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06/04/1987 .. ~ " '~ d"". I '! " . . -N"..l:\!'~!al1ll;__"'''<'ll'iml.~~>t:ti<j't''l'~'''?Vi'!fJ!;~;t~~~~~~':}~~~~~~~; . ;. 0, '~ CITY COMMISSION MEETING June 4, 1987 the members The City Commission City Hall, Thursday, present: of the June ci ty 0 f 4,1987, Clearwater met at 6:02 p.m., in regula't' wi th the session at following Rita Garvey James L.Berfield Lee Regulski Don Winner Mayor/Commissioner Vice-Mayor/Commissione't' (Arrived 6:04 pm) Commissioner Commissioner Absent: William Nunamaker 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 Cle't'k o The Mayor The invocation was Methodist Church. called the meeting offered by to order Reverend and led Gordon the Pledge Strickland, of Allegiance. First United In order to provide continuity for research, agenda order although not necessarily discussed the items will in that order. be listed in III - Service pin Awards. 1 service pins were awarded to a City employee. IV - Introductions and Awards. proclamations Firefighter Appreciation Week: June 1-7, 1987. v - Minutes of the Regular Meeting of May 21, 1987. of to Commissioner Winner moved to May 21, 1987, as recorded and each Commissioner. Motion was approve the submitted in duly seconded minutes of the regular meeting written summation by the Cle't'k and carried unanimously. VI - Presentations CD Howard Groth presented a $9,575 check to the City from the Clearwater Housing Authority. Book 39 329 6/4/87 rl .,.......~.... ~~..- ~ F Ie .. " ,,' F '~ , ,~ , , ' ~ ;':..:.' . 7't>f.'" . ..' ... . ' " .' . ""'. '.' , ' " ~ I, , . ,i~~~~!f~!r~~~:)~~~J~~e~~M~~~~~~~/:f'n~~M~~ft"'''''~ _--w-'::1:\':.~~,".~'f~~,~::re,~:ft.~::r.tt:.:,,~~J~1rx;l!::~r~'t~~~~~t:ii:!1~:.!;~~f)t~..~'~~~~~~~~~:' i ' ; J :.ll .Il " , I, ~:.t c VII - Citizens to be Heard re Items Not on the Agenda. Frank Phipps expressed concern regarding light pollution and requested protection be given to individuals under the City's nuisance ordinance. VIII - Public Hearings Item #9 - Community Development Block Grant Application, (1987-88) (pun) The u.s. Department of Housing and Urban Development has notified the City of an allocation of $733,000. When $120,000 of anticipated program income is added, there 1S projected $853,000 available for the 13th CDBG Year (1987-88) . Req ues ts were so lie ited suggested. have been received from the community and additional proposals through the newspaper. A total of twenty-five projects were Staff has reviewed federal requirements, analyzed the suggested projects and made recommendations for approval of 12 projects. The Community Development Clearwater Neighborhood Advisory Committee has also made recommendations. Jim Sheeler, Community Development Coordinator, reviewed the block grant program and emphasized funds are limited. He reported the request from Religious Community Services for emergency housing funds has been withdrawn. ~ \..;;",J In response to a question raised regarding the paving of Ewing St. at Belleair Rd., the Public Works Director stated this is an area where the City limits are erratic and neither Clearwater, the County nor the adjoining municipality have total responsibility for paving. Discussion ensued regard- ing various other ways to approach the problem. Concerns were expressed re the allocations for code enforcement and administration. Mr. Sheeler responded that the code enforcement is specifically for the target areas. The administrat ion funds only part ially pay for staff time needed to coordinate the program. Discussion ensued regarding placing these costs in the General Fund. Beverly Hackett, of Project HELP, reviewed the program which is designed to allow pregnant teenagers to complete their schooling. Ms. Hackett emphasized the need for reliable transportation to provide these services and requested consideration of this item. Four c it izens transportation van. spoke in support of the Girls Club's request for a Shirley Carlson, representing Rainbow Rainbow of Love project which is providing goods to indigent residents of Clearwater. of Love, requested $10,000 for the clothing, furniture and household ~ Q) Book 39 330 6/4/87 fj." , " . ' ., " . r .. ;. ~. ~ '. ' ,1 ~ '~,.",.iWt,:',..",~.(.~;,1~",I.;"'",;.:"l_~,~",,~~~"'::,'.!,<:>;., "'I'..,',',....... ,....,..~ .._..~...,.,""~,a' ,..~.,... _h__.~,__.._........~.....-.~_---..A____..,.__ . ,..- _, . " ..~,. , ~ ,~.~~&.":,f;;1*".:.~.,~r~1J~'J.t;.~~1,~~~~~~e~,~~J1.~~I..: _ ., (' .. ~ ~~~. _ __ ..::7.nj:9~.~..;;,.r......_-.t..~".:~.'-U",j.:.,:;.~,._ ...-......__,.. ,__...........- _ '_ ~ _. ............--'"wt:'r.t(:.:.~.; ;a.':f'';..f~ 1.~~5;1~'11.r-.>>~.~t.l.!XC"'~~~.l"!.:&'t~,:tt~';:':~~N'\~!.~J ....,!R.;.~~,;, .....-'l;J-".F -...:,..", .,.,.. .<;OA......f.....~~~...,.,~tk, l 1 l 10 ) i 1 Suzanne Bissett, needed for expans ion. construction. of Quest Inn, The Co un ty is requested $10,000 for additional staff providing the funds for the expansion Three representatives of Community Pride Child Care spoke in support of Community Pride Child Care's request for funding, emphasizing the need for a family day care program. Jean Johnston, representing Employment Development Council, and Charlie Mann representing Community Service Foundation, spoke in support of these organizations. The City Manager stated he had received a phone call from Tom Kelly, of Ervin's All American Youth Club, stating their State funding will cease as of October 1 and they are going to need City help with operating expenses. He also reported there may be some unanticipated General Revenue Sharing Ft1nds ($16,000) that could be used for some of these projects. Commission requested staff amend the recommendations based on direction to remove the $30,000 Ewing St. paving and the concerns expressed by the Commission. Additional information regarding the vans being asked for was requested and a suggestion that Quest Inn's request be given a higher priority was made. By consensus this Item was continued to June 18, 1987. o Item 4110 - Land Use plan Amendment from Low Density Residential to PublicI Semi-Public (p/Sp) and a Zoning Atlas Amendment from Residential Planned Development 8 (RPD-8) to p/SP for a .15 acre parcel located on the N side of the PACT Site and on the E side of One Kapok Terrace Condo., E of McMullen Booth Rd. and Amendment to the Master RPD-8 Site Plan for One Kapok Terrace Condo.; Part of M&B 42.01 (LUP & Zoning) and Part of M&B 24.01 (site plan), Sec. 9-29-16 (One Kapok Terrace, Ltd.) LUP 87-12, Z 87-7, PSP 81-49 (POD) (Cont'd from 5/21/87) The applicant has requested this item be tabled. Commissioner Regulski moved to table item #10. MOtion was duly seconded and carried unanimously. Item #11 - Public Hearing and First Reading, Ordinance 4323-87 - Amending Ord. 2019 to change land use designation from Medium Density Residential to Commercial/Tourist Facilities for Lot 7, Blackburn Sub.; located on the W side of U.S. 19, approx. 275 ft. N of Blackburn St. (Valdes, V.G. & R.M.) LUP 86- 28 A 86-28 (CA) The City Attorney announced that it is the intent of the City Commission to adopt Ordinance 4323-87 at the meeting of June 18, 1987. o Book 39 6/4/87 331 , .. ~i' " . t ;';. '~':'.,' ,", ,. ,~ "'f':.,::h1r,.~~...+,..;;!~.~~..t'~"J"~;n,~J!tJ!VT""~~~~A'fl" " ,,, , .. .~... ^c' l' .. , " r ',r'o ~' , ' , ' , . . '. . . ,.;~~~,:~~~~.....,'~.... "..~. . \ II .. . . . " . n ,.,. ...... J ".rt.,tTI t~,.,' \i'Il'~ . t:......tt'::.~\j~~:-1.td-;l~~i_.:.!~::U~~.~~l;r.,H;,t\l.[~:~~~~:.:;'t~!m~i~r~;'ol;t:'.Y!~~'~~.!Jt'fJ!4.'::~~OoNti~~..W~l;:"'...~':..!J.:J.:"1.-(...~r:.~":."J-!$:.I,:..~~~;:;_'f:!J':1'J;......,...,'~:~!J~:t.~:;,:~",b~....<ttaatc~tr.r.cWl1'r.1t1r;t.,f;,..l~.t~~i:::~;~:;-l.'i~:t..~" . The City Attorney presented Ordinance 4323-87 it by title only. Commissioner Winner first reading. Motion was duly seconded. moved Upon for first reading and read to pass Ord inance 4323-87 on roll call the vote was: "Ayes": Berfield, Regulski, Winner and Garvey. "Nays": No ne. Absent: Nunamaker. - Amending Ord. (OS/ R) to Low See. A lOth Ave. LUP 86-32 A The City Attorney announced that it is the intent of the City Commission to adopt Ordinance 4347-87 at the meeting of June 18, 1987. it by first The City Attorney presented Ordinance 4347-87 title only. Commiss ioner Regulski reading. Motion was duly seconded. for first reading and read moved to pass Ordinance 4347-87 on Upon roll call tbe vote was: "Ayes": Berfield, Regulski, Winner and Garvey. "',., , "fJ "Nays": None. Absent: Nunamaker. Item #13 Second Reading, Ordinance Commercial Planned Development (CPD) rezoning property located on the W side of U.S. St.; part of M&B 44.01, Sec. 7-29-16 (Rothman) 4389-87 Zoning Atlas Amendment Aquatic Land/Interior 19, apPrOX. 450 ft. Z 87-1 (CA) to from (AL/I) by N of Drew The Ci ty At torney read it by title Ordinance 4389-87 call the vote was: only. on second presented Ordinance 4389'.87 for second reading and Commissioner Regulski moved to pass and adopt reading. Motion was duly seconded. Upon roll "Ayes": BerEield, Regulski, Winner and Garvey. "Nays" : None. Absent: Nunamaker. Second Read ing, Single Family Residential rezoning property located on the W N of the intersection of McMullen Booth Rd. Sec. 21-28-16 Z 87-3 LUP 87-4 (McCutcheon, Item /!l4 Ordinance 4390-87 "Two" (RS-2) side 0 f Zoning Atlas Amendment to Public/Semi-Public (p/Sp) McMullen Booth Rd., approx. 300 ft. and Briar Creek Blvd.; M&B 22.07, R. J. & E. J .) ( CA) from by "'" \ii.I Book 39 332 6/4/87 ,,I '. :,' r .,., F .. ~ , ;:;;:iiJg~T:~''''')I' "..~~ .~. ~'".~::,",~~~~.. ;1;~';.:rit~I::.:!..~~:..w:~r..'(4..I)t,*,-r~''''",,''Wi6~~.'V<'II!~.$Wy..''~U~ilI________~~~'' .',.<"'":t-.....~":"i#"r...f1iv..",.,~...,..tt~.,.~..\~,...-,,,~I"lr~""..rr.'"~lt~~..~r.tt~..::'~?tt-i;.-~1!~:;..W~~i1l.1ti:.~~ c The City Attorney presented Ord inance 4390-87 for read it by title only, Commissioner Winner moved to pass 4390-87 on second reading. Moti.on was duly seconded. vote was: and Upon second reading and adopt Ordinance roll call, the "Ayes": Berfield, Regulski, Winner and Garvey. "Nays": None. Absent: Nunamaker. Item land 4391-87 Amend in Density Residential (RS-2) of McMullen Booth Rd., approx. Rd. & Briar Creek Blvd.; LUP 87-4 Z 87-3 (CA) Ord. 2019 to chan e to Public Semi-Public 300 ft. N of MEr B 2 2 .0 7 , Se c . 4115 Second Reading Ordinance use designation from Low (p/sp) for a parcel on the W side the intersection of McMullen Booth 21-28-16 (McCutcheon, R.J. & E.J.) The read it Ordinance Upon roll Ci ty Attorney by title 4391-87 call the presented Ord inance 4391-87 only. Commissioner Regulski on second and final reading. vote was: for moved Mot io n second read ing and to pass and adopt was duly seconded. "Ayes": Berfield, Regulski, Winner and Garvey. "Nays": None. o Absent: Nunamaker. Ordinance 4393-87 to Single Fami ly Family Residential Eldorado Ave., E of the & continuing N. approx. 1-14, Blk.70, Mandalay Sub. 2 being Lots 1-5 and the (Multiple/City PH Zoning Atlas Residential "Eighttl "Four" (RS-4) for Coastal from for Parcel 2 by Const. Control 1900 ft.; Parcel and M&B 32.01 S 16' of Lot 6, 2/5/87) Z 86-22 Item 4H6 Second Reading, Open Space/ Recreat ion (OS/R) Parcel 1 and to Single rezoning property located W of Line, approx. 250 ft. N of Island Dr. 1 being Lots 10-17, Blk 69, Lots (vac. st.), Sec. 32-28-15 and Parcel Mandalay Point Sub., sec. 5-29-15 LUP 86-39 (CA) Amendment ( RS-8) The read it Ordinance Upon roll City Attorney by title 4393-87 ca 11 the presented Ordinance 4393-87 only. Commissioner Regulski on second and final read ing. vote was: for moved Motion to was second reading and pass and adopt duly seconded. "Ayes": Berfield, Regulski, Winner and Garvey. "Nays": None. Absent: Nunamaker. 0',' , ' Book 39 333 5/21/87 ". --:-: :.:;;-"!t.. , ...., ~ ..... " "~ ,of r- ~ '. "iM*~ ~. '.. . . . "~~"',~'.'I~.~~.$~~~':t'\~%::r..,.._~'1~~~I\1"';"__._, .' ......-:........~d!:!ri;'Jm(:?,\~\IU,'m~__---...'_.....:.....~t!J.!\.u'"i'll~..'l'~r~ti'I;I1'~d~;~~~_, , o Item /117 Second Readin , Ordinance 4394-87 land use designation from Recreation Residential (RS-8 and RS-4) for property Amend in Ord. Open Space (OS R) to rezoned in Ord. 4393-87 2019 to Low LUP chan e Density 86-39 The read it Ordinance Upon ro 11 Ci ty At torney by title 4394-87 call the presented Ordinance 4394-87 for only. Commissioner Regulski moved on second and final reading. Motion vote was: second reading and to pass and adopt was duly seconded. "Ayes": Berfield, Regulski, Winner and Garvey. "Nays": None. Absent: Nunamaker. Item 4/18 Second Reading, Ordinance 4397-87 Zoning Atlas Amendment Multi-Family Residential "Eight" (RM-8) to Public/Semi-Public (p/Sp) rezoning property located at the NW corner of the intersection of Palmetto St. & Pennsylvania Ave.; Lots 1 & 2, Pennsylvania Sub., Sec. 10-29-15 Sub. (Evans - PH 4/1/87) Z 87-5 from by The read it Ordinance Upon roll Ci ty At torney by title 4397-87 call the vote was: presented Ordinance 4397-87 only. Commissioner Regulski on second and final reading. for moved Motion to was second reading and pass and adopt du ly seconded. o "Ayes": Berfield, Regulski, Winner and Garvey. "Nays" : None. Ab sent: Nunamaker. Item #19 Second Reading, Ordinance 4398-87 land use designation from Low Density Residential on property rezoned in Ord. 4397-87 (LUP 87-7) Amend ing Ord. 2019 to to Public/Semi-Public change (p/Sp) The read it Ordinance Upon roll Ci ty Attorney by title 4398-87 ca 11 the presented Ordinance 4398-87 only. Commissioner Regulski on second and final reading. vote was: for moved Motion second reading and to pass and adopt was duly seconded. "Ayes": Berfield, Regulski, Winner and Garvey. "Nays": None. Absent: Nunamaker. . Book 39 334 6/4/87 "r ' ~,'" ',', , . , , '. .r-. '~ (" ' " "~l~111'rt_>1\'~'4ft~~"j"-_MOtI~"~~~~"t.__~f.f"C;~t~~t\t:5:~~~\'~~1l,~~~\1t".fJ""""'l<:IJM.~~~'t~~~~~.t~~~~: o Second Reading, Ordinance Neighborhood Commercial (CN) Public/Semi-Public (p/Sp) intersection of N. Myrtle Ave. Revised and M&B 23.07, Sec. Z 87-4)( CA) and 4401-87 Multi-Fami ly Item 1120 Zoning At las Amendment from Res idential "Eight" (RM-8) to by rezoning property located at the NE corner of the St.; Lots 2-6, Block C, Jurgen's Addn. (Church of God by Faith PH 4/2/87) & Metto 10-29-15 " The City Attorney presented Ordinance 4401-87 for second reading and read it by tit Ie only. Commissioner Regulski moved to pass and adopt Ordinance 4401-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner and Garvey. "Nays": None. Absent: Nunamaker. Item fl21 2019 to change Low Density Ord. 4401-87 Second Reading, Ordinance 4402-87 Amending Ord. land use designation from Commercial/Tourist Facilities and Residential to Public/Semi-Public (p/sp) for property rezoned in (LUP 87-6) (CA) The read it Ordinance Upon roll Ci ty At torney by title 4402-87 call the vote was: presented Ordinance 4402-87 for only. Commissioner Regulski moved on second and final reading. Motion second read ing and to pass and adopt was duly seconded. o "Ayes": Berfield, Regulski, Winner and Garvey. "Nays" : None. Absent: Nunamaker. Item fF22 42.30, Code publication within the printed and Second Reading, Ordinance 4403-87 Amending Sections 42.20 & of Ordinances, relating to Purchasing to provide for the of notices inviting bids in newspapers of general circulation City, rather than newspapers of general circulation which are published within the City. The read it Ordinance Upon roll Ci ty At torney by title 4403-87 call the presented Ordinance 4403-87 for only. Commissioner Regulski moved on second and final reading. Motion vote was: second read ing and to pass and adopt was du ly sec onded . "Ayes" : Berfield, Regulski, Winner and Garvey. "Nays": None. Absent: Nunamaker. o Book 39 335 6/4/87 ,', c;' . ' '( ;' ;' , '" \' :. 'r- 1..., ',' " " ... ~, ~ (, , . .- ~~~~l!r~{t~~i'5:1>-~~".\.$~~jt!~~~~.~..l\t~~~~tJ~'i"'Wt~~M:H-$t~.....~~,.._;~...,At.~t;lUlr,~~';3~fl':?~:m!~:;:~~.\:1'"..6la_~~"".!U1~~1 .M~~~it~'!'~i1a~i1~~~ ':i' ~' '~ I o Item /123 b) 121.44, clarifying the penalty Second Reading Ordinance 4404-87 Amending Sections a) 121.11 and Code of Ordinances, relating to Parking a) to add certain language thereto, and to delete the penalty provision and b) to add for parking a vehicle in a handicapped parking space. read it Ordinance Upon ro 11 The City Attorney by title 4404-87 call the presented Ordinance 4404-87 for only. Commissioner Regulski moved on second and final reading. Motion vote was: second reading and to pass and adopt was duly seconded. "Ayes": Berfield, Regulski, Winner and Garvey. "Nays": None. Absent: Nunamaker. CITY KANAGER REPORTS IX - Consent Agenda - Approved as submitced less items #36 & #37. Bids & Contracts - Approved. Item /124 System, Pre-Leased Vehicle Contract Inc., Washington, DC, for $8,117.00 to purchase (1)from including delivery Avis ( CS) Rent-a-Car o Item #25 Arrest purchase 5,000 Tarpon Springs for $1,000 for Drunk Driving Program license plates & 50,000 key fobs, for $13,450 and 50,000 litter a total cost of $14,450. (PD) Specialty Sutton Specialty bags, Jim's Decal Items Contract to Advertising, Depot, Largo, Item #26 - Greenwood Gardens Maxiwagon - Contract to purchase (1) 15 passenger Maxiwagon Van from Kenyon Dodge for a total delivery price of $16,552.80. (PD) Item /127 Street & Sidewalk Restoration Contract Batsford Const. Co, Clearwater, for $47,325 for roadway crossings, driveways, sidewalks and grass lawns after installation of water service as part of the water main replacement project. (UT) Change Orders - Approved. Item /128 86-63, C.P. provide ability to for a new contract Change Ward, Order /11, Windward Passage Bridge Replacement, Contract Inc. for the addition of structural support necessary to accommodate large trucks during construction. $+23,000.00 tot a 1 0 f $ 9 2 , 5 9 9 . ( PW) Citizen & Staff Requests - Approved. Item #29 Safety Village - Concept of renovating & grounds to be used and ma intained by "1i fe Petersburg Jr. College; Clearwater Fire Dept. fire safety programs as well as scheduling oriented agencies of the City. Estimated cost re-opening Safety Village; Skills Support, Inc." of St. to coord inate programming of the facility for other safety of renovation at $10,000. (PR) . Book 39 336 6/4/87 f~ " '. " r--- ~ t't!f1':C~!:t.f\'i-l'1i"~Ym?J~&1E~r.~~;):y~~t%:~~~~k~1~.~~.'\'r.cL.'t/~'rl~; ~","'1;"r'1,,*'l'("~~4'a'l"""~UA'U'II:.",~:,( ,~::::':,.'~~"'7.r:,J....')Li.W2,t!-~,,::~'!.%.t'1~~~~.!:'''('j;:r.:-:-zer;.<1!:!'~~:~4E"~~~1~~l;I~'}~)C-~:lS:aY!::1r~Z~:al~1i~i~~.ll: 0,' ,< Plans & Plats - Approved. Item #30 - Preliminary Site plan for Jonep St. Yard - located on a triangular tract of land bounded by Jones St. on the S & Railroad rights-of-way on the E & W (City of Clearwater) PSP 87-18 (PUD) subject to the following conditions: 1) Relocation of the fence shall first r~quire approval of a height variance and 2) A buffer strip at least three feet wide shall be provided between the Jones St. right-of-way and the fence. T e buffer strip shall be planted with vegetation that will provide an opaque sc een upon maturity. Receipt & Referral #36 & #37. Received and to proper departments less items Item #31 - Land Develo ment Code Mlendmen & 136.025 Conditional Use Standards to Limited Office District. (PUD) to Section 135.086 Conditional Uses ddress Noncommercial Parking in the Item /132 Land Develo ment Code Amendme t to Section 136.007(e) Registration of Nonconforming Density or loor Area. (LDCA 87-6) Relat ing ( pun) to Item 1/33 Land Development Code Amendment "Persons" as used in the requirements or facilities. (LDCA 87-5) (PUD) to Section 136.020Ce) to define fami 1y, group & congregate care Item #34 define the Land Develo ment Code term "Existing Grade". Amendme (PUD) t to Section 137.005 Definitions to <0 Item 4/35 Land 137.024, 137.025, a Hearing Officer. Develo ment Code 137.026 & 137.027 Rela ing (LDCA 87-4) (PUO) to Sections 137.013, Hearing Officers & ]37.021 Appeals to Item #36 - See below. Item #37 - See page 338. Commissioner Regulski moved to ap~rove the Consent Agenda as submitted less Item iF I s 36 & 37 and that the appropriate 0 fficials be authorized to execute same. Motion was duly seconded carried unanimously. Item #36 - Amendment 72 .18 Amendin 136.025(c)(I) & to the Code of Ordi Section 136.024 & Re e (2) Relating to alcoholi Creatin tin Sections 72.01 beverages. (PUD) h & This ordinance proposes a compreh nsive revision to the City's review criteria for granting approval of the sale of alcoholic beverages. The requirement for a change in ownership of a business to be approved as a conditional use is to be deleted as w 11 as language that provides for a "sufficiently distant" finding by the Panning and Zoning Board. Rather, a 500 foot separation of alcoholic bevera e sales uses from churches, schools, hospitals or residences will be require except ~n the Urban Center or Beach Commercial Districts which are designate! as mixed use districts. If an owner of an alcoholic beverage sales use agrees to a midnight closing, the separation requirement may be waived fro churches, schools or residences. o Book 39 337 6/4/87 '.' r , ' 'U ~' . ," ~' , (, :':~~~w~~: ,.; . ;,~-';(", . ~ ~'#,' :, " . '. ".~ .' '*'~' . '. . . "I',.. :....~,,: ~<'~,,, .... "....,.. '. ,: . .~,~t::n.l:i:~.~i:.<\~Jtti~.~~~~::'t~~~,,~~il~11tt1;~:;i';;u\!!(~L~'Uf..!.!.~~~t~r<Y~~iJe~':::ltr.t'.'rlllf.l___ _.~f#!ft"":?'f~..t~~\1\~,,4,:"~t~~~ltt!"~i"':;{.f~{.'''r~,n~~~'.~.w~''''v.\'I~'h~n-i"'..$,~"';}I~~\1bI~15...t~h;.l".r..$~i~~~~', c Commissioner Winner explained the midnight nightclubs, if they are close to residential areas. closing is to restrict " ;: Some concerns were expressed that schools should not be treated the same as establishments close to churches and those close to residential areas. Commissioner to schedule for unanimously. Winner moved to public hearing. receive Hotion Item was 36 and duly direct seconded the Ci ty Cle rk and carried Item #37 Relating district Land Deve lopment Code Amendment to to Medical Clinics & Laboratories as (Limited Offfice) (LDCA 87-7). (PUD) Sections 135.086 a Conditional Use & in 137.005 the OL No provision is made within the Limited Office District for medical or dental c tinics or laboratories. Present ly, such facilities in Clearwater located wi thin the OL district are cons idered non-conforming. Thi s Ordinance is an effort to recognize these uses as existing and suitably located within the OL district near medical and dental offices which are permitted uses. Since some laboratories or clinics may, in fact, offer services which may involve extended hours or off-site services, it is proposed that such uses should be considered as conditional uses requiring review by the Planning and Zoning Board. o Two citizens spoke in stating the objective of neighboring residential buffering benefit of the OL opposition to the Land Development Code amendment the OL district is to make it compatible with areas and that this amendment would erode the zone. One citizen spoke in not provide for automatic zone. support approval of but the proposed the use wi 11 amendment stating be conditional in it will the OL Discussion ensued regarding the need to more clearly define laboratories and medical clinics and the purpose of the OL zoning as a buffer zone between commercial and residential zoning districts. Commissioner Regulski Motion was duly seconded. Berfield and Winner voted moved to deny receipt and referral of Item 37. Upon the vote being taken, Commissioners Regulski, "aye". Mayor Garvey voted "nay". Motion carried. The meeting recessed from 8:03 to 8:10 p.m. x - Other Items on City Manager Reports Item #38 - Major Amendment to the Site Plan the Master Site Plan) located on the E side 32-10 & Lots 16 & 17, Block (Dimmitt) PSP 83-60 (POD) for Dimmitt Chevrolet (phase 4 of of US 19, S of First Ave N.; M&B's 14, Chautauqua Section A, Unit 1, 32-02, 32-03, Sec. 32-28-16. " Item #39 - the E side 32-28-16. (Dimmitt) Major Amendment to Final Site Plln for Dimmitt Cadillac of US 19, S of 3rd Ave S.; part of the NW 1/4 of PSP 83-60 (PUD) located on the SW 1/4 of Sec. Book 39 338 6/4/87 1; :! It; :r "(, /, ," '. ~- f'fm.~4;t:rf1i.~,1:'''iftr;:f~~~.)~~.,~~~r~fJ:rl''W~}~'''''~'''-''_'''J~''''lo\f.?U1t~~.'tl~4,'r)'h'~.!1~~____~,,_--,,\"};,:lt't)tf::.\rt(i!=~t~~?!{~~~~~,'tt';:':-:~JJ.,.~n-~~~"i"~~~..~~t.1':~,.if.~\.~;;'~~~*~~~a~:l: o The cont inm~d attorney representing Dimmitt Dealerships requested Items 38 & 39 be to the meeting of 6/18/87. Commissioner Winner moved to continue Items #38 & #39 Motion was duly seconded and carried unanimously. to 6/18/87. Item 111.0 Recei t and Referral Item of a Zonin Atlas Amendment from RM-12 and nS-8 to RPD-10 and AL I and Review 0 f preliminary Master Si te Subdivis ion plat of Bay1 ife' 8 Landing to Include a Transfer of Development Rights for a 12.1 acre parcel located at the SE corner of the intersection of Airport Dr. & the proposed Keene Rd. extension; M&B 33-01, SW 1/4 of See 12-29-15, and Lots 1-28, B1~ C & vacated streets, Drew Heights Sub. (Skycrest Baptist Church) Z 87-9, PSP 87-14, SUB 87-6, (PUD) (Cont'd from 5/21/87) This item was allow the cleve loper property owners, continued to further from the explain 5/21 Commission meeting the proposed deve lopment in to order to adjacent The 12.1 acre parcel is presently zoned RS-8 f0r the eastern portion and 1\M-12 for the western portion and is planned Low Density Residential and Medium Density Residential respectively. The site is requested to be rezoned to Aquatic Lands/Interior over the fresh water natural area and Residential Planned Development with a maximum density of 10 units per net acre for the remainder of the site. The property is proposed to be subdivided into 80 townhouse lots served 0 by a private street system. Areas outside of the platted lots will be de signa ted as a common area/easement. Within the common area, a recreation build ing and pool are proposed. Pr~1iminary staff review has noted several deficiencies of the site design and request for transfer of development rights thet warrant a new design which considers specific code requirements and more accurately reflects the Land Use Plan classifications existing on the property. The following items are noted as deficiencies which should be addressed with a revised submission: 1) Walls are subject to a separate review and permitting; 2) All setbacks must be identified on the plan and identified as minimum, rather than typical; 3) Each lot must contain within the lot 2 parking spaces with individual driveways being a minimum of 9 ft. wide and 19 ft. long. No garage may be converted to habitable floor area; 4) The street system must be designed to meet City standards including width, radius and provision of sidewalks; 5) Individual lots must be platted to the center of the street. The plat should be submitted as a separate document; 6) Density calculations must be reflec tive of the requirements for calculation of net density which deletes aquatic lands and all private roadways to determine net acreage and 7) Association documents must be submitted that assure that the maintenance of common areas will not become the responsibility of the City. A U Book 39 339 6/4/87 "'''''0,' " ' ! ." ~."'f"'; :' " .. " '<'I " " '( "j .. p N <., 't. I ; !~r~~~:~~t:1!it,:';~!~t.:!?S.~~:~m~~j\'U~'I~U"W~JnY~~'J't...~_"",_____ .....~f1!~. ;f......"'1.l-l'f,.~+'-'>a..._.._ _'_ .__..$.. ~....>l~r.~ ,~,..~l.:.~.-:-I;~J...'1'i~~:,.~;.--~.:-.LJ.t,,'"'..~__..-.:.::I..~.or~"~.Ji'1';"~N'"At~iI-~I(f:".:tt~~~~."}\f'r~':-~~~..h1'l~ ~a ,\ ] o Trish Muscarella, Attorney representing the applicant, stated she had a copy of a letter from the President of the Coalition of Homeowners' Associations supporting Marymont Subdivision's position of opposition to this development. Ms. Muscarella stated she feels the issue to be addressed is what compromises the developer can make in order to satisfy the neighboring residential area. She enumerated several compromises the developer 1S willing to make, such as putt ing 1n 30 foot wide streets with curb and gutter, sidewalks on one side, only putting 18 one-story units on the east property line, and putting fencing and landscaping buffering along the east property line. "~~ " I Three residents of the surround ing development citing concerns with increased deve lopment. A queation WlIS raised whether approving the RPD-IO zoning would increase the alLowable density. The Planning Director stated on the entire parcel it would not, on the east side it would. Ms. Harvey eKplained the various problems with this plan ao a townhouse development. area spoke in tra ff ic, noise opposition to this and the density of Consensus of the Commission was that the RPD-IO zoning is acceptable; the problem is the proposed site plan. Ms. Muscarella questioned whether the proposed development would be approved if it was classified as a condominium project rather than a townhouse development. o Discussion ensued Association documents, by deed restrictions and regarding addressing some of the concerns through the The City Attorney stated it could be a case of zoning therefore would not advise this. Commissioner Berfield moved to continue Item 40 to a date uncertain to allow the developer to bring a revised plan. Motion was duly seconded. Upon the vote being taken, Commissioners Berfield, Winner and Mayor Garvey voted "aye". Commissioner Regulski voted "nay". Motion carried. Mayor Garvey left the meeting at 9:12 p.m. Item /141 Booth Rd. PGA rather Family Golf Center than S .R. 580. (eM) Req ue s t for an entrance from McMullen On February 6, 1986, the Ci ty Commi ss ion approved the pre Um inary site plan for the PGA Family Golf Center which is located on the E side of McMullen Booth Rd., N of the Countryside Police Substation with a condition that "no public access to the facility will be permitted from McMullen Booth Rd.". It was further stipulated that access would be from S.R. 580. The preliminary Bite plan reviewed by the Commission also showed the main entrance from S.R. 580~ o Mr. Moorhouse, President of The PGA Tour Family Golf Centers, requeHting to use an existing entrance on McMullen Booth Rd. which directly to the center's property. He stated they began operation on 29, 1986, and that the only negative comment they have received revolves around the existing entrance off of S.R. 580. rnc., is accesses December thus far Book 39 340 6/4/87 F ..~ L',.' r.... ~ (, t''- ;I,~~i,._t~""~ " ," ' " , , ~"~".L.'k~''mlI.tif''1''''':B1li'U_~:;1:'~.....",_,-,,,,,..._ _......,....r;'32.I~):;t]'~1'f.;(t.jt'f:~~llR',jt..~______u.ft'l>l~t~.~~~~~~~.U~~~~~~j~tt~~?Ifl~ o due It was also to the reduced pointed out the Garage price of gasoline. Fund has credited other departments A question was pension and whether City Atturncy stated will be preparing to raised regarding the mistake made in the allocation there would be any retribution the City could take. he sent a letter of demand, has received no response sue. for The and The City Attorney presented it by title only. first reading. Motion was duly Ordinance 4406-87 for first Commissioner Winner moved to pass Ordinance seconded. Upon roll call the vote reading and read 4406-87 on was: "Ayes": Berfield, Regulski and Winner. "Nays": No ne . Absent: Nunamaker and Mayor Garvey. Item #43 Cleveland Street Streetscape Landscaping Memorandum of Agreement" and City and the Florida DOT (PR) Resolution 87-28, "Highway "Letter of Justification" between the Q The previously approved Resolution and Agreement between the City and the DOT was not approved by the DOT for two reasons: l) The Landscape plan showed "streetscape" for that portion of Cleveland St. between Osceola and Ft. Harrison Aves. This could not be used as "typical" for the area between Ft. Harrison and Hillcrest and a new landscape plan had to be prepared for the specific area to be covered by the agreement and 2) The plan showed trees and brick planters as being a minimum of two ft. from the curb, which is closer than the new minimum setback of four ft. as prescribed in the State's Standard. If we could not achieve this four ft. minimum setback, we are told a "Lettex of Justification" with the City assuming increased liability must accompany the agreement for consideration. A new resolution, agreement Justification were prepared. and landscape plan and a Letter of Commissioner winner Landscaping Memorandum of City and the Department sidewalk furniture being Myrtle Aves. and that the Motion was duly seconded. moved to pass and adopt Resolution 87-28, Highway Agreement and Letter of Justification between the of Transportation relative to street trees and placed on Cleveland St. between Ft. Harrison and appropriate officials be authorized to execute same. Upon roll call the vote was: "Ayes": Berfield, Regulski and Winner. "Nays" : None. Absent: Nunamaker and Mayor Garvey. @""....' .,It.-.,' ~.,\ ~ Book 39 342 6/4/87 <' r .. ~ 1'>:-' ~ , I ';;~~~f~j!~t&inT5.~.JClf#,X',...t~~_""""",~-"_Jrr,,__..__ .. ,_..__.=..~:i"'!i'i~.1't;'!:'i.~~,_._. .~~-.. o Item #44 - Airport Authority Appointments - 2 members (CLK) Commis s ioner Regu1ski "At-Large". Motion was duly moved to seconded appoint Marvin Moore as and carried unanimously. representative Commissioner Regu1ski moved to appoint Helen Herman as representative of "League of Women Voters". Motion was duly seconded and carried unanimously. Item #45 - Marine Advisory Board Appointments - 2 members (CLK) Commissioner Winner moved to reappoint Noble Gordon. seconded and carried unanimously. Motion was duly Commissioner Regulski moved to appoint seconded and carried uanimously. Frank Krame. Motion was duly Xl - Other Pending Matters - None. XII - Verbal Reports The City Manager stated he will be scheduling the Chamber of Commerce's request for forgiveness of the loan for the Clearwater Welcome Center and the Friends of the Libraries request regarding the use of copy machine revenue, for the next Commission meeting. o The City Manager stated he received a letter from Ann Garris regarding the County one cent tourist tax suggesting that half a cent be used for advertising for the County and half be used for beach renourishment. He requested Commission input regarding their position, as the County Board of Commissioners will be considering the item at their June 30th meeting. Commissioner Regulski questioned using some of these funds for the Welcome Center. CITY ATTORNEY REPORTS XIII - First Reading Ordinances Item 1/46 W side of Ordinance 4321-87 u.s. 19, approx. 275 Annexing Lot 7, Blackburn ft. N of Blackburn St. Sub. ; ( Valdes located on the PH 11/20/86) it by first The City Attorney presented ti tle only. reading. Motion was duly Ordinance 4321-87 for first Commiss ioner Winner moved to pass Ord inance seconded. Upon roll call the vote reading and read 4321-87 on was: "Ayesll: Berfie1d, Regu1ski and Winner. "Naysll: No ne . Absent: Nunamaker and Mayor Garvey. e Book 39 343 6/4/87 . ,'~. '"" ,.... 1/1.~. ' '''''H, ..lv.> . ':";~.J\\:~'~~:m~~J~it1i~:tla~'~:""__Il1~~'\,".~&ir.lt~~~~~~~~~'&.~" o Item #47 (A 86-28) Ordinance 4322-87 Zoning property annexed in Ord. 4321-87 as CH it by first The City Attorney presented title only. reading. Motion was duly Ordinance 4322-87 for Commissioner Winner moved to pass seconded. Upon roll call first reading and read Ord inance 4322-87 on the vote was: "Ayes": Berfield, Regulski and Winner. "Nays": None. Absent: Nunamaker and Mayor Garvey. Item #48 Ordinance 4345-87 Ave S (Union St) limits of the City. Lots 1-26, B1k 32, Chautaugua Scouts - PH 1/15/87) between Lots - Annexing Second St E & 1-26, Blk 29, Lots Un i t 4, Se c A, a parcel of land Soule Rd (Third 1-26, Blk Vacated on St 30, Sts & the N side of 10th E) into Corporate Lots 1-26, Blk 31, part M&B 41-00 (Boy The City Attorney presented Ordinance 4345-87 for it by title only. Commissioner Winner moved to pass Ordinance first reading. Motion was duly seconded. Upon roll call the vote first reading and read 4345-87 on was: "Ayes": Berfield, Regulski and Winner. "Nays": None. ~ V Absent: Nunamaker and Mayor Garvey. Item #49 - Ordinance 4346-87 - Zoning property annexed in Ord. 4345-87 as RS-2 (A86-32) The City Attorney presented Ordinance 4346-87 for first it by title only. Commissioner Winner moved to pass Ordinance first reading. Motion waS duly seconded, Upon roll call the vote was: reading and read 4346-87 on "Ayes": Berfield, Regulski and Winner. "Nays": None. Absent: Nunamaker and Mayor Garvey. Item 450 Ordinance 4380-87 - Annexing ft S of Manor Blvd N, consisting of abutting ROW of W Manor Ave into the PH 3/19/87) the E Lots 41 & Corporate side of W Manor Ave., appx 350 42, Clearwater Manor Sub. & the Limits of the City. (Ussery ~ W Book 39 344 6/4/87 " ", " ' ~, ,': 'r-' , , " " .. r- ~' :':'~,~~~L~\}~~_~j!i~;~~'-",,- , " ,': .,.,;,.."l',-""..........,..'--, .._~~""~...~~~~!l~-:'.~__'6~~~I."a~I..~~.~il'~:(lJ:"14i~~j!..Ml11~, o I tern #54 ft W of (SPCA of -Ordinance 4384-87 Annexing property on N McMullen Booth Rd into the Corporate Limits Clwtr - PH 3/19/87) Sec. 4-29-16 side 0 f of the SR 590 City. M&B appx 400 33-02. it by fi rs t The City Attorney presented Ordinance 4384-87 title only. Commissioner Winner moved reading. Motion was duly seconded. Upon for first reading and read to pass Ordinance 4384-87 on roll call the vote was: "Ayes": Berfield, Regulski and Winner. "Nays": None. Absent: Nunamaker and Mayor Garvey. Item p/SP. 4,55 Ordinance (A87-8) 4385-87 Zoning property annexed in Ord. 4384-87 as The City Attorney presented Ordinance 4384-87 it by title only. Commissioner Winner moved first reading. Motion was duly seconded. Upon for first reading and read to pass Ord inance 4384-87 on roll call the vote was: "Ayes": Berfield, Regulski and Winner. "Nays" : None. Absent: Nunamaker and Mayor Garvey. A V Item 4.~56 Booth Rd Booth Rd 3/19/87) Ordinance 4386-87 appx 200 ft N of into the Corporate Sec. 21-28-16 Annexing property on the W side of the intersection of Briar Creek Blvd & Limits of the City. M&B 22-06 (Carey & McMullen McMullen Tabb - PH The City Attorney presented Ordinance 4386-87 it by title only. Commissioner Winner moved first reading. Motion was duly seconded. Upon for first reading and read to pass Ord inance 4386-87 on roll call the vote was: "Ayes": Berfield, Regulski and Winner. "Nays": None. Absent: Nunamaker and Mayor Garvey. Item #57 - Ordinance 4387-87 - Zoning property annexed in Ord. 4386-87 as p/SP (A 87-9) The City Attorney presented it by title only. Commissioner Winner first reading. Motion was duly seconded. Ordinance 4387-87 moved Upon for first reading and read to pass Ord inance 4387-87 on roll call the vote was: "Ayes": Berfield, Regulski and Winner. $,", I r... J'" "Nays": None. Absent: Nunamaker and Mayor Garvey. Book 39 346 6/4/87 'F' " ' ,'. '. . , ' " ,';. )~ ", r .. :J ' , , . -' ~. I.: , .:,.,~_,~. ,__._'.......!i.....~, " ' , ,~~wo:..~k~~tk~~"",,"..\fl~.n.w;~"~~_. ~_,<"t\l~~l,'~N1;;~';f,,"',~,~-:.....-__..._t~........_m:.........".J.;....,<r:r:.l;<;~~~W.~~~' o Item /1:58 annexed Ordinance in Ord.. 4386-87 4388-87 Amending Ord. 2019 to from Low Density Residential to change LUP for property P/SP (LUP 87-5) it by first The City Attorney presented Ordinance 4388-87 title only. Commiss ioner Winner moved reading. Motion was duly seconded.. Upon for first reading and read to pas s Ord i oanc e 4388-87 on roll call the vote was: "Ayes": Berfield, Regulski and Winner. "Nays": None. Absent: Nunamaker and Mayor Garvey. Item /1:59 Ordinance Parkway appx 950 Lot 1, John's 4/2/87) ft W of Parkway Sub 4395-87 Annexing property Bayshore Blvd into the & 25' x 170' paracel located Corporate abutting on W. S & W of John's Limits of the City, (Sofarelli - PH it by first The City Attorney presented title only. Commissioner Winner reading. Motion was duly seconded. Ordinance 4395-87 moved Upon for first reading and read to pass Ordinance 4395-87 on roll call the vote was: IIAyes": Berfield, Regulski and Winner. "Nays" : None .. ~ \~ Absent: Nunamaker and Mayor Garvey. Item RS-8. #60 Ordinance (A87-10) 4396-87 Zoning property annexed in Ord. 4395-87 as The City Attorney it by title only. first reading. Motion waS duly presented Ordinance 4396-87 for Commissioner Winner moved to pass seconded. Upon roll first reading and read Ordinance 4396-87 on call the vote was: "Ayesll: Berfield, Regulski and Winner. IINays": None .. Absent: Nunamaker and Mayor Garvey. Item 1161 Vis ta Way Lo t 27 & 4/16/87) Ordinance appx 150 ft E E 1/2 vacated 4399-87 Annexing property of Sylvan Dr into the playground, Blk B, located on the Corporate Limits Harbor Vista Sub. N side of of the City. (Wright PH o Book 39 347 6/4/87 ..-, 'f , ' .. .,' F ~ ~~t~~;t-~lti!6W..~1.~~_ '. ______~f~~t~,)~lJ'I1;~~~~l't~'1~~~,.tRli.~~~~~_. .~~-~- ._-~--~. . PIIIL AGBHDA - CITY COMMISSION MEETING June 18, 1987 (6 p.m.) - are glad to have you join us. If you wish to speak please wait to be then state your ~ and address. Persons speaking before the City Commission on other than Public Hearing items shall be limited to 3 minutes. No person on the same subject unless granted permission by the City VBLCOMR. We recognized, shall speak more than once Commission. ACTIOR .AGEHDA I. Pledge of Allegiance I. II. Invocation II. III. .AdjourD ror Co.-mJ.ty RedeYelopllent III. Agency IV. Service Pin Awards IV. V. Introductions and Awards v. Mayor Garvey Rev. Mac J. Williams, Mt. Carmel Baptist Church. Adjourned at 6:05 pm; Reconvened at 6:07 pm. None Citation of Appreciation to William Stephan for Service on Airpark Authority. ProclallatloDs: Safety Awareness Week: JUDe 22-26, 1981 Sucs-Douers Softball Galle, 6/2S/B7 Approved as submitted. VI. Minutes of Regular Meeting June 4, 1987 & Special Meeting May 28, 1 987 VII. Presentations A) Oath of Office ~ 1) Police Officers VI. VII. 1) 6 Police Officers & 1 Reserve Police Officer administered Oath of Office. 2) Read Winning essay. B) Gregory Douglas, Military Order of World Wars Essay Contest Winner VIII. Citizens to be heard re items not on the Agenda. VIII. Carolyn Allen requested clarification re Item 162. Rot Bel"ON :30 P.M. Scheduled Pabllc Bearings (1) Presentation of issues by City sta ff. (2) Statement of case by applicant (or representative) 5 .tnates. (3) Statement of case by opposition 5 lliDu1;es. (4) Commission questions (5) Comments in support and comments in opposition: (a) individual - 3 ~tes; (b) spokesperson for groups - 10 BdnDtes. Commission questions. Rebuttal by opposition - 5 minutes. Final rebuttal by applicant (or representative) 5 ~tes. (6) (7) (8) . 350 June 18, 1987 AGENDA . ::.,:.: ~"::-:,,,~,,;,,,,,,;~,,,:,</.'O"ol~.~~"_I(II~,' .' ~".:~<~l!';':: '.~':'i ,r . I. '. '.:. '....... ' F T- .' .'.1 ; '-{' .i: : (, <;~~~~~~~; ~ ,_i.~:\<'1-:__., , " ' , " ~~l:i;;J'.k.....;;{j~;~r~J~., .~,,;!:m<!...J~.~'m___. ~ . .~____-Mll'~.trJI/'l ~ .. _."___,....t$."'M.~~.:'.!trrr~7.-\"I'~~......___,_____f't~_-... ----.' . e . I IX PUBLIC HEARIRGS 9. Cont'd ~ 6/4/87 Community Development Block Grant Application. (POD) 10. Vacation of the E 4.0 ft of the W 10.0 ft of the existing drainage & utility easement located on the W side of Lot 13, Blk D, Northwood Estates Tract F. (Shugarman) V 87-07 (POD) 11. Petition for annexation and RS-8 zoning for a 0.2 acre parcel located on the W side of West Dr appx 115 ft N of Greenlea Dr. Lot 9, S 2ft Lot 8, Suban's sub. (Ignos) A87-19 (POD) 12. Petition for annexation and CG zoning for a .32 acre parcel located on the S side of Nursery Rd appx 275 ft E of Belcher Rd. M&B 33-03. (Magacos/Tagaras) A87 -20 (POD) 13. LUP amendment from Low Density Residential to Recreation/Open Space and zoning amendment from RS-6 to OS/R for a .14 acre parcel located at the Wend of Hoyt Ave. adjacent to & N of the Eddie C. Moore Rec Complex. M&B 33-02 (City) LUP 87-13, Z 87-8 (POD) 58. FY 1986-81 Federal Revenue Sharing Funds Acceptance (Amended). Amended budget to reflect receipt of Federal Revenue Sharing Funds. $16,750.00 (eM) 14. Second ReadiDS Ord. 11321-81 Annexing Lot 7, Blackburn Sub. on the W side of US 19, appx 275 N of Blackburn St. into Corporate Limits of City. (Valdes - PH 11/20/86) 15. Second ReadI.n8 Ord. 11322-81 Zoning property annexed in Ord. 4321-87 as Highway Commercial District (A 86-28) 1 6 . SeconcI Read1D8 Ord. 11323-81 Amend ing Ord. 2019 to change land use designation for property annexed in Ord. 4321-87 from Medium Density Residential District to Commercial/Tourist Facilities (LUP 17. Second Read1n& Ord. -3115-87 Annexing parcel located on N side of 10th Ave S (Union St) between Second St E & Soule Rd (Third St E) into the corporate limits of the City. Lots 1-26, Blks 29, 30, 31, 32, Chautauqua Unit 4, See A, vacated sts & part of 32-28-16, M&B 41.00.(Boy Scouts - PH 1/15/87) 18. SecoDCI Beadlng Ord. 113116-87 - Zoning property annexed in Ord. 4345-B7 as RS-2 (A86-32) 351 9. Authorized Grant Application as amended. 10. Approved 11. Approved 12. Approved 13. Approved 58. Approved 14. Ord. 11321-81 adopted 15. Ord. 11322-81 adopted 16. Ord. ~323-87 adopted 17. Ord. ~3115-87 adopted 18. Ord. ~3_6-87 adopted AGENDA June 18, 1987 .r-, r 'I ~ . e . '_ .~:;~~if~~~9t~~i\~,~'r~~- .' . ..~\._..,n1i";>. ...\.h~..;;.t;.:J''''''''+''~~H' . . ~ .I . _.__...~~,~.>.":.:t.'"':1l'.~~if:t;""1."""__,__#..,._~Mi-.\W>~___._. ~_~"'~~"~~'l' 19. Second Reading Ord. ~3-7-87 - Amending Ord. 2019 to change land use designation for prop annexed in Ord. 4345-87 from Recreation/Open Space to Low Density Residential (LUP 86-32) 20. Second Beading Ord. 11380-87 - Annexing Lots 41 & 42, Clearwater Manor Sub & abutting ROW of W Manor Ave into corporate limits of the City (Ussery)(PH 3/29/87) 21. Second Reading Ord. 11381-87 - Zoning property annexed in Ord. 4380-87 as RS-8 (A 87-6) 22. Second Beading Ord. 11382-87 - Annexing Lot 4, Blk A, Sunset Point Estates into the corporate limits of the City (Swainston - PH 3/19/87) 23. Seoond Reading Ord. 11383-87 - Zoning property annexed in Ord. 4382-87 as RS-8 (A 87-7) 24. Second Reading OreS. "'22-87 - Amending Sections 116.48, 116.49 & 116.50, Code of Ordinances, to provide for the assessment of the impact fee upon new construction subsequent to the filing of a petition for annexation. 25. Second Reading OreS. 113811-87 - Annexing parcel on N side of SR 590, appx 400 ft W of McMullen Booth Rd, M&B 33-02 into corporate limits of the City SPCA of Clwtr - PH 3/19/87) 26. SecoDd Reading Ord. 11385-87 - Zoning property annexed in Ord. 4384-27 as RS-8 (A 87-7) 27. Second BeadiDg Ord. 11386-81 - Zoning parcel on W side of McMullen Booth Rd appx 200 ft N of intersection of Briar Creek Blvd & McMullen Booth RD. M&B 22.08 (Carey & Tabb - PH 3/19/87) 28. Second ReadiDg Ord. -381-81 - Zoning property annexed in Ord. 4386-87 as Public/Semi Public (A 87-9) 29. Second ReadiDg Ord. -388-81 - Amending Ord. 2019 to Change land use designation for property annexed in Ord. ~386-87 from Low Density Residential to Public/Semi-Public (LUP 87-5) 30. Second ReadiDg Ord. -395-81 - Annexing parcel on S side of John's Parkway, 950 ft W of Bayshore Blvd, Lot 1, John's Parkway Sub & 25' x 170' parcel abutting on W into corporate limits of the City. (Sofarelli, PH 4/2/87) 352 - -'~ ~ ,.. . ..". , _ .._~. . " : :....: ::;r' , '::_:.;,.~~ ",.:.:.. ~,.~ 19. Ord. 43~7-81 adopted as amended. 20. Ord. 4380-81 adopted 21. Ord. 4381-87 adopted 22. Ord. 11382-87 adopted 23. Ord. 11383-87 adopted 24. Ord. '~22-87 adopted 25. Ord. -38_-87 adopted 26. Ord. '385-87 adopted 27. Ord. '386-87 adopted 28. Ord. ~387-87 adopted 29. Ord. _388-87 adopted 30. Ord. 4395-87 adopted AGE~DA June 18, 1987 r I' '. '".. .. .71 , , ,I , '..'!l1'i,:";,, ", : , ". ,', ' , ;'lrf~,,~r,;t..tt~i"'~. ' ::.i..~r..1t;V.:...til..,,)~r.t.1:~~~~H~.t.Li.';~i,?,J:.~~li'-n.&I 'I 31. . 32. 33. 34. 35. I 1~;1M~._ __~___,'ltJ~~~~;"~.__.~~_, .~..-...Jil~-..._, .. Second Reading Ord. "396-81 - Zoning property annexed in Ord. 4395-87 as RS-8 (A 87-10) Second Reading Ord. "399-81 - Annexing parcel on N side of Vista Way, appx 150 ft E of Sylvan Dr. Lot 27 & E 1/2 vacated playground, Blk B, Harbor Vista Sub into corporate limits of the City (Wright, PH 4/16/87) Second Reading Ord. property annexed in RS-8 (A 87 -11) Second Reading Ord. ....05-81 Operating Budget Amending ClP for Fiscal Year 1986/87 Second Beading Ord. ....06-87 - Amending CIP Budget for Fiscal Year 1986/87 Ord. 11396-87 adopted 31. 32. Ord. '399-87 adopted ....00-87 - Zoning Ord. 4399-87 as 33. Ord. ....00-87 adopted Amending BUdget 34. Ord. ....05-87 adopted 35. Ord. ....06-87 adopted CITY MAlUGJm REPORTS CORSERT AGERDA x Approved u subJlitted AdYisory Board - Rotit'icationa 36. Pine lIas Sports Authority ( 1 member) ( CLK) 37. Parks & Recreation Board ( 1 member) ( CLK) . 38. Historic Preservation Boa~d ( 1 member) ( CLK) Agreelll8nts 39. Soule Rd. Contract. Between of Clearwater and Stevens Homes. Savings of $17,780.00 Adder~dum to the City Designer (PH) Road Construction Agreement, Development Group, for City & Pioneer Dev proportionate share of the construction of Abbey Lake Dr. $20,000.00 (pv) 40. Pioneer Inc. Proposal calling to each pay a Bids & Contraots . 41. Travel Management Services. AAA World- Wide Travel Agency, St. Petersburg, 10/01/87 to 09/30/88, as authorized under Art. II, Sec. 42.23 (5), Code of Ord inance s. ( CS) Air Conditioning System for Police Dept. Southeast Mechanical Services of Tampa, $29,841 .00 (CS) Light Pole Maintenance. Cobb's Welding of Clearwater for $7,800.00 (PR) 42. 43. 353 June 18, 1987 AGEt-lDA , .. , ' <, " -: ' ..,~. , F. . , ,.. 44. . 45. . " .:] Jf.<<r~~ _~~l'"\'t~~~~~..- . -----...~...-. ..~ .:-.~--~ Employee Assistance Referral Program. Professional Psychological Services, Inc, Clearwater, $13,710.00 (PER) Traffic Signal Controllers for Computerized Signal System. Transyt Corp, Tallahassee, for $77,000.00 to purchase twenty (20) controller assemblies. (TB) 46. Citizen & Statf' 47. Surplus Computer Equipment. Donation of equipment to Tampa College Clearwater Campus. (CS) Spoil Island 25 Stabilization. Funding of the acquisition of survey data & necessary permits required to install a breakwater adjacent to Spoil Island 25 to aid in stabilization. $7,000.00 (PW) Plan8 & Plats 48. Revalidation of final site plan for Westchester Lake Condo (Countryside, on the W side of n of SR 580, Sec Tract 20) located Countryside Blvd, 29-28-16 (POD) . Receipt. & Ilef'erral. . 49. Zoning Atlas amendment from OL to AL/I for a 1.02 acre parcel located on the W side of McMullen Booth Rd appx 575 ft ~ of SR 590. Part M&B 33-03 ((The Babcock Co) Z 87-10 (PUD) LUP amendment from Commercial/Tourist Facilities to Public/Semi Public and a zoning amendment from CR-24 to P/SP for a .22 acre parcel located on the SW corner at the intersection of Royal Way and Poinsettia Ave. N 100 ft, Lot 9, Blk B, Mandalay Unit 5 Replat (Euler) (POO) 50. CITY l'lTORIIBI AgreelMlllts. Deeds and Kase_Dts 51. Easement for drainage & utilities installation and maintenance. Sec 3-29- 15. (Clearwater Housing Authority) 354 AGENDA June 18, 1987 .--,.--,.,. 'r-, , I..: ,,' r- L' " r- /, 'I' 1,~Wl"" ~"li;".J.' , , ' ,,',.Ti:"l"',;Ii'; ~""""",;,,., 'JUj'~' ,fAl{"~'k'Ht....~.t"'~.fI~.~fr1Y :';~~:~~~'i:'~'~:':~'!!/:;:1~~J1~;(\~!;. ,"f- "9r'l":~~~~4t$.{"N~lflt~:."'13 ...~'JAf'nnt.~~~nt~*._. . _. ..~,..,._"",,,..,.._~f ~ t.t".:: \....\".f/;..".......-___-..._..__4.....f~II"'>"t....__~.._ .' '..' "'\. .\-:> -'..'::1: ':,~fl . 52. 53. 54. - . .. XI OTHER ITBMS ON ern KlRAGEH llBPoars 55. eant'd ~ 6/4/87 - Major amendment to the site plan for Dimmitt Chevrolet (Phase 4 of the Master Site Plan) located on the E side of US 19, S of 1st Ave N. M&B 32-02, 32-03, 32-10 & Lots 16 & 17, Blk 14, Chautaugua Section A, Unit 1, 32-28-16. (Dimmitt) PSP 83-60 (POD) Coat'd rro. 6/4/87 - Major amendment to final site plan for Dimmitt Cadillac located on the E side of US 19, S of 3rd Ave S. NW 1/4 of SW 1/4 or Sec 32-18-16. (Dimmitt) PSP 83-60 (POD) Annexation, LUP amendment & prelimary Master Site Plan for Regency Oaks Retirement Center on Parcel A, for property located W of Soule Rd, S of 10th Ave. S (Sylvan Abbey Mem Park, Inc.) Annex 87-24, LUP 87-16, PSP 87-19 (POD) Resolution 81-30- Re First Florida Governmental Financing Commission Loan Agreement. (FIll) 56. Ord. "31-87 - First Florida Governmental Financing Commission Loan Agreement. (YDI) 57. Clearwater Countryside Library Construction Contract. Lincoln Construction for $933,385. (LIB) See Page 2. Greater Clearwater Chamber or Commerce Welcome Center Request. To rorgive $70,400.00 loan and to authorize 3 year $40,000.00 no interest loan. (CK) Additional 1~ Tourist Tax. 1/2 for beach renourishment and 1/2 for tourist promotion. (at) 58. 59. 60. 61. Commission Meeting Date Conflict (12/17/87) Provide direction to staff regarding canceling or reschedUling Commission meeting dates that conflict with National League of Cities (NLC) meeting. Housing Assistance Plan Amendment. be amended to include Census Trace ( POD) 62. To 264. 355 ..._.....__...... .-"',..:"'....::."., ~:.~:;::;~'8! """- w';5;:.....tj",.~:.:;';;1:~,,:' ':-i:,<' t:~<:,~ '..: 52. 53. 54. 55. AGENDA Approved with conditions Approved 6 month temporary driveway permit. Received & Referred Annex & LUP request; reviewed Site Plan & authorized final review subject to conditions. 56. Res. 87-30 adopted authorizing execution or interlocal agreement relating to membership in Commission. Ord. 4~37-87 passed 1st. reading authorizing 10 year loan agreement w/commission for $6,585,000 at true interest cost not to exceed 7.23~. Approved w/amendments to $931,185.00. 57. 58. 59. See Page 2. Delayed payment on $70,400 loan for 1 year, authorize 3 year $40,000, no interest loan. 60. Directed letter be sent stating strong recommendation for entire 1~ to go to promotion; will accept 50/50 split if only way to preserve increase but want clear understanding at least 1/2~ in" for promotion. Canceled 12/17/87 meeting. 61. 62. Approved June 18, 1987 ~ .__~.-'''....ll'~' " F""'" " , , -'.. . " " , , , , ' , ,I Q. I" , . "'1 ,~:(~:f((~~'~' . ,:, : ' " , " ".:~"~.;fu~~.'/:;\~.... XII . XIII .'4 66. 67. 68. . 69. .- ~...._--- ,_~1:-~!1!~~~~fj~.~~:>'tP'~.\~~~ ~<<tt.~:'} , other Pending Matters XII None Verbal Reports nIl The City Manager reported he is planning a new policy that will for ticketing of cars parked in rows for display by car dealerships along US 19. Status of Sand Key Bridge reviewed. ern IT'l"OBDl' IlKPORTS XIV First Reading Ordinances 63. '-23-87 - Vacating certain side lot easements & rear lot easements in Blks D, E, G, H & J, Oak Hills Sub (City D87- 03) '_2~-87 - Vacation of a ten foot utility easement lying in Lot 43, H, Brookhill Unit 05, Ave. (Arguin 87-04) '~2S-87 - Vacation of a portion of a drainage and utility easement lying in Lot 1, Montclair Lake Est running S from Union St (De~uca 87-05) '-39-87 - Amending Sec. 1.08(a), Code of Ordinances, to provide that in any case where a violation of any provision of the Code of Ordinances consists of a discrete act or failure to act, each violation shall constitute a separate offense (Sec. 1.08(a) ) ".0-87 Repealing Sec 91.24, Code of Ordinances, prohibiting the keeping of barking dogs, repealing See 91.26, Code of Ordinances, prohibiting the hitching of a horse or other animal to a shade tree on any City street. 63. Ord. _'23-81 passed 1st reading 64. 64. Ord. __2~-81 passed 1st reading Blk 1318 Hillcrest 65. Ord. _-25-87 passed 1st reading 65. 66. Ord. "39-87 passed 1st reading 67. Ord. '~'0-87 passed 1st reading xv ResolutioDD Reso. 87-29 requesting County to cancel taxes on property recently acquired for public purposes 68. Res. 87-29 adopted XVI othe~ City Attoraey lteu Gas easement, Shadow West Apts. 69. Accepted & authorized recording. 356 AGENDA June 18, 1987 ",. ,', > ~ ,,'