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01/15/1987 F' , ~" .' ". , , . .' ).' ~; r- ~ : - I t. ,':',:I~~~~~t~....~~: " ".;l,,~~;;,M:\1<, ','w't"l...;T,?""f'~""':J. ,~r> '''''___'''_~_'".,u~. _,.""...... . .~ ..'Il."-'''l't.~.;.. ~.'.. ..,~ u ......""-\.t.. 741. .,.X;o, .1....:t..~'ll.t;jj.~.\H....,:<.1l..~#11'HI"'\'~~~.......-.-.......~1..w....., ".,.,~___....~___ ,. ern COMMISSION MBBTING ~ January 15, 1987 The City Commission the City Hall, Thursday, members present: of the City of Clearwater met in regular session at January 15, 1987, at 6:05 p.m., with the fOllowing Kathleen F. Kelly Lee Regulski James L. Berfield Don Winner Mayor-Commissioner Vice/Mayor-Commissioner Commissioner Commissioner Also present were: Anthony L. Shoemaker M. A. Galbraith, Jr. William C. Baker Paula Harvey Cynthia E. Goudeau City Manager City Attorney Public Works Director Planning Director City Clerk The Mayor called the meeting to order and led the Pledge of Allegiance. The invocation was given by Rev. John Gibson, Belmont Park United Methodist Church. In order to provide continuity tor research. the ItellS viiI be lIsted in agenda order although not necessarily discussed in that order. ~ ~ III - Service Pin Awards 7 Service Pins were presented to City employees. IV - Introductions and Awards Proclamation Clergy Appreoiation Week - February 1-1, 1981. Citation of Appreciation presented to C. Pate Butonens for service on the Library Board. v - Minutes of the Regular Meetings of December 11 and 18, 1986 and Special meeting of December 23, 1985 Commissioner Regulski moved to approve the minutes of the regular meetings of 12/11 and 12/18, 1986 and the special meeting of 12/23/86, as recorded and submitted in written summation by the Clerk to each Commissioner. Notion was duly seconded and carried unanimously. VI - Presentations None. (Book 39) 90. 1/15/87 r- r- '1' .. r- ~ f , " , . - .t~i:~~~ff.;~!:}~~t~;:ti'~',-(!):.Y~~:,:{n~<~~2'}i!'I?!:,._Cil";"'J.t~~~:~t~~?'::":I,:-.a-~~""';t,.t........,....~....____"...~U"'~""\':" :>':"""-.,..:J!'l"''''", _...........;1'8"'O';'..,...~....__.._. .. ...A_......."'......'IIM':........_.:.~~~<~r:.~,~.......--._____..~)~tr.~~,lrf'l1.b!1:..';;:..l'W/~_________ VII - Citizens to be heard re Items not on the agenda None. o ",~ VIII - Public Hearings Item #9 - Vacation Request 86-24 - that portion of a drainage and utility easement lying over the S. 25 ft. of Lot 3-A in Clearview Lake Estates, Sec. 2-29-15; located at 1712 Sunset Pt. Rd. (Francik) (PW) I " \ The owner wishes to construct a swimming pool and dock within that portion of the easement. The request has been reviewed by various City departments/divisions and the three utility companies and there are no objections. j ,; .{ . Commissioner Berfield moved to approve the request and to direct the City Attorney to include in an ordinance. Motion was duly seconded and carried unanimously. Item #10 - Vacation Request 86-26 - the WIly 5 ft. of existing 10 ft. utility easement on the E. side of Lot 100 in Ambleside Sub., 2nd Addn., Sec. 11-29-15; located at 1121 Macrae Ave. (Schaefer). (PW) The owner wishes to construct a pool and decking within that part of the existing easement. o The request has been reviewed by various City departments/divisions and the three utility companies and there are no objections. Commissioner Berfield moved to approve the request and to direct the City Attorney to include in an ordinance. Motion was duly seconded and carried unanimously. Item #11 - Petition for Annexation and RS-8 Zoning of a .14 acre parcel - Lot 11, Blk. A, Sunset Point Estates Sub., Sec. 6-29-15; located on the E side of Old Coachman Rd. apx. 450 ft. N of Sunset Pt. Rd. (Tuller) A 86-33. (PUD) A single family residence is proposed. Sanitary sewer was recently extended to serve this area. City water is also available. Commissioner Berfield moved to approve the request and to direct the City Attorney to include in an ordinance. Motion was duly seconded and carried unanimously. Item n12 - Petition for Annexation and RS-8 Zoning for a .14 acre parcel - Lot 12, Blk. A, Sunset Point Estates Sub., Sec. 6-29-16; located on the E side of Old Coachman Rd. apx. 390 ft. N of Sunset Pt. Rd. (Edwards) A 86-34. (PUD) A single family residence is proposed. Sanitary sewer was recently extended to serve this area. City water is also available. .0 Commissioner Regulski moved to approve the request and to direct the City Attorney to include in an ordinance. Motion was duly seconded and carried unanimously. (Book 39) 91. 1/15/87 r-' ....r- ~ I '. . .. ,.rt...t'1f~:n1~-';~~!f1::a!r~~t~~~f~)1~~.J.)}"J:/~'~'~'~""'"i;;t'i:k"~~'___...___:oot~""ln"""'.(}1,f!; :t.(~o;;."""'.l'f.T'-:-"""'1."J".~4't".:""'m ('1'''''~~'~'~~~i_....~..-t.~'''(~'f.~t..''t<t:t!PJJL~'it:~.ra-,;;.u.1~>!r~~~tt-t'~.~~~t!t';~/td\'r"'~,:\;ot.~fof:~~;!'w~."..w\l"'~_..__..., o Item 013 - Petition for Annexation and RS-4 Zoning of a .11 acre parcel - a portion of Tract C, Myron A. Smith's Bayview, Sec. 16-29-16; located on the E side of Bay View Ave., S of Gulf-to-Bay Blvd. (SR 60) and apx. 360 ft. S of CR 31 (Smith/City) A 86-35. (PUD) This parcel was the subject of an Agreement for Annexation, ATA No. 59, signed on December 22, 1977. No recreation facility fee is due. The property is presently developed with a single family residence served with City sewer and City water is available. The property is now contiguous to the City limits and eligible for annexation. As provided for in the agreement, the property owners were given the required 60 day notice. Commissioner Berfield moved to approve the request and to direct the Ci~y Attorney to include in an ordinance. Motion was duly seconded and carr~ed unanimously. Item U14 - Petition for Annexation, RS-4 Zoning and Land Use Plan Amendment from Recreation/O en S ace to Low Densit Residential of a 19.32 acre arcel - Lots 1-2 , Blk. 29, Lots 1-2 , Blk. 30, Lots 1-2 , Blk. 31, Lots 1-26, Blk. 32, vacated streets, Chautauqua Unit 4, Sec. A and a portion of M&B ~1.00, Sec. 32-28-16; located on the N side of 10th Ave. S. (Union St.) and between Second St. E. and Soule Rd. (Third St. E.) (Pinellas Area Council, Boy Scouts of America) A 86-36, LUP 86-32. (PUD) ".' The Pinellas County Land Use Plan has a Preservation land use designation on a limited area adjacent to Lake Chautauqua and the City would not seek to change that designation. "'" V The parcel includes a Florida Power easement with existing transmission lines but the remainder of the parcel is vacant. Plans are to develop the property with single family residences. Presently under oonsideration by staff is a proposal from the proposed developer of the property to sell to the City the property adjacent to Lake Chautauqua, N of the Florida Power ROW. If the City should purChase the property, it would be excluded from the Land Use Plan amendment process and remain as Open Space/Recreation. City water and sewer are available. Although not a condition of annexation, the dedication of rights-of-way and conformance to City requirements for hydr~nts and water lines will be a requirement of the subsequent development of the property. The Planning Director reviewed the request and the development in surrounding a~eas. Discussion ensued the proposed lot size. also discussed. regarding concerns for preserving the wooded area and The proposed transportation system for the area was A V Bill Stephens, who is to purchase this property from the Boy Scouts, reviewed his proposed development. He stated the lots would be a minimum of 16,000 sq. ft. and that he wants to preserve as many trees as possible. He reported the property owner to the south is willing to donate 30 ft. for right- of-way if not assessed for improvements. (Book 39) 92. 1/15/87 ,r-, ~' ,::,';" . , , , " : 1 :, .,~ I , ,[7 ."p , , " , .. I .J, ',r," ,f ". '1~\~!tl~;~~ro...~('~~~:t'~;;~~:tJ.~\;W-.u......~~I'I~-:"'. . ~... ____"r.f/....t...!:!''J1~ld:_.:.~~~ ~~'~t'~e...if;lJ:t~t:.1r.~)Jti~",""'rO.fJ..xJt.'fl~~...~~.,,1~;,;:v~.....t:",~tw.~1t?:.;.."l~'1\'~~~~n~;11~,*,",'l~~__.___.~.~. ~ Two citizens spoke in opposition to the RS-4 zoning stating the lot size is too small compared to surrounding developments. o Discussion regarding various options for assuring the property is not developed with 10,000 sq. ft. lots ensued. :i Commissioner Regulski moved to approve the Annexation and Land Use Plan amendment with RS-2 zoning including the abutting right-of-way of Second St. East subject to the following condition: The environmental consultant to the impact assessment work with the Environmental Management staff to make the necessary corrections to the environmental comments in the impact assessment prior to City review of a preliminary plat; and to direct the City Attorney to include in an ordinance and to direct the Planning Director to submit a request for amendment to the County Land Use Plan to Suburban Low Density Residential (2.5 u/acre) on that portion of the property not now classified on the CLUP as Preservation and that the appropriate officials be authorized to execute same. The motion was duly seconded. Upon the vote being taken: Commissioners Regulski, Winner and the Mayor voted "aye"; Commissioner Berfield voted "nay". Motion carried. It.. Item ~15 - Continued tro. 12/18/86 Second Reading, Ordinance 4228-86 - Annexing Lots 1 and 23, Blk. 2, Acker's Sub.; located at the E'ly corner of the intersection of SR 580 and Charles Ave. (Shoemaker PH 6/19/86) A 86-12. The City Attorney presented Ordinance 4228-86 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance 4228-86 on second and final reading and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: A 'V "Ayes": Berfield, Regulski, Winner and Kelly. "Nays": None. Item 016 - Continued r.ro. 12/18/86 Second Reading, Ordinance 4229-86 - Zoning Atlas Amendment to Limited Office for property annexed in Ord. 4228-86. ( Shoemaker ) . The City Attorney presented Ordinance 4229-86 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance 4229-86 on second and final reading and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. "Nays": None. @"" '.'.,," ,'... ' " .~.. (Book 39) 93. 1/15/87 , " '. 'r- r- .. r-- , ,1 ' ,rlt'~t~;1-i;.V,~~~!!~:v.~t~Jo:t~'~'n~~:,~\"~.~~.:t:r.4.~_,"~',}.~ff,,,"---.,.. . ~ ___.__.~fI"t....... i..Jt,:,,,~'~"', :.~...~: '''':--"l' ,"~t'f r.~:. '!~ ~...... '~l~~'''"..... "'VI ....~."f<7 .r."'.i""-'''~~''"&'''1 ""':'>'l>'''~\Mt4.''~'-l-~..r.fU!ti~/~,,''t..~;V'''1.4't)~l;i''''ir'-~!>o>.;; ,....~_......... _..... 1 I I I \ I ~ ! 1 0 I f l I . i 1 i , 1 Item U17 - Continued rrom 12/18/86 Second Reading, Ordinance 4230-86 - Amending Ordinance 2019 to change land use designation from Commercial/Tourist Pacilities and Low Density Residential to Residential/Office on property annexed in Ord. 4228-86 (Shoemaker) LUP 86-15 The City Attorney presented Ordinance 4230-86 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance 4230-86 on second and final reading and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. "Nays": ~one. Item 118 - Continued from 12/18/86 Second Reading, Ordinance 4238-86 - Zoning Atlas Amendment from Single Family Residential to Limited Office on Lot 48, Skyline Groves, Sec. 6-29-16; located on NE corner of W. Skyline Dr. and Sunset Pt. Rd. (Forlizzo/City - P.H. 7/17/86). Z 86-9 '.\~ .r , I I The City Attorney presented Ordinance 4238-86 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance 4238-86 on second and final reading and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. "Nays": None. o Item 019 - Continued tra. 12/18/86 Second Reading, Ordinance 4268-86 - Zoning Atlas Amendment from Public/Semi-Public to General Commercial District for M&B 13.07, Sec. 8-29-15; located at the southern end of Marina Way on Island Estates (Marine Science Center - P.H. 7/17/86). Z 86-13 The City Attorney presented Ordinance 4268-86 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4268-86 on second and final reading and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. "~ays": None. Item #20 - Second Reading, Ordinance 4293-86 - Annexing M&B 22.07, Section 18-29-16; located on N side of Gulf-to-Bay Blvd., approx. 850 ft. E of Belcher Rd. (Larson/Shingler--Boulevard Mobile Park). A 85-30 The City Attorney presented Ordinance 4293-86 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance 4293-86 on second and final reading and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. ,~ V "Nays": None. (Book 39) 94. 1/15/87 ...-:;:~: :"'- ~,... ..., 771", . . '. .' \ . ' , .' ~: .: :. ': " :'. : .. ..... I " . '" .' , 1 ," .' \ ,. '. ' I r-,' ,r- .. r--- .'., . ~1Itloti'if.".ebCt:~~...m-~~1~'~:~~~iJ}':~F"'':''~'''''.',..I..t~,...~:\'.::!:t\.~'W___....____' _.......__,.,"'1tt;! :~.,~.:.~.~l ~.;.' ,.;~)!r,:r.l~:. '~~~.,... :t;,,>!, I..............._~. ~, ,._ ~_.......".. .,..V(....".........._.._~.._. ~'. ... _...__~..t;,a,~~Uli'oll____.__~h._.._ .. .' " . Item D21 - Second Reading, Ordinance 4294-86 - Zoning Atlas Amendment to Mobile Home Park District for property annexed in Ord. 4293-86. o The City Attorney presented Ordinance 4294-86 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance 4294-86 on second and final reading and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. "Nays": None. Item 122 - Second Reading, Ordinance 4303-86 - Vacating utility easement part of Lots 6 and 7, Blk. D, Oak Hills Sub. (Knight 86-25). The City Attorney presented Ordinance 4303-86 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance 4303-86 on second and final reading and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. "Nays": None. Item 123 - Second Reading, Ordinance 4304-86 - Amending Section 42.30, Code of Ordinances to authorize the City Manager to approve Change orders to contracts for Public Works under certain conditions. o The City Attorney presented Ordinance 4304-86 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance 4304-86 on second and final reading and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. "Nays": None. Item 124 - Second Reading, Ordinance 4308-86 - Amending Sections 26.30(a), 26.33(2) g5 & g6, 26.34 and 26.35, Code of Ordinances to clarifY the powers and duties of Pension Advisory Committee and the Trustees of the Pension Fund; providing for the installation of Trustees at the first regular commission meeting in April, rather than March; and provide for a referendum. The City Attorney presented Ordinance 4308-86 for second reading and read it by title only. Commissioner Regulski moved to table Ordinance 4308-86. Motion was duly seconded and carried unanimously. eIn MlI1GEB REPORTS IX - Consent Agenda - Approved as submitted. ldvisorJ' Board Vacan07 lIotitioatioDS - Received. Item 125 Parks & Recreation Board (1 member) ( CLK) 00, , :', . ,:', Item f126 Development Code Adjustment Board (2 members) (CLK) (Book 39) 95. 1/15/87 - g.....,' , " . '. , " . " . ' . . ,. ' . . , . . , ,',','. " '., " I "~ : .-n.... I "r-:",:",,'-:~',! ~ "d. " ' , " r r- 'It r I .' ...' L, . . . . :,....,JiW,~~,~!l~l!~#~l%..'i;fii~.l~/,..,.~. , ,..,.i,"I~""')'o.""'~:"""'"~,, ' :t-:..a.: li~..":':',"'.;C;'''.A....:t~ <.\J "-'.~. _.."...A.""P...t.~I11\'~.l.uf~t\WJ'J'''''''.l~~I''Qt~~~___$o\rJ~.v;r..'<:~t'I~:l~ -;. "",ti ~:I,.lt< ':. ,::1 ~i'./t~;t'!7\i!t<:~PA--""" _, _ ~'~f':''''~}l'~MM'lNtf~___''hllr~'''''''!f'!'\:,!t~'t''k'''tf~~~~.J:~~~ A , '~ 4 1 Item 1127 Library Board (1 member) Planning and Zoning (1 member) ( CLIO Item 928 (CLK) o Bids & Contraots - Approved. Item #29 Truck Chassis - Ross Chevrolet, Inc., St. Petersburg -$12,200. (rn) Item #30 - Aluminum Bleachers Reliable Seating, Inc., Geneva, AL - $8,671.00 for Carpenter Field (4 - 15') and Phillip Jones Park (4 27'). (PR) Item 1131 Yamaha 03 (2) - Boylan Sales, Sun City Center, FL - $11,560. (PD) Item 032 - Police Van Conversion - Catch and Carry, Inc., Tampa - $13,509.00 for labor, materials and equipment. (PD) Item 033 - Sludge Collector Hardware (1 lot) - Envirex, Inc., Waukesha, WI - $12,852. (PW) Item 1/34 - Highland Ave. Improvements (DeLeon to Maple Water r1ain Relocation - Laura to Grove Sanitary Sewer Replacement) 87-11 -Suncoast Excavating, Inc. $ 128,138. (PW) Item 035 - Securitl Guard Services - Wackenhut Corp., Tampa - $4.84/hour. {approx. 6400 hrs.), estimated total $30,976 for two municipal parking garages. (TE) e Item 036 - Water Meters, 100 - 5/8" x 3/4" - Neptune Water Co., Atlanta, GA - $20.30 each to fulfill requirements of bond issue replacement projects. (UT) Item #37 - Mapping Services - Geonex Corp., St. Petersburg - not to exceed $9,950j base maps to meet State requirements. (PUn) CbaD8e Orders - Approved. Item D38 - C.O. 02, Structural Repair for Sand Key Bridge - Contract 86-51, $+9,841.00 for reshimming and aligning lock pin receivers for a new contract price total of $141,933 (Coastal Marine Construction. Inc.) (PW) Citizen & Start' Reql18sts - Approved. Item 039 - Name of Countryside Library - Clearwater Countryside Library. (LIB) Leases - Approved. Item 040 - Lease of Marina Room 26 - Claude W. Campbell. d/b/a Campbell Realty from 2/1/87 to 9/30/91 - $7,000. (MR) Q 0J (Book 39) 96. 1/15/87 ~'~:";',"- ""', s & Plats - Approved. '8"" , , '.' . I' . . r- r- .~ ... r--' ~ , ' . . - . _.......J"\!U'~.;1.~.:='.1I:{'.-::"r!;:~~.<1rj..~.~.~~J.(~1 '~:;~'t:~ ' !, ,:'r'J"'{~' .....,d.~..~.l\'.~.~._................._w__."_ ._",,;.I'J'If",J '::'~ ',t.~~~:"~':: ':' ':: : !'.~':'l'"; I: ".~' ......... '1,'\.'_"" >--......._.,.. ..__..w'..... "'l~..'~ """,,'-""~'~',"'_~""~"".#"'l,'1 U~''''...-I\~__h~''''''''~')y.'_.__ _.___.~ '. . :, I I It m #41 - Ma or Amendment to the Final Site Plan for Sunshine Mall - M&B 3 01, SeC3. 22-29-15 & 15-29-15; located on the W side of Missouri Ave., S of Druid Rd. (Clearwater Association) PSP 85-13. (PUD)subject to the fOllowing co ditions: 1) Any division of the land into two (2) or more lots, tracts, at . for the purpose of transfer of ownership shall require subdivision plat re iew in accordance with Chapter 133 of the City Code of Ordinances prior to th issuance of any building permits; 2) Signs shall be subject to a separate lew process; 3) EKisting and proposed parking figures and calculations shall provided on the site plan prior to DRC review; and 4) The "Future Parking" a on the property zoned RM-12 shall be deleted from the site plan. :, C) , ,'\ , ! #42 - Preliminar Subdivision Plat for Oak Rid e Estates - M&B 14.16, 5-29-16; located at the NW corner of SR 580/CR 50 (Main St.) and Abbey L ke Rd. (Future Landmark Dr.) (J.T. Paul, Trustee or Cocoa Masonry Profit S aring Plan) SUB 87-1. (PUD) subject to the following conditions to be a dressed on the plat prior to review by the DRC: 1) Water distribution system m st be redesigned to prOVide a looped system as required by the Utilities Deptj 2 The proposed retention system must be redesigned to meet the design r quirements of the Engineering Dept. and 3) The platted setback from the s reet right-of-way on lot ~ must uniformly be 35 feet. I I I ,':, ',' o I em H43 - Preliminary Site Plan for the British Academy - M&B 12.05, Sec. 2 29-15; located on the S side of Union St. apx. 90 ft. E of Powderhorn Dr. ( arnes) PSP 87-1. (PUD) subject to the following conditions: 1) The site plan s all be revised to include the number of parking spaces required by the Land D velopment Code stated i~ relationship to the applicable formula prior to site p an review by DRC; 2) Applicant shall pt'ovide written assurance that expan- sons or adjustments to the facility will not be made that would necessitate t e addition of new parking spaces that cannot be provided in accordance with C de requi~ements and approval by the Trafric Engineer, such condition to be i eluded on the certified final site plan and 3) Signs shall be subject to a separate review and permit process. I' , .':', B oelpt & Reterral - Received and referred to proper departments. I em 844 - Petition for AnneKation and RS-8 Zonin for a .3 acre arcel- L ts 1 & 2, Blk. 4, Bayview City Sub., Sec. 16-29-16; located on the SE corner a the intersection of Bayview and Kentucky Aves. (Keefer) A 87-1. (PUD) Item 845 - Petition for Annexation OL Zonin and a Land Use Plan Amendment om Low Densit Residential to Residential/Office for a .25 acre parcel - Part of Lots 7 & 8, Mosell Acres, Sec. 12-29-15; located on the W side of eIcher Rd. apx. 725 ft. N of Drew St. (Winkel) A 87-2, LUP 87-1. (PUD) tem #46 - Petition for AnneKation OL Zonin and a Land Use Plan Amendment rom Medium Densit Residential to Residential/Office for a 1.25 acre M.O.L. arcel - M&B 32.01 and vacated alley to the west, Sees. 6-29-16 & 1-29-15; ooated on the SW corner at the intersection of Sunset Pt. Rd. and Belcher Rd. Sun Bank of Tampa Bay/City) A 87-3, LUP 87-2. (PUD) ,~ V (Book 39) 97. 1/15/87 , ~,~~v!.~; ~2t~::2~;i:'.':~';...r,~~ -:' <::.:~~~~:;:~;.e~;:;:::~:f:;.;:;~:.:L,' :~:.,,:: ;~"'~ ~:r.:'~~~':'~;:;::>":' :'; ~~,..;: ,:':;:'~cC'-t,"",r~_-.. , ,~$Iiff~Wt~~~:".{:ti/,,'.:!.I.1:<~t~:>J':~'>;:~'I.!!lfb>~:-},~"""'}~~':'''~ll''ri::,~~71/t.~~'''''~.4.y,'''~'1e~'>>l~t....{''''~~~t~;<'l~~~'~~~~~~~} , 1~'" 't .' "'., J1.J. ~ .,,",... ~i ,. ,,' " : .:~,~. ,'", _ :;'.~,.., 'r"';', ',' ,>: '. . . . ,';.... ,...:" .~,,::,. ."..;, ~I', ":' ,,; ,',',',,::;,.,.:, ::;';,.,', ;~,' ,';!::>'~"",~.~::,:;:;:~;jt~~:~Jl:t.';-jld~~i~i:i~L~,~~'!;':; ')':'~i:'::~'~~Hli ~f~~l" t 1~d""".~'" -~1'-~'~""'''''~ ...,,_....."'..... h,...'4...-....~....?~....,..'f'I":t.~.T"'~. .,......... .....o.rr~,....'''''.''..'''..'''?..._..,.-,...--~.......;..'~'....'''''l... ' '" .."........:.... "'I6,-.....,r><k, ..~~,!.:,,~~ :.~('~ft$r~~f.'''l'tp.t,'4.1.~!;~.i'Ii1o'IU):\rot.:ii~~1.1.~~ ,''''_L..., .," ," ,,", ", ,':--r; ".' ',(, ;,p."'. '...,:,. ,.:.".... ""'", .".-:.~".-;..........,'..', ,.':,.""".'.A..,..,',,.;'\..,"":':.J::::~~.=:' ~::~~~.~'~'~ ,.,:".~,,~:~:,(;;::'4,. dj, , " " .f;'. f, , , r ~ 7l'. .',1 ._>l .. " , ~ ~ ,. }. I' " j; ;:. \ ',~ .: ,. __._...~-","A",~~~'~"'1:t."""","'$_-...__.__......,______.______~'l7~'l,,':t\"';'''';:''':':~~'<: ;~~'~',.'l'":=,"!,:,~,~~\.....''1.~'~~,___,__",_~.>II''''~'''l''~''''~~.~W'U'''..~'I:.....tt:.4CU..~.\U,~Aw'I_..~t"a't"I.i'1f_...___,_~_, o Item #47 - Petition for Annexation and RS-8 (Single Family Residential) Zoning of a .41 acre M.O.L. parcel - Lots 159 - 161, Clearwater Manor Sub., Sec. 6-29-16; located on the S side of S. Lagoon Circle apx. 280 ft. E of Belcher Rd. (Cardo, Buck, Seelig/City) A 87-4. (PUD) Item #48 - Land Development Code Amendment to Section 136.016, "Fences and Walls" pertaining to the orientation of the finished side of fences and walls. (PUD) City Attorney AgreellBnts J Deeds and Easellents - Approved. Item 049 - 10 ft. Water Main Easement - NW corner of SE 1/4 of Sec. 29-28-16 ( Heritage United Methodist Church). Item 050 - 10 ft. Drainage and Utility Easement - NW corner of SE 1/4 of Sec. 29-28-16 (Heritage United Methodist Church). Commissioner Winner moved to approved the Consent Agenda as submitted and authorize the appropriate officials to execute same. Motion was duly seconded and carried unanimously. x - Other Items on City Manager Reports Item #51 - Appointment of Interim Commissioner. (ADM) o Commissioner Rita Garvey resigned her Commission seat on December 30, 1986. Section 2.07(c) of the Charter states: A vacancy in the Commission shall be filled by majority vote of the remaining members of the Commission within 30 days of the vacancy. Commissioner Regulski moved to accept the resignation of Commissioner Garvey from Seat #4. Motion was duly seconded and carried unanimously. Commissioner Regulski moved to place Marvin Moore's name in nomination for the purpose of election. Motion was duly seconded and carried unanimously. Commissioner Winner expressed concern regarding the method of appointing an interim Commissioner and requested a different procedure be considered. Item #52 - Clearwater for Youth/UPARC Educational and Recreational Foundation Memberships (ADM) A non-profit corporation has been established to administer all phases of the planning, fundraising, construction and operation of the proposed educational/recreational center. Each of the three organizations involved in the project is entitled to name four trustees to the Board. Five names have been placed in nomination: Mr. Richard Leandri, Mr. Jim Rasmussen, Mr. Fred Fisher, Mr. Jim David and Dr. Nolan Allen. Additionally, the names of Mr. Don Williams, Mr. Bruce Boker, Mr. Aaron Bilgore and Mr. Fred Thomas have been submitted for consideration. /~~ \:J (Book 39) 98. 1/15/87 p-" ,.r- I . '~ I . < 'I' . to.". . ......~IllUt~~l1~~'M~fJ:~~~\~'t':f1;~~.-t.n'f..b,.JollIf~'Ilj_tp ..._____...~.._........,>......!.;tl.,1:.,..~'\'!:t:;,(""t'_::~:~!<..~~'.~i?..t~.~f'...''llljM'~~..............._.._...~~"I\..._~~."..4II(i.I,.1....N_..~_...___._........ Commissioner Berfield moved to appoint Mr. Fred Fisher as trustee. Motion was duly seconded and carried unanimously. j , i i ':) Commissioner Winner moved to appoint Dr. Nolan Allen as trustee. Motion was duly seconded and oarried unanimously. . ! Commissioner Regulski moved to appoint Mr. Don Williams as trustee. Motion was duly seconded and carried unanimously. Commissioner Berfield moved to appoint Mr. Fred Thomas as trustee. Motion was duly seconded and carried unanimously. Item U53 - Airport Authority '(1 member) - appointment. (CLK) Commissioner Berfield moved to appoint Clifford D. Taylor. Motion was duly seconded and carried unanimously. Item U54 - Community Services Block Grant Application, Resolution 81-4 Approving and authorizing the submittal of the Community Services Block Grant Application (PUD) The Florida Dept. of Community Affairs is accepting applications for projects to be funded through the Community Services Block Grant (CSBG) for local projects to assist low-income individuals. These grants will be for the six month period from April 1 through September 30, 1987. Funds available to the State have been allocated to each County, Pinellas County's share being $17,621. A population based allocation provides a Clearwater share of $2,46B. A local match of $494.00 (20%) is required. o Staff recommends this funding be made available to the Girls Clubs of Pinellas County for an educational enhancement project in Condon Gardens for girls ages 6-17. The local cash match required is available in the Planning and Urban Development Dept. operating budget. Commissioner Winner moved to pass and adopt Resolution 87-4 and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. "Nays": None. Item U55 - Comprehensive Regional Policy Plan for Tampa Bay Region. (PUD) As part of the statewide growth management and planning process now ongoing in Florida, the Tampa Bay Regional Planning Council has by legislative mandate prepared a proposed comprehensive regional policy plan for the Tampa Bay Region which includes Hillsborough, Manatee, Pasco and Pinellas counties. 8 (Book 39) 99. 1/15/87 ." "<,' ,...0:--;-.::..:-... ...1/.. ~ -:-l' ' '-.' ,,: " , . ." . . .-' " ' ,'. .' . ", .,' , ," . " .' , . '- " "" . ."" , . " r- ~ .. ~ ~ ','.' --.,.......,'r~"~tP~.~~r-~,"!,.......,....""'! , , ;' '__~';"'t.O'':;J:'~''>;'.'':'''!:''l:}\'<:'~~''~-:::<~'''''',; "'t'.'~r.,!~,""'__:...I.,.<<,,__,,___,_ . .~ ,. ~......_..,_._.l"""<f~'" ., "~".;>~-:-"'.,.' ~l ...,.....#,i\tr......'lV,o,........._l',:.\...P' t',O::O-..~"~1'''"<'t:.'j.1..~;,..~......t''i''':''~......c-.__....l>O''F-;...,.......~W_\O_.~A-'.''';...~,,...-tt~...._...,__.... :) The TBRPC has requested local review and comment on the proposed regional policy plan. Detailed comments and specific ~ecommendations have been obtained from the individual city depts. The comments, which would necessitate substantive amendment to the ~egional plan are recommended to be forwarded to TBRPC. Additionally, staff has noted that changes should be made in the proposed plan to correct typographical errors, p~ovide definitions and clarify statements which should also be forwa~ded to TBRPC. , , I I I I I I I The need fo~ regional planning occu~s when issues must be addressed which cannot be resolved by local jurisdictions alone. Such issues in the Tampa Bay Region include mass transit systems, hazardous waste disposal, regional cor~ectional facilities, hurricane evacuation, management of the bay. The regional plan should be limited to those issues which are regional in natu~e. " The City Attorney recommended the fOllowing changes: 1) in the regional goal change "acquisition" to "taking"; 2) in policy 1.1 change "acquire" to "take"; 3) in policy 1.3 change "appropriated" to "taken"; 4) in policy 1.5, if "encouraged" is construed as haVing a mandatory effect, change "severely restricted its practical use" to "prohibited any ~easonable use of the property" and 5) add new policy 1.6 or substitute for policy 1.5 to read "This goal shall not be construed as preventing the exe~cise by local governments of their land use regulatory powe~s to secure reasonable dedication, impact fee or other appropriate requirements benefitting the pUblic by offsetting needs attributable to the development of land." :\ !O I Commissioner Regulski moved to authorize staff to submit co~~ents on the proposed Comprehensive Regional Policy Plan, including those changes recommended by the City Attorney, and take the formal position that the regional plan as p~oposed cannot be supported without revision to add~ess only those issues, goals and policies that a~e of regional concern and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. II - Other Pending Matters The City Manage~ reported a settlement has been offered by the Mills Corporation to settle the suit in the Beach Renourishment project. The proposal, which includes the City providing sand to be placed in front or Dan's Island as well as a cash payment, would result in total cost to the City of $800,000 to $900,000. NO aotion Maa taken. XII - Verbal Reports The City Manager reported he would be approving a change order to the contract ror repairs to the Morningside Tennis Complex. Aleta Cozart reported a misrepresentation that Clea~water was no longer interested in the State Office Building was made at the Legislative Delegation meeting. She stated the delegation was informed this is not the case and urged the Commission to contact delegation members to inform them Clearwater is still interested. Consensus was to contact the Rabbis organization for a recommendation for a liaison to work with the United States Holocaust Memorial Council in ~ planning the 1987 Days of Remembrance. (Book 39) 100. 1/15/87 . ~r;~~~~l'.:..~...;;:;'...~;:,-f\1>:\J....,;'.:I.; .- ~ ":_~':;.t""~~~."l '.:!',:'/'.,' -"_," ...I;.~...."_..~......'~....,.. ,"~:lr~'''''_~'''''. ~ '111~ ,,~~:t~'\15atr:.;--:.fiF/:y*.ri)t.t;~~~~m;f:..1~~~~~J.~~I~~:::;'Z..~~r~>~~~~~~~~~~:~~ .'; , r- :1 , r- .. r-- 1 ~' . ' -'-_~'L.~,..:.t:rrt*t~~~~~~1)11.'4l!~;;:r.H}!{:a.it'r ~#' 'tn~",.,.~"v,^"""",__ ______._ ___. "'__.r>4"I!',,,,,!\."~,,;<<i' ~....,..~u't ;t" '1,!,~"I..,';-<<'';t.. .<tv "....O'-"'h...._~.._...,..,..fo..\~""f'...'t- r..wr.y......,.~"'" .....,.....i,f:lr"#..__ -.~~....___ ....,.~~--... CITY ATTORBRY REPORTS o XIII First Reading Ordinances j I I I I 'f I \! I Item #56 - First Reading, Ordinance 4306-86 - Vacating existing ROW of 1st Ave. W. lying E of Lots 6 & 7, Blk. "B", Belleview Court Sub. and lying W of Seaboard Systems RR ROW, between "E" St. and McLennan St. (Luke - P.tI. 11/6/86 /186-20). The City Attorney presented Ordinance 4306-86 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4306-86 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berf'ield, Regulski, Winner and Kelly. "Nays": None. Item 057 - First Reading, Ordinance 4307-86 - Vacating Utility Easements lying along boundary lines between Lots 3 & 4, Blk. W, Bay Terrace Sub. and Lots 7 & 8, Blk. E, Bay Terrace Addn. Sub., extending E from Broad~lay St. City, PH - 11/20/86 - nB6-21). The City Attorney presented Ordinance 4307-86 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4307-86 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. o "Nays": None. Item 058 - First Reading, Ordinance 4310-86 - Creating Sections 24.001 and 24.002, Code of Ordinances to provide for the manner of Service of Process on the City, and to ClarifY the duties and authority of the City Attorney with respect to the handling of such lawsuits. The City Attorney presented Ordinance 4310-86 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4310-86 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. "Nays": None. nv ResolutloDa Item 659 - Resolution 87-1, Assessing certain real property for the costs oe demolition in the amount of $1,850 - incurred in removing a dangerous structure from the N 75 ft. of the S 1/2 of Blk. E, J. J. Eldridge's Sub. (Jeralne Burt) Commissioner Regulski moved to pass and adopt Resolution 87-1 and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: @ "Ayes": Berfield, Regulski, Winner and Kelly. "Nays": None. (Book 39) 101. 1/15/87 , :n\". ... ".~~-"-':" ", ... .. - - - r-. : ,,:,1 .,; J .. ." r- " ',' , " i I I ," , '. .:1 " ~, ,. ," .,., ), , .':"' , \) " . ,. '~"" . ~;"': . \ ' . .'. . . .' ." ..".,.... .., ',' "1 'i' ; '" <, I .'. ", :.: .'~; r-,l.;' i:.:, ;' ',,: I, ~. l r.. ~.~.:: l :";':'.f ',..... . " ....1.:..;, ': .;}l. iji: " , I " ~":,f .' : " (,,:,:,i ':.':;. ~,::... "l' , " " .0].. ~':, I', , p"' .. ~. ~ , \, ___..~~1!'.3.~tl-~~~1?~~~~~~~t:.":.1..:..'"'""~~___.__. _. " :'.' ",. " ~ /,', -' ,', ~_____,~.o'Il...~..:..y:'i~r1"fl'J,p,~~n~~_____ -"_.~'~...Ii..ll'wu.WW;~-.. . 'j . ., .~ 'C o ." "'''' ,.' 'i.(,:,\:,..,. , , ":,:' ",,:::'.,';r.,,"-:.>' " .. , "',", ..' .:....\.; , . ,;, ,:,\",: '-;':'':'::;, \ ,':"': ,::,::'::~:' ,,"" ;:':,:,:, ': : ,""';~ : f,::' , :," :',:' ,..,:~' \"., .' .:' . ':::;, , ::" :'::',:." ;:~ ';':;"~ " .:,.:":,:":,';:/'/\"::~,,.i\::p,,, ;!'i2:{:' . '. ~,~ ..~,.,-~..:.<".>. .;,~,'.~~:,..", . 'I "," ,",':t;:',:'"::?'; . >",':<~:>,:','. '.,::',,: :' "., ,: .;"~~;,~':;~ ,';/'~ : ," ,',. """, ';: ,.?:r::;;"j' " ,,:>,"": ~" .. J;~ ;~'<r:/ ,\:,~', ::", :,>:,;)';':,;; ),,;:,"', .' ~,~: :~?: ';' :' ,;'.,' , '..., , ::;~);')\:"'i:~'i i:,:-:t >:;,<:: \: ". ,"" ,.,,',Y,,/ .~ , ',.. '.,' "::;:::':;',::,: ',:: ! ',' '.' , ,,':' ("~ ::~::,:,,~: , ::: ' ,,;',':: :;.'. :, ';' '.,,:'.: :l:;!tt.~,:: ",:',:' ":"','" \'.":;'~:{}';:,~;:,,j;!" fe; "',.'::.,,. ,:",::} .. : ':. '.'::,,:', ' ",! ,;;' :'. ":.. ,':, "'.' '.,-, ;.}: ;<,:::':)E ..: .::" ' :< ?': :: :~:,<,;: ,,;,,;'i' " , .. ':/,,: ' :;... ",.!:: '::J, ': :,:::;,~: :':-:;;;.}'::: ',;,',' ",',,'; ;l":;;"'}:;)':'::<:';!~ "iX"', '.::":\:,',"::,' I :::.;:<',.,i,: .':Y:':~;:';:';:'i,:'" 1':;,';\ " ;,\',':>:'::: </" :,' c, . .,;':,~::~ " :,;:";1; [::::),;;",:;::,:;{:,,;:,,:, ii';':' :;:,; I ; <;';;:-::,:',;-;:: . ,,;<\: '. '" :::.'.,": ",',:.< ,:::\ ,'.., ;,'. ,\. ,~"~::' ,';, ,:': > :.,r.,.".. :~ '.',,~, ",:' :," ::! .,' :..": ','" :~":'::;';;':, ,:,;.,: '>:;-;:,"',;';':\;! ~;: :: ',:'."(":,.,:' ."'c?:...,.,,.-;,'.., ':",. ':,;,r,,"'.::,:,.:':::,:. '::"-,i' ",' . '..'i',.. :,.' .,:: .,;', ,:' ~'::':" :y,::'-.,'" ':'>, ': :"'. ,:::::'i"./:::" ;' .,)'..: \::,:"':, :,;';,,:: ",'. :,:,:.,,:';::,;:. ;,):/, ',;::<~, ,::?!,~:';r:. ':'-'i" : ;::,:'.:". ::.' '~', :., ';'-'::, I:';'i'~':'::)\\:i, ; "",: .:\::',: ..),':;~\;." ',,::'...::':.,,'<",~:,';,<:) ,::':;" .:' ,',:' ;:'::':);",\,';'" "':::::, ,;: 'i:<:,:';~'~,\: '''' " "'''''.-':,:;'-:::' ,,' ", " · :'Li:,j ';:y} "':' .. " ",,:','..: ',-,:,:i:, . .. '.,.> ,.:,,:::(:...:,:', : . ',. :' (,:, , ' ,:," ~ ": :,;::,::", ,~, ,',<:';';,':':~.. , . .,:';,;:-;'~:: ., ., . ,,'. ':', " ,~-":< ,'.:~,.~.r: ~f..~~;:' ;~. . "':::;;~" 14", ,.,....: '. ':;!V;. ~':"";.:':{:: .'.~' II. .. .. ,', ':' . ,.:', "..". r/!i :,,' '.;.........~~"'~'" " '.,', t!f~,t;~~":" i~(Uw:;;;t<.w.;................H' ,l"'~, ., . .~. ",",,~~;~~l~,:I~,!>'.'1:'I'.;!W!;,;'.:),i:;(~' '..,.,', :.; :""/ ":- ,..".:.':....~:-:T" '....:" .~~-;':~-- :....,;:.;.;;'::3:.... ~" ,. '" "~I .:\' ,':., '~': , ,',. . ", ",', 'i ",'.',.,- ;' ': , ,,::,,, i ," ~'~::.' <" '; ;," ~""" ,;., ','::' ' , . '., '." ";''::;:'?': '.cd:, . " ',' ", ,,'. ii,,,',,;,;;,,": "' ..:,:;~u,;;, " .i~ Item 060 - Resolution 81-2, Dedicating 10 ft. drainage and utility easement in SE 1/4 of Sec. 32-28-16, running E from Soule Rd. I'" Commissioner Berfield moved to pass and adopt Resolution 81-2 and to authorize the appropriate officials to execute same.' Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Kelly. .:,.: .';.-, "r-lays": None. . " Item 061 - Resolution 81-3 - Dedicating 25 ft. drainge & utility easement in Sec. 12-29-15, running W from Keene Rd. . ~ , Commissioner Winner moved to pass and adopt Resolution 87-3 and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: :"", "Ayes": 3erfield, Regulski, Winner and Kelly. "Nays": .'. ,:,:,..... ," tlone. r' ';. ,~!.~'~(:' xv - Other City Attorney Items r-lone. ~ ~ Item - Richard Marvin Moore was administered the Oath of Office as City Commissioner by the City Clerk. ;~: .' XVI - Other Commission Action Commissioner Berfield - questioned if the City is going to respond to a letter from Mr. Percy Rouse regarding difficulties in getting a handicap access to his condominium. The City is reviewing the situation but there be no assistance the City can provide. .... ,~ .\: may >:':'!; Mayor Kelly - stated Mr. Snair was not satisfied with responses he had received and requested his concerns be addressed at the next work session. She questioned whether or not there were stricter penalties for repeat violators of the lot clearing ordinance. It was indicated not at this time. However, if the violations are taken to the Code Enforcement Board, repeat violators would be fined immediately with no additional hearing. ;}'-: ,,:. . , ,':';': r:; '..~ .,' Commissioner Winner - requested status of employee Public Relations training. ,..., ~;.~j! '. :, ,\:~;,~~ ,i \,) XVII - Adjournment The meeting adjourned at 8:30 p.m. / / /' ..'/:....' //~~/'" ..- ~ ,~-' /, '1 ?-:; 7 ' /) /1( '~~lA // lf~Z Ma~or/Commissioner ':';," , ',,:'i, L' ..', ~ ~ Attest: ~",~L.. Z. A:L-L~ Ci y Clerk / :> ".;,:~ ': (Book 39) 102. 1/15/87 .. ", ,....'- .. ., "'~~~~'IjlI,,t,"'~liP.'-;;'~,;it.,,;,.,\~';.}..~.~~:e.~,;~~~~,-'~: , . "',;:,)~,;; .... ~." .' f:;f,:;ii2(i;;:ff~j:,;~;x~;i~'~1~j~~~~~;;:,;:,~~i:*!~~~j.~,~~~(~~~,;;(~d~i~ ", :0' , '_~ ,." ~, '. ,. r r ... r-- " , , . (, . .5~~~t:.1.~~tl~~.;:j;,~~,~~~'~~!11~:~~'r.;~1!;~':'~)~'1~m~t.11'.'n:"....t';~'CJ~l.l'..vY:drf!l'~~.1'\t.l?::r:~,',~~'!y'::J:1J< \'~f/'t'4~~:~/:':J';'ft:~;'~Y.l~_\~1iH':'1 ':-...~/~.~ ~~~;:!'/:;.~':J','r ~!!".a ;~q.f T~~"~~''''f''''",,~,,_ 1 - i j FIHAL AGENDA - CITY COMMISSION MEETING - February 5, 1987 (6 p.m.) ",_~_____"'~ll>rlll'U'-';(.:""tQ" WELCOME. We are glad to have you join us. If you wish to speak please wait to be recognized, then state your name and address. Persons speaking before the City Commission on other than Public Hearing items shall be limited to 3 minutes. No person shall speak more than once on the same subject unless granted permission by the City Commission. I. Pledge of Allegiance II. Invocation III. Service Pin Awards IV. Introductions and Awards ACTION AGBNDA I. The Vice-Mayor. II. The Vice-Mayor. III. Nine Service Pins. IV. Two Police Officers administered Oaths of Office; Employee ot' the Hontb - Peter Fire, Police Department; Chief Klein presented "Award for Public Service" by National Highway Traffic Safety Administration. V. Minutes of RegUlar Meeting of January 15, 1987 Proclamations: Amerioan History Honth - 2/87 A Day or Patriotic Meditation 2/15/81 V. Approved as amended. VI. Presentations Farewell tor Collllissloner Garvey VI. Farewell gifts presented. VII. Citizens to be heard re items not on the agenda. VII. Ann Garris - Need to set policy ro~ beach; need noise ordinance. Lois Cormier - Requested starf ---- investigate problems occurring with house moving. Margaret g. Calderbank - Questioned if City was monitoring acquisition of property by the Scientoligists; agreed we need noise ordinance. VIII. Adjourn ror CoJIIIUDity BedeveloplMnt. Agenoy VIII. Adjourned at 8:34 P.M.; reconvened 8:36 P.II. Hot Before :30 P.K. - Scbedu1ed P11b11c Bearings (1) Presentation of issues by City staff. (2) Statement of case by applicant (or representative) - 5 minutes. (3) Statement of case by opposition 5 llinutes. (4) Commission questions. (5) Comments in support and comments in opposition: (a) individual - 3 minutes; (b) spokesperson for groups - 10 minutes. (6) Commission questions. (7) Rebuttal by opposition - 5 minutes. (8) Final ~ebuttal by applicant (or representative) - 5 minutes. 103 February 5, 1987 AGENDA .m. ,"'.:.': I,' ", , ' , ~,' ,~ F-' r' I ',', , '.r ~' (, .-.~.AA".1~~.tel~W{f"~~i-~~\{~;('t:~~~~.l'.~~r{_tt;':.~b'~'\:~l'afflem~__.___In1a-;-:/~~~;"/~A..i"'~~r'.~~:!;"!:.~::,q:~,'r.t~""".~""'_~~TV.~:~""'i<"'__,:,, -,"-'_.~~.~~~~ '~-- I )'iO" ~, IX PUBLIC BEARINGS 9. Vacation Request 86-27 - 10 ft. utility easement lying in the east portion of the west 50.46 ft. of the north 145.73 ft. of Lot 1 in Professional Business Complex located at 25 North Avenue (UPCO Postal Employees Credit Union - Cline) V 86-27. (PW) Petition for Annexation and RS-4 Zoning of an 18.36 acre parcel located on the west side of McMullen-Booth Road apx. feet north of S.H. 588, M&B 23-01 and 02, NW 1/4 Sec. 4-29S-16E (Caldwell) A 86-37 (PUD) Petition for annexation and IL zoning a 2.4 acre parcel located on the S. of Sunnydale Blvd. apx. 1,000 ft. E. of Hercules Ave., the E. 315.44 ft. of Lot 6, Clearwater Industrial Park Subdivision, Sec. 1-29S-15E. (Tanko Screw Products Corp.) A 86-38 (PUD) Zoning Atlas Amendment from CN to CG for a 2.33 acre parcel located at the W. end of Nicholson St. and just Landward of the Seminole Boat Landing, Lots 2 and 3, part of Lot 1, Blk. 2, Gorra Subdivision, Lots 1, 13, 14, 23 and a part of Lot 22, Sue Barco Subdivision and adjacent vacated streets, Lots 1, 2, 3,8,9, 10, F.T. Blish Subdivision and unplatted parcel to the W. of Lots 10, F.T. Blish Subdivision, Sec. 9-29S-15E. (Clearwater Bay Marine/Werder/Levinson/Coleman/Chadwick) Z 86-23 (PUD) Land Use Plan Amendment from Recreationl Open Space to Public/Semi-Public and a Zoning Atlas Amendment for a 1.34 acre parcel located on side of S.H. 60 adjacent on the E. to the Clearwater Treatment Facility M&B 31-02, SW 1/4 Sec. 16-29S-16E, (City) Z 86-20, LUP 86-37. (PUD) 9. Approved. 10. 10. Approved. 300 23- 11 . for side 11. Approved. 12. 12. Denied CG zoning; rezoned Lots 8, 9, and 10 of F. T. Blish Sub. plus property to the west to C.R. 24; directed staff to amend code to accommodate "boat parking" as conditional use In C.R. 24 zone. 13. 13. Approved. from OS/R to P/SP the S. 104 AGENDA February 5, 1987 ,'-:r~:~~ :;:{"::~!;_ .r- .r l' F .~. ,c .. ~ _~Io,Y.(.1lftt:~'~,'!6:I~.f.~~:!..~1~~~""3j,:,;tlt:\~i~",l~~~f"""".__........~tJ#_.......~,,,w..)\.,.,....~.,~..ft'J.......~..._7.........._.......____......_.___"...__,__. f~ '~ll>" ._--...-._-_...........~~---...__.,'. 14. Land Use Plan Amendment from 14. Approved. Recreation/Open Space to Commercial/Tourist Facilities and a Zoning Atlas Amendment from OS/R to CR-28 for a .57 acre parcel of land located on the SW corner at the intersection of Clearwater Pass Avenue and Gulfview Blvd. Property lying between the S. lot lines of Lots 1 and 2, Blk. D, Bayside Shore Subdivision, Sec. 17-29S-15E, and the N. line of the easement recorded in O.R. Book 5773, Page 123 and O.R. Book 3100, Page 263 of the Official Records of Pinellas County, Florida, (Lane Clearwater Limited Partnership/City) Z 86-21, LUP 86-38 (PUD) 15. Land Use Plan Amendment from 15. Approved. Recreation/Open Space to Low Density Residential and a Zoning Atlas Amendment from OS/R to RS-8 on Parcel 01 and to RS-4 on Parcel 02 on a 1.5 acre area located on the W. side of Eldorado Ave. apx. 250 feet N. of Island Dr. and continuing N. apx. 1900 ft., that land lying between the coastal construction control line and the W. lot line of the fOllowing described property, Parcel Ul, lots 10-17, Blk. 69, Lots 1-14, Blk. 70, Mandalay Subdivision, M&B 32-01, Sec. 32-28S-15E, and Parcel #2, Lots 1-5 and the S. 16 ft. of Lot 6, Mandalay Point Subdivision, Sec. 32-28S-15E and Sec. 5-29S-15E.(Multiple/City) Z 86-22, LUP 86-39. (PUD) 16. Land Use Plan Amendment from 16. Approved. Recreation/Open Space to Commercial/Tourist Facilities and a Zoning Atlas Amendment from OS/R to CB, for a .9 acre parcel of land located on the SE corner of Clearwater Pass and South Shore Blvd., property lying between the S. lot line of Lot 2, Blk. A, Bayside Shore Subdivision and the existing seawall, Sec. 17-29S-15E.(Fisherman's Wharf of Clearwater, lnc./City) Z 86-24, LUP 86-40, (PUD) 17. Public Hearing and First Reading 17. Ord. _336-87 passed 1st reading. Ord. '336-87 - Amendment to the Land Development Code of Sections 132.005 and 132.007 relating to Annexations. (pun) 18. Public Hearing and First Reading Ord. '335-87 - Land Development Code 18. Ord. -335-87 denied. Amendment to Sec. 134.010, Signs Requiring Permits pertaining to the size limitations of business identification signs for office complexes. (PUD) 105 February 5, 1987 AGENDA .......... ,'....l'~.~'...~lIl.:!l"'l'I',.,1~....""j',., .:.\-" ,lJ: F '. . r-. r-- ~ l.. ~~~~t~:t!;~&~:;'~!~Y/~~~'~:"~~"t1'~.,..__ ......__.H'ttrt;:.1-=.\>?f"'.\"..i"~~"!t'",.~___ ~_"_--",,,,_,_____., 19. Second Reading Ord. 4306-86 - Vacating 1st Ave. W. adjacent to Lots 6 & &, Blk. B, Belleview Court Sub., (Luke P.H. 11/6/86 - #86-20). 20. Second Reading Ord. 4307-86 - Vacating Utility Easements along Lots 3 & 4, Blk. W and Lots 7 & 8, Blk. E, Bay Terrace & Bay Terrace Addn. (City P.H. 11/20/86 - #86- 21). 21. Second Reading Ord. 4310-86 - Amending Code to provide manner of Service of Process on City. 19. Ord. 4306-86 adopted. 20. Ord. 4307-86 adopted. 21. Ord. 4310-86 adopted. CITY HABAGER REPORTS x COlfsmrr AGENDA x Approved as subllitted. Agreements 22. Parking Arrangements for Phillies Spring Training Season 1987 - Countryside High School Band Boosters and Clearwater High School Band Boosters - Jack Russell Stadium. (PR) 23. Countryside Little League, Inc. Concession/Pressbox/Storage Bldg. Countryside Community Park. (PR) Bids & Contraots 24. Roof Repair/Restoration - P. Greco & Sons, Inc., St. Petersburg - $16,800. (CS) 25. Front-End Loading Sanitation Trucks (4) Crane Carrier Co., Tulsa, OK - $453,948. (CS) 26. AMC Cherokee (4x2) - Collection Chevrolet, Inc., Miami - $10,719. (CS) 27. Police Pursuit Vehicles (9) 1987 Ford LTD Crown Victoria - Karl Flammer Ford, Inc., Tarpon Springs - $105, '702.75. (CS) 28. Fire Truck (Pumper) - Gator Emergency Vehicles, Inc., Clearwater - $99,615. (FD) 29. 3/4 Ton Pick-Up Truck - Ross Chevrolet, st. Petersburg - $12,166.05. (FD) 30. Aluminum Truck Body (Fire Truck) Gator Emergency Vehicles, Inc., St. Petersburg $11,292. (FD) 31. Processor and Associated Equipment Chemco Elec. Supply, Inc. St. Petersburg $21,676.35. (PW) 106 AGENDA February 5, 1987 r ~:,' .: I ~:,' . ,p- L>." '. , " " \', .. / d~:' 'r' , . , , ~. . ,'. :', ...~~I'lID:l:\.______ , _~i!\Pt".'f~}I:"'tl'l_...._..___ ...____ _k~_~.N..,.~fr~ ~ .i 1 '1':) i 32. Gas Service Parts - Burt Woodruff, Inc. Orlando; Fox Applicance Parts Augusta, GA; Banks Supply Co. - St. Petersburg $26,570. (UT) 33. Gas Distribution Materials - Phillips Engineering, Clearwater; Western Supply Co., Bnglewood CO - $131,238. (UT) 34. Water Pump/Motor Installation - Electrical & Mechanical Equipment, Safety Harbor - $19,804. (UT) CbalIge Orders 35. c.o. 01 - Drew St. Extension (86-17) increasing in amount of $63,174. (PW) CitizeD & starr Requests 36. Permits for Private Refuse Service Wells Brothers, Inc.; Waste Management of Pine lIas County; Industrial Waste Serv., Inc. (UT) 37. Municipal Election - March 10, 1987 Appoint Commissioner Moore to represent Canvassing Board. (CLK) Leases 38. Lease Assignment Marina Rooms 4, 31, 32 - Chasco, Inc., d/b/a Harbour Yacht Sales to American Yacht Corp., d/b/a Harbour Yacht Sales. (MR) 39. Marina Office Room Rental Rooms 20-25, 29 and 30 - U.S. Customs Service - 3/1/87 to 2/29/92 - $86,600. (MR) Plans & Plats 40. Revalidation of Final Site Plan for Park Place, Phase I, Tract II A, located on the N. side of SR 60 and on the W. side of Hampton Rd., portion of M&B 23-01, Sec. 23-01, Sec. 17-29S-16E, (Metro Development Corp) PSP 83-41 (PUD) 41. Revalidation of Revised Final Site Plan for Arbor Shoreline Office Center Phase II, located on the E. side of US 19, immediately S. of Japanese Garden Mobile Home Park, portions of M&B 3 and M&B 5, 6, and 7, Sec. 29-29S-16E, (Teacher Ins. and Annuity Assoc. of America) PSP 81-6 (PUD) 107 AGENDA February 5, 1987 " ....,1: .. r-' ~ .....:.__~lm~"'.,.!;,'!fI.'\1:r~ltf:'t.~Il"'""'_.__.. - . - --..-_.__....-~._..._...- -.-----....-......----------........--------... Q 42. (Continued ~ 12/11/86) Preliminary Subdivision Plat for Vogel Commercial Plat located at the SE corner of Enterprise Rd. E and Landmark Dr., M&B 22-02 and a portion of M&B 22-01, Sec. 33-28S-16E, (Vogel) SUB 86-10 (PUD) (To be tabled) 43. Preliminary Subdivision Plat for Homestead Oaks located on the W side of McMullen Booth Rd. apx. 280 ft. N of Main St., M&B's 23-01 and 23-02, Sec. 04-29S-16E, (Pioneer Development Grp., Inc.) SUB 87-2. (PUD) 44. Preliminary Site Plan for Greek Orthodox Church of the Holy Trinity, Inc. Addition located apx. 270 ft. N of Gulf-to-Bay Blvd. and apx. 190 ft. E. of Coachman Rd. (CR 32), M&B 14-05, Sec. 18-29S-16E., (Greek Orthodox Church of the Holy Trinity, Inc.) PSP 87-2. (PUD) Reoeipt & Referral 45. Petition for Annexation and RS-8 zoning for a .28 acre M.O.L. parcel located on the W. side of West Manor Ave. apx. 350 feet S. of Manor Blvd. N., Lots 41 and 42, Clearwater Manor Subdivision, Sec. 6-29S-16E. (Ussery/City) A 87-6 (PUD) 46. Petition for annexation and RS-8 zoning for a .14 acre parcel located on the E. side of Old Coachman Rd. apx. 200 ft. S. of intersection of Americus Dr. and Belcher Rd., Lot 4, Blk. A, Sunset Point Estates, Sec. 6-29S-16E.(Swainston) A 87-7 (PUD) 47. Zoning Atlas Amendment from CPO to ALII for a .55 Acre M.O.L. parcel located on the W. side of U.S. 19 apx. 450 ft. N. of Drew St., portion of M&B 4-01, Sec. 7-29S- 16E (Rothman) Z 87-1. (PUD) 48. Zoning Atlas Amendment from CR-24 to CG for a .48 Acre Parcel located on the W. side of Clearwater-Largo Rd. apx. 250 ft. S. of Woodlawn St., M&B 44.09 and 44-10, Sec. 21-29S-15E. (Gianfilippo/Ackerley) Z 87-2. (PUD) 49. Petition for Annexation and P/SP Zoning for a 5.16 Acre Parcel located on the N. side of SR 590 apx. 400 ft. W. of McMullen Booth Rd., M&B 33-02, SWl/4 Sec. 4-29S-16E (S.P.C.A.) A 87-8. (PUD) 108 AGENDA February 5, 1987 p--. , . ~ ... F~ ~ _~At~~,tf".1ilt':i~r>,!!:~'h,~1f'.;..!l!:.tt~~.'Y.t...~~~....__~.tNlIf.~I~__________',*,---'''''~.:'J.t.;,ft!~~..)~~tl,.'<fl"'_,____awaV'!O.~'-~~'i't.....~...w.~"".,,,- 1'8 , I i I .:l 1 50. Land Use Plan Amendment from Low Density Residential to Public/Semi-Public and a Zoning Atlas Amendment from RS-2 to P/SP ~or a 2.77 Acre Parcel located on the W. side of McMullen Booth Rd. apx. 300 ft. N. of the intersection of McMullen Booth Rd. and Briar Creek Blvd., M&B 22-07, Sec. 21-28S-16E, (McCutcheon) LUP 87-4, Z 87-3. (PUD) 51. Petition for Annexation, P/SP Zoning and a Land Use Plan Amendment from Low Density Residential to Public/Semi-Public for a .74 acre parcel located on the W. side of McMullen Booth Rd. apx. 200 ft. N. of the intersection of Briar Creek Blvd. and McMullen Booth Rd., M&B 22-08, Sec. 21-28S-16E, (Carey/Tabb) Annex 87-9, LUP 87-5. (PUD) CITY ATrORHBY Agreements. Deeds and Easellllf!Dts 52. Authorizing execution of agreement for sanitary sewer lien on Lot 4, Blk. A, Sunset Point Estate (Swainston). 53. Deed for ROW for Curlew Rd., McMullen Booth Rd., and Landmark Dr. (Florida Convalescent Center, Inc., a Texas Corp.). 54. 10 ft. drainage and utility easement N.E. corner of the N.W. 1/4 of Sec. 32-28-16 (Magnum Leasing & Mortgage Corp., a New Hampshire Corp.) 55. 10 ~t. water main easement and ingress and egress easement on parcel in N.E. 1/4 of Sec. 17-29-16 (M & D Partnership) XI OTHER ITEMS OR Cln HlJiAGER REPORTS 56. 60. Ervin Harris All American Youth CLub Use of Holt Avenue Youth Center. (PR) Reso. 87-1 - U.S. 19 Phase II Proposed Improvements (Pinellas & Pasco Counties) Greiner Engineering Sciences, Inc. City Appointments Educational/Recreational Foundation. Commission Meeting Date Conflicts 3/5/87 and 12/17/87. (ADM) Greater Clearwater Chamber of Welcome Station Request for loan. (ADM) 56. Approved. 57. 57. Reso. 87-7 adopted. (TE) 58. ( ADM) 58. 59. Appointed Richard A. Leandri. 3/5/87 unchanged; bring back con- sideration of 12/17/87 meeting in May. Approved. 59. Commerce $70,396.00 60. 109 AGENDA February 5, 1987 , > ... ",:..._---~~~....,- 61. Development Code Adjustment Board (2 61. Reappointed Otto Gans; appointed John members) . ( CLK) Homer. 62. Library Board (2 members). ( CLK) 62. Reappointed Margot Pequignot; appointed Virginia V. Watson. ,9 63. Parks & Recreation (1 member). ( CLK) 63. Reappointed Jacquelyn A. Tobin. , ,. \,' . 64. Planning & Zoning Board (1 member). ( CLK) 64. Reappointed Richard D. Green. XII other Pending Hatters None XIII Verbal Reports nIl Authorized making necessary adjustments to permit serving of alcoholic beverages as long as the alcoholic content does not exceed the current percentage of the beer now being served by the Phillies at Jack Russell Stadium. CITY ATtOmmr REPORTS XIV First Reading Ordinances 55. Ord. _311-81 - Rezoning parcel apx. 320 ft. S. of Gulf-to-Bay and 200 ft. E. of Bamboo Lane (Jersey Jim Towers TV - P.H. 11/20/86). 65. Ord. ~311-87 passed 1st reading. xv Resolutions 56. Reso. 87-5 - Assessing property owners costs of lot clearing. 67. Reso. 87-6 - Requesting County to abate taxes on property purchased for pUblic purposes. 66. Reso. 87-5 adopted. 67. Reso. 87-6 adopted. XVI other City A.ttorney ItellS 68. Settlement - City vs. John Naughton Ford, Inc. 68. Authorized. Winner - Urged that a noise ordinance be put into effect as soon as possible. The City Attorney reported he planned to have an ordinance for first reading at next meeting. Regulski - Requested lot being used for storage of cars on N. side of Gulf-to-Bay across from Carlisle Motors be investigated for code compliance. Stated area around Pier 60 be reviewed re traffic flow as well as beautification. 110 AGENDA February 5, 1987