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10/16/1975 .' . . - -. . ~ lr:~..' ~'. ....., ~'. ll. . .~' .'\,'f;'t""",;f$f!,\~~~~~d,;~"'r.;;i', ';.~'C':: ~, ..;iF~~3::' t,~:'\~ ,t'.: :\;.~.~:~~.'... "~"~:" ":>r .I " ~ ,~ Ag enda ~~ I , ' . f{il;l.~, ":'~<..~!-:'" Coritd. I - ( , '\ 21. Water Quality 22. County Water Rate Increase 23. Defense Plan for Disaster Alternates 24. Purchase of Stadium Chai.rg. ($5400. ) 25. Contract Change Orders: a. No. 1 - Rollen Road Storm Sewer (-$3,060.92) b, No. 1 - 1975 Street Sealing Contract ($42, 050.00) c, No. 1 - Sky Harbor Drive Paving, Gulf-to-Bay approximately 520 feet ($2, 122. 66) 26. Policy Change Re: Receipt and Processing of Buildin Permit Applications 27. Relocation - Bait Stand - Bayfront 28. Expirations or Resignations of Board Members Parks & Recreation Board Beautification 29. Other Engineering Matters 30. Verbal Reports and Other Pending Matters 31. Other Commis sion Action a. Res. Naming of Public Facilities b. Aopointment of Screening Committe'e Member...: Downtown Redelf/elopment 'Study c. Establishment of Public Hearing: Wimpy's Pub, Reports from City Attorney 32. 2nd Rdg. - Ord. # 1589 - Amending the Zoning Atlas of the City (Public Hearings of 7/21 and 9/4/75 inc1udi g Aquatic Land) 33. 1st. Rdg. - Ord. #1590 - Amending Sec. 35.09 of Zoning Ordinance re Board of Adjustment & Appeals (Approved 9/18/75) Res. - Payment to Briley, Wild, Utility Revenue Certificates, Series of 1972 Res. - EPA Grant Res. - Authorizing City of Clearwater Intervention in Tax Districting Suit Acceptance of Deeds and Easements Lot Mowing Resolution 34. '1", 35. 36. 37. 38. 39. Adjournment 40. Meeting Pension Plan Trustees Memberships in Employees' Pension Fund ) October 16, 1975 . 1" . ~~~~~Jit~~~~t:~Yi1(';)!t(~~!"~:~:'t~'i~Y;:';:'~;:' :"<\~':.'; llf:ii~:1:'::!VKy<~';"';t{i.:', , "," . ~..(<.,' , '. . ;"~:",,;:{t~~~;1~i.~J~.;;.t.?~'0~: '/~:':"":~'~"' . . . .. " <';"':"\':!:';;<;~';'"~';:'~:~!l~'!'/:';:2~}t~~'f~~~~~:i:~~~' ( , .. Edge'W~er Investment PIr. - .523' Lakeview Ri. C1e~~ator, Fla. J3516 Lucretia Friedenstine Greenlar7n Ave. Bainbridge, N.Y. 13733 Luella Hall .505 Virginia Lane ~learwater, Fla. Davis & POVIe11 906 W. Druid Rei. Clearwater, Fla. 33516 Annette Baker 310 Harbor Passage Clearwater, Fla. 33515 High Point Inv. Co. P. O. Box 121J.1 . Wilmington, N.C. 28401 He rbert Di Sa1 vo Laura Di Salvo 34 N. Garden Ave. C1earh'ater, Fla. 3351.5 Sue Clay c/o Mrs. James Hatton 1147 Engman St. Clearwater, Fla. 33516 Thos. I. Evans P.O. Box 155 Clea~later, Fla. 33517 Gilles & Colleen Prudho~~ 14 ,'.SoJr.erset St. ' Clearwater, Fla. 3351.5 I , I'!':!!\ ~ Be11eair Subd. Lots 3,4,5 Lots 8,9,10,11 Elk 16 Belmont 2nd Addn. Lots 33 & 34 Blk B Belmont 2nd Addn. Lots 22 & 23 Blk G Bluff View Subel. W 130' of S 90' of Lot 30 - Bon Air Subd. Lots 1-3, Blk A Brentwood Estates Lot B E.H. Coachman Subd. Lot 12, Blk A - Coachman Height~ Lot 28 Blk B Coachman Heights Lots 1 & 2, Blk C Clearw~ter Beach Sub. Lots 6,7,8 Blk 1 Robert J. CrJJnpbel1 Countlj'" Club Sub. .:.&.1)_ ;ott,". ~-I ~2~~..1C ~~"""':-'T-"'::;;"..L......I~~(\' .H_. n, ~ J~"':bj _. Fla. Birdie C. Cobb 314 S. Vadis on , City J7 f" MacDixson is 1st Addn. . Lots L& 5 .~<'~:k .~1:4.: $ 15.00 D St. 1365-1379 O. Ft. Harrison Ave. 1530 Scranton 25.00 1595 Ewing 25.00 1104 W. Druid &1. 3$.00 40.5 N, l1yrt1e 58.00 1899' Kings Highlfay 74.00 202 N. ~fyrtle 25.00 '" 300 S, Greenwood 25.00 311 Prospect 35.00 22-32 Somerset 40.00 514 N.. l-fadis on 35.00 - - ..'_1.:-;"---' . t .-...,-... -.- ~~~- '~"'-:-r'" . \ 318 S. ?-'.adison 35.00 .' NOTE: FOR ANY TRU-ir'IING OR DEBRIS REMOVAL THERE WILL BE A CHAfGE OF $15.00 PER HOUR, PLUS THE COST OF MOHING. ~~or~i~"'~!~'t~1~~~!t~~j#w~Y~"r~~"i5hr'f'~~~'.',' , ,. "';:;'ff,;"~tr'<";:~"';'h~-F;'''':~~'i:f''~'?~:;V.''t::'~~:t~~~~i~.f . 'v:' ,i":,,): !:'-, "}~; ,', "t;~~~" r~r-' !~~ "~' ':~;j1r,~~,,~,~:,:!':~i~~~~.~?~:'~'f1:t!I"'::~,}~:,,:;::}~D1:::J'.'" ~~(,",~~f~~t~1~::~";\~i::i~~i;('r'~~;:~:"~7!~'I'~"11~~1t~!~'~"'~t:'.,~;,:~'~<'\~~":;."<t~.f""~~ . .. . ~ ~ . ' ~,~11.~~;~;;{;~';~7~'",,!~0f~~'''~rp,':''';{,j)1; · ......"'''W;1'''l'".''''''f.i:''0~~;''!''!!::":;:~;:~.'i~'' . . ..-:.. . " ... ........~-- '~. . ~l".. ,,:,'. .,' ......',.....:..,,~.. .:"oI.'l1t""~'~""""""fl.,l)..' . ", . . . tff,' '~, .~- . ~,l~. r.:; It'-~.- ,f""" '1C,,\f,,~.j ,....-.:.."''':<<.ril5i'~.'''''''''~O;;:<1~.rWi#'\Il.>l'~)'~!,Wi, il -:.-- .- t :,~\ ;,,"';',;' , '1/ ~~ " ~:.\ l~ "",I " . ' '.' t , , .~.- .....,~,.;.. "':'. ''',' . ~'.~?,; .: . .t,. "~'" . , ' , , , . "F'" . ' , " , '. . , . '. . .. , . .' , .' ....~ '~ ' , , , '::::;j:mJ; X(~.~?%i:::9~ti\i'::':;'::,',;'Y"" ',"''',1 "'';''_' "'J " " " . ~, ~ ,~t '.f' , '\, , . '. , ~ .':~~/~ , ,. ... . ',.. - 'M, ".-,.... .. ..... .._.....~..,.. """""';-1 ~ . ' .' . . , . ... .' . ~ MEMORA'N.DU'M TO: 5 . 'The City Gommission of the City of Clearwater Public hearing re zon ng or .nance amen ments nvo v ng en SUBJECT:denia1s vlithout prejudice, continuances, withdra'tvals, and a d zonin and rezonin re uests RECOMMENDATION: at or during public hearings. The Commission approve the amendment to 35.07 (8) and (9) and adding (10), (11) and (12) as advertised, 't-1ith (11) amended to read: (a) "non-appearance at ,either the Planning and Zoning Board or the City Commission public hearing shall constitute Planning and Zoning Board and City Commission denial," and .(ll)(b) and (c) as proposed. o And that the appropriate officials be authorized to execute same. :\ : ' - . ....." } , ~. ., At, such time the City Commission reviewed the County zoning application disclosure requirements, it also revie~ed and directed that current Planning ",anci'Zoning, Board and City Commission policies concerning action on denials, ':denials' without prejudice, continuances, withdra~V'als t and resubmittals of 'an~1.exation and zoning requests t and rezoning requests t be 'ttTritten into the :zoning ordinance. Such amendments and additions, and clarifications give cons1sten~ direction to City Commission action and provide guides to .applicants for their response. This item was continued by the Commission from its October 2, 1975 meeting. < :'.1 I I I.' , ! ! . .,,' The Planning and Zoning Board and the Planning Director concur with the 'recommendation. Poper:Cl~n' Sun o Not Required OAf fected Parties Notified of Meeting o Not Required Attachments: Funding Source: Proposed Ord. o Capital Improve-- , " , ment Budget Cl Operating Budget o Other Advertised: Dote: 8-21-75 Originating Department: Planning Appropriation Code o None ---"'---.-~-""-------"---"---~,,,~ ,', ' ,.', , I , ! . " :. __~JV" ; ::.';: 1, ;,I.~' "-'~.~.:.'.;; ,':' :lI!I ; . ....171.. ,'r',..:" , , , " , ' 4; --.., . " , 'f ,r . }, "'~ ,,\ '. ( . ,_",l ~ ., . - ~ . . ,',; ... ~... . ~.:';'~;'\'';i;~~l~. ~:"',i~1.'''t'-;'I~ -;~:;'';'" tv~ :.,.4\ - y ') - _I', ~ _ __~_~~_.. ~ .,.~ .... ~'" '" _....~-:.~...~__~.~ .~_.. __.. _~"........ ...~~ .._...._.;. .~...,.,..\.. .:.~'.>(:t:~~~.: . - , ) Age nde No. Meetl ng Oate:lO..16- 5: ," ') .\ " I MEMORA'N.DU'M TO: ,... . t 'The, City Commission of the City of Clearwater U1. c lcar nc rc zon n~ or . nance amen men 0 nc u e e S U BJ ECT: dofinit1.ono for heliport and helistop and providing for the ) . lea usea in certain zones and rovidin fOT RECOM MENOATION: helicopter pick-up in certain zones by specia except on. I ! . "," /, ' The Zoning Ordinanco be amended to include a definition of heliport and of helistop and to prohibit ouch USCG in CTF. CG, PRUC. CS, ML and AL zones and permitting holicopter pick-up ,.Ii thout la.nding by special exception in a PS, CSC. CG and PRU~ zone. [J And that the approprlafe officials be authorized to execute same. BACKGROUND: , ,.,.1 " ., "i: . Inquiries had been received re establishment of heliports and helistops at certain locations in business zones. These ordinance amendments are needed to control such locations recognizing varying types of helicopter operational uses. This item was continued by the Commission from its October 2. 1975 meeting. The Planning and Zoning Board and the Planning Director concur with the, , recommendation. , i I \. . .':' ~:. '. ;1 {' f .- ~ /\ rJ ' '(-1 ,\'1. . J" .' v-.- I , I:' :1'> I , .1<, ~ ollow-up Action: ~r~$'.'pmittecj :by: :d~~.Sjtf .;,~i;; Manager ~. 7T /~/,,-.r 'Date 85equential Reference Advertised: o Affected Costs: N/A Attachments: Dote: 8..21-75 Partie 5 Funding Source: Noti 11 ed o Capita I Improve- Paper: Clwr Su of Meeting mentBudget ClNot Required o Not Required o Operating Budget o Other Originating Department: Planning Appro prlation Code o None .~ -. . _e ""'~.""~"'''I''''''''t'''''''.f',.<r.'''''f'''':,;:,-:.r~"':'l''.,.y;,.v "'\,l'I:.lr.~:r."'-p,tbf'Jlt''''-''''''''''''-~-----'~''. 7" - -. ".' . .. / . /' . . - t ~ .' . . '. ~ . . '\.. . , . .. / i I . ,', 1\ ' ' . '. ~ 4 y""\ ~. ~:* .,.. """'''-'---' . .... ''>f'' ___1 - ......-'0..........;,.......:. , . ~~~i~~;7if:t"":"'S~':""i,",'"r''''~.\ ':{!.\:'" , ' ;,"'" " " . ,. ~. . . . . , . ,1 '. . .' , " ',";;'~;~.'. \@~ Agenda No. ~ez., Meetl ng Date: 10/16/75 . M.EMORA'NDUM TO: I 'The City Commission of the City of Clearwater SU BJ EeT- VACATION - Portion of Easement - Woodgate of Countryside, Unit 1, - and Woodgate of Countryside, Unit 2 .. Szymanski et ale RECOM MEN DATION: Tne request for vacating the west 8 feet of the existing utility easement lying on the east side of Lots 17-32, Woodgate of Countryside, Unit 1 be approved aa requested and the request for vacating the west 8 feet of Lot 33 & W 8 ft. of North 60 ft. of Lot 34 be approved as requested. Further that the request on Lots 35 .. 45 in Woodgate of Countryside, Unit 2, be denied. o And that the appropriate officials be authorized to execute same. BACKGROUND: The request was signed by a majority of property owners in Unit 1 and Unit 2. The easement. for drainage and utility purpos es. has existing storm sewer pipe located in it. The storm sewer is located in Unit 2 and runs from Lot 34 southerly through Lot 45. The storm sewer is centerlined 12 feet from the back property line. It is not anticipated the easement in Unit I, Lot 17 - 32, will be needed for other than general utility purposes. It would be reasonable to keep ten feet which is the uniform back lot easement in the remaining part of this subdivision. In the event of failure of storm sewer in Unit 2, the entire twenty feet would be required to be used for repair purposes. Therefore. it is recommended that we retain the twenty foot eas ement in the location of the storm sewer pipe. Commission Disposition: Follow-up Action: f:~jtf Advertised: iJ Affected Costs: NA RJAttachments: Date: 9/ 3/75 Parties Funding Source: location map 9 10 75 Notified o Capitol Improve- City Manager Paper: of Meeting ment Budget SUN CJ Operating Budget ?r/~ /'-/ [J Not Required o Not Required o Other Originating Department: Date 8 Sequential Public Works Appropriation Code Reference NA o None -/ ':1":. \!;~!~f ,(, ,r, ,1; ~, ,,~if'~"~!]r;~t.:y'j#:;~t!;'}~;?>"'t,;:;~, ", , "'" " " ..' ,. 'J.><t' ""',1'" .' , ..,;,. ...... ""'. (?";""'^",l''i'!'\'!. ' , pfr'" "';'';':''''';Y\~~iii~,'':\;I'!;, l'v ! '1:>.,\< ..~ \ \t; ~ \' ". :;~: , \ j'; ~ t .~~. : ,,/,tl~'\"":;'\~'>I"..~\,I",;JI"":l~'I:',L;..;l""I;'" '~)"';"::":':.. :,'" ,'. \. ....,,( '.( .',C',:. ,',:' . ...../J... '.'>"::C""""t';~;'\'>~'tl\.;..;'l?"\' 'j,'.)l""':,, .'" ','H"," ,':U:""jl'" , ',II" ':1~1i,'''' . ",' d .,-,,', . . ~; "tft.~'if~~it~~~~~!1Alltlli'':''''"""",'':'''''';'''.<<;.;":': ,.,~," '.';>i l:""':;~" ~,'~;'\'.'.:::,.~,<~,," .<'>~1':;",'.. .... .,.I-'J,::,.\\;;,,:.p,"i.'~~;J;::~~:~'r.;:.t;).~,,; !:'::~;r;{?;i:V>;:;i;;;iiI~rj~ ,t.. · · q,a~~ .. 14.. ..~' ~ I".. ". , u._,;,!....; .... '.\:.',..:.:,':..,;~:,':'::\~,~,;:.~... 1 "'~i;'i' ~': .~'..t ".'!..~..~": "'.'.~h '''''.'I,''~ ".,-"r.. t'.'1/" ....' II: ",... " .........;.l~* ::'~~;.-:; _ ':'~\!;~::::,',,. ~~\\;[::~.:~~~;?~i:~ .... ~~ ~:.' ~ ,I,!, ~;;4 ~'1'~ ~*;I< '';~'!I '~_'jtr.rl:.s .!" H "..1.. 1.. ,. ." ."",."., I ". .... ..... ~ I!, ,.,. .. ',' '1' . _ ~ , - I :.r II." ............. ,. -. 17'.~.. 1 j .,',7'.:,' ~:" -l~;;,:;: ;1 <: .,,' " 170, Jp "6 "'., '\1. 14 ~ ,'r { -,i: 'I .17 ,., .... tJ 150 ",. 16' ,,', I\,~\) :~: ~ '"'1" I~""::~ ..'4 I~I !\~. 1-.\1! .4Jj ;'11' 1 . :i~ii ~ : \};~S "~ }- 8 II!.,. 4_,_ I~:ll .,. ..' ..."..." '\ 15 ~ .~' . "8 , . -...; "''''~''~~T~'}-'~' . :: _.. .~~ \ ... 4..,,11. ,-. .-- 1!.~~t,T',,\! ,\\ I 1_/; ..~o A~'! Z3~ ' 154 Uf4l ...., t ~ ~l, i~i,\~~i\i.'tti;i:i ~.'.. ..:,. ,:;:1 1 ::.. 60 ;f.; ~'? ~. ,.i' ~ 16&.... w '0' t~ ..,~ IUS ~ Uii' /"jl';","I. 'I ,.;. ... ~,' ~4 If., 1~2 . ' 'f"~~ "1 i9i}' '~;'j 1.4 > 11 r;'~.::~;~;:; '~~~W~1.;,:, r ~ - 1 · 4 141"" ~? r:.~:.' 60 156 Y 163 ,. If, i ..~~ I~. J 'I' I .. ( U':"'~Y ~.i;:~~{~\~,:,'; tile 1.I~S I'll i~~/_~/22~~' J'<l1 p. .. ~. .....J:1:. r:>~;:~:;;~~ 't-i'M'il,d-\;'\ ~"~, : ..., 140 2,') /,,-/ 1~7 ~~~ ': 16:+U ; ~,' I~~ :__'<';:~..t ~,I. X~\:,:;:.:'/~,:_,:.?_;~i.~,~ ';;:,:,.,',{,At',:.r,',;' ~ I.. "" 41 "f.&".::,;, '1, Co' ',LoO . ~> r. rT - ,'- t."" 0 &,-.;, ~. ..., 224 . / $ ~4f's \ ~ " 1411 ,-.e: ,. ie', '..; l";",,~ ii1-;;t.J, I~ I.). : ~':~Yj". ! "0' ?3~4 ~ I"! I~. r9 ~ IGI'!," ~~_l. I~ 26 ~r~~ i~.I~t' ~ :~';;i/"".:t.,> j\~:.f, '" '! ~1;'8 235 Oot ."\ .;: ~ z f'~~' ~-~....t--t- . e:l;;~ O~lCi: .. 0:: & I. Ilf/J .'"....'" MILLWOOD,IF' LANE \6J '4&J _ I',' I I' i~~:J~ -- ' (f-'IfECIC .OAC 236 ;..2~2 \) :~I~'J /... ~ ~_..,:::.... _ ~ 2 I ,: r'I..,2 I 3 I ~ I ! }\':;l J ---, ... .. ;If;-;.- "f., . r~ 193.t I ': .. ' ~ - "Z I I .:{~.~'~ :rt 112 : '-;-~7 /l.',,, ;'0 ;' '-, III ,"192 191190:: ':,...11 ...."2. l'I~" t~N _.l", ZU.I :1'7 2~ 1.21""" .: I :\1'891!8 '. ~;~\~ "'8' - --!.l9fJ ... '1", .. ::;:" ..~ "'4" ....\ 19,'7.)'. 198 199 - &f.,' a.1 ,..4 '. :..,.,~_... . .-. ~I: - z t9.!.. III ..u~4 nG'- =, 13e~ 220 ~J - · "4 1'5 I fG :t' .;~. ~ : &....,0. ~.~, I' e~/..:g 8& ..,& Ir ii, ~'....l~ J \) !! ~ :;~:': ,,0 ,t.J 3~ "_:"~.:~...;_!"r~;~:.",,'.; ) ~----_.-. .., U CO "'NG-' TON 'W._ :~ ;' '11 .-~" 'Jtt, Ir.~ ;:-: DRIVE ~ ..", I..'~' ;J ."" 1: u~. U":: 1 ~ l, Q ..1'"... W\.."' ~. ... g ~ I ' '.i1~) , 1~.,.. ,,~ '.....1 I~,~t~! ~.2~3 ..::' ~ ~ 5 ~ , : ~ ~ ! a.,. 2 a.',.... 11-.' EX'STING to' aJI. J' ~ u.. .,~~ 207 ~O' IO'l 204 ZO~ 202 201 200 .,. '!. DRAIN." UTI&.. ., 1 . f · -:,"-1'f 2 Iii " ~~. . ' . ~E"ENT,. I"!. ~: 1': ...~8 ,lz56& 211 i ~r.~! .21~~ 214~ ?15~ 21~ 21~ :!181~: 'n-h ~~ ":'P2~S!~~1 ~~..:; h 99 J1!H--!i ~~.~, --= ' 3... i ..' ,~~TION I t' 7riM& '~"" ~~1- lJt)2 i' >AI CK ORlu;;'::: I ,:, ~Vf.;/... ',.r " I-I "~:'" WARn' :. . Wlio<:, ,''-,, .' ',' ..lj.,~." 90~' IlJ 351 .:,. \ .~,: ,.',.:: . " -: 71..;~ :; - I~t'" 60 2!7~ ~~ f~5 ~24' i: 1~4~ T?4 ~ EZ4J t~~70 CO Z~$ 38; : ,:.,}~~f=,: :'. IltA~ a~1 ,'.t, ',1' . 2M' . ..,' ':.i ~',: J .~:: :;~" ~8& ~t~ ?~~ 2~~ ~51Z51 2~~ '~~,f:" ..' ~,3T:, ;:.';'~" · 2M7 ...-::J -- ... -~-- . ,.-.. ' 38. . t ;~J. l I~r. S ASHMO~E O~IVE.'~ ~.'''1' t,i. c?~~~~~ ~6~~~'~~ 't~n ~~:~~~, ~I:: <f.f.. 2S.ss ,. ~.2.1010.. :tt:' , .a~ 11'.11 ~t .. 2JS2 2J.U. .' .~:;,." ~12e 269. l~r.~ ~68 Z6~ ~7Q. 27~ 27~1 '-7\. 1274'. ~. :',..;:-!.,:~~'.,," l~O i "U ~ N ~ , fIJ T ~ :l T.~ W~I~ 0 ~~: ','~.. ~\:.~' ~ ~ 2 TIMBE"CfCE~T CIRCLE ~.~; SOUTH ~43 II" '~:,~~; ~,~ r:3 ,j"-, ~ I ~ d d,,~ ::'~ I; azo~ I 'jr" en . / 122 1121 ~120 '1f9ij 118~ II 7~ U,;~ U~~ I"I~ il:\ r{ ,l317~! I .:-:~}; , "{Q ~ ~f . ,~\ . ,~ I 'w ~r~.> (e '~,;:" ;''1': <~.~ .-'f;" ~. .,t. .... " '( t 'y,' tiT ,. '.' ,; 'i'"...: i. '" ~ ~~;(1:~Y'~ e ~'j~iikf ,::",\~ ,G~\ ~;':"i;l~~~ .. . '. ~, , ,'f', ." r ~/J< .-/~ :: J' l ;'f, '~ '~ ~ 'I,:" t , ~t r- II. t. J\ , ;,. ','" 1';4 . ~l ....- ,to 'r' ,;. ~ :~; .. t J ,1 ,~ ."~ r.: A '~ .. .~t ...;j .;Jl. .~, 2338 72 ---- PH 71 -~ui$ 70 ~'.i .., ''!/ :,.~~4 -Ii ~1 2'.34 65 'j"'-~~ '1" 2\.& Iftll ~ 6') ,I .' ' <, , .lale 67 i -n14 ~6 , 1'1.ruf7 .- !~ '"" i" 7 1:! 'I. ~:~'';;7''~ ~.~ ',' ." " .. , ~'.i .~{ tj, ~ I ~~ Ii. ~ . I 't~ ~ t ~, ~ , .~\ ".. ,..... r . ~"': . 5. " ;1 ,S1 ,I '::~. '\ lll- .~L.: ~~.., (.{ ~ .....~,!::~ t..f.. :~'. .'1:~'r;.~" :';:l'r~e~~....~.' 'ji.:-:~(\ . .j ';.....__r~ ..:-.. ......:..,..~; "'f ". ~",~~~~;f~'l~1:!~1~ "P:::~:;i!\~~~;: \~~~:1': ". . 'I .' ~:~'ri;,!r;.' ~ ""~,~,!",,,:;;w:,\.,. ." '}i~.;~: "?\!~7r;~:~';~;~~;~~~~i~f.~;~1;~;';<::;~~~~!:;:~~~?V~:~~~~~~~~Th~~~; .".. ,:,~ ,,,? .tr! ,'"~" -..'~....... ~" "' . :"\';"::~!> >.:,,~~":. ~d~:t~!.:'~~;,:~-, I '",-' '.,...' ~ ~~~. -.1 '''7~ ,.. , ,....-. .. " ...... Commission Disposition: Follow-up Action: 4. , " ,..... .-:". r' 0 '; ;'.1..' ._~..:,/","~I'. I"";':' . ,.~, "'-*' '........ Age ndo No. II Meetl ng Date: 10/16/75 .MEMORA'N.DUM TO: 'The City Commission of the City of Clearwater SUBJECT: Deletion of Proposed Civic Center / Auditorium Sites RECOMMENDATION: Eliminate the sites listed below from consideration for the Civic Center / Auditorium o And that the appropriate officials be authorized to execute same. 4. 5. BACKGROUN 0: 1. Library/Bruce Taylor Property. Not now on the market, would re- quire bridging or closing Osceola Street and relocation of Library and Chamber of Commerre. 2. Crest Lake Park. 40 acres with a 20-acre lake in center, requiring use of all open space for buildings and parking. Would have negative impact on adjacent residential areas. -3. Clearwater Airpark. Owned by the City but is under long-term lease (the courts bave indicated the City cannot break the lease)necessitate buying the lease including improve- ments and construction - extremely costly. Blackburn Bros. /Sidney Colen Property_ Off the market. Blackburn property just sold, Chick Smith Ford area. Not now on the market. Would be very costly to relocate the business in the downtown area. Bi-sected by Laura Street. Bilgore Property. 3 acres adjacent to railroad tracks, additional parcel available across tracks. Would not provide adequate space for building and parking, 'Oak Park Court (So. Ft. Harrison & Woodlawn). Site too small (2 acres) and too far south for most of the population. Iv1a.dison Ave. & Druid Road. 5 acres, too small, bounded by single-family homes. .A " major drainage ditch runs through the center which would be dif~icult and costly to relocate. ,Bellas Hess Property. The 118, 080 sq. ft. building has columns 30 - 40 ft. apart, does n<;>tlend itself to a suitable flat or sloped floor facility. 1100 Bu~lding,. 1100 Cleveland St. 5. 2 acres including old school site acr oss the street. 150,000 sq. ft. building, 10,000 sq. ft. per floor (including stair wells and elevators). Building does not meet criteria for the sloped or flat floor, space not available to con- struct a sloped 'or flat floor facility and would require a multi-story parking garage. 11. Golf Driving Range (S. R. 60). $3 million selling.price, 'est~ \ land value $,r..l1i!21Million. The following sites have already been deleted by City Commission action: 1. South Ft. Harrison &: Lakeview 2. Property south of Norton Park 3. Oak Bluff (weet of County Courthou!le). If the Commission concurs, this would leave for active consideration the following sites: 1. Area below City Hall 2. Old Bank of Glearwater s-ite 3. City Hall Annex area .4. F()dderingham property ,5," 'H:Wlt property : 6.: . Old ,Coachman Road & Drew Street 7. Glen ,Oaks Golf ,Cour se (;lo\i- ~~l~ A-~\ Vt/\ \t.- '. \ '!I c\.u.c 1~' ~,\vJ..\ .~. Date: o Affected Parties Notified of Meeting Costs: N ,. D~ttachments: Funding Source: o Capita I 1m prove- ment Budget D Operating Budget D Other Sf;~Jrt City Manager Advertised: Paper: 7S-/o/~1 Date a Sequentia I Reference o Not Required 0 Not Required Originating Department: Administration Appro ,.,riation Code Ai None ....~.:'~ l;;...i.:::........:'''.j':..: ~ ,,~~. ':i:r.:. . . .,.....-. .. -_.. .. --. .. ~ ,.',1 '-. I ~. '[7-' , , . , ,( . . ~~ Sl.. ..,' ., '. .. . . ! .' < .' " ~..~ \~l " :V '~ ,J-;:, ,.1\ ,;r., -,'1, r~ , .. ., :\' ..\ , .- ~ " ~~' I, , ~ .... '., " , ~,,,,,!,......' Agenda No. ~ Meeting Date:lo/16j7 . ~_# ._......;__...~."'I~t-, I I I' i I' t ! r-:..----~... ~ I 'I .'... ", , ' } . ""\ M'EMORAN,DUM TO: . "The City Com mission of the City of Clearwater SUBJECT: Request for Covenant - M. J. Brock & Sons, Inc. i , ! RECOMMENDATION: Deny request of M. J. Brock & Sons that a covenant be placed on land owned by the City, 183 feet east of the proposed Northeast Treatment Plant. " . I , I \' I i I, :0 And that the appropriate offi ci 01 s be 0 ut hori zed to execute same. BACKGROUND: The attached letter from attorney Dennis Thompson requests that the City agree to place a covenant on a City-owned l83-foot strip of land immediately east of the proposed new Northeast Wastewater Treatment Facility, and abutti9g Brock's land which is within 'the City limits of Safety Harbor. Staff members met with a representative from M. J. Brock to discuss the matter. It was indicated that since part of the proposed subdivision lies within 400 feet of the proposed Northeast Treatment Plant, FHA will not approve the project. After discussion with FHA, substantiated by correspondence from FHA, FHA relented and would approve the project if the City would place a legal instrument on the 183 -foot strip separating the plant site and proposed subdivision. The legal instrument would be for perpetuity and state that , no above-ground treatment facilities would be constructed on the 183-foot strip. . Prohibition of above-ground treatment facilities would not affect other uses of the land, and it'is not anticipated that the City in the foreseeable future would build such above- ground facilities on that land since future expansion is planned to the north, rather than to, the east into the 183 -foot strip of land. The staff sympathizes with the request, but cannot recommend such a restriction for perpetuity. Follow-up Action: Date: WAffected Parties Notified of Meeting Costs: N I A ilAttachments: Funding Source: Letter fo~, M. L. o Capital Improve- Brock & Sons, ment Budget Inc. o Operating Budget o Other Advertised: .Paper: .' 7T/PY--.3 _Not Required 0 Not Required Originating Deportment: Administration Appropriation Code o None .._._~-._-...._-_,....-...............-.-._~_..._,____._.-..... -~-" ~--r-r'~_-_ , , , ,0.... / .'t'" '.: 011 r-,' 'f, ""', . ...-. r f" ~ :,-- J:, "~I"~ " 'lj "f ,.f:' ' . :',; -i , ,- .t' :.\, " " ,. . . f~'{;';I:;.".t~t'tt'!!1) 1.1.'!.!t-r....'...;(<N;.:!'_r.~...~l.' ~Y"\:~:-~':t~,..... "'~:- ___ ~.' ,. p ,~..... ..~...~ ....\ ". ,- , --...~ 1 M'EMO'RANDUM TO: . 'The City Commission of the City of Clearwater . A.. '.' .... J .. .Y,~.;: .. .~. ~ .~ _,,0' Agenda No. .;: Meeting Date: 10-16- 5 SU B J ECT- Appeal of staff decision re: - Park RPD Plan Amendment -Valencia '.: -<~::' ,''.~': "'RECOMMENDATION: '~"'rheCormni9sion hear and give policy direction as to major or minor plan ,', 'change of an RPD zero lot line subdivis:ton plat amended so that various lots can be used for a more conventional single family housing type on a ,40' x 80' lot. ..... <I, .~ \:.:..... . , [J 'And that the appropriate officials be authorized to execute same. ;' BACKGROUND: , M. J. Brock & Sons wish to amend the last street of the 3rd phase of Valencia '.Park approved RPD from the standard duplex style of construction to a 2/3 zero lot line type and 1/3 single family type detached house. The 1/3 ,detached single family lots are individual lots which can not comply with minimum standard single family subdivision plat requirements. If this ' arrangement affords a more salable product, they would then wish to carry out the ratio over the remaining 4th phase. , ,. Staff's concern relates to use of the RPD in a manner that sets up a ,:' ','40' x 80' lot arrangement that seems to circumvent minimum subdivision ,,:requirements. Although not wishing to restrict cluster RPD concepts, ",:staff does not wish to set a precedent for future bypassing of standard zoning and subdivision regulations and, therefore, seeks City Commission 'direction. (The RPD is designed for innovative proposals which are outside, . ,:'ofstandard zoning and subdivision regulations.) Due to one-story "" ::,coristruction and existing approved density, either unit type will have ~: : high ground coverage and give the appearance of limited open space. The .p:r()posal will meet housing demands TN'ithin the more moderate income levels. :, i '\ I i I . , . . ""If the Commission considers this to be a major plan change then, according : :to Zoning Ordinance procedures, a public hearing should be scheduled. Dote: Costs: Attachments: Funding Source: Letter - Rosen o Capital Improve- ment Budget o Operating Budget o Other 74/1)/4- ? Dote a Sequentia' Referen ce Paper: ~ot Required Originating Department: Appropriation Code . " / -'.. '.. " ~,. ^ f.. _' .' .~ w - '" " , ,4 "('-'~ .. -... :~~, "'.. ......,...-..:,.. . .,')", , . ...... . ".," '; ,.~.:~. .::. ',' \":. ;; . : : ':' , . ," , , , .. "1 '. . ~ '. , ' ~",' , "l. F"". . \ ":':' .. '.~ ' " ' '1 " , 4: " '.\1_.... Agenda No. Meetl og Date: 1 {l6nS ~... .- "'\, I I ,. I ,r .1.- ",~,' " " ';, I 'to ,; J '-i', ' .':'" j ~~.. :1\: 'tlt:t!).l~K,,~<<;M1'llf.;'(..f(\~.f'fV<~ri."'" "''<I!l.'-''..r.JM ",..,....... ,...".......K-........,__/~. ... ~ ... ,,' . ' . . '!- "~~) M'EMO'RAN'DUM TO: 'The City Com mission of the City of Clearwater Proposal by Colony Restaurant, Inc. Marina Building for a restaurant for lease of second floor of the RECOMMENDATION: Reject the proposal for lease of the second floor of the Marina " building from Colony Restaurant, Inc. and the City Manager be directed to advertise for proposals for lease of this area. appropriate officials be authorized to execute same, ,BACKGROUND: Colony Restaurant, Inc. has a lease with the City to operate a restaurant on the first floor of the Marina Building. Under the terms of that lease~ Colony Restaurant, Inc. has the right to offer a proposal to the City for a restaurant in the second floor of that building. " The staff has reviewed the proposal and recommends that it be rejected and additional 'proposals solicited since this proposal does not provide sufficient benefits to, and 'places too many requirements on the City, in relation to the returns. Follow-up Action: Date: f8I Affected Parties Notified of Meeting Costs: N/ A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other ~Attachments: Ltr. of Intent' Paper: o Not Required Originating Department: orNot Required Administration Appro priation Code o None ~'---_____"_~'''_Of'~ ~ . .,..... .,,'f .. -~.. " .....vt. ~J7 ,"J "'""l' , ,. I , :" , " 'k" ", ' '~ . ' '\',' .' ., '. ,. " .', ....f ::..', , :.:< , '" " \, I,. " , ~ c:'"\.""..,, ... 1.1.,\ " .. . N" ,I, ,-. .~. -.-. . ~;'f,.ht""}.. ,-;;.~,.,;, . ::...... ~ \7 .~ -; .... ~,. ..'.. ,'.\. ''',,, -. . '" , ..~ a.-.,",'" _.1>,' ,t .,! u' ',,; '~II. ,,~~'''1I ~~~, "_'l1.._.,~",....... ...~. .... ~ .. J (e I '~~ \"1' v .' 'I ' '. /' " :'~ ..,....1 . 'M.EMO'RAN DUM TO: . "The City Commission of the C,ity of Clearwater . ,~.: ~ Agenda No. ~ Meetl ng Date: 1 0/16/ 5 '-', ~ :!. , " "" . i ~' i' i "" " S U BJ ECT: AJ.:?PUc~ti,on for License to Operate a Consignment Shop at 32 Papaya Street , (ClamplnI) RECOM MENDATION: Application by John P. Ciampini for a license to operate a consignment shop at 32 Papaya Street, Clearwater, Florida, be approveCl. > . I," r , t l' I , r-- i ,; . ~ , , , C31{And that the appropriate officials be authorized to execute some. .BACKGROU NO: The applicant has applieCl for a license to operate a consignment shop at 32 Papaya Street. The business is to b~ known as "Handcrafted Originals". Approximately 50 percent of the merchandise for sale will be new and on consignment from handcrafters and the balance of the merchanc:1ise will be new merc hanClise owne(l by the applicant. ....;'. ,', 'j',; , .' , " ' ,',':" ,,':,: -,' '~..,''' ';:, , It has'been the policy of the City in the past to require applicants for license to operate a consignment shop to meet the applicable requirements of Chapter 13 of the City Code. "Consequently, the usual investigations have been made by the Police Department and the~icense Inspector and they found no reasons why the request for a license should be denied. The,property is zoned CG and the business in question is authorized in such zoning. r Follow-up Action: Date: Paper: IXNot Required r:xAffected Parties Notified of Meeting o Not Required Costs: Nt A Funding Source: o Capito I Improve- ment Budget Cl Operating Budget o Other ctAttachments: Letter dated,. 9/17/75 Originating Deportment: AClministration Appropriation Code o None ( , '~~A--.~;oo.~~;ml.;;;;\l:.~~~~~,f-;W~---: !.' . ,......, j, t:& ..... . ........ .... , ~':'r~ ''o':; . .. ."'\: ~, '.'..' ::; ,'.' ,~ . . ~ .~ ",.'" .~ '. '.-" , .- " J "{.I, I....' '" ,'",,'l .: . '1 ~~ . , J-- , ",.'r..h ~~~:~!I'Jr,~'l,";'?.ll~)':, (,:l ~l. ".~~ ~~;;1J.;:::~:~;~" :'~-"~::R-;'~{.~.~.__.. . ~tJ?fft'ii'~)tM.Ut~~;:i;IJ.-.,,.....fV .;~....~...__.~... ..... ",_ .... . 'l ~.-.. ,~ ~t . ./ Agenda No. /4~ Mee1fng Date: 10/16/ ,-MEMORANDUM TO: . The City Commission of the City of Clearwater SUBJECT: Department of ConIDlunity Affairs - Grant Contract. RECOMMENDATION: Approve a letter of Agreement \vith the State of Florida, Department of Community Affairs for an $8,004 r.latching grant to be used to fund a portion of the Housing Counselillg and Emergellcy Housing Program of the City. ~ And that the appropriate officials be authorized to execute some, BACKGROUND: On August 18, 1975, the Commission approved the submission of an application for a grant of $8 ,OOL~ to be matched by the City, T!lat application has been approved and nm! is to be set out :in COl1,tract form, The funds are to be used to fund the payment to Religious Community Services in the amount of $4,000 and the remaining $4,004 is to be used for partial salary of a Housing Counselor. The matching fund expenditure of the City consists of the balance of the salaries of the two Housing Counselors and administrative expenses. All of these expenditures are contained in the approved Operating Budget. Follow-up Action: Advertised: o Affected Portles Notified of Meeting Costs: $8/)04 _ 00 Fundi ng Source: o Capita I Improve- ment Budget liJ Operating Budget o Other SAttachments: Letter of Agree- ment 00 te: Paper: .' :-7S-/Q~-I. Date aSequential Reference GNat Required Gl Not Required Originating Department: '1l0USinr; ,(, Redevelopment Appropriation Code 2 1401 102 Dept. o None ~:---~~ '. ,.. ",V-; ,'. .,; ';~.,' ,':< ~;" .' ',' .,'" __1 --j I 5 .' .~ ~. " !- ... ...-- '- ,.,'p-7',.,'" . '/'{ .: '~.:<:.:: ":~ '. ': . .., '. . ," - . . . " ," "-""1 ,.. I I I " '. '~" :'.. , ',"," . '.~ i" '. ' ,,:' '\ .:-h '; t ',:, ~'. ,'.: . ;,~,.J ' ~ '~' . .': " , ' '.~ ,'l .: '.c ~~~ J:.' --.r- ~.. f' " ,..." ''\ .. , " ~t. . . , ~ .... ,\ ~~F(;!.'; !":f::"}.}~'.:' ~>:.r:;;~,..!:~~:t. .~'."'.:"n.'" ~~''''~lI"'~~'f.. > '1. ...' ......... "..... '- ... .. ,," . .....' '., ........ ....... '.' ......,...""..,.,...... .........A1<~...~...".._...!..."',...,. ..',...,....~..~~,...,..."' -.--.. _. .~-.~._._..._- . ,...-" '.....'1 '. .' J., '". ..~. Agenda No. Meeting Date:10 \ ,- ,", ,; l 'M'E'MO'RANDUM TO: .' ,. 'The City Commission of the City of Clearwater SUBJECT: ,J ' , , .. , REIIABIL tTATION LOAN PROGRAH - SERVICING AGREEHENT RECOM M EN DATION: The Hortgage Loan Servicing Agreement bet\.,cen the City of Clearwate and U. S. Home Mortp,age Corporation be approveu, 1!1 And that the appropriate officials be authorized to execute same, BACKGROUND: By Resolution No. 75-59 passed and adopted on April 21, 1975, the City CommissIon approved the guidelines for implementation of the City of Clearwater Rehabilitat10 Loan Program. Those guidelines provided that the loans would be serviced by a private firm specializing in account servicing and that the costs of servicing would be deducted from the interest paid. The Housing & Redevelopment Office was authorized to take any necessary action to implement this Program. The Housing Office requested proposals for loan servicing from every FHA approved mortgar,e servicer in Pinellas County, as determined by the Tampa FHA office. Proposals were also requested from every savings & loan association having an office in the City of Clearwater. TI1e firms from whom proposals were requested are as follow ATIGO Hortgage Corporation Urban Shelter l-Iortgages, Inc. James T. Barnes & Company U. S. Home Mortgage Corporation Charter Mortgage Company Cameron Brown Company , Florida Federal Savings & Loan of Largo Clearwater Federal Savings & Loan McCaughan ~furtgage Company First Fed'l Savings & Loan of Clearwater Marine ~furtgage Company First Fed'l Savings & Loan of Tarpon Spgs. MOlton, Allen & Williams Franklin Federal Savings & Loan . North American Mortgage Company Freedom Federal Savings & Loan Percy tUlson Hortgage Home Federal Savings & Loan of St. Pete. , Stockton, tVhatley, Davin & Co. Security Federal Savings & Loan , Glenn E. HcConnick Co. First Federal Savings & Loan of Largo 'St.. Pete. Federal Savings & Loan A copy of the request for proposals is attached hereto. The only proposal received was the proposal of U. S. Home Mortgage Corporation which was to perform full servicing fora fee ", of ~ of 1% of the interest collected per month, The attached Loan Servicing ,Agreement has been: approved by ,the Legal Department and the Finance Department. Under this Program the ,maximum loan which can be made is $8,000. The cost to the'City for servicing this loan would bEi$1.67 per month and would reduce monthly as the principal balance reduced. Considering' ,the. number of, loans which can be made from allocated funds, it is not feasible at this time ,,: for the City to undertake servicing of these loans. i' ! f' \, I.. : qomm i sslon ,D isposition: . ' Follow-up Action: " . . ~ ' ','Submltted by: ~13. -tf .Clty Ma~ger 7.6~/4/~~ Date 8Sequential Reference Advertised: o Affected Parties Notified of Meeting CostS:$166.00 UJAttachments: Funding Source: 1. ServiciIlg o Capital ImprOVe-'Agreement ment Budget 2. Request ,for o Operating Budget Proposals iii Other Rp.lulh. Loan Fund Appropriation Code Date: Poper: JCl Not Required Ga Not Required Originating Department: '$ lIol.1sinr, & Rerlevelopment Dept, o None i' I' .4 .r-~ ",:. , , '..,.-..-..-..;.,~....., .. _ tli\ _.._.. rv'.' ...... " ' , ' -"-l' . , . , '," .'. . . . I .' , , , , , 'py , ~.' , ' . ' , '. . ~, ) .' ' ~ ,tr, c - p,.:-:r::ti"~!"'!~'.l"l"d'.",:'''",,,,,,_,,, ..._--... .._.. _.._... -..- .__, ."l,l, ~,~ · J\ '''lo, t .~',\~ :': '~";'" ... ~ . ..~~.#,..'~".!~ "''i.;'i.l~:' . ,.' , ; '. ':: ' .....-..-. " '\ I Agenda No.;; . Meeting 00te:10 16 5 .... M'EMORA'NDUM TO: . "The City Commission of the City of Clearwater , , , i 5 U BJ ECT: Organizational and l-1anagement Study RECOM MENDATION: That the City Commission retain Public Administration Service to perform the organizational and management study outlined in their proposal on same subject previously distributed. '" I I I 181 And thot the appropriate officio Is be authorized to execute same. BACKGROUN 0: The need for this study has been discussed by the City Commission at prior meetings, and the Commission consensus favored an ,'independent evaluation of the organizational and management aspects of the City organization which would serve two purposes: 1. After the recent publicity regarding construction contract administration and related personnel actions, such a study would be beneficial in alleviating citizen doubts regarding other aspects of the City government; and 2. In a City which has grown as rapidly as Clearwater, such a study would provide an objective appraisal af the adequacy of City operations in relation to the expanded scope of operations. i' I ! study would be to utilize funds promotion and legal professional r ;..t':~~~~)\~.>II:~'t.~.:;!\ Qe 'M'EMO'RA'NDUM TO: , , The City Commission of the City of Clearwater SUBJECT: : " Agenda No. Meeting Date:1O/16/75 ANNEXATION REQUEST ~ Portion of Lot 16, Pinellas Groves in SE 1/4. Section 12, Township 29 South, Range 15 East- R. L, Brutus R ECOM MEN DATIO N: The application for annexation for that portion of Lot 16 lying Southeast of N. E. Coachman Road in the Northeast 1/4 of the Southeast 1/4 of Section 12, Township 29 South, Range 15 East, Pinellas Groves Subdivision be accepted for referral to proper departments, o And that the appropriate officials be authorized to execute same. BACKGROUN 0: Property owner wants sanitary sewer se rvice. A study is required to determine the best way to serve this lot. Property is undeveloped and contiguous to existing City Limits. Additional Right-oi-Way is required on Belcher Road and on N. E. Coachman Road. Zoning requested is CG. Request conforms to County Land Use Plan and is acceptable for consideration under limited business on the City Land Use Plan. Commission Disposition: Follow-up Action: Submi ted by: Advertised: IX) Affected Costs: NA I8IAttachments: ftt8Jtf Date: Parties Funding Source: Petition and Notified o Capital Improve~ Location Map Paper: of Meeting ment Budget City Manager o Operating Budget KJNot Required o Not Required 7~/O7-1 o Other Originating Department: Dote a Sequential Appropriation Code Reference Public Works o None ,::~~~1~{~~}?;. ',:.>, , .. I ,-. ,.~ ,,'" ...{ . '.. .~.. "'" '. . - - ,- .. .,r; .~ .I. ., ~ ~ , 'I :l "^J .~' '. i' . - ~\~. ~: ",,";'\, , .~ :1 . ... ,- , \, :"",If~/.~);':''1V,.r4.?'':;.':r(,:'f..,l'r...t'~~:.:j.J'''''1 ~':"'.h."" ". ~ 'v.~. ......., ~. .... . " " ".,'. ~ r ! i, I i j, ' i' i 'I, i I f' , " I " I I: ' 1':" . ' r "," 'f" '" .>. '~", ' " . ,.1..;....,. '. ., . ., -" . h _. ~ ....... .~'~#'1~'",:r,. .' , .. . . . Agenda No ~ Meeting Date: 10/16/7 ( . &MEMO'RA'N DU M TO: . . "The City Commission of the City of Clearwater SUBJ ECT: Joint Participation .Agreement re: Federal 112 Highway Planning Funds I i RECOM MENDATION: " The City Commission authorize an agreement between the City of Clearwater and the Pinellas County Planning Department by and for the Pinellas Planning Council to assist in the transportation planning efforts within the SPUATS Unified Work Program for this and sub- sequent fiscal years as long as this agreement is in effect. rz( And that the appropriate officiuls be authorized to execute same, BACKGROUN 0: The 1973 Federal Aid Highway Act, under Sect. 112, will cause to be distributed, jointly , through Florida Department of Transportation and the Pine11as Planning Council (with the County Planning Department acting as agent), a one-half percent Metropolitan Planning Funds. appropriation. The actual amount varies each year with the present year including funding not distributed last year. (Thus, this amount is larger than future years '. ',funding.) The amount must be spent to collect data necessary to satisfy identified work demands per the annual Unified Work Program. It is anticipated that, for Clearwater, the limited additional work is of such a nature that it includes and complements the on-going Department planning program and will not add an undue burden. The allocation will cover one-third of the workload costs (approximately $3,000), with two-thirds being in-kind match on the City's part (approximately $6,000). Of the various amounts anti- ,cipated over the next several years, Clearwater's percentage of SPU.ATS task assignments :,' . and 112 fund allocation will be 11.3 percent. Non-participation will cause those ,: , . elements to revert to the County Planning Department. < ,.' Follow-up Action: Date: D Affected Parties Notified of Meeting (i;('Not Required Proposed agreement Attachments: Costs: $6.000 Funding Source: D Capital Improve- )Tlent Budget g Operating Budget o Other " W4/d-/4' bate: a Sequentia I Reference Paper: ~ot Required Orlglnatin'g Department: Appropriation Code 21800102 Planning S None ._"~"""'''~'-''' "'.."".."'~\.,,.'" _.......,.:,.,...('uu.;.'~..,~"""'~~)\t~"'ll:ltI!;;"~_..."..,.,.~~;- ' " '. ..' " / ." ."...,,~ '.\" . .,.... ~.:,' ,: . ,t~ - ~~""-,..<,~,.:... '. I .... ..-. ..;..' ..~ . ". 'rr~7.' . I ........ ...... " \,:', , ..~ ~"l' " '., . . \ ," , .' " . :.; ". ,', , . ~ .' t. \ i'" " f .1, ..t: , ;.: . ..:'.' t' r ,I, " ..' :1,\ .\ .. ,', ~'i: , .' . ~ ~ '~ .' ; ....,...:\"Oi~tt:"'UJ~!~\~;;?.t!:,~;n:G.'",~,,:(~.t:n>: ')'j_.,'.:'..l:. "'~"~" ......."....._ ",' 1< " j' " I' .1 " '" i , T ",.:} .,-.. .... .......~.. ......lr..c,...~._" ,,,...... ...;..,\...... ...... ...: "'/:11' Agenda No. Meeting Date: 10/16/ 5 '\ ;-" -.....) , M"EMO'RANDUM TO: " ., . "The City Commission of the City of Clearwater SUBJECT: '.J,:" , I -- III Water Qual ity ,RECOM MENDATION: Receive an oral report from the Acting Util ities Director on problems related to water qual ity, pressure and circulation. [J And that the appropriate officials be authorized to execute same. , ' BACKGROUND: I" " In 1968, the City purchased a privately owned water system in the Highland lakes Subdivision. This system consisted principally of small two inch diameter pipes. The system in this area has been a principal source of complaints about the quality of water. A comprehensive plan is being developed to upgrade the distribution system and improve the circulation in this area. This plan will be ready for City Commission consideration in approximately 6 to 8 weeks. , " I .' ..~' .\ "', ! {. \ 1\ \,'I' , t1".' . " ' , ' , Disposition: ' Date: o Affected Parties Notified of Meeting F Ilow-u.p 2.tio~ , ~~-~ Costs: N/R Funding Source: o Capital Improve- ment Budget o Operating Budget ~ Not Required 0 Other Advertised: OAttq.chments: ' 70),,/1/-/ Date 8 Sequentia I Reference Paper: ~ Not Required Originating Deportment: Ut i 1 i ties Appropriation Code ~ None -~':--'---'--'"'."'1lo'Iw.~'\r~~l:'~~~."-~ , " . .' . ,. . \ ....,., . .' ',;;' " ""~' .", ,..' . . - . '. ". / I / -- ,...-" , ", .:.'it'.'" '~'- , '.; . ..', Il""~~~:~',' .' ...., ".'1'""-; ", F ~ .r- ,'l .,J ,if '. t:, , . ,'" '.\ ,i',.;,": ... .- , ~M ~~,,"'I. ~,...~..'~1.,.. r.r'.'; ;1;" .!" ~ "f.. :.1:: ,:.\ -:. : .,,' ~'.: .~. ~. \: :: .., ~.." Ion .~~ lo. .l.... ... ,~.__ , i , i i .' ~_,..._...~...-,,~..,. ,", ,;-;f~;, ,0 Agenda No. ~ Meetl ng Date: 10/16/75 ......-......'\ :--- '~1 i ! " , M'EMO'RA'N DUM TO: "The City Commission of the City of Clearwater SUBJECT: .~ ," COUNTY WATER RATE INCREASE , , RECOMMENDATION: Adopt a resolution to the Pinellas County Board of Commissioners notifying the County that since tbe City was informed by its consultants that the County's water rate increase of 6/1/74 is excessive and unfair and, since the County has imposed another in- crease effective 10/1/75, and since tbe matter is being litigated in court, the City will pay for County water at its uncontested rate of $0, 15 per thousand gallons and place in escrow the difference between that rate and tbe current rate o~ $0..1 5391 per tbousand gallons, ' (] And that the appropriate officials be authorlzeu to e)lecute same, . '!:,' " ;. j ~ }t, {1 I r II \JI' " 'I, . ; . (11' } : U BACKGROU NO: On 7/1/74 the County instituted a new municipal water rate schedule Vvhich ~ncreased the water rates to municipal (wholesale) customers to $0.451 per thousand gallons from $0. 15 per thousand gallons, On 7/15/74 the City Commission authorized the City Manager to obtain, along with ctb::l wholesale user s, the services of a consultant to make a study of these new rates., The Commi sion, also authorized the City Attorney to initiate a suit to contest the new rates if deemed ap": :~" propriate. The consultant study concluded that the new rates were excessive and unfair" The , GitYAttorney then instituted legal proceedings to contest the rates. On 10/21/74 the City in- , I' stituted a new water rate schedule which passed on to its customers the increase in County ;, ater rate. The City bas been paying the $.0451 rate under protest, In the meantime, nego~; ..",:,L.. 'iations were undertaken with County officials to resolve the matter. An agreement'was reac.hrl ',". -,'I.' ',' ~na:. staff lev:e1 and approv~d .b~ the City Commission wh~ch would have re~olved outstanding ,":>, ssues, service area and hmIttng the County to wholesahng water to the CIty, The County .. ,,\.'~ Commission in effect rejected tbis agreement by requiring the City to purchase water from the ':'~'l ' .ountyfo serv~ all future gro,,;th in the Cle~rwater service area, ,and the County would con- ,,:'.'1" Inue to serve Its present retall customers In the Clearwater serVIce area. , ',:',' ," On 10/1/75 the County instituted a new and higher water rate of $0. 539 per thousand :; ,:! <:: '~ll~ns. ' Since the matter has not yet been litigated in court and since the parametersestab- .'.. ....1 }~hedby the County Commission obviated any benefits that the City could gain from further egotiations, it is proposed that the City place the difference between the uncontested rate of , 0~.15 'and $0.539 in an interest-bearing account until the matter is resolved, , ". The increased County rate of $0. 539 per thousand gallons would cost the City approxi- '''.. .,'. I, . _,~t,~,~y:$lZ8,480 annually. In planning for a possible favorable outcome in negotiations with' , . ,.,f'::\, l,1e 'County which would include a higher water rate and in planning for the possibility that a' . ..:.' 'I' . :~\ir,t ju~gme~t might appr ove a higher water ra~e, an increase of 6f per thousand ga~lons was .:;::'. ' ncluded 1n thIS year's budget. Consequently, WIth tbe revenues expected under the Clty~s ~.' water ra.te schedule adopted 10/21/74 and the budgeted increased cost of 6f per thousand Gal- lons, sufficient funds are budgeted to place in an escrow account in the event that the City is required to pay the full $0.539 rate in this fiscal year. 'CO M ON D P T FO LO -UP ACTION: :'Submitted by: Adverti eCosts:$128,480. ;. .,{J.':..'J-(JIj' ': tyL' Date: rties Funding Source: "::('!JVJ.,J- ' Notified 0 Capital Improve- " ,,'" Paper: of Meeting ment Budget City Manager 0 Operating Budget .Not Required I:RINot Required 0 Other Water . ~ . I I ( I " { .' OAttachments: ?~ /t:J/O-9 Date a Sequentia I Reference Revp.nl18 F J U.ll Appropriation Code 2042.224 Originating Department: Utilities f;J None "l~l'O;~.~...."...m~".....~.........--.~'--_..." . .. ~-.-----...._-_.~'P:,i'Jl1r..,,\.t.~0'..:.;.,':'2:~.c::.:;~...."'{~~.v..v.'I>~*._--/--._,~- _.~... .I i )~. :~ ......;'\l,\: ) ",..:::-t <~~ "\,& .~ ..,-.~ , , ~~'h'."""""',,;,: ":s.... . ~ ~..... ! J ".. '., , ~~~~~,.. -ft"~~~::M~~"J;J;~~~~-;--:--~---"" . " I ; .'*, ~.- ~\ , . ~ .r- "1- " , ' ,.~~ , ,to ' , .. ~ ,"',," .: .. '\ . ~ t ...' .. i' I ~r.t';t'=;)f{f.M.I'~ t ,"v...::.",~...hllr.t,l'kV":'~t,) /!1 ..-:~.\. nf.,..._...... .,.t.....~ .. .. ....~_ _.._ ....:)"l...~A~~: " ............;' Agenda No.~~ Meeting Date:1O/16/75 .,. .,'" M:EMO'RANDUM The City Com mission of the City of Clearwater TO: SUBJECT: Defense Plan for Disaster Alternates RECOMMENDATION: Appoint alternates for each Commissioner to serve during a disaster in the event that one or more of the present elected officials become incapacitated. appropriate officials be authorized to execute some. BACKGROUND: The staff is currently updating the Disaster Civil Def'ense Plan. One element of the plan which ne'eds to be considered by the Ci ty Commission is designation of those individuals in the City to act for an incapacitated elected official in the event of an emergency. , t I <, It is requested that the City Commission appoint an alternate for each Commissioner, ,.~'tomm-ission DiSPoSit~: _ ..'.~ #C~...c . '0 " FOllow-up Action: :'7~~//)~Y Date 8& Sequentia I Reference .ot Required QilNot Required Costs: A Funding Source: o Capital Improve- ment B udg et o Operating Budget o Other ~ttachmel1ts: Annex X to City Disaster Plan Submitted by: Wi48J~ '.' City.Manager , - Advertised: Date: o Affected Parties Notified of Meeting Paper: Originating Deportment: Administration Appr<?priation Code o None .. ....... " ',I ;c,:v", ,,'. , ., .... _w. ':~Y~~~~:~~'.~:fR~.r:7!:~J ;:'~ '? :rt,~; r"~ '~, ':,' ",",,..' . ," : . ,~'~-", "'. ~j'~~~1,,;~:;~~~"~~~;f!qi,r'{'0t.~"t<'"~~Z!t>"'ei -.;'''''t('~Nj';;:;r~';;t~':::~~~' 'r-'~ , ' , , , , , ' ..~ '"l' , , " ~ . . . .~ ,'1 "l ,:~' . . t: ~-- ,.... .r- . ....\\' .: ~ t .' 1.. , , .. ,\ ~_~',_~N~"....~t1...,.....J.".4.~ '.......',p"........ {I .~, . .''.:. :1\',' .,' . j 1 ! \ ." .,._..~...~..__t..............,;')O..:;:"I."1 " . '\ "", ':1 Agenda No.07.y' Meeting Dafe:1O/16/75 ,'- .,..;'\ <. .~~ :1 .: _t,' '.' i';, M'EMO'RAN DU M TO~ 'The City Commission of the City of Clearwater SUBJECT: ~ . PURCHASE OF STADIUM CHAIRS " '. . , ' -. " RECOM MENDATION: ,'. " Approve continuation of a Five- Year Plan to replace fold-up stadium chairs at Jack Russell Stadium purchased from Miracle Equipment Company, Grinnell, Iowa, !' .. And that the appropriate officio Is be authorized to execute same. BACKGROUN 0: i I, , 't II 1\ 'I Ii , i 'if ";1 ' " t :' I ' ' ~. j Ijl l' \ , .. /" l~:, The first increment of these chairs was approved by the City Commission February 7, 1972, Annually, the Commission has approved continuing the Five -Year Plan voluntarily offered by Miracle Equipment Company. The present quantity will cover the fifth and final year of the Five-Year Plan. Severely increased prices since the quotation of August 6, 1971 would indicate that we should continue the Plan at $15. 00 per chair. In addition, sole source is justified in matching all the previous chairs purchased. ,'\ ;.. Follow-up Action: Date: o Affected Parties Notified of Meeting aNot Required Costs: .$5 , 400, Funding Source: o Capital Improve- ment Budget rOperating Budget o Other SAttachments: Tab Sheet Five - Year Plan Advertised: Paper: l!Not Required Originating Department: Parks & Recreation Appropriation Code 2 1631 584 ',g" 1',',' 4. 7"l " ,,'..1 '." " ' ~ " -:1 ,',~' '. (", ,"':'~": 1 ,~ ~ ~'.;\ I.. ...' .1. . ~ ~ ~. .~._~,___....,,:v...,ft~....,......, J7 I , ."......,_..........."._~......'l'1"'1..._............_ , ~'~ C)-- ~ "'.t..,. Agenda Noof~ Meeting Date:lo/16/7 ..M-EMO'RANDUM . TO: ;..,...;. ---:"1 '-... )' The City Commission of the City of Clearwater SUBJECT: Contract Change Order No. 1 - RoUen Road Storm Sewer ", RECOMMENDATION: Rollen Road Storm Sewers. Approve Change Order No. 1 modifying Contractor is George Hunt, Inc. contract for ;lAnd that the appropriate officials be authorized to execute same. BACKGROU NO: This change order authorizes a substitution in 48" reinforced concrete storm drain pipe made necessary to avoid relocating an existing water line and reduces estimated to actual quantities used in completing this project, reflect- ing an under-run. Quantity Reduction: Pipe Substitution ($3.826.62) 765.70 Net Reduction ($3,060.92) Follow-up Action: Paper: o Affected Parties Notified of Meeting Costs: N / A. Funding Source: ~ Capital Improve- ment Budget o Operating Budget o Other QlAttochments: Change Order, Date: l:r/o 9-/ Date 8 Sequentia I Referen ce atNot Required DlNot Required Originating Department: S~ Public Works Appropriation Code 71 20 01 4D o None " "~' :', t. "~~'.'" ~' ,~..' .."'... IT ,. .\;' -- ~ "~", " , , '~ , " r I...---.~~~._,. P.... - ! "M.EMO'RA'NDUM TO: 'The City Commission of the City of Clearwater SUBJECT: ':l "b ,Ir . \ 1 , .'\\." 'j " .~. I, I . ill ~ " . ..___N ;,...,j/,tr:-;'.{ '",.. ,f Agenda No~ Meetl ng Date:10/16 /75 ,', . .:,.' ,..--.." \ , \ .' .,...~ ": ~ Contract Change Orde r # 1 - 1975 Street Sealing Contract RECOM MENDATION: The Contract Change Order for the 1975 Street Sealing Contract .be approved ,'f. .. '. m And that the appropriate officials be authorized to execu1e some. ,BACI<GROUN 0: Original Sealing Contract provided for 50% expansion clause at no increase in unit prices. Work was proceeding on the basis of the original approval. I" Work completed pre sently stands at $ 111,248. 21. However. on the basis of a recent City Attorney opinion, the Commission must specifically approve the 50% extension of the contract, Existing unit prices are within acceptable standards for this type of work per the Acting City Engineer. The Acting City Engineer has directed spot checking of contractor performance on work performed under this contract and, based upon a random check of quantities and inspection methods, states that this construction is being properly performed and inspected. .' , Proper Bonding has been provided by the Contractor for this Change Order. FOllow-up Action: 'X :':Submitted ~y: "::: :"Vl ' : rrM8!f~ . ~City 'MJn~er , ' '7F/t?;t;J-// 'Date a SeQuentia I Reference Dote: o Affected Parties Notified of Meeting 1&1 Not Required Costs:$ 4Z.050,QO Funding Source: o Capito I Improve- ment Budget [J Operating Budget o Ot her mAttachmenfs: Change: Order Advertised: Poper: mNot Required Originating Department: Public Works Appropriation Code 271 1801 40 o None ..~ '-~-----"'-'--~~~'-'''''''''''''''~~'''''~~1'.r.~''4 -', . ; '\ ;, ~, ',-,., /''''. / "'-;y". ~ I ~ h.,.,~~~. .:', ,,;,:. \ ...... .. ....... .. ...- . G , ~",' " 4 '"l ... I ""1' -', " ,It; ,.(' , .... 'I .\ .& " . " , I ..... .A,..... .";1'-,...........'1 ~~ ~. 'l '^.~ ,.:, lJ~J . ,.; ! I I I I j ! . ',t '~" '. '. '. . ~ .. ...,. ,1.1. ". .h!f~. .. .. " ,r Agenda No~ Meeting Date: 10/16/75 I , :.j M'E M Q'RA"N OU M TO: . . "The City Com mission of the City of Clearwater SUBJECT: .' .. I - II : ". '-1 I " I I .' " '. ~ . : t :. CONTRACT CHANGE ORDER - Sky Harbor Drive Paving If-to-Ba South a roximatel 520 feet, ,'" RECOMMENDATION: The Contract Change Order for Sky Harbor Drive be approved. '.,' i, , , ' .: .: .' "';-', . .. ' i ~~. l: '. . And that the appropriate officiols be authorized to execute same. BACKGROU N D: j . ,'!l" ',1 , i ,. .. ; 1 ',", ",-,,"';1 ," -""1 . . ':1" .J"~~' " :, " This original paving contract contained estimated quantities for each item of the construction related to the work. i. I' " It is normal to have minor increases or decreases in quantities as they are actually constructed in the Fi e1 d. The increases shown in the Change Order are required to provide a complete project and are recommended for approval. " . , . ",:, Follow-up Action: , ;,Submif;:t.ed by'; y" ~:""':;~'" !:- .':' '~-;:;l3' -. .,. .....~.. , v ", . . ; ~ I' '.' , ,! I . . i ('fyMlltf; " , !1.r/d)f1~ /~ Date a Sequentia I Reference Advertised: DAffected Costs: ~ 2. 122, 'IEAttachmenfs: Do te : Parties Funding Source: Change "Order ',',' Notifi ed o Capita I Improve- Po pe r: of Meeting ment Budget fRJNot Required iii Not Required o Operating Budget o Other Originating Deportment: , \ Appropriation Code Public Works Z 71 20 019 o None ;~~~ ~WIll7''''''''''~y;.>tf~~~.-------''~''_.'---''._-~''K,,~.7\-.:.tit:'.l'~).\.~'--'---'-..---"- . .....1. " J' ,..... , :/ .(, ' -" 4 y",,\ .;. '.'t' . '.~~. .~ !'O;I .....-.-....-.-.~~'1 .. ....... r r- . . .:~.{ . . .,; ,....,/' <~. ," . . . . I ~. .', .' . " ' I" ", III { i \ ( !\ , I q lJ ( I I I \,/ , J I I' ,t i , '1', ' Il .l~L' ':. "',' ,I , { . I I "-1 ! " :~,~.. . ~.." ~~ I '1 ../- -''; ~ ., ." ,~':' '. I '\ .",'1.,~~,,~ \"....\;;,;'i..~.,.l~~:l.',>.t .~~"'::' ft;:"."',t..; . :.-~."!.;,, ,.~.,. ",., Agenda No. ME,MO'RA'NDUM TO: Meeting Dafe:lo/16/7 The City Commission of the City of Clearwater 5 U BJ ECT: Policy Change Re: Receipt and Processing of Building Permit Applications 'f,. .'::- RECOMMENDATION: Authorize the Building Department to accept and process building permit applications throughout the month; however, applications for more than four units, or their equivalent, not be issued permits until reviewed and approved by the Building Permit Review Committee. !,' , ,~ '.. " i I- II I IJ And that the appropriate officio Is be authorized to execute same. ,'". . BACKGROUN 0: The Building Permit Review Committee was established to allocate building permits on a contr oIled basis determined by the capacity of the wastewater treat- ment plants to serve such construction. Because of the large number of requests for build- ing permits, the Commission established a policy that requests would be accepted for pro- ces sing only during the first week of each month. This policy gave the staff sufficient time for equitable review before submitting them to the Building Permit Review Committee for action. I,' " .-,'-'1.," In February, 1975 this policy was modified to allow the Building Department to accept, pro- , cess and issue building permits for single family dwellings and other structures equivalent to 4 dwelling units or les s. This modification was requested by the Building Permit Review Committee, . ~'-;. , ":... Because of slow-down in construction and a resultant decrease in building permit requests, the Committee members, at their September 22nd meeting, recommended that the Building Department accept, process and issue building permits for applicati.ons for construction of ,not more than the equivalent of 4 dwelling units as requested and not just duri.ng the first we~k of the month. This recommendation was made to assist builder s in the area and '..', thereby the economy. If this recommendation is approved, the Building Permit Review Committee will continue to review all other requests prior to the issuance of building per- mits and will ~review permits issued during the month at its subsequent meeting. '1;he, Building Director concurs with this recommendation. , ,.,., Disposition: 'L, Follow-up Action: , '~.'SUbrT\itte(j by: ". ~:.8~ - >< 'tf. , City. nager Costs: N/ A OAttochments: Funding Source: o Capital Improve- ment Budget CJ Operating Budget o Other Advertised: o Affected Parties Notified of Meeting I!INot Required Do te : Po per: 7~/d~J Do fe 8 Seque ntic I Reference o Not Required Originating Department: Administration Appropriation Code None - ." .-. .-., p ~--_. ..-----.....-"-\'..<...,"'.......t:~W~,~.1."i:r_.,<""'Ifi:tl:J!lI~-...--:---..~~,: - . ^ . ..;. - ~,- .,...~ :~f':-;"- . ~{.:<:,,-: , . f ~ / / 4 .,....., ..~ -..... ~';"lo ~~ -.r.;....-..-...:..:......., -.'," I. . ,'.. -: ; ""', ~ .' , ' " .', " , ", ". , , <l:pt" ; ;' "'\~ ~':,' .~tr,. ,: ,.' :". -' '. '."'I~'\:-"\""~" ','.,,:..' ',' ' ' :,~.~,'t . \,' ,I. ',', ,';: . 'j. " ',.'. . .-' .i' ' '.L :, ~ ' I' , I . '::' >),,:', j~~_n.."~"';'l...,..,...~"''N..i.'~.t!!i'l,:.!.,....,''',.......~,.'''.."..._,_2-__.:-.... '.>,'/: ~;.~ M EM;O RA N DU t\_ )'~~TO: '" if~) 'rhe dty "Commi~siol1 of the City ofQJ~<;it~4)e~ , SU'B:J [C'T': ':~ R1!:LOCATION',,"J-' Bait Stahd .. aay!ront::::' .}",. " , J:~ :. \~., . " " , ~t::qO:M'M'ENOATION: APpr~~e in prlt1C~tple the removal ol tbe batt stAti6 a'tic! b'~' 'Sli~8 at the'.)3ayfront. ahd con.truction';o! a new balt .tand on the ealt end ttC the ~ld Ca'U's~Wi\~ ~ridg~ and neW boat sUpa adjacent thereto, witb construction cOlta tt) be bor'ne by Ai-. J()h~lS. proprietor or the balt .tand, and~he City aaauming owne~ship after the co.ta are ..~.~rtlEed. '": ,': ., ," ... ,';,,; . , ~ .}- ~ .: be authorized to execute aaml. o And that the appropriate officlols ,'" \. ,I. ",. ',' 'f~ ' '2:" :;' ..~I .,~;. f~~~ . ',~ :~,'; ,.'0. Th.~balt atand building and boa~!.8lip8 at the Baylront, south of the Mainland/Memo..lal Cau.eway Bridge, are in detcr~,orated and un.afe condition. Theae laclUtl~. were"!'~' , con..tructed aomo thirty years ~go. AI. Jone. has, at ,pia own expenae, made repair.' ~ trom time-to-time. Ho~ever, )be facUltio. are now b~'yond economical repair. In addition, there hal been exte~sJve aUtation In the bay l?ottom at tbl. location - to tbe' ,-.- .'h ext~nt that .mall boats cannot ~nter the area except at high tide. ,~~)! I ; '" ...' ',I;' : t.:i ., BACKGROUND: '1'. "". This matter haa been exa.mined1by the ~ta!{ and di.acuss\ons held with AI. Jonos. Becauae the ,City.doea not have funds budgeted lor thi. purpose, :Mr. Jones is willing, at hie expense to remove the pre8ent,~aciUttea. conltruct a n~\V bait building on the east end of the old Causeway Bridge, construct a floating dock and.'slips. and dragline the bay' bottom to ~.emove tbe .Utation. The C~ty would acquire possession o! tbe improvements after thecoata are amortized from the revenuea earned {rom the businela. '. :~ ; , " ,,' I , Mr.' Jones' offer would be contingent upon the City applying for and obtalnl",g a per,mlt to dragline the bay bottom. ":.: ,',~'i ~, :!~: ,; H ,.:, .~~. ",,:. 'I' '~j " 'w' ,-~ ,h :r~~;' ,.~(>" , ~;~. i~" \:'" '.\' )~~ .<~'. , ~..t .... " r_~~" ~ { , ~, :.p , .,. ~~" <~~~ .~~~ : ,.'..' ,..", '.!c ~ .h, 'I I': . '.,,: . ~?1!;' ....f~~. .. . ,,,-,,\,.", .~~~ . :;,,: . , 'sr ,I" . ~,/: '.f , }> ", ~:; .~ ," !I ! ~"" Commission Disposition: Follow~up Action: ,~, , . }~t:. ~~ ,:~. , '.1 \<~ ' \. ,:!;": i; :~' Sub;mitted by: 11i,t.8. =1!6ii [it~ Moo6JJr 7~711/d~/~ Date 8 Sequential Advertised;, Affected ~~. Parties Dote: '';\, " Notified ' .:~. Poper: '\: of Meeting , . :) Costs: N lA ,Fundlno Source: [J Capital Improve- ',,' ment BudQet ':0 Operotlno Budget ~D Other :.;.{ o A ttachmenta: ~:-t,~f . ," I( , '. :..~;t~; ~: ~....t- ...... ... :!:(' . ' P(Not Required ClNot Required OrlQinating Deportment: Administration ./\ :>;' . '. ,., . ... ',"" ,f' Appropriation Code ,." .. -';.. - , ~." I '. -t C L" " );,'h.J~l,.1Y.~!o1','')\~'"'''' I.;r..%'~~,:..: 'j 1 l I :"f :} ,.r '. (' , ,-; 'i .\ ... ~, . '. ... , \ e. '. . " I FOR CO'MMIS()N MEETING 10116/75 (-~ ~ ~'"-,. "(' ~., _.._....,..,.....'.....Il..,!"'U":T1:lIl~ lJ.l1..\; \ eft" d , , , .....r ,~.'>. "'1(1 ...,'~,....~I>I.'-p.........~.. ?__ - '"".....- ,',' ,.!.'l I.' ~ "~' ',> 1. I 1 I BOARD:- .. ... Tel-m: . Appointed by: Financial Disclosure: Residency Requirements: Special Qualifications: Parks & Recreation Board 2 years Commissio 11. Not required No requirements specified none (9 members) ..... , "') .'; The following Advisory Board Members have terms which are expiring and now require either rc-appointm'ent for a new term - or replacement b}r a new appointee. Name Da te of Da tc of Attcnd- 'Willing_I Address Odg. Expira tiol1. ance ness to Phon(~ A t. or Resi Record serve * Mrs. Edwin Grenelle 1. 423 West Druid Road 447-2181 Jan'75 11/25/75 7 of 9 yes z. * Indicates City Resident *):C'Indicates Non-Resident The followil'\g names are being submitted for consideration to fill the above vacancies: Name! Address !Phone Submitted b Comments - Related Ex (, rience. etc. " _1~~\'frn~.iitJ'~.wwA" ~?f'~'?:.~~,!~;t;~~~:)'5;; r~.. .\~:~ ":' j .~,(, , .' '.: .t{ ~ /. ~ "":', ........' ,> ~,~-'"'_.-& ; '. . ;. -- ' 'oO . FOR COMMIS(~N MEETING , "-'-' 10/16/75 n ~ , . - BOARD:" .. . Term: 'Appointed by: Financial Disclosure: Residency Requirements: Spec ia 1 Qualificc.tions: Beautification (17 members plus 2 additional) 2 years Commission Not required U sua 1 May be selected from specific groups, but not required. 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 *RUSB ell Fourman 1560 Sunset Point Road 442-3290 Date of Da te of Attend- Willing - Orig. Expi ra tio n ance ness to A t. or Resi Record serve 1971 11/4 75 1 2 of 12 es 1. 2. 3. 4. 5. * Indicates City Resident )" "'.. ,....,.. Indicates- Non-Resident The following names are being submitted for consideration to fill the above vacancies: Name/ Address/Phone Submitted b Comments R~lated Ex E.riencc, etc. 1. z. 3. 4. :. '~.! I', ,p~~~~~~!;~{~i;:~1E~~~:~~{J'~~~p':'~ '~ 1~t\~;J1~f~~;,(" ; ~~~~1~;~~?it::"::';l'~~0~:'~fif~:~~r:'2:\P'~r~~~It.~~!:~?'?.;-~~'~:t;~~}; ,~;'~, ,;,~~,,' ~ .. ~~J ME'MQRA'NDUM TO: . The City Com mission of the City of Cleo rwater SUBJECT: :It; Agenda No. I C Meeting 00te:1O/16/75 CONSIDERA TION OF PETITION RE: WIMPY'S PUB RECOM MENDATION: Receive the Petition regarding the noise from Wimpy's Pub on Gulf-to-Bay Boulevard; that the problem be referred to Staff for analysis; and that this issue be scheduled for discussion by the City Commission at the next regularly scheduled Commission Meeting. o And that the appropriate officials be authorized to execute same. BACKGROUND: This item is placed on the Agenda at the City Commission's request, Commission Disposition: ~tilf:// Submitted by: Advertised: Affected Costs: ilAttachments: jtt~tf Dote: Parties Funding Source: Petition Notified o Capitol Improve- Paper: of Meeting ment Budget City Man ger o Operating Budget giNot Required o Not Required 'IS' /~ /~--I o Other Originating Deportment: Dote aSequentiol City Commission Appropriation Code Reference o None 4 :~ ,~ .I. . J -ie" ' . " ~ I .. :,' -111 ,- Lt"'.'.!1 , .~ 1.". ... ,""-"" .:.... _"-"":h.~!OtI~ r~~;,(e~~?...w~t1.~'"Zt;~~ r r--'-J.......,:..~"-.t:.;".;I<"~H.;'~._,._.._' "- 'I ' " ...-:, . L~lj)OOItND-UM) City Commission of the City of Clearwater '-' ,"",.,,,,"'" ",... I \.~'. ~; :.;' 'i."~' , ,r':"l ',_ ....."'___.,....___~__....~....~_......_ _,.~~....,.~w.-....__. y' -.. 1 ,1 TO: Agenda No. Meeting Date: 10/16/ 5 ;) .7~ e ,'t< f n, " SUBJECT: Pension to be granted. RECOMMENDATION: Moses Moore be granted Employee Retirement Pension under Section 5 of Employees' Pension Plan, as recommended by the Advisory Committee of the Employees Pension Fund. Pension calculations have been certified by City Treasurer. Cl And that the appropriate officials be authorized to execute same, BACKGROUND: Moses Moore, effective date of $391.55 Police Officer, Operations of Pension October 6, per month. Department, 1975, in the amount Follow-up Action: Advertised: Paper: o Affected Parties Notified of Meeting 7.r/~/~ 7 Date aSequential Reference W Not Required rn Not Required Costs: Funding Source: o Capital Improve- ment Budget Cl Operating Budget W Other F.mp1oyee Pension Fund Appropriation Code OAttochments: Date: Orig inatlng Department: City, Clerk o None ...-. .._~-~....,~.... .'_/1: r-~, .-:..-'