03/18/1976
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Ray"~e.cock, Attorney, representing the owner., wa.
pre.ent. The Commi.sion discussed possible construction
probleme .nd the possible neeelsity tor two contracta ..
there are two owners to the property. Hr. P..cock agraed
to extend the contract option to nine (9) months inst.ad of
six (6) monthe, and guaranteed condition of.site.
Commlssioner Carwiee moved to schedule a referendum
prior to the end of this calendar year tor the purpose ot
providing the funds to purchase the eite and'to construct
the center. Com.i.sioner DeBlaker seconded the motion.
Commlaalon dlacussed other usea for tbe property (sucb al a
library, youth center, softball complex, or an annex to City
Hall, ete). The property is expenslve because of two front-
ages on maln thoroughfares (Drew and Belcher) and conststs
of approximately twenty-five acres. Upon the vote, beinR
taken, Commissioners DeBlaker. Carwise and Martin voted "A,e";
the Mayor and CotJ.tmisaioner Frank voted "Nay." Hotioncarr~ed.i'
Mr~ Peacock explained that an additional six (6)'~onth.
option' was also in the contract. provided the 'purchaser would
pay the sum of $26,500. However, this sum of money would not
be applicable toward the purchsne price but would apply ,to
sctua1 expenses expended for taxes and interest durin8~he
six months period. \,
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Gus Stavros and
citizens to create a
forming them that it
cultural need.
Rose Phifer sUR8ested educating the, . .
desire fo~ a civic center, but also in~',
is not profit making but does fill a
. ~ ~ , ,
Commissioner DeBlaker moved that the staff negotiate
further for a satisfactory agreement with Mr. Hunt. Commis~
sioner Frank seconded the motion. 'Upon the vote being taken,
Commissioners DeBlaker. earwise, Frank and Martin voted,UAyeU;
the Mayor voted "Nay." Motion carried. '
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ITEM DS - Change in Plan for Far Horizons Mobile Home
Park Located on Nursery Road and U.S. 19 South. (In SE 1/4
of Section 19-29-16.)
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By unanimous consent. the Commission agreed to hear ,
Stephen Watts, Attorney, representing Forrest Garrison, owner'
of the mobile home park. Mr. Watts stated they were confused
about the time and arrived after their item had been heard
but be wished to present a petition with approximately 93 ,
signatures from the residents of the mobile home park, stating
they consider the facilities offered by the owner satisfae~ '
tory and adequate for their needs and do agree to the Rrant-
lUR of the waiver of the 10% requirement for recreation and
service areas.
ITEM 112 - Request for Funding: Mobile Geriatric Dental
Unit Pinellas Opportunity Council.
A request from the Plnellas Opportunity Council to
approve an expenditure of $6,000 for the Mobile Geriatric
Dental Unit to be located at Barbee.Towera from April through
September, 1976, has been received.
Commissioner Frank moved to approve the request. Com-
missioner Carwise seconded the motion.
Betty Reeves, office managerrof the mobile Reriatric unit,
stated that the County had auggested incorporating the unit
in the Health Dap.rtaent or Department of Social Services ~s
. p.r.anent progr.. beginning in October, and therefore, they
vill Dot require a..iatance in the future tro. the City.
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Upon ~he vote being taken, motion carri.d unanimoualy.
ITEM '13 - Interim I-MRd Waltevoter Treatment ~l.nt -
Procedure for AuthorizinR BuildinR Permita.
The recommendation il to allow the Building Permit aeview
Co.mitte. to handle applications for service by the Interim
North.alt Wast.vater Treatment Plant in the aam. manner al .11
other vaatevater treatment facilitiea, with the exception,that
100,000 gallons of capacity be held in relerve.
Commilaioner Carwis. moved to approve Staff recommenda-
tion. Commillioner Frank lecondad the motion which carried
unanimously. II
ITEM 014 - Approval of Preliminary Plat for Grandview
Estates Subdivision on the East Side of Countryside Boulevard.
(In W 1/2 of Sec. 20-28-16.) - U.S. Ho~e of Florida"Inc.
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The recommendation is to approve the Preliminary Plat
subject to restriction prohibiting acceBI of Lotsl through
9 inclusive, to Countryside Boulevard and to require a fence
along such right-of-way: thua permitting ~ear 'setbacks and .
eligibility for rear fences (6 ft. high) on these l~tB,
The Planning Director, Paul Bergmann,
through 9 are large double frontage lots.
and the eligibility for a rear fence 6 ft.
will give them lame privacy.
stated Lots 1
The rear setback
bigb on tbese'lotB
Commissioner Carwise moved to approve the Preliminary
Plat for Grandview Estates Subdivision in accordance with
Staff recommendations. Commissioner Martin seconded the
motion which carried unanimously.
ITEM 115 - Approval of Preliminary Plat for ClubhouBe
Estates Subdivision, Units 2 and 3, Loeated on tbe West Side
of Countryside Boulevard. (In W 1/2 of Sec. 20-28-16.) -
U. S. Home, of Florida, Inc.
This plat is in accordance with the Approved Master Plan
for Countryside and is Zoned RS-7S (Single Family Residential
District.)
Commissioner Martin rmoved to approve the Preliminary
Plat for Clubhouse Estates, Units 2 and 3, ao submitted.
Commissioner Carwise seconded the motion.
Tbe Acting City Engineer and Traffic Engineer recommend
extension of Clubhouse Drive West to tie into Augusta Drive
West. The Planning Director and Planning and Zoning Board
feel that this would be unnecessary and disruptive of pri-
vacy. Creating a short cut parallel road to Countryside
Boulevard, might also pose a speed problem, and they recom-
mend keeping each area separate.
Ronald Riley, land planner for U.S. Rome, was present
and discussed tho possibility of an easeaent tor a bike path
between subdiVisions, and the inequity of no 8choo1 property.
There vas,no school allotted property in the original
Countryside annexation, but this can be corrected at the next
annexation.
Upon th~'vote being taken, motion carried un~nimously.
ITBM 116 - Proposed Renewal of Clearwater Rifle Club'
,L...e.' Part, of'Tract A, aeplat of Block. I through 19 of
X~v~y,<.}.. .";,: ,:~.r~~~~t.in SE ,1/4 of, NW 1/4.' Section 12-29-15.
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The City Co..l..1o~, at its me.tlnR of M.%cb 4, 1976,
raque.tad th. City Attorney develop a l-ye.r 1...8 with .
30-day cancellation clau.e to bebrouRht back to the City
COMMie. ion for consideration.
Commilstoner Martin moved to approve the requelt of the
Clearwater Rifle, Club for an extenaion of their le..., '
subject to the amendments, and that the appropriata officials,
be authorized to execute aame. Commissioner neBlaker .ecouded
the motion. Upon the vote beinR taken, Commissionera Martin;,
DeB1aker. Carwiae and the Mayor voted UAyeU; Conudaaioner
Frank voted "Nay." Kotion carried.
ITEM '17 - Allocation for Economic Development.
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The recommendation is to allocate the $5.500 surplus in
the Publicity and Promotion BudRet to the Economic Develop-
=ent Account; approve the proposed budRets for indu'~rial .
development and for tourism advertiaing 8S recommended by
the Clearwater Economic Development Committee; and approve
the proposed agreement with the Visitors' Bureau for adver-'
t1sinR; and that the appropriate officials be authorized to
execute same.
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An allocation of $3,000 had previ~usly been approved to
be used for industrial development. The Clearwater Economic
Development Committee recommends a combination of industrial
development and tourist advertising promotion to strengthen
the foundation of Clearwater's economy.and, in summary, are:
1. Allocating $5,500 surplus from the Welcome Station
operation for economic development;
2. AllocatinR a budget of $5,500 for industrial
development promotion.
3. Allocating a budget of $25,500 for tourist promotion.
John Wyllys, a member of the Economic Development
Committee. was present and stated advertisements and plans
will be submitted to the Economic Development Committee for
approval, and that the advertisinR will incorporate tourism
and industrial development.
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Commi8sioner DeBlaker nmoved to amend paraRreph 1 of the
agreement by inserting the words Iland promote new industry"
after "designed to attract tourists." Commissioner Martin
seconded the motion which carried unanimously.
Commissioner DeBlaker moved to approve the staff recom-
mendation for allocation of $5,500 and the proposed agree-
ment, as amended, and the appropriate officials be authorized
to execute it. Commissioner Martin seconded the motion which
carried unanimously.
ITEM '18 - Request for BevereRe Zoning Change - Drew-l9 '
Shopping Center. - Tract in NW 1/4 of NW 1/4, Section 17-29-16
F. Rosenstock.
The property is zoned for beverage zoning consumption'
off premises. Hr. Rosenstock is requesting a chanRe to allow
for consumption of beer and wine on premise in his proposed
delicatessen.
Commissioner earwiss moved to approve the request for
beverage zoning, and authorize the City Attorney to include
,this in an amendment to the beverage ordinance to be brouRht
,back to'. the Co..illllioo. ae aoon 88 p08aible. COlllmisaioner' '
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ITEK '19 - Request for Beverage Zoning, 1225 Franklin
Circle - Lot 4, Block J.' nibiBCUII Gardons - F. Parker.
Frank C. Parker, 2256 Haberllham, Drive, Clearwater, haa
requellted beverawe zoning to lIell wine for off premise con-
sumption from a meat and catering shop located at 122S'Franklln'
Circle.
Commissioner Carwise moved to approve the requGst.for
beverage zoning and that the City Attorney be instructed to
prepare an amendment to the beverage ordinance to be brought
back to the Commission as soon all p08Bible. CommiBsioner
Prank seconded the motion which carried unanimously.
ITEM 120 - Request for Occupational License - Sales
Used Merchandise - 1254 South HiRhland Avenue. - W. Brubaker.
William L. Brubaker has requested sn Occupational License
to engage' in a retail and resale business, trading as "Pern's
Fantasy.n
Commissioner Martin moved to approve the reque8t-fo~ an
occupational license. Commissioner Carwise seconded the
motion wbich carried unanimously.
ITEM 121 - Lease Agreement - Artificial Reef Staging,
Area. (Continued from Karch 4, 1976.) Section 9-29-15.
The Pinellas County Commission took overth~ City's
artificial reef project and in 1975, a lease agreement between,
the City and the County was approved to establish a materials
transfer point on the site of the Seminole Street Boat Ramp.
A new a~reement between the County and the City has been
proposed to provide a more adequate staging area so that the
County can proceed with construction of a suitable docking
facility at the western terminus of Seminole Street. It ia
estimated the County will expend over $100,000 in said con-
struction. The ten year lease agreement, at a dollar per
year, had an option to renew for ten years. The City can
recapture the property if the County does not use it for the
artificial reef proRram for a period of sixty days or more.
A hand delivered letter from the Marine Advisory Board
was read into the record stating the Karine Advisory Board
supports and approves the new lease agreement.
Commissioner Carwise moved to approve the lease aRree-
ment with Pinel1as County for tbe utilization of a portion
of the ex1stinR parking area at the Seminole Street boat
launching facility as an upcounty staging area for the County's
artificial reef program, with the provision that the pe~aent '
staging area will be phased out within ten (10) days after
completion of and transfer of operations to the new site, add
that provision for ,the City's use of the property, in case of
an emergency, be incorporated into the agreement. ,CommisBioner
Frank seconded the motion whieh earried unanimously.
ITEM #22- Request to Hypothecate Clearwater Go1f Park
Leaae. (Continued from February 19, 1976.) W 1/2 of
Sec. 12-29-15.
Emil Marquardt, Jr., Attorney for Clearwater Golf Park,
haa requested a continuation on this item.
Co..i.Bioner Hartin moved to. continue this item to
I, 1976. Com.1laionerFrank lIeconded the motion which
carri.d'u~.nlmously.
April,
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ITEM '23 - Resolution ~76~32 - Pederal Orant Application - \
Police Department.
The recommendation is to approve the proposed r..olu~1on
to the U.S. Department of Justice (LEAA) suthorizing the
Police Department to participate with the Pine11a. County ,
Sheriff'. Office and the St. PetersburR Police Department in'
making application for federal funding in the amount of
$292,700.32 to establish a Major Case Unit and authorizing
payment of $19,500 as Clearwater's matchinR funds if the grant
is received, and that the appropriate officiale be authorizedj
to execute same.
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The Major Case Unit will conduct area-wide inv.stigationa
into organized crime and other major criminal activities which
transcend jurisdictional lines.
Commissioner Martin moved to approve the application for
federal funding in the amount of $292,700.32 and that the
appropriate officials be authorized to execute same. Commis-
sioner DeBlaker seconded the motion which carried unanimously.
Commissioner Carwise moved to pass and adopt Resolution
'76~32 authorizing the application for federal grant,to
establish project "Major Case Unit" and agreement of the Ci~y
of Clearvater, Florida, to participate in application and
match funding of "Major Case Unit", and that the appropriat~
officials be authorized to execute same. Commissioner Martin
seconded the motion which carried unanimously.
ITEM 124 - Citizens' Utility Review Board.
The Mayor withdrew his request to establish a Citizens'
Utility Review Board.
Donald McFarland, Attorney, representing twelve mobile
home park owners in and around the City of Clearwater, spoke
in favor of the establishment of a review board because of
the inequities in the City's water and sewer rates structure.
He was informed that a reviev and report on the rate structure
will be scheduled on the agenda of the April 1, 1976, meeting.
ITEM /125
Contractors.
Co-Sponsorship of a Seminar for Minority
A letter from Charles I. Jones, Administrator of the
City of Tampa, has been received inviting the City of Clear-
water to co-sponsor a Minority Contractors' Seminar, tenta-
tively set for April 22 and 23, 1976. There will be no cost
to the City. other than Staff time.
Commissioner Martin moved to approve the City's parti-
cipation. Comm~Bsioner Frank seconded the motion which
carried unanimously.
ITEM 126 - Allocation for Bicentennial Celebration.
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;;{':::::;,:.(::."',, Commieeioner Martin moved to authorize the reserve of
;/.~~,;',:;,.:~..,\:. ,'. $3.75,0 to' help pa, the coet of the American "ind Symphony if
?';';:::.}F~~>.:::::;~,;\.,::''-. ,the'. Blc.~tenn1'.1. COlllllttee is unable to raise this, amount
~i~~.;;~:{;>,,~~>L;<:.<~:,>t~roUBl..-::oth.r .ourc.., and that all, revenue be used to'reduc.
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Steve Gerakios, Chairman of the Clearwater Bicentennial
Steering Committee, was present and reported a free concert,
scbedu1ed for May 6, 1976, by the American Wind Symphony.
They bave attempted to fund this production by requesting a'
state 50% matching grant and by initiating a Bicentennial
license tag project with proceeds at, the present time of
$674~. The funds requested are an advance and will be repaid.
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the amount of City funding. Conmiswioner DeBlaker seconded
the motion.
Punds requested vould be roserved from salary saving.
accumulated during the first quarter. Motion carried
unanimoully.
ITEM 127 - Municipal Planning ASlistance Grant. R..o-
lutton 176-33.
An application vill be lubmitted to the Pinell.. Planning
Council for a Municipal Planning Assistance Grant in the
amount of $12,000. The funds will cover three areaa. $2,500
additional for the Design Group Study, $4,500 for aerial
photographs of the City. and $5.000 to implement the City's
Land Use Plan and the new Uniform Development Code.
Commissioner Hartin moved to pass and adopt Reaolution
#76-33. and that the appropriate officials be authorized to
execute same. Commissioner Prank seconded the motion which
carried unanimously.
ITEM 128 - Punds for Emergency Aid to Citizens.
The recommendation is to authorize the allocation of
$900 for a revolving fund for utility deposits to citizens
needing emergency fiacal assistance.
The Clearwater Neighbors returned to the City $900 of
unused funds with a request that these funds be used to assist':
citizens with housing problems. No action was taken.
ITEM #29 - $8.000.000 Water and Sewer Bond Issue.
The recommendation is to authorize the sale of the
$8.000.000 Water and Sewer Bond issue for the purpose of
constructing the Northeast Wastewater Treatment Plant and
that the appropriate officials be authorized to e~ecute same.
Ordinance 11586. approved in October of 1975. established
the Bond Issue but the Commission recommended that prior to
selling the Bond Issue. Dunedin and Safety Harbor be com-
mitted to the permanebt regional plant. However. since deep
well injection as a disposal means 1s seriously being con-
sidered and would preclude Dunedin from utiliziuR the North-
east Plant, since its treatment ,involved only AWT portion of
the plant. Dunedin's commitment at this' point i8 not necessary.
Safety Harbor. by letter of March 4. 1976 and theltu.'solution
662. haa assured the City that it wishes to be served by the
Clearwater Northeast Plant.
Commissioner Carwise moved to authorize the sale of ~he
Water and Sewer Bond iasue. Commissioner DeBlaker seconded
the motion which carried unanimously.
ITEM 130 - Clearwater/Dunedin Inter1oca1 Service Area
Agreement.
The recommendation is to approve the proposed Service
Are. Agreement with Dunedin to define those areaato which
each municipality will provide ba~1c m~nicipa1 service.. and
that the appropriate officials be authorized to execute same.
'The interloca1 agreement, balically, vi11 prevent over-
lapping and conforms to the cities' 'fire,protection districts.
The Dunedin City Commission approved the agreement March 15, 1976~~
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Commi..ioner Martin moved to approve the proposed Service
Ar.. Agr..ment with the chanRe requested by Dunedin, and tbat
the appropriate officiale be authorized to execute eame.
Commie.ioner DeBlaker .econded the motion. The reque.tad
chanRG ie to conform to Dunedin's fire dietrict area--th.ir
Industrial Park ie in their fire dietrict and our map needs
correction. Hntion carried unanimously. '
ITEM 131 - Supplementary Polica Pension
of Truetees.
Appointment
Commissioner Frank moved that Donald Hibbard be re-
appointed to the Board of Trustees of the Clearwater Police
Supplementary Fund for a period of two yeare. Commissioner
DeBlaker seconded the motion which carried unanimously.
ITEM '32 - Water Service Area Agreement with Pinellas
County.
This agreement between the City and Pinellas County will
prOVide:
1. That the City be given a defined water service area;
2. A formula will be established whereby County water
customers can be transferred to the City as areas
are annexed and the City will acquire the County's
water distribution lines;
3. The City will purchase a minimum average of 4 mgd n
and will increase this amount according to the needs
of areas to be annexed and the County will furnish
the City with 10 m~d and increase this amount in the
same manner;
4. The City agrees to pay the County's municipal water
rate which will be set on an annual basis; and
5. The County will expend at least $100,000 per year
to upgrade its water distribution system within the
Clearwater Service Area.
Commission questioned a small portion of Safety Harbor
which was shown on the Exhibit A area map.
Commissioner Martin moved to approve the Agreement with
Pinellas County which provides the City with a defined water
service area, a long-te~m assurance of a supplementary source
of potable water. a basis on which the City can acquire the
County's water distribution system in the Clearwater Service
Area and which forms the basis for dismissal of the City's
litigation with the County over water rates, and that the
appropriate officials be authorized to execute same.' Com-
missioner Frank seconded the motion which carried unanimously.
ITEM '33 - Disposition of Building on City Property
791 Bayshore Boulevard.
The recommendation is to authorize the City Manager to
obtain bids and raze the City-owned building at 791 Bayshore
Boulevard, which is beyond economical repair, and authorize
him to expend up to $1,500 for this purpose.
The City purchased the land for park purposes in AURust
of 1973. The house on the property is apprOXimately 36 years
old; ha~ deteriorated badly; has been vandalized on numerous
occasions; and City forces have found extensive termite in-
festation. Commieeion recommended salvageable items be re-
.oved fro. the h~use before it. was demolished.
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/'~>';'/:'. :,. ,:.-..,.'.,. "",... Com.iaslon'er Prank .oved to approve tbe Staff recommenda-
t\>.';;~,,~:;;;,!,/<,,> ': .':, '... tio.n. Co..is'.ioner DeBlaker seconded' the aotlon which carried
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ITEM '34 - Requests for Annexations
a. Lot 18 leis the North 2 ft., Subao'. Sub-
division. - J. Carbonaro.
b. Lots 7, 8, and East 5 ft. of Lot 9, Block
6, Bay View City Subdivision. - M. Hagle.
c. North 35 ft. of M&B 6 in Section 9-29-16.
W. Lynch.
By unanimous consent, the Commission agreed to consider
the three requests jointly.
Commissioner DeBlaker moved to accept the requests for
annexation and refer to the proper departments for appropriate
action. Comm~ssioner Frank seconded the motion which carried
unanimously.
ITEM In - Monthly rental of Copy Machines.
The'recommendation of the Chief of Police and the City
Manager is to award the monthly rental contract to the I.B.M.
Corporation for twoo copy machines to be used in the poliee','
Department. This equipment will replace machines presently
in use which have proved inadequate because of the steady
increase in volume of both legs 1 and letter size documents.
The new equipment will be capable of handling the increased
volume, with better .aality at a lower cost to the ~1ty.
Commissioner Carwise moved to approve the Staff, recom-;,
mendation. Commissioner Frank seconded the motion~ Commis-
sion requested a report one year hence on how the saving ~f
$1,000 was accomplished. Upon the vote being taken, motion,
carried unanimously.
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ITEM '36 - Notifications of Expirations or Resignations
of Advisory Board Membera.
The Commission was notified of vacancies on the follow~
ing boards:
.,
a. Parks and Recreation Board;
b. Pinellas County Board of Consumer Affairs
and Appeals; and the
e. Community Relations Board.
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ITEM '37 - Change Order II to Contract of Michael Tagara1li
Construction, Inc., Palm Harbor, for !{eMullen Park Tennis
Clubhouse Completion Date Extension. (No change in contract
amount.)
The Acting City Engineer and the City Manager recommend
extending the contract completion date from January 3, 1976,
to February 6, 1976, by approval of Change Order #1, and that
the appropriate officials be authorized to execute same.
This building was substantially completed on January 3,
but becauae of Florida Power easement and scheduling problems,
electric power was not provided for the building until
February 2, 1976. The City accepted the building on February
6, after the contractor had checked out all systems.
Commissioner Frank moved 'to approve Change Order f1, 8S
recommended, and that the appropriate officials be authort.ed
,to execute it. Commissioner Carwise seconded 'the motion.
which carried unanimously.
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ITEM 138 - Bid..
The City Manager removed Items 38-b and 38-h trom
con.id.ration.
a. Clearwater City Jail Sanitary Fixtures
R.placement - Low bid, HcGill Plumbing,
Largo, Florida: $13,773.59.
c. < 1976 Aerial Photographs and 35 MH Slide.
plus TopoRraphic Haster Sheets - Low bids, '
1 - Reproducible Cronaflex and Colored Aerial
Slides to Hamrick Aerial Surveys, Inc.,
Clearwater: $5,529.00.
, '
2 - Alternative I, Reproduce Topographic Masters
to Kucera and Associates, Inc., Lakeland,
Florida: $1,500.00.
d. Paving, Curbs and Drainage on Hart Street from'
Myrtle Avenue to Seaboard Coast Line Railroad -
Low bid, K & K Company, Clearwater: $5,596.40.
: ,
e. Two Storm Sewer Systems, one in Forest Wood
Estates and one in the St. Croix & St. Anthony
Drive area - Low bid, West Coast Utility Co.,
Pine11as Park: $21,278.50. '
f. 1976 Resurfacing Contract - Low bid, Su'nco8s't'
Paving Company, Tarpon Springs: $84,017.46.':
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g. PavinR Streets in Nortb Greenwood Area,on
Alden Avenue, Mupl'e Street, Jurgens St.reet
and Spruce Street. - Low bid, Campbell Paving
Company, Clearwater: $12,237.12.
The City Manager summarized the bidding on above items
and recommended awards as indicated. Commissioner Carwiso '
moved upon the recommendation of the City Manager that, con-
tracts for the above items be awarded to the bidders in the
amounts indicated above, whicb are the lowest and beet re-
sponsible bids, and that the appropriate officials of the
City be authorized to execute said contracts which shall be
in accordance with the plans, specifications and bids.
Hotion was seconde~ by Commissioner Frank and carried
unanimously.
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ITEM 139 - Other Engineering Hatters.
Acting City Engineer Cecil Henderson reported a possible
problem with the residents of the North Greenwood area who
are withholding approval of the right-of-way for sidewalk
construction. These sidewalks were to be constructed with
Community Developftent Funds.
ITEM '40 - Verbal Reports and Other Pending Matters.
Tony Shoemaker reported the Chief Assistant City Attorney
would be at the Pinellas County Commission Meeting this
evening to discuss the Pine11as County Charter and he will
re.d into the record the City's letter dated March 18, 1976,
.ith suggeated changes for the Charter. A copy ot ,the letter
... distributed to the Commissionere.
K~ii~:-':'i' ,':,' " ..,', ITEM 141 ~ ,Othfir Co.mission Action. , .
,~~.:';'~~, ':,\:. ',~ ..,'~.: .':' ': '~ Co..i..ioner ,n.Bl.ker reported the next Town Meeting: '::" 'i:'::
1j~1.?~:;.,}::'lr:~";'>";",,~ . !oul~ be. 'M.J;~h ',22n~, at the Pred Cournoyer .Center and re- ' ,'":
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.
The City Manager announced DeMolay Day, Priday, March
19, 1976.
ITEM '42 - Pirst ReadinR - Ordinance '1606 -,AmendinR
Section 6-9.1 (e) re No Wake Zones, 'to Correct Description.
Commissioner Carwise moved that Ordinance '1606 be read
and considered by tit1e"on1y on the firat re.dinR by the
unanimous consent of the Commlssion. Commissioner Prank
seconded the motion which carried unanimously. The Ordinance
was read by title only. Commissioner Carviee moved that
Ordinance #1606 be passed on its first reading. Motion vas
seconded by Commissioner Hartin and carried unanimously.
ITEM ~43 - First Reading - Ordinance 11607 - Amending
Section 4-18 of Code to Enact New Zone 13L, Relating to
Intoxicating Liquora. (Quik Stop~ Inc.)Lats 1 & 2. Block D,
Unit 1, Skycr..t Sub.
Commissioner Hartin moved that Ordinance 11607 be read
and considered by title only on the first reading by the
unanimous consent of the Commission. Commissioner Carwiee
seconded the motion which carried unanimously. The Ordinance
was read by title only. Commissioner Carwise moved tbat
Ordinance 11607 be passed on its firot reading. Commissioner
DeB1aker seconded the motion which carried unanimously.
ITEM 144 - Resolution 076-34 - VacatinB 5 Ft. Utility
Easement Along South Line of Lots 1 Through 6, and 5 Ft.
Utility Easement Along North Line of Loto 7 Through 10. Block
C, Hayside Sbores Subdivision. (Rebort.)
Commissioner Carwise moved that Resolution 176-34 ,be
passed and adopted and that the appropriate officials be
authorized to execute it. Commissioner DeBlaker seconded
the motion which carried unanimously.
ITEM 145 - Authorizing Execution of Amendment to Lease
with Better Clearwater Corporation~ Inc. - East 40 ft. of
Lot 1, All Lots 2, 3. 4 & 5, Block C. Norwood 1st Addition.
Portion of Lots 1 through 4. Block D. 1st Addition to Norwood
and Lots 4 through 7, Block n~ Avondale Subdivision.
The current lease allows the Better Clearwater Corpora-
tion the opiion to purchase the property for land cost only
\
and the amendment will delete the option .
Commissioner Carwise moved to approve the Amendment to
Lease and that the appropriate officials be authorized to
execute it. Commissioner DeBlaker seconded the motion which
carried unanimously.
ITEM '46 - AuthorizinRExecution of Easement to Florida
Power for Underground Power Line Installation in City Park Sub.!
Commissioner Carwise moved to approve the Easement to
Florida Power Corporation and that the appropriate officials
be authorized to execute it. Commissioner Frank seconded the
motion which carried unanimously.
ITEM 147 - Authorizing Execution of Note to Bank of
Clearwater - Osceola-Coachman Parking Lot.
The City Attorney atated a report on the outstanding
bank note. of the City of Clearwater will be ready shortly.
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>:7:;;, " Co..i.sioner Prank moved to authorize execution of note
\,;;:.;;','.,<:, c....:' in" the a.ount 'of' $15,000..00 to the Bank of Clearwater. Com-
~::;';:,:~it;:~':';'" ':,.. .:l..ioner Hartin ..conded the motion which carried un.011110u.ly.
~\t~~~;~~l~~i~{<<t{l\i1j,:,:;t;f":"..,,;,; >~ 13. " . . . h',:" .., 3-18~ 7.6 ",;::>;:,if~
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ITEM 148 - Authorizing Execution of Contract Amendment
with Michael Tag.r~lli Construction, Inc."to Add Provisions
Required by nUD for Construction of Condon Gardens Community
Center Building.
Commissioner Martin moved to approve the Contract Amend-
ment and that the appropriate officials be authorized to
execute it. Commissioner Carwie. seconded the motion which
carried unanimously.
ITEM '49 - Acceptance of Easement.
..
The City Attorney presented an Easement for drainage
installation and maintenance executed by Roy and Priscilla
Cadwell, for a part of Lot 9, Block E, Pine Brook Unit 2.
Commissioner Hartin moved that the above instrument 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 Prank and carried unanimously.
ITEM ISO - Resolution Authorizing the City Attorney to
Take All Necessary Action to Eliminate the Neighborhood Noise
Problems Existing in the Vicinity of Wimpies Pub., 2970
Gulf-to-Bay Boulevard.
Commissioner Carwise moved to pass and adopt Resolution
D76-35 and that the appropriate officials be authorized to
execute it. Commissioner DeBlaker seconded the motion.
Commissioner Prank stated he visited Wimpies and felt
tbe owner had made an effort to control the noise and it,was
the drumbeat that he thought was annoying to the area resl-,
dents. He suggested an analysis by a St. Petersburg enRineer-
inR firm. Carl Doyle. owner of Wimpies was present and
stated he would again contact them. Commissioner Carwioe
withdrew his motion. Commissioner DeBlaker withdrew her
second.
Commissioner Frank moved to continue this item to April
1, 1976. with Carl Doyle to recontact the engineering firm
and bring back a full report on a feasible solution to
rectify the problem. Commissioner Carvise seconded the motion.
Two residents of the area spoke of the noise as a threat
to the health and well-being of the people in the area.
Upon the vote being taken."omotion carried unanimously.
ITEM 051 - Resolution D76-36 - Authorizing the City to
Deed a Tract of Land on Sand Key to the United States Coast
Guard. H&B I-I. Section 19-29-15. (East side of Gulf Blvd.
about 1-1/4 miles south of Clearwater Pass.)
Commission questioned the Coast Guard paying rent for
County property. The City Hanager reported the County had
constructed the buildings. Bnd in our case we would not be
doing any constructing.
Commissioner Prank moved that Res~lution 176-36 be passed
and adopted and that the appropriate officials be authorized
to execute same. Commissioner Hartin seconded the motion.
Upon the vote being taken. Commissioners Frank ond'Martin
and the, Kayar voted ItAye": Commissioners De Blaker and Carwise
voted "Nay.1t Hotion carried.
T~. aeeting vas adjourned dt 5115 p.m.
3-'18-,76" " ~
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The City Commi..ion then met .. Tru.t..s of the Pen. ion'
Pund. The City Manager presented the recommendation of tb. '
Advisory Committee of the Employees' Pension Pund for accept-
ance of 8 employee. for membership.
EngineerinR Dept.
Parka and aecreation n.pt.
, .,
Merle Bishop
Marian Goodman
Charlie Campbell
Larry Courson
Leon Davis
Police Dept.
Housing & Redevelopment Dept.
Benjamin Brown
Paul Cherry
.'
John Greiner
, :
Commissioner Martin moved that the recommendations of the
Advisory Committee be approved. Commissioner Frank seconded
the motion which carried unanimously.
The City Manager presented the recommendation ,of the
Advisory Committee for retirement of Joseph C. Beck" Engineer-
ing Sield Supervisor, Engineering Department, at',a p~nsi~n rif
$616.12 per month effective March 6, 1976.'
Commissioner Carwise moved that the recommend'n.tion',:,,'f
the Advisory Committee be approved. Motion was seconded by
Commissioner Frank and carried unanimously.
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The meeting was adjourned at 5:20 p.m.
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, All~nda . Page Two
34. Request for Annexationl
a. Lot 18, Leu the N, Z' of Suban'.
Subdivhlon (Carbnnaro, at all
b. Lot. 7, S &t E. 51 of Lot 9, 811e, 6,
Bay View Clty Subdlvhlon !HAllie, It all
c. PorHon of M & B6 . In Section 9/Z9/16(Lynch, at all
35. Monthly Rental of Copy Machlnu
36. Notification. of Explution. or RuillnllUon. of
Advhory Board Membllul
a. Parks & Recreation Dd.
b. Pinellu County Bd. of COnlum.r
, Af!ain & Appuh
c. Community Relation. Bd.
37. Ch::mge Order No. I, to Michael TagarelU
ConstrucUon, Inc., McMullen Park Tanni. Clubhoul a
38. Bids:
a. Clearwater City Jail - Sanitary Flxturu
Replacement, lowett of two bidder., $13,773, S9
b. Furchue o{ Hydraulic Sewllr Cleanllr, lowe.t
of thX'llll bidden, $11,007.00
c. 1976 Aerial Photognph. & 35 MM SUdu plu.
topogrll,phlc mallter .heets, lowed of four
bldderll, $7,OZ9.00
d. Hut St:, Myrtle AVllnue, to SCL Railroad Pllv!nll,
Curbs &I Dninage, lowut of three bidden, $5,596.40
c. StoX'm Sewers - Forost Wood EstatOl, St. CX'olx
&. St. Anthony Drive, lo.....est of four bidden, SZI, 2.78, SO
'f. 1976 Re.ur!ll.dng Contuct, lowut of fouX' biddera,
'$84,017.46
g. Paving Streets - N. Greenwood Area, lowe.t of
three bidders, Silo Z37. lZ
h. Purchase of three compact automobUe., lowest o{
three bidders, $11,840.10
39. Other Engineering Matters
40. Verbal Reports & Other Pending MlI,tterJ
41. Other Commission Action
.!! eoorts from City Attorney
4Z. 1st Rdg. - Ord. No. 1606 - Amending Sec. 6-9.1 (c)
re No Wake Zones to correct du.cription (lIpproved 3/4/76)
43. lit Rdg. - Ord. No. 1607 . Amending Sec. 4-18 of Cnde
to Enact New Zona 13L, Relating to IntoKicD.tlng Uquora
(Approved 3/4/76 - Qulk Stop, Inc,)
44. Resolution - Vacating Utility Easement. ForHon of Blk.
"C" Bayside Shorell Subdlvialon (approved 3/4/761
45. Authoridng Execution of Amendment to Lellse with
Better Clearwater Corp., Inc.
46. AuthoX'i:dng Execution of Euement to Floridl1 Power
for Underground Power Line Inual1lltion . Clell rwatar
Beach .
47. Authorizing Execution of Note to Bank of Clearwator -
Osceola - Coachman Parking Lot
48. Authorizing ExecuHon of Contract Amendment with
'Michll,el Ta8arelH Construction, Inc., to add provlalonl
required by HUD {or conlltruction of Condon Oardena
Community Center Building ,
49. Acceptance o! Deeds!.: EUementJ
50. Rellolutlon - AuthorIzing the Cit~. Attornay to Tl1k, AU
Necessary Action to EHmlnate tho Neillhborhood Nolaa
Problems Existing in Vicinity o{ Wlmplu Pub
51. R el'olution - Authorl:ting the city to Deed A tract of Land
on Sand Key to the U. S. Coaat Guard
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34.
37.
30.
,-,i'
:15.
36.
a)
)
b)
)
c)
Approv.d
prop.r
for
R.f.rr.d to
D.part..nt.
action.
.)
b)
c)
Approv.d.
Coa.i..ion notified
vacanei...
Bidu
b. and h. withdrawn.
a. throuHh H., except b.
approved.
39.
C.cil Henderson r.ported ,
R.O.W. probl.as '-, sidevalk '
project - No. Greenwood Area.'
Letter - Com.iB810n vlewD,on
County Char,terdietributed.:-
Comml..ioner DeBlakar. a.ked
Presl publlcize Town M~8.
C. ~. - neMolay Day 3/l9/76~-
Ord. '1606 approved.
Ord. Dl607 approved.
40.
41.
42.
43.
44. R-76-34 - approved.
45. Approved.
46. Approved. r
47. Approved.
48. Approved.
49. Accepted drainage eaaement.
50. Continued 4/1/76.
51. R-76-36 - approved deed.
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2. Adjournad 5.15 p.a.
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b. Orantad pan.ton.
4. ,Adjournad 5120 p.a.
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