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01/18/1982' t • CTrI 000=10M BRIV33va sassIOn January 18, 1982 .yt The City Commission of the City of Clearwater met in briefing session at the City Hall, Monday, January 18, 1982, at 9:33 a.m., with the following members present: Charles F. LeCher Paul A. Hatohett Rita Garvey James Calderbank Kathleen Kelly Also present were: Anthony L. Shoemaker Thomas A. Bustin Lupille Williams Mayor-Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner City Manager City Attorney City Clerk The Mayor called the meeting to order. Discussion on Logan Report. The City Commission had asked Frank Logan to review a report entitled "The Power of a Municipality to Regulate Organizations Claiming Tax Exempt or Non-profit Status" which was prepared by Michael J. Flynn and others. Mr. Logan gave an overview of the Flynn report and noted that both reports were complementary and did not conflict. He recommended the Commission go forward with the steps as they were outlined in the reports. The Commission must make a policy decision on how to proceed and would undoubtedly receive support from residents in the community, as the steps taken will be valid and proper. The Flynn report recommends adoption of ordinances to regulate charitable contributions and/or consumer fraud. The Logan report recommends the City proceed under the state and county ordinances which have already been adopted. Public Hearings should be held to document violations of the charitable contributions act and/or consumer fraud. The City has a valid reason to try to remove Scientology from the downtown area to aid in recovering the lost ad valorem tax revenues and loss of commercial development in the downtown area. If the City Commission elected to go with eminent domain procedures a public purpose must be established. It might be difficult to condemn all of the property and might just move them from the center of the city to the outskirts. Consensus of the commission was to hold public hearings, gather the facts, request the county participate, and the City Manager to contact the Secretary of State's office to bring to their attention items in the Flynn report. The City Manager stated he would meet with the City Attorney and draft procedures. The Commission recessed at 10:10 a.m. to convene as Trustees of the Employees Pension Fund, adjourned at 10:13 a.m. and reconvened as the City Commission. Municipal Election - Canvassing Board Florida Statutes require testing of the tabulating equipment to ascertain that the equipment functions correctly. The test is conducted by processing a pre-audited group of ballots and the City Commission acts as the canvassing board of the City, or may appoint one of its members to represent them. 1. 1?18?82 ??.:°T a•?.Y ?'?.it; '{f . •?...'1 ???'-S.. viJ' .il ?: a. li3a J.: i'. .;1 ?i'?:??k}? ..?K`..irt/ ? • '??5?? .1?.: .J??t?L,.. .-lf ,:.?i.ri4 ? + ? ? . i.-.. ` w? ' : ` •' ? 1 y , i?' , 7 ? .. ?...... . . .,r• 1 .- t;'.t ?t r'.3 (yj??'f? ?: f i ?:?. ` `; y?L i. ''i' ; ~!' %' •? ?F t '^.?r. :Be+?.'.: :.:?„'?.YT";?. ^ 'i: °i !d"e 'i `?' ' ' ,r ) j :i? '.1. ti ?r .1.' '.v`. : PY' , r i• .?; , • .?;. CDBG Ener Conservation Project Ei?c r';•S' Fifty thousand ($50,000) was budgeted in the sixth year funding program for energy conservation. A hot water heater insulation project expended $6,500 and Neighborly Senior Services are now proposing an energy conservation project using $40,000 of th& funds remaining. The NSS project will be in conjunction with Florida Power Corporations Home Energy Fix-Up program and will be a cooperative effort between a non-profit social service agency and the private sector to provide home improvements. A cap of $100.00 would be put on the energy modifications to be done on each participants residence with NSS paying one-half and Florida Power the balance. Commissioner Kelly supported cutting administrative costs and training and to use that portion of the funds for additional aid. Shell Service Station - Marina The current station lease expires September 1982. The owner of the present lease has notified the city that she will not renew the lease upon t Y. expiration and will vacate the premises early if requested. The City Manager reported the City had a use for the property. Consensus of the Commission was the Beach Area needs the station and the item will be pulled and the City Manager report at a later date. Community Services Trust Fund Demonstration Grant Application Funds are available to local governments for community service demonstration or research projects in the amount of $18,000. Religious Az Community Services and Resident Home Association of Upper Pinellas have requested the City apply for the funds to demonstrate the ability of the e proposed nutritional program and semi-independent living program to address ?'wi< locally un-met service needs. The required matching funds will be provided by the organizations. However, the grant terms require the city to certify that the city will provide the funds if they are not forthcoming,. otherwise. Police Sub-Station Construction Design A request for proposal has been prepared and thirteen architectural engineering firms responded to the advertisement. A selection committee reviewed the resumes and has recommended three firms in the following rank order: Mudano Associates Architects, Inc. Stewart-Richmond-Jones Architect and Henderson, Ames and Bortles Associates Architects/Planners Revision to Title V, City of Clearwater Code of Ordinances, Utilities Section Hater meter connection charges and water main tap fees have not been revised since 1977. The proposed ordinance increases the charges to the customer for some smaller meters and decreases charges to the customers for some larger meters in order to reflect actual costs. Current service charges are not sufficient to cover the present costs. The ordinance also provides for a customer charge if the customer fails to keep a service appointment and provides a charge for unauthorized use of fire hydrants. Acceptance-of Grant for Minority Outreach Recruitment Program The City has been working for sometime to improve employee selection processes. Despite significant improvement in the examination process, local area improvement of minority groups still reflects great under utilization. There appears to be a lack of interested qualified minority candidates. The goal of the minority outreach recruitment program is to I 2. 1/18/82 , i Y;•'y ,3t?;+;?•J?%`'j-, ' -t'•? "': •'.'?'.?: 'c. :j s .'` ,. r• t' ?•'?",?.,'.'??i`?r ?. .,'5=:.; .•t.•.4°=S F?t?. 5 ??3. 1? M-C.i?'.:Y'' i;..;,?» ?x?e '." ??: .c'. •Y, .-1;c "3 ': ,x -'.?t?,k.3?.?., .?;t« ,??r' a ' `?? .;"+ d1 1 ?4..,N r s F«• .'3? x. =,..• ' . s ' ., }: a W :: Y Y. n :L„i rt y. .F S . i .ti . € = g t' t. • t ra" r.». ^'. • ?.f ^ Y+'.-41, .€ i j?.. 1 ra. +.'•' .? ?., .T? .: ?, +='s ?'?.. ? <? .rA ,, J?. : ?.• . ? ie'.?r- + iii :'i fi.":??•":? - ?,Y?ai 4, focus recruitment efforts for the position of police offiaers on areas outside of Pinellas County but within the state of Florida. Recruitment teams will visit designated areas and provide information about Clearwater and the Police Department and will administer the written exam on site. Sites chosen are Orlando, Daytona Beach, Jacksonville, Tallahassee and Opalaka. The grant will provide funding for necessary newspaper advertising, papers, brochures, radio commercials and for the in-house development of the slide program, in addition to the cost of travel to the site. The Eakerd Foundation will contribute $6,250 for fiscal year 81/82 and the same for 82/83. The City will match that contribution. Agreement with Comm. Dev. Inc Telcom MIS Division This statistical information system provides the systems costs, curbs, unauthoeized toll calls, performs traffic studies, and presents statistical information to the individual departments. For each individual extension the summary report also shows total calls, total time on the phone, cost and their distribution and charges for installation. CIS and PSP for Pioneer Centre Kerwin Company. The property is located at the SE intersection of Northside Drive and U.S.19. The site is currently vacant and plans are to develop the site with retail and office uses to consist of two restaurants, a financial institution and drive-in bank, a four story office building, and a 40,000 square foot shopping center. The planning director reported the residents to the east of the project in Woodland Villas are opposed to the project, citing aesthetics as the shopping center will back-up to the east property line. Tim Johnson, representing the developer, stated the condos are 75 feet back from the property line and a service road is located between the project and the condos. The developer will landscape and fence his project. Revalidation of Preliminary Site Plan and Minor Plan Change for the Offices of Northwood utenburg Corp P 80-37. The property is located east of Landmark Drive, south of Eastland Blvd., and north of Enterprise Road East. The developer plans an office complex with one and two story buildings. One building with 7,000 square feet has been constructed, the remaining project will be developed in four phases. A site plan was approved in October 1980, revalidated in .Tune, 1981, with several minor changes. The applicant is again requesting a revalidation of the site plan and approval of plan changes for Phase A which affect parking, drainage, utilities and building configuration. Land Use Plan Amendments 1. Congregational House and Bayview 2. Stringham LUP82-2, Z82-2 3. Trizea, W. Inc. LUP82-3, z82-3 4. A portion of Seville Condo, LUP Gardens Housing LUP 82-1, Z82-1 82-4, z82-4 These properties are all located within Clearwater Nall. The small portion of Congregational House property will be rezoned CG to resolve the conflict between the land use plan and the zoning atlas. The other three properties will be rezoned PS. The Red Lobster Restaurant on a portion of M&B's 30-1, A and C will be a non-conforming use. Zoning Ordinance Text Change, Environmental Issues The change will provide that sites having little or no environmental significance can be waived or the formal responses reduced for the CIS. 3. 1/18/82 ? ??. ?,'.?..?`?'?i'?1f1-iei!'?'!'??•'Yr.??h-'=?x:'j''.tik'. ,?v':-. - ?.••,-N..ti,.. !??e:s, ??i -,i, - _ ?{"?- ?,f u,??`r?,?f+ ?i ?:. 'e:p+y; ?: ??.' .?.• '?- I` is i?. yi..',: -stn ??: -•j` t ?3?.? ?? .in?. fir. ..y- ,M.Y. .?. 'i- 'r.":??..-?.,?;:.?:..:.....?•..'?.. y:w..:.. _ ..i..-;..:.?.r ...•.:. ^.'•?: .?' `?w':,i:+ ,y y}..y ;,7 t'in ?t 4- t ? y t?y.. _ "?.e f.• s, .? i%. ,`i^, r.:Y.,. ,-r?• ..> • 2s i 0 0 Petition for Annexation A81-39. (LaRocca) The property is located at the northwest intersection of Drew Street and Terrace Drive East. It is a vacant site and plans are to develop a doctors office on the property. The applicant requests city water service and a waiver to the parkland dedioation/cash payment requirements. The applicant has requested CG zoning and the recommendation is to deny CO and approve PS (Professional Services) for a portion of the property. Petition for Annexation A81-40 (Freeman) The property is located on the west side of McMullen-Booth Road, north of and abutting Kentucky Avenue ROW. It is a 5 acre site, largely vacant with the exception of a single family residence on the northeast portion of the site. The developer plans to construct club facilities for the Clearwater Moose Lodge and the applicant is requesting a waiver for the parkland dedioation/cash payment requirement. The recommendation is to approve the annexation, ISP zoning and LUP amendment to PSP, subject to dedication of ROW for three streets. Establishment of RPD 8 (Kapok Partnership, LTD) PSP 81-49. The property is located on the east side of McMullen-Booth Road, south of and adjacent to Alligator Creek. The southwest portion will be developed with the Kapok Manor Condominimums containing 38 units and the remainder of the parcel developed as One Kapok Terrace Condominium, containing 50 units. Additional ROW from McMullen-Booth Road will be required. LUP amendment to Residential Office (Royal Trust Bank) LUP81-69, Z81-91 The property is located on the west side of U.S. 19, north of the U.S.Home Building site. The property is vacant and the proposed plan was initially part of a larger area in which the Commission approved a LUP amendment to Residential/Office and a Zoning Atlas Amendment to PS. The item was continued from the January 14, 1982 Commission Meeting, and the applicant has requested the item be withdrawn and not readvertised for rescheduled Public Hearing. Zoning Atlas Amend Z81-101 (Zentarski & Truski). The property is located on the east and west sides of Clearwater-Largo Road, south of Woodlawn Street. It is developed with retail uses, motel, travel trailer park, mobile homes, cottages, a duplex and a single family residence. The item was continued from the January 14, meeting at the request of a property ownor who objected to his property being included in the four acres needed for a new CTF-24 district. The Planning Director reported a compromise had been reached. Public Hearing and First Reading, Ordinance #2585-81 and 02586-81 relating to the Bilgore Annexation. The Planning Director reported the condo owners of Mission Hills who are within 200 feet of the project have been notified. Other Commission Action Commission diseus3ed the recent ad in the Clearwater Sun and Clearwater Times opposing the development of Memorial Causeway and the Bayfront Area. Commissioner Calderbank asked the status of the minutes of the Martin Luther King Town Meeting and if the citizen who had complained about lights and trash cans had been advised. Meeting adjourned at 12:23 p.m. 4. 1/18/82 _ a•?ty!r r.q =>;t?=wyc«ir? .?.k•.:4::?y:.....»i?:",.:'riiy-;.,.;°,r „:i`..:::s.c?::?'?' `.:.awdil ? 1 .i? JI