Loading...
02/03/1977 ~ ~ ,,' CITY COMMISSION MEETING February J, 1977 The City Co..i..ion of the City of Clearwater met in regular ....ion at the City Hall, Thursday, February 3, 1977, at 12130 p.m., with the following members present: Gabriel Cazares Joseph Carwise Karleen F. DeBlaker Karen Martin Darwin S. Frank Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner Also present were: Anthony Shoemaker Thomas A. Bustin Max Battle Frank Daniels A8s~9tant City Manager City' Attorney City Engineer Police Chief The Mayor called the meeting to order. The invocation was given by the Reverend Ellie Graves of Trinity Presbyterian Church. The Pledge of Allegiance was led by Colonel Petersen, Local Commander of the Military Order of the World Wars. ,The Hayor introduced Colonel Lou Campbell, the Regional Leader of the Military Order of the World Wars. and Colonel ,Petersen. the Local Commander. The Mayor issued a Proclama- tion declaring February 13. 1977. a day of Patriotic Medita~ tion for the organization's "Hassing of the Colorsll ceremony. ITEM 14 - Minutes. Commissioner Carwise moved that the minutes of the reg- ular meeting of January 20. 1977. be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Martin and c~rried unanimOUSly. ITEM IS - Citizens to be Heard re Items Not Appearing on the Agonda. Rufus Ellis, representing liThe Ark" on North Fort Har- rison Avenue (a Christian center), requested the City's con- cern for their residents and a job assistance program. William Gallant, Marketing Director of Century Real 'Estate, presented 8 Key to the City from the Hayor of Las Vegas to Mayor Cazares. Public H,!!srinKs ITEM 16 A Public Hearing On the Environmental Manage- m~nt. Program and Conservation Plan. " The Eavironmenta1'Msnagement Program and Conservation 'Pl~n co.plies with..a requirement in'th!! Local Govern1lent Co.prahen.ive Planning Act for the'State of Florida. This pl~u 1. au inventory of eXisting area. in the City that are g~ographlcally unlq~e or, environmentally .ens1tive. It rec- oia..ild.::policl.. and objectives for environllental managellent. :'.~81..t.' .trat.gl.. for implementlng, such ~ prosrall, and out- , '. ", .... , ',' "11n.. an' appropriate administrativlI "tr'uctura to .ff.ctuate ' l::{:iAf;~;':;_i~,::;,' ,:,<<: ,), :,::\ ,,:'...' ;,;';:: " ':-' ,.\ ' :...' . ,,",4jJ!r"" ..' '?' ." '," -'\', ", ',,', r~:;f.:.~&jfi~i:!~~;~'~;;i;~;;;~:' ::;',:,:: : :" ',', ~~I,!;.<t 'l"r~..J,!~.\,,,.."r,..... _,t,. ~,'" '" ~. Nit ~t~~f:tj.:f;~ iP~(i2 '~~'r{ ~:(; ;: <', ' ~!. , :1' \, -. :. .. ;', ~....t ~'.j; t:ti~ t~'\'f~' ~..~\, ~..t " ~ ~ \ , " \ ~~ .:. ,;~ ,'" ~ . , ;"" ,,1<1:;. ",' >i.~\'i';) ,; i:',. 1\'..:, ,", ;I," ',','" , . ~. , , " I ..l' " "\ 'I , , " . ~, '\ ., . ~i~:;:':'~'::~':\:,X, ~ . '0' . .uch iapl...ntation. The primary concern at thi. tiae .hould ba for the loal. and objectives of the plan rather than the iapl.ment.tion proc.... Mike K.nton, Environmental Planner of the City, and David Taylor of RMBR worked on this plan. MrR K.nton Itat.d there would b. . lesal public he.ring February 16, 1977, with the Pinellas Planning Council and comments would be received. The document will be r.vised taking into consideration the comments, and brought back to the Commission in March of 1977. A conservation element is required and has been provided in an addendum report by an economic feasibility analysis. Six public hearings have been held to date and public in- put has been favorable. 8eryl Stuckert, of the League of Women Voters, read into the record a Btatement on the Plan relative to a public work shop held on January 21, 1977. There were no other citizens to speak. , ITEH 67 - A Public Hearing on Requests for Rezoning. a. From RPD (reSidential planned development) to RS-60 (single family): Begin 416 ft. North and 40 ft. WeBt of Southeast (SE) corner of Southwest Quarter (SW~), Section 9-29-16, thence run Westerly 330 ft., Northwesterly 210 ft., West 865 ft. M.O.L. South 630 ft., East 1,250 ft.. Worth 380 ft. to P.O.B. (M&B 22-4). (City) (Carolina Conotruction Corporation). This 15 acre parcel at the northeast corner of Drew Street and McMullen-Booth Road was originally approved in 1973 for a 136 unit development at a density of 7.99 units/acre net. The developer will subdivide for 66 lots, a decrease of 70 unital The Planning and Zoning Board and the Acting Planning Director recommend approval. The Commission was informed the Carolina Construction Corporation had made the parkland donation and that the devel- oper will make the lots of adequate Bize after the vacation of Monterey Avenue is settled. There were no citizens to speak. ,I Commissioner Martin moved to approve the rezoning to RS-60 (single family) for property located in Section 9-29-16, with the provision that the lots conform to the required RS-60 stand- ards, and the City Attorney be instructed to include this in an amendment to the Zoning Ordinance to be brought back to the Commission for approval aB Boon aB pOBsible. Commissioner DeBlaker seconded the motion which carried unanimously. Note: See addition to Item 07-a before Item #11. b. From RS-7S (single family) to ISP (inBtitutional semi-public), Portion of M&B 18, Section 5-29-16. General Telephone Company. The Planning & Zoning Bd. continued this' item pending a site plan of usage and the Acting Planning Director recommends Com- mission continuance. I Coam1s8ioner Frank moved to continue Item #7-b until Pebruary'17, 1977, 'at 12:30 p.m. Commissioner Martin seconded' the aotion 'whicb carried, unanimously. .i , .. r~ii~~i::,:;r;i~\>:i' " , .. 1.f5,ir "''',}, , .., "" """ ," . , ~~~..\ )i:.;f~1~:t:r~<.:;,'~t~{~:'.~:\:7;1~1: :/-:~: . ....~i. .". I'..' :Vt-l'..~~~.;..t~l,~:~JJ~~:';"'11 t~~E;'\' : .,~\.':~. ::,u ~~ 'In, ~ ,. !",' .~; ~ l t'(r.)i~~~~~~~~ht:.t~:i~ift~n~:~j~1:~:t'~:... /:, ~.~/ J~ . : ~ '.\ . '. C r ,.... ~:' ., '" 2 ',: , . , , 2"3-77 '~ , . ITEM '8 - A Public H.aring on Revi.ed ae.idential Planned Development for Lot. 218 through 244 inclu.ive, Valencia ~ark Unit 3, and Lota 245 through 314 inclu.ivl, Valencia Park Un- it 4. Sun Style Hoaes Corpo~ation. William Gilkey, attorney for the dlveloper, requI.tld a continuance to allow time to prepare and a..eabl. tha n.lded witneases and graphics. The president of the Valencia Park Home Owner. A.socia- tion has been notified of the intent to continue and the Act- ing Planning Director concurs in the continuance. Commis.ioner DeBlakor expressed concern about the indiv- idual lot size. Thero were no citizens to speak. Commissioner Carwise moved that Item 18 be continued to February 17, 1977, at 12:30 p.m. Commissioner Martin seconded the motion which carried unanimously. ITEM D9 - A Public Hearing on Requests for Annexation: B. Part of Tract A, Resub of Central Park described' as follows: Begin 50 ft. South and West 100'ft. from the Northeast corner of Northwest Quarter (NW~) of Northeast Quarter (NE~), Section 13-29-15; continue'West 327.54 ft~, South 150 ft., East 330.92,ft., North 150 ft. to P.O.B.; with CG (business) zoning and Fire District '1 classi- fication. - Metco Development Corporation. \ This property is located on the Southeast corner of Drew Street and Mercury. The Planning and Zoning Board continued this item until the property owner could show reason for not . requesting annexation of contiguous property to the south which is'under his ownership, and the Acting Planning Director concurs in the recommendation to continue. Commissioner Frank moved to continue Item 19-a to February 17, 1977, at 12:30 p.m. Commissioner DeB1aker seconded the motion,which carried unanimously. b. Loto 22, 23, 26, and parts of Lots 24 and 25, Hillcrest Estates 1Rt Addition, with RS-75 (single family) zoning and Fire District 12 classification. - C. Heishman and G. Hunt, Jr. This undeveloped property located on the southeast corner of State Road 590 (Northeast Coachman Road) and Lake Forest Road contains 7.23 acres. The recommended land use is in ac- cordance with the City Comprehensive Land Use Plan. The Plan- ning and Zoning Board and the Acting Planning Director approve the,annexation and zoning as requested. The Commission was advised that the adjacent property is owned by Mr. Hunt. , Clifford Heishman was present and stated he owned the property jointly withKr. Hunt. There were no other citizens toepeak. COD.insfoner Frank ..tablish RS-75, (single ",clan.ification" subject >,:,':',';, ,I,' 'Col111. Hill Drive,'w'1tb ~i~i;~:l~~H,,~i~s~'\;":';:;'; /,\,~ :'; .,.:: "'., .,' '., .\' , , , .~}; '\ l,.!U;." J . (t, "',~ ,~, i~"' '-., ,'. !, .<, " "\ ' ' ~M)I{.""".:!!~ia\,";\'''/1,,~~'r.........r~''.:~'~\''7-~L}~<:. ',:' r. ....... l' ! Iii. ::r.,....~f\~\j' .;(\'J&~l" .Y":J;..u)::l'lJ'f!"t...~ ~>t~~ /.~\..t':.;. 1\' ~":,.:' ~.~:. .~' . . .:'~? moved to approve the annexation and faai1y) zoning and Fire District 12 toreplatting in,order to dedicate . 60 ft. rilbt-of-way and to ..tablish ~~ . 'I, ,', c: , ~ ~ . ,'.' , ",' ,", ,: ',:3. ,,' '.."'-':t.I:,.;:~.:;~,.,:~>~,~(c "~:.t~':"~: ~'....:... ,.' < . . n.c....ry ......nt., and tbat the City Attorn.y be in.tructed to include thi. in an ordinance to b. brousht back to the Coa- ai..ion .. .oon al po..ibl.. Commi..ion.r D.Blat.r ..cond.d the motion. Coaai..ion.r Hartin atat.d for the r.cord that prop.rty , own.r. who d..ir. to annex into thl City with ten acr.. or aore .re r.quir.d to ..ke a parkland or ca.h don.tion, but by .plittina thi. property four monthe ago the property owner did not have to abide by that requirement. Upon the vote being taken, Co~mi.sioners DeBlaker and Carwiee voted "Aye"; Co~mieeioners Frank and Martin and the Mayor voted "Nay." Motion failed, request was denied. c. Lot 1, Subants Subdivision, with RS-60 (single family) zoning and Fire District 12. - C. Heishman. This property is developed vith a single family home at the corner of West and South Drives. The corner lot is sub- standard in width for the RS-60 (single family residential district) zone as it is 67.37 feet and the zone requires 80 feet. However, the requested land use is in accordance with the Comprehensive Land Use Plan. The Planning and Zoning Board and the Acting Planning Director reco.mend approval. There were no citizens present to speak on this item., Commissioner Hartin moved to approve the request for annexation and establishment of RS-60 (single family) zoning and Fire District 12 classification, subject to a 10 ft. utility Msement required at the rear of the property, and the ,City Attorney be instructed to include this in an amendment to the Zoning Ordinance to be brought back to the Commission as soon as possible. Commiasioner Frank seconded the motion which carried unanimously. d. Acreage tract H&B 1 and M&B 1-4 described as: Begin 100 ft. West and 834.8 ft. South of Northeast corner of Section 19-29-16; continue South 505 ft., West 250 ft., North 80 ft., North 425 ft., East 330 ft. to P.O.B., with CG (general business) zoning and Fire District ~1. - W. Gillenwaters, Trustee. This property lying east of Block A, Tropic Hills, Unit I, is undeveloped and contains approximately 3.6 acres and is in accordance with the City and County Comprehensive Land Use Plans. The Planning and Zoning Board and the Acting Planning Director recommend annexation and establishment of CG zoning. U' .:,0. Gillenwaters stated a service road would be developed at thereaT. of the property and will be made a part of the re- cord'so that there will be access to the treatment plant in the sou~h~e8t corner (M&B 1-1). Jhere were no citizens to speak. ; Commi..ioner Hartin moved to approve the request for an- nexation and to establish CG (general bueiness) zoning and " ,;;, Fire ,District 11 cla..ific.tion thereon, subject to a 40 ft. r,....:' ,",'..':' right-of-vay ea.eaent parallel to U.8. 19 and a 10 ft. e...m.nt ~~';~";,;,~:;,,,:/ ,I'" .,a~ong the .outh boundary, and the City Attorney be instructed iJ},~V;i:~~~:::".~";.,:,>"",;t,o/ ~:n,~~\1de ,this. in an "amendment, to the Zoning Ordinance to, be ~re~~t;'*~t~~~~f~t~;;;~i}'Y""i: ;;; ,;: ,i "; ,';" : ,',,' ;" ", ' , .JS~~!ft::~,;!1t(6)i::~[;i;:"~':l;~;:;~',;:i,;,::"'~'\""~' .". .:',,'.>': " . ~'. ;'", "-.... '" . ..... -~..' -.f,. ..... .. r I:'" . H >'- .... , ""., .. . ~, .' '. 'iI'", '~J~~~' ;.;Vl . brought back to the Co..i..ion for approval a. .oon a. po..ible. Com~i.aionerCarwi.e seconded the motion which carried unani- , moualy. e. North Half (N~) of South Half (S~) of Lot 8, Pinell.s Grov.., SW~, Section 1-29-15, with ISP (in.titutional ae1ll.i-public) aonins and Pire Di.trict 11. - E. Carl.on , E. Delphin. Attorney George Greer had requested that this item be continued to 2:30 p.m., this date. Commi..ioner Martin moved to accomsodate the attorney by continuing this item to 2:30 p.m. Com.is.ioner Prank sec- onded the motion which carried unanimously. (Item 19-e follovs Item 110). City Manager Reports ITEM #10 - Clearwater Airport. Edward Winslow, president of the Northeast Clearwater Civic Association, requested placement on the agenda to .ake a formal presentation of the Association's report and review of ~he City's report on the Airport. , Hr. Winslow cited several discrepancies between the two reports,and noted that about two-thirds of the airplanes are owned by out-of-stato owners. The Association ouggests moving the Airport to another location, not necessarily closing it, and to use the land for an industrial park with a buffer zone. He stated the Tampa Bay Reg~onal Planning Council report dated January 27, 1977, made three observations: 1) to do nothing, 2) to close the Airport, and 3) to operate it with restrictions and a policy of no flights after dark. Gardner Beckett, attorney for the Association. stated the lease was legally voidable and he questioned the validity of the lease as there is an impossibility of performance relating to night flying. The original lease required payment of 1% of the gross revenue, but modification stated no night flying and a change to 1% of tho net revenue. An ordinance was later adopted prohibiting night flying, but was found to be invalid by,the courts as it conflicted with the authority of the Feder- al Government to regulate the airways. Audrey Tucker, Charles Finton. Frank Morrow, Harold Maul, Murray Fuchs, John Rankin, Bonnie Harding and Fred Stoneman spoke in objection to the Airport and the leases, and John Rankin suggested a attidy or an impartial survey to determine the impact if the airport were closed. Commissioner DeDlaker moved to authorize negotiations with the lessee and sublessee to clarify operations of the Airpark, ,to look into the tax status, and to investigate the possibility of buying back the lease. Commissioner Carwise seco~de~'the motion. Upon the vote being taken, Commissioners DeBlaker, Carwise, Frank and Martin voted "Aye"; the Mayor voted "Nay." 'Hotion carried. The Mayor stated for the record that he thought taking action on this item set a precedent and violates past decisions. , " ITEM .I9-e. ; The Commission returned to Public Hearing Ite. '9-e .. Request' for Annexation of the North Half (N~) of ~1Sbuth Half, (S~) of L~t 8" Pinellas Groves, SV~, Sectlon,I~29-lS. ,U:'.:' ",', : ". '.". :vith 'ISP '(institutional semi-public) zoning and Fire District ~f'i;,!-'r,'<.".. ':: .',:'..11 ~^ ~ ,: E. 'Car'l.on & E. Delphin. ~~~~~;j:;~:;"::';.'.:~;A\;;\{;:::;<: :':.::; :",~:>.'~~~:' :\':! '. '.>" ',. '" ,~.~.~;j.tt,',-,...T~" '. . .r, "c.\" f" :. 'c' 'J: ,'.:- I" .' , / . [,..,', if;.," ~!~".~.'!.c .~- . '~;" ~..;~:' .. ,II '~: ;,.1..:,', ~.. .. .' . . .. , .. ' f. ..,t. ~~~l:( ":~I~~" (~~~.~;,.(.".::1, L(.;~~.." ~:'h ,J~L ' r l ~'. " .. -. I. .. . J .. . .. ,b ~, ",":;:j"fH';~"<<?\.'{""'I~~'I.'ll"'t ,'j. . ~.;", <, ',,' (' "',.. " " " ~ _r",{~~~""lr....';'1.;~ !~N~l r./.'.... ~~-:'L'*.. L". .,1...., .~ .. ~ :.';.;.}y~+t~j,rr~~',o,l" r~~1;<~'~'c~lJ~;~I~.~\:...,t.J.;{~ " oJ'~" j:' i "." , no-t .:....~i.'t'r.:..r(l-~t~~~\~.....~i.l. )~t../.. ;I~..~"f;: ''''. .. I. ~ '. , ' ", ... ~ r.CJ~~}' . ~. Thi. property ia located on the eaat aide of Kaene Road approximately 350 f.et louth of Sun.at Point Road. The owner i. requeating ISP loning end Fire Di.trict '1 cla..ific.tion thereon. The property i. undeveloped and the reque.ted land u.e will require a change of the comprehen.ive plan. Repre.entatlve. of the North.a.t Home Owner. A..ociation pre.ented a petition to the Planning and Zoning Board reque.t- ing denial. The recommendation is to deny the request becau.el (1) the applicant wa. not present at the Planning and Zoning meeting, and (2) the application did not show use intended (other than ISP). The Planning and Zoning Board and the act- ing Planning Director concur in the recommendation. George Greer, attorney for the Disabled American Veterana, who wish to purchaso the property, stated he had not received notice of the Planning and Zoning ,Board meeting. He said the property was well Buited to the needs of the D.A.V. and that they only held two meetings a'month (approximately two hours each) and held bingo games on Friday afternoons. There would be no 'alcoholic beverages sold and they were quite willing to sign a restrictive covenant to that effect to be placed in the .public records. The organization is a service organization. Paul Titus, Adjutant of the Post, stated the membership was composed of disabled war veterans. The City Attorney reported that non-appearance at the Planning and Zoning Board was not cause for denial. Gerald Bates, James Sellers, Edward Winslow and June Hole spoke in objection to the request and asked that the area be kept residential. Commissioner Prank moved to deny the petition for annexa- tion and zoning. Commissioner Martin seconded the motion. The City Attorney reported the Commission could accept the request for annexation and refer back the zoning issue. Mr. Greer stated his clients did not want the annexation if they could not have the zoning. Upon the vote being taken, Commis- sioners DeBlaker, Frank and Martin voted "Aye"; the Mayor nnd Commissioner Carwise voted "Nay." Motion carried. ITEM, ~7~n. By unanimoua consent the Commission agreed to return to Public Hearing Item 07-a. the rezoning of a 15 acre parcel at the northesst corner of Drew Street and McMullen-Booth Road to RS-60. (City) (Carolina Construction Corporation). At the work session Commission had expressed concern about the noiS8 of the planes from the St. Pete-Clearwater Airport flying directly over this development. Glen Lenhoff. Chief of the air traffic control tower. St. Pete-Clearwater Airport and William Lax. Airport Manager, were present to brief the Commission on the operation, the impact of building in this area. and the effect of the flight' pattern. Mr. Lenhoff read a statement from the Department of Transportation recommending to local governments zoning of property that is located in noise incident areas. A nation- vide commitment involving federal. local and private resources is required to reduce the impact of aviation'noise on the peop~e who live in areas surrounding airports. Each agency ".~.., , 'i < . . . Buat take specific 'steps that are el...ntial in reducing the numb.r of p.ople adversely aff.cted. The F.A.A. vill encour- ag. airport proprietors to a..... th.ir particular noi.e problem and to develop an action plan to reduce the impact of nois.. The action plan should insure maximum land u.. com- patibility with airport operations, both by the acquisition of ea.ements or other rights in the use of land or air .pace and by'.ncouraging local Bovernments to adopt and enforce ' loning or other land use controls. Local governments should require that appropriate notice of airport noise exposure be provided to pro~pective residents in areas near airports. William Lax, manager of the St. Pete-Clearwater Airport, stated Bordeaux Subdiv1oion 10 close to the traffic flight pattern and would receive considerable noise. Comprehensive lond use planning is needed in areas surrounding airports and should be consistent with the objective of insuring land use that 1s compatible with present and projected aircraft noise' e,xposure. Commissioner Martin moved that the City Attorney be in- structed to research the legal ramifications of the City's liabilities and, responsibilities in relation to noise from air.ports and further to instruct Staff to examine what pro- , I cedures need to be followed to amend the building code to in- clude stricter atandards for .those who are in the range of the flight pattern. Commlssioner, Frank seconded the motion which carried unanimously. ,ITEM III - Consideration of General Obligation Bond 1s- sue. At the Commission,meeting of January 6, 1977, Commission requested additional information on the tentative project list-- which was furnished January 29t 1977t by memo. The tentative list of projects submitted included planned projects in the City's Capital Improvement Program and projects which the City had applied for Public Works Grants. The projects have been reviewed and some excluded because of alternative fund- ing sources: the Belmont area and Condon Gardens drainage projects to be financed from Community Development Funds and Fire Station No. 6 to replace Station No. 4 allowing No.4.. Dnd the approximate 2.5 acres to be sold to 'finance Station ,No.6. Cost estimates on the grant applications have been revised. Jeffrey Butler, Aoa1atant City Manager, supplied . the following applicable mi1loge figures: Library .30 Park Acquisition .05 Neighborhood Park Development .08 'Passive Park Development .03 Tennis Facilities .02 Recreation Facilities .15 Chief Pitto responded to questions about the fire sta- tion and felt no fire stations need be on the bond issue. : . Commi.B1on~r DeB1aker moved to tentatively include in the General Obligation Bond Issue, the following: 1. PAR1~ ~ Open space acquisition and park and recreation development of approximately $2,500,000 and, that the acquisition of recreation acr~age and ~'" L ',' paslliv'e recreation areas be included in that, in . ',' \,' '. line with the environ.ental study, and include lIome '~/Il .;'::;.: . '. ,:",\,~ ,',:.' ,',( park develop.ant ,i.n various neighborhood. throughout ~~>',<'},~~,":;: ',. :,';<<, ': , '. tb. Ci.t7. .alld the'Downtown park area. projected ill ~;-;,\!:":~~:?-";'.'::~':i ~'.~L'/.<..r"''' " "i,:' .,',the llT~L S'tudy, (the two waterfront parks pr.planl1illg 1>,0 ;1',"..';': ,':' ,",'t"'>! ,;".\. ;" , " '...lI, b t:l.f~ ~' ). ' , il ~.;;I.';\,,,,.~.;-::. .;> ,'.... ,,->....', 'f: ".: \ ,.I;l1u" .au ~C. t~on , , ' ' ;i(i~.r:.J,.\t~;J"",\.~, . ~oJ' )tr~~ ~~'.; ..:"..:0 ..\,,~: :.' '.". ~) It. , '. . . , I. I > . ~ ..cL~"~ii';'j""\.:--."'~';;'" ,.,ol,.:o,..... j:_U)~,":.r"i ,I ~.. .:f" J ..~ , ',' -<"'\" r .. ',~ ". . .' , (' . , '. .'. . .. ~ ~~:~1~~~~,i~~~~j~.:~:~!?:tt/~~::<J1~;:~i~.~~..~~!::;~~:~~:~ijL;:~':'~\~.)I~:'I~:, .' '.. "'. ':- " <:".. . '. .' , , .jli?~....r ,of . 1'.......f~.-~~J.4i. '"t.,,'.-,,'!',', '_"'- '~""'J""""",""". ," . .,1 ., .'"..,. ... l' .,-, ..JI~~ "-"~.{kt~'~~1.:"tt.l.""../t.;..<,j", '_-.t,' .:!, ,,V', ,,' ': ' "..,,;,,' ;', '~:'''::::':~'';:I;'':''':'-;''-':::''';' . ^,J'.'. .(.'tJ..il~"j~J, IU;'~!;Jt:t.!,J;"" ,";'.' .. "', ',", 7'" ,', " ," I " . 2-3-77. ';'; .'l' '.,. ,; ',.'..':r.,:'" '=...' ."14,. .,' .\'i";:J'l~t~t~'!1:'...\\J~J...(O\'~\(...,;.:"i~: .....,....~_~.' " " 'I .41 . . ~ 'I. ' .... .J \ , ':'" . .'"('...~~:J~~( ....::~ :.;,~~Si;~:<~.~ . - 'I Co~mi..ion.r DIllaker moved to approve the li.t of COQ-, .u1tanta and authori.e thl City Manasar to proc..d with ae- sotiation'.- tor a contract with a con.u1tant, with thl contract to be brousht back to the City Commi..ion for final approval. Commi..ionar Martin .uBseated an amendaant to th',Dotion to,reverae the fir.t two applicant.. Commi..ioner DeBlaker amended her motion to include a rever.al of the firat two ap- plicanta. Commi..ioner Prank sQcond.d the motion. Upon the . vote being taken, Commi..ionerl DeBlaker, Martin and FrAnk and the Mayor voted "Aye"; Commissioner Carvise voted "Nay." Motion carried. ITEM D14~ Application for Community Develop..nt Block Grant Punds. The Housing and Community Development Act of 1974 pro- vides Pederal Block Grant Funds and Clearwater could receive approxi~tely$826.000 this coming program year. Monies re~ ceived would be spent primarily in low and Doderate inCODe areas of Clearwater and projects to be accomplished could in- clude housing rehsbi1itation loans and grants; site acquisi- tion for redevelopment housing; acquisition, development'and upgrading of active and passive park and recreation facilities; street and sidewalk projects; and code enforceDent activities. The final decision for these third-year Community Devel- opment projects will be made after all required public hear- ings have been held, after citizen input has been 80licited and considered~ and after final Commission action and approval. Commiosioner Martin moved to pass and adopt Resolution 177-12. authorizing the preparation and submittal of an ap- plication for funding under the Housing and Community Develop- ment Act of 1974. and that the City Manager be authorized to begin incurring costs essential to the planning and prepara- tion of the application. and that the appropriate officials be authorized to execute same. Commissioner Frank seconded' the motion which carried unanimously. ITEM 015 - Intergovernmental Personnel Act - Test Valida- tion. In January of 1977 the City was awarded a grant of $6,000. Personnel staff from Clearwater and Dunedin will work jointly on this project with the cities to provide in-kind matching funds. Herbert Meyer, P.H.D.. Professor and Director of Indus- trial Organizational Psychology Program, University of South Florida. will be the consultant for the test validation pro- gram. Jeffrey Harper, of the Personnel Department. reported a psychOlogist for the program 1s needed and the fee of $150 a day is not out of line. Dr. Meyer will check the whole test procedure program and staff will then be able to keep the program ongoing. ' COGmissioner earwise moved to accept an Intergovernmen- tal Peraonnel Act Grant from the Florida Department of Admin- istration for a Test Validation program, and that the appro- priatb'officials be authorized to execute same. Commissioner Prank seconded the motion. Upon the vote being taken, COm- missioners DeBlaker, Frank and Carwise voted "Aye"; the Mayor and Com.fasioner Harti,n vo ted' IINay. II Motion carried. ,\ ,.' '. .. t, . 2~3-77' .:........ ..9. ..' '.- . ,. .. a. 'Plannins and Zonina Board. Coami..ionlr Frank GOVld to continul thi. itlm. Coa- ai..ionlr Dlalsklr ..condld thl motion. Upon thl vote blins takln, Comaillionlr. DIBlaklr, Martin and 'rank and thl Mayor voted "Aye", Coamillioner Carvi'l voted "N.y." Motion clr- ried. ITEM '19 - Change Order '3, Pinal, to OVlrltrllt Pavins Company Contract for ROSI Norton Park and Ed Wright Park R.creational Facilities Project. (-$731.32). Problem. relating to the high ground water table, exces. rainfall, and materials delivery and quality have arisen, and the Public Works Director recommends the contract be extended by 50 days to January 10, 1977, as the majority of the proble.s that occurred were beyond the control of the contractor. This, change order vill also reduce the contract by $731.32 and make a new total present contract of $49,869.63. Comaissioner Carwise moved upon the joint recommendation of the City Manager and Public Works Director to approve Change Order g3, Final, to the Ross 'Norton Park and Ed Wright Park Recreational Facilities Project, decreasing contract by $731~32 and extending time 50 days to January 10, 1977, and that the appropriate officials be authorized to execute same. Commissioner Hartin seconded the motion which carried unani- mously. ITEM '20 Bids. The Commission discussed the bids and by unanimous con- sent agreed to consider them collectively. a. Purchase of Pump for Return Sludge Pump.ing, 4 bids, low bid, Ellis K. Phelps Company, Winter Park: $7,018.60. b. Purchaso of Traffic Signal Heads and Haunting Attachments, 5 bids, low bid, Transyt Corpor- ation, Tallahassee: $6,296.10. c. Purchase of Power Stump Cutter, 2 bids, low bid, Vermeer Southeast Sales and Service, Inc., Orlan~o: $7,187.00. d. Purchase of 4 Gravely Riding Mowers, sole bid, Florida State Contract, Madison Outdoor Power Equipment Company, Madison, Fla.: $6,800.00. Commissioner Carwise moved upon the recommendation of the City Manager that contract for the above items be awarded to the bidders in the amounts indicated above, which are the lowest and best' responoible 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. Commissioner Frank seconded the motion which car- ried'unanimously. Commissioner Hartin requested a work session agenda item on hookup. to tbe East Plant, in the near future. .f ITEM 121 - Other Engineering Matters. Change Order 11 to Purcell Excavating, Inc., Con- trac~ for Venetian Point Drainage. (+$2,087.80). ~;::;" .:." <,,): _' 'o' ;',:, '," ." "Ci~y Engineer Hal: Battle reported tbe existins base aa- }\:').;'... '<:' /:,(',:,..... ).~r1..~l .U~d..~1 yen"~ian P,oint Dri"e va. to have been, reuled and ~i~8W;:~'.~;?g:;i:;pjI:' /: ;;'; ",., ::, ~'}~~f(.:!r~th;~~~~:~~(~~.~:!':..~r:; J;t\~.:. '. " :;.. ':: '. !,:.).':, :'. ~,r, ::':..:. " ... , '. '" .,..,........~:',1. "'~"':?;I,"~',"ltl". -\,' .\ 't,.',:, t, ,', ,",': ,. j' .,' ".' 11 '. ~ .' ;~\~:,~~~~~~!~,;r~;..\.:i:}:~.~,J'J.::~l} :\:j ." -,'. ,J", ~1.4!.f ~ ~ ',,'. .,l': ,: _ ", ',' .: :;.. " ~~ .. ~ ..~.., ~~~~l"("~l~'..4h1:'~1J~1;\.~~;)';~t.,1i::Jt.~I\:i\~'~>f.' -.'..: ~"'.t..< '., ,,',-,0 !:'''r'"I_ :.~\...',:.l. ,~~; > ~. ~ ".' , . I . ..) reworked. However, durins construction it v.a diacoyarad th.t the axi.tinR b..e waft not luitable for reu.. .nd, .. . re.ult, it wa. n.e....ry to add 146 tonl of lim.rock. Co.mi..ionar DaBlakar moved upon tha joint raco..and.tion of tha City HanaB.r and the Public Workl Director to approva Chan.a Order II to the Venetian Point Draina,e project, Purcall IxcavatinB, Inc., to increa.a the contract $2,081.80, makinB 4 total pre.ant contract of $18,226.65, and that the appropri- ata official. be authorized to execute .ame. Commie.ioner Prank .econded the motion which carried unanimouIly. ITBM 122 - Verbal Reports and Other PendinB Matter.. The Assistant City Manager stated Washington's birthday, February 22nd, 19", is a holiday for the Employees' As.ocia- tion and the administrative personnel within the Fire and Police Departments as well as the management staff. The Employees' Association has indicated February 21st;. 1971, would be suitable for the ho11dayas this would give a 3-day weekend. Com~iS8ioner Kartin moved to approve!February 21st, 1977, as the ,officialWaDh~ngton holiday for City employees but not to include policemen. and firemen. Commissioner Frank seconded the motion which carried unanimouoly. ,Establishment of the next meeting date with the Downtown Development Board for the Downtown Redevelopment Plan was discussed. As the 22nd.of February was not acceptable, the A.sistant City Hanager was asked to coordinate another date. The Flagship Bank of Tampa recently acquired title to the TradewindsDevelop~ent at McMullen-Booth Road and Gulf-to-Bay Bouldvard.' A marketing campaign will be conducted to sell these units using aluminum poles and multi-colored flags for a period of six months. The City Code of Ordinances permits flags for promotional use for only a two-week period. As a con~ideration, the Flagship Bank will construct a sidewalk along McMullen-Booth Road if the Commission will apprnve the issuance of a temporary six-months permit for displayins small flags at the condominium. Commissioner Hartin moved to approve the request of Flagship Bank of Tampa, Subject to construction of the ride- walk, and with the concurrence of ,I:he Board of Adj ustmen't and Appeals on Slgns. Commissioner Frank seconded the motion. Upon the vote being taken, Commissioners Martin, Carwise, Frank and the Mayor voted nAye"; Commissioner DeBlaker voted "Nay.n Motion carried. ,,' Chapter 8, Section 27, of the City Code requires the City Clerk to inspect the voting machines to be used in the General Election and the Clerk reported by letter of February 1, 1977 that they are properly prepared for the election. Commissioner Carwise moved to accept the Clty Clerk's report~ ' CotAmissioner Frank seconded the motion which car- ,~i~d,unaniaou8ly. The Assistant City Manager reported ,8 special meeting for the Commission on Wednesday, February 9, 1917, at 12 noon to canvasstb~ election. . : 'Co..issioner Frank stated for the record on the upcoming referendum iaaue that be will vote yes on all questions ex-, " c.pt the;funding on the pension plan. When ataff completes ,~":"'" 'a ;S-~,ear'; p~"ojection"with comments as to the effect on the tax- S\)~;: >~: "",', '.., , ';P~1~~::.ti~. tbe:capital iapro,vement prograll, he will be in a, j~?:~;,k,:::~:, :'>:j,..;;,,;~,}).~~.t,~~~,,~~..~t~C)~ to ,j udge the Is8ue. '~'~~\~~i;\.<'~"~';:".:~'/4Il-Y"~',\", '.: ,~",::,~","'.\ ',~~ '1< .~ '~J.:,;"'~~~''';j'~\'''' "~:"'r;J. ".:'~-i\''';''''''';'r. J "c:c:.-~.I'.':','].'~.:. . ~!, ;:....I.H.. 'N!.~...~.~}:\;~~~~~~~.~,~\~~,;'~,:.;~,~.~;.fi\.~~(..',.\:.~~~','.,!~;.:~.~~.r~~>.:'~: :c:~.:.:\' ::' '~~,': , ;, ~ . I ~~;~ .....~~~.I;,tn!Il._~.~~I~...i<./,~.,....~. .:;~..~;:~:'r:'I"'" ,'.,' . '~': ,.' J ';l'b:;1i.ilrrth;Ji.J'~:::\;,~:::'/;,~,'.':':;:',~.~':(",~\,~:,t i~..'.t;:..i. :',:,= ,'.1:' . ~' . '12 ". . ..;'lli~~, 'c~~~~~ ..t., ",'.' \ ",,1 .'" f, "'I ".,. " , . ...', . ," , ' , I ~~I,.~~..,...~,'~..!~..J :'.:r~l.<t~'~:':~':;::~,;,.I/".~~!:':}:~~.4"";"'~~~,~. ,..~:, ....'.". ~,' .~. ~,. .. 1,',' '.' <./ ., " . .'" ~~!,.~:.~~....~. ~:~~d~:!;~,,,).6~:,,~..:.~,~t'.:l~~.':': .. ,~.;.~.:' .. ....., '.' . -.:f" , " 2~~'-,71 , .' " , ' "l ." .,.,. " ITEM 123 - Other Commi..lon Actlon. Commi..ioner neSlaker moved that the Cit, Attorney be instructed to pre..nt tha local bll1. to the Le.i.1atlv. Delegatlon at the maetlng F.bruary 23, 1977. Coaal..ioner Martin .econded tha aotion. Upon tha vat. bainS taken, Co.- ais.ioner. D.Blakar, ' Martin and Prank and the Mayor voted ItAy."; Commi..ioner Carwie. voted "Nay." Motion carri.d. She aleo a.ked that the City Attorney ch.ck the Election L.w .0 C1e.rwater would not b. in violation and a.ked that he address the lengthy annexation procedures, tax free le.... for non-profit group., and the legialatlon pending on the Pinel1as Planning Council and their advi.ory capacity. The City Attorney reported he was getting a copy of the legisla- tion on the Pine11as Planning Council, that he had di.cua.ed the annexation procedure and changes are being made. and that he had been unable to find anything in the Election Law that would adverAe1y affect Clearwater. She reported a TBART meeting February 11, 1977. and rec- ommended the Commissioners attend. The Pension Advloory Committee made a presentation at the special Town Heeting and she asked the Mayor to send a letter of recognition to them for their excellent work. The Mayor expressed concern about the delay in the Met- ropolitan Planning Organization designation and that the Ciey may lose funds as a result. He asked the status of his request for a meeting with the Clearwater Housing Authority and stated it was a time for' action. City Attorney Reports ITEM 124 - Second Reading. Ordinance '1650 - Amending Chapter 25 of the Code Relating to Taxicabs to Modify Require- ments for Liability Insurance. The City Attorney preaented Ordinance '1650. Commission- er Martin moved to read Ordinance 01650 by title only on the second reading by the unanimous consent of the Commission. Commissioner Frank seconded the motion which carried unani- mously. The City Attorney read Ordinance 11650 by title ,only. William Levens. attorney for the taxicab companies of Clearwater. presented severn1 amendments to the ordinance and stated that the City ordinance does not allow the taxi com- panies to self insure. He asked that the Commission consider these changes. Charles Finton spoke in opposition to the taxicab com- panies being,self insured. Commissioner Carwise moved to continue Ordinance #1650 to February 17. 1977. Commissioner DeBlaker seconded the mo- , tion which carried unanimously. I~EM '25 - Second Readins. Ordinance 11651 - Amending Chapter 22 of Code~Relating to Traffic to Provide Notice. , etc., for N~u-Movin8 Violations and Establish Maxiaum Fine. The City Attorney'presented Ordinance 11651 for second "reading and: ~tated he would read by title only unless there ~!v~.~a'reque~t, to read ~n its ent1~ety. The City Attorney . , "'" ,,<":'read Ordinance ,'1651 by' title only. Comllissioner DeB1aker f~k~[i:i~i.:tm~:;h'".:,~\.,. . . ., }~~{f::t~~.~~J-~~:~.~tl~.:I~~~~~\~';.~~~J.\:~'./';'~~";: ;:;' I.' ~;''l. :,J ".: ,,~ <j '. ~. 't.'~1i~",:'1'~^,!,:.~;\a{;:.'<.; ',\',~0"""";:,,) I, .:. .t, '..;.,.' '\ :;.' ',' ,l~'. ;'1, ~ T~;r,~1:Jl~1fiii'~~~i~,\:..\Ql:'(:i"},";,~,,,,"'l;."::"">" ~ :., ,",,1.\1 :.., \ ~A'"/~j"t;~illu~~Yit~i~I~~}~~~):.i;'::r~.~~;.~.~"~'~'" ~~r~'~t~' , :.~/".c ~ ,.1 '.' .' ,'\ -:! 2,~3-77. . .' aoyad that ardinanc. 11651 be p....d on it. ..cond and final r..dlna and adopted and the .pprop~i.t. officiale of the City be authori.ed to .xecuta it. COMmi..ioner Prank .econded the aotion vhich c.rried unanimoualy. ITEH 126 - City of Cluarwater/Pinella. Planning Council Interlocel Agreement. Commie.ioner Carviee moved that the Agreement a. outlined by the City Attorney be approved and the appropriate offlcjall be Duthorized to execute it. Commissioner Hartin .econded the motion which carried unanimously. " ITEH 127 - Resolution 177-13 - Payment to Briley, Wild and ASSOCiates, Utility Revenue Certificates, Series of 1975, CT 1586. Commissioner Car~ise moved to pass and adopt Resolution '77-13. authorizing the Trustee of the Construction Trust Fund to pay Briley, Wild and Associatea on behalf of the City of Clearwater for engineering. services perforaed, and that the appropriate officials be authorized to execute it. Com- missioner Frank seconded the motion which carried unanimously. ITEM #28 ~ Authorizing Execution of Note with Barnett Bank. (Garage Fund. $140,000.00). Commissioner Car~ise moved that the note as outlined by the City Attorney be approved and the appropriate officials' be authorized to execute it. Motion was seconded by Commis- sioner DeBlaker and carried unanimously. ITEM 029 - Authorizing Execution of Easement to Florida Power. (SW~ of SE~ of Section 28-28-16). ,The City Attorney presented for approval an easement for a single pole line. Commissioner. Car~ise moved that the easement as outlined be approved and that tbe appropriate officials be authorized to execute it. Commissioner DeBlakor seconded the motion which carried unanimously. ITEM #30 - Acceptance of Easements. The City Attorney presonted an Easement for drainage installation in Lot 1, Pinellas Groves. SE~, Section 1-29-15, executed by Glenn E. Finkenbinder. Commissioner Carwise moved to accept the easement and the City Clerk be directed to record it in the Public Records of Pinellas County, Florida. Motion was seconded by Commissioner Frank. Upon the vote being taken, Commissioners DeBlaker, Carwise and Frank and the Mayor voted "Aye"; Commissioner Martin voted "Nay." Motion carried. The City Attorney presonted,sn Easement for drainage installation in Tract "AU. Replat of Blocks 1 through 19. Harymont Subdivision, executed by Robert J. Word and James T. ,Walker. Commissioner Carwise moved to accept the easement and direct the City Clerk to record it in the Public Records of Pinellas County, Florida. Motion was seconded by Commis- ,sioner DeBlaker and carried unaniaously. , ,The City Attorney presented an Ea.ement for utilities " 'and drainage installation in Lot 4. Landmark Woods of Country- :~, ".., .ide" 1st Addition, executed by U.S. Home of Florida, Io'c. , ',..Co..i8.i~ner Carwi.e woved tO,accept the eaeement and direct ,0d.:f; '~'J- .,:.;-C " ,the ',City '.Clerk to record ,it in the Public Records of Pinellas ~,.'L~;';~<>~.::'~:\ ".:,<,",County. '. P lor ida. 'He) tion vas 'seconded by Co..i.s ioner Frank 'f:~f:.;;,:h:i';~.~'..~,' ,,::O::".nd' 'carried, uuani.oualy. ' ' ~\;)[~~ii~;6i~1;~N~~,d:x.:/'",.::: ;:. . ", , ~~J.J.J.t~jj~~j!~;;1~~~~\ ";t~ ~ .,t '. .~; ....... 1,'\;. I. H" '~ ~. ~ ~ ., .~ .;,I~~w\~~t~ii~'o!~~'.?":.7:~~1 ~~I;~~I.;~.~tj;~ ,of:" ~ ~.: ,: :. , ...,}.f.i ~""'''hr4i~'Qi..~...:;~~,' .:;}";'",'.. ~'.'" ", .,;" . " ~ . . '., ..:.1\ :Or .. ',I .':,: I. ..... .::'('~01;i';~ " " i'l ' ' , ." 'I" ., I .' I I , . .. ,'\ 11652 Amendinl ITEM 131 - Ordinance Zonina Atl.. of ' tha City. (For, direction of 'the, City Co..i..lon). ..,'. , '" e'" ., ' Ordinance 11652 va. pre.ented for direction of thl City Co.wi..ion to direct 'the City Clark to adverti.e for public hearing. Commi..ioner ~eBlaker moved that the City ~~arkbe directed to advertise Ordinance '1652 and notify the propart,- owner.. Co~mi..ion.r Carwi.. seconded ,the motion which car- 'r.f.ed unanimously. ': ITEM - Re.olution 077-14 - Authorizing Piling of a Civil' Action. ':1 " , Commiesioner Carwise moved to paBS and adopt Resolution '177-14 authorizing the filing of a ciVil action to obtain compliance with the Tree Protection Code set forth in Ordi- nance 11623, and that the appropriate officials be authorized to execute it. CommislJioner DeBlaker seconded the motion '..1 which carried unanimously. The ,meeting was adjourned at 6:05 p.m. ~,'. .' . . ...-.... .', .'". ,'. Attest: ' ~ . I ~_ ;A"oJ .' ~A"U~ ' ' Ha,YO,r.-comm'issio~ " . .' ' ~ . . , ". ~ . , ' " ';'.'(., " j,; ..~. ~k " . '.: . "":';\\:~/~ '.,I.~', \' ,c . . , I ',' '" , . . " I', , ' ';', . ,. , , " ' _,I' , ' ! " . >..;~ 'I, .! :',l :;.i. ;, ,'.I " : 1 " J. ~ c ~ -.; , , , . .... " ". , ' , , . '.. .~, ': , I c ':. .<.,', , , ';, I f \ l' ! I ~ !. I , ,!' .:.\ " \ " 1 . 'i' .: , .' . ' ~. : r. ~ ;l, :.~ . '.....,t. . , I';.' \. '. ~. . 1" I' , .!. \\ '., "> :. '..'.\ t,' \.' :, .. ~ . ~. I.'. " :. '.' " ,I ".\~\' . ~ '.' .' ,', ' ,~ 1: ~ . ., I' 'llt .'/ ,,'" .> <' .' ~. I' . \ \ ' , ': , ' .. };' .' >:'. ... ~ . . <:'\ . . ~ .,..' .; : :~ I ::' " \' , " , \.\':" , .1 1 ,',\ " \ . , ,. . '..1 .F " ~, . " , } J.. ""', : ...' h: ,: ;,,;:; ',' '~,!;g ~::+,'J~~W;,: , ,.2-3-77, ',", '~':'\""''''''~'l';':''-F' ,\' -..:, /\.-,?, /',:r:' \:~.':;:/,i.':'.Af;~~~~~~~\~;t~<~ '11\~\ :~li{.f' , !%lIAL AGtKDh . 'City Cornai.aion Meetin. - February J, 1911 1..~. !I!!1 .1:.. In\'oo&don 2... Pled.. ~t Allelianae 1. In~duc~ion. and Avarda ..'. CitY Co_bdon MinuuI at Aesubr H..dn, . ot J anuuy 20, 1177, and the Special H.etin. at January 21, 1977 s. C1t1:en. to be Hear4 re It... Not App.arin, on the Ar.nda Pub1,!a e..rin.. r. Environaantal Hana,ement proaram and Con..r- vulon Plan T.. alqua.u tor aezcninls a. 15 Acre parc.l at the Nt co~n4r at Drlw Str.et and HcMull.n Booth Road to as-so. (C1ty) (Carolina ConltrUction Corp.) b. Po~ion of MID 18, S.ction 5-29-16, to t~P. (Glnera1 t.llphon. Co.) (To b. con- tinued) 8. a.qu'lt for Approval ot aevi..d RPD - Valanc:La ParJc (Sun Style Kalil.. Corp.) 9'. alqu..t. tor Annexad.on: a. Property Jocatad on louthwIst COl"nlr at Drlw Str..t and Mercury Av.nuI (M.~co) (To b. can1:!nu.d) b. Loti 22, 23 2" & 26, togeth.r with & Part 01 Lot 25, Hillcr.st tot.t.., ,lit Ad- dit:!.on (Hdshman &nd. Hunt) c. Lot 1, SUbanII Subdivision (H.ishman) d. Aerial' tract lying I..t ot BlocJc A, Tropic HillS, Unit 1 CW. O. Glllanw.tlrs, Truet..) o. N 1/2 ot S 1/2 ot Lot 8, Pinell.. Grav.., S.ction 1-29-15 CCarlaon-Oelphin) Ci~ Man.c.~ Rlao~s 10. Cl_&rW&1:a" Airport' 11. Con.ideration at aeneral Oblita~ion Sond !asue 12. Requ..1: tar! Alcoholic: aeverase Zon.inC, 1~65 S~ot Paint Road - Waydgn, Inc. 13. Ro.. Horton rool n..1an l~. APPlica~ion lor COMZunity O.v.lopm.n~ Block Grant Fund. LS. IPA Grant - 'I.'e.1: Validation 16. Budcat Am.ndm.nt tor US 19 - sa 60 Ov.rpass , Lawsuit S.~loman1: ' 11. aeque.1: tor Annexation (Fa%" r.!'arzoaJ,) SE 1I~ of Sw 1/~ ot Sec1:ion 23-29-15, Firs't Federal S&L A..ociation ot Cl.arw.t~ 18. Appointmen1:1 at Adviaol""j Board Members: a. Plannina' Zon:lns Board b. Civil S.rvice Board a. Board at Adju5tm.n~ S Appeals on Sians d. Board ot Adjustment , Appaal. on Zoning e. Puk.' R.croation Soard t . Hi.~oric&J. CoJlllli t'tse. , 19. Cbance Ord41" 13 - Find.. Rase N'Ol:"1:on PU-K and E4 Wrigh'C Parle RIC".a1:ion&l Faclli tin, QVerstrelt Panni Company, $131.32 , " ," ~:, : .' . , ~ ':, ' ~ .~. '". ,,' . \ " i1Jri3i~~;it'2;;~,&li ::,:::\~,; '},; '. .... . . .. :. '. ,',' '. ~f1Jffi' ~~, 1:;:':W.~'.\'J:~.j~;:il".:t, .~:(;;.',i;..\'..':,('~ ,','.,.,.'".: ...;'.,:' , . .', .' " ,",,' ~""~L~~,.t-'IJl"'.~il\':"~"f\'\,'.".~'L~,~~.i'.\o.r ,\ 1,.~L'1' ~ .,' ;~.A.;:~ ',\ r~~(.~ i~'l.', ',.)~'!. s=c:--' J/t!~~-:~'T"'cl/I'r~ +:';', :~~I ij..:r ..~~', 1','~;:J, "' . ,~f" 1,~... .. . ,q.c' ACTION 1. Rav. 1111. Uravaa-Tr1n1ty Pr.abytariaa Church 2. Col. Pater.oa-Military Order of the World "Wars. 3. 'roela.ation-rab.l3, 1977 D.y of p.triotie- M.dit.tion. 4. Approvad 1/20/77, 5. ~itilan~- Rev. Rufue 111i. of tha "Ark" N. rt. H.rri.on ..kad for City aid to help find work for re.ident.. Willi.. aallaat pre- .ented Key fro. Kayar of Laa Vesa. to Mayor Ca.ar... 6. Heard pra.entation by Kike Kenton and eoaments fro= L.asue of Women Voters. 7. a. Approved 18-60 zoning-C.A. instructed to inveltigate 1ega ramifications in relation.to noise and modify bui~din8' code. b. Continued to 2/17/77 8. Continued to 2/17/77 9a. Continued to 2/11/77 b. Denied c. Approved d. Approved e. Denied 10. Heard Edward Winalov rebut and comments from Citizens. Authorized Staff negotiate to clarify operation and investigate lease buy-back. . 11. .Tentative G.O.B. items: Parks', Rec. acquiatlon and developaent $2,500.000 Drainage $2,000,000 Main' Branch Library $4,150,00 Cultural Center $8,100,000 12. Continued to 2/17/77 13. Approved list of consultants - Reversed order 1st and 2nd applicants. ' 14. R77-12 Approved 15. Approved 16. Approved 11. Referred to proper depts. 18. a. Planning , Zoning - Continued b. Civil Service Bd. ~ Al,Sulkes c. B.A.A. on SigDs - Continued d. B.A.A. on Zoning - Prank Donnell e. Parks & Ree. - Appointed Gilmore and Hole; reappointed Prokes and Raube, Frank Tack to be honorary member. ..f. Histor~cal Continued. 19. Approved. ' , ." ., ' .~~ . .l.,' :t " 2/3~:'?": . . , " . '\,' ::": ~, : ':,.{ , , ';l','~.N~ ~ C,Lt' C....i..L.. .'''''1 · ,.br..ry " 1017. 'i2tIO':"., !mi' .. .~ >., J. ~,; , 2,0 . 114.1 a. P\U'CM..e at PWIIop lor, hturn S1udse pump!.n. t ij bid., low bid,. Ell!. K. Phelp, Co., , WI-nul' PUk, 't1 ,OU.IO b. Purch... at Tratt10 S1anal H..d. and Haunt- inl At~a~.n'., 5 bid., law bid, Tran.yt Corporation, T.l1&ha....! .&,2.1.10 c. Purcha.e alone (1) Po~.r stump Cutter, 2 bid'! low bid, VerMe.r South.alt Sal.. , Serv C" Inc., Orlando, '7,1'7.00 d. Purcha.e at tour (4) Gravely lUetinl How.r., Hadi.on Outdoor Povlr Equ1~..nt Coa,any Hadi.on, .8,100.00 '21. Oeh'l" Encin..rinc IUttu. 22. V.rbal R,po~1 and Other Pendinl Hatt'l"I' a.Eltablilhment at ne~ mletin. 4&tl lor Dovn1:QW1\ Rdevllopmlnt Plan ... rebru&ry 12, 1917 ,b.Acaeptanc. ot Votinl'Machin~.In.p.ction alport ' . 21. Other Commia.ion Aetion City A~orneV R.~orts 2~. Second R..dinS ... Qrdinanc~ No. 16S0 ... Ame:1dinl CbaptlU" 15 of Ceda ltabtinS 1:0 i . Tui<eabl to Modi!y Requirdlln'tD lor , t.i&bility Insuranc" 2&. S.cond a..din, ... Ordinance No. 1651 ... I Amend:l.na Chapur 22 ot Cod. Rdadnr ~o traffic to Provide Notia., eto.. tor Non-Mavinr Viol&tion. and Elt&bllsh Maximum Fin. 25. City at Cl.&rW.~ar/Pin.ll&.,P1&nning Council Intuolor:al Acr.ol.lmt 27~ Resolution -'P.ym.n~ to Briley, Wild. Utl1i~ , Rav.nue CU't:Uiea't.., Serb. ot 1975 , ,28. ^uthol'bi:1C Execution pf No'u wi~h Barnlltt "knk CG.uoe,ae Fund) 29.' Authori:inS ix.cution ot Ealam.n~ to Flo~!d. PowC" ' 30., Aecaptanc. of Dedlc1a ..nd EUUlan'u , , 31. Ot'dWnce No. 1852 - AIIz.nc1in<< Zonina A"tl.. at , C.i.ty - ro~ direction at 'Chll Ci'tY CallWisdon 32. Adjourmunt I. . ; . , 'I. '. , " , , ",')" " '> >, . ., ,. I, , , ~' ~ ,'- , .' <. . " )',.' . ." '. " c " ' v' . . ~ I " ' ~ ~ . . . t ~' c " " , . ~," ';' . -, , '. ~. ~ ~ " p'" " " " . ',': ':: :: " .', c <'t.' ~ : \ " ".fo .. , .J. ' . :, ~ I . " ~'. ,.<. , , ," \. " > t,~' ../ I: :1 ,~ ":;. ~.. ',: , I", ACftOH 20. lid. . - d collecti..ly approv.d. 21, c. O. i1 - Appro..d-Purc.1 Ixcavatt.. Inc. +'2,081.80 new contract total: $l8.226.6S 22. Bolida,.-'.b. 21.t-C1ty ..ploy... .xc.pt Pollc. and rtre. ' a. H.. data to b. ..t for Downtown k.dev.~op..~t Plan ..actn.. b. Acc.ptad report. Approv.d .tln a4v.rei.1DI In .achan.e for .idavalk on McMullen Booth loa4. Lan~..rk Bank with concur~ ence'Qf B~A.A. on Siln.. .' Spacial Comlll..1on,K..ting- February 9, ~977, 12100 noon. Canv.. ,vot... 23. COIIII'. Frank clarified p,o- Iltton on refer.ndua poat- tion. Coa.. naBl.ter - ' City Attorne, pr.sent b~ll. to: delsBation 2/23/77.,~, TBART:- Com.ended Penaion Advisory Board. Ma,or expres.ed concern on M.P.O. designation to P.P.~. Requeated lIeeting vith Clearwater Houllng Author-, ity. ' 24. Ord. 11650 continued to 2/17/1'7. 25. Ord. '16S1 pa..ed"on 2nd reading. 26. App,roved. 27. Reso. 177-13 approved. 28. Approved. 29. Approved. 30. Accepted 3 easemenes. 31. Ord~ '1652 - Reaoning instructed Clerk to adver- tise Public Uearing. Reso. '71-14 Civl1 Action Suit - violation tree ordinance. 32. Adjourned 6:05 p.m. 'j" ',1 .' ,:: ';",::..",..ii;~:/';}i,>~;',,:; ,t..."i+ P.i '.' " 1". l' It' ..., '~".~~~ ',t~~)~ .i'.-i "~,., ':.;". . r'"' l./ \. . ~.