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06/03/1976 , ':-::<''.'':' : ',,' :':...:'..." ',' ;-. ,~ ,. ::; ,. AGENDA 1'~ . CITY ~, .. ITEM ACTION 1. Invocation r, r;l~.'~~(~tf.- - - Dw:':c~~ ~I P,:~s '~~ ''i'',:' ,'i ~ ! ,"'1/" l<'..\......\)~~ " I -.. . " " "1" ,,1,. r\ < <. \..... \ 'J \ ,C..:, , '::\ ,'" ':," '(" , '., -I,,..lJ 'f!.'" ;,.f .(" ,I. t ,..' ,,(. ,.f . I -.\,' ' , ,~, ,-' _' ", [J )-I'l't.. 7 r; t: YVL~,L(,(<. b" /. \,,' . ~J . ... - (I -- . ''1 "-)+U,."(V11t...,... U. ...J 1';~'.l.l",,/,<~~G r\t JV\-l i.... , <...... 2. Pledge of Allegiance 3. Introductions & Awards 4. Minutes of Preceding Meeting~ May 20, 1976 5. Citizens to be Heard re Items Not Appearing on Agenda ", \ 0 r tV<e.il r;H\ j , . ' , 'f () {, ( ( c I'," - (-J e "'f'" , . J ,-..:Jt... ' ...... !"fr/. j~... Yo. . . ({) I.'. )"'10"</ . ,(. ...'." '-' Public Hearings Lot, Mowing Resolution No. 76-58 Change of zoning from CG to P, North , ' end of Sand Key (City & County owned) Rezoning of various privately owned properties in Sand Key (City) (To be Cont.) ~y Manager Reports 9~ License Request - Tour Guide Business (Alexander) 9a. RPD Reques~ ",:, E~tension of ,time by F. Watson~. Arqhitect 10'. Preliminary Subdivision Plan, Replat of a Portion of Lot 4, BloCk D, Oak Acres , Addi tion 11. Agreement Renewal - Babe Ruth League, Inc. 12',Proposa1 of Downtown Merchants Association 13~DoWntown Development Board's Request for Meeting with City Commission regarding RTKL Contract 6. 7. 8. 14. Appointment of Advisory Board Members: a. CharitySoliciations Board b. Marine Advisory Board c. Planning and Zoning Board d. Community Relations Board , 15:. 'Bids: ' , /J a. Yb. ','~ Mandalay Tenni s Court & Drainage I lowest of 4 bids $23,641 Trarfic Controllers lowest of 3:b1ds $6,285 Contract - Spray Field Management ,',16. Other Engineering Matters 17. Verbal Reports & Other Pending Matters a. Proposed option to acquire Hunt - Shingler Property 18. Other Commission Action City Attorney Reports 2nd Rdg. - Ord. #1616 - Amending Sec. 13-16 License Fees, of the Code to add Chartered BUS/Limousine 2nd Rdg. - Ord. #1617 - Amending Chapter 25 re Vehicles for Hire, to Enact new Article relating to Public Conveyances 1st Rdg. - Ord #1618 - Annexing & Zoning Portion of Sec. 18-29-16 (She1don,et al), Portion of Sec. 9-29-16 (Lynch); Lots '7 & 8, & E 5 ft. of Lot 9~ Block 6, Bay View City Sub. (Hagle), and Lot 18, 19. 20. 21. '.:., ::L:....~.. _.J~' ~:':' ~~J!...,~1I1.";'l1i!iIP;~f.){~~F!!'2"}IJ'~!fi(1lfif1."ft1~&~r,r~~~,:;",~,,',""';:""'.>:" ::, . "~""'. ~ . ... . " '~" '....- '. .'~ . ... '.' ~~".' ,,~'--'.:::,., ..... -.' w' ~' " "" _' ...' ,', ~. .', '.~'\l' , c..', . :".' :~'. ';ft'. ;,' .::~#$t~J" ~'~~"~~'~~li'~~f 'ft:':.~~l--,~~\~~J~~,~~!tir ""~i'lil~"',"'1I'<"~""''.;'';'l,,~~~~;r~~Iii'i'i~il,~J!'r,ll~..~,:,~~~,I,,;~.'t<' "I;;~l1\l:::':-1.~~~)t<.l;'~'.'!o^c':'~ :;1t1fr~'<'t~I,*~i8'i"l1f~\~,*' ft:!{I:.. ~' ,fl< ,.,,;<i'~';' "\;,"'c'~~"'" : /~/;, '. ,'\. ',.: ~-:\~.~~'>~;:f<;;J~~;:'?;';'Y?;("""""'"~?;';:':''' "',~(;/':,??'rr~\~'/<; '.r~,' ":~'..: ,,:~;;': "c;"'" :LL.,;, ":;.;,::;:;,":'':':':,\?:~~~,:'.r:''~..,,,) ,,':"';\ ""'<;,:' ';:' ," , '. ,I, ,~: " ",,.' 4:' '. , ... :"1"" .: ~ ..f;',I< -to .',,' ".1 . .\ ... .~" ;,j, ..' ' ~ A I. . ",' '... \ '. r""~-:'-_'- ,__~,mq,,,,,,,_,,,,....._,_...,,;"~.q'--"A"'''''I'!'''''''' ,,,;,. '~""""'''' ~".....,-,_.~._--,,_...- --.- , I j .. .. ...~ ,,'.-'1.~r.l"~'~ \........'.~..__d'_ _...~...:..~.....t<....~~,.W~~H:v:ii...l.~~t..'fl!;;",,;,'':;\'yt:.'Nf,).jIM~b\.~,. \' I I I. . .. , .,..., Agenda No. Meeting Date: 6-3-76 MEMORANDUM TO: The City Commission of the City of Clearwater SUBJECT: Change of North end zoning from CG of Sand Key. (General Business) City application to P City & (Public)of the Count owned. RECOM MENDATION: City Commission rezone from CG property described as Item lA Such property is ownad by the (General and lB in the City and the Business) to Public County. P (Public Hearing Notice. [J And that the appropriate officials be authorized to execute some. BACKGROU N D: Request conforms to the City Commission policy and actual or proposed Comprehensive Land of zoning public owned use. Use Plan, and lands per follows ownership Follow-up Action: 'J6~S' d6 - .;2 Date a Sequentia I Reference o Not Required o Not Required a. ii J{ L I! Costs: N A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other ttachments: Date: ~Affected Parties Notified of Meeting Drawing Paper: Clr. Sun Originating Department: Planning Appropriation Code o None -m'i}"~,,'W~~llWl~l'M""';t_~"""---:-'~~-:7- . - ',': " ',.;..,' .:' ,'., ' '" r', .-,..-. , :-- , .. .' " :".' At., I .; , LlroDD . .;,' , " .141'4 ~'7 . :1~EGENol, V :Voccnt ' ,~Sinql.;:=mil1 ^ DupIn ~ , , " .c.l,:S ~-~ ~~4 iU~..16 , C'l':, L.J '. p~c; =Pl1rklng 00: eU,~rneu c:::J1I Multl:-Fcmlly [JJ Scale Refer CD 11&.200' Sac:J7 I Owner/Applicant: C'T't CGr P J.'i @ ~ " Mfll . ..: , .. , .' ~, ~ so M~~ 1-(5 JU'tJ 1-/ ,,' . ,14'('4 1-"" .. , : : ." .' , ...... .............. - .. . .......... '.. '" ... .. ...... &filii ...... .......,... ,. ...~... ... ......... .... M'" ........ . ,~ . , ......... w~ , . :., . .,.". , ~41N .... .. ..... .... .,.,.. ...... ............ -- ... .......... ... -. ==-~.::.-~ .... .-........ ... .. IV .......... .,., .. -- ......~.. ~... - -.-......- ~~2.8' . -....-- -,- .. .f , ,. - ..., . _ ...... - l:l:'&ph1c Sc.al. " ' . " N '. -.- ...... , IPROPERTY': { ,; PUBLIC OATES PLANNING S CITY COMMISSION ANNE:(ATION a ZONING lI'!m No. . ,',H ,>...., ,. ,;} ,~''''':, ,_' 'r? . " . . . . . " .'.' ,.,1, .' ;' ,""::.'.' .. '''; . , ,:-. . ] 4. '21-- . .. ' /' . '. . . . . .' >, , ",. ,- . " . . .. . ',' , . '-.' - . :~ " -~. ,; ;i .1, , .f" . . , " ,.'. I." ',', ..r- r--.....:. '" '. 'I., t "..~' T . MEMORANDUM TO: The City Commission of the City of Clearwater ~ ,..',,' ~~ " .,"; , ,. . "', ~.. ... " , <, .... ..~., ,'._ _ ..._._.__1....0'.,.... ....,.~ Ie:: '::~: :.~.:1)Y~..,':.,:.,,~...<':~.~r~(.',!""c..,y . I I I i '., Agenda No. Meetl ng Date:6-3-76 "' '.. " . ,'\ . "_._._"':~l.-~...,.,~'....~..-.'r.~'''",,.,., ;"..._#',.....""......~ _..._,.,..,..~.._....... ''''~''''''''_''',_ _." ,'-I" . :-----) . .1 ~ ." . i, "'. Su BJ ECT. Rezoning of various privately owned properties on Sand Key · City is applicant. RECOMMENDATION: City Commission continue the Public Hearing on rezoning of various privately owned properties on Sand Key as itemized on Public Hearing Notice for June 3rd, 1976, to City Commission meeting date of June 17, 1976. C1 And that the appropriate officials be authorized to execute same. BACKGROU N 0: I Rezoning of various privately owned properties on Sand Key from CG (General Business) to CTF (Commercial Tourist Facilities) RM28 (High Density Multi- Family) and RM16 (Medium Density Multi-Family) as identified on Public Hearit)g:Notice. Under'City'Cormnission direction, the department is continuing to examine for rezoning purposes: property not conforming to the Land Use Plan within 500 ft. of the water's edge. I. . , . ! Or properties that are not zoned commensurate with actual or probable use. The Planning Department has reviewed the Sand Key zoning and has prepared -a total zone plan. Due to various questions that arose from the Planning and Zoning Board and the property owners as to portions of this plan, the , staff was directed to meet with the owners and to respond to their and the Board comments, thus the Board continued its hearings to its next regular meeting of June I, 1976. for further consideration of these proposals. Follow-up Action: Date: 5-7-76 ,,--- ? ~ II!Affected Parties Notified of Meeting o Not Requi red Originating o Not Required Costs: Funding Source: o Capita I Improve- ment Budget o Operating Budget o Ot her 3 Drawings Paper: Clr. Sun Appropriation Code o None .--.- -..------ '.'.., .. / , /. . , , ',,"', / I ~ 1&01. ~. ~ ... ... H_ . ',If" '- "-': ".. " ;.,,:....:;...',. . . ,. -:...ar&...~~....~ ',' . "" . ". . . r~~ . - ,~ ,:\ ,I' l' ~tr .. ) 1,/:. . :; 'J ,\ .. .,';'.It ~ , < t !. r _,'''. ...,........uJ-....:t"':,.,.~,,..j"'.."',,'1>~.'.~'..-:A.j ...."'.~ .,... .r'... ... .t~ _ . . .. .~~.....-lo", _.,r' f>' ,': ' / """':~'r-'':;'('~:'''''-:'''f' t.v;,--.;............' , ,', Agenda No. Meeting Date: 6/3/76 , i .1 ""} " , .. -.( : I I ..,../ MEMORANDUM TO: The City Commission of the City of Clearwater SUBJECT: ...... Occupational License - Tour Guide Service - Terri Alexander RECOM MENDATION: Approve a request from Ms. Terri Alexander, 385 Mandalay Ave. ,. Apt. #2, Clearwater Beach, for an occupational license to conduct a vehicula tour guide service in Clearwater, on the condition that applicant will comply with the provisions of Ordinance #1617 which is being considered for adoption. C1 And that the appropriate offlciols be authorized to execute same. BACKGROUN 0: In a letter dated May 7, 1976 Ms. Terri Alexander requested an occupational license to conduct a tour guide service with a vehicle owned and operated by her, from Clearwater Beach to tourist attractions in Pinellas County. The tour service is to be known as T. K. Tour s. Ms. Alexander has discussed this matter with the City's Licensing Inspector and has agreed to comply with the provisions of proposed Ordinance #1617 relating to such public conveyance s. City Code of Ordinances prescribes that City Commission approval is necessary for such operations in Clearwater. ':~ommisslon Disposition: Dote: iii Affected Parties Notified of Meeting o Not Required Costs. N /A Funding Source: Ltr., 5/7/76 o Capital Improve- ,Memo, 5/20/76 ment Budget o Operating Budget o Other' Po pe r: . Not Required Originating Deportment: Administration Appropriation Code o None (. . '/ / " ',' ~~ ,:' ':\' . . ' .,...",). - - '-~: ._~.. ,:~~ -';,:: "" ~, . ~ 01'" , ,'J, . ' ~"f . . . 1'')' . .' :::" ',.Ii .' " .~r ~. i , , , i i I. I, ! I I I " I': , I ' .. I I. I' I I:' . I t: ~ ~. . ',I. ',' .;' .', " ,,. ! . '.,:, r- \;':l . 'ij >lt~ .:.t: " ... I . '" ,.," ." " ~~ :' I, '. ..~_____.. ..........~~fVO"I.._........'lT.>t.,..!;;;-'f..l:'!,U':<.:It.....,:,;"''.:,.... :-~, ....,.., ..,..., _............t';'<. "'i, ? "~,, '; ';.",' .',' .....:' t. \O"~'" ., ,J . '---', . ~~ . M'EMORANDUM TO: The City Commission of the City of Clearwater . . ........ ".<n"" Agenda No. ~ Meeting Date:6"3-76 I I, .1,. ' !. , '.," S ECT rtequesthfor RPD (ResidentialdPlann~d Development) e~tensiondof , U BJ : 24 mont 5 on property locate on the NW corner of Sharkey R . i I .. , , . I ,,' t.....:.,.:. . : :. '; : ,0 And that the appropriate officials be authorized to execute same. ,,:'BACKGROUND: Original RPD granted did consider that the location near the Junior College ': campus was proper and the density permitted was compatible with the area. The Comprehensive Land Use Plan indicates Medium Density Multiple Family at this location. i, The above recommendation is subject to the following requirements: '1. That financing be arranged within 12 months from this date and such report be submitted to the City Commission for record of compliance. That 60% of the project be completed within 24 months of this date (Building Department confirmation). JThat any revised plan is to be reviewed by the Planning & Zoning Board (prior to approval by the City Commission at a public hearing. The City Attorney has reviewed and approved the legal aspects of the RPD request. The Planning Staff concurs with the recommendation. Commission Disposition: FOllow-up Action: Date: D Affecte Parties Notified of Meeting If Not Required _Cl-. "-~~_..; Costs: ,,) Funding Source: D Capital Improve- ment Budget D Operating Budget o Other Attachments: 2 Letters Paper: ~Not Required Originating Department: Planning ".Appropriation Code o None U'1l:l.... ~~.........,..-~..--_.._~._.~_..... . -.... ---..._~..-..---_.~., , . , , .,; " i I ' / , ., 4 Y."' ," ..:., " . . .. . . , '...." ~ . ' ... -. .. .oI,'1r.,' . . -' , ,:":".\",,' . ~ll'7r .....-:J.\~,.:.:". ... ..,.. 4. " :'J. v'4 ,~. . .1: , c- t.,". .. .,1,\ J .. ~ ' :.'.~: " ... ,f"'~"""""""''''''f''''''~''''''''''' '"'~'.:;I":/i: ,>;, ,,.,.,, """".- ", ~ . . ,. . ..;1 .1 MEMORANDUM TO: .\ :,1 The City Commission' of the City of Clearwater i ,~",--.'.."""-'\'" ~.".!..:,.~ :;' .'''1,;'>'1/. ,:".~~'t/,}.!f;.;ti~~:t;r..~~::t ~~~')'l~:tiX!.!\'f'i..l: ( -.....,< '...... Agenda No. A Meetl ng Date:6_ :.,....~ " ~ ;~ SUBJECT: Approval of preliminary portion of Lot 4. Block Subdivision Plan for Replat D of Oak Acres Addition. of a RECOM MENDATION: App~ove the preliminary a portion of Lot 4, Block D of and drainage easement across said subdivision. C1 And that the appropriate officials subdivision plan to be Oak Acres Addition, the northern 78 feet known as a subject to of proposed replat of a utility Lot 3, of 'I ,I be authorized to execute same. BACKGROUN 0: Recently the City annexed and zoned to Block D of Oak Acres Addition. Subject Brentwood Drive and Lakeview Road. RS 75 (Single Family) property is located Lot 4, between In order that building permits may be obtained, property is required to be subdivided. Planning, Engineering and Building Departments have been consulted in the plat review, and recommend approval. Planning and Zoning Board recommends approval. Date: o Affected Parties Notified of Meeting FOllow-up Action: ( 0L ,-.1.. . osts: NI ~ Funding Source: o Capital Improve- ment Budget C1 Operating Budget C1 Other Attachments: Drawing ,'. Paper: Not Requi red Not Required 'Dote a Sequentia I Reference Originating Department: Planning Appropriation Code o None : ~: 1.:I."~/\.::. ~ (~;~\~': :::.""';.', .~:. ;< :. f,:J> - J . A @ l ! ------- I I't. I!..' .', J -,. 'I -----, 1 J SCA(.E.," .40' ~~!l.:.~_!O j OF DUNCAN .l,~ 1 "-. \,' !'. :.: . ',.j . ~ ;';', .'1' I 1 ~ I\' ,I' .0 o .... -_...-:,7. :,: .'~~~~~::_:-_., lie. ~ .0 o '" 'I, ~ ". , ' . I., ; ',- ..' ", : 11, o "'Z "'... "'~ ... "" ct ... '/. t: ~7 . 46 96 0' t.,' @'" "1 :'5 , ,I' , , .... . SEC ~.TWP.2.ll.RGE~ BRENTWOOD DRIVE ~ --_ ~':~~:.-.~5:j//' \.. ~ '{ t: s -.. -,~- - --3 Q CD ... '"0 ci ... S qgo ~ ., '" .0 '" ! '" ::> z 100.0' 280.0 . ~ t" I '. " ~ ~6 0 ~~>" "~,"~\ \ ~: ' ~'I' 2 I'! C 0' 84 0 46" E 76.0 100 ... ... Z al .n ... .0 ::I! :! ... ... 0 en 0 "'l en ... 100 860 .., ,~ " ..., 2 N '" 0 o ~ <Xl .> \.. t: \.. '\\ \:::~\ \1; .", ., Nor '.J .~ ~ INCLI/OE'O {Ii 15~ li,,1 z 1'; o' S 680 57 46 E ,-.'. ~/ L r o E I~~ S 880 57 ' 46 " E 10' 84 O' \ ... { j~'V ,,.' ., '" '" .... ", '" ~c ~V '0 ~ '~ .. .,.. CIl 0:: 12' z.... ~ 0", .n -''''..!$ 3 ~:.; ""- " I N <>, '" ,.,' ':J ., ::i 'v 0 OIl .0 .., on L 0 0 C K :! "0 " lD 0 N 0 Z 0 '160' z 84 o' N 880 57 . 46 .. W 4 8 LAKEV-'EW ROAD ; '1'1. ..' ~ . ",: .'.: d ~.... I!: .. ! 1,. 'i.. \,'r ' ',' i' i.:. . ,I":': '.!.: t t. U',- ., ,. I' I I ,-~. ..,. f ~.;),_,~'..i r' .-.--:-- I 'j, '"""'''Y'''''^-ll''')''~l!t';o-'''''l:'n''' "'''3' ..,. ".,W.1..~r~."-""'.-..,'" ,~-,~".~~..'1.:~."".,, .. :r--o::;-"'" .-..",=P"" ?j '.f")r'Q{.~!{l1ot~\.\(~~~.;.~'''.I?~it~{ ..t""f~i:~~' ,";'!'e"_;.I~~:;:; ~'le..,r:'.....')...:'. '."~-"";\~('j''''' )tJJA~'" "'t;.J>\ .' f:!.I,1 \;!~~e,?i\,,~,,"1' .':?/.. S'~~~~:~::~~r~'i;!~~~r;':~;:it~~'.~' ~;~'~11t"' "/:;,';;;-,t...-~:,t\~~f ~.,"~;j'it~ ;,:" ;~ "~,:~1:. "~;<>'::.'{i~";' .~ .0 o ..., ... '" III en o o ... ~~ .~.' ~l:~~,,: . :,,',: l':~~~:~ ;;:~,~:~~. , ..'. , .. .. -'; ~,;~ ';I'~1":~~?~!~~'~;~~~~~:1::~~~F~'~ ~ ..~ . ':j' , . , ' " '~ ,~. ,.f:,. .. .' ~... 'j ." i" .~. ::1, """.'A' " 1-, r- ... \ .,' ....'H..~.-.__......-.._ _..,....""'^,..",....,i$,f!':t :_..,\..f'!'(( ~.~.' :I;~>~" "....~.~.". '''''' . _ . ~_. ..~ _........... .. ...--"_u........._...___ ~.. ~~..._~.___~:.:.._-"~,....,.:....'r...,. ;.0(0,.. .,s t$.'{"~'i:l~~'U"tf.[.'-:('t~ ~'.y;;:;"rE,};'?~~I'.:';''iM ' ' "'~i...;I Age nda No. /" Meetl ng Date: 6f!{/6 MEMORANDUM The City Commission of the City of Clearwater TO: SUBJECT: AGREEMENT RENEWAL - BABE RUTH LEAGUE, INC. RECOM MENDATION: Approve renewal of an Agreement for two (2) years with the Clearwater Babe Ruth League, Inc., for the use of a concession stand at Carpenter Field as recommended by the City Manager and the Director of the Parks & Recreation Depart- m.ent, that the appropriate officials be authorized to execute some. BACKGROUN 0: The Clearwater Babe Ruth League, Inc., has operated a Field under an Agreement which expired on February 20, delayed. awaiting notification of insurance renewal. concession stand at Carpenter 1976. The renewal has been The Agreement stipulates that: The League will stand for its League Games, provide insurance, operate and maintain the concession and will not sell alcoholic bevera ges. The Agreement can be cancelled upon 60 days' notice. Disposition: Dote: Oi Affected Parties Notified of Meeting (. osts: N A Funding Source: o Capita I Improve- ment Budget o Operating Budget o Other Z"Attachments: Propos ed Agreement Poper: ?~tJJ5,t}-5 "Dote a Sequential Reference IJINot Required o Not Required Originating Department: Administration Appropriation Code o None " ," ~-:- -:-~-. , . . ~.. . A r-\ . ---. " ' fG7;' ,'- " . 1,..) : ~.; >, ,.. ':', 4.: ~.. '~p :':1 ,r :'1' ,,; " , , " t:-, . ,':\,"'~ ~~" ,'I~: ... . ','~: ~ , ~~ __~~~'.i"" ..,.,....~,.O(.... ~~'iP~;....,,? !a~~.~jr:t1;~~\".';~1~{.~~~~''''''\'f'l. ~, . . . _ ~.._ ,~......llo.,,~l.i~.-t'",.i. ~~1.;':'<!..1.':....1-....lf"'~.........~.......,..._ ., . . ...... .. ...~ ....1"1 ..... .....~_......"_... . ,.i , . Agenda No. /. Meeting Date: 6/,3/76 " , . "",\t' . -.,'... ..... , ~, "~ ' . V ," MEMORANDUM TO: The City Com mission of the City of Clearwater SUBJECT: Proposal of Downtown Merchants As sociation " ~ '. RECOM MENDATION: Consider the request of the Downtown Merchants Association to appoint a committee to work on redesignating the route of State Road 60 through downtown Clearwater. o And thai the appropriate officials be authorized to execute same. BACKGROUND: Ther'ecently organized Downtown Merchants Associ ation has met with the Downtown Development Board regarding their joint concerns over the use of Cleveland Street as a State Road. Tom Brown, Jr., of the Downtown Merchants Association, and Rose Phiefer, President of the Downtown Development Board, on behalf of those organizations, propose that the City Commission appoint three members (Rose Phiefer, Dale Warren and Jody Wolfe) from the Downtown Development Board and all members (David Zabel, Kenneth Smith, Jr., Mrs. William Trickel, William W. Short, Jr., Hubert Douglas, Tom Brown, Jr., Perce Powell and Paul Wade) of the Downtown Merchants Parking . Committee to work with the City Commission, the City staff and the State Transportation Department toward their objective of removing Cleveland Street from the State Highway System. Commission Dlspositio : .,~ / . (~. 6 "Af2. ~r.::-! /C,c;) " p;;;nJ~ Ad:::::sed: ' Follow-up Action: III Affected Parties Notified of Meeting o Not Required City Manager Paper: .Not Required Costs: Funding Source: o Capital Improve- ment Budget o Operating Budget o Other IIIAttachments: Ltr., 5/11/76 ?"~J1-~ Dafe 8 Sequential Referen ce Originating Department: Administration Ap pro priation Code o None --.--~.--~ -p-' '. _._..--.~."'IYt"~~I/INI_.._~t____ ~""""'..!io~t':'~"'~~'l"'l!1'8t".......,,___-"'__"""'~"" .. . -~_.------_.~- ~.. , , , ./ . ,I' ....'. / f ~ .Y--'~ .'.....AT II'~,..........., , ....', "" , . . ." . .......:,: ,: t :,,' ..:y,. . ;' .. ._ ..... M. _..... " ~ . :.~ ';f ,., "'. " ~t. ,~' , .l; I' . . ~ A~-~:'::"':::'"",""~"'_'~I"''''~', Meeting Date: /3/76 I . j C. I . .. ..',,'" "J " ",~.,,:q, ,_ _.._,,...~<w. ,t)J..!\"tt'; ~'::!J. :~t,''':.1 ,\';/.''i;',!' !'';I;.P.'lf ......,"".. "_..._... \,........,..- 't".V.~..-r~-'" ...... ~ . . .MEMORANDUM~ TO: The City Commission of the City of Clearwater "~.....~r' '"'' '.j SUBJECT: Downtown Development Board's Request for Meeting with City Commission regarding R TKL Contrar.:t. - I RECOMMENDATION: Consider the Downtown Development Board's request for a Special Meeting with the City Commission regarding Section VII, Paragraph G of the R TKL Contract. o And that the opproprlate officlols be authorized to execute same. BACKGROUND: At the regular Downtown Development Board meeting on May 25, 1976, the Board .instructed the Executive Director to request, preferably a special meeting, as quickly as possible with the City Commission. The purpose of this meeting is to consider Section VII, paragraph G of the RTKL Contract relating to the prohibition of the consultant from considering a downtown site for the proposed Civic Center / Auditorium. L Follow-up Action: ... ~~ Affected Parties Notlfi ed of Meeting ".-'7~(J5dt -/ Date 8 Sequentia I Reference ~ot Required Originating Department: Adminisration o Not Required Costs: Funding Source: o Capital Improve- ment Budget o Operating Budget o Other ,BJAttachments: Letter, D. D. B. Date: Paper: Appropriation Code o None '4. '" ., ~ .,~trJI1:' \i' t~1\'4-'l't'~M""rIYll..';jj:;"~'WI'''''.''j'''''h'''~l ." .. t<-#' . j;'-+~-t-$ ~tr.'h.i\'} .u~.l'....,l....:> ,Ji~.. .,\-_.. 10') , ,;<. ,~.,."...' '",,''' ,.~'." i'...., ~.. . . ,:{. .~, . .t: ." :~\."'....~t... f " . FOR CGN1MlS0N MEETING 6/3/76 n .f>,..+" BOAR D: Ternl: Appointed by: Financial Disclosure: Residency Requirements: Special Qua liIic?tions: Charities Solicitation Boa rd 1 year .CM with consent of Commission No Clearwater resident. This one must be a representat~ve of Clearwater Jaycees. ME'Inbe'fs: 5 -r -- - The following Advisory ,Board Members have require either re-appoil'\tm~nt fot a new term terms which arc expiring and now or rcplacem'.ent by a new appointee. Name Address Phon~ .Dale of Orig. A t. Da tc of Expi ra Hon or Recip,. Attc ncl- Willino- . C> ncs s to serve No - - he i pleased t have ser but want another ha ve the opporturn ty at this ti ancc R eco rel *Larry Lord 1533 M (Secretary of Board) t 1971 6/25/76 4 of 4 ~~ Indicates City Resident ~:::~ Indicates Non-Resident :.. -~. ..- . ~.. ---- -, The following names are being snblnitted for consideration to fill the above.vacancies: J Name/ Address/Phone *Da Ie Paden' Aepo 1(\ ec 71 Z S. Gienwood Ave. 447-0436 I Submitted b Clear:water . Comn1cnts Related Ex crience, etc. Mr. Paden is the newly-elected President of Clearwater Jaycees. He is Asst. Mgr. of Dunedin office of Clearwater Federal S & L - - but his residence is within Clearwater city limits. . I - -.-..... --...- --. ,.,- - ... .. _. ....,.. - - .---.- .-., ,- -..- -' _h _"._'_~ _-... -~-"-----_.,_.",,--,._--_,,. 1. 2. 3. 4. . . , . ," /::~;~,h~\(:,~;:'-\"<":'{\il;;~~;i.;'ii::~ff~!f,~~", ......~ , , FOR CO~MIS()N ~{EETLNG 6(2)76 IrA BOARD: Term: Appointed by: Financial Disclosure: Residency Requ ircments: Specia 1 Qualific2,tions: Marine Advisory Board 2 yea r s 'Commis sion No City residents preferred but not required. Usual. Members: The following Aclv~sory BO?rd Members have terms which arc expiring and now ~equire either rc-appointm~ntfor'.a new ternl - or replacement by a new appointee. Name Address Phonp. /. ** George Hardy (Vice-Chmn) (Exec. y. P. 2055 Oakadia First Natl Bank * , Harold Hays 256 Ba side Drive 447-4414 ** Roger P. Stewart (Tampa 595-5357) Environmental Protection Agency D at e 01 ' ' Attend- W ill~ng - Date of Orig. Expiration ance nes s to A L or Resi~. Record s c r'\'c' 1969 6/2/76 11 of 12 yes 1969 6/2/76 1969 6/2/76 7 of 12 s. 1. 2. 3. 4. .- * Indicates Cit~. R(~sident -.--:: ~ ~:):: Indica te s Non - Res i<1ent The following names are being submitted for consideration to fill the above vacancies: J Name/Address/Phone' ,Su)lnittc:d * Courtney Ross i4ppo, (l e. Ross Yacht Sales &: Se 125 Island Way- -Apt. 3 441-4174 ... * Capt. Davi~ Spauldi.n~ 836 Island Way \'\Pi'o 1(\ 446-7666. bv , Comments - Related Ex criencc, etc. Mr. Ross is President of Ross Yac.ht Sales &: Servic~., He is a long time res-ident of Clearwater and is available to serve on :, i.~; this Board. vice Ma rine oA. dv. Board Marine J Advisory- Boa rd Capt. Spaulding operates a charter boat. He is a Clearwater resident and is available to serve on this Board. . I "-- -~._._-.._----- -.- ..._-..-_......-~. ....................-.-..--...-...---...-,.--...--.... ---'~"-'''''-'--.~ -....-.-.. .--'-. -.-.'-....-- .'--.----.----...---, i i .. ,-, " .w.,-~~!l:'f!'...-."'""';;..'1tif.i~';v'.:l"~i~ .. "'-"-')".'J~f? ~~'W$f~~~l5~"~~3}f-..\~'~,..,;:~~~\ ..\,!'.:~.'.,~rfi: . "., :.jf~~!..Ir.k.!~~\.~,:f..lPr~. -" .~- d'" ;"f..~~~':,1 .;~~, ,,~~;~~~~~:~~.;~~~~~~~:..!'~~~;~~:~.. .;~>~i,i.~.:..'~~.~\,',.':~,:'~r>.,r:..~.. ~:.~~~':~:!~'!.(;..;:;~~'_.(;'~~~~~':~,'~ ~\'~~~:J~':.... . _...., 7 --'" .' --1 I " :";.~;vt;\;it' ~:~~7:~:\f~'~"j7<':"'~1~~~:!~;~I~~r~f-~~~~~~~; ,:r:, ~.,' . .'1. '.I~l,.}" ,1:".l...~,,_.% .t....,~,tl",f.j.i,JJ~.",t'"., I "\:;1'1' . t . .,;~.~. f,' . .~ ," }<:.t'llr'~v.'l-,,(.,~,.t.~'t<ii~~"~~~'1'q4t."" ;:{\ "1~~ ;~{~Wt~:' Y'ji~!:;ii1;\\}/ ....~, . '..:> ',....: <:..' .,:\,,'::~i::;:~;1,i(t,~j;I~:;~j~\ ~;F?,:~;\~r~2;\:, )~/;'''I<l"'''~\f.~J;,t.,fZ:!''~'~I{',, ~!I.I, .,/,.(t ~'." ""1' ..,.. J " ,.!; . ,t" 'I,. ~.;~ "-~'''''_ ;;,,~}.:t:-':;'!":'W!~>.l~':'~\ c\""",; .t/~.,." .J!ff~{.;~:~!;.kz3'?;D'): :>.~~r..~~___,___~___::~~~2~~i:~.:,~.:~:::'.:.;~i::;.:ili~i::~ 0 . . . FOR CO~MISSI'l)MEETLNG Planning and Zoning 3 yea rs Commiss ion yes Re s id ents of City prefe r red. 6/3/7b ~ ,t", ..... "- .. .. ~ BOARD: Term: Appointed by: Financial Disclosure: Residency Requiren1ents: Specia 1 Qual ific2'. ti ons: M(>mbcrs: . 9 none - -_...~ The following Adv~sory BoC'.rd Mcmbe+,s have require either re-appo~ntm~nt for a new term t e T m s \\' b i c h are ex pi ri n g a n cl now or replacem~nt by a new appointee. Charles) 442- 16 Date oi '.Date of Orig~ IEXPira~ion A~. or Re~;l " . , Re signed I 74 4 76 Attenu- \\r i 1 H n g _ n e S 5 Lo Name Address Phon~ *Flore'nee Evers (Mrs. 2225 ance Record serve Bluffs. *Eddie McCants 1124 LaSalle St. 446-2803 1972 Resigned 4/20/76 No--work schedule' B heavy and time does. not permit. 1- ;(: Jndica les City Resident :;: ::~ 1 n cl i cat e s Non - Res ide n t The following names are being submitted for considcl'ation to fill the abovc vacanC1CS: 1 Nalne/Address/Phone *George Tice fD\"'--\-i..l' 665 Bay Esplanade CB 442-8996 ! Suhlnitted bv Ma yor Cazares . Comments - Helal:ecl Ex "leTlence, et.c. Employed as Applications Engr for Fla. Power.' Resident fOir past 12 yrs. Member' of Kiwanis, Masons. Chairman of Chapel by the Sea. Membe Pinellas Planning Council, the Marine Committe He is Vice -Chmn qf American Red Cross. He ha done planning &: development work at Ub.iver~ity of Wisconsin. ~, " *William Turner Pl-h I.... 315 S: Washington Sf. 446-7477 Comm. De Blaker M'r. ~urner is just completing over siilC years' service o~ Community Relations Board. He has been a building contractor for many years and is familiar with zonirig regulations. . I " I --. ---------- --...--------..---...---..-.--...--.--- --. - ---------,. _._-~_.._-----...,.- . . . .1 ,'.', . . -'~-: ,\ .: ','.. ..~ -; - ~ ~.:..:tWlf' .:~....:.1'~~..;#,~>1\;""~/,~1..'i;;nr;'..1;;.,..:~;".-~~..:(}~~~'(!;(J,o,I,t!~r~~;-;:- J '~~t~\l,~~1~h;w&m~;}{~:fi.~;)IJ"~!"~~J.f!~i . ;:..t:}f,~.y?r' :.,." ~:,.". : ''''':;'''';''1'';' :li:;""~'::'~ ~~.~.,,~, .", ."~7::~~~'~';}~~~-:;; i.t;4? "i::~0":'.I:"~i:12, '. .~..\'~~..>",. ,~:i\""':i:('~'~!'::":('.:'~'." '" . .' "':,'~;'" "'l:,':' . '....t. ~_. J...~:'~'.'-.. . ". :.." " .' ~~J~' At ~\1.'-'.1 . ^~ :"."'" .. '1', \'f~l:1~#_~...) l ;tpt'~.~tl' m'.t:t-:t~:~'W.&9',,: ,'" :.'. : ':?"''''\~;.~:'''~'.:~'~';';''::Y''.~'::':f~:.;~\.1t., "''''C-<'');I~;,t""r.;c'll-';';1i~''':l\;-r.tr,'\l':'''J'i'''';-r' " 'l" ,c;''':-\'''''l' ...: Y.~,%~"'):).J,W~:i"cf.',-;,~1f,J1~...~..~t~!I.~~~~1' ; - /! .:,~,.;.,~~;.: /. . ~ i:)..",. ,~:8 l"{' . ' t t''' r.>~ . " '_ '_\..__..M. ..L:"':',: 1;.:,',"'" (:..... . " ,~:. ~.", ~._,,~ ~-~- "'-. ~ ~-_....- ...._.....1't.,.I~.1I~~, I ',' ..~ ..~...~., , ..: . .....: r'~'" . ~:'~;~"':'. :.'.;'{'::~0::"::'}~S~':W;':" . - q<~ ~ .;. '.,' ",' ':, " '.\'" ,;'~ "I'. .~ " " ' :r;'fJ}(~~"~it?;'~:9~~:~}gF;'r:~f,1~Y:~'~::~~;r:?!?:(1,\'~:.':'.~:':'~ .., ...~~r~' :':':~:~,;.;)'" , .. Y''''~~ :i , l. :- ;.... \:, , ' :' .~ " , t - II ,!l, 0 '."'. ".' ~., t . ".,0-. ' ~. , '. , , '..", .~ ,I " ,.r J . ..', " .~. \. :f J . ~ t: .. ::...\" j ., . \: ~ ~.. .' ' ... ~ _..' '" ~.. . ._,_......1. '$". '7. '1""'''~1!'~ .t:"""~"~"'" ........~':'i:. ~~;tt'I~:..~:,~;.c..1)'t.l'J; ilt# ,; MEMORANDUr\il TO: The City Commission of the City of Clearwater SUBJECT: . '/1' Agenda No. ~ Meeting Date: 6(3)7,q -.. ...! i r ! ' '/.' l' .'. ':. ..' CONTRACT - Mandalay Marina Tennis Courts and Drainage .... RECOMMENDATION: Upon ,the joint recommendation of the City Manager and the Acting City Engineer, waive the irregularity and award the contract for the Manda1ay Marina Tennis Courts and Drainage to the lowest and best responsible bidder, in accordance with the plans and specifications, to Big ilK" Construction, Inc., for the sum of $ 23,641. 00. k) And that the appropriate officials be authorized to execute same. BACKGROUN 0: The low bidder submitted an irregular bid, He failed to show unit prices for each item in his bid, showing only the total price for two courts and the total price for three courts. He later provided the Acting City Engineer with the unit price breakdown. It is our belief this was an honest error and it is to the City's advantage to waive this irregularity as shown in Instruction to Bidders # 13. Rejection of Proposals. The right to reject any or all bids, or to waive any, if any informalities in any bid, is reserved by the City Manager. The Commission shall decide to award either two or the alternate three Tennis Courts. ! I , No parking is provided for this facility as per Commission direction. Estimates of cost have been prepared by the Engineering Department for the construction of several additional facilities: 1. Construction of seawall along the east side of existing swimming pool Renovation of swimming pool Construction of bathroom facilities Total $ Cost Time 61, 360 60 days 58,750 45 days 41,440 90 days 161, 550 120 days 2. 3. $ Follow-up Action: Date: o Affected Parties Notified of Meeting Iil Not Required Costs:..:.$ 23,641 Funding Source: o Capital Improve- ment Budget o Operating Budget o Other ~Attachments: Bid Tabulation & Unit Price Summary Advertised: Paper: ~ ()6 ~i-? Date 8 Sequentia I Reference it Not Requi red Originating Department: Public Works Appropriation Code elP 3124 D o None " . .~... ,{' \','. ~ ilL- -r'"\. ... ,,", \, . .'....,' , ~ '_",1""':' .,.:0 '.. ...... .___.. h .~" '-) ..., , )", f . ~ t ,., ...:.,,.., t.... '. ' ,. ~ -- I I ~ , << ~ ~, . (,; l } SEE DETAIL SHEer " SEC110N A-A r;:,w~'1 v , . · '0. i' t. l'." 1 ~ ~.. i;',<.:;~,; :,,~,:'. <''''';Ii'~i:;':'~ '.~f)-'~;!'7':""~ 'l,;~Jir.?N~;f:.~'~':;~'~"~~~;~:' ~ " ;11,; ,,:4:.1': ',' '....}. \ , i~: ',; . . . ""'3\"'~ - .CALI.. .1.' .. . ., I l J L- BAY l: \. I~\~I :.U' " .. .. .. . " .. .. ... 0 0 .. " 0 ...oq .. - '" . G . 0 ~ . . I ~, , , . ~ J~t \! '.1'\ ' . 4. ~ ,:.l'..~.;;J J\.. ESPLANA DE .,.. " - " --. " 1',' - 1 I . J;=-- - - ScaLi ,. "'LI' fROM: USC&GS 85. J !, . . III > C TOP 0' .... O..."A.' MI'. _ATI. O.DIII..., LOW WATE. ,. " ...;;. '. '0 0 . " A: .- - ~ Q CD oQ " t -- :t N I L: PROPOSED BULKHEAD A "-"~.... , ....-.. '") @ ,\ PURPOSE' CONSTRUCT PUBLIC RECREATION AND 80ATIN& fACILITIES MEAN IEA'LEVEL PROPERTY OWNER" CITY OF CLEAIIWATEII YACHT CLUe' A,PAftTMENTi fE "4/l,~,,..r ~ lof >- C ..J C Q Z c :I <D J .... . '. PLA N 100" .. II . .. - - . lea..1 .. P'.' ... .. 1 DATUM' ADJACENT CD @ #/ ,J,.~ 1l1"~~ 'n,<'r.i\"C"""'f~'~'~~'""""""".'"'' . ~,\~ri:f.~;;;'~~~!f' .~~~ lj.."';"'t'QJ!'~ '~.'j~ "'1~~ ~t!{.~:.l.' ,.:~':\!' :(1f\N.";;~' "'~ ".::\';' ~ '~:: /#j: ~'~:~~S: :'~ :~:~~~=.; jj:;~: 0 .'~ ,,; ,:~~',~\~!~!,~:;:"~~~i:'", " ... NOTEI APPROXIMATELY 1400 CU.,~ YAROS OF CLEAN SAND AND SHELL TO IE TRUCKED IN FOR BACKFILL. , . . . PROPOSED BULKHEAD a FILL. IN CI.EARWATER HARBOR. .. AT CLEARWATER BEACH ISLAND . . , . . COUNTY' O'f ."NELLA'S' - STATE' O;'LA. APPLICATION 8Y CITY Of CLEARWATER .MUT , 0' . DATI ./n,,. L.~ ~:" ,J vb ..' ~;~:..I ...... . '\' r ,~,t':. .' .. '.',\, , ,fE:'.'.~': ::- '~'I" " ~~~~ ~ .' ~' ., ;:' 'I : .' ' ""'I '.' . , ~ , "''''::';:\t:~f!,~ 1.:..,44!::", ~" .,>.\.,. i ,I, ({ :/ ! I I. " I \j ~i '1 r' j : i }{ f: t1 il U r I' '.. ~ " r- l'l "l 'l! q(: -.[' , :\.. .: "~'. " I ., '\ " ''I; , , ,- .' '.' I I I I ,1 , . e.\. . ... . :. .10 , ~ j i: .t....... <4,.... . ..~;.~I, ~. ..... ............ .' .tr:~ .-::=~;. . -=->>.'i'Il ~:..::~ '~"tt~ ~ ~ .'J~ '.'~ f,~. i\..~t . :Fl', .i';'''~ ;rf~." :i1~\] :~J1 . ';~ J'~ 4.ie:t.~ :,..!;:. . -..(,il!, '. ., :;.. ..':tit: , . I . . t;\ .... ~ . .', I '1" I.' .1- . . . . ":. . r.. j~~. :.~-.::..,::.. . 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