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08/20/1987 r . ~ . ; . '. . ~ . r " 'J .t' r- CITY COIMISSIOH MBETIIIG August 20, 1987 o the members The City Commission City Hall, Thursday, present: of the August City 20, of Clearwater met in 1987, at 6:01 p.m., regular session with the at folloWing 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. Terry Jennings Paula Harvey Cynthia E. Goudeau City Manager City Attorney Assistant Public Works Director Planning Director City Clerk The Mayor invocation was the Pledge of Allegiance. Paul's ~utheran Church. The In order to provide continuity tor research, the items wUI be listed in agenda order although not. necessarUy disaussed in t.hat order. @ III - Service Pin Awards 2 service pins were awarded to City employees. IV - Introductions and Awards Employee of the Month - James Davis, Utilities Department. Citation of' Appreciation - to Shavotini International Pee Wee Golf Championship. Jackson for winning the Proclamations TeaCber Appreo1at~on Day - August 27, 1987. Y - Minutes of the Regular Meeting of August 6, 1987 Commissioner Regulski 6, 1987 as recorded and Commissioner. MOtion was moved to approve the minutes of submitted in written summation by the duly seconded and carried unanimously. the meeting of August CI erk to each VI - Presentations The Oath or Office was administered to two Police Officers. l~";> .; 't' 1.1 :.,- (Book 40) 82. 8/20/87 ,r- .. r- '" '\ ',; ,I: ,., . , ~lk'~.~~t"'~.,.'I:~~"""".~1fR~"'f;~"'~UO\n..~:ff"'~~~_"'f"Vt~.'!'l<t.t.t:fl~~,,~~\o:*,~,,':.~1t..c,'........!!'l'.-r'l'I"":I~ '~"-l.,h""':t:"1;"<'~~;j~'f~.:-;.':~.:-"l;<:}~::::7"':~:~"~..t:~(':l...,.______........t.r~n~.il~'f'li?J\'1~.~~~___~~;~:'tl.t~~~,~uu.~ 1 l I I 1 1 I " ,I , I I I I VII - Citizens to be heard re items not on the Agenda Lois Cormier expressed great concern regarding the taking place in the N. Fort Harrison and N. Greenwood areas. pay particular attention to what is going on in these areas. illegal activities Requested the City .~ .......J VIII - Public Hearings Item 119 - Vacation Request 87- 08, SDS Investments of existing 3 ft. Utility Easements along the N side of Lots 3, 4 & 5 & along the S side of Lots 8, 9 & 10, Blk. A, Gunn's Addn. Sub. (PW). The applicant proposes to build an auto sales or display area on the subject property. The request has been reviewed by various City departments/divisions and the three utility companies and there are no objections subject to the provision of a 5 ft. alternate easement lying on the W side of Lots 5 & 10, Blk. A of said subdivision for G.T.E. One citizen spoke stating he had no objection. Commissioner Berfield moved to approve the vacation request subject to a five foot easement being given to General Telephone Co. along the W side of Lots 5 & 10, Blk. A of Gunn's Addn. Sub. and to direct the City Attorney to include in an ordinance. Motion was duly seconded and carried unanimously. o V Item #10 - Petition for Annexation, CG zoning & a Land Use Plan Amendment from Medium Density Residential to Commercial/Tourist Facilities for a .38 acre parcel located 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., Sec. 18-29-16. (Fortune Savings Bank) A 87-23, LUP 87-14 (PUD). The property owner also owns the facility to the west of this property that is already in the City and wants all of the property to have the same zoning and land use plan designation. City water and sewer service are available to the property. The Planning Director indicated there are plans to sell this property with some of the property already within the City limits. Access will be addressed at that time. Commissioner Nunamaker moved to approve the Annexation, CG Zoning and Land Use Plan 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 .fI11 - Request to Withdraw Petition for Annexation and RS 8 Zoning for a .19 acre parcel located on the SE corner at the intersection of Stancel & Eastfield Drives; Lot 1, Blk. F, Douglas Manor Estates 2nd Addn., Unit B, Sec. 24-29-15 (Massey) A 87-25 (POD). Subsequent departmental review found City water and sewer are not available to the property. The previously paid recreation facility fee will be returned. o l,.J (Book 40) 83. 8/20/87 _~ \" ,."., .' . ~ I _, '. T " , '..!'~i!~~~';atl~ii1~':~!~f!~";'f'., ~d'~~~~ I ..r- . -\' r--' I " , 'l" ..t:.lil'"..!'!t....,."..JJ'rl.J.\r1.'.,.,,~:n:..........pct.~~~lf.~....,r~:1\."M;."0k"2~~n"""lk",sft."t'<"..,,~'t'...i.orr..u;1...Jf'~.:-.~l~~~\.':;' \$,(-:..;~".'~~~~~"':"":." ~..,,:,: "'.'.~'.~1~1.r)..:;~,1':::.~;. 1., "';-r,.,--f':'; :,:'7:.~~:""\~j:Li:"'__ _ _.....__~~~~n~~ 'I Commissioner Berfield moved to accept the applicant's the petition for annexation on the subject property and recreation facility fee to the applicant. Hotion was carried unanimously. request to withdraw to return the paid duly seconded and n "'____J Item #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., Sec. 10- 29-15 (Kenny) A 87- 26 (PUD). The parcel was a part of a joint City-County Community Development Block Grant Program and an Agreement to Annex was signed on November 21, 1986 (ATA 86-23-286). The property is now contiguous to the city limits and eligible for annexation. There is an existing single family residence on the property. City water and sewer are available to the lot and no fees are due. J Commissioner Winner moved to approve the requested annexation and zoning on the subject property and to direct the City Attorney to include this in an ordinance. Motion was duly seconded and carried unanimously. Item 1113 - Land Use Plan 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 E side of McMullen Booth Rd. appx. 850 ft. S of Drew St.; M&B 21.06, Sec. 6-29-16 (Calvary Open Bible Church, Inc.) Z 87-12, LUP 87-17 (POD). The property is vacant and the request is made to permit the development of a parking lot to serve the existing church immediately N of the SUbject property. o An open space land fee will be due when the property is developed. The Planning Director indicated the map of the property will be amended to reflect a land swap for right of way that will take place between the church and the county. Commissioner Regulski moved to approve the requested Land Use Plan and Zoning Amendments on the subject property and to direct the City Attorney to include this in an ordinance. Motion was duly seconded and carried unanimously. Item #14 - (Cont'd ~ 8/6/87) 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 (LOCA 87-3) (POD). Noncommer'cial 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. This Ordinance will re establish noncommercial parking as a use provided for in office zoned districts, specifically the OL (Limited Office) district. 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 "buffer" use between residential and nonresidential properties. In a similar fashion, the OL district has been placed on property to serve as a "buffer". 8_:" I.,' " .;. '. (Book 40) 84. 8/20/87 .,~~"","TI. n~JtjW..I\'",.. ~",..' t,'. I ',".1 ~ ' ,r-- r- '\,' t' r- ~ '. . ~,> . ). ~fXt"'~"...~.~l\'!it'.c!\.,I'th'.aMY:t.U~a..~",W'lq"""""""___,__~""""~l""~l~.~.:t'1:"l'. .,,:t' ,; '."";':;.::~~'.~':". "';;:':':'t. ". 7.:1,,~~~:;,'.I,;:.::'~t~~",~,! !::~::~:~,t~'~Y".!~"t\!. 't~,,_,______,*,'Jl"'~.""__",,"~'Qt,..r:':'..1'("'i'~);.~:i'~'1.:t:,..UU~ The City Commission continued this public hearing on July 16 and August 6, 1987 in order to address concerns expressed by citizens. t 1 ,~ -J Two citizens, representing Harbor Oaks, stated while they do not see the need for the ordinance, if it is passed they would like to see the amendments that are proposed incorporated. I ! Discussion ensued regarding whether or Hunter Blood Center were commercial vehicles, ordinance ~as passed. not the blood mobiles used by the and what impact would result if no , \ I ! Jim Baxter, attorney representing the Hunter Blood Center, stated the use of the parking lots by Hunter Blood Center has been the same over the past few years. ae stated he didn't feel that the blood vans were commercial vehicles as they are operated by a non profit organization. He stated the ordinance would make Hunter Blood Center nonconforming. Emil Marquardt, attorney representing Morton Plant Hospital, stated it is important to have provision for noncommercial parking and that their major concern is the hours of operation as doctors often park in these lots after the proposed 10 p.m. closing time. He also stated even if the ordinance is passed, those properties already in use would be grandfathered. rurther discussion ensued regarding the need for the ordinance and whether or not the proble~s expressed by the residents in Harbor Oaks would be addressed with this ordinance. It was stated it was felt that the crux of the problem between Harbor Oaks and Hunter Blood Center is the mobile blood units. Attorney Baxter stated the Blood Center has attempted to address all the concerns of the neighboring residents but the complaints have intensified in 1987. o It was stated that the proposed change is good for future development and has a greater scope than the limited area of Harbor Oaks. It was also stated that, essentially, the provision for noncommercial parking lots in office zones is being put back in the Code as it was allowed when the OL zone was PS. Further discussion ensued regarding the proposed hours restriction. Concern ~as expressed that there would be enforcement problems and that commercial lots are not restricted in the same manner. Commissioner Nunamaker moved to amend Ordinance 4415 81, Section 136.025(d), 3rd line, to delete "shall not be operated between 10 p.m. and 6 p.m." The motion was duly seconded. Upon the vote being taken, Commissioners Nunamaker, Regulski, Winner and Mayor Garvey voted "aye". Commissioner Berfield voted "nay". Motion carried. The City Attorney presented Ordinance 4415-87, as amended, for first reading and read it by title only. Co~~issioner Regulski moved to pass Ordinance 4415,87, as amended, on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker and Garvey. "Nays" : Berfield. Motion carried. ,@" j' ..... ....' .,' (Book 40) 85. 8/20/87 . ~ ,. ,... .....~..: "-"'~'. ......... ", '" 'r- r- / ' i, ~ iro~..."'\IlUl(!Rf.'l...u..'~<<~~'\J;uQ"i"):>;,:'Vt~!'J.:~.t,;.."$.z.~~~~,~~'i~'iIfl.ooU"'-"__';"""_"'l\o,~. .>;Hf"l.l.!":~ t.....:.';.V!~.'~~f:.d.'1~ ':-;>:1. ..v:r,':-/:~~1~~' ~,l.~l,~t'!.\:.-'; I':!;'.~""::~ t."':::--J:.':.~: T\t~"r.tto;~\"A""'u..-.....__""""".__"Ii'n",,,.t;cf~)f:--.__~~~;;:;';~~~....;.~~:::-l:'.'::"ttf~ I I I I I (~ \.....--1 Item f/15 - Continued t'ro. 1/16/81, Public Hearing & 1st Reading Ord. !l420-87 - Amendment to the Code of Ordinances relating to Alcoholic Beverages, Creating Sections 72.11 through 72.18, Amending Sec 13b.024 and Repealing Sections 72.01 through 72.10 and 136.025 (c) (1) and (2) (LDCA 87-9) (POD). A recommendation was made that a moratorium be placed on the granting of alcoholic beverage conditional uses until such time as the ordinance can be amended. Discussion ensued regarding the time frame necessary for putting a moratorium in place. I t was suggested that the major problem is that the Land Development Code says the Planning and Zoning Board will determine "sufficient distance", while in Chapter 72, which the Land Development Code states will also be used in determining approval for conditional uses for alcoholic beverage, the 500 foot rule is stated. , -'1 -, Discussion ensued regarding how to eliminate the inconsistencies. Commissioner Regulski moved to direct the City Attorney to prepare an interim ordinance that would delete the words "sufficiently distant" in Sections 136.025(c)(1)(a) and (c)(2)(a) and substitute the provision for the 500 foot distance requirement as provided in Chapter 72, and to provide for variances to the 500 foot rule to be granted by the City Commission. The motion was duly seconded. Upon the vote being taken, Commissioners Berfield, Regulski and Nunamaker voted "aye". Commissioner Winner and Mayor Garvey voted "nay". Motion carried. Commissioner Winner moved to continue Ordinance !l420-87 to the September 3, 1987 meeting. Motion was duly seconded and carried unanimously. o The Commission recessed from 8:20 to 8:29 p.m. Item /116 - Second Reading, Ordinance 4407- 87 - Annexation of Lot 14, Pine Ridge SUb., Sec. 10-29-15; located on the N side of Springdale St. 275 ft. E of N. Betty Lane. (Brinson, PH 5/7/87) A 87-13. Blk. C, approx. The City Attorney presented Ordinance 4407- 87 for second reading and read it by title only. Commissioner Regulski moved to pass and adopt Ordinance 4407-87 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 017 Second Reading, Ordinance 4408-87 Single Family Residential "Eight" District (RS-8) 4407-87. (A 87-13) Zoning Atlas Amendment as for property annexed in Ord. The City Attorney presented Ordinance 4lj08-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4408-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: :0 >:;0 "Ayes": Berfie1d, Regulski, Winner, Nunamaker and Garvey. "Nays": None. (Book 40) 86. 8/20/87 . ~ / ... "/I~.,;r~iJ. ";,.:,','" v" r I ' D:' .', .. c ~ .' ", J,.'tS1~e1~~~b~-na:r.;;n.~l~~~ti'..u_~_,u;......~,",,,,... "'_~~~'~'U~'~Ji"~j1tl'f''''f,I~:~',:oq..~i.<ot!,,:...~...t:"..1~~;r(''~.;!~~~~t~...r-,-:~:"~:,.,t}fI'\""'..~~/."','f:o:lt'f,":'w..Jf".~1Il\'I!.f~f.,.,..\,1t:.~!1..Wt~_~~__~~~~,;./.Nt.\~~~-J.~ . Item #18 - Second Reading, Ordinance 4409-87 Annexation of Lots 20 through 23, Blk. D, Temple Terrace 1st Addn., Sec. 7-29-16; located on the N side of Drew St., approx. 550 ft. E of Belcher Rd. (Executive Portfolio, PH 5/7/87) A 87-12. /'" \ ; _/ The City Attorney presented Ordinanoe 4409-87 for second reading and read it by title only. Commissioner Regulski moved to pass and adopt Ordinance 4409-87 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 1119 - Second Reading, Ordinance 4410-87 - Zoning Atlas Amendment as (OL) Limited Office District for property annexed in Ord. 4409-87 (A 81-12). The City Attorney presented Ordinance 4410-87 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4410- 87 on second and final reading. Motion was duly seconded. Upon roll' call the vote was: "I\yes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. Item no - Second Reading, Land Use Designation from for property annexed in Ord. Ordinance 4411- 87 - Amending Commercial/Tourist Pacilities 4409-87 (A 87-12) LUP 87-8. Ord. 2019 to change to Residential/Office '0 The City Attorney presented Ordinance 4411-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4411-81 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 /121 - Second Reading, Ordinance 4412-87 - A.nnexation of Lots Blk. A, Dellwood Heights Sub., Sec. 9-29-16; located on the S side approx. 1,075 ft. W of McMullen Booth Rd. (Austin/Pappalardo, A 81-14. 3 through 7, of S.R. 590, PH 517/81) The City Attorney presented Ordinance 4412-87 for second it by title only. Commissioner Nunamaker moved to pass and 11412-87 on second and final reading. Motion W1S duly seconded. the vote was: reading and read adopt Ordinance Upon roll call "Ayes": Bel'field, Regulski, Winner, Nunamaker and Garvey. "Nays": None. I@''''; . ;.: ' . , (Book 40) 87. 8/20/87 ,-- P... .. ". . , .. r- ~ :>" , ;"'~, ' " ' ; !.' , . . . ;~'"(tiU".i't'~.:-t.~.;(tr2'Jt:~j~"fl:tV~~\~,o:"".m.:ltttN.r~~___~~IV;fiI",tt};'.Jl':',;;t..~">f~.~' ;".\"'~'I"'~!4~Yi'7it';""~'''F~:--~*~i'':;.t~~:r':~/'::~~-:::t'rttl~,~I]:c.:: .\"Jtft".a_ --.....-_~.......~_____.-""'JIlt~~~ill\:~;.;l.lf..~.,;~n~~~~t , . ,,','\ Item 1~22 - Second Reading, Ordinance 4413-8'7 - Zoning Atlas Amendment as OL (Limited Office) for property annexed in Ord. 4412-87 (A 87-14). o The City Attorney presented Ordinance 4413- 87 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4413-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: , I. "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #23 - Second Reading, Ordinance 4414-87 - Amending Ord. 2019 to change Land Use Designation from Industrial to Residential/Office for property annexed in Ord. 4412-87 (A 87-14) LUP 87-9. The City Attorney presented Ordinance 4414-87 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4414-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. CD Item It24 - Second Reading, Ordinance 4416-87 - Amending Section 13b.007(e) , Land Development Code to delete the registration requirement for nonconforming density or floor area as a condition for the reconstruction or replacement thereof after damage of destruction by natural causes (LDCA 87-6). The City Attorney presented Ordinance 4416- 87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4416-87 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 /125 - Second Reading, Ordinance 4417- 87 - Amending Section 136.020(e) , Land Development Code to define "Persons" as used in the dimensional and numerical development requirements for Pamily, Group and Congregate Care Pacilities and Amending Section 136.022 (f)(4) relating to off street parking requirements for Group Care Facilities (LDCA 87-5). The City Attorney presented Ordinance 4417-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4417-87 on second and final reading. Motion was dUly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. ,0 'll) (Book 40) 88. 8/20/87 ..i I. r- r- . .. T- - , : ~< : 1f"..~~, ';'\t'.hJflV~f"'i$~l; if'll..~...-'t'';:~,~'lI:.':;t''~:~.~~''tl:A~1f~.~lti'W'.' ~.I\UV-'._U~lt;y.'!,Wr,"" ,','I ~1'~1'''.\:).< J..:.~:",~.:..~.~.:..~t ?'\ J ,''''':.: . .... ':. <:~ ,:'.'!::1.~,~~Y~"~;'~'::"'!'!",;< .,'h......_. ~......_....~__..,.. _ ._____-'...,......f~""t.#":..j:~,,~.:'n1,'~.,.J[U~~tJ\ ;', -~~~mt~:::::;.:~:;:~,.~~:~~~.~~~~~:!;"'~~~~~:;~~~~~t,~;~:r::.:55~~~;~~.~~:>.._~.-,~~'~~-- .~. , ~'r .:1,: 'I' . ~ d . " '::':~.;.'_:... ,11">:"; :'.' ~:,,:f.:,:iiX,~~,~,t..~~.:,'{.:;,~,::,T.~.~,~~~;.:l::~.:.:.',iJl;~,~,;,;,,"L.""""'::';"~::'~":'~;;'~' . 'h"'~J.tlt-:.;~~,~,:':,~~.:,~.':;l"~r;:.:},f.;.~.~',..~-,'.,:.~.:l.:~.:,i';'?r';,~,~.:.~:.:,:.;.."':,":",~.';':~.:;.:~,.,.:.,'.'.:~.:~,~.:'.',:',:_, :I.,_.:....:.I~.,...,..: _'~,.,~:' _~.:.";..~.:.~.."',..,..~~.~ '.c"';-" .,...-...~......7" .'. _ ..:.~~.."...' ",.,' ':' '. <" ~~~'J~" ",\ It...., ;1, '{~'Jl:.:Ji ;$i' '~ ;:~i~Djf ~ ~>,.;.l..,4.i. ~'r't~"r i , -. ~:., ' j-":""-~~;'-:_ .".:~~'~~-~- ~ ~ ,,;~~q~.w~ ," ~.~- "-~ - .--~ - - - 1 T~ ~ - ...;- ..n'-';.~'.'.-: ~,~~'~:!"~~..~......;~..-<::~.:,:~~.:.~ ' ;....,_:~~~'!;.;l~~:~:~~X~-::~~~~}~~~.~yg~" . ~~~!tf~:~~ J,t' ~:~( i' . '1'_' _. v'.' "I' " '!';"~ ;':';f';'T~1f}:f;:'?:" ' ,,' ,. . ~7', '. ~,-, .' ..... "'-. ". . .' .' . - . i . . " . . ~) .....-/ Item !J26 - Second Reading, Ordinance 4418-87 -, Amending Section 137.005(a) Land Development Code to define the term "Existing G rade" (LDCA 87-?). The City fittorney presented Ordinance 4418-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4418-87 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 #27 - Second Reading, Ordinance 4419-87 - Amending Section 137.013 relating to appeals to the Hearing Officer from decisions rendered on variances and conditional uses; Amending Sections 137.021, 137.024, 137.025, 137.026 and 137.027 relating to powers and duties of the Hearing Officer, and the notice and hearing requirements for appeals to Hearing Officers (LDCA 87-4). ~: : ~ ," <, -; 4 '." ',.1' .',:".' '::'-:',. .,'.> ," '", , ,,::,.::~';~'::::<:,:.: ,<' \. '. :':.>'" r:'{..... \, < .:;-., ....".... "'" ,r';, f.: ';..;):,'" '. . %,"? ;c,,:'\~;' :' :;:i <i:.': . . r.~t~~{t}~~~ ;. ::':":'~:~;(',: :::' ~~~1~;~~ ;.;....;)~.: ,. . , ;:;~:' :-.::>,:.:; ,~'/':7',::>:': :f;,'.::',;:;,:.;.,:"....; ,:::: ",;. :-:;..../'. . :<:~;",,~.).::.." . .\:,: ....:':.. .,' ,: :i.,......:. :~:+" .:;'c.. J,<";, " ,:.::. :. ";.:' '"l"'. ' .' A citizen spoke request.ing that the hearings before the hearing officer remain public hearings and that they be advertised in the local newspaper; that the conflict, regarding the hearing officer providing a written order within 45 days and another statement that it be done in a timely manner, be made consistent. Discussion ensued regarding whether or not these should be public hearings and whether or not they should be advertised. ", Commissioner Winner moved to amend Ordinance 4419-87 as follows: 1) On page 1, at the end of subsection (a) of Section 137.013, insert the following: The function of the hearing of ice I' shall be to serve as the second step of a two step administrative process relating to varianoes and conditional uses. The review of a board decision by a hearing officer shall not be required if all parties in interest are satisfied with the board decision, but no party shall be deemed to have exhausted his or her administrative remedies for the purpose of seeking judiCial review unless the party first obtains review of the board decision by a hearing officer as prOVided herein. 2) On page 3, at the end of paragraph (1) of subsection (f), insert the following: Although additional evidence may be brought before the hearing officer, the hearing shall not be deemed a "hearing de novo" t and the record before the board shall be incorporated into the record before the hearing officer, supplemented by such additional evidence as may be brought before the hearing officer. 3) On page 2, beginning with subsection (5), the words "In a timely manner" be deleted and the word "following" be capitalized. 4) On page 5, 4th line of Section 137.024, reinsert the words "appeal to the Hearing Officer". The motion was duly seconded and upon the vote being taken: Commissioners Nunamaker, Winner and Mayor Garvey voted lIaye". Commissioners Barfield and Regulski voted "nay". Motion carried. 0,', . . .','1.. 'i:~< .-:-.,. ':", ::':', '.' .t...!.. .::f'. ,<';~\ \ .j: i'l:.' J'i ':.'] ;. I',::: ',-- !:-" fL. :0' ~,/ /;. ..~ . . "::., f' :(> The amended. amended, call the City Attorney Commissioner on second and vote was: presented Ordinance 4419-87 for second reading, as Winner moved to pass and adopt Ordinance 4419-87, as final reading. Motion was duly seconded. Upon roll :~. ~:it :.? ':.' ~, .~ .,~: I.;" ;:.';;.\ ~. ", 'iJ,.. J'....... "Ayes": Winner, Nunamaker and Garvey. I:."" 1.\/ \ :;:: Q "Nays" : Berfield and Regulski. Motion carried. ;,. " " , ~~1j . '..> ',~~'~;;;-0i .... ~; ',. .'.... "F,i{ (Book 40) 89. 8/20/87 -- ~ .A ".;,,'..{. . . : '"';:mm..':.,.,,:',~:,:...,:"'l , < ,':.:':, ' , .:, ..<:.~::~,: .',.\. /. i:~>:: .;. < '.', '. ," . "1 ':~ ,: '..; " '. . ','} , ':"/\~ ; ":" T.]' .. ",. " .." . ". . ' " ' : : ~ .< .. , ' """., . ;.':' :: ::i""'l';':{ "':';[~:':('~'>~ ,,' .,.<:!', '. ., >." '''''''::':':'/'''' ' ,. ., ":,,,\}(,":",.:.:.<?!;:, I ;':>";:~:/~:/>: .' '. ':,: '".''' ',,',\,;;,).,,;.),'>''':;'''' : . .... '.':. .'., '::.'" . .. ';:':. ,i . ... :. ,":!,.,:..y,,: ., c . .',..:. "., ':'i 'r~:;",.:. ". ::".:>~~'.:'~~: ;~~:' "...... ".\:i; ;:':;::;.::. , ''::''';'.\;>S ::':':; ': , ' . c,: ":,.,: .. .', "..,L "::~.::.t, .., . .'" " \': /~ li~(; . ." <:"c'" ~'~:;,';",):''''':''! .. . " ...:'...c ,.: ;.:" ''''::'., . '. . :;: [' . :'. .... :f .....l...:.: j ,.....:;'..J <; ;,' ". '.' '.: .. .... : ,',~<.,,:',:.:!: ".' ...:'....".::..: ;';:l. .-l "1.'"" .....'. ...., "'<:';;:; :<;,;. >r:'" ;:!".<~"/(\"J ' ..:<,:>'.'''t' ,f' ::: :'.~ '. " ";,.: ifill .:;: t: ,:, " ~ .;" ,'v .....,...,.., ". "''''::~..,';,.,,:. '<' " ',- .,,'o' ,~'::'.'>.<:' ....~: ~.;~; .',' ;~~~l$~ :;, ,;,.' ", ". . "':";'.,'.i' .. ',','. ::'::.,'::; ~ ' ;,::,.". :;:j :'; , :':::;, (',::'.': , ,:,':;:;\: ..;.'.:~:\:, . ,:::';'......,', .;:c;;. . .',..:"...... ;." " ,:,:"{;"';'. ..' . "....;.:,....,:. ',' :.:; ~ .: t' ;: ~..... ~ ,::::",,;)', .. <:', ",.::,:::'..' ::. ,,' , . <~":,. .:".:" .. ::> ',:; ....;(':: ;;,' .C' . .~;...) :,ii.,!: .. "~>.J:-: y ,;,:..,"..;' .,;", '.': '. ;:':;: :?" '(}::;,'..).' .'. ....,..,...:\'.:::.... '.;;;: : , '.: ,,;.., .' . ':""; . ',::i'. ,'; '~";.,;:~: .; :,',.; :';"1 " ..:......( . , ~, "J \ ;" '.0', t; "," ,; ;' :''''.'' ;~,y ':;" ,~: ;~.' . ,/, . " , ' ," '. '. ., . ,: ; ",;;.': :7;' . , ... ..::,. :, ,,;, ~:):::.':D{,:'':P' fi: '; : ,"," '::> ',:;1 <~~~!"'" ',:::., >;i:~;::~, , ,~;'..;::: .,\Y',';',:; :',~': :. .~i"\:!/:': "', "";'. ' ~'" 'i.\ ),:,.''i,):;\ ;~j :;;' : ," . , ..:,,~.:~~~i'.., j' .J ., ... r~ F ., r- I I' '. ; '\- .~Mfe.t.r,\r.i?l=.!-~1:~~:N;~r:.1:~~~..{!~a~~..t"Jt,:ts'I'Artti1<""'Plt\4to1_~ ~""f..:I;ttt~8,1l;~:.,:;r.~::t,t~"'f';'f.,;,:r?::f~:::;~I~'t:'<~I;;:~t ;:::. :.~~~~:'i''rt~;.;......}~~,-:,,{:.-::~ ~~t~';':':t.o:~trt-;.__~ ,_ 'T,___~'v'O$dl.>J&.:w~~tti.~_...t:'o:"."';1...~t!;l~"'~F~;rf..f.r.;.!;;:"J!(~';\'lMt~ The City Attorney noted liens will be filed in conncection with items 28 & 29 as the owners are not honoring a promissory note that was provided in order to receive City services at the time of an annexation agreement. .'1 '~C) I .\ Item 1128 - Second Reading, Ordinance 4426-87 - Annexation of Lots 106, 107, & Portions of Lot 157, Clearwater Manor Sub.; located on the S side of S. Lagoon Circle, approx. 550 ft. E of Belcher Rd. (Delashaw/Sellmann/Sizemore/Forste, PH 5/21/87) A 87-15. The City Attorney presented Ordinance 4426-87 for it by title only. Commissioner ~unamaker moved to 4426-87 on second and final reading. Motion was duly the vote was: second reading pass and adopt seconded. Upon and read Ordinance roll call "Ayes": Regulski, Winner, Nunamaker and Garvey. "Nays": Berfield. Motion carried. Item f~29 - Second Reading, Ordinance 4427-81 - Zoning Single - Pamily Residential "Eight" District (RS-8) for Ord. 4426-87 (A 87-15). Atlas Amendment property annexed as in The City Attorney presented Ordinance 4427-87 for second reading and read it by title only. Com~issioner Winner moved to pass and adopt Ordinance 4427-87 on second and final reading. Hotion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker and Garvey. .~ .,:J "Nays" : Berfield. Motion carried. Item 1130 - Second Reading, Ordinance Kapok Terrace Sub.; located on the N of McMullen Booth Rd. A 87-16. 4428-87 - Annexation of Lot 15, Blk. A, side of Merrill Ave., approx. 250 ft. W The City Attorney presented Ordinance 4428-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4428-87 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 1131 Second Reading, Ordinance 4429-87 Single Family Residential "Six" District (RS-6) 4428-87 (A 87-16). Zoning Atlas Amendment as for property annexed in Ord. The City Attorney presented Ordinance 4429-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4429-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. a \:0 "Nays": None. (Book 40) gO. 8/20/87 . '1,.,,' ,. ."/...~.~....-."';"1,........ '....,... .. r- ~ ,$~t.:;lZ",~'~';.t".f'~~ It:~>.tX-..!;rY,.lflq,:t.~iM~r'.:tt;.tfN"bJt"'>I1" ~ ';I~ ,,:,,~. '<....._~,_.. w_.___.....,..,.'.....~.~t'_'...:. '" -, (1 ','_"~HN t, '~ ~ !". _~. '\.\,.', J" .,.... ,C:' \~V" ~.I. ,6, "I.~~t i\..h~......_~......_<i~..~i..U,..N-~lf\.~.,,~'1~_~~..~~~l~~.ifr.,.'\.~~v;;,> Item IJ32 - Second Reading, Ordinance 4430-87 - Annexation of Lots 8 & 9, Blk. A, Harbor Vista Sub.; located on the E side of Douglas Ave., approx. 225 ft. g of Sunset Point Rd. (Dixon, PH 5/21/87) A 87-17. /'" , ,> "'"~/ The City Attorney presented Ordinance 4430-87 for second it by title only. Commissioner Nunamaker moved to pass and 4430-87 on second and final reading. Motion was duly seconded. the vote was: reading adopt Upon and read Ordinance roll call "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item 1133- Neighborhood Ordinance 4431-87 Zoni Atlas Amendment as for property annexed in Ol"d. 4430-81 (A 87-17). The City A ttorney presented Ordinance lt431-81 for second reading it by title only. Commissioner Nunamaker moved to pass and adopt 4431-81 on second and final reading. Motion was duly seconded. Upon the vote was: and read Ordinance roll call lIAyesll: Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. Item ~34 - Second Reading, Ordinance 4432-87 - Amending Land Use Designation from Low Density Residential to Facilities for property annexed in Ord. 4430-87 (! 87-17) LUP Ord. 2019 to change Commercial/Tourist 81-10. t:""\ V The City Attorney presented Ordinance 4432-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4432-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "N'ays": None. Item #35 - Second Al to Estates; Highland Ave. Reading, Ordinance 4433-87 located at the SW corner of the intersection (Samson/Bengston, PH 5/21/87) A 81-18. Annexation of Lot 33, Terra of Sandy Lane and The City Attorney presented Ordinance 4433-87 for second it by title only. Commissioner Nunamaker moved to pass and 4433-87 on second and final reading. Motion was duly seconded. the vote was: reading and read adopt Ordinance Upon roll call "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. ,~ '::':~~iJ (Book 40) 91. 8/20/87 r r " r" ~ . '.' . . . . ' ," ,;\' . ,,' r:-- ~ '. . " 'f .~ ,I' . .(....; , ~"t~~f\:n.""~~"!"t~(r;~'~:.1:~.:!,~f:,;"!{t\"Z!.,..,..s-..!1.~7iloJl.;H.........._~'~Jt..;t$):'~~~~.~.9~'r-.1'i."~1'<\:7:':"x::,~~~r{j:~":.r:.'1' ~1Y'''''!~(.''W;'r'.,;~a';}~f'ifft;t'~''''~I!."U,,'~'''''l>IO,''________-'t.'''~~.._ _.....~ttn:tt~).'>t.tV~-....- . ~'.... . .".',' Item #36 -- Second Reading, Ordinance 4434-87 -- Zoning Atlas Amendment as Single Family Residential "Eight" District (RS-8) for property annexed in Ord. 4433-87 (A 87-18). .~ ..../ The City Attorney presented Ordinance 4434-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4434-87 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 /137 .- Second Reading, Ordinance 4445-87 -- Vacation of that portion of Braund St. lying S of the E'ly extension of the S ROW line of Regal Rd. in Solar Crest Sub. (Wilkes, PH 7/2/87) V 87-06 The City Attorney presented Ordinance 4445-87 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4445-87 on second and final reading. ~otion was duly seconded. Upon roll call the vote was: "Ayes": Ber-field, Regulski, Winner, Nunamaker and Garvey. "Nays": None. CD Item #38 - Second Reading, Ordinance 4459-87 -- Amending Section 62.20, Code of Ordinances, Relating to public conveyances; to reduce the limits of insurance required for the operation of any pUblic conveyance upon the public streets of the City. Commissioner Winner moved to amend Ordinance 4459-87 as follows: On page 1, Section 62.20(a) , fourth line of type, show "city clerk" in struck through type and insert "occupational license divisio~. Motion was duly seconded and carried unanimously. The City Attorney presented Ordinance 4459-87 for second reading, as amended, and read it by title only. Con~issioner Winner moved to pass and adopt Ordinance 4459-87, 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 #39 -- Second Reading, Ordinance 4460-87 - Creating Article III of Chapter 93, Code of Ordinances Relating to Fire Alarms & ~ecurity Alarms; 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 for the proper maintenance, adjustment and use of an alarm system; Providing for the imposition of fees and charges in the case of false alarms; Prohibiting the use of automatic dialing devices and digital alarm communicator alarm systems. @ (Book 40) 92. 8/20/87 ''''', >, r~..,.>,...'r....._.,..."'':'t.",,~'''''''~:I'''r~.I''''''f' ~:. . . : ";./:"'n".';""""~'1:'l~',,,,,~_ A :~itP.!~~~l,;;~~~~...'..i0'i:'-;;": ~l'''l~~-:~ '.r- '.' .' ;-' .... r I ' ~ "l~, , " : ~~~lJ.~3m;~~\\:ar.~i$r.(<;';~~,,,,;M'l""~.._ _ ... . ." ,___~~u~IIt~",w~t"~"'l'fi~f.~::-;':~"'r.:"i~~!l.~~I!:t "~,~""';~-'f.u":~.:~,,::;,r~~~"':~~1,\i.\,,?'j::t".'>1';'i.~",.._.... . . ._~....,.,~"';>tf!'~"_", __ _ __.,._~~lI{"1.~~'1.~!4'9.~. r . h One citizen spoke requesting clarification of some of the provisions of the Ordinance. (~ ...~..../ The City Attorney presented Ordinance 4460-87 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4460-87 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 tWlAGER REPORTS IX- Consent Agenda- Approved as submitted. Advisory Board HotU'1catlons - Received. .1 Item #40 - Library Board (1 member) (CLK:). Item #41 - Marine Advisory Board (1 member) (CLK). Bids & Contracts - Approved. Item IJ42 - Purchase of Two Sanitation Trucks, Rear Loading - Crane Carrier Co., Tulsa, OK for $116,980.00; funding to be provided under the City's master lease/purchase agreement (cs). () Item IJ43 - Purchase of one Aluminum Compaction Trailer - Metro Tech Equipment Corp., Miami for $60,513.00; funding to be provided under the City's master lease/purchase agreement (cs). Item 1144 - Contractor Operated Vehicle Court Square Auto Parts, Clwr., for $560,400.00 (CS). Parts Store - Extend contract with FY '87/88 at an estimated cost of Item #45 ~ Laundry/Dry Cleaning/Alteration Services Extend contract with Capri Cleaning, Largo, for FY '87/88 at an estimated cost of $25,000.00 (CS). Item H46 - Fire Department Uniforms - Annual contract for purchase from Barker Uniforms, St. Petersburg for $11,037.85 (FD). Item H47 - Dance Band Services - Billy Paul Trio for FY '87/88 for week at $175 each for 52 weeks between 12/87 to 4/88) (PR). Contract to purchase band services from the a total cost of $20,360.00 (2 performances/ and $240/performance for 9 Saturday nights Item 1148 - Purchase of one Precision Lathe - Anderson Industries, Clearwater for $24,057.00 delivered for the Public Service Division (Pi). Item 149 - Purchase of Sludge Industries, Inc., Tallevast, for estimated total of $213,180.00 for wastewater treatment plants (~). Hauling Services - FY '87/88 at .00969 the Water Pollution Davis Water & Waste cents/gallon for an Control Division's 3 A\..,.;,. \.Q;) (BOOk 40) 93. 8/20/87 r-' r- ,--- , i' .. ,t':f."~t;.('r,,'l(.:}m1fi,V'lk'~l1..~.t':2At>ta:i:t..~P:\') t~,iI'Q~~.~~~~;~~__..__..~_._.._.........w''''''h....n''''''\.f':''''~I"':' !"!~::"'\H ~ ';/"f' Pb '.....I~I'>:.,...H....:.~: ',":";'~.~,:, ,;.;...."..:,.." ....'t", I' ..,....._...~ _.......4,..;.,.".:..s"~;;!-~J.\!";fl,.~...."""''".__.... <.."' _"_l#sn.f<'!~.H'!':':"..<<:?....r.1"~. ,,~ .~_.... .. ~ o "@" r, ,; ~ .. . './1.. Item It50 - Extend ContI'act for Purchase of Bulk & Bag Cement - National Portland Cement Co. of PIa. for PY '87188 for an estimated cost of $30,000; to be utilized by Public Service Division in construction, maintenance and repair programs (PW). Item U51 - Purchase Traffic Control Computer Maintenance Services from Concurrent Computer Corp., Neptune, NJ for PY '87/88 for $16,596.00 (TB). Item #52 Purchase of Gas Meters of various sizes from Rockwell International, Pittsburgh, PA for $9,354.40 & Phillips Engineering Co., Inc, Clearwater for $3,935.42; total cost $13,289.82 (OT). Item #53 - Purchase of Water Meter Valve Boxes in various sizes and quanti ties as required from Davis Meter & Supply, Tampa for FY '87/88 at an estimated cost of $32,945.60 (OT). Change Orders - Approved. Item #54 - Change Order In & Final to the Drew St. Ext. Construction Project (86/17) for additional materials needed for' the parking lot improvements at Eisenhower Elementary School (with reimbursement by Pinellas County School Board) and minor road improvements at Oak Winds; overall net reduction o~ $ 4,281.04 ~or a final contract total of $1,302,825.56 (PW). Citizen & Staft Requests - Approved. Item 1155 - Day Care Funding Donor Contract with Project Playpen to provide local matching funds for day care services to children residing in assisted housing at a cost of $'7,405 (POD). Plans & Plats - Approved. Item {156 - Preliminary Subdivision Plat for Premier Village located on the N side of Nursery Rd., approx. 140 ft. E of S. Haven Dr.; Lot 12, Pinellas Groves, Sec. 19-29-16 (Premier Shelters, Inc.) SUB 87-11; SUbject to the following conditions: 1) The plat shall indicate the proposed name of the street within the subdivision and 2) The developer must obtain appropriate zoning designation on the property prior to the issuance of the requisite initial building permit for any residence within this subdivision (POD). Item #57 - Preliminary Site Plan for Aerosonic Corp. (Manufacturing) located at the NW corner of the intersection of Hercules Ave. & Grand Ave.; being a portion of Tract A of the Replat of Blocks L 19, Marymont Sub., Sec. 12-29-15 (Aerosonic Corp) PSP 87-23; subject to the fOllowing conditions: 1) The F.A.R. should be noted on the plan; 2) The minimum 3 loading spaces shall be shown on the site plan; and 3) The Traffic Engineer requires the proposed guard house be relocated as it is proposed within the required 24 ft. drive aisle (for 900 parking) (PUD). Receipt & Referral - Received and referred to proper departments. Item 1158 - Land Development Redevelopment Overlay District Code Amendment to (LDCA 87-12) (PUD). create Division 30, :"'8TI'; :.. ., . . . . ..' ','.," ':'.~' ,'j " ,'., .~: :'c" " ." . , . .1. . ,_ . . , ' ", ',[. .t" ," " . )~ .' ~' I . I . .""'~:~[;"':;'>>;,>.~:"~:.,,,:,,: ":'J':"':":,,,:,;, :';'; . :'.~;~::~';"'~~~~~,>' :'J?~,.;,:~",:ry."--'''''''''--r''' ,"_..,... :.:::.:::o~NJ'i'!',~ . ~ ',*'h\.~~"~''''''.w",..'''1":"rf.z:ll~'w:,~!,'l"v.~~~'''''~, "". , "''1'"' '~~ ." . ,:', ,:,::' '.' ..~:" .' , '. ". .~.",,^_, : ,:.,,:. ":~:J.o."..;,:~;.:):,.,~~~.,;,:':;':"",'~'~i~:::.,~:2L,u:'-':,~::~:~j:"~~i~;';;'~~:'I,,:"U~~;~~~~~;~';R~~~~~i:~:~:;:~::ft~:;;f~l;;t; ",",~"..-._.... .,.., ""'--""',,-.....-- _._~...~"". ......~".""',._-~.,-_.~~~"'.. .", .,.....~..-,,-....,_~....."'.,.;;,..'I;.;.;'. ,,:;,,:_.,:'~'N;..t~..~~.,,,,,,((O~ ", . ',," ',' '" ' '.~ (: ", .' ,'..,' -." ~"., . '.. ,: _ ....,..... -'.: '.:" , "'", \, . :..i'l:(,lCJ;;..".... ."' ." ,;:, _....). ."".. ..:' .'..,: ;~.,::~:.::~:~~~ ~ ~~~':~:~:~'", .,.""~ a new (Book 40) 94. 8/20/87 " .' r-' r- ~. . '.'1 . r--' ~ , ~ ' I ~ ~~~I't:-~r;~.:tt,t"i:fl 'i;! ~.!.\j...1."i:.k..,-;..~.:\l~~~~..~J:....:;~,....." ':1:- uw__.. .. .. _ "......"'.....m<<t..,.........'I-~Y\.~...."~.'l... 4 ....tt!;. ,'j::. ::J.'~.~:Vt.tV;~...,'lI'"~~ :,,}....:t.) '.,., 'j~:~ 7,f:tf,~ '.:.~~~tl f't .."..,~.,.....--.....__......~~_t.~..~."!':,.~I''(.;,~:: ~t'j\\~'f.'l:t:J1 ;:',tt"\'...tl1""..I;!"'It!,\;~I~t~!,;~.t,,}i."J~ ~~.' > "" j i J C) Item (159 - Zoning Atlas Amendment from CN to CN (GRO - Greenwood Redevelopment Overlay) for 7.8 acres MOL located on both sides of N. Greenwood Av. from Grant St. s. to Palm Bluff st., from Palm Bluff St. S. on the W side of N Greenwood Ave. only; Lots 1-4, 7-16, Blk. 1, Lincoln Place Sub.; Lots 6-11, Blk. 3, Jackson's C.E. Sub.; Lots 6-11, Blk. D, Lots 31 & 32, Palm Park SUb.; Lots 1-7, Greenwood Manor; Lots 1-3 and 10-12, Mason's Sub.; Lots 32-35 in Blks. F, E, and D, Greenwood Park No.2; Lots 15-18 in Blks. B & C, Greenwood Park Sub., Sec. 10-29-15 (Multiple/City) Z 87-16 (POD). : .- !. Item 1160 - Petition for Annexation & RS-8 Zonin~ 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) A 87 31 (POD). Item #61 - Petition for Annexation, OL Zoning & a Land Use Plan 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) A 87-32, LUP 87-22 (POD). ern ATTORIiEY Deeds & Easements - Accepted and authorized execution and recording. Item It62 - 40 ft. wide Drainage & Utility Easement in the NW 1/4 of the NW 1/4 of Sec 29-29-16. (McCormick lIarbourside Limited Partnership by McCormick Properties, Inc.). Item It63 - 10ft. Water Main Easement lying in the N'W 1/4 of the N'il 1/4, of Sec 29-29-16 (McCormick Harbourside Limited Partnership by McCormick Properties, Inc.). o Commissioner Winner moved to approve the consent agenda as submitted and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. x-- Other Items on City Manager Reports Item It64 - (Continued from 8/6/81) Proposed Contract for Sale of the S 35 ft. of the N 126 ft. of Blk. E, Eldridge Subdivision (PW). The SUbject property was declared surplus to City needs on September 16, 1982, and subsequently advertised for bid on January 28, 19B3. 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. The City has received a copy of a quit claim deed indicating Mr. Selhorst owns the property to the north of the subject parcel. Commissioner Regulski Selhorst for the purchase officials be authorized to unanimously. moved to approve the proposed contract with Tom of the subject property and that the appropriate execute same. Motion was duly seconded and carried 2) (BoOk 40) 95. 8/20/81 , -".' ~ '--:-:',. :....-:...,..."... .....-.P....,.~.. .... r- .,1" \' .' r- ~ ..t ," . " '. ',>. '.' ;, 'I' j~t~~~"J)\."~-:A~\'V~t'.'\it!!Vt.:.ii!')'r1,\\t'/'~tU~d'i.t.,...",..W<t..-______._.....___,............tf.4~"'t ."_"'~.'F.f":?~,"~L.....-....~.;.~~f:~'l'i~~~t>:::-~;l\r-.'.Y. '-:-'~.":":~r. ''"'.'''M_....__.....~r,.''!"'f,......Vi''+.'t~__...---..._ _.___~,,;-~f"~l\~kt?Ie1,Tt1~. '". Of' " 1 Item /165- Consumption Clearwater (at) . Country Club Lease Amendment - Alcoholic Beverage o The recently executed lease between the City of Clearwater and Clearwater Country Club, Inc., paragraph 3(c) restricts alcoholic be~erage consumption to the confines of the Club facility. The amendment to the lease requests consumption to include the golf course. In October 1986, the Club changed licenses to allow for consumption on the golf course. The Planning Director stated the conditional use for alcoholic beverage granted by the Planning and Zoning Board restricted the selling of alcoholic beverages to the clubhouse; however, they would not be sold on the course, but merely consumed there. Discussion ensued regarding the need to amend the City's ordinance for alcoholic beverage consumption on public property. The Commission make it clear that this provision would be terminated should the terminated. providing wished to lease be Commissioner Nunamaker moved to continue this item to September 3, 1987. Motion was duly seconded and carried unanimously. Item /166 - Utility & Howell Expediter of $24,564.00 (Dr). Bill 7200 Inserting Machine - Contract Inserter System from Bell & to purchase one ( 1 ) Howell, Tampa at a Bell cost ~ 'V The Utility Dept. requested solicitation of bids for the inserting machine. Nine bids were solicited of which three were received. Pitney Bowes, Tampa, submitted a low bid of $22,812.00, but was not considered due to the fact that their machine would not fit i~ the available space. The lowest bid, $18,568.64, from Modular Mailing Systems, Inc., Tampa, is being recommended for rejection due to information received from referrals supplied by Modular t1ailing Systems of a negative nature. Also, upon trying to contact the manufacturer for information, no one was available and no response was received. In addition, the life expectancy of the Modular Mailing Systems machine is five (5) years and Bell & Howell is fifteen (15) years. Steve Michael, representing Modular Mailing Systems, stated they do have a good reputation and are dependable. He requested the Commission delay a decision until further information could be obtained. Phil Bennis, Director reviewed recommendation. Purchasing Officer and the process used and Bob input BrUlllback, received Assistant Utilities in arriving at the Commissioner Howell, Tampa, FL to execute same. Nunamaker moved to award a contract to purchase for $24,564.00 and that the appropriate officials be Motion was duly seconded and carried unanimously. to Bell & authorized @'{'" \." " . '. (Book 40) 96. 8/20/87 r- I, :' I ,\ '" ',\,' I," .r- II, I, '. , ..' 'I. ' .. r-. .~ " ''J,. I' , 'to 'j ;" , ' !~Wt"~\"~J{.:lI)'.$~:t~~k'b\'1'.f:;#~~ f)}':V~~':1'l'Jt~~':"~-\"t..''''_-''hw . , ____....._....._*.._....___._""~"'..\.....-'" .;,~.. ."-~'~ryl.,,"'I\'~l~;, ~"f'_-'''..~...J.''''.....,j......'''I.....__~,~.~., ._~_..~.___.._____~.__. _..___;..-!;i\3"u:l"t~t'1l'll.t'i~___.u: , ,. r ,\. " CJ Item ~67 -- First Reading, Ordinance 44b1-87, Sanitation Rates, FY 1987/88 - Residential rate increase of $1.27 per month per customer for a new monthly charge of $15.42, and Commercial rate increase averaging 3.1% to bring the mean cubic yard cost to $5.42 (UT). The "pass through" amount was calculated based on Pinellas County's raising its solid waste disposal fees on all trash except yard trash, from $20/ton to $37.50/ton effective 10/1/87. Our trash collection operat.ion does not separate yard trash from other refuse. Therefore, all refuse will be disposed of at a rate of $37.50/ton, which means a $17.50 increase on 9.8~ of our current year's expected tonnage. For one year only (10/1/87 - 'j/30/88) yard trash will be disposed of at $25.00/ton. The following year all refuse is expected to cost the same higher rate. In the past two years, the total number of customers has increased 1.3% per year while the total tonnage has increased an average of 9% per year. As a result, additional disposal costs have been incurred and m~st be accounted for in the rate increase. The proposed rate increase will also fund a debt service augmentation of $62,200 required by the financing of a new Sanitation Off'ice and shop building which is planned for FY '87/88. Discussion ensued regarding the need for the increase and whether or not there were ways to further reduce the cost of the sanitation services. The Utilities Director indicated that staff has made many improvements in the system and has implemented many cost saving procedures; and it is felt we are operating as cost effectively as possible. o I t was recommended that we encourage the implementation of the newspaper recycling program which is being done on a test basis in several neighborhoods. The City Attorney presented Ordinance 4461-87 for first reading and read it by title only. Commissioner Nunamaker moved to pass Ordinance 4461-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item 1168 - Resolution 87- 32 approving the conceptual design for the Countywide Computerized Traffic Signal System and Agreement with Pinellas County for the operation and maintenance of the system (TE). It is the County's desire that the cities of Clearwater and St. Petersburg approve the conceptual design and an agreement to operate and maintain the signal system prior to advancing to the next stage of the project. The Countywide system will be, in reality, three systems operated by CleaFwater, St. Petersburg, and Pinellas County. The study and the equipment to be pUl'chased are funded by the local option gas tax. C:D 't~";W (Book 40) 97. 8/20/87 l ~ ",.......\. .,"', ..r-.. r- ~' r-:-- I' , ., I' ,".' '~' . . I"~ , ' , " 'j 1,<''''.: '- ,', ~ 't~~1.."tl.tt;l:,,"\a::.':rt!*:tt::)',:!~.~"~~,~:l;~~t'\~"!n~......._ _____~__.-io1tlf(1M."d""W".",)..t~'l"':...'"~.~.;~<(_:t..t'~..~~ Jf<;:.::' :!;Jf~.t~~... t:,:.~,: :J..~ll""'...._. _..r __ ..___"_.I..lnlJO.-..................____.~. . ~ .__~.JI"r't.~.I"?'~l:'tt...""~J.ltt(tl. '" . ',. () '-..../ The Traffic engineer reported there are problems with the agreement and he is requesting the Commission consider only the resolution at this meeting. He also stated there was some confusion regarding the funding of personnel by the gas tax. No personnel for any of the entities will be paid through the gas tax. Bruce Freedman of Kimberly Horn and Associates, the designers of the Countywide computer system, reviewed the proposal and what changes will be made to the Clearwater system. He stated the schedule for Clearwater would have the plans and specifications by February o~ '88, the contractor hired by the end of May '88, testing in January of '89 and acceptance testing in May '89 at which time the system would be turned over to the City of Clearwater. In response to a question, it was indicated the City will be responsible for maintaining its portion of the system once it is turned over to them. There was concern that the systems be monitored to assure that all members of the plan maintain their system at an acceptable level. It was stated it will take four years to complete the other portions of the plan. It was suggested that a provision be made that would allow emergency vehicles to have a pre empt on this system. Commissioner Regulski moved to pass and adopt Resolution 87-32 and the appropriate officials to execute same. Motion was duly seconded. call the vote was: authorize Upon roll "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. 1"'0\ V' Item #69 Ranking of Consulting Widening Project as recommended by a negotiation of a contract (~). In response to proposed Florida DOT improvements to U.S. 19 in the Countryside area and with the availability of funding through the Pinellas County "gas tax" program, widening improvements have been planned for Countryside Blvd. between Belcher Rd. and S.R. 580. Engineer Selection for Countryside Blvd. Management Engineer Selection Committee; and General advertisement for expressions of interest have resulted in ten consul ting engineering firms submitting professional qualification information. After initial review by a selection committee, four firms were selected for interviews and were given a preliminary scope of engineering services. The Selection Committee members were Mr. Fred Mole', Asst. Dir., Central Services; Mr. Don Meerians, Asst. Dir., Traffic engineering; Mr. Terry Jennings, Asst. Public Works Dir.; Mr. Roy Sattinger, Engineer, Public Works; and Ms. Terry Finch, Environmental Division. Based on a review of the technical proposals and the engineer's presentations, the Selection Committee recommends that the Consulting Engineers be selected as follows: 1) Tampa Bay Engineering, Inc. 2) Post, BUCkley, Schuh & Jernigan, Inc.; 3) George F. Young, Inc.; and 4) Flood Engineering, Inc. ~ V (Book 40) 98. 8/20/87 -4 .~~I(~~"':--. .~ ,. \. ~, r-.. 3l \. ", f7' .. ~ ~ J ; ~ ~_..........,....",,",,,..~~".\'t~r.t.~t~~~Ml"'L.~_"'__""'--'__.__"".""'''_''"''_'''''JM;..f'.:>~~':J.'f<~"'!'_,'''',~''''''''~.I...;!'';~,{~i.''~'r~'lo''JlJ'''''''~__'''''''''__ ....... _."___~...-.,.-.,...___..... __________Y:ir~~::.:~!'l'~Til':...~tt:l;.l4l' "- " 1 I \ I I ~ r~:J . '1 ". . In accordance with the State of Florida Competitive Negotiation Act, the engineering firms have been selected based upon their qualifications and experience. After selection and ranking by the Commission, negotiations regarding fees and actual job description will begin. A contract agreement will then be prepared and submitted to the Commission for approval. The Assistant Public Works Director indicated eliminate all access to US 19 from Enterprise Rd. proposed scope of work in that the City will not need this time. D0T no longer plans to and this will affect the to do the entire project at Commissioner Berfield moved to approve the recommended ranking of Consulting Engineer firms and to authorize the City Manage~ to negotiate a contract for this engineering work and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. Commissioner Berfield left the meeting at this time. Item H70-- Cody & Associates, Inc. Pay & Classification Study (PER). . .' On June 2, 1987, George F. Cody, senior partner of Cody & Asociates, presented the "Classification and Pay Study Report" for the City of Clearwater. A revision of parts of the report was written July 8, 1987. The Cody study offered several recommendations in a section entitled "Major Findings & Recommendations". The Personnel Dept. is proposing approval of certain sections of the proposal, specifically those addressed under the proposed SAMP pay plan. o Co~~issione~ Regulski moved to approve the recommendations of the Personnel Dept. and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. Commissioner Berfield returned to the meeting. Item 071-- Pinellas Suncoast Transit Authority Appointment (1 member) (eM) Mayor Garvey's term on the PSTA expires 9/28/87 and she is eligible for reappointment. Commissioner Nunamaker moved to reappoint Mayor Garvey to the PSTA Board of Directors for a three year term 9/28/87 -- 9/28/90. Motion was duly seconded and carried unanimously. XI- Other Pending Matters Item 072 - Schedule Special Meeting for Pension Rewrite Discussion. Commission consensus was to set a special meeting to discuss the Pension Rewrite on September 1, 1987 at 7:00 p.m. @.... \~' ",.: ~ '. " (Book 40) 99. 8/20/87 .'r " L .. r I' ,,' , ,\., . \. 'A~"~~~~'!':1i!1!m~.~it!>l~~':\':'!i~}t(~~;tt"''',,"~____~,,~''t.'~:'''~1I'''7t1~'t.t~;'''"r,''''l!".'fr '-r.t.':fl>...:.~...~~,.~;~{t~::,,,s.n':I'..:..~:~.j~f)jtl'~~'}tf\,',"'t.t..-.,._,...__~t~~J';";.""':'/I';;:~'Y1~f?m~4:';.-A."__'t"'lI>_~,~~"'ttt0t4~ ,,,.1./.... , ',.': "".' 10 XII- Verbal Reports The City Manager reported the "Clearwater Pass Bridge" would open at 6:00 a.m., August 21, 1987. He also reported the City will be repairing the roof at "Ervin Harris' Youth Club". "Safety Village" is almost ready to reopen and a date will be set for opening ceremonies. He stated the requests reoeived from the "Downtown Clearwater Assoc." had been misplaced for which he apologized. Staff will be responding as quickly as possible. CITY ATrORIIKY REPORTS XIIJ: - First Reading Ordinances Item 1173 - Ordinance 4455-87 - Amending Ord. 2019 to change Land Use Designation from Low Density Residential to Recreation/Open Space for property located at the Wend of Hoyt Ave., adjacent to & N of the Eddie C. Moore Recreation Complex; M&B 33.02, Sec. 9-29-16; LUP 87-13 (Z 87-8). The City Attorney presented Ordinance 4455-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4455-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey_ "Nays": None. o Item #74 -- Ordinance 4456-87 Zoning Atlas Amendment from Single Family Residential "Six" District (RS-6) to Open Space/Recreation for property located at the Wend of Hoyt Ave., adjacent to & N of the Eddie C. Moore Recreation Complex; M&B 33.02, Sec. 9-29-16; Z 87-8 (LUP 87-13). The City Attorney presented Ordinance 4456-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4456-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #75 - Ordinance 4462-87 - Vacation of a portion of Rogers st. 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., Sec. 17- 29-16 (Stowell) V 87-9. The City Attorney presented Ordinance 4462-87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4462-87 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes" : Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. ~ VJ (BOOk 40) 100. 8/20/87 '. 10 ~"~'~I"'->'>'-l..'~':,,;~.'" , ,.....,,:~\~~'. . :~~:.... ':;--;"1' ".jt ., .!.,', J 71', " ., " . , , ~. 1 , .') ~ 'j' '.' , ~..: ~i;'r-" ,< ; , , .. ,,~ ,. < , . ,F~ :~ .g~,lr~f1if.MSi",.~~~\'~~ll11M~_._ .__..~.f"'''''(\'~~~f~U~'II\n'~~i'"",~"""",~I),;,!<,;~''''~l~~*~~~t . Irl- Other City Attorney Items - None. xv- Other Commission Action o Commissioner Winner involvement in the Becker appeals without Commission his concern seen off premises the City's no lawsuits or for addressing regarding the definition of signs including those that cannot be and requested the Ordinance be placed on the next agenda. questioned a et al case approval. newspaper in light of Thanked the article regarding the pOlicy of City Attorney Commissioner was a good report Commissioner Winner be prepared for gas Regulski stated the and very readable; requested that, in appliances. recent report regarding pleased the division is conjunction with this, a the gas division showing a profit. separate statement east Commissioner side of Rd. been a hot dog vendor located Staff reported they asked to request an amendment to the No action. on the felt this whether or not Bilgore XVI - Adjournment The meeting adjourned at 10:45 p.m. [. .~~~~ ~ \0 AtteGt: ~ V (Book 40) 101. 8/20/87