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09/08/1987 F :F .. F I. , I', , 1tr"..&;':~d:~~~~~",ll~~~~-l1..~.,,'r'\~t..._~.......___..__~~,- _Ul'O__,__..______.....__.~_~. ___..-....."J"".'r';.....~~n'"'.......__. _~_.........._.~>'"!.....~....,.......________l!........~..W'.":.M1;l,~' , 1 John Lessl, of Ogle and ~'laters, informed the Commission that to use a final salary benefit formula instead of final average salary would be an additlo~QI cost of 12-13%. o Discussion ensued regarding the form of the questions on the referendum ballot. The City Manager suggested the consensus items could be lumped into one or two ballot questions; the items on which there is no conscnnus could be separated into separate ballot questions. I Mike Stuart stated the Pension Rewrite Committee could have come to a consensus on some of the items if they had more time. John Nicholson, of the Pension Advisory Committee, questioned why the pension changes had to go on the ballot in November. The possibility of delaying the election was discussed. The City Manager stated the issues are so complex that they have not been addressed previously, and he feels the pension changes should be made as soon as possible. Discussion ensued regarding whether the costs of the proposed pension changes would need to be on the ballot. It was determined it is not a requirement. The Ci ty Manager stated if the cost figures were put on the ballot, it would be confusing to the voters. Charlie Dunn, Chairman of the Pension Advisory Committee, suggested the Commission look at the proposed changes, see what they agree and disagree with, and try to solve the non-consensus. o 2) Disability Benefit, Service Related There are three considerations proposed: 1) if the disability is service related, there will be a minimum benefit equal to 50% of final average salary; 2) if the disability is service related, there will be a minimum benefit equal to 75% of final average salary for those employees eligible for non-hazardous duty personnel. If the disability is service related there will be a minimum benefit of 60% of final average salary for those employees eligible for hazardous duty pension provided, however, that the benefit payable will be equal to 3% of final average salary per year as opposed to 2-1/2% of final average salary per year. (This 3% of final average salary would also apply to normal retirement for hazardous duty personnel); 3) if the disability is service related, there will be a minimum benefit equal to 75% of final average salary. If an employee receiving a disability benefit receives additional compensation as a result of engaging in any other occupation, the disability benefit will be adjusted annually by 50% of any such compensation received after total compensation (pension plus other income) exceeds the final salary pension of the employee. The adjustment would apply only to the basic disability benefit and would not apply to the dependant child benefit. Steve Zimmerman, of the C.W.A. Union, stated the second consideration is a good way for the police and fire departments, which only consist of 1/3 of the employees, to keep disability benefits in their favor. He feels the situation is out of balance and went on record supporting the third consideration. Mr. Zimmerman stated the pension was designed to be a substitute for social security which provi~es for 50% disability pensions. He stated police and fire department disability rates have risen, whereas the general employee rate has dropped. o (Book 40) 135. 9/08/87 ~ .... [7'.' . , ' '. ' 'r- '9 '< ,I 'I' :' ,. j. . .. " ~- ~ " :'. I' '1. ~~(t~~!;~..:7,;f;'';tI!L.~ft~~}~fir:~~::.:..~.''t:J.~,;tt.:a.",,_!'Il:'''~U_''_'_~,""U''''''_''___''.''''''''.lI'''''_", _....._..:..______.._.___.___"""....rl.i..r....~~_._~_ . ~~__..._~__...______~lItJlV.t...J..t.\I:t~\lt:i'\~:;', t, '~ .' I I i I o John Nicholson stated all three considerations are designed to make job- connected disabilities less attractive. He emphasized the firefighter prOfession is the second most hazardous and police service is also in the top five. Mr. Nicholson sta ted he has never approved anyone who was not truly disabled; he doesn't feel it is the Pension Advisory Committee's place to tell a doctor that his opinion is wrong. Mayor Garvey stated the Board of Trustees has remanded decisions back to the Pension Advisory Committee; however, the Board has been informed by the Legal Department that they cannot overrule Pension Advisory Committee decisions. I .~ Commissioner Regulski stated he feels the second consideration is not a good approach in that it treats the employees differently. He stated the third approach could be equitable if the additional total compensation the disabled employee could make would not exceed final salary adjusted to the consumer price index. i' , Mike Stuart stated if this change is adopted, pay raises that the employee could have received had he stayed on the job should also be included. Miles Lance, Assistant City Attorney, stated the third consideration is designed to prevent certain types of injury-causing disabilities. When recovery takes place, the disabled retired person can get a better job; and the City has no control over the amount of money they are allowed to make. Mr. Lance stated he feels this proposed change is equitable to both the employee and the pension fund. The City Manager stated the increase in the number of disabilities began when the percent of final average salary was increased to 75%. o John Nicholson stated State law requires that a firefighter be able to perform 100% of his duties in order to maintain his certification. Mike Laursen pointed out the dilemna of this situation is to provide a disincentive for employees to go on disability without penalizing the truly injured. John Nicholson and Mike Stuart stated the Police and Fire Unions support the second consideration. Van Horton, of the I.A.F.F. (Firefighters Union) stated the answer would be to revoke the pension of a disabled person if it was found that he was not truly disabled, and that re-examination after a period of time should be a provision. Discussion ensued regarding using three years instead of five years to compute final average salary. John Lessl, of Ogle and Waters, stated the increase to three years would amount to about a half million dollars per year and would be an increase in employee benefits of 5-6%. Mike Stuart pointed out that after a person retires, there are no further benefit increases. Van Horton stated this increase from five to three years in the computation of final average salary is the only consideration that benefits the employees. Charlie Dunn stated the majority of police officers retire after 20 years because of being burned out physically and emotionally. o (Book 40) 136. 9/08/87 ';' r-' 'r- ~' , ' '. .,' . . ~ ~ ~-- ~ I" . ,1ijj'1t~;'fF:il]:i~"f,~~tx';l(t:t::':;:t~~:t~....tt.~7.'..t,("!'t(!'.hil;.':""m',~~{"~____.........___ ."'_...*..<o<..........,.__..._....'"'''I'.".::'''r'-..:....,..'''''_........_.._~_.~..,...__._._""....(.....:V"1~...._. .._.~._......._....._ ,........___..__....................._~_..n.....M~!.."J.r'\.<;:o;;....)~.,~i.!{ . j ~ , o 3) Definition ot Salary - Mike Laursen pointed out that, at the present time, police officers' outside employment compensation goes through City payroll and is included as salary. He expressed concern with the equity of allowing for police officers' outside employment compensation to be included in salary when general employees are not afforded this privilege. I I I I , i 'I . I J Charlie Dunn stated this provides police protection at no cost to the City. o 4) Service Connected Disabi1ity Derinltion - There are two considerations proposed: 1) Job connected disability shall exist when an employee is permanently physically or mentally incapacitated as a result of injury or illness contracted in the line of duty to the extent that said employee cannot be assigned to perform duties by the City that are generally consistent within his/her job classifi- cation. (It is not the intent to arbitrarily displace other employees by virtue of such assignments.) In lieu of granting a disability pension, the employee and employer may mu tually agree in the placement of the employee in an alternate position of a different job classification for which he/she is qualified under civil service and personnel rules. In such event, the employee shall continue to be compensated in the same salary schedule as provided in the position from which he/she moved to the alternate position; 2) Job connected disability shall exist when an employee is permanently physically or mentally incapacitated as a result of injury or illness contracted in the line of duty to the extent that said employee cannot be assigned to perform duties by the City that are generally consistent within his/her job C11ssification. The employee and employer must mutually agree that the employee in question would continue to work in his job classification. (It is not the intent to arbitrarily displace other employees by virtue of such assignments.) In lieu of granting a disability pension, the employee and employer may mutually agree in the placement of the employee in an alternate position of a different job classification for which he/she is qualified ureer civil service and personnel rules. In such event, the employee shall continue to be compensated in the same salary schedule as provided in the position from which he/she moved to the alternate position. , .. Mike Laursen stated the first consideration provides that an employee who can perform duties consistent with his job classification is not considered disabled; if the employee and management agree, the employee can be placed in an alternate position with the same salary. lt provides the option that the City can assign alternate tasks within the employee's job classification. Consideration two does not provide the option for the City to assign tasks in the same Job classification. Mr. Laursen stated the first consideration gives the City more flexibility; the employee is not considered disabled if the City feels he can do some alternate job within his job classification. Commissioner Winner questioned whether assigning an employee into an alternate position at his same salary would not penalize the department through their salary budget. He suggested the pension plan should pay part of the employee's salary at that point. Van Horton stated the I .A.F. F. supports the second consideration; the first consideration becomes a problem with state certification of firefighters. Mike Stuart stated police certification standards also have to be met, and management does not want police officers to stay if they are not able to perform all of the duties of a police officer. G (Book 40) 137. 9/08/87 . ~ , .. F' -. , , , ' ~' " > ;~~;.~~3!t:il~~:!l'~.t.r.tr.1l",')i".:tt.'ttf1..,.~Jtlff""'__"_. ..._.________.~"'_~~,.:'\t" 1,;~'.~~.t'..~.tkt,,~'.__..~..,__..__...........____.~._ ._ ~_.__~',.Af, 1 1 .. :1:' , , I steve Zimmerman pointed out there might be a problem with harrassment if an employee is not able to perform all of the job's duties. o John Nicholson pointed out that a firefighter who is not able to perform all duties could end up being assigned to only housekeeping duties if the first consideration is approved. The City Hanager stated employees have grievance procedures open to them if that should happen. , Discussion ensued regarding letting the voters decide who should be the final authority to determine disability as there is no consensus between the Pension Advisory Committee and the Board of Trustees at this time. 5) Structure o~ Pension Advisory CollllDittee - The first consideration is for the Committee to be composed of seven members, three from management, three employees and one citizen. The second consideration is for the Committee to be composed of five members, two from management, two employees and one citizen. The third consideration is for five members, all employees. Commissioner Regulski suggested the Pension Advisory Committee be made up of five members and requiring a four to one vote by the Board of Trustees to overturn a recommendation of the Committee. The Committee statutes. Assistant as the City final Attorney authority stated he feels in determining having the disability Pension violates Advisory Florida ~ \D;I Mayor Garvey stated the current pension ordinance does not give ultimate responsibility to the Board of Trustees; therefore, the first step is to have final authority determined, the second step is to attempt to get Florida Statutes clarified. Charlie Dunn stated the problem is management is on one side and the employees on the other. He requested consideration be given to what is best for the pension plan. He feels management, employees and citizens should all be involved in the Pension Advisory Committee. Consensus 0 f 22nd at 7:00 p.m. items requested. the Commission was to set another special meeting for September at which time Ogle and Waters will provide cost figures on the The meeting adjourned at 9:05 p.m. Attest: . 0- [J_<t c11..--...~ _ ~''"'' '., t "'r;-.~; (Book 40) 138. 9/08/87 :: ~l~ ...t~~~ r- r--- .., " i' '~1~:IJo}.':':~~b.~le!~:t.~~j)..~t~""I""1OIl~.ft...\~"fJ)C'<l'tlfJott~t~~~"""1;"$)!.~t'ft:r'~:.",,~f.'i:::.l1;.\'1r}r.f';;\....r'r.f.~~~.':.,lf;:;rtI':i~~0:t:-~~~~~~\t~r-~~~.7;,;~~!~~ht~ i ~ FINAL AGENDA - CITY COMMISSION MEETING - September 17, 1987 (6 p.m.) o please wait to be before the City to 3 minutes. No person permission by the City WELCOME. We are glad to have you join us. If you wish to speak recognized, then state your name and address. Persons speaking Commission on other than Public Hearing items shall be limited shall speak more than once on the same subject unless granted Commission. Community Redevelopment Agency Meeting to commence prior to Commission Meeting. ACTION AGERDA I. II. I. II. Mayor Garvey Dr. W. Ray Finklea, Skycrest United Methodist Church None Proclamations American History MOnth, September, 1987 Emergency Medical Services r"eek, September 20 - 26, 1981 Fire Prevention Week, October 4 - 10, 1987 9/1 & 9/8/87 Continued to 9/22/87 9/3/87 Approved as Submitted Pledge of Allegiance Invocation III. IV. III. IV. Service Pin Awards Introductions and Awards V. Minutes of Special Meeting September 1, 1987, Regular Meeting September 3, 1937 & Special Meeting September 8, 1987 Presentations Citizens to be heard re items not on the Agenda. V. VI. VII. None Don Oldrich requested Code regarding massage parlors be rewritten and updated. Lewis Katoni requested an investigation of Capri Mobile Home Park reducing its recreation area. Accepted effective 10/5/87 providing for 6 months severance pay and continuation of certain benefits. VI. 611. VIII. Acceptance of Resignation of City Manager. VIII. Hot Before 6:30 P.M. Scheduled Public Hearings (1) Presentation of issues by City (5 ) staff. (2) Statement of case by applicant (or representative) 5 llinutes. (6) (3) Statement of case by opposition (7) 5 llinutes. (8) (11 ) Commission Questions. ~ .------_. Comments in support and comments in opposition: (a) individual - 3 minutes; (b) spokesperson for groups 10 minutes. Commission questions. Rebuttal by opposition - 5 mdnutes. Final rebuttal by applicant or (representative) - 5 minutes. ~ "V 139. September 17, 1987 . ~"'_'~:::::.:~:'.. ':.':~~t~l?f~~-'.-.tt1jl~,"~'l'<"""'" ""'~ 4';4t>~~I~)II,~~... - .". .~...-.-~-. ---"'--"'-~,- ~" ~. '~ ,',' " :, r- r- ., ", . ~, '<1.' - 0" : ,,: ,~.rlt<!:...~iC4"i.~~1'~"~Ufll~__..__t_flalt't~a~iI'",",~_,""",-,______________"""_"""""'''._.____ r_~....~~I'\I"':t_?..~"""'}:."!:~~r.~..*..':!1J:Y"'ll'~ti1(~4J';.~..~'{1i~:I.~~ff._iif~ < J 09. o o 0',";", .. " .. IX PUBLIC HEARINGS 10. Continued from 9/3/81 - Public Hearing & 1st Reading Ord. 4420-81 - Amendment to the Code of Ordinances creating Sections 72.11 through 72.18 amending Section 136.024 and repealing Sections 72.01 through 72.10 and 136.025 (c) (1) and (2), relating to Alcoholic Beverages. (LDCA 87-9) (PUD)(To be Continued) Second Reading Ord. 4410-81 - Amending Sec. 136.025, Code of Ordinances, to amend the supplementary standards for conditional use approval for Alcoholic beverage sales (both consumption on premises and package sales) with respect to the minimum distance requirements; establishing procedures and standards for variances. Vacation Request 81/11, Mr & Mrs Hart. The S'ly 2.33 ft of the N'ly 10 ft drainage & utility easement lying within Lot 515, Morningside Estates Sub, Unit 6B (PW) Vacation Request 87/10, City of Clwtr. The unimproved portion of Hart St. ROW between the abandoped Seaboard RR and the main line, subject to it being retained full width as a drainage & utility easement. N of Blks 9 & 10 of Jones Sub of Nicholson's Addition to Clwtr Blks 1, 8, 9, & 10, Less & except that portion lying within 270.62 ft of the E line of 9-29-15. (PW) Major amendment to the RPD Master Plan for (Phase 5 of) Bryn Mawr Condominium located on the NE corner of SR 580 and Countryside Blvd. Bryn Mawr at Countryside, Phase 1, Phase 2; Bryn Mawr at Countryside II, Phase 1, Phase 2; and M&B 24.01,29-28-16. (Federal Deposit Insurance Corp.) PSP 80-9 (POD) Petition for annexation and RS/8 zoning for a .20 acre parcel located on the N side of Downing St. appx. 450' E of McMullen-Booth Rd. Lot 6, Downing Sub. 16-29-16. (Keegan) A 87-29 (POD) Petition for annexation and RS/8 district zoning of a .2 acre parcel located on the S side of Parkwood St. appx. 200' E of Betty Lane. Lot 7, Blk B, Pine Ridge Sub., 10-29-15 (Henry) A 87-30 (PUD) 11 . 12. 13. 14. 15. 09. Continued to '0/1/81 10. Ord. 4410-81 adopted as amended. 11. Approved 12. Approved 13. Approved 14. Approved 15. Approved 140. September 17, 1987 r- . ~: ~.: ~ . . ~ . , ,t:' " I' ,"., , , , ' '; ,~~,\';',.,.....,.."...,..""",,:' , '-llll;":''':.:1L'}1.'2'a~.t;~.~',;'It.':.li....l1\l,l_(Ilt(U''t"JI...~~;n..tftH';~____," o } 0, " o ---,:] .. . I '., \, \__~~....____...._",-__...........m""'_lt.~""-""'~__w______.._..__.____~~l:t\fI'l''''''';-_______~J!l"WUftt'~...Nt...u....'ifl'~.. 16. Land Use Plan amendment from Residential/Office to Industrial and a Zoning Amendment from OL to IL for a .15 acre parcel located on the N side of Tuskawilla St appx. 200' W of Myrtle Ave. Lot 11, Blk 16, Milton Park Sub. 21-29- 15. (Lollis/Supulski) LUP 87-20, A 87-14 (POO ) Land Use Plan amendment from Commercial/Tourist Facilities to Residential/Office for Parcel #1 (1.65 acres) & a Zoning Amendment from OG & CH to OL for Parcels # 1 & 2 (6.15 acres) total property containing 7.77 acres & located between Old Coachman Rd. & the Florida Power ROWand the service road for US 19 and appx. 700' N of Gulf to Bay Blvd. Portion of M&B 14.04, 18-29- 16. (Hunsi/AI-Jeraisy/Bamogaddam) LUP 87-21, Z 87-15 (POD) (Public BeariDg & 1st Reading, Ord. 111181-81> Land Development Code amendment to Section 135.157 Use Limitations to require screening of outdoor electrical facilities and outdoor storage for Public Works Facilities within the Public/Semi Public Zoning district. (LDCA 87-10) (POD) Change in the conditions (required by the City Commission) related to previously approved variances for docks at the Marina del Rey Townhouse Development located E of the Harbour Condos on Sand Key. Lot 50, Marina Del Rey at Sand Key, 30-29-15. (Wayne Schmidt, Owner of Lot 50, Marina del Rey at Sand Key) (POD) 5 Replat of Blk 85. LUP 87-15 Ord. 41173-81 - Amending the Zoning Atlas for the parcel in Ordinance 4472-87 from Resort Commercial-24 (CR 24) to Public/Semi Public (P/SP) LUP 87-15 Publi.c BeariDg & 1st Reading Ord. 4~63-81 - Relating to sign regulations; amending Section 134.015(b), Code of Ordinances, to provide that a nonconforming sign consisting of a sign painted on a fence of wall or the roof or wall of a building may not be altered, renovated or otherwlse changed unless such action brings the sign into conformity with the sign regulations, and to provide that a nonconforming sign may be relocated upon the same property whenever a portion of the property is acquired through the excercise of the power of eminent domain, if the relocation is necessary to reduce the acquisition costs of the property. (POD) 17 . 18. 19. 74. 20. ,.;# ( ;... .f,l:",. 16. Denied 17. Approved as amended 18. Ord. 4~81-81 passed 1st reading 19. Denied 74. Ord. 111113-81 passed 1st Reading 20. Ord. 1I~63-81 passed 1st reading as amended 141. September 17, 1987 ;.,;, ....,',I;:",:/,;(~'..",..,..,....""i-l\'lo,~~!III\~~_, '., -.., , _'U-;-:---::7"t._ F r- r-' I " " " ':, . ,r '~':\ '.< ' . .. '., ;..., "" . . ~ ' , . ,':~WfI~ifl~~~t~'t"!'~1t.;',' lie,' ~ ' , .' .t.I~... ';r.JA:.~"""""~.I'~..._,~"..v...~,:,~tt).;~~~.~.. . --_..._....~.,..._--_..._._.-._._-_...........~-"--_.-.--,..--.__.-. '.,.. _.__..:...-........_-*""'~, ~ 'ttr~ . o 'j; 21. Second Reading Ord. "49-87 - Annexing property on the E side of Hercules Ave., N of and adjacent to the Seaboard Coast Line RR into the Corporate City Limits. Part of Sections 1 & 12, Township 29, Range 15. M&B 43-01, 43-03 & 12-03. (A 87-21) Second Reading Ord. "50-87 - Zoning property annexed in Ord. 44~9-87 as Industrial District. (A 87-21) Second Reading Ord. 4'51-87 - Annexing property located W of but not adjoining South Lake Shore Lane into Corporate City Limits. The S 1/2 of the SW 1/4 of the SW 1/4 of 17-28-16. M&B 33-04. (A 87-22) Second Reading Ord. 4452-81 - Zoning property annexed in Ord. 4451-87 as Single Family Residential "Four" District. (A 87-22) Second Reading Ord. 4453-81 - Annexing property located on the W side of West Dr approximately 175' N of Greenlea Dr. into the Corporate City Limits. Lot 9 & the S 2' of Lot 8, Suban's Sub. (A 87- 19) Second Readtng Ord. 4'54-81 - Zoning property annexed in Ord. ~453-87 as Single Family Residential "Eight" District. (A 87-19) Second Readtng Ord. 4451-81 - Annexing property on the S side of Nursery Rd, approximately 275' E of Belcher Rd into Corporate City Limits. M&B 33-03. (A 87 -20) Second Readtng Ord. 4458-81 - Zoning property annexed in Ord. ~457-87 as General Commercial District. (A 87-20) Second Readtng Ord. 4464-81 - Amending operating bUdget for fiscal year ending 9/30/87 to reflect increases and decreases in revenues and expenditures for various funds. Second Reading Ord. 4465-81 - Amending capital improvement program and budget for fiscal year ending 9/30/87 to reflect increases and decreases in budget expenditures. Second Beading Ord. 4469-87 - Vacation of a 3' utility easement lying on the N side of Lots 3, & 5 & lying on the S side of Lots B, 9 & 10, Block A, Gunns Addition Sub. (SDS Investments) 22. 23. 24. 25. 26. 28. 29. 30. 31. .. I 21. Ord. 4449-87 adopted 22. Ord. ~~50-87 adopted 23. Ord. '~51-87 adopted 24. Ord. ~~52-87 adopted 25. Ord. 4~53-81 adopted 26. Ord. Q'5'-81 adopted 27. Ord. 4451-81 adopted 28. Ord. ~458-81 adopted 29. Ord. Q'64-81 adopted as amended 30. Ord. 4465-81 adopted 31. Ord. '1469-81 continued to 10/1 /B7 142. September 17, 19B7 - r, I' .,' [Z, Y"I r " .. :ltt.~t!i\tl!'~~:w___ __ ' _.___"_~",______,,,,___,_~~"'l 1 ':: ". ".~~" .....~.......t~~~~\.'t:'Xl~.lJ;;,"' ,'. 32. Second Reading Ord. 4471-81 - Provision 32. Ord. ~~71-81 adopted of City water for fire protection systems on private property O. 1987/88 Budget. Public Hearing & Second 33. Reading: a) Millage, Ord. ~~66-81 a) Ord. ~1I66-67 adopted b) Operating Budget, Ord. ~1I67-87 b) Ord. 41161-67 adopted c) Capital Improvement Budget, 0reI. c) Ord. 41168-87 adopted 111168-87 (CH) CITY IWfAGER REPORTS x COlIsmrr AGERDA x. Approved as submitted Advisory B03rd Rotifications 34. Continued troD 9/3/87 Library Board (Notification) (1 member) (CLK) Beautification Committee (Notification) (2 members) (CLK) Clearwater Health Facilities Authority (Notification) (2 members) (CLK) Clearwater Housing Authority (Notification) (1 member) (CLK) Airpark Authority (Notification) (1 member) (CLK) 35. 36. 37. 38. AgreeJDents o Fire Protection Services Contract. 1987/89 contract between Pinellas County Fire Protection Authority and City ( FD) Bids & Contracts ~ \till 40. Computer Maintenance - Tandy Equipment City-Wide. Radio Shack Division, Tandy Corp, Ft. Worth, TX, 10/1/87 to 9/30/88, $9,855.80 (CS) Stand-by Auxiliary Power Plants-800 Radio Towers. Tampa Armature $36,553.00 (CS) Firefighter Protective Suits. Equipment Co., Orlando, (FD) Security Marina. Janus Services, to 9/30/88, $14,581.75 (HR) Expansion of Marine Department Computer System. Unisys Corporation, Tampa, $8,898.00 (HR) Parks & Recreation Annual T-Shirt Requirement. Exclusive Design, Clwtr. 10/1/87 to 9/30/88, $9,500.00 (PR) 41. mHz Works, Inc, 42. MuniCipal $10,638.87 43. Guard Services at the City Tampa, 10/1/81 ~4. 45. 143. September 17, 1987 /" k' 1 " " -':,,F.' , ,;, F 6. 48. 49. 50. 53. G o " . , I ..__.._--_.......-~~.-- ............._--~ 46. Jones St. Yard Storage Facility for Gas & Water Division. Bradley Const. Co, Clwtr, $118,849.37. (PW) Sidewalk - Lakeview ROW from Hercules East to Bridge. Suncoast Excavating, Inc, Clwtr, $15,498.00 (PW) Trucking Services. Norred Trucking, Inc, Tampa, 10/1/87 to 9/30/88, $47,500.00 (PW) Lot Mowing & Debris Removal Stan Cisilski, St. Petersburg, to 9/30/88, $25,000.00 (UT) Curb Stops. Hughes Supply, Clwtr., $9,545.20 (UT) Contract. 9/17/87 Change Orders 51. Change Order #1 - Clearwater Countryside Branch Library Contract 86-23. Increase of $23,887.00 for Florida State Construction Service Tax. (LIB) Change Order #1, Jones St. Yard Storage Facility for Gas & Water Division (87/22) Reduced by $34,991.32 to a new total of $83,853.05 (PW) 52. Citizen & Staft Requests $5,000.00 Facility Impact fee & a loan from Special Development Fund. 54. 55. Shuffleboard Club Roof Canopy. Recreation of $12,500 (PH) Town Meeting dates & locations. Day Care Funding Contract. ( PUD) Coastal Zone Management Study. ( POD) (CM) $15,740.00 56. Plans & Plats 57. Revalidation of Final Site Place, Phase I, Tract II A, the N side of SR 60 and on the W side of Hampton Rd. portion of M&B 23.01, 17-29-16. (Metro Development Corp.) PSP 83-41 (PUD) Preliminary Site Plan Hospital, Pinellas Lot located at the SE St. Blk. A, Westover Sub. portions of Watkins Rd. & Sheridan abutting Blk. A, 21-29-15. Hospital) PSP 87-29 (PUD) Plan for Park located on 58. for Morton Plant St. & Bay Ave. Parking corner of Pinellas and the vacated Ave. (Morton Plant 144. September 17, 1987 .;. f'" r-- T- .'.... (, ", \ ! . :.~~---,:. ..~._--.-..-.~~___~re~~__._. 59. Receipt & Referral o to o RS/8 Zoning on the S 60. Petition for annexation and of a .25 acre parcel located side of John's Parkway appx. 500' W of Bayshore Blvd. Lot 8, John's Parkway Sub, 16-29-16. (White) A 87-33. (POD) Petition fVl' annexation, P/SP zoning and a LUP amendment from Low Density Residential to Public/Semi-Public for a 4.75 acre parcel located on the W side of McMullen Booth Rd. appx. 200' S of the Briar Creek Blvd. M&B 23.02 & 23.03, 21-28-16. (North Bay Community Church) A 87-34 (PUD) Zoning Atlas amendment from RM/16 for a .9 acre parcel located on the corner at the intersection of Kings Highway and Sunset Point Rd. Lots B & C, Brentwood Estates, SW 1/4 2-29-15. (Highpoint Investments, Inc.) Z 87-18 ( POD) 61. to OL SE CITY ATTORHEY Deeds & Easements 62. 5 ft ft of the \~ 1/2 16-29-16. easement, the S the E 186.05 1 65 ft 0 f of 63. Five foot sidewalk of the W 100 ft of the N 85 ft of the S of the NE 1/4 of the NW 1/4 (Daniel J Cummings, Jr.) Quitclaim Deed for the W 100 ft of the E 186.05 ft of the N 85 ft of the S 165 ft of the W 1/2 of the NE 1/4 of the NW 1/4 of 16-29-16 & N of the centerline of John's Parkway (Daniel J Cummings, Jr.) 10' Potable Water Main Easement. of Rogers St. lying E of the E'ly line of Lot 8, Bay Heights Sub. 17-29-16. (Allan J. Stowell) 10' Potable Water Main Easement. of Rogers st. lying E of the E'ly lot line of Lot 8, Bay Heights Sub. Sec 17-29-16. (Bethel PreSbyterian Church) 64. S 1/2 lot See 65. N 1/2 XI OTHER ITEMS 01 CITY MABAGER REPORTS 66. Continued rro. 9/3/87 - Preliminary Site Plan for Northern Leisure Properties, Inc. located on the N side of Gulf to Bay Blvd. appx. 200' E of David Ave. A portion of M&B 13.09, 17-29-16. (Joseph W. McGoldrick) PSP 87-28 (PUD) 66. Approved with conditions 145. September 17, 1987 ~h""~~~:~;4,:,,!~'.r',:'?;~":{:;~~~~~"' .,.. ----. 'r' 1, " . ',r' 1-' , t. 72. o " . ......:--..._- ...........~....... ......... .~~... .j-~'tlI'IlI~_.___ 67. 67. Approved Reroof - Holt Avenue Youth Center. Sheets to follow (CS) CSX Transportation, Inc. Agreement - Resolution 87-35 for installation of 42" storm water pipeline. (PV) Clearwater Pass Bridge Task Force. Members) (CH) Florida Orchestra Endowment Request. $100,000. (Qf) Self-Insured Workers' Arthur J. Gallagher & $43,800.00 (CM) Designation of Voting and Alternate Voting Delegates, Annual Congress of Cities, December 12-16, 1987, Las Vegas, Nevada. Appoint one Commission member to be the voting delegate and one Commission member to be the alternate. (CM) Bid 68. 68. Res. 81-35 adopted as amended Adopt one 69. (2 Appointed Dominic R. Fragomeni & Herbert B. Hayes No action 70. 70. 71. 71. Compensation. Co., Miami, Approved 72. Appointed Mayor Garvey as Voting Delegate, Commissioner Regulski as Alternate. XII Other Pending Matters XII. Hone XIII Verbal Reports XIII. City Manager requested a special closed meeting re collective bargaining be scheduled. He reported the was successful, agreement for a the Phillies. trip to Philadelphia resulting in an 5 year contract with CITY ArtORBEY REPORTS XIV First Reading Ordinances 73. Ord. ~_12-87 - Amending the Land Use Element to change the Land Use Designation for a parcel located at the SW corner of the intersection of Royal Way and Poinsettia Ave. from Commercial/Tourist Facilities to Public/Semi Public. The N 100' of Lot 9, Blk B, Mandalay Unit 5 Replat of Blk 85. LUP 87-15 Ord. __13-87 - Amending the Zoning Atlas for the parcel in Ordinance 4472-87 from Resort Commercial-24 (CR 24) to Public/Semi Public (P/SP) LOP 87-15 74. Ord. ~473-81 passed 1st Reading 73. Ord. 4472-81 passed 1st Reading 74. 146. September 17, 1987 ,.,< ,. , ," . ;"""" " ~_'..:.:.'_~..~,,-. ---...~~u...j ~'"\riIl_~ Resolutions 75. o Res. 87-3' - Dedicating property W of and adjoining Fairwood Ave. as public ROWand as a public utility easement, designating the property as "Fairwood Place" 75. Res. 81-3' adopted xv Other City Attorney Items xv. The City Attorney reported he did not plan to request Judicial review of the recent H.O. decision reversing the P&Z Boards approval of an alcoholic beverag conditional use. XVI Other Commission Action XVI. Set a special closed session re labor negotiations at 5:00 p.m., 9/22/87 and immediately after a special session re procedure for replacement of the City Manager. Commissioner Winner requested statistics on noise violation citations. Requested Pedesterian crossings be be discussed at next Work Session. Commissioner Nunamaker questioned whether or not staff was reviewing a request to revise the dock permitting process. XVII AdjoUl"llment 9:28 p.lI. 147. September 17, 1987 .'