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03/05/1987 F -.:.\':,;, "," ~'l':!"" ~. J~' , ,I. " \ . . . , ' [--' . , ;,':. .. r-:-- ~ '. .',' ~ " /. ; l.. .____lt~~~~~~~~'\1~)..V~.~_4'i.V.;.tl~.:tI;~)~~.~"(,.~N'~.#;:uV:',;f.tA.,I~~~~,.~~:t,'~!~'ftt~::;.t~~;Tt'J::::Z':_~C;A~r:_.c~~:..~t7..,.r.rs~t!:1t~'~~~~#~~~~ittJ!'l~~J!~,~~:x~~_tfJ..~~~;:rrr.r..... '1 :' . :2) VI - Presentations. None. :~. . '.1 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. ~ '-:7 "Nays": None. (Book 39) 155 3/05/87 IfA'~\!lltIM.~ d .F .p-.. .. ~ . '. . . - . '~~T~~~!e~~~~~~:h~:t~;~~~~:~.:X~l..i~y~~:i~:~~;t~gt~~~l?'~~'j:'~~'j:'\-1.i)r;.:\!;:~:~~'~::1~~;'~~~!.=~J:t~;~~~~~;~~~"~~rt'"l;{?'~{1f~~L~~:::::,~;!;~~~'~3r~mr~w:tj~~}:~~fi:~tzf1!~~)~~~~it~",*"'NIK'~"~ . ~ t . I I i I I ! ; I I ':1 I . .1 1 I I 1 O. . . o 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 F 1<.'., ." .~..' F . . I L. .. ~ ~ 'J.~~\I-~":W~};.^'1f!ff.';"~:i~U~~~.,;a,~",,' '~~":-\t..t~t1t.(t,w......,); "f' ~~ ........'I'.. ~...1"I'J.\"F/rl"'''';r'.J~f::,~<\~'.,.~~,~''''I''J~~.~~~':<r~..~~~~~,:.....~,~;.~:::~~~:~).~~"i!f":.::-~.~~t:;}~"''''~l~~'''i '(t\ . ____,c._,__~"__..~,, ,.."~". '."'~~.. ",,", ~~"-""""''''~'''' """_.X., .. -- .. ,.,-. .,,,.. '. -..,.. ..,... ............, '.' .. -- .., .~... ..... --'.,,", ,..~.. ""M_l I o ~ ~ @." . .t., <.:. 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 '\'Ifti\~~~~r:~. :-P"'~~ as FL, for ." k' 'r- -t' r-~ .~ , . ~: ~ . ~,_",,;"'~It'~l.ry!r-~~~'Efi;t~S:"!i51;)';?~~~;~~~:J~~':~tf~.~;g':t~,~~~f~I~:1:~~~\((::;,~\1~!:;l:!~,;'~',' :':::~~1:,,~,'~!:;'~]~:':;:;,~!~r;.::!';~ ] '~::~~~~y~ !"'1:,~:;':~~'; !...:..'~:;t"t::::'~.~' \::;f:?t-t"':~~;~i'~~~~1{i~:tx~r:t(?;~~7~'1;0;1'iii3~~."..._ ; I , I :0 ' . : I. ' I 1 I ,I 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 ," ...'l\' . i,~;t;,~ ".' . ..'............ , .. ("''''.': i I. ; ! " F .. '. ,--- " . . ~ .. . I '. . . _.~~tV..'5ti.~~:;;?i~:;t.j~"fi,~it~~~~.:~~~i1r~~tSt!'1f:l~:t\";~i:!!,~,:r(iL1t:r~~~!~/:1~~~~;Al;~~f?:-!~~~f6~~;,:\/J~l:,~;~~,~lf~f,(j!~~~~t;:~i:?:;rr~~~~'7t1tf~~t4I~~~~~~~~!~mr;'{~~~!!.f.~' o 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 $10,265. The Parks and Recreation Director indicated the two proprietors do want to cooperate but are concerned re additional liability. ~ \~ (Book 39) 159 3/05/87 ,~_.:"'. 'oJ ....... ._... "~~'A ..'~: ~:..:. '1:: (.,",~, .....:, _.~.'III",. r .' . .,. T: "." ..,1 "\, I I _.'1 ~"''''''!''''If!'1!IO!;U.'<';':i.1,'~:1:fl'Y.i;,'r..:y.:\r~~<;:~;~~'t;~,'t&:J1:$.!.!J';;;''!l\~~~~;l",:(,>;S;L'<'t~','l.r"~'$[<ri,r;:'t',!;;:^;f'~,t:~!":~.7~;;0:;'?:,Y:~:'~~,,,;,;,,: ,':(,;,::i)::::c:.:.:\"S':~~~t2~;:g'i~}(f~~r~j~;:~~(f~~~~~Yif::~~!!j~"{lrt~~~U~;:~'M;""'"""",;,,_ o 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. @ (Book 39) 3/05/87 160 ,'L\ :.....-r:, ,("I',..;.:;>}: .. ~.~:: .; ;:;...... :~. ,.: ! _,.1 r .' ., .. r- I ,. ~\ ' .,. . 'I ~~)~~~~j)~~1~~~~~~!;?!~~;1~io-:tU~~~:.1i1~~k~r;~~~.z~~~~tt;.~r:'~~~~'l.~t~{~~~~~~).~:.!t(j!,\~~::::~;~~:'~;:{J~?~~:t!.~t~~ ':~1})~7~~J(~S'f.:~ft~:~~'I~t~!~f~:~~f.t~~\~.~?;?~~:,:m/~~f;~~~~t;~~iJ2fl~M~.~~~_~ I .; o 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. ~ 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 .~~~.~~~~r'~~':':,~.. . :..:1,;;~;-i~,.. :._: ~'~_,*~~~J~'~;,p~~, r-' ~. , .. , . .r-... :' :./ .. r~- I ., <. . _'lit~Yfn~.~,,.;~~.!~I,fl.~r:r~'~f:i~~~~~~7~)2;'2~t~:~\:~T;D~{~'~!.~\1t.t't~r<~'~~.~:~~~i~;i~~'r- ~~\t~; l' ?~'€9:r-2ir.::~;;':i7~ N:.~; :;::~ ( :::;,:, ~,~I~\~':. ';. ~f" ~'~?":',,-:;: 'I('~'!'~;~::" ~:Ji~}r :J~).~J:t'~1:?~~ :f: ~ ~r:r::}~.ry~;j~; ~J!~'f.1~;:~~~~:;~~V'~~,t~i:!rt1:7~\.~..:.~t~ r:t\~~~.._.__. .__-. '. ' I' i .1 o 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. ": 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 t. ',,' . '", 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. " . ....1 I ,( , i 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. 0.' ,-:' ..,. 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 .,.,,1.....\'.... r- .. " F-~ \. ~ . . ~> "" . . . ...... .., . "~,,j,"""':~".r"":J!,i)'!l1!;;~M~;ltl~'"' ... . . . ~ ""'.i- ",~t,... ,Yff....(\i\"tt ,...~f:t..f~ tl$tl'Jl:W.~".~~i"'1lft"l 'f!.!':n:,r ,.~~ ~.i' fUI',;.'f"''''''''''.'H..fI<;t.~J;''''''''~~~.'''.:'I...;<<".tii -..) ,_. 1. '~{\<'~~"l\ '.l...:tt J;~'f': .~,...~l .#(..'!<,'tJfj....,J,:jo\:.""...f.r.,..lt.~':.. f{;:.,->,:~7.:::;$tt ~~ttlll!-t'~~<<1::."1*~~'- .... ~\'~~l:~.t>..-th~.,~J.....,.,., It.<~J, 'l-i'.~S;,:;~.,......."..\.~ .....~....~k..;;1f'1.:.;-.....,.. ,~f.I1J...!.1}..~ :IT. .\o,;i;\:'.1'1;':"~~"\''''t'4'- ..".__...,'" f"'~" _. "n. "~"'''''''''('(-:''I.,r..,.!.. .<'(J:'J. .." ....\ .P....""'IlIJ! .:...Il'~,! ,."..~,,~.......:.J:~ ....~''''.....,...,...,...,...... .~;;}J~..~ " ,..... .' , 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 ..';.:.....,,.'...... . , " ..., :: ~'-.:.,' '. . r' " , f I i r- ,I . .... . r ., F- .. I . ........'J!'!!\.,,,.,,.,,~"'\'~~':<1.m'~;;~ ;j/N;';l1;':1O<;;iJlII'f'.""""" . ,;;.-:" . ",,-.~/;Ii:)t(~,.~,- .~'.~ "'-.'~.'"v.,;;....,,,,,,.,,,,,,i:\-1i!l":"llj/:;!i;fm~I.~\t~~Jti'!~I":''''I'IJ!i'd!\\.I'''.....1'" .. . ._"",~P',~r.n;,--:!"!':''''''.'' ",l.ll).t;h...,l \" J\".~l;'''.4 .",~ ...rl.r...) .'')'~ ...r-;.'......<J <Hllolf:1".r~~.~~U\~'f:(t~q.1lf;',!,: "~ ~, .:'" "~"""""-"'., "",' 'to 0'"'' J- ....f'''"~',':' "a"";...\~. .;'lLe'11 't.~ .~.IJ,...v,,,,............h... .. ..,,:.., f....~1J~ t..~.....".t .f::....;....I,;....1 ...u.... ..-.::M~..~~.... i , 'i o 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. @"" . . .~ \ " .', I'" ';1,'1 . ., (Book 39) 164 ""1' \",' .". 3/05/87 ~c ,F .. r- ~. , ,. . . ,...... ,";;"; "t.':''''. ,l~; , ,. " " ..., A'" ,. ,:.. 'J~'~ ". '-'.". .,~, , "~","''''''.i' ,~,.<(<I;j'4~,\1.-'ll/':"""""A;"'I~~"i''''''..' , . . . .. -.v'l"'<i.tf1f"tol'~~~~~,:ff~~~m;tt,I,);~,Vl~:?,~';!'~" .,.:~\~rp:..'l..\.:\1'I" ,.~'!~t;:t)'\t~~t4<~J;'r~;~~.J.,'iljt:"J.~~t-~:t~~~j:;~"~'~<7'f';',.~:~,; l,r;:,'11.: ~ .4f'..~. .1~~::1.~-\ "l.i,\ .~' '1 ~:\~{~'': ~\......',}~}. >~'~:""J-!")..(.'l~'f~' ,i~ ,~"'lt.! f,'';\:l'tP.,'~~''1~''1;;J,:~:. 't.J~~..,ti ~ '\.~..~ ,::l~:t;;&~~.~iO:'.t~n'::~,..,u"".......... 0_ ~-i'~j..'.i';1l'4'- ,.......'i.'-)t.\IL:.t,;..\....~, .....,.............(. '';'','" '-~...... _..... ,~,".. ..1.A. 1_'.'. '. ..rt ~.," .n, ., ,.. ~ _.. '. ...... ~,~ ,...~ .,.. ,,,.. ,.. ...,~. I . ~,l,.. ....~ '. 1'., l~..... _, ..:. _ ' .. . . ..~., - "" - -." .....~f. . ....:l,r.,_...-.......~ .' '~l . . " o 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. ~ ~ (Book 39) 165 3/05/87 r-. ~--. ~ , .;' . . < .._<<"d~'\~~2f~~t;~~~..t;t~W}~i~U.ll}f(t't.~~.~e:.~~tt....rdtln~~.--.;oN~' .'I""-~J':',;o''''((Iii+~1t!II,'''\''.l\~~i;<;!Ii'\~I<llf:"~''''''' .. -"._"---"--_..',,,.""',,, ""cO",..,.',',,,,,,,,. '''.'.'''''''''''''.'''''.'''''.'''''J I., , \ o 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