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02/27/1975- �k �!`i/'V'i'�.����'�iif ;,�Y.,.3� •.[.'. �ir. � , . . . ,,. . , �4"�;� . =1 , � .-�-�n'c'.� ....tc.,•'�.' `+,.�Po�+r�� _e. ., k.... ...'<��a. _ M1.d'•�. .� 'PEf: � CITY COMMISSION �RrEF'ING S�SS�ON February 27, 1.575 The Ci�y Camma.ssion oi �he Ci�y of Clearwatar me� in Bra.e��.ng Sesaion at �he City H��.1, Thursday, February 27, 1975, a� 9:30 a.m., with the �oiiow�.n� members present: Gat�riel Cazares Mayor-Commissioner �lect Karl.een �'. DeHl.aker Commissioner Jahn F. Rankin Commissioner Karen Martin Commissi.oner-E1ect A1so presen� were: Aicot B, F1oyd Ci�y Manager Herbert M. IIrown City A��orney The City Mana�er brie�ed the new7.y e�.ected commissioners an �h� proceedings for the meeting March 3rd, 1975. He stated the outgain� mayor and commissioner wi1.3. be presented with. gi��s. The Ministerza]. Association pxovi.des a list that is ueed for the i.nvocati.on. Approval of the minu�es wi.11 be the ].ast act of. �he old Carnrni,ssaon. rmmedia�e�y after #hat, instal].a��.on of the new mayor and commissianer wa.1.�. be he7.d and they w�.1.1 be given time to make some cam-- ments, Sugges�3.ons were made for iuture Commissian meetings; � such as, start th� meetings a.n thc morni.ng instead of 'the a�ternaon, a specified time for "Cita.z.ns �o he Heard", a break every two hours a»d in case af an ex�rame].y long Commi.ssion meeting to h�ve a dinner break. The fallawin� items on the a�enda were di.scussed br�.efly : TTEM �5 - Pub].zc Hearin to cons�.der amendmen�s �o the Comprehens�.ve lan. �he �irst amendment to �he Comprehen�ive Plan wi].]. re- move the symbnl for Planned Pxotec��ve Comb�.nation-Itesa.- dentia�./Limited Bus3.ness at th� Sunset Poin'�--fiercules Avenue �,ntersectio�i and z*epl.acs wi�h Medium Density designa�ion, The secoF�d art►endmen� wi11 remove the Commeraia]. area south o� �he intersection of Curl,ew Creek Road and Florida Power �asement, and replace with a designata.on al3.owing Medium DPnsi.ty Mu�.ti--Family development and the 5�711!})O� wa.Z1 be added for i�lanned Pra�ec�ive Gombinatian�Residenta.a]./Limited Business. Cammissioner DeBl,aker gave a resume of the ac�ion leading up �o these amandments. The P1.anning and Zoni.ng Board and the P].anning 5taff recornmend appraval of both amendments, Reques� for 4Taiver of Fire Code. This is a con�i.nued item from the lasfi mee�a.ng and the recammendation is to deny the reques�. First Federa� Savings and Loan Association has been asked �o canfirm that the x�oom wauld not be used as a meeting p�.ace by public groups. To date -�hey have not rep3.ied. �f tha let�er is receiveci by Monday, the item wi7.1 be deleted from the agenda. 1. 2-27-75 � .._'.'�ii�� iZ _ _ti:�_� ___._r. "ti'i' Y`� i� ;f:�5�� •/ �J�I` t'� ;'� �1.r�F.li`r y'v'�+ �fi}.tie ��.{:� .�,y�;ti''�'�.if'I�-�f� i� •i� �=.�t�._ �`�.1'..:�' 4.� �'f' .i fi, w'!-`;•*�''�', ;r! :s: �rl i�c.. a+r.ff+Yr' h.-i.Jti�....-.�.:�?.�-r,.i_.y..� ��..,f 'i' •,i� ,r.a...:i.' .:.1i �� ,.-..f..r .��:�.' :��".,� �,,'v''..{�. � t�' �r�t�' -s.a.v: �y.. •L:: `�i � T, h'~ :s.- �•S;:' .�7??. ,s� �'.tr;.'i�.-.'.,�. 1 �. �`�; ;1 �:i��=..':, .. i.. _;4til.:«,:+i.:s.�..n;iw.-aA�: - 1�� f;+� ,r-...-.� 5 ,»y,�, '..: i:.�.�...,. . •;��:',j y.�� .tliix� ".ba �.'ty. �y' ��1 ����d-�Ir1• �7�." ���i�. :1. f�.A��., , �.�n �" 'R. '!� 1' ���� ':��• �j�� :'� :t: � i. e �1 . �a�� �•,'1 . � . �!' . "1 �3, , ... ... :.lF• t�•r.�,�::r7' + ',f � "l.�r'•• 'ftj �1�i7•t�' ' . . - i ' ' . ��. ' i . , . . ' ' ' r • . , ' ' . . • �� •``�i:. . .. :' , ,�'. `. �,: • . ,y�'„ ,•v wNpr �� r».. .�.;4w.- .. ^rns�ew.-sh.'C�;, .t."v� .�.;°4;:'�!1,�'' . ..".::�4 ::. �� ',i+i'";4i3i��:,'-w° u..�:t�..7� o� ��?iS!.ia.5t�'�S� '. � � �,.5[{,....:,:,....k1�«'��•. h e..a �r ri�. -' � _�.:, r ._., . _._ , ,.. _..� .. � Use � o� C�.�y Property -.L310 I�. Greenwood Avenue. �w/�}'>% 174��'*A":M�^>.., ..r . ...1;. _._ �� n.:1'IIY.i�i:.�si�."... Request was reaea.ved from �he Gir1s� Club of Pinel].as County, Youn� Men Unlimited Graup, and Aa].ta Emer�ency Cen�er (De1ta Sigma Theta Sarority� Tnc.) for these groups �o jaint�y use and ma3.ntain �he property. It ia recommended tha� a mo�ion be passed recommenda.n� a do�.�ar-per--year l�asa agreement. � Co-S onsorshi - Gi�an��p].i.aatinns - Sand K� . The Bureau of Ou�door� Recreation requires �ha� the City be a co-spvnsor of this pra7ea� and also requi.res that properties obtair�ed with .�ederal. and sta�ke funds be dediaa�ed in pPrpetuity ior ou�doar recrea��.onal use and that non- discri.minatory pl.edges be made by the proper�y owners. In order �o meet the B.O,R. requiremants �or conta.nued receipt o� grant �unds for Sand Key, it i.s necessary that the Ci.ty and County be 3.a.sted as joint sponsors oi �he purchase of. parce�.s of Sand Key, some of which have a�.ready been aaquired. Tha City A��orney r�viewed the hi.s�ory ot' the purchase o� Sand Key and s�ated the City would be he�.d haxm- �ess in any sui�s against the Caun�y, The County wiil pro- vide the faci�3.�ips, the Ca.ty w�.11. pravide po�.iae, fire, and garbage collectic�n, etc. There will. be no change in our present con�ract with the Coun�y and the City wil.l assuma no financa.az respansibil�.ty, bu� �here wiZ1 be an addition ta the agreemen� saya.ng we are �the joint sponsor for the appiicatiun. The recammendation is to coopera�e with the Co�inty and file the agreer�ent. Discus�a.on �ollowed on the dredg�,ng in Clearwate�� Pass and the accretion buzldup on Sand Key. Federal Com rehensive Em 10 men� and Trainin Ac�. The Pin�Zlas County Board of Coun�y Commissioners are the prime sponsors oi �he federally �unded jab program in PinelZas County and they have au�horized funds for �E9 joh titles for the City of G1.earwater, The sub-grant applica- �ion agreemen�t cnvers these posit�.ons which are �ar prajec�s or �unetian� �hat were not funded :i.n �he current City budget, A resolutian as requ�.red approving the agreement for tha Czty to recezve these funds. Financ3.n Marina Rer►avation and �x ansion. This request involves an i.n�er£und loan from Genera�. �'und ta the Marina Fund and w�.1.1. aZlow the City to aon�ract with Misener Marine for renovata.�n and expansion of th�: rfarina at a].ow ba.d pri.ce ob-�ained in the spring oi 197�. �ng�.neering �harg�s for �he Je�ty and Dredgi.ng Projec� wil1. be eharged to the new Clearwater Pass Bridge Bond Issue and G�;�era�. Fund wil�. be reimbux�sed and the money loan�d ta the Mar�.na Fund. Ann_exation Reguests. Three annexation requests are recommended for acceptance and referral. �o the proper departments. . $ids. Two are tor demoli��.on o� substandard housing and �wo for s��ee� wi.dening. :�����; �� ��� - �:. �-�� ��. y j • `fii�� � 1 �'�•'� �.:` 1 � _�p�7 �w. � ; = . ��' k �C�� � 'R�;��' ;,r�_.i� •_f�+�':'iti�••j; .,+. � .� � �'i7 ,�� I�~�d � -�tl �r''� �,, r,�".�,�,N�;xn.:,;�W,�;�:.� .,ri 4: n�.i•��✓: �Se�;'z`i:tj.3.i;•- '� �t', .;s:ti^.r.�.,�.s�1 �„ .,�,�.' `�•'.� ti : �s'� :^�t, y: .e.: t ��: 2. . _ . �:y...�.. 2-27-75 . ��[;,�':tt�: ' .f,r' s� 17' - f;.�'� '�ev?. ',='i,�,^�� �rf=+:•- Y:. ;1� .��� . � .'t;' , . � T�'.':� '�'��'�.farf r`' �y...ts -a:;.`,;1: '1, ��� .:t.. _;i'.. ,'�. •.��;.r,�, ..c' 4«.'iq� ;` .-t;,rr:.' ,�. .'-T: `��i'•' .`�; ';t;�;r� ..}�.w:i�.�...,r.:. .+,.,.+-�-�i...��..,:�..��Y,;:� =��.�. ;.. ;>>'.:t :i ''� "�t''s` . -i's; -r...�, <T"�ti.s7t"i:.r '.t: '�' '�: ''?' Sr r7: i�i'• ;�� iY. y .ff7-,h'td1' .t�. �t° . . .(1`;j�ti`�' "i ,�::. 9,x � .. . ,7: . %rrs "t, ,4i" .�;`'. , . . . . ' , . . . , � . . ' ' , ' • ' " ' . �' . . �i'"- ' .. � . . v ' ' . . . . . . , .. . . `.S;'1 „ �•�; . �S . ."r,irt� � 4' .J C�� �.., . , .,�,M -�. -,��� �k.Yir.iS':i. .roi �iw'.�?%�Wc:i•:.�:r'., � Repart� fram Ci�y Attorn�. ��. � � The City A��orney sta��d thare will.t�e a secand readi�g of Ordinance #1555, which allows �he Harbormas�er to post areas where speed and/ar wake o� boa�s shau�.d be contro3.led� Orda.nance 1!].556 is a firs� readin� on dawn zanin� of the entire C�.�y. Ordinance ��1.557 dis�olves �he Municipal Court as of October 3., 1.97 S; this w�.�.1. be a firs� and second read- ing as �n emergency measure. Resalu�ions: There ax*e several resoluti.on� ta be adopted. The fa.rs� approves a Constru���,on Trust F'und Agree- meri�t far the recen� Bond Yssue wi�h �he Bank of Clearwater. The second rela�es to an escrow deposit wh�.ch wi1.1 pay oii the balance of the o�.d Bond �ssue of approximate�y $986,D00. � Agreemen�s; The Comma.ssi.an had direc�ed �ha� the City arrange for can�rac�s wi�h various organizata.ons. Agreemen�s between the City and the Na�ional Safety Council. and the Ca.�y and �he Soc�ety far �:he Preven�i.on of Cruelty to Animaxs a� CZearwa�ez�, Znc., wi.11 be up �or approva].. The Agreements 1.ist servi.ces to be rendered by each organiza�ion. Commissionar De�J.akar spoke ahou� precedur� �or appoa.nt- men�s of rnembers -�o �the Advisary Boaxds. Discussion followed on many problems of keeping up with the expa�r�.ng terms and sug�estian.s were made �o �sk women's o�.ubs and civi� riubs ta subrt�i� na.ine;�, the passibylity af al.l. terms �xpi.ring ai the sairie time each year, and �ha� chasrme� of th� boards make suggestion,� for• reappointmen�. However, they seem �o be xeluctan�: to s�ate when a memher does not at�end meetings or i� not aa�a.ve. 2� was a�.so t�ugges�ed to disso�.ve the "Citizens 1'ar�a.c�.pation Committe�" as �hey have not been acti�e fnr two years, iieview of �he Land Of�er to USF was d�.scussed and actian wou e to ins�rua-� t e ity anagPr to inform Dr. Mackey and Dr, Mau�x of the xesu].t of the referendum ��.ection. Cammissionar De�laker recommended op�osing Pineilas County �.�gisla�ive bi11s re�arding ].ibrary, �raffic enforce- ment, and soli.d waste. The Ci�y Attnrney is of the opin�,on that any conunxssioner workin� a.n of�a.eial, capaci�y as a City Comm�.ssianer who ,does not mala.ciausly exceed ha.s au�horz�ty is• protected against law sua.ts. Th� question arase because of several su�.�s agaa.ns�k �he Ca.ty on dawn zoni.ng. Commissioner I}eBl.aker said �he Tampa Bay Regiona3. P1.anni.ng Coyna�,� was acting �s the lacal coardinator for the state air- port study but wi17. not da so in the future. The C�.�y At�ornay cauti.oned �he Commissi.oners �o keep thei.r �emarks �about �he air park �rom being contraversial as �he Gity daes have a lease with the air park, whi.ch s'�ates tha� the �enants shal.�. be enti�Cled '�a peaceful possession without mo].esta�ion from �he 1and3ord. We are in cour� now on an arbitrat�.on procedure wh�ch is anc af the prava.sions o� the lease. The airport is an accommodation io the �uhlic and as such, bein� a public �acil.�.�y, enjoys �ax-free sta�us. Comrniasionex+ AeBlaker ques�ioned -�he advisabiZi.�y of hav�,ng a pub�.ic hearinp, an the "No Smoking Ordinance" at the Commyssion meeting of Marah �7�h. She feels public opinion shoul.d be heard on �he subject. 3. 2-27-75 .... �'.::::�::<.-�: _:;�,�.�;;�':�::",�"t��4i��?��.;.�,,a��,�,:.. ,;,.._.,_ ..�,. �.. . , � . . � _ - ,- •..�.,. :.� �, ,•; ...�,,,,..r��• - ..;�,v .�t. ,;_ ;..,... ,t. , •. ��"r:�`, .,.,. ..x�:�;- r; �,'.:°t'� ';,,• =.c.. :'-�: ,t" ;,- � ";i"°''-�:` n4 rL.�ti.:"u:M..:'�.:.�/fiJ-. ��i.✓i.�.�: i r�rY�:,..a. i' �.tl. 5�fi� , ;i.a—%,. t,.i�r,; �' <: '",:r, ,' ' T�.e 's' .��:,,:.,;;:.. ...,.-;.. �.», y.,; �T..-.,�:..�..: ;.:,':.;.».�:._.::.'. .r;:.:, .',`.:.»::;,.. �:�"�t nt+;S.� ..`., ,ft� '.t•. �4. ,�j♦j�•, •:t`yL:��.�'.',y' .� . ��':s�.�`,'a"7. �;i��'. ,,r,.��^ •,t'r,y. Lei` � .�' ..�' .R r.,, f�,-.i'," 'j: �� , ;�, , ' i'� . `.r` . • ' ` • , 'y�-� , . . . � . : . .; l .. � . , 'a; . � . . . . � . � ' '-i.C'��€ ;�� fslak S`i. .5. :3 .,� 5, �' ...-..�:1 i .'. . .. r" 1 � l . �. f �� ',� ,� ,�t(1 : �'1:• :a'i�a �+ ,4.. �jr��,s�.y �l:. µ�J ti��}?� ^�l �t i�} 1:•�i'� �.i.>:{.,'.ek� .}��� f?t�.t. �'1',� . 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