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06/16/1975 ",'n;' " ,.;;.,. '~'.t"" . .', . . ~~'f/( ',:~~ffl(rf1.~ .~,1!l~, .: ,I~~" ~(':~l~~,tt~~~ {7~.,j:<~~;~::'~.. ~!;';", !;' :..rr~,:::i"~ ...{~,~~, . , ;~.~~'~'~ttF~t~)~X:l~r'i'!:~~':~C,.!!~~%,';";""r,,:: ";;: 't.1i? : ''.~:'';~'"\;;:'':~~1i;~j~~"",,~: \ r:'>':.tr::.;i'>:"~' '::' ',-l\~,'f~;;;'?' ~~I~t:' \;",,' ";;\\01." ';>'1V~~~~~:;':::;;~::t;.tl,'~:;P";':f'f~11"~:~'''.}~rl~i~~~~~~~r ,..oCt. -f\t' ~ , " . ',-.. " 't '..,,.~,' , ., t' . ",.,.' -.... I> . ".,'~ ...~ "_'~\;'tf">>prt~i,?~;;',(.~~.;:'~:\?~:'~~>'~~'~" """"~~':~'; ": ."L'.' .t;" ^~ .,' ....'. .! >,,:,"~,::", <;<"~.,;,. r,:":,:;,;:,{,\i,.:, ',:., ,',t,: '<:,,:,'. ". ',,, ,."i""":.I'"",;,f.:.',;"':;"':. .,.... .'.' ,. ".. ,. .~,:::.' '.' \._.',. .;" ..~tf,...:.:... ""<"'W'~">.;' ~ ....r:t&.: ~1t~d-'1i: . ., "'~<;'}f.:f;j~~?':l;f-o/'f:'~~{J1'\{~'~t,,(\'i\l1~1~l);Wr:~rt{f~r.\'~i:";~l~~1'~1~"f;\-'{}?"'~~' -;t~!tf';kl~'1~~(I.:;','i,~~'~l~'g:~:rn0:i<.,~[i~lf.f~;<<':~~!r '. i:i:iV . : ;.l!(~ ~.!;~~ . ::~~l!l:' ;:~~t~: ':....~.; :::.i;';"_~:~;:0:;~~~,~. '. ';.';;~:.~,. :'"~:};::::",, "" ,:/: .."'';>/' '. .j{" ..:::.,,::i:L:' :,,,,,,'.>'bi\:'~:' ,:,5r'.::.}::'.,;,:;}!~~~;;::.'. ',::. '.': : n..:'~.,;.." ..., '. .'..' . , , ~ i 'MEMORANDUM TO: ... . 'The City Commission of the City of Clearwater i~'~~* lly'" Agenda No..2 Meetl ng Date: 6-16- 5 SUBJECT:City Commission Minutes of Regular Meeting of June 2, 1975 RECOMMENDATION: City Commission approve minutes as submitted by City Clerk. (J And that the appropriate officials be authorized to execute same. BACKGROUN 0: Subject minutes were submitted to Commission with regular daily mail.l Commission Disposition: Follow-up Action: Submitted by: Advertised: o Affected Costs: N/A IU Attachments: . ~@{f3 J~ Date: Parties Funding Source: Notified o Capital 1m prove- Minutes Paper: of Meeting ment Budget . . City Manager o Operating Budget I2INot Requi red KJ Not Required O' Other Date a Sequential Originating Deportment: ~ Appropriation Code Reference D None , : ~I ,< "':'.'p.... '..' + t. 1:\ . , .) "', ' ~ ,1, '. '. ' < . , ".,1 " ;, ".' ," , '. 4 , ,'. ""r.; . ~ , " i , I . , . '\' .. .t .' I I' I' 'Ji . /;.1. .. (:" '. ".l ~ .. ,\ ... .- .~ ;H. :~ 1 ' ... \ .1$t~U\~.mi(t.,.a;.."" ~. "...........,.n.f,t-. _'I~~ '~"'''.'''''''TW",~ :'-_ ..._,R......._..,~......,*"",t.;l!'r;k"'; .......::.f :," ....,... '."', ' t., ~. I . .,,' /";:'1; . . ",~ ~ ;....--:..J:..;~f t\,~::f,,""/'''':\:.(/''''',,'':.J ~', r.,.:~'~'''' ,~:<','Il~""~ "'"~""~~,"-_ ....~....:...._k .. .w....-.." ._~,...._~......._"":'w,:~..:t~;;:."(~'J,ij'f~, ' , .. Agenda No.7 ~'M~E M OR AN DUM TO: Meeting 00te:6/16/75 . 'The City Com mission of the City of Clearwater PUBLIC HEARING SUB J ECT: Adjustme t in Tap Fees, Impact Fees and Sewer Rates ~') '. ) RECOMMENDATION: The City Commission approve the recommended adjustments indicated below in tap fees, impact fees and sewer rates; and that the rates and fees go into., effect August 1.. 1975; that appropri.ate officials begin bond va'lidation for the $8 million Revenue Bonds; and that the present Commission policy of charging 150% of the sewer rates and fees for those not in the City tI And that the appropriate officials be authorized to execute same. 350 350 ~ ~';?~ Qt~ (n~ ~ ~<o To "\" ~\ \~ 0/ $475 / ~ /, I I ~ 575J <:(i ?6I\.VlJ 0 I ^~4ry 475 ~ -Cj ~._ 475 ~. a 7" ~/ ' \~~ ~~ l~ f{~ \J I 1/~1 I i' BACKGROUN D: 1. That the 'I'ap Fee be adjusted as follows: Unh Residential - one bath Residential - multi-bath Conunercia1 & Professional (2500 sq. ft.) Industrial (5, 000 sq. ft.) From $350 425 2. That the Sewer Rates be adjusted as follows: Unit Residential one bath Residential multi-bath \O'W .\lJfi From $ 3. 00 3.50 110% of water bill To $6.65 7. 75 245% of water bill Follow-up Action: "Subinitted by: ~.8.T'tf .' City MWager ~Z'7~ o Affected Parties Notified of Meeting .1 7~t!J6/d -3 Date 8 Sequelltial Reference Poper: Clear- water Sun o Not Required l2i Not Required Costs: N A Funding Source: D Capita I Improve- ment Budget o Operating Budget o Other et:Attachments: Briley- Wild letter Originating Department: Utilities Appropriation Code o None ,. ------- -,-,-.. , . " " . .. ...;' . . '"',{;. ;~,' .:' ~. . 4. v--:~ . . ,; .'.. :~..~:' ':, :,~,~~~,;': ", I._ .. .-' . ;" " .~ r<~:;>> 'f .;1':>~ ':-',. ;;.~'", 1 .,.,:...." ~i?" f' , TABLE A ~ , , , .,. 'I . . ~ . . , COMBINATION SEWER RATE PROGRAM FOR DOMESTIC USERS MONTHLY RATES Water, Number Fixed Charge $4.00 Fixed Charge $4.50 Fixed Charge $5.00 Consumption of ConslJmpti on Ra te Consumption Rate Consumption Rate (cubic feet) Meters 0.52/100 cubic feet 0.45/100 cubic feet 0.36/100 cubic feet 0 $ 4.00 $ 4.50 $ 5.00 e r 100 414 4.52 4.95 5.36 101 200 558 5.04 5.40 5.72 201 300 1054 5.56 5.85 6.0B 301 400 1447 6.08 6.30 6.44 401 500 1524 6.60 6.75 6.80 501 600 1496 7.12 7.20 7.16 601 700 1420 7.64 7.65 7.52 701 800 1235 8.16 8.10 7.88 801 900 1109 8.68 8.55 8.24 901 1000 969 9.20 9.00 8.60 1001 1100 922 9.72 9.45 8.96 11 01 1200 771 10.24 9.90 9.32 1201 1300 724 10.76 10.35 9.68 1301 1400 573 11 .28 10.80 1 0 .04 1401 1500 502 11 .80 ,11 .25 10.40 1501 1600 439 12.32 11 .70 10.76 1601 1700 324 12.84 12.15 11 .12 1701 1800 326 13.36 12.60 1 1 . 48 1801 1900 267 13.88 13.05 11. 84 1901 2000 205 14 .40 13.50 1 2 .20 Over 2000 1683 14.92 up 13 .95 up 12.56 up T ota I Meters 17,962 ,r' '~, ,"::" :.' , .~ '.. .r- , "j' \ . . , .~ .~' .,(: , . ,.,' '.\ , ~-~~ ;1\: ~ ... . ...."J . _ h..~. ~ ~ ..._......... .-J.,~W......~..e"'.,,~"':."t!r#~1$;;t..~~~l:~~~ ; >~iJt)~l:t',.~~~~~ ......._.,........... ..'~ .,.,,". '.......~. ~ ,'" ~ ,~. ... .., :'~ .:..") "'~~ ' ~, ~ ".M.EMORANDUM TO: , 'The City Commission of the City of Clearwater Public hearing re rezon1ng 0: east Sl e 0 yr eve. e ween SUBJECT: Eldridge St. and Seminole St. from RH-12 (Duplex-Apt) to CG . w rs' Turner Barlo Tucker McMichael. ,. Agenda No. Meeting Date~-16-75 , , . ,.' . . , ' '..'t" I , ,I, ;.:' I I , I ! RECOM MENDATION: . , ! 'I The Commission deny the request for CG (General Business) zoning for Lots 7 thru 12 inclusive, Block 9, Pine Crest Sub. -......... , , '. 'L I "'I CJ And that the appropriate officials be authorized to execute same. BACKGROU NO: A special exception was approved for a plant nursery wi thin this frontage September, 1961, and has now terminated. Separate properties in this block have been denied business zoning in April and June of 1969, and July of 1973. Basis for denial supported the retention of Mrytle Ave. as br-pass route as originally intended not a principal local business strip which ,<[auld reduce i ts effective function:- Similar policy was followed on South Myrtle. Further supporting basis was the need for a contiguous residential zoned district available for residential expansion of a low- to medium-cost housing area. ,"II , .... , ': "::'.:,'" I" , ,~ " . .~ . .j',' The Comprehensive Plan was adopted in 1972 and since its adoption it has retained the medium density 8 - 16 designation. Present zoning permits apartment usage. Mixed Cie Single Family, Duplex, and Multi-family) residentia usage is to the west, northeast and east. The block to the north is vacant but similarly zoned. Mrytle Ave. is 70 ft. right of way; Eldridge St. and Seminole St. are 40 ft. rights of way. The Planning staff concurs with the above recommendation to deny the request. The Planning and Zoning Board recommends approval of the CG zoning subject to covenant agreed to by applicant (letter attached) excluding the following: service stations, railway terminals, those referenced as salvage yard; special ,exceptions as listed in~a CG zone; also excluding auto sales lot, broadcasting 'tower, cemetery. club or lodge, private hospital, mausoleum, theatre not drive-in and drive-in-take-out restaurant. Applicant agreed to maximum access ~of 2 driveways onto Myrtle Ave. Follow-up Action: Date: 5-19-75 Paper: Clwr Sun o Not Required Affected Parties Notified . of Meeting o Not Required Costs: N/ A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other Attachments: Map Ownership Drawing Applicant's Letter Date 8 Sequentia I Reference Originating Deportment:, Appropriation Code Planninf,! --_.~-------'--""-~-------' .. --..--. ......,.. '-'. , . " .' ."'~ . . . '. , ,'J. .. -r-, .. .~..'t. , , q:>- ~ r~' " ;. r. 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'f" :11; r:h' & ,~'~ .", "l .'- .' .'. " " ,. .!~ " : 5 - f8 I 19 /cJ /~ a:" @, .;"" (: 48 I , tff~hV}:i;, ;~b-~~.:' . lW 00 0 M ;,~t d- ~ 6 ~ ~ 1 'u, ~; . .. l~: : ~t. 42 ST. 43 I, I ~ J ; - .~. -, I I I I / I I I - J .LIJL 'V:. I J I I I I ,st 4 ILEGENO] o 11 V =Vacant Sinole Family Duplox EE Sea (0 1"= 200' 'j, ,. 'l-, " : " '" "'~l;(ft . t" , . II , . , I ,~, , ,.jt;, " , .. "~f~,' ~ ' .~":'): ..' ... .' , . I. . I - Pko =Parkfng [[J= Business CJ = Multi-Family Refer Atlas Page 7="-7 Sec./O Twp. Z9 Rgo. Tt/ElifE/! - 0. Co') C CJ .- ::J CO" o 0' N ,,). n: Ownerl.App licant: From: RIA -/.2... - TO:~9" - . . 3 J... . . If) ef ct/ 7 ~. \. _. .' 39 :s:: cr <t' < w '> n 1-0T.6 &..K. !9, PU BLIC PLANNING DtJPI.. e)l- Ap"f.' DISTIUC"t '9c-"~'$"R/U Ot'SIIIG"SS , L~~. F~,.. ~r Q~ ');; i tJ~, ~ ~ , . (...' '~t. i :~ .~ \ " ,. ,. (~ ,\ \~~~'",[.1~~.~L~ :.' , .. :: ,,:\~}?::~:'~"l~:l~' .. '.. .:~i:~ff,~.r;:!~~ir~?~:~:~'; t,~\;.::~~~t'~;f~~l.:,:.- :::~r~::' ,'. '-1 .~,... f'IiIoI~'~""~ .....----~~- -'jl a'.t'~'~.. " I,., . " '. ~,~ ":"'j~:i:': ",'-. .. -Of. .. .~; ,:' " .~ ,;. ,.....;~ :. "')~ :!/~~:f:'\r:.?t::f::.~J>;~:~~~~~~:~., -'.,1 " " ," ',. " ,.." 1(', '\'".. " " .i. \ "4' 51. 14 7 ~ ~ ~6 <::!:"M", ',' r= '1(, i" ~ t\; ,-,10 :3 e. \. ct Z <t > .J >- (I) z ~ --- (l. 7 6 II 6 PL A Z A 13 18 E' _L ..1....____ F l.._ ~ cc _ ..I"r. .. IPROPERTY: ( 7 THIZU /2 Z'NCt. PING C'26.$T ~1/8. c ". " o. HEARING BOARD DATES .:5 - ;?.() - 'PS- (5 - 2.. - ?::r CITY COMMISSION !:~:'fY'1~I'i ~~:i~'i':~~t.::-:!.:'{:",~r.~1'.'~~':U! ~"'4.......:...........__ ~~1 t...... ~ . REZONING Item No. lIN- .1 r I.~" r _..... to- ",. ,'... '"", "~:.~1~;'., '):~~~~,~~'{Jl~~:~,;.~,,";.:,:,',.~,\.T~~.~?,~.:/,~'"f~?::: '.,~" '.%'~,~ ,l. ,1., ,,~, }<<L h~l !~t"J"..'~'-'X:t~\ " '. . . ~.. .,;;:: '.^ ..~ :;,;'~~'\:J.;:.:;~:::i';'!t,~:~:',;,t;::~~':::~:~:~;:J~::S~~ , J,f)~~' " ""i"~ij;.:'.'1.t.~':'~'~ .. .- ~~~l,..,::: ,.: ,~:.(.:;-::".... ~'. _..' _~ ."'."'.......... 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I i r-, I ': I ... r.' ~I I 1 i I 1_' '"' ,..( I'~' .~. ,:~ O'r. .~. 1 ,.\\ ... Mi.,. LE. M/ , I .L i (A J ~ 1 ;--~ " '"f j I Ii' ~ i i ",' 1 I. .... .'-..... _u_ . . --1' -'''l-'I-f~~It. ~ ~]-] C'Uj-- ... .. I . ....-... 'J I : I Ii l- __ ,._ I .t "~f) ... L.. ._ - 1 I - - ..~ 1-: l!. ... - I 1'-' - . t:} rr. '11 II. 7 . '-'" " ,...;;..... '...... ..\~i..~."/;.:.,.:i'. "'~;,~;~~r' ~O' J I , ~ . i " REED 9-107 i .... 8 ,r ..,'...."" .<</j;.~:'; . . .' \./ ' I'"f:;, /' . . - . " -'-.-. .-...-.- ~ - ; . 1'_ .. i .-.- ll~ (, - . (' I . ., /11 M L ;// ~ :,1, , j , I I , .: , 'I.' . . L_...._-. ... j I ,. I fIr ..- f : j I tj I I I I 'I' ..... .. . .... - . ,..-; ~ , I 3 ? I ... I I .--. ---.. - - ..... .- '--- ~ a: ~ 1') I '!w' I 0" -, - r ~~1 ~ "'H.-j Q. "A J:~.-1 I -. J I n ,f I J:: ,," \ CG q C , ~ I I 1 " ') ~ ...,./ 1: .~ .1. 'i' < 1/.1( T ~~~f1'~~!?$?:}. .;:t~;\~!~~~;""t;~(~\;:'(';;::;11;rwi~i[li;~"1 ;;1');0;,';';;' ",'~.:;, '.., "S(~."~::~'.J/)' ~P..~f "). ;,~1:i.~~,.~~ .,...,- "..... ". " ~'. '.', :" .', " ','." -' '.' : -' .... " . ... .. .'l: ~,:,":",'!".j~';:',:-~;.~",,,, ..'i( ." :~ ,!. ~~ ,,,.... :,>'l-J'; ..' cg~:;~ ;'":~'f.;::...~~~'~fif~:;f~~~;\"'''';"',!~~c~~i}*'' ~~\':;";~:)i;i",C:~ .. ....~"t.., "~"""""'~'f"'~~"""""'lI"p',~nl>f..'" :-N rr' ~,' ...., .....-.;:r."'."'i1!.<iJ'.."".;:1il,; t??;;r~:"tlr'~~~V'\~,,>. . ::<><:~~??::rh1{ , .,;;1-- j. .'t...., ., ,.~ i' , ,- ,f \. ,"'..~i~4' . .' >. :. :':'~~:~;;~:~~:~:};:i~~~:1'::d;:~.'j:j:ft~'!~i~,;l" { , .... ,~,~" ..~ ". . - , 'iil~~;':~j:~;~r~~~"!~~f\~:~;'\;1~.'~~]~~I>?t~~,,-;::?[r:2!{~~!~ ' ...\ .~ ,r- /?::"~;r:~~:'''';r;;' ""'4_._ _, ~ t. :~ I' i', . .':'~ " , '\'''\ ~' ,," " .... _._..........'..:";..." ,.'..,:;, ~'r (' r.. , :. . l'."'..~".., t-:,:; -. ..::..., <..1t......~: t~';', '.:.,t I t-,., ",.,-,....."'~ "'.1, '':'' '\,t. U~;.... l......:\-"'''J...~A"'<I...''''.......J~,.,.,',__..__ J 1;,/~\J '.. .....J Agenda No.. Meeting Date: 6/16/7 ',:~' --1 '.. .:'M..E MORA N DU M TO: 'The City Com mission of the Ci1y of Clearwater SUBJECT- 903-~03~ En~man Street · PublJ.c HearJ.ng RECOMMENDATION: Uphold ~heremoval or demolition of Violation of Minimum Housing Code Official of the Building resolution. and order the findings structure by [] And that the appropriate officio Is be authorized to execute same. BACKGROUN 0: Case: Legal: Owner: 903-903!2 Engman Lot ,2 Block C Estate of Bertha Street Palm Park Subdivision See, Deceased William Norris, Executor and only heir Plant City, Florida It llA, for the City Commission City or Clearwater Code of to proceed in acco~dance with Ordinances. Chapte~ is in order of the The public hearing before the City Commission shall be de novo4 The the Building Official, Mr. Ed Blanton, structures on the property. confirms Inspector's Reports of the No correspondence of appeal has been made by the owner, o~ heir. of the property. The Public Hearing is scheduled for June 16, 1975, as per Ordinance #1513. Follow-up Action: ,Advertised: y City Clerk Dote: June 6 G une. 13" 1975, , popel': ,learwater Sun ONot Required ~Affected Parti es Notified of Meeting By City Cler o Not Required Costs: N A , Funding Source: o Capital Improve- ment, Budget ' CJ Op'eratlng,Budget o Other , :~,. Originating Department: Building Appropriation Code ~ None (' 'fT---' , \'. . , " . , ' . . . . I ' .t .. I'J' 'I f /~I '1\' ...t" . ,",,' '1 ,r .~ ' . .r- " ;/' I : t~~~:"I:~":'j"t..i<"O'--"_,"_' , ~.. ;' ,I ''''-' . l' ... ,'1 ',', ',. ~.,~>, j':, ',i\ ."',I'},'K~~",... ,1,~_.........._~,_ .. . _,._._"_~""",,t:'~-~l.~;/:...1WJ::f;t~!fr;.:' " -) ,!I " I I I I I I 1 J ....,: ',:'1 : ' i .1 ,",1 '<'.:i t' '~,' . . I . . '~ " \ \ :'M.EMORAN DUM TO: , ';, ., ' ".. "..! . The City Commission of the City of Clearwo'ter SUBJ ECT: , . , Agenda No. /a Meetl ng Date:6/16/7 ".....~, EASEMENT AGREEMENT FOR USE OF BOY SCOUT HUT ,RECOMMENDATION: .Approve an easement agreement between the City of Clearwater and the Youth .Assistance Committee of Clearwater, Inc. for use of City property known as "The Boy- Scout Hut' at 712 No. Highland Ave., for the consideration of one dollar ($1.00); said agreement to run for ten (10) year s, whereby lessee agrees to make repairs, to the pre- mises to cQrrect deficiencie s listed in Building Department report, Aug. 14, 1473 (copy attached to lease). . . all And that the appropriate offICials be authorized to execute some. BACKGROUN D: .At the December 17, 1974 m.eeting the Commission considered a propo- sal of Gary A. H. Laursen, attorney, representing the Youth Assistance Committee of Clear- water, Inc., to restore the Boy Scout Hut building at 712 No. Highland Ave., so that the building would not be razed bec&.use of its deteriorated condition, but restored to its original 'configuration and continue to be made available for Scout use principally, and for other neighborhood activities. The Commission concurred in this objective and directed the City Manager to present a mutually satisfactory agreement to the Commission. On April ~1, 1975 the Commission tabled consideration of a proposed agreement to May 5, 1975, after Mr. Laursen requested a change in it relative to the ten-year provision and pro- ,visions pertaining to the recapture clause. Mr. Laursen has given assurances that the structure will be restored by reputable contrac- tors to comply with City Codes as prescribed by the Building Department and in a letter , dated April 28, 1975 he stated that restoration of the property is estimated to cost from ,$15,000 to $30, 000 and therefore requested that the agreement provide an option for renewal 'for an additional ten years. Mr. Laur sen also requested certain other changes. On May 5, 1975 the Commission deferred action on the matter until June 2, 1975; and then again deferred it to June 16, 1975. ,The attacb.ed proposed agreement incorporates changes that are acceptable to Mr. Laursen. " The principal changes provide for one year of tenancy before the City can institute recapture , of the property for cause; provides for a five (5) yea.r amortization schedule on cost of re- ' ,pairs; , provides three (3) years of tenancy before the City can recapture the property for municipal purposes; and that the repairs will be completed within one year. ~ Commission Disposition' Follow-up Action: <Submitted by: P~8, =fit! City Mari'dger 7.r~b/t1~6 ' Date 6 Sequential Referen ce Costs: N / A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other aAttachments: ' Letters: 3/11/75 4/28/75 Proposed Lease Advertised: ~Affected Parties Noti fi ed of Me etlng DNot Required Dote: Paper: rjfNot Requi red Originating Deportment: Appropriation Code Administration o None , , , , ' , ,. ", j., " /. .. I,' .. - ;; " ' ~f~. '" """', \ ':. . ,~ --. -, "' '.. ........ " . "~,,, ! ' r.,,:, ,', . .... .~, ,. , '<":~:"';,~~!f;j~;,:~':-' ': ~"::'>;;,WC~)~": ''sr:' '.~, <,\,~i..,'\, ,,:,:,~.;;,:,:;:;' '~ . :'l~~ " " ~' , ~ , '~l'; . i' , -' . ,,':...., ..\ .~~. :t~: ": ~ " 4. -, .,.,. ,:1 ,:j ... (' . ,.,':...." ..\ , ," . '\ ~~ " 'II. " '" I.' ... , . ' " ~...., _,..._........._......._JoIO...'r~...:.=L,^J;.'"'"..,...... _ .. "'.1 'EMORANDU~ TO: n Agenda No, /3 Meeting Date: 6/16/7 M ., . ,Th'e City Com mission of the City of Cleo rwater SU BJ ECT: STATUS AND CLARIFICATION OF CITY ATTORNEY INTERVIEWS REeo M MEN DATIO N: That the City Commis sion clarify its intention regarding interviews for the position of City Attorney. o And that the appropriate officials be authorized to execute same. BACKGROUND: Per the attached verbatim transcript of the City Commission meeting of June Z, 1975, Item Z5 attached hereto, it is unclear as to what the motion of the City Commission precisely was. More specifically, did it include interviewing Mr. O'Malley and Mr. Hubbard? ... Commission Disposition: J Submitted b Advertised: OAf fected Costs: I?JAttochments: t~~Jrt Dote: Parties Funding Source: Verbatim Notified o Capital Improve- transcript Paper: of Meeting ment Budget City M a er (J Not. Required ~ Not Required o Operating Budget 7$?J6 /t1- ~- o Other Originating Department: Date a Sequential city Manager Appropriation Code Referen ce o None , " , , ,F" ~ ' ,: , ",' ; 4 r- " t. .; f oR '1~ ,.(, t :........ I: .~. :'\. .... ,~ , ,'..,.,1"',' : ,fJ' ." '. " '. ,,'. . ':.. " ;~' ,,: ;\f:'~~l;.-, "",t. ,':....1 1':';:Ji';:""..,.~",_t .._.... ....,.. _.J . _......~'...'_"._T.~._. ".-;....."....,_ ,___ ."'. ,"'",' Agenda No. A Meeting Date: 6/16/7 ,;~ _.~~ .~' , ':MEMORANDUM TO: "The City Commission SUBJECT: , < {' ,.:.:;/ of the City of Clearwater '11:;1./<0 .' , SUPPLEMENTAL SUMMER RECREATION PROGRAM RECOMMENDATION: Approve the expenditure of $8,626 to fund a supplemental summer recreation program with said monies to be us ed to hire additional temporary employees in the Parks & Recreation Department as per the attached schedule. l ,'I . ,I . lo,. . '".t ; ..1" , f 'j BACKGROUN 0: , CJ And that the appropriate officials be authorized to execute some. At a recent City Commission Work Ses sion, concern was expressed about the need for additional recreational personnel to provide supervision and programs at recreation, facilities because of the heavy usage anticipated inasmuch as the school system will not have a summer enrichment program this year. " ' 0\ ,r; " ,'j '[. ! ; , With the opening of the Kings Highway Recreation Center on June 9, 1975,. this facility, will meet the recreation needs of those in that immediate area. ,"'" ,.: , '{ ':, :'\ , r , f The development now under way of the Del Oro and Wood Valley playgrounds will provide , , recreational facilities in thos e areas. 'The Holt Avenue Youth Center has been renovated and a large number of teen agers in the , , Greenwood area are taking advantage of its activities. "The additional programs and personnel proposed in the attached schedule would provide for a well-balanced summer recreation program in Clearwater. : 'The ,proposed funding source is the contingency reserve of the General Fund. This will : leave a, balance of $33, 644. 85 before adding the mid-year adjustment. Follow-up Action: ";~SU~II1!:~f~dtbY: ~.(..) ",;,' '. I~Y"':M og r " CostS:.$8.626. Funding Source: o Capital Improve- ment Budget (2g Operating Budget o Other I3Attachments: Schedule Advertised: D Affected Parties Notified of Meeting m Not Required Date: Paper: ~ Not Required . Dote 8Sequential Originating Department: ArH~ropriation Code 0910 - 910 Parks & Recreation o None .. , .. ~ ' . ',' '~'.' ~. . ',. ;,. /. . . , ./. -~~' . - - \t . ' . ' , . . ~.... ." .~.. '" -) ~ . .,.-, ,..." -.... iV>" ...........~,.. ~-.:...:., ~ '. i I, " J 4- ~ J -0(:, ' , .. 'to .'\' -l ..~":/;: .... :. { 1~, ,: .' ~~. -~ " , ~'_.___~ ......_..:.;,....t'[tj~~~ \-'1.1....., ~ _ _ ..._.,'...~r:,'y.,<; -.: : .,.~ \"; ,_ ,.~J~.:'_'. '.;;t '~':""'i ..;:....., .. \ ,~: ::' ~~... ~~/~\ '-'I\l,:'ll,,':..~...,t....:..,"~I.,"f,~',"~-::~'~~)l,:n,'~I~'IJ..l1lf!.'J=.1lM~~tl'<:"1_____~___ _. , " .~~ ':~l,t '''U'!'!-P Agenda No. /.s- Meeting Date:6/16/7 " .-:M.EMORAN DUM TO: The City Commission of the City of Cle\arw'(j:ter AGREEMENT WITH THE COUNTY FOR PARKING METERS RECOM MENDATION: City will install and maintain parking meters on two County Lots, County Technical Service Building on Fort Harrison Avenue, between Court and Franklin Streets, and on Haven Street directly west of the Technical Service Building. Approve an Agreement with Pinellas County whereby the across from the . And that the appropriate officials be authorized to execute same. BACKGROUN D: The attached proposed Agreement is identical to present Agreements with Pinellas County relative to Parking Mete rs. Follow-up Action: 7{FttJ&/t1-~ Date 8 Sequential Reference .Not Requi red o Not Required Costs: 4,455 Funding Source: &r Capital Improve- ment Budget o Operating Budget o Other .Attachments: Proposed Agreement Submitted by: ~f3Jtf City Manager Advertised: Date: . Affected Parties Not! fi ed of Meeting Paper: Originating Department: Traffic Engineering AQDLooriation Code elP 2501 o None ~--- -------"';". r ~ .., ~. .I: ", -'''.1''' ".~ .~\\ , ~(; . .'" '..\ ~, ... "':;"';',1. 'l'. . \ . :. \ ;-- .._-" ".~ . ~~'J:.:n!."ttJJL':l....~~_" ,~ ..._...._r'_..........,If.......'i;,;~...:.l~,,:.'t!'_......._ ~ ~,..__. ~,J... '"I,", : .I"l. ';, 'S" .,",J, ".!..,:~!;:.:::~:.::::.': ~;.:~(f/::, ;.: ,,:-~~, ':~'7,::~:).;..,;),'. .,:;,~..~:..'.,:.!:<:,:..;l.l.~~.-(?:~1.:',~~Jo-;,'.~~.IV~~':t<1~.......~,_......._.......__:-_ ._, . . ...."'. ,.' ~ , ,j~ .~.. Agenda No. Meeting Date:6/16/75 :,M.EMORANDUM TO: 'The City Commission of the City of Clearwater ,"'. . . l SU BJ ECT: COMMUNITY DEVELOPMENT BLOCK GRANT '.',.': RECOM M ENDATION: That the City Commission authorize the City Manager to executa the contract with the Department of Housing and Urban Development for Community Development funds of $209, 000. I8J:AhtY that the appropriate officials be authorized to execute same. BACKGROUND: After a number of neighborhood meetings and Public Hearings, at a regular Commission Meeting February 24, 1975, Community Development Projects as indicated below: the City Commission allocated $209, 000 of Condon Gardens Park Ross Norton Park Wood Valley Park Greenwood Area Local Option Administration & Planning $35,000 $58,000 $34, 000 $62,000 $10, 000 $10,000 The City's grant request has been approved and the completion of the cont ract will allow these projects to proceed. Each project will be submitted to the City Commis sion for approval. Date: o Affected Parties Notified of Meeting OAttachments: p;;j;jL ,:City Manager Advertised: Paper: 75?J~/4-r Dote a Sequential Reference [2J Not Required Originating Department: alNot Required Adlninistration Appropriation Code IX] None .~'-:....- .. .... ~ ....... ,... "'fi':" '. . ", '1 .. '~"""'~".v~. " .' . ......, " ..-.. P-' " ' ./, l. . : ,::1 " ~ " ~. ~ , ' ,:t- oll !to ;1\ .'.(, ' ,r- I :.\..,; .~ ~~ 1. " . ~. :.~ '~, ~~~, f:l' :.',,,! ..r......._ ...... ..... _ ..."to-:";? ;, :<:.,l;?~~: ::\ .,', "".) J';"" "1 ;.....,... Agenda No. , Meeting Date:6/16/7 .-) '. ,~ M'E'MORAN'DUM TO: The City Commission of the City of C 'I" , ,\ ~.-( J ' . ,t, ,-,' '7 learwater: SUBJECT: BEAUTIFICATION - BA Y AVENUE RECOM MENDATION: Approve the expenditure of $2.,600. for the installation of a deep well pump and sprinkler system in the medians on Bay Avenue in the Harbor Oaks Section. CJ And that the appropriate officials be authorized to execute some. BACKGROU NO: The City recently installed a sewer main along Bay Avenue in the Harbor Oaks Section to serve the Morton Plant Hospital's expansion. Some sections of the sewer main had to pass through some of the medians on Bay Avenue. The contractor agreed to restore the median plantings, grass, etc., to their original con- dition and is prepared to fulfill his obligation. However, the medians did not have curbing. Consequently, vehicles, when passing parked cars, often run over the medians and sprinkler system. In addition, the sprinkler system is very old and needs to be replaced. The Harbor Oaks Association and the Parks & Recreation Director, desire to install curbing and replace the sprinkler system so that the restoration will be complete. The Harbor Oaks As sodation has agreed to donate $12.00 toward the costs of the curbing. This $12.00 is sufficient to buy the curbing materials. The installation can be done by City forces. The deep well purnp (a shallow well pump will not suffice in this area) and the sprinkler system would cost $2,600. Recognizing the desirability of beautification in this distinctive area of Clearwater, and in view of the significant contribution by the local residents, it is proposed that the City fund the sprinkler system ($2600) from the contingency fund. The Contingency Fund would then have a balance of $28,893.85. 'I ! Follow-up Action: III Not Required o Not Required Costs: .$2. 600. Funding Source: CJ Capital Improve- ment Budget li!J Operating Budget o Other DAttachmerits: Date: IH' Affected Parties Notified of Meeting Submitted by: e~Jat Advertised: Paper: Originating Department: Parks & Recreation Appropriation Code 0910-910 I8:f None " l , .o" J ,.,". . ."..- ~ ' ....p . ~()o '-- - "',1 ". ....'.~.....,:, ..... " ; '[S'-" , , . ,.' , .. " '. .' . " '. , .' ,~ '~ ",~, ~' :; '~ .I~\ ,:.t;:. ,r- ~ ,"',,,~ '~ .~. "I,: \ .' , \ :1:-1!'..;:.:.J\.',..__,..........~... ."~, ,;./ _' 'J ,.... . .' . : . . ',: ',:.'.'.', ~...:. ':.i. <I' '.. ... . :.. ',':,'; "'; "~ . ,.' .:. '.~,' .' .~";' ':".;.."~.iJ...f.:_"'f-"'"___",,,, _._ ,4,. --) '.\ Agenda No. :.MEM ORA N DUM TO: Meetl,~g Date: ~ ....- J \ ., ,..-"- (. 1(._l.j.... 'The City Com mission of the City of Clearwater SUBJECT: . ". f ~', I j Retaining a Firm of Certified Public Accountants to perform the Annual Audit , ."1'" RECOMMENDATION: Consider the City's method in retaining an audit firm, and if a change in the selectioll method is desired, a policy be adopted which would require: a screening process of interested firms, and a time limit of tP1 !e years for the duration, for which the firm would be retained. ~\.VE o And that the appropriate officials be authorized to execute some. 8AC KGROU N D: At the work ses sion of May 15, 1975 the Commis sion requested back- ground on the relationship with the audit firm. .' ....:..: '~ '.' , The City Charter requires that a certified audit be performed annually by a firm of certified public accountants, and that the report shall be submitted to the City Commissio (Article VII, Division 2, Section 68). There is no provision regulating the length of time that any firm of certified public accountants can perform this service, nor any explicit procedure to be followed in retaining a firm. The firm of Turnburke, Brock & Gadney has completed the financial statements and prepared the certified audit for the City since 1936. Inasmuch as the City Commission has appropriated funds to pay their fee and has accepted their report annually, the Commission's tacit approval of the continuing relationship has been given.. In the theory of public finance, the practice of rotating audit firms is recommended in order to gain the benefits of objectivity from periodic changes in audit firms. Acommon rotation period is three to five years; indeed, the National Municipal League's Model Charter requires rotation at three-year intervals. If the Commis sion is considering changing the current method of retaining an audit firm, it is necessary to:(l) Finalize any changes in fee prior to adopting the 1975/76 budget; and (2) Establish the time period for which an interested firm can expect the City's busine The most practical selection method is judged to involve a screening review by staff to , evaluate experience and credentials; following that, a recommendation to the CJty Comm~ , ission would contain staffls recommendation for contract award. ... Commission Disposition: Su~mitted by: Advert.lsed: OAf ected Costs: N A DAttochmenfs: g;r;Sj'tf Date: Parties Funding Source: Notified o Capital Improve- <.:. Paper: of Meeting ment Budget ityMa ger CJ Operating Budget .Not Required . Not Required o Other Originating Deportment: Administration Appropriation Code . None . r' . ,- ,. ",Y---, .' " ...,.,...... , ',: ,;,,; '...;' ,.'.' ~ ...".,:,.~...'.. .'", .. ,..". '~., -..<1 " . 'r--' , '. . , ' ~ . ...., , '-- r ,IV ",j' s. ,~. '.l: . ." " ':.." ... ,. '\ .'1.. , '" ,- '~l~"'.>\i';~:,i':I:!'_.A.~"_'''_. , . ...._...~-<....1.:::...~!:'....\.~.:\/. ::~'; ..,.. ~~.... .~v ~:. _~' . ". "~" ,. ,', ,n. ..... . ',~ ,~ .) ('t".' T. ,",...._("'1... ~ ", ,.... I~',' ',.."'i .,....."'...."".......~..____.._..__...__ ~ .-) '.\ ;ME-MORAN DU M TO: b0'~7' 'The City Commission of the City of Clearwater SUBJECT: Agenda No. Meeting Date: 6/16/7 " ,,' '1, AGREEMENT FOR ANNEXATION AND SEWER: M. K. KENT, et. ale ~, , I J " , RECOMMENDATION: The agreements be accepted and forwarded to the Building Permit Review Committee for their review. 'I o And that the appropriate officials be authorized to execute same. BACKGROUN 0: The Engineering Department received agreements for annexation and sewer for properties owned by M. K. Kent, A. J. Lindblad, T. R. Seiter and R. W. Hume. Three properties are located on the South side of Calumet, ap- proximately 300 feet West of Hercules Avenue. The fourth is located on the West side of Hercules 200 feet South of Calumet. These properties are not contiguous to existing City limits. A sanitary sewer study will have to be made ,to determine the best way to serve these lots. l' " , , I \ i i i ! , , .... :'. . .~ll,;' I i . ,s", The future annexation of this property would cause a minimal impact on the Police Department. City water and gas serve this area and the sewerage would to to the Clearwate East Plant. Properties do not meet present zoning ordinance in the following instances: 1. Cars backing into street from parking areas. 2. No beautification in parking areas. 3. Parking areas not paved. 4. Outside storage not shielde 5. No sidewalks. Area is presently served by the Clearwater Fire District. ~e Comprehensive Plan designates Hercules frontage a General Business with indu'strial area abutting. Present usage appears to be manufacturing - assume to ,be within an enclosed structure. In that the smaller industries in this ,area typically have offices or employee-patron parking on the front; there- , ,>~ore, ,in practice an ML zoning or a commercial services CS zoning would be acceptable - dependentupon actual occupancy at the timeof annexation. 'Comm ission, Disposition: FOllow-up Action: , ?~t16/~-/e:( Date a Sequentia I Reference Date: Paper: ClNot Required r&Affected Parties Notified of Meeting D Not Required Costs: NA gAttQchm~~1s:' Funding Source: Loca tion map. D Capita I Improve- ment Budget Cl Operating Budget o Other ,"Submitted by: ,...'. ~8.T't 'City Ma~ger Advertised: Originating Department: Public Works Appropriation Code D None " " ,..".',....., , ' ( ;: , /.- 4 "'-., . .. ..... ~..\.. '---~ " .~...,'.. 'r ,4. ..~ ., ,~ ,.'"'"~. ~"~ ,'If ,r-- .. ,i~ , , .. ~. 71,.. J ..~.. :'~\: ... ..... \ ' ... ," ." >~~fr,<(,!~'~ ~"}'.~...."\"",...__. ._h.....:<......'rt~.....r'i ,",':r]~I'~:..l::'.:'~;.':'"~~ h.._..... .~. ._....-;_.........._....""_.....M.......~.,_'.II-.!V '"'.....~~.'.. ";' .,' ';,".'; ,."..,.. ',U\ ~.., .....I'\,t~'>l\'d".tl...:"'l:..~~.Uo:'>t-),l/..._'...............___., . ,', , < ,', i ", " ':..,0'" Agenda No. :ME'MORANDUM TO: MeetlngDate:6/.1~/7 , ~-'O I~ Lv... The City Com mission of the City of Clea-rworter SUBJECT: Appeal of Denial 'of Beer & Wine Zoning - Angelo's Pizza RECOM MENDATION: Deny an appeal by Joseph P. Verdi on behalf of Angelo Masullo and Angelo Rossi. operators of Angelo's Pizza, 2005 Gulf-to-Bay Blvd., for beer and wine zoning because the place of business is within 500 ft. of the nearest point of the Clearwater High School grounds. I ! ' :-'"l " !' .<" i , , I Cl And that the appropriate officials be authorized to execute same. BACI<GROUN D: The applicants were informed by the City Clerk that they could not ob- tain beer and wine zoning because their place of business is within 500 ft. of school grounds. i ! i \ \ . . ,~. .', ',' I" :~. J , ,! On April 14, 1975 the Acting City Attorney received a letter from John D. Fernandez, atty., rep:resenting the applicants which stated that he paced off the distance to the catwalk near the front e;ntrance to Clearwater High School and the distance is 535 ft. On April 30, 1975 Mr. Kennedy responded to Mr. Fernandez, quoting Section 4-17. para. (2) of City Code of Ordinances and pointed out that the distance is measured from the main entrance of the business lito the nearest point of the school grounds in use as part of the school facilities." He also pointed out that this section of the Code has previously been in- terpreted to include all portions of the school grounds since these are part of the school _ facilities. In a letter dated May Z8, 1975, Joseph P. Verdi, 518 Richards Ave., acting on behalf of the applicants, stated that the applicants desired to appeal to the City Commission. Section 4-31 of the City Code of Ordinances provides that such denial may be appealed to ,the City Commission. >~': :1''': ,\ ' '!, Commission DiSPOSi~~ Follow-up Action: Dote: II Affected Parties Notified of Meeti ng o Not Required Costs: N A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other _Attachments: Eetter s: 4/14/75 4/30/75 5/19/75 5/28/75 " SubrQitted by: .~~S. =F~L ~t; Matwlg~ 7$?J~/t;J-/ .3 Da1e aSequentlal Advertised: Po per: .Not Required Originating Department: City Manager Appropriation Code o None ~ ~ t, :of. .,:'1 -;J ,~~ 'i(--, , ." ," ~., . ....~ t~: '" .,' ... . 4 _..._.....~~.....____.....~.. h ~'t~ f,.-",-: i'.I"" ........., _ . ! .r" > .~~:: "'..f'7':'''A'':''':::~':':::''~''' f.... :',.,"',. ".'. " .A",'.f~; ~: J .;: '11;" 4 ';~":,,,!...)':,.r,}' ... '., r::; :r:. ':':.:,.,..: Agenda No Meeting Dote:6/16/7 ~-) ',i ..M' 'E"MORANDUM TO: ','} I The City Commission of the City of Cle"arw'ater SUBJECT: Request for Beve:rage Zoning - Young's Restaurant RECOMMENDATION: Approve a request from Mr. & Mrs. Theodore G. Stamidea, trading ,~s "Young' a Restaurant", 1 724 & 1 726 N. Ft. Harris on Ave., (Sunbur at Court, lots 9 &: 10, Section 4-29-15) for beverage zoning to permit the sale and consumption on premises of beer and wine, and that the City Attorney be directed to prepare the appropriate amend- ment to the beverage zoning ordinance. Cl And that the appropriate officials be authorized to execute some. BACKGROUN 0: The property concerned is now zoned for the sale of beer and wine for consumption off premises. The usual investigations have been conducted regarding the request and they failed to disclose any school within 500 feet or any church within 200 feet in any direction of any portion of this property. Follow-up Action: Paper: I!(Not Required o Not Required Costs: N/A Funding Source: o Capita I Improve';' ment Bud get o OperatinQ Budget o Other l8'Attcichme'nts: Letter 6/2/75 SUDmitted by: , tJU\;~.=ftf [i~Y ManJager 7.57J~/1?-/f' Dote 8 Sequentio I Reference Date: IBAffected Parties Notified of Meeting Advertised: Originating Department: Administration Appropriation Code o None ll.....~"" : ~~ , t . d__ " '"'\V''" : ," " ~,~, .... '~ "'l~,~''''it~'f::j~~''''Ii1W~~~':o':5''''':,",,j'' :r4?':~(:~~~':~j:'~:~~;i~~~f:~~ji"'~:~~' . '".'r.: :' : I ~f; ~ I"~~~~~'~ ~.: ' :':i ~ ~ 'I, ;. \ ~ ~ ' -\', '.': I, " .. 0, ~ .. ...', ,~" '~ , ,\ '[T , . ,\ :,' " ' ',,1 ..~ ..~~ . -(. , . ~.' ~ , ., ~- \,\,;''.. ~ , ' \.~, \',' ... I 01,' ---'''') , ...., , . ~';'#.d'OA~.D: "rerm: -~p~o.inted by: Finarlcial Disclosure: Residency Requ ircments: Special Qualifications: t6'if""COM:iv1 ISS( oI;,rM ~ t T 1 N'c'; "~;}rKl 7'5' 'j\ <'. Marine Advisor>, Board 2 yrs. Commiss ion Not rcqui red. Usual None ';.< .-:'\, "",' h ',"l ,,'t .." '~")1 ~It ~...,.-.......# ,_,.r~~,i (1 (7 ~nberS) -'i, bllt 2 must be recommC!ndcd by 5 Bonrd Mllrs, i t I ___-.-.~~-~-;~~__...-....~~"!..~'*7S;;1 The following Advisory Board :Members have terms which are expiring and now require either re-appointmcnt for a new term - or rcplacemcn! by a ncwappointee. 'I' Name Da tc of Datc of Attend- Willing - Address Orig. Expiratioll ance ness to ,.,' Phone A t. or H.esi Record serve 1. " * Stacy Hammond 446-8405 1969 0/2/75 8 of 11 yes 253 Turn r ..- Maurice Tritschler 442-3578 1969 6/2/75 6 of 11 yes 2. '0' 7 Windward Isle Roger Kenyon 531-3521 1973 6/2/75 8 of 11 yes 2183 Ha rbo 1:' View Dr. Dunedin 734 -141 3 ( NOTE: Rea ointment of Ro er Ken on is recom i na 1 fi e membe s . - of this Board. 5. * Indicates City Resident *~c Indicates Non-Resident The following names are being submitted for consideration to fill the above vacancies: Name/Address /Phone * Robert A. Sp rung 1624 Souvenir Dr. 447-3712 Snbn1itted b\' DeBlaker 2/27/75 Comments - Related Ex erience, etc. Ma rine Background: Seamans Church Institut NY C; Corps of Eng., U. S. Army Eng. Arnphibi n Comm~nd; Boat Company Commdr; Tran~p. Corps., U.S.Army;MarineRepair Div., Oakla d Arm Base; Commodore En lewood NJ Yac t Club; U. S. Coast Guard Aux; Clw. Flotilla. , ...' (Please use reverse side for additional information) .~____ ____..- ,._~.- _____~....."_h ," - '1': .-~" ". .-,.--..-- ", , '.' , " ~ " " '" .7,~.~ ~::r 41 ,.,-~ '~t;;!'f!lr$:~?t';~: '~:~'\~t!'/1'~f1l':::, 1, :",~ ;1";'~~{'~:;:;:i,~i;j,f:,""'''':','3.~ :;;~.. ~ f~:~~ ~~~ .,~~~,!~~~:i~, '"<c;j;I\t~~w~iri1i~;i~~1:1,, <f"9AR D: . Term.( ...(\.pf\oiqte.d by: · ~inari.cial Disclosure: ~esidency Requirements: Special Qualifications: .' , . 'l",t,':'-;:.<\_':' ..... '.. ,........ . g ,'> ^ ""\' ~ ,.., ,.r '" eN, '1 '~;r' ", ,', "~^ .j "",",,"~N,w'" i' '7;, .:/rJ~J.)~;t)g~f:':\:!~,;1"r~rij If:''.:l~,:.~'%.~t}~:~:,~;~~ ";,,, ",;, "';;!\"i!i:'''' ,')'&i; ;,""'i:::)<", ,', ' ,,',., Historical (8 C;. mbers) 3 years Commiss io n Not required Usual None :o..::.-~ ' The following Advisory Board Members have terms which are expiring and now require either re-appointment for a new term - or replacement by a new appointee. Name Address Phone >:: Fred Korosy (Sandy Book Store) -1180 Norwood Ave. 446-4023 1. 2. 3. 4. 5. * Indicates City Resident Da te of ' Date of Attend. WilLing- Orig. Expi ra tio n ance neBS to A t. or Resi Record serve Term expo 1973 2/19 76--- 3 No but he re si 6/5/75 due iack of tim to a ttend meet n s. :(0:( Indicates Non-Resident The following names are being submitted for consideration to fill the above vacancies: 1. Nan1e/ Address /Phone * R. M. Thompson 29 Peach St. 446 -3168 (reti red) 2. '~.:' ,; 3. 4. Snbmitted b Suggested by former Mayor Turner, Con1mcnts - Related Ex E rience, etc. Mr. Thompson was formerly a member of the Histo:t:ical Committee from 1970 to 4/7/75 at which time he resigned due to other responsibilities. He now has the time and ha for re -appointment to this Board. (Please use reverse side for additional information) T1:~'i'Cf)8~0-:'~~\1'7.:~:~~~{,_~ " ...., j ":~)~:}~!:'.;:'~"~::~.':C:;.,;~t{~1~:"'!~~;'~~' , ~~ .~ ',' 't" . 01 '4 ~, ~,,~ . ~l; 4 ,':" .~ .. ..... : \ l~ ..". ': ... I, ,... ,- ..' \ , ' ., __..... ...., ,!.~,OoI."l..r:,......~'Yt:!"'~~'r:.:;;t.'~';.:.t:..~.....U__"__ . ,,'. ,~ ... ~ '\', "0' ~,', ......".,~'... ~.,I'~H ,,, ~-.J,..... .........-i\../ ,~".,.., t''!'''';:' ~.t<,...,l.'h"'r..~._..~..._':'.._....... _.,. /' (J 4" '. . , 'ME:'~MbRANDUM TO: The City Commission of the City of Clearwater " Age ndo No Meeting Oate:6/l6/7 SUBJECT: PURCHASE OF FIRE HOSE RECOM MENDATION: Upon the joint recommendation of the Fire Chief and the City Manager that the contract for fire hose be awal'dcd to Jack Cocke & Company, Orlando, Florida for the sum of $6,020 which is the lowest and best responsible bid in accordance with the specifications. WAnd that the appropriate officials be authorized to execute some, BACKGROUN 0: 'Sealed bids, public bid opening. Eleven (11) potential suppliers were mailed bid sets. One (1) "No Bid", five (5) did not respond, and five (5) responded with bids. Jack Cocke and Company bidding Ponn Fire Hose met all specifications and was low on both the 3,000 ft. of 2-1/2" hose and 1.000 ft. of 1- 1/2" Hos e. Additional hose to be used on two pumps recently purchased. Follow-up Action: Advertised: 5/9/75, Date: 5/12/75' Clwtr. Sun Paper: Costs: J6, 020. Funding Source: o Capitol Improve- ment Budget at Operating Budget o Oth er RAttachments: Tabulation D Affected Parties Notified of Meeting 7~d~//~ / Date 8 Sequential Reference ONot Required tiNot Required Originating Department: Appropriation Code 2 1120 584 Fire o None ...-----.----....~..-~.---..' - -- ~-r--'I- _____..... ~ " I 'I y, . :. ';, " \, '" " ,/ . ,'..' 4 'f"'"1, .,,' . .';, I " I! i' "1 ' .. ; ~ ......._..h~:., '~I -r ,t,;<<,. - '"' ' -r-' ... ... ,--> ....fI.._.. " ", '. ,." ,. ,,' ..' , ~ , ' " ',": .' .: ,". '."', >,'. ' . . .' ", .', . ',' .' , ..l .,. ~, ,r- , . t. \. ~" ,: f 'li " lIt .it'" , , . ....\. ... , .r ,,': . .. I ... .', , . ;1. :~:";~~~~'1>'~..M"''''.'''_'' . ~~ .,~.. '. ,'-' '" .-.. ,.,.... . . 1/ :'l,~:..j.....;.,l,., ~,__._ , 'f" . r A~ :"'. -, .: ,.,' '," ~' :..' ~:' ~ I" '\ \ '~",::'.::"'~:..,;"".....,. ...~"'.... t"#< ..~_. ...,~.....,.___.__ .., ...___.. .. __'.. "_'.'_. ...~._.l...;.t):C ~i,,~, ',". . j . .~ 'I,. If · . ":( . ,.. .1. ~..'., Agenda No Meeting Date: 6/16/7 i i i I ,.., " , I "'~ . { ~ ~ME.WfORAN DU M TO: . The City Com mission of the City of Clearwater su BJ ECT: PURCHASE OF TWO RADIO CONTROL CONSOLES .'" , :RECOM M EN DATION: Upon the recommendation of the Police Chief and the City Manager that the. con tract for the purchase of Two Radio Consoles be awarded to Motorola Communications & Electronics, Inc., Clearwater, Florida for the sum of $25, 35Z.. 00 which is the lowest and best responsible bid in accordance with the specifications and bid documents. I '. 'I ". , , '. . 11 And that the appropriate officials be authorized to execute same. I . I .: .. . . '. BACKGROUN D: This is a sole source purchase approved by the Bureau of Criminal Justice Planning and Assistance Agency. Clearwater has been designated by the State Division of Communications as one of three consolidated centers in Pinellas County under the Florida County and Municipal Law Enforcement Communication Plan. The center will be dispatching Police Operations for Clearwater, Dunedin and Largo, who will be sharing in the total expense of operating and maintaining the center. The requested equipment is for a twin radio console that will provide two additional dispatch positions. This will be the first phase of the expansion to cover the State Plan and it will also assist this agency in maintaining our projection for future growth of the department's communications and "Emergency Operations Center" for natural disasters, such as hurricanes and tornadoes. The total amount of the project is $25,352; with 75% ($19,000) Federal funds and a local match of 25% ($6,352). The local match will come from the contingency account in the General Fund which, after . funding the summer recreation program and this purchase of radio consoles, wUlleave a. balance of $27, 292.85 ~'. mmi~S~O~~O:~iti :. '. 7:i' . '. ...'. ~ r ~ . _ / . ~~"- 5j'Jtjtf Ad::;::sed: .,. City Manager Paper: Ilow-up Action: .7.6tJ 6/.3 "01 Date 8 Sequent ia I Reference m:Not Required o Affected Parties Notified of Meeting Qg Not Required CostS:$.25.352 Funding Source: D Capital Improve- ment Budget ~ Operating Budaet o Other 09'10-910 $'6,352. AoprQ.oriation Code Grant #73 -24-21 IXIAttachments: . Sole Source Approval and Letter Originating Department: Police o None . .7'"'...,....--.-- . . ..-..' ,,' '., ,.. .'-.. ---c-.-..--------..{ .'-- .' . . ;'''--;'":.'; . i ".'. '. ... r. , .,,!..... '.' I " .... . . ~ ,. .. V--\ .. -~... . "'"v.'" ~ ~ . . " . .."......~.....~ '