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06/02/1977 CITY OF CLEARWATER COMMISSION AGENDA MEETING OF ?an..??.?w.e.n-+an•? :R,?:;;,Z"s1^TS?7?'?nw-rf7r{oF`?irvR'rery-e "• - Y- :1 ?-e, INAL.AGZNDA W City Commission Meeting - June 2, 1977 ITEM 1. Invocation 2. Pledge*of A)Llegiance 3. Introductions and Awards 4. City Commission Minutes of Regular Meeting of May 19, 1977 5. Citizens to be Heard re Items Not Appearing on the Agenda City Manager Reports 6. Appropriation for July 4th Fireworks Celebration 7. Do+dntown Bazaar - Evening Sertoma Club 8. Additional Position - Personnel Department 9. Air Conditioning Repair and Replacement - Main Library 10. Request for Rezoning (For referral) Portion of Tract "A" of a Replat of Marymont Subdivision, Section 12-29-15 (City and Metal Industries, Inc.) 11. Engineering Order: 'Northeast Wastewater Treatment Facility, Carl E. Widell and Son, +$23,000.00 12. Change Order: 42, Marshall Street Pollution Control Facility Expansion, Biltmore Construction Company 13. Appointment of Advisory Board Members a. Marine Advisory Board b. Historical Committee C. Community Relations Board 14. Bid: Ross Norton Swimming Pool Complex, lowest re- sponsive and responsible bid, Weller Pool Construction Company, Altamonte Springs, $214,961.00 15. Verbal Reports and Other Pending Matters Public Hearings 16. Lot Mowing Resolution 477-50 17. Requests for Rezoning: a. Portion of Lots 9 and 10 currently zoned RM-12, SEA of Pinellas Groves Subdivision Section 19-29-16 (City-Rydell) b. Portion of Lots 9 and 10 currently zoned RM-16, SE4 of Pinellas Groves Subdivision Section 19-29-16 (City-Rydell) C. Lots and a portion of Lots; Unit 6-A and 6-B; Morningside Estates (City) d. Lots 33 and 34, South Haven Subdivision (City-Amburgey) 18. Ordinance No. 1656 - Amending Zoning Atlas of City - First Reading - Ordinance No. 1656 - Amending Zoning Atlas of City (Public Bearings 2/3 and 2/17/77) 19. Ordinance No. 1657 - Amending Zoning Atlas of City - First Reading - Ordinance No. 1657 - Amending Zoning Atlas of City (Annexed property, Heishman and Gillenwaters, Public Hearing 213/77; . ?q,?, ?y?, '• ?.:''S ? +s; '.S'?t" ?6; .. %.?? '.-s?yrv?,t .,• ...`r. ?a.i•: .'.}'"dpi' ?'? ? sz'F?'F:'. }3; 5,?'''' :..'.?'•.. •'c?'Sir.4'.b?`??yl:=.. ?4i.?]..ir.2'A .i7?.l.'.:'?:k''.......wG`..'lil?-:'d???.t.t??3iYY?r."A,...75,"?.1??:.?_??;Ti+Sv?d?f?raa'.'?:k:????.r ^ty .r$il g t.?•{;sa"'S : ?4'4V? '?:C?a?Sv??#? .+?.?t.-«t.??,:j ;1? .w,'n 9:30 a.m. ACTION ? t vu ' i "40 rl'#? 4M •i st'1+ ¦1 OR W 1 R? j. ? FINAL AGENDA - City Commis an Meeting June 2, 1977 Page 2 f4ty Attorney Reports I 20. Second Reading - Ordinance No. 1669 - Amending Chapter 10 of Code to Require Permit for Pri- vate Collection of Garbage and Trash (Passed as Emergency Ordinance on 4/21/77) 21. Second Reading - Ordinance No. 1677 - Amending Operation Budget for Fiscal Year 1977/78 22. Second Reading - Ordinance No. 1678 - Amending Zoning Atlas of City (Public Hearings 2?3 & 2/17/77) 23. First Reading - Ordinance No. 1658 - Annexing Portion of Section 19-29-16 (Gillenwaters) & Lot 1, Suban's Subdivision (Heishman) Public Hearings 2/3/77) 24. Resolution - Authorizing Execution of Addendum to Railroad Reimbursement Agreement - Chestnut Street - Florida D.O.T. & Seaboard Coast Line 25. Ordinance No. 1674 - Amending Zoning Atlas (U.S. Home) Public Hearings 4/7 & 4/21/77 26. Clearwater Golf Park Insurance Requirements 27. Approve Assignment of Lot Mowing Contractor 28. Approval of Releases of Options in Downtown Clearwater 29. Lot Mowing Resolution Other Commission Action 30. (Continued) Procedure for Obtaining Permanent Replacement and/or Appointment of Interim Acting City Manager 31. Adjournment 32. Annual Meeting of the Trustees of the Employees' Pension Fund a. Pension to be Granted b. Membership in Employees' Pensior. Fund 33. 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'' , is .a ?•? 3,Lris':,'•'t"!?- `r'".:95„ f: `#i-y":?p-?•%}?:; bt tr 'ey„ 'i. ?' ,?. .•.i?•'r". rJ ?: ,, rl ?F:1, •- ., t%r .,, r s '' w, (:r .Y ry..F.i }•° :;^j^ s`r,,, z`. :s5'..`'r .`F' rt: it-?. ,?r. }L'r?(';`,r'; `:67i:5S' r:'7=?ci',l?.si.{, ., ilf'.. ,e• t"!i ?« 'i: _ 'r'A't ',:i ;'?';:.i:;?r' ?l.l? ."}{•1:°° J.?S .4ii i. t,{. '';'J ? ri • Y. `r C;,r' :'}:?' ' 1[ Jp:3, •S,. a } Ff,?'P'+ `'y', ;3. .`; 11lt Yj?; '?''i •'"t1. .: ,.S.r?v.~ ?'. ;'`'1•Lr'.. • - .: A'. .. ? ., , ... ,•i: r,-., ...5 i,r- _ 7wbri?+?,. Agenda No M E M O RAN DU M' TO . Meeting Date; 6r2/7 The;City Commission of the City of Clearwater SUBJECT: City Commission Minutes of Regular Meeting of May 19, 1977, RECOMMENDATION! City Commission approve minutes as submitted by City Clerk. ? And that the appropriate officials •1 be authorized to execute some. ..BACKGROUND: Subject minutes were submitted to Commission with regular daily mail. Commission Disposition: -c Follow--up Action: ei ?_dvu l Su mitted by: Advertised: ?Affected Costs: N/A ?Attachments: Date: Parties Notified Funding Source: ? Capital Improve- City Manager Raper: of Meeting ment Budget erating Budget 0 O ®Not Required MNot Required p 0 Other inating Department: Ori g uate aSequential City Clerk Appropriation Code Reference M None 'tt<:' '' .try :?j'. ._ - -- ,'.t :,'," iF.?. - :.Fr... k•rr••1-;y('af?t'{,:? },:,'(t "t ??t j{ nisi °?, `iti, '1'?{i?'"l.".' .'r''"'s':`r ,°:i= 'JS•. '?,?i ,E:? ''!'rrli•;.r;}. i rr .if; .ui -L'•., t•t?, ,l'." ;'v ??t^ ;t,?:=. ?'1'i? r ,. 3'i'r S?"'+ta ?.•", f. ' ''is.:,.y ??• r?l. ..r 1' y;;,i'iL,;: +'11?"11,;? fir:, :?,'? l,; r?'< '^}vr'' <r51..,=:: .t..l.`r'?' ' ?•?,?• r •?:..<"'i:.'.t..?r'4,Y"r> ?r,: f?'.y4Sr:•?p?.r ,'r;• ? t .{'. v ,.k ` v, Na • Y, .S'.'' . 1 . r' 1. ,` <. ?.. r . r.• 3' i . l _ ya,.>?.•s .,r.f ! :r$ .4:? ',,`r ,-C- .. ??:= 'r'/•' ,r;e" '.9 i.1 ;' .:i .??.{ ;! 'r•.':•,. ].,'r+'IE-:,, -?i$. t?' 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''?'? -.r X144 t;. t p' ' ?a ?*4r ?°' • t " .i . • i' r :l•' ... ?? f7:Frt... ,'.L' T. 4I'??'..:i i.:.' 0 Agenda No, MEMORANDUM TO : Meeting Date: 6/2/77 The City Commission of the City of Clearwater SUBJECT: Appropriation for July 4th Firewwrks Celebration RECOMMENDATION: Consider the request for increasing the normal appropriation for the July 4th fireworks celebration from $2, 500 to $4000, and provide direction to the staff on this request. ? And that the appropriate officials be authorized to execute some, BACKGROUND: Prior to the 1976 Bicentennial July 4th Celebration, the City of Clearwater had appropriated $2, 500 for fireworks in cooperation with the Clearwater J. C. s. Last year, for the Bicentennial Celebration, the appropriation was increased to $4000. 00. When the 1976/77 budget was approved, a presentation by the J. C. s was trade to the City Commission, explaining the dilution of the purchasing power for fireworks, and the resulting difficulty in presenting an attractive and impressive fireworks celebration. The City Commission approved the budget with a $2, 500 fireworks appropriation, but directed the City Manager to bring the Fireworks budget back to the Commission for reconsideration. The appropriation of an additional $1, 500. would require an administrative amendment to the City Manager's budget, using projected salary savings. Commission Disposition: Follow-up Action: Q?Q,/JiWv-COC ubmitted y: V61 i Mr Advertised: pate: 0Affected Parties Notified Costs: Funding Source: ? Capital Improve- ?Attachments: Ltr. 5/11/77 City Manager Paper, of Meeting ment Budget tff Operating Budget D Not Required E3 Not Required ? Other 170SQ610 De artment: Ori inatin - Date aSequential g g p Appropriation Code Reference Administration 010-19210-2 20 ? 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'-i'`•3a ^'.,?J?r'•u:??,:, ?? ?'?t i'?fr?•t1r?„dL..Y ,lr+Lii ?1Y;.?'ir ?'. •?-, ,.1';'•jr ••t ':r .?), ``d: ,i,ti e4q. :??t :? 7 tG?yl f"a d,,-S'?7`'?1,';i. k? 6':t;5 ti d ; ? t ' „ ..l?'•.1 -,5 i! r,• a yi,.yrf rw. wy ?f:(.K /y ? •'.. . ;1t- ?? w '',, , '; r ' ., '.r !, f1'"t '"`. ..a•;l .i _t• 1 ,e'.?,, r-5-??t•, ?•r1' •-ra'.e'1t' . .y '.[ : . ?• ? s" ?b ?: A.}:,- % 1'' s!' -1 i?? `i . ; Ai, r;, ?? !r j» < .a* f > }•r ,1 .. ;. i-• ? ..r..Y,.,t ,_,,: ? ,t`?) a;3n4 .r ??_. M1„?'?.. ..{;• ''?:' 'w"? .s`•' #.F, ;'a ii; •,,t.,,>; :?: .1'_ '.r ,.??''S' :rf •'•rt?-'8?, + .rl ?? !1 ? fi t 1 2:. ,? ? ff, t. 1 '?rEi <'•i: •,S" r ? t ? f? ?+'r ?? s^. p M' ?+ ''y'e '':q i< s. .7,. r.?. •`' e?'.,'d-:•. L'r;r» :"C; ?. e i.. .LH S:4' :°! ` i , i .?;',. ,J ='s .:x r , i ?? < '? ?'f °'• , :,,/a"Ea-,' ? z's'•?ai''3'. . ra1:.T•1^? ':f. ?. ??,- .l' S.' ? .1;?: '.,?...r A?' z"r ? ? to .f. .`??: 3?:5 :'J??': •,i5 ?;Y ''r' >??;} `f-• :: t"!'re ,-lt ,'l`{Ils Sv ??, ,?.s, '1:'s ;, :6? "i?>i.•?.)-. ;'S.t :,'FP .' o-l,'",s?,,r:,. :'r: .'. .tir•. ''?: ,'1''+ '?S'. ??K [.,"' .e, !. fir'..' . / .i" i', :'?`??:• '-Y , .s ' 4;,r S,;- `t 21?.s «?['Y.' r6t4i .', ., , ? s i", ? i' ?•. `a =,r;i•s-.?, ,C fly= rv: 1<tv.r ....... .r •C. 1 ']till • ) ,{• L +,i: ,:??? •:,t •?. •'.'Y .i" ". ,-t. ''?:.; '1? t,'i<?rs••yll'r'?r?;:+ }:F ?,. y„ 'Flt,' 'r• ,r ? ?L Sr Agenda No. 7 M EM 0 RA N D U Ta Meeting Date:6/277 The City Commission of the City of Clearwater SUBJECT: Downtown Bazaar - Evening Sertoma Club RECOMMENDATION: Concur with the attached informal Memorandum of Understanding with the Evening Sertoma Club, regarding conditions governing operation of an open air bazaar in the downtown area to promote downtown business and to serve as a fund-raising project by the Evening Sertorna Club., igAnd that the appropriate officials be authorized to execute same. BACKGROUND: On April 7, 1977 the City Commission approved use of Wateraon Street from Cleveland St. north to Hendricks St. for an open air bazaar under the sponsorship of the Clearwater Evening Sertoma Club, and instructed the City Manager to develop an operational agreement regulating this activity. The attached informal Memorandum of Understanding was developed by the staff in consul- tation with representatives of the Evening Sertoma Club. The City Attorney concurs with the understanding, but recommends that liability insurance be required. This is agreeable to the Club, and appropriate coverage requirements are Incorporated in the Understanding, The Evening Sertoma Club is coordinating this activity with the Bank of Clearwater to resolve any conflict that might occur relative to the Bank's 24-Hour window. Commission Disposition: ?t"Yt.fi?ll25-(f?["L'??r.r ? l ?J.:l..: •2-•i2,?'•?t?rlt?: Follow-up Action: 17.1:1G?C/? Submitted by: Advertised: M Affected C sts: NIA WAttachments: City M nnger Date: Paper: Parties Notified of Meeting Funding Source: C7 Capital Improve- ment Budget Budget 0 O eratin Zge rmic leg Under Memos: '4/28'77 9AT KNot Required 0 Not Required p g D Other 5 /x3 177 p ?710 .#07(0" / Originating Department: , Date aSequentiai Reference Administration Appropriation Code CI None w..f-...tom r x. ' 3 i'. t'1 T . 1 Is% r?t;• f J 1 ,.}.••'1 a r1 `''i4 .?. .r:. sue'.`.-.• ?t'.> '^:rt?, ?i:L°• ']'?v? ti '{-s?: t'. ? c f r., v {- 'N• fl"?.,4. ,,J] }. :`,:' [, .Ci.f'?• rt, `', ,?': '+t"? "51?. ?,"'.'t ?•ys .1 ?, rr :•fi .4' '+•. ??: .r]r.y "{,4r .t` ,r`? '.+1'' irv"?t •, :;r .o:l.'',:' y4+i`:;''; iY:`L: ?#r(?:%d? ^r: irsi"1`' tJ y, , •i+. ' ff•: -,r' ;st,:..:: ;?; , H ?r;;.%;»'se: ', s',': .1 3.,.Ai':.? ` zT? •? '.'T `k !5?:, 1 .5 f r 1, Vii: ' 1 S?. r?,, 41 a :1 7,?+{'1 ?1 X13?? r! ? ii`' ?t???w,f??'!.! Tk? rl'i;Iii 2z" NA r' F J{:,;,`•7S, yl, ?i?r'???ti 1y Ja'"k OAT; YIN. 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Sr 'Si :6 ?i; •`,'. ?,S' •y, v!a?fi? vY, t.t tt r •t,?,#, ..?•LZ ?.i'?";elY. ;!?r`',-1r. ? ,f': ?." - ?'"9.;+y« n .f ;<... xx S+t?`,v;"1• ''Y>°S 1:t': JS 3r#"!,,.sA7.yt73`? fq ?.'l .?;d`??,.1 ,;:. •:+MS'L'.•'.!;'+.,.,: •t .J.te ,:9: t??'$J?`??'ti .. •a '1` 'p,'.ai .jz r" =?,• .?,'r ti• ` n?rity N' ?,• !Sa•!. ?•r '?atrr - +'.'r.p", '?:.i t51:-'- d' ,a+ 1 ,. .:[:°r; .Y• 1' ??a a:^'•°u':; %`hy 'r `G `'?? ?, ,t `l ?:' tar • .Fy .,v"• ?7t? {,?YM1Y JY 1' 7 Y.', fY t 't• y}.! et :';#'' +c $i vS,".t.i.'i• Jf .. :r Zu%"'. .••+ni ¢?r • s.s •f.,'F;P..s.t .?•7`•n'.?'?- ''Yt:fi1• i . ,tT ?,?' .rCi g3 ,'4 :% ..E. ,: f:` 'iE; .. s r S, :. ?:''?'?'> c'z%• }'ti2 t±r.v ?_lj?:- w }}•Li.14.::?E}' :?y,:, ;.r •,0 ', `r"';..,'tR,SYt?i,i` 'i.;.i''. ?4'•'r,'.,'e ••s :s`, •' s!; ':i:)4tt r .. ?"f:' ..3..,. t: ` x 1 L.?: ? - ? „{." . s;: R. '- 's .r- • ,•} , , i. } n'x.rr hI.'a?,•`'? a •ti ?,, i<. <.r ,re!! i?S`.J?.'r?i:g :?%•In'•1. t•A - i i, '?' ,s?'? ,y' `'{: ",?NT.r rots •`.,r. I,t",".,, ^p:I i.,3 ,h' :?, t: .i. •tte .r. 'r ?, ,:,4; S' i ... F :o'r",r'. w, ?.'t.^?' ;L ? Vii.', .. . r ?."?• r '7 r 7' `i : r r • t_ Via.: •.r• t` ?'J:' r ''t':: 'E' >5?,.. ?. _ tt... ?.3 f:.'?-r?';i I, ,i'•..?t i?";;?•';;: j;' ?'. .•l:??i; DES 'i' ,454Eir,~ 'f, -1, 4 ,`.: a y'•.?7` f n ,. t'`?. f+r ? L? ?? •:: ... ;a ri. 1.;r,t t•' <."4,?}t r-s'r•1'.} iii"''Fxr?,y -2 1 t t",l, yr, v' ,v:• w??r)= l 'tr.''}.?:r?`':.1 iy ,y° .: Yr . Fi It .'.?• ??? .•ar.rt'LL1S'?! ?•.SI S''y}lye '`? ?Y?•:STY^.N•# .y?r'r ., l,::ai:i y:xiLS. ?'. r. ? •a`: z..Yf 4t?,? j ,?,•? h ; i ',,J,y, a, 14 " isJ ?•T '?I?r'•Y' 547. r:.f. ..t.t Y?1? ?".?:+ ilkl "t" } `+ti er "f 'y<. •;':• ?7,a ,:?? spa C ? ? ??' r Agenda No. MEMORANDUM TO : Meeting Date: 6/2/77 The'City Commission of theCity of Clearwater SUBJECT: ADDITIONAL POSITION - PERSONNEL DEPARTMENT RECOMMENDATION: The City Commission approve the position of Secretary I in the Personnel Department. ? And that the appropriate officials be authorized to execute some. BAC KG RO U N D: Attached' for 'your, informs tion •is' a.memorandum from the+Interim,,Pepecrnel Director'providing justification for the additional Secretary I position in the Personnel Department. Funds have been budgeted in the 1976/77 Operating Budget for this position, Commission Disposition: Follow-up Action- Submitted by: advertised: M Affected Costs: $2181.78 INAttachments: & ' Date: Parties Not ified Funding Source: ? Capital Improve- Memo 4/29/77 M ger Vi CIty Paper: of Meeting ment Budget ® Operating Budget iXNot Required ?Not Required ? Other C artment: De Ori inatin Date EhSequential Reference p g g Administration Appropriation Code 010-'1-9900-101 ? None s'•; .,111:x;: try -:?k? ',rf R321?ktai:; "?::,?4 uj t°aYrt ?,4`•:.-tlP?f ji .:,t? s,:. -,, -r, air r;:'?E?'(: °'f'S?""I+,l'?:r:,ri:•€v;tt'?,.f}r.' ::y.Y ,,...{, ? :r.-s •' ...-."'-"^-?^r.....,...-,: ?; ,} `'S•I• •:s!1,r'?y(?LLJS:'yT{?:?! ?:' ? 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",.'a'rt F Ye, J.'s•+ ` ' t 1 '. 3 •' ' ? , y r : l. + i , . aJ, ,f`\`.' rl` •'f.v r . ? ^i.".? ,}. ;t? ii . ., . • .P,.. y, ! ?I! .t t f ., , ?t.• L•t',.' i4 ',r•'iw'.:ji. .r. t`.l. ret .?. S:.J ••Y'''' •t r'4''%'I?'`•1"''• r'T 3K f•?•i?a•?'ti'Fr 'i : r •r'' t '? `S'! ? ? ' ?r '• y1 ? !! •,r• .•W ?, 1 ' .t . a .rr t.t _ , .. a ? 3 1; '0.1"®-uR •V:-.'1.., •l?.n ?r?•.A q wi Kt it • ?. ' ,' ' i '` '' ? . cf? i' ?.fi j:, ', :'?'` .{-, ..a.. ??: .f IL!. '3' •]' ?C• '?" . ;i ... .t ..s . _ .6 J s i ,: i' >t.: `9 .l 3"; .'.,. ,.'' fk:2.... •i, ,f°, !t .'t?{ ! :'i' 1i :. ' ?=.t' :ht 57w: Y'a'k•.,...?L, ,r vl.y J(?a,. ^.,f ••r1 "Ji,n-M??,' !..} -i'.I? ':>' , j ' ' . . x.z. 'r ''• , fit.. v . 1-'a If' Y ,. ? , • t ' : $ I ' 1 l •n ..; :4E ;i ?'::y+' a "1 •> 'e •'1'. '<'' „'r ' ' ' , , ,yi . 'r 33'' „51. ' " ,'.;'; } 'S '°1•' { :Y ?• 'I Z ?• , . ''t , 5 ., " . ,> ., .?, k.. rJ . a ; f' .•j L. 1: 'F . i . , t>F',}'•yi -, x';. ,.?. •¢ Y3 ,1 i?.. .,> s'?'I". .ya; • .• , w rC' -1 i' ?1 Rl •,3;`"A A . ': ` , ' ?. ; . .e" . s , ?:n,•. }%rt jj '';'• .'? ' , ti ' I y d. : 7 ',.„.`:/' .• f . ,t-. C •'?•,`??l?, i., i?... 4yr.,#5S'?:e4o''''yy ?t' 4, .{., •_' • J ` F Y?? .1. i.4 .y. f: "':,:.( • 1 ;' ` - ' • ' ' ?.?. .s:' .S { L .. .. . i 1, i, t ^.( .' f:f y? , ,Li '.a• `S'.::°..?'l'•'aj t.it 4 1W ' ? • ir.r,1. i w w '•e is .Sr. k. .?, , '•lt r ' :: •"r .. J ¢¢ ` .'Vi'a: t. ''>'° .rt ' . [ L r 1 .'I' .!?' •r=? E t v ?' ' •. 1k`i 1 , ,e' ? ' . 1 ? ,7 r x?A Z. ^i r t' '•! ?a.. J . 53 . 1 . S" y•s • F.4.. .r:`c CC ? §.' ? ' c : ry• . 5 ? ' ' r k 5 . . r fin • a , k Agenda No. MEMORANDUM T 0 : Meeting Da4e: ?/?,'/77 The City Commission of the City of Clearwater SUBJECT: Air Conditioning Repair & Replacement - Main Library RECOMMENDATION: Accept a proposal from Sunset Air Conditioning Co. (Letter of 3/10/77) to repair and replace the air conditioning compressor, water cooled condenser, controls and motor at the Main Library for a total cost not to exceed $9, 500. , and waive the bidding process in this case. rJ And that the appropriate officials be authorized to execute some. BACKGROUND: The Sunset Air Conditioning Company has beerL maintaining the air conditioning system at the Main Library for a number of years. This system is very old, and is frequently break- ing down. The compressor unit, for instance, is 15 years old. Rather than employ the services of an air conditio ring consultant, we asked Sunset Air Conditioning Co. to make an analysis of the system and make recommendations on what it would take to assure that the system would operate for at least two years. The Improvement, recommended by Sunset Air Conditioning would more than meet this objective. The units recommended for repair and replacement could be used as spares in'other City buildings in the event that they are not compatible with the system in the proposed Library expansion. However, it is anticipated that these units will be compatible with the new system. It is proposed to fund this project from funds now remaining in the Library budget code 315-3502E. Inasmuch as Sunset Air Conditioning has been maintaining this system for a number of years and is most knowledgeable about it, it is recommended that the bidding process be waived. The City Engineer concurs with this recommendation. Commission Di , sposition' C,?c,o-e 2'LCr ? )" "Cr_e olrlfl/ow-up Action: r tnl era Submitted by: Advertised: ['Affected Costs: 0.00 OrAttachments: ?,p r? LD1 ity Ma agar Date. Paper: Parties Notified of Meeting Funding Source: 0 Capital Improve- ment Budget Iff Operating Budget Ltrs, 3/28 /77 3/16/77 Memo 5/24/77 OkNot Re ulred © Not Required ? 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'•?' ? _ 'F T? ;7:hiY'?ssY? .,:?..?. r, °?,'i ?,•'•.K :n.t2 ,`yS :. •° 4+; J£ :F tins" »A. ?.v.'.1,, ?•?.r ',.L?'1i ?'', '?,ls?'?{f ?ils,?,. rYiF cr.), YE ..kl ` 7 r.•'.!"".,..' ?.( A .. ? i ', a. ' 'P:' , ;[-#r..11'Sw•=i "y, ,(„r.:?!i.f. st?!•r. .?tiar".? ,-?£.1,? ?. ?:.',, ,ri?.i r. .i.7: ,??'r.. s???" I:?•:?v ,?'i 1`j,1. a.t ?>triil' !i"'a` .'t. 'f a•t•' ,i , `s' .,?.', a,.£ ,'t?:,'eA.' ,Y.;?'i^- 7;, i:' Yi'`: a;?a. '''r •r , .. i': _ 1, q .'t:: a• !V fi?rr. i' S. 4 rA eT 'x' 1 u '?{3'h:d•£'i.?+i???WAbAxM[??iw.rl.... (.?.r`.a.?us:?... •t ?? ..? ': '.'. •-:,'.: ??;:'?.:; 'k?:.::i,:. ..: ?..•i`' ?1i ?a "i ??',?' w.aw.6l`iwrw..r.r,?rw.•?.r•..w.rlw4?....-•...?.wr ?n3.:...? r x.r?r.S'w. U CID Agenda No. /0 MEMORANDUM TO Meeting Date __ The City Commission of the City of Clearwater SUBJECT: Rezoning of a portion of Tract "A" of a replat of Marymont Subdivision Sec 12-295-15P (City-Metal I n• RECOMMENDATION: City Commission receive this request and refer it to the proper departments. ? And that the appropriate officials be authorized to execute some. BACKGROUND: This property is appr,oximatel.y 1.93 acres and located north of the Police Pistol Range, east of Rifle Range and south of Overlea Street. The property was owned by the City and declared surplus by City Commssion action of 8-19-76. It was sold to Metal Industries, Inc. by City Commission action of 11-4-76. This request is to change the zoning from P (Public) to ML (Light Manufacturing) and is in conformance with the Comprehensive Land Use Plan. Commission Disposition: Follow-up Action: /rte 14, S bm ted by- ?' City Manager Advertised: Dote: Paper: ?Affected Parties Notified of Meeting Costs: NIA Funding Source: 0 Capital improve- ment Budget ? O Bud eratin et Attachments: Application Drawing Not Required Not Required p g g 0 Other 770sas? Originating Department: Date l3Sequent al Reference Planning- Appropriation Code ? None ??? 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',=t i'. ° I,_ '? ? ;•j •' 2. :? •1k 1•t .;-'-'Y>r. .'spa` .;i•S,,, f„a, i•?F?, x?,? .r ,`]ra'. :r: 's ?' .i ,rR.k' ''r'' a .r^•,rl.s, :,'r .,.,.; ?3y 1;.1 h 1' j•y??Z`. is ."1• / •'i. ••? ,T'1.;,? .;?.. '?'?'S{,. 1t" iJll. •x• r'. ?1?''St. Y??A': ?r" r T`/'.r4 r-.rkd.:' ?i ?,?ij:?''(r?: ?J'•-' .s,` w?4.1•"Y'hy. ,`4.G.AyF?1??h7 ,'rl F\'`y? ?.4?fe. alei !'??,??', ,f?d.'i !s. ..'` .?, '?i' '.?,i,s ,-.?`': l.' _5r'. :?i; '.i .»,.?Sti• ?q:yr..?.?'„sf'S:;Y ^,..Y ?„r•. `?3"r. ?. Agenda No. MEMORANDUM TO: Meeting Date: 6/2/77 The City Commission of the City of Clearwater SUBJECT: Northeast Wastewater Treatment Facility RECOMMENDATION: Add to the Carl E. Widell & Son contract for the Northeast Wastewater Treatment Facility work required by E.O. 020A for installation of a 6" Pinellas County watertap backflow , preventers, and line extension to the limit of the project site. ? And that the appropriate officials be authorized to execute some. BACKGROUND: In order to provide for potable water service and fire protection for the new Northeast Wastewater Treatment Facility, it was determined that it was impractical to extend the City water distribution system to the plant at this time. It was further determined that an 6-inch tap from the Pinellas County water system line on S.R. 580 was the most feasible method of providing these servi ces. At the request of the Acting Utilities Director, Engine eri'rig:Oxcler No. 020A was prepared to provide the necessary connection and service, including water main extensions to connect with the potable water service lines being con- structed under this contract. This would place this work under the overall project construction which is covered by C120461010. This engineering order will appear on a subsequent change order to the Carl E. Widell & Son contract. Commission Disposition: Follow-up Action: Su fitted b : Advertised: []Affected Costs:,-$23,000_ OAttachments: 1$. 1k 4 l Date: Parties P Notified Funding Source(: 0 Capital Improve- . ty Ma g Paper: of Meeting ment Budget [] O erating Budget Mat Required ? Not Required p C Other 77oS .7-' Originatin De artment: g p Date aSequential Appropriation Code Reference c works publi 315-1-6254-317---076 ? None n..wrs o. Y?..?.R :?Y5?• ; ., t=. ,.' _ ,.? - S' ;Y • _•= '?d}? ,:Sjs r yl 3^: ''l.l•1 y 1 ,?.i.?•}.. `t` `.t?s•?` 11?r`', rf, ??,, [: `'!•} 'i:?•, yy?LT]..`?f., '.L ?Ft,• ?^ °, y. y •r'i'•!. ••i `, _ R,,-"$,. ..,j,'? •:?1:,'?•Il.si+I^ ;.;, .RC^.•`iIi i :. k,s ` ^.J •'NF? rS1-iF.. •3:'F'';' v`' •f •',`?^'Yi°?Y'•'`S, tl, .i C•°.'. id :.L.i }(,5 ?^ - , ,'"L,r ;..:?!?i.i ..fir.: ,?'r:?''.L. 'y1•"ki, i.., . M'. -Y ?:r i? 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':R`5.. . ?d .?i•.,r??' • :,? e „s q:?L:`'k'• `. tt-y,t't. er'. 3' Lti%,l '. t•: -'P.,;t f', :•,? ,,r ff t•?p?- r .'l.(. s7• ri,. ><:'. , _ ,rJ-?F°?r ii .S `,: °}. ??i'sit a ?.e,".rr?,. .c., •' :1. ':: ?h .1?• PYt,?, r` ?h° J?'t:•L 'I r 5 A j .}' T Ft: ? ?1?. '•.f `'.},`<, ?` Y? i' Ill' i ; 2?:r , :! - .3+ .•!' wry, ?•i.. :`r' 1 ''3? a'a i'i ` r',:?''r:i: ?'rS?l?'r tk1 ?' :'l'' •, i J r tti,1? `''-Jr ?r` a catsfl :I, r.,f^t y? i 414 -- k Q t.'-. Agenda No. /.Z MEMORANDUM TO: Meeting Date: 6/2/77 The City Commission of the City of Clearwater 'SUBJECT: Marshall Street Pollution Control Facility Expansion RECOMMENDATION: Approve Change Order 2 to the Biltmore Construction Company contract for the construction of the Marshall Street PCF Expansion. This change order adds items of work beyond the scope of the,, contract and were previously approved by the City Commission on April 21, 1977. ? And that the appropriate officials be authorized to execute same. BACKGROUND: The Environmental Protection Agency indicated that the items directly related to plant construction are eligible for Federal participation. This change order summarizes those items which are directly related to on-site plant construction. Change Order 2 must be submitted to the Department of Environmental Regulation prior to June 15, 1977, in order that a grant increase, which will be requested to cover the cost of the additions on this change order, can be added to the '78 Priority List. E.O. 118 (Marina Station deactivation), previously approved as a change order item, is not included in this change order as the EPA has advised the City that no Federal funding will be available. *Contractor's finoI proposal is not available until May 31, 1977. Actual amount wi II be shown on the change order documents. Commission Disposition::1 ?6?&C. f=ollow--u Action: bmitted b : Advertised: Date: ?Affected Parties Notified osts: seen ove Funding Source: ? Capital Improve- ?Attachments: City Manager Paper: of Meeting ment Budget Bud eratin ? O et - ONO Required ?Not Required g p g Im Other CT 1399 7 ?OSWI- 1 Originating Department: Date a5equentlal Public Works Appropriation Code Reference 3148-1-6251-317---076 ? None Cti Yw?. .J. :1?: :C'.':,G? ?? .'? ,.'f•,.R>....'?:-.. ?? i' Y.1: i5, •:t.•- .P `,at' ;:err; .r.i„`s r .: d'' e, '2:??; yy^;; ?'' ,;. ;+,' ??C+`' 1 • r' '.:a•%. • •3`f1, L;Je+? / r .'I:r>: ,!!i, F. i, 7, ''h 4, ''rl'. _ •r:i '• 'S1• ,r J• e J •'L ` 1 '?...?t? ?:. y.?: .n.s-`':r:? :t:•:•- :rrs"' ;.;,i%:,'••+.e,- ..:.,.. +r..'., .F.f,?,: .;t?{',,:F,.• t?S:. S:,p Y 7; ° 3''.''' '•?_Yl S f•, .-j.`• -t':,?.... 11 ,r;rti'• •rr.^<.J a'" i• r 7•.„11,5 j3 sY''4;i,r?'}J..'t ?'. •14.. 'I'+, ?T''1, `' ?'': tr?t'•A'.^,.'lL.• .1 ?j,`. },'i' ti` ±' ?,.. t., .r•i'r rf' .rljY'.a:'i ?.`1 .i. 'Ct'f' :r'7?4 :1;. =,..' .Y,. .'a-': r?'t?°I?,? ?,..,.:,•°?yy.; T?'€.,S .?L';1 ;. 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L. t ?s * ?l5t . l;, ti' :??1"(;``, frr _ fir`r Nil; fb:`r's: 5; ".r::,.r' Y ?r" ' ,, .rra`, y i., i Y, to 4 . , ,t iA 4 + r. VicA 3' .l '?, F'' •F . :i '3 r• - Y. , / . >,i.,r . t !€ r • .r' 'aa! ;:,,., :,G.Ya." W+;• ii' 4 'y t.ht '?d?S• i 1, i . 't _ ; `,,t'•-•' f A Y N ,S' '. , L .. "1 k ,.. ' 4 r€, Pt 1 y y pp, ;y A •. t# t' : 'sr`.1 i l 'r' i:Yfi9-'O? ?, 4 {?.'iq,.?r ,r.."te°,..r.i } i ,?..,,? ,;.i'i .l ,t,t.t e,v,s l a?r? *}. ' rtr.??, tr I • E , i.,t> ? • ' ' I,':.',. f'. ' '''-°?'0 :S'•'.,.4 St :5i ui ,?4.''•wi':ti:p• •.- cr, '. ,, .} _/-,:' Ir• R . . - i' ;ft .x;51 °''`' e' e•ri.,+'; ?'y 1?.•f rii'.`. ;err Vy h'. ra -•'-tt ;SutO- ' s tg1iL )` '•:t:5 r"l==e;`. . ?, l; i;. ? ^ f.' ;£ :?v` i`'.f?; rrJt'"•'?t " yl. 1.... _ - - w _ _. .,.s, .:.c . T , ?t!a+€•?_LL._ ....... G r AY` - i, w ,I r,> _<k:•, ` .. L ':r ' }I}( - i Y Agenda No. MEMORANDUM TO Meeting Date: 612177 . The Cit? Commission of the City of Clearwoter SUBJECT: Bids - ROSS NORTON SWIMMING POOL COMPLEX RECOMMENDATION: Award contractto Weller Pool Construction Company in the arnount of $ 214, 961, which is the lowest responsive and responsible bid received in accordance with the plans and specifications W And that the appropriate officials be authorized to execute some. BACKGROUND: This project is funded with Federal Community Development I Funds. Included in the scope of work is construction of: One Ta shaped pool, 25 yards by 25 meters; One Training pool, 20 feet by 40 feet; One Bath House (26`811 X 831611) . This Pool bid was separated into several items allowing a bid of the swimming pool separately, training pool separately, bath house separately.. Then combinations of those three and provided for alternates (1 through 4) Alternates were: (1) Installation of a gas pool heater furnished by the City ; (2) Separate Bid on chlorine and pH automatic control equipment' (3) Installation of two 1-meter diving stands ; and (4) Credit to use Cycolac plastic grates in lieu of brass for the gutter grates . It is recommended that Base Bid 5, including the swimming pool, training pool. and bath house be awarded and Alternates 1, 2 and 3 be awarded. Alternate 4 not be awarded. The City Engineer, Mr. Batti'e and the Parks and Recreation Director concur in this recommendation. It is necessary to transfer $11, 000 from the 1976 Community Development Contingencies Budget to the Ross Norton Swimming Pool Budget, leaving a balance of $29, 000 in the Contingency Budget. ?° 3$I-9409-316-000040 000 076 11 Commission Disposition: - k Follow-up Action: r a?,, ,, , - __? ., .C/2." J ?, S. bmi fted by: Advertised: D A#f acted Casts:$ 21 4.6 _ 9 1 ClAttachments: . . 11 t r 1• Dote: 514/77 Parties Funding Source: Bid Tabulation .. 5 1917 Notified © Capital Improve-? City Manager Paper: SUN of Meeting ment Budget C3 O e atin Bud et p g r g _ ' ONot Required MNot Required 17 Other d- 77405 7-/5 Originating Department: Date aSequential Public Works Appropriation Code Reference 13 None .a. ,.Z•4r•-.,>sf=}7e)%xii r'id''`' F •`' • ' ` ?? .,1 t I., Fay: ". °;;t„'.", _,: 20;,,;T}t, I'?1 ,n:ri,P•:'.;,Y..'y.'.,.,; 'rr t 11. ..:, 't.{•?ft r.`.r,Y~A-i , 10 4E-,r t; l,'$y,l ?1 .'r/;l..j.'i.y,i .. 1 "...e: !').: 5' Fa`t11E',.3 i.d:?? , ::. r•t' ,n : •. 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''?' _ rr;;. .eJ_.. ,,1. tijr. ?'?.S ?:;P.?.?,??.?k°?",?ty? ?? 7`1 ?:yc''.?', -,?. et. ..??j?i'li?,. ..i ?. ? '• ?tr< ;P.?'t`?'"t r'?. M 5 : a,.'.t. t!j` . 3 ,. r.' . ; j'` , P' t .,'• ,«i • ' '.y.. :,,; y . '? . r,r; r .t}'t g+., ai?•?'.}?I . S,,?t3 ?".1?Ya.t?j„<'';.?"?"°iY.,?'. •t? ,,s, `,j,r: 1ry`, ,?' ',r,r''" bs3: .:",-•.1Si•;?a3 ??r'? ?',' J?.` ?' i:ti=: t ,,er? ?;5?•°.?t.'i ;ii: '._? >P . ?? •'? ,,.r'" ?,ti at+." ji?,„?r?.. h .x vir k?',?%'*il;?,t Z»stt? t It?t ; ! ,`ir} _ s • ry.rj:? ' ?",'.? :.t .`: ' .+,?•. ' .l..Fs?}i i't'1?.: • ` Agenda No. 17-ao MEMORANDUM TO: Meeting Date:fi-2-72 The City Commission of the City of Clearwater SUBJECT: Rezoning of portion of Lots 9 and 10 currently zoned RM-12 SE 1/4 Pinellas Groves Subdivision, Sec. 19-29S-16E.(City-Rydell) RECOMMENDATION. City Commission approve the request for rezoning from RM-I2 to RS-60 and the City Attorney be instructed to include this in an ordinance. ? And that the appropriate officlals be authorized to execute same. BACKGROUND: This property is undeveloped and located approximately 530 feet north of 2420 Nursery Road. The request is made by the City for a change in zoning from RM-12 (Multi-family) to RS-60 (Single family residential) zoning to bring into compliance with the Comprehensive Land Use Plan. The Planning and Zoning Board and the Planning Director concur in this recommendation. Commission Disposition: ??? Follow 1-J?p_,,}Accttion/: f , S bmitted by- M ?• J/ ?` Advertised: Date: 5-5-77 Affected Parties Notified Costs: NSA Funding Source: 13 Capital Improve- Attachments: Application ,, City Manager Paper: Clr. Sun of Meeting meet Budget [3 O eratin Bud et Drawing Mot Required ?NoR Required p g g 0 Other l Originating Department: ate a Seque I Reference Planning Appropriation Code ? None ?['})?Tf'. Sr.. 'r'•'. .5 t'?Cr.4-P. 1 ;'r'..i Si ?'"'' .t: "`P,:i :..f. ,1? .Y' .T •? ?,?V° 't''a1 +rV+ xtlf:, <q ? : '. 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't' t ,' ?''''.t' '{'<•;,°!'? y",i'x?°'c •.w.i }': ?,x,,, a?•. ,z:£ r. ,. ? .1. j' 1''' ? ]q: ''t. ":^i 1'.',•'' say.. o..x , '?'1Ji??. t. Y?''•'r. S,i 4.. ': ..:i -:?k. -, •, y, al ?#>'?'.., wd??;'; .4''^` '<.£, •si'?.,,. ?. r,. s•^.1t 1'4 ??itiyl.?,t si . .e.,3 •?rp.t' .'r• _,.' '4?4' ,.,. :}.; ..a t•i. Y N> t? .,; 7..e i,1•....'' p,`?.3 i. ?•.. J V` i"` ci ? j jj..f'.'f ?'4 .?' -; k. S',`•{< .Ili :s.:: ,. ',dH, •A,':)' .!' S"s.:.''',x. t ?x.L+ Cj fF ,r ?'SetiL?•${+.."/'Jf4tti. Hy: .3. , f''S?,' ,' :•b, -t'? i =.!? r. ?f j°?1:'i't .'.a. , .?, . r9`"1,?. •+?'< , f: ?' ; 4'','1' ' t, ? ?% ?' '?.r': '•'` "''r, :?` '?,?'y'.r?'y?.lY w??iJ Li '1.'.;ti?......?.. _?..... __ :...,.....«.?_.....<_,:''r'?...;.'...._.»..,_,.r....?.?.+i s:::.?.u.:v:.?4aw...ti.s.:.l..w Agenda No. 17,6 MEMORANDUM TO: Meeting Date:6-2..77 The City Commission of the City of Clearwater SUBJECT: Rezonin of portion of lots 9 and 10 currently zoned RM-16 C bd 9S 6L R d ll ? ity- ( y e ivision. Sec. 19-2 -1 SD 1/4 inellas Groves Su RECOMMENDATION: City Commission approve the request for rezoning from RM-16 to RS-60 and the City Attorney be instructed to include this in an ordinance. 0 And that the appropriate officiais be authorized to execute same. BACKGROUND: This property is undeveloped and contains 4.7 acres and is located at 2420 Nursery Road. The request is made by the City for a change in zoning from RM-16 (Multi.-family) to RS-60 (Single'-family residential) to bring into ,compliance with the Comprehensive Land Use Plan. The Planning and Zoning Board and the Planning Director concur in the.recommendation. Commission Disposition: Follow-up Action: A 04"az.,? -&W / 1 1 (G`tr' c. " Submitted b : Advertised: Affected Costs: N A Attachments: t Date: 5-5-77 parties - Notified Funding Source: O Capita! Improve- Application r CI y t?je Poper:Clr.Sun of Meeting ment Budget Drawing 13 Operating Budget ONO Required 0Not Required E3 Other 77 De artment: inatin O i g p g r Date E%Sequential Appropriation Code Reference Planning O None 4t•.?>?:`-:i ?::' ,,a?iitij;f-•". ?;F.' :y, ':([;?}r] ..f 1'i ': - '{': ?'.{'.=?'w .],{,;:.-'•ww ?}':? ..??: .':'F. '.5?"Ji..- ,''AI's ,M `„`<• ^ fe;. '•:?;.'.r ? ii.. , ???:,?1,L. x.f !} ' 't., {.?? ,; ?` F`?, .?•,. `=.r?;.,,e •.: '? ?, :'=??_ .. .-Jf:,:?,'•:•`i '.: ?' ?':is?::.-i :;?ia,'T,:'; s \ys.;S, a .,, s•' +•.f' ,.?° ;•L.?'•. ,., ?.., :':'?1 /? f. ?'.>?'.i*;y t?,t '..F { N 'x.,f i %:F .` ,:1 t1? '? .'. 1.. .4J.•.: ^.t? fib, t'' ' ;,a .:?t.F?•. ^? _•p,6q. -#,: r r'F? ?', .???? `'i'`{`i?' "i]; ?• .••? R•?;r?s .s y}.? .a- l.?M1d ;Y i?x'%?i.e-.?.: '?,:. •ii :?A,, •`I,{. ??e:?. `i .."s'•; - a.;,`ti?'? '1?: ?f. ?',,, MYT,.?+7' t F: ,.i::?::' ;L+: .,!!•?' fit' ,,F, a „`al••, '?''' .",]. 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' .. ,?Q! ?•+-•?w.... r..., }:'i.. ,. ,1 Agenda No, / 7G MEMORANDUM TO: MeetI ng 130e:6- - 7 7 The City Commission of the City of Clearwater SUBJECT: Rezoning of lots and a portion of lots, unit 6'-A and 6-B Mornin side Estates. Cit RECOMMENDATION: City Commission approve the request for rezoning from RM-12 to RS-50 and the City Attorney be instructed to include this in an ordinance. O And that the appropriate officials be authorized to execute some. BACKGROUND: This property is developed as a part of a single family subdivision. The.request is made by the City for rezoning from RM-12 (Multi-family) to.RS-50 (Single-family) to reflect current usage and to bring into, compliance with the Comprehensive Land Use Plan. The Planning and Zoning Board and the Planning Director concur in'the recommendation. Commission Disposition: Follow- Action: Submitted by Advertised: Affected Costs: N?A Attachments: t ?• C ty an is Date: 5-5-79 laper• Clr. Sun Parties Notified of Meeting Funding Source: ? 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M?S?«'S a`t- , s',4 ??: J' P, ri,° ; r - .?-{; :'r. t9r`: r'i. ; j: -t". 'r <'. P.:}. ,?. •r,''' 'F ?" la ?'y•rl1YFi'}'' ? ? f' °'€ .r: i .d 7: :r°''.°: i.... .'. ?. 2 s': r': 1, r1:tc l• 1.,.,.r.v } w W'' C:`rri?{': •.d <` '!'1,?,?;°;?•a'' '%?12r'V ??y!.r" ,a. :`;R?lt'S v >+'`'.\ .,f^. "r.r,r A :.i.' ? •r: •:?f, ism'', ? .^¢if?i 3?S?.: r???tiSSt'q:I?"ia??_ ,?`?= J4 '}•{F•aC '?'?;`" ?.?!e?•?° { rJ.:'- ?''??:..v?u'r?a ([s itc: Y ?i.'Ei,1§: ai.. '.?.' S '?1V••'f ? .I'. ?i ?' J.. ? \': x ^ '.t 7+S 'r t?1 ? ?,';'N ?.-.,p.i,J: l y'P.:.Y 1? lV•.{.. iC`?`t ,.f ,if • :t'.'[" r.t `y?.t': ?, ?'J,¢' 'T?.sES f.'<s, ra}'a?b9? ?'?{(` ?J' ? f Y `°?}?Z{ lF i?"?lr? a?i/':5.7 ;:f [• f;•'?''i'• .. '?>. M°w `',', .•i.•'i1t' ..i'' -'= '`, -.`. •., .k;<.. .q L'r-'.` '•?: 'r •.? ?S F': r''-R.. Y-?w?,-F..•a?iiul r _- _":Y.?a.Y+?..r.+?...r '.....+ri?...rw.?J+•..,..i i-L'.:...`:aL...:..?...dwrrNii _ __-.?Y?.?` .". .- __ _ Agenda No. 174 MEMORANDUM T4 : Meeting Dote: 6-2- r The City Commission of the City of Clearwater SUBJECT: Rezoning of Lots 33 and 34, South Haven Subdivision (City-Amburgey) RECOMMENDATION: City Commission approve the request for rezoning from RM-24 to RS-75 and the City Attorney be instructed to include this in an ordinance. E3 And that the appropriate officials be authorized to execute some. BACKGROUND: This property is undeveloped and located at the Southeast corner of Nursery Road and South Haven Drive. The request is made by the City for a change in zoning from RM-24 (Multi-family residential) to RS-75 (Single family residential) to bring into compliance with the Comprehensive Land Use Plan. The Planning and Zoning Board and the Planning Director concur in the recommendation. .Commission Disposition: Action: " p 170119.-u ? / Submitt d y: LJ City onager Advertised: Date: 5-5-77 Poper"Cir.Sun Affected Parties Notified of Meeting Costs: A Funding Sour• e: ? Capital Improve- ment Budget ? Operating Budget Attachments: Application Drawing 705c?6I- ONot Required 17 Not Required De artment: O i inatin 0 Other Date BiSequential Reference p g g r Planning Appropriation Code D None ;7 ['ik .y,< •t, Yrr; A: :.e-_ ,'T""'-yaaa??,i!!+a•a?•,r .4; ., .E ','>ftri[ ;r. •, .y, t.: ir.''1'7'; ,+F•'T„??.'?',?..r'. a,,-..t r+ ,L'..r. . '? ii`rAt ;< I s;' ,.i•. '.3 17777 ?'z.: ?. ..zl? '. r;;, .1'r; r I,E ??: j.';':',r.:r;.'.° ?i?,•ai,. ,t J '?• ..i a F r' a ,Fl.'.,i"i ?,r r7.??S?.{, : etL, r. .•it l .. ??,.. l 1n .?r,d `L d; ^'7-?, ,ri 3i: '. L:: ?' s "'sue ..Jl:'-.:r- {..i; S? .. ; °.:A fir` `i2?yse -?{a.?, a?? :t<';?•: ,,:y?.a,. .'y# ri? ?:?? 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B. l.PGEN) YsYncant Pkq;Parklnq PROPERTY: o Single Family 10= Business LOTS ,3,3&34 WAY HAVCNSIl1 Duplex IJ Mulil- Family Scale Refer Atlas Page iJw/# 102200, Sec. /p Twp.,Z9 Rge./6 ANNEXATION 6 ZONING / REZONO r . Owner/Applicant: CITY • ("004er) PUBLIC HEARING ITEM NO. m From: RM _ AGENDA No. DATES ?a Cr TO RS 75 PLANNING BOARD -/?-- i CITY.' COMMISSION 6-Z-7 .. bit.' a.. . 11 ? k"f' •''q, e?. J. F'"; ' a.rw • {._ t«J .:.a., ' ". ,•-• +?; • r.,.Re.. ! , , 'i' • j: _ ..}.• .? , r' ..1=? ?',• ?k ?'S.' rt.r??< .e'F:.«• r ??lr-,..?.} r r - ;'i' ? s'fi ., pill I s? 3 .' t : r i•? at w "i ')T F o."y.? ?Ctf f?i?; y6 ,.'? ?:?rs'^' .. i. '3 ` ? : i' - + s.. • ': :ri . ; „ •tlYd??•Y•ri?... ?<t {'>.s ':, {,?' i ? t? ?i .,ir i+ a ?:rv ? a %.. ,N. .?? '. .,• :'i-?i.: .'.,:.'•a"r'„"J, 3' d i s 3 '?^Et '?' r:? i? X .°,r ,;! '4?r'14•A:' ,?.• .t' '?r:. ? '?f?. ,T.°',", +. - •''''? °;, 6E;.,C •1.. r':.f: y?3•? .y?},' i c?p. s:'h"F. 7 k .r.'r. 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'!e'.ft,=1 ?U :.ia,7? ;{;?.+ .{,'" :;?:•.: r?E', ,ai i, •..•. ,r. ,,, i:'•i'rte}'?r".r-Qt:i•$,2?:':,'='!:3 i°L'?1???'v .?'ta ';1 .?;?s2,ITC'?;°? •?•; ':t?. ??'`•5; •... i ..? •q'.'^'. ,?. .1' .'.L:?:+?'a ,?, 3.3'?';-x G.: t f-: ??', s:' '? ?';4F ;T' ,,t`?r;k` ...';,,• '':.. :ir M1. F,.'.f'?•Fj ?? ,Y';.o ,it N.%eri;yt •3. 1. 'r'??.+;:!i.L ?G'-. r,A t+S,t? i.,. r,?SV1?_,_)a ,f 'i t•', s• ic.'?`".•'i';E '` 'c, _?., T'=",.":-,, F.J S'.Csila?n 'la yr "'w • Agenda No ZW . MEMORANDUM TO: Meeting Dater-2-77 Trustees of the Employees Pension Fund The City Commission of the City of Clearwater SUBJECT: Pension to be granted RECOMMENDATION: Employee listed below be granted Employee Retirement Pension under Section 5 of Employees' Pension Plan, as recomnended by the Advisory Committee of the Employees' Pension Fund. Pension calculations have been certified by the City Treasurer, ? And that the appropriate officials be authorized to execute some. BACKGROUND: Mary Drew Kane, Secretary III, Public Service Department, effective November 22, 1977 in the amount of $481.49 per month. Commission Disposition: Follow-up Action: S bmitted b fid, S. Advertised: Date: ? Affected Parties Notified Costs: Funding Source: Ci Capital Improve- MAttachments: 3 memos City Manager Paper: of Meeting ment Budget ? Operating Budget 13 Not Required ? Not Required ? Other 770Sc;tq __3 Originating Department: Date 81 Sequential Appropriation Code Reference ? None a.;di :$+L a?• !•:'c "{7 aia ,Yt •1 L4 -1 12 y', ?'?vi. ?};;i?'..c, ..?' '^'•G,;?? a3t`., ^,?:. ?. :.C-::':r,.:c r.f;+::.'; ,"?.5.'=:?,?,;<`,;,, '• `r,?" :r.e' ,t:.""Ei ;'J;i,?la-; .?, St •.r a1?. tl.:t," iii' i'?,• .`^t?,.t v: :.,?.. ,?,?::; tii5: ':'3': ?: ?•:F •1"•i;l- `S ^r'•?r^' Yi.L.;T ti.?_,{;1r ?iStwiC.;•;?:,. {51t +? 7 ?;5{{ "'r e'}''?j?; f ,4? r•~t:tK ' ji'i; idrF.' •,, J.S. '-t; `lis sa ,a S" <'?:. +"<Yc j:1T?'":.,i •,^=` .l?'?:. 1F 1.i; ':r.?' ;']++. •F'1.%Y... Y J y iri' .?a ? 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'+? xp ,. r" •?(y:• ?iit` :d :' •? ? :•c,. ?.5.•..! ,[?-"''' s:s't'?: t;'; ??.ji'•?.•t.. ?.lr r•`; c2wr.1'?`i fie`°;`Z,i?? ??ri+?'.L ?kn 'e fr` rt,. :,?`: •>? r, .,, ? :i? `;iyet .?t.5:?t:. ?;?ii•.4 ?,.•..k?•,r,S: Sl ?' n .?. .'?i, .t: ,{;;>:1 .r:°F) .:3. ?, ,!=f .'<r.l 1j '!,`'!. .••;€. x3 s?;''',i.> ' `t •m ?,`, f:'?„ ?s.•T?°; sE:,ys,'i,ry ,_, s. [, ri`"S.;ra-, s,.j???? ... t.' i' .?•a•'? ti,l,,,<•si1?.,s[?.; r?? >;r..,?it? ',^,?;','??'?•,it:°?'l'i it„'r. "['.,,??'`f` f>5'•ii'f. '?'I?•?'i. '." .'s'' ,._ •'z= •4 :y`. se'f L:,?l? .?`;jr4', ?t.; ??r''j•??"?i;+t. ,r.Y ela?i `^I •`K E:k ?t[,?''.i. ?.. 7iri .: •'.S{ .. .#?i •-r' ••? ??tr =.?1 ??1?, 011 t •w? Agenda No. 32 1b Trustees of the Employees} Meeting Dates/2/77 MEMORANDUM T• Pension Fund The 0`111A Commission of the City of Clearwater S U B J ECT: Membership in Employees' Pension Fund RECOMMENDATION! 5 Employees identified below be accepted into membership as recommended by the Advisory Committee of the Employees' Pension Fund ? And that the appropriate officials be authorized to execute some. BACKGROUND: Recommended for acceptance; Libraries Department Susan Bonner Police Department Mary Higinbotham •' Utilities Department Mary N. Schutte .Planning Department Michael Wanchick Gas Division Joseph Wagner Commission Disposition: '?,?„??? f;?. ??. Follow-up Action: Submitted by: Advertised: DAffected Costs: (AAttachments: Parties Funding Source: 0 ,$. Date: Notified D Capita) Improve- 5 letters it M Paper: of Meeting ment Budget May 16, 1977 y r [3 Operating Budget ONO Required ? Not Required 0 Other _770// -'? inatin Ori De artment: g g p Date &Sequential Appropriation Code Reference Mane ;-r... ?.9 j;. F??t r ^r l:f ?????. i,/.S `,tl?r•;.TF_?_'J:` ?Y''1.' ?'' .•t''r:r-? r_:y?, '•rl ••"h ai. .F•^, .f. .1?.. 'n{.SSi sis .:lr' Y rr? :i4.. {{ . r. [' .. f+. `' -<i ??. ,,, ':'r: `' 7't •}., ss '• S iai',w, 1+,r?•', Fr?i'U?'.rr:[;; uE,? ?'';Tf: °; h+???'^ i "?' ( },t., ..F'''s'?:r F•^ `.i'i .;a, r:? ,4 'i' ?•?•?' 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M lE M O R A N D U C... , TO • Trustees of the Emplt " All 98t Date. 6-16 -77 Pension Fund The City 'Commission of the City of Cloorwater SUBJECT: Pension to be Granted f RECOMMENDATION: Employee listed below be granted Employee Retirement Pension under Section S of Employees' Pension plan, ee recommended by the Advisory Committee of the Employees' Pension Fund. Pension calculations have been certified by the City Treasurer. ? And that the appropriate officials be authorized to execute some. BACKGROUND: James D. Gardner, Equipment Operator II, Slater Division, Utilities Department, effective October 15, 1977 in the amount of $536.72 per month, 73 of" r ' Commission Disposition: Follow-up Action: Submitted by:. / City Manager Advertised: Date: Paper: C]Affacted Parties Notified of Meeting Costs: Funding Source: ? Capital Improve- meet Budget ? Operating Budget ®Attachments: 3 memos - Mot Required ?Not Required p Other y p 7??? / -7 { artment: Ori inatin De Date &Sequential Reference g g p Appropriation Code ? None i -. .??? ?:,..:?,+?,'-?:'!?'.`?'h??'?Sj, ?'saecWyn?;?.a!deg•??" ,.??•.isA{?:?a:;,p..s,;?sf,••;?.?x'Y'`?.?, s"(w??:.y,4',s'j?i'.v`?;t':?`',?:;i?`,;•;?'•;4ex`^rKG:'"rt.°+.t ` r f ., ,