03/05/1987
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VI - Presentations.
None.
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VII - Citizens to be Heard re Items not on the Agenda.
.,
Tom
monopoly
franchise
Selhorst complained regarding
and stated that they had not
ordinance.
Vision Cable
met all the
being a deregulated
requirements of the
VIII - PUBLIC HEARINGS
Item #9 - Second Reading, Ordinance 4332-87 - Rezoning property on S side of
Gulf to Bay, being a portion of Happy Trails Trailer Park; the E 153 ft of the
N 280 ft of the E 298 ft of the W 3/4 of the NW 1/4 of the SW 1/4 of Section
18-29S-16E, from General Commercial to Mobile Home Park (Z-86-19 - Bruning,
Englert/City - PH 12/11/86)
The City Attorney presented Ordinance 4332-87 for second reading and read
it by title only. Commissioner Berfield moved to pass and adopt Ordinance
4332-87 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.
o
Item 1110 - Second Reading, 4333-87 Amending Ord 2019 to change
land use desi nation, for ro ert located on the S side of Belcher Rd.,
being a portion of Happy Trails Trailer Park from Commercial Tourist to Medium
Density Residential; The E 153 ft of the N 280 ft of the E 298 ft of the W 3/4
of the NW 1/4 of the SW 1/4 of 18-29S-16E. (LUP 86-31)
The City Attorney presented Ordinance 4333-87 for second reading and read
it by title only. Commissioner Berfield moved to pass and adopt Ordinance
4333-87 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.
Item #11 - Second Reading, Ordinance 4334-87 - Amending Land Development Code
relating to fence construction.
The City Attorney presented Ordinance 4334-87 for second reading and read
it by title only. Commissioner Berfield moved to pass and adopt Ordinance
4334-87 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.
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"Nays":
None.
(Book 39)
155
3/05/87
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Item #12 - Second Reading, Ordinance 4337-87- Vacating portion of Drainage &
Utility easement lying over the S 25 ft of Lot 3A, Clearview Lake Estates,
being designated as 1712 Sunset Point Rd. (Francik-PH 1/15/87 86-24)
The City Attorney presented Ordinance 4337-87 for second reading and read
it by title only. Commissioner Berfield moved to pass and adopt Ordinance
4337-87 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.
Item 1113
existing 10 ft. utility
Addition, Plat Book 64,
westerly 5 ft. of
Ambleside 2nd
Second
Reading, Ordinance 4338-87
easement lying on the E side of Lot 100,
Page 17 (Schaefer-PH 1/15//87 - 86-26)
Vacating
The City Attorney presented Ordinance 4338-87 for second reading and read
it by title only. Commissioner Berfield moved to pass and adopt Ordinance
4338-87 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.
Item 1114
noise.
Ordinance 4348-87
Prohibiting loud and raucous
Second Reading,
One citizen spoke requesting that 96 .04(g), exempting locomotives,
railroad equipment and aircraft, be deleted. The City Attorney indicated
federal law prohibits cities from regulating railroads and aircraft. The City
Manager will send a letter to the railroad requesting they not park loud
locomotive equipment and cars next to neighborhoods.
One citizen spoke requesting attention be given to all areas of the City,
not just the beach. He also requested the Police make routine checks of known
problem areas.
The City Attorney will be meeting with Police Dept. personnel to review
enforcement of the ordinance.
Commissioner Regulski moved to amend Ordinance 4348-87 on second reading
as follows: 1) On page 1, Sec. 96.02(2), change "10:00" to "6:00"; 2) On page
3, Sec. 96.02(11), change "10:00 to "6:00 p.m." (two places); 3) On page 5,
Sec. 96.04(e), after "Fire alarms and burglar alarms" insert", prior to the
giving of notice and a reasonable opportunity for the owner or tenant in
possession of the premises served by any such alarm to turn off the alarm.
Motion was duly seconded and carried unanimously.
(Book 39)
3/05/87
156
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The
amended.
amended,
officials
was:
City Attorney presented Ordinance 4348-87 for
Commissioner Moore moved to pass and adopt Ordinance
on second and final reading and to authorize
to execute same. Motion was duly seconded. Upon roll
second
reading,
4348-87, as
the appropriate
call the vote
"Ayes":
Berfield, Regulski, Winner, Moore and Kelly.
"Nays":
None.
CITY MANAGER REPORT
IX - Consent agenda - Approved as submitted.
Bids & Contracts - Approved.
Item #15 - Computerization of
Diversified Software Systems
Stores Inc. - $19,730 (BLD)
Building Permitting and
Inc. $50,700, hardware
Inspections Scheduling -
Microage Computer
Item 1116 -
Chevrolet,
3/4
one (1)
(CS)
Purchase of
St. Petersburg
4x2
Suburban
$13,810.46
for
from Ross
ton
Item 1117
$125,509.50
Purchase
(CS)
of
liquid
Chlorine
from
Van
Waters
Rogers,
&
Tampa,
Item tIl8
$59,052.00
Purchase
(CS)
7
of
vehicles
pre-leased
from
Avis-Rent-A-Car
Item 1119 - Award contract for Windward Passage Bridge Replacement to C.P.Ward
for $69,599.00 (PW)
Item 1120 - Purchase of 29 gas meters from Phillips Engineering~ for $8,451.05
(DT)
Item #21
Corrosion,
to purchase a gas main survey
FL at $1628.69 per mile (DT)
Contract
Tallahassee,
services
from
Mesa
Citizen & Staff Requests - Approved.
Item 1122 - Private Refuse Service Permit, Waste Collection Services, Inc. (UT)
Item #23
Update -
of
Clearwater
City
(ADM)
Computerization
Long
Range
Plan
Annual
Item 1124
eliminate security system
continue to be served. (ADM)
Vision
Cable
Security System
service with
Amending Franchise
the condition
Agreement to
existing customers
Leases - Approved.
Item 1125 Lease of Marina
Harbor Barber & Beauty Styles to
Styles; effective 3/7/87 - 9/30/91
Rooms 6 &
Betty
(MR)
6 A, from
Perrino
Beach d/b/a
Barber & Beauty
Allen & Clara
d/b/a/ Harbor
(Book 39)
157
3/05/87
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Plans & Plats - Approved.
Item #26 - Revalidation of final RPD site plan and plat of Spring Lake located
on the E side of Keene Rd., S of CR 34 (J L Mason Group of Tampa Bay, Inc.)
PSP 83-28 Spring Lake of Cleanvater, Sec. 36-28S-15E (PUD) S'Ilbject to
12/20/84 conditions with #7 amended to read: All requisite certificate(s) of
occupancy shall be procured prior to June 30, 1988.
o
Item #27 - Preliminary site plan for the Budget Complex, located on the W side
of US 19 appx 750 ft N of Nursery Rd. (Greenwald) PSP 87-3 M&B 41.05 Section
19-29S-16E (PUD) Subject to the following conditions: 1) Signs shall be
subject to a separate review and permitting process; 2) The final site plan
shall include: (a) the total vehicular use area expressed in square feet, (b)
depiction (by shading or cross hatching) of required parking lot interior
landscape areas, and (c) the total area devoted to parking lot interior
landscaping, expressed in square feet and as a percentage of the paved
vehicular area*; 3) The applicant shall provide the City with a copy of the
vehicular easement or agreement which permits access to the property to the
south; 4) Parking spaces and traffic aisles for the vehicle storage and
display area shall be defined on the site plan*; 5) Justification must be
provided for removing the 10 inch D.B.H. oak tree from the display area*; 6)
Parking calculations shall be provided on the site plan responsivl: to the
requirements as stated in the Code, specifically vehicle service. Also, the
parking calculations for the office use shall be revised to be in compliance
with the code*; 7) Front yard open space calculations and percentages shall be
shown on the site plan. The impermeable area existing in the required front
yard setback area may not be removed and replaced with new impermeable
coverage. The site plan shall be revised accordingly*; 8) The site shall be
in compliance with city storm drainage criteria. The drainage calculations
shall be provided on the site plan and the plan shall be signed and sealed by
a Florida Registered Engineer*; and 9) Floor area ration calculations and
building height(s) given in feet shall be provided on the final site plan*.
(*Prior to D.R.C. review*)
Receipt & Referral - Received and referred to proper departments.
Item 1128 - Petition for annexation and RS-S zoning of a .2 acre MOL parcel
located on the N side of Vista Way appx 150 ft E of Sylvan Dr. (Wright) Annex.
87-11 Lot 27 and the E 1/2 of a vacant playground on W, Blk. B Harbor Vista
Subdivision, See 3-29S-15E (PUD)
Item #29 Land Use Plan Amendment from Low Densit
Public Semi-Public and a Zoning Atlas Amendment from RM-8 to
acre parcel located on the NW corner at the intersection of
Pennsylvania Ave. (Evans) LUP 87-7, Z 87-5, Lots 1 &
Subdivision, Sec. 10-29S-15E (PUD)
Residential to
P SP for a .23
Palmetto St. and
2, Pennsylvania
e
(Book 39)
3/05/87
158
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City Attorney
Agreements, Deeds & Easements - Approved.
Item
Sec.
1130 20 ft. drainage easement, part of
16-29-15 (Skys #1, A Florida Partnership)
Lot
10,
Blk
31,
Magnolia
Park,
Item #31 - 10 ft water main easement, SE corner of the SE 1/4 of Sec. 24-29-15
(Brutger Companies, Inc. A Minnesota Corporation)
Item 1132
III)
10 ft. water main easement, Sec. 32-28-16, (Lawrence H. Dimmitt
Commissioner Winner moved to approve the consent agenda as submitted.
Motion was duly seconded and carried unanimously.
x - Other Items on City Manager Reports
Item #33 - Library Board (1 member) Appointment (CLK)
Commissioner Berfield moved to appoint Carol Nielsen.
seconded and carried unanimously.
Motion was duly
o
Item #34 - Continued from 2/17/87 - Restrooms on Clearwater Beach. Extension
of Bid 88-85 with Janus Security Services; liability agreements between City
and Pier Pavilion, Inc. and S. Beach Pavilion. (PR)
The City Commission has requested staff pursue the placement of attendants
at restrooms located at the Pier Pavilion and at the South Beach Pavilion so
these restrooms could be made available to the public during evening hours
beginning around the time of spring break through Labor Day. The operators of
the Pier Pavilion and the South Beach Pavilion are both agreeable to
cooperating with the City; however, "license and indemnification agreements"
are being worked out so the issue of liability is appropriately addressed.
The underlying purpose of the agreements is for the City to assume all
liability concerns during the extended evening hours. The use of custodial
supplies will also be included. Current plans are for the restrooms to be
open from 5:00 p.m. until 11:00 p.m. seven nights a week to commence as soon
as approvals are received.
Janus Security Services has committed to providing one security guard for
each location at a cost of $4.70/hour. This will be an extension of the
contract Janus Security Services currently has in effect which provides
security at Clearwater's Marina. Based on a schedule of two guards working
six hours per day for 26 weeks, the total cost will approximate $10,265.
The Parks and Recreation Director indicated the two proprietors do want to
cooperate but are concerned re additional liability.
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(Book 39)
159
3/05/87
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Commissioner Winner moved to authorize extension of bid #88-85 between the
City of Clearwater and Janus Security Services for security at Clearwater
Beach restrooms and authorize approval of "license and indemnification
agreements" between the City and Pier Pavilion Inc. and the South Beach
Pavilion provided the liability concerns can be addressed. Motion was duly
seconded and carried unanimously.
Item #35 - Chi Chi Rodriguez proposed golf course - Lease Amendment (ADM)
The Commission approved the lease agreement with Chi Chi Rodriguez on
October 3, 1985. The leAse is for a period of 15 years with an automatic
annual renewal not to exceed a maximum of 25 years to allow the Foundation to
construct a public golf course on city-owned property, but more specifically
to operate an environmental/vocational, educational, and rehabilitative
program for young people.
The Foundation has been actively involved in raising private funds for the
construction of the course. They have successfully raised pledges in excess
of $1.2 million. Since there is a need to provide total funding for the
course prior to construction beginning (which is projected to cost $3,000,000
with the clubhouse), the Foundation must either delay constructjon of the
facility while increased efforts are made to raise the total amount in cash,
or borrow funds so construction can begin now. In order to borrow funds for
the proj ect, the Foundat ion requires the permission of the Ci ty since the
security for the loan is the revenue from the golf course which is on City
property.
C)
After a careful review of the situation by the City At torney and the
City's Bond Counsel, it has been determined that the request of the Foundation
can be met by the City agreeing to assume responsibility for the outstanding
loan in the event of a default by the Chi Chi Rodriguez Foundation. If that
occurred, the City, at the worst case, would end up with an 18 hole golf
course constructed for over $3 million, with a maximum debt of $2 million.
In order to ensure their commi tment to the project, it has been agreed
that the Foundation will commit $200,000, in cash or prior expenditures, in
conjunction with the $2 million loan to construct the course, as well as
commit $500,000 in pledges. Further, in the event of a default by the Chi Chi
Rodriguez Foundation and the City opted to allow the bank to take over
operating the golf course, the funding from the PGA Tour facility would come
directly to the City which is currently producing an income of $53,000 for
1987 and is projected to reach $60,000 annually.
In order to address concerns that the City not be liable for any loans
should the lender take over the lease and not continue operation of the golf
course, the following is being added to the Amendment: In the new Paragraph
35, add: (d) In the event of a default by the Lender which shall remain
uncured after 30 days written notice of such default from the City to the
Lender, the leasehold interest shall terminate and title to the property shall
be free and clear of any and all claims or liens by the Lender.
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(Book 39)
3/05/87
160
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Commissioner Berfield moved to approve the attached Lease Amendment, as
amended, authorizing the Chi Chi Rodriguez Foundation to borrow $2 million for
the purpose of constructing a complete, 18 hole, regulation golf course; and
giving the City the option, in the event of default, of assuming the loan or
allowing the lender to assume the lease of City property for the remainder of
the lease time. Motion was duly seconded and carried unanimously.
Item 1/36 First
Operating Budget and
Quarter Budget Review:
(b) Ordinance 4354-87,
(8) Ordinance 4353-87,
Amending elP Budget.
Amending
(ADM)
The City Attorney presented Ordinance 4353-87 for first reading and read
it by title only. Commissioner Winner moved to pass Ordinance 4353-87 on
first reading. Motion was duly seconded. Upon roll call the vote was:
"Ayes":
Berfield, Regulski, Winner, Moore and Kelly.
"Nays":
None.
The City Attorney presented Ordinance 4354-87 for first reading and read
it by title only. Commissioner Winner moved to pass Ordinance 4354-87 on
first reading. Motion was duly seconded. Upon roll call the vote was:
"Ayes":
Berfield, Regulski, Winner, Moore and Kelly.
"Nays":
None.
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Item #37 - Citizens Advisory Task Force for Coastal Zone Management Element
Studl. (PUD)
The City has recently contracted with Healey Consultant Group, Inc. to
assist in preparation of key portions of the Coastal Zone Management Element
of the Comprehensive Plan update. The study will address conflict
identification and resolution, an economic base analysis, and post-disaster
redevelopment planning. Clearwater's coastal zone encompasses Clearwater
Beach, Sand Key, Island Estates, and portions of the Clearwater bayfront and
Tampa Bay shoreline.
The scope of services includes a Citizen's Advisory Task Force to provide
input and advice for this study effort. This group would meet with the
Consultant approximately once a month for five months during the contract
period.
The following groups/organizations are suggested for membership to the
task force:
o
1. Clearwater Beach Association
2. Clearwater Beach Merchants Association
3. Island Estates Civic Association
4. Sand Key Property Owners Association
5. Marine Advisory Board
6. Chamber of Commerce Tourism Council
7. Citizen-at-Iarge (suggest League of Women Voters, Sierra Club or
Coalition of Homeowners be designated).
(Book 39)
161
3/05/87
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The Consultant will also be attending meetings wi th the Planning and
Zoning Board and the City Comm ssion to report the findings of the task force
and present the report(s) requi ed by the contract.
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Discussion ensued regard in
Task Force. It was indicated
should be 9.
the groups that should be represented on the
hat it was felt the maldmum number of members
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Commission consensus was to add the Innkeepers Assoc. and Clearwater
Islands Assoc. to the list of possible members; to direct staff to contact
these groups to see if they ar interested in serving on the task force; not
to close the membership at th s time; to require members to be residents of
Clearwater; and for staff to report on the status by the next meeting.
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Item 1/38 - Removal of a Condition of A proval for the Final Site plan for
Island Walk Condominium - Isl nd Walk Condo I, M&B 31.01, Part Tract D, M&B
31.03, Sec. 5-29-15; located Wand abutting Island Way, E of Island Point No.
1 CondominiBay House Condo) nd surrounding Diamond Isle Condominium (610
Island Way Development Corp.) SP 80-25 (PUD)
On May 19, 1983, the City ommission approved a Major amendment for lsland
Walk Condominium subject to cOlditions, one being as follows: liThe transfer of
ownership between Bay House ondominium and Island Walk Condominium occur
prior to the issuance of a bui ding permitll.
0)
Building permits have bee issued for Phases I and IV.
phase affected by this conditi n.
Phas eIV is the
According to the current roperty owners of Phase IV, no land swap ever
transpired between the parties The documents submitted by the applicants for
verification of ownership 0 this land validate their statement. The
President of the Bay House Condominium Assoc. has been contacted and he
acknowledges that the record f the current ownership of the portion of land
that was to be swapped is corect. The applicants now desire to utilize this
portion of their property fo a parking lot reconfiguration. In order to
proceed with plans, as propos d the subject condition must be eliminated. As
no required parking for eith r site would be affected by eliminating this
condition, it is recommende that it be removed from the conditions of
approval of the site plan for Island Walk Condominium.
This item was tabled by he Commission at their meeting on February 19,
1987 because residents of Bay House objected to the removal of the condition.
The Planning Director pre ented a synopsis of the development and stated
she could find no reason for the condition other than staff thought it was a
good idea; and if the land swap had occurred, it would have required a
redrawing of the property 1in s on the site plan. The transfer did not affect
the ability to develop the pr perty and was never executed.
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Two residents of Bay
condition being removed st
properties and the City shoul
Condominium spoke in
ting an agreement existed
enforce the condition.
opposition
between
to
the
the
two
(Book 39)
162
3(05/87
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Carlton Ward, Attorney representing the owners of Island Walk Condominium,
stated this is a civil matter between private parties and the condition should
not have been included on the site plan.
o
Discussion ensued
authority to require
in place.
regarding whether or not the City Commission had the
the transfer. It was stated all necessary easements are
Commissioner Regulski moved to remove from the table consideration of
removal of a condition of approval for the final site plan for Island Walk
Condominium. Motion was duly seconded and carried unanimously.
Commissioner Moore moved to approve the removal of the following condition
of approval: "the transfer of property between Bay House Condominium and
Island Walk Condominium occur prior to the issuance of a building permit".
subject to assuring all necessary easements are in place, and that the
appropriate officials be authorized to execute same. Motion was duly seconded
and carried unanimously.
XI - Other
Pending Matters
None.
XII - Verbal Reports
The City Manager reported staff is reviewing a request for a 3-way stop at
the intersection of Frisco Drive and Deer Run; A report will be forthcoming
regarding parking at Crest Lake Park; A response has been sent to Mr. Snair
that should address his concerns. He announced the Bellair Causeway Bridge
will be closed to vehicular traffic from 10 PM to 6 AM March 15-27, 1987. He
informed the Commission the request for an official "Pioneer Founder"
designation will be forwarded to the Historical Committee for a
recommendation. He requested anyone interested in participating in the Miss
or Jr. Miss Pinellas County Jubilee Pageants contact the Action Center. He
announced the City will be receiving an award for its budget procedure.
CITY ATTORNEY REPORTS
XIII - First Reading Ordinances
Item #39 - Ordinance 4312-87.
310 ft. E of Old Coachman Rd.
11/20/86)
Annexin
The SW
arcel on S side of Cam bell Dr., appx
1/4 of 6-29S-16E (Brown City PH
The City Attorney presented Ordinance 4312-87 for first reading and read
it by title only. Commissioner Berfield moved to pass Ordinance 4312-87 on
first reading. Motion was duly seconded. Upon roll call the vote was:
"Ayes":
Berfield, Regulski, Winner, Moore and Kelly.
"Nays":
None.
~
'0
(Book 39)
163
3/05/87
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Item #40 - Ordinance 4313-87, Zoning property annexed in Ord. 4212-87 as
Single Family Residential "Two" (RS-2) (A 86 27)
The
it by
first
City Attorney presented Ordinance
title only. Commissioner Berfield
reading. Motion was duly seconded.
IIAyes":
4313-87
moved to
Upon roll
for first reading and read
pass Ordinance 4313-87 on
call the vote was:
"Nays" :
Berfield, Regulski, Winner, Moore and Kelly.
None.
Item
Plat Book 44,
(Nigh tingale,
#41 - Ordinance 4314-87 - Annexing Lot 19,
Page 46 together with abutting right-of-way
Square D Co./City - PH 11/20/86)
Clearwater Industrial Park,
of Calumet St.
The City Attorney presented
ti tIe only.
reading. Motion was
Ordinance 4314-87 for first
Commissioner Berfield moved to pass Ordinance
duly seconded. Upon roll call the vote was:
reading and read
4314-87 on
it by
first
"Ayes":
"Nays":
Berfield, Regulski, Winner, Moore and Kelly.
None.
Item 1142 Ordinance 4315-87 Zoning property annexed in Ord.
Limited Industrial (IL) (A B6 26)
~
City Attorney presented Ordinance
only. Commissioner Berfield
Motion was duly seconded.
The
it by title
first reading.
"Ayes":
4314-87 as
4315-87 for
moved to pass
Upon roll call
first reading and read
Ordinance 4315-87 on
the vote was:
Berfield, Regulski, Winner, Moore and Kelly.
"Nays":
None.
Item #43 - Ordinance 4319-87 - Annexing Parcel #2, a
1/4 of 1-29S-15E, Pinellas Groves Subdivision, located
the intersection of Sunny dale Blvd & Belcher Rd.
The
it by title
first reading.
City Attorney presented Ordinance
only. Commissioner Berfield
Motion was duly seconded.
"Ayes":
part of Lot 16, in the SE
on the NW corner off
(Finkenbinder - PH 11/20/86)
4319-87
moved to
Upon roll
for first
pass
call
reading and read
Ordinance 4319-87 on
the vote was:
"Nays":
Berfield, Regulski, Winner, Moore and Kelly.
None.
@""
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(Book 39)
164
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3/05/87
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Item 1144 Ordinance 4320-87 Zoning property annexed in Ord.
Limited Industrial (IL) (A 86 29 #2)
4319-87 as
I
it by
firs t
The City Attorney presented
title only. Commissioner
reading. Motion was duly
Ordinance
Berfield
seconded.
4320-87 for
moved to pa'.'lS
Upon roll call
first reading and read
Ordinance 4320-87 on
the vote was:
"Ayes":
Berfield, Regulski, Winner, Moore and Kelly.
"Nays":
None.
Item 1145 - Ordinance 4324-87- Annexing 2 parcels
Hercules Ave., a portion of the SW 1/44 of
Line RR and Calumet St. (Clark/Battle - PH
located on both sides of
1-29S-1SE between Seaboard Coast
12/11/86)
The City Attorney
it by title only.
first reading.
presented Ordinance
Commissioner Berfield
Motion was duly seconded.
4324-87 for first
moved to pass
Upon roll call
reading and read
Ordinance 4324-87 on
the vote was:
"Ayes" :
Berfield, Regulski, Winner, Moore and Kelly.
"Nays":
None.
Item 1146 Ordinance
Limited Industrial
4325-87
(IL) (A 86
Zoning
31)
property
annexed
in
Ord.
1.324-87
as
o
it by
first
The City Attorney presented Ordinance
title only. Commissioner Berfield
reading. Motion was duly seconded.
4325-87 for
moved to pass
Upon roll call
first ~eading and read
Ordinance 4325-87 on
the vote was:
"Ayes":
Berfield, Regulski, Winner, Moore and Kelly.
"Nays":
None.
Item IJ47
Pine Ridge
12/11/86 )
Ordinance 4326-87 - Annexing
Sub. Plat Book 28, Page 98
Lots 1,2 & 3, Blk C
(Lovitz, Truman,
&
Jefferson
Lot 18, Blk B,
& Hale PH
it by
first
The City Attorney presented Ordinance
title only. Commissioner Berfield
reading. Motion was duly seconded.
4326-87 for
moved to pass
Upon roll call
first reading and read
Ordinance 4326-87 on
the vote was:
"Ayes":
Berfield, Regulski, Winner, Moore and Kelly.
"Nays":
None.
~
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(Book 39)
165
3/05/87
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Item #48 - Ordinance 4327-87 - Zoning property annexed in Ord. 4326-87, Lots
1, 2 and 3, Blk C and Lot 18, Blk B, Pine Ridge Sub., Plat Book 28, Page 98 as
Single-Family Residential "Eight" (RS-8) (A 86 31)
The City Attorney presented Ordinance 4327-87 for first reading and read
it by title only. Commissioner Be rfield moved to pass Ordinance 4327-87 on
first reading. Motion was duly seconded. Upon roll call the vote was:
"Ayes":
Berfield, Regulski, Winner, Moore and Kelly.
"Nays":
None .
Item #49 -Ordinance 4328-87- Annexing Lot 8, Blk. B, Clearwater Highiand'Sub~,
Plat Book 28, page 95, (O'Connor-PH 12/11/86)
The City Attorney presented Ordinance 4328-87 for first reading and read
it by title only. Commissioner Berfield moved to pass Ordinance 4328-87 on
first reading. Motion was duly seconded. Upon roll call the vote was:
"Ayes":
Berfield, Regulski, Winner, Moore and Kelly.
"Nays":
None
Item 1150 - Ordinance 4329-87
Single-Family Residential (RS-8)
Zoning property annexed
( A 86 30)
in
Ord.
4328-87 as
The City Attorney presented Ordinance 4329-87 for first reading and read
it by title only. Commissioner Berfield moved to pass Ordinance 4329-87 on
first reading. Motion was duly seconded. Upon roll call the vote was:
"Ayes":
Berfield, Regulski, Winner, Moore and Kelly.
"Nays" :
None .
....
Other City Attorney Items
The City
unable to use
Substation, the
period of time
organizations.
paid.
Attorney reported that it has been determined if the City is
the beach property, being conveyed to the City, as a Police
City would be able to sell the property after a reasonable
with the proceeds being distributed to certain charitable
He also indicated the back taxes on the property have been
xv - Other Commission Action
Commissioner Berfield: Requested work session procedure be discussed at
the next work session and requested staff consider the City hiring its own
claims adjuster. He stated he had some ideas re the Budget process he would
like to discuss at the next work session. Requested the City consider having
funds available to purchase beach property as it becomes available.
\~
'V
Coaadssioner Regulski: Requested a strong policy be developed for conflict
of interest for City employees. Requested advance purchase of Seminole Boat
Ramp tickets be implemented.
(Book 39)
166
3/05/87