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10/07/1976 "~'~ A.(i!N1)'A trl CITY cOM~r.ssI~''''~nTtNG OCTOBEa 7, 1976 w ... _.~~'~ ",.,.-- ITEM 1. In.....~.:. t ion '2"u.pladSI 0 t All1s1ancl 3. Introduction. and Avard. 4. Minute. of P~ecedias Meeeias, September 16, 1976 S. C1e1:ea. to be a.ard re Item. Noe Appearing on the Allenda Pub11c lIeariacs 6. Loe Mou1as 1~.olu~1on No. 76-107 7. Ameadm.at to aeser1ctioas, SE~ Section 19-19-16 ,~. Weber ee al. (Trust Co. Beak at Atlanta) 8. aezoaLat Property Soutb of rr1sc~rs aestaurenC from IM-2S to 1M-a. (Vinson) (City Appli- cation) (Coac1aued) 9. Ameadment CO SAC. 3S.07 ot Clearwater City Code (Zoa:l.118) City M'n.~er aeoore. 10. Libr.ry Sice Aaalys1s aepo~t 11. See Public S.aring Date re Revocation of Occupa- tioa.l License - "The ~izz" 12. Upper Piae11a. Aasociaeion (or aetarded Ch11drea 13. '~.sentae1on - Maadaday Maria./aler..tioa Complex (A. Garris, Clea:~ater B.acb Associaeion) 14. ~eaSI Alree~enc aeaewal - Juaior League of Cl.ar,.au~ 'rh~iftt Shop IS. LEAA Oraat App11cat10a - Victim Ass1staace Progra 16. P~opos.d AI~ees.ac Betw..a City of Clearwacer and Intarnational A.so~iac1ou of Fire Figbters A7L-CtO. ~oc.l ~o. 11~8 11. aequest for ~e,upac1oaal License - a.ed Merchan- di.e (P~ic.) , 18. Cb.~te~ Bus Li,ense (Groseclos.) L9. a.quesc for Al,aholic Beverase Zoning - 2167 D~.v Sc~.et (Hopf) , 20. lo.a.e - Marina BuilcUaz Rooll No'. 4 (Massa) %1. Sale ot tndu'Ct1al Par~ Propercy 22. Community Services !ruse 7und - araat Contract 23. Sou.1nS lababi11cac1on Program 24. aebabilitacion ~oan Prograu - Establishment of Loan Areas %s. !4zewater D~1v. Bridge a~p1ac.meat - Stevensou Crelllk 26. Contrace aeneval - Mainstem Corporaeion 21. Add1Cion&1 Keypuncb/Ve1'1f1er Operator Pos1cion 28. Extension of Coatr.ct tor Financial Sy~:oll Proaram I~pleQeatation Z9.Auch~riznt1oa far New 10e1t10a. 30. De.1,a of P1:e Station 16 31. .nedsn of u':e Department '1'rain.1.ag Facll'1ty 32. Set Public alar1ns Date co Consider Ameadmlnt to CllarYaeer City ~od.. Section 13-l6. Occupa- tional Licea.e. Alr.lmeac witb Briley, ~ild for Southwest Area Wato~ Systems D..1la Appo1aemlnt of Advisory Board Members: P1ne11a. Cou~ty Board of Consumer AffAl:a Sou.iag Board of Adju.cm.ac and A9pla15 Charity Solicitations Board , ~ 12:30 P.M. N ACTION -It 1. Rabbi Peter Mehler 2. Chief Frank Daniels 3. R76-10a-Commending Guy 4. 5. 6. R76-107 7 . B. RMB zoning 9. . ~ -- .. to Approved Existing Library Site Set Public Hearing 10/21/76 - 12:30 P.M. Denied fund request at this Approved play field Approved Approved R76-109 Grant - positions contingent 16. Approved 17. Approved lB.. Approved 19. No action-withdrawn to a later date contingent on resolving building code re~uirements Approved Approved-Funds earmarked future 'park land purchase 22. Approved 23. 'Approved implementation-phase 2 24. Approved residential rehabilita- tion areas, 25. Approved R76-1l0 Staff member --pre~re-n-r-a t-P1ne1Ta's County Session Approved Approved Data Processing Approved $32,800 increase contra extension Price Waterhouse 29. Approved 7.25 Gas Division"and Finance positions 30. Accepted - Peter Marich, proposai. $4,200, 31. Accepted - Peter Marich, .propo sa1 $4,800 32. Set Public Hearing 10/21/76 P:M. 33. Approved $3B,OOO Briley, Wild design and construction plans 34. Pinellas County Board of Consume Affairs-appointed - Mrs. Howard Groth Housing Board of Adjustment and Appeal - Alex P1isko, Jr. Charity Solicitations Board action 10. 11. 12. 13. 14. 15. 20. 21. 26. 27. 28. * 3. (cont,inued) City Manager pr~sented Management Innovation Award Plaque to Mayor and Commissioners ~,: 2;: ;""--:-,-: .,.-..--....-~ ~.., ~'1"""- '0> ~ . '- ..:. ' .. --; ~ . .... <I~ ":l, ,.1\ . ~f~.. ,,, "":\.' ;J .~":'\: ;,- .. r' ... '.... '" I; 'II 4 .'~.l' .~ , -/:-, , ~ . :'",,\ ~~ -, .i'" .~.:, ... ... , ' ttJ~~~ta:~~h1j,~..?,tr'""~"""H ''',W'''h. ~"'...._~... .., .. . . ...... < ...._ _.' ."""'....."...., ~V"'...dl... " I . " ...\'..... ':':'.'''>'1:7 ;\:~.),. ~\~','~~:'^.-:11'X:1;..~.:;~\,;:~,..:'~I",at~W^H''''''_''''''_''-.__n'__ . --r l~~. _ Agenda 'No. '11, Meeting C.ate: ~9.7-7 ME'MORANDUM TO: . ' The City Commission of the City of Clearwater Rezoning 0 property So~t Frisc~ ~ R~staur~nt, rom RM- S U BJ ECT. (High Density Multi tam11y RM-~ ~S~ngle Fam~ly Duplex Apart- · ment) (City is applicant) RECOM M ENCATION: City Commission rezone the property described as Item 1 in the public hearing notice from RM-28 to RM-8 CJ And that the appropriate officiols be authorized to execute same. BACKGROU N D: This item was continued by the City Commission from June 24 to July 15 to September 16 to October 7, 1976. This rezoning was initiated by the Planning Department upon direction of the City Commission to continue rezoning parcels that were spot zones, not in conformance to existing land use and the Compre- hensive plan. Mr. Hamlin S. Fenn Jr., 1830 Pine St. (an adjoining property owner) supported the staff position and presented a petition with signatures of surrounding property o~~ers at the Planning & Zoning Board Meeting of July 7, 1976. Mr. Robert M. Linder, Vice President of Frisch's Restaurants, Inc. wrote a letter supporting the staff position of do~~zoning. Mr. William V. Creighton represented James C. Vinson, Inc. (property owner) ,c;ind requested the Planning & Zoning Board to maintain the RH-28 Zoning on the property as it was essential for the economic development of the site. The extension of time by continuance from July 7 to September 21 was not used to work out a compromise as was suggested by the Planning & Zoning Board. ,The Planning & Zoning Board and the acting Planning Director concur in the recommendation. Submitted by: ~i3j~ '::'~Ity Manager '::76;0,Z7- , 'Date 8Sequential Reference _CL/L,~/~IL Costs: N A Funding Source: o Capita I Improve- ment Bud get o Operating Budget o Other Attochments: Public Hear- ing Notice Letter Drawing Affected Parties Notifi ed of Meeting o Not Required Advertised: Oate: 9-3-76 Paper: Clr. Sun o Not Required Originating Department: Planning Appropriation Code o None ~~~~.&4~;!i.t4"~t.":'4f'.r...~~p...4.f.i:.<<m~"~--~-- l , . ,,'.,, 1 ~-:ll' ~ 1 . . ' .,___ti"1.~ ,! . .. ~,' ., ,.n, .:'<~" .'. ;~'1~~:'~~f\;?L~i~~~f;~"\~ {l:;',\?,~,~, " .<, , .'1 'fi,,_,."'I(./,,'.). ..l "..}- . I ~ . :,'"><'!,(t,;,,',;~,',~,?,c,.,'~:t:~!,I,r,.','I..,..~~,,..,:","(,_ ~''7:~/'l:, .~> ','. ':,,;'l'::r~.'~~. '~~~..i:~~~~.:rc..1 "~.::~~..: -, , "'!,.'":~~;~;;{{"lri'~~\>:~~:I'1i."I:::,~r~"Y~.h~':~::.!,.'Yf~~~1i~}!-1t~r, . :1 ," , 4.' ,} " . " , , . i . .(l' ~ ..',' '~ . , ,,\' "" . . ~ , , . " 'J," "''''' ~~H''\.'J:'Ll"'.,cj; . . ..~/~ ~~?;- :::"!!Y:.,~~';o/~1!."~\t;'.~... !t~,a~l:tii.'.....v...,io. _ ... .. \ _ . ~_ ."".._.....,... .. ...... ...... ......>#,,'" ~t~U'afU"'"t\"'~"t'~h..'R> I(A#-Q~".lf;'~R."..'___",,<, . ,', , .,.'iJ.<iM l' - - ~~_ _.~.. .. - ..._...........1ff_.._~~l, .... .... ME'MORANDUM TO: . . The City Commi.ssion of the City of Clearwater "1:':''1'1" Agenda No. , Meeting D.ate: SUBJECT: Public Hearing Clearwater City Amendment of Code Zoning Section 35.07 of Appendix A. RECOM MENDATION: City Commission Clearwater City approve Code as the amendment of Section 35.07 of Appendix A submitted by proposed ordinance. o And thot the appropriate officlols be authorized to execute same. BACKGROU NO: Pinellas County passed closure requirements and The City responded by directing requirement and establish ordinance. The City it would then exempt Ordinance No. 74-15 relating to zoning and full dis- conditions for continuation of zoning hearings. the Planning Staff to incorporate a similar policy and procedures within the Clearwater zoning further indicated that upon pasRage of such an ordinance itself from the County ordinance. The Planning and Zoning Board and the Planning Director concur with the recommendation. Fot 10~=-9?~ ~ctiO~~, ;Z,(,aa__*L o Not Required Not Required Costs: -N,'!J. f Funding Source: o Capita I Improve- Reso~ution , ment Budget Publl.c' Hearing . Notice o Operatmg Budget Pinellas Co. o Other Ord.No.74-15 Proposed Ordi.. nance o None Attachments: Dote: Poper: Originating Department: Planning Appropriation Code .. - - . 'f', 4. , ' ... .. 'J ,.(. , \' ,: ," 'i " ,\' "'~ '. t , _.' . ..... ....... _'.' ....:l'N 1" u, '\-f. ".,jo \..,.,'"'....'~. [\"'1'."""''':-. t'!WP.."-:"',_...._ ... .~ .. .~_. ...._...._. ...._N>._......_~~~~ "-p',r1~?'!i- . ' . ,\ , ltt~t~!!t;~~.~,V~~""';""''''''^''''''_~..__' ~ " . '\ M'E'MORANDUM TO: The City Commission of the City of Clearwater ...."',.. Agenda No. II. Meetl ng Date: IQ/7 f16 SUBJECT: Setting a Public Hearing Date R e: Revocation of Occupational Licens e - II The Wiz z II I, RECOM MENDATION: Set a Public Hearing date to consider a petition by citizens in the neighborhood that the occupational license of the business establishment known as liThe Wizzll at 1463-1465 Sunset Point Road, Clearwater, be revoked, as it allegedly constitutes a public nuisance. Cl And that the appropriate officials be authorized to execute same. BACKGROUND: On September 24, Rawlings, Genera 1 by 152 citizens. 1976 the City Attorney received a petition submitted by Mr. Joseph Chairman, Concerned Citizens of Pinella 8 County~ which wa s signed The petition alleges that the busi.ness establishment known as lIThe W~ZZII at 1463-1465 Sunset Point Road constitutes a public nuisa nee and that their occupational1icense should be revoked. The petitioners state that the business is contributing to juvenile delinquency, causing destruction of private property, interfering with transaction of business, disturbing noises, etc. Attached are incident reports of the Police Department relative to liThe WizZIl establish- ment. The operators S2ptember 28, of the establishment were informed by letter of this proposed action on 1976. Commission Disposition: ~ (f (c,.tr-(I.-(l., }leo)cut.- ,,' ID ';4/ -t6 ,. J,),: 30 ~ II" :p;;~~;~ Ad;:;::sed: ~~~i~~::ed vU-- Paper: of Meeting ,City Manoger atNot Required Follow-up Action: r; ~ P ~.t:tlt~, Costs: N/A Funding Source: o Capita I Improve- ment Budget Cl Operating Budget o Ot her IBAttachments: 9/28/76 Letter Letter and Pe- tition, and Police Report ,7/,/JJIJI-l2tJ Date 8s Sequentiol Reference CJ Not Required Originating Department: Appropriotion Code Administration o None : "~': "." 4,. '.. '" '" \, ,', :;l "~~l ,~ ..{:: ' . 't :',,'" OJ " ., :"\. . " 'I~;vl\!ic, - ~~~~~t3d~:CflR~~~~~r:t"':-!'t.? (~'r.''':\<:rl'V..1.- 14- h...._..... " .... , ~ . ''- .~,', .-.......p... ..,......",>'".....".... "''1<'/",.. ."....'.. . ...itA'" , _~...a~a _...~_-..._,_~Jj.'W4.,%.t}i:..: . ....~ Agenda No:. 1.2, Meetl og' Date.ItO 7 ME~MO,RA,NDUM TO: , . , The City Commission of the City of Clearwater SUBJECT: Upper Pinellas Association for Retarded Children Consider the Pine lIas Association for Retarded attached correspondence Children. from the Upper I i " RECOMMENDATION: CJ And that the appropriate officials be authorized to execute same. BACKGROUND: presented to the Pursuant Commission for to the Mayor's request, consideration. this i tern is Date: I 3-w ~hl- ~ og Affected Parties Notified of Meeting Follow-up Action: $I~U7l~_, Costs :_JUA ~Attachments: Funding Source: Letter, 9/14/76 o Capita I Improve- ment Budget CJ Operating Budget o Other Paper: m Nat Required D Not Required Originating Department: Administration Appropriation Code o None 4: . :~ J . .t, , , :\\~ .,j " " ,".I., ... ' " ~iJ~;~t,.{~i'- ~~ ~~t_.J!,~..!.\~~;.tf.,~~;f,.~~:...t....,. to... .1_._.. , "'"..woo ,,"'.{ ,.'- "'", To t'., ""..'}."'<..\;....:{~'" A'T.~lJI~'~;,fh-~""""~,_,_,.,,,,.~,,, _.._......~___..~_._P.. ., ...._,....._....,.........t*' . I. .~! .. " \....~ l' Agenda No: /.7. Meetl ng Dote: ] PI! (l6 . ME'MORANDUM TO: I' . . . The City Com mission of the City of Clearwater sU BJ ECT: Presentation - Mandalay Marina/Recreation Complex - Garris RECOMMENDATION: Hear a presentation by Ms. Committee, Clearwater Beach Association, Mandalay Marina/Recreation Complex site. Anne Garris, Chairman, Recreation regarding that group's suggested use of the [J And that the appropriate officials be authorized to execute same. BACKGROUN D: In a letter dated September 7, 1976 Ms. Garris requested that she be permitted to make a presentation to the City Commission on behalf of the Clearwater Beach Association regarding that group's suggested use of the Mandalay Marina./Recreation Complex site. Mrs. Garris made a presentation to the Marine Advisory Board on August 27, 1976. The IvIarine Advisory Board took the position that the present site plan for the complex be re- tained. A copy of the Marine Advisory Board minutes of that meeting is attached. Also attached is a lett.er dated August 31, 1976 from Hi! Morris, Chairman, Marine Advisory Boal.'d, on this subject, and a letter from George E. W. Hardy, which was presented to the Ma,rine Advisory Board meeting of August 27, 1976. mission DispositJpn: f) , h_62t.ttX- r/!t. Adverti. 9;tL It~( FOIJ~O'", ~p jAction: f-/WOt~)S ~. I)lAffected Costs: IIAttachments. Parties' Funding Source: Mlnutes, 8/27/76 Notified D Capitol Improve- Ltr. 8/31/76 of Meeting ment Budget 8/24/76 o Operating Budget 9/7/76 o Other n /)../ ..1/.... (/ v,..........--- .... Date: Paper: ',7t~.() , I 7- / Date a Sequentla I Reference CitNot Required o Not Required Originating Department: Administra tion Appropriation Code o None l,..r ,t." __. 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'i. ~..:;~~~'.'.;:4t,~~:~;f~;~it~.~"-~~~...~~j~:t~':~tt::r~~~t"I~Ji-~~~:~:l:,!,t~; \~;:f.r~t:}..;~;~~*~:.~.;:~;i,n.jl;,.~.,:i~ltif~!.~~...';1#,t.:~~W~~~.:;~~~i~;~~i:,~:,~;~~~:r=~~1~f~~::}~~..!t'1'(i.'; ~~~.?l;!;! , ." \:. . ".-,"",'1 \ " 1Ir.:..'- ....,,~...J';S, ~'. ~~. ~ ..... ... '''4-'' .;.;;.~~ r~~ .r,.... . I 'i)O ~, ~ '.. I'I....'~ ,"~I ' , '\ . " .. . '1)' '" , -........ 'r' "~J 'ti~ -~' ro~1 . '. ...'l: ...... '~.......;\; i :I. ,.~ WI :~1r_~~~.f~...~1~t~\~,~.1~~~I~~~~~r\~~1{..~~K~~~t.~~~~i&i~j~~;,ft~:~'!~~~~,.~1~5:.~~~1\~~~it.~~j~~~l~~~~~~iat;:~~l~~~~.~...;~~~~!:~t:r}~ . .~. .-. "'r'~.~ I~.:..~.~-,.~...=\:'-\....I.... .'.rs"."-"-~ ""':-'-:'" ,....,..,~...,-~.....-~ .._.".........~4.:~-...l~~ll"..~J......I;....,.-..~' J.-"..,.... '" .... ..... .., iE .,:','1,' .1:.~'..,~".,' '*.4~'.,;:;,.. "\!"!'J~r. ;'i:.~~,}'. ! f!.::~:~ ~:P.,~"';/' '1<:., O(:~l!:r.i:.li'';:::;;'.; :;"~'!:.i .;,'t?-(..~t':ff;;}:,~...~'!.>!'t~~ ~::"'~'f.,,:,;:~ ;;~ ~'';')~:'~' .r~ '. :'::'C .! . . '.' " ...... -' ,... .,.. :i.B,...,..~A1'.&...:'...;2' \ .;-~~. :. i"'~"'':'~;'~''. ~.~;:.:. 1. . v,""~ . ,.... ----~_..___.~a.--...-___ . I"~~~ ~~ ~ ~..~ - ,,."11..,,.... ',', , '.""~ '-..._-""~~,'O}'l11'J!;';r'-'.~,'~~;T'~"'lr.".....,..........---"- - - -.. "'~!, ~~-.,' ., : "'i~~;:" . . . . -. ..",," ..:; , ',. .:.; : ,;i{,1[ ,::h\~!.i;;~;J,~\~iji:11 ~_~:i~J~~f~~;~7!~., :$ . I ! . . I I I I : ". o. , . _ . I':' .'. 0:."; . . 'o'. ~.! ..:e. 0: ~. .~ ... '.';" " \ " 4: '. -' '. \. ~ .r- ,,' f. · \"4 , .~' , .{: . I :.\."~ ".1 t' ,~',::\, ',....., ~ .... : ~~~.\':...<:.. ': ' , , ,1t'"r;,;;",'it.~:~~~,)/;,,,,... ", \1~i(il.'.;..:r;.\.!~t;J.;J;."~~\:;\i::tJ-."..~~~~~U(lt,r,'1.'\1:'lI~~,,",, ........_. .. _'. . . . ... .'. ....,.....~;,. ..,..:.......>.1,.. ';,';/ /.':.',:":"'~.I:~,.&.:~}.t::~',~',"'11"1'l~t""~"Y."'_-;~I:',".}I":,-!'.t~",.;1"'~_"_,,,,,,~,_ . ..._....._.__.._.. ,__.4..,.... _..........I.>t,..:I1:, .....- ;'1-'.-'" Agenda No: I Meeting Date: 1 ,/7(76 :'~- ~1 M'E'MORANDUM TO: , . , T'he City Commi.ssion of the City of Clearwater sUBJECT:Lease Agreement - Junior League of Clearwater Thrift Shop RECOM MENDATION: Approve the attached lease agreement between the City and the Junior League of Clearwater, Inc., for rental of City property on East Avenue, North (100 block) for a period of one year at $1. 00 per year, III And that the appropriate officials be authorized to execute same. BACKGROUND: On February 2, 1966 the City entered into a lease with the Junior League of Clearwater, Inc. then known as the Junior Service League, Inc. This lease was for a period of ten years from September 1, 1965 (expiring September 1, 1975) on a $1. 00 per year rental basis. The les see intended to and, in fact, did enlarge and extend the structure on this City property and agreed that upon the expiration of the lease (ten years) all buildings and permanent fix- tures placed on the property by the lessee would become the absolute property of the lessor. On September 4, 1975 the City Commission deferred to October 2, 1975 consideration of this lea.se because of a recent State Attorney General's opinion which cast doubt upon a municipality's a.bility to enter into lease agreements at less than the fair rental market : rate, unless it can be shown that the lesseel s activities principally serve the municipality's functions., The City Attorney examined this matter and determined that the programs of the Junior League of Clearwater, Inc., serve a proper public purpose and benefit the public as a whole. On October 12, 1975 the City Commission approved a one year lea,se agreement with the Junior League of Clearwater at $1.00 per year. In a letter dated September 15, 1976, Ms. Merry June Burwell, President of the League, requested renewal of the agreement and , provided a copy of the League's Annual Audit as required 'in the agreement. Paper: Dl Affected Parties Notified of Meeting Follow-up Acti~~: t1 , ~ .,.I'i.:J-~ Costs: N/A Funding Source: o Capital Improve- ment Budget D Operating Budget D Not Required 0 Other IaAttachments: Leas e Agr ee- ment and ltr. 9/15/76 Ission Dispositio~: 2Jzg-t<,t2~ Submitted by: Advertised: fdi8Jif City Manager 7 6 0 7.,t1- t Date a Sequentla I Reference Dote: .Not Required Originating Department: Administration Appropriation Code o None . ~. : , " , ", ::80": :-"."~',,' ,', . ,.', I .', ',", .,:' /.' '." ." .',' .(, .'.. !',':,' '. " i, :' ~ ",,: ". ~ :. "" . . , , , ". , ; ~ , ,', " ,,' ':,. . " ' "1' ',.; , ,'. ",: . 0\ , ", ~" ,r :'. ..' .'. ",(" >>.~.. ,. '( " " ;'5 f,,: , . ':--:' '".f : """'~l.~~,\~: 4. ,'. '.. ...,' ': .. ~ .~ , , I '>>,,:. .r- "j , , < '!l, ,~ ,.r, t .......\~ 'J , " .~ ;". . ,. ~ ", , .. " .', ,...., '" '., I, '; " > .' " ,':~I!';;:;~;!!{~ii'7;r:\~s:;\~," ~"\":'.;lm', """'''''')' _, ,.. , .10:,' ",(..; ," .',~:\.\I. ~ \1 ,~."'. ~.:H ;{',:-;:/:r,' -:. :".t':'..i ~1l:~~~~:;:f~~:' t..t 'F o~4;o"','''....., "~, '..... ........L~...'''_.... ..... ..____0 ~_... , --'" . . ::,,';', Age ndo N!J. /. , Meetl ng Date: 10/?/76 M,E',MORANDUM TO: T'he City Com mission of the City of Clearwater SUBJECT: LEAA Grant Application - Victim Assistance Program RECOM MEN DATION: Adopt Resolution 76- (attached) authorizing the Chief of Police to file an application for LEAA Grant Funds in the amount of $37, 228 for the purpose of con- ducting a Victim Assistance Program in Clearwater, and accept an offer of the Junior League of Clearwater, Inc., to contribute the City's rrlatching share of $2,068 toward this program; rIt And that the appropriate officials be authorized 10 execute same. 1 " BACKGROUND: The Victim Assistance Program is designed to provide comprehensive intervention and advocacy services to victims in need of assistance in recovering fro,m the impact of crime. This program would enable us to provide counseling and guidance to victims of crime and assist them in obtaining a prompt resolution of their immediate crisis brought a.bout by the commission of a crime. This program would provide funding so that the Police Department could employ qualified civilians who could perceive the crisis situation and assist victims with empathy and sensitivity. The Assistants will work under Pol~ce Department supervision in close cooperation with the Police Community Relations Unit and Operations Division. The principal purpose will be to bridge the gap between the victim.and appropriate corrununity or other resources to relieve the victim's loss or injury. !','.. i The Junior Leag\:l.e of Clearwater, Inc., in a letter dated March 15, 1976, offered to pro- vide up to $5,000 to the City as matching money for the Gra.nt. Since the State will provide $2, 068, the same amount would be provided by the Junior League. , .r fZ~j;; City Manoger j(( 11:r/07 ufj JZ/(..t:'. ' 18 AffecteCl Parties Notl fi ed of Meeting Dote: w'-up Action: ,~ Costs: N B"Attachments: ' Funding Source: Ltr.3/15/76 o Capita I Improve- .esol. #76- ment Budget rant Application o Operating Budget DNot Required 0 Other Paper: SNot Required 7(, () 'I JO- / {, Date a Sequential Reference Originating Department: Police Appropriation Code o None " ,';' :;:::',1,' _ .'. , ' , ., '. , :-:" ' 4. :., '1 " " " .' , , "r ,./,. , ~: '1 .\ ..... ~ ~., ;, t~ ,. - .:: ;1!'~'~.".'~l'~':;j..., , , , .", ...it,j '1.,.1 J/f,,~<li1 }'j:y(; ., ' _ .lj !~~I~~i.t~'1~,t,D;'~J/:',~7:~~:';-::<:;\;";'<:l!;'f"\'f";,i",u"" ,:, N. "~"~I ,::;4 ;'11 ,':j ''', :~ . 'h ... ,~. ~ _.... ~... ~","'" ,".'",. '.' :,-, " '.' ,', < ,l ' , ',1 .,... :.- ~ .:.f ,';,~"~ _ ...~':: ,,; 1'\"';' """~'...'" '.'~','!I;' ,.'1......,. ~,.. ~...;...__... _.... _ _ ,_ , ~ '. Agenda' No. I'" . Meeting O'ote:l'o/7 /76 ~rv1EMORAN DU M TO: , The City Commission of the City of Clearwater SUBJECT: Proposed Agreement Between the City of Clearwater and the International Association of ]'ire Fighters AFL-CIO, Local #1158 RECOMMENDATION: The Agreement between the City and the International Associ- ation of Fire Fighters AFL-CIO, Local #1158, dated October 7, 1976, and ending September 30, 1977, covering wages, fringe benefits, and working conditions, be approved with an effective date of October 1. 1976. na And that the appropriate officials be authorized to execute same. BACKGROU N 0: Wage negotiations with the IAFF began in May of 1976, and impasse was reached after several negotiation sessions. The major economic items con- tained in the first proposal received from the Union are included in Attachment A. At this point, arrangements were made for the Federal Mediation and Conciliation office, Tampa, Florida. This meeting was not productive and arbitration before a special master as provided by PERA was scheduled for the middle of September, 1976. However, approx- im.ately ten (10) days prior to the scheduled date for arbitration, the Administration con- tacted the Union to determine if at this time the Union desired to negotiate again. During a meeting with the IAFli"', agreement was reached on the proposed contract and subsequent to the meeting, the membership of Local #1158, IAFF, on September 11, 1976, voted to accept the proposed contract. The proposed agreement is the same as the existing agreement between the City and the IAFF except for the following amendments: (1) Six Percent (6%) upward wage adjustments; (2) The Article pertaining to Civil Service has been changed to include the sarne wording found in the CEA and FOP contracts; (3) Liability insurance coverage for employees limited to the same extent that the City is covered for such ex.posur~ (4) Fire Fighters not to be required to perform lawn maintenance at fire stations; (5) The inclusion of pay for attendance when required during off-duty hours and such attendance is r,equir,ed as the result of a matter arising out of the fire fighters employment with the City (sa.:nie as in FOP contract); (6) Provisions that Fire Fighters involved in paramedic training that goes beyond normal work schedule hours shall be paid for such overtime at straight time only; and (7) a prevailing rights clause. The recommended agreement has a cost factor that is approxima.te! the same a.s the cost for benefits and wages approved for employees represented by the FOP and CEA.. Theproposed budget for the fiscal year 1976/77 provides funding for the wage increases and benefits recommended. Commission Disposition: , /tcr#l(?c~" ( Advertised: FOIIc:t,-~)P .AC~ .'. ./; iV'" ,:f~.&-~.j, [2:Affected Costs: $154. 335 Parties Funding Source: Notified 0 Capital Improve- of Meeting ment Budget lXI Operating Budget DNot Required 0 Other Submitted : ~8jtt , City Manager I:3Attachments: 1. Proposed Contract 2. Attachment A Date: Pa pe r: EiNot Required 7t t? ,,2, 7-/..1 Dote a Sequential Referen ce Originating Deportment: Administration Appropriation Code o None , " , '---'---""""';N~:t';;;'f.".I?,,::'i;;;!{0:;~~~("Z,;'.ii;y~z.ri~1ii~!W:'f.>'f.~:S"W?Io~~\""'~~: i f , , I I ,1, ,..,-.- ,,?'. , ~~.,,_......--\.... - ..... " " 7]'''',',,', " '> >'.-:' :> "'\:.. " . ". , , " :, . I. _~__,,"'tI ;, " 'i , ' ~ ".:;.,', ,'- . 1.', .',. ,! ..": ;.'" .'~' ,.'" . 4. .~ ' , 1.".,' - , :1i~'t"Jh;r.}.<r,"",i\'\I,'\ ., (,. ,... ",' L ,l~l[..;:m,"'u~I...14"'l.'tG..~ 'F!:'.;<:.l.ix:P>",..1:t&i"4l__~_~._..... f :-r- ....,'J' " ~ ~~ , .f'" ".; I ., \~ .~ ,->1, e . " ~ . _....._~'....H".'"'.,'.---......., . 'f''''': l'vi ,..{1.....I.:.i.I'/"~I"t;. ;t"'f,;;..i/';r.t....'..,....,,.~...~~~___M.. _. _._._...d~ffll '.............. Agenda No. 17. Meeting D'dte:lon: 76 .._, I. ". 'M,E'MORANDUM TO: , . The City Com mission of the City of Clearwater SUBJECT: Request for Occupational License - Used Merchandise - Price RECOM MENDATION: Approve a request from Thomas C. Price III, 1652 Parkside Drive, Clearwater, for an occupationalli cense to operate a used mercha ndise business at 1268 So. Highland Avenue. o And that the appropriate offlciols be authorized to execute same. BACKGROUND: City Code of Ordinances prescribe that City Commission approval is required for the granti ng of an occupationalli cense to sell used merchandise. The City License Inspector and the Police Chief recommend approval. Date: aii:1 Affected Parties Notified of Meeting FOllow-up Action: '~}/I ,{2 /} Cc (. /0 (.,!-Q;:), Costs: N / A Funding Source: o Capital Improve- ment Budget o Operating Budget o Other ~ A ttochments: tr. 9/27 '76 Paper: 71~ ()'l-z, 7- 8 Date 8 Sequential Reference iii Not Requi red o Not Required Originating Department: Administration Appropriation Code o None ~ ;tr!?li$.,''Z.it;V'.1"~ff:'''~~'7' ..: ' !J~_IJIl-;J,,-<~4"~t) IJ:"~""h~"4 ili3ub^-...'X0t4{1N.".... .....io-,.,~~__~ ....__ <~ \~J" ,J, '1[:' , ." :,,'" .~ ,~', ,.,,: , ' ~,. , " .. .... '. .......... '. ..,"~'"'' _.'''' ~,.#"..,. " __,".,.. .....,... '-ri~'J' l-.'~' " ..""It..'''..,..,,.. ...........~,.,,'__.. ,.........__.. ._......~.. .. ~ -_._,.,,~~ . ' \, / .........,.. Agenda ~o., I. Meeting Ddte: lO(l{l6 . ~- ~~ 'f\4..EMO,RAN DU M TO: The City Com mission of the City of Clearwater SUBJECT: Charter Bus License - Groseclose _'! RECOMMENDATION: Union Street, Transportation busines s Approve a request by Mr. Andrew Groseclose, 1960 Clea.rwater, for a license to conduct a Charter Bus within the City of Clearwater. D And thot the appropriate officials be authorized to execute same. BACKGROUND: In accordance with Ordinances #1616 and 1617, City Commission approval is required for the issuance of a license to operate a Charter Bus Service In Clearwater. Mr. Groseclose's request was coordinated with the Central Pinellas Transit Authority in accordance with Chapter 70-907 of Florida Statutes. The CPTA has not made objection to this application. The Police Chief concurs in granting this license. Commission Disposition: , ,- ".d. Advertised: Follow-up Action: Ia Not Requi red o Not Required /-: Costs: N/A Funding Source: o Capital Improve- ment Budget CJ Operating Budget o Other ': Submitted by: ~/j. Ttf ll~WM~ager '7~tJJJIJ- /~ Date: IZI Affected . Parties Notified of Meeting Paper: Dote 8 Sequential Reference Originating Department: Administration Appropriation Code o None ~~~.~:'~.~~ ':..tt~Y~!:r);'~~::r:~~'.I: ;~~,~-;,'{:';' , Su~mitted by. ~f3Jtf City Manager Date: Paper: rilNot Required ,~ ';, . " ',.,:p-",:,:.><:'.::: , . .. ,- . . : . t: . ~ , '. ,1" , ". """. ' ',,' , . " . <~ " ,,:'t. " ,I, .,(: <I. ...\\'" "..\ "~". .\7 - ... ..~, -' -_. ~'.. -..,,_ ....r '1'. ' 't,.~( \'4, ~.>... ~Ji"".I""'''' ....," "_-I'. '\1.":......l''(.('...!'f:J',.~..t... ...-r."......... ,"...... --1 . 4~ __ _.._..-.,t: , . ME'MORANDUM TO: . ., T'he City Commission of the City of Clearwater SUBJECT: Lease - Marina Building Room No. 4 - 1\.1a & /J a .... \ Agenda .N~. ~"IJ ' Meeting Date: 10/7 76 " "I .) , :\ I, RECOMMENDATION: Approve the attached lease with 1'11r. & Mrs. Harry E. Massa, 26 Leeward Island, for lease of Room No.4 at the Marina for use as a Yacht Brokerage office at the rate of $140. per month and lease to run concurrently with Mr. Massa's lease of Rooms 2, 2A and 3, and expiring on January 31, 1978, ! [ . J ." HI And that the appropriate officio Is be authorized to execute same. BACKGROUND: Room No.4 was vacated by the Rainbow Party Boat Office and the Clearwater Boatmen's Association. Mr. Ma.ssa presently operates Clearwater Marine Sales busines s in rooms 2, ZA and 3 at the Clearwater Marina Building under a lease with the City since February of 1973. The lease expires on January 31, 1978. This lease gives Mr. Massa exclusive right:'! to operat~ a boat sales and brokerage office at the Marina. Mr. Massa requested lease of Room 4, so that he can have additional space to operate his business. The Ha::rbormaster states that Mr. Massa has been a good tenant and recommended l.ease of the space to Mr. Ma ssa. This matter wa s discussed with the Marine Advisory Hoa.rd and they expressed the view that such usage would be compatible with other activitLes a~ the Marina. The Ha.rbormaster and the Right-of- \Vay Agent consider $ 140. per month to be a 'fair 'rental rate. Commi sslon Disposition: ~ . 7/.t.OV Advertised: Costs: N A Funding Source: o Capital Improve- ment Budget Cl Operating Budget o at her 8A1tochmen1s: 7,tJ7,2!-IZ Date 8 Sequential Referen ce Ii1 Affected Parties Notified of Meeting D Not Required Propos ed Lea se & Current lease & Ltr. 8/4/76 Originating Deportment: Marina Appropriation Code o None .' , " ,,/," " " . .', , , , / .' , " ,,~'~ .. ~...... . '-'/,,"1- .~ ~ II.. .........-.... , 'J ~~F~~0~:')ft"if;'t"!~~:;"t,\;;!,(::""",;;'i,'~:;:"~;ri~:'j:;~\~if~!~~"'.S!t;:pr;':';""t.:;~r~:r"fl~"')'':''~~~~~' I I r----.- ---:} ~ AS"I'1~l.~' ~ ,..' . , i1 , nl ~ ~I ~ fal , I I I _"- ..:.J . ,~ ... ., ,. 6,11. ....,.. I' 4." $" ~ 1ft )! r ! '" q"" [] . . r: > .. ". C ~ ~ ... Z ... 0 ... , n~ 'ell ,. r, > ! OM.. !'~.. ~ .. 4 . . .....'16. l' 71.. ~ It ~ . . ""... '/ I L,..,.; I r~ t. ~~ I '=- . ... 7....1. r~~' \~\ \ ~~. ~ 71... . . . -..,. s..... ~ ".",:0 -frll> >:00 r < >' o ,- ... r.n 0 o ,'" :8 (\ . S....- t: u .. .(J,.lS. \':. , . ., '" :t I" F . ,~;-- I 'l:; I" ow I~. ~ .~ I " TI~. .:0 I'll ,lit ... " 8 , rm ~O ~ -10 , >-c is r- . at III 'r-x aO a" . So.l7 - ifr; l . gl ~ ~I ... . I J J f w t I I ,fl\ .'t I " .. J I ~~ - " NOOO-08~- OZ.W . -tv:~/)~~ o JIa so", ~..)- ~ ,,:,' r -,~ _.A_ tttLCHER - --- ~05.0' '. ~OAD , "':'0 " 'b ~ Ie:.. - T;, 7'" '"\. J · f' ,. x ". . '" ,. .. .. ., ',).\, ' ..:)~~"..,.. . -.... I . $/Ye,t.., ~ ,. I I . ~ &It ~ I ,.. ... , ?'I.. / ~ \ t'.!-~-4.t.Lr.,l6.G(~ ' , ~~ r:- -..~ - -., - IN It " " ~ Cb/t.-- fl ~ . ~. . I' 1 ,"'f.e.., c" .,. " . J~ . ' . , ,', -: " .., " ~ d . ...". ~ 111 ~ r- a r o " - > :lI~ ".0 .... !:... :a,. c n. ~ . =' '... - .. ~"-'" . ~ z. ,,~ \~( \II :- ~. 8 o 'D n./2'" , " Z'... .... ~ '. I", ", ' J I 1",.,~ .,,~ "~/,:'~ .. ,.~ ~ ~~c:.~"?N L'N~ 7 ~ I I ...J ;., &.11..6. :''' I I :t r'" ... r UJ 2 CJI \0 . , 1\), \II: .' ~ 1\)1 .....r . ) ~&I . C ::l A" -N~ 'tit . o ,.J: o "' "' o I . ,.... -. u" t: D\ N 890-25'-27- W 4~ S. O':t DeeD ._~....- r--:-- , , , , / D.O.T. :R/W MARK~1I '~ < II~ .1, . . 1:= ,'j It ;., . " . I A~~ " '.., " 'So ." I z..... :J ' ~ / ,o\s PHl\l r - .,.pl AUTO'" lRUe K RfrAIIl ~ , . lAl!TAL 8LDG. II. tJ' \~ I!SPAALT IU '10 .,.. J" ----- r-al?~- I 1ft I . . I i I 1 L -n:.:'" ... .., i lit- o( . " .. '" " ~EST 1\00 US , S tit\.\.. CONC. "... I.' . .. " .' " ....INT SHO r .. AUTO CLASS M~iAL aLoe. -- . ., ..." Mr,TAL. $1E~LJ '" ,. ... " \ . ~ / .. .. .,: ~ ~ ~ \.~~.Io.~'. 1 . N r-:- - r 14:7 I I I ~ I~ ~. . " . te .; I " ...; II ..+.. / .1 .~ ~; .. . ~~ a~ _ .".1. I ~~~~.", ,,' ""... ., " ..: " . ~ ~ , I I I .. ~~ ( tr---'--...., \ I~ CONe. _ _ _ . -"J '~4# ~ Bo::7Hor'~ \) _".,. : RADIATOR ." PI Lt!TAl OLDG. " " SERVICE" .r..... If M!TAl 8LDC. ~ ~J.' l \0 . " (',... \ . ..~;RI'ORT.~I ~ "'" '\. ,JL I!::'~ ~L _ 'l s~t\.~ - '", .. , " .~ ""'-- " .0 ... .. 1\ - . .. Ii, " \PW . - 1 , - . ilia " ~ !'.Hf.U.: , - -;0" .- '.. ...'to .. ,~.-' ~ It.1 ., .. 0" It 8~ " II> ~f . ~ #;. .. . . . 0 . '" 0 '" I . 3: , C\J . 0 I .. 00 0 . I) 0 0 z f ,," . tP~ Ic.1 4.~ ~ '" ,..0 . ~ , ~ \, ~ -......... 1 I ~ ",I ~I 2- ~. u' ....1 11'I1 I Q < o D: I: ~l u, .J ~l ~ 1 'I I ,il:fZ'!~;i,:1 , ' ~);:';i;,..:,,~~.t,:\:::,;,,::, ,:,;.., '..., ',' r~:t-."..,l.C"'~l...f"f,. <c,",{"~.'';,J:~ .~:~7, .l ::,:~;~:,,";',":,-: , : :",~:(:,::(,,~,:,.'::;i,' ':: ' , ," . " ' " , " ,,' :. '. ".:: ' ~ " l' "....~} ~ ' . . "' . . . > .:::. . ~ ~, " , J 4,; ",< ',' .'..- - ,'" /, ,1\' , ,'",' "", , , , , /1" ~, , , ' I. i;:, ..':',,,' '.1 .~.. ;,\7 '" " ~.. .... . " '.. 1,/1", '/" ~'w:,'\'"""".,~ .,. "_"_~" " ..._.~ ,~"_",""_._"~,~"u"."",' "., . ~~_....~".,.'t , t-..: ~ .,\ .', ,.., I. .". . ,~. ',' -. .',: ;'ll~ ~...Jf:S~...!'...,n..s...... ..~....""_.~~....__ . ,I.{~ Agenda ~6. ~. Meeting Ddte:'ldn/76 'MEMO,RA,NDUM TO: o ' The City Commission of the City of Clearwater SUBJECT: I i I' , I I I ! Sale of Industrial Park Property RECOMMENDATION: Approve the sale of west half of lot six (6) in the Cl earwater I ndustri al Park as recorded in Plat Book 44, Pa ge 46 of County Records, consi sti ng of 2.39 acres for the sum of $44,215.00 to CharI es Mortenson, George York, Salvatore Grippard and Charles Beelitz, 3 Century Lane, South Plainfield, New Jersey; 'e III And that the appropriate officials be outhorized to execute same. ; ,; BACKGROUN 0: The City acquired the west half of Lot 6 in the Industrial Park from Marshall Kent through an exchange and purchase transaction of the west 430 feet of Lot 10. The Ci ty1s appraisal of thi s property included Lots 3, 4,5, and the west 430 feet of Lot 10, or 25.015 acres. The 25.015 acres was appraised at $543,800. or $17,425 per acre. This propos ed sale of the west half of Lot 6 consisting of 2.39 acres for $44, 215 equates to $18,500 per acre. The purchasers intend to construct an electronics tool and die pia nt and will provide employ- ment for appr oxima tel y 125 persons from the local area. Date: Follow-up Action:, 0/-, "'-:A.{).l1/~ .."..,.-' I)). '--~I J - i v J.. ~ t~<A_A",~ 13 Affected Costs: N/A IZAttachments: Parties Funding Source: Contract, Map Notified D Capita I Improve- & Memo of of Meeting ment Budget A9 /30 1:6'1 & D 0 t. B d p:Rralsa pera 109 u get Extracts o Not Required 0 Other Paper: :76/(}OI- /1 Dote a Sequential IBNot Required Originating Deportment: Appropriotion Code Administra Hon . ~...", '.., "','",~ (o' .. "", ,.. ,>~,l-(..."" h/.:':'')'/ ~.J J;./':l:':~..Hb"{;";'l~"'V~'q~'~~-r~'~ , "!:' ":::~L;?;/':"'"'" .:~..: :~;:, J:; ~', i '~ f' \' 0 . I ~ f'" ~, ,.& ~L ,., .. ,.. p.t G . .. C [fl.., ... J n.. &<<., .,.A &Il'n J'" It., J"" ", ,,,, ~ , ,.,. 17-114 . >> '; ::a \i . '" ~ :I c . . . . U CONDO. ]I 20-11 CONDO, I fJ" I)" 1)-' "'" .... ,... /fe' ,..~ ,.'... . " &.. IAlIN"'. ".0... .. ,.. ,.. r-'- -..-. -- I ....". . "",.. .., .... ..,. 1 ,ctt, Owned ,..J ,e 1- ,a: lti- '::>> en '0 I IZ- _to- , ,.., . ~ z ~ ~ , Ie. . 'f" ILVO. ... . of.. 18.' '!ci la: ..J ,III 0. · ti III :~ a: 2 10: IC~ .1aJ a: City I..J ~ Owned .UQ. 7 - - __ _ _ _ _ _ _ _ _ _ .':!".:. ~ U.!'~ .! ~~ _ _ _ _ - ... ~ - -- - - " '-AILiad _&i.;r"r:- -- ----- -----.....,~ .--- - - - -- - -,. ".:-uiiL.i.'I~ - - - - - - - ~- - -=---=-. ---=. -....I: -.... ~ _ _ ~_:-: :: == -=-=-_ -=-= =-= _-=-_~ &-r_'" r-:J- Q + " ~ ,,: " . .. ... . 10 s o . A , - "0 ST, . ...~ , .. 'f" Ji .~~ It ~ ~O (i r L:--~- +.. 1 a..' ---1 z. " " .'7." '" u' ... ~ o . ~ . 0, '1 'f I; 'r I . . o II '" . . a:: a . . I I r I. .. C . I .. . I 17 -------------~--------- .0'.... U'I\.. I......y. .,.' . -... .. ----------- I'''.'t ....... - -,.;,---- - - -------- . 1700 ... z - % fit i~ ~I · l . .., "'f' :..~ ,,' i:, ;' :,," ~ : ' . . "'r ~ ,,". ~'. ~ ~~~~j~~:~:r;~~~\;~~q~I~0Z:":~?t~'\~g':',~~:~,'~":;':l':,}~~~}I~~::*.~~~iJ(t.~;:i~:;. :~:~t;~i~:~'~)'.*:>~n}:?;'~~ .; '0-" .It' '.~.. ~J ~ . , .' ''If '\'~ .. . . "',. ~"\.. ...t.li.I~!\' ,'" ../':J ;'I,~. 4~ &;""1'" .:.. :" .~.~.i.~.... ,...i~' Jr......~ !I...~..:..:.~....~1.n':..'t!':"l.,~~I~;ji~~!(.~,....f'~t-.:.;~...^i"-*~,l..~;~~~~.;~ . .....1.....,:hq"",=7:;~i~..t!.~(~,f:,:"l,..,,.i.. .~/. :":'. .:'..:~:,.~t,.,..?i,!,.~,:,.~,<,.~..,~ ~~:: .' ,-:',:;:;'~"~; .,:">",'" \\.~ ,~(~";,'.,"::~~:':i.;,,,'I\;:1"'~;" :.:',r:'.-,Y:'-" ,~,..~. \1'. ... ,. ~.,." ,...... ~:..I' '> "I~-.?J:'~~~~i:"" .' .' . "1.:~.,1~,,~':~:.7:' ~.,..:...~ :~..~:~ ~, .::)r':_'~:~/:""i'::;'r~~l:~-:.>~.r.:~~::/~r~:~:'~~,~~:~:/';<.r".:'~V,:~ ~ '.:" ','. ~ , " . >~',.:- ~.' , .',' " .. , ' , " . ,'., , ! ", ", '," .,',,' ,'..', , ,:.',:, . " ,..... I. ,'. ',' '. ," , , :~ , . ~ " \, '1 , ,,' ' ," " ~ , {;, . , ., ..'.' '\ .. , '~,Y ..~, ~ " ,I i '. ,'" . ,. , , I " . , ", ' ---"I,' , .1 " " "',' , ~ I I' .\ ',:': , ",.' '..' ';,' ," ". Ii', ~l'i'"h-';fr.. ,. ,;~k'...l ' "i _, . ": , '. '!~~t~~~1Y;:':r!;~t~~'.!ti~<~.:,\.:~j:.t li';;':....~'\........,.. .'.."'~">'U... ..!,,~_., ~ ....__. ~.,~...rt~N' ....."~~~1. IoI,y"._W~, JU~' .,~...,...."..., ..' '.h ., .' . '........~ ..,..... """1"_.4 '''_''''__;'''''''# ~,..\.....~...~, "'" ,..."..,....... __.......~.._... . h~d'_ .__."A\"""".,,r*j(;j~: '! "t~",,-#' Agendq N~. :l~ q, Meeting Date:10n /76 .. , ,- ..'" " ..' , f I ,'ME'MORANDUM TO: The City Commission of the City of Clearwater ',}I, '~ 5 U BJ ECT: HOUSING REHABILITATION PROGRAM I i g:.. RECOMMENDATION: The Rehabilitation Loan Program Guidelines attached hereto be adopted for implementation of Phase 2 of the Rehabilitation and Redevelopment Program. , . (' ' . "J" ~' o And that the appropriate officials be authorized to execute same. BACKGROUND: On April 8, 1974, the Conmission approved the establishment of a Rehabilitation and Redevelopment Program and funded that program with $60,000. Phase 2 of that program provided for the purchase of existing sub-standard dwellings, their rehabilitation and re-sale to owner-occupants. This phase of the program is now operational. Local commercial lending requirements do not permit purchase of older, rehabilitated single family dwellings with the minimal 5% equity which low and moderate income families are able to afford. The program as defined contemplated that applicable City programs, such as the Rehabilitation Loan Program, would be available to qualified purchasers. Staff has determined that acquisition, rehabilitation and re-sale costs should not exceed $12,000 , per dwelling. The Rehabilitation Loan Program permits maximum loans of $8,000, thus requiring an unreali'stfc down payment by lower income purchasers. ' It ;-s recommended that the Rehabilitation Loan limit be established at $12,000 for loans used to purchase and rehabilitate sub-standard dwellings. Such loans would be issued , for a maximum of 10 years with interest at 6% per annum. Down payments required will be ,$200 to $500 and the maximum loan will not exceed costs of acquisition, rehabilitation and financing less the down payment. Income limits and all other provisions of the Rehabilitation Loan Program would remain effective. Existing guidelines, including the , $8,000 maximum loan would still apply to conventional rehabilitation loans. C.om.mlssion Disposition: a ./:2k-6"l.,ce._," Follow-up A;>i~n:~.J.... . ,,_ -- ~L..'rn(,.^,(.:kt:it.t/L,,) ,"l1t~.{2..1...'" ";L-- J f.9...LJ II{~"-' "7 ~~(~ , Submitted by: Advertised: 0 Affected Costs: none e!Attochments: ~8 ti- Date: Parties Funding Source: Rehabilitation CltYMllger Paper: ~t~~~:1Ing ~ ~~~~:~ni:E~:::- ~~~~e~~~~am UNot Required .18 Not Required D Other 7(,//;41-2,/ Date B Sequential Reference Originati ng Department: Housing & Redevelopment Appropriation Code o None 4: , ' , . o~ 't"}" " " . ~t... ' r7 . ~ .:'\} l ", ' . : .~I;:};ila.ffilt:t'~FJt>lt,t~i'J/ 'i~~' v , ~ ' ...~, . 1'1i,t~L)'~"1'" .!l;""II,llU., t',,\ 1i.."'J,~~;':''''''''''\I.,.,..ti''~.''i- ,_,_............I~'~l.."""'.,'" ...' +s~~~/~., " " .",.." t ',.. ',' \,":.: :-,,;:.;t,~~,.-.(. t "" ,~t"'~T-,;:" .' \','. I':("~ "~:,.;" "J. " .l' ....i.'~.;.'..,,'i::..~;( ....~ ":,: ... .\""......lj",~ . ~ ~~:... ,.. ''4..... ,"" .",., ..............u... '._ >. \'_-'~~ \'i.~'" Agenda No. ~ . Meeting Date:1Q/7/76 M.E,MORANDUM TO: The City Commission of the City of Clearwater SUBJECT: I ~.'~ REHABILITATION LOAN PROGRAM - ESTABLISHMENT OF OOAN ARRAS RECOM MENDATION: ,; I , i , 0, '" \,'.. , ".' . , , .. 'e The areas more particularly described on the attached exhibits be designated as Re8idential Rehabilitation Areas exclusively within which Rehabilitation Loans may be granted and other publicly funded reSidential rehabilitation work may be carried on. I,,. , , t ,. , 'c [J And that the approprlote officials be authorized to execute same. BACKGROUN D: On April 21, 1975, by Resolution 75-59, the Commission approved the guidelines for the Rehabilitation Loan Program. An eligibility requirement established vas that the property to be rehabilU:llted must be within the incorporated area of Clearwater. Since that eia legal questions concerning the con8titutionality of this program have arisen , resulting ill\ the attached leBal opinion from the City Attomey. Pursuant to that opinion the Housing and Redevelopment staff has concluded a survey of the areas of the City most in need of residential rehabilitation. The areas delineated on the attachments as Residential Rehabilitation areas are those which, without publicly assisted rehabilitation, urban blight is most likely to occur or recur. Com'mls~ionj)isposltion: ~ At. ~LI&~ J2..eJ,a-(J.-lL?taCL~. o..~eto Follow-up Action: J ~ /};/UC- Y-caz: fJJ;itt8d by: Advertised: o Affected ' Costs: None BAttachments: ,c .. · ~Jtf Dote: Parties Funding Source: Opinion memo, Notified o Capital Improve- Area Descriptio "'City Ma ,ager Paper: of Meeting ment Budget and Area Map. o Operating Budget '761 ~ () /.. 2, J) 181 Not Requi red .tal Not Required o Other Originating Deportment: Date a Sequer.tial Appropriation Code Reference Housing & Redevelopment o None " , ;' I 0/- .. ... .. ,<' .. . ,~., '0- " ' V'. '~T :....-............... . , .. '''1. ,4;: ":1" \. . " ' , , q\: "(:', , ' :..,' -~ . ,",- .,': , ...' '" . I j .. , ' "', ' \', ,_ _"r~"",~',,"""''''L# _....".. . .~ . .'", . .).... .."....rt..'._.......L40.,O ..........._........ ....,.,.<1f.'. ....;l..r"'J ;;._, ?...... .:':.-t...,:...."7\~ \~ ~ _.Yi> "-~. 'a "-",. _~'. '__' _.... ."'" '"' -.t. :,::r~~~~ --J ... ~E:MORAN Du~f~ TO: . t' The City Commission of the City of Clearwater SUBJECT: .\:,,\;:. Agenda No.. o? f Meeting Date: lQ'7176 Edgewater Drive Bridge Replacement - Stevenson Creek RECOM MENDATION: Adopt a Resolution reaffirming City Commission Resolution #73-25, that the Stevenson Creek Bridge have a vertical clearance of 1 l2a- feet; and further resolve that State or County Secondary Road Funds be made available for Right-of-Way acquisition; BACKGROUN 0: In 1973, the Florida Department of Transportation listed the Stevenson Creek Bridge at I Edgewater Drive as being in critical condition. This bridge is scheduled for construction \ in the 1977/78 fiscal year by D. O. T. under a Federa 1 Program for replacing bridges with a low sufficiency rating. The D. O. T. requested that Pinellas County make available 5th and 6th cent revenues from Secondary Road Funds for right-of-way acquisition. In a letter dated June 9, 1976, the County Administrator stated that the Pinellas County Board of County Commissioners, in a Work Session on May 11, 1976, expressed a consensu that added right-of-way expenses associated with a bridge of l2t feet vertical clearance versus one of 7t feet (which the DOT would normally provide) would not be financed with the County Secondary Road Funds. The County Administrator further stated that if the City 'still desires the 12tfoot clearance, the City would have to enter into an agreement with the County and post $685,000 (the DOT estimated ROW costs) in the Secondary Road Fund Account. The matter has been reconsidered by the Marine Advisory Board and the Engineering .' 1 Department, and they recommend that a 12'2 foot clearance be provided. ,In a letter of August 13, 1976 the City Mana ger advised the County Administrator that a :12t foot clearance is still desired, and requested that the County Commission reconsider its position in regard to providing Seconda ry Road Funds. In a letter of August 20, 1976, the County Administrator agreed that a Marina in the Stevenson Creek basin is highly desirable, but he requested that the matter be reconsidered by the City Commission. 't.Submitted by: ;PiSJ't~ ,,{t,O 7Z'l-I/ Date a Sequential Reference Date: 127/; Follow-up Action: /'1"2 a;tt: ySa,tt;tL., ~€S~L <J-~ t?);t~e~;O~~V'I.- .Affected Costs: N/A 6il'Atta ments: Parties Funding Source: Ltrs. 6~~9,4Z6 Notified 0 Capital Improve- 8/13/76 of Meeting ment Budget 8/20/76 o Operating Budget Resol.#73-25 DNot Required 0 Other Proposed Reso. Paper: a Not Required Originating Department: Administra tion Appropriation Code o None ";'.;~ C",', , ,~~:.! ., ~.,:' :", " k :t"', ~..{;. . ";'-~'" "'\ ." ~ .', .' ,,),'r~,i:'. ':~~::- . ;:J .it . I .. I ,( , . 7 . , . . .- .. I !'fIC"'i'r'~~~~f~~'r~<(,~'!f:;";I('l\Y'~;:: ',...":',. ' ., ,.. ";"':;"",:,;;r~~1~1'fl;;:~;rYW'~:'f",~~r " "i:;r;:!~i;;"t(~J;;i,~,;:~~;~i~!;:'\~i:t~;;~;,iZ,1t:;;;:{,('i;; ;/; ;:.: ';,:::<: .,,' ... . ..... ',.;;:;::D.:: .ii'': :';;.';: ..;c ;;;;j:, <", ,;;:;;,::::':;("~if,1Jj~;[:~~,f~:~;!ft;,\;:i'.~i;;;'~~; ,;.;ici '. ,,;'; i1;.'......I:t.l..."ljJTJ"~(~"t'i.ltl.."'~~.} 1.,...1 r ,n,";..':'If . ~ '~.f "I' . \, \"- ," "."'-,t'., ;} '.' '~\i'l"'.. 'f,\f'_"'~','i't .p,l _~'"~,,"l,,if... 'VII) -"~.,,.,.\..Jr ~.~'htj"~h tll"f:\1.117\: ,)\~i;;~1~~;?;~'J~~ij~v;~t;~:!X;3;;\::':;'E:":': :.' "i'ii"'>:/::;;,'ir;;' ):'\\~if.~ftt~;;&~!;tJ~}J~\~~~~8t~t0f~~f~~~~ ~~~t!.,:;(.'",.'I'1 "~~";~,tt.,~ '..:, '"",'\,1',;'> <'J,'I'.t~n" ,', ..'~,," \ 1 i.w"\t. "I "!o." ,.....~' ,....1.~(..)\,.~.~(.~1,.;.,'tt,[\~~;l-'tll;.r~'r.\"~"~f:~~.....j>.,'4" ;~I}F~jj;:,j{!';-(;:~'ii!;_i, ,", i:;( ;";~: \'t :':> . .. .' , .. · . ':;':=(' :;',C;:~~~#f:ili;~~';fh;~~;t~~~t9i}!.{W~, ,,(.t';, ' ,I,.., ""'''\''''" '"\r.i:''' , .... ""'," ... """f"'-""l"""'I.t" ""\~P'1"""t",,,,..;L"l,.t.1 , r~i~i!~\i'~~iX~'U'.:',:?,:;:;, '{;t ;:,~t~~>., :':~l ': "..','..:. j.'.,', ,., ' . -.: .:: ';i~:~?;~~l1'~~~rli~\~~;\"~0~:,~i~{{~1}!1~t~:, . " >.li..t'II'f'i{"\." . f \'1 l.t:f,.<. '. '1 < " . , ~. ~~, 71"......ll').....II..t'~.'t"'...iJ t't,J<<,\,;';'A"I"'JAlrl,t"", """:i~i:",::' /....\1 ~.:. ,\<":'. ..,..',:~~~~:}...' .',. ;', ',.,..,, ::.' '" ..""",',:)..:..',',t:f~/~:)\:~y:.;~\:;:;,.,j:..:~?:;~~~:~:~:~~.ff?!~:;\~~~t~~; .._....----....~t~.._'**'INrfi~)!f....MI!'.A~'1W~~tt.t.t:.jJ)ll~am.'~~~~...." -.0 ~---:....... ~./ I ~, Agenda'No. ~'" . 'ME'MORANDUM TO: Meeting Date: 10/7/76 . " The City Commission of the City of Clearwater Renewal. of Contract between Hainstem CorporatioD and 'the City ot Ol.earwater SUBJECT: RECOMMENDATION: The City of CJ.earwater renew an amended contract with the Ka1nstem Corporation tor the servioes of its Fleet Ma1ntelUUloe Management System. III And that the opproprlate officials be authorized to execute same, BACKGROUND: The Hainstem dorp~ratlon Ha1ntM'l.Clnee Ihmagemant System has been utilized sinoe 1971 to II81nta1n histol~cal data on City equipment 1e., on parts usage factors, OIl fuel. usale factorB, on fuel. colllnSptioD, on Garage personneJ. utilization and maJ37 other factors nece88&17 for proper UDageII8nt of its fleet and Garage operations. In addit10D to these uses ita reports are utilized tor detel"lll'lY\1Y\g and d1stributiJJg all fleet operation con to City equipment as vell as asset accounting tor this equipment. Conversion of the Cit;y accounting 87IItea rrc. twelve (12) month17 reporting periods to thirteen (1.3) reporting periods w1ll cause an mcrease in the cost for Ma1natem. reportiDa. ThiiJ coat will not increase in a direct ratio as can be seen from the fol1oving cost COIJIp&rison. Current cost for 12 reports Proposed cost for 13 reports Conversion $ 15,418. 231. $ 14,796. ~otal increase 115.6~. 8 9. This 18 $374. less than the increase wuld be 1.t a full. monthly rate were used for the extra period. Current plans are 1;0 begin the iJIIp1.ementat1on of an in-house Haintenance Hallagemeut Sllltem. in Karch '77. It vUl. take approx1matel;y 6 man mcntbs to convert a transferable syetem and make the changes neceslJ&17 to meet the needs of the C1t.;y. Commission Disposition: iJ w/J-t&l, Follow-up, Action: U'-t{L I /qS c;);lZ;v , c:1 L yd/ · n___'.... ,...",.6::1..;"....., U/l- Costs: 1 ,6 s. Funding Source: o Capital Improve- ment Budget o Operating Budget o Other Date: o Affected Porties Notified of Meeting ~Attachments: Renewal Contract f;~jd;; City Manager Advertised: Paper: 7~"?:t4'-7 Date a Sequentia I Reference Il Not Required iJ Not Required Originating Department: Central. Services Appropriation Code 2--6600-231 o None " -::':fT":':"", . -",' I,,, J , . " -.;. ~ ,"',' ,:':, . ' " " , \ '.~' . . .... I :, " -1 .' I',;' ','I' -;:1 .' J ',I: . . ~ \' :.i . ':, ~.j: ., ' .." ", ,', ':.' " ~ ..,t<~' . '~_'_'~'".............~.tl.'lj., ..;..) ',' " '\. ;"., ..~.... ':. '. 1.-: \'.;'"""-.. .."''(.....:l.~..".~.t....''":':......."".. , "', " , . ,',' ....'i' >..",1: 't Agenda'No. ' ,.7. Meeting pate: lQ,n!76 ""'-', ME'MORANDUM 10: . " The City Commission of the City of Clearwater SUBJECT: Additional Keypunch/Verifier Operator Position ,.,"" , RECOM MENDATION: Approve an additional position of Keypunch/Verifier Operator in Data Proces sing. o And that the appropriate officials be authorized to execute same. BACKGROUN 0: In our computer-sharing agreement with St. Petersburg Junior College (SPJC), the City agreed to do batch process data input for the Junior College in exchange for an on-site work area for the City's programming staff use. Our initial estimate of the time required to prepare SPJC data input was: .9 man-days per day. An individual was hired on a temporary ba sis to do this work and to test our estimate of man-hour s required. This estimate has proven to be substantially correct and currently we are processing this input, using from. 9 to 1. 1 man days per day. Since this will be an on-going requirement of our Data Processing Division, assure the continuity of dependable personnel, we feel this should become a position. and to permanent Funds have been budgeted in the 1976/77 budget for this position. '~~,~~ted by: ~ifif' , City Manager' ~issi~n D!,~p~s~09~"I_t1, f) ~r '0'/'n~(; ^.follow-up Action: , 't.() IJf.D.- U<.JZiJ.-/ ~..Ilt' Le.~\J ' ~hJc I Advertised: 0 Affected Parties Notified of Meeting Date: 71,1J7.z l' /1) Date a Sequentia I Reference ~Not Required I8J Not Required '2<.1;.L://L.C,/' Costs: 7,410.00 DAtfachments: Funding Source: o Capita I Improve- ment Budget fit' Operating Budget Cl Other Paper: Originating Department: Appropriation Code 2-6560-100's 181 None Central Services '~<<R~"li!Jant?:;~~ri!~t~~~~Pi~~:it;'X!::~i~~~ii2l~~~t'~~ .' , :c' ,n, . . " .),' . <. : . . : ~. :' , , c .' ...1- . \ - . ' ",'. ,--<. "- , . '- ~. . - ~ .' ~) " ". . i ,/ ,I.; ,;. ,I ~' '"'" . ' ... ...... t.}.,>_ ~ - . , . . >.',. ,f .:~': :.. J'l1:t.~,......;>.:..'.~',:~" .' ',.' .', 4: '... .' " '~ , ,:,t, ~ J · ,1 .. (':, . ." '" '. \ ' C ..<'~ , '" ...~~.:\: '~h!:.. "... ,:. , ~... . 1" --?~: ~~i:>:I't.1.fltl:i..l,,'!.~4.""ZStl'<'rt1~f'.W('~t\'\ ~ '- ~.-'. .l.. ,>(..-I.....\'....t"Z'.:.;L::~:J..'....("~..~......~I'1...:..':l",:..~,:\o.....'-', .,.. .......... ..... ........_. _. , . ".h.....ii~ .....!'./l:i'J~'.1ji;.;;~<C,"',..1.,l!D ._\;'.;t..;:.;......;tr::':l ~.:rt'.':tr.o.l.lI..r...,<.~~~.~.._ ~~......... ~..,. .~.... ~ ~ . .. ~ '.' .._..~,~__...__...._......._._ .....",'.......... ...'H'.f' .,....... ..J, " .:i .......-... 'MEMoRANDUM TO: ~ .' The City Commission of the City of Clearwater t.::'" Agenda N~. . # Meeting Da.te:1Q17 76 SU BJ ECT: Extension of Contract fO'r Financial System'Project Implementation RECOM MENDATION: Approve the attached amendment to the Financial System Contract with Price Waterhouse & Co., extending contract period through October 31, 1977, and increasing contract amount by $32,800, riI And that the appropriate officials be authorized to execute some. BACKGROUND: The attached status report relates the progress of the financial systems project to date. It indicates that the computer sharing decision ha s saved the City approximately $55, 600 during FY 1975/76 and projects a savings of $79,300 for FY 1976/77. However, start-up coordination problems have delayed the implementation time schedule for the financial system project by seven months. ,1' The approval of this recommendation will complete the financial system project during FY 76/77 at an estimated cost of $133,546 as compared to the original project budget estimate of $163, 700, or $30,154 under the budget. This cost is included in the approved 1975/76 Operating Budget. Codes: 010-1-9800-231 563-1-6560-231 $12,800 20,000 , . :~ ;~ ,"~bmitted,~~ i~f3j'cr , ,City. Manager Date: o Affected Parties Notified of Meeting Follow-up A,ction: (,):d,.1 - r'-'" / ...' /'), I~ . Ii ~ 'r g.e..~tV:"-; ,J.-,' l I. i ;:,';.\(" ( ,.' .f ,(..,'c.,.. Costs: " 800. Funding Source: o Capital Improve- ment Budget I!I Operating Budget lIS Not Required 0 Ot her SAttochmenfs: 1. Contract 2. Progr~~~ . Report, l"MS 3. Letter, Prij:e- Wa te house Paper: 7/, I (J (J I- .30 , Date a Sequentia I Reference .Not Required Originating Department: Administra tion App-roprlotion Code As indicated above. o None --!. >}.'., . ' ~ ; "&j . ~~' . 'f", ' '4, .t' J ,...~.~,.. ~..:,..If.':">;.i\'.....ll;.y',t... .::"''.11:,>>;....' '.. \~'/.:'~ 1:~ .."..~.!~.~ti.~~j,:';'>.~~~%;'<9:;-..{~r.J<1'..;.(>.{:'!~.~f;~-,:~.~:l,0:;U!t:'..!ft.,,"'-'._...h.....V _ '.......~.... ' r, ~,,~." Agenda ,NQ. :;t:;. Meet! n9 DClte:16/l 176 ME'MORANDUM TO: .. , . , The City Com mission of the City of Clearwater SUBJECT: Authorization for New Positions RECOM MENDATION: Authorize the New Positions listed below and budgeted in the approved 1976/77 Operating Budget. CJ And thot the appropriate officials be authorized to execute same. BACKGROU NO: In approving the 1976/77 Operating budget, the City Commission instructed the City Manager to obtain specific Commission authorization prior to filling any new positions recommended. This recommendation addresses the following positions: I. Gas Division: A B C D One Gas Distribution Foreman II Tw~ Distribution Servicemen II Three Distribution Servicemen I h.~~JFTE) Technicians 7.25 Positions II. Finance Department: A B One Accountant II One Accountant I Two Amount ------ $11,346 18. 246 23.414 _14.!..12.2 $67.165 Code ------------- 420-1-2060-101 420-1-2060-101 420-1-2060-101 420-1-2060-101 $10.512 _!.~.406 $23,918 010-1-9800-101 010-1-9800-101 Commission Disposition: Follow-up Action: Oa te: g Affected Parties Notified of Meeting Paper: 7 (,/lJtJl-2/f Date Sa Sequentia I Reference .Not Required [J Not Required Originating Deportment: Admini stration Costs:$91 083 Funding Source: o Capita I Improve- ment Budget IH' Operating Budget o Other 18Attachments: 1. Memo from Financ e Dir. 2. Memo from Act. Utilities Dir ector ApDroo,riatlon Code 'J{s Inalcated aoove o None , ---~'''''''''''''''i\''~~~~~lB.'f~'l(il~~!W~ ,,', ~--.. .... -~... i I ') / / ...~ ~ . ~-,~:... i, " .,~,' '4 '.. '." " :., "f" ':, , Ii , .. ' 'W'.' .....~\\ .:i, ..~ ./.: " ..... . ... ~H-._..r.... ...._~... _... ....~.~.......... .......__,..., ..... ,__... _..... .>.."" . . ' , .~....". .....~~.........".'.r..."I."Tl., ,.: :~:: {. "!4'.i'~ t ! ~J~...~", .}.... l' !'.~:-t}t'<~l:..4,\~"::I'1l..!, ,".1~"!~..L...."'~ ,'-.-...... , . _.~.._._~w.;.$-{'\".!h' M,EMORAN DU ~f TO: I The City Com mission ""<'l,'f": Agenda NQ.30. Meetl ng Qate: Ian (76 of t.he City of Clearwater SUBJECT: Design of Fire Station No. 6 RECOMMENDATION: Accept a proposal from Mr. Peter Marich, AIA, to revise and prepare for utilization his architectural drawing, construction drawings and specifications he prepared on Fire Station No. 3 for reuse on future Fire Station No.6 at a cost to the City of $4,200, IH And that the oppropriafe officials be authorized to execute some. BACKGROUN 0: In conjunction with the possibility of obtaining funds for construction of Fire Station No. 6 under the Federal Public Works Act, it is necessary to have completed plans for such a facility to qualify for such funds. Peter Marich, AlA, who designed the City's Fire Station No.3 is agreeable to modifying these plans for re-use at a cost of $4,200. Mr. Marich's fees on Fire Station No. 3 amounted to approximately $12,000. Funds are a.vailable for this purpose from the $25,000 allocated in the C. I. P. to Fire Station No.7. Six thousand dollars from this code (315-1-1209)has been committed to design of Fire Station No.7. ,'coBmlssion.~~~:~O.~iti,on: . i Ct,pt1d ';' bh.Jc. f ) l){'i}uc./:;/ct,tJ.~l\.i-, iZ~~~tf Ad:::::sed: J Paper: City Monager ?tllJ~/- 2,,7 Dote a Sequential Reference ,18Not Required Follow-up Action: ~)l,~ -- ~/CJt./J)'LaA~ IZ Affected Cos 00. lXAttachments: Parties Fundi ng Source: Lt r. 9/30/76 Noti fi ed DI Capita I 1m prove- of Meeting ment Budget o Operating Budget o Ot her o Not Required Originating Department: Fire Appropriation Code 315-1-1206 o None -' '"' ~ ".. "~I .._, ,.'.. ,--"' ~"''''''''''~"...,.' ~ * - '," ~'~~ t,:~t ,j 1,(;1, ' .". .~\\' .~ ~ t"' ;.\7 .. ... ... _.___......<H'1~s.';".~ lii~, \~ -.'t:.' ~'-~"""'....-.._. .._~___' .....~\':...~...,~.:.".. -..,.' _~_H' ....._ ._. "....__._ ,__"'. 4"-.0-:'" .. . ...._.,1'.-.1' . ..."'. ~t . ,j',.. 1,' . ~\ ."" ~; '>I'" 01....1\.. #,..... .-.'_<. -... ;.- ....") >', .) MEMORANDUM TO: . I ' The City Commission of the City of Clearwater '':','it,':t Agendo'N9.31. Meeting Do!e: 10(7176 5 U BJ ECT: Design of Fire Department Training Facility .. -- RECOM MENDATION: Accept a proposal from Mr. Peter Marich, AIA, to provide complete architectural and engineering services for a Fire Department Training Facility consisting of a 4-story training tower, fire containnlent pits, fitness training track and a 40' x 40' X 10' deep water basin for a fee of $4,800, It And that the appropriate officials be authorized to execute same. BACKGROUND: III conjunction rnent Training Facility under the Federal Public Works Act, it is essential to have com- pleted plans on hand to qualify for such funds. Peter Marich, form such services with the exception of soil borings, for a fee of $4,800. 'with the possibility of obtaining funds for construction of a Fire Depart- AIA,has a,greed to per- surveys and reproduction costs Funds are available for this purpose from the $25,000 allocated in the C. I. P. to Fire Station No.7. Six thousand dollars from this code (315-1-1206) has been committed to the design of Fire Station No.7. Commission Disposition: Paper: IBJ Affected Parties Notified of Meeting FOllow-up Action: 1F:;}1A9<.,/11_' tl-Ic Cost 00. BAttachments: Funding Source: tr. 9/30/76 a Capital Improve- ment Budget o Operating Budget o Other Submitted by: ; piriS; 1f~ ",Clt~ Ma'rlaJJr Advertised: Date: 7f1/()O!- ~ Dote a Sequentlo I Reference DlNot Required o Not Required Originating Department: Fire Appropriation Code 315-1-1206 o None ",~ I .i'"" ',:'1-- , ~,~ '.l:', .\' ',., " .' . .. .,... ,\',"",' :: ti$!~~~\~~fW..~~"i~:{tf~(~~;':.w' '", ~ ., " ,t;~' ~ll, f~"~~~.,.......i.lit,nl!.t:.;.........,,,...~~JJIi1."-""::';I;~l.'.-Ui.l"""~_,,"" .....u ~_.__.,.... .....~ ""11 uf_, ,........ . ......~............ ~.. .... _~ ~~,..., ,,~_........,.....- 'J<' ~",,,,,,,"""""'( ....... ,'~... ':,:", ")., '", .i,....:..~.::n -r R.'ffl) .-"IM..... .U....;tl.......~.,\,...... ~-"""'-". . ....... ...._.H";' ~:'." ':~:!'l" ~. . I - '. :) MEMORANDUM TO: . , . The City Commission of the City of Clearwater SUBJECT: :";.' ,'~. Agenda 'No. , Meeting Dqte: lP/7(76 " .', , , d" Set Public Hearing Date Re: Revision of Occupational License Ordinance , , , , ..".' .. I RECOM MENDATION: Set a public hearing date to consider revising those City ordinances which require City Commission, approval for issuance of Occupational Licenses, as per attached proposed Ordinances. ...., ,0 And that the appropriate officials be authorized to execute same. BACKGROUN 0: At the City Commission Work Session of June 14, 1976, the City Manager was asked to examine City Ordinances to determine if some of them could be revised so that City Commission approval would not be required for issuance of Occupational Licenses. The following Occupational License categories in Section 13-16 of City Codes (Ordinance 1588) currently require City Commission approval: Paragraph 4 Coupon Book Publisher 12 Ambulanc e Servic e 26 Auctioneers 57 Carnival and/or Side Shows 60 Chartered Bus/llmo Service 62 Circus 85 Exhibition - Freaks, other curiosities 107 Junk, Collector 20. 1 &122 Merchant, Antique/Used 164. 1 Sight-Seeing Tour Service 174 Taxicab 180 Trailer Park I The following categories are most frequently considered by the City Commission, and, because of their routine nature, approval authority could be assigned to the City Manager, 'retaining right of appeal to the City Commission 26 Auctioneers 107 Junk Collector 4 Coupon Book Publisher 20.1 & 122 Merchant, Antique/Used. Commission Disposition: 10 r;;L1 '7 ,},~~mitte1!l: Ff3JU- ,"City Manoger ~~ 11-:30 Advertised: jJ, fll FollOW-Up Action: ~,A~ ~Affected Costs:_ N/A Parties Funding Source: Memo, 6/30/76 Notified 0 Capitol Improve- Proposed of Meeting ment Budget Ordinance s [J Operating Budget CJ Not Required 0 Other I!fAtfochments~ Date: Paper: , rttJ ,/2/f"' 't Date a Sequentia I Reference iii Not Required Originating Department: Administration Appropriation Code o None :r;;,~l':!'i~'+'=-"""- / ./ ' f' I / ~- . ". -,~ ~ .- ....~..........;........,. \:~ '/1' , . ", . ~..' : 1.,_ ' .'If!:';, \ 1. 4 "4~i'l;:L'~'1,^~' ,. . . t\ :\\ ~ , . . ;:;,~:..t.:~.~ ~:~~.(::Yll,t:n'J'''J:',t1~ I"_'''~''''~'~_'''''''''H ~ ......-........,.:'.....,~:.-............... ........,--i..........,,,, ~_..>_~_......... .... ~,..' '" "'.~ F : '.....~ ,I , Agenda 'No. Meeting Da't,e:lo/'7/7 ME'MORANDUM TO: . , ' 'The City Commission of the City of Clearwater SUBJECT: Approval of Funds for Engineering Design for the Southwest Water System by Briley, Wild and Associates RECOM M EN DATION: As recommended by the City Manager and City Engineer approve the expenditure of approximately $38,000. for the complete design and construction plans for the renovation of the Southwest Clearwater Water System. [3 And that the appropriate officials be authorized to execute same. BACKGROU NO: On January 8, 1976, the City Commission accepted a proposal from Briley, Wild & Associates to undertake an evaluation of the water system in the Highland Lakes Subdivision and surrounding area at a cost of $16,000.0 In August 27, 1976, Consulting Engineers, Briley, Wild and Associates, submitted an interim report and recommendations for renovation of the South- west Water System as well as improvement of the flow and water quality in this area. This report has been reviewed by appropriate staff departments. The final report will be available prior to October 21, 1976. We have been advised by our Consultant (Briley, Wild & Associates) that construction plans can be completed within sixty days from the notice to proceed and it is our intent to include this renovation program for funding in the 1976 Public Works Bill. In the event funding is not ava~lable through,the 1976 Public Works Bill, it is our intent to stage construction of improvements using money from our Replacement and Renewal Fund in the Utility Department. The total construction project is estimated to cost approximately $851,200. Cost of Engineering Service for this project will be based upon 5% of the cost of the improvements as indicated in our continuing contract with the Consultant. * Code 3l5-l~6l05-XXX 000000 000 077 r~8jtt , City Manager Date: Follow-:up Actio,Bj L..I, J rrru.J~ r{,iJ~V).~.,_., ~-' )IA..:f' "'>0.... A;1 o Affected Costs: 8 000. ~Attachments: Parties funding Source: I t i Notified ~ Capital Improve- n er m Report of Meeting ment Budget o Operating Budget [2a Not Required 0 Other Commission Disposition: _II , Q,hA-{),-~ Advertised: -ttiJl OtJS- ai Date a Sequentia I Reference Paper: I3Not Required Originating Department: Public Works Appropriation Code * o None :~,:r"~?fY~F~ {-):':,'?1~~t~f.~ ~i'...,'~"::~ :~";",:,:,' ~';';;,:: l~ :;\}!~~~~t.~. '\ .~';~ ~;~~.~:/~ ,'~:~\~~:~'~; ".':' .~' ~~ ~: .;.: " ",1. '~, -t;t~~. \ . .... ',I ';.~: ~ ~' L ; ~ ' . ~. , " " .';';ii);;'\:./: .:'~, "~:'!"..'.~\ .;." :t:,.l ' . ,,' ," FOR CO~1MISGJ>N MEETING lO/7/u0 3cf. :J?J (q-/LJ . .or BOARI;>: Term: " Appointed by: Financia.l Dlsclosure: Residency Requirements: Special Qualifications: Pinellas Co. Bd. of Consumer Affairs 1 year City Commission yes Must be Clearwater resident none , Members:' 9 (1 from Clearwater) The following Advisory Board Members have terms which are expiring and now require either re-appointment for a new term or repl~cement by a new appointee. Date of Date of Attend- Willing - o rig. Expira tion ance nes s to ,., A t. or Resi Record serve Howa rd Groth yes Gulf -to -Ba Blvd. 446-4245 4/5/76 10/1/76 5 'of 5 very intereste * Indicates City Resident ~(* Indicates Non-Resident The following na~es are being submitted lor consideration to fill the above vacancies: Name IAddress!Phonc Submitted b Comments - Related Ex E. rience, etc. 'l,~Y,~~~~,~~ff'J~~~P;")~~i7~ " ;';:!r-'~ ':'~1~~""':':;:::;;;~:'-' '",\:::~~,:~;"L;j;>:('"w:~'" -. ',';'i"~0:':~:;~;y~~'1:i!.:f?!~fG>F:f'iI~" .r;~C;~!r\"":::\\lWi.I:~":"::t\::'::;"(\.fr~~~~~7!;rQi, . :." _ ...,,~.,.~f,L!.~-:-:;..:"'~:~~,,:~;~~i~ '~ '~:\:1~_~ ..;.'{'~:,;"",,' ".':.,. ,,~,:,\~?:;,: "".."::':1', .." "/;, },;~:\':":;;' l."~~;';?'~",:~';"~~K<li~'" {,,,:' ~.;.'~: ":~~.:: ';:":~~ y',~ ,/"; 'L~" :', ,:, ..:..~tt~,;~~J:,.;~,:, . '. ,......~ -.' ,"...... ..... . ..' . .....' ~~Y~"'~~':~f;~'"'YW "''0'''')'"'''''' .. I....'.. FOR COMMlSEI:DN MEETLNG 10(7/76 @", :.......' "', ~ BOAR:p.: -Term: \. Appointed by: Financial Dtsclosure: Residency Requirements: Special Qualifications: Housing Bd. of Adjustment & Appeals 3 years Commis s ion yes Must be area resident Appointments to be made from specific categories - - the applicable one is fla-rchitect. fI Members:' 5' The following Advisory Board Members have terms which are expiring and now require either re-appointme.nt for a new term - or repl~cement by a new appointee. Name Address Phone **Forrest E. Watson, Jr. (Chmn)(Architect) P. O. Box 321, Tarpon Sprin s, FL Da. te of Da te of Attend- Willing - Orig. Expiration ance nes s to A t. or Resie:. Record serve 1967 9 11 76 o of 0 es -but no ligible -- on-resid M LAST MEETING * Indicates City Resident ~~* Indicates Non-Resident e following names are being submitted lor consideration to fill the above vacancies: Name/Address/Phone *Alex Pliska, Jr. 706 Oak Avenue 441-8041 Submitted b Kurt Youngstro Pres. , LocalCh AIA Comments - Related Ex Eo rience, etc. pter Mr. Plisko is associated with Williams & Walker, architects. He has agreed to serve if appointed. ,Mayor Ca'zal'e.s planned to speak wi th him. ~:f~~~'t1~~~Jff#I~\.~_:'.r~~i~~~f~(~??:"~:?t:.~~~~r',j,~,,,,,~'1'?'. . ':":'~'':'..,~.. ...,.~'';' ":::,i:::" ,,~',::,'T~~~:::!,~f:~JJj~'~~; ',::r;',;;;j\i:': '~~~~~!~~~~:1j.Vt~~~~:~:::~l-},~,~~t~~':f~it:S~1l:Jij~'rJ!{;fi:WJ\~{~~~;:-~", , I~~~~~{~~~~ ~,~t <t., ~ , ....~. ,; ,. p' " \0 I'} 1~ h, ,i.,...,j ... 11.::r~.~~~~~?1 !:~,Y~('~i.~':I~...!t!'~'::;e'~:~~~:~};:"~!':'~"~':.t"':;;:>~.~!(~~:";!~\~~~~~1f..~..~~';~> :,'. ;.",,~;.~~;.,t ;'~!i'~:~~' '..'\~;[c.:',z.,.?i.' 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",,'''.1'(,'.. ;.,..,.,.:I;"'~l,.v;..\';""f,"'fo!', " 'I!-....'/",." .,I:.',,} ,{fi~~\;;;!i;i;:i~:;::,:~'~.;:i.'..;, . ..,;~:,;,;i2;B7~(}!j;;:{~\:;~;1\~~~y:1;~(;;~~i;ri~:Li' FOR COMlvllSC)N MEETING 10/7/76(}) ," .. BOARD.: Term: . " Appointed by: Financial Dlsclosure: Residency Requirements: Special Qualifications: CHARITY SOLICITATION~:BOARD 1 yea r , City Commission no Must be Clearwater resident This one must be a representative of Clw. Ministerial Assn. Members:' . I 5 The following Advisory Board Members have terms which are expiring and now require either re-appointment for a. new term - or repl~cement by a new appointee. Name Address Phonp, *Rev. Thomas M. Johnston 805 Duncan Avenue, So Date of Orig. A t. Date of Expiration or Resig. .Attend- ance Record 446-6578 1970 9/10/76 2 of 5 Willing - ness to serve Unable to attend on required dates. CARRIED OVER FROM LAST COMMISSION MEETING. RABBI MAHLER OF CLEARWATER MINIS ERIAL AS OCIATION. * Indicates City Resident ::'* Indicates Non..Res ident The following names are being submitted for consideration to !ill the a.bove vacancies: Name/Address / Phone Submitted b - Comments - Rela.ted Ex t riencc, etc. .. ME'MORANDUM TO: . I The City Commission of the City of Clearwater ORDER # and ", . '#\f I I " '. ,} I, . ~: ,. . ; ,; (I' ' . '" :\\.. '..1 , ,. , '. "~ . - ~, '~i~~~h' ~~t..tt:~~~t::l?1~'5; '>t#,"--~.l " .. _~_..._..._....,.~_:,: ...,~~'" .........i 't~... ......._ .;, , . .. ".. Agenda Nq. 3S D Meeting Dat.e: 1(j/7 /7t . SUBJECT: CONTRACT Gas Mains CHANGE Druid, Myrtle land Douglas FINAL Avenue .. RECOM MENDATION: Upon the recommendation Works Director, the contract change order for Gas Myrtle and Douglas I increasing the contract in the approved. of the City Manager and Public Main installation at Druid, amount of $ 1,4l8.36, be iii And that the appropriate officlols be authorized to execute same. BACKGROUN 0: An additional at Myrtle for the old 70 L. F. of 611 Gas Avenue and Hart Street storage tanks. Main was added to contract so as to avoid concrete supports To make a neat appearance. and San Mateo. sod was placed at Douglas Avenue One concrete drive was replaced on Lake Drive where relocation of 6" Gas Main tied to the existing main. Other in the quantities field. were changed to reflect the actual quantities used 7 t I ()() 1- :t..J Date a Sequential Reference EI Not Required Iia Not Required FOIIO~-~ Action: '\;J..tZCJ~ Costs: _$ I, 418. 36 Funding Source: o Capital Improve- ment Budget D Operating Budget o Other EJAttachments: Chang e Orde r S~EJbff City Manoger Date: o Affected Parties Notified of Meeting Paper: Originating Department: Public Works Appropriation Code 6b86b6~68o:0?6- o None ,I ~~~~~.~~~I~Il~It--"""'<--------~~~--~~,~~~~~-,ro.~d\~~"~~ ~~ ,.4"~.~ . ~......, 't'. "~~ ........~'......,,~, "-,,*' ... - . r, 4,' " , , , "-.., , ' , .~ \"'J' " I' .' . " \ "if' \ , . ' '~ .. :'" .. " 'I ,'\.. , ... . "; ".' ,., .. ~:J , .. ........_ .....,-...._~__.\-Iooo.._"'""'~~...._~..____.~....,.....4-.~. ..~ '...., ~.... '........__~__, , ..... .......<1...'4..... ~ ... Agenda No. Meeting Date: OC, '>"'..... ME.MORANDUM TO: . , . I . The City Commission of the City of Clearwater -. SUBJECT: Finalizing CHANGE ORDER No. Clearwater East Plant Drive and By-Pass Drive Modification RECOM MENDATION: of the 1 and City Manager Final, adding and the joint recommendation Change Order No. Upon the Director, the Contract 309.29, be approved. Public Works sum of $ Ii) And thot the appropriate officials be authorized to execute same. BACKGROUND: This Change quantities to project. adjustment of unit required for construction will approve quantities price bid of thi s Order actual " , * Codes Bv-Pass East Plant Drive 315-1-2524-317 Drive 000000-000-076 315-1-6203-317 120.25 189. 04 $ $ Commission Disposition: . _11 '0. ()~-u.~ FOII~,~7up Action}; f7JLL~ ,Ct'/V o Affected Costs: 309. 29 Porties Funding Source: Notified 0 Capital Improve~ of Meeting ment Budget o Operating Budget o Other E9Att(lChments: change order Advertised: Subali!ted by: ~iJfg =ftf fl~Y Mritager Date: Paper: fia Not Required 1(J)IOO~-31 Date a Sequential Reference 6a Not Required Orlglnati ng Deportment: ~ppropriationCode "... - . ~~:: o None WorkEl Public , .. ~: '-..~ .",;.}" -:, ., 1" . . ..l:~'~' .(-'... ...~.'\\.. '~ . :. .' ~~~:::~1: , I :tl~~~~.:u:.tl'V"~\O"J.,~~:""......~.~.i('t!;IJ\f1'!?\:r....l'):Htl'M""'-'~.""'" "'.....-'" '\. , . . ''''t' ~ .... ,._. ...._..~.._ .1" ,': .~ 1 '. ..VI.':'IJ~~"~,Y..~~.:i.::\r,'''!~.J .r..... ~<~tt:ll-.a.lIU..."...""'""'~..~_~,.. ...._..,. ....: .__ '4C';'- Agenda ~~. ~itJ Meeting Dat.e:loJ~7/76 ~~q; MEMOR.ANDUM TO: Th~ City Com mission of the City of Clearwater GAS MAIN EXTENSION Indian Rocks Road to U. S. Steel Property RECOM M ENDATION: Upon the joint recommendation of the City Manager, the Public Works Director and the Acting Utilities Manager, the contract for Gas Main Extension on Indian Rocks Road to U. S. Steel Property, be awarded to Boyce Company for the sum of $15, 287. 50,( subject to U. S. Steel having a signed contract with their Contractor}, which is the 10west and best responsible bid received in accordance with the plans and GfIAencjf\~JtotWe appropriate officials be authorized to execute some. SUBJECT: BIDS BACKGROUND: This extension is being made in response to U. S. Steel for gas service in the new Golf Belleview Biltmore. a request Clubhouse by at An extension of approximately order to provide this new will install 1250 L. F. remaining line acrcss their 1250 L. F. service, the and U. S. Steel will property. is required. In City, in this contract, install the This will be a new service added to the gas system. * Code 315-1-6302-319 000000 000 076 Com)'tisslon ,Di;p~s1.~on: u;.,WU~f::..C..}(..../ :Submitted by: Advertised: ~13Jff City Manager Follow-up Actio)n:.1 . '. ~. ~~/?l-U~ Costs: ~l5.287. 50 Funding Source: o Capitol Improve- meot Budget o Operating Budget o Other D Affected Parties Notified of Meeting m Attach m ents: bid tabu.lation 1'I()OS--J Date aSequentlal Reference Date: 9/24/76 P 9/29/76 aper: SUN ClNot Require,:1 iii Not Required Originating Department: Public Works Appropriation Code ::c o None