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04/15/1976 ~m~'>~~?"'Gl~ ; \':~~~'~4f>;~~t:~~!i}~\!,~;~.:.:wi'l~';:' ~... '-"f' , '~0"'!:' '"~,'-~TP>i"<I~"!\lml~',, ~~~~...,~?, ~"; ,,~i "')"!'f,~r.;;'Ut~~~~~~f" ,..1t~~~S.l:'.., , ,'.'- ,Ii~:' --:, ", ,;\-..., ':':." -~,?/Y~.>.'; ,::!:::: ~::(.... i;i',r.'<' '~':.:,<:J:(' :~i;~., . '':'" I'::~\t,'.~- :~'~:~/~.~\'~~.\~~ " . . ." .' , " , .,fYt.h~;ii'~~';~'f1~':i;<<~"'':','1'<'(?,fi:;t~:ifff/.~"m>.&:\S'\!~~ ".-::',ftj..," . :':~:'I' . ,";}''-.' "'l"?'~:4.r.' .;..,~~~;'.,'l.:.~,,~,..v :':f'-~/,:' ,:;,~',: . , "?:'::';_',,~Ii, \;[i.~~!Er:'Y?' ,":'; W~I.li'~;:;~'i'f ~1,;:~~~~}'!~{:~I.ll\':l~t: ');~'!:.; !//:~." t,;r:;';;~:'k; :':'tf;rj" , , .~. ' 'cw' ~,"'"' ,~' ,,:,.!,?/,":",<t,~,'~<(' ::~1:i("; .t~;,"f,??<<"i'f;W~)'~.'::'!:i;:?1~~r~~'~~i~,:~':,,;>rH.~~;:-<,i~)~,~V,i;,~;,:,~";,!.:j;.>",,:,,.,~,..,g;"",'j',',;, i5~~r:~':\1?"~::~~ t?~:~~~'~~~1:'rl~t~~~'~~~i~~p I {~r'~~P\:t~~:~~:-~!?;~':'!~"~~;fi!~~:~~lr1 ,:jif'!;~,~;;)~~>~~}; r " :t\~~.~r~'I}i~"'~'t4'\:,!';tl.,,-,,""l t, !'....TI"I-: ~,n:.~). Of. .....'(ir..l">.!.p.:,.,...- ,:",,:4""" 'i:':':,}~:",';:r~~~:,,:,.<; "'If.:{:"'" ',~:'" '("";",:;1'..," c"",. ....,,'---::;:...,. ..- ... . . " .. :. 0"i~,;:;; j "'\')~~; "'~,~r/f~~:i.~}i'i-~:-/;;1:; ';;':;;~1.~;i~~7t:l~t~,:;.';;::~:;f?~:;;:::';~!.~;'<'~?'p." ""'i:r,!c , ;, '.1(;<':~'/',':~':\:'.)~?:'\ ~:/~~~;"~~&1*~?iir~11f,~:,. ~,J~~,";. . '1r;.., ~::,.; 4;If4.v"o,." '("I-I~l~"""'f\n..,..I......~ _.~~. ...... ...."J ,~....'".~ ~....~ "f~ -.. -. ~ " ,l ". ~ ...~ '" " t. ',~ 'I~i '.i: , , :',: .~ '. ..\: ..~ ~ . .",,,.:-1. . "( .,~. ," .. ',. y''''':.,' ~,\,"'I";,)"'~""IJ.t~I.I_.{'.~....t\.l~.r '~_..;...~ . "~,,'''lt:''''...,,.,.. ,., ,J! _, .'~ . ..~. ... .......... I. ".' , ,,' ,t ", ( .._) MEMORANDUM TO: The City Com mission of the City of Clearwater ( Agenda No. Cp Meeting Date4/l5/76 "_ ..1 SUBJECT: SERVICE PIN AWARDS RECOM MENDATION: The following employees be presented service award pins for their length of service in the employment of the City of Clearwater. IJ And that the appropriate officials be authorized to execute same. BACKGROUND: ) FIVE YEARS: . , John R.Borsch - /f3'C:J../ ) Terry G. Byrd ~--~ (d1t..L)./ , Francis J. Prioli, Jr. (:::' 1)./'/.../ James E. Ford -- ,~2;li:;.....'''''' Marilyn F. Bilik ",p'- fur-" Arthur R. Smith - I(() ) Gilbert O. Johnson _ ((4(;";;;/ Fran Bechler - '?4e'0;;2~/ (/ TEN YEARS: (/ . \ Paul Falzone - 0jJ_Y \ Wayne Vandenberg!-- rJj,R...,J./ R. G. Smith - ~V Zack Dudley, Jr. -r)O ~ ,'Lucille Williams -,- ,.~t;.'';a./ Walter E. Larsson -_Y .ILt'-/ Ralph N. Lucas _V" ~ ' Elbert E. ~al1 -' '-7t,(i~ FIFTEEN YEARS: ) John E. Kelly -"... ""0-1 (Ed... Milton Dietj,.!n - tUZ4t TWENTY YEARS: I 7 ,Ernes t H. Wichelns - ~{,A:J./ Police Department Police Department Police Department Police Department Parks & Recreation Utilities Department Utilities Department Central Services Department -11..~ Police Department Fire Department Public Works Department Utilities Department City Clerk Central Services Fire Department Building Department )1...~ ~: Fif1e. Department Ub ItleS' :,,1 Police Department , Commission Disposition: Follow-up Action: '; "~,s bm,ittedtit: :'.: , ',' E/,1- . ,';' J c <J -' , , , City Manager :'. '?(p~a'1- -0/ :: , bote a Sequentia I Reference Advertised: gg Affected Parties Notified of Meeting o Not Required Costs: N/ A OAttochments: Funding Source: o Capital Improve- ment Budget o Operating Budget o Other Dote: Paper: ~Not Required Originating Department: Appropriation Code Administration ~ None .( .~~, :- ~ " .~"" " I: :......"...;iLE;~ :.:'~, '" -.... . '11',. ~ ~---od.A~ '- .~" . .~, t "', -1. '",. " :1' . ... .' , . . (; .. :\\' i .' .., .", .. r, , . , , j ~a1e!J~O~~i~"'j\~~\)ftt~~;Yr'~~~.t"i"'~' ';1"\:~; ot744"" ''-' ~ "" ,. ." .".' .. .~ ~ ,~~.._~ft'.." ~\ '-.j',-,'U .,~.. '1'~',:;-:",..t:".~..~l:"~::'.~i:"'~':ll.:~~.t~t;)"j"~~~_~'vi::~ ~ .. . . MEMORAN DUM TO: The City Commission of the City of Clearwater '- Agenda No. Meeting Dote:4/15/7 ..-) '. SUBJECT: PURCHASING ORDINANCE '. . ~. ," RECOM MENDATION: adopted thereafte r. The Purchaalng Ordinance be advertised for passage and [J And that the appropriate officials be authorized to execute some. BACKGROUND: The City Charter authorizes the City Commission to establish City Purchasing procedures and practices. The City Departments have followed procedures promulgated by the Purchasing Division. The attached ordinance authorizes a Purchasing System and a Central Purchasing office. Procedures are established for submitting department requests, use of purchase orders, formal and informal bid process for commodities and public works contracts, sale of surplus materials, and exemptions from centralized purchasing. Follow-up Action: Oote:4/8/76 o Affected Porties Notified of Meet' ng Costs: N/ A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other mAttachments: Purchasing Ordinance ~Not Required Originating Department: Paper: Clearwater Sun [] Not Required A drninis tration Appropriation Code o None 4 ......... . .:' :'1: ." .;,:':,> ,'. , , :', .... -.,. '''f.'' " ~2,"~~t~~::" ... -~, ~ .:t{l . i'l, vi 'M, ,~ ..j': 1.1..' .1 ." ,,, .t :It , ... ':": ' '. ~". _.:...~~__"............_....... *. j...".,4.......-.. 'wo._.... .. . " Agenda No. Meeting Date:4-l5-7 . .. 'MEM'ORANDUM TO: The City Com mission of the City of Clearwater ands 0 C1earwate Hemoria1 Cause~V'ay RECOM MENDATION: The City Commission zone to AL (Aquatic Lands) the ~laters and submerged lands of Clcllr\.mtcr Harbor het~leen the North Clearwater City 1imi line and the Memorial Causeway adjacent to the Mainland in Sections 3,4,9 & 16, Twp 29 S. Rge 15 E. and the \<latere of Clearwater Harbor adjacent to Memorial Cause't-1ay in Sec. 16, '.['!;'1p 29 S, RgC! 15 E, and vTaters of Stevenson Creek East to Overbrook Rd. to North Hetty Lane, in Sec. 3-10, Tvp 29 S Rge 15 E. o And that the opproprlate officials be authorized to execute same. 'BACKGROUN 0: This is the last phase of zonine all the Haters and submerged lands '(.;rithin the city limits of the City of Clca~~ater to the classification of AL (Aquatic Lands). The AL zoning provides the City comprehensive development control 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 other municipal governments acting for the public health, safety and general welfare. The Planning and Zoning Board and the Planning staff concur with the recommendation. Follow-up Action: Advertised: Affected Costs: N/.A Attachments: Date: 3-25-76 Parties Fundi ng Source: Notl fled o Capita I Improve- Dr a't-1ing Paper:Clr. Sun of Meeting ment Budget ONot Required a Not Required [J Operating Budget o at her Originating Department: Planning Approprlotion Code o None / . ~, ....., '..:" .",...'.... ,'), ,. '~ - -,..~::~}:~::' :,', f. !_"_ .) , , , I, , . ",. , . 'J ,.,~t i~{:), ' ,'~ .....I~\' 'J' ,. ~~~:;:". '.,1 .' , ; "',"P' , , I ' >,' ... ~ ; t ' I '... , ...IIl> , ".'\('!'\'...'-.\n.....'" h.;' ,', " .- '..'-"lk"'!:fll~,~"If.'l.,i ;:;'''e,J..j'', ?r' .:~1,....;\!1'~t-r!lJ.,~%,~, ;.... 'l.:~' , , :V-101t.J;Ui.~,.tJV::.... ..t..tl,r""".!...I"'....., f ,..> <~;~ . I.!:I."... J', '"( ~\'_1.:...1.~.1.,. ~11".....~..... ..~........ ....'" 1t.:'I:'<<dl~~._ , " . "~'--U_.w_______':'''Iow_..---.. ..: ~ ........----....-..,-...-. r '.t. ~ ", .1", ,_", ,~ r" ...- "-' ~ ".~. ,I ~- . '. '...J r 1 . r :"':::Jr:::!f rm" "1~"'-' ~~l -AI', ',,';, ~ "" "I~,--~-d~'.~! Oti ::r:: IU m~ ...',;,., '1. .. ,~~ Ii:i >"1' rL .J t ' ,,~ oIil'~ . --' rS'~,~; ~, , Ir 3 ,_." ::;'/ . lrl.t~u~~ I' ..,j'r:l'~:! ;'1 t" , , I,' 0' ,.... . I :, ,:i. ' . ~ !~}.~;;~~:~ ~ ~ r- l. ,.. r:':;::~:~> ,~ -.. ~ ;>::y ~ " . . , t"; .. ~<" " ~~[{:)l:' ." , " i .j~t ItJt ~~'~ g,~, c"""" , t ".,,",' ...... : +",. , :I~~ "r"..' , ''lJ:t.. /, .. ~. It I~'~" I , i. ~"~IIiI' ~IJ~ ~/"~~; ..~:JJ~ '~.~~\I.,(,~,~. '~~\..", ,:." 1 ,,' ...." .. I '. ~:; ',' .- '-::" !: ;", f.,':' 1;;>/, ti~~ I '~~1':[:: , :~2', I,r:'i, ..... ,,( 'I,. ''''1 V v I """'"",...t'l - -:Jr...1l 'J I I_ ~' . . ~, ' I( J ,. I . ~'ll'-- .J~ :!Ii '~k h~ f.J. B ~. ~.l t J~:~ \" ,-r.._ 1'2' .. .&.;= c' (~..~. ~'~"::: ,"'' ~fj~ czm....~~., iO ~ j~.l~..,.TI..... . -,;;r' · ::it ~ ~ 1':m"_~';ilI . =~ W'O -, r ........ ", I "11/ ~MJ · ,. ~ . 'L J ~:lf '~, IL! · ill (' \Iii. jU:~ ,; . ... jl n 1~ J c. ~ f /Oil I~ ~lllil '~ ; ;:I iI?\ '1ll'i' (ffit~ ,. {, U r:!r, ~ ~ - - I U OO'JIII .fl '" ,,1 ' "'IJ "~,~ .rl~}:j LJ DQ~i r -- -, I / ~i-CC C1~~ '- --~ .. ~ ~ oJ /, =- t~~ i:z11l!:!l CJ ...-.E2 c:=:::Jojj : ....... ~~ ..- ,~ ~ ':: is qm 010 p '---', '-' ~ u . r- !!.. ~ 1_ n J":1_l""::":'lnc:l.O _ ". : I;: r : c:.l-= '- Itl;D 1D":l lOaO ... :u II C:IC~ . ~ 'ii Ii -" ~ fl( ~:. ;7 n~~~~o~::~~"7;"~~~~~l ~: I~ ~ .' . tld~ ,r~~~g~~I'==:J;:e~ ~~I5Jj;L~{,~ ' ~'t...-. CJ CJ Q ~ Cl~ .=;L. I.~~:z:::l!~\ V )[ ~ " \ I CJ CJ:o CJ n..l....lU II 1'1 %'(:I~ lit. ":i. \, ':;; :.1 , -:" '.~ , ,/, >: >:~. , ,1 lo ) ~ ~:,~t~ ~> ~ '/ I ~',' , \ 'I . ~;~~ -~"'_''''''r. f~~t~ v;.:-~~: r:Jt~~~t ~ t I I JI.E:O!ND I Y -Vaoant I 0 Sln;le J:amll, A Duplex lPROPERTY: ( PkG .Parklng [!]. 8u""el~ C. MUI11-FomUy t ~~~ ND. 7, JJJF~I3I"7/~N ~:4' . f EE Scale Refer I '".200' Sec. . 0\'1 "arIA p pile u nt: From: To: Atlal PaQI 1\'1p. R I. PUBLIC HEARING BOARD PLAN NING COMMISSIO~I .. out CO .- :t ~G" CITY AL ..... . '" . .' ~< ..., , ... ,'l' ,,\1' . 1""", , ., ,(;,!-'<.' '...,-. ... ...". " "",:t.. ~: ... ," .. " "f'i - J ,. I ( , ~ "", ["". , . .' . . .~l ../.~. . /~"',\\' '..i '. \~... '.:,.':,)'" , , - . , ,"/~~.~.,.J;:t~~";""'___''''-'''''._'_''~'''''''''''''''''''~''''1I-.......~""...",.t,.,.........,.,..; ~.._, J ,'" ~-................_._,,, _,,, _._.. ~.., - _. --_ - . .0' J . , . .~ ...,., ..........:........ ~ ~. ~ .~ .... _ ,J"-'-_":"~_ .....:....~__..~_.-.it~...,"lAZ:":~: .' .;;., ;.~ (- ......,.,.;/ Agenda No. Meetl ng Date:l _ '~M EM.ORAN DU M' TO: . The City Commission of the City of Clearwater ezon ng 0 ~roperty at SW corner of Duncan Ave. & Rainbow Drive S U BJ ECT. from PS' (Proressional Services) to CG (General Business) · Sentinel Square, Inv. Fund l,td. RECOMMENDATION: City Commission deny the request for rezoning to CG of the property located at southwest corner of Duncan Avenue and Rainbo~7 Drive described as metes and bounds in the public hearing notice. o And that the appropriate officials be authorized to execute same. BACKGROUN D: The original zoning for the tract 't'7as High Density J1ultiple Dwelling. The present building, although started for Convalescent Home usage under special exception was later completed for office usage under P.S. re- zoning. Subsequently two separate special exception usages have heen granted by the Board of Adjustment and Appeals to be included in the building: (1) Dance Studio and (2) Beauty Parlor. Denial recommendation is based on: 1) 2) Present usage is preferable to be retained as transition to the Single Family usage and character on the Northside of R.ainbo't'l. A higher intensity of usage would generate additional traffic extending into evening usage and would substantially change the traffic patterns of Rainbow Drive. There is no need for additional commercial zoning in the area as property is on the market within a two block area. Predominant usage in this block is Professional. Predominant usage of the block east is mixed residential and professional in character (north of normal CG depth on ~ulf-to-Bay). These usages are in one story residential type structures on platted lots. ,To grant CG zoning to this tract 't'70uld E:stablish a depth precedent and encourage CG conversion for multi residential and office districts. ;,Tbe Planning and Zoning Board and Planning Director and Staff 'concur with the recommendation. FOllow-up Action: Poper:Clr. Sun DNot Required Affected Parties Notified of Meeting ONot Required Costs: N/A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other "Attachments: Drawing Advertised: Dote: 3-25-76 Originoting Department: Planning Appropriation Code o None '7,",,' j, , ..:..." ,., ~ ..."t~"'~~";t"~"':i""""~~"'''''~~'~''''~''''~~''\'''";'' .;', . .". ",... , .." ,,"' ''':,;,.,.',' ','" ",' ,..., '.., f','c"":'" .: ":''''';'''''' ~~~~: ..,,/ ~'<~~i".,';;~~'X;?:':, i':";');"i~~1<~i)K;:: :;;; A\:i,s ,'Ij:; ','f: .' .'iii'i" '. ,', ..', ,;~";:/;\;; .'" , \. .' ,: ,'. ::'" 7r;q~',:~~;~;~~!~k~i~ti~~t~~;~~;:ii"h'i0:f ,0; f 'tJ"."''''. ..,."1'.............. "',' '" '.'" ",,<);:-:; :': ; "', ';\ ',. . ' . "';!,""" ".\"," "'~", ''Yl":..,, '~',J ...,,:'l i "..., . v" .,. ~.. .' ' ":'/';/, .'.", ,:: ,. ..." .. ,.. .,. ,., '" ... '.' .'" ""....",., ,', ". ,,' .,' . '" :)1: . I .. ~ " i! I J '~ I" ..- \,:~~ .. : \l:\. \ I " ,(';i I" '.' 1, ~ ':-r.'..., . , ,-~ .' -\ , .... '~ ~'~ " .... '.' - , _ ~#~~~'trt4"~:is':W.:!.t'.;"t.'. -<t. 1't l>rl't~~t..w;.w_ __"""""l ;_ ' ,~I~t:): " ,; -"~ ' ~~,;"":",_"",:",,, . . ..-..----.---"-...:.-..:..--~_.. . ,.. . {J~ .!0~i* '. , l"'.:.....=-..~ - ~ -'-. -I ~.. "'-Y , ^ ~ JI- '. II ~ ---_~:~Ji ,'it,",." - 1 r\. V ~ ~ _ ~ ~ I~)~II~I '~, ( ,u:vnn <"0 ".-- I. _. ',~ 9 -- .~'1I ,.~~:_~.i ft!~1,i%j)td .~~ 1~ \.... ~ \ ". --___ Ie ~!~~~~i:~~:\~\ l' \ ,I., · ~ )l · --_J ':~'l 21 t\ .. ~~1 " I 4 III Dr>" . Z4 I P _____. i~ .- DAltTMOUTH ,;.. at''':' T. I , . . 11--____ '-, " . ':: ~~:.1!~ t,,~~::~~t"~..rf,~!\~~~~r~r" ,;;.'i, .,' ~ "f".;'-"'- .~ "^\,.L, ,"t .,,!.J .' ~'#:)~:'ii;;' )\' <~:',:',;::~ ..~ , \; '.il~ /~rf .j; ,,' ~~1; 1})it~m~1%:f{f,ifr ,. - .~~..:. . 1;,:', .,~ ' " }~ ':. ~:J, :..l~f5 ~(:~~':;~t . ~." ~ .'", ~~) t? '::\' ... . i ',;' I r, . . ... ,'" ~~ .t. C t: ,K "" " t~ ~~ ~D '1~. '. '...,~ ;f/: '/',' ,-I, :...H ~;>: .~\. ' ~, .( " ~~~ ~;fl~~1ft, i~r~~;;?~~J~ . . .. . II a. t.c .ell-'l ~ ~ ..., ..., c... _~ .. , ~---~... ~tr~ it, ,;'.',!{ ".....A(; .... ~: ....... . .~; \ II .;~ '#: ...----- }\~"l ,. . " ~ J'1 ., - --/ -" ... I~ -\ , u '1; t ,.; ~ ~""- 4 21 . ;. - ,-- - - U' - if ,,: .\ " 1IC iii > C . .;t =u:::. :~::::::: ~ _~ I:.:;: I;;; :::::::::: m::; MIl ..................................... i. _Iii . . : ..AD~,.66IDMU, HI OJr"'~CrII. m ~.j::......:-...._... ~I'II' ~:1...:: :::::::. .:::::n:::: ::::. I' .:H~~~:::': ........t...l........ ..... .. .........;~ n:UnUii:U:::::: ~n!:::.. ":::;~ .................... ........I.::::~.... I"~~" .................... ........I..:;.:~.... .. ::=ii:ill:*::::::: un:!I' I:: ..... .i:: .....-.--.......... ....... IU. ..... ......-.-........l...n.." I !il~........;...... :::::::::::::::::::.::...::: :. 12 : :'U:::::::. :::::::::;.:.:5::::i::U: ::::= I . . l'iSi::::: ~";l.I."."""""'''lm.... :.111111111...:....1 :.:::::::::::::;.iu .:~::;:.I I .:::::'1:::1 .... ..... ....... .;. .:.. .....:: .:. ~::::::.::.:! c::a :l :~'i ., , NAIN_OW DN.~ 4lI; -\ ~..~. Da' , . ",0 a - M ." f," '28 ,;p.. . -- >1 c: I . -! ), fJ. .. .{ .. .,11' : :~,T:' .- . o ~ . . - > ~ .. ~ r-i - 'i \" III " c ~ . , oQ ..0 ~~ ",t- ..... I.,. ~, ,. ... . o ~ .. ,. .. III .,:': ~4'~K- .' ; :"!r i n~DIA.X " ,~ ltD' li8AN~. ~~~ Glt lAY lLoVD. "It. 10 -- rm) /' llJ ~ "J. '.J. '~ 'J '1 :) i' ';:1 .t i' '.;, ~ s ., . # G f - 12 -' '.EGEND J VaVacant lJ Single f'amU, a Duplex Pkg .ParklnQ [!]~ BUlin... CJ · Multl-FamU, (PROPERTY: ( ~t:. H, TWA 2,', I!.t;I Ir (~ArrAc:NIJ) /.:IF~AL ~~TI.w) 'G2-.8 A~ ~) '~ :l '" .j 'r i" :1 ,1" 'j 1:t; .... II 4 ..<< .. &8. "4 .... I. . U Lof' -- TO - --- --. .. -----...- ..j . '4 ~1 1 ~ ,.I r=IJ Scale Ref.r Atlas Page oct-tO [1[] 1":1200' Sec. I+- Twp.;2.9 Rge. '/~ . tJ,NTINliL. M2"~.eP Owner/Applicant.:z:AN. "'VN~ erA . From: PtJ - pAD/!')N$It1NAL M'RVleJlS'd Tn' ,...,.. PUBLIC HEARING PLAN NING BOARD DATES +-6-76 if - "CIt cta .- =' Crr CITY COMMISSION + -/~-7& I If ,-!":'t ~.tno "~ --~" ....... .. ......... ~ ,?;I '/1 ',...1 ~~.;.~~' J4 ~. t: ",>;i. (, ";.." ,~.'. '...., :);', :( :".;'V' ,,'...' ", : '....!..'..:;;~...:. I: ~:. J1 -1-. ',.~"l. .s': ~ '> y J >~ .t :''7' , \-..{ ';~' '\"~',~." ". p., "~~J.' !. '!A:~ ..1,,,..:.' ,: . ~, "'~tfj.rl. i.r ~':, . !~i:M' .~~ "'.. ';,.. ,'.\ '\', ....' ~ .... ,," .....1:.. . '.<..,~;(r~~'~F. '~,,~,.,:!.:~7.~, ." .:.'~~:l%S?'~,r:::~~i~f~~,},~,(,'1~lF~~;.f.Pi(~j~}.'1..i,!7L.:,f~ril'l,W;}tW:f~~~~ri~,,~~~~J1~t~i@,~~,.;.~,~.,'~'~':;""",'i"":"""': "':."=;::'!"-";', >~:-.:\\:';'j':''';~:4~: . '1''', / , "~... . - .1" ';'i':<;:'~!;~};ti'" . _..~...,.' ..... "_.. _,' .' .~.'.~. .,.....~.... 4, .,.... ,........ . .;,:,:".,.f;:,~,:,'",,",. '::.~;(~ ~~ '. + i,,;' , : f',,~.... .....~..:'!W _"~!~f..'.~,,, Jy:!r:~:~~::::.;;?}.~:[;J.~rf;~3ti..::~;Ti~~'i;;~~~~:.,,~'i'f" ,,' ".:\~~!/:"~;;lF>";', .- ...\ 'I :..~ "'1' v . ~, 'r' 'j ", ,.t:,. ' . ':,: ',\ ,{:\\: - .. " , . .. .1 .. ~ '.... '1. ,'" " _....:-.--_~.,.,.,..__~~fI,l~l- .~ ,<I '~ ... c#M~ <ji?/7~ ;;) ~S'""~/}) It, , J r'~ /lj~ "--fLCL t:.r CA l!___ - .... [J<(I(J ,,....,.(~"'. -- ., " ". TO: CITY HALL FROM: THE CITIZENS OF CONDON GARDENS SUBJECT: RED LIGHT AT BAYVIEW AND SIXTY We the Agenda Commissioners. Citizens of Condon Gardens request to be p1aced on the for April 15, 1976, to present a petition to the City Thank you. f-;z~ "/ // /~~ ~~ ,',[ #'. '! I~" .~ '1 , ~~ '.l,', ' ,".......'" '..\ . .. 't' .;U" .. .. :i\ , ! :.~~~f~:t~l..M~~.~~,"'f::ttf:;~'\,~!'iUrAh~..-..... .__,,_ ........".......... ...~._I..-' .... ~_'..''''''' ~~" ~..>.". ...r"..... ......._........... _,,,""'.' ....T-.. ... , ~. _ ,~. ... ._ 1 Agenda No. I' Meeting Date: -1 'MEM.ORAN DUM TO: 'The City Com mission of the City of Clearwater SUBJECT: Reconsideration - Annexation Request - Property located at 1209 Canterbury Road. (Sagona) RECOMMENDATION: The City Commission hear Mr. Sagona's request to re-apply for annexation without ~vaiting 12 months per prior denial. ,0 And thai the appropriate officials be authorized to execute same. BACKGROUND: 11-6-75 Petition of Sagona for annexation and zoning to RS-75 for property described as Lot 7 and North 60 ft. HOL of the 'West 90 ft. HOL of Lot B, Canterbury Heights was denied by the City Commission. Ordinance states No New application for annexation and zoning or rezoning of a specific property shall be accepted for consideration within a period of ,twelve (12) months of the decision of denial. in fact in a "denial without City Commission - permitting an immediate annexa- New information to be presented per conversation with Mr. Sagona is that he does not now want to divide the lot and sell that portion for another unit, ,however, the RS-75 would permit him to do so in the future - provided he >,would meet th.e RS-75 requirements. Request is reasonable in that a resubmittal would require another ~~y~rtising and public hearing if granted. Follow-up Action: Dote: JitAffected Parties Notified of Meeting o Not Required Costs: Nt A OAttachments: Funding Source: o Capital Improve- ment Budget o Operating Budget o Other Paper: ONot Required Originating Department: Planning Appropriction Code o None .... } - 'i,', /" - )' ,S,\ ' . ";'," " I;" \"'" ." ~~ ,~' . .{:: ' , ," :\,\ J ,,'.~' \: ... " ,~ ;,~~~~~~,~:~ ;-i'fj,i:'~ll "'" ......d"." ' ' .fll't~1~._)!\y.~~-6_t,....,j,'\11' .}r;,H. ,b, '.~., ..'. ~ .i~,~~. .t~"' At:........" 7 '...1 ,.",.', \ , , \~ '., ~l . I~ . . ,/ , . ' ..... ;~~'EMORANDUM'" TO: ........,...... Agenda No. I~ Meetl og Date: 4/15(16 The City Commission of the City of Clearwater SUBJECT: Request of Clearwater Mobile Home Owners Association AECOM MENDATION: Consider the request of the Clearwater Mobile Home Owners Association, and provide guidance to the staff. D And that the appropriate officials be authorized to execute same. BACKGROUN 0: On behalf of the Clearwater Mobile Home Owners Association, Messrs. Charles Glover and Ronald Gregg have asked for an opportunity to make a presentation on proposed ordinances regulating lv.bbile Home Parks Follow-up Action: Date: IS Affected Parties Notified of Meeting C!tNot Required o Not Required Costs: Funding Source: o Capitol Improve- ment Budget o Operating Budget o Other IStAttachments: Letter, 3/9/76 Memo 4/8/76 Paper: Originating Department: Administration Appropriation Code o None '~ .:~ ,.'l, ~i ,:ll~ '. (., , ' :'". .J. .. , ~~~\i:!~j;~:~l:)/~\:',1-~;'~5 ~'."~'l,"~\~~-"',:,.,,:, ~ ~t~ '~"j'l ~'..";:OM )', '...~'\" Ij. ': ~,' 4 . J. ""'" .~-'.: \, '<!,.', '-""7l ' . . ~~~ ' .~. _ ....~_~.:..__.........,.~.,rltJo.\":;'t~i" ". .....,/ Agenda No. I Meeting Date: 4/15/76 'fv1:EMORAN DUM TO: The City Commission of the City of Clearwater SUBJECT: Request for Occupational License - Used Appliances RECOMMENDATION: Approve a TV, Inc. 394 Longwood Plaza, Hwy. 72-92, Longwood, license to engage in business selling used television, Drew Street, Clearwater. request from George Klel e, President, National Florida, for an occupational radios and appliances at 1800-B [] And thot t he appropriate officials be authorized to execute same. 8ACKGROU N 0: City Code of Ordinances prescribe that City Commission approval is required for the granting of an Occupational License to engage in the sale of used merchandise. The City License Inspector and the Police Chief recommend approval. ,Commission Disposition: Follow-up Action: Date: III Affected Parties Notified of Meeting Costs: N/A Funding Source: o Capita I I mprove- ment Budget Cl Operating Budget o Other IJ(Attachments: Letter, 3/30/76 Paper: JfNot Required 0 Not Required Originating Department: Admini str ation Appropriation Code o None ~, "'. .,.., ,',l vj :l~ ,., '~;'. . ." " .. ."',,\ ... " . " ., . ... ',;f:l!t!'!;Ji~;,,~b~'~,I'~";"~.!:.f",,:='l<J.t,,',~'r...'.?A',#'. "'..._ ....... ...... ~ ..,...." ry .- ,- "A'./:'~~~\\ I . ~"""""" .' .,' __ ,.......' ,.,,>.. ..',,. v.....~. ""~ ~.... ~,... ...... <.~.....- ..'. .~ _.~...,............., .."*._""..." ,,~..,~.. .... ."'..._..,'~_..... .,,;.0,1 Agenda No. Meetl ng 00te:4/15(76 'MEMORANDUM" TO: ~ The City Commission of the City of Clearwater SUBJECT: Appeal to Waive Assessment for Paving Hart Street RECOMMENDATION: for wai ver of Street because on Hart Street of Hart Consi der an appeal from propert y assessment charges amount i.ng to $8,160.00 of financial hardship. owne r s for paving o And that the appropriate officials be authorized to execute same. BACKGROUN 0: On March 17, 1976 the Ci ty Commissi on hel d a publ ic heari ng to consi der ment s to Hart Street from Pennsyl vani a Avenue to Greenwood Avenue. The Commission authorized an assessment project consisting of paving, curbs drainage. The tot al proj ect cost: $9.. 215.32 improve- City and The seven (7) property $12. 00 per front foot. $8,160.00. assessed at the uniform assessment rate of cost for all properties amounted to owners were The tot a1 assessabl e When such assessment charges are not paid, a lien bearing 8% interest, plus $8.25 costs, is placed on the property. However, property owners are pernrltted to pay the bi 11 over a ten-year peri od in ten equal i nst alIment s. The propert y owners, except for one who has pai d the assessment, have st at ed that they are financi ally unabl e to pay the assessment. ,:,~ommisslon Disposition: " /Z? a~ Subm..itted by: -O~S. =F~ ,cIty" Ma~W ;~VO'), ? ,z Dote 8 Sequentio I ,Reference '~~ ~d/. ./1 FOllow-up Action: Costs: 8,10.00 Funding Source: I){ Capita I Improve- ment Budget o Operating Budget o Other B'Attachments: Memo, 1/29/76 Advertised: Paper: 13 Affected Parties Notified of Meeting Dote: IJINot Required o Not Required Originating Department: Appropriation Code ClP 1814 o None Admini st rat ion .....t.lWtV~~~_._..............-- ~ '" 1" .'.... :-l! ':' d~;'~~,:!~'~r:'-rj':\"';':" !rl',:,.{ ""","', ,,'_ '","" ,',_ "'r" \ . " J. . ~l:- 1 :\\' 1 .' .":.,~" . .. .-'" it; I ""_",~",,,'4"'" pi "~" : 'l. ...... ",.l Age nda No. I 7 Meeting Date:4/1s/7 .' . MEMORANDUM TO: The City Commission of the City of Clearwater SUBJECT: Moccasin Lake Development Plan RECOM M EN DATION: Accept an offer from the Rotary Club of East Clearwater, to prepare a Development Plan for a "Nature Park" at Moccasi n Lake at no cost to the City, with the underst anding that the City would not, in the meantime, do any land clearing on the si tee I [J And that the appropriate officials be authorized to execute same. BACKGROUND: In a letter dated ~rch 12, 1976, Mr. George O. Knack, President of the Rotary Club of East Clearwater, requested that his Club be permitted to prepare a Development Plan for a "nature park' at City-owned property on the east side of U. S. 19, north of Gulf-to- Bay Blvd., which is commonly known as Moccasin Lake. ~. Knack suggested that this facility could be an environmental education center, and might be a joint venture between the City, the Pinellas County School System, the State Department of Education, the State Division of Recreation & Parks of the Department of Natural Resources, and the Rotary Club of East Clearwater. Mr. Knack stated that his Club would undertake preparing the plan at no cost to the City, providing the City does not undertake any land clearing on the site. Dote: DO Affected Parties Notified of Meeting o Not Required Costs: N/A Funding Source: o Capita I Improve- ment Budget o Operating Budget o Other I8'Attochments: Letter, 3/12/76 Poper: "Not Required Origlnati ng Department: Administration Appropriotion Code o None l~!f~ ~ ... ...~ . .t:..'t~. . ~~,;~~~~::;,i,':j.:;' ..~.., . ~ .', " " '... ",'iE';::",'-..., , , ,", ,. . . " I "" , , , '. ',,\. '," , . 1. . ," ,',. ", , , '~ ..~ .. ,," " ; , . ' f/..,f ,J I , t ~'. ,p- , , . .. . " :',,' 'J , .. ..;.;'1, ... , , ',:~~~~~~;~~\~~lt~l~:-~:~r.~~'/f~~ \N~ ,'\l,~ ;'~~"" -.-... ~_~'_.., '~'''~'; '.I:~ 71, , , ' , , . \ . , , I ' . . ,'" ' ~.. . po "..~.,~-. ~< "....~:........ ~~ ,... H'.. .._..... ........~\"<l>_-Ul~..";.:~ ,~~\t::l' _..~.._., 'H' .....,.. , , I 'f' '_ ) " .' .' ' ,'MEMORANDUM TO: The City Commission of the City of Clearwater SUBJECT: '~l. ~,'J Agenda No. I Meeting Date: 4/15/7 .. , , \ :.~ "''\ " \ Chesapeake Villas Status Report , ' , ' . '., .~. : . RECOM MENDATION: ." , ;' The staff report regarding acquisition of the units sold at Chesapeake Villas be accepted for consideration. [] And that the appropriate officiols be authorized to execute same. BACKGROUND: On April 1, 1976, the Commission requested the City Manager to research the possibility of acquiring the units sold at Chesapeake Villas. Pursuant to that request, all available occupants at Chesapeake Villas were interviewed by the Housing staff. Written summaries of those interviews are attached for your information. The interviews indicate that of the units sold to purchasers, two presently desire to remain at Chesapeake Villas; five would like to sell their units to the City, and four were unavailable (one on vacation for the winter, one who has moved and rented his unit, one who was away and the other unit is owned by the Secretary of Housing). Attempts are being made to contact those owners who were unavailable during this week. Of those who wish to sell to the City, two intend to abandon their units in any event. Pive,of those persons who units upon qualification. application. have applications pending, desire to remain and purchase their The remaining five applicants desire to abandon their Follow-up Action: Date: o Affected Parties Notified of Mee1i ng 181 Not Required Costs: None Funding Source: o Capitol Improve- ment Budget o Operating Budget o Other Interview summaries r8Attachments: Paper: '7k;l'f;r-{f Date a Sequential Reference ClNot Required Originating Department: Appropriation Code Housing & Redevelopment o None " "" ~." . " '~" ~ . , \. :- ~ ~ ...- ' ~ . . ',' ':.'\' - '. ~- <--~lr:' ',;;"'~:,,'. ............ .a. .._. .q\., , " , [ 4. .. . \~~ ' .. ,,'l J ,~(:' ' ,,':',; '.,\ ". ..\~ .~ . , , 'c '. '~{\~~""f~'Ao{." \ ,.." '" ',,'.. ....,u.;A-r.., "',' :'',. ,~:.; . ('.~';',~'. ,.;J ",.' T!_,. '", :.. t\1, \r '..'~ , ...,."'.....~_..'...:....h".- !:._,M' .,'~ "t.,............. '" ~' ; . , ,,:L:' ,',', ._ _ ,_~_-....__.....'t;{';U.f . I . . " - '......" Agenda No. I Meeting Date: 4/15(16 MEM'ORANDUM TO: The City Commission of the City of Clearwater SUBJECT: "701" PLANNING ASSISTANCE GRANT APPLICATION RECOMMENDATION: Pass the attached Resolution which authorizes the City Manager to apply to the Department of Housi ng and Urban Development for a "70111 Planning Assistance Grant covering the 1976 -1977 Federal Fiscal Year. [] And that the appropriate officials be authorized to execute some. BACKGROU N D: The Department of Housing & Urban Development has made avai lab1e to local communities funds for the planning and management of local municipalities. For the past several years Clearwater has actively partici pated in thi s program, and will complete the current program on June 30, 1976. The staff intends to seek a funding level from the Department of Housing & Urban Develop- ment similar to the authorization given this year. That funding amount was for $50,000 to be matched by $25, 000 in-kind service from the City. However, major cuts in the 11701" program at the federal level may make the achievement of our present funding level very difficult. Disposition: ~ Follow-up Action: Paper: o Affected Parties Notified of Meeting gNat Required Costs: _$25,'000.00 BAttachments: Funding Source: Resolution o Capita I Improve- ment Budget o Operating Budget o Other Advertised: Date: la:Not Required Originating Department: Planning AD propriation Code 1 q76 /77t ..Plannin-p; Ope ra lng jjUdge~ .'1 " ., '~ 'lr '. i: \ .,......' .~ \~. :'~': ";"i'~~n .. .,. ..'" _.,... ,.,_,,,,..,,...c,,J1, Co:. ~ . ." I - _,0 . . Agenda No. Meetlog Date: 4/15(16 MEMORANDUM TO: The City Commission of the City of Clearwater 'SUBJECT: DYNA-FLOW: Temporary Sewer Service Agreement RECOMMENDATION: Approve the Temporary Sewer Service concept with Dyna-Flow, Inc., and instruct the City Attorney to prepare an agreement with the points listed below; appropriate officials be authorized to execute same. BACKGROUND: 1. The temporary hook-up wi 11 be for a guarant ced maxi mum of 200,000 gpd. or yearl y mi ni mum. There will be no mont hI y 2. Dyna-Flow, Inc. will guarant ee up to ZOO,OOO gpd. duri ng a f our-year peri od, if needed. up can be terminated in less than iour years at the City's discretion, without penalty. The hook- 3. Clearwater will receive all tap fees for the temporary hook-ups to Dyna-Flow from the Countryside area. The City will cont 1'01 the hoolt-ups whi ch woul d be temporari ly served by the Dyna-Flow pI ant. 4. Dyna -Flow, lnc. will recei ve from the City the money from the luont hI y sewer rat e for those uni ts bei ng served by the Dyna-Flow pI ant on a tenllorary basi s. This sewer rate will be the same as charged to other Clearwat er resi dent s and set by the City Commis si on. 5. Temporary hook-up to the Dyna-Flow pI ant will be at the expense of U. S. Home, Inc., and not the City. At the time the City is capablo of servl ng thoRe uni ts through the Regi onal Nort heast Treat ment Plant, U. S. Hon'lo, Inc. will pay its proportionat e share to hook those uni ts int 0 it. 6. The issue of the City provi di ng sewer Bervl ce ul timat el y to Dyna-Flow. Inc.' s ,servi ce area when the large pI ant comes on line cannot now be determined. This will be subject to the resul ts of the Pinellas Nort h and Central "201 Facilitiell Plan Study", which should begin in the near future. If the study indicates that CIearwat or shoul d serve the Dyna-Flow servl ce area, (a) the sewer rates and tap-l n fees will be negotiated at that time; (b) Dyna-Flow, Inc. will deed the propert y for and const ruct a pumpi ng st at ion of a type Bat is- factory to the City at no cost to the City (or, at the City'B option. the City may construct the pumping station, the cos\; to Dyna-Flow will be baBed on actual construction costs, ancl proportionate to the capaci ty for the Dyna-Flow Bervl co area), and hook into the Clearwater RegIonal NOl'thoaat Plant; and (c) the Dyna-Flow plant will be abandoned. 7. Safety Harbor will receive 100,000 gpd. capacity in the ~ityls Interim 1 million mgd. treatment plant. Follow-up Action: IiitNot Required o Not Required Costs: N/A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other lB'Attachments: Memo to C. M Date: !I Affected Parties Notified of Meeting Poper~ Originating Department: Admini st rat ion Appropriation Code o None .';' ,\. -1"'" -' ',' . I , , , ' , . ' , , , ", 4: 'IT' '-, " . ,. , .... , " , , '" ...., r- .\ , ':J; " . . , "~ ~. .t\ 6' i:. ,I' .'"\" ~ 6~" :'\: , , ' ,., ~:"" , ",.1 " .' '.,:, 0,'. ' ,/tY:/~}:ir:,:i':~~:.~';..:, ~~:. _' : ,I" ... .~'_'_~"_"_"":~Jf.41,nI,-e~'~~~1; . - :!';~ ' , I" \. _,...,4 Agenda No. r>21 Meeting Date:4/15/76 M.EMORANDUM TO: The City Com mission of the City of Clearwater SUBJECT: Environmental Ivhnagement - N. E. Spray Irrigation Fields I: , I ! .. ... ,I I RECOM MENDATION: Authorize the City Manager to seek bids for professional rm.nage- ment and operation of the N. E. Interim Sewage Treatment Plant Spray Irrigation Fields, with such management to include scientific monitoring of crop growth patterns, nutrient uptake, ground water nutrient levels, nutrient removal, etc., in conformance with all regulations of E. P. A. and D. E. R., and report back to the Commission. " t, .' : o And that the appropriate officials be authorized to execute same. , ; BACKGROUN D: The City is currently disposing of effluent from the N. E. 1 mgd interim wastewater treat- ment facility through spray irrigation on 80 acres of land adjacent to the plant. This spray irrigation system will be phased out when the permanent wastewater treatment plant is 'completed in three to four years. In the meantime, the operation of the spray irrigation fields provides a unique opportunity to scientifically exalnine the feasibility of utilizing treated wastewater effluent for growing crops such as hay, sod, nursery plants, etc. At the same time, useful data could be obtained on growth patterns, nutrient uptake, ground water nutrient levels, nutrient rerrnvallevels of phosphorous, nitrogen, etc. Additionally, such an environmentally-managed program would assure that the spray irrigation fields are meeting all requirements established by the U. S. Environmental Protection Agency and the Florida Department of Environmental Regulation. "::-- . 1 ,,: The firm selected would also be responsible for the harvesting, disposal and pos sible , 'marketing of crops. Research could be done on vegetable and nursery plants, to deternine nutrient uptake capabilities and virus contact. Crops would not be used for human consump- tion. The grass currently grown on these fields is not salable because of weeds, etc. To produce salable crops of hay would require the purchase of equipment worth approximately $18,000 and would require additional personnel. The growth is now periodically mowed for aesthetic purposes. ,bOii ed by: \tirrfJ =Ftf . City M~ager ,~[l(,o'lo~- J./ 'Date 81 Sequentia I Reference Date: Paper: Iii Not Required Follow-up Action: ~ 4. o A ected Costs: ~ Parties Funding Source: Notified 0 Capital Improve- of Meeting ment Budget o Operating Budget IRNot Required 0 Other QtAttachmen1s: Bid specifi- cations Originating Deportment: Administration Appropriation Code o None .,.,------:-1---'.,. " , \ , I , , " ,d, " .c '.. '":' ,', ''l''.. ..~'~I.~.....;.:_....~ . r-..., , " , '. ~,.. '" -... 4. "', , -', " ::~~:~fk;~~~;~,j~~::"f\"f::i-:~!5, 'r.:'('i.i:.l,~;-';L. 1:': ' 1 · ".d .K.: ',f", ' "",1,\' '.1 :..~, :,\: ... , , =:]. . . . . ., . ,_..0 _ .. . ,..' ~ .. ~....,' ...._"'..,,<4...,.'"-" <.; . '~.-.;. , """ .... , "'- "~.. '" ...., '. . . ............./' Agenda No." 01~ Meetl ng Date: 4/15/76 "MEMORANDUM TO: The City Com mission of the City of Clearwater su BJ ECT: Authorization to Seek Bids - Roll-Off Containers RECOM MENDATION: Authorize the City :M1nager to advertise for bids to provide compactors and roll-off trash containers serving large commercial establishments and institutions within the City of Clearwater. CJ And that the appropriate officials be authorized to execute same. BACKGROU N 0: Compactors and roll-off container service to certain large business establishments and institutions such as Morton Plant Hospital, Clearwater Mall, and Countryside Mall has been provided for the City of Clearwater since 1973 by ,Wells Brothers, Inc. This firm is still providing this service, but the agreement has expired. The use and installation of compactors is very limited and must be approved by the Utilities Director. Such approval is given in those instances where physical space con- straints exist and where the volumes of solid waste are very large. Rates for this service are set by the City to assure that the service is comparable with the City's front-end loading system. The roll-off container is approximately 20 to 30 feet long and holds up to 40 cubic yards of refuse. It is connected to a stationary packer consisting of a charging box to receive waste material, and a hydraulically powered pack plate. This packer plate pushes the material into the container and compacts it. When the container is full, a specially designed roll-off hoist truck, equipped with rollers, hooks a powered winch to the container and rolls it on to the truck for transportation to the disposal site. It would cost the City approximately $80,000 to purchase two such trucks and only two roll-off containers if it were to provide this limited service. \/ Disposition: Follow-up Action: Date: I!J Affected Parties Notified of Meeting o Not Required Costs: N A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other IB"Attachments: Bid Specifica.- tions Advertised: Paper: ad'Not Required Dote e. Sequential Reference Originating Department: Adminis tra tion Appropriation Code o None -A M ~, " -,,:', " .. -' q\' ..~ "79""" " ,", " ,. " , , . , . . ' ',' , ./ . . .,' " ' " ' :~ . "'1 I'J l .... ,~ (", ",L,,,,,;,,.w,.._._...__ . I ........... .~ .- ';.":.'" " ..~,~ '_'"_"'~___ffd,';i;,l;: .1 ... < _ 4......... I' MEMORANDUM TO: Agenda No. ~3 Meeting Date: 4/15(16 The City Commission of the City of Clearwater "SUBJECT: Request for Annexation - Lot 4, Suban's Subdivision Allen Mc Latchy, et al !, RECOM M EN DATION: The application for annexation of Lot 4, Subdivision, as requested by Allen Mc Latchy, referral to proper departments. Sub an ' s et al be acc epted for appropriate officials be authorized to execute same. Property owner wants sanitary sewer. Sanitary sewer has been extended on West Drive and is available to the property. The property is developed with a single family home. The nearest fire hydrant is approximately 600 feet south, on Greenlea. Zoning request conf,orms to both City and County Land Use Plans, and is compatible with the surrounding usage. Costs: Funding Source: o Capita I Improve- ment Budget o Operating Budget o O~ her IlCAttachments:' , Petition & Location Map Date: o Affected Parti es Notified of Meeting Paper: .Not Required . Not Required Date 8 Sequentia I Reference Originating Department: Public Works Appropriation Code o None .~/jT . -,", ,', :.. ~I." - _.--:,,' ,'" --. "1<'\, ,;. . . '" : '~i14t :,~ :i~rl' :r ~~~~'. ~.\ .f;~ti :i' t' ,t\l,.~' 'H_ \.. ./. L~(.\ ~': I ~''''\'~1-:: ~ t,;:~f~~ F ~~'l"':'~f. I::,' "~ f' ~:' ~', ,~ 'i""~",1:' .' "".. '" " I ". ", ;>,:! ;" : ~ I ,-/ / ,. :'" ,j ,,'," J~\'f' .4~~. .....J,t: . ,'''1 I"'>. .,;" ": '" ~>" j 1 " : : /\:i,~;J;,;{. {:~r.~:{~f:\f?'.'~/L' ',:,{;.";' ~;. ).:.:,'; " :' :-", ;, ' , J. 'J:' J.., i~.. <( 71:1 ~ll.'1' ,:. j ,"It 1; ,{..\ '.' j .\. . :' , j ,', '.'i{:.::":jn ;:~\;:(..,!.:;',;, ..:,,~ ~..... ('.'" ,>. f ,,~' : ' , ", "'y;i,(', 'S,~~;~{,,::-:,~ idii~~~~MI~Sli"t';;\'~~1~9.t'lh;"d._ ....; 'I' "_,,,r,;:. ~,.~. ",111~~rtnta m~~~"'(wl1~,':Ifi~""f~:.i,1)Jf~~,.y;,,,,"_l.t,:.t4.U'_,,, ..s:jt i;'~~'~.. I ,~~ . ','" ': i~ ~ - ;.~ ~,',.. " .~ :t' [1" '.'~;' ~~ . .- : f ~~ ! ,;{ 'h \,:' '\f \" . '\~/!':." . "t.:.t'~ \;,:~<\ - a. .., ... I \~r'~:;r """!L ,tJ;:~~~;1 ':;:~c A LANE 1 I I Ii I I~ , . c U ,.,., Ma. NNT"Y PA'OI 1-1 _"0'-1". C NTI~ '''6 M.' .1'" "''''LANO ~". I I a z c ~ ! .... II.IA '*', "11 .... ., ,QUM, CaNTU .... 1'- . n It, ~ ,.., I ,... ':~il, ~~~-~I 1~n; .... .-t 10 .. - - iii GREENLU r--- ,,"f. .. HIG ~LAIID I I~ a ~ I I'"' l'! ~ I . ~ . l~ 5 ,,,. 1M . ,... I~ . -:r 1'. . - ; ""6 OJ .'11. ,.,. .. !N '1': ,-~~ . 5,.. " l. "'~ , fA~':.~L.YN .i 171 1 3~ sa II -~L...._~ S.NO_Y 4>> L.ANE . In:: ; t - a I ,. Ii U I I I ,no ,." ,... ,... ~.o'" r ,... .. 12 ,... -- .....--.... 116/J w > c I I 'ANOY It ;'~ " t, ".12 ,.., ~I is..lo ~ 11...1& IltL,ll -. ." 17 /11.11 1..,'5 ... ,... en "'''''.'' I~'''' ~~ n ~i;oHiJ [ii,~ ~iil ~ AflTI. - m . ""-i 17 .,. 12 - 11M -- ES '"AT .S I lIT a 4 ,5 al Q f 1 li8 AD ). II' I" Ir ha , I ~ ~.~!~1' ' (lY?~'~ " ... '. ~ 1\ln'.."':i 'J "-:'>l 'ii. .:!. 4_.'/~.~}j.:. .i.:.'::,~ t ri:~"'I'.' ,,' ., f' ~ r:' 1=1 I a . .. i 10 ... I! I; II _ lI._ ~._ Ii. I ._ .-' ~ ' : ';':' :'~\\~':~~!:.:;\i~~;~}!1'~~'~\:~;Yf:'L:C~?:. _. '.' ,.... ....,.. .. :'~;f::~ ~:;~,,;-~~', ...~i,rIF ,.""',,. I C ::J " ,"4 4 ,.,. ... ,... s,.... lief ,.. /lee liiZ ,., .I'" II ,... /lei ," 17!; ,~ . 111II. '1~II..1 f ~.... ... ,. If. II., '.. 14 ,.,., ,." ,., 15 "" .. . C III 10 0". ~L 1575 I- t THE PINES !! OF '51' "- lit 4"1!!JtD](' .._ ".r I' ~ ~& IHe. IS-12( ljI~ llJJ:::rLJLJ !... ~8'Q-~36 o. ~ I I ~~!! u LANI I;.. 10 I".' .. I Maa '8 ........... I" 4 ,.,., 1",,_ ,.., . ,. . - ." I o fila I.... 10 ",. " ~,., I'OU"TAI"~- ~'QU~E 1111 . Ma. 1 ~'" III ,,-a ~~.. II .. IS ,... 14... ,... IS .. ,n._ 1~"'4 ... IH. IS n4" 12 ,. I~. '0 m. 51 I?~. 58 11'~" " ~~... .{. ,':,...',0;:7;:,.::;;'~W~~~~'::i~@~~~1;WJ!.~31~:~q;::::1~;~!;;,~!~:',;::fftr.iS~~1P;:'1;~i~t.~k~;;~::, . . ~ '- I :; -,::': ','~';: .'-: I,':~; ~.~tf1~:?;:~> ,,' .', " ~:' ~,. ~ , ) f' .....: ):\ I' I -j !. " ,\ ';} } r. h~', ':'" ;i ( " :~;; f :<! "':, :,.." .~~ ., , { " ""f ",:,i I' ~A 'f:i; I ~~~, i~ l .~; 1 :.~ '; J 4 , , , ,.;< i,i' '>\ ''( /y f :J D1 ~; :~ ;- >. ,~ ,:,- '~ " '. '. ,; ",. .~ to,' .~ ,:; ;~~, v ;.~, f; l!Ir.~:tm ! \,.,";~. i ")'~:.';' f1w}'t. I u..~ ,'..;;,{': ,,_~""-"'-.' "','" ~,:;":~~:~,' 0$"" ,~ 1 ,,\. , ,J...J. ;I ,.' M' ...~i):, ~.... ....~A~.. ~ .......... ...._..~ ....- . , .' .', ' ^ " , ~ ";~:"\::;: ',' \ A,':'.(", ,; 4., ,,', , {".l{"l-.'~'N ' '~;~~~ljl'f~lft{':'.: :",''{.',': " ,) I 'I . , ~ '..'I"'. '... . ).1 .' .'~ ." '.""'" "....".....,.", '.~ ,... ....... >v":, ,'1~ .....l.,~..:.,t::~.~~, ' :,' " 'i. " , ,- ...." ' ! :.~ ' . ' Agenda No. ~ Meeting Date: 4/15 /7( :l' MEM'ORANDUM TO: The City Commission of the City of Clearwater SUBJECT: MONEY MANAGER RECOMMENDATION: The Boston Company of the Southeast, Orlando, Florida, and Loomis -Sayles & Company, Washington, D. C., be appointed as investment advisors and money managers of equity investment portfolio funds of the General Employees I Pension Plan. [J And that the appropriate officials be authorized to execute same. BACKGROU N D: It is the Administration's belief that this is an appropriate time to hire a firm or firms to manage the equity investments of the General Employees I Pension Fund (a copy of the equity portfolio is attached). Such action would insure the Trustees of the Fund that the equity assets of the Fund are managed by professionals and that the rate of return on investments is commensurate to the level of risk taken. The proposals from money managers were requested by the Administration and are the results of a question- naire prepared by the Wyatt Company. All questions contained in the questionnaire are , , included in the report along with the answers supplied by the various companies that responded. All questions and answers have been tabulated for your convenience, All firms submitting proposals indicated they have their own research groups or obtain research information from outside research firms. Also, each firm appraises portfolios managed by them on a systematic periodic basis. The review usuallY' consists of daily surveillance, monthly appraisals, and quarterly senior management review. Most of the proposals received were from wholly-owned independent firms. Those ,not falling into this category are Liunel D. Edie & Company, Inc., Bernstein Macaulay, Inc., and Stuyvesant Asset Management Corporation, who are affiliated with New York brokerage houses; however, each operates independently. In addition, New England Life 'Insurance Company owns a portion of the stock of Loomis -Sayles and Company. They do not, however, exercise management control over Loomis -Sayles. And finally, the ,Barnett Investment Service, Inc. is an affiliate of Barnett Banks of Florida, Inc. and the Trust Company of Florida is an affiliate of NCNB Corporation. Of the thirteen companies that submitted proposals, six were interviewed by the Pension Advisory Board (Betty Ward, Wes Brettel and Ray Kaminskas), Mr. Jim Shively of the Wyatt Company, and the As sistant City Manager for Administration. The six companies interviewed were~ L Gardner and Preston Moss, Inc. 2. Bernstein-Macaulay, Inc. 3. Loomis -Sayles & Company 4~ The Boston Company of the Southeast 5. Bank of Clearwater ,. 'Trust Company of Florida The following companies were rated highest as a result of the interviews: 1. The Boston Company of the Southeast 2. Loomis -Sayles &: Company 3. Bernstein-Macaulay, Inc. Follow-up Action: Submitted by: Advertised: o Affected Costs :$10, 500 QgAttachments: .t::~a~ Parties Funding Source: Que s tionnair e Dote: Notified o Capital lmprove- Po pe r: of Meeting ment Budget [>> Operating Budget '1(,0'11'/-:2 _Not Required m Not Required o Ot her Originating Department: Appropriation Code Date a Sequenti Reference Administration 0501 201 o None . ,:;.t:,::<:,.} ':... ~, . '. ~ , :.:.~, ,--. " . , " , ""4'" ~ ~, " .~'t.;'. ',,' :':' . ',,:' ."'I,:,..~..'.:~\~., ': .~ '.. '.'" . '~ll~.'.- " ..\;>,.. ."'-.... .\ , , " ' .', I ~::' . .' ,/ ',! "',:'. , ! " :' " .-. !l ',:; t., , >~:' ,'.' > jf " . 1..'1,'.... ", ", ! \' ;'.~, .k i:,.... " 'i"'SDl";" , , .' J' " " . ~ " ,';, .' , .. : '.1;:',." ,..., ".."" ,t, '..';:"',/:::'; ,'<>;, '. ',..., " ::.,1 , ' ,." . I , '[7 , ',',' , , . . ' l'~ '\"1:~ ' " '. t ,.(: , . ~,' :.l ., .... '. t' .., ; , ,,"' " J ;1'iI'1Jft'MI).\:~\t>""!jllWWo~tl:'fjY1IJ.!\?h.i:"<",,:',", ~.__~. _'_'" _..,......".., , ...,,_~.iI{( . . -.,- FOR COMNfISsr-r MEETING . \,,,...,,, 4/15/76 G?S(a) !l ~?' n , , -t.~ ~ "BOARD: Term: Appointed by: Financial Disclosure: Residency Requirements: Special QUo.lific<.'.tions: Community Relations M b <>m ers: 2 yea r s Commission no Must be Clearwater resident. Members are limited to servif?g 6 consecutive years. 11 --= The following Advisory BO".rd Members have terms \vhiC'h are expiring and now r,cquirc either re-appointrn~nt for a new term or r,eplacement by a new appointee. Name Date of Date of Attend- Wi.Hing - Address Orig. Expiration ance ness to Phonn Appt. or Resi ,. ' Record 5 e r \' c * Louis Hosch 1. 1840 V pnetian Point Drive 442-2139 1968 5/l /76 .... William Turner, Chairman .... 2. 315 S. Washin ton Avenue 446-7477 1969 5/1/76 NOT E: Both of the above Board members ha 'more than the allowed six years. T was recently established by Ordinanc e served is limitat' on No. 157 dated 6/16/7 4. 5. ~t Jnclicatcs City Resident ...'......i "'..... Indicates Non-Resident ~_.- "- The follo\ving names are being submitted for consideration to fin the above vacancies: Name/ Addrcs s/ Phone Submitted bv Comments - Related E...... .. r.rienc:e, etc. .:.:. .' . / ._---.._'-......-..-._-~--..... ..---p' ...-..-.--.. ....-.-..........-.-...,........ " ........; , , '.'''';;. '~ ' ' ~. "'.:~" ~. 1 "''.j;t;'h.~~; 1 :-,\. . --. '~"'.'.t ' '. ,.:.., .. ,'T' . 'FOR CO~1MIS~ZSN MEETING ...... . @ ~. -BdAR D': Te rm: Appointed by: Financial Disclosure: Residency Requircrncnts: Special QualiIicc.tions: 4/15/76 ;;:;. S-"t.", Pinellas County Industry Council 2 yea r B City Commission yes "Must he freeholders of Pinellas County." .IOne shall be a member of Pinellas Co. Mfrs. Assn., Inc. " (Mr. Oliver Woodruff is repre'sentative of Pin. Co. Mil's. Assn) The following Advisory Boc>.rd Menlbers require either re-appointm~nt for a Name Address Phone * Irving J. McCoy, Jr. 1835 B lmon Dr **Oliver F. Woodruff 1601 Sunnybrook Lane 3. 4. 5. ~: Indicates have terms whic~l are expiring new term - or rc:[)la cen:cnt by a ME-mbe rs: 9 (2 from Clearwater) and now new appointee:- Da te of Date of Attend - \\'i11ino-1 (:I Orig. Expiration ance ncss to A)t. or RcsiP.'. Record s~rvc 1968 4/18/76 3 of 4 yes 1970 ~/18/76 4 of 4 yes 443-1403 442-7101 ~ City Hesidcnt Indicatcs ,,'AI ,t.. ~"'''',. Non-Resident 'The fol1o"..ing narnes a re being subm ittcd fo r con sideration to fill the above va ca ndes: Nan1cl Address/ Phone 1. z. 3. 4. -r--. Subnlittcd bv Comments Related Experience, etc. . I I I . I I .. :1 "J " . -_._~ *'_"_~"_""'__~____r"__ _...'.......__ _'__~"" _..._""_,._.....~._. -.. --....'..~. ........ " --- .' - '-".'., _._--~.'- ..-.-,--.----.- - --------,- '. . ~ . ; t~.::.~l;~.r~'~~~~~~~t"'..f;:~~r::-:6f':.~;f~fj:mr.~~ '<t'lf.. ,1" ........ . '... ..."l~;'.I., '"J7'T:,,, 0, I< ~~."",'i)o\\' )r,,~ "'~~'" 'M'i'im';1""'~'1?"''' ~-::i.,~.:;.(l~:" ' ';:'.".,;;~~fp~;t '~l!'~;~~;;:~":;" 't~~;:";,',~p'fr.!f~~"\/;~Zi~ _."'.. . . . '" .\ \ 1 2 3 q 5 6 1 8 9 10 11. \. 12 13 14 15 16 11 18 19 20 21 22 23 24 ~ 25 20 21 28 29 ,.30 31 . .. ,-~ :.- 0' ~,~. . ~ '.. ~ I ~ , ' : ;(.. ,." ,.. '..~ A V .... {.: - '1 ;..." : ,;J..,. "~" ~ '. ',;;':I~./ ~. " ' . , . . " . . ,., .... :t '. t ,', . '0 . t. o .... , . o' ~ ", I '.". . f. ~ :'" ": '.,'''. ,. " :' ',: '". , . _#- , , , , . I legal expense, and plans and spec1f1cat~ons end othe~ . .. " , ., , . ',~;':> . '~: ' . '. I,.t. : I, .' '.', .,. : ..;. expenses necessary or incident to determining the . ., . : " .... . feasibili~y or practicability of the project, t.". , .. . ". . ". ,;. . .' .'t ~ .,' .., " . " , . '-' ad~inistrative expenses, and such other expenses as may be necessary or incident to the financing herein authorized for the construction of any pro- " ..' . , ject, the placing of same in operation, and the leasing, renting o~ s~le thereof.' . . ., . " ... ., .. Section 3. Council, creation and purpose. For, ." . the ~ose 'of performing such acts as shall be ,necessary ~or the sound pla~n~pg_~o~>~and development .------.-.----- .- -- of Pine~las County, its industry, commerc~ and i f - - business a special district is ~ereby created and incorporated, to be known as Pine lIas County industry , . council in Pinellas County, Florida, which said !special d1stri~t shali be~~ublic body corporate and lpolitic. Tne:boundar~es of said special'district IShall be the boundaries of.Pinellas County, Florida: A Section 4. Membership, appointment, term of office. ~ne council shall be composed of nine (9) members, 'each of whom shall be a freeholder of - , - Pine lIas County. Two (2) members shall be appointed by t~e P~nel~aG County .legislat~ve delegati?n. ~qO .(2) r~em'oers shall be appointed by th~ board of ,,' Icounty CO""~issioners Of:. Pinellas County; one (1) ot:' isaid merr.bers. to be so appointed shall be a person , , . ~ho does not hold an elective office. ~lO (2) m~~bers IShall be appointed by the governing body of: the : :~'~:":' . .. ity of st. Petersburg, Florida; one (1) of . . .. . . . . .. 't " -4- - . . " ... . . .. . '. I . ........./... , .....-, ....... ..... 'I". ,'. .. .. .. . . . I.' I . " . . .....""., ,~. " ~ ,~"""."!J(;!l'n'~)?'l<!i~j~:'v.-i't1'~'1,\~,~, ~\.~.~~{~~S";{.r.~'!,l'.W';:i~':~:~fJ,., ~,~\P.;.r~';il,>t"~ /f.~~~~;"... .. J;~\" /?'::rilr)/.::";~~~/!f;t~_~F>:::r'~~t"{':7:;;w,"", . :':+:L"~:~':;,,,-,...~~,\o' ~~~;::,I;.,!::'1~~~'i:'::.":(:];:'iK.,~Y:/T:[:t:,_.;~{:"~~i"', ":"i~""./I:-;J_,~. ,,'., ,,~:',i"7:', ;t,".!' "':':~'~:,;: ;1;,::,.~::'~,..~,;, _,,:,.'~.~,;'~ :':~:::"; ., . "._.".,;':'.~ ......J -<""'_ . " ~:;!, -, ~ ." ,'::' e' "',' or.:',. , -;"-:'" ,', " .,:,;-;...',' " . ,- , , . ,. ~ . ..:J ~ .,;.. ( .. , .... 2 3 4 5 ,. 0 7 " 9 10 11 , ~ . r--. 12 1.3 ~ " ...... 15 .. ... ....0 17 :i3 19 20 21 22' 23 24 .. 25 26 27 I I 23 I ..J 29 .30 31 ; ~.?,!,?ijj}:,~:~~;~~}~~~/;!~~~~.Y:{t~\}:; ,', .:J~~?,'" ~ (i1tJ e. . . . . @.". ., I) ~-. ~~" '. . ~, -0. " . . ... . , . . I I 1\. , I , , ' ~ I . .'. ,~ ~resent terms.or said persons or ~ t~e event,o~ their resignation their successors shall be"'a.ppointed in the manner provided in ~his net. Members of the ., council shall continue in officeunt1l their 8ucces- sors are appointed. t." . The council may appoint such .. ""lI. . . advisory co~~ittees as it deems necessary to aid it . " J . in accomplishing its purposes. -.. '. ~ . .:. ~'I . ' ,I :' "". . '~~ . . ":~" : " ' Section 5. Chairman, Vice-Chairman and , , Ac~inis~rative Director. The c ourie i1 shall appoint i~s chairman~ a vice-chairmnn~ a secretary, such other officers as the council may.deem desi~able, who snall serVe ~or such terms as may be designated . '. by the council. Sec~ion 6. Quorum, transaction'of business. Any five (5) members of the council shall constitute ~ '~uorw~ ~or the transaction of the business o~ the council. .. .. Section 7. Meetings; rules of procedure.. As soon as ~racticable after this act shall take effect, the council shall meet and arrange a time for holding ~eetings of 'the council, and for such other meetings as shall be necessary, and it may adopt such rules of organization and procedure as it may deem necessary~ and determine the duties o~ its members. Section 8. Duties. tt shall be the duty of the council to make a study of the advantages, facilities, resources, products, attrac~ionB, . . -6- y . -..-...._ 1_ . . \ \ , , 'I I . ~ .. . , I. ~t:~~t~':J:~11-"q:i~~.:::,~.m~~,~:~~~.tfl~j1,t~~~;Y'~?:~~~.t > . ~ ,'trS'?~l:~~~~t\m lf~ m~~ff?:l~j~~~"$' t~,,~t I,.;~. 'J'" .'... . :.-~'..,:... : "_ " '- ,::: :~' ..~~~:.,~t"~'~\"\t.~itC; ~!t:f%r:" '\;;~~,...:;~f\{l1ii;:f':II.,~>::';$,e:),~, ,<:;~~f:,{t""~c':'~:~',\~i'fdt'~:::.:c~:';~ ,1,~: ~r.+:t:'~"., " '''f' .' ,. ': <:' ? '~~',<;'::~r ~"~ \.. ,"~' ~y;,;: .;,~ ~~1:' ~..t, ~ '~7i ~f~;;,!h1:/~t~~;.t~'~~.~;1~~1/~. .): .:~'l-~t\'~:'., :-t.I""':";';":';,~'~'~/~; " ':,' :', : ~~':';: \' '.. " ..... . . :". ' t. .':' ::;,<:/.,':- ,.... "','. -- . , , j" . .' . .' '.: " " . ,~ .. "" . .. ,", ,:,::' ',:<; , :: ';: ( " .:'~~:j.:~?i I - :. ,~ .. ~ . . . ,.' ':":'(','::,:~,~}":' " , " . ..' " . ". -. . ';': ., :- .' . . . ' . . - r .I. ' " , :!li"'~I'J'J'v . ;tJ1?t!1h;:;.,lJ{I~t.11~i~f}.j.(: .,~rn4.~ n ~...,..'u ~ ""4' ~.. . . " 4. ,: .', , .TIo:-'" " " " I ':'., . ..' ',' ,~ " . . ' ,. :1 ~ ""J" " 'i ,~:' Off ,.{: ' . :\..,.~ , " . .'1 .,. , ..' il I , .', ., " .. ...,.' ..._..."",_...~. "~""'-"'>\.'''''~ ~,.~~, ......r.,i "'('~r t ' Agenda No. Meetl ng Date: 4 c:t 15 76 ,.. l ',\ M'EMORANDUM TO: The City Commission of the City of Clearwater SUBJECT: 1976 ,0 '~ . ( ",,: RECOMMENDATION: STREET SEALING CONTRACT Enginee rand No. 1 Final for approved decreasing As recommended by Acting City City Manager, Change Order 1976 Street Sealing Contract be the contract by $ 631. 20, iii And that the appropriate officials be authorized to execute same. Order will approve adjustment of actual quantities required for project. Each street section is totally completed once started. The quantities remaining were insufficient to B eal a complete section. J :1 BACKGROUN D: This Change bid quantitie s to of thi s unit price construction Streets completed: Rl Not Required Originating Department: Hillcrest, Howard St. Thomas Tuscola Ho ba rt Long Ch.andle r Arden Murray Pa.rk Pinebrook Hibiscus Dote: Paper: Browning to Jeffords Betty Lane to Evergreen Hillcrest to Fredrica Hillcrest to Betty Lane Ridgewood to Maple Nelson to Saturn Sherwood to Scott Long to Flagler Long to 400 ft. North Myrtle to Greenwood Palmetto to Kings Highway Pinebrook to Kings Highway 1 " ~c decrease of $ 631. 20 Follow-up Action: .DAttachments: Change Order D Affecte Parties Notified of Meeting Costs: Funding Source: o Capital Improve- ment Budget o Operating Budget o Other 1&1 Not Required Public Warks "till __'. Appropriation Code 1801 D o None , 1'. ; ,i ~1 1, " 4 ,-r-~. !"'1(,'\" " r ::u1:q~~~r:.I~;":-:~~l..._.....\'llt"...';,t."J-t1"\..:t'''.' '.U"_._.." ','l., ~,.~ .~ . iE:, . /.: 'J " "",'1, ..' '. I . ',~" :~~ Originating Deportment: Public Works Appropriation Code ClP 2010 ~' "I, ',.' ,J _..____"._".'....l~..f, . 4 ~ " _.. '...,. _.........._...,....,~ ....,__.._.,.~...'.,....,~...,.".._. #._.._A \.."~ ,t: Agenda No. ~ Meeting Date: 4 15 6 ME:M'ORANDUM TO: The City Commission of the City of Clearwater SUBJECT: Change Order # 2 Druid Road Bridge RECOMMENDATION: Approve Change Company, as recommended by the Order No. 2 to City Manager John W. and Acting Daniels Paving City Engineer. m And that the appropriate officials be authorized to execute same. . BACKGROUN 0: This Change. quantities to this project. Order actual will approve quantities adjustment of unit price required for construction bid of This Change requirements Order is being a s interpreted processed to meet City by the City Atto rney Charter * decrease of 827.67 'Commission Disposition: Follow-up Action: Costs~-$82 7.67 Funding Source: o Capital Improve- ment Budget o Operating Budget o Other tiilAttachments: Change Order' , Submit e by: firv8Jff City Manager i~oif~9-~ :Oate a Sequentia I Reference Po per: o Affected Parties Notified of Meeting Date: ImNot Required !XI Not Required o None _~~~~~\1~__"'l..r, i: ,/ , ~"'"'\ '1:',.:~~': ...-..,. , ,. ,~'. :~. ,~ ",' " '"""1' . ' ' . " ..., . ,(, , . .. . " .';'!' j '" K' " ' , , ,'t" \ -. . v '~ ,~' ',(:, ' I :',,\" M", ,- ..,',;114 .... ,! \ ~ ,41 I .. ,tA~h.~~~~~\.1i\i~~~I""~-'~,",___"__"~_',. . \, .... ~__. _ _"41,\\, . I j .. ~" ,- ) Agenda No. Meettng Date:4/15/7 ," ... ~ .. M'EMORANDUM TO: The City Commission of the City of Clearwater RECOMMENDATION: City Manage r Area Streets, As approve Change inc rea sing the recommended by the Acting City Engineer and the to the Paving of North Greenwood 1900. 00. '" . I SUBJECT: Paving North Greenwood Area Streets Change Order No. 1 Order No. 1 Contract by $ I , I' ! " ; , iii And that the appropriate officials be authorized to execute some. BACKGROUND: This project was requested August 4, advertised with HUD Wage Rate Schedules and sent to the Engineering Department on 1975. After the approval of this contract, it was brought to our attention that we had not included the most current Wage Rate Schedule and it was necessary to correct the error. The Contractor, Campbell Paving Company, estimates it will cost him an additional $ 1900. 00 to meet the new Wage Rate Schedule. This Change requirements Order is being processed to meet City as interpreted by the City Attorney. Charter ," Commission Disposition: Follow-up Action: Date: o Affected Parties Notified of Meeting CostS:_$1900. Funding Source: o Capital Improve- ment Budget o Operating Budget o Other gJAttachrnents: Change Order Paper: Dote a Sequentia I Reference IiJ Not Required Originating Department: iii Not Required Public Works Appropriation Code 281 1105 4 o None ~ 4: " , " :b!r. f.~::~~.,.':~t~,,~,-,:, I'. ':J ,~f' .. t; . ,I ..,\"..l ." \.. .. t ~ ~. , ':(1 )~,. ....., II ,. ,.. _._0' .....~,~. ,......:.^,....~",..-..,'''1''/.'.. ..f._~t.... ...,~ .:~~..~.:.; tl..~.,..,.....>.,._~ _ , , :-1, to, . P. _ ,... ,....._~-.:,..y, t~' - ---..., . . . j, ,'~ Agenda No. Meeting Date:4/ 15/76 M'EMORANDUM TO: The City Commission of the City of Clearwater SUBJECT: Contract Change Order Union and Keene Road Storm Sewers RECOMMENDATION: Sewers recommended by Contract Change Order reducing the contract amount Acting City Engineer by and for Union $ 189.55 be approved City Manager and Keene Road Storm as Ii] And that the appropriate officials be authorized to execute some. BACKGROUN D: This Change Order quantities required will approve for construction of this adjustment of unit project. price bid The 15 inch an exi sting 6 4-6 foot cut storm line was raised to inch water system, thus item and increasing the a void a conflict with decreasing the 0-4 foot cut item. The change reduces, the contract amount by $ 189.55. This Change requirements Order is being as interpreted processed to meet City by the City Attorney. Charter ~~ 189. 55 Commission Disposition: Follow-up Action: E9 Not Required !9 Not Required Costs: Funding Source: o Capital Improve- ment Budget o Operating Budget o Other .1. ...- t!1Attochments: Change Order Date: o Affected Parties Notified of Meeting Paper: Originating Deportment: Public Works Appropriation Code 271 1901 4 o None ~...,.........~ .Jo.dm'fUli.~-------:----""'-'~ - .( -, ~ ,-. ,~ '9l" . " ~ '; "', : :' , \ I., :I'~ ",~ 1 " ,~.}, ~ ..~ . . (~', " ",' "I \ ~ . ~~. ..:,: .\ ' .. . ",. :1' ,f .. ("" ,~1flf.}:Zo/::..f;::,,\:. ~':J\I:w...,,~,,~:~~:"',__:.. ", . . "',-:-" NoW',' "'_ "" '--"# :....". ....._~............""....."'(.::~ . . ~ , ( 1 ....' ~~ ,I Agenda No..:2'7 a" Meeting Date: 4-15-] . "- .MEMORANDUM TO: The City Commission of the City of Clearwater t'" '-...~ ,1 SU BJ ECT: Purchase of one (I) 3000 Gallon L.P.G. Del ivery Tank Truck, Complete ".; , RECOMMENDATION: Upon the joint the Garage Superintendent and the City l.P.G. Del ivery Tank Truck be awarded Walker Ford, Clearwater, Fla. $24,624.56, which is the lowest and best recommendation of the Acting Utilities Director, Manager, the contract for the purchase of one (1) in the amount of responsible bid meeting the City's specifications. 181 And that the appropriate officials be authorized to execute same. BACKGROUN 0: Sealed bids, we re ma i led bid se ts . Seven public bid opening. Fifteen (15) potential suppliers (7) responded with bids, one (1) with "No Bid", This Tank Truck will be used to service Sanitation vehicles and L.P. Gas Customers with propane gas under the supervision of the Gas Division. Acquisition of this truck was budgeted in the approved 1975/76 Gas Divi si on Operat ing Budget in an amount of $18, 000. The remaining $6,624.56 will be taken from the ap- proved Gas Division Extension C I P Project since this truck will provide an extension of the existing Gas Division Service Capability. su,b [ivtsJbif Advertised: Yes o Aff'ected Costs: $24 .56 I8IAttochments: 3-11-]6 Parties Funding Source: Tab Sheet Date~ Notified . Capital Improve- cf Manager 3-12-76 Paper: C Iw. Sun of Meeting ment Budget IK Op$r~tin~Budaet .. ~ fJt NJ... o Not Required BJ Not Required 1 , 0 0.0 Orig inating Department: 2 2063 -580 Dote a Sequentia I Utilities - Gas Division A~Bro~ria!ion Code Reference C ,-6 10 6,67A.56 o None -- -\ , , I , ,'1 , ,l: ...: ;'...', '" . ".~~{;lf~7;tI..i'i~"io'~ . ' '. f:~lll'i'~'r;.::(;,,"n'::~i":).~.\!j;-!:,,\":,JJI'..": -I: '"':r. "'~", .,,'. l' . . ..}. ,! .~, ;,J , ," '\, ~r . .'.'" ,. .......1...."... Agenda No. 017.h ----"h Meeting Date:4115/76 ,..",,"'.' , c, ...... ,.~..' . ," J . , M~t010RANDUM TO: The City Commission of the City of Clearwater ,. , . .' "'. " " ~,1 5 U BJ ECT: CASUALTY INSURANCE BIDS RECOMMENDATION: The low bids for item A in the anlOunt of $67,593, item B in the amount of $840, item C, in the amount of $8,361, items H & I in the total amount of $176, 591, and item N in the amount of $12,496 be awarded to Hyden Insurance Company, Tarpon Springs, Florida; low bids for item E in the amount of $5,640, item G in the amount of $1,875 and item L in the amount of $4, 675.10, be awarded to Poe and Associates, Tampa, Florida; low bids for item F, in the amount of $3, 773 and item J in the amount of $124,335 be awarded to Con- don and Meek, Clearwater, Florida; and low bid for item M in the amount of $22,207.50, be awarded to Rodgers & Cummings, Clearwater, Florida. [J And that the appropriate officials be authorized to execute same. BACKGROUN D: Proposals were requested for casualty insurance requirements of the City of Clearwater, for the next three year period. There were fourteen (14) policies subject to bid and six (6) agents submitted proposals on one or more policies. No agent made a propo salon all policies. No proposal was received on the important umbrella liability coverage which insures the City against catastrophic loss from general, automobile, and employer's liability obligations. It is requested that the City Manager be authorized to negotiate this coverage. Last year's insurance costs were $365,720. This year's cost for the same cover4- ~ is $411,662. Additional cost for insurance added this year amounts to $16,716. Workmen's compensation rate increases and payroll changes have been ignored in this comparison. Commission Disposition: