Loading...
01/15/1976 .tl : f . l " . J " '.' ' '\ .! . f;.,~,...;;;;t};'~;'(:1!~)/"';{~~'r!~~~I;'):~;~';'':~''i.>: :~;;'~~~;J:;~~?~t?;i!\qt0:.'::~~;!,;ii'~'lf;:-'..~;:';f1~' .- . ,: ." l >. " ", .~~' . ~;"'j': ::."{. 2.' .~~-:" 11:,,: '.~ ,. ~~~~1\. .. : \....,.,":r,'rt.Gii-!~?!!~,.;.;...c",.":..lnh?- '..~~:.>~" .~k.,.>;~...~~'i")~~~~~{')'W!...~;~~~.. '. .. "'<': ~~!: .:::,::\ .'/(.,: -:. ';!;;;!':":~:;:"'~")'::';:;;;'/":?'.'~"d:';f"i' . . 't,." . . . ....." . ....:,~....i" " .,1' ,A:~"" '. . . ,,~,'t,t'-?""'- .:.~ ~.If.". :." ,.' I . ~..., "'\I;~''''''';d:'r-....:,.:.:t~'~Y,''t'l(;;rlil'';''~~ p..:';"i ~\ fij~~~fr,;:' ~~1}MJ~~~X;~' "VJii,;'-:"~I{fX.:'~':'.{l:~ ...Ift,. ~~'':;;~~~I'}r''''"'-t~(.~~-:.~"t,'1'~1;~~rw.~~,l~!~~~:jt'1~~trt~f1~?ff~ ~~,~)ft ~.'\~!.~,t~1f(~~~~;I;"" '$~:;,:ff?~~.~y~~/t'~~:~~~1r;ti/~.~J~i(:";' ;-,'1tf( . '1.M.')I'!.';"~~i!l ~~~.~t:f.~~.f:~~;:.,.. '. ,',::? ,.",~. .). f~,nf;,.~S~.I,~3<(,,>~~f:t',\\~f~:: ~ > "\,;;<'" ';,!._~,f;.., '.J"" c,:.',~'{~1:' ",',' ,/' ," ,':, .:\::"" "", ,:n;,?!:-"" I ,'7 ' ,,'N: ",,:,g,.:,~, ",' -~.;~ . ",~ ': ,': ",,', ... '. " .. "-.'h ,:l;" .,: ..,..,..;::i-;:'Z. ;' 't.,' "::"" ''''''':''..! .,: ,.:' q.I:.<":io...';..'. ,.: .' ..'''' ,:'': '."'.~~, \' .,.",(5). ~ ... 'I~ .' "I \; . it. ~\ .~. . .l ~ ' .' :....".. OJ, .':" I,: .. '\,' .( ",' I :. ./ ..,~, ,,'...., ',.,."",... .,.."..' ."L....".ci,:.:}'i:..... ..~...,,'. .,'." ., ' '~. " <..~ . i', i ': #.. I'; '::0 :;,( "...... ~ "',' . ," t." ~ . ~...., . '\," ,I" " .~\.." .' '.{, ':'\'_1 . ".{,~~ ... I ;"",.,1. ....,.... . .., .. r--. I I r .\. Agenda No. M E'M ORAN GUM TO: Meeting Date:1/15/76 The City Commission of the City of Clearwater ") " ~ ,q \ SUBJECT: SERVICE PIN AWARDS , I RECOM MENDATION: The following employees be presented service pins for their .1 length of service In the employment of the City of Clearwater. I D And that the appropriate officials be authorized to execute same. BACKGROUN 0: FIVE YEARS: Lowell T. Price Robert M. Clark Bernard J. McKenna Henry J. Scheid, Jr. Richard J. White Da vid Hardman Wallace W. Castle Margaret M. Burton J.P. Lashley Terrance L. Clements Jack M. Callahan David A. Daiker Robert E. Jones Garage Division of Central Services Police Department Police Department Police Department Police Department Police Department Police Department Traffic Engineering Department Parks & Recreation Department Fire Department Fire Depar tment Fire Department Fire Department TEN YEARS: Ozell George ~..' Ralph J. Dallman James Skinner Thomas Basnight Parks & Recreation Department Fire Department Utilities Department Building Department TWENTY YEARS: William Raible Commission Disposition: Garage Div. of Central Services Follow-up Action: sp;;;;yrr Advertised: Xi Af.fected Costs: N/A OAttachments:,' Date: Parti es Funding Source: Notified o Capital Improve- Paper: of Meeti ng ment Budget . ~,Ity Manager o Operating Budget 't!INot Required o Not Required o Other Originating Department: Administration Appropriation Code e None " ,~, ','1. '..t. ;~', ,'.: I~:: ,: ~ ,-, , ~'. ., 'r .-:>,.;" .:,t..', .,',.." .':.,'~'''''':'''''!4 "''''. ""Y" ..... ...... ,~ .-\ . . "1. .. ., v, , . . ' , .l: ~ ,t,' 'J :~~. ~"l: .. " ' ~ I , r.- t ... , { ,. '~':l~v'J, r\lO'~...tll"";'! p'F.j~,r::~j~",.\,~"<"",,,,)o, .j'll -'l'tJj.vJ:'r~/{:{:~;l:\~f,'..::.:!l}:...~;'d-:"'(,~\!,,, .'u\. '} ',:~',"+. ~': :,', !,O, ,;"".,::.; .' . ... '.>,',','t.! ..' . '.! ''.'1"., "'''.' ., "":1'>.'.,,- ~ .~' ~- () (': ,.....-. Agenda No. A..I Meeting Date~-15-76 .. r ... .MeM~RANDUM , The City Com mission of the City of Clearwater o property on Southside of Palm Bluff and Clearwater Harbor from RM-28 (MultO TO: "') ""\ earlng re rezon1ng N.Osceola Ave. RECOM MENDATION: The and City Fire Commission District #2 approve the for Lots 5 request through ~'o for RS-~ (Single-family) zoning 8 inclusive, Palm Bluff Subdivisiono IJ And that the appropriate officials be authorized to execute same. BACKGROUND: Request is per City continuation of rezoning hearings for with the Land Use Plan and are within zoned areas). This is a reactivation 11-6-75. Commission properties direction 4-75, which are not 500 ft. of water's edge of rezoning request per this is a 1n conformance (including spot City Commission Property surrounding this proposal is Single Family usage. Osceola R/W is 40 ft. Palm Bluff R/W is 50 ft. M~.Walker was not present or represented at the Planning and"Zoning Board Public Hearing. Planning and Zoning Board and the Planning Director aoncur with recommendation. ~ ~AA'/~t!~):...:c..? . ~ 1Lt9-/ ){'i~-- ls- "t Poper:Clearwat ONot ~~Quired r D Not Required ~ ---.".' ./ "') r ,c., <.-'~-' CQ.s1s: Funding Source:. o Capital Improve- ment Budget o Operating Budget o Other Map Summary Dote: 12-26-75 Originating Department: Planning Appropriation Code o None ,.~ ~,z;a~~t(jO,,,,,,,,,,,..,- ~ I --...--....~-._ / '" ......, -q>" .......w- ..___to , ' ~ ~ ," , J f", o Agenda No. Meeting 00teJ-15- ", I, I * I - - " 1! "r-- ' , . . ~ . ~~!1~~:t~tr1\t':~::'~~~~;s:~~\~:;;;/I.{~~!~?~i~~/ :~\ :~;:~,~ '.!^f':"':'J, '.' ,I.:' ;~'\\"', " ,'. , ,.',)., .,; .:' ~~. .~. '-1' , .. .: \~ '~ ., ... . ~ .' I .,. " , " I. .... ~:. ,....,. '''' j .. .,.~ ." ..~, d' '.'. . ~ ',v' .; , : ", '~~JJ;~I- .,:;r ~:.:i;:':':r.' ::';:':Y, '~'::;'M~!~~'~:'::;-::Y:m.':;,~'~"" I ,. M'EMORA'NDUM TO: . The City Commission of the City of Clearwater u earlng re rezon1ng 0 property on Northside of Palm Bluff 'St. between N. Osceola Ave. and Clearwater Harbor from RM-28 . to RM-12 .,. ms.H~~~~ RECOM MENDATION: apartment) zoning and 5 ft. Lot 17, and all \ 1 The City Commission approve the request for RM-12 (duplex Fire District #2 for Lots 10 through 16 including South of Lot 18, Palm Bluff Subdivision. o And that the appropriate officials be authorized to execute same, BACKGROUND: Request is per City Commission direction 4-75. This is a continuation of rezoning hearings for properties which are not in conformance with the Land Use Plan and are within 500 ft. of water's edge (including spot zoned areas). This is a reactivation of rezoning request per City Commission action 11-6-75 (and in response to City Attorney memo 3-75). Land use within the area is predominantly of single family and duplex density. Osceola R/W is 40 ft. Palm Bluff R/W is 50 ft. S,~set Drive R/W is 20 ft. wide and 30 ft. at south end. Attached is a summary of the zoning history of this parcel. Mr. Bleakley was not present or represented at the Planning and Zoning Board Public Hearing. The Planning and Zoning Board and the Planning Directorconcur with the recommendation. Follow-up Action: " \... ,- /- " . //~.? .. ~l... /'/.1 t /' ffected Costst' N4A Date: 12-26-75 Parties Funding Source: Map Noti fi ed o Capital Improve- Summary Papertlearwat r of Meeting ment Budget ~un o Not Required o Operating Budget o Not equlred o Other Originating Department: Plann ing Appropriation Code o None ,7...~;:~~/ ";, . :. '~' , 'P), 'p. . ,-",' ,f, ' ,'. ~ \ " .' . ; \ " , " , , .,\ 1- I....": I l~l J . I.,' . 'I. 'I .... 4 ~...il .. '." .~ . ' Ef' ;trit\[,':'~~:~,~!:~! t :':~', ...t.:'~." 4 \. J.; <~ il ' ..I' . " '. , .... f! , I' " (\ fI' , Agenda No. ~ Meeting Date: 1-15- . MEM'ORA'NDUM TO: . The City Com mission of the City of Clearwater of zoning from RM-28 (multi-family) for ~roperty located on west side of Public Hearing re change 5 U BJ ECT:to RS- SO. (Single family) ~" '1 RECOMMENDATION: Family Zoning) but approve on Metes and Bounds The City RS property so Commission deny the 75 (Single Family Zoning) described as Item lA on request for and public RS 50 (Single Fire District #2 hearing notice. ..... CI And that the appropriate officials be authorized to execute same. BACKGROUN 0: was intended for Multi-Family applicant is pursuing Single subdivision now in process. 'standards in compliance with classification. Original Master Plan Usage. for this parcel, To meet changing Family Zoning and plat; Rezoning will intended usage. portion of Tract 18 market situation, i.e. Single Family establish building and development Applicant accepts RS-75 zoning Planning and Zoning Board and the Planning Director support the RS-75 classification recommendation. .; .;j~;~., . ~~i~l" ,jpl'O Follow-up Action: //J";o ~""~~?) ct:~" ,J <I"'': If.':'" ( ..' L" 0dc.~2~'e_ Attachments: Do te : Affected Parties Notified of Meeting CostS': .IN/ A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other Public Hearing Notice Paper: Clear- water Sun o Not Required Originating Department: Planning o Not Required Map Appropriation Code o None , .. ,.'.t . ";;. ~,~ ~,,:. .. ' ~'~'.... ;':' J ", l~ ;\ '~~.~':. t'~/; .; ," .:: .....,..' . ~ '. !t.~,....,;11;",""~'~,,1.,\4 r/~""ttr~~...,~~...",_ .~...""",..",....,..,....,.."~~..~.,,,_ ;_., " ,.:,__ .:,:..w....."""'.t~~'%l'l~...>jfiiijjW!~~ . . . . . ....-. . , , . - - - -....- - -. ........ ..:... ~~.. '. .' , .. . . . . '. , ,\ , " " ,1 , 0 , ~, .' . .; :, t , I , 0 o. . .' " , o. . " . " 0 . , . ,. . '- -'~.- I ...... ---.... -. . .....' . _. t....... .... ........ -~.. ......... . " RS75 I ......~ ....~ ......... 4. .. . " . '. . ," Ii ,-15 .. , I .. , , , , ..., , " '. I" . " ". . ..' , . ,e :., . II . . . ~. i ~': . ~ ' .. . ,. , " . . . . ( J ,0 -- . " , .... . M 0 . 0 . i . . . . . . " r ~ ..;a . . . " !'). " ,.:. . : . f. 0, , .. .. . '.. . , ,- . .. '. . . , . , . . . . :... . :....., ;,. " . .. ,..; , . ." , . J ; , " . ...... . . . ..; .. . , '.. .. .. . . " . " ' I . " . . I. . .. i . . . .' , .:~.1 . . . , . . , . << . ." - Nt, . . ,) ~ . ., ,: '. ~ o , . '.. po . ... . , "I .;:.ae ... ~1.:. .iI ,~. .... ~ , .1 . ,. . . L90 . , . . . . ~1.lttO J y.vU. . ...... ...., A ...... "I .~.~. iii- ...Ii... 1:I.1I4IItI..... "';-;:~>-'1 ..., i ~.j. . IJI!!I'l'IJI TO ~.vw .a I") .::, ' I'f/.iI.1C *lAMIIW NOJ:'H:6, , "/'1- ,.rMOHU. eN:' AeV:.S 'MD.c.) .' i" ,. '\ ,. . .. tur.Iiau&J ; .. " l :;i .. II ,uauc HIARINe 'LANNlN. lOARD CiTY COMMISIION DATEI /- '.76 /."-7. .~ ~""'~"'~ '. ,'.'.' , ;. ",~:..~ ICZOIUNI ~'l '.j t;::l<~~'~Jk~~~~~t,tL:i.""~;\.~. 1,:' i.':. if~'~~~~:~:1;"7l,:!' "t<~.f . , , .,. ~ ~ ..~, . ~'T"", ':; .,.t,,~. ,', ~ ,. ~ "J;;lt'~"""":>I~~""f\VI"'""""':1,~'_'e""qr'-'.'."."''''~'';'_.~." :(~jt:.r,t:~~\.'~ .~iJii1.\,~~~;t:r.~;~rr!~:~~'f~1 ~,!ftl ,> 'ti';",~~?J~)<':.;/ :~"'~to~f /r:V! .~,,\ f{'Z!;I'\l":~!J?iVi~~;.:\~' . \. _ .....\~;:~";~: ~:/'<. '.:;:~ ':~::' :~::;;.:~! :.<:' .':'.::j;'BK :"._~X}<. '1.':";';);',:" ,::;;;iW'2::;'.' '.\':;:'~'; .... ,~~r.~,\Y.;~,~~;fti~~~g~~.;;r.::.~:!~r(~~.;;;)~~f ",1~''';.; }. " i;"~;" . ~,:;al,,~.()11\~7~,~~t!~~(:\f.tc . .,' , 1\' , I,;. ,....>l'l:",.i:<-I<', . . .t,....'J.':'.'. ..t.1. .. nf~:~."\' <- :...-. .,:'... \~/~ 't .... .~ .:'r;..:"". .:.~ 11 \ .;... , "[7'.'" . .:, :.' .. ,':. ,", . . , . . '. .' ".: ',~, ~:' "', -: \ .', . . . " '. .~ . . . """ "', ' . .' . \ . ."... ' I .' :: i. t' (, ,I :" ", .. , ,; . . ",.'" ..',.- , '. '0 ' , ' J,;, ,.....~. , . ,'/: '". ;. "',. ., " . > ; ~ -! .~ .1. ., " 't' . " , , ' .',.~ ,~ . at: . , t ~\\ ~: . .'1 ..\'. . '" ~. ... jt~ti;~tirlr~~t~ :~it''::~:~';~~t::f~~,''~~!;,\1(;:'~~'j~m;~t'1~;~ ,Vi; .'~ ';".;:'.~~ .....~ 't;~. 1" '..~ I r., 0" r) o ,. '-,...'~-"I ;.. Agenda No. Meeting Date:l-15-7 1 j I ! , MEMORA'N O'UM TO: , The City Commission of the City of Clearwater SUBJECT: ~'" " ~., ear1ng re c (Residential , ; ! RECOMMENDATION: The City Commission approve the request for RPD Residential Planned Development) zoning and Fire District #2 on Metes & Bounds parcel so described in Item 1-B Public Hearing Notice and that it shall comply with maximum net density of 10 units per acre and the layout as accepted on Countryside Master Plan and be in conformance with the RPD established on the parcel to the south. [JAnd that the appropriate officials be authorized to execute same. BACKGAOUN 0: Master Plan for Countryside Development was approved simultaneous with the annexation and zoning. A maximum total number of units in the development was established at this time. Recent plan revisions have reduced the density of certain parcels and rezoning has properly followed. '~... ". l ... Planning and Zoning Board and the Planning Director support the request and concur in the recommendation. I :,::Commisslon Disposition: .~ ,; - / " 02tf?<-t?!?'. Advertised: Date: 12-26-75 FOllow-up Action: (/2/? '''4j (~/~~;:'r:~;t'~-t:(' IS3"affected Costs: / Nt j{ Parties Funding Source: Notified 0 Capita I Improve- rof Meeting ment Budget o 0 Operating Budget o Not Required 0 Other /-. ,... , ",- " ,." /( ,'.,,1/'/'- ," f-'/., " , . ,ri f" . '"... . .... (... # L" . ~.J/,>- (..!~ .)' 1fachments: \Y' Public Hearing Map Notic Paper: Clearwa Sun ONot ReqUIred Originating Department: Planninr; Appropriation Code o None '. .... .~--:..._~- -"~':;'-'~----~.~;-;"'":'- -/ .".' ' y /" .1, , , .' " ~ ' r . ':' ,_. ., / / ':It .,4 ..,.....\, ':.,:'. ' '. '-- ~I""';':" ~ ,.....-.:...-.. '.. ;: ' :.. ',:- ..,.'.. -..- ..,..-.. .. . '" --." -ro' '~ , . 'rMCT . . . . . I . . ~ O' i . . . I ~ .. . . . I . ~: . I i . . -- .~ .~ .. l : 1 . -- . '< 0' ~ '~ ; .. o ~, ,i\, ,It. . 0, ..J . . I. I .t... . v..y..... ....gl. '..11, . Dupl.. .'t' , ., .J J "t:. . .. ':',," .~ j '.. .. \" ~ .. ,I~ -, ' ",' . . I . - I G . .J . .. w I a - II. III . . ~ W 0 . .. .'. S). 0_ u. . ,\ . , . .. : .. . . '. . .. . :. . . . . " I " ..' . . . . . . ~ . . .. ~t:r 18 coatJfnM'" ~ .....--y.- . ~.. ...- . 91,.7, .7' u ,.0&70' . .. . ,RP"O '0 . ~.. h . . . . 4t-1 I . . I . . --~~ . Pkt .P.rld.. Iil. .u....... c- Multl-''''', .lertOPERTV:] ,"-'A rtJ N..I4.IAJlN 1 (6) ",. ,o/l4,lIC wNl~IlINtr ~"7/e. KTTAaf.1 (4:' ACIlE~ MO.L) . l . . .' -' o Scalo Rof.r Atlal pa;oNC: ,~. -II" 1-- 200' Sec.29 1\"/P" ;2 e R I. ,. u. .. ~o"^*.. ... O\'/ner/Appllcanl: tfP.LtMl'" %Nt:. .. MIlA-T/. ",/NI.y ~M".",rlN. ~'.TA/C-r .....IAII"..urIAL ~.MN1E'JI From: IM"ZS- -rA' nnn PUBLIC HEARiNG PLAI~NING BOARD DATES /- (I -74 CITY COMMISSIO~ I -/~.76 .a__ ..,_ ..'", ., , I ""j,. r l .', I, " ~ :; " I. "" s. v~~ ,~., , -I:, " :'.\' ~i ~ ~'.;l": - ,': ':...'t)...A....... .. ". ., ',' . , ~ ,.,. ... '..;V~ ~ , ,. I I ~~;7ilf~.i:Y;~.';~~f,I~'.~;:':~:!;:'t\4t,;.:f,~~~j;:,:;:I~,Ir~:'\ ..{( >f, ~ '.',' '" ",1 j ~.,. "1'.... .." .. I 'I.. .i' Agenda No. Meeting Date: 1/15/7 -,',~ ME'M'ORA.NDUM TO: , The City Com mission of the City of Clearwater SUBJECT: POLICY AND GOALS/ECONOMIC BASE STUDY .: <'" "f. I,','. ~ II RECOMMENDATION: Administration Appropriation Code ! The City Group, Inc., and Hammer, Siler, George Associates goals and policies and the City's economic base. Commission hear a briefing from the Research on their reports regarding ~ o And that the appropriate officials be authorized to execute same. ,/ BACKGROUN 0: The detailed repC'rts of these consultants have previously been submitted to the City Commission for review. CQ,rrimisslon Jsposition: _ ~, / ",' \-;:1:~{U/;2d (~:?e~tJd2--r' Follow-up Action: t,; "'SUr:bmJtted by: ~,:,<:i;::", · ,fj lwL [/ '::;.':" , .(). -U'- f' /61 y Mon~r \:?~/'?~-~ Date 8 Sequentia I Reference o Affected Parties Notified of Meeting J!G Not Required Originating Department: Date: Costs: N/A Funding Source: o Capital Improve- ment Budget CJ Operating Budget o Other OAttachments: , , Advertised: Paper: "Not Required "None . .', ," I. .....'- . ,'~' '"- . ", .~.. 4,2~~<~':~:;,' , ...... '- . . .p.... . . ' , . , . . . '. . . ," '. . . . . . . . ,. . ~ ,.~ . '., . ..' . ., . . . ..t. \ " ", '. ~ .1. ,P . .f', '. . I .~" ;: ~i ;", ~ ,. ... " . \';~;:tV'..tt~,i';.~~J!:~f;!:'n~~~~':'. i:,::;"(<.~I,(;~T~ !l:.,t ':.~)'),,:, t.t .:'':l(~~.v:;,\ l"r .' . ......'"'\-' ,l4y,..._...... . ~. ..__..."",-t . l I "',..-' Age ndo No. 10 Meetl og Oote:1/1S/7 6 .:., . ..-, ~ ,~ .,;. .... ~MEMORANDUM TO: The City Commission of the City of Clearwater ( I' f SU BJ ECT: Chesapeake Villas Manager RECOM MENDATION: The City Manager be authorized to continue the employment of a Special Assistant to assist in management and sales of Chesapeake Villas for a period not to exceed sixty days under the same terms and conditions as at present and funds be transferred from the Mort9age Guarantee Program to pay the cost thereof. I I. ;,' .:' . CI And that the appropriate officials be authorized to execute same. BACKGROUN 0: Pursuant to Commission action of July 7, 1975, Joseph R. Howard, was hired on July 14, 1975 as a Special Assistant to the City Manager to assist in the management and sale of Chesapeake Villas for a period of six months at a salary of $384.62 hi-weekly plus $100 for each unit closed during his employment. It is recommended that this position be continued for a period not to exceed sixty days, during which time specific recommendations will be made as to continued program operation. A current status report is attached hereto. I I I The Mortgage Guarantee Program currently has an uncommitted balance of . $17,000.000. ',.: ,. Fo'low-up Action: . , 7~OIO 9- ).S Date a Sequential Reference Paper~ ;(Not Required BfNot Required Originating Department: Housing and Redevelopment Costs: $1850.00 Funding Source: QJ Capital Improve- ment Budget CI Operating Budget o Other ttachments: Status report on ChesJlP~ake Villas Appropriation Code 282-5l04-x .F / / .-t. ......,..' '. '.' ~ --.. . -'''!'"'.' --Art 17 , , .~'~A"'~...".. . , " ., ',: ~/," :'"~''<;''' . ,",}/,;:: i': ., ;",:. .. :':J..".;','.'.., !..'......, ::.:.~ , >,.:-"'; .':e' ,:;;,:,"(;:::',:-, "".".. :":' ,>:';,:',..,: ",,:'.: '...' ':.' ..:.':' \:\, ';' '. .:',' "iY.:/;,)," ,;:,';,';'" :.,,'.., ,>",:;;-..,c. .../ ':. . :;:"".. jJ .,. !. '. ,:')<'~:,.. ,,),>~ i~:.'.,,{.'.::-.J .' .,', :':'<'.::,: .', (',: ';':":> " ': ,::.: '\".J ':. ~< .... " .,'; ,'..... . .:... ,. :~ ."::''':;':''., "', , ' :' .', ", .:::;..:,'","," ,.,....";'- ,,,. ,_c' ".:.". '. ", i;'. .. ;':, ,.'.. .:.:~.;, " :. "',' .. ',:;( ;.'7.,' ~ , . : :", '< ". " ':;~ :::,::"':;.'< ~~~:".;::: " ; '. .. ."".,:) : ; {:...:' ,i:"',,, :>'. ~.~ '!'.' :'.,;'.' ":'}':1 .' .\): :,'. " ..:. ":<", . , :.-.... '..:'. . .. .... " ;~':\~,,',;' i;'i(..:l'?;...'7 >;:~\~./.j .),... ,..:,';., . 1;. ;.... f" , "." "..: (,.. . :........~........ ," .,' ,.. r -~ ~ r .:J ,', .J\ , . {: .. ."',...' 'j .- ,~..:.\" " ,- ;\1'~,>.;J:..,',~...{1.'~;1~..'::/.fr~:..,:~':.~.t..:}.....'.~"j~')'(,:, ',".;1' ", ~'" .\ 1 Agenda No. 1/ Meeting Date: 1/15/76 ME"MORANDUM TO: The City Commission of the City of Clearwater SUBJECT: Denny's Telephone Answering Service RECOMMENDATION: Continue this public hearing on the operation of Denny's Telephone Answering Service at 415 No. Lincoln Ave., Clearwater to February 5, 1976 because Mr. Denny's attorney, William J. Castagna must participate in a trial on January 15, 1976 and therefore cannot be present to represent Mr. Denny. [J And that the appropriate officials be authorized to execute same. . , BAC KG ROU N D: In a letter of October 22, 1971 to then City Manager Merrett R. Stiemam, Attorney Elwood Hogan, Jr., outlined Edson Denny's actions to set up a telephone answering service for doctors who needed it. Also it would provide part-time employment for his mother, Mary Denny, who was certified as a physically handicapped person. Mr. Hogan stated that the telephone company installed a telephone cable rather than off-premises exten- sion lines. He stated that Mr. ~nny committed limiting the service to certain local doctors and his ill mother; that he would never indicate that the premises houses a business and would never advertise the service in any manner. By letter of December 28, 1971 Mr. Hogan enclosed an affidavit executed by Edson F. Denny to this effect. In a memorandum of December 29, 1971 to the City Commission, Mr. Stierheim outlined the situation as presa:ted by Mr. Hogan and stated that the telephone cable was already installed, and such a telephone answering service at that location required rezoning. However, Mr. Stierheim stated he . could agree to assume re sponsibility for this activity if Mr. Denny pr ovided a notarized statement, and he asked the Commissioners to inform him if they had any objection to his as'auming this responsibility. There is no record of any objection from the City Commission. 1 -' ,'I 'I . .,/ {j ~, ; .~.. ..... '"j (\ ,." \ I . \ 1j" :~" , I' y' .. ., , . , ,'. \.... . . : I " ,. '. . ': ,- .. " :"i; The City's Fire Marshall, in a memo to the City Attorney of October 30, 1975 stated that .:....;~'.. . ',:":::h, . "Fire Department approval was requested of a fire alarm system to be connected to this an~ .. --l"~';::.. swering service. Investigation revealed that the service bas two full-time employees and " ..it . a large advertisement appears in the local telephone directory offering a complete answering " , : , ''..\; service. , : '.,' "';"", .~ ::'-::::~~ On December 4, 1975 the City Commission held a public bearing on this matter and continued .";':>i':,...: ,,""': _ it to January 8, 1976. On January 8 the Commission further continued the matter to its ""(;';:'::"'>':::"''<;: " i.'::' < , . meet.ing of January 15, 1976. In a letter dated January 12, 1976 William J. Castagna, Atty. .'. ,\"".>: ,":'.".;:;~;';/;i' <~tep.reBenting Mr. Denny, requested that the hearing be continued to February 5, 1976 be..;. .(..'.;'",;:, '>," ;,,:<./';i;:.>~;:c.ause of a court trial on January 15 which requires Mr. Castagna's presence. , ; ?\ ,~(~:..~2~{'/' ,,:./ ,7 ','J!' ,., ,,:-( C '. . O' 't' :::,.;:,.:.",)..,.,: ornm/ss/on ISP~SI Ion: f"'% I ' ;t. ..,' .'; ;i.., '''. .r:';... , . /1.....A '---,.( ~. L-". '7/ .. ','':';: ';"",:::~:", :;',:!ct .' (5.t:')'{.j~- /t") \.:J /(P ,;,':'/~':;;~'~:"}?,;,,,:,, .;, ,,:';i " Submitted by: Advertised: ":'::,:' ;'. ...>,: ,.; .k!:L fl ' . .::.." <..7';':;-'.";;" . ~(j~tf Date: .;. .'.:':':' ~::':- ".>;: i fJ:f:; .0 >:;; .:: . ',<;:. ' Paper: ..<<'" ',;,..,:,\ ;:,\,.:>...~;""/.::.. ,....'......' City Ma ager ~"';')'; .',:"',1' f)/ MNot Required .; ';:,1 ><;:'><'."?';;:?":< 1:+: . I'{f?(/ / /,J... -;t/ '~::'.i ::::;\y..>:::( /.:'; :.:, Originating Department: (. :.",~. :'.) ",:.;<;.". 'Date 8 Sequentia I ",';: . ':\;",;:," ,..... Reference ".;,...",:: .,.;:...' c . ':. ..'...,;:,:';;.;,:,..::.;.,.:. '.. ".,' :..:r... J',';' ...': .... :." . :: ....-':,< ,,::t":;{.:~J;~,;;'U.~:~~~~~t.~~~~~'~'Ji'-;X~(f<=Y;;7~~r"a:..-.--~----..... ....~._._---_._-_.-... ----".-- ,..,_.-,.. ..' ...~.. .. ---.- l.' \',: ,:~:; "'::'::),,.:::,, .'", ' , ',' ,i/ ,;;":\,;::,,,::'.. '.., . \iT":::::, ' .., ;, ':., ". ..." "";" '".: '.' .2' ,<,:j;,;;.~>:',.:;. '.i ;,.,:.~ >.'..:......,..: "i~. ':.~ <~::.~:.:. ,:.~.;:,." ,i. . :, ,,'. , . . .~:4' .'J<, :i", , r:' . ',"" . ~~ ..:- ,.j::'::,/,' :;,.' ,.' '.:& d , ~!f":s:\ . :~~.::::.., ('<'~I ,'.,' ""~'.~'" ," ".. . ._~ :'-2~"'l:';J: ., .';ii . . '.. ,.!'~;": '~}i, ':, "._,.,~,..~'~t ' .: ,:,t. ' Follow-up Action: III Affected Parties Notified of Meeting Costs: N/A QlAttachments: Funding Source: Memos, 10/15/71; [J Capital Improve- 10/29/71; lZ/Z8/71 t B d t 10/22/71; 10/30/75 men u ge & 11/4/75. o Operating Budget Copy of Ad. , Ltr. o Other 1/12/76. Affida vi t o Not Required Building Appropriation Code o None : ' :: .'1 .( ..,.-, ..... , . ..,..,..--., .-...,.:, \., _. ~ ._~. ~ _. .. '..';','l. ~ ~ ."f.~" .: 'i..,' ',' " \ L " ,. ',:' '...,'.. ..' I:, i' ! i , ;<: -.' . ..~.;-: ,'.,.. .:' ,',::,:,':-:,;,;;,:, .. . "". ..' ". :,:'.:.'r,;': , .... ,,:::;:,.\:t,::.,:,;~ ' " "'" ':1('.'; . . . ..::,,';',':/" ~. ' I. '. " ',~. ' ,',~'::;':.:>i'.:".,.'" . '. ".' :'''::.:;'.:;'::; ';, o :. .'. l . .' 0.. ::~'" ':,: :.-.,' ,-:.~,:':.~:' I, ':;.: :,.,,;,':':": ~,;>' ! .......::,:;,>~:;.;". . ;""":'!'." i '''';''.i:<;::,:' ,,;, ": ....., .;:~! . , , .. '.',' ;,::",,:; .>. . .;,. i:;..:t.~i " '::""":'.,:\. Ilr~~,:' [';-:. . ..... i:.' :, ;',>\\' ;5.- :,,:" :':' " !':', ;O:,:'iY :: ::: ; \....':.::'<' :.j:';;';:"", 1 ::,: '.::':'< . "'~i , ",::.~. ;,:.', .,.' ;, >, , '.' . '. ";':.ii " .;: ,',,: .:).' .~%~.~ " ., r, " I ~~f,~ i{' r~~:: :/', > ....1 ::,.;. , ~~~]it~~'{:':'i " .. - ", ',',! . i . , . . ........."',....:-l::<:-., .': :', . ,':" - '. \." . d \ -, , .: : '," ',,' " , , .,,:' ',.::"...": ", ," '.F.'... ',' '":,,.; :, " J( ..'. . <', ",I: ,,'1. '. , ~ " ::,;.. . .,} ','. f ~. .' ", q~: '-l': ' I'..' \\ '.\ -\ ... ..~"/ '. , .'..'.",'/ \. " ,r .I.' , '.: .. . MJf~:~}:i:71~'~;t~:~N:~~~:~Ij~:.'t:';;~7:;t'i"'.;:;;; ~.~ ;*:':;:. .:~ .~":'.": ~:.'. :-:':' ~ ~,':>'.,~ :. ',- ", '''~. ,. ,.... ........, ..~, .,\, ,-, "'.. ~.,..,_.,..~,.."., .....,..... \\_......_~"1>.,,,_... ~ . ~ _ """.l.'-t>..1f\. . \:" .J" Agenda No. 1::<'; Meetl ng Date: 1/15/76 ':1 ME'MORANDUM TO: The City, Commission of the City of Clearwater S U BJ ECT: Request for Occupational License - Antique Store ", RECOM MENDATION: Approve a request from Mr. f.t Mrs. Richard Riley, presently operating a new and used items and antique store at 514 Park Street, for a similar occupational license to operate a store at 1140 N. E. Cleveland Street. I, , , .' '1; CJ And that the appropriate officials be authorized to execute some. . ~ BACKGROUND: The City Code of Ordinances prescribe that City Commission approval is required for the granting of an occupational license to engage in the antique business. I I. I' \ The City License Inspector and the Police Chief recommend approval. , . II" ~ (I n<{ ~. "". .):, ;" ,'" ,. 1.,,'. . . , ;',:Clty Manager ~7Mlo~ / Dote 8 Sequential Reference Paper: . Affected Parties Notified of Meeting Follow-up Action: I -' 1'\ ( 'I' \.J . / / ~/ (l/(/~ l)/()\'\e/'.:/~ '.\:~:\/ . .~:::':'~),~(~.~...(~: r/ .//,-::~ Costs: N / A QrAttochments: Funding Source: Letter o Capital Improve- 12/23/75 ment Budget o Operating Budget DNat Required 0 Other Dote: .Not Required Originating Department: 1\drninistration Appropriation Code o None ~~~~~~<(jg~'l\I.lP~W;j'r.;~~~:.11:;;Ur.'X,y~..-.....-_",."'""a-.-......... , ._._~: ~.,~~~~~...~t~~~~'.,: 0'10;"''-' ..' ":' T...... . .. ". " \ ;-, '. " '.. , .. .. ;-"" ~, '~ // ,. . ;, . 1$, ;:..\:/\ .. ...~. " '. . .. . . '. . .'. . , . ~ . I;' . ,fJ ." " ":j'/ :'1"1 ). ':'i,'~ ~,~- . t.. " ,.f,' . "'"' -' -I" .. ,~..- .... -.'. .,~,. '~ -v !~..;~....:~:.~:' '.t ....._ \'.' .", .' .-~,"'~..~. ""." ,.. .r .1,' ..... .' - ~ ---:-t' '. ":'~I ,',"E' .~ :~ "j" " "tj .~' .. (:', ' . .:; '''\ . .~. .,~: ..~ ~ \. ~ " . ,- ....,...""'t>al..t..,'~~.;. 'J:j~ j.~',' ::;;:;;.t.l.:;.tl;::..;....t~~'\\~,'}:,. .':1" J; ';1;'''''' , \, .._. . _..........._~~.""l'1.J'.."'.. '''.\);.H1o'''...''................. "'''_.' I I -') '1 Agenda No. /:3 MEMORANDUM TO: Meeting Date: 1/15/76 The City Commission of the City of Clearwater .,. -- SUBJECT: AUDITORIUM/CIVIC CENTER RECOM MENDATION: 'j,: Continue the matter of the status of the Auditorium/Civic Center project until the February 5, 1976 meeting. I . .1 I I i CJ And that the appropriate officials be authorized to execute same. ",BACKGROUND: See attached memorandum Follow-up Action: ,>760//Y-~ . Dote a Sequential Reference Qf'Not Required Ii! Not Required Costs: N I A Funding Source: CJ Capital Improve- merit Budget o Operating Budget o Other _Attachments: Memo Dote: D Affected Parties Notified of Meeting Paper: Originating Department: Administration Appropriation Code o None ,),.. " :..,-_.._.._~-;-c-. '. " ",:' . .t. :!', ' " . ~. .-;. . . 'r-,. ", .. ,w. . 1;.1t.' , ~ ~ ,', . j'! . .l.'..---..~':.:l . ~ .'F.... . '" . '.' ..,' .' . . ." ..,.. .F .~ " .~ ...... '. '.: .', ~ " .. .. . '~ , ~. '..;{ iol "~to . Ii ,\ .; . ",\ .. ~. ,\ : , .. ... :/~/.~~'!.~ :'l.~ :Si:"'t~~.>;':Z i> ::~!~: ~.~~.: .:'~ ><.::, ~r J": . ',"'~ ,.. -..:', .: . ~. '" :' . ~j ."~ . ~~~!\'''''rJ.?::?~'''Y\'''~~,~'\1'\:'T1'":: '.'''''G~t.. "~{t~""'.r;r..."i\I'11tT:~1"-'~t('T:c.tl'\~;r.~~y~"""""",,- -,-""'....-.....-............,... ~---.---,~...._~._.....-...-. --~_.~.. ~~ --.._- . .- '. '~,f.;;.r:J~~~~~i~!Jf-\~k~~~l/;!4"~~~~P\...^ .~ti,.~~r.-' \>t...~ .i.ft~ . , . ," . , , . .. , . . ;,",', . " I . ','. '", " , " . ""-l' ..... .'I{;.. .. ;,);;<~~~t:' .,)~ . ,,'A : ~. ': '.' .," .~-'""" () , I ;... Agenda No. I Meeting Dafe:l/15/7 6 . " "1 ....f . . ~MEM'ORANDUM TO: The City Commission of the City of Clearwater ,.; . SU BJ ECT: Railroad Crossing Gates at Five Locations j RECOM MENDATION: The Commission adopt a Resolution to the Florida Department of Transportation requesting that railroad crossing signals and gates be installed at five specific locations and agreeing to pay lO percent of the installation cost plus all of the annual maintenance fees: and that the Commission authorize a transfer of funds to pay for the installation. ~And that the appropriate officials be authorized to execute same. BACKGROUNn' The Florida Department of Transpoz'tation is coordinating a program of.~ederal funds for installation of railroad crossing signal~ and gates at hazardous locations throughout the State. In the present fiscal year the DOT has tentatively scheduled installation at five Clearwater crossings. :' ,...... "; .,j .' Palmetto Street Druid Road Chestnut Street Betty Lane Greenwood Avenue $40,000 45,000 46,000 41,000 45,000' Installation of these five sets of gates and lights will significantly increase safety for motorists at these crossings. In order to participate the City is required to provide 10 percent of the installation cost and the annual maintenance fee of $300 - 600 per crossing. It is reconunended that the $21,700 required for our portion of the installatio cost be approved from CIP 2260 (Intersection Reconstruction). The funds required for the annual maintenance fee will be provided from the Traffic Engineering Department operating budget. The reduction of CIP project 2260 will cancel the proposed intersection widening at Greenwood Avenue and Drew Street ($2l,600 estimated cost). Recent analysis indicates' fnat the benefits to be derived by widening'the intersection wilX be of less value , than those of the proposed railro~d crossing-signals. ' Commls~ion Disposition: . . -4. / ) ,;,\,1,1 ,1'"':( [;,-,j.< . , '. [1.\ -A~.c.,k /!i ;" \.- '-'oft. ./ '~8jtf Ad::;::sed: City Manager Poper: FOllow-up Action: I2rAffected Parties Notified of Meeting D Not Required Costs~~~06QgJOOO Funding Source: [jVtapital Improve- ment Budget I:iY6peratlng Budget o Of her ttochments: Proposed Resolution & Memo, Traffic Engineering 12/29/75 760/ (/7 --If aNat Requi red Originating Department: Traffic Engineering Date a Sequential Reference Appropriation Code CIP 2260 & l50I-2 00 None ;' "-, -.': ..........~..~"'~~. ,',' I . \~\. - T' ,,' .--"'-- .... . " ..r.'.... . , . . , :-, . . , ,. ~ .4.'.. . " . . .... .. .r- '&, ~. "'i . ; i' ~ , ..; 'J .\ ," '~ ~ \, ~",r-~'.~~f. ~::Y::l yl ,i': ,~:~.~I .:~ ~": .~""f ':.. ':1 :: t '; ",'.~, ~: 1 . ~ f j" I I "I" . . ......d&..~~ " I I .. '. -- ' '. f . " o ( ,\ -:. ", Age ndo No. 'M EM 0 RA N 0 U M TO: Meeting Oate:I/15/75 The City Com mission of the City of Clearwater SUBJ ECT: Agreements with Burroughs Corporation RECOM MENDATION: The City enter into installment sales agreements with Burroughs Corporation for the purchase of equipment to implement the on-line phase of the Utility Billing System and authorize St. Peter sburg Junior College to contract with Burroughs Corporation for the lease of disk units solely for the use of the City of Clearwater. ',,'f, 1&1 And that the appropriate officials be authorized to execute same. ,BACKGROUND: The total cost of equipment covered under the installment sales agreements is $51, 017. 98. The monthly installment cost for the on-line equipment is $1,124.91. The monthly pass through charge for the disk unit is $700. Total monthly cost is $1,824. 91. The cost figure indicated at the bottom of this page is for the remainder of this fiscal year. ". " : ~ ; '. 'Development of a new Utility Billing System began in 1972 to replace the inadequate and inefficient system then in use. The implementation of the on-line phase of this system will yield: 1. i.., . ~~., ." 2. 3. 4. 5. 6. 7. 8. 9. Immediate access to current information on individual customer accounts. The current method of using cyclic printouts can yield information as much as a month old. Reduced costs in paper and microIische processing. Elimination of repetitious file updating. Reduction of errors due to a multiplicity of data handling. File control by the using agency. More extensive factor validating. Rapid retrieval of management information for day-to-day problem solving. A reduced ratio of clerk to transaction. Increased service to the customers and citizens of the City of Clearwater at the most economical cost. .; .;..~. :,;The attached contracts are based on State of Florida Contract Terms and Conditions. . (Reference 75-32. 12-2310-75-32. 12-1). Dote: , \.. . / / F9110w-pp Actlon:/ , ,/ ,) (...(.1", ,/.. . ",. .,.,<<: ,,/ ..",/ -', ,...,,~ '-:%)'CI/r~l ,4 / /1::1:0>) //:'t:.t:(@ -:%1/ J(~~~'''' o Affected Costs: _$10.949.46 " Parties Funding Source: Contracts Notified 0 Capital Improve- of Meeting men1 Budget IX! Operating Budget ~ Not Required 0 Other Poper: ImNot Required Originating Deportment: Central Services Appropriation Code 2-6560-240 o None /. . I. '. ,"':;f~ , " ';~~ ...., ' I / I :f.~ .*' .,..., .... --.. . 1::'10'\' . . _1'\7'"" _N.............,...:.... '["s., I . ,.... . , ., . '. " ," .' .:"" .' . ,. . . - I '. . ., ' ." . ~ ; '. . " . . ' . -. ' ',' ..f,; ."~ \:l · "'I. ,~, r '.c':, .'....... ',i , .,~ I- >\':", , " \l'.i";t~\':~'~>"~~C,!~~'J!,;.~:P r'.;f,.::.t'..'>:,;,~ ~:':. "i: " .' I ,0 : (I ( , \ ~,'~. .t , ,'I Agenda No. I Meeting Date: 1/15/76 . -. . '.. . ) 1 . MEMORANDUM TO: 'The City Com mission of the City of Clearwater SUBJECT: Lease Agreement with D.O. T. re: Drainage Area RECOMMENDATION: Adopt a Resolution affirming the City's desire to obtain use of Department of Transportation property (Blk 3, Eldorado Subdivision, Missouri Avenue, north of Eellevue Blvd. ) for a public park and'major drainage storage area, in accordance with the attached proposed 99-year agreement. . ,': fI And that the appropriate officiols be authorized to execute some. ; . i BACKGROUN D: During construction of Missouri Avenue, the State D. O. T. obtained the property for use as a drainage/ponding area for Missouri Avenue. This property is east of Missouri Avenue and north of Bellevue Blvd. It consists of approximately ten acres. The staff has been endeavoring for the past seventeen months to acquire use of this property for park purposes in addition to its use as a water retention area. The attached proposed agreement runs for 99 years on a no-fee basis. The City is granted .' the right to use it for park purposes and for water retention. The City will be required to ,maintain the property and allow D. O. T. to drain water to the property from Missouri Ave. The property is completely fenced in and is accessible from the north side through Young a:nd Friend Avenues. At its meeting of December 18, 1975 the Commission continued this matter to the meeting ,:qf. January 15, 1976 so that the Director of the Parks &: Recreation Department could view the' property and make his recommendation. Eddie Moore, Parks &: Recreation Director is highly desirous of obtaining use of this pro- perty for park purposes. He proposes to use it as a passive park until plans are developed for its long -term use. (fQ '\\) FOllow-up Action: Costs: N/ A Funding Source: o Capitol Improve- ment Budget o Operating Budget o Other QrAttachments: Proposed Agreement, Map, and Memo, 12/23/7 Proposed esolution Date: I!Affected Parties Noti fied of Meeting o Not Required Paper: .Not Required Originoting Department: ADMINISTRATION Appropriation Code o None ~~'AQ1i~~\:~ae.~~~~ni~~\~~~~)~i",?,,~vr~~~~r.tn."l::.w.cW!~l1~.r;;r~I~"'~'~'-:-~~~/.... .~'_."~-'.- 1 ,"', .. , !. ".;. , " ,( I . '. " .' $, / ,'/1'...'. , , . . . . . ',," j !'. .' . . . hI ~ \'. . , . . I I. i , i I. i ( : , ,", ,..... " -" ..~-1..' ."",', ~ '''~''''''~. "'.:'~'~':. ,"J",.'. " .~, ..., .~ __ ar~.' ...1 ._.~- -.--- Q ..... '~, 0' . .. -., .~ -"-~"_...,. ,~~",". , ":1, r. ..", ~ ".'. ':"'_ ': .-:0': ~ ':' \.. , ,JAW l- . ct ..., ., " oa . a..l . . .. .. "0 ... . . " IJJ 'e ~ . .., f tQ CI . .t .,,' i'. w .. .-. iJ<( ~ 1ft ~I (\... .. .. ------ '1;1 .. + ~ '" :'Ir . If) . , CD" '. <', .' , 'I ',' ~,. ~II . ;I .' '-.~I l NW1A08 , ., , " JI, - .. ~ .... 'CI) . - - I . I 0 .. "N . - ,- a . .... CQ - - . ~ . . , If\ .. f - ....' ~ ...... " .... . . , III II) t . VII' . I --- - : . I -JAW alN "'N - .- ~~ ..., I. ~, ., .." I ., 4 01 , . . I ~~ to , .. ::, -i ,. 1:1 ... ,: !~ ~ ~ :01 ...' !I , -- Ii, .. -- .. "'''" " . 0, . . ~ . " . '- . -. . ~; - .. 5 .. .. w '....~ , ":,.' '>"..:: ' .'..... .~ '''"1;~>: '. ....j.,. ", .~'.t~..;~.,... ~' : ~ " '.::.,:. .>:.;:~" ~'l~ v'i........v . ., ~. ......,- J ';.:. "I" ~':' ,~ t,;" .;: ':':"';::: i; .....';;:. " , .. '.' ~. . ,. ,t' :,,;:~(F' '::it:"",'f; :i'!";:i;:~r~!:lj.'t"FA1;~~'~li'~2l'i';';";'d:~~~;";i~" . .. ~ ;; .. .. "~ t ;- ~ ~~ .. =- " ,..~ .. . NM N,. & I . - , . It I CD '" ~. -. - -- - . N. 0 . I~ ,. OleA . . ., ,. I . . .. . ~ -.-,. . . .. . . . ... - . 6 , .' -. .. -. . . )> i~ ~ . ~ tI. Om .,8 , = ..~, , :. ~ ell ~;" m , . .. ". . .. .. ., . f t t-o "- - + . O. .. ... 80 L .. . 4. 'I . . I. " ft *'.- ;,":j, BOYLAN )It . 'j. ' ,0 . .. _....' '-. ,i4.'~:::,', "~i' . '.' ~,.../ .;t " ~ .:~ . '. .~ I. ,: >~). .,-, : '. :i.' ',:.i.f":'" :",<~. ... ....- ~'.' . ,11..", Date: + 9".."',".'. '.:' .:,<,.!'" ,'. ',-; , , , , . .' . ," -" " .' : ,.. -;, :, . ~. J . . '.' . , i~ , '.... \,.:~., . V'd .~~I ..(: . <f :....,... 'J " ~t' :' '. " ,~ .f: '...,: ;"'l:,a"..!.":~~1;.~1~.f!1"~:-;J~'!,~ :.~\;,Y.'i"; ~":t~ J. ~,.,;.,.s:..~. . ;',' ., ~~.I. ~. '.'...... n. _. ... , '.. ,.-.-) ~._"..~-......,," -"-- / l ~':'_:(;""":'''''~''- . ...~. , i , , .......' , . ,j . ' . . -! , , ".! 'f . MEMORANDUM TO: . The City Commission of the City of Clearwater Agenda No. 7 Meeting Date: 1/15/76 '. ! . .1 , SUBJECT: Request for Lease Extension - Howard Johnson Restaurant - Beach RECOM M ENDATION: Deny a request for two additional five-year options on the lease of the Howard Johnson Restaurant by the Marina/Memorial Civic Genter on the Beach. , , ! ' CI And tho1 the appropriate officials be authorized to execute same. BAGt{GROUND: In a lette:- of May 27, 1975 a request was made by Mr. Donald G. Friedl, Vice President, Real Estate ~.. Development of Howard Johnson's, 220 Forbes Road, Braintree, Massachusett for two additional five-year options on the lease of City property by the Marina/Memorial Civic Center on the Beach, on which the company operates a restaurant. Mr. Friedl stated that the lease extensions were requested because the company plans to renovate the restaurant. In consideration of this request, the staff requested the company to provide additional infor- mation on the extent and costs of the planned renovations, as well as economic data projecting anticipated revenues, operating costs, etc. In a letter of June 30, 1975 Mr. Friedl stated that it was their intention to totally refurbish the property inside and to replace the roof. ~stimated costs and other requested data v.-ere not provided. The ,staff has discussed this matter with the firm on several occasions since then, but the data l:are riot yet been received. The current lease expires on March 1, 1981. In the absence ofstibstantiating data, it is recommended that the request for extensions of the lease be denied. ,.:--; Follow-up Action: Paper: .Not Required III Affected Parties Notified of Meeting D Not Required Costs: Funding Source: o Capital Improve- ment Budget o Operating Budget o Other .Attachments: Ltrs, 5/27/75, 6/30/75, & 8/18/75. Date a Sequentia I Reference Originating Department: Administration Appropriation Code o None _.1t,J,l'f!I""'"1"'-"'~~".__ :, , ~. ..' ," ,f( Y"'-,:,' . ~'. " , ... <;+ . oW>' ..... .........~-4'~ -~:-......- ... ,,-:,'-):,'0.<' -\ . ~':~ ",1, ~'.<< ..rt' ,.(, '~" . ..:',:.,~: m~;' \." 'i" , Ii ~..;t'" "~"M~~~fU;~~~;:'tr't;~<"'}~~~~"~~:"f/~~~;<'1~.., ~ ......... ~...~~ : ' . ;.. t- _I';"'~ J~...._.,.~h"~ ~. , " ........__~. .....~.._.__ r. _ ,_......_.._...__....__~...,: . -"., Agenda No. ~ Meeting Date:I/15/76 I '- 1iF".' .. ME'MORANDUM TO: , The City Com mission of the City of Clearwater SUBJECT: Agreement for Sanitary Sewer Lot 72, Clearwater Subdivision John Ward Korman and Anna Naomi, Manor his wife - I RECOMMENDATION: The agreement for Sanitary Sewer for Lot 72, Clearwater Manor Subdivision, be approved Iil And that the appropriate officials be authorized to execute same. BACKGROUND: Property is annexation Avenue in in the County and does not meet time. Sanitary Sewer was the requirements for installed on Ragland " at this 1974. Property A single owne r famil y can not build on the lot residence is planned. without sanitary sewer. The proper compatible zoning, when annexed, should be RS-60 which is with the area and the comprehensive plan. Area is presently served by the Clearwater Fire District. Property adjacent) . would go is served by 4 inch County Natural Gas is not adjacent to the Clearwater East Plant. Water to area Main. (City Water not and sanitary sewer :;'Commlssion Disposition: ~;/12, ,.wF7Lu . SUp;sjtf Ad::;:: sed: City Manager Paper: ?~/()?-'1 Date a Sequential Reference Follow-up Action: KlNot Required CI Not Required Costs: NA Funding Source: D Capital Improve- ment Budget Cl Operating Budget D Other l!JAttachments: location map [Xl Affected parties 'Notified of Meeting Originating Department: Public Works Appropriation Code D None , , , " 'IL..:,'. "j' ...." it "-',. .... ""'""" ...' . ~',;:.I . to,:" ' .~.f - ...... . ::-~ .,,:}, .J " ,. I. '"..' ,., 1 " " .. I ... " .; t~" \ :. "UI' '.,', " " ~'..'.\"~ " "1 ,".., ~ ',l' l ': . ,-t' :~\.:;": ",', :"_:"::<"'<~;!4("~"~"~ 'I" ,,,.,.,~. ,', ~. "" ,', ",' .1'IJi~~!I.l';~~f:\1.J.:1~~ti")J~.J':1...~)r.f;,.~L''''i''1J.,t'I'S('f<h;.,'(I-~ .,.., . ....,. ~ . , . ~:.t~Z-'l!7t.j koi_..J\"J..I_ Ih~.'u.. ~;r:.~jJ" .: J, .':~ ~~ ~ 'k. '.. '.;t4'<:,.J .'~i;'~ I ~~h".A~...._,,~ ~_... ..: ) ,'j ;~1 \'i~ " I .' .~. . 'I.':"l " '\.1 't...., "'" ,1 ~ t' . " ":.'f.'I~:;' < . I ~ l " '. 'r'..;',V"'.... "',', " . .',::..,;,; ,....,:..:- .,' : ',. '~\;~\\:'f \;: \!"y,';;{;';;j~,wr:":' ~',:,"\' ", ".:~~'~.; ~' , -1\1" .',"; "",,' ," " ,I," I. "'(" ~ ,I: : " " -',' ,I, v ;.' :::. ',I,. ,,\."; " ~, ~' ) ,. . ~ ~ ,.... l' )\. ;; '~., ., f / ~\ :li"~; r: ,', ., . ~~, :~ b~> , ~.. . .a ~: .<' J l " ,'. (', I, f. ~I'" .'.' .~. , , ,., (.' ",' ,;. ,- ~. II' .:: Jl ; ~~.; :~ I. 'I :.';: ,I' .... ': ~:.;t. i~' .... ';4j" ~.)1i~~::~~:"~ '5.,~"t ::;t.,~:....o#"" ,~ 'o.j~' ::.,1 ~.:> ; 'l'l l .." al .... "la4wn ",~n ~~~ ,..",n ""t.X '" Ie .. . Z ~-- 'f a l- fl" T.... -s= ~ .._r :I !!!! ~~" ,. - "'T ~ ZE :II ;",; ii" ,I: i, ,. l~ f~ " <, .; .. ~ ... .. -. --. j ,.'\ " o I; ft e n z . . . I I ,Jtl ..1 "~I Joll '1.1,'1 . p 'H'~tl ".1 "la, Uti o r- D ..te. 01 .... .. ft .... ~ t~ In"., . ., i'.' " ":- ,'cii1,:~f?>,:1'~;:'~~;:?li~f:"~'f.,.,J,:~ "~~;~~..~,;.'~ \, . ~. . ,,'~}~,\~.,t' -,,': ."'.'~,, - : '?r'~~:~~~"::0~':~-: ~.~~~ " ~.. ~', 6,f ..._~,-:!~;:;~....-:... ,.~ ,~_.. ..-.., " jI' I' , illl IMI 6#/U III C I'll :II D III ~, 011 ....., III ...., III '~61 III I~~' "II ,rl" T".' III lii' .1 ~ : """" ":: ~"}~ ;i:;:tt}j;!~:{l;;(;l~l~I~;?i~~~ff..r!"\ '" '. . "'))''':;'c ':" \'. .. ",',' " ,', 'd '. " 9 .,"" ..".....,\"'.......1.."\".."" <" / """"" ." """" "' ",". "":i;~,'i':;;,:~;:;i,;;~;i;:;i1\t:; "j>~"; .r...' . .~.(' .{~!"" ~~:1-'..::F;..:ft~"l n:~~..-\.......'1\1.i,.~.\.~.'t!ft~\t~'14.~;l'!~-"'trt'fJ.'::I.-F.:y,\ y~.";."'!'I~...~:itA~~!J.~~f"rl:1l1-\.I....:~: ,'; " '.1 ~ ,~,t ~r l' ,',',"'fJ..~~,:.. .'~I'~:.. ~.\"',,':. ~ I ...~ I" ~.f...-L. --;"':r):'h",,,. 'lJ~{~'>l':'" l ,., -, II ~.A.I ;~ ~- ...tl ~~: ~~ J ... .... - .e ...1. l.W '. _.. _ 1"-- .. .. I: .. II- . ~I. '- I'." ." "'\"'~ ", i ~ :: :X:,)~;,~':i'~/1\; ':' j ~ ~:---~'~I~~' : ' IN!... ,::.,.....,.\<,"'"..:., .:~~~~:r~:!. ~:!~,:' ,~~wj :{!'.. ;; ~~; I ~T -\-' .. .._..._.._.."".....~.J'''.r "1 '.....,p. III .ori, 5 01 .7VT ,. SUI" ~ I. ...91 I "' . e1WUI II I ."~/! i ~91 I ... J,II III.C~' J~ ~ "11~n' ~. J ~.u _.... r-:/lfi11 I" '~{i' 001-"" v~ ~I { rr' ,rfl7 ' 'IA~ 1.7'11 .1 ~~r~ ...". ..... 'JDl'~ "L~/: -- ~ '''ler--:;:::. 'l Nt' II .ON t:.....+ 7 J!;r - =r _~ ~ G~ I.t tNHnO"J II i~ ~ ., ~ .,,11 -:'..::'lr ~'NI 1-0 I II II .11 ~I ~lll ....L = ~. ~I IUI ... III 01) Itj ILl.., .. .. 1"'11 M.J .1. ....1 I ..... .... I ~ ,,,. Ie, 111..11_'11 f , l'OMI3 10.1 -, r.Jt' ,.),. , a-..Cl).1 6IC' KU:I Ii I ~III II--~ ~ ---~\~ - .. "\ i. 1~P' ~' .." :aLl I.- !I -- · l _III "'iNI sil I ,..., "II I"" I" ru-'-' III "tll -4zl D",..., ?I '" .,.." ttl" ..' S HOO'.' .~ 'i IIj tU..,ON I i~ r ...0. .., . :: ':~I ... ~I ... ':., '. '.- ~- .,'. : '. " " '. . .... ...... . .... - - - . 1'-. .... 1'1 III 01' NOO'.' "'.. I' L" 1""11 ..., ...., :II . I~~ Z '~, a - · All ~~- 1,..,1 '1J,l1 I IUI I~' "i~'. - .. · ,IIJrr i < f'I ~I Pi' 1_611' 118 " · .fa, It'l I c'" 7161 ... i eL" liON... ~ .! II .1 ,I ~J ...~ r~ l 'OA ,. .i 101 .1 .. .. il I III ..., r-' IIj "i ni "i "E "): I I .f'" .. I ~ I I I I I I . II i A'ln.lI~aN.^ ...0. II . ,. . . - . . .. ... .... o,ll .... II ... .. '.11. . ~. ~: . " '..~ ..: ,i .~ .._.4Il ........ *" I. .... l. .... .. .~ ..' ... III ... , ... ~: .... . 1.1 t .. .. ... ,. . . c . . .. II ..., Ill\' .," I" .,.' I. eI" Jo ~.J .../..t' " .,,~ 'If!I' "'Ill o. , "- ,.. .,., .. ..., ''''- .' I~ .. .. ., II ,..' ~.c ..J'_' II .c.' .c... ~ .. ':. ;'-..~ If "",,' ~~~.:'~ ~ ;:::~...::-<~'!: l:;',> ,'" ,/1, ...' "r " ~l. ", 'f' {.. ,.1!!D~;j~t:i.J'~'" , ".,' ~, .~,., .'~ ,.". ,,;:..!,'.:;',.f'" 'w, ,...._.0:1'. 1lt.o ~~""..'1~' ':':~ ~\~ ~ h.,i' " ':'., " .'. ':',;r:'{,c,i;'~':~ :,; ":,/:,:;:\1" . {;,;';" 'i;' ;' .,:': ;:,":");::'):'" " ',' , ' ~"1.1~!"J') .,'fo)':.r."/~~ ,\0.'.. '. t;... ~,., \' ...' \(\ ." .' :~+~:;;:~.;':"" ~' ,", ~%!~~i'I[1~"}it~1>(,i~~i~i:J:';~~.,~,.7'~'. ..':,'"":':'... .., . ,,' " oj '\ , , !" " " i ~' , ':" .. i I'! II i .,J I' ~ .. ~I .," . ,. ... . C .1 , ...' ".~.' - .~" "I ,. ,. - .. - l ' .' .: ,;.--: ;: ~","!'.:'~;,":.'r<':;::: 0 " ''', i ~ ". ;" " . . I \ ~ I .. II ... n.~ i@t; . I. '1 I i " ',/ '~ {, i , "'1 . .j i .r '1 .1 !~t .i I. ~II ;;~~ , 1 r ~ '~~:j' , -', '~t , 'j i .. , I ." . - .. I I . . . . . i ;{ "l :,.-1 -1 (1-, . . i ~v?rl I '\'->:/ ~"'i t ~'i : o '1' j ~ - , ,.' " ., ~ !~ ;';1 ':"~ .-f ~i '..1 , "'~I ~,. ~~, t '!i~ :J,: " ", t 'f.:,t~ ,\ .,~ , '1,.- , ;~ :v.... J.::)'; " " /.", ;:.':~'\t 'I ,.,~1 l it ,'f""\...,,; ,."~: 'l~, .1~:'.;".\';;:'l'~.~.'/.;,'..,...r,',i-,\:r.',1,:.,;:',~.~...,',.~\,.~f,i.\.', . ,-"'/ -. il _ _ : ~~' ~,:,,:( ":Jt~,; ::,t: ::~'t :~:-~ ,!!,!',:;t:~;;:~11;'~yji,',~ie"::;f? iy:t:.:. ~o }'!l- 4,,,.. \0 c:' -.,. ~:"+~'.;~<"~l,::,.., ",t.: fe", .~"'.d .: :~:..~"'j:":.-":::~ y.; ".' d '" ,'1' ..,. ., \,';\;rf'~1W,~;J,1i~~~:i~::;;;:',~;:},. ", ,..,., f "I\L '<il{1l~~""""'H,"" ,,. '" .:;;:';<,. 4, ':~~:'!}~ ....N~~~ ;..~"'~::':t :'. \1 :; .f I> ;.< : ,~;,~.. . "' .: :.::~; ~'>.. i:<~ '\ " 1':>'I"""/~~~'\;r.".. "ll'} "_'.1" II ~ " ...., " .,i:...:.;<:..,-:....'" ",.t ..c....,.,;;.p t ..1 "; . \ ',~, ::: :;.ll '. .',~~ :,~" " " ',,' '; " ~ \ " , .:~ V ''" ",,~ ~l, ,~r,. ' " ,,' ;. 01- :...," ~.i ..~":~ t,: " ... .- *.....~..... .._.""",...,._J.__~' ....'.l~. ('."..\1.-1'11 ""'I'.''''''''._.lr......'''U.._~_ . " : , . , . >>.~ ~ .,., "" ,. >>... "" I' ..1'-'-' It 4. . :I . . .I W It ;, : ~ ,. ~\ - I I I I I I .. I I : r.. I.. ~.. ! 11' ~I' - 4' ,.,. .. . . - ,I. ~.. . \,/ ~ ,.~'., · il'" III .. -' . 1\\. I... II ,::. ,. ... ... I,: ': · ,',:. , ,.' , i : , ':. ,.I " ' ~\ ,<:~', ,; :,:.1 ! , · '.' 'C,~:)~;)}~~ >'c,: ! ,,,,, ., I " "."'):/!';":'i' ',"" ,'" 'c" h,:,::j''';:~:';' _ . j '~;:~" ~:;;\:{! ~r~':;~<~j>i' ',: ;.>;..,:~I ::':~4 " \. . ,'--. "'\ -'" j. .;," ,,". ,~. '." ," , ".::~., ,:'~:{W[};f?:~S:1j?I:~~/(~, " .,,\ \, ,.J c,..l".',', "'l' ;:," ,':''., ;'iy~~i~;~(~~Xj;\1r;,?j ,. ,..." r<<,'" ,,' It' ,. ~'"..' ,\ ;,;~;~!l\~I{::;'~~iWi~/~,':l ~ 111' " Jl...~~t' ~~ ::::.',\/Ioj .~" ~ A; lo-<<-'( ," ~ 1 _ ....... . -s I" ... .,1 ! 41 "'1'1 f71 -... I....' M '~ ~l. .~ 11I"" 10 . "'I, '!t.1 ;:~ : ,~..~, ";~,~~~\;?>~{~J;,:i}~,;~:g :,\/:';: .1 I _.1 i '"l. II J U/U..I -ND n ~ iff I'-\"'~q'\'i~"("~';;:;.i',o,"'~\"" ., _~I ~ I COURT !!f L ~l NC). . '~,R~~ IJn11 .,., ~1fll I!,.. {; l.T"~~ ~'II"~~ ,:~ ~~.!) t:.1 I;"" '/'",Ji, i'T".1 - z 'UfrI ~ i~. "~I'_; ; ll1-r.; .I~.. l~' '~~.f l~..II. [.~.'i to mI. if n'l. ~ "n. III .... it'. 5 ~~ I!~ "'I, I&~ i i I.... III .:' ~ 11u'l 1 'IJ~ = 1,..-. .04' 3 j ~ft.r III , . I J!,~ ~~I r'!~ ~ ,., I lor ... \1ftI:.1O ~ It..' 1,.14 '.t..: 1_'4 lor i = \-~O. f'orn t- '~l -- I.':. .~ .. \:.:J - rrr4 LAtOON a, 114 II. ., "' ~'O f" f,. .11' '.It .' ... .,. ..1. .... . :4- - - - - .. III _, ...... ".\ ,-...-..... l: ":) , . ,'.:", .', II'. 4. ~ '~I'a ~ ~ '.'.4 "" I? ~ ,"'1 1- !-CI' 41' ,. ",. , ,,~' z o .. .. tel t- ete ,.. .. 1..<' .. .... ~ so .... .. 10ft_ VAN 01" lUlL T il. ~.. II, -. " .. ., .... .1 II I" [' 1'1 ~. III i'l I" ']~' IL VD. ~J i' ~. IS ~4 as ia t' MANOIt 1'0 ~'I ,m .f'" ..' I!... .,%fl ,~"ti It1 ... , I... .... I NORTH Jr-; " "II ~ ,. .. II .1 .11 8' I .j LA lOON ~ ..' ,,,II ~.,t , ... ...;;-J. _I ,- ; Ita' 17= "If ", ,,.. .~~~ "1 "f,\~"'-- ~ /__1 15.t III 11M I '... .. .1 -- ., I/J].' "' . IS. "'- IE Ir,,~- o '~9e1j I ,J'-'I III ~..... .~~. I~ I~~'~ 1711. II' ,.". '11'~ noU. ~~:Jt~4 I ~}.~ I II. I'.... 151 I'...... ~ ,~o II: ~I~'. nt, II.! t' " : .' , '~ t _ . . . . . . ,- 1101 CIRCLI , ! 11,1 IS4 ~'J ~Sl 'I' i .~ ~ I'.... I K , " ... .,~~. ,:j. .,'.......:~\ ..:.. . '. . .... u mr- t. " ,... ... II .... 10 f" ..,. ,:\ ' ,~ Q ... o --- z c a III :cent- u....~ C~cn OJ... \...u CAMft.ILL r ., " ... 5 '., I'; ," ~: }: o . .... I. ~r~t, r<r.l.' F~.~~1 .... II .. '- ~ ,.~ , ~fW'I '4m 14~ '4~ 14tH I'''' . .4r ,,"- 1.1 1.1' . c . z u 3 u ~ o .. .... ? r' 1/ , ';',ii?':}~")~<?''':;>' ':'.."~;,,:,;:'.;)::: ,~, ,,'" ' ~:::::',::;:il'\"i\.x::;:,''':':<' ,,~,: "-;,1,, '<' '. ',' :.', <:";,':>:""~'~;} ~.,':':~'~~JZ ,:-,;'}!,'<:. :":".'~' ,~':; '...., :,;l .. ,\. '.. . >, ';:. "'.'1 " ""I""~ "~I 'I,',' '"' -.,' '. '"",I.t".;" :-.- " ".'i?~";:': ,:,\,:);,'i......, .,'"" ," " ,.; ..' ." ,,;\.,1,',>: ~,':;:.:"':.-:.,,", ',i, .' ;"",. ',' ;""" ,:! ". 'il ~;:' ';"', ~(' '... r/~,. \" ' ;. '''':'i,' ,.' ';':'" :<t~' ':~,~.'.~~~'"~l:;.!;~.':.~::',::.;":;.:';\:{~.:~.~I;~.~.!?:;;,~~j'.:.r>.l~.;::~'~, .,^..~'...':'.:;:: ':~:.'<.~'~:/.~.~:~~' , ,~,,), ,:~,'::' .:".;:'~>'::'(;.>;"~\':.,., . . ~ ,i.~ t. "'"' , 1..< ~1J.\1.~( ....I,..,.t'.tf" "" ':: ':' · ': ': " .... : . . , . .... ," . .... I'"~ ++, . . "",:.. ' ,/' ': ' ) ",';'.', :,,',',.,',,',,:,' ,,:'" ii;;:":,',:.,,',....',.,,'.',':..:,~:.,,:~:.,~,'.:~,,.,~::...~".",.,,'.,:::\,::.::':....'.;'.:,',,::~.:...'.':.'.!..::,','.,,>,:::,:,:,','.,:',: i"';~'I':';'" ,,',:,.',: .,':;,,':',";'..,~..,',:,;,:.,.;::..,';..',.;:';,J,..::,:..',',:t::"""":.':~._ ",'~,..'::,~_:,',~;:,...',.::'.,;':,,",,'.,"'..:,..:.''~."":':"!~""::,:,'"".,.~.:",,~,:,.,"'.:,.~.,:,:,,;',:',',',:,,~',:",',:"':::: ,:::;,:";:"',..:~.~,~',;,::.,::.,:,:,,,'.,',."r;:,'~ .,','~,'.:".~',..' ,;~,,;':,:"")' ,,:,:,,::.,'..;,,::.:'.,::;,~,~,~,~~.:','::.~,.,'..,:,'":..',:'.,...~r',:,:,;,,.,!.' .:..,:;.I~:.,,:,~,:,:.,.::,,'..',,::~~..,:.::.,.,~:~".~,','::,.,:.:.:.,'.'.:,:~~,:::~.~.,:;.',~'.~::':.I:.~.::,I'::':',I::';"I';~":: ':..,'::;...:.",.,.I'~".:.:,:,':,l,.:," ";'."'l~":'_" ;,~iJy{;x~~f:~f~~\r"1;;~~!;i'~:,?'T';;!} .':i' :":', ..' .' ." . . " '1">'::' ", . .... .': ',:' ,:.t JJ~! ~i~<~'ilt ,I..'r~i:-'fi fj; ,: ~. ~., l",A';' ~J ':~ I. ..~ , , :;" " i);r~';M,!tliJ:i?,("'jfF7 .,..:,: j,~'..':"':",', ..... '..' ~ _ _"'...,,:..);. .....~ _~. ..,,' ''"''..t-"-... ..-~ ". ~._" .. -." ; ~ \~:~,,'." :f:f~r~:'~"'; , .' \ ~ n~of . , 4 ~cr':' 'r. " ", .' , , ... ',J'. ,~::~:~:;r' ~;'~~~;" ;'t~}:'i' '~.fI~ !}~%:~~ ;~W. , .:?~f.:.:' ':,~:;f::'~~;;(~:F(/:;r '~~ , , '_, .' :4~,.c..\::.:;~;;Q~.,~;~~.'dij;D~~~~t~,::?~!;&-:.\ '~~'''~.' 1'. H, , .....}:-1 " ,v:':.'/.:.\:'~ .'r.}1... .~ : ::,:\~,,',r I .,1 , . ,. " , ?i~::~ " :fif./~. .,/... ;1 :\ t~':: >, ," " ~ 10 ..l "i', ;~ .,~ ;"l' :1..:1 '~.' , .;t :. .~ ,-:J. .~ ,} "'~, -) , " ,f, . , 't '. ;;1 '.' ,j' ,~ :'{ ,~ li' ..~ \;1 j '" ,j :"~ . \~ : '.~ ,~i' ,,~ I' ,.tl "~' ,'~~. ~ " . .,,' . ',,~, ;, t, ,\ .- " i ,; , .1, I' '" 4' i '. " .'J'~"~"'-l .,....:,'~,.. J .}.l ,. .. .."' H_, ~ ....,.. ..-,''''' .- . , ., '~',::;" : : " " ~ -' 'J "1' '..:, : ", . ," :-::.~, . " '~L" r \~l '~ :~ \, I., .t ..' \'" ',) ., .- ~ l'. '.\" ~ ~ "'j ... .~'r:,;;f~R:rr.:t~;'~~~;",\lfl:';\!fl;~'~~~:;::7.'t...,,1..,.,~,:.;l~':','. (: /" :'J',' ~" ,'n._: . .' .' 'r~ ..' " " I .... ~. , ., Agenda No. 19 Meeting Datea-lS-7 , -) , .l ,. ' . I \ MEMORANDUM TO: . The City Commission SUBJECT: . , , .'. ~ .:'':. J.':',~:'..:.: of the City of Clearwater 'j,' .' Community Development .~~"" I, RECOMMENDATION: The City Commission approve a Community Development Program amendment and fund transfer of $8,000 from Planning & Management to Administration and a transfer of $8,000 from Community Development Administra~ tion to the General Fund. ~nd thot the appropriate officials be authorized to execute same. BACKGROUND: The first year Community Development Program (attached) included $8,000 for Planning and Management and $2,000 for Administration. The $8,000 was budgeted for the sole purpose of acquiring a management and information package (R.L.Polk Co. - "Profiles of Change") which we have recently acquired through H.ll.D. at no cost to the City. ,Collaterally, Clearwatel."'S FY7S -76 budget was prepared and approved with the 'clear understanding that revenue from the Community Development Block Grant program would be used to offset a portion of the personnel costs directly attributable to administration of the grant. By shifting monies between programs, as recommended above, and by the transferance of $8,000 to the General Fund, the first year Community ,Development program and the general fund will be appropriately realigned and funded. {:.Commission Disposition: , ~;'~ Follow-up Action: Oa te: DAffected Parties Notified of Meeting slNot Required Costs: MIA Funding Source: o Capital Improve- ment Budget o Operating Budget o Other CD Program Advertised: Paper: JNot Required Originating Department: Planning Appropriation Code o None " " ~ " . . . I . / , ,', ~;':t'4",":":,:",:,, .' ~ . .". .. " '.:...., (" ""'.'.,, "" ~_. --t'.... --.......-. '" . ' n;,'" ," .''''~ "" ,:~.;:.-. .' I, ~ .' ", '.... " ., , , ,,,'r "..-. . . ~~. a.MII u.s. OIl'AIlTMfINT . ....... AIID U..eAN DCVaAr..1NI' . . COMMUNITY DEVELOPMENT PROGRAM c....t ESTIMATIO COST ,.... _tit! .....0IIMf ,,.,., ...... . ActIutI, ~~~,. IMQJ J 1111I y,MtJW c...a .....r.. .. ..... g 1Il1f"'. a"J1f .& ..... .~r"'r"" ...".. lit...... ..... a..... '\'ew y~ A....AI ...... ... m ot ut u.t UW C'" .... . . t:l_ for benation..t .5 261.01 35; 000 -G- -0- -0- ipatloD. - CoDdoD Car,.._ A CU tle. for ben.tlonal ., Go lpatlOD - Wood Val1., Ana C13 261.01 3~,OOO -G- 12.000 lemda . tle. for laCnatloaal . IS lpatlOll - "'.. IIortall Ana Cl3 251 Sl,Ooo -0- -0- -0- e uap... .treate ill larth C4 262 20.000 -G- -0- -0- 004 Area ' . .1 81devalb 84 bench.. ill . Greeawoocl Ana CS 262 20,50a -0- -0- -0- :. nhablUUtlOll of ~~t.l . propertt... thropala uae 0 elt 251, 259, 262 16,500 -0- 0,000 : 10.. .... · t . ~tl.. MC....ry to clne1op. . -. . ~h..l_ Co "1~ .Dnelop- . .... 'laa .. . ~llC1-pl"f. All 'ml>nt' cape er. t CI.t7 Vida a,ooo -0- -0- -0- :.tn.tI~ coeta relat.d eo .~~~ .. eacad.oD of :l1t:y Dew14,RM1t _4 .....iD& 1.11 t:: Clty" . Vida 2,000 lti.. -0- -G- -0- Je f<< coettapacl.. a.4/or ::lfle4 local .,tlOD All Cit1 Vida 15,000 -0- -0- -0- . ( . . . -- ~ - -~.......-~~ - -. ..- ---~._-"- 'I 9 . ", "~:I' , 4,; . - ~ .~,. r ,~r , 'I .. . ". , .'~: . .(,. , '1 ... :\\ ',. " . 'I ..,.; \ ,"' , ~ " ... " . ~, . ,'" \.' ~l <\ 1:,1.~ft',j:r;>?;,tjJ.f7!b~~::~~,*Ji':1,.\i!;~}:~...~,1 i':~ ~:j;~T"".';~\"I~,~ ';.-;, ,J ';' ,IJ. . I ,\ ..... ~~ f"~ 1 " ......' ,,--,. -'-'''--, t'.:,'. " :',.,"<,<<' .........-, ,. .J "'.\ /,' Agenda No. ..20 ME MORAN DUM TO: Meeting Date:1/15/7 The City Commission of the City of Clearwater SUBJECT: CHANGE ORDER Project for the NO.5-FINAL Clearwater Pass to the Jett Misener Marine Construction RECOM MENDATION: and the City Manager, the be approved as requested. Upon the joint Change Order, recommendation of decreasing the the Acting City contract by $ Engineer 19. 569. 66, m And that the appropriate officials be authorized to execute same. BACKGROU NO: This Change Order will bid quantities to actual of this project. approve adjustment of quantities required for unit price construction Also included included deletion of electrical work which was of the Clearwater Pas s B ridge Fender in Change Order Number 2. It was after Change Order Number 2 was approved, that the City's Electrical Department could install the electrical portion of this work. Therefore, a credit is due the City for the deletion of this item. is the as a part System, approved determined. x Commission Disposition: .' ')," t';/.' ,~r-~I ';":-~'-k:/ ~ " ,'/ 'f ,~_F._ "', ~ "." r" """"" , Submitt'esfbi': Advertised: {krvf3Jt/ ,City Manager Date: o Affected Parties Notified of Meeting Follow-up Action: * Net * Decrease 19 56 .66 l!JAttachments: Change Order ~Olt'~ -...:3 Date 8& Sequentia I Reference 1m Not Required ~ Not Required Costs: Funding Source: o Capital Improve- ment Budget CJ Operating Budget o Other Paper: Originating Works Deportment: Ap'propriatlon Code 2 3424 02 4C o None Pub lic , ~,w,.i':l!-;;;;r~~I~~~~~Jl~~'''''''''''-'-----~~ ".' .... ," '....' ,,!I~~ -::, :":~N\ ..~.. '.' ~. ,~. : . ..', '.: '~. J i / . \'. i( ,.,....., ' ....... . '.' . . ~~ .. .~.... """>' Date: 1/29/76 _0 Affected Parties Notified of Meeting ; ~ . ,'1: . ~" .' \', ~ .' , , . !)::'." ' , p'.'..:!...:.::'..' '~", ~ . \' , . .,. t.t' ~ ' . ' ," .... "~'. :.;>; '<":::'-:'::',::, . , -1- " "0Q' . . . . . . -, . . , . . ~. . ,', ,.' 1 ",' ;".,'" -'. " : '.' -;." i. ' ',':,.:..: ':. :::,:( I.. 1'. ,Ir' . ';'1 ~ .. ; I, , . " " . ~ r I", '~l ,1 'iF ,\ .'\\' , '" . '.: , ,,"., " " d' ... . " "'i'-;If:.ti~~~W{'ot~ilf,;::~]t.;u/r~',,~"~ t"'~':/;;""r..t~"!l:' .f.,: ' " ';.rtr\~~.'PliJt~'!il:....d!i~#jt) '(''':~M....I:. J{ J"'l\.h.~ ~'ltl >>1,: )'.1 , l" r ,1' . ~"..... -l'O_ ~,v-. .........,,"'. ........ .' ..."......~. "'~...,... _._..a.,......... ......-........~,..,J.i .I ".1':,,) MEM'ORANDUM TO: n ,.,.) Agenda No. .:21 Meeting Date: 1(15/76 I The City Com mission of the City of Clearwater .. II 5 U BJ ECT: Approval of Poll Workers and Their Compensation RECOM M EN DATION: The attached list of poll workers be approved with compensation of $40.00 for Clerks and $30.00 for Inspectors. !. I D And that the appropriate officials be authorized to execute same. BACKGROUN 0: The City Charter provides that the City Commission approve the poll workers for City elections. The compensation rates represent an increase from prior compensation as follows: clerks inspectors Recommended $40 $ 30 Last year $ 30 $ 25 These increases are necessary to insure an adequate 'number of qualified poll workers to hold the election. Cost: 19 clerks @$40 68 inspectors @$30 $ 760 2,040 $ 2,800 Commission Disposition: ',"I f \ /). r)A ,; .r: /' .., v.~ tI.' t::'../~ " ;-Submitf~ b.y: Advertised: '~.8. ttf .lit~ Ma'tr'oger Follow-up Action: 1 b 01 () Y - II Date a Sequentia I Reference Paper: C1wr. Sun D Not Required XIKJ Not Required Costs: $2. 800 Funding Source: o Capital Improve- ment Budget }q2g Operating Budget o Ot her m1 Attachments: Lis t of Poll Workers Originating Department: Appropriation Code 2 0400 451 o None Ci ty Clerk .~I"-~"'IIII '~'" ".' '\~l~~~" '. - "-~\'~:~;:'~l.:~~'~'" ., ~ ':~f~:Y'. ~ 'I""\; :::(.. . .,'.,' . : ~/~'~'Y~': ~:~~l~:~~;;, . ;....',' . ':, \~"" ',. . ~15'=~~ --- ....._, -..' .,."........ ~ ......... .. '\ ,'" ON , /,,' ~ : , 'I.' :" :" ""1' " " "t'" ' '\ ..' f\\'" .~ " ,i' .r. I , , . ~', ..\. ,v. , , ',,.. """t';!t:I~\:'~';'lI;>,~ijt<1.H%;:r':;l."'<'~"';r,f." "", ' ..,~W1tr'~.lollllt(k\1.,.;;.,...{W1>>~~<:..I.Cto!f,;.~s.l.\'.,,,1o .",tJI.4 "0"" j. .v..... _'.""~...".. noiU.....,...."..'j'1t"'.~.t.'r _'!\.t'__.._ \ ' _ ,...~,.......Jto$..rJJ.;,'n:~..l.J,.n-n'\h~__~.._..._~ ~ FOR COMMISQN MEETiNG 'n '" J '., " 1/15/76 . BOARD: Term: Appointed by: Financial Disclosure: Residency Requirements: Special QUi;l.lifict:'.tions: Community Relations 2 years (limit of 6 years Commission No Resident of Clearwater none ME-fibers: 1 1 per member) The {o'Howing Advisory 13o".rd Mcmber:s have terms which arc 'r~quire eHher r,e-ap:pointrnent for a ,n'f7w term or exp iring replacement by a n.cw ,and now appointee. 1. Name Address Phonp. *Ann L. Steffens (Mrs. 2091 Burnice Drive *Karen Howard' 2059 1m erial Drive Da te of Date of Attend - Wi lting- Orig. Expira tion ancc n cs s to A t. or Res i Record s c r\' c 1975 Feb.,1976 6 of 11 , yes 1 74 Henry) 442-7 3 2. 531-5 84 3. 4. 5. )(~ Indicates City Resident ~:~: Indicates Non-Resident -- -- The following names are being submitted for consideration to fill the above vacancies: j . NatTIe 1 Addrcs s / Phone Comments - Related Ex priencc, etc. Sllhn1ilted bv . I _ __.___ _..._........._. r-....,. -_...... ....~- ...., --. .....--- -- - - ';. ~ ,'1""\ -: .~.. .;" '~~.~:.c:Ti.:,~'J:;~~~:..~:\t':~,~,~' >.y:, -.. - ,- --.. I ~, ( " ~ I ( . ~ j " .,-r..J." ,', . t \ ~. \",.,:. . '''':., 1 ." ,:"~f I.." . J,', :,.;., "', ;'~I' .: I .' 'j>'" , ".~~~:~~:,\".~.:~, ;.~~ ',~ ~:' -':r :.,,; ",,', '~...-;..:.::... '::1/ ' 1/15/76 o . . , FOR COlV1MIS~N MEETING . ('j Library Members:11 3 yea.rs . Commission no At least 7 of the 11 m.embers must be residents of City. none The !ol~owing, Advisory Boa. rd M embers have require either re-appointment for- a new ,term terms which are expiring and now or !eplacemcnt by a newa,ppointee. Name Da te of Date 'of Attend - \Vi 11 ill g- Address Orig. Expiration ance ness to Phonf'} A t. or Resi Record serve: *Larry Reis, CHAIRMAN 100 N. Mercury Ave. 446-0918 1970 Feb. 1976 7 of 8 es *Albert L. Rogers 15 N. Neptune 442 -0825 1975 'F:' e b. ., 1976 4 of 6 es ~;::~ Indica tes Non-Resident ------ -;: The following names are being submitted for consideration to fill the above vacancies: Submitted b Comments - Related Ex erience, etc. BOAR D: Term: Appointed by: Financial Disclosure: Residency Requirements: Speci~l Qualific,",tions: * Indicates City Resident Name! Address! Phone -.:. . . I .----.. .........-------_.._.._---.----~_....--------._--.--- .---------'"- '"-.--- ...-....-.-..- - ---.-----~-..... " .k{;;;:;1I~~~"i~.1i:~',:,;~'~"m;!F,if'~..;Wi ~~i!b~~~\;'\~:~;,:....".,.. .. .,!." ')."": " ~ . "\', , , !.: " t~ . "1" . FOR COMMISUN MEETING 1/15/76 () BOARD:. 'term: Appointed by: Financia 1 Di sc1osure: Residency Requirements': Speciat Qualifications: Bd. of Adj. &: Appeals on Zoning 3 years .Commission Required Must be residents &: taxpayers of Clearwater none ME'mbers: 5 The fo1l0wing Ad~lsory .Board Members have 'terms which require either. re-ap?o.intr:nen.t {or a. new term.. or a re expiring replacement by a new I. ". . and no\\' apPQintee. Name Da te of Dei fc of Attencl- \"illina - I . 0 Adclrc S8 Orig. Expiration ance ness to Phon~ A t. or Red Record serve *Edward Nichols yes-- ve. y 3303 San Mateo 726 -5706' 1971 2/28/76 1 8 of 1 8 interest * Indicates City Resident ...',J~ "'..... Indicat.es Non-Resident The following names are being submitted [or consideration to !ill thc' above vacancies: Name/Address/Phone Submitted b Comments Related EX'Dp.rience, etc. . , . "'-..--.. -.._-_._---_._-._---..-..---..........----:-_._.._-'~_.._.._------_._..---~~:--._--_._- ';;-... ::y~~~~?~~~:~{.~~:~2~~'~~:~~~!;.~r'.:~?~~::~:~~.::. :;:fNj.~~??:~~J;:~'" ..~' '?~~';~: \~':~~~;;~;~~lK~~;;::F!r[;:i:f~:~{'~: ':~::: ::-(f"~r I: '., .' ;',' ~ :.~ ,'.7, ,;. ' , " '.. '-.J, ;.... t.. ;.::i;"?~~':'(~~'~J~}~~.~T }',' /" J:'" ":!\r~' "I' . , .. , 6 'f , " ., '~f.r, .. ",\tl~l:~"~~ , ,~L. {:'~ ..: l' . -{" :..~.. \' \ i " I, . , .. ." , .... . ! I ~. "...i..j"U,T){tAti.ri,)il..]'1/::\tI:m._....~_. ......., . FOR COMMISnN MEETING - 1/15/76 () ,r' , "\.~,.~~ .,"" . .' BOARD: Term: Appointed by: Financial Disclosure: Residency Requirements: Speci~ 1 QualiHcC:',tions: Historical Committee 3 yea rs Commission no us ua 1 none ME'mbers: 8 The following Advisory Board Members have terms whicll ar:e expiring and now 'require either rc-appointment lor a new term or replac~mcnt by a new appointee.' Name Da te of Da te of Anend - Wiliino- C> Addre 55 Orig. Expira Hon ancc n es s to Phone Ao t. or Rcsi Record serve *Joseph Turner, Sr. no--due t 1838 Venetian Drive 446 -1'192 1968 Feb. 1976 Z oi 3 iUnes s *Hayes L. Ken.nedy 2264 St. Charles Drive 447-0731 1975 ']feb. ., 1976 3 oi3, es * Indicates City Resident ~ct,: Indicates Non-Resident The following names are being submitted for consideration to fin the above vacancies: Name/ Addres s / Phone Submitted b Comments - Related Ex P. rienC'e~ etc. , I ...--.....---........-------.-- ....._-.----~~....---------.._-------------.._-_.~.......-.--_.__..---...-.- ,',';'.' ..... ,"': ,; ",'. ''l~~')~ij!(t;~~~!~~~i};.:i;y;~~*-~:..\,~~~~f::.,~~;:r:~~t~.: l"t:t'::'l::'~~ ~r"";: ":2'2~~_ ~":i/!~ "., ,/ 'J,"" '.. .~,:",}~{;.:@;0,:::~~" .- ,~~:~~" -. :/:f'~' ! , ".... '1'1,. ,,~~:.~.:r,bj,{\:f':1~'~J~1~1';":~,;:~, ",,: .'. " co" " ,"'. ,. ',...i'"., ., "'. ,',. ", ',I .'.' ;",",,'; """ fl: - ;:,;;';,i\;?\':g:'!:Si;/:;;:~ !I', .,; :,';:, ',' .""'j:';,';:,:':;".:,,. ;;,"",:', '" '\1'<',(;;.,;:' \\: >':"';'.'~::' .'.'," '....,",... t, ".: '. '?":;1;,i~\'NthJ.T;!:J:~{::<;::::,::J;:;,:~(:i;.i\?:>.\:,:::':~/::';::;;('.>,:>//::,:\: . :; ;,';~:~' ,", :,) .J"" ':- ,~"I: .\,'hl,w"I~'t""I'"",, "I"" ..,.,.,..',"', "C}':':;:;': ;,....;,",,,:;:, ',,;;....f,i:,c':...~ "H ',I"'" ,. ':"", ',:t;, ~!" if,;,., :,~< . if ;,:. " ,. ..HI i . ,,' " ;:i,)~.;..,;:; (,;,'!.',', , " .. ~", .' .;: ,'j ,:.:' ,:.' ", C' :',. , ; :~: I", ,;,,' " .;,':":::;;.,,:":;;~\L:i"':;' :\, .',\ :' " ,.. .. , :. ..". " .,,;.c' ':' '.' ....,,'.,;;t , ' .'.. " "" '..':':')>~;"::"."':.':: ',;' ,.,:;s "! " I. .. ,.,.,f "'''''':;.'\:,' .,';;;.,.....;;, "..',';<.. .. I " , : . .,' :;.. "..: ':';,';/ (}\:');. ,..:......"i. " "':"" d' . ';::\ ";'i"':"':';';.';; ;\ ';:, ,." . ':,::..,:~ lie':. -:."',{ .. " " , "<;,?!' ;;; .,"/: -::<;,:" :,.'>.::, ;:.~/ ':{~_a4h:lk~~...~:..r..:.::' " ", ",.' ,':"'\ '. ':i:",i,,;.;, ~t" ~: , "' ~. :'/, .' " ,. ':-" " . , '. ,.~;-. " ,h;~~ L~~ FOR COMMISS'AN MEETING ~:.-" 1/15/16 0,,:' ....... .. . ,; t ~, 1~ BOARD: . Te rm: Appointed by: Financial Disclosure: Residency Requirements: Special Qua,lifications: Beautification 2 years . Commission No Us ua 1 Preferably a John Wyllys, 1~;f~{,JJ \~~;~~:~1! ~:rJ;)}~) ','" ,', :. "~,:',:, ';;: ME"mbers: ~':,.';" ~~;.\!"~:. ::1""" ';;'.~.r' ~'\(~/ ':~:,:i' . "1 ' ~. 11;f: ~!fff:; ti~1 The following Advisory Board Members have terms which are expiring and now ,requi):'e eitq~r re-appointm~nt for a n.ew term - or replacemc:n~ by a new a'ppoiritee. ~~;,' --' Nam'e Address Phon~ *George A. Donatello (Rep. , Jaycees) 2225 Nurserv 'Rn;:ln 531-03C)6 I Date of Expiration or Resig. ancc Record attended no meeting 9 Date of Orig. A ppt. Attend- '{it J1~ ~).:t (\)~ ').'111. lQ7A. 2/28/76 2. 3. 4. " . it '~ 5. :,>,. , ~ * Indicates City Resident ~;i.~ Indicates Non-Resident it ~ :~ ,f. \~ti~ling - ness to ser.....e unable contact T~e following names are being submitted for consideration to fill the above vacanc.ics: j Name/Address /Phone Submitted by . Comments - Related Experlence, etc. 1. 2. 3. 4. . I .----....--.,..-. -- --.........--.--.....- .....----.--.,..-.......--,- --..,---- ...-.....---.........---.- -'. - .-- .-- " "'''''''f''''''''~~~fl~,~\1~'' . l~~},;~,{/Y!N. ,.",:::,t(~~i?~)~~il;./,:;~. '. :">,,,,~ ..rliti~~4~~t'j~1!):~'!~~t::Y!;1~~)1*;;fff~'i'~~ .~.~T!~:J~:~<r. .~ '/ ~:., ,.n.~_:.."\, ...... "''''-''';'';~(.'''<'''~':''C::~'!),'':'.:'r '. " . ~ '. ., . . ~ . ,( "',' .t.,'.,~,"..'"i,. ,~. ......." ., -'. t.r ~]R~~~,:rr~tir~&i"f;\';~~i'::7i~:);::r';~"~'~t( n~\'\1.tf.'V::;~(;r~: c: .~' :;,~"H'i':M.'{;;i,'\~-r~". ,I;' "'l'""t:i'1fJi~'>':"":fi~~1t~r.c~??~~'k~l'tff.;{j'{,E1l'~:,,,,:':~:,qmr:. '.... ~:',.~ .-:~:i~, ~.:~,; .~ ;;.'~~;,~\':?~~~ ,~}:;~~..t;~'~7I:st~~._~:']~,~r): ,~.~(' "",l:::Y;jt:-".:""\:::;~'~ ," '}::::~',' '~,;>>YJ_~',r,~",i;,; ~~~:~":': ~::~~),",~::~ ',+:'~e:y\. ,f~;~~t: ;;,~': ,.\":>''''' -"}'.:':',"; ,..': ","':' :"', .... ~; ~< 0':';' ,: \ 't. r"'.:n ,:.;iL~k ('JI.~~{};~~~~;~i~;'X ;:~,: ,:i;":'" ;;' /<~;::::.-~': :;>'" :,;;~" :'j 18 -1 ..:.. o ~, " ~~ ~,f;' ::."1 ':l. d~ '::~ !~? r:~ ~! :.., .." ~ :''''::':');f!~~/~,,;;~) J" j~~:' ~" , ,I.r!' t 'il I I I ::':' :' .>, ~'~ .~ ~: ,:':' /: .- I representative of Jaycees -- we can contact Mr. pres. of Jaycees, for suggested names. 411 " II j t":/ l'~,: .~' 1~ I, ("1 ,\ :,'1 '~ '~~ " ~':".J, ".j ',".~ :"'j ~, :.; ... "It i /~ ~. , '.,~ 'l , , 'I"! .:t .,~ ~~ ~> 1 ') ,1' , ~~ '" ) :i1 1 ~ '~r ::~\ .~ j\. ;t: ~:~ .,"" ;':,~, ~,If 't', . ", ~.:.",.t,:~;'<'i'[~;~:~i;:i )~~:;A::<'\-; ,"':""...,i' ,,' ,"d"'''~''''',J,I,; .lI...., ".'..'," _ !. ~. , , , ,.,-..- ;', . ,', .~ '.' " . '" ." ;'i; f, , ',j"I' 'it"" . tt.. ._ " " ,~.. , ~ . " 'I ~ . , ; i'i.~ :. ".',. :~..~'-:J':', .'I~"\'~ ":' ~ r , , ., ,'.... ~ , ' i\ ",: 'it. , " I' .',~. . ' i ,,,: " , ,," :;:~ . ~.: J ~, . ;. ..'!' , .,' " , > I ,i~ *~~~2L~~~~2:' '" , FOR CO~MISO.MEETING '" t BOARD; Term: Appointed by: Fina.ncial Disclosure: Residency Requirements: 5peci~1 Qualific",tions: Planning and Zoning ME"mbers: 3 years . Commission yes Residents of Clearwater preferred, but not required. none . The following Advisory Board Members have terms which are expiring and now require either re-appointment for a new ter~ or replacemc:nt by a new appointee. Name Address Phonl} *Eddie McCants 11 Z4 LaSalle St. *Arthur M. Kruse Yacht Basin Apts. *Mhlner A. Cummings 908 Oakview 446 -2083 Da te of Da te of Attend- Willino- , ,l:'I Orig. Expiration ancc ness to A t. or Resi Record serve 1972 2/28/76 10 of 1 7 yes 1955 2/28/76 1 3 of 1 7 , 1972 2 1 3 of 1 7 446-7869 442-4111 ';:~:~ Indicates Non-Res ident * Indicates City Re~ident serve The following names are being submitted for consideration to fill the above vacancies: j Nan1el Address /Phone I Submitted b Comments - Related Ex f'rience. etc. . I - ----... ~-_..._-.,,-- ...-..---.... ._..-_._-...-.:~-:,._-----...----------_...- -_._-",..-~----.-...-..._..-.-... ..---.-..".---- '..' ," , , It ,~;gr' ."::::;'~t)7.:rt~'<;"Ij'<';;.t~.'~1l;il"i~":i;>'i~'~,', ;'. :"''', ",,;;,','::n"h:"""i'YJ::~'r.'f';'~'~'ll1~'~""''''''';''''~ '. '.. ~;\',~: . ://:. " ',,' ,.,~\!' ~~'li':!':'4t1Ji1'1:, ':!f;.. ",.~~~':,~~t:~~: rJ~;rii;1ti"~, .~~.<.1';f'4J,~:~:: T:~ . 't', "-~. ~ "",. . 9 ~ t' t ~ , ''', ~ '[7 . ' ':'. ' . , , J 4. (! ' ,.........." ~~ .,,'. .'~1: .... "''.,,; , ... .}~l!:i~!2;!'f;;)i!l:~~~~;::'\:f,t:t:~"~;;-~~ i;.~;"r:i:::~~;;;'1\.~'! :~,fM:'.I".', C;.~._,. ~~,~,,';I ..r~-, -" (.,~_. ." ( _ ._.,....__......,.tl':~' ..f~~<.,,1o~~1l~.4f'HC'...-.____ __..._.. ,_...._.. .~__.~_ ._ ~."" _.'_.__.~, .... } ':~) (', ( , ....,e',.) Agenda No. ;23~ Meeting Date:1/15f76 " \ 'IME:M.ORANDUM TO: -=-, The City Commission of the City of Clearwater SU BJ ECT: Portable Radio Equipment for Police Communications System RECOMMENDATION: Upon the joint recommendation of the Police Chief and the City Manager, the purchase contract for the Portable Radio Equipment be awarded to Motorola, Inc., Tallahassee, Florida, in the amount of $7,815.00. [J And that the appropriate officials be authorized to execute same. BACKGROUN 0: The five to supply budget. Public Safety Model, Motorola, the increased patrol Portable Radios personnel allocated in are being the 1975/76 purchased operating The the two Universal Model, increased personnel Motorola, Portable Radios in the Investigative will Division of be used to supply the Police Department These Portable partment of General Section 287.042 (2) Radios are being Services, (8) Florida purchased through the contract number 75-4.8, Statutes, 1973. State of Florida, in accordance De- with This equipment was approved in the 1975/76 Budget. Follow-up Action: 7"01 ~~ - Date aSequential Reference B Not Required a Not Required Costs: 7,815.00 Funding Source: o Capital Improve- ment Budget IKI Operating Budget o Other BAttachments: Tab Sheet. Date: o Affected Parties Notified of Meeting Paper: Originating Department: Police Appropriation Code 2-1133-589 o None ':'1 "1 ';' " ,.,' .~ "~I -'I: . ,\.,,'~ '4 , , , ... ',." 1 : /' & '~ ' .~j~j, , ! ' ".1 ~!:....' , ,- ,\....;J. " .\ ". ~ .. .~ ; .' . ~ . '\y ~ I . I ,\ ..._ ..,~!..~;r!~:J"('\'f.~?I:::~~:::=~;~': 'j ..... " . I.. ..... :. ;i\/,'~t '-,7". . .,,~~ :~Yk~: >, ~ ,.,...~:, :~ l;", .... t'" :.~..' ':':1':" .' "'~?i(:~r,{~~Z~Z<~;:J~Y~:{:::;" ; '..... .,......~".--- r'...~ ., ' . l '. . . , . 4. ~ , ':1 -1 ..t' '. ", ~ .r- , ' :...." a " ., ,'I- ... .... <" '- " -) ,.\ .I , , '~ '< ' ... , ; ~' " " . . ,. ,~' " . :~..,~ .' , , " ..t'~ J _JilT Jan. 15 ~, o Galled Purchasing Dept. this a. m. - this was advertised; left off sheet in error. Dales: Paper: Dec. 9 and 10, 1975 Clearwater Sun ch pr."", ',' r . : ,1, ,', , . "'. , , ..~ ~""" , " " ..., "I" ./;, .r- ,.,', , ,," ',' ~ 4 .' \" .~ " ,I: .\ " '. .', ''It; ~ ~' .,.. ,.... .". . ,,0*,,: ,l,lj-L'dU'Ll.!r:ron dLo. Clearwater -'-.'........ ........~tI 'r1III1"ll"'\'iI"t:/ ~ Blk A Gcorr;c ElV P.O. Box 3G7 Merritt Island, Fla. Highland Estates Lot 1 C Pt of 2 Blk \) 1729 Pamelia 35.00 C.P. & Inez D. McGerald 1003 Anp,le Rd. Dunedin, rIa. lIir,hland Groves Lot 17,18 19 , ,20 Blk ^ 1459 Drew St. 74 .00 J.L. HorriGscv 807 3rd Ave. :~. Nashville, Tenn. Highland Pines II 5 Lot 1 Ink 36 1421 Arden St. 25.00 , A.D. & Mar~ilret Iversen 90-112 170th St. JuT:l<lica, ~I.Y. Hir,hland Pines # 6 Lot 18 Blk 9 1567 Sherwood 25.00 Michael :lairino 53 Toni Or. Enp,lewood Cliffs, U.J. Ilir;hland T'ines II 6 Lot 19. 3lk 9 1571 SheI",4ood 25.00 . . ::11on ^llcn ),730 Erih, n:-ive !Jay ton , Ohio hUe H. lIeard St. lIigh1cmd Terrace Lot 1 Tllk H 1606 N. Hir,lUand Ave. 25.00 o Hu~hey's ~'I.F. 1196 BreOn E~ Lot 2 less E 14' of "Gl.l' & ~ ~ Lot 2 & .. I E ,.J. ~~~J'~"$qJ,..,.Id~1; 25.00 Administration Appropriation Code , , A: '~'" . .. . , '.; - ',. , .01, , f", " ~',',' . . l!,' ,,. .'1- . '.', ,.:,)., 'l~ ,.r-, r ',:'\'.'\~ l'A\:,,\rt~1.;1;;'~.r":,~'75)~,t':::f~::'I'\ ',,:;..,:,v "":" :"..~ "~'I .. . ." . ,t ,," ,.... t. ,,_ ,_ ..._.....-...._...,..,.~........... j i 'I I . I . . . . ..it:.~,,,,t~ Agenda No. Meeting Date: 1/15n6 I ME,M.ORA.NDUM TO: . . . The City Com mission of the City of Clearwater SU BJ ECT: RESOLUTION IN SUPPORT OF DREDGING DUNEDIN PASS - I R ECO M MEN DATION: The attached resolution be passed, urging an allocation of funds to dredge and re-open Dunedin pass, 1m And that the appropriate officials be authorized to execute same. BACKGROUN 0: The City has been committed for a number of years to reopening Dunedin Pass. However, because of the expense (recently estimated by the U. S. Army Corps of Engineers to be $1. 2 Million) Clearwater, in conjunction with Pinellas County, has been trying to obtain federal assistance. The U. S. Army Corps of Engineers recently completed a preliminary study, to determine the project' 5 feasibility under the Small Harbors and Inland Waterways Act, but neither the City nor the County has received copies of the report. However, the Corps confirmed by telephone to the County that this project would be eligible, but that funding is not available in the FY 1976 Eudget, and it is unlikely that funds would be available in the FY 1977 Budget which will be 'reviewed within the next six months. At a meeting with Congressman Kelly, January 12, 1976, at the Clearwater Chamber of Commerce, the situation was discussed. Congressman Kelly was most sympathetic about the need to reopen Dunedin Pass, and indicated that if funds were allocated for this type of project he would make every effort to see that funds were provided for the detailed study required to be performed by the U. S. Corps of Engineers. It was his request that a resolution be passed by the City Commission supporting this project ollow-up Action: ,.. _ .~,; r 'y,," /'~~"'i!// Ct"!1( {l1-~;/ Date: e cie',.. Parties Notified of Meeting III Not Required o'~ts.'_ N. Funding Source: ail Capita I Improve- ment Budget o Operating Budget o Other Proposed Resolution Paper: .Not Required Originating Department: o None ~~'\~!!~~~- . ~ ~. ,'" .' 4 _,' ',:;: .' ~:- ..' ::,',;: ~,~': ;' ,; ; ,", ~lr' -. ....~. '" . __ "'t"'''P .-.....J>_ -. -... , . ;;.,':t,;~"~~~~"f.'?~f.~,..\t'n.t~!t>~ ".)~':;_.;;'.;. ~~..,,~..~:::t. "';"", . "',., ,.,..~ '.", <;' ~ ,.- ,~.'~' '" t'::'.,'~',C":~',',:':~!~~,~~::}fT~;::;~;(;:' ,;~\ff," ~i'!m-.<"i'l>'ll~~.ta.'l.'t1'Y,~~?'>,'I~' ~~~\..;.,.I: ~~" 1~'t."..H'~"~?!i.~1} ",. 'I. '.~~ir."';' - Wi~'~' '-'~L':,~'., '''~'''~'~:',::~~ '~~.,.._;:.,~: ';::: ,.'~~2; ,;'1~~~~~'(' :::.:. ,i,:::-:.;, :I: 0'aJ,~;;,:~~t~~.;, '-'~;~.:~J;:'-/,:;;~:: ::':~I"'.:, -,~,L",>::~~~Lil>