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03/04/1976 j .'. . CITY COMKIBBIOK MKITING March 4, 1976 The City Co..i..ion of the City of Clear.ater .et in re8ular .e.e1on at the City Hall, Thursday, March 4, 1976, et 12135 p.m., with the following member. pr..entl Gabriel Callares Joseph Carviee *Xarlaen P. DeBlaker Karan Mart1n Darwin S. Franle Kayor-Coa81..ion8r COIl8i..ioner COllllieeion8r COllmis.10n8r --Commissioner Alao preeent were: Picot B. Floyd Thomas A. Bustin Cecil Henderson Prank Daniels City Manager City Attorney Acting City Engineer Police Chief *Commiasioner DeBlaker arrived at 1:00 p.m. The Mayor called the meeting to order. ,The invocation wes given by the Reverend Alan L. Beaver of First United Methodist Church. The P1e'dge of Allegiance vas led by Chief Daniels. ITEM 13 - Introductions and Awards. The Mayor we1colled the citizens to the Commission Meet- ing and presented forller Mayor Joseph Turner with a Certifi- cate of Appreciation for this work on the Historical C08- aittee. He e1so announced the City received a certif1cate of appreciation from Clearwater High School and a Holy Bible was received from the Gideon Society. The Mayor presented a proclamation to Anne Garris, as a representative of the Marine Science Center, declaring the months of March and April, "Marine Science Center Months", and he declared by proclamation, a "World Day of Prayer" for March 5, 1976. He introduced John McRae of the Boy Scouts of America and Carl Rice of Goodwill Industries, who are cooperating in a Good Turn Day Drive, March 6. 1976. ITEM 14 - Minutes of Regular Meeting, February 19, 1976. Commissioner Carwise moved that the minutes of the reg- ular meeting of February 19, 1976, be approved as recorded and as submitted in written sumnation by the Clerk to each Commissioner. Motion was seconded by Commissioner Martin and carried unanimously. ITEM IS - Citizens to be Heard re Items Not Appearing on the Agenda. Bob Barne. of Calvary Baptist Church requested a permit to place a van on Clearwater Beach to shov religious films during the week of March 15th ahiough 20th, 1976. ITBK 16 - A Public Hearing on Lot Moving Re.olut1on ,176-25. " '" ' ,/;"'1.', , " '. . . Thl City AttornlY Ixplainld thl purpoal of thi. Public UlarinR and rlqulatld thl City lnlplctor. Willard Btawart. to rlport on thl atatua of lot cl.arin~ actiona. The City Inap.ctor report.d that thl lot. rlaaininR to ba cl.ar.d conatituted a aln.ca to public health. aaf.ty and walfare. Tharl were no objlction.. Co..i..ionlr H.rtin .ovad that l.aolution 176-25 p....d on February 19. 1976, be confirmld and made affectivI aa to all plraona and p.rcela liltad therlon, except for tho.e whoae Iota h.ve beln verified aa beinK cl..red .nd tho.. who bav. p.id the City for the cl.ar- inR, and tbat the propftr City ofticiale and .mploy.es b. directed to proceed in accordance with law to .ee that the loti are cleared. Hotioulwa. aeconded by Commissioner Prank and carried unanimously. ITEM 17 - A Public Hearing re "No Wake" Ordinance. The recommendation is to revise Ordinance 11591 to exclude the bas1D immediately southeast of Horizon Houae and th.reby permit water skiing in this area. Ordinance' 11591 adopted in November, 1975, prohibited water skiinH in desig- nated "No Wake" zones. The Marine Advisory Board has re- quested that water skiinR be permitted in the basin southeast of Horizon House. The City's Civil EnRineer has examined,tbe seawall adjacent to the Horizon House and could fidd no damage as reported by the residents of Horizon House in a petition requesting retention of tho ban. The petition also mentioned the safety factor to skiers, the difficulty in enforcing the 50 ft. requirement from obstacle or 8eavall, and the possibility of a ski launch or commercial enterprise for the cove, etc. Robert Sprung of the Marine Advisory Board waa present and spoke in favor of usinR the inlet for vater skiinR. Commissioner DeBlaker arrived. He stated the ~u~pose of the ordinance was to eliminate marine safety hazards o~ly, with the intent to preserve, aa much as possible, the waters for recreational boating activities. A number of citizens spoke in favor of and in opposi~ tian to using the cove for skiing. Commissioner Martin recommended a letter dated March 2, 1976. from Harry E. Hassa, be received into the record in favor of water skiing in this area. Commissioner Carwlse moved to revise Section 6-9.1 (c) of Ordinance 11591 to exclude the basia immediately aouth-, east of HQrizon House on Island Estates from tbe Reographlcal area described as a "No Wake" zone, and thereby permit water Ikiing in this area. Commissioner Frank aeconded the motion. Discussion revealed the City had not received a.request or inquiry for a ski school or ski launch for the area. Co.- aissioner DeBlaker questioned the safety factors ot the area and vaa asaured the area vas larRe enouRh for the ekiers. Horaan Bovles expressed the opinion an environmental study ahould be .ade.. Upon the VO,te being taken, Co..ia.ioners H.rtin, Prank and Carwies, and the Mayor voted "Aye"; Co.- alsatoner DeBlaker voted "Nay." Hotion carried. ITEM '8 - A Public Hlaring "\. 5 It. .E.....nt Lying AlonR the Through ~ Inclusive, and.a 5 Pt. " Korth Lot line of Lots 7 Through :~);\ \'~':".,'.' :.,;'>:....:-' ..'ay.ida' '~horl.. - w. Itebort. ~ii~[~~{:i}/.;;;~>:>"', :: :. '. :" .... .. . ~t;Ju.';f;;f~'rf.'(';.t....~t\,~,.\'IJ."I"".lI1~ .. ' . ". rh r :~(~-i:~V.~3~~~:.:r..T_t.f~.'t.'"c ~"'; ..f. ! .' ~'r ...~ "i;'(~' f~~~~~~rr~~';.~~:t:-~l~:. ~ ::,~.~f; ~~'; I r~.' L" " . aD Request tor Vacation of South Lot tine at Lot. 1 Bas..ent Lying AloDR tha,' 10 Inclusive. Blo~k ,C. ," .'l .,\t. ,< ; '..'.'. ";.~.:,){';:j~~; , ..,.<...,1 . . .. .. .... ~ "/Ign:;'~u :."-;'" '..:. .,~: ~4{:~~~~t}.. , >~. ~";,J ~1V,~,' :! 2. ' . ,.I~, t" ,'. ';"4-! 6 ~ William K.bort reque.tad the vacation and propo... to con.truct a .hoppin~ c.nt.r on the .it.. All City depart- ..nt. and utility compani.. involv.d have r.vi.w.d the r.qu..t and have indicated no objection and no ne.d for the .a....nt. William Pol., r.gistered real estate broker, va. pr...nt r.presanting the ownerl. He"di.played. aita plan. Re va. reminded that approval of the vacation v.. not approval of the eite plan. Acting City Engineer Cecil Henderson reported requests are pending on the other three lots in the block. Commissioner Carwise moved to approve the request and to instruct the City Attorney to prepare a resolution to be brought back to the Commission as soon as possible. Co.mis- sioner DeBlaker seconded the motion which carried unanimously. ITEM 19 - Request for Renewal of Clearwater Rifle Club Lease. Part of Tract A, Replat of Blocks 1 through 19 of Marymont, in SE-l/4 of NW-l/4, Section 12-29-15. (Continued from February 19, 1976.) .'" The recommendation by the City Attorney, based upon a 1975 opini'n of Florida Attorney General and other applicable court cases, is that the request of the Clearwater Rifle Club" for an extension of their lease be denied with regret., John See, president of the Clearwater Rifle Club, was present aud read into the record bis letter of March 4, 1976. stating their position that tbey provide a safe. super~ised, area for the sport,oiudn.o8Coofo~h.lrirevenue comes from, membership fees which cover tbe actual expenses involved in operating the range. Commissioner DeBlaker suggested the lease contain a provision for an easement for City trucks to go through the property with fill dirt. Edward Winslow stated the City would be setting a precedent to renew this lease after the Attorney General's opinion had been rendered. He suggested an adequate rental return be placed upon the property. Commissioner Hartin moved that a lease be drawn betweea the Clearwater Rifle Club and the City. to be renewable on a yearly basis at a dollar per year rental and that the Attorney work out the details and return the lease incorp- orating the suggestions made for review by the Commission. Commissioner Carwise seconded the motion. Commissioner Hartin also suggested the improvements to the property be approved by the City Commission instead of tbe City Manager and to include the 30-day cancellation clause. The City Manager 8uggested the Commission set a valuation figure on i.prov.menta that he could approve. Upon the vote being ,) taken. Commissioners DeBlaker, Hartin and Carwise. and the Mayor voted "Aye"; Com.issioner Prank voted "Nay.tI Kotion carried. ITEM '10 - Request for Occupational License - Consigu- ,.ent Shop. Heritage Gallery, 10 South Port Rarrison. w K. Mulligan. !~:~:c.::>/:,~.:", ,Mary k. MulU.gan. as lo~e owner of the Heritage aallery" h'N:~':~,;'~.;: ':":;:'. ',' ba~" appli,ad for, a lican.e to .e11 coneiAu.aut aerchandiBe. ' !{t",.::t,../",~;.:, >,'.' ',>, bandcrafted 'sifts au"d art fteD.. ~;~l;W~tiHJi}ji;;~:;~:,:':,2;:.~:);;,;..:<; u:: "': ...... \",,':\<'.r-"l'Y" ':>'i"!,t.",,),,,.'d'" ,".., ," ,... 'c~~\ . 'm"':$.i~l:.~.J'~ :;!~:~:.::.;{!~~ :'~;::~-';); :,:~,~ "', ", ". ' '3. .',r..~""',f' ~JI("'~\~L ~'1. . "4",,, r '" \.\; ;. j ~...... I ~~~"',u.~~~.~... '..1 ..~ )'.' . .> , " ': : ::!' ,;,'~;'.'.,'>:/t " 3~,4~,7.~" '~~~':":::(,~':':':';:;,:::'~~&~ Caaai..ion.r Carwi.. aov.d to approve the r.qu..t for an occupational licen... Co.mi..ioner Martin ..cond.d the aotion which carried unaniaou.ly. ITIK '11 - Reque.t for Bevera.e ZoniDR - Lot. I aDd 2, Block "nl;tt Unit 1, Skycre.t Sub. - QUik Stop, Inc. William K. Begor, Executive Vice pre.ident of Quik Stop, Inc., 1725 Dre. Street, Clearwater, Florida, ha. applied for beverage Eoning to permit the aa1e of b.er and vine for off-premi.e conauaptlo~. Commi~.ioner Prank moved to approve the requeat of William M. Begor for beverage zoning and that the City Attorney be directed to prepare the appropriate amendaen" to the beverage ordinance to be brought back to the Coa.ia- alon aa soon aa possible. Commissioner Carwise seconded the motion which carried unanimously. ITEM '12 - Pre.entation by Chair.an of Harine,Adviaory Board Relative to Manda1ay Karina/Recreational Site. (Sec~ tion 5-29-15.) Hi1 Morria, Chairman of the Harine Advisory Board, dis- cussed the views of the Marine Advisory Board on the aite plan and development of the Manda1ay Marina/Recreational Site. In May of 1974, the Commission approved a aite plan for the development of the area which encompasaed marina and athletic recreational activities. A change in the plan to relocate the tennis courts to ehe northwest corner of the property (Handalay Avenue and Bay Esplanade) was recently approved. 'He stated sites are scarce on the Beach for rec- reational boating facilities. As the present non-comaercial setup is inadequate, they would like the site to be developed for boating interests with the facility paying for itself from Slip rentals. He questioned the City's intent to build a boating facility. By unanimous consent. the presentation was accepted and will be considered. ITEM #13 - Lease Agreement - Artificial Reef Staging Area. . , In March of 1974, the Commission accepted the offer of Pinellas County to take over the City's artificial reef project and to participate in the program under County aus- pices. An agreement dated February 4, 1975, between the City and the County established a materials transfer point at the Seminole Boat Ramp. The proposed lease agreement with Pinellas County will utilize a portion of the existing parking area at the Seminole Street boat launching faCility, which will provide a more adequate staging area. The eatimated County expenditure for conotruction of the docking facility is $100,000. The agreement also includes the pro- vision that the preeent staging area will be phased out within ten (10) days after completion of and transfer of operations to the new site. Hil Korris stated one advantaRe would be additional parking when the new ataging area i& coaplete and the old area i. returned to the City. The City Hanager .uggeated a word changa to paragraph City'_ representative he, ch.n8~d to read, ttCity " . . ~ ~. c, . . . . ..' ,,:;:":;::],.iI{~;; '3~4~., 6:, "~".'"",, !'.'~~', '1~~%.' T'; ':' :,:.'~,+.~., " '," \" 1:'!''''~T~.~''~.~t~tr}.! . I>ll h'" . .. . ,~., <I> Co.mialioner Hartin moved to continua thil itea until the Marine Advilory Board and the propar advllory Kroupa hava raviawad the documant and mada their raco...ndationl. Comai..ionar Prank .acondad tha motion which carriad . unant.ou.ly. ITEM '14 ~ aequelt for A..istance Safet, Villal.. (In S!~1/4 of NW-I/4 .ot.. XW-114,' Section :23-29-15.) The City Com.l..lon approved a lea.. aRr..~.nt with the Clearwater Junior Women's Club and the Clearwater Exchange Club, Inc., in April of 1975, making aurplul City property available for construction of a safety vi~lage. Georgia'Ronk, of the Clearwater Junior Women's Club, stated they assumed the City would provide a secondhand traffic light, signals equipment, signs and markings. Ron Pisber. president of the Exchange Club, was also present. The project will be used to teach safety rules and regulations to about 1500 school children from kindergarten through third grade. The Lease Agreement provides the two clubs will bea~ all costs of construction and no expenses chargeable to the City. Because of the terms of the lease Agreement no funds were budgeted by the City for this purpose. The City Hanager recommended a new lease be drawn to cover repayment if the ' Commission approves the request. Commissioner Carwise moved that the City prOVide and install the equipment at a cost not to exceed $5,000 and the City Kanager be instructed to charge the appropriate code. Hotion was seconded by Commissioner Martin. Upon the vote heing taken, Commissioners Carwise. Frank and Hartin, and the Hayor voted "Aye"; Commissioner DeBlaker voted "Nay." Hotion carried. ITEM 115 Agreement for Purchase of Surplus City Property by P. Rodich. Former ACL RR Right-of-Way. between Block 7, Gould and B~ing 1st Addition. and Block 17. Gould and B~ing 2nd Addition, and Nall and Mortonson's Sub.. less approxiaately 8.400 sq. ft. fronting on Hendricks Street. Recommendation is to approve the proposed agreemnnt for purchase of surplus City property located betveen Drew and Hendricks Streets and fronting on Drew Street (legal above). for the total price of $80,000. The Commission approved sale of the surplus property on January 8, 1976. to Mr. Peter Radich. operating the Pinellas Produce, Inc.. 615 Drew Street. Commissioner Frank moved to refer this item back to the Commission for further study until the report from the consul~ant on the Downtown Study 1a received. Commissioner Carvise seconded the motion. As this wal Commission action prior to Commis.ioner Prank'a appointment to the Commission, the motion was declared void by the City Attorney. Co..i..ioner neB1aker moved to approve the agreement for the purcha.e of surplus City property delcribed. Com- ,a1a,.ioner Martin leconded tbe motion. ROle Phifer, a dO,vn';' tO~D property owner, spoke ln protest of the sale of the 'property. Upon the vote belns taken, Co..iI110ners DeBIalter , ", .. and ,Martin votad "Aye"; Com.1..ion81;'1 Frank and Carvi'.. and,.., "f~(: :):' "" r:;~';','l,;:" ".:'::'~h.... Ma~~r" ~ot.d "Nily." Hotion failed. ~~~j{~{/\;'}:Y::>i:~r.~~ :::n:,_<~>~.. ~'.{~,:r,',';~,>:., :-:': ',," "",'Jf: .l"l'''\j' ", \-', ""\',,~ '..,..; ,"" """ j~~ l..\~ , ,~. ,tr~Jt~J:\:;r~,r':~~~.\'~~~.~I:\>~' I," ~~. ". ~ ,-, :. 5. ',> ~ ~:... ~ ./....,,: " ::'! ,<:. ,.~,;:I::!X)~ 3-4-76 ':' . " :"l!-,,~,b , '< ;~: :.? :.,",: ~ . :":~ ~T~z;~I..c~?~iJ:'?;:~ ew' ~'. ! t'j4$..... ~.". , I ITEM 116 - Preliminary Plat Approval for Countryside Tract SO in Section 29-28-16. Staff recommendation is to approve the preliminary subdivision plat for Tract 50 of Countryside subject to necessary drainage and access ea8e~ents being shown on final -', plan. Paul Bergmann reported the Planning and Zoning Board and Planning Department recommend approval and that all re- quired City departments have been contacted. The plan recognizes environmeuta1 and drainage needs for the area and is a connecting link to Northvood Estates to the east. There are park1ands to the south and southwest and bike paths and wa1kways,vi11 be incorporated. The current plan is to extend Lots 48 through 54 to the drainage easement and to have a 15 ft. wide surface area along the east side of Lots 55 through 59, which would be an access easement. Coamissioner Carvise moved to approve the preliminary subdivision plat as amended, for Tract 50 of Countryside, to include a 30 ft. access easement along Lots 55 through 59 and extend Lots 48 through 54 to the drainage eosement. Motion vas seconded by Commissioner DeB1aker. Upon the vote' being taken, Commissioners Carvise and DeB1aker and the Mayor voted "Aye"; Commissioners Martin nnd Frank voted "Nay." Motion carried. ITE~ 117 - Rezoning Request (PS to CG) - Sentinel Square Investment Fund, Ltd., 300 South Dunca~ Avenue. Begin 330 ft. North and 58 ft. West of the Southeast (SE) corner of Southeast Quarter (SE-l/4) of Southwest Quarter (SW-1/4) of Northeast Quarter (NE-1/4), Section 14-29-15, thence run West 395.63 ft., North 308.52 ft., East 396.14 ft., South 309.54 ft. to P.O.B~. Co..iBsioner Hartin moved to approve recommendation of Staff that the request of Sentinel Square Investment Pund, Ltd., for change of zoning from PS (professional services) to CG (general business) be accepted and referred to the proper City departments for appropriate action and public hearing. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM '18 - Northeast Wastewater Treatment Plant Grant Offer. (Resolution 176-26.) The Department of Environmental Regulation has advised the City that a Grant Offer of $5,775,000 for the Northeast Wastewater Treatment Plant has been approved. This Grant will fund the primary and secondary portioos of the plant with the disposal system to be funded by an additional grant. A planning grant to evaluate deep-well injection as a dis- pOBa1 system has been forvarded to the State Department and is now being revieved. Commissioner Carwise moved to accept the Grant Offer and the appropriate officials be authorized to execute same. Com~issioner Frank .econded the motion which carried unanimou.1y. .. ~ . Coaai..ioner Carwiae moved Resolution 176-26, author-, il:1n8 acceptance of the grant to aid in financinl 'tIll! 'cost " . " o~"coD.tl'uctiDI ...ale tr.atment work., be p....d and adopted. ,:,\.'" ,,: ". " '" .' " ' , ,aod, that the. appropriate official. be autho,rl.ed 'to execut41,' ' ~~(/::';',:;',::;;,~;:,::":~r~, :'> .,.. :-it.. " Coaai..ionar Prank .acondad tha aot10:l which carrlad .;',;': ,", , :<':;f;I:~'."..,:;,::,<':::': :" '; . uDaa,iaou.l,.. , ' 'I' " ~~~!~:i~~f;~.~!:15:.~'J~:.\I.{.1.r::' '. ,_.. .'~" .: ..,'" '. . c . . . r ef4"'{l.~''': ,.:'J.),~. ...~ ~"'1~,, '.1.~' '. " I, . J >' 'I' " '\ ",' ","., ,.;' ,;""~"".:,;..,.:",,,','.:':.:::.;,"t'\":"~~~~'~'~,~,:,',.': 'i: ~-i'J1\pi~:.:~"f::~1. ",.:.: i~:"."~:. /. :.., '. . . '.,;.. \. , .. ( . ....; . 'T -...... '~\;.$\'.f.~I~'f.:),1\~J-'{,~a"''''',1,:'.':'''<\'' :,' " .' " '6 4 76 ~ it~ ~. J~~{l't\~""~\.\"~'::t:~:~~.'M:'{. ;~':.. :J'~J ;:-.'~..~' -... .~'.. 3-. ~ .,~:',,:.~.~:.~.~.::~A~;.';~~~~C " f' .~l~~,.:r;; 't'c~' i'-f^'.... .' "" :,' ,< \1 ',,.,',' ;'" ",1 '.', - ','. ,"".,I.,;ijt~.:. .i V-'L"'~~:I~.tt.:..> ,. "" ." -. ~ ..........p)'>~~ , , ~ 'l" . ..... . ", - , , t, Commi..ioner Da!laker aoved that the concept of the bill. b. .upportad al reco.mandad by the Stall and that tb. City Attorne, pra.ent the po.itlon with ActinR City Kanalar Tony Shoa.aker al.o pre..nt. Comai..ionar Prank .econded the aotion. Upon the vote beinA takan, Co..i..ioner. DeBlaker, Hartin and Prank voted "Aye", Co..i..ionar Carvi.. and the Mayor voted "Nay." Motion carried. ITEH '23 - Appeal of Sidewalk ~aiver Denial, 1428 South Hil1cr..t Avenue. (Lot 69, Block M, Brookbill Unit 7.) ~ T. Clark. The recommendation is to table the appeal for waiver of sidewalk installation. Norman Bowlea spoke in opposition to the ordinance and read into the record a document presented to the City Attorney. Commissioner Martin moved to table the appeal of Terry , " , D. Clark and that the City HanaRer review the ordinance and report back to the Commission with his recommended revisions.: Commissioner -'l'~.llk"':: seconded the motion. Upon the vote be-, ing taken. Commissioners DeBlaker, Frank and Martin, and tbe Mayor voted "Aye"; Commissioner earwise voted "Nay." Motion carried. ./1,:, c' . ITEM 124 - Appointment of Advisory Board Members. Commissioner Frank moved that DouRlas H. Ort be appointed to the Charities Solicitation Board. Commissioner DeBlaker," aeconded the motion which carried unanimously. : . ~ " ',. Action was deferred on the appointment to the Pinellas County Board of Consumer Affairs and Appeals 8e no names had been aubmitted for the vacancy. ITEM #25 - Change Orders: a. No.1, Final to John W. Daniela Paving Company contract for Betty Lane storm aewer project. Decrease of $2,952.79 for a new contract. total of $59,530.21. b. No. 1 to John W. Daniele Paving Company con- tract for Druid Road bridRe project. Increase of $6,196.98 for a nev contract total of $101,974.03. c. No.1 to Big "K" Construction, Inc., contract for Wood Valley basketball and tennie courts. Increase of $1,394.00 for a new contract total of $25,796.00. Commissioner Hartin moved to approve change orders indi- cated above and the appropriate official. be authorized to execute them. Motion was seconded by Co.missioner DeBlaker and carried unanimously. ITEH 126 - Bids: a. Purchase of ChaSSis and Cab with Compaction Body, 1es. trade-in - Low bid, Kenyon Dodge, Inc., Clearwaterl $16.800.61. ~.: ", i' ~'; 'r '.. >"::~ :.' ' ., 'b. One Van, and One Crew Oab, Pickup Truck -'Low' ,: bi~", 'Colonial DO"8_, St. Pater.burR', ", $9 ,400.00.. " 'J' .r.~" '.~!"~;\~>. . t' . " .. ~'_'1 ~'\:. . ...~..::..~::;~':~~ " : '. ~." r <~i:.~',.r c:.~>..~~,~}~\ I ~.~.~~. \' ~~' ,,," ,I , '.J. .~, ,',',,' '," '1'" 1~'" .' '", ,II. ' ' .,': 3~4'~76: <',t,\ii~~':(~~0~f~~~' , .it.~~:i\-;~': ~~':~~,!~ '.:;,,:';.::'-f.',w,i~:j;;~::,~r,h:,~."': :'; ~ ':'~:J >,~:.:',~)>~,,:., <: :)':, \':' ":;':~ :;,y, ',:~l(h\rtt~:'yf,: .;" [, . Ordinanca '1601 by title only. Commis.ioner Carviee moved that Ordinanca 11601 b. pae.ed on ite second and final read- inR and adopted and tha appropriate official. of tha City be authorized to exacute it. Commis8ioner DeBlaker second.d the motion 'vhich carried unanimouely. ITEM 131 vas delayed to avait arrival of applicant'. attorney. See Item"31 fo110winn Item '35. ITEM '32 - Resolution 176-29 - Requ.sting Di.solution of Central Pinella. Tranait Authority. Commissioner Martin moved that Resolution 176-29 be passed and adopted and that the appropriate officials be authorized to execute it. Hotion was seconded by Commissioner Frank and carried unanimously. ITEM 133 - Resolution 176-30 - Payment.tbo Briley, Wild & Associates. (CT 1399). Commissioner DeBlaker moved that .Resolution 176-30 be passed and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carvise and carried unanimously. ITEM 134 - Resolution 176-31 - Reimbursement to Utility Renewal and Replacement Fund. (CT 1399). Commissioner Hartin moved that Resolution 176-31 be passed and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Frank and carried unanimously. ITEM 135 - Acceptance of Easements: The City Attorney presented the following easements: Easement for drainage and utilities in Lot 18, Suban's Sub., from Joseph B. Carbonaro. Easement for utilities and drainage in Lot 16, Suban's Sub., from J. B. Carbonaro, Inc. Commissioner Martin moved that the above instruments be accepted and that the City Clerk be directed to record same in the Public Records of Pinellas County, Florida. Motion was seconded by Commissioner Frank and carried unanimOUSly. ITEM 131 - SecDnd Reading - Ordinance 11604 - Amending Section 4-18 of Code to Enact New Zone 19R Relating to Intoxicating Liquor.. (J. RodriRuez.) By unanimous consent of the Commission, the City Attorney read Ordinance '1604 by title only. The City Hanager asked whether the ovner of the off- street parking property for the proposed Tio Pepe Restaurant' at 2930 Gulf-to-Bay Boulevard, is a party to the sub-lea.e. The parking property ha. been leased for 55 years to Al Rogero and A..ociate., Inc., with option to purchase, and sub-leased, for ,53 years to Joseph Rodriguez with first option to purchase . ,in,the event the 1e..ee becomes owner. F. Wally Pope, Jr., ;";:':.~::!;.<,;'/:" AttorD~y, r,epr..entins Mr. tRodriguez, .tated the ovn~r vas Dot ,<'::,;:,:,~:.", a par~y to the .ublea.e. Hi. lotter of March 4, 1976, ,stated'. :f"~~;':}':~' ,.' that if for allY raa.on Mr. Rodriguez lost control of the '" :((ii~;~:',':.'..'."," .. .,.. ,property he '.Ult, i...diatel,. provide sub.titute adequate off~' r.;~~~,:":', : ','(,':;.'::": .tr.et" parldDI or, the City could revoke the Certificate of , $~~?~;;~'\';':~' ~:~1~.~1::.: )~\~ : >;. .. : . . . .. . ". .\Ii;J.'X4.J.~\r'Li'l,,~<'~' .. I' . "';" rC",." ~. . ~ '}}:;.7~?:rJ~~t~;:~~::L::(.:::~' ,;,:~:~, <,. ';{<::" " , '.<' " , " rTl-:J,~~,,!,'~...1llt..;;~~,. ..~. '\,~. '. "r'..,. "" .' ".' ~~~i.t'.\'~~,.1~!"~~'~~J:~r.t;.'..:..>.l; ".\~.~"~-:': .. :.\. "'~'. .',. ," ~$'\"l'j(I..... 't,;:~......_ '.. '''''\~'' ~. OJ I . .;.['...1,1 t... oj It '\~.. . '. "10 ~ , . ' "to". .~:' '~},~~;l:tA~;~,:~>.::::f.fJi~\",<:::.._.,.;,i:.:.. :";~::,:~.." '., ~" '. '. ~ ,". , , . . , ..... ~ ,:1 . .' .... . ~.?; ',1:{. ':,.:~>,i I.'. .~~5{e[~~ ....f.;.., "::'Z~:::.~Bc~ "",~,;" ".'.,:,!~~.'i.l~ 3~4~76"'- '. "1' . .. ",. A.nu - PI" Two 16.. Illl.. . I. Pllrcba.. 01 Cab It Chllll. ./ ComplcUon lOlly, \0"1" 0' 6 blddlu, ,16, 100.61 b. .ul'ch... 0' 1 VIIS alSd 1 Cr.. Cab 4.4 Plckup 'huckelow'lt 0'" bldd.r., ",400.00 .. a. DemlUtloA, Italla1'4 Ildldlll, Cocle Vlolatloll.-Clty a..oll1tloa 176-2. IOWI.t 0' .'bI4i1lu, 1264.00 IT. Othlr l'.I:I.lll.......1 Matt.r. ZI. v.,."ll l'lportl and Othal' P'~llla. Matter I' 29. Olbll' Commluloll Actlolll J\.p.....o.tatloa: 00.1 TJSRPC Clu'rlo.t, Camml..lanl~ Rankln Prapaald. Cqmmlulonll' Martlll :PCTA CUI'2'lat. Commb.lolll2' MartlD Prapoud. Commlutallu Frallk TJSART ClanlAt Altlmatl. Commtutonlr aal1ktD Propoud Altll'll&te, Comm\..tollu i'rallk : alOOl'tI From City Attorney' 30. %ad adl. -01'11. fl1601. Ameadlnl ZOllial Atii. (U. S. Hom.. Binkley It Walkar. Approved 1/15/76) 31. ZIlt! Rell. -01'11. 11604. Amlnd\nl Sec. 4.18 of Cede to EIlact New ZoAI 19R relatlnl to ta.to:dcattDl Llq\lOl'I (RoclrtplI:. Approvld 2/5176) 3Z. ae.allatlon. aeql.l.e.tiDlil D\noluttoll of PlD.eU.. Cal1.llty T:ral1lpal'tattoa Authority , 33. ae.o1I.1.ttoll.. Paym~t. to BI'Uey. WUd- Ut\l\ty, aenAtae CutUtcatl', Ser\.. of 197Z 34. a..o1uttoll. ReLmburumeAt to Uttlity R~.,n1 L a.plac.maul Fuad. UtUlty alVellUI Clrtin-cat... 512'\" of 191Z 35. Accep~c. of Dud, Ie Eaaamll1t. 36. AdJoul'Dm.nt 37. Pension Board of Trustees 38. Adjournllent , 1 'I , . ..' . , , ~ ~ 'c >, "" J <" ~ . ''(~, . . , < 'I. ,_ .... ':' . .' ",\ Ii ;,' ,I 1 6. .), ) , 1>>) ) )1 c) ) ) 7. NOlla 8. City Hana<<ar , Mayor attead V. '8. Coa- fereaea of Ha,or. aad Rational L.alue,of C1ti.. joint atK ia, Wa.hia"toll. .,n.c. 9. Commis.lonar Martin .ppolntad to .TI.,e . l Appro.ed Commissioner Prank appointed to C'TA, Co.mis.ioner Prank appointed alternate d~leBate to TBART o. Ord. 1601 approved 1. Ord. 1604 ,approved 2. Rs.. 76-29 approved 1 3. Res. 76-30 approved 4. Res. 76-31 approved \ l: 5. Accept 2 Ea.ellent. 6. Adjourned 5~19 p.a. 7. Pena1oD,approved 8. Adjourned-Sl21 p.lI. . ~ . c '.' ': I';' ":;,.; :i '. ': . ~ ,....;. ,. , , .' 'I;;' ' . .' c .~. , :\. .;,;~' ". '..,'::. \ : . I rY ~ : ::}~; t, .. ., .i.",...::~ :;; ~::'3:'~~,ri'~r:::.v:;"~\,~1