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02/05/1976 . . '. . . . ..' \' ~.- ;~~t\fr.:'i*~~\f>.<~r.rr.r."'~i~~ti{~~"'~!!:~~~~tr! .':'.'" .":'::'!."~'.."S~~~{'- ,....:....... f":., II '.i::.!i. ':~';~':";'.':-:,: . . ... ~~'1::!~~Fr"~\\\~~~~~t'i',"~eC'{::~:)}~~~~~fi'~:~'. ~ r ~ ., . , ,1- ..,. ~' .,- --, "'. I I \ I 9. , 10. I 11. <1""2 . I 13. 14. 15. 16. 17. 18. 19. 20. 21. ~'\t " " ~. -I " AGENDA CITY COMMISSION MEETING, FEBRUAR Y 5, 1976 12:30 P. M. IT EMS ACTION TAKEN 1. Invocation 2. Pledge of Allegiance 3. Introductions J4. Minutes of Preceding Meetings- Special Meeting of 1/8/76; Regular Meetings of 1/8/76 &: 1/15/76 4. Citizens to Be Heard re Items Not Appearing on Agenda Public Hearing s 6. Lot Mowing Resolution #76-3 (cont. ) 7. Zoning Area No.6: Water & Submerged Lands of Clearwater Harbor.. around Island Estates City Manager Reports 8. Annexation Requests - Lots 23 thru 26, Blk. A, &: Lots 10 thru 15, B1k. B, Sunset Point Estates (Hohimer, et~ a1.) Denny's Answering Service (cont.) Mandalay Marina/Recreational Center Setting Hearing Date - No Wake Zone Civic Center/Auditorium - Status Report Marine Science Center Site - Installation of Flagpole Condominium Apartments - Interim Use for Tennis Courts Economic Development Task Force - Downtown Redevelopment Plan External Audit Deed of Conveyance - Belcher Road R. o. W. Change Order No.3, Final, to DFS Construction Co., contract for Project IV, Part II Revised, Part I Appointments of Advisory Board Members: a. Board of Adj. &: Appeals on Zoning b. Board of Adj. &: Appeals on Signs c. Historical d. Planning &: Zoning e. Community Relations f. Library g. Beautification Bids: a. Award of Bid Contracts: (1) 1364' Browning Street, lowest of five bidders, $290.00 (2) 1209 Roosevelt Street, lowest of five bidders, $280. 00 b. Purchase of Riding Mowers, lowest of four bidders, $6,361.85 J -~ '~!.Us:.~H~'-'4~....~~t'~:f::~'fl'!"~~~UV--'l111 :t...1'.$.~~~ A....lo-. ~:,'1 ,'~ > .... ...<~,',",;,:.',~,4~' '~:""""'''!'' ~ ....-.~,., ~-.;.~.~....' .t.. ~ e",;, ,,,,,"".. :,\""rf~;'.'.' """:-'~'~'lW' ........,,,.;.., ,"".;"''' ..1- ''''''\''JC,':'''"i~''~,''''';'", .:.,.,,':.' ~~. ~~t.'''~r'lt''':)'''!ff.-!it.~\;.~/.:''''';:'{'::\<'<!~'l"lj.t:-,' fI"',.t,,"';~l"';.:f""'';i~/-..t;,J1f;'':/.' ~~t!<;\I:~.~ r~;!;!!',' ;r'l!/.W"!l'~'(.!I,'<,.;\:"'"'~'!'~'Yr'll'''f~'ll'~~'':i\'I''L '~Jlf,.R~;'l'p."'.(\:.~.!.." ' ,~'':!,.'f ..'. .~I~~.;.,~ 'n''.'1''Ir::#~;,!,;' . '1'\ ~,' '1'?.'-1'I~'wjJ.l!~~,~~:~1r.:'.';~'~p,;' ..~ . '., ,71, . ',.,\ " " , . I . ~, 't, .', ..~ "t .. ~ ..~ ....... ..','" '''~~'"'\...\,.. ,. ." ~'~'IIil...,_ .............__... . ,'tl' I- t '. ,.(:. , . . .>\ .: . .'1 '"\ . ' ... ... " . "' '. I....,.". ..::,,' .j~;:I'\ \\.~ "'.",'~., ~~". . .k".....>o;..,......_.-.1ts..'y;'M:;..>4.~a'.'l.-\~~._~tlo1f.ti:i . .\ , "#',/" (\ ~. , . Agenda No. 7 Meeting Date: 2-5-76 :MEMORANDUM TO: ,The City Commission of the City of Clearwater SU BJ ECT- Public Hearing re zoning Area No.6: The waters and submerged - lands of Clean-later Harbor around Island Estates. RECOMMENDATION: The City Commission zone the waters and submerged lands ,of Cleanlater Harbor around Island Estates to AL (Aquatic Lands); such lands ,', being in Sections 4,5,8 and 9 Tmm.ship 29 South, Range 15 East and waters of '. i'f.;.', .~:Clearwater Harbor adjacent to Memorial Cause~'1ay to the Intracoastal Haten'1ay .:d::, :' in Sections 8 and 9, Township 29 South, Range 15 East, Pinellas County, Florid . .<.:.': ;.:1~: JAnd that the appropriate officials be authorized to execute some. :.. BACI<GROUN 0: ,This is the third phase of zoning all the waters and submerged lands within . the city limits of the City of Clearvlater to the classification of AL (Aquatic Lands). Upon completion of this phase, only the Harbor north of the causeway along the mainland remains to be zoned At. ,The At Zoning provides the city comprehensive control of recreational usage, conservation, pollution, etc. over the waters and submerged lands in the , defined area. :Application of AL zone classification is in accordance with similar action ..taken by the Federal, State, County, and municipal governments acting for 'the public health, safety and general welfare. Zoning Board and the Planning staff concur with the '1, Disposition: " ""I ~/tA, Adv tised: Date: 1-8-76 Paper: Clr. S [J Not Required Affected Parties Notified of Meeting Costs: Funding Source: o Capital Improve- ment Budget o Operating Budget o Other Dra'\o1ing o Not Required Originating Department: PlanninG Appropriation Code o None . .. , !Ci~"'=""""'-;"'~"""--"'''''''''f.:t\'K~~;&Wr.''=t!l'';o;n<''''''''''''''''- ~ " " ~jl'~i\.;;;';'~.:w.J~.&i~'1~1l'?[~i.i,i1;~'iJ/f..i~I,<,;h".i;;"')'M"""'''''''''''''''' ,'. , ' . I ' '~1ffl\7~tt:..lM'~ ,. ,"" ',<o<i", , ,'.,."", : :' :" .: ",j..c ,'/, ." ,I' . , .. 'f" I / , : " v-"\' ',' ':~'.' J I 44 ........ ..~.......... '- ,~~........:...........;..-..:.._,_~ ~h. r- I '!!:,jm \ ... ~rm~~' "r< :.J;:" \( . ~. \'r~ ~!, , .1L ~_.,b.. J " .. .'.. . . . t 1000 I~ ~ _::J !:! ~.. EtBJ!lI ICALI ,- · i I ! . I, I Q' U " .~ lJl ~ ~ ~ ~ \ ~ I I b ,. \ , \ .. . . I I . I \, ..~- - '. lLEGENO{ V-Vacant ,0 Single 'ainU, I i~' D~pl.x SU ~:a21~O' EiJ Sec. Owner/~~p .lIca~~: From: ',,; .(:y"',, ,,',iI,'>'!""" ~tt;!~-<':,+i'1, Ai~':'~\~"'~~ .To:~+:,r ",';'.. .n~;,~.:";'", t','iti>l~~W<(-\"tli'.'I'MtjfM-;~;"" I.;,iil"'ll';'~\ll.~! f~.;1\6~. t.\", r',I,i;.~;t:I\f"rtr/~"> ~~~',~i;~;o,. "" ~ ,NIJ.4 IPROPHRTV: I ' WItTrfiU '" C'~aMA'M47)M ~;M III'JANI!J KNIWN '''$ .z,,~AUI l!'~rA7W$ IAI '/DN6 +, ~ 1/. P rw~. ..tMef'JE IS' Wlt"'l$ PI': ~..tW~.N~.c,~IlCl1!Nni~wJ M~~ C"~"'5lF'WA), nt TIW'" ;;.?i'~lClf'l' rMc-"AI7J4l ,1Ml4~Rw"'r 1#/' $OcrN~ J'f,,~~~. ~.(~~:~'(~~4f PUBLIC HEARING:ftJ'DATES- PLANNING;;~l,BOARD_ _,.~~':J,1. CITY~COMMISS10'N, ,~;;'$~ ,if "; ,1\'!~ ll. ... J~: i' ci, :It 3'0'''' NO : It, a: .' .f, ~t t.) Ij'j 1:': ,r. v, f ..1 '~ , ,Jl~AMJ~~^", . ~~dr:: Jr€"'W~~~t~F~j,"~~"":-'i.7'*I",};: -"~\~'.j,r" .-..,,7"JJI!"~" .r'f'f;....J..~ ~f';-f <: 'II :"t: .""ll'," ~ ""', - .. . .. . I iI' !'~1,;;<", . t;;';l~~~:~'J~;~rl "41t~;;... 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"Yi1 y<~' ,:','.',1 \{i , 3:; A;S;~~, '~!~;';~~~~;~i~~:~fr'i~,:i~'!.Ji~t::'~~:'?' ~_:gi'..',.".."; .,. l h \ . . '" .~ '. :" _ ._,......, ~ !:......,~~ ,:.r:;.~ !,~.:::.;.~1.:~.;::2~:tt .~~~; .f".~",:' .,~ \. ~". . ~ ..... ,...., . .~VP.L .' "'-- , .' HI - NIT I 7 I .... Of - ~~ Ie r ITftil- I 41 41 41 ~ . ... ..~ =4. .. CI CELIA 81 ,~ I'~I" e. "I 2 & ,." ~-...;: - . i'" u; ., r-- .' ...t l'a .:'., .-:. ~,."... . ~'f , H . ~.. .. " I,. ,.."'....::J~:{::>,./.>~::..,,., ::",...I~,~ ' , " \: ',' '~'I".>":' '.'; :.~' ";' ':-::: ....:;,. \ : ' ,", " ,: . ~ .'.," " " . I. '. ': . . I", '. . I . I " ~',. \;: ~;"".,<~"':..:':"/,{y. ;'~::t:it'/":~~"i;J.!O'o;)o11 ....; .;:,\ \'/' ",- , , , ',J .,:,'" .. ::;.i,>,;":,:>:, . -.:' .," :r, ",':,,::::.:, " '" I' . ">":>"';', ,..I i . ';,' ;":,::",,'/,;,; ":,,' , " '., .,., ;, "":.i;! , ,,' , . , ;' ;.' :',;',::' ',: :,;,~.,,!: ' . l' ',',:...;',~', ::;:;~,):,:.:;,::':, 'i, , , ," :": :,1 ' ".:>U;'" ,y;., , :~/.. 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LA. ,,!! . .I,tf - ::',. 1: I :'\,: :::! r ': "'1111 B-I- ':,' ,',' I:;"~ .. - :::';, ~ 'c.': II'" J' .~~ \: ( " " ; J ;.~ '~ .~I , < ':~:~ 'J; ~ :; i i- " " :',:1 ':" j" f. " ;,:'1- . ' 'i\ '. : . ~, .) :. . .j " .t. ,;~: ':7:' i ~, tlf, 1~: . Cl ' ,. f' .,,; ~I " I~ ~ . ~ ,q ) : J : 1 ;. '~ ! ,i: ~ :,.. '. ;" .' :.t ~~.~1 :1 'l..:" , (j ',.., . .;, ~, ft ..". '::.):, , , "J .." i "1J. ,:~ 'r ~ :./ l. J II " i):~~~i'{fi:~,::f'~~' . ~. ? . . \ I ':!'~~.~L \t , , 'P<,( vr,'",,('f.;., ti:~~{I:~ . 'j2."" ::::.;f:: :; ~ '.;;;:?l~(f;tr"'w~Jnk,:",< .. :~ ~. '~:. "",'i, ',' 'r;: . i ,~" "'" It''\ .. ~~~. .kl...,~ " ,,. . ......... ,~..... ..F'...' " '\ ';,' :', .~" .. " " ',' . ". *~ '"" " , . .. ,.'t" . . ,I .~ .~! '.l" ' . "''It'' i ;'t-~ ", .. ,',",..'. <)"".~_. . ~ -,~. '.... ..~... ,..... ....~_~ ..,_\i<<~_...... ___. _.._., .._____.______....-._____ -""'ttm.t~'(I1::.~_t (\ -.. . Agenda No. Meeting Oate:2/5/76 Annexation Requests '5U BJ ECT: 15, Block H, :RECOMMENDATION: The Block A, and Lots 10 thru by Gary Hohimer, etal, be applications 15, Block B, accepted for for annexation Sunset Point referral to the of Lots 23 thru 26, Estates, as requested proper departments. that the appropriate officials be authorized to execute same. 'BACKGROUND: owners Sewer are asking for annexation can be extended to serve into these the City lots. for sanitary sewer 'The requests are acceptable per both City and County Comprehensive Plans, and per surrounding land use and zoning. Planning and Zoning Board and staff should examine properties during the Public Hearing to determine if zoning should be RS-60 instead of RS-50. Property is served by approximately 1200 the County Water feet. There are System. The no County nearest City fire hydrants in this hydrant subdivision. --1 Follow-up Action: ~)' .~.t)2..) "; -t . 'i.:-.,.'( t:l Af ected osts: N/A 131 Attachments: Parties Funding Source: Petition and Dote: Notified o Capital Improve- Location Map Paper: of Meeting ment Budget EJ Not Required &a Not Required o Operating Budget o Other Originating Department: Appropriation Code Public Works o None , ~~~~r&1lJ""l"'~~.-~.:~ ,',,' / I 'I . .~, ,~: . l'/"';' . .-:. >';': ;.~.~.;:' ": 'F".' . ',".' , , , .~ "'77]'" : . , , " ',' , . " '/ ' ! ,; '... " ,,1 ,.' f '1;1 h' 'II. .,,':, ~";,.:,.,"',.,"""', ,L",,,,!';.~:r, ,. .,...,.'. ,.." ,.,-' ", " . .t~;~!~~:~:;:~~r:~:~ ";?;:~C1'/~~~ :.:'.~:~ ~".'.>:' ~ . . . .... " .... ~. . . . . ..~....... , .' ~ .. ~~~. ,~,............._~..-....." .............. .~,., ','. , , .. :\~ .: ~~ . I, ...:' o '" .'" Agenda No. q Meeting Date: ~/5/76 ,.; , '"ME'MO"RANDUM TO: . The City Com mission of the City of Clearwater SUBJECT: I, i i : -...}. "''..'.1, , , [, r. l- f I , r ' r' Denny's Telephone Answering Service - Public Hearing RECOM MENDATION: Rescind any prior action of the City regarding the operation of Denny's Telephone Answering Service at 415 North Lincoln Avenue, Clearwater; and direct the City Attorney to take whatever action is necessary to enforce zoning regulations. ! CI And that the appropriate officials be authorized to execute same. . , , r-",~ '" , (, " ' .d,; --l" " ',' , r " t, "-d ,.t: , . [: " ':/,:~ " ~. , ,~'!5..\:,1..~~~..:"<~;"'\~':. ,~,~'::'~ ,;. ";- ,~)':, ',~ '* ~, "".- . ~, "_ . ~ .... M" _,' ~ ~" ~, l'" ~\.. ~'! ~ ",: ..... /"; :'.'\ .~, ~.-;J:y ~ t':'''l''''''~ .;jt}\....'...:- " "J~t~!" H'~ ..,.~~l-:~~~. .". ~1r'"!......~,.....'1 "') (-. ~""T .. - ....-. - ." . . ..- . ... ...A.._.... "') ,} ". ., '.1 .'.:'" ;. auawAna UACN .'...4' AI... ..... .' ..,'.' .! .- '. " ,~ ,:"!l : t '. " . ..' ~ ~ . "C", ' .. . ",-:\,," -;~ '. ,\" ...~ :~, ' ... .' , o.t. .' ." ,.. .:. L,.: . . I'. ~:" -:,": ~:' :"'::. '. . MASTER PLAN ,..1 '.~:.. . " :'" . ..' ,.~"" .. :;~'.>/::.:~' " .... ,*'" .' .. :'. ., '\. .- .' ... . ."..:~ . ' . . ..... . .. : . ., .' ,.... , ".. . .~.: . '.' ,,~.. '.' 'lAC"'- '. . ,. : ",'; ':I '1 t .... J\-;. .'" :' ... "I _ ... t#. j" f.... , ." ,'.' ..; .. . .. . ,'-. ... ,: .:' 1'~' .~~.~ -, . :. " ~: , , :..'. ; .' , : ... ,. , . ' . : "." '" . " '. . ". . ..: - '.. . . ,,~, . .:"' . .':0.. ;. .:.f . ..' .' o ...,.. ... " '. ..: .~ .' .' t. . IAII.. ~ /1'0.{" ~~ ..' IJ. I~ r I' i . l' , t t I I , I I. I-. I' I L I t I " I . . .' . .... .' I r I J t I ,.. f." '- t'" ..... t I j , t f ,'1 ~l . .. . ., I ..fil " f .,1,,: ''','' . - , 'J "I .'" :,\ ' \. 'I ..t..,"-- '~. .. .~ I .., " I n -""P"'---' 0 .. " itli I . I . 1.1 I . ; I ~ I , I '. ......,: 1;''-' ", - ". 4 .... . - ,', t ..... .-.. .~ ~. ..----- ..... - . ..,' '- , ~ - + '-, tl . ,', .- . , . --... .'- . . -->>..'~~.. .. ....." .. ".':t- . ~" . " ',00 .., . . . .. , ..... - - -. " , ! ; . 0' , ~.....- .. . . .;; -- '0 .. .0 ....~I " .. , .. .. :to -=-\ -. " ." ,~'" " {'.r..... " . . .' I . " t-l. -...... (~~.: :;. ':: ~~\~p.;. . :. ...-. .~ ,~:}.; "'l~:Yf;;' _....... t ) I 1- ..,~: . r. ',t&'. . ..s.; ,- . . ,,). ~ ~ :., . ~ .. o. ... "- .- .~,.:.:~ - .. .' '- . I , -+- 1&'-0- ., 'V. ~ ,. I . . , 00 "e; " ~i' ! l " . 1 . a .. . , _.._, :-::J 1-'-" /=: 1~ ~ 10- o. .. - tI' --. S ~:-l .. 0'_' ~ -'; __I . . . '0 If ,;'f' .r- .I.' ,. ""1'" .' 'I , ' "{-', ' "' ,<t',,'" 'j ..~"; 't: .... ~i~~\i.i~:~~~~f::~~f~~~\::i?J::n;:,~!?,::1:i;?,~~~lt"~,!\:,,;;;"~"';""'" '.'." _.'. '.. ..,t',t"J".~'Io'f'''''''' ". ..~,. "'''''~''_. ,.- '~""'''''~'''''_h''''''''''''_.''',''' "_""..._,~...__......_..._.._...~......., ."." ..___._._,_...~.._.,,_____..._~~; ~ - ~~....." Agenda No. 10 Meetl ng Date: 2/5/76 ~:~:l;"': M"E'MORANDUM TO: . The City Comm'ission of the City of Clearwater SUBJECT: MANDALAY MARINA/RECREATIONAL CENTER RECOMMENDATION: Revise the site plan of the Mandalay Marina/Recreation Center by relocating the tennis courts from the center of the site westward, abutting Mandalay Ave. and Bay Esplanade; authorize the City Manager to obtain bids on construction of 3 tennis ,courts, parking for 2.4 vehicles and beautification of the property. o And that the appropriate officials be authorized to execute same. BACKGROU NO: . On May 2.0, 1974 the Commission approved a site plan for the development of the Mandalay Marina/Recreation Center on Clearwater Beach. Construction of these facilities would be dependent upon approval of a future G. O. B. issue. On December 9, 1974 the Commission authorized a budget modification and allocated $83,000 , to be used for development of recreational facilities consisting of 3 tennis courts, a basket- ball court, playground apparatus, swirrnrlng pool repair and rest rooms at the pool. By taking the recommended action, the City could construct 3 tennis courts and parking , for 24 vehicles and beautify the area at a total cost of approxirrately $45,500. (Lighting of the tennis courts would be installed by City labor). 3 Tennis Courts 2.4 Parking Spaces Beautification $31,500 12., 000 2.,000 $45,500 the swimming pool and construction of rest rooms must await stabilizing the " r"/ " . ,- ,f' ;~_. l " . ,,' .. Follow-up Action: (," ,,- ,~ ) .) /' / . ., ) ~I' ' ... /. 'L,. ". ; r ./,- /" ,~. ~ _ r ~~ lit Affected Costs: 45,500. Parties Funding Source: Notified III Capitol Improve- of Meeting ment Budget CJ Operating Budget o Not Required 0 Other .Attachments: Site Plans Advertised: 00 te: Po pe r: raNot Required Originating Department: Parks & Recreation ApproJ)riation Code CIP 312.4 X o None \ ;':, ," , " j' 4: :1-1 . ',.' "',"' " 'ij .~r . 'l: . ..'\,' .~ . ,t" .~" I, '.t';., ..r--. ',,~<. t, .:, ;i~i.~'\l,',,' \!:~..t' ".',.,-'t""""l,~~~~l..(q,'n..."'", _..,...~...._...._......<_.......,.. .:_<'....,..v_..."..] .~,<.. ..."..,..~_ ....:i..t;, I~ , J I,'...." Agenda No. I Meeting Date: 2/5/76 .. ; ---,..~ " I . .'..1 MEMORANDUM TO: The City Commission of the City of Clearwater SUBJ ECT: Setting Hearing Date - 'No Wake' Ordinance ." RECOM MENDATION: Set a public hearing date to consider revising Ordinance #1591 pertaining to that provision which prohibits water skiing in Clearwater Bay basin immediately southeast of Horizon House on Island Estates. o And t hat the appropriate officials be authorized to execute same. BACKGROUND: On November 20, 1975 Ordinance #1591 was adopted. This Ordinance, among other things, designated 'no wake' zones and prohibited water skiing in 'no wake' zones. At the time of adoption of this Ordinance (second reading), Section 6-9.1(c) which geo- graphically defines' no wake' zones was amended to include the basin southeast of Horizon House on Island Estates. A resident of Horizon House stated that water skiers were causing damage to the bulkhead at Horizon House. In a letter dated December 9, 1975, : Board, stated that the Marine Advisory Board in the basin southeast of Horizon House. Hil Morris, Chairman of the Marine Advisory requested that water skiing be permitted , Residents of Horizon House have submitted a petition requesting retention of the ban 'on water skiing in this area. Date: I I _ ''/'/ ~ / I' ,,.' iii Affected Parties Noti fi ed of Meeting FOllow-up Action: 7if ~Not Required D Not Required Costs: N/A Funding Source: D Capita I Improve- ment Budget D Operating Budget o Other &Affachments: Ltr. ,'12/9/75, Ordinance 1591 & Petition Paper: Originating Deportment: Administration Appropriation Code D None ~ ., I'" .' '1" ..~. '. " . .1':. .' . ~ ....\, .. '~~':'~: .....' ... '. , ", . ,.,' , . It< :.~~. ~:--'< l'~"ri':::!".;'~~'."',,:.'/;;: r.;'{:t~~,"tt,~ll""--;'~"'f"r.""~.J~Pt."..,..!..r...,....;. .....__.-.,..7_ ~-..-,~_.t"""""'u.".. ~:, _.Jo. . ,_.-...:~",.~",'~__. ~.. _"4rl'ob~~ ~1J.r-''!'(~~':'l!.Jf;:1'')~~!,'/.~ ., -""4,-:. .-'/ Agenda No. I ~ Meetl ng Date:Z/S/76 M'EMORANDUM TO: .The City Com mission of the City of Clearwater Auditorium/Civic Center: Selection of Architect Process & Status Report RECOM MENDATION: in the selection of an architect under the Competitive Negotiations Process, schedule the three semi-finalists for interviews with the City Commission. The City Commissm authorize the City Manager to proceed and appropriate officials be authorized to execute same. :' '.'BACKGROUN 0: See Attached Memorandum. ,/) (' ~~llow-~p Action: ~~7t<y/ ~"~MeI'J! k(,/v o Affected Costs: $120,000.00 Parties Funding Source: Notified 0 Capital Improve- of Meeting ment Budget ,0 Operating Budget ot Required fill Ot her. to be 'd'etermined Originating Department: Appropriation Code Dote: Attachments: Memorandum Paper: Not Required Administration o None -~. .. "'J ,4,......\ ' . .... --... ,I. I _. (" ~ ',' ,-e "'1.", .' . ., , , ' ,.j:'. '. . ..'.......\ '" '. ..- ..~.: t. )';.' "\"'1 '~...':.:. ~'... " , :~ ,1 .,~, ."..~ "t!" t. ~'">"1l... ~ ~;,'.:....t',.l V\..>.(,~'.:' \.' ''''''o..-r''' .._.J..."_.............,~... "_'w_~_ '~ ':' :; -MEMORAN.DUM The City Commission of the City of Clearwater TO: Agenda No. 13 Meeting Date: 2/5/76 .. Marine Science Center Site - Installation of Flagpole ,~'(RECOM MENDATION: Pass the attached resolution authorizing the Marine Science "Center to install a flagpole on the Marine Life Museum property at the southwest corner of Mandalay Avenue and Marianne Street on Clearwater Beach. [J And that the appropriate officials be authorized to execute some. A request was made by Dr. Heyward Mathews for the Marine Science Center to install a flagpole on the proposed Marine Life Museum site. The matter must come before the City Commission, since a prior agreement has formally been approved between the City Commission and the Marine Science Center. ..The Marine Science Center already has the flagpole and vV'Quld like to install it as a part of the Bicentennial celebration. Date: .- , a"., "l/M,ij); J L1I Affected Parties Notified of Meeting Follow-up Action: I(Not Required Originating Deportment: Administration o Not Required Costs: Funding Source: D Capital Improve- ment Budget CJ Opera1ing Budget CJ Of her "Attachments: Proposed Resolution Paper: Ap propriation Code o None . .,..." .....' , __I -"--r l..................:.. ',;r:,~ ,t. ,.,' " I .. "'. '~ 4. ~, , . ',' ~ " , " , " '~l: . , ~',~ <.i' -'.' \ ..\ . :~~. /': ... ~ . '. .(,,_., ~: !I t~' :~~~)W' ".:/~'i'~ ,,..,,~ b,> \,.'. ._,tt..r:Mf.:lJi.. ...;.j".\...... t.,. _,: t ~~ ' , . .......-........-".,....., _.........."'..... .~~l ...,'............. ..h.~ #. ... " -' .. ....... M',' ~,.w..._......_......._..II..._..".,.J..n.....o:.J. '.~'~ .' \J~:,t. Agenda No. Meeting Oate:z/s/76 t\Il EM 0 R.A N DUM TO: The City Commission of the City of Clearwater SUBJECT: Request for Alcohol ic Beverage Zoning, Z930 Gulf-to-Bay Boulevard RECOM MENDATION: Approve the request from Mr. Joseph "Pepe" Rodriguez for beverage zoning to permit the sale of all alcoholic beverages for consumption on the premises at Z930 Gulf-to-Bay Boulevard (see Legal Description below) and the City Attorney be directed to prepare the appropriate amendment to the beverage zoning ordinance. I, Ii) And that the appropriate officials be authorized to execute same. , BACKGROUN 0: Please observe the attached letter in which Mr. Rodriguez states that alcoholic beverage zoning is essential to the operation of a proposed quality restaurant .on the property. It is our understanding that the purchase of the property is contingent : ~pon the prospective purchaser being able to obtain wet-zoning for the property. . ( r ,," . )..' : ~', _ 1.(,. .~ I ' The usual investigations have been conducted with the following results: 1. No school within 500 feet or any church within ZOO feet in any direction of any portion of the property. 2. The Traffic Engineering Department has no objection provided the parking requirements for off-street parking are met. 3. The Building Department has advised the prospective purchasers of the required modifications and/or additions neces sary to meet the Building Code. 4. Property is zoned CG and, therefore, meets the zoning prerequisite for wet-zoning. Description of Property: Begin 50' North and 930' West of the S. E. Corner of the S. E. 1 /4 of the N. E. 1/4 of 517, TZ95, R16E, for the POB, run thence N 180', thence W 136'; thence S 180'; thence E136r to the POB. Date: Follow-up Action: (!(! .- ~~ :::ft/(':V'... ~.-.>>tZl>.//c..I."./{,I. ;;,'1 ~ t'It?"tlJ; aa:;--?5 j/!C:"{~'-'lt(~l~ Bi~ffected ("costs: Nt A [?JAtta Parties Funding Source: Letter Notified 0 Capital Improve- Memo to of Meeting ment Budget 1}1ap o Operating Budget o Other o Not Required Paper: I!Not Required Originating Department: Administration Appropriation Code o None . ,'~ ~. .. ( -i - --..... -.... '''Y'\- '':'''d. v '.:'...:..... . 1'~'.'~' 'f;'.'...~:-..~ T' J ~-.I;".~...~::~:...... ~~, , , ,. ,",' ,I.' " .. ~ '. '.,"'",'; '~ :,"::,.A",;. 'It, ~':"!';:'-;:" $,::~\:' . ~~'..,. ':'.~ t,: , .... t: - j, '\ " <, ,2;~ }; l'<f' ,; ,r ':;;',\1 ,:,' .i','" ",; ,,'.'i: :,. I :'\'~'i "';';' "~po ,," ;J' ;i', il? ;b~:, ',l ~ ~ t ~I;, ., :11 ~.,;:'~{ ~};f~(r.~(f ~- " -.- 'M ,." ~ .- ,., "-...... .-- ." i ," .. ~;~~''Pwt,''.'{~;~i,.':t:,c,t:~~;~;::t;:':-:'':";:i'\\:''':'B~f:r;i,;' '~;f;;:\:);:: ""'; 'f;:' " ",i. "r '~,,:, 'c, '::' ',," ,",:' "', '",.' ; " " "' , ',',' "', W ":i" \f"~;\"('~:!~'~{:'0~.~?'A~t ~,H\: ,;" . :}'h\~~{;:. \: '''.;~'' ~'.. ""'''' .,.... 't '.. '."'" '"." ,. .. C. ,:..,1..,., -j" ""'" . '.." ,,',<"" ",-,oK, ,', ".,.' 'k'i"" .... ., ". ,'. "".", :," ,"" " . '" "'''' "'.. ,":,,' ,lt~~f{~";~~!:~j({f~~;':;~~~/~;~L~rl~?:'K:~~;;t;~~{:.;:0~~~\.:J]JI~~iJ4~llil~i.f:f~t~&j;,j\i~;t:~II fi IT ,'J :1' . ,J:;. ," ":~ ,~;. ;"1" ~:::~ }:f~l i~; . :i I j . I . .-.--.-.--------.--- ~ ill R ~~ H ~. ~ : .., ..., - : :t z .. : . SA"D~ I.OOD III ... - Q o o ~'VI . ~ .. J CONDON .. RPD i aUL. ..'0 lAY I ,....- . GARDENS I i TAM".WOO . M. ~:..;'~);~:~:.~'~.~.' "'t " ; \. !fll''',; ~ . ,"I' " }: ;,: --- 50"'" ,- - . ~ C .. = " III ~ .. . liS .... II ClIV" '" -- .Ca.lAA..'.. ~~ ~~ CG .LYD. .I.'" .. .... .,. .... .- I... II' .... . . nT I ;,i -,>: ',\,'>" :"""';';;'I:"'~":j"-"",.",, . !~fiP:: ~~'\'A'J~~,~~~j'!';trJl.r\;r':;lrt,~';,,:, ".-t'~~l;:-~"'i';~J.\1'K"",~ ~\'~':>"'7:l>-~%j;l'~',... it . "1' .. .J." iii.'if":...,..., '\~t~.l\$\\"t(q..~ n \t.' "j i i. ..~~~~. ~ ~ ~.:.. ..t{ ";''''y:.!''~'~'~J'\f~/t...t1ol., ;I:}~;:..~:;'t:<.l:, ~ ~~jf' 1;' I' "J') , ,'~" ;,~.-..\::; A j'P' : fl.~!j."'4\~:' "'1,~'/~ll~' ,;"",,,O:~_"""::::::!:,:;:~>..~,'-~:1~~' .'- "w__'~_"'" '~.' .., 'I t' " "." :~~~;~~~~:;,., .. ,t .f.' I -I I ;1 . . III. ull 110._ ~ ~ COUI C'HI . A 'IA ~I . . . @ . I I . ~ . ; - CMIU'UIII . . - -- ..~ SHADOW .. I,..,.TSAI ~~~ · 'IIA"'R VIIUI'" A ~ Ii I" 1: II .1 IlI..TUCIlY : ~ .. , '1 '........11 = : : II rmst5!OI "I' I' = CA.IDL ilIA l ~. I' " .... ,,, .... .,. ,y tJ ~ 4 ,J . = fa . Ii ! ... I ;: .... I. ~ .... I.. ~'y.~'i:i?;;):.:'I?'~~:, ,,':~_:~' ^.,,:1:L\{::~,~":~~'~~, IT. . V'L'--' , LMN ....IT N:r: ,- .. .. ~ . It I . ) AYE I I ,I I 8 T-- r: S --- - . ) . >~ " . << . AVI. .1 I I ~ J== RIS ,..... 5p ~. J :ii . . << .. ~ ~I ~'. If) ... I .. . - . :== ~ . AVI. . . ~ ~;t '; " f .. - 7-- lJ: -- IUL' T' -o;.;~...:.ol.~,.~p,.,: I ~ " .~~ ~;. } .:/;, ':'\ , , . ~ I .. " j. . I ''j 6; I~ t~.:fJ~~~~<.. . ~J ~'...' <1-. ~W' ~~r.~1~J! II',' i" ~;.~\ f~~ ,~ '1; . .! 411 1: :i ,1 '.~ ~./, ;.1.":' ;~i;:: ;il~ f-..t' " "'t , I , II ,~ t ,: ~ L t- " , " ,"hi ~~~.? ::,". f' ' .'" ,~1 r. ,.; ..'~' .~l . ,J i;i 'i ;' t , ; :J ,.~t I \ "oj. 'i. ~ .~ ".',i ~,... ':-1 01, ;'l .,.. 1 J " 1. .l I' :o~ ~~ " ",It -"'f' ',,,, " ,4 '," :':. . ...... ;~ ";,,,.:~.., ..::-- (~\:.L ,\. :(, '!~~,f.~~~~~~i~ "v'''. 7", ',.'. ',.. TO. ~:~ '- "' i~t .~ 'rt f /.' ..;:r.,:::.::,., " ':'%3~~,~;::_t:i?~'~~r~",;.!, ::'i ' "t., . 'J......;,..;~ , . ,1;:,"'0" ': _" ,\ 'I .... ,:".' ". ;,:',:' j ~t:, l' -:"~'.-t'" ',' r:~~f:?;~~~~1~:\1~~r!(~~\:r~:r'b':':.r' it 1 · I . , The lon.winl Adv;tsory ,Board Member. ha~e 'terri'll wh\ch arc .explrlnl and now ..equlre either' re-appo(ntm"nt (or .: n~w term .. o~ teptacemant by _, n.... appQlftt... . ," , ,.-. . .' . .... . Name Date o( Dato 01 Addrc." .. 01'11. Expiration Phon., .A t. or aeel -Ed.arel Nlchol. 3303 Sail Mateo .-:.~:::::',:2'}~1."t~::.::i~"".~.>_~ . , , , ..--.-.. - r---- - - 1./5/76 ~ FOR COMM_.il0N MEE'TWCi . . IJa ,..1!.. " . . ~. II Appe.. 18 011 ZOllln. BOARD: . '1' e rm: 'Appointed by' Financial D\aclo.urGI Ilesidency Re<l\llrementai Speci~'l QualUlcation.: , Bel. of Adj. 3 year ~ 'Coaunl..loll Required Mu.t b. re.ldeDt. . taxpayer. of Cleanra,ter . DOll. . . , , ., .. 1. 1971 Z/28/76 7Z6 -5706. 1.. 3. . - . 5. ,. Indicate. C~ty a..lde~t .. Indicate. Non-Re.ident 5 . . It ., Attencl~ ance R co rd \\'llltnl- nes JJ to .er,'. ,.... ve lDtere.t, 1 a of 11 Th. lol1owlnll name. al'~ belA, .u~mltted lor considoration to llU th.' above vacancies: .. . . . . ,. . . Nar.na Addres./Phone Submitted b Comment. - Related . 1. . . . . 2. .. ,. -- I I . . I 3. .. ., . --- ., ~~~~~I~Y:~~~~i;~::';~i'!1'c~~:F?~~~,-";\':?'~~f'\\~;'!.;r~i2[j\'~s;~~'Er.jf?1J:4"'~ ...~ftl;.,.~J~i~~\l~'jr'.~~~"'i~?f.?;';;~I'J;;~i~,il "",'J,,-';::;n",~"~.!:; .L ~:'~!:,L"~~... ,1" ';;'1'&.... ~.J.::f'",~:.~.,> ,,;),j~~~'~";!,':;';'~,\ ','" ',,:;~'~t<,f'~',v~:'" ", !)r:I~:;;:,1.';';' ~'~:;.~.':+.f~~~t<, ...... , ...........,... ................~ ...~.~........,., otc:. I . . -. '. ..,. ...." L, , '.-,",: .~~ .' ,. ... .', ~~. t' "t " .1, :- - I r; 'X e r m: Appointed by: Financial Disclosures Residency Requirements, Speci~l Quali!ications, 3 year. ". Commi..ion Y.. ae.ideot. of none . :.~,~~;~, "'j.'1 " !(\. Clearwater preferred&) bQt not aoequlao'" . .", ."',, ", -, . :!tii" Th. fC)l1owlng Advtsory Board Member. have term. which ~r. explrlnl aDd .ftO../~:i?:; >:~ri,?~ new .ppolAt.~: jl;i}~\1h require either re-appolntm.nt lor a nevi ttarl1'! .: 01' reptacemCtnt by & -. . , . " 446-2083 Date oC Da t. 01 AU.Ad- \~llll", ~ 01'11. ExplraUon anc. A... tc>>.~ A t. or Re.l . Record . : ~~: ?d~ 1972 '1.(28/7'" 10 of 1., ,.. . ' '~r 1955 '2 28 76 IS of 11 '1 1 J of 1 ., port\lalty , . nt. to t.. ord.1' to another t.. 446-7869 442-4111 . Indicates CUy Resident .. Indicatea' Non-Reaidolll Th. followinl nam.. are beln, submitted lor conaideration to ~11 the above V!~~r\lc:J..( .. '._ ,Ii!"' . , Name Addres./Phone Howard G. Qrc:tth Joylaad 2261 Gulf to Bay 81Yd. Lot 1 Z 7 446-4Z4S Submitted b Comm. RanldD Jail. '76 Comment. - Related Ex . rlence etc. . '11j~, Decided intere.t in Community Aflall'. "~~j Ra. attended City Commi.lion M..UIlI'. . i~$t Work Se..lon. for the pa.t veal' j~f..:': , 'f,,'f:) Wa. OD Tadt Forc."that clio". the three Baa1/h ment Stud com ani.. for the Downtowll Develo - 'NOTE: Mr. Groth''!'.' cODt.ct~d by phone ~,. 11 lnter..ted ill .ervinl Oil tbi. comiautt ;.i,U: ',.,1:;-; " f.. .( "~<", '"- '.:: . ~ t' ~~~': . j(I~' \~~\ '- ., . ~- 'ATI;' g>~ \: {~ ~ :.~ ~.:; ~:.. ';;:: , ' I " " . '~ .r ~ , . . . "..' ,.' "',1 . . ,~' ~)'1f\lJ,rr-!'~l\;:~lt'''''''''1~~:~'(;t}~J';::~;''~~~:~;''' f~ (.';: ~~::~~~iyt;' :~; . ", ;.i'..,:~ _ .~~~:~~:<' ~','~'~~t:';~;:~:S::\;\":;'!::~t,;..._.. '. '.~....,.')'''' .., 'l ., ,"ry;:y: . .1. H r1:'" "'....f-.r:..rh. Jt "'''''''I''''l;n.~'''t'''''''~v~V''!7..17r'r' ~.r'i-.!.'~" f'. ''''';_:trn.:1n':'r,l'''!~'''"tf,'\~~7;'~,ri".~. . l, ~ "'l-~Jt'\ ,'f,'Jb "'1'.{'~ \:....t~~lt~.i'~~'. ~r"~.;'/....."." 1 ;i?\'-.~ I.~:~~-.:...s :("l~~"if:.i"~i.;'J')'11i,', ", "':!"II'~}1~1':"t '~""ft,:;.~.... ~.... ..... ,',,;1 . ~ . r " .~~~,... "":':T'1~:~l"'Jl~~ I' I :i. ~ "'j . ~ ~..~ ',I '~ I' , ....... ,I. ...... , . -.. . . FOR COMMl,c ,..tON MEETING -41.. Z/S/76 . eo. . e .. '. . BOARD: Hi.torleal Commltt.. 3 ye.... , . ComtDl. aloll D. \I.ual GOGe . Te rm: Appointed by' Financial Dl.cto.urel Residency R.qulrementat Speci~l QuaUficatlon.. " . . . " . . Tbe tolt~wlnl Advi.ory Board Member. have term. whlcb aK:e explrln, anel now yeClGh.. either r'e.appolntment tor.. new term or replacement b;. nQwappolnt.e: . . z. Nam. Date fit' Da t. 01 Aftend";' \\'Ullnl Addr... Or I,. Explra tlon ance ne.s. to Phon-s Record , A t. or Re.1 . .or,.. *Jo..pb Turller, Sr. DO - -cl.ae 1838 Velletlaa Drl.. 446 -1"1 Z 1968 1 76 Z of 3 Ulllltl. *Ha,.. L. KeoDeclr . 226. St. Charle. Driv. 447-0731 1975 76 S of 3. . - . s. ... s. . Jodlcat.. City R..icleDt ."lndlcate. Non-Re.idont - - . . to" ,f vacaDcte.at J" . '- The followlnl name. are belDI ,ubmitted lor consideration to fin the above . . Name Address/Phon. PaulO. CermallD, Jr. 740 Lantana Ave Due Clearwater Beach. F,L "7-5142. Submitted b Comm. DeSlaker, Jail. '76 Comments - Related Ex f!rlence etc. A..t. Director of Mea.. Ho.pital:-D.v.lo~ II Commullity a.latloll' · .. ,iit , -f ~, h ,1 " Mr. T ompaon wae form.rl,. a member Ol~~i thi. . Hiatorical Committe. from 1970 to 11;! 4/7/75 but reaigned due to otb.r reapoll.lbn~ iU... He now baa time .lalD and expr....ci' ~a intereat in ,beiDa conaldered for reappoint. mea ,. oar. a. UD., " (Note: I bave not coatacted Mr., TbOinP.oml':' r.ceDtly to aee if b. .tUl ba,. 'am lDter..t la' l~ ..erviD,_ . . Joan) , :,~ Jr. ';" tt' I. . R. M. ThomploQ 1.9 Peacb Str..t "6-3768 by former Mayor T~Z:Jl.r Jua.'75 e z. .-- . "' 3. . . 4. . ., - ~. ~ . ~~" . "'iJ!:"~O"'" ~....:J~~:$i;i),. "''1{~'..Ci'1~;~'''fi?1'\~~~~~*~"=~~0,\ii:(fj~t~'W';>lf"J~\ii1~4~~~~i'.i;L:' . ,~< ,;': " "l"~' l . ", . .)' 1~~~~{~"1; ~1iZF':;,f~:~~f;;if1;;'::~::5~}:' "', ~ :::1EW'~ -_1 ~_...... ~~;__ '':''. :.:..~:.,. __.;. , ':-J~~" '0 ~ I."' f:' "f'''' < Of"... ",' "<~:/':,".. ,,~;;I{:~': ~~I;. " <,' l, .~ '~\>'. ..:>:;~::..,' ':f{t~~}:~~;0~;~:~'i!.'~Y:\\":~ :: , ~ :::'::'?:~':~~fj~:7:~~:':~ic~t:J;.~.~~~;:,t~~b~~~t:~~,: .' ,H' ,'" , '.::":A''; " .~~ ~~,~::~}:':;.~~y.' ,. " ~,,1': .~, {','<;' 'I". .. ;:' ":':/~.~:~y.-;S':'~~?0~'.~.~~:~'~~!:~*,7f~~::' l { \ , ".\ :-...: , ", ) I' i ;,':,; ,J . ~ 1'':'" '''\''':C'"\h.\,.{"I,,. ,'i,,\,I'j """,,,,1)0 ."f < . " "\".. 'i-'" .....1 .n " " ',,,,r,'" "..",.,t" .,~.: ~ '.~~ .~,~/.r.. <11 i~~;~~~: :i;:f"f {'~>j~; t~!~;.: ;J',:> ~:.I~ ';,' '5 ::,,'.i~~ :>. .' ~~'-r~ ~ .' /., ~ ~ >,.:. " :~, ~' J ~.' \ .:!'l " ~"I ~. :' ..\.)"':~ t",:\:::\ v,f, ~";: \," '(I :,./,'l,S:. ',;' 1" ~~:.: ,~~:,<J~; "j /::,{:;o..*t': ";"~""'lt',;\j'"'I"'~".~ln;,\/~\.; ,.,i"t),J..1 ~".f)),,'" 1\',\" ,I' 'f' ,".,I'Y." ",lIt',' \,>.,1,\.:", :,.(".1,,'. r ,,",'~H,/lj...l(l}J'f'f ~'~ .I~.:.~_~\~ .~ BOAR D: Term: Appointed bya Fln.ncial Di.clo.ure: R..icl."cy a.qulrament.i Specl~l ChaaUflcatlo"az' . SeautUlcatioa Z year. Comml..loll No U.\I&l U.\I&11, .e1ected from .pecUl~ catelorl... Idf'mbe ras 18 The followln, Aclv(.oI'Y Board Member. h.v~ term. whicb are explrln. anclRow ..equl..e either re-appolntmitnt lor, a fte. te..m - 01' replacemont by & new appolDt... j . . . ., '. . . '! ! Nam. Addre.. PhO"4 Dat. 01 Orl,. A t. Date 01 Expira lion or Rest , , . . 5. . Indicate. City Re.ideat .. Indlcat.. Non-R..ldont -: 1. . Th. 1011owln, name. are belne aubmltted tor con.ideration to flll tho above vacaneless j . ' . Name Addrtll./Phone NO' Ez La.t month, 01 WbittQD hi. .tatu. from that of & re ula The total Dumb r of re urarm. Do you. wl.1l to on. IdeI' appoint' . Submitted b Comment. - Relatod Ex .rlence olnted a. an ex-officio voUn. member -. ehallll member whieh it was b.lore. ber. 011 thia Committee waa 18 -- DOW It 1I 17. M one new regular member for Mr. WblttoD.? etc. I . .. z. ,. .. " ...-.... . 3. . I..":' , . 4. . . :, '~ ) I:.. ~~:.'. ':i'( 1,' ., . . ' ._.....-1,. ,j~: '(,,;~':!,: :' .' . , . . '. .') t'~:~~~:' ~~-?tj' .., -...-..--...- ,,,.... .,' "I, . ".:... , ,"~ :.>,.~~~~, . ". -,- ..~' < " ,:(.': '!. < ;" ~{: I,' ,~:\,'~ . < . ~~'..~t:~. ,. ~ , < ~~~~~~._.:- . ...__~I"'.iu.~~,,___. Term: AppohUed by. riftancial Dl.cloa~rel ae.ldene, Req,ulrementai S,e.~l Quallflcatloll'" . J...LuJ..d.J.. Y 3 year. · Commla ,loll 110 At leaat 7 of the 11 Dlembera m\le' b. rea\delltl 01 Clty. DOG. Mf'mbe r.ell ,J..J"-'~~4~U. . . . .: Th. lollowlnl.Aclvt,ory Board Memb.~1 have t.rm~ wh~ch ~r:e expll'lna aACt now ...."lr. eith.;. re-appolntm.nt ie~ a n.w .term ~.or replacement by an... ",olat... . .' . .' . ... a, . Name .' Date ot Date'o! A~".nd- WUlll\a- Addro.. 01'11. Expiration anc. n... to Phon" A t. or Rell . R eco rd IeI've *Larr, Rei., CHAlRNAN, .., I. 100 N. Mercur A... 446-0918 1970 Feb. 1. 76 1 of e ert L. ROleI'. 15 N. Neptune 442.0825 1975 'Feb. . 1 76 40f6 . . . . . Indicate. City Re.idellt .. Indicate. Non-Re.ldent The followln, name. are bel~1 submi.tted Cor con.i.deratio~ to f~ll tho above vacaaclel: . , ' . Name/Address/Phone Submitted b Commenta - Retated Ex ~ rienee etc. , Gertrude DeajardiD 22.81 Henne.eD Drive. 531-5732 League of WomaD Voter. 3/29/75 · Pa.t Pre.ide'llt of LWV. Member of Ctw. Ne1Ihbor../Common <Au.e/ProJect Playpenl Clearwater Charter Board. WorkiD. aD Iraduate delre. lD'Library ScieDce, USF. .. -- . NOT E: . ' We have not contacted MI. D..jardlD receDtly to verify that, abe atill ba. aD llltere.t il! .enill. Oil thia Board. , ' .' - -... . . __________._...a...__ _.. . , . . ., . .. .Xi;'i/'~:~1g::.;;:;.. c, .~( t;~,~.: ;. ';!!;~~':?:~";Z4\r~~f;ft~i~~W~!7J}!.r,~~'lt':'~~i~;:>':-:~'~/\~1\.(~t't~i'tr;j,~:',.:? :1:,~'~1~~tw*.~fi~~~f)1~M~!;;:' , . ~ :1:;: . ;;t'~:: <i,' '~"~t:_:~:. .j~~WHr;"'~;':e '-.::..'~~:'~~~'~~;, ,,,,.;.; ~;~~[C' :' ~" ;.' -;7-;/"; , ~'~,:;.:.,..~~~':~~~;~):,::::~~' t .'~:'" '.:,' -...... ,,{ " ", ,'. i . . . . . . . I . , FOI\ CO~IS.1 IN WEETINQ v Z/S 176 . .. .. . ,~ BOARD. Termr Appolfttad bYI Fl"Anclat Dilclo.ul'e, a..ld.nc, aeq1alroment.& Spec~l QuaUflcatlo"., Board of Adj. . Appeat. OD Sl,ll. Z year. Commi. .lOD Ye. Mll.t be ....ldeDt. of cte.rwatel' Ou mouat b. repr..eatatl". of $l,D Induet",. private clti.en.. . .. ," Tlaw.. _It. , Th. followlnl AcI.hory Board Member. ha.. term. whlcb &1'. ~xplrlftl.'" AO~ "~I&l~e elthe.. fe.appolntment lor" & ne. term- or repta cement by & aow .ppolat... . ' . . " ~ Nama Data of Date 01 Atl.nd. Ad'..a.. . '. 01'1,_ ExplratloD aac. Phon,>> A t. 01' 1\eal . aecorel 1. .W. Dould W'tllDe,. (aep.. 51'11 Iadu.tr.,) 1973 Feb., 1976 6.11 881 N ."1'1. Juanita 'AIl,der,oll (Private Citi.ell). . 1973 reb.,1976 70f7 1010 Chari.. St. .Wade H. (iaa.. (Private Clli..D) 70! 7 1730 Lombard Dr. 442-43 .Cbarl..-FlDtol1 tPrln.t e ClUa.ll) 310 S. Ma oel 442-1005 . 70f7 Wl111nl- De.1 to ' " "e. "e. Y.. 5. . Jadicat.. City Rs.ideat .. Indicat.. Non-Re.idoftt ~ 'Tho followlnl akm.. are beilll au.bmltted for conaideratloD to ~n tho above yacanci.., ... . . Namel Addrea ./Phane Submitted b Comment. - Related Ex etc. . . . I. . . . . . z. . ' . . " ". .- . . 3. I I:. ,Ii':", . ,.OI~ '" ':t::Y;, ',\ '. ';, jj:,1,,~; " ';',:~Vi:if..ftijW\: ..' . rot~~: ~.;~\.11'l'''''; . ~, - ., :. ;F'-{i';"'<'f\!~l~ji ,\ {.h" .,~' ,1,'-,(,'/' , .~;:i.X'<~':~:~J~:~;. , ,r.~t~~r~~ 'i,\\,.";:~" ,~ ~';}E;:i,,',';<~:'~;m;t,:. 4.. . .. . I .~ 'J'wr; . , L::~1H:f::i;\~~~~~~~~~(~~1E~'_:::';C\:,'~lf~iD~,j"^"t~:.~J~~:~~~~li~;j':i'!~~~~~~~ ;'.'" __.':.Y"~ .' l J.. ", J I. ',',<.,' . i'/! ".", '.\{ ~'f':;;.)., ." . ....___ .;, _,' .<._~~"ll~_"" .. .........-- ...... ~ ,.~. ~- ~":"""'~"rl;YTT ' ~ r .....~. " - '1./5/76 . . . .... FOR COMMlS~_jN MEETll'-tO '.. -.. . . ~.. '" BOARD: .. Term: Appointed by, Financial Diacloaurl' a..ld.Rcy aeq\llromontai Sp..'al QuallficaUon., . ' . Bd. of Adj. II Appeala on ZODtn. 3 year!l "Commla. iOIl Required Muat bo realdo"t. 1& taxpayer. of C\o.rw..t.~ " "00.. . . .' Th. foU.wine Ad'!i.ory ,Board M.mb~r. h&~. :term. wb~ch ara .oJCplrlnl aft. "OW ~Iq'\llre either. r.-appo(ntm~nt '{or L' n~w term" ~ o~ tepta cem.nt It, an.. appq(otl.. .. .' . . .... . . . ~. . Name Date 01 Dilool Attend:- W'l11101- Addre.. ~ o rlg. Explration .nce n.a. to Phon" A t. or Red aecord '01'\'. .Edw&rd Nlcbol. -,..... - ". 3303 Sa" Mateo '. 726-570'. 1971 2/1.8/76 18 of 1 a lllt.r..te z. 3. :I 4. t j IS. I . . . . . .. Indlcate. City a.sident .. Indlcates Non-Resident 'The followinl names are belDI .ubmitted lor consideration to llll tho' above vaca~cles: " . . . . . . . . Name Address/Phone Submitted b Comment. Related Ex otc. , ' . . . . . . . . . t. .,-----..... .. _..I. .-'--... -- 2- . . , . __-ft':. .. "..'--- -.' .....-......- . ., . '. -_. - - '. . ~?J~mrnv..A"""-"U,~.l..~~~'~~.~* , '~~~~!~t.;'>"(,.+.,..,~;(I;';w.. .:~~,..,',:J;.r'.,'.l,.' ;.r~".*y~.~::::. . :."'''Ii;~;''''; ;:~!;.t;~7';;~).i.Y<:'~;J~;~1iy~' ....'".... ,., '. ", 5 "!: I .- -. . 4. ':. . .~ , 'I:;' ", " ~' ,. *i " ,.{io,' , . : ;,~ , .t , , '."" . ..~ .. ...__n_~,," __"1......... . .... ." ""''''~ _., 'H _.. '" ....,. \"'p.;I',J Age ndo No. I Meetl ng Dote: 2- 5-7 . -1 . I j , I , I " MEMORANDUM TO: . . The City Commission of the City of Clearwater SU BJ ECT: Ha)rfair Condominium Apartment Interim use for tennis courts. RECOMMENDATION: Approve complex ind that the appropriate BACKGROUN 0: the request as an interim to construct use. tennis courts at Mayfair Condominium officials be authorized to execute same. In November, rezoning the Commission passed on 2nd 11ayfair Condominium The property is zoned the acre. reading an ordinance Apartment complex to Residential Per this second phase interim center to final action, the property by April, 1976, in they desire to construct (in the middle area of the their clientele. The tennis courts plan ~vhen submitted in April. owners expect to compliance t-lith t'\,;ro tennis courts second ",i 11 The and Planning reconnnends and Zoning Board approval. The held a work session on Planning Director supports January 20, 1976, this request. ,",Commission Disposition: . , .... .,d:i~rtl'r) Advertised: 2~l Follow-up Action: """ /1 O:z;;,,.,--- /7 ,- Ii" .,:,~", \' ..~~v\""i\..l. / WCI ~ ~~W ,r,J., o A ected Costs: N/ A Parties Funding Source: Notified D Capital Improve- of Meeting ment Budget _ _/ . D Operating Budget li7Not ReqUired 0 Ot her ftachments: Date: Dra't-7ing Paper: ~ot Required Originating Department: Planning Appropriation Code o None [.{tMi1~~~~''''f.~''Wf.,ll.~~lI!~,~ , '-. .. . ~ .""", :;;':' ;.~. ::;: ::';>i,:;q!;1':'\'~Y:i;J~!1#.:f~fJ~'~'''''.'P,~''~'::. , . ~ .-.... , . . - ~,..:". t-lf'..,,' '(~- ~ ~ I I SOiEDU LE A 3-9-76 GREATER CLEARv~AT ER VISITORS BUREAU Proposed 1976 Out-of-State !~ewspaper Schedule, . CITY OF CLEAR~~ATER PARTICIPATI01~ I. Spring/Summer - Newspapers 168 lines Atlanta Journal-Constitution 3x $1,083.60 Chattanooga Times 2x 157.92 Chicago Sun Times & Daily News 2x 947.52 Cincinnati Enquirer Ix 235.20 Cleveland Plain Dealer Ix 352.80 Columbus Dispatch 2x 362.88 Georgia Group: 2x 843.36 Augusta/Savannah/Columbus/Macon Indianapolis Star News 2x 520.80 Louisville Journal Ix 295.68 St. Louis Post Dispatch 2x 799.68 Wall Street Journal - Midwest ~ 821.52 TOTAL 19x $6,420.96 II. Fall - Newspapers 168 lines Atlanta Journal-Constitution 2x $ 722,40 Chicago Sun Times & Daily News 2x 947.52 Chicago Tribune 1x 626.64 Cincinnati Enquirer 1x 235.20 Cleveland Plain Dealer Ix 352.80 Columbus Dispatch 2x 362.88 ( MORE) '''. ~:-;, ..,,::. ~'.! "'1'"' ,::..r,'.' .,;,'.~ ".'. ..... . . " . . ",'1"' . . , .,.~ ~. . ' 't>" ",-,/..' ;!~ .,,' , .-.. I . , . ."',., ./;yt...f; \.:~,..., @ ., . Page 2 G-VIS 3-9-76 ':1 .), ... .""".~ ;) '"\, :','1' · .'I,.: " ':;., ' 'II ., ~: . , ~.~ j' : .i " .. Detroit Free F ress 2x lx 2x lx lx lx 2x 2x 840.00 475.44 520.80 278.88 378.00 418.32 ./ Detroit News Indianapolis Star News Memphis Commercial Appeal Milwaukee Journal Minneapolis Tribune Philadelphia Inquirer St. Louis Post Dispatch 1,260.00 799.68 1.839.60 Wall Street Journal - Midwest & Eastern lx - TOT AL 22x $10,008.16 III. Winter - Newspapers 168 lines Akron Beacon-Journal lx $ 231.84 lx 193.20 2x 947.52 lx 626.64 1x 352.80 1x 181.44 lx 475.44 1x 418.32 lx 834.96 lx 630.00 lx 399.84 Bergen County Record Chicago ,Sun Times & Daily News Chicago Tribune Cleveland Plain Dealer Columbus Dispatch Detroit News Minneapolis Star New York Times Philadelphia Inquirer St. Louis Post Dispatch (WRE) '. '.' . ." I ".' ':- "". ~"",o",'- , , , l,t'",', : .~. .: '.' ".:-:':, .~;, ~ ..'. ._n. l '. ", ~ '", . oj . .' , ,',I. ,....... ~ .':' ,'. .': ,:.; ( ': ,. ,~~ft!,*~~~i~WI1$~.~~~t?i\!i';Wt'1}{~~::'~"Yf#~~~\.~;'~~~"::V1~~~~~~f,},\'f1~f:~~~<'1;~;\llj~~.f'rr."l~:i~f(I!c~~Vi""dt~.,,,,I;";I~"\)".:.f,t(/f)1:1r,;,'! ,i),j,."r~?;.';>' J8~: ','X ":\;,/~",' ":f' ':'~~;l::'('":;:''''' ';:' J.:(,..:;;:t:;.,,:.,., ',' .' ,"}f::f,:~:!;t~'::'l{:::5<.:':"/"'"'' y,~..::;~:}: ,;",: ,'f(. ':' " Page. 3 G-VIS 3-9";76 /JI;\ ~ e Washington Post 1x 520.80 Toronto Globe & Mail lx 394.80 Wall Stxeet Journal - Midwest lx 821.52 - TOTAL l5x $7,029.12 Contingency 1,991. 76 TOTAL 25, 5pO. O~!. ',",',.;,11 'j ,4 , '. j .. '~:II " . ':i", : .'..... ,:. .:,.'.1" <;1.'; :.-;.:..J-..'...."::..., ", l," :;-: '.' ~ t."" '-~,', ;, \ ~ : ; "" ..': ' \1'.." ....'~ . ;... ,"~' ,......... j. .,~: ".: r'~'" ?!J;"!I~l;rf<r::!;,,:>;:m""'~;'^"1!*,,;~,w~';'r'i\ .. '~';"i;l1.'r:~:;~';:""\'::'>;(':~J;r,~'''''~;;;:;Y~P~h~~~~Y:~,m~&~~~' ,,:,,'. . ~':""I " , " I, . . ".,,' I~""I '" , . ., . . , '~~4;1.~''I\'''~il':;(~.''''II''?';.>:l",~,,,,''ti_;'~'!''~'',t::;,,,,~:\;t~.~~"I'W~Il',,,,,.~.\'t':C.'I'''' ,'t,. . ,,' :~.fl '.~ii~;:~~~;;<": ::.;.:\\:~}}~.~~.!:,.4,,::~:. ,1, ',:;!:?~~~;~~'J': -:'I."~'::.:." 1tt'A~":."~,~!.~,,, .\....t.,~~~~.. i '~, .;.::'j" ': ,I' .~ '.." L;." ,... ,. ~'"'' . I ~. ". ~,.., "'1""",""'1;;'1'0 "I" l1<Z''V1'. :","""~I..';"t'~...:~i\"~J,.,j~l'ttl/'.:l,W.t."fl"tt.:ntf'l:'::"::~.;;'.~'~>1'~r-f~"llfd''''''''''r';IH:l...;.c..I~J '1\"?'{~,,!it~fJ'/~~";Y~ :r("';~~;:;~~.I.~,;11.T,,~1'l,~;'.;',:'~~.'~/;~~::~;4~::1,i.'/..~:,..,,'::('~':\'.:~,~'::" '. "V.~," ',-","<~ " .. ,,'f<' , ", ~, ", "1 '\II,:'1jf '''''''''i;:;1'1\Y':~.' , '.. " , ',i' ',"\<.'.'.' ,., '":;':f',, :/",;.:;F:;"<:",,,~)~::":;~;':f~" , ' "F " , ":,. ~ :'" r, .,,,n.';:"'. ", 'r~/.t~f~:fJ'i~t~~~:'~..0J:'"':/ \' :,. II. ~ ~ .~ lit' ,.( . :',; .~ ,- ~"" , .. , , , . " I' , ,\ " ~ . ~ _ ..___ .._......_._..J........ '.... j :'." t, ... ,~ ". ;- ", .." , Agenda No. AS"" Meeting Date: 2/5/76 ;-'-'-:") ~ M.EMORANDUM TO: ..The City Commission of the City of Clearwater SUBJECT: Economic Development RECOM MENDATION: Fair Appropriate $3, 000 for participation in the Pinellas Industrial o And that the appropriate officials be authorized to execute same. BACKGROUN D: In accordance with the directive of the Commission, a series of meetings have been held with leaders of Clearwater's business community to discuss various alternatives relating to diver sification of Clearwater's economic base. These meetings have produced the following re- commendations for which the Commission's approval of one is necessary; and for the other, the Commission's endorsement is desirable: "So that Clearwater will be represented directly in ,the Pinellas Industrial Fair to be held April 30, ., >May 1 & 2, 1976: Appropriate $3, 000 for rental of 5 dis- play booths; and for preparation of an industrial brochure for distribution at the Industrial Fair. ,'~othat the City will continue to be advised in :'matters of economic development by leaders of ':Clearwater's business community: A CLearwater Economic Development COlnmittee has been created by the City Manager, consisting of no more than eleven members. ,Funding for the $3,000 appropriation to come from the $5, 500 surplus in the Public ':~. '.,::; R~~ations budget resulting from the elimination of funding for the Welcome Center. .'~;'!t::..;/ .. on Disposition: ]teU Advertised: Follow-up Action: 1 . Not Required Costs: _$3,000. Funding Source: o Capita I Improve- ment Budget, l1!f Operating Budget o Other OAttachments: Dote: o Affected Parties Notified of Meeting Paper: GlNot Required Originating Department: Appropriation Code 2-0120-412 Ii1 None Administration ~""'~l'f~,'.,~'i1Iv.'"""c<Y"""'"""""""'-""'4i'f-~"""'-~---~--'---:--:-:"""----' ',---~':'-'---' 1;cf.;~~~,~,~'it~r;.t~~~;t1to'<itt\~~~...y:~~. ' . . .' l . . ~t'r"-i.!" ~ti,~ ,.r, . . . , " , ,.,,':. , . ..... ,'-' ':,- 1/ ." /',;' ,.tJ. . 1_'" { r~' , "." , , II. ' . .' .. . , , , '4 ,.". ..~ '7]' . .", . . . ,I . . , ' tJ', , , ' , . ~.; " , ' , '.~ 't',}. ,: 11 .1\ , .t, 'J,,',," "1 , \. ~~ ',: . 'j,. ".t. , ' . "t.. " . ", " "',} ,_, ~ ,... ">...,, ___~:l ';,'.; ," ,r. Agenda No. I Meeting Date: 2/5/76 :,',t. "1 M,EMORANDUM TO: .The City Commission of the City of Clearwater SUBJECT: ," ,,/ .I , " " Task Force - Downtown Redevelopment Plan RECOMMENDATION:' Approve the I;ltaff recommended composition of a Downtown . ~Redevelopmert Task Force, as shown below, and submit names prior to the Commission meeting of February 19, 1975 so that appointments can be made at that meeting. o And that the appropriate officials be authorized to execute same. BACKGROUND: Cate~ory A. - Public Sector Member, Planning & Zoning Member, City Commission COMPOSITION Selected by Board Planning & Zoning Board City Commis sion , , B - Private Church. _(1) Citizens (4) Clearwater Ministerial Association City Commission ',C -Commercial Chamber of Commerce Member Local Attorney.' Realtor 'Banking Industry Savings & Loan Industry Major Developer Chan:ber of Commerce Clearwater Bar Association Clearwater, Largo, Dunedin, Bd. of Realtors Downtown Development Board Downtown Development Board Downtown Development Board ,D - Quasi-Public' , Member, :Downtown Development Boa rd Member, Clearwater Housing Authorit.y Downtown Development Board Clearwater Housing Authority ,:'Uppn' approval of the composition, the City Manager will notify the various groups of their ::' request for representation. ,::.,. ... Dispo~ition: 1'.,t!'{\....:..\7!.(.(!:!. .~{..e,,' ~...~~ Advertised: ,..->; Fol Low-up Action: /"><;V -,h~ , l i:1)-;!... /'./ :C', ~t::,!.e.....-' Date: ""Affected' Parties Notified of Meeting o Not Required Costs: N/A Funding Source: o Capita I Improve- ment Budget o Operating Budget o Other I>>'Attachments: Memo. As st. City Mgr. Paper: _Not Required Originating Department: Administration Appropriation Code o None ''''~''~,,"~i'S''''''''''''''''''''''''''''''''''~~~~J<l'l_-'''''~- N' 'L~t'*;~~'~,i;";~'t.,~.i#t.).1;.~~toJ1i '"<l ...- . , . . " . . , .~, ~i;l,tr~~. ..... ,.' '. ,..... '. ", I , f i, , ," -.. " h '..' ' \4.~ . :.... . ..'.... ,~, ' ::.' .j: "J'- ... ...~... . "?T~' - ,~ t......-"'-,..~..~~_. .-,:....:. l.. . ~. \'.~......_l,.-"t.....t .'.,:;:..' "* .'. , ':-of ,~ ,I, ' ,', J ,.ii- ' . .'" .~ . \ .. . ~":' t, ", " , r r " . ..,' . ~",'. A'"'t~1i'.;t;\l:~;ZI;il:'1}I'1,~~,:51~1,4.f!.~t ~{;:~~\ -~:~ ~"~~;~l~'~~l ~:-,;t:~~~~;;',;', ' \ _. ~~')\_ 'f,', ",'" """"'...." * .' J... ._.........__ ._-.... .-._..r:i......__..........-...:.~~~_-..I:t~ .- , '. ...~ '........" Agenda No. 1'7 Meeting Date: 2/5/76 ~.MIEMORANDUM' TO: ,The City Commission of the City of Clearwater SUBJECT: External Audit R ECOM MEN DATION: Approve the atta,ched contract with Peat, Marwick, Mitchell & Co. for provision of ex~erna1 audit services. 16 And that the appropriate officials be authorized to execute same. BACKGROUN D: On November 20, Peat, Marwick, for approval. 1975 the Commission authorized the City Manager to negotiate with Mitchell & Co., and to bring a negotiated contract back to the Commission Paper: Costs. Funding Source: o Capital Improve- ment Budget o Operating Budget o Other 1''-'' I iUtt.}/'..... \:r " ~ttachments: ",Commission Disposition: /uYrttl ~,1;tYi(9"" ~~.~~ Advertised: '.J~(r' Dote: Contract ltNot Required 0 Not Required Originating Department: Admini st r a ti on Appropriation Code 2-0501-201 o None '~'i':Y~~'~::2l1:;'-'llm~(,'~~:;.w;o.-~~~ 'il?~",:,\Jjl.(i\"""""~ l..-l;, ~ " ,." : , , , ,-....~T.-.....::.~ ,~. I' ..~,..., ;' I l,!" c If'-~ . ~ .-,' . ,~.~'.. ",- '" '. -' q!<' '.... ..... "- ~ , . .' ..,: " ':1- ~I . - ~ ,~ . \;. l~l ... ....,,' .~ '. ,',- ., . '"' ,'~,:\\l.,'..::~,. ~'~..:,.... '. .~ .........._.......... .._..,.....___.....J......."".'.p.~ ,....\. . "I," ", ....?.~ '.:'"'l~i,'\,\:~:':,..~,~,,... _""" ''''" ~~k ~'''''_>'_'. ... \~ , Agenda No. I Meeting Date: 2/5/76 ..') , ,~ (.. 'oO .~~fEM~ORANDUM TO: '1he City Commission of the City of Clearwater SUBJECT: Deed of Conveyance - Belcher Road R~ 0: W. RECOMMENDATION: Approve a request from the County Administrator for an additional approximately 10 square feet of City property (lot 13 in the Industrial Park, Section 1, Township 29 S, Range 15 E) for right-of-way for proposed extension of Belcher Road, that the appropriate officials be authorized to execute same. In a letter to the City Manager dated January 14, 1976, the County Administrator, Merrett R. Stierheim, stated that an additional sliver of approximately 10 square feet of City property in the Industrial Park is needed to provide an over-all right-of-way of 110 feet for the extension and construction of Belcher Road from Pal metto Street to Sunset Point Road. The County Administrator stated that the County plans to make Belcher Road a multi-lane arterial road from the N. E. Coachman Road intersection to . Sunset Point Road. ,The Acting City Engineer concurs with this request. Paper: ,..1l..,JJ" ,../,,' 1.-$ t.~,// /,;I~;' a;. Affected Parties Notified of Meeting Follow-up Action: 2'(a ~ .::<~ r:;' "'~,,,,~"""'-~' ~~ ~~ Costs' A Fundi Source: o Capital Improve- ment Budget o Operating Budget o Other IlAttachments: Dote: Deed of Conveyance YJlNot Required Originating Department: o Not Required Administration Appropriation Code o None "I,' ~ .;.~ . ""l' ,I: .i{ ...,: . ... /,," '.,1 I" t,"';". .' ,~. / ;: ~ v? ';'.1+',."',' .'fO'.I'I:''', ".'f\,\,... ...'l. 'I. I I ...,.._rt.... ."'.,,~U..... _,,,,' ....."t" Agenda No. I Meeting Date: 2/5/76 ~ M~E; M 0 RAN DUM TO: . The City Com mission of the City of Cleo rwater SUBJECT: Change Order for Project No.3, Final, to IV, Part II Revised, DFS Construction Part 1 Company Contract RECOMMENDATION: Approve Change Order No.3, Final Project IV, Part II Revised, Part and the Acting City Engineer. to 1, DFS as recommended Construction Company contract, by the City Manager KJ And that the appropriate officials be authorized to execute same. BACKGROUND: Item 1 Delete Bid Items 2.c and 2.d Credit $3,192.00 Item 2 Reduce amount of Bid Item 4 Credit $ 300.00 Total Change Order No. 3- Credit $3,492.00 PROJECT IS A PART OF THE 5 YEAR WATER AND SEWER IMPROVEMENT PROGRAM. ~'Commission Disposition: , ~. ,-t{2L_C2t.& Advertised: Originating Deportment: FO~ Acti~n: L..,/ (; ~<f C(.... DAffected 'osts: N A Parties Funding Source: Change Order Notified CI Capital Improve- & of Meeting ment Budget Cert ificate Substantial [J Operotlng Budget Comp let ion CI Other N/A Appropriation Code IJAttochments: # Date: Paper: of 1ONot Required i3 Not Required Public Works o None " .~_. . ,'~'" il _~. " ","" .,' " . ........ .' Property: ,:"t " ' r- J,' ", "'r " o ~ ' "ij .l(' .it;' ,-i'.""'''' -J " .~ ;"f ... ,- , '(' f'-";^' .,:\\rp;'~r1$.';~i(t#ffl~"(l'~\ ;;'/J;{(~,~l~t;;""~rfl",' ,,~, ~.~t~,")'i.}r.i~~r",~~fl~;t ,?1;/C'" it .,,~,,~;.,~.,/ ~ {t';.:',-:' t~ '1 .' -:.;.' ~,\':.l"~./.J.f'" , M' ') II _ Uj ,,~~:i;rl,j.:vJ,.:..'t.~,~....i:'" ]th"";' :I:J'/C.' .,~'" .'':''~f'_. ,....l..,...:.., (,'",....1:,_ "\. M ~~:~ '_I;, ~,:,: "t" )" ~.' ',' ,,'t~, _'''-'''~",'',n1i.n ...,,",....,_~_,................_........._..,.._......~.....____ _ _'. \ '4~ . .: .......~._._~..:.,:.._.............____..~J'. ' MrMORAND .The City Commission of the City of Clearwater ~' .....'~ .. Agenda No. Q.. CiL Meeting Dote: 2/5/76 UM TO: SUBJECT: Award of Minimum Bid Contract Housin, Code Demolition Violation City Resolution #75-149 RECOMMENDATION: Upon " and the City Manager. ~ _,the 1523 Georgia Avenue, Palm Harbor, lowest and best responsible bid the joint Contract for Demolition Florida for the received meeting recommendation be of the Building Director awarded to Edifice Wrecks, sum of $290.00, which is the the City's specifications. appropriate officials be authorized to execute same. BACKGROU NO: 1364 Browning Street Bidder agrees ,execution of (25) days. to the commence work Contract, and under fully the Contract complete the with \om I" k five (5) days after within twenty-five Upon award of the Contract, the agreement will be mailed to the successful :,',bidder. FoI low-up Action: Date: 23, Paper: lear\>1ater Sun o Not Required Jan. 16 1976 o Affected Parties Notified of Meeting Costs: $2s)O.OO Funding Source: o Capital Improve- ment Budget o Operating Budget ~ OtherAssessmen Funds Apl?ropriation Code 60-801.55 Ea Attachments: Tabulation of Bids Q Not Required Originating Department: Building o None ~'1 1.J"'''~'-~~7l~)''~"''"'''0r.fV'''''OD.-'~~''''''~'''''''-''-' .~~ Z6'1..~~~t~~~~i-ti~l~:t;ll" I." .:l...... ~ ,..Iv _ ' , ". I '. ( -, .~, , " ::. ':.. ~ , ,,.. 1,,'- , , ., .f 'F" , ' " - ,I'J " . II, , , :'~ , .t", ~ :\..... "J. ,~'. ~.~l: ~. ... ':" .,- ,> . ~"'~..llt'\";'~'~':'1~r(:~~~;,.'n:'.i"" ",0/ . :..It.~~.t~~~1.!Ni~wr'l(t ;~!#:\:l,~\::t:l:"":-~(<'J:~''-)~.l''';' ,'1,}A'.l ." ,........u,lU,ullAfll':i~.~'1'...r.'W:'r.t\"J;:.;J1:.~~~.../.....< 'f;..~,#fl. ,""'" '...l, '.. '.<'_...1"': .t.i,., .~:., " ...~...~'/;.'.~..\...... I /o"..'u..__ (1 ~ Agenda No. A. Meeting Date:2/5/76 '~J ,,'*.-......' ~M..EMORAN.DU M TO: The City Commission of the City of Clearwater SUBJECT: Award Minimum of Bid Contract Housing Code Demolition Violation Citv Resolution #75-160 RECOMMENDATION: .and the City Manager Glasbrenner, Inca, 9450 sum of $280.00, which is the the City's specifications. Upon the ;oint the Cont,...act l02nd lowest recommendation of the Por nemolition be awarded Avenue North, Largo, Florida and best responsible bin Building Director to Sonny 33540, for the received meeting 1!9 And that the appropriate officials be authorized to execute same. . BACKGROU NO: Property: 1209 Roosevelt Street of to the commence v70rk Contract, and under fully the Contract complete the within five Hork with (5) davs after twenty-five (25) of the Contract, the agreement will he mailed to the successful FoI low-up Action: ~ Not Required Costs: 280.00 Funding Source: o Capital Improve- ment Budget o Operating Budget I5a Other Assessme runds ApgG<:%~~!igR Code e9Attachments: Dote :tTan. 16 & 23.$. 1976 ...0 pe r: Clearwater Sun DNot Required o Affected Parties Notified of Meeting Tabulation of Bids t Originating Department: Building o None ,-.' .. y . ,':;,.\'. ' it ..-.- ",y.>" -'- ... ~". L.,'_ '_ .' ~ ..', 4; '!.' ,~ I'j. · ~'i . .~ ..i'- -4' :J,\" 'J ,. ~' " :' ~$"'. .~:~ () -----=:-1 "\o,..:.,..,o",f Age ndo No. Meetl og Dote: 2/5/76. "ME.MORANDUM TO: .Th'e City Commission of the City of Clearwater SUBJECT: PURC"ASE OF RIDINr, t10\~ERS RECOMMENDATION: and the riding amount of meeting the Upon the joint City Manager, the mowers be awarded recommendation of the contract for the to C h r 1st i CiS I nc . , $6,361.85, \r/hich is the ImoJcst and City's specifications. Garage Superintendent purchase of four (4) Brandon, FI a., in the best reponsible bid m And that the appropriate officials be authorized to execute same. BACKGROU NO: Sealed supp I i ers \vere five (5) with bids, publ ic mai led no bids bid opening. bid sets. Four Fourteen (111) (4) responded potential with bids, These mm'/ers on this bid are to be used and userl by the for replacements Parks and of trade-ins Recreat ion 1 is ted De pa r tmen t. '~~,~ Follow-up Action: DNot Required D5lNot Required Costs: S 6.1hl.8r:; Funding Source: o Capital Improve- ment Budget ~ Operating Budget o Other [!JAttachments: Paper: Clw. Sun D Affected Parties Notified of Meeting Tab Sheet Advertised: Date: 12/22&23/ 6 Originating Department: Ga ra~e ApRropriatign Code 2 6600 Su3 o None '4. '''';'..., " , :-1\ .r, J.. I' < ~ . ~ -', . "J"'~"'J. 11...~..;(~ "I~ '" ~~~~~~u~~t ~lnl;,~jl'ft~~~~~:t:~;:~!\~~;~~\f ~:11 ~Sl7~::~ t'~f,f~;:~~~ ~ j~13":~ >?~, ~.. ~ :~.~.~ ,':}. ",4 ,~l '_(l', , ,I \" ~j . ,~. "~I: 'I' " ...~ - ." . ~'.l" " .... ~ "I . "'__.. , ...,..-,~~)_~""~:t'n,'i'1.'''ittt'' ~ .) () 'L,.~tJl.'i -" Agenda No. c...)' Meetl ng Date: 2/5/76 ~...,........" ~ME~MORANDU M TO: The City Com mission of the City of Clearwater SUBJECT: Purchase of Pumps and Motors RECOMMENDATION: Upon the joint recommendation of the Acting City Engineer and the City Manager, the contract for the purchase of pumps and motors be award- ed to Sexton Pump Company, Tampa, Florida, in the amount of $6,881.50 which is the lowest and best responsible bid received meeting the City's specifications. lJ And that the appropriate officials be authorized to execute some. BACKGROUN D: were mailed bid with bids. Sealed bids, public bid opening. sets. Five (5) responded, two (2) Eight (8) potential with Ilno bidsll, suppliers and three (3) These pumps and motors will be used to replace and increase capacity of pumps and motors now installed in lift stations. Follow-up Action: Dote: Dec. 22,23, 1976 Paper: CLW. SUN o Not Required CI Not Required Costs:~6.881.50 Funding Source: Ii] Capita I Improve- ment Budget CJ Operating Budget CJ Other fJAtfachments: Advertised: o Affected Parties Notified of Meeting Tab Sheet Originating Department: Public Works Appro priation Code CIP 6203 o None ~~t.~}liJ.'MW"~i'lD~m"""_'.~ , ,~ ;( ...... .t;~'l J ~ 'J' .. t. ,. ~'\\... '.1 . ,',- 'I ' ... ... '~'r"i'.:- " '..' ,.._....~.....__..._..,,"'-.....\.'lt n .. , .. '''i-<'f'r' Agenda No. Meeting Date: 2/5/76 !~'- :~') "~ "ME.MORANDUM TO: .The City Com mission of the City of Clearwater I !J;t r' : > , SUBJECT: Purchase of Traffic Signals RECOMMENDATION: City Manager, the contract for the purchase of Traffic Signals, awarded to Crouse-Hinds Co., Decatur, Ga., III and IV be awsrded to Southeastern Safety Supplies, Casselberr,y, amount of $2,556.40, for a grand total of $17,098.80, which are the responsible bids received meeting the City's specifications. EJ And that the appropriate officials be authorized to execute some. Upon the joint recommendation of the Traffic Engineer and the Items I and II, be in the amount of $14,542.40; and Items Fla., in the lowest and best BACKGROUND: Sealed bids, mailed bid sets. Five (5) The difference between Items III and IV is only the inclusion of a mounting bracket in Item III. The difference of $.60 total difference between the low bidder and South- eastern Safety Supply does not make it practical to split the bid due to paperwork, delivery, and difference in signal heads. public bid opening. responded with bids. Eight (8) potential suppliers were The alternate bids, polycarbonate signal heads, were disqualified due to the fact that none of those bid have been certified by the Department of Transportation, State of Florida. This equipment will be used for new installations and upgrading other installations in the City. CIP-2270 CIP-2280 21501-522 $8,541. 80 $8,087.40 $469.60 Follow-up Action: o Not Required Costs: $17 ;,(l9A AO Funding Source: f] Capital Improve- ment Budget ::[] Operating Budget o Other fJAttochments: Paper: CLW. Sun ONot Required Originating Department: o Affected Parties Notified of Meeting Tab Sheet Advertised: Dec. 26,29, 1975 Date: Traffic Engineering Appropriation Code SP.P Ahnvp o None 'f"m;n(r.~'<:JWI!:.~~":::'jrt>.__Mi;-';'':i:''''':~'"~~~~';ki~r:~~")j\:A~:'lrr(;'JVJ,.<.~.)~~1Pf._ i5f{~1;' itf. I1V~..t;;:t...!~<~II~{rG<'t'li~~ . , - . .~'J~~~!I'" ~~,. ~, !...... n'" . i ' . . \. _ .', ----:--- -:--.~ :- --"7-----:-:-:~.. ! / , " '~." .I ,:,,".i, .. . '....".' -ItV~" . < -:'~ ,,'.---.. ., '. .~..:~... -~,. f~ to. Comm ission Disposition: . -.', - /1tJ7;,{ittJ( by: Advertised: Follow-up Action: ~ "'i j j . . :'~~ ,\ '1" t: ", ", , .of: ' ,,'.'\,... J. I" ~ " ~ ;' .1, , ' . ~""::-:~fl, ".It\""'''':'--''j'~,~..''~.,,,,,,,,,,,,,,,,,,,,.,,, _.."..--.... --. -. -,.._-,-.\ , - ----.......---..........-........---"'.. , ':":/'. .~ n . ,,..p" Agenda No. Meetlog Date: C- ~, 2-5-76 M'E'M.ORAN.DU M The City Commission of the City of Clearwater TO: SUBJECT: Purchase of' Traffic Signal Controllers RECOM MENDATION: Upon the joint the City Manager, the contract for the purchase of Traffic and II be awarded to Eagle Signal Corp., Davenport, Iowa, and Item III to Southeastern Safety Supplies, Casselberry, Fla., in the amount of $3,580.44~ for a grand total of $26,111.29, which are the lowest and best responsible bids meeting ,the City's specifications. Ii) And that the appropriate officials be authorized to execute same. recommendation of' the Traffic Engineer and Signal Controllers Item I in the amount of $22,530.85, BACKGROUN 0: Sealed bids, public bid opening. were mailed bid sets. Four (4) responded with bids. Eight (8) potential suppliers This equipment is to be used for new traffic control installations and for revision of existing installations. 760/:L1-9 Date: Dec. 15,16, 1976 Paper: CLW. SUN o Not Required o Affected Parties Notified of Meeting Costs:~26~111.29 Funding Source: I:i Capital Improve- ment Budge.t o Operating Budget o Other IiIAttachments: Tab Sheet Originating ~ Not Required Department: Appropriation Code CIP 2270 o None Traff'ic Engineering "''''''''~3~':'\'?'''r.j~~,;J_~.:f.WD'''''''';''''''~~f;':':QJ1!"~.:J.:'l:,",U''U$',(,~..;i~tn'-f'..rMC~--...----.~~ -. ~ ~.~ ~ . l\4\\!J',;'/<;!i'i;JI~.';l."~';''''''''''''''''''', ' " ~~'<Ii\':!\~~"" , '.-~.......-----.. / . ' , ,~ 'J'. II ""',',': .. ,..,. ..;,., ..... .' 4. '"" "" .. 'I."l' ~~ .. i' . " ....\ J '" ~ '... r~ " ") 'h.r~" .,," ".~ ..' .J" Age ndo No. Meetl ng Dote: MEMORANDUM TO: , . .The City Commission of the City of Clearwa1er SUB J E CT: PURCHASE OF MOTORS AND PARTS FOR BURKS SUBMERSIBLE TURBINE PUMPS RECOMMENDATION: Upon the reconunendation of the Acting Utilities Director and the City Manager, the contract for the purchase of motors and parts for Burks Submersible Turbine Pumps, be awarded to Harry P. Leu Inc. Tampa, Fla., in the amount of $5,400.15, which is the lowest and best responsible bidder meeting the City's specifications. i(fAnd that the appropriate officials be authorized to execute some. This was a quotation to all distributors of Burks Pwmps in the area. No other motor or parts will fit the existing pumps as evidenced by correspondence from a large motor supply house (attached). Purchase of a new pwmp and accessories at the present time is $4,291.76 for each, a grand total of $8,583.53 for the two. The two motors and accessories will be used in the ~ell ~ield to repair two disabled pwmps. Follow-up Action: Dote: o Affected Parties Notified of Meeting CostS:$5.40o.l5 Funding Source: fi1 Capita I 1m prove- ment Budget CJ Operating Budget o Other Tab Sheet Letter CJAftachments: Po pe r: DNot Required o Not Required Originating Department: Utilities Appropriation Code CIP 6801 (CT 1399) o None '. . ~\.-. " t..,- ,';-, c ,',' " 1," " " . ~ .~I ,.( .. },," OJ " .~":' \, ~ ' , . ~ \ . 't l ", ~:~/L~;S~~~~~^:~t~~~'fX~~;~I.~~~~r:~~:':~:[;:;~\\1 'l" ~. .'" . "'~It'P'l..~.l..tJ~/1;~\~j:<}.~.01.'rl'''j"... , ,1 jot. t _~, .......~.;, ,p I,., "~'l'. .,'" ,..'; J ....w~.rn.'lo&lr.;'....I.......\,w~. ....... .,..... " ......-" ~.. . . .~.. ~~.."d,wf' ....'Or.......... ~~"'..t..:"'\ ! "', ., '1'/ MEMORAN-DUM TO: . . The City Commission . ~ , ) ...... ... () '.r t' Agenda No. ~ Meeting Date: 2/~76 of the City of Clearwater " SUBJECT: ..... Purchase of 35 ft. Concrete Poles RECOMMENDATION: Upon the joint recommendation of the Traffic Engineer and the City Manager, the contract for the purchase of thirty (30) each thirty-five (35) foot Class IV concrete poles, be awarded to WESCO-TAMPA, Tampa, Florida, in the amount of $7,454.40, which is the lowest and best responsible bid received meeting the City's specifications. appropriate officials be authorized to execute same. ':"BACKGROUN 0: Sealed bids, publ ic bid were mailed bid sets. Seven not meet City specifications but used a company form which opening. Eight (8) potential (7) responded with bids. in that it did not use the form provided did not meet the City's tenms of contract. suppl iers One (1) bid did This equipment is to be used for installation of new traffic signals and renovation of existing signals. Appropriation Codes CIP 2270 $4,224.16 CIP 2280 2,733.28 2 1501 522 496.96 FOllow-up Action: a Not Required Costs: $7, 54.40 Funding Source: RI Capita I Improve- ment Budget 181 Operating Budget o Of her IJAttachments: Tab Sheet Date: Jan. 5 & 6, 1976 Paper: Clwtr. Sun o Not Required Originating Deportment: Traffic Engineering OAffected Parties Noti fi ed of Meeting ApPJODriotion Code See Aoove o None . .. " ~ ,l , :. 4. """,':""'~',,:' , ,:;.;: I " , .r- . ':~~ -:1 .A.l. "(", ." ......\ .: . \'1 ~ \ . t ....' , : "" . . : ' ',... "'..;' ~': : ' ,. .".',"1...... q ~.6 ",...... .,', ...." l , \,. ''''1' .., " .~ , ",! ~ ' ~fc:~~ORIN.DU~ TO: ,"~ I \ The City Commission of the City of CleQrwater SUBJECT: () ,4 { . ., I ':. 'I.\. :, .', f '.,.' , " , , ,- j. ',......... Agenda No. ~ Meetl ng Date:2/5/76 ...'........,,,'" " " PURCHASE OF UHF RAD 10 SYSTHI FOR TIlE FIRE DEPARTMENT. RECOMMENDATION: Upon the joint recommendation of the Fire Chie{ find the City '~anager, the contract for the purchase of the UHF Rfldio System for the Fire Department be awarded to Motorola Communications and Electronics, Inc., Clean'/ater, Fla., in'the amount of $18,768.00, which is the best responsible bid meeting the City's specifications. at'And that the appropriate officials be authorized to execute same. BACKGROUND: Public bid opening, sealed bids. Three potential bidders were mailed bid sets. One (1) "no bid", and t\'l/O responded with bids. The low bidder, General Electric Company, admits in its bid that it does not meet specifications and submitted a proposal pro~ided by the company. Our specifications were written on the same system purchased by the Pol ice Department which was approved by the State of Florida and has proven highly satisfactory. The purchase' of this system will become virtually an extension of the Pol ice system. The Fire Department UHF equipment wi 11 share the present antennas and repeater stations used by the Police Department. The mobile units of this system will be placed in the new emergency rescue vehicles, giving the Rescue Squad good coverage in all sections of the City. Follow-up Action: Dote: 5/6&7/75 poe,rJ. Sun ClNot Required o Affected Parties Notified of Meeting o Not Required Costs: Sl~.76R.OO Funding Source: o Capital Improve- ment Budget fJ! Operating Budget o Other [XJAttachments: Tab Sheet Origi noting Department: Fire Appropriation Code 2-1202 255 o None t:' '. .," "-""\ - l'"A . ... .....~. .. -......