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08/06/1987 "','" r-', 09.."'..,' .':, , . ',' ': " ~, ' ' . .:. , ',~, .;' :'. ~ .,~.;', ':',' , ':: ;; ;\:', .::.,~~.. ': ',: , ,',..' "'., ~". ,I ~ " . r- I ! l:t.~:~~rtj~!}~f"J; w.l'._,....~'I''6ll',W)'l1f~_... '.. _ .._....... .,..~:';,1 :~:~.. t't>~ ......; ~~t'::~,~:r~:.:r~".~;~~~~):~~~7.~~~::?7~'~~~~~~.~ ~~.;~'?:~ .'I..~:i?"{';I~~.~~.'!>i:t-.~~,~~':'v.t\t"~!!~:~~l~~:t:~k~I~.w".~~M1:.~.!\t~\"~!~!~~~~~!.~z.~~ , .1'.: i 1 .'.': CITY COMMISSION MKETIHG August 6, 1987 0; --, The City Commission of the City Hall, Thursday, August 6, present: City of Clearwater met in regular session at the 1987, at 6:04 p.m., with the following members 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 Alan Zimmett Terry Jennings Paula Harvey Cynthia E. Goudeau City Manager Assistant City Attorney Assistant Public Works Director Planning Director City Clerk The Mayor called the meeting to order and led the Pledge of Allegiance. The invocation was offered by Father Hendry, St. Cecelia Catholic Church. In order to proVide continuity tor research, the items will be listed in agenda order although not necessarily discussed in that order. o III- Presentation - Nagano City, Japan - Student EXChange Program. Mayor Garvey introduced the Host families, staying with them. Gifts were exchanged. traditional Japanese dances and sang two songs; and they introduced the students The students performed two one Japanese, one American. IV - Service Pin Awards - None. v - Introductions and Awards Proclamations Water Pollution Control Operators' Week - August 16-23, 1987. VI -Minutes of the Regular Meeting of July 16, 1987. Commissioner Regulski moved to approve the minutes of the meeting of July 16, 1987 as recorded and submitted in written summation by the Clerk to each Commissioner. Motion was duly seconded and carried unanimously. VII- Presentations a) Charles N. Castagna, 75th of Clearwater's Pioneer Founder, biography of Mr. Turner. Diamond Jubilee, Arthur Campbell presented a plaque in honor Turner, and gave a short 8 (Book 40) 48. 8/06/87 ,...,./' '. '.." ".,:",,:.::/;>~;'. ,':" ' '.', _ .. ...._....~~..~..... .t-....~~."\-\ .,...~.....~_.., . ,~ r-' r--- .. ~- I ; , r."':)~i~;~""I4Y,,,,,,,*,*,,,,,,,,____,,,,".Ij..t:t.tt-\.!.. ~.... --..........'".!~r: "~"'";""~l'-~',' .....~,,~.__ ~','..~.......... ~-". ~';' ,. .' ',; .~' ...~ :" :~.; ," ...(,:, , .." ~..':- .: ;:':~'~'''';,:.:'.':~!~ <:::r ',,:_.. :.:-: 'i....."'_,. .....'-"....'",.,'.' .'... :,.r;'..."...."'...... i i VIII- Citizens to be heard re items not on the Agenda "'1, i'~ "--' Howard Groth complained regarding the quality of picture and sound of the broadcasts of Commission meetings on Vision Cable. '.,... . IX - Public Hearings Item It9 - Vacation Request, 87-09 (Stowell) - of Rogers St. lying between the S'ly extension of the E line of Lot 7, Wm. Brown's Sub. of Bayview and the S'ly extension of the E line of Lot 8, Bay Heights Sub.; together with a 10 ft. ROW easement along the N 10 ft. of the E 104.5 ft. of Lot 11 and along the N 10 ft. of Lot 12, less the E 10 ft. of Lot 12 of William Brown's Sub. of Bayview, Sec. 11-29-16; subject to 1) retaining a 10 ft. utility easement for the existing 6" and 2" water mains lying within the area to be vacated, less and except the 2" water line along the N side of Rogers St. and 2) a 10 ft. easement for Florida Power (PW). '. \, ; .o'! I I I I , i A multi- family residential complex W of Thornton Rd. is proposed. The vacation will allow the applicant to control access to his property. Bethel Presbyterian Church owns the land to the north and supports the vacation of Rogers st. The request has been re~iewed by various City departments/divisions and the three utility companies and there are no objections providing the above mentioned conditions are met. The Planning Director stated she wished to make the Commission aware that previous vacations of Rogers 'St. have required a pedestrian access to the church. o Fred Wilder, attorney for Mr. Stowell, reviewed the history of the property and the various vacations that have taken place on Rogers St. He explained that Mr. Stowell owns all the property to the south with the church owning most of the property to the north. Mr. Timba's property abuts the right-of-way due to a preVious vacation requested by Mr. Timba for the right-of-way abutting the portion of his property zoned RM-16. Mr. Timba has since sold part of his CG property abutting Gulf-to-Bay Blvd.; however, 125 feet of frontage on Gulf-to- Bay remains in Mr. Timba's name that also abuts the RM-16 zoned portion. Bonnie Nyman of Palm Harbor, representing Mr. Timba, spoke in opposition to the vacation request stating Mr. Timba is attempting to sell the RM-16 portion of his property, and that property will be landlocked if the vacation to Rogers St. is approved. Discussion ensued whether or not the land would be landlocked and whether or not there is access at this time through Rogers St. to the RM-16 portion of Mr. Timba's property. It was stated access could be provided through the CG portion of Mr. Timba's property to the RM-16 property. Two citizens spoke in support of the vacation stating control is needed over this right-Of-way as illegal parking is taking place on the property and the City would no longer be required to maintain this right of way. Ms. Nyman questioned whether or not the Commission would consider rezoning the RM-16 property to CG. (?),,"" ';0 (Book 40) 49. 8/06/87 '...~.~,~i.~.. ..,.,-..., ' '.'..,.'" >....' :<"l.~"f>""""'~('M.~~"'~~.'X'In"""',' ~. '..' ,:~~!/"~~:"~~!!'~-...w:;rf~ _ :l...::~,!~~;4.:~~~~-r~it;f;~~'r:~;'~f~~;r;;;~~';:;/~'~'~/~;wl~:~.f.i~,~'i1t.t~[.~.,.~:.;if,ft:~&r'~~':' ~"~~.~.e~~.t~;~,'~iW"~.\t ' I '~", , ... '. .;".. 'u~ ' , . ',;i:<ij/~,;~;;;;";;ii,.:;,:~,L:/~"':A~",:":;",, .+;"'OC;'.:,+,.. ,:.".,:;,..,..,.,..;':<,~,'~::.,'.'.:,'i;,;~~~y~~~tr~::~1~t~ . . ,'.;...~:'t;. "," .'.~~- -. -......, .' .-". .~....,"' .". '~," f!...,-.......,,":, 50. 1,,'1 I' I '~" .. I ~ ~f ..r" ~~t ';,: :~,,:,:;(~.t".\f.'r.r~"~i:':rr J' !-:.: '.~.....-'i ".,',';<Itt..~'....<<-..~,,_,~..,.~ .' _,_...._..., ..."..~..,..~" "'i".,'." .......'L.,..". -::"'.-, }~..~;..:.,'q..t'~,..."....\t.~...._,. _ _ _~",,,,_'h~..,.. ~..'t......_..,__",.~_<.~_. ..:,' ' ,".,' '::";;-h}."''::;'-');'l\''~_",",..u 1 ,1 1 Further discussion ensued regarding whether the property would be landlocked and there was general agreement it would not be. ,;'/ . o Commissioner Berfield moved to approve the provision that pedestrian access to the church be plan presentation and to direct the City Attorney Motion was duly seconded and carried unanimously. vacation request with the provided at the time of sit to include in an ordinance. ',,', i I, , . ' ' .... I,,: . ". Item /110 - Zoning Atlas Amendment from OL (Limited Office) to AL/I (Aquatic Lands/Interior) for a 1.02 acre parcel located on the W side of McMullen-Booth Rd. appx. 575 ft. N of S. R. 590; being a portion of M&B 33-03, SW 1/4 Section 4-29-16 (The Babcock Co.) Z 87-10 (POD). i ! I' I This request is a condition of site plan approval of the Babcock Office Complex. The Planning and Zoning Board recommended approval of the amendment. i ~ ' i . \' Commissioner Berfield moved to approve the requested Zoning Atlas amendment on the subject property and to direct the City Attorney to include this in an ordinance. Motion was duly seconded and carried unanimously. Item /111 - Land Use Plan 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 & Poinsettia Ave.; being the N 100 ft. of Lot 9, Blk. B, Mandalay Replat Unit 5 of Blocks 85 & 86, Sec. 5-29-15 (Euler) LUP 87-15, Z 87-11 (POD). o The requested LUP and Zoning amendments are required to development of a utility substation (remote switching station) Telephone Company. permit the for General Barry iHlliams, attorney representing the owners, stated a contract to purchase by General Telephone (GTE) is contingent on approval of this request and reviewed GTE's plans for the site. Commissioner Zoning amendments include this in unanimously. Berfield moved to approve the requested Land Use Plan and on the subject property and to direct the City Attorney to an ordinance. Motion was duly seconded and carr.1ed Item #12 - (Cont'd from 1/16/81) Public Hearing and First Reading, Ordinance 4415-87 Land Development Code Amendment to Sections 135.086 and 136.025(c)(19), Code of Ordinances to allow non-commercial parking lots as a conditional use in the Limited Office District (LDCA 87-3) (PUD). Noncommercial parking is defined in the Land Development Code as a use of land as a parking lot appurtenant to a nonresidential use for which there is no fee charged for parking. o (Book 40) 8/06/87 .,.,y:3~fE~:=.:=.:;~:j=~:~:~===::i~~;[~"< . "~"'-"..,...J.., :',1 "'iJ . ' . , " .' , , ' , ' " o Commissioner August 20, 1987. Berfield moved to continue this Item to the meeting of Motion was duly seconded and carried unanimously. 71",",',' .' ,',..,' ", ' , '.', " . , '. . I ~ I' , . . , . '" r' ,_, ,r-' r- -, , I " ,-' I . , , ':~~.'.~..t'~~~.'t of- tr::r,l.:.;:~.'l.)';'..!.:.~:'t'~ ~"i' ~:~~~"" _,..............__...,...."..,.. Of ..................~_ .___......_.~............'."...'T..'."It'.,....!.': '0\ ,.'...::' .,r, C"""';"," .,:.._::...., . - , '.~, '~_"'~"'.~.~",...lt\.':'v.;: ': ;',"..j"'''~', ~j :-I~:;r~~:.~.~'.:~:.j~}.;~,!~.~~'.~?~t~\~~.~::~~{~~ , " ;j 1 , j " I I I 1 10 I I I I This Ordinance will re-establish noncom.'l1ercial parking as a use provided for in office zoned districts. It is now considered a conditional use in the RM 8, 12, 16, 20, 24 and 28 zoning districts and has been considered as a "buffe~' use between residential and nonresidential properties. In a si:nilar fashion, the OL district has been placed on property to serve as a "buffer". The City Commission continued this public hearing on July 16th in order that special provisions be made addressing hours of operation, vehicle types allowed to park and bUffering of noncommercial lots in the OL district adjacent to residential areas. The Planning Director presented an amendment which addressed the concerns expressed by the Commission at the previous meeting. Mr. Sal terell i, representing the Harbor Oaks Homeowners Assoc., expressed appreciation for the efforts to address their concerns; however, there is still concern regarding whether or not the amendments would address the problems they are having with the Hunter Blood Center and other non-commercial parking lots. ',' "; \ ~mil Marquardt, representing Morton Plant Hospital, stated their main concern is regarding the limitation on hours, as doctors do use the lots past 10:00 p.m. He requested the Commission consider delaying action on this item. Lee HOlsner, representing the Hunter Blood Center, objected to the amendment if their uses are not grandfathered. Failure to grandfather their operations would not allow them to continue operation at their present site. Further discussion ensued regarding whether or not the current uses would be grandfathered and the need for the item to address all non-commercial parking lots abutting residentially zoned property, not just those in OL (Limited Office) zones. ',' ~ ,'s, Item #13 - Petition for Annexation, PISP Zoning and a Land Use Plan Amendment to Public/SemiPublic on Parcel B, RPD-8 Zoning and Land Use Plan Amendment to Low Density Residential with Final RPD Master Site Plan for Regency Oaks Retirement Center on Parcel A for 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). i, The subject property contains a total of 40.08 acres, which is presently classified as Recreation/Open Space. Two developments are proposed: parcel B, contai:1ing 4.0 acres, is to be developed with a 120 bed nursing home zoned P/SP; parcel A, containing 36.48 acres, is proposed as an RPD development allowing construction of a congregate care facility containing 490 beds. Access to the site will be 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 in the RPD area, a 40 bed assisted living center and an area for community services and recreation to serve the retirement center are proposed. 0.,'", ,I. , ' (Book 40) 51. 8/06/87 -cc,..~~ ~~. .".., ~ ,"', "~~t:: 1,~~ ~"'i:-m:-ff',..,,\'~.,..fF~;~,...+:-"'~,;;;.~--;":':~""::.~'~:'.,,''"~~~;'":.. '"-;'i,::: '.:" '''':'''~:-::,:':~;:7J;':~ \'e:,'i.,,~,,::-:"7 ::;:-::!'::;;'::'XZ:P:ti~~:~~'~"~!l:~~~~~:~!~':~~r~':~~;~".:"',~:t:r ,:"j~;~::':~:":':~"';;J""" """1 ..'..,\.., l."___,>/, ::. :,~';>:~'.":~~ :'~;r~~',~'>; -,,"< :" >,". ,J.::. , ., '. ',. :X '::'jd"::" ,. ,', . , ;, . , "... ~'" . .'. , -: . .~:' . ':'. ~ "'.' , ,'. '.' ." .... . " . ~ . . : ~.. >'," , , " -. .... , r-' "a' .-' , ' , . , \ , , . ' : .,'. : ~ r- ~,' .. 1-- ~ , " , ~ " 1i!~"'~~'O;"'~ \~~~;' :;~'i;t'...~~,~,:" 'ff.-fj~',lo"Y. -.\...,.--..,... ..."'........ ," ','I....~, .p. ~ .~_'w. _.....,<l'\-...;. ',IV' .t'~' ."l:':',\!", ,j .""~'~'; "f,' '. ".I.~'l:? f;'I; .',:... .... ,'~ ':'{>. .~.,>..~; ;i..'':;i'':''~:''\J'"~''''f;'.~"",'J.''' ,.r."...t,.~i:. J'.:'",',I.., ";\~:,>r'.t:':\'lt<o....~~ I 1 I i I ! '" '" , ~ "'", -. ~ " Ed Armstrong, attorney representing the property owners, reviewed the plans for the property. -~ ", .~,. Three citizens spoke in opposition to the plans stating they did not oppose the overall concept, but were concerned regarding the five story building and the traffic that would be generated. Ed Armstrong, in answering the concerns of the opposition, stated they are trying to maximize open space and save trees. He stated the five story building is 250 feet from the Lake Cha tauqua subdivision and more than 800 feet from Chelsea Woods. Kelly Johnson, one of the owners of the property, stated they would have no problem with shifting the service road. In response to a question regarding the utility building behind the nursing home, he stated they could move that further away from the residential area. l i I I I ' I' I : ... i Discussion ensued regarding whether or not the five story building could be moved, and that lowering the heights of the building would spread them out and have them closer to the abutting residential areas. It was stated the traffic from this development would be less than that from a single family development. The Planning Director stated the vote of the Planning and Zoning Board was 5 to 1 in favor of the proposal with the one objector wanting a single family development. She stated she has visited Freedom Square, a similar but much larger development in Seminolej there were no complaints from the neighbors and she saw no prOblems with traffic generation. She further explained that staff wishes to recommend an amendment to the land development code to allow for calculating density by bed count for this type of development. o Further discussion ensued regarding whether or not building locations could be switched and whether or not building heights could be lowered. Commission Nunamaker moved to approve the Annexation of the subject properties with P/SP zoning and a Land Use Plan amendment to Public/Se~i-Public on Parcel B and with RPD zoning and a Land Use Plan amendment to Low Density Residential on Parcel A and direct the City Attorney to include this in an ordinance and to approve the Final Master Site Plan for Regency Oaks Retirement Center subject to the following conditions: 1) Site plan shall not be certified until the annexation is final; 2) Prior to ~~rtification of site plan, conditional use approval for the nursing home, assisted living center and congregate care facility must be obtained from the Planning and Zoning Board; 3) Fencing and signs are subject to separate review and permitting; 4) Applicant shall submit a request to rezone that portion of the property under DER jurisdiction limits to AL/I (Aquatic Lands/Interior) prior to certification of the site plan; 5) A 10' utility easement must be provided over the water mains up to and including meters and hydrants prior to issuance of a building permit; 6) Applicant shall be responsible for construction of one half of rural road section of Union St. and abutting the site prior to issuance of the first certificate of occupancy on the first buildingj 7) A 30' half ROW for Union St. and Soule Rd. be dedicated prior to issuance of a building permitj 8) Open space and recreation facility land fees be satisfied prior to certification of the ~ \J (Book 40) 52. 8/06/87 '. f' -: }.. , ~' , *~ ; "" J ",',,; .2],:',:,..,"" : ;', " , , '.! , '~: ! :' h ~' " . -, :t\, i"':' , I. ...., ,,' ,.,' ." ,,',.' , :... " .' '.,. , ,; ',> ,,' ". ""." . , , . . '."'" .':,' I ..; .,' -.. ..... ,- 70:, ' "'.?,t::- ' .. ... ;.,.. " .' r- -I'"~ .' " .,. " , ' , ;. .. .... .. r I " " -- : ~ .,; './', " j ',~?;j; :~~~D;N'...~rr.~'~~,,!':~;"':: ~~:::-:~:,,,,,"__'-"'.-:hv.....--....,.~_, _ ____..-..~" .ol' I" u-:.~ ~. ~ !',~:t~.lI..~ :'C'} {....:.i,l~',...,;.~~".~: ~ ; l";"/' :~.f'~:; \..:~.;:~, ~ ......~'t ~,~ )t!::':'-:':.,f~.' ,/!':'-'1 1.... .1rt-J)':,*;",... .t::,....l"<- ..!'1tr..t.1f.'t!_....,.;,~'f...\~"'i{'~:J.:f'lo;~','t"1'l.i7 .:k'{.';'.~;~':t1'~.i~j~iC\t;J 'l." - I , I ,I ,"') .....,/ site plan; 9) The requisite initial building per~it be procured within 6 months from the date of certific~tion of the site plan and all certificates of occupancy be procured within 5 years from the date of certification of the site plan or in accordance with the terms of any special annexation agreement, whichever is greater; with the understanding the developers will try to move the five story building further from the residential areas and, if possible, to equally distribute the setbacks on the north and south sides of the property; and that the appropriate officials be authorized to e~ecute same. The aotlon was duly seconded. Upon the vote being taken: Commissioners Nunamaker, Regulski, \-linner and Mayor Garvey voted "aye". Commissioner Berfield voted "nay". Motion carried. I': . ....l \~t' " ,. ,., ,',1.:'.:';"- "Nays": None. " ," ;',.-- " " ' '.. Item 1/15 - Second Reading, Ordinance 4435-87 Zoning Atlas Amendment from , ,:,~':J Public/Semi Public (P/SP) to Neighborhood Commercial (eN) by rezoning property '} located on the E side of Clearwater Largo Rd., appx. 550 ft. S of Woodlawn St.; " 0 M&B 44-18, Sec. 21-29-15 (Jones, PH 5/21/8'7) Z 87-6. The Assistant City Attorney presented Ordinance ij435-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4435-87 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 1116 - Second Reading, Ordinance 4436-87 , Amending Or-d. 2019 to change the Land Use Designation from Public/Semi Public to Commercial/Tourist Facilities on property rezoned in Ord. 4435-87 (Jones) LUP 87-11 (Z 87-6). The Assistant City Attorney presented Ordinance 4436-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4436-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. (~l 'tV (Book 40) 53. 8/06/87 " : {-. ,. ' , "',' ,. ,'.,' :;;~!1.~:;:,;,~.," "'''''!;~';~:~~::::'::''''~a.~'':1~~~;,~a,~j,~'''i':~ ,,' ' ,,~~1f~.;ir,'kl..~'f.r4'J~.5'P:."i!i''rl!'~~'''''~ftt'I~~'''''''';'1,~,~._i_~'''~~- ,.. '':-'"''~~':'',:,,:,~~~''''' ,,'" _.".(.'~'h..: '. ..., -:..Y ~.' ." _,.. '. ,'"' ';~i'II{;,: , , :':-..:" '" "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. ,~. ,;;;;;~;> ,: " .,:, :, ',:: ,,::~ ': .~, . .- ., ( "......::,::;'i:;,' ,-:\,',), !:",' "':/' "",.,',' ,',.. "".,...:",,':/:>::::, , ,,", .~6.~~!';~S~~:~~;i,'~; I ' '" ,'>./,:,::, '::/f>: II '.,i';""". .',/+,,::;t ;,?_.i:.,;- ...., .', ,::: "::'::';;';';,' r ' :,' ';" ):.,"':/;:;:':;'::-:~':( I, . :~,!,::,,:U;:(),~' f: ',: " ,,: t': ), " .. , " :.' I ,.;, .:,;:,:', :~!:" .'! '/'", i,':':-"" ,"";::::';:':'/~'~'" , : " ::::: "',':,;,':'; ,S :'", ~: ;. ,,' ': "y'.:, ,',;'Y/ '" , "','. :'''~':>'':: ';>, r~ :\ ,. ,. ...'..:~:.~';:: ,.'< I;:~'~ ,,"" ":, ;::."',:," :;,,,,\~;, " ':~:,:?:." ,,::; ;,;; , '.-: ,<,::':, ,':).; ::;;::::'-~:,.:",. ,",",':;', ,', "..:, ":;;::":,- . ".'<;>.., :',:: '::'\), ;;- ;;'~i':',,~i~ ' ,/";:";\;;; ,'1 ;;;~;i~ , : 'i,l "',' ,/:" ,',;:':,,; ,';; , , , ',' "" [,;:::;:.. ,>,!,:".: ,) ',i""" i'". V:/:- :;',,' , " ":;~:':,:\~,,'::(',:;,:,~,':',,' ,,",: :,e.;',::' >::,',1::::;:): ,'" :". : . :,!,,' ,> ;:f,:(, . "";: "::;:::',~:.: ;:':,: 'J: / ;, ,:'<::"':"c::.'" ',,:'c:::: ';', ,'~ :0: <.,::,,::;:;:,,:: ,0:';:,,':: ';;" ,";, . , , ",:',/h:\:~~'."" "":'~";('~; ,I,;: '....<"..,., "."" ,'> :,'i;' , \ ',',.' L':', "; ,.'. .',;<", ,'''. .j ,..', ',' : ",: ':;',,-'."),:, ".;: "::C ,;::~;' '; I ,,' ":0:,'/ ';', ~,:, ;,';' : .,,': .., ".... ..' i,,'.. :;,,\ "",:":""':',:::" .. ,:,'\,,'.'\,:::::,:i " \,~:';::;';;" , " ,'; :<\,""":s,:',,,::',> ./':.'; ", :,:" :",'",":, "'. ,,\:,;;,:',' , ":,', :::',:':~':;"\:(:',,::,; :',' '7'" ' ." " :,:,~.: '" :.>::'.' "\"~" " ',' , " .,; '" ',-::,,:.:::/<\/, ", .. ' "", ',:":: ," "':;"", , , ,',::,,\ '.. " ,':: ,'" '::'",; :;',:'i , " ,;':';;:-:',;,: ,}i\Y:; 'i~. :,:':',:,':>::{'::L,: ::;:':~':", , " ,,' ' ; ,;',:' :,,': "';~":;':';:" , ' ',' ,': ,":, ",,", ';"',,', '}; !' ",: ~::*'~~~~:, . "': ",::>\,:,,;~, ,/; , I "',S~",', ",' , .,: ,:,',;' '.\"l'~}:i..':~'" ". '" ':'<',':'_"' '.\~ ,: "':::,':"':;': '- "'<::.\ \ :" .:~r01\,,:' ' " ',f,...l"l','... ' " ,:,I I.l~;'a t~ ' ,. ~~,"''''''''''~ ',' Commission recessed trom 8:45 p.m. to 9:00 p.m. "" -' Item #14 -- (Continued trom 1/16/81) Second Reading, Ordinance 4425-81 Vacating a portion of a Drainage and Utility Easement lying in Lot 1, Montclair Lake Estates, running S from Union St.; Sec. 1-29-15 (DeLucca V 87-05). t, The Assistant City Attorney presented Ordinance ij425-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4425-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "~ .~ , ! ~, 't. ,'" ..: :;. ,:.~\~ '; ...' , '. ; ..- ,. :,'" , ,..-,. '~";:~~ .,i" . '.:' .I}.';" ,('''i .:,.- ~~~~ ..... .J ," >nJ~ .. '"'4~ ,~~~.:, ?: :'\1.,'~ Y' ';.J ;. '",} :>~{ :, ~~~~.,:~. ~::>~,{ .~: '~}\:l ,.- .. ,',.. t:'o,;, ~"".~t Y"';t~"'" , " ';':. .' .. . . ~.' , " " "1',, 4. ". _' ,.~'. ,.,' . n ;'l:>;;:l.);,~l'."". " ',', lfJ";"'"'' ,'.. . ' ';':-.1" ;,:,,;,;:":; ::, ,',,',', " ,,', !,.. ,",....,;,,'i,.~ ....- ~ ,I ..... ., ,a r I . ~_. " j : ;.):t;.thk;'~'t#:i~)I~'1f~"f)\t.":t.~!:::x1~~JV~'~r~_.._..._,...1'!\",,",_.....__.. ~ , ,_,'W~l~';;" .:-t.~:~~..,\,;: .~, :~~\"'.' .;':""'~ ('"I, ~ .1' ..' . I~:~ :..... ~! ....,................,_. ._..,.#"__~~,Q<...l'~,~~~...l"....)"J.,.b<,ol~_~_.tr'...~'t\W(~:'~'l.:i.:[;,~~,~~~jl't(~'.U:'.;.~!';;!l( t I \ I I Item 1111- Second Reading, Ordinance 4438-8'7, Amending Section 50.05(d), Code of Ordinances, Relating to the Utility System to increase the fees for detector check installations on fire lines, and to increase the fees for fire hydrant installations. ') The Assistant City Attorney presented Ordinance 4438-81 for second reading and read it by title only. Commissioner Nunarnaker moved to pass and adopt Ordinance 4438-81 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, NunaJ1aker and Garvey. "Nays": None. Item 1/18 - Second Reading, Ordinance 4444-8'7 - Vacating a existing Drainage & Utility Ease~ent located on the W side of Northwood Estates Tract "F", Sec. 29-28-16 (Shugarman) V 87- 01. portion of an Lot 13, Blk. D, The Assistant City Attorney presented Ordinance 4444-81 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4444-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. CITY KlHAGER REPORTS o x - Consent Agenda - Approved less Item 28. Agreements - Approved. Item {119 - Adopt A Park Agreement with with Mr. Fred A. Thomas, President, Pinch A Penny for the Aster Street End ROW on Clearwater Beach (PR). Bids & Contraots - Approved. Item H20 Concrete Radio Buildings - Purchase of two (2) prefabricated buildings from Concrete Systems, Inc., Ft. Myers, $129,100.00; to house radio communications equipment for radio towers to be constructed 1) on the E side of Missouri Ave. at Queen St. and 2) behind the City Water Pollution Control Plant, NE of S.R. 580 and McMullen Booth Rd. (CS). Item f/21 - Pilings for Marina Upgrade Project - Purchase of 108 pilings, from Langdale Forest Products Co., Valdosta, GA, $14,077.80 (MR). Item f/22 - Hydrogen Sulfide Odor Control - Extend P.O. Contract 2701 to Peroxidation Systems, Inc. dated 3/9/84 to 6/31/88 with an equipment maintenance cost increase of 10% which wil increase the monthly payments from $22,948.08 to $24,615.06 for an estimated annual cost of $295,380.10; covering lease and maintenance of equipment and chemicals required for odor control at 8 locations (Pi) . /9"" ".'... .. ' (BOOk 40) 54. 8/06/87 '7"1:" , '". , " ., I. ,., ~ , . <, '"1 "1 \,:::'j:~~=2::~:~:'~:~~<:::~'~~:~::::3~'-~~i~~' , . \''''\'.,'''' . " " "~---:-':-.'~'r _. ....', ~........" '::,,;,.',~J " ,~" r' r r .. . ' ?]" , ,,' r ,.:. '" , ".,' , ,', '~.' ,'I <\ I ~\'f.)~I":J~&t~.~'~Ir""!'f'I':t~..t~""""~\>____'~"J ._"".._...~_.. . I . _..____...ur~\.'~"....;:":..i~! . "'"';.'r," :':~" ',: ":}: r:, \:.:',";' ,\'~ < ~?;~~ ;';i. ''':-:-;'')'~~ .,._...._,zu.;'i..';,.'~~..,aJ:."..'( \'\-':'l!~"""V""""",~..",,';n"':'''tl1:\~ ~'!f:<:j:'jij.':~";\':l~~~:J('l.I,O::";'.;~ 1 I I i I i 1 Item /J23 - Street Repairs - Overstreet Paving Co., $22,221.25 for emergency repair of Rogers St. (PW). /-" \.._-j Item /124 (PW) . Emergency Repair of Druid Rd. - Overstreet Paving Co., $8,620.90. Item #25 1987 Plant Mix nesurfacing/Levelins Contract (87-19) - R. e. Purcell Const. Co., Inc., Ozona FL, $459,855.00 (P~). Item 1126 - 1987 Street Surface Treatment Contract (87-20A) - Bipas Group, Inc., Hamlet, ~C, $184,380.00 (PW). Item 1127 - Eddie C. Moore Parking Lot Contract (86-50) - Overstreet Paving Co., Largo, ~40,761.75 for approximately 150 additional parking spaces and a new entrance to the Recreation Complex (PV). Item 1128-See page 57. ',Ii Change Orders - Approved. Item #29 - C.O. 91, stonn Water Protection for East Pollution Control Facility (#CL 85073 3) +$26,643 for a new total of $111,443 (PW). Clti.zen & Staf'f Requests - Approved. Item #30 - Grant Award from Tampa Ba:t: Library Consortium for the Clearwater Public Library System- $8,500 for retrospective record conversion (LIB). o Item If31 - Lobbyist Service, Jim Massie - letter of agreement for continued service for FY '87/88 in the amount of $12,629.82 (CK). Item In2 - PACT Educational Center Building Permit Fee \faiver for the Remodeling of property at 1337 & 1339 McMullen Booth Rd. (eM). Item #33 - CDBG Housing Assistance Plan, 1987 1988 (POD). Item /n4 - Special Election, November 17, 1987 - estimated cost of $15,000; direct City Clerk to prepare for and conduct; authorize hiring of and compensation for poll workers (CLK). Item #35 - Application for Grant Funding for one (1) Police Officer for Martin Luther King Center as Crime Prevention Coordinator and Resource Officer at a cost to the City of $13,210 (PD). Leases - Approved. Item #36 - Sublease of Office Space & Deck Area at the Garage Annex (Formerly Ken Marks Ford) Extension of one year lease to CleaI"W'ater Car Rentals ($768.08 monthly) (CS). Item In7 - Lease Agreement with Clearwater Housing Authority for the Condon Gardens Substation (PD). ,[) (BOOk 40) 55. 8/06/87 . ',' ,.., ,"', ...;, _~.,. ~':", J,- , ""'!"'~."'~-',"~' -" ....",- ._.~..,' r-,' r- ~ -5 ~ ~ , r~A~"'~~:r.--~!"~"~~Io~!"'h"'~\^~""l':'.~ ~J'............___,~. _..___..................__,..~, . ... _, u,_..._,...._.r1.O:,"";,.. ..,'.o..,'!::.!, ": j', ~:.:...'~ ~:"'>'j~~.5: :~...:..::::':l."..~,':, .::.~~ .~.:.'.""':~:: ..,:.:.'..":......'" ..,':.....ii ,ti;-I.;...~.:<;::.,y,:.>.-*,......t:\~~;o.o;.'l.!..~r,l;o'<:';'1:~!.;."""':',;...:i' ~.~:;':.~~~!:.';~.::~;i~,~":f;t~t2T;~?)~'~.; ~ 1 :, j Item 1138 - Lease Agreement with JoAnn G. Warden d/b/a Marine Sales Store for Rooms 2, 2A & 3 for period from 10/1/87 to 9/30/92 for the total sum of $51,000 ($850/month) plus 8% of monthly gross revenues exceeding $10,625; with the lessee agreeing to renovate the store at their expense (HR). C) Plans & Plats - Approved. , , '..'~ . " ~y' Item 1139 - Preliminary Site Plan for 650 Island Way, a Multiple Family Development located at the ~w corner of Island Way & Harbor passagej M&B 31-03, and a portion of M&B 31-01, Sec. 8-29-15 (610 Island Way Development Corp.) subject to the following conditions: 1) The interior landscaped areas in the parking lot shall be depicted (by shading of crosshatching) on the site plan prior to final review by the D.R.C.j 2) Signs and fences/walls shall be subject to separate review and permitting processeSj 3) The front yard open space percentage calculations must be corrected to state 57% (it is shown as 5.7%); 4) Density calculation must be revised to reflect "net density" (the 26.76 u/p/a figure given is based on gross acreage); 5) The site plan shall be revised to meet the 30 ft. rear yard setback requirement; and 6) ~ny marina slips and/or docks shall be subject to a separate review process as set forth in the Land Development Code (PDD) PSP 87-22. Item 1140 - Preliminary Subdivision Plat for Sofarelli Replat located on the S side of John's Parkway, appx. 950 ft. W of Bayshore Blvd.; Lot 1, John's Parkway Sub. & the E'ly 25 ft. portion of M&3 24-02, Sec. 16-29-16. (~ichael A. Sofarelli) Sub 87-10 subject to the following conditions: 1) The preliminary plat shall be revised by providing a 5 ft. wide sidewalk easement along the N portion of the Lots prior to U.R.C. review and 2) The preliminary plat shall be revised to correctly indicate the required dedication of right of way for John's Parkway prior to D.R.C. review (POD). <::> Receipt & Rererral- Received and referred to proper departments. Item #41 - Petition for Annexation & RS 8 Zoning for a .20 acre parcel located on the N side of Downing St. appx. 450 ft. E of l-icMullen Booth Rd.j Lot 6, Downing Sub., Sec. 16-29-16 (Keegan) A 87-29 (PUD). Item #42 - Petition for Annexation & R3-8 District Zoning of a .2 acre parcel located on the S side of Parkwood st. appx. 200 ft. E of Betty Lane; Lot 7, Blk. B, Pine Ridge Sub., Sec. 10-29-15 (Henry) A 87-30 (PUD). , " Item 1143 - Land Use Plan Amendment from Residential/Office to Industrial and a Zoning Amendment from OL (Limited Office) to IL (Limited Industrial) for a .15 acre parcel located on the M side of Tuskawilla St. appx. 200 ft. W of Myrtle ~ve.; Lot 11, Blk. 16, Milton Park Sub., Sec. 21-29-15 (Lollis/Supulski) LUP 87- 20, Z 87-14 (POD). Item fl44 -- Land Use Plan Amendment from Commercial/Tourist Facilities to Residential/Office for Parcel 111 (1.65 acres) and a Zoning Amendment from OG (General Office) & CH (Hi hwa Commercial) to OL (Limited Office) for Parcels #1 & #2 .12 aores , total parcel containing 1.71 acres and located between Old Coachman Rd. & the Florida Power ROWand the service road for US 19 and appx. 700 ft. N of Gulf to Bay Blvd.; a portion of M&B 14-04, Sec. 18-29-16 (Hunsi/AI Jeraisy/Bamogaddam) LUP 87-21, Z 87-15 (POD). ',- ' <> J (Book 40) 56. 8/06/87 ..".~~:,~~~,~.I'i?;'~I'!:O:;' .' " ,~.,.' ,.:~'..'~ de',"',' ,,:, ' :,:;':..:~',.;" ::'i~:~:n'7:'c;~~",:..,~,.~..:'>.';;;;;;;;':;7:";;,.~~i;t?:!:'~OM ' . " '..'. .' " . ...f~ '.'~'NttM'i,Jit;;'~'",!J~~fl.,.,.:tl;",,,...~:,1;.~":':'I"'''''',:r:q-.:!.''H~.'',~,,.41,r,~t'll'r."~~tW":',~~~~~~~,!""'''''''''_'' "'f!:'/1I~~~~~~1;t..l~f~~ 7:~~~~.~. ': ..,:.~~~~ .......~;~>:-'~';' ,1 J~~~~~~~~~~~~~~~~~~~~~~~~~JC~:'.~~~ ",:l;fG'>,"'/ · ,'.'.., .-J · - r. I ~" , " " ~. , ' I. ... r-~ I , ',' i - ~~~"t~,~~"'..~M:;."'''''h-1l''f..~!!'~~_u,_.''~_" I . .___..__~~,,:....,,::~r...Y ...,\:,; ,'1;: : ,,., ;.. , tf:~'.,~, ~ ~';: ~~~; ,,' :~:~~~/ 1 ,~:;:.:::.. ~ '!~~''t:,' ',' ',I/.~ 7" ~ '7 ,....>fo- .',""fJt'..~ '/""::~"">":::,'\:;t?-"7.:."t~ 'i':l :t.:-~":t~ t;~:'t::::'0::::'(;.~~~r;,~::~~r!.'f~'tt"t~#-:t,,;:.,~r'f ':1 1 \.) Item #45 - Land Development Code Amendment to Section 135.157, Use Limitations to require screening of outdoor electrical facilities and outdoor storage for Public i-lorks facilities within the Public/Semi Public zoning district (LDCA 87-10) (PUD). Item 1146 - Land Development Code Amendment to Section 134.015, Nonconforming Signs to: (1) Allow nonconforming signs to be relocated on the same property to reduce acquisition costs, and (2) Prohibit the repainting of nonconforming wall signs (I..DCA 87- 11) (PUD). ,.." , , ", " City Attorney .' .. : '...', Deeds & Easements- Approved. I 1 ! I I Item 1147 - 5 ft. Sidewalk Easement consisting of the N 5 ft. of Lot 1, John's Parkway Sub. (Michael A. Sofarelli). Item /148 - Deed for Right of Way consisting of the N 30 ft. of the NW corner of Lot 1, John's Parkway Sub. (Michael A. Sofarelli). Item #49 - 10 ft. Water & Gas Main Easement & an Ingress & Egress Easement for refuse & garbage collections lying in portions of Sec. 9-29-16, S of the centerline of Alligator Creek, less the W 50.00 ft. for road right-of-way for S.R. 593 (One Kapok Terrace, Ltd.). Item U50 - 15 ft. Sewer Line Easement and an Ingress/Egress Easement for City sewer line installation, service and utility vehicle accessj lying in the NW 1/4 of Sec. 21-28-16 (L~ndmark Place Joint Venture). o Commission questioned the streets which would be treated with the plant mix and street resurfacing materials under consent Items 825 & #26. The Assistant Public ~orks Director explained. The Mayor emphasized under the Adopt A Park program, Item #19, Commission desires low maintenance plants. Commissioner Winner moved to approve the Consent Agenda less Item 28, and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. Item #28 - Emer enc Re air Breeze Hill Stonn Sewer Re lacement Contract 7-43) for replacement of 2,218 lineal ft. of 15" reinforced concrete pipe for parts of Turner St., Pine St. and Hillcrest Ave. (PW). Two streets in the Breeze Hill area, Rogers and Turner Sts., failed recently due to heavy rains and severely deteriorated unreinforced concrete storm lines. Emergency repair was made by City Crews to open Turner St., and an emergency contract was let to open Rogers st. and replace all of the storm line on that street. (7\ ; ::!:':;J (Book !to) 57. 8/06/87 '.~'7""'-:;::,--,,-...,. .:' . r' I " .r- .. ~. i' It .0< -" .- ..'....' '!'",......H't,..... ~ ~~"';,f'1:'.'f :i~ ,\. ~..,..... ~~~t.t1..;:: ,..,. "" t-.....W1'(,l;i.~ 'C"V"'r': ;'!L;."1; .:r;: I. .::t}':1~\.'<\'~J'.h""'.klr. . . , ~, .'~~~__~A'l/llf~___~.__........'#_"'_, . ____,~f.:\._"'t".y;1?Y:':';~::::, ;~r",~;:"\-;,' ,:;"I'~'" ,~. Because of the deteriorated condition of the same type of 12 inch storm drain on Turner St., Pine st. and Hillcrest Ave. between Pine and Court sts., that line should be replaced as soon as possible to prevent further damage to streets and potential danger to motorists. To effect these repairs as soon as () possible, a fast track construction project for replacement of approximately ~~ 2,218 lineal feet of 15" reinforced concrete pipe has been initiated. The bids were opened on August 5th and Overstreet Paving Company was the lowest and most responsive bidder. Commission wished to emphasize that the City is moving forward to correct drainage problems which have recently occurred. The City Manager reported the City will be engaging a consultant to address the entire drainage system for a long term solution. I Commissioner Winner moved to award the Contract for Emergency Repair, Breeze Hill Storm Sewer Replacement (87-43), to Overstreet Paving Company, 1390 Donegan Rd., Largo, FL for the sum of $100,439.50, which is the lowest responsive and responsible bid received in accordance with the plans and specifications, and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. XI - Other Items on City Manager Reports Item #51 - (Continued troD 7/6/87) Sale of the S 35 Ft. of the N 126 Ft. of Blk. E, Eldridge Sub. (PW). The subject property was declared surplus to City needs on September 16, 1982, and subsequently advertised for bid on January 28, 1983. The minimum bid was $900. No bids or offers have been received since that time. ~ Tom Selhorst has now offered $1,000 for the property. Closing would take place within 30 days of contract approval. All closing costs will be paid by the buyer and the title will be transferred by Quit Claim Deed. A t the property. attendance. ownership of previous meeting Mr. Staff is unable to Commission requested abutting properties. Selhorst had indicated he owned abutting confirm this. Mr.. Selhorst was not in Mr. Selhorst be asked to provide proof of Commissioner Berfield moved to continue this Item to the meeting of August 20, 1987. Motion was duly seconded and carried unanimously. Item #52 - False Alarm Ordinance No. ~460 87, First Reading - Creating Chapter 93, Code of Ordinances, Prohibiting the negligent maintenance of an alarm system and the installation or continued use of a faulty alarm system; PrOViding that every alarm user shall be responsible ror the proper maintenance, adjustment and use of an alarm system; Providing for the imposition or fees and charges in the case of false alarms; Prohibiting the use of automatic dialing devices and digital alarm communicator alarm systems (OM). ,0 ':,~;J (Book 40) 58. 8/06/81 .,;:~',::',;',"_,;, :..;.;;1:~:~'::',,:.'. '/ '~; 't~~\t::,ir<;," '" " , .ijo.,;H......" .. :~', ..I '.' , ' :', ' ~" , ,I' I " " r-', r- r-:-~ ., ~" , , , " I ~,:}t)}ll:'7"::7IOfh11'ft1,..'.'J\ol\~..:l"'1"l'.I<'t"tt.1"...~:."."""U;:tt..f."""""'___ _..-._..__,......... _ ,. . .,. ,_~____....... U''''.fr<1:.:'''''' ";'j '<'"(:;'~:""Ji~' '':~:-':': ~-:!t,'~;,~~'~:;:'~::' .: ;"; :~:~~~:','1 ':',V':.","L\i, :....;.,......,.. '" ........ .-.._~".".'Yi..\.<'.....i', >f ".._"'.._....__.-.... ~"'Ife' ~~i''''")f~''=:t>f>.~__.._ I I (-) '---- .:', ,,'. ~I , '\ .' I , : ~ :'~ /"?\ '0 /~ <~/ The City has been experiencing an unprecedented number of false security and fire alarms to which it must respond. Firefighters and police officers are placed under needless stress and the possibility of vehicular accidents is greatly increased. Every time equipment and manpower respond to a false alarm, that equipment and manpower are unavailable for other responses thus creating an unnecessary risk to both life and property. Most important, fire fighters and police off'icers must constantly remain alert even though returning to a site known for its false alarms. staff has met with the local alar'lJ1 companies and they approve of' the ordinance. There was discussion regarding why the ordinance is not to take effect until 30 days after its passage. The Assistant City Attorney presented Ordinance 4460-87 for first reading and read it by title only. Commissioner Nunamaker :noved to pass Ordinance 4460-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item 053 - Non-Votin members of' Downtown Develo ment Board & Communit Re evelopmen Agency - Confirm appointment of Ed Armstrong & Chuck Finegan to CRA as non-voting members and appoint Commission member(s) to serve on DDB in same capacity (CLK). At the 7/13/87 joint meeting with the DDB, it was agreed, in order to improve co~unication, two members of the DDB would serve as non-voting members of the CRA and at least one Commissioner would attend DDB meetings in the same capacity. The DDB, at its 7/21/67 meeting, appointed Ed Armstrong and Chuch Finegan as their representatives on the CRA. Confirming these appointments will supercede the previous appointment to ex-officio atatus of the DDB Executive Director. At the same meeting, the DDB requested the Commission appoint two of their members to serve as non-voting members of the DDB. Commissioner Nunamaker moved to confirm the appointments of Ed Armstrong and Chuck Finegan as non-voting ~embers of the Community Redevelopment Agency and to appoint Commissioner Regulski and Mayor Garvey to serve as non-voting members of the Downtown Development Board. Motion was duly seconded and carried unanimously. Item #54 - Parks & Recreation Board Appointments (2 members) (CLK). Commissioner Regulski moved to appoint John S. Shuttleworth. duly seconded and carried unanimously. Motion was "',1 ,"' i ' i . , ~T{ ~~,~,~~,,:.,~,,~,.~,:~,~:,;:i'~.';'~'::::~=~:~::~:::~:::::~~i~~i.~------ ., ... .-(-- ..,.. ~'": . ~ " ......... r." 'P. Commissioner Winner moved to appoint Betsy Knight Hixon. duly seconded and carried unanimously. Motion was (BOOk 40) 8/06/87 59. -- ", < sJ., " , ' ..' ' : ~ . , '. ,',' ". , ' , . (" . ,r-' r- .' " ~_. , ;c..~_~_....*_,....___ .-.t'1,""__~~'.' _ '., . ,__,..__.n,~.:~.:,,:~...:-:?f',:,! ': ,....1<'.; ~,\ , "~: r ':" :--'.. ............._ ,",_.,__..,~,-'~f"~' :,'. ;:~. .:~; '~:i,::: l. 'l;, .....l!._;V.....i' ~ ,'...~t"!."l\ \~Vl~:'..;;'\~,'.\'.~,iv..v:'-r.hA: I: , , ~, I Item /155 - Mutual Aid Agreements with nei~hboring Pinellas County Sheriff's Dept., Largo PD, Dunedin Beach PD (PD). Law Enforcement Agencies- PD, Bel1eair PD & Be1leair ,,\ . ~ ~.~,,/ Mutual aid agreements allow for luick and efficient augmentation of resources to restore order and assist victims during emergency situations which exceed the capability of the local agency to counteract effectively. These agreements are authorized by Chapter 23, F.S., the "Florida Mutual Aid Act", and provide for the authority and direction of officers rendering assistance, allocation of resources, communications, liability insurance, and the indemnification of parties. Mutual aid agreements with adjoining jurisdictions are required by the standards of the Commission on Accreditation for Law Enforcement Agencies, Inc. of which the Clearwater Police Dept. is an applicant agency. The proposed agreements meet these accreditation standards. J ! I J 1 Commissioner Nunamaker moved to approve the mutual aid agreements for assistance during law enforcement emergencies with neighboring law enforcement agencies to include Pinellas County Sheriff's Dept., Largo, Dunedin~ Belleair and Belleair Beach Police Departments and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. or " , XII- Other Pending Matters - None. . :/ XIII - Verbal Reports The City Manager questioned whether or not the City Commission would like to meet at the County Emergency Operations Center for a tour prior to the next work session. Consensus was to do so. o The City Manager reported he would be requesting approval to use a searoh firm in hiring the Deputy City Manager for Operations. Further resurfacing. was no longer than asphalt. discussion took place on Items 25 and 26 regarding street There was some concern that the difference in installation costs great enough to warrant the emphasis on the "chip seal" rather CITY ATTORNEY REPORTS XIV - First Reading Ordinances Item {/56 - First Reading, Ordinance 4407-87, Annex:ation of property located on the N side of Springdale St., appx. 215 ft. E of N. Betty Ln.; Lot 14, Blk. C, Pine Ridge SUb., Sec. 10-29-15 (Brinson, PH 5/7/87) A 81-13. The Assistant City Attorney presented Ordinance 4407-87 for first reading and read it by title only. Commissioner Regulski moved to pass Ordinance 4407-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Q <~0 (Book 40) 60. 8/06/87 -~.wn~~"'U~_"1"'''1m..~.I::;~:'lilG:'-----'' -, -_. ---~I~~f",,*I.\..'i;;;n~4::If!'~'.-1f.~lfj!'l,'';;'!4,i1A>U''''''~'I''''j~';..a!t~m!;l;'r,r....'l<~.1!..~n.N1JrJl.'~~~"" . ~'..~.. " ',:'TI]'::,';".":,\ "., " ; ,< ~ .'. ,', , J' ,} ",,::'J' , "," , ,." \. '{\ ....~:. ';., ~l , " l v , r-- r- ~'.''.': , ,.' If, .. T- I , I: .', (, > S'l~t~"""~'~~"J...ltr"\C~M>>""'1."'.n"'~~" .. __...._:'~~,.;I>J..:::t~:.<;.."t.J',.!i ,~;,~"'!."'i!t~~";I~Jf~~~lrr""~'1.:I:-l~Ai..l-t..,..____..........._~.~:s~"'t"'~~t:1't;1../:..,~~'\m;},,~~;1,.tr:-~'t:W.........__... Item 1157 -- First Reading, Ordinance 4408-87 - Zoning Atlas Amendment as Single Family Residential "Eight" for property annexed in Ord. 4407-87 (A 87-13). I I :~ The Assistant City Attorney presented Ordinance 4408-87 and read it by title only. Commissioner Nunamaker moved 440B-87 on first reading. Motion was duly seconded. Upon for firs treading to pass Ordinance roll call the vote "., ! '1 j I I 'I was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #58-- First Reading, Ordinance 4409-87, Annexation of property located on the N side of Drew St., appx. 550 ft. E of Belcher Rd.; Lots 20 through 23, Blk. D, Temple Terrace 1st Addition (Executive Portfolio, PH 5/7/87) A 87-12. The Assistant City Attorney presented Ordinance 4409-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4409-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item /159 - First Reading, Ordinance 4410-87 , Zoning Atlas Amendment as OL (Limited Office) for property annexed in Ord. 4409-87 (A 87-12). o The Assistant City Attorney presented Ordinance 4410-87 for first reading and read it by title only. Commissioner Nunamaker moved to pass Ordinance 4410-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #60 - First Reading, Ordinance 4411-87, Amending Ord. 2019 to Change Land Use Designation from Commercial/Tourist Facilities to Residential/Office on property annexed in Ord. 4409-87 (LUP 87-8; A 87-12). The Assistant City Attorney presented Ordinance 4411-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4411-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. t~ \.y (Book 40) 61. 8/06/87 ,po r-- ,! . r--' '~ " ; 'J . ;~~~~"~T~.tj'~___,. ~~"''''.on.~.__ . " , , _.......J"\),J1:r,~,:::~~':t:;~'!1-~,i;..:~.t.;..,...t-,:.~~:.:',. ~~ '-~c;.'7':"t. 1,~!::~".:',H!;'1t'f!l..t_":l't';.....:--"..--...._~~..""ff"""~~.l.W("~tI("',,,,"^~d~);)S:~~~V1'n''f..t'".I{~"U~ ,~ Item 061 - First Reading, Ordinance 4412-87, Annexation of property located on the S side of S.R. 590, appx. 1075 ft. W of McMullen Booth Rd.; Lots 3 through 7, Blk. A, Dellwood Heights Sub. (Austin/Pappalardo, PH 5/1/87) A 87-14. (') \-- The Assistant City Attorney presented Ordinance 4412-87 for first reading and read it by title only. COWlissioner Nunamaker moved to pass Ordinance 4412-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item 1162 - First Reading, Ordinance 4413-87 , Zoning Atlas Amendment as Limited Office District for property annexed in Ord. 4412-87 (A 87-14). The Assistant City Attorney presented Ordinance 4413-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4413-87 on first reading. ~otion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #63 - First Reading, Ordinance 4414-87, Amending Ord. 2019 to change Land Use Designation from Industrial to Residential/Office for property annexed in Ord. 4412-87 (LUP 87..9; A 87-14). o The Assistant City Attorney presented Ordinance 4414-87 for first reading and read it by title only. Commissioner Regulski moved to pass Ordinance 4414-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #64 - First Reading, Ordinance 4426-87, Annexation of property located on the S side of S. Lagoon Circle, appx. 550 ft. E of Belcher Rd.; Lots 106 & 107, and Portions of Lot 157, Clearwater Manor Sub. (Delashaw/Sellmann/Sizemorel Forste, PH 5/21/87) A 87-15. The Assistant City Attorney presented Ordinance 4426-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4426-87 on first reading. Motion was duly seconded. Upen roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. 17\ \-jj (Book !l0) 62. 8/06/87 r ,~" . ' ." ,:': P-' " , , , ' '. ." .., r-' 1 , , . .' ~. ',~~\1'~~~",,;(!~~l'A~~*H~""~.wY~~~~- ..___......___>8"....-""'.."...,.~..",."'.....',M.l'\~"'.,..:t.n'"l.___...__--._____~,__\'<l"!Iti,l/~~';l",~_.______~~______ __ : > '. ~ , Item 1165 - First Reading, Ordinance' 4427-87 , Zoning Atlas Amendment as Single Family Residential "Eight" District (RS-8) for property annexed in Ord. 4426-87 (A 87-15). o The Assistant City Attorney presented Ordinance 4427-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4427-87 on first reading. Motion ~as duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. t1~ays": None. Item /166 - First Reading, Ordinance 4428-87 t appx. 250 ft. W of McMullen-Booth Rd.; Lot (Bohl, PH 5/21/87) A 87-16. Annexation of property located 15, Blk. A, Kapok Terrace Sub. The Assistant City Attorney presented Ordinance 4428-87 for first reading and read it by title only. Commissioner Nunamaker moved to pass Ordinance 4428-87 on first reading. Motion ~as duly seconded. Upon roll call the vote ~as: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": ~one. Item 1167 - First Reading, Ordinance 4429-87, Zoning Atlas Amendment as Single Family Residential "Six" (RS-G) for property annexed in Ord. 4428-87 (A 87-16). o The Assistant City Attorney presented Ordinance 4429-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4429-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item 1168 -- First Reading, Ordinance 4430-87, Annexation of property located on the E side of Douglas Ave., appx. 225 ft. S of Sunset Point Rd.; Lots 8 & 9, Blk. A, Harbor Vista Sub. (Dixon, PH 5/21/81) A 81-17. The Assistant City Attorney presented Ordinance 4430-87 for first reading and read it by title only. Commissioner Nunamaker moved to pass Ordinance 4430-81 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. @)"'\;' ..'.. " , (Book 40) 63. 8/06/81 r- . r- ~ ',' i., ,l:>'1'!f:!~...Ii'\t{""'""Nt"VIo..~~IiN<<d.~___.., -_..~.--_-... . , _~_....__~___"_..,,~...~'W\t"""""j!';:?t~~~'!.";>..trl':~,i"::..', ',~,.~:~':f~:;:N'~,>,,:r;<,w1.'..:'''''--''_.'__....,-..l.~~'lk.~_,~..-.~''OI'.~~.~~~: , ' ~ " , I '" Item #69 First Reading, Ordinance 4431-81, Zoning Atlas Amendment as Neighborhood Commercial (CN) for property annexed in Ord. 4430-87 (A 87-11). o The Assistant City Attorney presented Ordinance 4431-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4431-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. Item #70- First Reading, Ordinance 4432 87, Amending Ord. 2019 to change Land Use Designation from Low Density Residential to Comnercial/Tourist Facilities for property annexed in Ord. 4430-87 (LUP 87-10; A 87-17). The Assistant City Attorney presented Ordinance 4432-87 for first reading and read it by title only. Commissioner Nunamaker moved to pass Ordinance 4432-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes" : Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #71 - First Reading, Ordinance 4433-87, Annexation of property located at the SW corner of the intersection of Sandy Lane and Highland Ave.; Lot 33, Terra Alto Estates (Samson/Bengston, PH 5/21/87) A 87-18. o The Assistant City Attorney presented Ordinance 4433-81 ror first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4433-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item 1n2 - First Reading, Ordinance 4434-87 , Zoning Atlas Amendment as Single Family Residential "Eight" (RS-8) for property annexed in Ord. 4433-87 (A 87-18) The Assistant City Attorney presented Ordinance 4434~87 and read it by title only. Commissioner Nunamaker moved 4434-87 on first reading. Motion was duly seconded. Upon was: for first reading to pass Ordinance roll call the vote "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. .0 '0 (Book 40) 64. 8/06/87 r- , , , ,r- ... ~, .' ~ \' ,I, ,#~."N.~~~.JJ.t.1().l".U'tt\~....._________- I __tlotl"",II~.,~;;-:~:~-:t,~~~f1,j:tVX"'Wl"""'_____~"~~~~)l,~~~~~~~.MQ~ Item 1173 Braund Rd. in First Reading, Ordinance 4445-87 , Vacation of St. lying S of the Easterly extension of the S right-of-way line Solar Crest Sub., Sec. 23-29-15 (wilkes, PH 7/2/87) V 87-06. that portion of of Regal o The and read on first Assistant City Attorney it by title only. reading. Motlon was duly seconded. presented Ordinance 4445-87 for first Commissioner Winner moved to pass Ordinance Upon roll call the vote was: reading 4445-87 "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item D74 Amending required the City. First Reading, Sec. 62.20, Code for the operation of of Ordinance 4459-87, Ordinances, to reduce any public conveyance Relating to Public the limits upon the Conveyances: of insurance public streets of The and read 4459-87 on Assistant City it by title first reading. Attorney presented only. Commissioner Motion was duly Ordinance 4459-87 Nunamaker moved seconded. Upon for to roll first reading pass Ordinance call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. xv - Other City Attorney Items - None. XVI -Other Commission Action ~ \..;,;; Mayor wi th the budget time Dunedin has Requested Downtown Development Board. and six months later. been cancelled. Garvey: Commission direction regarding regular meetings Consensus was to meet semi annually; at She reported the Challenge Softball game with XVII - Adjournment The meeting adjourned at 9:49 p.m. Attest: Q~l~ 'A. ~: ~ L~~ @)'" 0' l ,.. , r,.... " :" (Book 40) 65. 8/06/87 r~ .r- .. ,r- ::t~.l'l~~_~,~",,_';"_ --*~~!.'1Ja~!lr.n.~n~~~Y4'~~~;t;'sr~.tl'J:X!!~~!'1~\\.7~;r.~::?!J~"?:~~~~f::~mr~').~:::~!;-~'ttt~tf-.lQ___~ FDUL AGENDA August 20, 1987 (6 p.m.) CITY COMMISSION MEETING WELCOMB. We are glad to have you join us. If you wish to speak please wait to be recognized, then state your name and address. Persons speaking before the City Commission on other than Public Hearing items shall be limited to 3 minutes. No person shall speak more than once on the same subject unless granted permission by the City Commission. ACTION AGBNDA I. Pledge of Allegiance n. Invocation I. Mayor Garvey II. Rev. Richard HOllinger, St. Paul's Lutheran Church III. 2 Service Pins. IV. Employee of the Month: James Davis, Utilities Dept. Citation of Appreciation to Shawntini Jackson for winning International Pee Wee Golf Championship. Proclamation: Teacher Appreciation Day 8/21181 v. Approved as submitted. llI. :IV . Service Pin Awards Introductions and Awards v. Minutes of Regular Meeting August 6, 1987 Presentations VI. Oath of Office administered to two Police Officers. VII. Lois Cormier expressed great concern regarding the illegal activities occurring in the N. Ft. Harrison/N. Greenwood areas. VI. VII . Citizens to be heard re items not on the agenda. o Hot Betore 6:30 P.K. Scheduled Public Bearings (1) Presentation of issues by City staff. (2) statement of case by applicant (or representative) 5 ainutes. (3) statement of case by opposition 5 ainutes. (4) Commission Questions. (5) Comments in support and comments in opposition: (a) individual 3 minutes; (b) spokesperson for groups 10 adnutes. (6) Commission questions. (7) Rebuttal by opposition 5 minutes. (8) Final rebuttal by applicant or (representative) 5 minutes. VIII PUBLIC BEARINGS 09. Vacation Request 87/08, SDS Investments. 3 ft. utility easements on N side of Lots 3, 4 & 5 & on S side of Lots 8, 9 & 10, Blk A, Gunn's Sub. (PM) .........."'1 09. Approved @", <'..... " .. :, ~ 66. August 20, 1987 .... __.."If, '. r-' r- './~ .;- r-' , ' . '~ I , /,.... ~~f.-90~IZ>>-'-...~~N1.~. u " _______._......._.___~~'t;.'...f,,..."1~....t,;r:..!~.:tm.~~:~j:"':t~i.l'ft':t............'H"""'"______~t~____". . ---------~--, - -.. j I I J ,'J , ~ ~ .1 1 1 10. Petition for annexation, CG zoning & a LUP amendment from Medium Density Residential to Commercial/Tourist r~ Facilities for a .38 acre parcel located V E of and adjacent to the Fortune Savings Bank located on the E side of Belcher Rd appx 700 ft S of Gulf to Bay Blvd. M&B 32 06, less the W 330 ft, See 18 29 16. (Fortune Savings Bank) Annex 87/23, LUP 87/14. (POD) 11. Petition for annexation and RS 8 zoning for a .19 acre parcel located on the SE corner at the intersection of Stancel Dr & Eastfield Dr. Lot 1, Blk F, Douglas Manor Estates 2nd Addition Unit B, 24 29 15. (Massey) Annex 87/25 (POD) 12. Petition for annexation and RS 8 zoning for a .20 acre parcel located on the N side of Woodbine St appx 460 ft E of Betty Lane. Lot 16, Blk B, Pine Ridge Sub, 10 29 15. (Kenny) Annex 87/26. (POD) 13. LUP amendment from Low Density Residential to Public/Semi Public and a zoning amendment from RPD 5.8 to P/SP for a 1.37 acre parcel located on the & side of McMullen Booth Rd appx 850 Ft S of Drew St. M&B 21.06,62916. (Calvary Open Bible Church, Inc.) Z 87/12, LUP 87/17. (POD) 10,.' Continued from 8/6/81, Pub~lo Hearing & 1st Reading Ord. 4415 81 Land Development Code amendment to See 135.086 Conditional Uses and 136.025 Conditional Use Standards to address non commercial parking in the Limited Office District (LDCA 87/3) (POD) 15. Continued from 1/16/81, Public Hearing & 1st Reading Ord. 4420 81 Amendment to the Code of Ordinances creating Sections 72.11 through 72.18 amending See 136.024 and repealing Sec 72.01 through 72.10 and 136.025 (c) (1) and (2), relating to Alcoholic Beverages. (LDCA 87/9) (POD) (To be Continued) 16. 4401 87 Annexing Lot 14, Blk C, Pine Ridge Sub. into the City. (Brinson PH 5/7/87) 17. 4408 81 Zoning property annexed in Ord. 4407 87 as RS 8. (A 87/13) 4409 87 Annexing Lots 20 through 23, Blk 0, Temple Terrace 1st Addition into the Corporate City Limits. (Executive Portfolio PH 5/7/87) 19. 4410 87 Zoning property annexed in Ord ()4409 87 as OLD (A 87 12) 67. 10. Approved 11. Withdrawn 12. App roved 13. Approved 14. Ord. 4415 81 passed lEt reading as amended 15. Continued to 9/3/81 Directed City Attorney to prepare interim Ordinance. 16. Ord. 4401 81 adopted 17. Ord. 4408 81 adopted O,'d. 4409 81 adopted 18. 19. Ord. 4410 81 adopted August 20, 1987 -- .r-,' r- , I~' ": , ,0 " I, '.. " ~-- ",--:q"'." '" , .,,'. . . ':' . . ' , .. . '. ',:, I .., . ' -, ,,". ',' ~l'" , , .. ~ ~~~.....,__..___~.~........_____.__ ._, .._~~_...__._._.____I...:'-H".r.\.'J:;t."'~;!~.~~:];",:::~?"\J;?-~'.!~t~..~,t;-Jli..,.p.......-_.___.R I 1 I I n ........-. ~ o 28. 32. 33. 34. 35. ~ \;:;;J 20. 4411 81 Amending Ord. 2019 to LUP for property annexed in Ord. 4409 87 from Commercial/Tourist Facilities to Residential/Office. (LUP 81/8) 4412 81 Annexing of Lots 3 through 1, Block A, Dellwood Heights Sub. into Corporate City Limits. (Austin/Pappalardo PH 5/1/81) 4413 87 Zoning property annexed in Ord. 4412 87 as OLe (A 81/14) 4414 81 Amending Ord. 2019 to LUP for property annexed in Ord. 4412 87 from Industrial to Residential/Ofrice. (LUP 87/9) 4416 81 Land Development Code Amendment to Section 136.007 (e) relating to registration of nonconforming density or floor area. (LDCA 81/6) 4417 81 Land Development Code Amendment to Section 136.020 (e) to define "Persons" as used in the requirements for Family. Group and Congregate Care Facilities. (LDCA 87/5) 4418 81 Land Development Code Amendment to Section 137.005 definitions to define the term "Existing Grade". (LDCA 81/7) 4419 81 Land Development Code Amendment to Sections 137.013, 137.021, 131.024, 137.025, 137.026 & 137.027 relating to Hearing Officers and Appeals to a Hearing Officer. (LDCA 81/4) 4426 81 Annexing Lots 106 & 107, & Portions of Lot 157, Clearwater Manor Sub. into Corporate City Limits. (Delashaw/Sellma~~/Sizemore/Forste PH 5/21/87) 4421 87 Zoning property annexed in Ord. 4426 81 as RS 8. (A 87/15) 4428 87 Annexing Lot 15, Blk A, Kapok Terrace Sub into Corporate City Limits. (Bohl PH 5/21/87) 4429 87 Zoning property annexed in Ord. 4428 81 as RS 6. (A 87/16) 4'30 81 Annexing Lots 8 & 9, Blk. A, Harbor Vista Sub. (Dixon PH 5/21/87) 4431 81 Zoning property annexed in Ord. 4430 87 as CN. (A 87/17) 4432 81 Amending Ord. 2019 to LUP for property annexed in Ord. 4430 81 from Low Density Residential to Commercial/Tourist Facilities. (LUP 87/1 0 ) 4433 87 Annexing Lot 33, Terra Alto Estates into Corporate City Limits. (Samson/Bengston PH 5/21/87) 68. 20. Ord. 4411 81 adopted 22. 23. 24. 25. 26. 21. 29. 30. 31. 21. Ord. 4412 81 adopted 22. Ord. 4413 81 adopted Ord. 4414 81 adopted 23. 24. Ord. 4416 81 adopted 25. Ord. 4411 87 adopted 26. Ord. 4418 87 adopted 27. Ord. 4419 81 adopted as amended 28. Ord. 4426 87 adopted 29. Ord. 4427 81 adopted Ord. 4428 81 adopted 30. 31. Ord. 4429 81 adopted Ord. 4430 81 adopted Ord. 4431 81 adopted Ord. 4432 87 adopted 32. 33. 34. 35. Ord. 4433 87 adopted August 20. 1987 r- .' r- , ' -........'.~..-...:._~. _ _____..._~______~..';1.!V'~?"t3"~..Z.N:i.i~~~{~~~nt'i3.~.~Jf'~:tIlin~............. 36. 4434 81 Zoning property annexed in Ord. 4433 87 as RS 8. (A 87/18) 4'45 81 Vacating that portion of Braund St. lying S of the Easterly extension of the S ROW line of Regal Rd in Solar Crest Sub. (Wilkes PH 7/2/87) 4'59 81 Amending Sec. 62.20, Code of Ordinances, to reduce the limits of insurance required for the operation of any public conveyance upon the public streets of the City. 4'60 87 Fire Alarms & Security Alarms; creating Article III of Chapter 93, Code of Ordinances, prohibiting the negligent maintenance of an alarm system. 39. Ord. 4460 87 adopted 36. Ord. 4434 81 adopted 37. .~ \..-) 37. Ord. 44'5 87 adopted 38. 38. Ord. 4459 87 adopted as amended 39. CITY HlHAGER REPORTS IX CDfSKHr AGENDA IX. Approved as submitted Advisory Board HotU'ications 40. Library Board / 1 member (Notification) (CLK) Marine Advisory Board / 1 member (Notification) (CLK) 41. Bids &: Contracts o Two Sanitation Trucks, Rear Loading, Tulsa, OK, $176,980.00 Crane 43. 44. 45. 46. Barker $11,037.85. 47. Services. Billy Paul Trio, $20,360.00 (PR) 48. 49. 50. & Bag Cement, National 10/1/87 to 9/30/88, A v 69. ~ ______04__1..........--__~,.... August 20, 19B7 rT' .,1, ,.'.. .:.,..."., 'P' " , . , ,," , . " r- --:- .' , ,~" ,~,*III~ I ("") '--' 57. o .. . ~ k...........~~~_...____..-,I)tlrV~...........""'---___'_____..-1IiC'ft~;.\'..~.~.Aj\~;t.~~~.::::€."..1':.t.9*~~~~.......__~..... ~____..--.:..., 51. Traffic Control Computer Maintenance. Concurrent Computer Corp, Neptune, NJ, 10/01/87 to 9/30/88, $16,596.00 em) Gas Meters. Pittsburgh, Engineering Water Meter Valve Boxes, Supply, Tampa, 53. Rockwell International, PA, $9,354.40 & Phillips Co., Inc, $3,935.42 (UT) Davis Meter & $32,945.00 (UT) Change Orders 54. Change Order #3 & Final to the Drew St. Ext. Const. Project. (86/17). Reduction of $4,281.04 (Pi) Citizen & Staff' Requeat3 55. Day Care Funding Contract with Project Playpen. (POD) Plans & Plats 56. Preliminary Subdivision Plat for Premier Village located on the N side of Nursery Rd, appx 140 ft E of S Haven Dr. Lot 12, Pinellas Groves, Sec 19 29 16. (Premier Shelters, Inc.) Sub 87/11 (POD) Preliminary Site Plan for Aerosonic Corp (Mfg) located at the NW corner of the intersection of Hercules Ave & Grand Ave. A portion of Tract A of the Replat of Blocks L 19, Marymont Sub, See 12 29 15. (Aerosonic Corp) PSP 87/23 (POD) Receipt & Ref'erra1 58. Land Development Code Amendment to create a new division 30, redevelopment overlay district. (LDCA 81 12) (POD) Zoning Atlas amendment from CN to CN(GRO) for 7.8 acres MOL located on both sides of N Greenwood Ave from Grant St S to Palm Bluff St, from Palm Bluff St S on the W side of N Greenwood Ave only. Lots 1 to 4, 1 to 16, Blk 1, Lincoln Place Sub; Lots 6 to 11, Blk 3, Jackson's C E Sub; Lots 6 to 11, Blk D, Lots 31 & 32, Palm Park Sub; Lots 1 to 7, Greenwood Manor; Lots 1 to 3, 10 to 12, Mason's Sub; Lots 32 to 35 in Blks F, E, D, Greenwood Park 2; Lots 15 to 18 in Blks B, C, Greenwood Park Sub. (Multiple/City) Z 87/16 (POD) 59. @ 70. August 20, F ,I'-t;. F 60. :"'~ \:..J 61. '. ~ I ....... __..----........._____ _____LItO~~f:II'1~'\t1IiooobtM~)'lo'."..".~~ Petition for annexation & RS 8 zoning for a .2 acre parcel located on the N side of John's Parkway appx 800 ft W of Bayshore Blvd. M&B 21.14, NW 1/4 Sec 16 29 16. (Cummings) Annex 87 31 (PUD) Petition for annexation, OL zoning & a LUP amendment from Low Density Residential to Residential/Office for a .16 acre parcel located on the NW corner at the intersection of Alemanda Dr & Belcher Rd. Lot 1, Sunset Gardens Sub, S 1/2 Sec 24 29 15. (Dust) Annex 87/32, LUP 81/22. (PUD) CITY ATTORRKY Deeds &: Easements Q .,-'-~- 62. 40 ft. wide drainage & utility easement in the NW 1/4 of the NW 1/4 of Sec 29 29 16. (McCormick Harbourside Limited Partnership by McCormick Properties, Inc.) 10 ft. water main easement lying in the NW 1/4 of the NW 1/4 of Sec 29 29 16. (McCormick Harbourside Limited Partnership by McCormick Properties, Inc.) 63. x OTHER ITEMS 011 crn HAHAGBR REPORTS 65. (Continued rra. 8/6/81) Sale rt of the N 126 ft of Blk E, Sub. (PW) Clearwater Country Club Lease Amendment / Alcoholic Beverage Consumption. (CK) Utility Bill Inserting Machine. Bell & Howell, Tampa, for $24,564.00 (UT) Sanitation Rates, FY 1987/88. residential monthly charge to $15.42j commercial mean cubic yard cost to $5.42 1st Reading Ord. 4461 87 (01) Countywide Computerized Traffic Signal System. Reso. 81 32. (TE) Consulting Engineer Selection/ Countryside Blvd. Widening Project. (Pi) Cody & Associates, Inc. Pay & Classifioation Study (PER) Pinellas Suncoast Transit Authority Board Appointment, 1 member. (CH) Reappointed Mayor Garvey 64. Approved or S 35 Eldridge 65. Continued to 913/81 66. 66. Approved 67. Increase 67. Ord. 4~&1 81 passed 1st reading 68. 68. Reso. 81 32 adopted. 69. Approved 69. 70. 10. Approved 11. 71. ~ \0 71. August 20, 1987 r--' " " .' " 'p- ....!. 72. ~.) XII 9 XIV . ~. r ~~~~__. .....~'"ftft~.'\~~'f!;~.,1.1~!t~~~''U':.f~r..--____.,_._~.__._, ..___~.w-f;J.w~_____ n other PendiD8 Matters Set for 9/1/87 at 7:00 pm Schedule Special Meeting for Pension Rewrite Discussion. Verbal Reports III CITY AnOBBEY REPORTS XIII 72. Clearwater Pass Bridge will open 6:00 am, 8/21/87. Roof at Erwin Harris's Youth Club is leaking and we will be repairing. Safety Village is almost ready to reopen. Response to Downtown Clearwater Association request is being prepared as quickly as possible. First ReadiD8 Ordinances 73. ~55 81 Amending Ord. for property located at the Wend Ave, adjacent to & N of the Eddie C. Recreation Complex, from Low Density Residential to Recreation/Open Space. M&B 33 02. (LUP 87/13) 4456 81 Amending Zoning Atlas property located at the Wend Ave, adjacent to & N of the R~creation Complex, from RS 33 02 (Z 87/8) 4462 81 Vacation of a portion of Rogers St. (formerly known as Kirkpatrick Lane) lying between the S'ly extension of the E line of Lot 7, William Brown's Sub of Bay View, and the S'ly extension of the E line of Lot 8, Bay Heights Sub. (Allan Stowell) 2019 to LUP of Hoyt Moore 74. for of Hoyt Eddie C. Moore 6 to OS/R. M&B 75. Other City Attorney Items IIV xv Other COIID1s8ion Action @'" " ' " '00' : .~: 72. 73. Ord. 4QS5 81 passed 1st reading 74. Ord. 4QS6 81 passed 1st reading 75. Ord. 4Q62 81 passed 1st reading None xv Commissioner Winner questioned a newspaper article regarding filing suit in the Becker, et al case. He thanked the City Attorney for drafting an Ordinance amending the definition of sign; requested it be agendaed for next meeting. Commissioner Berfield questioned the status of a hot dog vendor on the east side of US 19, south of Sunset Point Rd. That property is in the County. August 20, 1987