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02/19/1987 ". '. ~ __-.ud'!~~;t.:__.._. ...------..,~....~ '- --.L..,....._..-____ ... .______U&I.!~~~......_....~~'Q~~~4fm';b"fJ.'If~t!!',~ CITY COHKISSIOR HIm'rIRG February 19, 1987 o The City Commission the City Hall, Thursday, members present: in regular session at with the fOllowing of the City of Clearwater met February 19, 1987, at 6:02 p.m., Kathleen F. Kelly Lee Regulski James L. Berfield Don Winner R. Marvin Moore Mayor-Commissioner Vice/Mayor-Commissioner Commissioner (arrived 6:24 p.m.) Commissioner Commissioner Also present were: Anthony L. Shoemaker M. A. Galbraith, Jr. Terry Jennings Paula Harvey Cynthia E. Goudeau City Manager City Attorney Assistant Public Works Director Planning Director City Clerk The Mayor called the meeting to order, led the Pledge of Allegiance and offered the invocation. In order to proVide continui.ty tor research, the i.tems will be listed in agenda order althougb not necessari.1S di.scussed in that order. o III - Service Pin Awards. 4 service pins were presented to City employees. IV - Introductions and Awards. February Employee of the Month - Jon Slatt, Personnel Dept. Citation of Appreciation presented to Michael Dallman for service on the Development Code Adjustment Board. Proclamations Engineer's Week - February 22 28, 1987. Foreign LaDguage Week - March - 7, 1987. v - Minutes of the RegUlar Meeting of February 5, 1981. Commissioner Winner moved to approve the minutes of the regular meeting of February 5, 1987, as recorded and submitted in written summation by the Clerk to each Commissioner. Notion was duly seconded and carri.ed unanimously. VI - Presentations - None. ~ ~ (Book 39) 133. 2/19/87 r r .. '1" ,,[7, 7],', . -' , , . C ,"; ',::"-, ,:',' :' , ,- 't',,' ' \. :' ',C . .1, .. ", , F I ~:!1~1tl'!il~t.t.lK~1.~.u'"9~"1~'!~1~1~C~,;.~~,':.....,('Mto.,..:~~_...__..._..~.I':,~~..."..l......:\l.2>.f,"'"--.-"_",..,,~1"ft'....,'U7!~'l..4>._..4.__.~oUJwi)~~~....;'!.~:.t;~4...,...1W~~ ~ VII - Citizens to be Heard re Items Not on the Agenda. o Syd Snair requested responses regarding the issues raised in his May 5, 1986 letter. 1 Bob Love expressed concerns that the City is insensitive to individuals. VIII - Public Hearings Item 09 - Petition for Annexation and RS-8 Zoning for a .3 acre parcel - Lots 1 & 2, Blk. 4, Bayview City Sub., Sec. 16-29-16; located on the SE corner at the intersection of Bayview and Kentucky Aves. (Keefer) A 87-1 (PUD) The property is presently developed with a single family residence on Lot 1 and Lot 2 is vacant. The purpose of the annexation is to receive City water and sewer service. The recreation faCility fee has been paid on Lot 1 and will be due on lot 2 when developed. Although not a condition of annexation, an additional 10 rt. ROW will be required for Bayview Ave./Landmark Dr. when it is widened. Commissioner Regulski moved to approve the requested annexation and RS-8 zoning or the subject property including the abutting ROW of Kentucky Ave. and to direct the City Attorney to include in an ordinance. Motion was duly seconded and carried unanimously. o Item #10 - Petition for Annexation, OL Zoning and a Land Use Plan Amendment rrom Low Density Residential to Residential/Office for a .25 acre parcel - Part or Lots 7 & 8, Mosell Acres, Sec. 12-29-15; located on the W side or Belcher Rd. approx. 725 ft. N of Drew St. (Winkel) A 87-2, LUP 87-1 (PUD) The property is presently developed with a single ramily residence which is proposed to be converted to an of rice. City water and sewer are available to the property. The property is under one acre of non-residential use. No recreation land, facility or open space fees are due. Commissioner Winner moved to approve the requested annexation, OL zoning and LUP amendment to Residential/Office on the subject property and to direct the City Attorney to include in an ordinance. MOtion was dUly seconded and carried unanimously. Item #11 - Petition ror Annexation, OL Zoning and a Land Use Plan Amendment from Medium Density Residential to Residential/Office for a 1.25 acre M.O.L. parcel - M&B 32.01 and vacated alley to the west, Sees. 6-29-16 and 1-29-15; located on the SW corner at the intersection of Sunset Point and Belcher Rds. (Sun Bank of Tampa Bay/City) A 87-3, LUP 87-2 (PUD) The parcel was the subject of an Agreement to Annex which was signed on December 17, 1981. The property is now contiguous to the city limits and is eligible to be annexed. This is City initiated and the owners were given the required 60 day notice called for in the agreement. (Book 39) 134. 2/19/87 '. . ", ,;. ~, .. ':..t'~;~':!,l';'; t.",~_~,;......':; : ,.. ;'. '. :.1;';/,";"_ ::':''';'''' " , . .'~ !,-;'......."....~.....'lYI'"...~ "" i"" _ /V ~':"'....<I.04~1"f ......~~. " , J----- cF'" ' c, c , ;'" .. ~ '.~ 'r- ~ .\ _ ~_.. _~,_,,______,,~_____~_,~,~________,__,____H_ _,__"__"""'",,,""~~,,*",,~_~........._ ~"_--~"-'-"'~-' - The property is developed with a bank. to the property. City water and sewer are available .:) Commissioner Regulski moved to approve the requested annexation, OL zoning and LUP amendment to Residential/Office on the subject property including the abutting ROW of Sunset Pt. Rd. and to direct the City Attorney to include in an ordinance. Motion was duly seconded and carried unanimously. Item #12 - Petition for Annexation and RS-8 Zoning of a .41 acre M.O.L. parcel - Lots 159, 160 & 161, Clearwater Manor Sub., Sec. 6-29-16; located on the S side of S. Lagoon Circle approx. 280 ft. E of Belcher Rd. (Cardo, Buck, Seelig/City) A 87-4 (PUD) The parcel was the subject of two Agreements to Annex. signed on May 12, 1976 for lots 159 & 160 and August 29, 1978 for lot 161. The property is now contiguous to the city limits and is legally able to be annexed. City initiated, the property owners were given the required 60 day notice. All three lots are developed with single family residences. is available to the property. City sewer Commissioner Winner moved to approve the requested annexation and RS-8 zoning of the subject property including the abutting ROW of S. Lagoon Circle and to direct the City Attorney to include in an ordinance. Motion was duly seconded and carried unanimously. o Code - providing The City Attorney presented Ordinance 4334-87 for first reading and read it by title only. It was reported the Development Code Adjustment Board recommended denial of the amendment because they felt there were other alternatives. One citizen spoke in support of the ordinance. Commissioner Regulski moved to pass Ordinance 4334-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Moore and Kelly. "Nays": None. from of land located Z 86-17 @ (Book 39) 135. 2/19/87 ... t .~_:~':":",~"fL;'::t~fWtl1~~~~~r.....~ ...~~. -.,> I. f:",' 'p- .r , I, . ... ,;' , .. r-- I ," ., I . .cl'; . .:.. .~w>~w=:t""~~..,."'n''';!';1~~t'.!sl..~!r.:'~~~''''t.-~_____""",~,n",_.___~,-~...-,}<:'.~........#-_,.,..,.~t>~"",~..~..~~~":""l":o""'Jq;.,'\;'7~""'____"-fV""""'n~1.."\n;~J~F'~/,,,,,,'V~~,,,I.~_.__~"Uwb............__~..NJIL - AJ8ended o The City Attorney presented Ordinance 4311-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4311-87 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, Moore and Kelly. "Nays": None. , i , , i , Item #15 - Second Reading, Ordinance 4336-87, Amending Sees. 132.005 and 132.007, Code of Ordinances to delete the requirement that property proposed to be annexed shall include all contiguous property under one and the same ownership. The City Attorney presented Ordinance 4336-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4336-87 on second and final reading and to authorize the appropriate officials to execute ~ame. Motion wa~ duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Moore and Kelly. "Nays": None. CITY MAUGBR DEPORTS IX - Consent Agenda - Approved as submitted. -(Item 023 reconsidered) o Advisory Board Rotifications - Received. Item #16 - Library Board (1 member) (CLK) Bids & Controacts - Approved. Item 917 - Computer Equipment - additional workstations for Parks & Recreation Dept.; $12,358 under the terms of the existing Master Lease/Purchase Agreement with First Florida Bank (PR) Item 918 - Laura Street Drainage Improvements (Ft. Harrison to Osceola Ave.) 87-15; Suncoast Excavating, Inc. for $46,352. (PW) Item #19 - Installation of 2" Gas Main (Green Springs Rd. and County Rd. 102 in Safety Harbor) - Gulfcoast Utility Constructors, Inc. for $12,500. (UT) Cbange Orders - Approved. Item #20 - Change Order 02, Drew Street Extension (86-17) - $+22,202.00 for a new contract total of $1,307,106.60 for additional stormwater treatment facilities required by Southwest Florida Water Management District. (PW) @ Chan e Order #2 and Final contract total con trac t. (PW) addition Item 022 - Chan e Order #1 for a new contract total of airs - Pier 60 contract (86-5) $+48,400 PW) (Book 39) 136. 2/19/87 M' , c ..' I' r .. ~ ~' , ' . ," , ~-::;~~':a~t.'1."~11li{ttJ':1.:tn~~~~~.1>l""'___,______"'.~.t...........__....._---....-...r......._........_.........__.._.....__..........".._-..~... . . . __-.../..$4.v.-r.~/~..t::.-1~__..-.:......._~~___.__..... ....."~ri;t. , I' c _ , Plans & Plats - Approved. See page ~ Item f!23 o Item f!24 - Major Amendment to the Site Plan for Dimmitt Chevrolet (Phase 4 of Master Site Plan) - M&B 32.02, 32.03,32.10 and lots 16 & 17, Blk. 14, Chautauqua Section A, Unit 1, Sec. 32-28-16; located on the E side of US 19, S of First Ave. N. (Dimmitt) PSP 83-60 (PUD); subject to the following conditions: 1) Signs shall be subject to a separate review and permitting process and 2) The applicant shall obtain conditional use approval for the proposed outdoor display and sales area prior to review of a final site plan by the D.R.C. I , I I , c' J o Item f!25 - Revalidation of the Final Site Plan and Preliminary Plat for Countryside Woods Townhouses - M&B 42.03, Sec. 17-28-16; located at the SW corner of Curlew Rd. and Countryside Blvd. (Sachs & Nepple) PSP 85-41 (PUD); subject to the fOllowing conditions (#7 amended): 1) A covenant shall be filed with the Clerk of the Circuit Court recording the transfer of development rights as approved by the City Commission, such covenant to run with the land, prior to the issuance of a building permit; 2) Utility easements shall be provided over the water mains up to and including meters and hydrants; 3) Dumpsters shall be enclosed with a minimum 12 foot wide opening; 4) Final retention and storm drainage system shall be designed consistent with current City of Clearwater engineering standards; 5) A sanitary sewer easement shall be provided over the sewer line along Curlew Rd.; 6) Easements shall be provided over the sidewalks along Curlew Rd. and Countryside Blvd.; 7) The final plat shall be recorded no later than June 19, 1987; 8) All garages shall measure 21 ft. in length and all driveways shall be 19 ft. in length; 9) No parking shall be permitted on the 24 ft. wide internal drive; 10) The requisite initial building permit(s) shall be procured no later than June 19, 1986 and all requisite certificates of occupancy shall be procured within two (2) years from the date of issuance of the initial bUilding permit; and 11) Any fence/wall/landscape treatment at the perimeter of the project area along Curlew Rd. and Countryside Blvd. shall be submitted as a unified project plan to, and requiring approval by, the Code Administrator and Environmental Management director prior to the issuance of any permits for same. , I ! I f Ie I Item 026 - Ma or Amendment to the Master RPD 5.8 Site Plan for Cooper's Bayou - M&B 21.1 , 21.17 & 21.18, Sec. 16-29-16; located between Bayshore Blvd. and McMullen Booth Rd. approx. 800 ft. S of Drew St. (Bricks Management & Real Estate Development, Inc.) PSP 85-39 (PUD); subject to the following conditions: 1) Signs shall be subject to a separate review and permitting process and 2) The height of all buildings shall be indicated in feet on the final site plan prior to D.R.C. review. Receipt & Rererral - Received and referred to proper departments. Item 027 - Petition for Annexation and RS-8 Zoning for a .34 acre parcel - Lot 1, John's Parkway Sub. and a 25 x 170 ft. parcel abutting on the west, Sec. 16-29-16; located on the S side of John's Parkway approx. 950 ft. W of Bayshore Blvd. (Sofarelli) A 87-10 (PUD) CTl \dJ (Book 39) 137. 2/19/87 v- I, - ' ,:' . .. r-' I ~ ,. , ~~~"~W.;yV~~~~___':"'-_________."""__'~ow.__"",,,Jl""~.:..'I-C.~..t.t':ll';",,,,,,"k'i'>;~~""'>\.__Il"",-.~hl".tJt~~J,;"i4i/.l:.r:$';'~J~--""'_ . ._____........IIt":tt'~#M:t.~i;;:"(;n~-~~~.w':.~ () Item #28 - Land Use Plan Amendment from Commercial/Tourist Facilities and Low Densit Residential to Public/Semi-Public and a Zonin Atlas Amendment from CN and RM- to PISP for a .54 acre parcel - Lots 2-6, Blk. C, Jurgen's Addition Revised and M&B 23.07, Sec. 10-29-15; located on the NE corner at the intersection of N. Myrtle Ave. and Metto St. (Church of God by Faith, Inc.) LUP 87-6, Z 87-4 City Attorney Agreements, Deeds and Easements - Approved. Item 029 - 10 ft. water main easement lying 5 ft. each side of all water mains up to and including all hydrants and meters, but eXCluding any water mains that may lie under buildings or within 5 ft. of bUildings and an in~ress and egress easement for refuse and garbage collections and City of Clearwater service and utility vehicles; being a part of the NW4 of Sec. 32-28-16. (Magnum Leasing Mortgage Corp.) Commissioner Regulski moved to approve the consent agenda as submitted. Hot~OD was duly seconded and carr~ed unanimously. It was indicated there was a citizen to speak regarding Item #23 on the consent agenda. Item 023 - Removal of a Condition of Approval for the Final Site Plan ror Island Walk Condominium I - M&B 31.01, part of Tract D, M&B 312.03, Sec. 5-29-15; located W of and abutting Island Way, E of Island Point No 1. Condo (Bay House Condo.) and surrounding Diamond Isle Condo. (610 Island Way Develop- ment Corp.) PSP 80..25 (PUD) o On May 19, 1983, the Commission approved a major amendment for the ISland Walk Condominium subject to conditions, one being: The transfer of ownership between Bay House Condominium and Island Walk Condominium occur prior to the issuance of a building permit. Building permits have been issued for Phases I & IV; IV being the phase affected by this condition. The property has changed hands several times and, according to the current property owners of Phase IV, no land swap ever occurred. This statement has been verified. The President of Bay House Condominium Assoc. has been contacted and he acknowledges the record of current ownership is correct. The applicants now desire to use this portion of the property for a parking lot reconfiguration. In order to proceed with plans as proposed, the subject condition must be eliminated. As no required parking for either site would be affected by eliminating this condition, it is recommended it be removed. Chuck Hollard, resident of Bay House Condominium, stated the transfer of the property was an agreement between Bay House Condomi.nium and the previous property owner. He requested a decision on this item be postponed. @<;:" . 'j' ,. !',:"l (Book 39) 138. 2/19/87 ........~- r. "1 ' . " , . , F-- ~ -' . ' . , . , · ' ~':"'~~..:.-'1:'tt9.~~i~~~~~~{~:~~:fi!.!~i'1tt~;'~',.~,:(7.:;~I;r.:.t!~~"""'''''~J.__~a''''l1---.....,~_...__....W-.N"'_'''-.!l'1U...:,-.JI*--...-......'....._...".......,..._~._f.U...N-...'~'~II~'~'\-t.,.______....--.....~..,....~.",:,:u':.e:'.;:tl.1il~~' "f' () Discussion ensued regarding whether the City had the authority to require the transaction take place and whether this is a dispute between private parties. Mr. Hollard stated he had a petition signed by 36 owners in Bay House objecting to the condition being removed. Dick Beauben, another resident of Bay House, stated there was an agreement between Swires and Bay House Condominium that six (6) parking spaces would be provided to Bay House provided easements'were granted to Swires. The easements have been recorded. Commissioner Regulski moved to withdraw Item #23 from the consent agenda as approved. Motion was duly seconded and carried unanimously. Commissioner Regulski moved to table Item U23. seconded and carried unanimously. tbt1.on was duly x - Other Items on City Manager Reports Item D 30 - Consultant Services for Components of the Coastal Zone Management Element of the Comprehensive Plan Update (PUD) State law requires that the comprehensive plan address certain specific problem study areas in preparing its comprehensive plan update. Consultant assistance was requested through advertised RFP to provide the following required components of the coastal zone management element of the comprehensive plan: a) an analysis of the conflicts among shoreline uses and an estimate of the need for water-dependent and water-related development sites; b) an analysis of the economic base of the coastal area based on the fUture land use element; c) post-disaster redevelopment planning; and d) citizen participation efforts to insure that these produota are acceptable solutions to these community issues. o Five firms responded to the RFP and were interviewed by a team of staff members. Proposals and interview responses were ranked and Healey Consultant Group, Inc. was determined to be best qualified to the City's needs at a maximum contract amount of $27,600. The cost of this contract will be reimbursed by the State Planning Assistance Grant recently awarded to the City. Work will begin immediately with a final product due in August, 1987. Commissioner Winner moved to approve the staff ranking of Healey Consultant Group, Inc. and authorize execution of a contract for a sum not to exceed $27,600 and that the appropriate officials be authorized to execute same. Mot1.on V'lS duly seconded and carr1.ed unanimously. Item #31 - Peace Pole Project - Clearwater Beach Property (PR) Previously discussed, the City Commission wanted additional information regarding the "Circle of Peace" organization; its basic foundation and who it represents. This request was forwarded to Ms. Helen Tittle King who responded by sending a copy of an article from the Clearwater Sun. @"" ; ",', , , (Book 39) 139. 2/19/87 . ,':' ,\ ,,," , ,c " r I c . l Ie . :: . ,: c .. ~ ~ ; . :(.., ~.T.4:t~~~.!S.!:i~~t:Rt.~~il~1~~~~~~Pt~:~l;l1l'.~~~_~"'_"'_"""""--_"~"''''.'''~__'''.~1!I"".;'.\n.......~~'ll"l........,~:;.In...""......,'"'.....,I>l"itl<m~~~t!~~il\\i""!'!'M:f";....t"tA..U.AH'~.~t;'WL'S-~J>~;.tN;lfI.'!I..,.1Il*.~~~ c " o Ms. King originally asked that the Peace Pole be placed on City property immediately west of Gulfview Blvd. and southwest of the Clearwater Beach lifeguard station. However, according to her recent letter, she is open-minded as to location. " Ms. King indicated the Peace Pole in Pinellas County working for peace. country or race. Project is sponsored by a unified group She stated it goes beyond any religion, Bob Winchester, member of the Unitarian Universalist Church, stated the Peace Pole is 7-1/2 feet tall and made of cedar with the words "May Peace Prevail on Earth" in seven different languages. He stated they now propose to make the pole portable and are requesting it be located in City Hall, then possibly transferred to the library and in the future, to another city's city hall. There are 55,000 peace poles throughout the world with some located in all 50 states of the United States of America. Discussion ensued regarding possible liability should someone injure themselves tripping over or running into the pole. Commission members do not feel they know enough about the organizations behind the peace pole project. The City Manager expressed concerns that approving this would set a precedent and similar types of requests would be forthcoming. It was stated the pole could be placed on private property. Commissioner Berfield moved to deny the request to place a Peace Pole on City-owned property. Motion was duly seconded and carried unanimously. o Item 032 - Restrooms on Clearwater Beach (PR) This item was continued to the next regularly scheduled meeting of March 5, 1981. XI - Other Pending Matters - None. XII - Verbal Reports The City Manager reported the Phillies have decided not to sell wine coolers at Jaok Russell Stadium. Consensus was to set the Canvassing Board meeting of March 11, 1987 at Noon. The City Manager requested direction re when the swearing-in ceremonies for Commissioners should occur and whether or not to invite both old and new Commission members to the Phillies and Advisory Board Dinners. Commissioner Moore moved to set a pOlicy of swearing in Commissioners at the 1st meeting in April. Motion was duly seconded and carried unanimously. {7\ l2;J (Book 39) 140. 2/19/81 1.'1"1.. If; '....." ':;'~';'t':;:;I'!,:,:~,"\ , , l'" '<" '"", ., . "'~" "",~..'. c..:; .:,'. : ',i.,' ': ;i!}i!:;i:.;:~i '.r-, . r- .' "i ~ --T- . I '. l, I: "~:-.~f)4.~r~!~~"#~~~'~;;!:.~~;tt1:11~t-'l~~;":!:t').i";.'\'~^;:"'''~\J'J'~~ 1~.':_';::I't'~":l"~;..~..........t~"':'''.7J1Yflly!'''.,\' '~.I"''Io,'"~'':<1'''''''.u...,,,,})(~,,...: L'\.i,.......f~,...~:"...."'-'t.'\..l,.~,.rt"-'.~....\,t ',1,01' ..~.."tt~toj+1;$. 'X;;".,t.::C~..!~::~.l'~.1I(....._.....~ ____ . ,.__c.__,.."J(C Consensus was to invite both old and new Commissioners to Dinners. o The City Manager requested Commission members planning on attending the Sailing Center Fund Raising Kick-off, Saturday at 2:00 p.m., notify his of rice. He stated they are still trying to establish a date for the Phillies Dinner. CITY AnORBEY REPORTS XIII - First Reading Ordinances Item #33 - Ordinance 4330-87, Zoning Atlas Amendment from General Commercial (CG) to Mobile Home Park District (RMH) for part of the Nwk of Sec. 18-29-16, M&B 23.02; located on the N side of Gulf to Bay Blvd., approx. 300 rt. E of Belcher Rd., being a portion of Green Acres Mobile Home Park. Z 86-18 (Keller Park Partnership) The City Attorney presented Ordinance 4330-87 ror first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4330-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berrield, Regulski, Winner, Moore and Kelly. "Nays": None. o Item #34 - Ordinance 4331-87, Amending the Land Use Element of the Comprehensive Plan or the City to change the land use designation from Commercial/Tourist Facilities to Medium Densit Residential for part of the NW of Sec. 18-29-16, part of M&B 23.02 j located on the N side of Gulr to Bay Blvd., approx. 300 ft. E of Belcher Rd., being a portion of Green Acres Mobile Home Park. LUP 86-30 (Keller Park Partnership) The City Attorney presented Ordinance 4331-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4331-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes" : Berfield. Regulski, Winner, Moore and Kelly. "Nays": None. Item D35 - Ordinance 4332-87, Zoning Atlas Amendment from General Commercial (CG) to Mobile Home Park (RMH) for part of the SW~ of Sec. 18-29-16, part of M&B 32.12; located on the S side of Gulf to Bay Blvd., approx. 750 ft. E of Belcher Rd., being a portion of Happy Trails Trailer Park (Bruning & Englert) Z 86-19 The City Attorney presented Ordinance 4332-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4332-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Moore and Kelly. "Nays" : None. ,Q V (Book 39) 141. 2/19/67 F .r- .. r- I " I .-....~~r:t::fl;."(-::.:7~~~ (1T1!'~:(.t~:;~i'!;'.! i~ :~.;~:' ...:~,~, ~-r':-.';'\t;'U.4't,,,;";,,,,,,,,,~'''''''\r.~'t\:l'i't!''i)<,'f'''':\i:'..'.W;'''',,,,~____,~_ __.__...._...fi"~."'...".t:':;.tr. 4('! 1. ,.i...,: ~I.\" ~:.:~:W;~;.':;':",~.~{,:\'i;\:.x"'~"1;.7)i"'1~~'::r.:.tt"~~~'1('\i~"1yl~ ~'\'~:,:t'fJ....-tf~.J~t,..\~)tj.:,,"\ 'rt~'!t\~"~~, ,J I I 1 I I I o Item #36 - Ordinance 4333-87, Amending the Land Use Element of the Com rehensive Plan of the Cit from Commercial/Tourist Facilities to Medium Density Residential for part of the SW of Sec. 1 -29-1 , part of M&B 32.12; located on the S side of Gulf to Bay Blvd., approx. 750 ft. E of Belcher Rd., being a portion of Happy Trails Trailer Park (Bruning and Englert) LUP 86-31 The City Attorney presented Ordinance 4333-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4333-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Moore and Kelly. "Nays": None. Item 037 - Ordinance 4337-87, Vacating a portion of a lake drainage and utility easement lying over the S 25 ft. of lot 3A, Clearview Lake Estates a/k/a 1712 Sunset Point Rd. (Francik) V 86-24 The City Attorney presented Ordinance 4337-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4337-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes" : Berfield, Regulski, Winner, Moore and Kelly. "Nays": None. Item #38 - Ordinance 4338-87, Vacating the westerly 5 ft. of a 10 ft. utility easement lying on the E side of lot 100, Ambleside 2nd Addn. a/k/a 1121 Macrae Ave. (Schaefer) V 86-26 ~ ~ The City Attorney presented Ordinance 4338-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4338-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Moore and Kelly. "Nays": None. Item D39 - Orqinance 4348-87, Amending Sections 96.01,96.02 & 96.04, Code of Ordinances prohibiting loud and raucous noise. The City Attorney presented Ordinance 4348-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4348-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes" : Berfield, Regulski, Winner, Moore and Kelly. "Nays": None. XIV - Beaolutions Item 040 - Resolution 87-8, Urging the Florida State Legislature to pass a Bottle Bill in order to reduce the littering and the costs of solid waste disposal. @,c., ""'''' ,. " (Book 39) 142. 2/19/87 -': ". ", " 'r 1", '. , ~ .. ~ c, 'c c _~_<W.I,"~,\_"",l>i__ _ ..._~c,_ .......,,""_ ",_,,,,, ,.'lb""""'_c...,.~~,~""('r,"t"'.."B...l;;I~jI,~:.trn.'*'H'Ci~~-\lt~n-m<"~,,~~-l-~_~~",_";,,. " ' , ~~.......~~.:n~l.fi\:~ ~^i\i-"J:I'o..;,..:~",;'t.~~,~J~,~J,i~"N..!i:rr~~"':t:~...i.ia-,ffl~"fJ......,il..~~'jI'....,VI,~Hh"-<;,~~-......it.,""'",I.\... ..~^_"m',w""'" ...."........ ."~ : ...\~.j 'f" ....'~"'1." t,,~"'~\;..:...._&-":;:.",.-"f;'I~________. . o @).... ',' , " @)"'" .t....l~\ '0., CITY COMMISSION SPECIAL MEETING Pebruary 19, 1987 The City Commission of the City of Clearwater met at the City Hall, Thursday, February 19, 1987, at 5:29 p.m., with the fOllowing members present: Kathleen F. Kelly Lee Regulski Don Winner R. Marvin Moore Mayor-Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Absent: James Berfield Commissioner Also present were: Anthony L. Shoemaker M. A. Galbraith, Jr. Cynthia E. Goudeau Zala Forizs City Manager City Attorney City Clerk Outside Counsel The Mayor called the meeting to order and the following item was discussed: Mills Development vs. City - Lawsuit. Mr. However, plaintiffs would is far above the offer. Forizs stated there has been communication between the parties. there has been no formal offer but there is an understanding that the consider a total $2.6 million to settle the entire case. This $7-800,000 which Mr. Forizs assumes the City is willing to Commissioner Moore moved to continue with the appeal. seconded. The motion was duly Discussion ensued regarding whether or not we should formally make an offer to see if it would be accepted. John Blakely, Attorney representing Mills Development, stated he was authorized to settle for $2 million on count 3 and that he would like to see counts 1 & 2 ruled on as he does not feel the City Commission knows all the facts of the case. Discussion ensued regarding if the City should place more sand on the beach, would they be sued again when it washes away. The motion and second were withdrawn. 144.