04/16/1987
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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.
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(Book 39)
234
4/16/87
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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
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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.
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(Hook 39)
235
4/16/87
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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
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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"
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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
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(Book 39)
237
4/16/87
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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)
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(Book 39)
4/16/87
238
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Citizen & Staff Requests
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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.
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(Book 39)
239
4/16/87
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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)
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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)
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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.
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(Book 39)
240
4/16/87
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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
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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.
"
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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)
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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.
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(Book 39)
242
4/16/87
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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.
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(Book 39)
243
4/16/87
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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.
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(Book 39)
244
4/16/87
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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
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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
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(Book 39)
245
4/16/87
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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.
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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.
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(Book 39)
246
4/16/87
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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
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CITY AITOPNEY REPORTS
XII - First Reading Ordinances
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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
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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
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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
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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.~
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(Book 39)
251
4/16/87
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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
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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
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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
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(Book 39)
254
4/16/87
..
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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
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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
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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'
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31.
Parking Lot Agreement - Clearwater
Beach Hilton - Rescind provision
that spaces be identified as public
parking. (MR)
Page 258.
ACTION AGENDA
May 7, 1987
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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
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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
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.:. Deeds
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54.
55.
56.
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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
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XI
XII
.
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XVI
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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
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