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': '~',' ~ dh "", ,-., . ..'( ~ ~J'-:'~;;.:'~~.~/~}{~1~~, tl~ft~~j("i~"t~{~ ";.;i.~",;:,;Lr.(,,~!t; '~1' '~f$"l~~~ . \d}'~"s.'~. t4. "" , . ~ J, etl:t-J~ i;:)'"""t ,,~ \r.'^~~" .\ -.I,'.,;"", '..-"'.to';'" . ;"! .;.~.' ,i.(';1t .. Y.f,,,~,,,.'.l,,M, " ,~. "t,...f.r 'fc~:f.Il";',~. I #:J I.";. i" . '~.::.' ~:1~ ;"<"'~~J.i " ,,!1;~' :~~~~~:~:,';;;~l~' ~_-::~~,~: '~;1,\,...."" ,~. :.rjh~:ll~ ~!.~~.JJ..( ~..'" .,1'. . ~f-!{f"y'...l ~~;I~':"1(~A~~<..t-t!u..:t:ll 'il' ...j 2t~~.~j!:it.. . i ~04~ ,~ :)!~~~~li~.~jr7~ ~~-;t,"".:~~rji~''''' ~.':.~1T"~ 'Iii fI,,;.[' c.oi,~\; 7;t~~~!~ ~ ~~J.~~f:j<i~ ,:{~~.~f1.J"l, r,"I'.I'P.i~ ~i~~: ' I ",.;::~, '~~ !~>~. ,~., <. 1979 ~inutes of the Planning & Zoning Board - October 2, Page 02 ~ ~- Attorney Harry S. Cline appeared before the Board Bnd described the project proposed by Mr. John Mancini. Thirteen single family residences are proposed on this property. He stated that the land does not lend itself to RS-200, Single Family Residential Diatrict zoning classification and that the requested RPD zoning classification will preserve the large estate and character of the property; also the large oak trees, with one or two exceptions. Mr. Kurt Youngstrom, architect for the project, elaborated on the plans and presented charts and graphs, including lot sizes and tabulations of the adjoining area. Said data was compiled from information prepared by the Harbor Oaks Association. He stressed the point that it was their intent to preserve the bluff, oak trees, and keep the preservation in line with the City's plan.. Zero lot lines are proposed for several of the lots. In his presentation, Mr. Youngstrom noted the following variances from the normal standards for the project: (1) height to approximate 2\ stories on the lots abutting the main house in order to conform to its structural characteristics; (2) private roadway to be smaller than City standards in order to conform with the roadways in Harbor Oaks; and (3) setbacks to vary to accommodate unique setting. Mr. Healey indicated that deviation in density, lot size and building coverage is also part of the plan. A.home owners association will be formed, including an Architectural Review Committee, to insure that housing plans will conform to the present development. Mr. Alfred Hoffman, 802 Druid Road, appeared in opposition. He expressed several concerns; namely, the RPD plan constitutes a 307. increase in density over that per- mitted in RS-200. He was of the impression that the property would be developed at the'same density as RS-200. Further, he stated that said project does not maintain the integrity, of the waterfront properties from just north of the property to the termination of Harbor Oaks~to tbe.,ou~n anq.that ,~he:main house would be decimated by utilizing the front yard as cooperative space. In summary, he felt the concept of RPD would take away the waterfront and would not be in keeping with good planning standards. Mr. Cedio Saltarelli, President of Harbor Oaks, expressed concern rem tive to the density of the project. In response, Mr. Healey stated that RS-200 permits only 2.2 dwelling units per acre whereas the proposed project would allow 2.5 dwelling units per acre. Mrs. Constance Mudano, Volunteers in Pteservation, stressed the historical signi- ficance of the main building and stated that the Florida Review Committee for the National Register of Historic Places approved the nomination of the Donald Roebling Estate at its meeting of September 13, 1979. She expressed concern regarding the entrance of the house and felt it required additional space for its setting in order to maintain the present character. She mentioned the City's Historical Preservation Plan and reviewed the action of the City Commission in July. 1979 concerning rezoning properties to RS-200, Single Family Residential. , Ms. Jan MacNutt, 322 Magnolia Drive, stated that the southernmost one-third of the property should be recognized as an area of historical significance consistent with the Hiatoric Preservation Plan. .~ ~:'.l~<t ~ t~~;\l;:i;:iX~"':""J~~' ~}. ':>'tr/:" ~l t7:~' ~:T r? ." 0:. r _ ~ ,', ~.~ : ~ "~~l\. ..'.,:J,~. ~t. ~;; '~;;-~;;"'~t1 ~~"'~~;b"'\""" +,. ~"'~~'{i~r:I~~",:::~ ~;;~.~ ;~},r~~j\:i~~\~~i.~ ~,,~\~~...:rJrJ,.:'\!1l"'~~';~ \i,.. ~I.: ~:,-,(~"'Ji:: ~,,~.~ .,;:-... .". s~;-:.~..(, ~ri'.el~':;.nr~~i~;''l'~ ,H...:fi~..)'.;'lt.,f.~~(~'''' ~.~(J~'/"t ~4,v"A'P~~~IrJ,,"~.~:'~~~~f~ ..~.)...".y"" ;~,~!.r".!.f' ;,~.., '. <.j" "~c~.":':'~','., ....,j, :,,;.' 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'.- h...~c' "Ij ''il.''''~1':. :';.:.:1:{,~<1~/!.t~r;,,:tJ~~,Y, " '?i~ \ (..~>I;'::"l\''It'' -"L.i:\l<J1 .", tl'I\"i<.!~"<i!:~ :V:~'t~r~~~~~~~ '\)'. ,....~^"\t; ,~tl~1.~... ~~~h~:::~;t~~;N,~1... ::.. j,I'~"J".,;jTi'-" \ . c <\."H ;r'L ~'":Jt '- "'ir1!~ ~h'1lJ~.rJi.-~'~~~ ~r~~1t1~' r~.'1.~~,' l'~-!i;'\~llt t-r'l',~,;,t'-:s:'h. .'/f/i' I~ ~t :"", .~'I 'f.:T' ::\f('s ~. ~~ '~;k~f ~& ,. ~inutes of the Planning & Zoning Board - October 2, Page .{}3 1979 e Mr. Healey expressed the following concerns: (1) (2) The CIS and plan do not provide assurance would not be dismantled; Given the size of the main residence, additional space should be provided surrounding it; the road configuration does not accomplish this as it is too near the residence and should be moved to the east; The road is considerably closer to the north side of the main residence than the existing service road and comes within 12 feet of the existing retaining wall and turn-around; The extent of the road to the west is the requires that it traverse the bluff; and Lots #11 and 12, located below the bluff, to the remain! er 0 f the development. that the existing main residence (3) (4) primary shortcoming of the plan and (5) are poorly situated with respect Farther, Mr. Healey stated the proposed plan is a major departure from the existing character of the estate and reminded the Board it is being asked to amend the zoning map based on a specific plan under the RPD provisions. Mr. Gildersleeve expressed several concerns. He felt it was the Board's duty to protect the property with respect to its historical significance and that the plan is at odds with the objective. He noted particular concern over the road extending down the bluff. Mrs. Parks expressed the feeling that the neighborhood is unique and sensitive and the manner in which this pDOject.is.~eloped would affect the entire neighborhood. She felt the developer should return with a plan showing lower density and one that would address itself to the concerns and recommendations made by staff. MOtion was made by Mr. Gildersleeve, seconded by Mrs. Parks, to recommend denial of above request. MOtion failed 2-3. Considerable discussion ensued. It was the consensus of the Board members that the RPD designation would be a satisfactory one but that the plan had several short- comings. Public hearing recessed at 3:45 PM in.order that the applicant might discuss modi- fications to the plan for presentation to the Board. ' Planning and Zoning public he8ring reconvened at 3:55 PM. Mr. Youngstrom stated they would be willing to modify the plan as follows: (1) shorten the cul-de-sac so that it would not extend westward of the care- taker's wing of the main house; and (2) omit one lot and make Lots Ull and 12 deeper. After considerable discussion and review by the applicant, Board and staff, Mr. Healey stated there were still problems with the plan and that the one sug- gested change did not represent an adequate solution, in his view. . MOtion was made by Mr. regular meeting of the lack~of a second. Scheideman to continue the discussion until the next Planning and Zoning Board (October 16). Motion died for ,. + ' Minutes of the Planning & Zoning Board - October 2. 1979 Page #4 , Motion was then made by Mr. Tice to recommend approval of the requested zoning 'amendment with the plan to be revised as outlined by the architect in order that he might proceed. Motion died for lack of a second. The applicant's representatives indicated their preference for a Board decision that would allow them to proceed to the Commission. 8S opposed to submitting a revised plan. MOtion was then made by Mrs. Parks, seconded by Mr. Gildersleeve, to recommend denial of the plan 8S originally submitted. Motion carried 4-1. Meeting adjourned at 4:15 FM. , ( :I .0', 't . ~ .' ',~ ., ; ~.c 1-', ,.1' q " ' , , '.,. .', "' , '.' .; ) 1, ,"c.\ ,', '\ .. c ':: '~J : 'r " 'f ,t ':.,. I".. '~~. ~ ; . , , ~ , .' ' 'I j .;; ',t" .I,r:. jo, ..'.,c 'I . T,' . ~ . I. ~ . , ~; ',..' . ' 'I :<i~:: ,~~ t: '~! . ~, ~ l " , ,. .':..;::,'".,' , ',>' :'.',:.':};;::.: ,:>' ': :.~; .: I. . .. ~'c .:" ;;' ~' . ~.' f . c , .' r" :. ,-',' '~J~. ~ T"+ . o ~ '...r;;; It' AGENDA PLANNING & ZONING BOARD October 2, 1979 ITEM - ACTION A ... Approval of minutes of September 11 & 18, 1979: B - RezoniDJt:' .! t.' . 1. . Property located N side of Sunset Ct., vacated, and W of Clearwater Library (City) Request - From: CTF-28 (Commercial Tourist Fadlities) To: P (Public) 2. Property located W of Orange Ave., E of'Clear- water Harbor, between Druid Rd. and Turner St. (Todd-Mandni) (To be Continuea) . (NOTICE OF PUBLIC HEARING ATTACHED) C ,- Other Action and/or Review Items D -'Chairman's Items E Director's Items F- Board & St;ff Comments .' I. ; +,. ',', ,'.;/ C, I ! .'~' ! I I . " ~ l ,',,<., "', '. " . I, :.: . ,. ..c,' :, '1~,J 1." 'r. ',~. . .,. " '.'/' '1 :. ' ,~\.: '>, ~', ':' ,.,' '< .' . " , '. , i .; ~ ,: .:~ ~.: "L, l, "~ ~ ~ /"\ :c',,~'~'.~ ".,>:!. . \. '.' "" '.( " , ~ ,"', . ': ~ ',' t ~ ..: "- c ,~ ". ' " " ' .....\\];:.;.............. ,+ (. ",.: +',' ,', ; T., " ' ~, ' . ,'".a. ,..\,1,;'"...'.i.j.':". .'. ~,<~, , J '.; . ~ . . '"\. "~:.',. ~'d ( " . ,i I: < I' ~ . .,' , .'\. "'+ I: . " ., . ; , :~, '. ~ L' '. ,'. , { : : . t. ~ . ,.o .:' I L. ,'L' ., ,I "",..'1 l"... .', I'.' ,. '. '/+, II .' ._ . . October 10. 1979 . TO: City Commiuion FROM: Thoma. A. Bu.tin. City Attorney; David P. Healey. Planning Director COPIES: City Manager Anthony L. Shoemaker SUBJECT: Proposed Provision. for Zoning Appeal Hearing Officer/Preliminary Draft ~ Delete lub..ctiona (9). (10) and (11) of Section 35.09 and adopt new Section 35.10 .et forth balow. This.will require Section. 3. 4. and 5.~on page 624.130 which are now inadequately identified to be relocated under a new Section 35.11 titled "Separability, Penalty and Effective Date." Section 35.10 Zoning Appeal Hearing Officer (A) Purpo.e - The purpose of thi. Section is to provide a process for appeal of a decision of the Board of Adjustment and Appeal on Zoning at the administrative level prior to any available recourse in a court of law. It i. further the intent of this Section to provide such administrative relief in the most professional. objoctive and equitable manner possible through the appointment of a Hearing Officer and the establishment of the proce.s by which the appaa1 ~s conlidered. (B) Procedure for Appeal - Shall be according to the following: (1) Any par~of interest affected by the decision or any representative of the City acting at the request of the City Manager may appeal the decision of the Board of Adjustment and Appeal on Zoning to the Zoning Appeal aearing Officer. (2) Appeals to the Zoning Appeal Hearing Officer shall be commenced . through the filing of a notice of appeal with the City Clerk within ten (10) days of the decision of the Board of Adjustment and ~ppeal on Zoning. (3) The notice of appeal shall set forth in detail the basis of appeal in relationship to the requirements of Appendix A, Zoning. Code of Ordinancu. e (4) The City Clerk aha11, in concert with the Hearing Officer. establish the date and time for hearing the appeal, which date shall be not 1e.. than fifteen (15) days or more than forty~five (45) days from the date of notice of appeal, unless otherwise requested by the appellant. . (5) The public haaring before the Hearing Officer shall be advertised and the .urrounding property owners notified consiatent with the provisions for luch advertisement and notice for hearing before the Board of Adjuatment and Appeal on Zoning set forth in Section 35.09 (4). (6) The City Clerk Ihal1 prepare a verbatim transcript of the pro- ceedings bofore the Board of Adjustment and Appeal on Zonins. .uch tran.cript to be available at least one week ahead of the date of public hearing. The co.t of luch transcript will be paid by the appellant, in addition to the fee for appeal from the Board of Adjultment and Appeal on Zoning 81 est.bli.hed by a..olution. Number 79-42, 79-S3.and 79-57, .1 amended. . . . (7) The City Clerk shall tape record and prepare the written findings and dec11ion of the Hearing Officer, which finding, and decision ahall be mailed to each party of interest in the hearing and the ,City Collll11uion. ; ~, . ~:;+ - , ' ':.' ..,'. , " 0 't' >, ,.:/:.',' ,"' ' ., " . , ", . . \, !{i:,!,i'/. ;::' ":. ! ,. ''':'~~'; ';""<l~~..,:,' ,",oJ" .~,;.t.;:.;,.~lll"~",,l~.W.f?,~, .....: . '" t ..,.... , 'o'<'i..,.'l~ "l'n~~~.~~~~:; ;'Nt;;. ''{:i;,', . ~,'~("',,"'~ ,~ . '~I~:;'" .""., y!~"1. ~~~,:,\~;~~ .. .!~ ,~-'J;~{\-"Wf\~ ~ L~~,,\,:!Lf . .:;...~, ,-;-:..\ ' " .....I,'l:.~Jl' h...\1:A:~.." .. c,' ~..)~.t ~,.,,!:.;,1~,t.. . "",.:\<1 ~~.,..,....:l.t.,\,,' "', ~_ . Ie - '.;, :- ~; c,' , i;:,'~r' .: ,e.~,':.~;~{:';'.:.' . 1'. ';1; J;;' {:Ii-'{:::/ ;,:.:~" . ,'.i::;"Y;::. .',' .>,: :" . .", , ,",\F,:;.. ','{. ' : :" ' '::>'~'~:"'l" .,,'.. ~ _.. \ , i: "1, (C) Conduct of Public He.ring Before the Hearing Officer - Sh~ll b. as .et forth fo llowins : (1) Th. He.rins Officer ,hall ,et forth at the outset of the hearins the order of the proce.ding. and the rules under which the hearing will b. conducted. (2) The ord.r of preaentation at the hearing ahall be a8 follow8: (a) Receipt of the transcript and exhibits from the Board 'of Adju.tment and Appeal on Zoning hearing (b) Agency or department comments and exa~natio~ (c) Appellant'. ca,e (d) OppOSition's eale (e) Rebuttal by, appellant (f) Surrebuttal by opposition (I) Su~t1on by opposition (h) Summation by appellant (1) Conclu8ion of the hearing by tbe Hearing Officer (3) The record of the hearing and decision of the Board of Adjultment and Appeal on Zoning, including all exhibits, shall be received and eon.titute part of the record. (4) The Hearing Officer ahall have the authority to determine the applicability and relevance of .11 materials, exhibits and t..timony and to exclude such irrelevant, immaterial or repetitious matter 8S he may deem appropriate. (5) The nearing Officer is authori=ed to adminiater oaths. All testimony ,hall ba under oath. (6) A rea.onable amount of crol.-examination of witnesses for the ap- pellant. public agency or other participant! in the hearings shall be permitted at the di.cretion of the Rearing Officer; provided, llo~ver, that lueh questioning be confined to the direct testimony given by any aworn participant. (7) .The time for presentation of appeal. shall be limi~ed to one (1) hour. for each lide, including. presentation of the case, rebuttal and .um- mation; except as the Hearing Officer may determine, for good cause. to specifically allow any party additional time. (8) The Hearing Officer will conclude the hearing and advise the parties of intere.t that hi, written decision will be available within ten (10) days. ~D) 'Decl.ion of the Hearing Officer - Shall be ba.ed upon and rendered as fo 110w.: ' The Hearing Officer will review the record and testimony presented ae public hearing relative to the established guidelines for coneideratioD of variance or special exception, as set forth in Appendix A. Zonins, Cede of Ordinances. Section 35.09 (5), (6). (7) and (8). as il applicable. . (2) . The Hearing Officer ,hali further be guided by the City Comprehensive . Plan~'related portions of the City Code of Ordinances and eatabl1shed caa. law. (1) +', ' , - 2 - " . (D) (3) The Hearing Officer'. determination shall include appropriate findings of flct, conclusions of lav and his decision in the matter of the appeal. (4) The Hearing Officer shall file his written determination on each appeal vithin ten (10) daye of the date' of the appeal hearing with the City Clerk. (5) Th. decision of the Zoning Appeal Hearing Officer ahall be final. (E) Zoning Appeal Hearing Officer - The appointment, term of duty, qualifica- tion., conduct and removal of the Hearing Officer shall be aa follovs: r- (1) The City Commiseion shall appoint two (2) Zoning Appeal Hearing Officers from among three or more persons recommended for such pOlition b~ the City Manager. (2) Th. Zoning Appeal Hearing Officers shall be appointed for a term of two (2) yearl, except one of the initial appointments shall be for one (1) yaar 10 that the terms of the officers vill be Itasgered ,with respec~ to the termination date of the appointment. A Hearing Officer may be reappointed to one or mora sub.equent terms at the conc1ulion of a previoul term of appointment, in accord with the provilions for initial appointment. (3) A person recommended for appointment as Zoning Appeal Hearing Officer shall have a recognized degree in law, architecture, plenning or ensineering and be duly licensed or certified to practice such pro- fellion in the State of Florida. Such persons shall further have practiced their profes.ion for a minimum of three (3) years and be knowladgeable in the field of land use planning and land use regu- laUons. (4), NO,Hearing Officer 'shall act as agent or attorney or be otherwise involved with any land use plan'or zoning ordinance matter which will come before the City during the term of the officer's appoint- ment. Further, no Hearing Officer shall initiate or consider ex ,parte or other communication with any party of interest to the hearing concerning the subltance of any proceeding to be heard by the officer; except such expert advice as the officer may determine appropriate aad solicit. (5) Any Zoning Appeal Hearing Officer, once appointed, shall be removed only by the City Commis.ioD, for due cause shown. (6) In the event that an appointed Hearing Officer is not available for or removes himlelf fro~ a particular ca.e, the City Attorney shall be authorized to act as'Hearing Officer for that specified appeal. Where this occurs, the City Attorney or his staff shall not otherwise participate in the hearing_ e (7) The City Clerk Ihall assign each appeal as received by the City Clerk on a confidential rotation basis to the designated Rearing Officer. . (F) Powers and Dutiel of Hearing Officer ~ The authority of the Hearing Officer shall be .s follows: (1) To schedule end hold a public hearing on an appeal from a decision of.the Board of Adjultment and Appeal on Zoning under the provisions of Section 35.07 (7) and (8) with respect to the grant or denial of a.variance or special exception, respectively. (2) To receive and conlider the record of the appeal from the Board of Adjultment and Appeal on Zoning. . ., .. .' + ". (3) To receive such Itipulationl of facts. agreed to in writing and filed by the parties to the appeal. Such stipulations. if filed. .hall in addition to the record of the Board of Adjultment and Appeal on Zoning hearinB~ be considered and used as evidence in the hearing. . ,.1 '. ': 1. : , " 'l ~ 'j ~ I - 3 - I ,I ;1:, ' "t~...~#~.~ ,:;:L~ ,~~~y...:. ::~:~.(;: J", o:t;.\, , ~<':~'.'~7.,:::;....., -::~' I .,.~t:J' ~ ~,..<\,~:':"~::~.i;~' ;rp.;;t~'~: :::lfl .';" \'~~ )~~:~"I.'.m'''~~:~;~:f,".~~rJ;l!A~.'' ~ ~.. ... 1}~:t~",f~ ','1,1- ""; ".f"', \" ,'f/.. )~; . >, .,.: :, .'. .: :',1,. o,J'p'~'l;'.'>;""I" 11...'...~jl;l,i~..."', ">1'".~>)..":'llJ.I!~~,~,.J., '{\~~ {:..l~1 \~,,:: ~: ..J.."~-i!r' ,~. ~ ,::-~l~. ~,~':~~. ,'..'.~ ,~j.\c.~' i:t... ~ ~.!.,I;. <,. . t < ~~ . , -; ".Jl~., .' ":~" :h-~,..~~...;;'~ ,...~. . ..... /, .. .~~;,tr.::, ,..;..(1.\ I~":-'^'rl. .t~~,' ~.~Lc''I',iM:~' ..~ (F) (4) To ICC.pt, in the officer', di.cretion, origin.l or true copie. of luch documentary ~vidence, or .uch part. I. mlY bl rllevlnt, .. may be offered by the Plrtie. t~ the appeal. tilt 'J (5) To cIll, examine and C~O"Mlxlmine witne...'.nd to introduce into thl rlcord all relevant avidlnce. (6) To Idjourn, continue or grant luch other eluding motions to amlnd or con.olidate, procedural requI.t, in- a. he may diem proper. , ,. r' ., , , ,', ,/ ":,' I', . ':,' :1 !'I \' . ,~ , J ' ',' I -. ", , \ " ., " ~ : 1 ' " ., ; ~ .: i '.." '. " .... . , . c; .,'c' .' .' . ~,' + i l '. ( l.. ',. - 1 c.l' '~'I'-;f::>.; ./:\:;. ::,-;" .. "j'" ':' ;:,: ';' _,~/1 /~:: ":>:j,.: '_".' , '1' .."c ': ,',C' ',' " ~~/;..~~:~ ',~I:,?;;:.' ,'.. ',' ...,\ <, , .'c c, '.', ~ " .:'\1""" . :', 'c,~ '..:' \ x,j ~l\r,;( 1, i'l.ti' t"~~, L, ,....,. .~ It. : j.,~ , " . '~'" . " ~'T I ~*~ft!i)f,lt;~~!I:{:;\!.;'}g.,.:"i:::/;.: " .:';, '., :.:,:\,,jl.~~~'t~l ~/,"~'"'' '1"'\< }".,.. l~ I l\'t~' ~b<...;'" 'ftho;. :r',I.~,'t -\"i?'I.. ", ~b <';,~~~ " ' ~?:~;~~,',~j-i:!~;',~~"'(~\;.,!~\f}l'~I.' J :'l'~'~'" ,\::. '~.( ".\:' .: . ,', ; .'; ~"/".'I;' " ~':-;:.~ ,+ .~:" ' ,1,r ~ I~': r' '" \1 .l~": I . ,~, "J~L -. )J~~',.~rJ\ '." . "'. ,~' . ~. " , ~~:~' 'j.t1:t~:,:,'~~,~' ..~~~: :: ::~l." <~~~~:~~'!:' ~.;;. ~~1"11'. ':... "' < ~ ~ ~.I"..\. i" :1;-', .~r--ty~'r :,'!. ',' ",L. ',. " ..i:t~}.~ .:(::;'~}j /;.'..(..".1, :t, .....~ It"','" ...' !~.'il.,:.\'r.ii \ "'" ...t ,.'" .. " . , ,~ -4r. ~';'t~~,:i~..J~~:.:~, --\- ,..:'\.1."" :,..... "f",,~' 'It ~;; ',! t/, T ~ ~'. f i "In' < Ji"~~~...l...: . >> > ,4. .0,.;, ,'" :r~~'<<"''';;' l;'t!. ':..." "-\~ ,;..,~ . ...... 'n . ~'1' r:11thC;;~l,J;~,i;?;',:'~ "~)' ",,' .1,01.,..'1. -:--.J".' .. ~I , l h, " , ,,,,.J- . ~. ".1;">1~j'~::-'; ',';'",," :'~', ',';"" . ,',' ~~h:~\;>'(',;; .:::- '':>',;.' ":, ,'" 'i .- ,.' ~~.-:t '...ql.,.~) + :"" ~ ~. ' , "I, " " , ~ , 'I. " " .. :~' f ":;"") '-l .. ~ <. . '.. l ,. c.." . .'t I" .. . . -.~'" CITY OF CLEARWATER Interdepartment Correspondence Sheet TO: _M: Thomas Bustin, City Attorney Aleta Cozart, Assistant to the City Man~ger ~~id Healey v,. COPIES: : SUBJ,ECT: DATE: Rules of Attendance - Planning and Zoning Board October 10, 1979 Due to' excessive absencesJthe Planning and Zoning Board often lacks a quorwn, which results in continuing their items on the Agenda. Therefore, the City Conunission and the City Manager have directed eta.ff to establish rules and regulations governing their attendance requirements. " The attached draft attempts to establish attendance requirements with the intent of giving the responsibility for dismissal to the City Manage.t. Although Section 2-68 gives the authority for dismissal to the City Conunission, Section 2-69 allows for each board to adopt their own rules governing attendance. Therefore, if this particular board adopted rules similar to those in the attached draft, the City Manager could act administratively and changes to the ordinance would not be required. - - Your a.ssistance and input will be appreciated. " , . , . ".' l ~ ' /, ,.'.'" . .' . . . ,", },' ~ " , -. ~ DRAFT ,. Section 2-69 - Officers and Bylaws: States that each board shall adopt rules ~nd regulations to govern its proceedings including rules and regulations governing attendance and keep a correct record therefore (Ordinance 1#1664). Therefore, a suggested procedure wou1~ be as follows: 1. Three absences allowed per year for conflict in schedules, providing that prior arrangements are made with the secretary to assure a quorum at all times. .. 2. Three unexcused absences in a twelve month period results in dismissal by the City Manager. 3. All absences will be unexcused unless notification was 'I ,. , given prior to the scheduled meeting. " 4. Excused absence. will be for personal sickness, family sickness, death, emergencies of a health, safety and welfa.re nature, etc. r 5. ' ArecC?rd of attendance will be kept for all scheduled meetings, . whereby u!lexcused absences will be forwarded to the City Manager. - .;, ,. " . :.