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04/16/1987 ,'.\ '" . , :,.', 'r-' , , , , ., f- ,~ .' " I ~ ' '" ;,~)'>t'l',~'tr~._,,___.. , , iI( tllf..__~..1rt'l\~\;U~~.~,,'lG.t~p,t;\*""'~~~~~~a.~___. ----_ t ~ ' i ", o CITY COMMISSION MEETING April 16 s 1987 The City the Ci ty Hall, members present: Commission Thursday, of the April City 16, of Clearwater 1987, at 6 :01 me tin p.m. , regular session with the at following Rita Garvey Lee Regulski James L. Berfield Don Winner William Nunamaker Mayor/Commissioner Vice-Mayor/Commissioner 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 The invocation was offered by to order and William C. Baker, led the Pledge of Allegiance. Public Works Director. o In order to provide continuity for research s the items will be listed in agenda order although not necessarily discussed in that order. III - Service Pin Awards 1 service pin and 1 30-year ring were awarded to City employees. IV - Introductions and Awards Employee of the Month, 4/87 - John Amiro, Traffic Engineering Proclamations Arbor Day - 4/22/87 Victims' Rights Week - 4/26-5/2/87 V - Minutes of the Regular Meeting of April 2, 1987. Regulski expressed addressing the Clearwater indicate the agreement regarding the notify the public the course is open concerns that Country Club Golf signage the Commission for greens fees. the minutes regarding Item Course, did not clearly wishes in order to Commissioner 1111, Discussion ensued regarding how to best amend the minutes to include this agreement. o (Book 39) 234 4/16/87 r .' r-~ -' ~ ':*~~f}t3?;~'!\r.~l!l~;'~~"~1 ;r.Q ~ f,<o. ... ~ ....I!,..~~"....... .~..~ ."._1'~.~", ..:.. ........1". :.....'i....V-. r:tot~..,~~:'!t:'1.~1}.,jii,.\......~..............._______.._____..-.._.-~.'tI~_-~_'C",""""."'''''''/~.~~"",,,,~,,,,,,~')""'U~1ot ::l<f'l..'t*".Aw..}-.....".._, .. . '~i o Commissioner Regulski moved to include language prior to the motion that there Will:; a clear understanding between the City Commission and the Country Club regarding the Commission's desire for a clear indication of the course being open to the public and that the agreement induced the motion to adopt and approve the lease. Motion was duly seconded and carried unanimously. Commissioner Winner moved to approve the minutes of the regular meeting of April 2, 1987, as amended. Motion was duly seconded and carried unanimously. VI - Presentations - None. VII - Citizens to be Heard re Items Not on the Agenda Alan Bomstien requested the City remove two abandoned vehicles on the lot behind his business. Ernest Carson, representing Clearwater Housing Authority, presented a check for $10,000 in lieu of taxes. He expressed his gratitude for the City's support. VIII - Public Hearings o Item 119 Petition for Annexation located on the N side of Vista wa the E 1 2 of a vacant playground (Wright) A 87-11 (PUD) appx. on the and of a .2 acre of S Ivan Dr.; Harbor Vista MOL parcel Lot 27 and Subdivision RS-8 Zoning 150 ft E W, B lk B, A single family residence is proposed for the property. facility fee has been paid. The recreation Commissioner Berfield moved to approve to d i rec t the Ci ty At torney to include seconded and carried uanimously. the Annexation and in an ordinance. RS-8 Zoning and Motion was duly Item fIla Land Use Plan amendment pISP for a .23 acre parcel located Palmetto St. and Pennsylvania Ave.; (Evans) LUP 87-7, Z 87-5, (PUD) and Zoning on the NW Lots 1 & Atlas amendment from RM-8 to corner at the intersection of 2, Pennsylvania Subdivision. The owner proposes to seek approval of a conditional use to permi t the development of a day care center if the property is rezoned to p/SP. The property is presently being used commercially. Commissioner Herfield moved to approve the Land Use Plan and Zoning Atlas amendments and to direct the City Attorney to include in an ordinance. Motion was duly seconded and carried unanimously. cD (Hook 39) 235 4/16/87 n' .. _ .. I" ..~l... ,,'., > )@"" .' .,". . " " '," ',' :J . "I. ,"f ---, . '. .~: '". . ~ ' ~ .......,....,J_ .' - - .r- u . ~ 1, '~ .' ;".1' r- ,\ .' t.' l ~-- , . .. , . '" , , . , ' . . , 00l" , ,":.,,;., ,",.' :' ". "".... " ", .'.;' :' ,,' t .':':' ';:" '.' ~:':' :. ~. ",' \:"", ';:: '. .. I ~ ' , ' . . , ,. ~......... ;.' " 1 ~ ... ~ l ~ __.....~__..o\l'IItI~'"~~,....__.__.. ....-._______..__.____.."'"<IJM""".ItJ'~""_..._..~,_~_...~.._..._...___~~.~_.._......__~Jt~,..rt'fo.d~..,1flt~..f..~~~... .' '. ': \, . " " " .. ',:, .., '" l. \', ,:' ',. I ! '.. i i .,." ,:( . ,- " ,.\:,' , '{', "...,./.j. ,',,:.<.\,.':.., .,ii"":".<" :\; '. -,; ,'''''' ""' ,. : . :'" .',: II . "..".. .,"', ,," ;'< ' ',i '. '. ;..;;\>/:.,:' ;, :. '.. ';,} ,::" ',. ," ',;' -:", ~i"'" ,;. i:'. ,; .',', :'~'" "'., (:',"".' .':,.,..'.; , ...: ::":"','" "\:-'~,':;;~:...;";:.:": (~, "")~;:; ,;i:.:.>:" ':', ';, '... '.:; ,:,;:i,:;{~,,:.., ';;:'\ :;',., ',;J;';', " ".; ':.: .:.; i ,;' U',~.. , ,~,j)';::; i'" '':-; :'\' .>;: ,::-. ;i.; "" ,~'':':'' > ; ,':' ',:: , , 4~;~~'~~:,,~~i:~!~;~i~,~~I~~~~.~~i(~~ii~ii:~~~~ii~i!ff~~_1~JE~r~ri~l~i#i~r" ~;~.:~ .",J... '..f', ~.. .- >,.." "c.;.;.: ...'.;.., >;: ". . ' .. ,,'!.i~i" > ' " ,',y :, ;,,;.: ..;'::.: ':", ';:;><'::: ," ::t}':;>::-},' ':, . ;, :\> .,:, "', '. ,,',,:~/:.;,.. ,';:.', . ',";:"J:<"::l,<':>:,. . L .:'>;'..::" ' '<~:". . ,'.' , ,,"'~~. ,:,' <~ ,', . Wt"~ I;,:', ,,", ~<~ ',"- 'I' .:{': I,,",: ,\ .; .. ~ f.-1~ '~/ .~. . \. ;~~".:;: ~~ ~ !~'\.: . , "t', I;: ~. :\..:. 'I;!"l. ':.) :"., , , '>; )','~ .:,;,. . '~I .~~-/,~:i.~ :~':~~f ~~jf' t"":'~ ):, . ,', ..::': '.:' ;',: ',', ".:;. ;< .,:;: ::';.' '..',' " "... ,,'. ,...' '.":, :,'" " i:, .. .',:,'" ", 51 ;i~ ~ ; ';2:",::' I ,,:,: ,'...:,'.. ') ;'!:::;.i: ." ,; ::,:,,:,;.>. . J '.:,:~:: ,i~ ':,' , .. " ;"", ;:' ;'..';, .,,;,/'; ,. : 1 i i I ! j ".1 c: "'1" ~ V " Item #11 - Second Reading, Ordinance 4349-87 of McMullen Booth Rd., appx 300 ft N of SR Estates First Addition (Caldwell-PH 2/5/87) - Annexing a parcel on the W side 58B; Sec. 4-29S-16E, Forest Wood A 86-37 The City Attorney presented Ordinance 4349-87 for second reading and read it by ti tIe only. Commissioner Regulski moved to pas s and adopt Ordinance 4349-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item tl12 - Second Reading, Ordinance 4350-87 - Zoning Atlas amendment for property annexed in Ord. 4349-87 to RS-4 (A-86-37) The City Attorney presented Ordinance 4350-87 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4350-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. Item #13 - Second Reading, Ordinance 4351-87 - Annexing the E 315.44 ft of Lot 6, Clearwater Industrial Park (Tanka Screw Products Corp-PH 2/5/87) A 86-38 The City Attorney presented Ordinance 4351-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4351-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #14 - Second Reading, Ordinance 4352-87 - Zoning Atlas amendemnt for property annexed in Ord. 4351-87 to 1L (A-86-38) The City Attorney presented Ordinance 4352-87 for second reading and read it by title only. Commissioner Regulski moved to pass and adopt Ordinance 4352-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. (Book 39) 236 4/16/87 .------.-" - -:~ I~.- : '..".. , 'f~.~. ..... t.-..s .........~ ':. "..;;..~~.._~ ','. .. " .., ,., ," .' ,I'" ... : ,,',~, ~:~"'l ,', 0" ~,.;~\ .~. ::'.;-,.. '.\ .' ': ' :;;:' ;',' ';,Hi,": :y")";;'::" .' , ",> ,." ..... ..l,' '. , . ';' ..... ," . ..,',., ):;',;,:. ,.::,:" ' '. ,,',:. ''',;':, ;.:,:,;'; ';:. ""'.","'. '.' t .," ,'.;,'. <:~,.:' " " ,', '. ..: ;;'>,;: i:;~!':j' :', ',::. ;;> ",\\;' :' .;>; ," .';," ;:'. ,', ",;.';' ',,:;, ..' :, .,:...": ".',: ..; . ,';":" :<", ':'>::.; " ',,' :::;. ~". .::.,... ');>' , , " :'", ','".., :..;';;:':. ,:";,>, ,I:':" , . , '. "::, ':":";":;"','..! ,~ ". ',;;.; ., , ,,'::~/.,:,<:!,./ '" '. .>:':..::!:",','~,,' :;:i,', ,,~;'..' ,".;:', :...,. ",:':.; :c:".. ...., . ":'::>,.,:".",.-",;.';,::,<' '.:.:,.,,;.~ . ':,;:' ;<";,. : ", '~ , , ".." 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".;;:,~;':, r', , ..i;.,.. ,: :'; :.< ,:,'>:: I' :t.~i; , ~'~:~~> :~:\" ",' :,';,', ,""': ';', :,;, ,i , ." ,cc;". ::~." ,,'..,' r, ..', ':;: , ~:,;. ~; {/,':::I :,J.,'," . <:,) ',~: . /,... , it::;:,: .Z" >:, :.. "":."':! ,,: >':::'1 ;..,,' ..'. ;':;;' ";' ,.'; ",'; '," ,', :":";,c.; :::~;" . ':", ...';",,';'.,,:.. ';.::, ' .:: ,;:',,:<:.', -> ;" "",.",.,., :'...: , I';' ',..'./., ':,:',;",,:,), '.;':'; .', ,,' ij:;.. -: '>,:::,'; ,:<.: ;;( " , 11<'(,".-", ..." "U::' , ,.,,",.':..,,;..',;.;,':'-':/,.,t ~;,;": .,' )~~:: \::J>~\;./::;;:i(':'i'~' ...... ," :', 0: ~.: .. . tv' }~:J .-:. I .' ';'~'.~'t,.~;. , '-'.. ,::;',;~1~;:;;:,:~!-~;:;;;.\Jt';;.;' ,..'1: ~ ~ : f ';' .:.. '{f . ',. .' "';'.",' \..;, -.~,~.~~;.~~< ':.....~ , · ';,..':;~:';<::/~>.;::\,J:".\:( ';'::'::',. ')j;',,:::,.:'::;<';.'T':,.' ..... .>;':i';.~i:r;jr11q!~1i:. ,1"'\' . . ~" '., ;, '~' '"," " " , '. ;,/, ;" ..r-.. ]q" , .. ." , ..,','.....;;;-;. . :""" , ',H. ". ';, '.' . -. '-. t', .':' :,,::,~:'~', ,'.~'::'.~~',;.. r 1'" , ~l .. ~ I I ' .' ,~N~\'t"f.~Nny.f.i'l~.-t;.~~.~~~......____.~__.__. .. ,i- , I' _.....#'...~.."....-l!I"'~..,r..rol_.....~_ '. ......~_....~..~J"".,.,.t~j.<'l~;:::*-_. TT"'I:'.Y"'''''~_~''''' :'~ " , . o Item #15 - Second Reading, Ordinance 4371-87 - Vacating 10 ft Utility Easement in part of Lot 1, Professional Business Complex Sub. in the E 20.46 ft. of the W 50.46 ft. of the N 145.73 ft. (UPCO Postal Emp. Credit Unton - PH 2/5/87) V 86-27 The City Attorney presented Ordinance 4371-87 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4371-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #16 - Second Reading, Ordinance 4376-87 - Amending Section 24.001 of Code of Ordinances relating to lawsuits to which the City is a party to provide for manner of service of process. The City Attorney presented Ordinance 4376-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4376-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. 0" . ' Item #17 - Second Reading, Ordinance 4377-87 - Amending Sections 95.01, 95.04, 95.07, 95.08 and 95.11, Code of Ordinances, to provide for Administrative review of lot clearing notices; abolishing the Lot Clearing Board; repealing Sections 95.09, 95.10 and 95.15, Code of Ordinances, relating to the Lot Clearing Board and to fees. The City Attorney presented Ordinance 4377-87 for second reading and read it by title only. Commissioner Regulski moved to pass and adopt Ordinance 4377-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. CITY MANAGER REPORTS IX - Consent Agenda - Approved as submitted less Item 32. Advisory Board - Notifications Item #18 - Community Relations Board (2 members) (CLK) A V' (Book 39) 237 4/16/87 ,r-,' r- r-- ',.: "i' l, ,~,~tt::'(~1~,;tfr,~~ry~,J.~"?1~~~.~.::"'":,'\q...,,,~_._____________~.._.__ ._......._.L _.._ _ __~~_~I,.pn!~'''~'''.\.T"'''''''''''''~_ .........." _..,.oi,\~.",\,,~~-t~:l".'1i.~!'i;<s,-,_ . ._,___.rtJJ1.~__W ---I I I )0 o o .. ~ Agreements - Approved Item 1119 Approve agreement Coromi ttee which provides for a various duties to be performed agreement. (CH) between City of Clwtr. and the Fun 'N Sun City contribution of $34,675.00 and outlines by the Commit tee; being same as last year's Bids & Contracts- Approved Item (/20 Radio Towers--BOO MHz Radio System Quality Towers Erectors, Largo, FL, to construct two 300-ft radio towers for $351,766.00; one to be located at the NE W.P.C. Plant site and the other one block S of Sears town Shopping Center on Missouri Ave. S. (CS) Item 1121 - Tractor/Deck and Rotary Mowers - Tampa Tractor Co. for $34,OB6.00 (under lease/purchase master agreement with First Florida Bank).; Case Power & Equip. for $3,576.00 and Sarlo Power Mowers, Inc. for $9,262.50 (CS) Item #22 - Authorize Grant Application to Wells Fitness Campaign for installation of fitness Center, $2,620.00 (PR) Fargo Gamefield - The National court at Martin Luther King Item 1123 - Security Fencing for Northern Section of Airpark - Smith Fence Co. of Clearwater for $15,900.52 for 3,878 linear ft. of 6 ft. chain link fence and associated appurtenances for installation at the Clearwater Executive Airpark. (PW) Item (/24 - Maintenance Dredging, Clearwater Marina (87-24) - Reject the April 6, 1987, proposals and readvertise the work. (PW) Item 1/25 Purchase of Lot 9, Janie Daniels Sub. Approve the proposed contract with Theola M. Mendez & Jerome Richardson for $23,500.00 (PW) Item #26 - Traffic Signal Poles (26) - Pre-Cast Specialities, Inc., Miami, FL, for $18,190.00; to be placed at Drew and McMullen-Booth, Drew and Fairwood, Village Dr. and Enterprise Rd.; replacements at Belcher and Greenbriar, McMullen-Booth and Eastland Blvd.(TE) Item tl27 Installation of 2" Gas Main and Services Heuer Utility Contractors Inc, for $7,760.00; to serve Ridgecrest Elementary School. (UT) Item #28 - Standby Emergency Generators (3) - Tampa Armature Works, Tampa, FL, for $67,799.00; required at Reservoirs 1, 2 & 3 to provide backup power during power outage emergencies for the City's domestic water supply system (UT) :' " ;(;' .:.- , (Book 39) 4/16/87 238 ~..:. " ~r '19 'i r , , " . :~~~:~~;.g:'"::.1it;~~~'~~;'~:;'~'"r~~:-;.:~t!}A"'.\t'l~~~~....____ ......~~'\'..'11~;~,.,,=*""..--._._._...._.....--:.7";"it,..i,~ '',f:''~.lTt-ll:t"I'~__ - --,~------""~"""-'" \t 1 j '] Citizen & Staff Requests o Item #29 - List of Projects for Loan Pool Borrowing - Approve the preliminary submission of the below listed projects to the First Florida Governmental Financing Commission for inclusion in thei r next proposed bond issue. They will provide us with proposed repayment schedules and interest rates which will be subject to subsequent Commission approval or rejection. (FIN) Projects: Vogel Property Purchase, Seminole Launch Dredging, Marina Renovation, Sanitation Facility, Radio Communication System, Fire Engine Replacement, Motor Pool Refurbishment, and Motor Pool Complex. Plans & Plats - Approved Item 1130 Revalidation of Final Site Plan for Brigadoon. o'f . tiearwater ~ located E of Fairwood Ave., N of Drew St., and S of the Seaboard Coast Line RR (Mobley Homes of Florida, Inc.) PSP 83-39 (PUD); subject to the original conditions of approval except that the time limit to procure all certificates of occupancy be revised to June 6, 1989. o Item #31 - Preliminary Site Plan for Babcock Office Complex located at the NW corner of S.R. 590 and McMullen Booth Rd., a portion of the SW 1/4 of the SW 1/4 of Sec. 4-29S-15E, (Babcock Co.) PSP 87-7 (PUD); subject to the following conditions: 1) Parking spaces shall be offset a minimum of 3 ft. from all property lines, with dimensions included on the final plan; 2) Building height, expressed in feet, shall be identified on the final plan; 3) Open space for the lot and open space for the front yard shall be identified on the final plan; 4) Building separation distances shall be labeled on the final plan; 5) Prior to certification of the final site plan, the applicant shall submit application to rezone to AL/I that portion of the property under DER jurisdiction; 6) The following traffic considerations shall be addressed on the final plan: (a) the driveway on S.R. 590 must be changed as required by the Traffic Engineer, (b) loading spaces must meet minimum dimensions required by Code, and (c) one way drives to McMullen-Booth must be a minimum of 15 ft. wide. Item #32 - See page 240 . Receipt & Referral - Received and referred to proper d~partments Item #33 Petition for Annexation and RS-8 Zoning of a .56 acre parcel located on the S side of S. Lagoon Circle appx. 550 ft. E of Belcher Rd., Lot 106, 107, the W 60 ft of the E 139.28 ft of Lot 157 and the W 60 ft of Lot 157, Clearwater Manor Sub., Sec. 6-29-16 (Delashaw, Selbmann, Sizemore, Foerste & City) A 87-15 (PUD) Item 1134 Petition for Annexation located on the N side of Merrill Ave. Lot 15, Blk A, Kapok Terrace Sub., Sec. and RS-8 Zoning for a .2 acre parcel appx. 250 ft W of McMullen Booth Rd., 9-29-16 A 87-16 (PUD) (Bohl) O. , , (Book 39) 239 4/16/87 '.' .. ~ r ... ~~ .' ," . ., <:~r{._~ttf~f::::;~!f!J\X..~(~~~:~;.~t~~t~;t~<.~;~\.y~~,.~~,*_____ .__.. " _~",__,,--,.<__"_~_''''''''~I'''l!'Jt'''~t'~.~-J~..____. .__........-~\..l!'.?t\..""::'...-:-...".,o4'tv.......""___ _. ..~_...__....................o\..."".Af..I\mt'.f'I".'"'.....~'1Y&I";u..... . i ~ ." ,. :1 " , > " 0 .' ,~' Item 1135 - Petition for Annexation, CN Zonin and a Land Use Plan amendment from Low Density Residential to Commercial Tourist Facilities for a .34 acre parcel located on the E side of Douglas Ave., appx 225 ft S of Sunset Pt. Rd., Lots 8 & 9, Blk A, Harbor Vista Sub., Sec. 3-29-15 (Dixon) Annex. 87-17, LUP 87-10 (PUD) 1 I I Item 1136 - Petition for Annexation and RS-8 Zoning for a .18 acre parcel located on the SW corner at the intersection of Sandy Lane and Highland Ave., Lot 33, Terra Alto Estates, Sec. 2-29-15 (Bengston) A 87-18 (PUD) Item #37 - Land Use Plan amendment from p/Sp to Commercial/Tourist Facilities and a Zoning Atlas amendment from p/SP to CN for a 1.75 MOL acre parcel; located on the E side of Clearwater-Largo Rd. appx 550 ft S of Woodlawn St., M&B 44-18, Sec. 21-29S-15E, (Jones) LUP 87-11, Z 87-6, (PUD) , \ ' \' 1 \'. Item 1138 - Land Use Plan amendment from Low Density Residential to p/SP and a Zoning Atlas amendment from RPD-8 to P/SP for a .15 acre parcel located on the N side of the Pact Site and on the Eastern side of One Kapok Terrace Condominium, E of McMullen Booth Rd.; a Portion of M&B 24.01, See 9-29S-16E, (One Kapok Terrace, Ltd.) LUP 87-12 (PUD) Z 87-07 City Attorney Deeds & Easements - Approved o Item #39 - 10 ft. Drainage and Utility Easement, the easterly 10' of Lot 1, Professional Business Complex Subdivision (UPCO Postal Employees Credit Union) Item 1140 - A Drainage & Utilities Easement, in Lots 7 & 8, Blk 2, Ackers Subdivision (Countryside Colonial Center Partnership) Item #41 - 10 ft. Water Main Easement lying 5' 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' of buildings and and Ingress and Egress Easement for refuse and garbage collections and City of Clearwater service and utility vehicles, Sec. ll-29S-l5E, the Southerly line of Highland Estates of Clearwater (Highland Plaza Assoc., A Georgia Joint Venture) Commissioner Winner moved to approve the consent agenda less Item 32. Motion was duly seconded and carried unanimously. Item #32 - Preliminary Site Plan for Island Way Condominium located on the E side of Island Way, N of Dory Passage, Lot 13 & the northerly 23.5 ft of Lot 12, Unit 2, Island Estates, 8-29S-1SE (Coxhead) PSP 87-8 (pun) The development proposed is a 10 which includes ground level parking. point from Island Way. unit, 3-1/2 story condominium building Access to the project will be at one The Planning Director indicated an stormwater concerns needs to be added to the additional condition regarding preliminary site plan. ~ U (Book 39) 240 4/16/87 . f~J '7:r; . ,.' , , :. ." "", . ...., ' , .,,~...-.,.;;.--- .... -u.."'. " ,. t, ! . ." .' . ". . , , ,'. ' . . . . . , I i: ' \ I I I " r --1:, " , " '.' 'I ',or. ,r-. ,~~' c. ~ .'.,'- r- .. " ~ j' . , . . " ~f~:~<~-';\'?Jf;:1~f~~?'1\ti::;<:~!.~~(h~~~'Nf;7!\~~____..___. ,_____._...,_._.____."'f"J;JEit:~'y~ >{-':J-,~I' t:''.-;~~;,I....<.._,~....._.... _..'"""f": Y'~':','''' ',,7':, --:'.".'tX.""!\r-.f..'!L-..........,...__..._.....__.!_'''........~~...",l''''f....~:\tIy.~'\'U.,'~.~~~r.."'f~~4t........ , ;, I J 1 I I i' o Commissioner Regulski moved to review the Preliminary Site Plan for Island Way Condominium and authorize review of a final site plan with final action by the Development Review Committee subject to the following conditions: 1) The site data on the final plan shall be adjuHted to reflect that the zoning on the property is RM-20 and all calculations shall be reflected to recognize the RM-20 zoning; 2) Building setback from the north property line shall be dimensioned on the final plan; 3) Adjacent zoning shall be amended to be RM-20 on the final plan; 4) The final plan shall provide a schematic showing the configuration of the ground level parking under the building; 5) Stormwater concerns must be addressed on the final site plan; and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. x - Other Items On City Manager Reports Item #42 - Preliminary Subdivision Plat for Reed's Subdivision located on the E side of Mercury Dr., N of Gulf-to-Bay Blvd (Reed) SUB 87-4 (PUD) This half-acre site is presently developed with one single family dwelling on that portion which is zoned General Commercial. The property is proposed to be subdivided into two lots in order to enable the construction of a single family dwelling on the northerly portion of the site. Subdivision of the property as proposed situation with regard to the minimum 100 ft. in the CG zoning district. In addition, the proposed Lot 2 would become non-conforming setback requirements if platted as proposed. would create a non-conforming lot width requirement for Lot 2 existing covered carport on the with respect to minimum side o Lyn Reed, owner, stated the present structure is not a single family residence but is a beauty salon. Discussion ensued regarding options for platting that would not result in nonconformities. Commissioner Winner moved to review the Preliminary Plat for the proposed Reed's Subdivision and authorize review of a preliminary plat with final action by the Development Review Comittee and that the appropriate officials be authorized to execute same. Motion was duly seconded. Upon the vote being taken>> Commissioners Berfield, Winner, Nunanamaker and Mayor Garvey voted "Aye". Commissioner Regulski voted "Nay". Motion carried. Item #43 - Preliminary Site Plan for Apartments for the Elderly, located on the E side of Booth Ave. between Grove and Laura Streets; Lots 1-5 and a portion of Lot 6, Blk 2, R.J. Booth Sub and Lots 4-7 and part of Lots 3 & 8, Blk 2, Mrs. Sara McMullen's Sub., Sec lS-29S-1SE (Gills) PSP 87-6 (PUD) The property contains 1.8 acres. The property is proposd to be developed with a six story, 124 unit apartment building. The site plan has been designed to preserve most of the large oak trees which exist on the site. Access is proposed from Grove and Laura Streets and Booth Ave. . (Book 39) 241 4/16/87 r- " . , . r-" I , ' ~ '!!.~~~rj~;~~~~\~~'''!.fifJ?~ ~~~J~E~~!;\t~\~"ZlJP'~V)~t~_._ __ ._. _~... __.___..........._..... __'!~".f1'.,'rr~).~"oTI",lt!O'_...__..__,. . _. ..__....."*_~..~~rM......__~_..._._ _.. _.~__..-..~.."....,.~_,___--.4..... ,....._ I' '~ :;1 " t '1" d j1 ~ .~ i I ~ a :3 1 I j I ! ,., ~:.4 The Planning Director reported she and the Traffic Engineer have met with the developers and reviewed the conditions on the plan. The developers have indicated they will meet the requirements. The Planning Director indicated she will be presenting this plan to the Downtown Development Board for review. / Commissioner Regulski moved to review the preliminary site plan for Apartments for the Elderly and authorize review of a final site plan with final action by the DRC subject to the following conditions: 1) Off-street parking be reviewed and approved in accordance with Code Section 135.145(d), (e) and (f), or a variance be procured prior to submission of a final site plan; 2) Right-of-way reserve be relabeled so right-of-way dedication is on the final plan; 3) Parking spaces along Booth Ave. and Laura St. be repositioned to be located a minimum 3 ft. off of right-of-way dedication with a buffer averaging at least 5 ft. in width; 4) Five handicapped spaces be provided; 5) Floor area ratio be labeled on the final plan; 6) Building height in feet be labeled on the final plan; 7) The unit count be adjusted and based on net acreage; 8) The legal description is incorrect and must be amended on the final site plan; and 9) Calculations be provided to identify the required parking lot interior landscaping with depiction of such landscaping on the final plan; and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. " , '/ Item #44 - Preliminary Site Plan for Life Savings and Loan Addition located on the E side of US 19, N of Drew St., a portion of the SW 1/4 of the SW 1/4 of 8-29S-16E, (Life Savings Bank) PSP 87-9 (PUD) o The applicant requested this item be tabled. Commissioner Regulski moved to table Item #44. and carried unanimously. Motion was duly seconded Item 1145 - Resolution 87-16, Authorizing application to join First Federal Governmental Financing Commission. ((FIN) City staff has been monitoring the progress of all the available municipal loan pools in the s tate and determined in terms of proven performance, the First Florida Governmental Financing Commission has been most successful in accomplishing its objectives at the lowest cost to its members. Unlike the other three pools, First Florida is a "closed" pool, which means that bonds are issued only for the amounts which its members have specifically committed to borrow. Also unlike the other pools, the Ci ty must officially join the Commission by approving Resolution 87-16 and by executing the associated interlocal agreement. Current members are the cities of St. Petersburg and Sarasota, and the counties of Manatee and Broward, all of whom must approve the City before we can become a member. Richard Ashton, Finance Director of St. Petersburg and Executive Director for the Commission, has actively solicited our membership. Joining the Commission does not commit the City to borrow any funds, but merely gives us the ability to do so once the next issue is ready to be sold. o (Book 39) 242 4/16/87 r-., or- ... ,t' r I"' , ~ . .; ,{lmi;"*I~:._"""""",,,,__ . .,.......______A'.u-lk-\><",:.~'w.~;~'T.....,."*...W...___..__~!.'\..."':\Jt~,..un;~~:?"...~V..ftC'.W....,...~~......_..........,..~,.$r.'.lo\A:.$.:t~'t'~..,~~".._...~ J.:..tt..et~, i n ---" By approving Resolution of being able to use any of 87-16, the City will be in the the four available loan pools. enviable position In response to a question, it was stated that should any other members default on their loans, the City's bond rating would not be affected and the City would not have any additional liability. :,1 Commissioner Winner moved to pass and adopt Resolution 87-16, which authorizes execution of an interlocal agreement whereby the City of,Clearwater would apply to join the First Florida Governmental Financing Commission and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item 1146 Clearwater Bomber Boosters Request Clearwater Bomber Stadium (PR) for sale of beer at new In order to increase their revenue, permission to sell beer at Bomber Stadium. the Clearwater Bombers requested The Parks and Recreation Board held a special meeting Wednesday, April 8th and discussed the request. The Board recommended approval of the request with several conditions. The Parks and Recreation Director's recommendation is to deny the request based on the following: 1) Bomber Stadium is located immediately adjacent to four regulation baseball fields which are heavily used by youth baseball; 2) The Stadium is also used heavily by girls softball teams and by the City' softball program; 3) Over the past years, requests from other groups to sell alcoholic beverages at other facilities have been received and denied. Approval of the Bombers' request may serve as a precedent and encouragement to other~ to resubmit requests for consideration. Ed Wright, President of the Bombers, stated that they need money, and the suggestion made at work session regarding forgiving the construction costs of $10,000, which was to be paid by the Bombers, is more acceptable. He also stated the Bombers need a "green monster" in center field. This would be a wall which would block out the open space that is now behind Bomber Stadium due to development. He also requested the Commission consider having Parks and Recreation build the wall. Ream Wilson, Parks and Recreation Director, indicated he would get an estimate regarding the cost of building such a wall. Discussion ensued regarding various ways of forgiving the debt. o (Book 39) 243 4/16/87 :, '.', I J:: J--- 'C .~' :. .. .. r-- ~ " . '. I' '" .~f1f?1~~;P~~;f19-~~3t'4.~f~':\\"n~{4o'~"____,_ ..._ .. ~.._.~..:::t"v\"1"'f<.'"!-''?!.~~)J:'.~~~.......<_.___ ... .._~~"';%fo:ft::.""n"""",,,,~,,,,,,,, ____'--__.__~IH~......___~ o Commissioner Winner moved that the City of Clearwater forgive the remaining $6,195.00 owed to the City by the Bombers by way of making a $2,065.00 annual contribution commencing with this year and also to refund the $4,130.00 paid to the City by the Bombers, and to make the appropriate adjustment in the Third Quarter Financial Report and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. Item 1147 Interlocal Agreement for Allen's Creek Plan of Florida Dept. of Environmental Regulation, City of Clearwater, & Pinellas County. (PW) Study between City of Largo, In April, 1985, a local citizen, aware of certain recent federal and state regulations requiring municipalities to address stormwater pollution within their entire infrastructure systems, complained to the United States Environmental Protection Agency (EPA) that the Florida Dept. of Environmental Regulation COER) had not required Largo, Clearwater, or Pinellas County to obey the new regulations. In a strategy designed to accommodate the situation, it was agreed by all parties that, without any implication of guilt, the local governments would assist the State in a Plan of Study which will form a basis for further action and which is to be funded primarily by the State. Clearwater will perform minor in-kind services within its eKisting resources and no special funds are required. o In response to a question, the Public Works Director indicated it would take 14 months to complete the project and the State would be doing most of the work. Commissioner Regulski moved to approve the Allen's Creek Agreement and authorize the appropriate officials to execute same. Motion was duly seconded and carried unanimously. Item #48 - Commission Appointees to Budget Advisory Board. (eLK) The Budget Advisory Committee was established with members being appointed as representatives of each Commission member. The current membership of the Budget Advisory Committee is: Roy May (Regulski) Alton Boulton (Berfield) William Schwob (Garvey) Gerald Lancaster (Kelly) Paul Miller (Winner) Commissioners Regulski, Winner and Berfield and Mayor Garvey stated they wish to reconfirm their appointees. Commissioner Berfield moved to reconfirm Roy May, Alton Boulton, William Schwab and Paul Miller. Kotion was duly seconded and carried unanimously. Commissioner Nunamaker stated he will be submitting a name. OJ (Book 39) 244 4/16/87 'K . ~' '. ~"'" <, ,.' .. r I. .. : '." . ," ~ .._......_~1/:~(..~~Jt~~!!r-.tfl-.,.......---~~p~~,,::.<\I'~.I...~.."'\or.l " ~_...f""LL..~h~....__.. o Item 1149 ( eLK) Commission representation on Regional and Miscellaneous Boards. The City Commission is reques ted boards that deal with issues affecting to the City. appoint representatives to various The proposed appointees are: Board; Date/Time of Meeting Delegate Alternate Tampa Bay Regional Planning Council (TBRP) (2nd Monday - 9:30 A.M.) Nunamaker None Pinellas Planning Council (PPC) (3rd Wednesday - 9:00 A.M.) Winner None Metropolitan Planning Organization (MPO) (4th Wednesday - 2:00 P.M.) Regulski None Pinellas Suncoast Transit Authority (PSTA) (4th Wednesday 9:00 A.M.) Garvey None Florida League of Cities Board of Directors (as scheduled) Garvey None Pinellas Industry Council (2nd Wednesday - 12:00 Noon) Berfield None o Performing Arts Center & Theater Bd. of Directors Garvey Nunamaker EMS Advisory Council (Charter requires Mayor to serve as representative) Garvey Mayor's Council of Pinellas County (1st Wednesday - 12:00 Noon) Garvey None Joint School Board Meeting Garvey/Berfield None Florida Orchestra Committee Berfield Suncoast Municipal League Berfield Commissioner Regulski boards and committees as unanimously. moved to suggested. appoint Commission members to Motion was duly seconded the and various carried Item #50 - Vice-Mayor election by City Commission. In accordance with Article II, Commissioners shall, at the first members, elect one of its members as Section 2.05 meeting following Vice-Mayor. of the City Charter, the installation of Commission ~.... G (Book 39) 245 4/16/87 p', r- '" ,~ .. r-' '^ ' I' . ..t~~1;".:r.y","'-:r~i't.t~~t.~,~:;':.J't' .....,~___....lJ!._.:.__~~ ..~~~_...- _'___>__~_'''''''''_'':'''~'~_____'~_M_____''''~''':''J,.*"",\.'5.'\t....~;..~..___.. I . 1 . ~ o The Vice-Mayor shall act as Mayor/Commissioner during the absence or inability of the Mayor/Commissioner to perform the duties of the office of the Mayor. Commissioner Regulski moved to elect Commissioner Berfield to serve as Vice-Mayor. Motion was duly seconded and carried unanimously. Item #51 - Downtown Street Festival - request for forgiveness of debt owed to City. The 1986 Street Festival incurred additional costs due to the decision to include the 400 block of Cleveland St. as part of the festival. costs were $4,350.00 with $1,000.00 of this being paid by Development Block Grant monies. Total costs of $6,242.52 were leaving a debt of $1,892.52. Original Community incurred Discussion ensued occur in the future. block of Cleveland in regarding the need to It was indicated they the future which should assure this do not plan reduce their si tuation does to include the cost. not 400 Commissioner Regulski moved to approve the request of the Chamber of Commerce and the Downtown Clearwater Association to forgive the $1,892.52 debt owed the City for support costs for the Street Festival. Hotion was duly seconded and carried unanimously. o Staff was directed to find a more economical way to provide the services needed for traffic control, etc. Item #52 - Amendment to Final Judgment for Island Walk Condominiums. On April 24, 1980, a final judgment was entered to settle a disputed claim between Field Construction Assoc., Inc. and the City of Clearwater. The judgement stipulates that a maximum of 352 units could be constructed on the total property now known as Island Walk Condominium on Island Estates as long as required setbacks are met, that the parking ratio would be 1.25 spaces per unit, and building height would be permitted at 85 ft. above existing grade. Paragraph 5 provided that the developer would have vested rights in the site plan which reflected these additional provisions for a period of seven years, or until April 24, 1987. At this time, one phase of the total four phase project has been completed and one phase is under construction providing for a total of 165 Ilni tg. Remaining to be constructed under the terms of the final judgement are 187 units. If the City Commission does not consent to amend the time limitation of seven years provided for in the judgement, the two remaining vacant parcels could be developed under the present zoning of RM-28 and the requirements of the current land development regulations. This would allow from 144 to 156 units to be developed depending upon final net acreage available for contributing to density calculations. ~ V (Book 39) 246 4/16/87 ~.. I .r- T- ~ , :' , , , . i< ~ . .,....,~\i'~1':'A...,.~W'.:.;f.1..<!Ml.;).t'ftm~_...._.....~_"_~.t...t'Vl__~_ _..___~."~_o.::.~-..-,,...______~_..~~.."lh1't]Ci:.....'\...IJ.I"u.' .n............_.._.. . ____......A'.t.~'~'='4t.3l"3Il..'.I~p1rls:><>'I'J"W.1.1t.h~>f.","*._., . d 1 1 o An 18 month extension to complete the entire Island Walk project at the level of 352 units resulting in an overall gross density of 31.6 units per acre is being requested. Denial of the request would result in an overall gross density on the four phases of 28.8 units per acre. The Planning Director recommended denying the request. Carlton Ward, Attorney representing the developers of Island Walk, stated there are two sites remaining to be developed. The judgment expires on the 24th of April, 1987. They do have a site plan for Site C calling for 60 units; however, if the judgment expires as scheduled, they would only be allowed 54 units. He stated they were not a party to the settlement when it was issued, and that there were three years of inactivity due to a flat condominium market. They believe they can develop this property within 18 months. Discussion ensued regarding the ramifications if the 18 month extension is granted, and that it would cover both parcels C & B which are currently undeveloped. B was Ausigned 120 units seven years ago. Current zoning would allow 99-108 units. Discussion also concerned the parking ratio that currently requires 1.5 spaces per unit, and under the agreement allows 1.25 spaces per unit. In response to a question, it was indicated that 72 units were originally assigned to parcel C; however, 5 of those units were transferred to parcel D leaving 67 units allowable under the stipulation. o Attorney Ward stated they were willing to modify the request to apply the extension only to site C, which is a 67 unit parcel under the judgment. Commissioner Nunamaker moved allowing 57 units with a parking The motion was duly seconded. that they extend the date for 18 months ratio of 1.5 on Phase III (parcel Conly). Discussion ensued regarding what would happen if the building were partially completed at the end of the 18 months. It was stated that, if the building were half up, we would have no choice but to let them complete it. Commissioner Nunamaker inserted a condition that submitted within three months. The seconder accepted the vote being taken, Commissioners Berfield, Winner, Regulski "Aye". Mayor Garvey voted "Nay". Motion carried. the site plan be addition. Upon the and Nunamaker voted Commission recessed from 8:35 to 8:49 p.m. XI - Verbal Reports The City Manager reported that the restrooms at South Beach Pavilion and Pier 60 on Clearwater Beach are open in the evenings the same hours as the parking lots are open. e (Book 39) 247 4/16/87 r-- r-, r l. ' " . " o". . '~ . . (; -~ " '. ." " , " .... : t.~~.~ttnrtt~~~~I?Nm"~$n1'~t1~"'N,.t_..,-~~ _._____.._,..--,."-f,...-a_....____.__.___.....,....~"J..t.trfft~~~~l"tl~...~:tt"'~Y'~~~J"'!.\:~~.'6~\CII .~ o CITY AITOPNEY REPORTS XII - First Reading Ordinances I ! , I , 1 "2 " 1 "1 i Item #53 - Ordinance 4355-87 - Annexing a parcel the intersection of Bayview Ave. and Kentucky Bayview City Subdivision (Keefer-PH 2/19/87) of land on the Ave., Lots 1 SE corner & 2, Blk of 4, The City it by title only. fi rs t readi ng. Attorney presented Ordinance Commissioner Regulski Motion was duly seconded. 4355-87 for moved to pass Upon roll call first reading and read Ordinance 4355-87 on the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #54 - Ordinance Ord. 4355-87 to RS-8 4356-87 (A 87-1) Zoning Atlas amendment for property annexed in The Ci ty it by title first reading. Attorney presented Ordinance only. Commi 5S ione r Regulskl Motion was duly seconded. 4356-87 for moved to pass Upon roll call first reading and read Ordinance 4356-87 on the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. CD "Nays": None. Item #55 Ordinance 4357-87 Lagoon Circle, appx 400 ft E of Manor Subdivision (Cardo, Buck, Annexing a parcel of Belcher Rd., Lots 159, Seelig-PH 2/19/87) land on the S 160 and 161, side of S. Clearwater The City Attorney presented Ordinance it by title only. Commissioner Nunamaker first reading. Motion was duly seconded. 4357-87 for moved to pass Upon roll call first reading and read Ordinance 4357-87 on the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Naysll: None. Item Ord. 1156 -Ordinance 4357-87 to RS-8 4358-87 (A 87-4) Zoning Atlas amendment for property annexed in The City it by title only. first reading. Attorney presented Ordinance Commissioner Regulski Motion was duly seconded. 4358-87 for moved to pass Upon roll call first reading and read Ordinance 4358-87 on the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. o (Book 39) 248 4/16/87 ',r r- , ~ ," " J' " .r- .. ,I l~~M . ----.-.-'-'-~..............."---:I. f . o Item 1t57 Belcher Rd. Ordinance appx 800 4359-87 ft N of Annexin a parcel Drew St. (Winkel-PH 2 of land 19 87) on the W side of The eit y it by title fi rs treading. Attorney presented Ordinance only. Commissioner Nunamaker Motion was duly seconded. 4359-87 for moved to Upon roll first reading and read pass Ordinance 4359-87 on call the vote was: "Ayesll: Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. Item Ord. #58 - Ordinance 4360-87 4359-87 to OL (A 87-2) Zoning Atlas amendment for property annexed "in it by first The City title reading. Attorney presented Ordinance only. Commissioner Regulski Motion was duly seconded. 4360-87 for moved to pass Upon roll first reading and read Ordinance 4360-87 on call the vote was: "Ayesll: Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item desi Drew 4361-87 - Amending Ordinance located on the W side of 2019 to change the land use Belcher Rd. appx 800 ft N of t1""'\ 'V The City Attorney presented it by title only. Commissioner Winner first reading. Motion was duly seconded. Ordinance 4361-87 for first moved to pass Ordinance Upon roll call the vote was: reading and read 4361-87 on "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #60 - Ordinance 4362-87 the intersection of Sunset 2/19/87) - Annexin Point Rd. and land on the SW corner of Sun Bank of Tampa Bay-PH it by firs t The City title only. reading. Attorney presented Ordinance Commissioner Nunamaker Motion was duly seconded. 4362-87 for moved to pass Upon roll call first reading and read Ordinance 4362-87 on the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. . (Book 39) 249 4/16/87 ..p-. .r- of r- " '" ~ . , . ' ',.:.',.~.j~:!~~t:~~,~i':~a~~~~_,",~"",'rJ't.vu.~.."T~"'~______-.__.................~.-"'ol_...""l...""*-..___.__,,_____.....t,'l_ff.J!'t'>It;_~~""..~,....____ _____ ) 'j '" "~ :;~ /~ Item #61 - Ordinance 4363-87 - Zonin Ord. 4362-87 to OL A-87-3) Atlas amendment for roperty annexed in o l!,,,,,,iI The City Attorney presented Ordinance it by title only. Commissioner Regulski first reading. Motion was duly seconded. 4363-87 for first reading and read moved to pass Ordinance 4363-87 on Upon roll call the vote was: "~ "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #62 - Ordinance 4364-87 - Amending Ordinance 2019 to change the land use designation for property located on the SW corner of the intersection of Sunset Point Rd. and Belcher Rd. (LUP 87-2) The City Attorney presented Ordinance it by title only. Commissioner Regulski first reading. Motion was duly seconded. 4364-87 for first reading and read moved to pass Ordinance 4364-87 on Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. o Item #63 - Ordinance 4366-87 - Rezonin propert located at the SW corner of the intersection of Clearwater Pass Ave. & Gulfview Blvd. from OS R to CR-28 (Lane Clwtr. Limited Partnership/City - PH 2/5/87) Z 86-21) The City Attorney presented Ordinance it by title only. Commissioner Nunamaker first reading. Motion was duly seconded. 4366-87 for first reading and read moved to pass Ordinance 4366-87 on Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Upon completing the passing of ordinances on first reading, the City Attorney returned to Item #63. He stated there needed to be an amendment to the title and the ordinance. He requested the title be amended to read "An Ordinance of the City of Clearwater, Florida, amending the Zoning Atlas of the City by rezoning certain property located at the SW corner at the intersection of Clearwater Pass Ave. and Gulfview Blvd., Pinellas County, Florida, as described more particularly herein, from Open Space Recreation District (OS/R) to Resort Commercial District Twenty-eight (CR-28) providing an effective date" and he asked that the portion of the ordinance which designates to what zoning the property is being rezoned to add the word "twenty-eight" after Resort Commercial. Commissioner Winner moved to pass Ordinance 4366-87 on first reading, as amended. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. ~ V "Nays": None. (Book 39) 250 4/16/87 '; . . ~~';' r:: -.: 'h'~\,":\.. ;'. - ,-:;..;::", ,";,' . .~...." ':""'''~~'.nre-_...",. I r". I' ,. : · ,.' ~ ~ . r I'>' ., ~ i . , I'.: .. ;;~f!;J1!'~~'~j,,,, ,," ... , ~ "...:.a;.I.ftm:'~~{~,,~.r>l~MUk~'m~__.................~~~_ ~Nl..'~to"i.r,'"'"~!"".t,~"',inolJ<-_ -.:....;.""tt':~.~~atIJt-M""'1 .__Ull~~" .:.. , ~ ~~;, Item 1164 - Ordinance 4367-87 - Amending Ordinance 2019 to change the land use designation for property described in Ord. 4366-87 (LUP 86-38) The City Attorney presented Ordinance it by title only. Commissioner Regulski first reading. Motion was duly seconded. 4367-87 for first moved to pass Ordinance Upon roll call the vote reading and read 4367-87 on was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item 1/65 Ordinance 4368-87 Rezoning a parcel on SE Pass & South Shore Blvd. to CB (Fisherman's Wharf/City corner of PH 2/5/87) Clearwater Z 86-24 The City Attorney presented Ordinance 4368-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4368-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #66 - Ordinance 4369-87 - Amending Ordinance 2019 to change the land use designation for property described in Ord. 4368-87 (LUP 86-40) o The City Attorney presented Ordinance it by title only. Commissioner Regulski first reading. Motion was duly seconded. 4369-87 for moved to pass Upon roll call first reading and read Ordinance 4369-87 on the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item 1t67 Ordinance 4370-87 Rezoning a parcel Nicholson St., E of the Seminole Boat Landing and St. and Osceola Ave. from CN to CR-24 (Clwtr. Coleman/Chadwick - PH 2/5/87) Z 86-23 located at the Wend of the SE corner of Nicholson Bay Harine/Werder/Levison/ The City Attorney presented Ordinance 4370-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4370-87 on first reading. Motion was duly seconded. U~on roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. f.~ ~ (Book 39) 251 4/16/87 T.rM" ~ ~ -- ....,.. IT':. . . , . . .. p- I ~ .' .l, :'.,- .'". , ~"lt'_~,,, 1::~~~:it3M:.t;ti:t.:::t:~1i\!::'.;~i1oYt~'QL"f;'tf:~'fMM_______"'~W1......It~_.~t'f-"'N-f-'V'~'l1.....:;m!t-\"!:'lif4"f-om.1->"'~~-.....<t...."'.'!-.u~.~"!rt;.l<......., ~11..,~'t.~~V."'-.r.f__.........__..~_,........~..........~~~~ ~~~ r.. p '.' o Item #68 - Ordinance 4372-87 - Rezonin a adjoining th~ Clearwater Sewer Treatment Z 86-20) parcel on Facility S Hide of S.R. to P SP City 60 E of and PH 2 5 87) The City it by title first reading. Attorney presented Ordinance only. Commissioner Regulski Motion was duly seconded. 4372-87 for moved to Upon roll pass cnl L first rel1dIng lInd rend Ordinallce 4372-87 on the vote was: "Ayes": Berfield) Regulskit Winner) Nunamaker nnd Garvey. "Nays": None. Item #69 - Ordinance 4373-87 Amending Ordinance designation for property described in Ord. 4372-87 2019 to chllnge ( LOP H6-37) the 1.1nd use The City it by title only. first reading. Attorney presented Ordinance 4373-87 Commissioner Winner moved Notion was duly seconded. Upon to roll for flrNt reoding nnd read paHN Ordinnllce 4373-87 on colL the vote was: "Ayes": Berfield) Regulskit Winnert Nunllmaker and Garvey. "Nays": None. XIII - Resolutions o Item 1170 Resolution 87-17 Amending incurred for demolition of a dangerou6 6tructure RCHolution 87-1 (Burt) to correct costs Commissioner Winner moved appropriate officials to execute call the vote was: to pass and adopt Resolution 87-17 and authorize same. Motion was duly Reconded. Upon roll "Ayesu: Berfield, Regulski) Winnert Nunamaker and Garvey. "NaysU: None. Item 1171 Inc_t to construct Oii'City-owned - Resolution 87-18 - a facility property leased Supporting the Efforts of the Center Foundation, for Public Recreational and Educational Programs for such purposes. Commissioner Regulski moved to pass and authorize appropriate officials to execute same. Upon roll call the vote was: adopt Resolution 87-18 and Motion was duly seconded. "Ayes": Berfieldt Regulskit Winnett Nunamaker and Garvey_ "Nays": None. () (Book 39) 252 4/16/87 IT] p- I" ' ~ .. , " . ':~::,~l'~~;,\~"1;fJl.~2'~~!r'i'i:t':~~~h:.t~~__._..__~""q;<f""_"_",_,,,___~...........'\.<;VIl\.t.,.~"!'~(l"n"'''~--.-_...--._..-r'''''''':b~';:''~'''''''''''''''''nJlo.<-o<'''''__"_,,, ;~ ;~ .,'t I :1 :~ '1 :~ , :~ , 1 o o @"" " , ',' ~...... I -._.. -.-.--....- "'... -.............,. """"'-"-""" XIV - Other City Attorney Items Item 1172 Authorize settlement of $1,000.00 in suit against Rain Dance Sprinkler Company regarding damaged gas pipeline. This is a small claims suit that the City filed against Rain Dance Sprinkler Systems with the Commission's approval for damage done to a gas pipeline at the Drew Street Nursing Home construction project. Rain Dance allegedly struck the City's gas line at this project on two consecutive days in June, 1984. Prior to filing the lawsuit, they reimbursed the City for the cost of the first strike. They have contested their responsibility for the cost of the second strike aUeging that the City mismarked the gas line. Rain Dance is also questioning the City's estimate of how long it took to rcpalr the gas leak, which affects the amount of damages that the City would recover. The employees of the Gas Division involved in this incident believe that the gas line was properly marked. The only neutral eyewitness testified at his deposition that the line was accurately marked at the place that was struck by Rain Dance. Huwever, he also testified that the gas leaked for only 1/2 hour, while we claimed the gas leaked for one hour. The total estimated cost for the gas for repairing the leak is $1,637.18. possibly prejudgment interest if we are negligence. To date we have incurred scheduled for trial before Judge Blackwood that leaked at the retail price and We would be entitled to costs and successful in proving our claim of $192.00 in costs. This case is on May 18, 1987. The attorney for Rain Dance's insurance company has offered to settle this claim for $1,000.00. The City Attorney's Office, with the concurrence of the City Manager and the Utilities Department) recommends that this offer be accepted. A motion authorizing the Ci ty At torney to accept this of fer is needed. Commissioner Regulski moved to authorize the City Attorney to accept the $1,000.00 settlement offered by Rain Dance Sprinkler Company for the damage to the City's gas line and to authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. Item #73 Authorize settlement of $7,000.00 for utility lien against Clearwater Sands Hotel (MBC Corp.) This matter involves a lien for utility charges that was placed on Clearwater Sands Hotel in August, 1983 for $12,667.61. These charges were incurred while the Clearwater Sands Hotel was <l time-share operation. Since that time, M.B.C. Corporation, which held .1 first mortgage on the property, purchased the property at a foreclosure sale. There is also presently a lien for $75.00 for administrative costs which is believed related to a lot mowing violation. (nook 39) 253 4/16/87 '." . . i.'". , ."'~~~m;~W(~~Iii:;:iil,"~i\'!."~"';"'("~'\~'ii\(""~'u:' ,'" I ! I I .r- r . '..' , p'.,.' . . . . . ' ~ ..-..-~._. J I 1 I I I I .I I I 1 ) i ! :i ',\ .__.....--~"- .."f _......___.._..-...~_;op'~.df'f... ....;>.I,....:1fti!.,,_l<n...._._..-.-.~_"'~<! M...."^"'"W""Jo"'",",\". .khH ...l~..~... ..,...... "....r.,t~~~~'!Wnl~I~~"'""~m""""'m'r.c~t~..... ~ '-../. H.B.C. Corporation is scheduled to sell the proJll'rty lit 1\ cLoHing to be held later this week or early next week. They lire trying to Hettle thi!; outstanding utility lien so that the matter iH cl.ellrecl up prior to the 1-1l11e. The attorney for M.B.C. Corp. has offered $7.000 to Hettl.e botl. liens. Because of some legal technicalities regarding the date the foreclosure action was filed and the date the City's lien WUH fiLed. there may be difficul ty in enforcing this lien against the prCHcnt owne r. Obviously. it would be quite difficult at this time to collect from thoMe who amassed these utility bills when the hotel was a time-share uperation. Therefore, it is recommended. in concurrence with the City ~~nnger and the Utilities Department, that this offer of $7,000.00 be accepted. ^ motion is needed to accept the offer and authorizing the execution of satisfactions of li~n on the two liens described above. Commissioner Regulski moved to authorize the City Attorney's Office to accept the $7,000.00 offer from M.B.C. Corporation and to authorize the appropriate officials to execute same. Hotion was duly seconded nnd carried unanimously. Item: Commission consensus was to try Development suit on one of the following morning or afternoon; or any day the week to set the hearing re the dates: 6/17 at 1:00 p.m.; 6/18 of 6/22. morning or afternoon. Mills & 19, o The City Attorney reported the Hearing Officer's order re the Bay's application for an alcoholic beverage conditional use Planning and Zoning Board's decision to deny the request. Dock of the upheld the xv - Other Commission Action Commissioner Winner reported the City of portion of Edgewater Drive as a scenic corridor Resolution doing the same for that portion in hourly rate for Attorney England, additional appeal. Dunedin is designating their and requested the City adopt a Clearwater. He requested the outside counsel in the Mills Mayor Garvey requested the Commission consider requesting Advisory Boards to establish goals and objectives. She requested anyone interested in participating in the Sand Castle competition at Boatyard Village on May 9th contact her. XVI - Adjournment The meeting adjourned at 9:21 p.m. Attest: Q. (1tC>,I ~ L""-.. (Book 39) 254 4/16/87 .. '. ..' " I ". ,) , . (">!, ..t:,'~~~"f~1t-"l'j;'\""q.;~~ "lltk~~~~""""''''''''''''''''IrW''.6lo~~~\~!',....c:.rtt;:':\~;J,~~t.~V!.~,!g.~''J.r/tJ.fyt~~-J!:~''''t.,~~~,t.,,'':J\.;.:.'i:'\''M~''b'~'i3!.__~.. FINAL AGENDA - CITY COMMISSION MEETING - May 7, 1987 (6PM) WELCOME. We are glad to have you join us. If you wish to speak please wait to be ~ecognized, then state your ~ and address. Persons speaking before the City Commi~sion ~n other than Public Hearing items shall be limited to 3 minutes. No person shall speak more than once on the same s~bject unless granted permission by the City Commission. III. IV. Service Pin Awards Introductions and Awards III. IV.. AGENDA Mayor Garvey Rev. Keith Hunsinger, St. Paul Lutheran Church None Citation of Appreciation to BMC Colin M. Kennovin for receiving the Douglas A. Mon~oe Award from Navy League. Proclamations: Salvation Army Week: May 11- 17, 1987 Nursing Home Week: Hay 10-16, 1987 Historic Preservation Week: Kay 10-16, 1987 Approved as amended. I. II. Pledge of Allegiance Invocation ACTION I. II. v. Minutes of Regular Meeting April 16, 1987 Presentations V. VI. VI. a). deed to for use station on Beach. Cliff McGinley questioned who would provide Clearwater to Tampa bus service. Richard Terrio requested Lake Chataugua Park not be developed until Landmark Dr. extension paved. Louis Vaneck Donation of former Louis' Roost as a Police Sub- (DVII. Citizens to heard re items not on the Agenda. VII. Hot Before 6:30 P.K. - Scheduled Public Hearings (2) Presentation of issues by City staff . Statement of case by applicant (or representative) 5 minutes. Statement of case by opposition 5 minutes. Commission questions. (5) in support and comments (a) individual - 3 ~nutes; (b) spokesperson for groups - 10 q1nutes. Commission questions. Rebuttal by opposition - 5 minutes. Final rebuttal by representative) applicant (or 5 minutes. (1) Comments in opposition: (3) ( 6) (7) (4) (8) ~ ~ Page 255. ACTION AGENDA May 7 t 1987 ': ~ F"." . ' . .'. . ,'. , ' . '.,',.," '~ 1'.',' , , t :',,1 F '" . o ~ ~ ... ~ ,"";'~~~~~~1.~'''____~____~_~___''__ i ' " ''''-'h, -.._",m,,"~~~JI!'(\~;m,~,~li:l'; VIII PUBLIC HEARINGS 9. Resolution 87-23, Declaring Lot 6, Block 5,Gould & Ewing's Second Addition, Clearwater Harbor, FL, surplus property (CH) Petition for annexation, OL zoning and a land use plan amendment from Commercial/Tourist Facilities to Residential/Office on a .78 acre MOL parcel located on the N side of Drew St appx 550 ft E of Belcher Rd. Lots 20-23, Blk D, Temple Terrace, 1st Addition. (Executive Portfolio) (PUD) Petition for zoning for a .15 located on the N St appx 275 ft E Lot 14, Blk C, Pine (Brinson) (POD) Petition for annexation, OL zoning and a land use plan amendment from Industrial to Residential/Office on a .36 acre MOL parcel located on the S side of SR 590 appx 1,075 ft W of McMullen Booth Rd. Lots 3-7, Blk A, Dellwood Heights Sub. (Austin/ Pappalardo) (PUD) Major amendment to the master RPD 5.8 Site Plan for Cooper~s Bayou located between Bayshore Blvd. and McMullen-Booth Rd appx 800 ft S of Drew St. M&B 21.16, 21.17 and 21.18. (Bricks Management & Real Estate Dev., Inc.) (POD) Second reading Ord. 4355-87 Annexing Lots 1 & 2, Blk 4, Bayview City Subdivision into the Corporate limits of the City.(Keefer - PH 2/19/87) Second reading Ord. property annexed RS-8 (A87-1) 9. Resolution 87-23 adopted. 10. Approved 10. 11. annexation and RS-8 acre MOL parcel side of Springdale of N Betty Lane. Ridge Sub. 11. Approved 12. 12. Approved 13. 13. Approved with conditions. 14. 14. Ord. 4355-87 adopted. 15. 4356-87 - Zoning in Ord. 4355-87 to 15. Ord. 4356-87 adopted. Page 256. ACTION AGENDA May 7, 1987 -F .. r- ~' ~ 'I , ',j 'i ~ ;1J J 16. 19. Second reading Ord. 4357-87 - Annexing Lots 159, 160 & 161, Manor Sub. appx 400 ft. E Belcher Rd., into the Corporate of the CitJ (Cardo, Buck, Seeling - PH 2/19/87) Second reading Ord. 4358-87 Zoning property annexed in Ord. 4357-87 to RS-8 (A87-4) Seond reading Ord. Annexing parcel of Belcher Rd appx 800 ft into corporate liits of City. (Winkel - PH 2/29/87) Second reading Ord. 4360-87 Zoning property annexed in Ord. 4359-87 as RS-8. (A87-4) Second reading Ord. 4361-87 - Amending Ord. 2019 use designation of part 8 of Mosel Acres to Office (LUP 87-1) Second reading Ord. 4362-87 - Annexing parcel of land on SW corner of the intersectin of Sunset Point Rd & Belcher Rd., M&B 32-01 & Vac alley on W, 1-29-15, into the Corporate Limits of the City (Sun Bank of Tampa Bay - PH 2/19/87) Second reading Ord. 4363-87 - Zoning property annexed in Ord. 4362-87 as OL (A87-3) Second reading Ord. Amending Ord. 2019 use designation of a parcel located on the SW corner of the intersection of Sunset Point Rd & 01 & vac. alley on W Office (LUP 87-2) Second reading Ord. 4366-87 - Rezoning parcel on SW corner of Clearwater Pass Ave. Gulfview Blvd, part of accreted land S of Lots 1 & 2, Blk D, Bayside Shores to CR-28. (Lane Clwtr Ltd Partnership/City PH 2/5/87, Z86-21) Second reading Ord. 4367-87 - Rezoning parcel on SW corner of Clearwater Pass Ave. Gulfview Blvd, part of accreted land S of Lots 1 & 2, Blk 0, Bayside Shores to CR-28 (LUP 86-38) 16. Ord. 4357-87 adopted. o Clearwater of lim its 17. 17. Ord. 4358-87 adopted. 18. 4359-87 land on W side of N of Drew st 18. Ord. 4359-87 adopted. 19. Ord. 4360-87 adopted. 20. 20. Ord. 4361-87 adopted. to change land of Lots 7 & Residentia1/ 21. 21. Ord. 4362-87 adopted. o 22. 22. Ord. 4363-87 adopted. 23. 4364-87 - to change land 23. Ord. 4364-87 adopted. Belcher Rd, 32- to Residential/ 24. 24. Ord. 4366-87 adopted. 25. 25. Ord. 4367-87 adopted. o Page 257. ACTION AGENDA May 7, 1987 - -30. IX .. ; I 26. Second reading Ord. 4368-87 - Rezoning parcel on SE corner of Clwtr Pass Ave & South Shore Blvd, accreted land to S of Lot 2, Blk A, Bayside Shores to CB. (Fisherman's Wharf/City - PH 2/5/87, Z86-24) Second reading Ord. 4369-87 - Amending Ord. 2019 to change land use designation of a parcel located at the SE corner of the intersection of Clwtr Pass Ave & South Shore Blvd, accreted land to S of Lot 2, Blk A, Bayside Shores to CB (LUP 86- 40) Second reading Ord. 4370-87 - Rezoning parcel located at the Wend of Nicholson St., E of the Seminole Boat Landing & the SE corner of Nicholson St & Osceola Ave, Lots 13,14,23, part of 22, Sue Barco Sub & Vac Sts. Lots 8,9, &10 & unplatted parcel to W, F.T. Blish Sub, to CR-24. (Clwtr Bay Marine/ Werder/Levison/Coleman/Chadwick - PH 2/5/87, Z86-20) Second reading Ord. 4372-87 - Rezoning parcel on S side of SR 60, E of and adjoining the Clearwater Sewer Treatment Facility, M&B 31-02, as p/SP (City - PH 2/5/87, Z86-20) Second reading Ord. 4373-87 - Amending Ord. 2019 to change land use designation of a parcel of land located on the S side of SR 60, E of and adjoining the Clearwater Sewer Treatment Facility, M&B 31-02, as p/Sp (LUP 86-37) 26. Ord. 4368-87 adopted. 27. 27. Ord. 4369-87 adopted. 28. 28. Ord. 4370-87 adopted as amended. 29. 29. Ord. 4372-87 adopted. 30. Ord. 4373-87 adopted. City Manager Reports Consent Agenda IX Approved as submitted. Agreements C' " " , '.. 31. Parking Lot Agreement - Clearwater Beach Hilton - Rescind provision that spaces be identified as public parking. (MR) Page 258. ACTION AGENDA May 7, 1987 "". : ' ..~ ','," . -,' ", ' '~ .. '\l~~- " ,l;..~ ra: ;..w~n~~__~____w . 33. ,.., ~__~'~\:.,~M.1ll ~".""" 32. Countryside Jr. Cougars, Inc., Press Box/Storage Building at Countryside Sports Complex. (PR) Amendment to the Lease Agreement with Stone Buick, Inc. reflecting extension of term to expire February 28, 1991 (PW) Easement agreement across right-of- way owned by Florida Power Corp. to allow ~idening of road. (PW) Purchase of the S 30 ft of Lot 3, of the Janie Daniels Sub. for $22,000.00 from Osceola Gross (PW) Agreement with Pine lIas County for Parking Lot 29 (TE) Agreement for annexation of .2 acre parcel located on the S side of South Dr appx 160 ft E of Audrey Dr. Lot 3, Blk F, Carlton Terrace 1st Addition SW 1/4. (Blanchard) ATA 87- 3-296 (POD) 34. 35. 36. 37. Bids & Contracts <039. 40. ~ ~ 38. Light & Heavy Duty Trucks - Karl Flamer Ford for $257,251.97, Grant Ford for $132,411.60 and Bartow Ford for $65,350.00 (CS) Paper cutter - A B Dick Co. for $8,360.00 (CS) Skid loaders (2)-Phil Reed Equip. Co., Brandon, for $35,987.04 (CS) 18 Victorian Light Poles, Beacon Products, Tpa. for $8,514.00 (PR) Public Service Facility - Concrete Storage Bins (86-56) to Inter-City Construction Corp. for $81,773.00 (PW) Water Meter (UT) Installation of 2" gas main & services, Gulfcoast Constructors, Inc., 41. 42. 43. Distribution Materials, Davis & Supply, Tpa. for $21,736.70 44. Utili ty $17,928.00 (UT) Page 259. ACTION AGENDA May 7, 1987 ,; .;, . " , .' 'i.:., . "J' r- I' , .~ .), ,[ . ,q' \, \:~.~~~~" .,' . ' . , .l.t%~.!l'i~!;tt~rC~~~~--"""_ ______~_...~..~'tIf.j..~~~\rA!Il:...."f .1 :' ':'" ", '. ... "'~' ~i~.;1h~/~' ...;...._~!'f~$l7~t'..!1:/:...;,~1'l~~:~, Citizen & Staff Requests 045. 46. Clearwater Phillies Signs - 2nd Tier of wall - Jack Russell Stadium (PR) Harbor Oaks Historic District Survey Project Final Report (eM) i Plans & Plats 47. 52. Sub. plat for Chelsea located N of Union St. Rd. & Second St. E. A of the SW 1/4 sec. 32-28-16. (Stevens Designer Homes) (PUD) Preliminary site plan for La Brava Business Center, located on the SW corner of Calumet ST. & Sunshine Dr. Lot 18, Clearwater Industrial Park. (Sunus Corp.) (POD) Preliminary stte plan for City of Clearwater Sanitation Complex~ located at the NE corner of Harbor Dr. & Russell St. A portion of the NW 1/4 of the NE 1/4 of 10-29-15. (City of Clearwater) (PUD) Preliminary site plan for Bldg. #6, Jennifer Office Complex, located on the E side of US 19 N.~ S of Ken Marks Ford. A portion of the NW 1/4 of the NW 1/4 of 5-29-2 (PUD) Petition for annexation and RS-8 zoning for a 0.2 acre parcel located 011 the W side of West Dr. appx 175 ft N of Greenlea Dr. Lot 9 & the S two feet of Lot 8~ Suban's Subdivision. (lgn08) (PUD) Petition for annexation and CG zoning for a .32 acre parcel located on the S side of Nursery ?d ~p;v ?75 ft E of Belcher Rd. ~&B 33-03, 19- 29-16. (Magacos/Tag".ras) (PUn) Land use plan amen~ment from Low Density Residential to Recreation IOpen Space & a zoning amendment from RS-6 to OS/R for a 1.4 acre parcel located at the Wend of Koyt Ave. adjacent to & N of the Eddie C Moore Recreation Complex. M&B 33- 02. SW 1/4 sec 9-29-16 (City) (PUn) between portion Preliminary West, Soule 48. 49. 50. . 51. 53. . Page 260. A.CTION AGENDA May 1, 1987 !. ,,' , ". '." F I.: " .l~" F- " " ~ .. .~ i, ; . ;\ti.~~~~~~tJ.~ " ' " , \.,<t!&tl1t~'!l..u.a.1i.\lt~~Jj,~~~..~_" .:. Deeds " 54. 55. 56. o ~ ~ ...._____~~1t40V'(~. ,......_ ......4 ~...ttt..~;,<.. CITY ATTORNEY & Kaseaents 40 ft wide easement for Public Utilities and drainage purposes, 8- 29-16 (Automanage Inc., A Ohio Corporation) 10 ft water main easement in 5-29- 15, (610 Island Way Development Corp. ,) Drainage & Utilities easement in Lot 12, Blk 1, Moase & Harrison Sub.(Bennie Mae Rutledge by Edward J Henry, Atty in Fact) x OTHER ITEMS ON CITY MANAGER REPORTS 57. for 7-Eleven on the SE corner 57. Approved with conditions. Prelimary site plan Food Store, Located of Drew St & Myrtle St. M&B 22.03, 22.031 & 22.04. (C/O William C. Gregg III) (pun) Resolution 87-22, State Aquatic Plan Control Funds (PR) DCA Post-Disaster Redevelopment Rule Agreement with the Florida Department of Community Affairs (PW) Druid RD & Highland Ave - Resolution 87-20 and Joint Maintenance Agreement with Pinellas County. Drew St. widening - Coachman to 19 (TE) Jazz Holiday with Chamber of Commerce Community Relations Board members) (Appointments) 58. 58. Resolution 81-22 adopted. 59. Approved. 59. 60. 60. Resolution 91-20 adopted. 61. (TE) us Approved. 61. 62. Sponsorship Agreement 62. Approved $5,000 sponsorship. 63. Appointed Mary Engdahl as "At Large", Robert J. Hellawell as "Industrial Mgmt." Continued action on guarantee request to 5/21/87. Denied. 63. (2 ( eLK) 64. 64. Goals & Objectives of Clearwater Marine Science Center (PUD) Amendment to Final Judgement for Island Walk Condominium (POD) Local Option Gas Tax lnterlocal Agreement with Pinellas County. (TK) 65. 65. 66. Approved. 66. Page 261. ACTION AGENDA May 7, 1987 .,' .\ .:-:1.... F" ~:. : .'. '."~ ' :'. ,,' r 1 " .\ , , . c~ 1,0} " , ,'I: ',1 ), ," . ~' , , . \'~;~~~~~'.'ff'i~t. - _:' , . ./~~~~~1!'i~116~':y".~'1I<"",~...___, XI XII . ~ V XVI ~ ~ --~....._........_-~.....~---_....,~ Other Pending Matters XI None Verbal Reports XII None CITY ATTORNEY REPORTS XIII First Reading Ordinances 67. 4378-87 - Vacating the W 1/2 of Madison Ave ROW, running N & S off N. Pine St. & between the N line of Blk B1 & the S line of Blk B3, Maryland Sub. (LUP 86-37) 4379-87 Vacating a certain alley running E & W between Bay St & Meadow Lark Lane & lying in Blk 3, Bayview City Sub (Sutherin PH 3/19/87, 87-2) 4392-87 - Amending Ord. 2084 which granted franchise to Vision Cable, to delete requirement of security communications system. 69. Ord. 4392-87 passed 1st reading. 67. Ord. 4378-87 passed 1st reading 68. Ord. 4379-87 passed 1st reading 68. 69. XIV Resolutious 70. Resolution 87-19 Assessing Real Property the costs of demolition in removing a dangerous structure ( Sitton) Resolution 87-21 Requesting the Pinellas Planning Council to Designate Edgewater Dr from Sunset Point Rd to Union St as a Scenic/ Noncommercial Corridor on the County Land Use Plan. 70. Resolution 87-19 adopted. 71. 71. Resolution 87-21 adopted. xv Other City Attorney Items Authorized exchange of Quit- Claim Deed for Easement Deed for E 16.25 ft of Lots 8 & 9, Mac Dixon's Sub. XV Other eo..ission Action XVI Mayor Garvey Requested Land Development Code amendment update & Commission rules be scheduled for Work Session. XVII Adjournaent 10:00 p.a. Page 262. ACTION AGENDA May 7, 1987 -, -f' '. , .'