DUM TO: . .. The City Commission of the City of Clearwater te S U B J Ecr' Publ ic hearing re annexation and zoning for proposed AHEPA · Tract development - Northwood Estates. RECOMMENDATION: The Commission approve the annexation and zoning requested for the 12 tracts described on the public hearing notice and as amended per plan in the Community Impact Statement with the provisions: 1) That the 10% parkland dedication not include public rights of way; 2) That the proposal to extend Lake Chatauqua northward meet the staff requirem~nts for limited water access and environmental preservation of wetland property applica ble to Tracts Hand J; and 3) That Tract H be approved for RM-28 zoning but covenanted to 16 units per net acre and that no building be erected within minimum setback of 100 ft. (range to be from 100 ft. to 200 fto) from the water's ed~e (approximatelY at the 85 ft. contour line). U And that the appropriate officials be authorized to execute some. Clearwater conditionally accc~te~ th~ o~!~~nR! The applicant rejected such conditions at that BACKGROU N D: The Ci ty of request in the fall of 1974. time. This request is a substantial revision of the original request and is generally in conformance ,~ith the City and County Comprehensive Land Use Plans. A summary of land use and zoning by tract is shown on attached table. Refer- ence is made to statement of Resource Development Committee as per meeting of May 2, 1975. The applicant submitted a revised market analysis to support the requested commercial acreage on May 6, 1975. A summary of this report w-as presented by the applicant at the P & Z Board public hearing. This has been reviewed by the Planning staff and its findings are attached. It is noted that the 'commercial acreage requested is not in accordance to the County Comprehen- sive Plan and therefore, as stated in the ROC report, such zoning recommenda- tion would require Pinellas Planning Council approval and plan amendment. Planning staff, in recognizing this zoning for commercial acreage, if granted, would then presume that any later additional commercial usage would not be justified along McMullen-Booth Road north of Sunset Point Road. This would become excessive to population needs within the delineated market area established to support the Northwood Professional and Commercial Center. There now exists 20-25 acres of various commercial land uses within the Safety Harbor and adjacent County service areas which may be considered as having limited competitive advantage to the proposed Northwood site. It should be noted that a petition submitted by single family residents abutting the north side requests lower height 'and some form of buffering along Allen Avenue. Also, applicant has indicated a willingness to reserve 10 acres for three years for a school site out of Tract F. Further, staff recommends a covenant prohibiting residential use on commercial tracts. Engineerinr. Department requests that South half-right-of-way (30 ft.) for Allen Avenue be dedicated upon annexation. Follow-up Action: SU~gj~ f:y Manager Dote: 4-24-75 Paper: C 1 wr Sun Costs: Funding Source: o Capital Improve- ment Budget o Operating Budget o Other Attachments: Drawing Land Use Tab 1 e Reports (3) 15tJs;s- -/ Do ta B Sequentia I Reference o Not Required o Not Required Orig inatiog Department: .~ I Planning Appropriation Code o None .-' . ~ .' , , ;,_11,\:"'1/""''. ' " , I' - . 'f, -..... ;'1' " . ""'1"., . , ... " ~ . .~' .l(:' . ",',':,\" ".1 ~~\ /.: ,"' ,r- ... ~ " to , _'," .... ~ L... ...~" ,_ _.....,~.,;,,,1~.1 --:.... :..:~{-:J,...:....~,!~;:ri3;.: . -....-.----..... " , - -.' A\ '8'12 # , . '.,. " ... I 7-IA ara ~ IIC. ...... .. -- -. IT. . CA. '.4 .... .,. .... ,.... .. ~ ~. ~l.J411* !..'!' ~h ." Iii I&Cl 3'i ~, 'Ill'''' . :-l rAi :,l' tl C I A 1__- .IP'I'.O ~ in ~ P' IE ~ iii. - ~..'. .. r u. ~ ~ -I" &~ l..l" t!i: .... 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" ~ J; .. ~ ...t.... :~._ ,.' ... ,.;.. . . . " . . '\,.' " '. . '. 9. ~ ~.;, I, ' . ' 'j , J ~. .' . " : ....J'.. ,~. '~.~ ~.;~,:,:~~-.:" '.:-;. .~.~ . . '.'" ,'. ~ "" .:. ,~ ,':" .:,':: .,', " :,.' .:. :, .:~ ~..~' '. .,;~ .~ . . .... ", ' ~~' ~'.;,'.; :1i~#? ;~' .J.,:' '.. '.'..i.~: ','...' , l~, .....' " ' " "., ,e .." . ',: ; '. .'(':':.:. . \.....~ . I .'. . ....~, . .' ."., - . . . . " . . . ': r: ',/'-'*'.( . , . .. " " . '. ~~ . " .. .~.~., . . " ...:. . . . . ,',:, '~':":'_~""'-'-'~~":":""""~':{I.';;:f~1$l'.\' ,;~,"77--' "T '" ~ ,. \'. . '::-:'}~'(' : .' .; .. '.-t:. II'" " ...----...~;'?In:".'\t--.. '., '. ~_.....~."'.,.:tj....':':.t:.,.....~'~...> ----;.--.. ':1 ' " ~A/""'." .....;\.'. ,," ",', -<r- . .;...... , ',"': '::,:. s:.\'~;.:::;W;t:': ' .. 0.\ ..""1 I I r 'ft . 'J ../, , ., 'l; ~\." ..a. ,,'ol'.l: ... " ~ " )t;;..'1U:"'....,,,.. ...... ",'\,.!-.,{:\J.'~':r.:' ",',:<" .~l .,d"...~., ~_ -:: _' ..........~ _ ...''-',..'''''1.....,f..........,_."''.,,*'.t.)...\'_\'~'L:~r 1....!. "., \"'.._."'-_~._.~ ,. . ~'.'..J.' Agenda No.9 Meeting Oate:5/l9/7 . , ':,:~' \ MEMORANDUM TO: The' City Com mission of the City of Clearwater SUBJECT: NO SMOKING ORDINANCE . I RECOM MEN DATION: Adopt an ordinance prohibiting smoking and the carrying of lighted objects in specified places in the City requiring enforcement by persons having control of ::Jh.e premises; authorizing the Fire Inspectors to prohibit smoking where necessary to public health and safety; providing penalties for voi.lation; rB And that the appropriate officio Is be authorized to execute same. BAC KG ROU N D: In response to citizen requests, the City Commission recently directed the drafting of a "No Smoking" ordinance for the City of Clearwater. The attached proposed ordinance is applicable to retail stores,_ ~hich accommodate 100 persons or more and which employ 25 or more persons. It is 'als(J applicable to any retail store or business establishment of any size if the owner or ,lessee desires to apply the provisions of the ordinance. The ordinance is also appH'cable to elevators, public lodging houses, public assembly facilities such as theaters, dance halls, churches, etc; public conveyances, except taxi cabs or jitneys. The proposed ordinance provides certain exceptions such as restau- rants, lobbies, private club meetings, etc. ~/Il 7S ~ Follow-up Action: .Not Required o Not Required .Costs: N/ A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other IiJAttochments: Proposed ordinance Poper: 61 Affected Parties Notified of Meeting Dote: Originating Department: Fire Department Appropriation Code o None 4. ;'.. ",t \, r".. "j , , , :.\ .~ '.f'.. . ..:':....\ ~ \,i.;:j; . " , , . '., .. ; . '. ." , ' , ,,,,,,,;,,,,,"h';;"l~?'!'{~}'::""".>5r;";;,,,, '., ' , '",' " , "', I :1... r..l..l t:m\'l\!,~'r.' '~,~ti:3.Al1 :..:;e~~'f).r ,~; i~'1'.f;'''''~' f ~'~,hht '" ...... .,.;.....,.:,..'l".~ ..y,l".\''''-'''{.<''''J< "0' . '. . ,....~...~"'~l.t.....\;:..;a,~&;l>_:,.,.I~~.#.h..;>., ~.;.4:t.:.o.~ful~,'. "f.j...;..'f;....~...'lt..'\,,"1.... ,.................""'t(\!.f.. ,.......} f'~ ..,'.{ l' ,".:... H l~-< ...V.. :..:~tr.:"., .t.~1~'::M~' '';,,!I'';I;:r.!',k '..;l"::":V,~~~.f';nt .:O..e"\,1n...........................""........~ ~.........~_,..........-.-........._.. , , ... .....-..... .... l' .{;)'~.., Agenda No. 10 Meeting Oate:S/19/7 . . .M'EMORANDUM TO: \~""" The' Cify Com mission of the City of Cleo rwater SUBJECT: Clearwater-Dunedin Service Area Agreement RECOM MEN DATION: The City Commis sion review Mayor Linville's request and authorize the City Manager to set up a meeting date for both City Commissions. o And that the appropriate officials be authorized 10 execute same. BACKGROU N D: The staff has met numerous times with the Dunedin staff to discus s the Clearwater-Dunedin Service Area agreement. It is recommended that the City Commission meet with the Dunedin City Commission to discus s the Service Agreement as well as other possible items of mutual concern. .s-/~ 7S Follow-up Action: . Submitted" by: Advertised: o Affected " Costs: N / A OAttachments: . f.u~Bj'd Date: Parties Funding Source: Notified o Capital Improve- Paper: of Meeting ment Budget C.lty Manager D Operating Budget 1SoSI3-~ i2JNot Required C9 Not Required o Other Originating Department: Date a Sequential Appropriation Code Reference 1XI None ... . . ~ , , {" , , . ,,:1 :. j , r I,' " 'f ,. " oJ' 1{ l'~~ ..f:, , ' ~, . . :,' 'II '. ,." .,,:t. , ' .... .~ ~..I'."; {<.\\;:;.~~~ ~.;':'.: ):,' , :~'l',' ,.... "'_._" _ _ .... .... '" _l ....... .. . ...., ..,. ..........,.<.~ ",,' ..... ..1...."." M.' .. ...... ~....~"... . ~ \, '._ ..* _~ . ."",".u __..,...:JoJ1....;.A,.; '. . ->> "-.1.> . Agenda No. II Meeting Date: 5..19..7 MEMORANDUM TO: The' Cify Com mission of the City of Clearwater SUBJECT: Preliminary Plat approval for Oak GToves Estates Addition. RECOMMENDATION: The Commission approve the Estates Addition provided that a in the 40-foot 1/2 right-of-way preliminary subdivision plat 30-foot wide dedicated for for Oak paved street be Lakeview. Grove required o And that the appropriate officials be authorized to execute same. BACKGROUN 0: Oak Grove Estates of-way for all easements giving walks within the was platted in internal stTeets. an effective 60 subdivision. the County However, the ft. of usable with a resultant City required space for 5 stTeet 50..foot right- ft. sidewalk and side- The Official MajoT Street Plan shows 80 ft. Tight-of-way for Lakeview. Lots aTe future zoned aTea 80 ft. wide by 119 arterial effect if to the west. and Lakeview have additional is extended. depth to compensate Property abuts a for Public The Planning and Zoning Board, Planning staff and Engineering Department recommend approval as above. Commission Disposition: .", ~-:-/ ~ ?~ Follow-up Action: Dote: o Affected Parties Notified of Meeting JNot Required Costs: N A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other Attachments: Submitted by: piAf3Jtf City Manager Advertised: Drawing 75;q$/3- 3 Date a Sequentia I Reference Paper: "Not Required Originating Department: Planning Appropriation Code o None ,> .,',' '~~-': -...... ,. '1'f:'., I, .... ',"".,.' : .....', l"','t>:..'~'..:' '~..:~..~.:..t'. I:'.... Ii ..~ .....~. ,., 40 J /. 240 45 242 ci o 206 r I OAK G R OV E 16 39 ,; ..':'-', , ',' -,("",,1 :'1'.:'!;.',:,~ , " , '. , , 1l._--.J. ~..._.~. v I 0.1 I "'.) , I I , I Orl'GI~JAtl <0 13 011 Ul ! I II - --- n__ -- --: -----------:-- n n --- -f _n --- - ---11 I I I I I I I I I , I I I I I I : : ,"--~________1._ _____ __ _J____u'-----' I I ,----- ---../ \ M... DO R A DC PLACE____, I I ---, I I I I I I I I t I I I I I I o '"'-- I , "-__"I I 0 I I I I I .' C a UNTY I -- v TRA C T A 13 tI1HJ1J . ~ ~ I 26 :~o \~ ~ 27 OAK GROV E o 61 M... p JR. HIGH SCHOOL ~ " ,", _,~ ~~,:~~~~~'1~~!~~!=~~~;7~~!~#]}~::Yj?J:~~J~~~:'7~tU'.::"":':'~~:;:w~r:':~I~~~i;.' "';,~~;{~@~:;';";:~~{~~~~!~JN'~~~~~:c~~~~ff~'" , ' ~. ; \ . '~/~ ~ a:: I l&J1 J: U ..J l&J CD a:: &IJ % U ..J &IJ CD a:: ~ ..J (.) 4 17 " ,I "" " . jj - . ..l V'l ,A.' .. (' .. J ,.... 'j ,'" ,\' " . ' . ,~' J " ~ .; , . '.'", " ': l , " ~.. .. .. r."",...,.0""".~'''''' .::.:m,'. """.., _. 'I ,"" ,~, .. ,,'w $ v'" '" ',f' ',:. . \ " ~ .' ...--~, -. . ... .,~... .<t_'l. MEMORANDUM TO: The' City Com mission of the City of Clearwater '~'.-.'{~ Agenda No. IA Meeting Oate:5/ 19/75 SUBJECT: CITY HALL ANNEX PARKING LOT RECOMMENDATION: Approve Phase I of the City Hall Annex Parking Lot improvement project consisting of 2316 linear feet of fencing of the south 246 feet of the lot and beauti- f-ication along the Missouri Avenue side and along a portion of the fence from Missouri Avenue westward, at a cost of $10,000. o And that the appropriote officials be authorized to execute some. BACKGROUN 0: When the City purchased the City Hall Annex property, the City Commission allocated $100, 000 to be used for modification of the building so that it could be used by City Departrn,ents. Funds were not allocated for fencing or for improvements to the parking lot. Modifications to the building have been completed and the property is now being used by City Departments. A plan has been developed for resurfacing, redesign and beautifi- cation of the parking lot. Because of the need for security of City vehicles, it is proposed that Phase I of this parking lot proj ect be funded at this time. This phase includes fencing and beautification but does not include resurfacing or redesign of the parking lot. The proposed funding source is the contingency reserve of the General Fund. leave a balance of $42, 270.85 before adding the mid-year adjustment. This will Follow-up Action: Paper: I!(Not Requi red o Not Required Costs: _$10,000 Funding Source: o Capital Improve- ment Budget sr Operating Budget o Other IBAttochmenfs: Si te plan to be ' presented at Commission Mtg. Advertised: Dote: DlAffected Parties Notified of Meeting Date 8 Sequentio I Reference Originating Department: Engineering Appropriation Code 0910-910 o None ,~ , ,.t ", ,~ ' .1" " , , "0"1""',;,." , ,., ~, " " . '. ..}!.,' . ,'1" .r- '~ .:} 'ij . .{' -./, . ..,' '.\ '; .,..," .. t. ~ ." '," :... '"l " \ ~.. .',':, ,.. . t?t?llti~;j:rf.tRt;;~~(;~;fJ~ ~lfr~ft..~l ~{~~!,: l::'~;, ~:! 1!~, ':",; If. 1~'~ _. 1.',.'MEMo'RA'N DUM TO: The City Com mission of the City of Clearwater ~~ <_. .~..,~ ", V ,t' ..\"", "'1-..,.. ", "" .',.:',..r,.,...".... . '\ ,. tJ~'.o(.., ", .....11. .. "'_"~ ... ." ~ ,.' ~ ___" __.,.,.~i.:-.~jJ'., '" ~1 Agenda No. /3 Meeting Oate:5-19-7S t' ,") r.;, SUBJECT: REQUEST TO WAIVE SEWER TAP FEES UPARC RECOMMENDATION: Disapprove with regrets a request from Ms. Mary Tyson, Secretary, Altrusa Club, Clearwater, for a waiver of sewer tap fees ($600) relative to the planned construction of a medical clinic at the facility of the Upper Pinellas Association for Retarded Childrell. [J And thai the appropriate officials be authorized to execute same. BACKGROUN D: The Altrusa Club has agreed to fund the construction of a medical clinic at the facility of the Upper Pinellas Association f,or Retarded Children. In a letter dated April 28, 1975, Ms. Tyson states that Mr. Edward J. Christiano of the Eagle Construction Company has agreed to construct the facility on a cost basis for $6300. Ms. Tyson has stated that the Altrusa Club has borrowed the $6300 fl'om a bank and the additional $600 sewer tap fee would place an excessive burden on their fillancial resources. This matter was continued to the May 19th, 1975 meeting, at the request of Ms. Tyson because she was unable to be present at the May 5, 1975 meeting due to unforeseen circumstances. Commission Disposition: ,',' ",~' r-/f., 7S- Advertised: FOllow-up Action: Cont'd: 5/19/75 S'~J~ City M onager Daie: ~ Affected Parties Notified of Meeting o Not Required Costs: N / A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other IKJAttochments: "- Letter 4-28-75 Paper: e Not Required 7S-()~/~ .-;'" Date aSequential Reference Originating Department: Appropriation Code C it Y M;! n ::l g e r o None ... ....... /.<"." " . (;.1' 1" ,~........-.. : . t " ~. . .,,- - I . ~'. ,?:. '1,' .. _'M. ,~~' ,;,2~~:2.y:::::~,','!. ':... .~ ,', 'I , .' . .. ~ . ,,:], ,- ,~ . ' .it:", ,".~\: '''\ ..,\.... 4~.1 ' ',r' , , - . , , ... . ~ . 1, . "'~ .., ...._.. __~ '..ari~~ .....__trv,'1 . rt'J ' .. . . ...... :~I ,'...... ,r;-. ~ .t..': ' " .,......-:.11f'\~v;(\',l~t~f(~.,.~[~.fi.:~~ ". . .,.....'."l.......-.. .~.a...,,"..,.~1,.j11~~~:f.'.....'!.:\:.~...:\;\ ':.' . ~ ',.r.":t~.... l',':',,,;I;f"a"'j"...".' ..'. I'~" r::,~;.h";;'hl:."~"'r./'(.~~:.,,;c:: !t/"':';ft.."';,v\-"~_......._ .._~_ _....~ "_"'_'__.' ~ -:":" Agenda No./~ Meeting Date:s/ 19/7 ,MEMOR~NDUM TO: The Ci.ty Com mission of the City of Clearwater SUBJECT: SALE OF CITY REAL PROPER TY (632 DREW STREET) RECOMMENDATION: Accept an offer to purchase surplus City property (parcel #3, lots 4, 5, 6, 7 & 8, Block 7, Jones Subdivision) 632 Drew Street, to Sunset Air Conditioning Company for $110,000, less real estate commission fees of approximately $11,000, II And thot the appropriate officials be authorized to execute same. ~BACKGROUND: On June 17, 1974 the City Commission authorized the City Manager to obtain an appraisal on City property at 632 Drew Street. This property had been used by the Public Service Department which is now located at the City Hall Annex on Missouri Avenue. The property was appraised at $100,200 (shown as Parcel #3 in the a.ppraisal). The selling price of $110,000, less real estate commission, would result in the City realizing an amount very close to the appraised valuation. " .s--/?- 7$ FOllow-up Action: Paper: Clwtr. Sun -ONot Required B Affected Parties Notified of Meeting Costs: N / A B"Attachments: Funding Source: Lette~ 5/8/75 o Capital Improve- Appralsal ment Budget Summary Cl Operating Budget o Other , SUbmittedtil: 41., .6. ~ r~'~ City Manager Advertised: May 6, 8, Date:13& 15'7 15()~J:2 -.3 Da te a Sequentia I Reference o Not Required Originating Deportment: City Manager Appropriation Code o None ">. "~>f"'\., '-,'" . .. --. "'1 . : ,} ,. ~, .' ", .. . I 'It: ,..'/\,' .~ " .,- ..,', ., , " ' ' ,- - ..~ , ' . r--"'."~--'-_.._._. ,} . . .. ..,,1"........ '/)~..-1~~. i:\','.! .".~ );L:'1."....-r......."'_.....U,,_.....~.... .~~........ u.~,..o1t'.~...,..<...X. Ub>,q. .t~.,~'ll'''f..tjt... ...~.f<'~~~""..~.4.........._........~.~ (" " ' MEMORA '::.l',~ l!!')~ Agenda No.lS- Meeting Date:S/19/75 NDUM TO: The'City Commission of the City of Clearwater SUBJECT: Ethic s Ordinanc e RECOM M ENDATION: The City Commission establish a public hearing for consideration of the attached ordinance of ethics for City of Clearwater elected or appointed City officials or employees. o And that the appropriate officials be authorized to execute same. BACKGROUN D: This ordinance has been drafted pursuant to a recent request from the City Commis s ion. ~J,.;6 75'05"/3 -I Date a Sequentia I Reference IXKot Required OINot Required Costs: N / A Funding Source: o Capitol Improve- ment Budget Cl Operating Budget o Other KJAttachments: Ordinance Date: o Affected Parties Notified of Meeting Advertised: Paper: Originating Department: A dminis tr a tio n Appropriation Code o None ~ ':I\. .- . ;'~:". ,:,:~'!f""'... "} 7~'~. : ',::j :i'::~""::;..t~~f:~':. ::V:.;::- I ' '. p. '<fr'\" ':~'~;i:".;:~~::::;:~~:~~:'..'\ ' .. ~ .l r ,: t. "1 .~' .. (: , .- ,:',1,'" .~ .. ,\. I, .,,' ""l ... ;, , ' ...-..'\,,,",,-.iij,..(\~t>(,~}:'".p/:,:'" \~~I,~~J. If'-ll ~ '~1!1- .\ ~: #', r i ,\ ',- ':, , .. ~ Fi..i-,:". ....... .. ..~. ~~.<., or..., .....~l'..""_.....,.._~...........""';.~..u )" .......:.."'.1Y:l.'Il.."" I.<...,.""'.....a.:"t......"....t...o._~.....# . , ,.........,___.-w~.~:' .' ~..~.:;r; Agenda No.1 Meeting Date:s/19/7 ''') SUBJECT: Revision of Sewer Tap Fee Ordinance #1569 RECOMMENDATION: Revise Ordinance #1468 by providing that sewer tap fees must be paid at the time a Plumbing Permit is issued by the Building Department, pi And that the appropriate officials be authorized to execute same. BAC KGROU N D: The current policy has been that sewer tap fees are collected prior to issuance of Certificates of Occupancy. The payment of sewer tap fees at the time of issuance of a :Plumbing Permit would make these monies available sooner so that the fees could be utilized to defray the costs of providing sewer service. The payment of sewer tap fees at the time of issuance of a Plumbing Permit is considered more feasible because builders generally cannot obtain financing until they have been issued Building Permits. Consequently, to require payment of sewer tap fees at the time of issuance of Building Permits would greatly impede the building industry. Follow-up Action: Oate~ .s-- ~ ,ri1 ~f f e c t e d Parties Notified of Meeting ~sjtt , City M~nager 15~s-j;J. -1 Date aSequential Reference IJlNot Required o Not Required Costs: N/A Funding Source: o Capita I Improve- ment Budget o Operating Budget o Other IaAttachments: Proposed Re- vised Ordinance Advertised: Paper: Originating Department: Building Department Appropriation Code o None :--._--;~---:-------------------....:. , \ ',.:~ ~~' :.: I.' I, ',~.I\r\.; ",' . ~.~.'. , ". , ". Jr~:~:/;'{:" ::'\ ",.r'..'::, , ..::r' ...' .. P," ,,;,~.,- 6\ ....... ,.~__'.'_''''a~'r.~~. . _.., ,~".,..P".' ,,..,,_,......1-_ ..1 "..._........,h'....._.L, ,~ ,~ r- \, J . .f:', , " , ,~..I\, ,: '~ . 'f ... . U_;tIlt,Ii:\'~.,~~:~P! +~~~~7..1\~~':1\:{. .\;{,~l..'~l" .1.,. ~ '~'j, ...~.,;,.' ..~j': ..' ',. ..~~~ . , , ~. , __._._......_.,:,~..,l. '. ,~, " '~~:. :;.~. ' ~-:.. ~ I.' ~ Agenda No. It. Meeting Date.5/19/7 "MEMORANDUM TO: The 'City Com m issi,on of the City of Clearwater Commitment on City's participation in Conversion of Municipal Court to the County Court System RECOM M EN DATION: The City Commission approve the following positions relative to the Conversion of the Mu.nicipal Court. SUBJECT: [J And that the appropriate officials be authorized to execute some. BACKGROUN D: Since the attached list of commitments contain expenditure consequences in next year's budget, it is appropriate for the City Commission to approve these positions in advance of making a formal commitment of the City in this regard. However, in the sense that the City has fu.ll responsibility currently for the cost of the court operation, these commitments will add no new costs to the 75/76 bu.dget. The exact amount of these costs cannot be finalized until it is known how rnany of the current employees will transfer to the County Court System. Commission Disposition: Follow-up Action: , ~~1ffed by: .. >FfjJ'if City Manager Dote: O' Affected Parties Notified of Meeti ng Costs: N A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other OAttachments: Proposed, Clearwater Commitments Advertised: Paper: 1$"OSI+'-1 Date 8Sequential Reference fa1.Jot Required Originating Department: lil:Not Required Cit y Manager Ap propriation Code o None :.' :/<,~,,,~: . '~~-... : . ':ij;..: " " .."~2':'~~~:i~~~'.' .' --.. .. --. . , " .. ~ ~, , , rr ",f'.',:,' ,...."". ~, , ',1 "! , . i i , " .<~!' ..~ 9,,' , , . , . . " ~\:. . .." ,~ r- "j'~ . .' c "t' , ;( .. ..',.. ~1 .~..,:,\7 ~ ... .- .,_~i'.,J'h'J;'.-'tJ ~~ ;;f'.t.';,<".j;f;~~~.'r:":'~'",-,: -' ,,',"t';>~."',/j "'......~_..'" ..~. .. __. _......_........~,.r...*'..I{~:i:i-:., /= .; ,,',. Agenda No. /8 Meeting Oate:s/ 19/7 , . ~' .' . .' ";,'" .'r.i,$"; "MEMORANDUM TO: The Ci"ty Commission of the City of Clearwater SUBJECT: Recommendation for Contract Award - Financial Management System RECOM MENDATION: The City Commission approve a contract with Price Waterhouse & Co. to perform an evaluation of Clearwater's current accounting system to assess the unmet information needs, evaluate the applicability of recently developed automated financial management systems to Clearwater's unmet needs, and to recornrnend the optimum develop- ment strategy for meeting the identified unmet needs, ",1 II) And that the appropriate officials be authorized to execute same. BACKGROUND:ln the budget briefing session on Tuesday, May 13, two general account- ing issues were raised which directly relate to the need for a comprehensive evaluation of the City's acc ounting system: (1) the City's auditors indicated that the growth in size and com plexity of the City's financial records have ma. de it increasingly difficult to prepare the au- dited year-end financial statements in as timely a manner as preferable; and (2) several cost accounting issues were discussed as being necessary for accurate performance measurement of services rendered for costs incurred. Clearwater is not unique in recognizing the need to re-evaluate the structure and process of financial record-keeping practhes. Within the last few years most of Florida's major cities and counties have completed major systems analysis and development projects geared toward handling new demands on the accounting systems not anticipated in their original design. In addition, other cities throughout the country have de- veloped new accounting systems which are providing answers to similar problems. It is the Staff's recommendation that the most rational approach to this need is to retain a national public accounting firm (familiar on a national scale with the advances that have been " made) to evaluate Clearwater's current accounting system, compare it to the newly develope models in Florida as well as other parts of the country and to recommend the most efficient combination of transfer of already developed concepts and computer programs together with in-house development unique to Clearwater. This approach will (1) give legitimacy of the national firm's prestige; (2) provide the benefit of the national firm's contacts am exposure; and (3) provide the most efficient work methodology in redesigning aspects of the system. A!ter a detailed selection process (including invitations to nine national companies) the firm of Price Waterhouse & Co. has been judged by the Staff to be most suited to performing the above work. Funds are available in the contingency account to fund this cost which, after adding the net addition from the Mid-Year Review and after subtracting the $10,000 for the ,: .Annex parking lot, will leave a balance of ~3l, 493.85. Competitive Negotiations Act "procedures have been followed. Commission Disposition: , ~-/~ 7S- Follow-up Action: Advertised: o Affected Parties Notified of Meeting Costs: $20.000 OAtfachments: Funding Source: o Capital Improve- ment Budget fiI Operating Budget o Other Date: Paper: lHNot Required lJ! Not Required Originating Department: City Manager Ap pro priation Code 0910-910 ~ None , .... . :1,/'" ,/ , , ~..-'\""'\, " ... - 0#' . -\'JI'~ ... 1 ___...;:~.'. ". ....~ ~, \, . :~ 1"" \,\ '~ >I, . , .t,-: ,.'.~.; '.\ ~~.. ::,: .,," ... '~ . ~ . ", It: ~ ' _......-,~_...."'...,00.1..,~......,,_....,...___._ ..............f".._, , , 1,:.~~~~.rJ.~ir{.}Y~l~~l~.tl~[lt:ti.~f~~1t."~':t,~~;t''''i.''.t~i'~l'l'''~.\tI.'''''~'''''.':~'''l.= ,""':.~~;", ,--" ,.t.' J' "Io"'-:..~,,__....._. ....~.... ."-,,..."'~_". .., " 'I'l.~r~' I, , ""if, Agenda No. 1"1 Meeting Date:s/19/7 MEMORANDUM TO: The City Com mission of the City of Clearwater . SUBJECT: Proposed Bills Before the State Legislature RECOMMENDATION: The City Commission review the attached list of legislation (with a brief synopsis of each bill) before the Legislature and take a position; and direct the City Manager to forward thos e positions to the County Delegation. o And that the appropriate officials be authorized to execute same. BACKGROUN D: See List attached. Note: Synopsis of local County Bills to follow. ".'>~0mmi$sIOrt" DiSDosltion'~ rr Follow-up Action: 7SaS/6-.4 Date a Sequential Reference QtNot Required tit'Not Required Costs: N/ A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other I8Attochments: ' Listing Dote: o Affected Parties Notified of Meeting Advertised: Po pe r: Originating Department: City Manager Appropriation Code o None !. " .' ..,' 'J . I I I r [ . . i r . I \ \ t I t I I I i " '--" ~., '. "':;~.:";\;' . '-1~ , , ND~TBWEST BROWARD COUNTY COUNCIL OJ MAYORS I - 411 I "J ;,. ", , r ' 411 'J .. . 7>>ZZIZ ._~- . - ... May 9, 1975 mI) TO: 'ALL RORIM. CITIES SUBJECT: COLLECTIVE BAAGAIrUNG: HOUSE BILL 931 AND SEJlATE BIU 157 On. .ore attellPt by the btg national untons to cfrc&lWent your ability to proytct~ services to your residents ts neatly hidden In Ho"... U ill '39. ....fcll 1s presently be!ore'the House Govern.ental Operations Co_Itt.., and .... llIpOrtant. In Senate 8111 157. _hlch' hiS passed In the Senate, and Is presently before the House Co.erce eo.1ttH fur final Ipproval. These pieces of leglsllt10n wuld trlnsfer the Ffre Fighters Standards and Tra1nlng Councfl out of the Departllent of eo..mfty Affatrs, the df:r.-t1runt of State government charged wlUt the resf.'Onsfb111t1. of . clos. I.fson with your connunfty, and would place It under a Cabinet level offtce. the StAte Tre.surer. the Insurance eo..lssfoner and the ,Fire Mlrshlll. This office has obvious pro-big labor feelings. We. the ctUes of Northwest Bnhlard County, urgl you to join us In fo,..lly opposing House Bill 939 and contacting 111 IIeIlbers of i.,il House Gove~ntAl Operations Com.1ttee and all membe,rs of the Florldl Leg1s1lture .nd Ilso, Senate al1 1 157, contacttng all neml:ers 0' the House COIIIIIerce COdIittee and 111 lIMbers 0' thl Flot'ida Leg I sl ature, so thlt we I11IY contin.. to supply the residents of our ctties with the qUllfty of fire protectton that tIIey ~.' . I Also. pl~.se not. fy your legislators that during the week of Ma, 19, _ny -..fon- poUee l::.J fhscn w111 be in TllIlhassee to pllce hoWl pressure Oft theil, tor the pissage of tJ...se Ind other collective bargltning .asuns that can destroy ytJur city. Sone of theIIare: Hous. Bnl 1063. by Fonuu. requ1rlng cOllpuls:..~ arbftratfo.I_ House 8111 1374, by loclcwrd, whfch drlstically redeflr.es ~uperv1sory personnel that could lun you tn In Illegal strike ~i~ultl~n with only your top-level personnel Ifafllble; Ind House Bt 11 1375. by Gersten, which eli.lutes ,your loul option for col1tCttve bargaining. Our lObbyist and goYetMCnul COft-.ultant, Jlck Cory frOll Marbtfng Services Corporation, (;ian be relcht!d In Sot. I. Florida at ~~-739-2250. or at hfs ral1ahdsse. offfce, 904-877-3171,- extensfon 208, Should 10U nlld additfonal IS sf stAnce.. 'Pluse let today. (, Iobert hug_n Cbahwn . . . . . ...~.. .... ........--....-...--...-., '~:"'":..rs'iF.I"'.,.:':ll!,,~~ij:~"""""'\im>C.<1",'r\Jill:~~;rt "'" " . .l.f'.~~i~(~i{,~~fl.~;:w;i~~~~i~~)t<1~~~~\'{~.~f-{;\':.Jr&.jl~~~~:";k,t~}r.. ,': ,:''-F'":''''' !t~":::~:>:~,:'~;:.~~'~:t'~:7 '~,:!:,~'. ~~' ':"~> .. I I - . '. : ~t .~, ",',. .I: '.' .. ","~i.. '.:' r....j:i;..: t~.~\~i:': :', f<~: . ...-'; ".;':.~~' .' ,. ;". " .' ' . ~..' , "'~I~~'~f.'~'j; ;...., '" l . ',,\_~,., :-"':'" , ~.. ..~ :~ '", \, " . 4. J. . .f,'. ' .. .,.,,'" :s ,~.,,~.,j: " [' ........-..Io:.'".';'...~I~'r.'Ii~i::.1t~':!l:~7, ;.!\ '.1',' ' , ,,'.'" :;-." ,,,,~..._,~....,,..,,,,-.;',. '" ~""" ....... ...., . h... "...._ '_."'"__''' ~.." '. ' , . 1 . I '"'t ~.., . , ::MEMORANDUM TO: The Cify Commission of the City of Clearwa1er ", . , .~ .. ~ ._... _.. _o..-~ ""'""'..............~....Ha.. .'1 ...) :.... ;'" .....\ ..._...."'.......~....~.... ..,.........-.Io__~___.;. l"'j>~ ;; Agenda No.o1o Meeting Date:5/19/7 SUBJECT: SAND KEY ACQUISITION, PARCEL.:3 (A 8t B) RECOM MENDATION: The City Commission authorize the appropriate officials to execute the attached contract with the Florida Department of Natural Resources. I" ! o And that the appropriate officials be authorized to execute same. At the meeting of March 3, 1975, The attached contract refers only The .~~?Pr~st>:~: ;~sj~ I,Clty Mc;nager S--/~?5 Follow-up Action: "'1505/"-3 'Date 8 Sequentia I Reference IllNot Required 18Not Required Costs: Nt A Funding Source: o Capital Improve- ment Budget Cl Operating Budget Cl Other BAttachments: C ontra. ct Paper: o Affected Partie s Notified of Meeting '., .:\ Advertised: Oate: '.':' Originating Department: Appropriation Code City Manager o None '[7""' , ' ,. ' . . ' ~~ '4"'.." , '.' .'. : ,. , . . ". . . .r- .. i?' ._.~4~h_ _. ~ ..<l ~... : .~',~~!,' ,;7: "':",.; ,/';:, t~,\::,;"r~;\'.' -'. ........\''\\'.'1: 1 -'J'-,- '.I '._. _ . u." . ,'l ,.~ ..~ !-l.' ".\' . .i; . ,".: J ., :'~;: ~ ~ .. .. ""~""~"""",,,,,_, '. ......,..h~ ,,'<<.....~_ .. ...:,~!..' Agenda No.~1 Meeting Oate:s/19/7 . , , , ':MEMOR'ANDUM TO: The Cit'y Com mission of the City of Clearwater SUBJECT: REQUEST TO FUND MARINE SCIENCE CENTER t' , I f' I " ' .( .... .f , j I <I "' I .. , .. :':i RECOMMENDATION: Hear a request from Clifford A. McKay, member, Board of Directors, Clearwater Marine Science Center (formerly Sea-O-Rama, Inc.) that the City allocate $25,000 to be used as matching funds in the Marine Science Center's application for State Bicentennial funds. '.- , .; " o And that the appropriate officials be authorized to execute some. BACKGROU NO: Mr. McKay has learned that it may be possible to obtain a grant from State Bicentennial Funds toward the development of a Marine Science Center on Clearwater Beach in the vicinity of Mandalay Avenue and S. R. 60. Mr. McKay has been informed that it is essential that th.e City's commitment of $25,000 and the application be made by June 1, 1975. On October 7, 1974, the City Commission approved a lease agreement with Sea-O-Rama, Inc. now known as Marine Science Center, whereby the Sea-O-Rama organization would construct a marine life museum on City property in the vicinity of Mandalay Avenue and S. R. 60. The term of the lease is not to exceed 24 years, at $1.00 per year. Paragraph 10 of the lease agreement provides that the agreement would be autornatically rescinded if the lessee is not successful in raising $418,000, which is required to erect. the structure, within one (l) year from October 7, 1974. , Paragraph 11 of the lease agreement provides that the lessee would notify the City when construction funds have been obtained, at which time a formal lease would be prepared. Commission Disposition: , ~ F/f'75 FOllow-up Action: Paper: t&{Affected Parties Notifi ed of Meeting Costs: $25.000 Funding Source: o Capital Improve- ment Budget o Operating Budget tit Other To be Determined Appropriation Code ~ Attach m ents: Lease Agreement SP;;:Utf City Manager Advertised: Dote: 1Sos?' -I Dote 81 Sequentia I Reference ~Not Required 0 Not Required Originating Department: City Manager o None !- ~.-; -.-.-----.:-.-.- . ". :,; >1 " / OIl:, . \,01 ".,.^., : ~ .' ~.:"r,. " ; ft ....... .' , :~ r- . ,a. '1"~"" "1 ,,,~t~ ..f:' .' ....' J ...'; \; '.", " ,", . - , :~ " _:._.....~_~:t'tl~~~':..'t>\fjl(thb!m'!&',.m:.....,.IJoI.\.',,~\.""~!:,...~...,.. _.................................:0" "'....~'>#..,..,. ~'.I"",'''''' , ...... "'......_,.,..,.....u..N4:.tc.r-;,' .....;..... ,,~..- Agenda No,.1.3 I , , Meeting Date:s/19/7 MEMORANDUM TO:' . -The City Commission of the City of Clearwater SUBJECT: REQUESTS FROM sacrAL AGENCIES TO BE HEARD RECOM MENDATION: The City Commission hear requests from Family Counseling Cen~er, Child Guidance Clinic, and Upper Pinellas Association for Retarded Children, that the City Commission rec cnsider funding of these agencies for the last half of Fiscal Year 1974/7S. o And that the appropriate officials be authorized to execute same. BACKGROUN D: Dr. Strong, of the Community Relations Board, will present a Resolution from that Board to the City Commis sion. ,Commission Disposition: FollOW-Up Action: 75D5/'" ? Date a Sequentio I Reference ~ot Required o Not Required Costs: $20.185 Funding Source: o Capital Improve- ment Budget 12 Operating Budget o Other I>>Attochments: Memo, A. C. M. , Criteria Sheets General Infor- mation 'Submitted by: ~8Jrt City Manager Date: IH"Affected Parties Notified of Meeting Advertised: Paper: Originating Department: City Manager Appropriation Code 0910 800 o None _ ~ t. . ,. " r ....,.. -",: '(', 'I; ',~~':. ":"'1:: -:-.;., Q --.. 1""" ~ h. ""',:,.,1_ "F"....'" .' " > . '. ,J . n' '~ " . " I " ' 4; '.. . " .~ ~f" " , ,~ . .{:.. . ",' ';.\ ,..\ .... ...;:-;'1, " .\, \., , , ~" . ,,I .. " \ . "....:..~.I:~fr.J't:'1.r~:~:i'"l:t.rrU,'<;I.\.'f:"r~~f!~~'f~t !l~.r...' . '~;,,"b '''''' .......... ....,....'1 . . I . 'j . :. <<. ' 'J. ,,;,.... ... .~., . . ~ ..._~.~.~_ ~ ._.i...1 _....___~,.._.......,............. ,~~,".r......' hV...,...._ft''''''.....$lo'I..._~__._~:_._.. .' .. "':. ],l,) Agenda No.~i Meetl ng Date: 5/UV75 .MEMORAN DUM TO: I ... , ,I , j i 1 \ I The City Commission of the City of Clearwater SUBJECT: West of Lot 45, 59.01 feet Citrus of Lot 44 and Heights Manor, the 1st Addn. RECOM MENDATION: The Application for Annexation accepted for referral to proper of the property departments. be I I , I i I !"' o And that the appropriate officials be authorized to execute some. BACKGROUND: Property owner is in the process of selling the property to Ted L. Kay who is proposing to build a single family home. Sanitary sewer is available. County water serves this area. This property will become contiguous to the City limits upon the second reading of Ordinance 1565 scheduled to be read tOday, May 19, 1975. Sjasjtt City Manager , mission ~OSitiOn: ~~~ " ~$=?r Advertised: m Affected Parties Notl tied of Meeting FOllow-up Action: ?sas/:l. - 7 Date a Sequential Reference I2JNot Required o Not Required Costs: N/A Funding Source: Petition o Capital Improve- Location ment Budget o Operating Budget o Other [SAttachments: and Map Date: Paper: Originating Department: Public Works Appropriation Code o None .,', -I,. .:"~ \~r' ,I ,,: .~ .. (: ' '- , .' . r .,,/ ~'..\ ..i. , ,- . 'I .~.; ~ '1,' . .. , ., '., y,._~.. ......~!'7..'J'...'tff^ ".:r..t;f.!5;~'t~)Z'~::!,~.n~~"J:;:; ..,:~I"R~.rt'~J.{:"':U:~ v,i':-';:rr.u... ....."'_....... I.., .~ ... "...". ,.., ~~:V.~"" .,~. _....._.............. .~.t;j':::'.'\',".~_"""~.~~*_,,,,,,~~,,)oM,,,,,,,,,_,~~,,, . :': .t,~,.l/) Agenda No.~ c. Meeting Date:s/19/75 "--), : ...\ ,MEMORANDUM TO: .' The City Commission of the City of Clearwater SUBJECT: Annexation Request Lot 46. Sunset Gardens Subdivision- Virginia McClay RECOMMENDATION: of the property proper departments. The application be accepted for for annexation referral to o And that the opproprlate officlols be authorized to execute same. BACKGROUND: Dr. c. Burrill Has an Agreement to Purchase D. Lot 46 from McClay. He is requesting PS Mrs. Zoning and intends to establish a Doctor's Office in the existing single family home. Property is served with City sanitary sewer and water. Commission Disposition: , +~$=./ Advertised: Follow-up Action: ,., G9 Affected Parties Notified of Meeting Costs: NA Funding Source: o Capital Improve- ment Budget o Operating Budget o Other i2JAttachments: Petition and Location Map Date: Paper: ?5"()"SI:J.. -~ Date a Sequential Reference &lNot Required o Not Required Originating Department: Appropriation Code Works Public o None 4. . . .... : ':.f . ~. .' , . .l' , , __ ..\\' "4 " ~~'..' I, 'I, 'j,': ' ~'--"'l ~,,_;__,,~,~;~'~~~'~~J;~'~f'-.'1",V:~~ I I 1 I i :\ I , , .';' 'J;' ,'. d"" .~. .,.,._ ... , \ , ______.._........ ~..10_......_~__ _ _...............'~4_ H__ ._ _.___,.,.._~I~.t':~i . . Agenda No~5'~ Meeting Dates-19-75 ".MEMORAN DUM TO: The City Commission of the City of Clearwater SUBJECT: Zoning Change Request (OWNER: Mayfair 2nd by the Phase) City of Clearwater RECOM MENDATION: The Commission accept for referral the of Clearwater for the property described (Residential Planned Development) to RPD-B 8 units per acre). zoning change as Mayfair 2nd (Residential request by the City Phase from RPD Planned Development- [J And that the appropriate officials be authorized to execu1e same. BACKGROUN 0: This parcel has been under by Building Department records). initiated, the re30ning requested directing restudy by Planning development as Since an RPD for four years the second phase has not is in accordance to ordinance requirements Board with resultant rezoning request. (supported been ,7S0S/-Y-/ Do fe 8 Sequ entia I Reference Disposition: ~ ~-7'-?S o Affected Parties Notified of Meeting riNot Required Follow-up Action: Date: Costs: N/ A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other Attachments: Drawing' Application. Advertised: Paper: rlNot Required Originating Department: Planning Appropriation Code o None 4: '7",.. ~ 'l,r :' & 1, .. \.. <0 .:, ... . ,I ~ .l:'. \ " .',' ':j ,.\ ... . ~ '. ~\). , '~ ' " , , -: , . ........___~'}t.. " C ' .; ~... ,....~.l.I~},f..1t.ol...tr;;.,~...t~. ',...>t,.-, ,_, " .' ...~ .11' ,~"'..,. ~ ~..,",iL__..,... _jo'l ,~..~~! ~.".t... .n. .,:-;-.,..,t.lti"_~,-,-"""~,_",,, _......., ....-.... . . ....... . ." ""....... -.... . , . . ~ ~ .~.; .':~ Agenda No.O?.5: Meeting Date:5-l9-7 - ".) ,) ~ , ,.MEMORANDUM TO: The City Commission of the City of Clearwater SUBJECT: Zoning Change Request by the City of Clearwater-- (ONNER: Poinsette) RECOMMENDATION: The Commission accept of Clearwater for M & from RPD (Residential Family). for referral the B 21, 20-1, and 19, a Planned Development) zoning change request portion of Section to RS-75 and RS-60 by the City 16-29-16 (Single o And that the opproprlote officials be authorized to execute same. BACKGROUN D: ,Thi"s parcel .per net acre) 'The time architect eligible for had been processed for RPD but needed Single Family period for initiating its has withdrawn plans from the rezoning consideration. zoning (approximately 8.5 units platting and condo platting. development has terminated. The City. Thus, the tract is NOTE: See M & B Legal Description attached to Application for full description of property. mission Disposition: ,:';;'~~: ~& .,~ Submitted by: Advertised: ~8Jff City Manager 1S-o~/.t/ -~ ~ -/p,?r/F FOllow-up Action: Date: D Affected Parties Notified of Meeting rJNot Required Costs: Funding Source: o Capital Improve- ment Budget EJ Operating Budget o Other Attachments: Drawing Application Paper: J Not Required Date a Sequential Reference Originating Department: Planning Appropriation Code o None ~ , ,\ ':t ""'l' . " , , , : It! ,.f., " ,.',...~ .~ .t ,,'\: .,," ~ J, " . ! . " ., .I \ , , " '; ~......~.~.__..__.~~IJlf!'~'<l.:t;i;t'.-:':\~l,.t~\i;':f\.~"l'l '...~;t;.":n("",,,,,,,,,, _<,.". ~ _.>.~." ...~. I ,{ t....~\V~.. Agenda No.b2S"~ Meeting Date:5-19-7 ". '" .~j,l "') I " ' ~.MEMORAN'DU M TO: The City' Com mission of the City of Clearwater , . l. SUBJECT: Zoning Change (OWNERS: Clearl'la ter of Clearwater) Request by the Donald E. Bleakley City of and City RECOM MENDATION: The Commission accept for referral the zoning change request by the City of Clearwater for the property located at the northwest corner of N. Osceola Avenue and Palm Bluff Street from RM-28 (Multi-family) to RM-12 (Duplex-Apartment) D And that the appropriate officials be authorized to execute some. BACKGROUN 0: accordance with Commission action of 2-4-75, covenants granted hearing held 11-18-74 with regard to this property on Palm have not been supplied to the City Attorney by the subject owner the 3D-day period (due 3-4-75) (this involved in part the location of the Yacht Club on this and the Walker tracts). Therefore. previous actions for rezoning of this property have not been concluded. Thus, the original application by the Planning Department dated 6-7-74 for this property to be rezoned to RM-12 is being reinitiated. In pub 1 i c Street within at the Bluff Follow-up Action: .s-~~ Date: o Affected Parties Notified of Meeting J.Not Required Costs: N A Funding Source: o Capita I Improve- ment Budget o Operating Budget o Other Drawing Application Attachments: 7SaS I~-~ Date a Sequential Reference Paper: "Not Required Originating Department: Planning Appropriation Code o None .. -.....-.....~.-..-..........-_..._....---_._--_.~ -~. . " ~. . .. . ~r';' ~. '1 . ,'.' . '.,: . ~";"l , .,', ....,..' "er' A . ~":'I .r- ",',~, " f '~ ,'f\' '0(:', .. .'.... ~i , " ~ '"' ,,' ..\, ~' - .. . I,' ~ ,;' ,'. ",0.: I', _. I " , ~__""o..l:ltJ,~.1;j.:r:$;~~:~~~!:;.t1'.1~t!':i~"'1'J\I':\\~:;(.t,,~'\'.;.,....t_~... ..... ,__,...............,.,.,1'.. .~/....':~.~...~...."".."'....._.. 'j " I I ! . ..' ____......_lt~Ji..{; '.. ~ '" ".. . " ~,~ ...~..:te'J Agenda No.olScL Meeting Date:5-19-7 '.'! " :..MEMORA'N'DUM TO: The Cit'y Commission of the City of Clearwater S BJ ECT- Zoning Change Request by the City of Clearwater -- U - (OWNER: Walker at al) RECOMMENDATION: The Commission accept for referral the zoning change request by the City of Clearwater for the property located on the south side of Palm Bluff Street between Clearwater Harbor and N. Osceola Avenue from RM-28 (Multi- family) to RM-8 (Multi-family) or RS-SO (Single Family). o And that the appropriate officials be authorized to execute same. BACKGROUND: In accordance with Commission action of 2-4-75, covenants granted at the public hearing held 11-18-74 with regard to this property on Palm Bluff Street have not been supplied to the City Attorney by the subject owner within the 30-day period (due 3-4-75) (this involved in part the location of the Yacht Club on this and the Bleakley tracts). Therefore, previous actions for rezoning of this property have not been concluded. Thus, the original application by the Planning Department dated 6-7-74 for this property to be rezoned to RM-8 or RS-50 is being reinstated_ Follow-up Action: Date: ~-?p-~ o Affected Parties Notlfi ed of Meeting '7St>SliI/- ~ Date a Sequential Reference o Not Required DNot Required Costs: Funding Source: o Capita I Improve- ment Budget o Operating Budget o Other o Attachments: Drawing Application' Paper: Originating Department: Planning Appropriation Code .. . " ~,. ~",. _.~-----'-;-_. -,'" -..... , , ' "~::":i:~;;~:'; , 'r.:., . _._h_.....'_..., '1I""^T..-' \.~'. ....,.. ~r...." ,. ........ '.,: " I, * .'.... ,~ J. - /'! 'I~l' .} . it;: ' ... :'~\' ''.j It, ~\: '~I: "'" ~ '''., . I i " ,. :, ' .. "f" ':~,l\,_...~..~~ff~~!t.-:{'C4~'.~,:':.~';\:: .'lor.~.""''''<t". ...~..._..._...... _ I . ~'4" ._...._....--.._......._.__............,....""___._~..... . ..~:. ___.....r..!;.~, .. I ~ .. I . , '''-r':.l.;' ~i.\..~_ ~;o Agenda No.~5".L Meeting Date~-19-75 -,) : ~ . . ~.M6MORANbuM TO: The City Commission of the City of Clearwater SUBJECT: Zoning Change Request by the City of Clearwater-- (OWNER: Car10uel Yacht Club) RECOM MENDATION: The Commission accept for referral the zoning change request by the City of Clearwater for Block 171. part of Lot 4 and Lots 5 through 11 inc1.. Mandalay Replat, from RM-28 (Multi-family) to ISP (Institutional Semi-public) . CJ And that the appropriate officials be authorized to execute same. BACKGROUND: Club usage was established early in the development of this subdivision. However, the property was zoned for high density which was the only zone that permitted club development. Such density is not shown on the Comprehensive Plan. Further, it could be defined as a spot zoned area within 500 feet of waterfront, thus eligible for downzoning to its most appropriate zoning classification. Although the RM-28 permits a private club as a special exception, a more appropriate zone is the ISP where it also is permitted as a special exception. The main advantage would be to prohibit possible multiple family usage if the club should ever terminate usage of this site. Follow-u P Act ion: Dote: ,G- /P-?~- o Affected Parties Notified of Meeting rJ Not Required Costs: Funding Source: o Capital Improve- ment Budget D Operating Budget o Other Attachments: Drawing Application Paper: , JNot Required Originating Deportment: Planning Appropriation Code o None -..---.,-- "'--,----.------~---.------- . . . . ,.... l,';",' . i.' "-.' "";,.....o..,.~: :,.,.......,.,. ." ...-. -.. ..... ........ ~.. ... '~~Jl' ..... ... '4:_' 4: '-:: r ':) " Yl' " . ,,~ \~ ..~~I . 'f:'. .'t':\\ t: \ ~'.: .,,' ... .-:.......cJ_~olif'l'idti.(.t!;i.'B..~~~:;.=;'. ~.:.'~\~;.y~J \.. /r.., .":"";:1. t". ._..__._.__. ___t.:.'~;:'.:"'.w.'.].\o.''''''''''''~''' . .~_. _ ..~..._,_ .j.............._ ....~.k _~.__. , - . , . Agenda No.ol Meeting Date:S/19/7S .,' ~ f 'l;1,,~~, -') , ,} I -MEMORANDUM TO: Th,~ City Commiss . Ion of the City of Clearwater SUBJECT: Purchase of Pump Replacement (Hospital Lift Station) RECOMMENDATION: '. Purchase be approved. o And that the appropriate officials be authorized to execute some. BACKGROUND: Purchase of the Pump was approved by the City Manager as an Emergency Purchase. One Pump in the totall y ruined and in eminent Hospital Lift Station sheared a an impeller; the remaining pump was danger of failure. shaft and vibrating In view of this, was mandatory in order closing the Hospital or bypassing into St. Joseph Sound by way next to the lift station. immediate to purchase of an eliminate the possibility all of the Hospital of the drainage creek emergency pump of either sewage running .s--/~ ?.s- Follow-up Action: Advertised: o Affected Parties Notifi ed of Meeting Costs: S. 712.62 Funding Source: o Capital Improve- ment Budget o Operating Budget o Other IiaAttochments: Purchase Requisition Date: Paper: 15o.s/~-, Dote 8 Sequentia I Reference II Not Required a Not Required Originating Department: Appropriation Code 2 27 62 03 X o None Public Service ":'"~~" .. ...-.. . ~..;.... * ,"" . 'I I,' '1', ", .' , . .~ ,~ (". '. ... , ,..; ." ~"~',.: .~ :~" "l.....~.l.'_'""-l,,"-.... ~ _.~ .,..... ~ .~. '. ......A... W,,..-.._._...'-...-,... .....'-"'..--.. .. Agenda No.c1?ev Meeting Date:~/l9/75 " J~',..' -""1>0' ~ MEMORANDUM TO: The City Commission of the City of Clearwater SUBJECT:BIDS: WOODVALLEY BASKETBALL COUR T RECOMMENDATION: The bid of $9, 940.00 be acc'epted. the contract be awarded to Big IIKI! Construction. OJ: And that the appropriate officials be authorized to execute some. BACKGROUND: This project will provide one concrete basketball court and prepare the site for two future tennis courts. This is project #3118 in the 1974/75 CIP funded from the 1970 General Obligation Bonds for Parks and Recreation. Follow-up Action: Advertised: CostS:$9. 940.00 Funding Source: o Capito I Improve- ment Budget o Operating Budget o Other CJAttochments: Bid Tabulation Date: 4/18/75 4/22/75 Paper: SUN o Affected Parties Notified of Meeting 15~S-1:2 ~7 Date 8 Sequential Reference DNot Required J2g Not Required Orlginati ng Department: Appropriation Code CIP 3118 o None Public Works , , . i "" .... . "!t ,~1.ti;;<;"'h'i.' ,~~",. i"'JT'~i~~'S;~;:':: ;~'." ~:~~:,::,"'''(r':,~ :~~",:,:,\i~;,,;;~ :":~2~;:'., "': " . " t. ' ....,. ~ p~ ...__0 _... " -:::'~.f"'\ , '." qt.~' ", <'.:- -,,-i~~:: ::>.::~ , . , , . DAttachments: 4;, ,\ "}' , ' ", , , ;c!. ~ .'1,,," 'j " .,.,"" , ," , . ... !l'" ,~:""\M",,,~>iJ"~'f'Jt:M~"'I~~~f~~; ~9,~:.:~.~;~:., J I I " ,;:; \. "::<1 MEMOR'ANDUM TO: (':"f;) Agenda No. JI/ Meeting Date:5/19/7 rj'Y'\lutecfl of the l:lllployecG' Pension Fund. The City Com miss . Ion of the City of Clearwater SUBJECT: Mcmberohi pn in }:rnployeefJ' Perm ion Fund. RECOMMENDATION: 12 CrnployC!on iclulltificd llolow membct'ohip I1U T'ccOIlIlIlenclecl of the l:rnployucn' Pmw:lon be by the l'ulld. accepted Advisory into Committee [] And that the appropriate officials be authorized 10 execute some. SA C KGROU NO: Rc commendod for' aGcc})'t; ('l1ce : James K. BCill:'dfJlcy, Parku uud Recreation Department; Wi lliam f..iou'to and }lelln i.n KrillTIGky, Uti Ii ties Department; Richard D. Hoary, t1c,H'gcH'Ct NOr'thrup and Robert H. Chapel, Police Depar'tlJlcnt; Gcorr:c L. Sheldon and Shirley Lyons, Data Procenoiup Div:ioion; lJOY ll. Varner', Municipal Court; Sophia Lux, LibrarilH1 Department; 1::dvJard vJigfall, Purehasinr.: Oiv:i.uion, and t1ichael Della Poali, Marine Departn i.mt 7S' Follow-up Action: Date: o Affected Parties Notified of Meeting Costs: Fundlno Source: CJ Capital Improve- ment BudQet Cl Operating Budget CJ Other Advertised: Paper: 75'tJ517'- ~ Dote aSequential Reference o Not Required 0 Not Required Originating Department: Appropriation Code o None .--....--...------;-.. ".' ' , 'j" / .,...., - . , ".-.".:...:.i:. ~',: ;J:.~_ ", ';I:P:, ':~~' '. ~, r " ;.t', 4& _'.