06/18/1987
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CITY COtltISSIOR MImTING
June 18, 1987
.
The City Commission of the City of Clearwater met in regular session at the
City Hall, Thursday, June 18, 1987, with th~ following members present:
Rita Garvey
James L. Berfield
Lee Regulski
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 At torney
Public Works Director
Planning Director
City Clerk
The Mayor
Reverend Mac J.
led the Pledge of Allegiance. The
Williams, Mt. Carmel Baptist Church.
invocation
was
offered
by
In order to proVide continuity t'or research, the lteu vil1 be listed in agenda
order although not necessarily discussed in that order.
III - City Commission convened at 6:05 p.m. as Community Redevelopment Agency.
.
Adjourned as Community Redevelopment Agency and convened as City
Commission at 6:07 p.m.
IV - Service Pin Awards - None.
Y - Introductions and Awards
W1l1iaJ1 Stephan received a
service on the Airpark Authority.
Citation of Appreciation
for
six years of
Proclamations
Safety Awareness Week
6/22-26/87.
Buoa-Bo~ers Softball aa.e - 6/28/87.
VI Minutes of the Re~ular Meeting of June 4 , 1987 and Special Meetinf$ of
May 28, 1987.
Commissioner Winner moved to approve
June 4, 1987 and the Special Meeting
in written summation by the Clerk
seconded and carried unanimously.
of
to
the
May
each
minutes of the regular meeting of
28, 1987 as recorded and submitted
Commissioner. Mc>>tf.on was duly
.
(Book 39)
358.
6/18/87
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VII - Presentations
a) Oath of Office - Police Officers
,
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Six Police Officers and one Reserve Police Officer were administered the
Oath of Office by the City Clerk.
., ,
b) Gregory Douglas, Countryside High School student and Military Order of
World Wars Essay Contest winner, presented his prize winning essay "What the
U.S. Constitution Means to Me".
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VIII - Citizens to be heard re items not on the Agenda
Carolyn Allen requested clarification regarding Item #62.
II - Public Hearin~s
Item fl9 - Cont'd troll 6/11/87, Community Development Block Grant Application,
1987 -88 (POD).
The City has been allocated $733,000 by the U.S. Department of Housing and
Urban Development. When anticipated program income of $120,000 is added, there
is a projected $853,000 available for the 13th CDBG Year.
Various requests and
discussed at the Commission
requested staff amend the
regarding certain items.
proposals have been received and several were
meeting of June 4th, at which time the Commission
recommendations and acquire additional information
.
The City Manager stated he had received a phone call from Beverly Hackett
of Project HeLP stating they are redUCing their request to $16,600.
Discussion ensued regarding the many requests from service organizations in
Clearwater. A question was raised whether there is overlapping and duplication
of the services provided. Jim Sheeler of Planning and Urban Development stated
he feels there may be minimal duplication, but the total level of service is not
sufficient for a city the size of Clearwater. He stated there is a cap of
apprOXimately $109,000 of Community Block Grant funds that can be allocated to
public service programs.
Linda Baker, representing Girls Clubs of Pinellas County, emphasized the
Girls Clubs' request for a van for the Condon Gardens site. Ms. Baker stated
if, at a future date, a North Greenwood Girls Club is established the van will
be used for both clubs.
Martha Skelton, of Community Pride Child Care, stated Community Pride has
broken their building renovation into three phases, thereby reducing the request
from $45,000 to $20,000.
Beverly Hackett, representing Project HeLP, stated the organization will
lose $65,000 of federal funds in the fall of 1987. The YWCA has now sold the
building and this is the last year of their five year grant. Ms. Hackett stated
the Juvenile Welfare Board has identified teen pregnancy as the f11 juvenile
problem. The organization needs a van for transporting the girls. They help
approximately 100 girls per year.
.
(Book 39)
359.
6/18/87
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Shirley Carlson, representing Rainbow of Love, st.ated they provide free
Clothing, furnit.ur"'e and household it.ems to indigent.s in the Clearwater area.
They have not had funding and, unless the agency receives funding, t.hey are
going to have to close.
Seven citizens spoke in support of Ervin's All American Youth Club
emphasizing the influence it has had on young people, part.icularly in the North
Greenwood area, in building leadership, scholar"'ship, self-esteem and good
Citizenship.
One cit.izen spoke in support of Community Pride Child Car"'e emphasizing the
28 year old facility's need for repair.
Discussion ensued about which items to eliminate and whether some of the
needs should be included in the general fund budget.
't~;
or.
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Commissioner Regu lski moved to alloca te funding and include in the 13 th
Year Block Grant Application: Community Services Foundation - $35,200; Community
Pride Child Care Title XX Match - $3,500; Infant Care Homes & Low Income
gmployment Project $13,300; Girls Clubs Van/Condon Gardens $15,500;
Clearwater Housing Authority Project Self Sufficiency - $13,000 and that the
appropriate officials be authorized to execute same. Motion was duly seconded
and upon the vote being taken: Commissioners Nunamaker, Winner, Regulski and
Mayor Garvey voted "aye". Commissioner Berfield voted "nay". Motion
carried.
Discussion ensued regarding how to distribut.e the remaining publiC service
funds.
.
Commissioner Regulski moved to allocate funding and include in the
submission of the 13th Year Community Development Block Grant Application for'"
Ervin's All American Youth Club, $24,500 and that the appropriate officials be
authorized to execute same. Motion was duly seconded and carried
unanimously.
Commissioner Regulski suggested the City charge the organizations with
developing and cultivating non-governmental funding for the future.
Commissioner Regulski moved to allocate fUnding and include in the
submission of the 13th Year Community Development Block Grant Application for
Community Pride roof repair, $13 ,500 and that the appr"'opriate officials be
author"'ized to execute same. Motion was duly seconded and carried
unanimously.
Commissioner Winner moved to allocate funding and include in the submission
of the 13th Year Community Development Block Grant Application for: Citywide
Rehabilitation Program $600,000; City Code Enforcement $~7,500; City
Administration - $65,000; Ervin's All American Youth Club kitchen improvements
_ $10,000; Clearwater Housing Authority Condon Gardens Recreation Center -
$12,000 and that the appropriat.e officials be authorized to execute same.
MOtion was duly seconded and carried unanimously.
'!be IlBetlng recessed &0. 8:35 - 8:50 p.a.
.
(Book 39)
360.
6/18/87
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Item 1110 Vacation Re uest of the E 4 ft. of the W 10 ft. of the existing
drainage & utility easement located on the W side of Lot 13, Blk D, Northwood
Estates Tr'ct F. (Shugarman) V 87-07 (PW).
The p operty owner wants to build a pool on the W side of his home. He
originallY requested a 3 foot vacation, but this did not allow for the wall
thickness f the pool.
The I" quest has been reviewed by various City departments/divisions and the
three util ty companies and there are no objections.
Commi sioner Nunamaker moved to approve the request and to direct the City
Attorney 0 include in an ordinance. Motion was duly seconded and carried
unanimousl
Item 1111
for a 0.2
Greenlea
(Ignos) A
Petition for Annexation and RS-8 (Single Family Residential) Zoning
acre arcel located on the W side of West Dr. appx. 175 ft. N of
r.; Lot 9, and the S 2 ft. of Lot 8, Suban's Sub., Sec. 2-29-15
7 -19 (POD).
A sin Ie family residence exists on the property. The recreation facility
fee has een paid. City water and sewer are available to the property.
Although ot a condition of the annexation, a 10 foot drainage and utility
easement m y be required across the rear of the lot.
Commi sioner Nunamaker moved to approve the Annexation and Rs-8 Zoning of
the subje t property and direct the City Attorney to include in an ordinance.
Motion was duly seconded and carried unanimously.
.
Item fl12 - Petition for Annexation and CG (General Commercial) Zonin f'or a
.32 acre arcel located on the S side of Nursery Rd. appx. 275 ft. g or Belcher
Rd.; M&B 33-03, Sec. 19-29-16 (Magacos/Tagaras) A 87-20 (POD).
The
proposed.
roperty is presently vacant. A retail use of' the property is
City water and sewer service is available to the site.
Comm ssioner Nunamaker moved to approve the Annexation and CG Zoning of' the
subject p operty and direct the City Attorney to include this in an ordinance.
Motion wa duly seconded and carried unanimously.
Item fl13 - Land Use Plan and Zonin Amendments
(RS-6) to 0 en S ace/Recreation (OS/R) f'or a .14 acre
Wend of' Hoyt Ave. adjacent to & N of the Eddie C. Moore
M&B 33-02 SW ~ Sec. 9-29-16 (City) LUP 87-13, Z 87-8 (POD).
The ity, as the property owner, is making the request to permit use of the
vacant pa cel in conjunction with the Eddie C. Moore Recreation Complex to the
south. T e subject area will be utilized as a soccer practice area and will be
fenced at the perimeter adjacent to the residential area.
Comm
Amendment
property
was duly
ssioner Winner moved to approve the Land Use Plan and
from Low Density Residential to Open Space Recreation on the
nd direct the City Attorney to include this in an ordinance.
econded and carried unanimously.
Zoning
subject
Notion
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(Book 39)
361.
6/18/87
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Item '58 - FY 86/87 Federal Revenue Sharing Funds Acceptance - Amended budget
( at) .
.
When the FY 86/87 budget was approved by the Commission in September, 1986,
Clearwater correctly anticipated the discontinuance of all Federal Revenue
Sharing Funds. Accordingly, the City advertised only the interest which had
accrued on previously received funds in the amount of $635.
Upon the program's discontinuance, the Office of Federal Revenue Sharing
dispensed an unanticipated final allocation of contingency funds to Clearwater
amounting to $15,615. With prior year interest of $635 and anticipated current
year interest of $500, the current year budget is accordingly adjusted to a
total of $16,750.
Federal Revenue Sharing regulations require the City to reflect this
adjustment in a public hearing, following advertisement of the amended budget.
A question was raised regarding for what the funds would be used.
Manager stated they would be used for police salaries.
The City
Commissioner Nunamaker moved to approve the amended budget of $16,750,
reflecting the receipt of Federal Revenue Sharing Funds and that the appropriate
officials be authorized to execute same. Motion was duly seconded and
carried unanimously.
Item '14 - Second Readin~5 Ordinance 4321-87 - Annexing Lot 7, Blackburn SUb.;
{Valdes - PH 11/20/86) A -28.
.
The City Attorney presented Ordinance 4321-87 for second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4321-87
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 1115 Second Reading, Ordinance 4322-87 Zoning Atlas Amendment for
property annexed in Ord. 4321-87 to Highway Commercial District (A 86-28)
The City Attorney presented Ordinance 4322-87 for second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4322-87
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)
362.
6/18/87
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Item 1116 - Second Reading, Ordinance 4323-87 - Amending Ord. 2019 to change
Land Use Designation for property anne>eed in Ord. 4321-87 from Medium Density
Residential District to Commercial/Tourist Facilities (LUP 86-28),
.
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The City Attorney presented Ordinance 4323-87 for second reading and read
it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance
4323-87 on second and final ~eading, Motion was duly seconded. Upon roll call
the vote was:
"Ayes": Berf'ield, Regulski, Winner, Nunamaker and Garvey.
"Nays": None.
Item /1 17 Second Reading, Ordinance 4345-87 - Annexing Lots 1-25 inclusive,
Blks. 29, 30, 31 & 32, Chautauqua Unit 4, Sec. A, vacated sts. & part or of
M&B 41.00, Sec. 32-28-16 (Boy Scouts - PH 1/15/87) A 86-36.
The City Attorney presented Ordinance 4345-87 for second reading and read
it by title only. Commissioner Nunamaker moved to pass and adoPt Ord inance
4345-87 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 D18 Second Reading, Or-dinance 4346-87 Zoning Atlas Amendment for
property annexed in Ord, 4345-87 as RS-2 (Single Family Residential) A 86-36
.
The City Attorney presented Ordinance 4346-87 for second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4346-87
on second and f'inal reading. Motion was duly seconded. Upon roll call the vote
was:
"Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey.
"Nays": None.
Item 1119
Land Use
Space to
- Second Reading, Ordinance !J 347 -87 - Amending Ord. 2019 to change
Designation for property annexed in Or-d. 4345-87 from Recreation/Open
Low Density Residential (LUP 86-32).
The City Attorney presented Ordinance 4347-87 for second reading and read
it by title only and stated there is a proposed amendment.
Bill Stevens, of' Designer Homes, questioned the proposed amendment which
deletes a portion of the property on which the land use designation \-lill be
Changed by Ordinance 4347-87. He requested the City Commission assure him they
would be approving Item U39 on the agenda, which is the addendum to the Soule
Road contract between the City of Clearwater and Stevens Designer Homes. Re was
assured this item would be approved.
c
(Book 39)
363.
6/18/87
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The City Attorney explained that the amendment to Ordinance 4347-87 deletes
the property the City will be purchasing from Mr. Stevens. This will result in
the City-owned portion remaining with a Recreation/Open Space LUP designation.
Commissioner Winner moved to amend Exhibit A to Ordinance 4347-87 by adding
the following: Less and excluding a portion of that certain property described
in Deed Book 943 on Page 593 in the official records of Pinellas County and
being a parcel of land lying within the SW h of Sec. 32-2Bs-16E Pinellas County,
Florida and being more particularly described as follows: "Commence at the S ~
corner of said Section 32; thence NOOoOO'15"E, along the E line of the SW ~ of
said Section 32, being the basis of bearings of this description, for 1331.71
ft. to the POINT OF BEGINNING, said point also being the NE corner of the SE ~
of the SW ~ of Section 32; thence N89037'15"W, along the N line of the SE a of
the SW a 0 f said Section 32 for 30.00 ft.; thence SOOO 00' 15 "W along a line 30.00
ft. W of and parallel to the E line of said SW ~ for 123.06 ft.; thence Nag')
56'08"W, for 435.00 ft; thence SOOoOO'15"W, for 35.00 ft. to a point on the N
line of a 100 ft. Florida Power Corp. Easement, as recorded in Instrument No.
178677A, Deed Book 1517, page 164 of the Public Records of Pinellas Co., Fla.;
thence N89056'08"W, along said N line for 178.04 ft.; thence NOOo02'32"E, along
a line 30.00 ft. E of and parallel to the W line of the UE ~ of the SE a of the
SW ~ of said Section 32, for 168.02 ft. to a point on the water's edge of Lake
Chautauqua; thence meandering NE'ly along said water's edge, the following seven
(7) courses (for closure purposes): (1) then N74.22'12"E, for 38.42 ft.;
(2) thence N86& 12'38"E, for 100.21 ft.; (3) thence S89053'55"E, for
100.00 ft.; (II) thence N88b29'51"E, for 100.03 ft.; (5) thence N67023'28"E,
for 108.27 ft.; (6) thence N56D30'17"E, for 119.82 ft.; (7) thence N450
51'OB"E, for 147.B5 to the point of intersection with the E line of the S ~ of
the SE ~ of the NE ~ of the SW ~ of said Section 32; then SOOoOO'15"W, along
said E line, for 241.00 ft. to the POINT OF BEGINNING, and containing 2.89 acres
more or less. Motion was duly seconded and carried unanimously.
Commissioner Winner moved to pass and adopt Ordinance 4347-87, as amended,
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 H20 - Second Reading, Ordinance 4380-87 Annexing a parcel of land
consisting of Lots 41 & 42, Clearwater Manor Sub. & abutting ROW of W. Manor
Ave. (Ussery - PH 3/29/87) A 87-6.
The City Attorney presented Ordinance 4380-87 for second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4380-87
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)
364.
6/18/87
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Item 021 Second Reading, Ordinance 4381-87 Zoning Atlas Amendment
property annexed in Ord. 4380-87 as RS-8 (Single Family Residential) A 87-6
for
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The City Attorney presented Ordinance 4381-87 for second
it by title only. Commissioner Winner moved to pass and
and final reading. Motion was duly seconded.
read ing and read
adopt Ordinance 4381-87
Upon roll call the vote
on second
was:
"Ayes":
Berfield, Regulski, Winner, Nunamaker and Garvey.
I
"Nays":
None.
Item 1/22 Second Reading, Ordinance
Point Estates (Swainston - PH 3/19/87)
4382-87
A 87-7.
- Annexing
Lot
4,
Blk.
A,
Sunset.
The City Attorney
it by title only.
4382-87 on second and
the vote was:
presented Ordinance 4382-87 for
Commissioner Nunamaker moved to
final reading. Motion was duly
second reading and read
pass and adopt Ordinance
seconded. Upon roll call
"Ayes":
Berfield, Regulski, Winner, Nunamaker and Garvey.
"Nays" :
None.
Item 023 - Second Reading Ordinance 4383-87 - Zoning Atlas Amendment for
property annexed in Ord. 43S2-87 as Rs-8 (Single Family Residential) A 87-7
C)
The City Attorney presented Ordinance 4383-87 ror second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4383-87
on second and final reading. Motion was duly seconded. Upon roll call the vote
was:
"Ayes" :
Berfield, ReguIski, Winner, Nunamaker and Garvey.
"Nays":
None.
Item 924 Second Readin
Impact Fee Amending Sections 11
to provide for the
to the filing of a
to the
Land
The City Attorney presented Ordinance 4422-B7 for second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4q22-87
on second and final reading. Motion was duly seconded. Upon roll call the vote
was:
"Ayes":
Berfield, Regulski, Winner, Nunamaker and Garvey.
"Nays":
None.
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(Book 39)
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Item fJ25 Second Reading, Ordinance 4384-87 Annexing a parcel
located on the N side of S.R. 590, app~. qOO ft. W of McMullen Booth
33-02, Sec. 4-29-16 (SPCA of Clwtr - PH 3/19/87) A 87-8.
0,
.1'~
The City Attorney presented Ordinance 4384-87 for second reading and read
it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance
~384-87 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 026 - Second Readin~ Ordinance ~385-87 - Zoning Atlas Amendment
property annexed in Ord. 43 t-27 as P/SP (Public/Semi-Public) A 87-8.
The City Attorney presented Ordinance 4385-87 for second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4385-87
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 1127 Second Reading. Ordinance 4386-87
side of McMullen Booth Rd. appx. 200 ft. N of
Blvd. & McMullen Booth Rd.; M&B 22.08, Sec.
3/19/87) A 87-9.
Annexing a parcel on the W
the intersection of Briar Creek
21-28-16 (Carey & Tabb PH
.
The City Attorney presented Ordinance ~386-87 for second reading and read
it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance
4386-87 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 1128 - Second Reading 6 Ordinance 1I387-87 - Zoning Atlas Amendment
property annexed in Ord. 438 -87 as P/SP (Public/Semi Public) A 87-9.
The City A.ttorney presented Ordinance 4387-87 for second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4387-87
on second and final reading. Motion was duly seconded. Upon roll call the vote
was:
"A.yes":
Berfield, Regulski, Winner, Nunamaker and Garvey.
"Nays":
None.
C)
(Book 39)
366.
6/18/87
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Item 1129 - Second Readin~, Ordinance 4388-87 - Amending Ord. 2019 to
Land Use Designation for property annexed in Ord. 4386-87 from Low
Residential to Public/Semi-Public; LUP 87-5.
change
Density
o
The City Attorney presented Ordinance 4388-87 for second reading and read
it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance
4388-87 on second and final reading. Motion was duly seconded. Upon roll call
the vote was:
"Ayes": Be1"field, Regulski, Winner, Nunamaker and Ga1"vey.
"Nays" :
None.
Item /130 Second Reading, 01"dinance 4395-87
side of John's Pa1"kway, appx. 950 ft. W of
Parkway Sub. & a 25' x 170' parcel abutting on
PH 4/2/87) A 87-10.
Annexing a parcel on the S
Bayshore Blvd.; Lot 1, John's
the W, Sec. 16-29-16 (Sofarelli,
The City Attorney presented 01"dinance 4395-87 fo1" second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4395-87
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 /131 Second
property annexed in
Ordinance 4396-87 Zoning Atlas Amendment for
as RS-8 Single Family Residential) A 87-10
.
The City Attorney presented Ordinance 1l396-87 for second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4396-87
on second and final reading. Motion was duly seconded. Upon 1"011 call the vote
was:
"Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey.
"Nays": None.
Item //32 Second Reading, Ordinance 4399-87 Annexing a parcel on the N
side of Vista Way, appx. 150 ft. E of Sylvan Dr.; Lot 27 & the E l of a vacant
playground, Blk. B, Ha~bor Vista Sub. into corporate limits of the City (Wright,
PH 4/16/87) A 87-11.
The City Attorney presented Ordinance 4399-87 ~or second reading and read
it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance
4399-87 on second and final reading. Motion was duly seconded. Upon roll call
the vote was:
"Ayes": Ber~ield, Regulski, Winner, Nunamaker and Garvey.
"Nays": None.
c
(Book 39)
367.
6/18/87
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Item 1133 - Second Reading, Ordinance 4400-87 - Zoning Atlas Amendment for
property annexed in Ord. 4399-87 as RS-8 (Single Family Residential) A 87-11
o
The City Attorney presented Ordinance 4400-87 for second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4400-87
on second and final reading. Motion was duly seconded. Upon roll call the vote
was:
,
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"Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey.
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"Nays": None.
Item 1134 - Second Readin Ordinance 4405-87 Amendin
for FY I 7 to relfect decreases in revenues and increases in expenditures
for the General, Utility, Bridge, Marina, Parking, Pier 60, Airpark, Central
Services, Garage, Insurance, Special Development, Special Program and Federal
Revenue Sharing Funds.
The City Attorney presented Ordinance 4405-87 for second reading and read
it by title only. Commissioner Winner moved to pass and adopt Ordinance 4405-87
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 1135 - Second Readin Ordinance 4406-87 Amendin the CIP Bud et for FY
I 7 - amending the Capital Improvement Program Report and Budget to reflect
an increase in budget expenditures of $719,876 to expand the scope of projects
in the functional categories of Transportation, Leisure and Public Buildings;
and to reflect a decrease of budget expenditures of $1,122,835 to reduce the
scope of projects in the functional categories of Public Safety and Utilities;
for a net decrease of $402,959.
The City Attorney presented Ordinance 4406-87 for second reading and read
it by title only. Commissioner Nunamaker moved to pass and adopt Ord inance
4406-87 on second and final reading. Motion was duly seconded. Upon roll call
the vote was:
"Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey.
"Nays": None.
CUI MABlGER REPORTS
x - Consent Agenda - Approved as submitted.
Adyisory Board - Botitications - Rece i ved .
Item 836 - Pine lIas Sports Authoritr (1 member) (eLl).
Item 1137
Parks & Recreation Board (1 member) (CLK).
o
Item 938
Historic Preservation Board (1 member) (CLI).
(Book 39)
368.
6/18/87
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10 ee Assistance Referral
C earwa tel' for August
ram - Professional Psychological
to July 31, 1988 at a cost of
Agree~nts - Approved.
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Item f/39 Second Addendum to Soule Rd. Contract f'or Sale and Purchase
between the City of' Clearwater and Stevens Designer Homes relative to park
property at the S end of Lake Chautauqua; reducing the acreage from 3.24 to 2.89
and the price from $164,600 to $146,820 (PR).
",
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Item /140 Road Construction Agreement between the Ci ty of' Clearwater and
Pioneer Development Group, Inc. calling for each to pay a proportionate share
of the construction of Abbey Lake Dr. - cost to City, $20,000 (pa).
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Bids & Contracts - Approved.
Item /141 - Contract to urchase Travel Mana ement Services - AAft, World-Wide
Travel Agency, St. Petersburg a one year extension) for FY 87/88 for an
estimated cost of $25,600 (CS).
Item /142 - Police Department Air Conditionsing System - Contract to purchase
from Southeast Mechanical Services of Tampa one Carrier Flowtronic Air-Cooled
Liquid Chiller including installation for a cost of $29,841 (CS).
Item /143 - Light Pole Maintenance - Cobb's Welding of Clearwater for $7,800.00
f'or Jack Russell Stadium (PR).
.
Item /145 - Traffic Si nal Controllers for Com uterized Signal Srstem - Transyt
Corp., Tallahassee, for 77,000.00 to purchase twenty (20) controller assemblies
(rE) .
Citizen & Starr - Approved.
Item #46 - Surplus Computer Equipment - Donation of' equipment to Tampa College
Clearwater Campus to include 1 - Burroughs TC 4002 printer, 2 - Burroughs TC
4202 printers and 1 - IBM 029 Key Punch machine (CS).
Item 1147 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 for $7,000 (PW).
Plans & Plats - Approved.
Item 1148 - Revalidation of Final Site Plan for Westchester Lake Condominiums
(Countryside, Tract 20) located on the W side of Countryside Blvd., N of
S.R. 580, Sec 29-28-16 (Vector Properties) PSP 82-10 (POD) subject to the
condition: All requisite certificates of occupancy/use be procured no later
than June 18, 1989, with an automatic two year extension to June 18, 1991 if' a
finding is made by staff that the project is proceeding without problems in
accordance with the certified site plan.
.
(Book 39)
369.
6/18/81
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Reoeipt & Referral - Received and referred to the proper departments.
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Item 049 - Zoning Atlas Amendment from OL (Limited Office) to AL/I (Aquatic
Land/Interior) for a 1.02 acre earcel located on the 'II side of McMullen Booth
Rd. appx. 575 ft. N of S.R. 590; Part of M&B 33-03, SW ~ of Sec. 4~29-16 (The
Babcock Co.) Z 87-10 (POD).
Item 050 Land Use Plan Amendment from Commercial/Tourist Facilities to
Public/Semi-Public and a Zoninf$ Amendment from CR-24 to P/SP for a .22 aore
parcel located on the SW corner at the intersection of Royal Way and Poinsettia
Ave.; the N 100 ft. of Lot 9, Blk. B, Mandalay Replat Unit 5 (Euler) LUP 87-15
Z 87-11 (POD).
",
CITY ATTOBRBI
Agree_uts, Deeds and Ease_uts - Approved.
" ~.
Item fJ51 Easement for draina~e &
Sec. 3-29-15; located between Pineland
Rd. (Clearwater Housing Authority).
utilities installation and maintenance.
Dr. and N. Betty Lane, S of Sunset Point
.'
Commissioner Nunamaker moved to approve the Consent Agenda
that the appropriate officials be authorized to execute same.
seconded and carried unanimously.
as submitted and
Motion was duly
.
XI - Other Items on Citf Manager Reports
Item fJ52 - Cout'd troll 6/4/81 - Ma~or 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 Pirst Ave. N.; M&B 32-02, 32-03, 32-10 & Lots 16 & 17, Blk. 14, Chautauqua
Section A, Unit 1, Sec. 32-28-16 (Dimmitt) PSP 83-60 (POD).
The Dimmitt Dealership property contains 17.63 acres whioh inoludes both
the Chevrolet and Cadillac dealerships. An additional 1.68 acres has been
acquired and is proposed as an additional parking area for the Chevrolet
dealership. This area lies immediately N of the 3rd Ave. S. unimproved right-of-
way.
Bill Baker, Public Works Director, stated his concern is that the site plan
incorporates the use of Third Ave. The Public Works Department feels if the
dealership is going to use Third Ave. and not request vacation, they should pave
it. The City is not ready to vacate Third Ave. at this time due to the
uncertain plans for US 19.
Trish Muscarella, Attorney representing Dimmitt, agreed regarding the
uncertainty of what is going to happen along US 19. However, it could be so far
in the future, it would be unreasonable to expect Dimmitt to pay for the road
improvement at this time.
Discussion ensued regarding the requirement of a bond for a period which is
uncertain, depending on when t.he Dept. of Transportation will construct t.he
proposed overpass.
o
(Book 39)
370.
6/18/87
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Ms. Muscarella stated Dimmitt does not plan to use the driveway except as
a cut-across between the two parking lots.
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Discussion ensued regarding the use of' an agreement to require future
improvements to the road if it is found to be needed. Dimmitt would be allowed
to use drives between the two lots if barricaded in such a way to prevent other
uses of the right-of-way. Ms. Muscaretla stated her client would agree to
that.
Commissioner Nunamaker moved to approve the amendment to the site plan for
Dimmitt Chevrolet which would allow the development of Phase 4 subject to the
following conditions: 1) The following alternative for improvement of Third
Ave. S. be properly addressed by the owner: the use of a contractual agreement
to require Dimmitt to construct the road at their expense at a later date, if it
is found to be needed, with restricted use back and forth between the two lotsj
the agreement to be made a part of the site plan and requiring final approval by
the City Commission; 2) Loading spaces be properly designed on the master site
plan j 3) Information be prOVided on the site plan identifying front yard open
space; 4) Vehicle display be limited to the areas identified on the site planj
and 5) The requisite initial building permit for Phase 4 be procured within six
(6) months from date of certification of the final site plan and the requisite
certificate of occupancy be procured within two (2) years from date of
certif'ication of the final site plan and that the appropriate officials be
authorized to execute same. Motion was duly seconded and carried
unanimously.
Item 053 Col1t'd troD 6/11/81 - Major Amendment to Final Site Plan for
Dimmitt Cadillac located on the E side of US 19, S of 3rd Ave S.j part of the
NW ~ of the SW ~ of Sec. 32-18-16. (Dimmitt) PSP 83-60 (POD).
.
On September 18, 1986 the Commission tabled consideration of the proposed
amendment by request of the applicant.
Commissioner Winner moved to remove consideration of a major Amendment of'
Final Site Plan for Dimmitt Cadillac from the table. Motion was duly seconded
and carrIed unanimously.
The final site plan for the Dimmitt Dealerships was originally approved by
the City Commission on June 7, 1984. The last revision to the Cadillac portion
of the site plan was approved by the Commission on October 3, 1985. That plan
provided for fencing, beautification and absence of a driveway from the Cadillac
dealership along the E property line which abuts Main St. to help protect the
residential properties that lie between the dealership and Lake Chautauqua.
In 1986, it was observed that a tur:fblock driveway had been installed
providing access to Main St. from the Cadillac site, in violation of the site
plan and without permits.
.
(Book 39)
371.
6/18/87
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The Planning Director stated Dimmitt Cadillac Dealership has now purchased
additional parcels in the area and is asking the City Commission to recognize
the driveway and allow access to Main St. Ms. Harvey stated the construction of
the turfblock driveway was a violation of the intent of the City Commission and
staff is recommending denial of the amendment and requesting the gate be closed
and remain closed. The City Commission, at the time of approval of the site
plan, made it clear there was to be no access to Main St.
Trish Muscare lla, representing Dimmitt Dealership, s ta ted there are only
three remaining houses not under Dimmitt ownership. She requested approval of
the access with the conditions that: there would be no trucks, no deliveries and
no road testingj and it be given a six month trial period.
The City Manager stated he had no problem with the request on a trial
basis.
Commissioner Winner moved to approve a temporary six month driveway permit
from the Cadillac dealership to Main St. Motion was duly seconded and upon the
vote being taken: Commissioners Nunamaker, Winner, Berfield and Regulski voted
"aye". Mayor Garvey voted "nay". Notion carried.
Item 954 - Petition for Annexation, Zoning and Land Use Plan Amendment to P/SP
(Publi/Semi-Public) on Parcel B, RPD-8 Zoning and Land Use Plan Amendment to Low
Density Residential with Prelimary RPD Master Site Plan for Regency Oaks
Retirement Center on Parcel A property located W of Soule Rd., S of 10th Ave.
Sj M&B 21.00, Sec. 5-29-16 (Sylvan Abbey Memorial Park, Inc.) A 87-24,
LUP 87-16, PSP 87-19 (POD).
.
The subject property contains 40.95 acres. Two developments are proposed
on the site. Parcel B containing 4.03 acres is to be developed with a 120-bed
nursing home zoned P/SP. Parcel A containing 36.92 acres is proposed as an RPD
development allowing construction of a congregate care facility containing 530
beds. Access is proposed from 10th Ave. S. (Union St.) and Soule Rd. with the
nursing homes being accessed internally from the site.
In addition to the retirement center, a 40-bed assisted living center, a
maintenance/administrati ve services center, and an area for community services
and recreation to serve the retirement center is proposed.
The Planning Director stated the Planning Department needs direction on
calculation of density for congregate care facilities as Clearwater does not use
bed counts for retirement centers.
Kelly Johnson, representing the owners t described the proposed project
stating the traffic impact will be reduced by prOViding a transportation system
for the residents of the retirement center.
A question was raised regarding the number of trips per day per bed for
this type of retirement center.
.
(Book 39)
372.
6118/87
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Concerns were expressed regarding possible overzoning of the property. A
suggestion was made to zone the property RPD-5 with a site plan condition
limiting the number of beds which would guard against exceeding density if the
retirement center was ever converted to apartments in the future.
.
The Planning Director stated the proposed density would not be out of line
with the surrounding area.
Commissioner Nunamaker moved to receive the request for annexation and Land
Use Plan amendment and refer it to the proper departments and to review the
Preliminary RPD Mastel" Site Plan and authorize DRC review of a final site plan
with final action by the City Commission and authorize the appropriate officials
to execute same. MOt~on was duly seconded and carried unanimously.
Traffic counts on similar developments will be prOVided to staff.
Item #55 Resolution
agreement relating to
Commission loan pool.
87-30 which authorizes
membership in the First
(FIR)
execution of a new inter local
Florida Governmental Financing
On April 16, 1987, the City Commission authorized execution of an
inter local agreement to apply to join the First Florida Governmental Financing
Commission municipal loan pool. On May 22nd the Financial Commission approved
a resolution amending the interlocal agreement. The amendments relate to
provisions for admitting new members, appointment of representatives and
alternates, and clarification of language limiting members liability to the
amounts of their individual loans. City staff and the City's financial advisor
have reviewed and support all amendments.
.
Rather
supersedes
agreement,
than approve these amendments separately, Resolution 87 -30
the preVious resolution to approve the new composite inter local
which incorporates the amendments as requested.
Commissioner Winner moved to pass and
the appropriate officials to execute same.
call the vote was:
adopt Resolution 87-30 and authorize
Motion was duly seconded. Upon roll
"Ayes":
Berfield, Regulski, Winner, Nunamaker and Garvey.
"Nays":
None.
Item 1156 Ordinance 4437-87 Authorizing the execution of a ten year loan
agreement with the First Florida Governmental Financing Commission for an amount
not to exceed $6,585,000 at a true interest rate not to exceed 7.23~ (FIR).
~
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(Book 39)
373.
6/18/87
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The proposed ten year loan will provide funding for the f'ollowing five
projects:
ClP Loan Amt lnc Appro~imate Annual
0 Proj. Project Project Issuance Exps Debt Service &
/1 Description Amount And Reserves Fund to be Charged
4208 Radio Comm. System $4,433,000 $5,110,000 $690,561 Garage
6428 Sanitation Facility 570,000 655,000 88,481 Sani ta tio
1214 Fire Engine Replacement 374,000 430,000 58,837 General
3443 Seminole Launch Dredging 176,000 205,000 27,831 Marina
3439 Marina Bldg. Renovation 160,000 185,000 25,003 Marina
f $5,714,253 $6,585,000 $890,263
TOTALS
This schedule ref'lects estimated worst case rates and e~penses.
x
A question was raised regarding the interest rate of 7.23%.
Director stated the true rate would be 6.38%.
The Finance
The City Attorney presented Ordinance 4437-87 for first reading and read it
by title only. Commissioner Winner moved to pass Ordinance 4437-87 on f'irst
reading. Motion was duly seconded. Upon roll call the vote was:
"Ayes":
Berfield, Regulski, Winner, Nunamaker and Garvey.
.
"Nays" :
~one.
Item /157 Clearwater Countryside Library Construction Contract
Construction, St. Petersburg for $933,385 (LIB).
Lincoln
Eight area contractors
Countryside Library. Calendar
(add or deduct) to the base bid
submitted bids to construct the
days to construct, base bid, and ten
were tabulated for each contractor.
Clearwater
alternates
Base bids include wood siding on front of' building, a retaining wall
also used for outside seating, wood fence on the E side of the site to shield
homeowners' lots, Monair roof tiles, and all site completion including
landscaping, sod, and irrigation system. Lincoln's base bid is $923,885.
Staff' recommends deleting alternate U5 - stainless steel nails, and adding /110
downspouts into the underground storm water drainage syst.em, resulting in a
total bid of $933,385.
A question was raised rogarding the use of wood siding rather than stucco
f'or the new library. It had been recommended by the Citizens Committee as being
more compatible with the surrounding area.
.
.
(Book 39)
374.
6/18/87
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Discussion ensued regarding deleting the copper gutters and using aluminum
in order to save $1,200 and whether or not to delete the entrance canopy. Don
Williams, architect, stated deleting the canopy, which is in the base bid, would
save approximately $10-12,000.
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,
Test borings have revealed some areas of the site will require excavation.
Site preparation was bid separately by Lincoln at $10/cu. yd. The communication
tower will need to be removed prior to actual construction.
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Commissioner Regulski moved to award the library construction contract to
Lincoln Construction Company for $932,185 snowing a reduction of $1,200 from
staff's recommendation using aluminum gutters rather than copper and tnat the
appropriate officials be authorized to execute same. Motion was duly seconded
and carried unanimously.
Item USB - See Public Hearings, page 362.
Item 1159
forgi ve the
loan (CH).
Greater Clearwater Chamber of Commerce Welcome Center He uest. to
70,100.00 loan and to authorize a 3-year 40,000.00 no interest
On February 5, 19B7, the City Commission approved a $70, ~oo no interest
loan to the Chamber for construction of a Welcome Center on S.R. 60 at the Wend
of Courtney Campbell Causeway. It was noted at that time the City Commission
could consider forgiving this loan during budget preparation for FY 87/8B.
.
Tne Tourist Development Council gave $68,000 toward the centero and the
Chamber plans on spending $40,000 annually for operat.ion. Delays in
construction were caused by problems in meeting flood plain requirements. Also,
since that time, construction bids have been obtained and are $40,000 in excess
of the original estimates.
The City Manager stated he would recommend delaying forgiveness of the loan
as well as not requiring payment for a one-year period. This is acceptable to
the Chamber of Commerce, however, they are requesting the additional $40,000 no
interest loan.
It was emphasized that the City had not promised to forgive the loan and it.
was brought out that approximately $35,000 has been provided by the City in
in-kind services. Concerns were also expressed that the Tourist Development
Committee should be approached for additional funding for the Center.
A question was asked of Mr. Woodham whether rental in the facility would be
restricted to Chamber of Commerce members. Mr. Woodham stated it would be open
to all County residents.
Commissioner Winner moved to delay any action of the Greater Clear~ater
Chamber of Commerce's $70, ~OO loan for one year and authorize a $4() ,000 no
interest loan and that the appropriate officials be authorized to e~ecute same.
Mot~OD was duly seconded and carried unanimously.
The JDeetbg reoesaed t'roa 10:53 to 11 :00 p.lI.
.
(Book 39)
375.
6/18/87
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Item 060 - Additional 1i Tourist Tax - 1/4 for beach renourishment and 1/4 for
tourist promotion (eM).
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There is a need for a revenue source to undertake renourishment of the
seriously eroded beaches south of Clearwater caused in 1985 by Hurricane Elena.
The pledge of the current tourist tax for payment of the cost of the stadium
limits available revenue for tourist promotion. The hotel/motel owners and
other tourist oriented businesses have stated a need for additional tourist
promotion that can not be accomplished with current revenue.
?j
Although the City of Clearwater is not in dire need of beach renourishment,
they may very well be faced with a need in the future which would require
substantial funding. By making a source of revenue available, this could be
considered an insurance pOlicy for future needs.
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A letter was received by Mayor Kelly in November, 1987 requesting the City
support the use of the 1i totally for beach renourishment. Because of
opposition by various groups of not providing any additional revenue for tourist
promotion, the issue was not brought to the City Commission.
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Since that time, the Tourist Development Council has gone on record in
support of 1/2 of the additional revenue being used for tourist promotion and
1/2 for beach enhancement.
J
The CLty Manager stated action taken by the State Cabinet Tuesday, June 16,
1987, delays action on the proposed beach renourishment. The delay has been
caused because of opposition by other communities to beach renourishment. If a
decision is not made by June 30th, federal funds will probably not be available
'for beach renourishment.
.
Discussion ensued regarding the use of the entire 1~ tax to promote
Pinellas County. The consensus of the Commission was to favor the entire 1~ tax
being used for promotion, but if this is not possible, they will agree to using
1/2 for beach renourishment and 1/2 for tourist promotion. The City Manager
suggested making the City Commission's wishes known by letter rather than by
resolution.
Commissioner Winner moved that a letter be sent to the Pinellas County
Commission stating the Clearwater City Commission strongly recommends the use of
the entire 1 ~ Tourist Tax for promotional purposes and that the City would
accept a 50/50 use of the tax only as an alternative, with a clear understanding
that at least 1/2 cent be locked in for promotional purposes. Motion was duly
seconded and carried unanimously.
Item 061 - Commission Meeting Date Conflict, 12/17/87 -
staff regarding cancelling or rescheduling Commission
conflict with the National League of Cities meeting.
Provide direction to
meeting dates that
At the Work Session Monday, the majority of the Commission members
indicated an interest in attending the NLC meeting scheduled for 12/12-16/87.
These dates conflict with the Work Session scheduled for 12/14/87 and may
necessitate adjustment to the Commission meeting of 12/17/87 as those attending
would be returning that day.
.
(Book 39)
376.
6/18/87
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No public hearings
schedule ordinance readings
meetings in December.
been scheduled and
LUP amendments
there is enough
to eliminate the
lead
need
time to
for two
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Commissioner Nunamaker moved to cancel the
MOtion was duly seconded and carried unanimously.
December
17,
1987 meeting.
Item n62 - Housing Assistance Plan Amendment (POD).
The Housing Assistance Plan (HAP) submitted annually to the U.S. Department
of Housing and Urban Develpment as part of the Community Development Block grant
process includes a goal of developing 105 units of assisted elderly housing.
being
would
site
areas
A two phase project of up
proposed for the
assist in meeting
is in Census Tract 264
for assisted housing.
to 95 units
vicinity of Franklin
the above elderly assisted housing goal. The project
adjoining two Census Tracts which are high priority
total of assisted elderly housing is
St. and Stevenson's Creek, which
The amendment of
project to move forward
assisted housing.
the HAP
and is
to include
reasonable
Census
in light
Tract 264 would
of planning for
allow this
dispersed
Jim Sheeler, of Planning and Urban Development,
involved is the area behind Morrisons and Shells
Stevenson Creek between Pierce and Park streets.
stated
Restaurants,
the specific site
on either side of
Commissioner
approve
an
amendment
to the Housing
acceptable for
officials be
and carried
.
Regulski moved to
Assistance Plan to include Census Tract 264 as an additional area
assisted housing and that
execute same. Motion
construction
authorized
unanimously.
of
to
was
the appropriate
duly seconded
XII - Other Pending Matters - None.
XIII - Verbal Reports
informed the
the right-of-way of
He intends to coordinate
office and the Police Dept. and the car
commencement of ticketing.
Manager
in
Commission
US 19
this policy
dealers will
of a
for
proposed policy
display in
wi th the
be notified
to ticket
front of car
City Attorney's
prior to the
The City
cars parked
dealerships.
.
(Book 39)
377.
6118/87
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The City Manager stated a serious problem has developed with the
Clearwater Pass Dr-awbrid~e from Clearwater Beach to Sand Key. The bridge has
been closed and will remain closed until tile problem can be resolved. The
Public Works director reviewed the situation stating the problem was noticed
about. two weeks ago as a slight dip in the pedestrian railing. A bridge
consultant was called and the bridg~ has been monitored daily since that time.
The movement was serious enough to require removal of part of the sidewalk. The
City had intended a 15 mph speed limit and a 20 ton weight limit to go into
erfect the same day the bridge moved vertically ten inches. Divers were under
water at the time and they observed the crack and the concrete coming off the
pilings. Mr. Baker stated they have contacted a bridge contractor who is to
begin work immediately. They anticipate a temporary solution until permanent
repairs can be accomplished. Commissioner Winner urged boating citizens to stay
away from the emergency area.
CIn ATrOmmY BEPOBrS
XIV - P1.rst Beadiag Ordinances
Item 1163 Ordinance lJ!l23-87 , Vacating certain side lot easements & rear lot
easements in Blks. D, 8, ~, G, H & J, Oak Hills Sub (City 087-03).
The City Attorney presented Ordinance 4423-87 for first reading and read it
by title only. Commissioner Regulski moved to pass Ordinance 4423-87 on first
reading. Motion was duly seconded. Upon roll call tile vote was:
"Ayes":
Ber~ie~d, Regulski, Winner, Nunamaker and Garvey.
"Nays":
None.
o
Item :/J6lJ - Ordinance lJ42LJ-87 - Vacating a ten foot utility easement lying in
~ot 43, Blk. M, Brookllill Unit U5; located at 1318 Hillcrest Ave. (Arguin 87-4).
The
by title
reading.
City Attorney presented Ordinance 4424-87 for rirst reading and read it
only. Commissioner" Regulski moved to pass Ordinance 4424-87 on rirst
Motion was du~y seconded. Upon roll call the vote was:
"Ayes":
Berfield, Regulski, Winner, Nunamaker and Garvey.
"~ays":
None.
Item fl65 Ordinance 4lJ25-87 - Vacating a portion of a drainage and utility
easement lying in Lot 1, Montclair Lake Estates running S from Union St.
(DeLuca 87-05).
The
by title
reading.
City Attor-ney presented Ordinance 4425-87 for first reading and read it
only. Commissioner" Nunamaker moved to pass Ordinance 4425-87 on first
Motion was duly seconded. Upon roll call the vote was:
"Ayes": Berfield, Regulski, Winner, ~unamaker and Garvey.
"Nays": None.
c
(Book 39)
378.
6/18/87
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Item 1/66 - Ordinance 1J1.l39-87 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 or a discrete act or failure to act, each violation shall
constitute a separate offense.
o
The City Attorney presented Ordinance 4439-87 for first reading and read it
by title only. Commissioner Regulski moved to pass Ordinance 4439-87 on first
reading. Motion was duly seconded. Upon roll call the vote was:
"Ayes" :
Berfield, Regu1ski, Winner, Nunamaker and Garvey.
j
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"Nays":
None.
Item 067 Ordinance 1t41JO-87 , Relatin& to Domesticated Animals Repealing
Code of Ordinances Sections 91.21t which prohibits the keeping of barking dogs
and 91.26 which prohibits the hitching of a horse or other animal to a shade
tree on any City street.
The City Attorney presented Ordinance 4440-87 for first reading and read it
by title only. Commissioner Berfield moved to pass Ordinance 4440-87 on first
reading. Motion was duly seconded. Upon roll call the vote was:
"Ayes": Berrield, Regulski, Winner, Nunamaker and Garvey.
"Nays": None.
xv - Resolutions
o
Item fJ68 - Resolution 87-29, Requesting the Board of County Commissioners to
cancel and discharge certain tax liens upon municipal property acquired for
public purposes and to grant tax exemption.
Commissioner Winner moved to pass and
the appropriate oCficials to execute same.
call the vote was:
adopt Resolution 87-29 and authorize
Motion was duly seconded. Upon roll
"Ayes":
Berfield, Regulski, Winner, Nunamaker and Garvey.
"Nays":
None.
XVI - Other City Attorney Items
Item 069 - A 10
of the S 0 f
Partnership).
as main installation and maintenance -part
Shadow West Apts., Ltd., A Texas Limited
Commissioner Winner moved to accept and execute, as appropriate, the above
instrument and to direct the City Clerk to record same in the Public Records of
Pinel1as County, Florida. Motion was duly seconded and oarried
unanimously.
XVII - Other Commission Action
.
Commissioner Regulski questioned a comment made by Mr. Mills stating the
City had not ordered a transcript in the Mills Development. case. The City
Attorney responded there was a delay but it has now been ordered.
(Book 39)
379.
6/18/87
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requested a date
meet on June 24th
City Attorney's
se t for the
p. m. after
was set
City Manager's evaluation.
the Mills Development Case
for after work session on
Mayor Garvey
Consensus was to
discussion. The
August 17, 1987.
be
at 3
evaluation
o
now considering an open container
Clearwater is enforcing its open
in the affirmative.
Mayor Garvey stated Pinellas County is
ordinance. She questioned whether the City of
container ordinance. The City Manager responded
Discussion ensued regarding the Mills Development offer of settlement.
consensus of the Commission was that the current o~fer is not acceptable and
City is open to another offer.
The
the
XVIII - Adjournment
The meeting adjourned at 11:56
p.m.
Attest:
~
Vi
.
(Book 39)
380.
6/18/87
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