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02/17/1977CITY COMM�55�ON M�ETYt�G February 17� 1977 Tha City Commi�sian of the C�.Cy af C�earwaCer met in regular saeaian at the C�,ty Hal7.� Thureday� Februnry 17. �977, aC 12s30 p.m., with the following membera preeent: Gabr�e3 Caxares Joseph Carwise Kaxleen F. DeBl.akar Karen Martin DarWin S. l�rank Also present wexe: Picot B. Flayd *Thomae A. Sustin **Marybe�h LavaZlee �rank D$n�.ela Mayor-Gommi.asionex Cotntaiesioner Commiseiorier Commiesioner Commiesioner , City Managex City Attorney Asaistar�t CiCy Attoxney Police Chief *Mr. SusCin 1.eft at 4:30 p.m. �*Miss Lavallee arr�,v�d aC k:30 p.m. ' The M�ayox ca��.ed the meeting ta order. The i.�voca�ion Was given hy Vicax Rueeell Anderson of Grace Lutheran Churc�. Ths Pledge of A�legiance was led by the Mayar. . The Mayor iatraducad Harvey Benitez, Execut#.ve Director of Big Brothers and presented a grocZamation declaring Feb� ruary 20th Chrough 26th as "Bis Brothers Week" ia CleaYwater. Citations £ox service to the Board of Adjustment and Ap- peal on S3,gne wer� paresented to Donald Alexander and Itobert McMichael. Frank Tack was present�d s epecia7. citatioa and macie a Member Emeritus of the Parka and Recrea�ion Baard. Coinmissfoner F�rr�nk moved tlsat the' minutea of �he xegu�,ar sneeting af February 3, 1977, and the egecial meetinge of Jans�ary 26, I977, and February 9, Z977, be apgroved sa record- cd and ag submitted in written summaCion by the Clerk to each Camtnisaianer. Commiseioner AaBlaicer seconded the maCion which caxricd unat�imously. iTEM �i5 - Citizens Co be Heard re Items Not Appeari.ng on the Agenda. Gaptaia Be�lerose, of the Marine Corps Reaerve, pxegented a certifi.cate far o�tatanding communiL•� service ta Mayar Cazares. F. Edgax .Morr�.s discueaeci enclavQs in the City aa a re- . eult o� gxowth and expans�,on in the Clearwa�er axea. He Was � particu].ariy interesCed in the sautheast corner of 5una�t Paint Road and Keene, and read into Che record a petition for xeso�.estion to aanex thie enclave. He preaeated to the Clerk . a 1��rer from Frank Daniels, C�ief af Police, dated February , 8� 1977, in support of zhe ann�xation. There has been a po- �� licirsg pr�bleu� i.n tha� area and � 1f it ia aAnexed the Clearwat�r ' Police Dapartment could have juri.ec�icCf.on. RHC Associatea are :• the owners o� the property and have recentXy e�gned a sanitary � � . se�rar a.graemeat. , �y � �Fr. .. , � , . �+`�, � . , . � ' EtS+'•F `r '; ; . , ' �N�•.ryC�'�•.jra�'4�'�= _�:. . � ' � . ' , � f i'�5,':,�i��.�'...;''�it'�: �• � ' . �''.'S�,-`'«.�1�1,�,�' . .'I` '�.3.� .�: ' . . . ' I ' . ti' :'. '%,�,'An:,."t�. ��..�'x.'-�� ,. „'. , ' ' ° . t,.K'}�f;.C,E[ ;} �'�,i,� ,.f,,,i.ry >•"..";� :�+.r• - � . , . � {r + ti� x €F ��� r:3;�s � /�. si . �fi '�`.i,S'tt� ;�k::-':'.•`.i,'`,+ ' � ' t -�3. a�;('l'y��j� (Y�w =�i41s..:�s�;;',`::;t,�.•:;.:.� ' .�:i%'' ,. . '1 � �S:Mt1.I�SI�1�'� e-i..i.2'.t��fEsl ."!1`.v'•;. •�ii".. , '•k:r .. . + . . ' 1 • �, , [' � . m � 2=17-77 . - '� , '. '.t __ ' —. ' � ��• . • . . �,tj �. � Y4'S��`�� "�%.4.�`�f:'j'.}�.k�,:�:ei°t.t'vi." �'�y�e�.��,ta�1<��7�s..�V,�ttrf t .r;:j:}a'::��.;;��5 �ir; i, ey Y-;,:•.-� ,-�?,C{�L`1k',;s':'.+f: �.'.� .t "[ " _� • � � . "•,`•t-' .!. �.1 �s'; r.ri �iS:.'x ':.11'� � � Y3� �;�-.i`.a�:i":+..,3;;,y�!ti;4•�,i�•e.r?��,.�,,�.�• i�r� �a�rY ,�rTk" � p� ! i.'�1.,, :1 � . e „v,.n' r`e � ...� .�._ ,� ��� � . `h. ' , .' - t•'''t, ;i.e� � _ � , �-_ '�...Lr:......��.:�.r.••; .:iL,'' ';;.r.;i,;;"�t ;r;':;r(,,'i3�••.�.. EY�11i{�!y"'.:.�'a�.}�y �;�., �..'�� � a i' , rt t i 6f��,. � "�; .�y;,::� _�. }.:.�:,`� � i'F� � � '•t�� � '.i�,!}`� .��1i �����'•r-''r.'.d, �f��..� ".��- ' �+, r.+.:J- r.r.v� !� , . :�. j;�, ._rri•.. „��' 'r w, + 1 44 - i . . { <i' . 4'.It� �.� . !'�� f' 2• �..�i ilY�v ��.':tl xi1�r��.'r �..:1,i'�.0 r.'::��:...�.�i:a �ii 9.r�;; ,:iY: �f',i:•,.,.,('r'tw �e't �i '%i}�+ i' �% .t;� V,�' •{ � :k:}�'a,• � z' ' '�'�.:' '� 1••'.. . `�� z'�. '. �F -�y;;ry}�t',�` �I�S�;i, � _ ;1'.'lt-��rW'f':.'• J: ,t' , ,l:.,L.,3 f .��y'y, .`7� •ftiYy,r Ey; , .�iWfe. ; i ,: !:� _ . , t>.3.. ::t._ , . . ',L ...1�'.- `-`. [r:�'rf:if,�. : fs. �. .... �.1�'F�....1 � r. ;-o � �' J };��� I�.j� q�s Hr�. Fred Corinaily, �d �1ine].aw (xepres�nting tl�e Narth� i�st C1���rWster C�vic A��rocie�ion}� Herg�ret Juettaa and Le��ar iii�,brrt apoka in oppositi.on ta the Glaarwat�r �xecut�,ve Air- part. Rus�a].� 8t. Arnald, �url Hamrick, �T�eyna .lustiaa, Jarry Spie�� Gearg� McCullough, and Alan GaZd■mith epoka in favor of tha Alrpart. By una�imoue consant, �he Coma�i�sion agread to praeant awards ta City �mplayees. •, . ITE�i �6 - Servicn Awardg. 5ixteen City employeee wera preeentad service p�ns. T�e Employae af the Montih is Joan Blue� Accnunt�.ng C1�rk III� of tihe Parkg and RecxsaC�,an bepartment. 'ITEM G'S � Coatinued. BanJ�m�,n l�ieide discussed Che probiema at Condon Gardens at�d requested in�o�matio�n vn the eserow iund, the exteneion �t Dr�W Str�e� aad a traffic 3ight. Tke�Msyar reported a meeting scheduled vith the Cl.eartaater Houaiag Authox'ity £ax March 3k, ZJ77, s�hea they hope to seCt].e soase o� the isaues. To� AeZ1aWe� zepxesentaCive of thc Flagship Bat�k, requeat- ed a��.ag pQrm�.t for the Tradewinda condo which they recent].y acq�ixa� and are plaaaing to market. The Comraissivn had ap- pYav�d thie request suhject �o concurrence of the Sign Com- mittee, bat GHe Comwittee deni�d the request. The item will � bP placed on the agenda far the next Comm�.ssion atee�ing. �lla Mae Atki,t�e epoke o� the improvemeats that had been mada to Co�don Gardena and requested considera�ion o� prowises whiah had not been kept. Murray Fuche cangratnlaCed the nerrly eleaCed Cotnmissiot�- ers and Mayar and suggesCed �ecagaition for Dr. Carwise for hia yeaxs vf aervice. Charlce T�inton and Frank Morrop both sppke in snpport rsf atrict enfoxcemeat of the Sign Ordinance. ' The Mayor iaCYoduced CommiesioneY-Elect Willi.am Nunamaker and presented a cttation of eervice to LeW�g Hor�er for his taork on the Board of Adjustm�nt and Appeal. on zaaing, ITL�M �7 - A Public Hearing on Revised Residential. P�an- ned Deve].opu�enx for Lots 2].8 through 244 iricluaiv�, Va].encia Park Uni.t 3, ex�d Lots 245 t3�xough 314 inciusive, Val.enci.a �'ark �ait �i, S�nstyle Homes Corporation. (Continued from 2/3177) Th�.s item Fras coritinued at �he requ�st of William Gilkey, attivrnep for Sunstyl,e iioma� Corporation. The residantial planned develap�nent coveYe the sov�heasti po�t�.an of Val��cia Park ae platted and is iocated on the norehWe�� car�t�r of Hoatclair Road and Rercales Av�nue. T�e Planning and Zoz�ing Board r�commeaded denia�. of the ;,� � plan but �he.Actit�g P3annfag Director recam,n�Qnds approval. - � Mr. Gi,l.key revi.�Wed the beckground and ptresenCed a trane- �_. parenay aitoWi�tg �he area Chat �ad been developed and what is ,- ,' � to be developed undex th� revised gx�n. Tt�e origi�aZ p].an �raa �.''� .;for,tawA �ouae� with a tcro loti line. Developmeat o� three of �_�;,�.;,- :•. .:•�� . the iour phasee has beaa campZeCed. Harrever� Ca�rn houses Are .. , . s: • . . . . ;' E=°. � .. � . ' .� ' � �;,�:;'' ,, f: '';l 't: , , � . s'�rro�.:s` ;�r''l;i.:. _ .; �; � i i1i�.:if`'' �'•C.•^..,,f �}4;:�r��`1��•'1 ,� . . �F ``+ . ix�' �=;9�i�iFe�'Y,�:��,•��..�.� � ���J::�. , ''j't. , ;f"}:��.`� , :,rit:�;';�'�-':ila-;,�, F':,;':;,..t.'v� ;':�', �[. ,,: , ��j7y ���� 4J^ }•. • }''t�P?�s�.."��:c�.rr.�..:,,�.� ' _ , �. f•���'� d�����.�'.�`: y` i 1�:� �-jLi f'�`'. V3�7.�',e.,': �. ., , .:i �' � ' .i � : . . .. ' . , . ' . . . � . r�'t� ;,.,,,: s�I.4�+'�:x. `��i y. r r� �_ r� L:'`eJ�..�S �Fe'i15.;i� T�}: iSS� k M . �'V�.►5..��i.,:"�.i.�.r,-...'�i.,�i. �- E'•''• i+5'� �} t'� •',s'. �•�Y�' '4 .7�"'' \1°a`:�*�'y�L3rJY��4ild.�}� �• �r,i;s` :Fi�� ��+�t��,7.;�t1�� E�L�T`�,iY}�'Yfarctyit':`y:.t: 4 k'b :;r. ; y'a . 4� i� , i, ,. r�,;�ir� i L. ��. . . ' .<¢�� �'�' �... ". . , . . y <' . ���.4:f `_'���� 2��f�17.'� .. � ,: � ��: � -- � _ ���'-` ,`, �:'�+'�. 'd:. :,t ,yY;:�'�':.: �{,:�t,� y:f j,�,„ r. ''��w� :1:�:•J'St e� ���..:yti ;;�`��-�..���E;�:i�.^:'•,;:�:' �'•�;:�E,'�.���:N+�i";s,.:, . Y r ,'r , . W • r � ; ::t� l�e y.€'. : r: �1�� it .';� ti{S�.} y`.. :;��t��?s i.'����FS �.-���.;-.�h�� '.H'_�'''� • . •,y(:'Ri�'n:.. ,.t•;..^�.�fa.'.i:�=:r:5 ; �"���''• s not marketebin �.n C]�aa�Wa,tnr aC Chie tiim� end a�any condotiin- '�G� iuss aza in foreclo�ure procdedingr. Svnatyi• Homer Corpor- :''`� ,�..,. ation plari� to bui]�d undar the revi�ed plan, ons-etory ho�nas � ;�;�; on 55x80 foot lots which wiil loxer the des�sity� a11oW mora :�Yy; green� area� and in a needdd price ra�ge. Theq feal tE�at tha ?,';� itapace on ehe eaisting property wili be miaimai e�nd, in all t���!'= prob�bility, �rill rai�� ehe v�tlue. The nax hamea Will bi �`.���' compat�.61a a■ to color� etyl� end e�rc�itnctura. 'The dav�Zop- ���� ar wi.],l reqvire the orrners Co bncome �ember� af the home '�" oWnnt�e' aaaociation. ' ,,. Raiph Quartetti� P�nsident of Sunetqle Hotnee Corporut�o�, `;:;; dieplapnd the e�te plan and the new layout of Che homea Whi.ah �'� would be apprax�mately the eame size but eiCuated�on the Xots ;� �o as to allow a 15-�vot aide yard. Henry Lntreken� an appxai.sex� etated he had been emplaqed to 1,nvestigate the market and estin�ate �,� it Wae a suitable developtneat �atc Chte t�act of land and wheCher ar not it Wou1d have any adverse affect oa the adjoiaing properties in Valencia Park. In hie opiriion� the unite to he buil� are e natural tranaitiart and log�.cal use of the property and mare towt� hauees at this time would furS�er deprese the markeC. Scott McWilliams, a consultant �.n Yeal estate market re- search, sxated it is a gaod locatfou for a product to serve the ynung marriede aad th� retired as it hus pubiic tranepor- tation available and a nearby paxk ia an asset. �he demsnd at the present time is far the aingle detached family f�ome rathex thaa an attached town hause. Theae unite are casapati- ble witH those previously buiie in Valencia Paxk and will provi.de rahat ie needed. Linda Smith, a Valeacia Park hoaae ouner, cammended �he pYeeentati.an but spoke against Che revised plan. Leos�ard Greenhut� presidenti of the Valenci.a Park Home O+��ners Aesocia- tioa, a18o oppased the revision. lioward Groth, a member of the Planning and Zonl.ng Board� sCated the Board was concerned that the RPD zoning wae b�iag changed ta RS-5Q. Warren Renando, Acting Pianning U�xectax, etated the pri- mary objecCian of the Flanning and Zoning Board was C�e xaning and that it passibly Was an atCempe to �et around the eatab- li.sHed xaning far that axea to have singi� fami�y ueage with- o�t coa►pl.ying wi.xh sing�.e family requirements. There were many homa awnere pre�ent aC Che Pla�ning and zoning Board meeting who felt th� development was not campatible and wauld �.owex their resale va3ueB. He spoke in Favor of approvak of the revfsed plan as the oaly raal. difference Wae that the houses Would be detached instead of attached, and an a larger lat, Char�es Fi.nton aad Frank Morrow apoke in objaction. Mr. Gflkey presented fo�r lettexs of approval �o th� Clerk ior the record from residents of the area. Can►xisaioae� F�ank moved to approve the Aevised lteeiden- tia]. Plenned Develop�nent �ox iots 218 through 2k4 inclueive� �, Uai� 3, �nd I.ots 245 through 314 inclusive� Valencia i'a�k UAiC 4. Cos�ieeianer CarWi.se eeconded the motio�. Upon the vote being takea, Commi.eaiaaere Fraak and Cdxwise and ti�� Hayor �• �. �ot+�d."Aye"; Coumi�eionere DealaScer and MarCin vated "Ney." � , `. Motion c�rried. � , . � . .4 ,;' � . ' i' ,1'.: ,`�7, � _�''S � :' . y..' , . . . i , . ]',�ir'i' °t:}',��ye �''.�,��'•,' �: .,L� •_ � •�f �; . E •. • � � 7 .. .� . f~iFr".:�•r+.vi!':i�.:.l��'!r',.I�".'1`.�i.�,'1'.. 1 ' . . � 3 ' . . Z_���7r' . 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'i:. . _.. . .�5�. . . . ... .- --�__..._._---�...�..-- � � Ti�e Hayar introduced Mrs. Terry Chamb�riain ��c! har journaZism claes. ITHM f8 - A Public Hearing on Reqvaet ior Annaxation �nd Zoning of Pe�t of Tract A, Reeub oE Ces�tral Park� dascrib�d ae fol�.oWar Bngin 5Q ft. South and Weet 100 ik. irom tf�a Northeaet coraer of Northweet Quartier (NW�C) of the 1�ortheasC Quartnr {N��)� SecC�.an 13�29--15; caetinue West 327.54 ft., Soueh i50 ft.. La�t 330.92 f�.� Noreh 150 �t. co P.a.B.; Wi�h CG (busineas) soaing aad Fire DisCricti S1 alaesit�ication. - Mntco Development Corporation, (Coatiaued from 2/3/77). This undeveZoped property is Iocated ak the eoutheaet coxner of the �.ntersecCi,on af Arew Stre�t and Mercury Avenue. Thi� i�em was coatinued to receive further iaformation oa con- tignous property to the south which is under the same owner- ehip. Thc Planning and Zoning Boaxd and th� Acting Planning Axxectox recasaatend denial. A� Rogero, �r., attor�ey representing the osrnere, stated the owaer Would be agxeeable to th� annax��ion o£ the taHo�e tract ox th� nor�h nne-ha].� �.� cawmercial zoaing is mafxt�ained� but becs,use o� a mortgage problem is not agreeable ta aaaexa- tion if aay portion is to be down zoned. There were no ob� jectione. Commi.esioner Martin maved to deny the request �or annex- a�ion. Commieaioner Frank seconded the motion which carried unanisaously. �TEM �9 - A Public Hearing on Requests for Rezoning: a. Portion of M�S 18, Section 5-29--16, descr�.f�ed as: Begin 355.15 f�. North as�d 203 f�. West of center o� SecCi�n 5-29-16, thence North I14 ft., Nort�westerly 106 ft., West k56.72 ft., South 200 ft., EaBt 512,57 ft. to P.O.B., to'be ci�anged Erom RS-75 (siagle fami3y) to ISP (institutional serni-public). - Genera]. �elepha�� Company. (Continued fram 2/3/77). This undeveloped property is located on State Road 588 raest af Sou�e Ro�d and ie currently zoned RS-75 (s�.rigl.e fam�.�y reaid�ntial). The Comprehenaive Land Uae Plan shows this area �o be laW derlsity Yesident�al. ' � Genera� Te7�ephone has requested ISP zoning to make the Qroperty elig�b].e fax awitching BtaCian usage as a epec7.a1 exceptian contingent upon appraval by the Board of Adjuatntent , aad Appeal. The West one acre is environmenta3ly seneitive � wetland aad General Telepi�one Co�npa�y h$s agxeed to a xevised and more.reatxictive reques� and recommendation. , The Pianning and Zoning Baard and the Acting Planning , Dixector approve of the rczaning. � . ' Robert Kersteen, Rea]. �s�aCe Cabrdirse�ear fox Genaxal , Telep�oAe Co�pany.,requested the Ai, (aquatic Zand) zaui�g be onlq. fo� .the s�reat 7S ft. insCead af ane acre. • r�,., �.� '.• .' Commisaioner Mar�in moved Co approve rezoning from RS-75 .'. .' ,to ISP (iastitutional eemi--public) the east 1.2 acree and tc �- �°'"� � . AL (a �u�tic xand aonia on e�e weet 1 acre of . . Q ) g property de- � � � scribnd.•bove �nd the City Attorney be iastructed to iaclude Y.": .•' ;�' -...i;�;=;-': . � thia in in ordinance Co be brought back to the Cammiseion as `•�!�:"+.�;':' '•. � �'�soaa"a�;posaible. Co�miaeioner T+rank seconded ihe n�otion. '� _'��� �� �.-�Thir� :w+�rs Aa abj�cfiione. Upoa eha voCe baing Caken. motion '. �r�"<?':'� N•,; �; �r� , r�'�' �;Vi�=�:,A�4;.� . �oarxi�d� uaaA��OtlsZj►. ' � ;„:�':�.?tx.:,��s'r�.•.'���'•-' . , ,. , � � y, : r �. f'." .� . �. �. �, . . . � . . ;w����=3� '��?-.:�.7'��S'g��#�',3'.:i+''.• 71 . l . . ,. • ' . ' . . �.C.K. ':�..1+ i� 4. :`-� !�F 6�5 `��S'1�'r"�.,:'�ri.'��itf..��'.s;.'`:: ,• . ..� �. � � . . ' . . � , ,�: ' , .. s ��h�S S�kniF�`.�C i �;,:�.i.,,:.., •'% . . ' i ���r . , . . . � . .. .i +e�i` FiY ,r�{;4,� :r.',.js' ..r'a:�: . ;r�, �. �,� 4>S+�f���:Ais4i���{a���ilf'!��r��+Y;t�. , r - . �• . . - � � - ��1%�%�,:.,. ' � : '�.' .,�'. �•t_y� *�� '^<-r.'....-.t�;'r.:�;.«��z`i ,'�;«;ff?�?';'.^7,ffft;:..' S�Y. .,^�1.'.;• c ;.'?";F.t'.`'.� �-113� "�'�]]]q///�.�1i �"'���T���!.��'�l:���7F 'h..ri�1'�'l;`r'i7tYl .'T+I � �j,�.i; �r k 7 [;i*1l4��1'��i�; �'.i"..i 'i I �:��i,t.. �+a ..f "��'i�� :rS'Z�,��d�i1 :^�* {�_•i.• it �''_� , '.1. •4;�. ,:� Si:J'.�•' �'�';T.�rd� `;'��f�; •;tra;y.�iy:��. 'Sir�p�Jf_�!('in,,,�• G i:+i=��,�'-�.sr,i,�i:',;;. .`��'� .�S''�'-1'i_�:xl:'ti�i°�,,,s.�s,eJ�?.�+-�7' �`i�.ns���•.'•��. .�7.i?:�'�'+��`+n...1' ..r�:i'.'!'+Pt::r'w�' t.ry. `" :3 N? ,: i;� 'i4.�i i � ,'�t : ''' � y�'.�.`. : . •i.t`ti.'t+r e'. F.;.:.. •. ' - .i ,' �: i+:� e;: ��'.. f.,: "k;,� , ti ;:�i�»ifi•C-,'.,��.� , E .i . r:. 3 • .?..• +�. �`�.�..j�\' ��':i�h. ,�1! ..`{.' ,'�:'�c'.q.' ' ��;'f:i��,'.+•` '���. i� � ji 1 t. _�.:. :?!'.� '1., �{4. r. 0 0 m b. i�ot� 1 arid 4 to i Iriclu�ive, Hiack P. Fairbure � Additioni frota RM-28 (higl� d�nsiCy �ulti-fanily) to RM�B (singla lamily duplax-�parC��nt}. Everqbody's Tabern�cln (Cl.ty). This prop�rty is on the aaet eida o� I�mirbucn Avanu� be� eWaan Le�Sa�.].e and Cadar Straees and is oMn�d by Ev�rybody'a Tabarnacle� Inc. Aue ko a chaage in expanaion plan�r Cit• chyrah expncts to aell Ch� lot�, The raxonit�g coaforae to th• Con- preheneive Land Uaa'PIn�, The Planning and Zon�.ng Hoard and the Acting Planr�ing Directox concur in the recommandation. Commiasioner Martia moved to approve the request for ra- aoning e�d Chat t�e City Attoxney be inetxucted to iaclude this in an ardinance to be brought hack to the Commiesion as eoon ae poasible. Commiseioner Praak aeconded the motion. Thex� wexB no objectiona. Upon the vote beiag ta3cen� motiun carxied unan�mously. c. Lote 8�o ].1 Incivaiv�, Hlock F, Faixburn ' Addition, from RM-12 (duplex-apartwent) to RM-8 (single family duplex-apartment). �very- body�e Tabexnac�.e (G��y). 1'he�e ].aCs �ra �.ocaCed an the wes� side of Horth Betty Laae betweea LaSalle and Cedar 5treets and are currently zoa�d RM�-12 and also oWned by Everybody'e Tabernacle. The rezoniag coaforas to the Campreheasive Land ilse Plan. The PZanning and Zonis�g Board and Che AcCing Planning Director concur in the recomm�ndatioa. There wexe no objec- tions. Commiesioaer T�rank moved to approve the reqe�est for re� zonisag and the Ci�y Attorney be instxucted to include this fn aa ordinance to be broughC back �o the Commission as saou as passibla. Commiesionar Carwiae seconded th� motion whicis car- ried uAaafmausly. ,I'�EM #iU - A Public Heari�tg on Vaca�inn of Right-of-Way far titat �'ortion of Monterey Avenue Lying Between De], Uro Grovas Subdiviaion, De]. Oro Estatee Subdivision and Drew Stre�t. - Garolina-ConnecCi.cut Praperties, Inc. CsroZina-Connecticut PropeYties� Inc., petiCioned fax the vacnG3q� of �he Sou�h 365 £t. o� MonCerey Avenue and the City petitioned for the vacation of the remainder a� Mon�exey Ava- nue iying South of De1 Oro Groves. The Bngineering 1}ivisian nf �he Puhlic Warka D4par�ment has detexmined it wauld be eco- nomically unfeasible Co co�tatYuct a road on thia entixe right- of-way hetween Drew Street and DeI Oro Subdiviei.on a�d recammende vacating the right-of-way and retaiaing a 1D-ft. dxainage and utility easemen� each side af t�e center 3ine from Drew 5treeC North 365.89 ft. astd full wid�� �ar �he remai�der to the eouth boUndary of Aex Oro Grovea. ��h�.s undeveloped area i�as a large number of Creee and natur�tl vegetation but is 1ow arid eWampy in nature lying ap� pxoxfmately 2D feet below the adjacerit area. , •�`Various City departments have no object�on to the vaca- �;',',•.' �� tion providing the City retalaa a 20wft. utiliCq Qesament ' dowa ti�e �cent�ex of the x3.ght-of-uay. � :•. - . ' . , . ��: • � � . . :';';.;"„ '.,, . � . i . • . . , . . , T�•�ll:S.F..�i�6 .• ,� � .�� , � . . . , ,',,,{: �:� `"t' � ;+{`. .fC� �'� � . . , �i�''��,�� ���;, :f,.:.��.;`,��,.+1,. ,r, t , • . ; ` .. , . �f , �t�c ',n ��`S �tr? .k,� 'i�: •. � .,. � .. -., ;.. t'�'�T�'ctiS���b:•'�. c.,;::��.�•4i:,-'.`�,.* ,'.F•:.,�. • .. . . . � � � . � ���:��.`����r,� ,,. � r: s't �:a�'...- . " �j'.',. , . ��k i ''�'�'������j�1`. y�: 'r-'''��;',c, • . . . � � I s ,: ,�r:.[ , �:�{:,, .� .�;�..�1{^�Vy�a�i],��wt,1�1�:lAL}.}�i•�" ..'�x�'.1i�i�%t''��•�/�.•' ' • ' ' _.. �• ' � . . � . ._� 2-17=77 . ' � . �,,::;, �� _ `� � ,:''�: ��'t.'(jS:.:C�, �'#1�,'�ry�,..'i �5.1' ��.'" x '.;.1.;4 �. �:�n.-' �1f�}. . :. 3'' 41.N % • "''.� '.i � . .,.•1��:,.. � r���rnr✓�a �.:,L�` .t:yr, • :�i=,i:,.., . �., . �^1.:.:-,�-r�-,7,r��� � •�.��`�w:stP,p''%�i�.; i't,.� ,��,�� ��'i,�� ir:a;.:.�r��f>. + �;.;�,�I�:'�:;,�.�« .�'' : ='':�����,�:;�a,�'r., l4�s��t}S�F" ',t�.;n.,���'r'�a{.'"^ .; c..�: :�`' '�., �.''.r...�� ..-v'r:: Jt. •.$: . �:�F-7': :;��:':wFv��r���."i.4 f.,,��. � t^�y�r�, `''`'' a i��r"y[,�fi'� ,. ' . , ..,.'.i"�F�� .��'�: . . . . .. . •'iw%S� 4l:l�a•.^• . Alan G�t��, realtor r�prasanting Cerolt�t��Connacticeee Pr4�srt��s, Inc., st��ed thay had donatad th• requix�d p�rk- l,aud and provtdad accas� roada as requ��ted and ia x�turn th• Ciey ���;aed to vecata Montarey Avanue. Max Hattle� City xnginaer, reported constr�ctioa of a �oad xouid be rxtramely co�ely and et�viromm�ntaily vrong foti the are�. Co�amission�r Max'tia noved to app�rove the ve�ca�i,an oi the right-o�-Way of Manterey Avenue lrom br�x Str�at ta the �outh- ern baund�ry cf the Gity-oxr��d propartp, and tha City reGain e� lU-ft. drei.naga, ut�lity and acceBa easemant oa aach aide o� �he cex�ter 11ne. Co�mi.�eioaer Frank eecot►d�d the ��notioa. Charl.es t��.nCoa sgake iR �avox af vacating a�1 vf the r�.ght- of�way. ilpon th[s vote being taken, Cowmiesione�e DeBlaker, Frank and Maxtia voted "Aye"; tf�e Mayox aad Comm�aeiaae�r Carwies voted "Nay." �totidn catxied. ' Cit�►_ Mana��r RePo,rts ITEM #11 - t1s� of City Proper�y at ifll Noxth GardeA Avenve - Devfl Doge Drum and Bugle Corps. At a prior meeting. the Cn�aa�isaf.on suthoriaed the use nf Ch� Citq�s pYoperty at 101 North Garden Avenue bq the Devil boga Drum and Bugle Coxps oa a month-to-mnnth ba�i�e. An i.n- epacGion of the p�operty revealed eanditiong need�ng correc- tiaa prior �o being occupied,at an es.timated cost of approx- imatelq $2,400. By 1.eC�er postmarked Februery 2� 1477, Char�.ea Marvis�� Massager of khe Devil �vgs, requested a trao yesr lease wiCh a prov�.sion for re�.mbureement �i the City shauld recaptur� Ghe property Within the tWo year period. Mr. Ma�vin vae prese�st aa@ �atated the Coxgs operetes an a very limited budget and the coet on a month-to-month bas�s Would not b� accepCable. They wexe Wi�.],ing Ca make Che necessary repaire and eapenc�i- tcc�e�. but rec�ccest s two ye$x �ease in return for ap�rading t��e property and sho�Xd they have to vacate beEore expirg�ion of the l.e�se tl�ey be reimbuzaed on a pro Yata bas�.s for t�e 3mprovemenCs �nade on the properey. Cammissioner �rank moved to deny thc request fTQID the Devi3 Dogs brym and Bugl.e Corps £oX a tvo ysar lease. Com- mfse3oaer Cgrtrise secoaded the mntian, Commissioner Martin suggeeted an r�mendtnent to the motian to include �h�t City staf#' rsaummenci a proper uee �or Che property. Comm3.saionexs Pran% nnd Carwiae accepted the ame�dment. IIpon the �rate be- ing Caksn, mation caxried t�nanimoualy. ITEM �'1z - Reqcseet �or R�considera�ion - Ross Norton S�rimm�.ng P4p�.. A letter fxom John Andar�on of Anderson. Johnaori. ParYieh, inc.. dated February Z0, 1977, reqeee�ted reeonaideretian af the ratings asstgned to the cunsu3tant firma by Lhe City Com-- ,' ,�� miseion on Pabxuary 3. 1977. The Comm,ission had revexsed th� `'. r�ting� a� tha fit�st twa consul.ta�nts and pi.aced this f�rm �� e�cuad, John AndQraon r,Tee preseat and e�ated h� believed the Commi�si.on'a decision Was baBed an errax�eous informatioa from . u ci.�i��n in the audiexscc. H� stnted they had nav�r received �: a.citatioa far ecological ar enviroam��tal violAtioa a�d hnvs � �� always t�ken gra�t care and concern oa all prajects to protect � .'bl • ., • . � the environment. ': � - . � ` , , �' ::� " , : . ' ' ?ha Cocn�f,s��,on took no actfon. , .�;i:�: ;�:�:'� � �, � �; • , ��,c';_�:'�W��'; . � , � �.• �,_� • . ,�,4�'..'�f�i :� ..s � ��- '.: � :•'ti • t . t ' . ' ��SN�?`j��j' :v'-;.;.i„ "i:"�:'-_ : , `,. ,��, ;' • I. �i,t.`f.� r��i�7 {i�,'�c'�' Y�'t` �.. Pl. .' .l.. .t � ' t'� �`�r�'i`��ti.3 i�,;j� .. , . . �f ��,it!1 ��i��' i�t��:,��_!; 'y F �� •' ks M""*.S?'.:.�'�: ,�% •� �f V��7�`Ir F ; � �'�$6i:•' {°.� �.,r.�Sa, ..� j�s,�,j� S'.4.r , .., i.� !:lr::.� 6. ._: rr. x�. .:i[�r,t� �,',t>+'�'�YF"'�;; �"r`• ,=+����s..i . \j>: 1 :� _ � ��� t ��� r ` � `i,� �,i,�}; F' •;E;'�;i1 ` ,� � ���;+"�yti; ; �'.'�� - -liti, ...'.#?i�. ' �.q` .��r ... .��� z-z�-�7 ��F�\ �,'•,,i`1�f ,i �� ,�. ]." 1�i�''L : ��r.Y . ""p, ^'{'" �,'w,: �. F,�•'�.r:.'i.'1 � s 'p %,` ,y� � " ° :.F � k��.. �.1.. ..,/. it�l'�i��(fJ"t4<nE.`rG.�h. � . - . lt�k! ""' '�_ ,.cna:..r, y... ��� ..--• --..,_ a � �- - -- � xTEM �13 - Reqnest !or Alcoholic �avernge ?:ontceg ak Z4G5 9wn�e� �aint Roed. M�8 8-5 in eh� Sw� a� Sactiot+ �-29�15. - �sydon, Xctc. The property ie p��aantly �oned fo� eale o# beer and wina for consupptton o£� preroieee. Gammi'sa�oner F'ranfc moved tn approve Che requee� �ar beverag� zoning to perm�.t a pack�ge ato�a and �he City At- Coraey be ineeructed„ to �srepAt�e An amendme�nt to tke benarage ordinance to be broagh� back tn the Commiaefan. Camsaisaioner CarWise seconded the moCion a�i.ch c�rxiad unanimous�.y. I�EM �xk -� Repoxt - Ice and Bait Shop - Marina. 51nce 1952 an 3ce ar�d bai.t ettap has been s part of the ema11 marina bufZdiag unt��. tis� Uu1l.di�g uaa vacated in 1970 and razad in 1935. 5iip fi153 hecame availabla fax �omm�xcial use and the �iarbortaaeCer and Marine AdvieoYy $aard� recogn�.xing �he need fax� an ice as�d b�iC shop ae a conveuience to custantsrs at the Marfna, progosed to �CiZize this slig. Comm�ssivnex AeH].akex mvved ta aacagt a repor� on con-- sCruction af an ice and bai.0 shop at Slf.p A}.53 0� the Marixta and to iastruct tl�e City Manager to proc�eed with Che arr�nge- menCtt for conatrucCion. Comm3,$eioner Fr�astk seconded the motion, i3pQn the voCe being taken� Commiseianers DeBlaker, prank and C�rw�.ae and the M&yar voted "Aye��; Cncnm�sgione� Martin vatied "Nay." Matin� carried. ZTEM #�,5 -- Pxaposed Resolutian re 5tate Anak Feea. {Fteso�,utios� l�77'--�5}. The begax�saent of Hatural Re�ourcea has informed the City of a proposed submergec3 Zand ].easing cl.assificatian and fee schedule of charges far use of Srate-owned sub[aet'�ed �.anda fnx doc4tg� fisf��ng piers, etc., �tnder the prQvi.eiona of Chap- ter 253 of the T�loxida SCatutes. �a�arn#,seianer Dea3aker mov�d to pas� and adopt Aesalutfan �77-IS, req�eating t4se Goveraor of Florida to cause the De- par��enti af Natural Resaurcas to cease action to impose a schedu].e of fsea an residant�.a3. docks built over State-titl�d bottQsa 3.ands in Pinellas County� and tha� the appropriate afficigls be su�harfxed to execute eam�. Cnmtuissior�ex Carwise sEcanded the moti.on which ca�ried unanimaaely. By unanimous cansenx the Commies3.on agreed to hear Item �19 aut of seque�ce ag a ciC:[zen was waitiag to be hear.d. L'�EM !/19 � The Futur� of TBART„ Commi��siener DeBlaker reported on tl�e meeting held W�d- rse�day� Pebruary lb, 1977, 3�y the Tampa Say Area Rapid Transit Autharity. xhe i�ae�e a� th�s �ims is Wheth�r or not to con- �i:�ue or d�a�alve `�HAR�'. �he C�ty vf Tamp� and Hi.l�sbnxough Coc�nty have wixhdraun �xam Cha authority. The six optiona which w�te prasen�ed at the summit meex�ng held February Iltih wcre discusaed. The moti,on that passed a� the i�e�raary I6Ch THART mee�i.ng was �ssential�.y as �olluwa: to keep '£EAR'� ae a poZicy board � � s� presently constituted, with weighted voCing, to phase tha . authority ue�� at the ea�lie$t poasit�le time so aa not to jaop- � ardf.xe fuuding �tn p�oceas, to s�ovu� CoWard modif�►ing the ].ong- , . , ,' �.;` - . ;� r�nge p�ten and �a davelop saparate�,aycstems �ith fntura r�gion�- ;�';. al�,connecCoYs to he phseed i�to �he sysfiera. Discussion eaeued. •,. _ . . ';"f 3�':i'!:}`; ': ' ,".:, ; `� . • � , .. �!�!r'��>':,;'r��' `•s� ,,,'. � '�' ' • �r::^..,�.�: ,y.�ilr.,:,�'.�, � . , �� ��';{�-..ts.. .•.,;q�'. ' . it,����YC:'s'i."�.t;.'i� ;i'.t`;•. . �, _ . ,.. ,1���`; t�s ,. . 7� � S � ��i7�� I ��-=�-t�,:.;,,.;r..,y:;�,:,��;:�,.;+�;:;,,. �.,t�.;,�,•, . �.� A� t F�i�.�� '� - -r� �r �`�,s i:,�:.1,�' - •,"' •r�'µs};, Y-t ��� :Y.• n '.. � . . '�� ` � ) �S S�. t L •'~.� : .�''�', • '4' :iT,� >,l� � ki"•k-`rt-7 � r A .�.� .,� ��7 �� �. .�i:" ,Is�' ��r , � f.:?,.'']il" ��' ,��`yi4�'Jy�"4u�'I"'1"��sSY.�:�i�,�:dj'�?r:;.:�1-•;�._, :.� ..'��- ..::'�` ;„+1.. . .., .i�� ai.&� e y . :' . �' _•-T'-'�'`1 :P ',;.F��' '• �:,"rs.,,; �`,;y�,� . ; ` �:.}-. �•�;�;�. :a.'�:' � , ' ~:'r' . -�ti+'�:�ti; � "�, _ F,� ���� ��..��i:�;'�;,�;��.',. . �,. - • <. �;��.....;�, . �` ,� `� �A�� • � ;.:� ::s: : , i..::�.� .: i_ •: • ;�� .,, �Fc�7`� ���.;.�:,.,�'�;',�;�°'. ,.§'�. ��_ ,,.,. _. . . `t �*'� �:'SI. i �.�'�: =1°' . - — '-'�..4._..:r.. •Y•rr�[!3' y,ut�'tr1�#t. _e � m , � • - • :J.- -�r .:��.��,� ,�;%,� �Y5`'4s'.F.��i�%^ �+r�i{���iyi,�;•• . q j :A+l,�j - ..ki.�:rxl.. ..:iy i�'..W' �.`.`�Ji�... . �• � ��rS�' t�,',; ,��`:'.," ` �: .� � � . � ' � �.... ���,;� A r' F�� �� '*::.k'.� liilliata 3��ph�tn� the City's other repree�ntsti.va on TBART, �k�tad ha felt Che ineention of tl�e Cor�mi�sion Wa� ea � support dis�olving TBART a� aoon ag anntiE�er arganisetia� is esCabit���d end d�sigeated to rec�ive fnderel funde. Cotnm�seion raturned to the regular agenda order. ITEM 016 - LEAA Crant Appl,i.cat�on - Po]��ae .Cammunl.cations Equipmane. Thte app].icekivn Will be for a$5�850 grant to pe�rchaee a portAb].a playback ynit to retrieve information from the exfsiting CrtdnCy cha�nnl lagging recarder. A1.], telephone ca11s and radio tranamiseiona to aad from the cortsoliclated commUn3cations center are recorded and the fnformatiion ie uead �or court caeea, iateraal investigationa� etc. Ho ad- di�idnal peraarinel Will be required. Commissioner Carwisa moved to paea and adapr ttesoXutfoa 1177-16, authorizing the iiling of a grant applicaCian wi�H ihe Governor's Council vn CYiminal Juatice to obtain funds ic�r �tte purcHaae of a portable playback unit� and that the spproQriate officials be authox�,zed �a axecu�a egme. Com� mfsefaner Fraaic secanded �he mo�ian whi.ch carried unani.mouely. �TEM �17 - Authorization for NeW Positiona - Two New llesign Drafteman in the Lngiaeering Divieion af the Puhlic Works DeparCm�nC. Max Battle, Uirector ot Public Works, by memo o� Fabxuary 11� 1977, juetified the establiahment of tv�o uew Design Araftama� poaitiona in the Engineering Divisfon. The request- ed poeitions are aot allocated in tf�e fiscal year 76/77 b�cdg- et, but the drafting workload, both in terms of quaati�y aad i.ncxeas�.ng xesponeibil�.ty, j�stifies the xequesG. The posi- ��ona wi11. be f�nded and xequi.r�d equipmen� ob�ained thro�gh an ataendment to the budget using accumulated salary savinge. Cammissioner Carwisa moved to approve t�e establishment o� �wo new Aesign Dra£teman positions and aathorize the al- locriCian of funde and required equipmeat� by amendment of t�e OperaCing Bvdget i.n Gh� awaunt of $�.8,948.$Q, gnd that the appropriate officials be a�ctharized to execute same. Cawpu�.[�sioner Frank seconded the motia�. Upon the vote being Caken� Coa�miea�,onexs DeBlakex, Car�,rise and Frank and the Mavor vo�ed "Aye"; Comwisa�on�r Martin voCed "Nay." Motion carried. ITEM ��8 - Canacsltant Contract. The LocaZ Gavernmen�al Comprehenaive P].a�n3.ng Act requires the City to deveiop a Comprehensive Plan with PubXic Services� Trat�epartatioa snd Utilitiea Elements to be included. The Piaaafng Departme�t advertised £or consultant services and screened the replies. A committee represen�i.ng Che d�- pariwente interviewed t�ree fixms. The AMBR Pianning/Deeign Groap srae chosen and a Con�racC appxaved at Staff 'level. � , Aian Voorhaes a�d Aesociates will be affi�.iated with the Plan-- ning/Aesign Gxoup Far �he Tranepor�ati.oA Element and Register , actd Cumminge for the Lngineering Services. Fund� fox these L+lemnntie will come €rom the Operating Budget in the amounC of ,'• ,$2��Q00; Pinellas P3.anning Counci.]. Funds, $12,000; and "701" l�unda, $�I.000: a Cotal of $44�000. , - : �r , . .;� � .. ' , >, . , '... } • ��i�: , • . n�.=�•.' ;: ,� ;.' � . • . , ..4�,���.,-;;,�.i: ' , � �"''�'=�^�;�:'" :,�..� - ,,4 `.��rt ' }> 2 �:y-tZ' � ii�; .. . . � � . , • . L';��+ tii}'Z� lj f` y'.� �'! i� .�, .. ' � . tif y �f:/A' 1:� .• � ..•' �".' .11'•. . ����S�,��.5�' r ;.i ;� h $_ _,+ v t�rlj}�,i,t•iA�'� ,'��+�Y II�.�A'' 1.,•,,', •, . . . . ♦' . � Ld. .m 1 i:✓�[�i'r.�:,ix�:.f�`'.: , ��;` �..i'. . ?F • L Y' � . . . � j- �' " . "''"' _ _ :" - ti�• . YJ`���i�a.��- -�'15J! i t'-7�.i��'A�:.^..��t.,-.:..f.i -..t'�F- '.F.l`'lfe,i^," }T.i<<il,h;'r� � '�!s �rh+��..1.} �.t;�_. �,: :s� .' r��li�ts ,. . „ ' . ; ,r.,l , , r� .4 " .� . !=�t. � �� ��(riy`�r��.i�] : ;d:� ; ..� ..iLd � tY i:.i: �'. �: '.. s ' .�, . r. L.`.,".5.y..:':., t. .5.. ': •'f�i � i� ,' 1 '' `� � � � ` ~" ;-^r:�=+�.:....y'. : ' '4..,..� • '�t', 1 r• '. '.":S^'"': � � . , , �+�-e�T �N�S.� 1•�'Y� .Pliz•;�r.�-'!'�^'��:f;«�.e •r',.f':'?'i.,. 1!� . . - . � "" 7 �~ . - S�'�: il4• � r i '��y'�h�t-.�,�'��l" �t. ..i �7 2, 1s ros. :;3��i 't ��.: • '�a;'=;a�.:'�.Nq,ti�.•.,.�:1,�3�r� '�'��v1 +,�.f{"�s�'t��.��• .� ty..'}?r,'i�; ,'l�'t-.?, �.:. '•j����",�X:�ii.-'2���'�'•'''='i.;.::.2i'i.'•I: 'i;l.,:i' "�" '�. �`;�e�}�� ;�.���. '� ,;: i��`Sr�"�':�z �'�'�'��.r �.:�iti ' .i:'3::1),;4iy S, . ��i.l'�`�' i.� . �.�.. . �!•�iys: i. r �S`�.r:' . :1��":°�•'. . . i':�l�i, -t�t li3": i' . �-a• . . ... ' � �r . ..�it� ; '_ . . .. :'ti�'.. � - - = �, n�,�• . _ _ .... -- --- i ;3±t�� ' . Warxe� Rnnenda� Acting Planning Director, r�ported the lixst Blnmeat of the I.and 11�e P�,aa ka�s etarted ia 1973. The con�ultante +will p�ovide planning daCa ot► •anitary �eMnrs, �olid ua�te� draf.nage. poenble Water, Pub],i.c ��rvices� and �raneportistian. Commissionar CarWiea moved to appxave a contrect With RMBR Planning/De�ign Graup�a�d their aaaocinted f�rms and that the approprinte of��.ci.als be author�ised to executie �ame. Com�iaaxoner Martin eecn�ded the motion W�ich carried anani- raouaty. � Cammiesioner Frank left at 6:40 p.m� ITEM �20 -- Author�xaCi.an to Select a Fiscal Advievr to AseisG th� City in the Manfcipai Bond MarkeC. The City has used a fiacal advi�ox i.n all dealiage With �he mvnicipal boad market aince 1959. Hawever, the principal� advieor the City wae us�,ng has formed a different fi,rm neces- sitating the need for a new agxeement. The City's Purchas3ng Ordinance require� comp�Citive procese be essed to secure pro- fea9ional f�,scal advisor services. Recognizing the desirabil-� ity v� continuity in this type of sexvice, aad the favorab].e performance of the ec�rrent �i,scal advisor, Staff inGende to include him among thoee conaidered. Commfssioriex MarCin moved that the e�aff sel�ct either � banded underwriter or a fiecal advisor to asaist the City in Che municipal band market. Commissioner Carwise seconded the motion Whicis carx�ed ananimously. ITEM #21 - Pundiag for Philadelphia Philliea Recognition. Jamee Ha13, Chairman of the Sports Committee af the Chem- ber of Commerce, eta�ed th�y wouZd Zike to have ari apprecia- tian dinner for the "Phillies", aho have be�n playing in ClearWeGer for thirty-�oae yeara and are presently Eastern Biv�,��.on Champions. They are r�questiag a�sproximately $804 Co host a dinx�er far the playera aad thei� w�.vee on March 6, 1977. Commi�eios�er DeSlaker mov�d Ca authorize this expenditnxe far tf�e team and managew�nt in lieu of ti�e othex d�.nn�r Eor man�g�ment. Cammissianex Carwiae secanded the moCion which carried unanimously. ZTEM 1�22 - itequest for Rezon3ng o£ Lot 1Q5. Graad Viaw Terrace Subc4iviaion (Accep� and Refer). - 0. Lovasz. This property Iacated on Drear 3treet b�twe�a Duncsn and Baker Avenues is developed as a duplex and is soned RM�12 (dUp�ea-apartment residen�ial district). Application hae beea mada �a change zo�ing ta PS {profeasional services} to p�rmit a law office. The reques� ie aot in compliance with the Comprehenaive I.a�d Use Plan which ehow� ].a� density residential. �' - Cammieeioner Carwfse movad ta accept the xequesC for re- •zouiag and re�fer iti Ca the pxaper departments ior apgropriate �, action aad public heaYing. Commissioner Martin eeconded the � �action Which carrf.ed unan�.mouely. . , . , ,;� �i• � , , .• , -,-: , . • •, � . �,:a: , , �n�.:` ��:�: r . ,� ''�•h;'=• :� .: f;''., '.' �:. . �'4:f.'��'' �'�.�:, � !�;����h�.y,��i %5 �irf':'i S1.•�'r'i�',. .. .... ;:i':'i,�lr:,''�';� ff d �.t ., ..� � ' , , . 1��� � •�•� �. ' �. � ' , � YH�.�R4 ' � . :','-. ;�_L':°� . . .,'`�' � . �.� . . . 9. �'..� '�1:�_;1',j:.f �r�.1..�.:h' x��: `�.+: ..:ti.'.�' .,�.• :.1 �',,, �.��.:l.`. F+,• . . 1�[hrM�'}���i��f6e K� 9�s�."� s�f 1 yrf:��'..i'': i^ti'�•„� , ����iy:p�.;r��•'fic;.r��.t�'.,':..i'•�+`*: � r efcE'�4'. ."�tY�i'.:�':p'.�).. . '�yy�- ��i-`-ti�: 2-17-77 •ti.o ':-4�'a'f'^it�t�'l�;,�'n' �: ';,t:i"`'�i ":'?:: 's.�:tx'f , "H''�a'• ' "' �` "� '^;�'n���y''3',:. F4'S,r-s,tf�:i�' ,� 1.,. . ���� ,'4' !�. ,�t:+'. . .ir ?5ti'•.:: ,�=a` ; �. y��.�. ,. , . . :.,: :41.:.1 : y,r y ' �.F.•"�-... .i�1���t �� ' i�f• � �� ! ri� � • + �,ie1�3�-� u -1 .�1.�.��i'.�'a :4• `i� �•: . .ir s7.!� 'i . �. '.�', ��r'y'�,il..��''. �� , � n ,� ;:7.r*� y, r � E� h}�,����� i�s^.��i�� y qr:t-r.� h. s�� ,a : ��;. 4•iti�?;':,,�(;3'c%''•';T� .ia!'t:� �j•��: �,:.,4;a; j1^,�i�.>�;;z�; ttm. .l.\S�Ij� '��� . .,•...�5' . -�'i �, . � .. � , � . � . ' � ^ Tw h ITgH �23 - Agreemant �or 8en3�ary Se►rer - LoC■ 5 apd b� Black B� Palmecto Tnrfrace Subdivieon. - R. Car�Il. xtuete�� and R. Gingraa. Thie p�roperky ie in the County and doas noti meeC annexa- ti.o� reqa�remenCa et thi� eime ae 3t wauld 'cr�ate an e�clave. T�re property qWner hae paid hiA ehern oF �he cosC of sani.tarq sexnr based ori tE�e uniEorm a�snaement policy. He Wi11 be u�ahla to be�ild o� tha Iot Wttihout saniCary seWe�C and i� pro- poaing two singie--faa�ily hames which wi.11 be campatible with the area and tha Corapraheriaive P�,an. Commi.saioner Carwi.ae moved to'approve the agr�emBnC Fos� , sanitary eewer aad that the appropriaee offiaiais,be autE�o�i�ad to execute eame. Commieaioner DeBlaker eeconded the motion Which cerried unan�,ma�sly. , ITEM �24 - Notification o� �xpiratians or Reeignationa of Advisory Board Membera. � 'The Cammission was advised of vacancies an the Bvard of Adjuetmeat and Appeals on Sign�s, E'axks and Recreatian Board, ,. Iiistor�ca� Cvmm�ttee, Plas�ning and 2oning Board, Tampa Bay ' Ftegi.onal P�anning Cnancil and the Baard of Adjustment at►d � Appeai on Zoning. The attendance xeaord �or the Planniag and Zoni.ssg Board reflecCs tatal aC�endance. ITEM �i25 - Cha�ge Orders: By u;nanimous caneBnt �he Commiseion agreed to caasider ��e change orders collactively. a. Change �rder �i2 (Fina1) ta Paul GiuZiani Company, Inc. contract far North Fort Harrison Sanitary SeWer RepY.acement� xeducing �he contracC $5�920, mak�.ng a tota], preaent con- Cract of $63,562.00. b. Change Qrder �1 (Fi�al) to 5cott Cole Mechanica]. Coastruction Gompr�ny �ontract for Lan�ana Aveaue Foxce Main project, redc�cing thQ contract $2,4�+0.50, �o a �otal present contract of $2I.,743,50. ' Cowmissianer AeI3laker moved Co �pprove the ahave Change Orders �nd tHat the appropriate off�.cials be suthorized to r��tecu�e satne. Commissioner Car�riae seconded the mction wh�ch carried unanimously. ITEM �i26 - Bi.ds: � �y Unanimous conB�at the Commi.ssion agreed ta consi.der the bids collectively. a. Sunshine Drive Sanitary 5ewers, 4 bids, loW bid, Weet�Coaet Utilitq Company, P�nel.las Park, $21,958.00. b. 1977 5ubdrain Contract � Phase i� 2 bids� low bid, "� � . � : Weat Caast iJti3ity Cotnpany, Ptnel�as Park, �.. s,� . � $6S.7fi8.55. : ., .�. . r � . "4 . ;�:�`.' � . � c,' Polfce Departiment Radio Mafntenance ConCract, �•'.�` ���`` ., �'� �'• 3� bi.de, �aw bid, Peacaak Radiotelephone Service, .'i���� ,+• :` ; • � $�.�I47.OQ p�x mon�h. ". 1,fi ";:: %':,..'.�� Y�;. . � , . - � ' «�.cs��°.�.�.�y..G3�4���j �I: . ' . ' . ,f..�,`_;:_�;•`�ry -�� t.c�'. ; �: �.. . .. . ' , • +,{;'fS�ti�'"',;���.'.��t=i}�;;:l•,',!.��.'.-n.,+�.'�.���• . . . , . . .;h��.»'s L� y4 � n . l.- ' . , . , . . , ' . F ��[;�fy.����;;i(^��;F:•.-;.���:;_���.'•'_,., ._M . . . . . K i. � , ���}�' .1 ?' 4 ,9 ; � � +����Y j'.'� �.. ' rt �``�' `�� a'��'u '�,,t�,,''�;:•: �z'' � . . � . 1Q. . 2-17-77 �x � d ��'�.j,�'S'{r�.�`'' ��:c � `�'� !. i`'� I �i'�_'+��k���it?G'�%��.,� sy i��.t: :�Sl.. . ' . ' • . ' . . ' . _ " < I ' • .��,���� - — — -- . . . . . , . .:_�_'.. i'i d�� �.:� {.cn `'.;t;, � H. �i i'. j,:. ''as t"- r;''}'t r.lr: � � 1, i: ' .�� :-�i' :;�} y :,7:....,, '..s!t �:' �.�:'j..�4�:w • :Al+$ti ,�_.5 ¢: �f�.. 4 .' ,� � tt r '�n�' .i`;.; Y�Ir,`. `, �. i .� ..~�. .' : . .. , ..:, ,, t�: ;�� tiJ',.i........ 'y,. j,,.�. � � ' �•' . ' �s:, ; , r,'r?"TTr?"..:.-;'�'t;'.1} Lr .I} �o�� yl���.rr �aF"�.3��� �;si �' .�t r.4 }t. � f:• � .M' L'. {�,. s _,.. '. 3a,y.�:: °�� rrr,e;:, �,,���,n,. a '. J.Ts '`Y.";i •'.. il.....i �'�i::' -' 3`.:'.'j.E'r '��;�.t"� �.,�f� :.;t;�;�' � ��� iJi�. i? 'F:.� . �: 'l+. s ':i;';' - :�::'-' •' �,�.,," ";.;; . '�f;� � , t.wr .I4` '��. . — ��.: , .5���.s� '�.L�..�.E'.'. . 4 T, ��I'.'11�� !r. _ '�`�i� ..4�, i i l.-a.: �'i �, •,J.` - '>:r'!'I:.1: `�" �.�•1 .�]�h!#j•4�?•C`C •°�1'.�� �i�� �.ly iin� . [fY::1� �•I�Y.�:I� . f.Y�%A 'St' ��' f�.1. :l. 'l� k �, � d. Purchase af TraE�ic Control.lar�� 7 b�de, kow bi.d, Sig�a]. �ngineering Co. � .Tackeonville� $7',19�i.00. e. Purchase af Tr�saks� 3�uil bide� 3 partiai bide� Kenyon Ilodge, C1earWe�tier� $8,$64.10 and Grant Matare, St. Pstersbarg, $b�Y69.fl0. f. Purcha�e of 5mit� 6 Wnseon Revo].vere� 3 bida� 1nW bid, SouthnaetaYn Supply Cvmpariy, Mai.tiand� $6.70�i.Zi. , g. Annual CanCract for ttse Purchase of F'ire DepartimenC U�ifoxms, 3 bids, award Harxisun's ' UaiForms� St. i'eteraburg, $4�4I7.5Q and ar�►ard Martin's Un�.fortns, Tampa, $4,�45,00. h. Traifi.c Signal Contro�.Xexa, �+ bide� aWard to Transyt Corpoxation� Ta17.ahassee, $9,279.00. , � Commiesioner Carwiae moved upon tlie recommendation of the City Manager ChaC cantracCs fqx �he above �Leme be award� ed to the bidders in the amou�Cs indica�ed wf�ic� axe the 3.o�►esC and beat responsibl.e bi�s, and that the appropxiate nf�iclals of tha City be authorized to execut� said contracts which ahall be i.n accordaace With plgns, epeci£ications and b�ds. MoCi.ot� was ssconded by Commissioner fleBlaker and car- r��d unanimously. ITEM 027 - Other �ngi.n�ering MAtt��te. No�e. iT�M �i28 - Verbal Itepor�s and Othex Pending Matters. The City Mana$er reparted inetallation o� the Mayar and new Cvoamisei.onezs uill be held az 5 p.m., March 7, 1977, wi.th the Advi�ory Boards di.nner scheduled £ar 7 p.m. that evening. Under the terma af th� new Charter, he etated he would file with ths City Commiseion a letter nppoin�ing Anthony ahaemake� as Acting City Manager during his abseace ia the moath o� March when he will be atter�di.ng an Internatianal C3.ty �San+�gexs' program in �urope. ITEH 1129 � Other Commission Action. I,eg��laCive Bi].l.a � Comtniseionex DeBlaker reported the Pinellas P}.�nni.ng Council wi].l su�porC Rep�esentative Moore's bill which amends the State Iaw. SenaCor Sa'ylox's b3,Ii Which ee�tablishee the Pinellas County Planning Cauncil ae the am,- brel.la ageacy fox t�e development of CountyWide pa3icy gccide- line� as �he I.oc'al P].anniz�g Agency �or Pinel�.a9 County was recci.ved Ia�e. Th�y hope to have this'item continued at the Lagis].ative Delegation meeting as they �rere unabl� to reach � dec�.sion. � .- . Co�mi.ssioner beBlaker �navad th�t the City Attorney be � instruc�ed Co suppart R�presentative Moore�s h�.11 and reqnest that Senator 5aylor'8 bill be continued for futura recommen- ., dations ax' �ug$estions at the i,egislatu�e belegaCion hearing � on Fabruary 23. 1977. Cotamiesioner Carwi.se seconded the mo� ..' ,: tion which carried unan3mously. •`����'-;',::. ,: � � SCaf� wae. commended for the flier on the referas�duta t>`�,�: � � - i. t am � . .. . , �'; ':�- ' ?� ' . - . ;a',�T �� �.{�tr,_ ' r3� . , . ' ,' ' ' • t ;;�,``�` ' - AS , ., . . �j��3�ry�,?`,',•�:�`=�'�t�* . ,'. • ' ' ' •� ' . , �Y .�,Tf�'aw1'�,�Sti�,s`qii',�'f. �:`' :�, ,— . . L J F` �J.C�,'� rj: N �'1'Y< " ,. L.'j.� �±_,'' . � . ' ` �:i � i, � . . , . , ���iy��y� �!`!'..�r `t+,:1,�1,��-,Jk:'��y ".`� . ' ' r . y � . _ /� 7 „'�c i .A •,1 :.iZ� ititi%�i'_'�'^___'__ _ —..'��,'_� . J.� . L�����7 • . — — • , t . I' . . i,� s -� }g� t P" �"n°' •.�. ; , i .._'tf:r:'L1.jR.f �vr�:1� �Ln1a : �i�j!'.FNr":t- •�",• �...�#. �,r � ' �J�'E:�t'Fwnk��'����� ��r`�k�;3k�? �f�P':!'E� �r��`�'��� ..: ,t���;�/;:�5��:,;���. ��,a;{;;��� :'+�tr '4x { ='• " t • = - -, "tir , i .�. . . { '� +t �i { y'.�'�; t.�,��yt; t,'..Y.�� ��� }�,f,.r ,s �E:. ;�Y,,^,L,..�. �+�•i.� � �, 1I�3�.� 1� �i"�<': r: y. ,y.\='�?:f � �� , . f. .;^•����H �f1,��"' y, ' _�i� r#fj. ,.::" .,%' ��7si , �'ne�. . . y���4 rr�wei�`f'.;N, ��� �.'E..�r..��', r+,;�..:. :'� �,:'�.;�:. ..,i,:�,'_�•,,.t Fi .' � � �,:'�'. ., .�n.�' .. �yy �!vr s 1 � f" k yi" f 1� 1.( ,. . �'1.. E ' i: N�..�i i • ��4�L1T.�i � � t�ks� h' Sir �"�4.:'� a"� f , :f,r.3 :1� (y.a. ., { ,�Q'f"St��'11r_�:.' `�t'"s�:�';'� c4��_ ' . :. ..41:�" �,��;�.�� ���;w?Gi�:+`, .,�r,�e�,L 'i�1�:. ':r"r' .i-..:�.� 1w�'�t ' � .. � .���W': • ~ . S t ,•:'�~. ; . �t.I .L�'✓ : �,'?(l.' . � .�r � .y�.:'ttn'' ��`'t,'S�' t � � i �';: ' . ,'�;^i. , ,' 4 •';, � — '-- - - — �r„,:'-', ``�4i� ��"��`7.S 'F} �� • '\ The M4yar di�cussed enargy canearvatiian and rugge�t�d a'� di�ca�sion at a work aas�i.on. The Cxty Managar stiated a study ia underway an eha talephone eysC�m and !�e may racoa- mand axpanaion. City► AttorneY Raporta iTEM �30 -� Second Reading. Ordinnnce �1650 - Amending Ghapter 2S af Code Re�a�i�g Co Taxicnbs to Modify lieqvirnments for L�abillCy Ineurance. The Aseietant City Attorney pxesented Ordinance �1b50, ae amended ta incl.ude a paragraph that allotre sslf-i�eurance. Commiesionar Maxtf.n moved �o approve the amendment ta Ordi- nance f1I6S0. Co�ntaies�.oner Carwiee eeconded the motion urhich carr�ed unariimoueZy. Cotnmissioner Martia movad to read drdi- nance �1650� as amended, by title only. Commiseianer Caxwise saconded the motiaa Which carried unan�mously. Th� Aesi�Cant City Attorney read ardinance 117.650� ae amended, by title aAly. Ca�miseioner Martin tnoved to pase and adopt Ordinance �7.650� ae amended, oa ite second and fiaal read�ng and the appropriate oFficials be authorfzed t� ex�cu�e sam�. Camm�s� eioner DeBlaker second�d tHa motion. Upon roll ca13. the vo�e xes: "Ayes:" Cazarea, Carwiae, DeBlaker, Maxtin "Nay�s:" None xTEM l�31 - First R�ading, Ordinance �3653 �- Amending 4rd�,nance �1583 Co rieaignate City Planaing Department and Pinellas County Planniag Council .ioint�y as I.ocal Planni.ag Agency. •. Tha Aesistant City Attorney presen�ed Oxdinance !1].653. ', Commiseioner Martin moved to read Ordinance O1fi53 by title R � oaly on the fixst xeading by the unanimoc�e consent of the • Catatniss�an. Commiseioaer Carwise seconded the motion rahich. '� � carried nnaaimonsly. The Aseistant CiCy Attornay read Urdi- . nance 4I653 by ti�].e ot�ly. Cammissioner Carwise moved Co � �.paes on firsC reading, Ordinanc� �1653. Cnmmisaionei DeBlaker � second�d the motion. upon the roll call ttte vote was: , "Ayes:" Cazaree, Carwise, Dealak�r, Martin "Nays:'� Hone ITEM #32 - Reaolution �l77-17 - Dedication of Sanitary � . Sewer Lasement in South 10 �'t. of the East 251.74 F�. of I,oC �. ].0, Clegrwaxer Industrial Paxk. � Cammiesioner Carwise maved ta pass and adcpt Reaol�tfon '�' 1i77-i7 aad tI�e appropriate officiala be suthorized ta execute it. Commissioner Maxtin seconded the iaoCia�. Upan the ro1.X � 'call the vote wae: ,����� �� • '�Ayes:" Cazares� Carwise, DeBlaker, Martia � ..' . . , "Nays:" Hone �Y." xT�M �33 - Reealvtion l�77-18 -- Dedicati.on of Dxainage : ��, � Easeraea� fa Weet 10 Ft. of Che North 280 Ft. of Lot 2, Clear- � ; � . water Induetrial Perk lteplat. �, - . � � <<- . �'.;,"f'.,,;'' :,, •;. - Ca��ri.saianar Carrriea maved ta pass and adap� R�solution '`�'' •�J ��� `� �77-18 end tnes appropriste afffcial� be authorized to execute ,�,y;tit�S:•�3 �. � � : ��r�r,.:'„r,�:°��' . iti. .`. Commissio�er Martiia adaonded the saotion, �:�:�• :,_r.... . � . i r� }r:' :'�'.'i: �`�: ; `, . � . , .. . . , . �'�•�FYl��r:'.�.�_�;�',;:.�;':i.': ' . � �{C`�`�S."' �i�`'!�p' �.�5 :'��°t.f��-��' ' ��r+�"�'l�5' � N .. •., ';-' ..� ; . . t., . , ,L..•. �:; j;� `Y d ���''; �.,`.'.i' .. . ' <<:. :� /w. . Vs�������,'h�•.Nys-.<:�...Y .. .. ; ': � �,', ''4 , 4}i4- s�:'•i'�''L� ')/.; ,'t:.. ';� ;). ..i,, ' �+������ri e') `4 i •'1 r ,t • i11 , . ' � , ' . . `� ' ' ' . � ' ` , . . . _ ] s ':1�7��y,`� ��a'��w`?` +•}�t�F,^��,��,'� ,'` ______"_-- __ �i� Li����7i �.}i:L�:�t�i`�,�+1�.,�:l:��.•'zti�^`.}:" �r`�,t;gi����•f�'t`. �,n::�'�j;��,.'.`�ni�::h:4`�:�n.�;s' �, ,�e.:i�� f :� y�.ti �:�,�',Ftkt:;.���.k•�.�t�a..f:.,y',-'�'• , ei '. ` � •'� •S.t',t.!,5,� �': ' �'•.:' •:,f'.'; }. •. .1 • y l' ' � � • �:H, �'1 � � �+k � � �' .J' aYH`i, .�•' �, .e��.�'._�;.x r.a�.��.��,—� j :, '�s�f:' ;':�,"z�vtF f 'ryl .i�i �•'ti'.'°�t:a..t}:.�,•. .: �r+ r•�<r? � 3�.. �.:•.��.'-• ���; ' -�i. � i: .,C ; � '�1 .. �' ,:; ' v 7. •� �t•' t+ .t3�. ��(4•5 r, ;�ti, �p Ww'„•:cr , ...}: . 11'r.:� i�J ��.t' n t.��. �it' ! � h a' ,'1,�Y•r+.:sa•, •�,',-:'.�llxi�ii��' .�it.`. �?t^-n:1c�.,Fl.� •�3�{�� i.�i"�.i"! . �',,S.�xf., r,, ''� ;i.:.;"'� ii.t3�� rki a:.i:., y'F�k<,�� e ...�''�;�: I. � fd't.•��I _ l � �� K 3��/ � � , a Li i' i� � � �j� ������"�~'�.�� � w � .�. .. � . � 'w` ' 3uaf � ��-+w n,� r '.�� . ��� �4. �: • 1� ����.:.�t•..M.,i ;i, ���;�"`r i'�.i ik�.'�� �,�J �' � �����:� �.'1G --11:,.,r�l�•:'eu.^;�'r . .� ;°, n e r� s I1pan �roll cell tha vote Wast "Ayeet" Caae�ree� Carwi�e� AnBlaker, Martiin �FHaye s" None i'�LM 034 - Authorixing Executiori of beed to Laat Cove, � I�c. in 5W� of NL1� Section 16�29�-15 � Settlement O£ L�tigation. The Aeeietant Ci�y Attarney preaented a Dend o! Convey- ance for a triangular pfece of p�operty to �a�t Cave� Inc.� as paxt of thn seCtlement agreement. Cammis�foner CaxWiae moved Co approve ttte Deed a� Caaveyartce to E�aC Cove� Inc., as ou�2ined by the AssisCetnk City A�Gorney, and that the ap- gropriate offic�.ala be avthorized to execut� eame. Comr�i.�- sianer DeBlaker seconded the motian which carried unanimouely. Sy unanimoue consen� the Commisa�oa agr�ed ta consider Ttems #35 and #3fi collacti.vely as rela�ed matCars. ITEM �3S - Au�horizing Execution o� Amendment �o ConCin-� uing �nginaering 5ervices Agreemen� with Bx�ley, Wild nnd , Asso�iatea, Inc. (201 Facilities Plan). arid ITEM q36 - Authori.zing �xecutf.an of Amendment to Contin- a�.ng �agineeris�g Servicea Agreement with Briley, Wild and As- a�aiates, Inc. {�nviranmeatal �ratection Agency Funding) , The Ase3stant City Attorr�ey presenCed the Amend�nents to Continuing Engineering Servicee Agreem,ents. Commiss�.aner � Garwiss moved to approve the Agreem�nte with Brileq, Wild and � Asaociatea, Inc., as outliaed by tt�� Ass�sCartt C�ty ACtorney - and that the appropriate officials be authoxized to eaecu�e ' eame. Commissioner Martia seconded the motion which carriad , ursanimous�y. TTEM f�37- Authorizi�g Execution of Easemeata (2) tv IJ.orida Power. Electrical Iine �ase�aenC to Florida Pawer Coxpora- xion, i.n the NE� of the SW� of Sectfoa 29-28-1fi. ElecCrical 3.ine �asement ta Florida PoWex Corpora- tion, in the H� oF the N'� of SecC�on 10-29--15. Comm�seioner Martin moved that xhe Easements, as out].ined, be apgroved and the appropriate afficials b� authorized to ex�cu�a same. Motion was secanded by Commieaioner Carwiae anfl carried uaanimous�y. ITEM 1138 - Authorizing Lxecuti.an of Agx�ement eo Utilize Pin��las Cannty P].anning CQuncil Mun�,cipal I'laniiing Assistance Funda. The Assis�ant City Attorney present�d the agreement. Cvm- missianer DeBlaker moved to approve the Agreement and �hat the appropriaCe aEficiala be �uthorixed �o execute same. Gommie- sipner Carwiee eeconded the motioe which carried unanimoaely. I'�LM p39 - Authorizing Revision of Pre$enC Gity Code. ' �` 'The Cf.ty Attorney had xecommended a proposal from Ander- ` � aon Publishing Compaay, Cincinnati� Ohio, which fits the budg- .. ' eted amount o� $17,OOU, aad requ�ated autharity to proc�ed • , . . ' • uith' rev3sian of City. Coda. " +�j,. ��,��.��, •' � - . ��*r•i�'`��;,`'`1'I..1� `;j_'�.,; �.- � . �'��.. �,,;: '.p''•,,, :.;;,,.;,'':` : • �� ,� r � ti � �`� � �� ''� • `' �* L�� ,"F' ` _ �.� r' ` ' , . F � �;i��F,�� 1 ��" MS �i�47 ��., . • K�,�y 4� � t",i. 4; • i; F�..:&l+aFa't'���Y��:��:I�t1Ye'?:41• �;.3tF��'t: .� �!... . . . �r„';(ct'`"�W:'��.vr.� t..ti.-.i1�' �� � ' �. fs iY ' �'. . . � ., " . ' frw17�� � � � . 1 ' k• .���f�� �^ � �.+� "�;1,'�..:f;�� � "!X �f�K:r� � i7=k` .:S :' ri�',�� { "L y� �� .} �!:}Irl� �',� :it;rTY:'..�� .� .� �;,r�,, ��;Fy �,��''> ,;: �-,: �-�'�`�, �� .,, n. ..,..',_ 4 � �Y; . �i,�" i� i� V:'t S y. �.'�`sr r•.k.s'�;{u`4 i�i.it �"�f .t .S: lili'.:.;..;;"wr:u;��J•,J,:i,,.� , �'...', . . .., ., . ; . �... ,. .,. ;. „ '.>•3 �� � � . a... � r' .''""' ".'i �"�;.'".:: � � �' - ,{ • ,�:Y 7•�,c• ' ';�•.��; �' r, , t '�til�' :'kr• ::b.�s•.�,,J��.:�.2t::"=-�'`��.�.;; '��C. ��. .. :.�`. , i , :.ri'..1� , ;� ,S* :!'� -��,'_r:'3 s � � � Cax�mi�siorar C�rw�se move�{ tia annei�yn thie ite�n, Coa- mi�sion�r Marein �aconded the motion which carrind unaaimoua- iy. xT1SM f40 � Acceptanca af Drainaga EasemeMt Agrasn�a�►t and Authorixetion ta ExecUte. (Foux aeparate 20�ft. wi.da aAea- mane �reas in �he W 2Q8 ft. of Sectlon 20�28-»16}.�g�oxida Poe+er) Gommiae�oear Ceraiae moved ta appxove the anen�nnnt wnd authoriae the appropriate afficiate to execute eame. Motion �as�'sacondad bq 4ommiesioner D�Blakex aad carrfed ureanimouely. ITLM �i41 � DirecCion �rom Co�nmiseion on Propo$ed Legia- lutive Bill - Civil S�rvice. Comm�ssioner MarCis� moved to instxc�ct the City Maaagar. ated the City Attorney to withdraw th� proposed legislative bil� �relating to the City of Clearwatgr Pe�raonne,� Depgrtment and CiviZ 5ervfce Board amending Sectinn 20 af Ch�pter 2�.�53, Laws of l�larida� I94I, Commiasioner Carwise eeco�tded the _ mctio� which carried unan�mously. �TEM � xhe Asei.stanG CiCy AtCoraey preaented aa Agreement betraeen the City and t�e Axbor Development CorporaCion� re-- guesting a permit ta arect a billboard �n the eas� e�de of U.S. I,9 north af Hursery Road, which prnpeXty falls within a 40-foot easement propased rig$t-of-Way. Andxew Bylenga, president of Axbor Deva�.opment Cor�sora- tion, etated he was Ieaei.n� the property which Was private].y o�rried. Tlte Agxeetnattt would hold the City harmless if any ex- pense� resuXted in tha sign removai. Comtaiseioner DeBlaker sno�ed �o continue Chis item. Com- miesioner Carwiae secondad the mo�ion wh�.ch carried unanimansl.q. The meet�ag Was adjourned at 7:22 p.m. The Camsn�.esf.an reconvened as TrusL�ea o£ the E�ap�oyees' �e�sion Fund. ITEM #f43-a - Membership in Em}�Ioyees' Pension Nund. Mary Ann Bxousse��c, UCiliL�ee D�parxm�nC, wras xecommended �or acceptance by tha Advieory Committee. Commieaioner Carr,iise moved to accept Mary Ann Brouseesu, Commissianer Ma�Cin seconded the motian Wtti.ch c�rz�ied �cnani,- mously. IT�M l�43-b - Lmployeea� Pe�siana to be Gxanted. Comtnissiener Martin moved to grant �he fallowing peneiona: Udgar Qrwig� BUilding znspector, �uilding Departm�at, itetixemenL Peneipn effeat�ve Februarq 7� 1977, i� the amount of $5Q0.13 per month. Hayward Meseer, Maintenance Workar II, Parks at�d ; Recraation DeparCment. IIisahiii.ty Pension ef£ec- , tive February lU, 1977 in the amount of $230.90 ' th . per mon . ,�'' '�� Lesl�e McGee, 5r. ELectrician, Tra�£ic Engineeting ' . ' � . Departcaent. Disabi3.itq Penei.oa eFfeative .Ianuarq �.��:�°, ', .' � - 27, 1977 in xhc amo�nt of $243.48 per month. �i• .. , , 5;. .'�- - : . ,�v �: .'��_�•r�;:w • � , l�, � � :itr, :��:�-' "^«��. �' .'... •..: ' � �:4;',t,�,'t��9':.�,,i.•y::�,,,:-u:,`., �� � s r- . . t :�:r- :l' L•��,n4;�� � , . , ��'��:•a"u�;�;,'',��«:Sar��.'.j�:';�'� ��'�S�- , ' . �1'. �.., S` .�}�1';1k "f' :s � . ..�.': • .' � . �F������� 'd''�j1`:` 1:Y:'''�j�'. �� `��,!:-�y'. 'i'� ' i1+,�:.4a �yf::a;�.','r.���y�i:i:, '3•;��� ,.. .., _ . . � .. . . . �r: .� ,�.�� �,,:���� . '.}',i ,•j�: i:: f •L. ��• . , . . : .." • ,'��ll�/� . 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' � � . • ; .. , . . . ' ' `�P: `;'..t Cl,�: 'r,.•F;✓:.` ;� _ '�i' ' .' i . ' ' • . . . ,�� , � � , �i, . ,. ' .. " < ,C�v y,i: t{ . �:i, :1 ' . ' . ' . � ' .. �� qt � . � s� � . . . 6 � . 'Li '�' , � • .� . . . ' . . . , � • , ` �1`'� �: '`�'9 ,6. , . . .f%� � , . . � , ' . � •r�r� �s t `` . � . ` ' . . . . • . . . , . . . 3�'� �;e'! YJ�. - . �, ; r', ,� , , . � • .�, .. . ` ' . '. . : �', � ; `�+'! - ; �� i � s�, ;, ` ' , ^ , • ' , , , . . ' • , ;< < . . , , .�, ��,��`.;:°';�'' ��. � ,;;I ' I.i�:i,a (irinar� atdox s�f Danial. �riAar� �'oxan�n I��� _ � . ' ;�:. ' :.. ;`�:. .� � •-•'.' 'P�rk� aad Racriat�on D�partar�ne. . P�n�ion •Ef�ctiva � - � � , „, , January 29, 1977, irt th• a�ount o� $243.2]. p�r� �onth. � � - 1 � � � . . . 4 . , ' .. '. , Comn+�.ssion�r DuBiakar ■�conded thn motian which cerriad unaa-. .: • i.manely. . .. , .. . .. � � �� Ttte meat�.ng was ad journad ati 7:25 p.m. . ' � . . . _ ;.*.,' � , , , . - ; 3 . � � � • . • . e . . . . . , , . J'/ . ' . 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'•>.' vti t .�&C�::'`,-, fr}�.P`. �y7.}, u�}( jG'y ���r�,j,i?�, I,�z,.�ri`�:.�'. ,•�i'�"��z"`-»°�.,.,.i� �'h:.�•�~ :;��y:�..:�ii7�++:�:l.:�;i:as$S'i��; .i7,'� 1. i ,�Y, Y.�#A r1'.S.;;�+s :t -( :; o: J�f,�`:�i� . �"�,:'' .�?•..;;:;:�,`�.'s;H.� ii,'::� �:: .c3�i)�'�i�'fi.ib v�.°.� �C�' #s f � , ��k `.� .��."� "3 `;Y'1 . . i[:i ��ik� r�11�i}' I () ..J F�:�' s i _ F`'x`:' .c.S FY 3 � a . � „ � �:, �ir � _ . . , . . �- - �- � : u,:�..��s.}rN.,..�,l�.v. I :�� ■"�,,,.. �� ��_',�.. , . ':?�r ::� � 'i�i� �Q�K� ��r 4d�Y.��x�N ii�:iii0 � iib2'LL�PSI Li� L�i7 . � ACTIOH + L. t�voc�eion i. 11�� a! AZl��ianae .. t. Inlradaation� � AYarda �w %i!y r+O�i�aiG1{ 1i1.�litelt o! ltMiUi�S' M�lt' Of. l�irt�ary �� I�77 atsd sp�a3al lfa�tiin � o Jantfar�/ ��� 1477 usd F�bruary t� 19�7 3. Citisn►a Co p� II�a�M x� xtw Not Appuxf�►= on !h� AO�nda �. Si�o� Awards (1t30? lubita ![^, warir�r 7. R wst !or Appe�oval or 1t�vis�d ltPD - Vai�naia �ark (sua St71� Ebus Carp. ) (Caatl.nu�d) 1. A•,qwst !or An��xatioa - Part o! 'i�act A, R�- Sttb. o� Cantral P;rk fK�tca) (Coatf.nu�d) 9. ll�u�sts !or Mson3e�s a. Aortio� a! Mi8 1/, S�ation 5-T9-16 iG�aaral T�l�phona Coapatty� (Cotftinurd) b. Iats L aad 4 throufh 7 91oak E. isirb� Add�.tiaa ta !lH-� {City� � a. Losa e thxa�h I.1 81ocic F, iairbus�si Ad- ditioa ta Rl°t-a �C�ty) I4. Vacatiaa o! Ritht-o�-liay tar Hantar�y Av�aue Ci_,t+� hlanatar itroorts 1.Z. Us• o! City �rop�rty - I01 Horth Gardsn A�an�se - Davi1 Dos■ Dru� t Bu=la Carps iZ. RMwat !or Raconsidrration - Norton Park 9xitffiir� Poo1 I3. !t�qu�st !or AZCoholia 9�vu�a;� Zoaiit�, 1465 Sw�sat Foiat Road - u�ydan, �c. (Cont�.stiu�d) 14. R�port; • Ict and �tt 9hop - Harina 15. Progos�d AaaoZutian RE: Stat• Dock F�sa 18. LFaA Gra�tt Applicatian - Polic� Com�eu�iestion� �4�P�x I 17. Autharisation !or N�w Po�itionss i '�rea (T} aav �asisr F?ratts�aan Positions ia the EnRins�rfna nivi�ioa o!' tha Publin �tarka � D�g+u��urt i 18. Coasu3tant Contract 14. Th� iutvru o! THART �4. Authorization to S�lec�c a Fiscu Advisor to As�ist th• CiLy in th� �Sunicipal Band Hark�t' . Z1. Chaubar o! Comn�rc• R�qua�t REt "Phflad�lghia Phillias" 22. Rsqvast Par R�soa • La� 1fl5, Grandvi�r T�t�•• race 5ubdivis�an Lova�z) (!or rst�rral) 23. A�aatene �ar Su�ti.t.�ry Sarrrr - Lots S es�d 8, 917e. "S", Palm�tto Ters�ac� Subdivi�Saa CCas�roll and•Grl.agrYs} 24. Nat�ication ot Expiratiane or RaaiQns�ions ot Advisory 8aas�d ti�m,b�rs: a. Soard oi' Ad�ustmene � Appenl.a an Si�rta b. Paric� i Aacrsatian a. tiis;or3c�1 Cos�,it��• d. Pla�nain: t Zanf.rR Baard �. T9RPC �. BoYrd o! Ad�usment C App�al.a ori Zoais�� 25. Clsans■ Ord�re s �. 1"lsulisfn= Ctunga Ordar �IZ - Rorth �ort fiarriaaa Satsi:ary 5�xar R�plac�mant � . =•5.929.00 b. �i.nal Chu�q• Qrd�r fl - Lwneane Avanua Forar , Hain - s-2,440.50 1. i , . �' � � f .. -. �y ' . ' . ' ` . , � � ,,^�j�yYi: `lr'.• , �,{' �,.;:::. . . . f�y'�,.,�;���r, �,�i�y,'��..�j�:�('� i.. . . , `;is i.'�-,' `:� » s. .�.r �. `.'.,...�+; '. � . , r � � /'•' i� 'Q1�'''lA '.. `.'9`�V"".�f. - . i�.1� "T�I. �.��,',�i��'�7:�1�4:�.uf+.rr•:j:;�. .' . . �����.f .1 .• , Z'� ], �1.7' c. j 3 ` . ,. �13 ,C;o , v.Y , , ::<'.; `, > .i,,;,<<` :,, . . � ' z,. � • 0 � ii��o �.x. 1. Vicar Ruesall And�r�o� - Qrscr Y�utharam Chuxah ' 2. Tha H�yor 3. Proalat�atiion - sig �ros. K��k 2/20-2126/7'7. CiCations to Board Membe�s. 4. Approved. 5. CApt. Aelrose�M�rine Corp. Resa�rve prasentad cit�tion for s�rvica ko the Mayor. F. Horris - as�claves . nnd ennnxetion. Clenrwater Exenutive Airpart In oppositioa: - iR favort , Hze. F. Connel].y R. 3ti. Arnold Edward Winslaa Burl H�►mri.ck Mar a�rati Justii�c� 6. 7. 8. 9. 10. '11. 1Z. 13. 14. 15. 16. 17. 18. 14, I20. zi, 22. 23. 24. 2S. 8 Lestex Wilbert Jerry 5pease Geo. HcCullough A11en Coldemith Benjamin Fielde - �lla Hae Arkins - Condon Gardens probleme 16 Emplayees pxes�nt�d A�raxde. Tom Bellovs af Fl,�gship Hank reW queet�d �lag permit. Hurray Fucha- Xecognitioa for Dr. Carwi�e. Chae. Fintan & Frank Morrow - Sign Ordi- nance Approved Denied� a. Appxoved �SP and AL . b. Approved c. Appraved Approved Vacation ROW from Dre�r 5t to South boundary of Ci�y oWned properCy retaining a� easement Denied Na action Appxaved Approved Approved R77�15 Approved R7i-16 Approved. . Approved. Comm. De8].aker reparted on 2/�6/73 meeting. Anthorized se].ectioa Approved Appxeciat�on Affaix for "Phill3es" iteferred request Approved Received not�.fication of vacancies a and b approved callectively m c ", Fabruarq 17. . 19,77� � . , '. �, � ' ' � -o � , :��`�'�Z .s. .,�, ti';: � ; •�_ - �: ::t•., C�, �r�]��� � �C � � �� •L� "ir 4i�1�i .. _ � ' "''Yt•i� ��ir..L1'.�I' � L. , l.}'( .'�.� �s.'1 i'�t Sy , �S'�:':�'ii:i.�-"ti�:.`f�� �, ai..y �f t�r'� N. rt�r� �� i�Ri�.��)� .t i.�R��� �;q'�:SF;�: �.��('��`�'�,i' , • ' . • .� ."12'• �r�� � �H:i_::.:� �.f�:::.ct� �`:� i y y,':'',�(;'���:6 `�'1�.e��,'�, .�y`'1 .i.�',•�F . .i�,Ei: �.4�' !�',F�`:�''%' ':Ii'�"i`5:t_:�'�r}� . _r ,, ��r , �,r �- �`.�-. . .. . . '�t.: �°.. ,.. . . , . . .. . ,_ • � .- ,�' ~ � ��.• .�z�.�-, k�'?� t:• . f ` . �'i:'� ' "( - - • . . , ,i;',=r:, ,, ,,;;� • t '� ` ;� � .�. " i � •. • �.�• � �� �, i� y. . . ���"�i''" . � �: .: . '!' - ... . • s. ;' ` s .'f.• ' � � �.� :a�...=,�, ,: �..atiaw44•.ci:... ••�) 4 •� . ' . ... � . . 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SaLth i Staa�an R�wlv�r�, 3�lds� L� bid, �oath�aaerrr� SuPAlY �o�P+�Y. Maitland, 18�70w.Z�. �. Anmsal Gontraa� !o� ths Pural:as• o! �#r� n•partaant Unilorns, � bida, �wat�d H�iron�� ' U:Lilora�, St. PatRr�bur�. i4�u17.50 �d t+ra� llartirt�� vrstlaru.s, Taa�a, 0�►�1�FS.00. h. 'i`rafti.a Si�a1 Cantrall�ra, 4 bida a�rard to . Traa� Corpor�tioa, x�11a2uss��, �9,2y9.00. I7. Othar Ea�in��riM Hat'trrs 28. V�rb�], itaports and Otl��r Paadin� Ha�t�rf I 29. Otlti�r Cnemis�ian Actfons Ls�i.siativ� BLl].i I� Cit�► llttornav R�vort� 30. S�aond Rsadit� (Contiau�d) • Grdiriano• No. 1sSG » �,asas cxapt.r ss o!' CodR nriae�R to T�t�. yf�!o� liodilY �quix'���fa�t��s !or 4i�bility in��ance �3.• iii7� Ru�ii� � di'�Fiifiil�� i�• Z653 ��rii� Ordiisrnc• Ho. 1583 to D��i�nae• City�Plann D■partnent aud Pitt�llar Caun�ty Piaasiit�= Cauna3.2 dotntiy :�e �,acal Pla�� A=�ncY 32. lt�tal�ian � A�catioa o� SateitarY Snr�� Sasamant • C7.�at�r Iadwtrial Park ' 33. ![asolutiaa � D�d3cation a! Dr�iaa�� Es�wautt - Clu�r+ra��r Iadustria� Park R�glat 3�. AutH�o��,sf,xt= �xaaulSas� o! D��d to Eas� Cova, Inn. • S�ttl�s�at ot i.iei�at3oa 35. Autharisi�x�curtion at M�dm�at to Cont.inui�� Ea�irEar 5uwic�s A�w�nt - 8riZay, Nild C20i Faaii ti�s? 38. Auttsori � rxacution o! Amandn�C to Cantinuin� En�i.nur 8�rvic�s Atrs�ant - Sr+l�y, witd { EI'A Fuad3as ) 3T. Aatlwrf.xin� L�x�autio� ot Earaa�nta (2! tn Florida �� 38. Authori,zin= F.�t�cutiari qf A��,tat to Ut3.�ize Pi.tt�llas Cauatq PLanai3u Co�iricf.l t�luniCiDtl Plsrnzi.� Al�istar�e� F�ads 39. Au�thor�.si� Rwisioa of Pra�•nt City Coda 4a. Aca� tauce n! Drsina�� Easaraastt A��m,�nt i Anth- 'or�s�tina to Ex�cut• • F1or�da Po►nr 47.. Dfr�ction �t�on Coamia4#cn oa Proporad I.�Qisiativa Bi11 - Civ3.]. 5arvia� M%w. �d�Cl17'Sm1�RC a7. T�.^u�Zres ot Fmpioy��s� P�aaion F�usd . a. t[�mbarthi� fsi EAplaya�s' P�ts�ian Furtd b. �p],oyset P�n�ioa to b• �ru�ted , '� . xz��a p.x. ' 0 25. �id�: ' • � a - h epprovad co1Z�eCiv�ly 27. Nona � 28. in�tallatia� of Mayot and Co�� aiasianara 3/7177 - 6 p.n. Anthony 3honsaak�r to be •p� pointed Acting Ci�y Managar during Harch �b�anca oi City :'��A�g�r• 29. i.egi�lativ• Al,lls - Citq Aty torner instruaCnd to support Repreaentative Moorers bi.i.]. � and �ake racoq��ndat�on� ieter on Snn. Saylor�e btl� to th� Legi�lative Dnlegatioa. Mayor - xecamroended energy conaervatiort. I30. Ord. d�1650 - Pa�sed aad adopted as amended ' . 31. Oxd. �Z553 - Pusead an is� reading � 32. Appraved - R77-�7 ' 33. Approved - R77--18 34. Appxov�d � 35. Approved coZlectivelq 36 37. Approved 3$. Approved 39. Continu�c3 40, Approved � 41. Instructed City Manager and City Attarney to withdrar�i iegisla�ive bill re Persoanel bept. and Ci.vil Service Board. Arbor Developaq�nt Coxp. requeat for �iga perm�t coa�in�ed. 42. Adjonr�ed at 7:23 43, a. Accepted i employee into pian b, Approved 4 pens�ans 44. 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