04/07/1977
The City Commission of the City of Clearwater met in
regular session at the City Hall, Thursday, April 7, 1977,
at 12130 p.m., with the following members present:
CITY COMMISSION MEETING
April 7, 1977
Gabriel Cazares
Karleen F. DeBlaker
Darwin S. Frank
Karen Martin
William Nunamaker
Also present were:
Picot B. Floyd
Thomas A. Bustin
Cecil Henderson
Frank Daniels
1
Mayor-Commissioner
Commissioner
Commissioner
Commissioner
Commissioner
city manager
city Attorney
Assistant City Engineer
Police Chief
The Mayor called the meeting to order. The invocation
was given by the Reverend Joseph Burgdorf of St. Cecelia
Catholic Church. The Pledge of Allegiance was led by the
Police Chief, Frank Daniels.
ITEM #4 - Minutes.
Commissioner Martin moved that the minutes of the regu-
lar meeting of March 17, 1977, be approved as recorded and
as submitted in written summation by the Clerk to,each Com-
missioner. Commissioner Frank seconded the motion which
carried unanimously.
ITEM #5 - Citizens to be Heard re items Not Appearing
on the Agenda.
Frank Marrow suggested a high level bridge be built at
the east end of the Beach Causeway to alleviate the traffic
problem and also requested sidewalks near the Island Estates
Shopping Center. He volunteered to help conduct a poll of
the citizens on the bridge question.
Richard Tenney discussed a delayed construction project
at Betty Lane and Palmetto Street, which has been underway
since December.
Murray Fuchs offered to conduct the commissioners on a
tour of the airpark and hear the citizens' side of the con-
troversy.
Public Hearings
ITEM #6 - A Public Hearing on Community Development
Funds.
Community Development Block Grant Funds in the amount
of $826,000 have been allocated to the City. This is the
second public hearing to receive citizen views and recom-
mendations for projects to be considered for the program.
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John Rankin requested the money be expended to renovate
or rehabilitate homes, gather than for recreation projects.
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Mary Ann Doherty, of the Human Resources Committee of
the League of Women Voters, presented a prepared statement
dated April. 7, 1977, urging the development of viable urban
communities by providing decent housing and a suitable living
environment and expanding economic opportunities, principally
for persons of low and moderate income.
Herb Dudley requested paving in South Clearwater for
Scranton, Myrtle, Tilley and Ewing Streets.
Maggie Caxares, chairperson for Clearwater Neighbors,
recommended the funds be expended for kehabilitation and ran-,
ovation loans, housing and neighborhood preservation.
Howard Stull, pastor of the Belmont Park United Metho-
dist Church, requested paving for the South Clearwater area
and discussed a drainage problem in the area of Tilley Avenue
and Belleair Road.
Frank Krame, chairman of the Beautification Committee,
requested riprap or stone for the Edgewater Drive Beautifica-
tion project.
Don Simpson reported six unpaved streets on Clearwater
Beach and John Schaefer requested pa.,ing for Sadlon Avenue.
ITEM #7 - A Public Hearing on the Zoning Appeal of the
Decision to Deny the Request for Permit for the Removal of
Trees at 2419 Gulf-to-Bay Boulevard. - 11. L. Marion, Presi-
dent of Home Port Marina.
Mr. Marion applied for a permit to remove three oak trees
which was denied by the City Forester and the City Manager.
He then appealed to the Board of Adjustment and Appeal on
Zoning and this too was denied. The recommendation is the
Commission consider the appeal of H. L. Marion.
Mr. Marion stated he wished to remove three of the elev-
en trees on the property as the sap was staining his boats.
High taxes on this 150 x 200 ft, property makes it imperative
that the property be developed to its full potential. After
the decision of the Board of Adjustment and Appeal on Zoning,
he had the trees trimmed but it was not done maliciously.
Pat Tracy, City Forester, reported the trees had been
severely pruned and they are of no benefit environmentally
to reduce pollution. However, he could not state they were
dead.
Discussion ensued with John Rankin, Charles Finton and
Frank Morrow speaking against removal of the trees.
Howard Groth recommended the ordinance be modified to
control the removal of trees but not prevent free enterprise.
Mike Kenton, Environmental Planner, reported the stain
problem is only a temporary seasonal thing but removal of the
trees would be permanent and a reasonable economic use of the
property is never denied.
Commissioner Martin moved to uphold the decision to deny
issuance of the tree removal permit. Commissioner DeBlaker
seconded the motion. Upon the vote being taken, Commissioners
Martin and DeBlaker voted "Aye"; Commissioners Frank and
Nunamake'r and the Mayor voted "Nay." Motion failed.
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Further discussion ensued
use shelters over the boats.Mr.
be a workable solution.
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and the suigestion w4s'made to
Mnrion stated that would not
Commissioner Frank moved to grant a permit to remove the
two trees that had been defoliated. Commissioner Nunamaker
seconded the motion. Upon the vote being taken, Commission-
ers Numamaker and Frank and the Mayor voted "Aye"; Commission-
ers DeBlaker and Martin voted "Nay." Motion carried.
ITEM #8 - A Public Hearing on Vacation of Easements -
Bay Park Center, Ltd. (Ross Dixon and City of Clearwater.)
A 15 ft, sanitary easement 7.5 ft, each side of the
following line; begin 765 ft. West and 240 ft. South
of Northeast corner of Southeast Quarter (SEk), Section
19-29-16, thence South 98 ft., East 95 ft., Southeast 56
ft. to point of ending as recorded in O.R. 4300, pg.
1355, public records of Pinellas County, Florida;
And
A 15 ft. drainage easement 7.5 ft. each side of the
following line; begin 500 ft. West and 446 ft. South
of Northeast corner of Southeast Quarter (SEk), Section
19-29-16, thence West 30 ft., South 150 ft., West 30 ft.,
North 35052124" West 40 ft., West 40 ft., South 19031103"
West 95 ft., North 70026'57" West 95 ft., South 19031103"
West 80 ft., South 158 ft., West 225 ft. to point of
ending as recorded in O.R. 4300, page 1353, public records
of Pinellas County, Florida.
The original easements were accepted prior to complete
development in this area and it was latex discovered that the
sanitary sewer easement did not cover the entire length of
the sewer line and that the drainage easement contained a
scrivener's error which resulted in utilities not being ,locat-
ed within the dedicated easements. The present owner will
give new easements to the City upon approval of this vacation.
Commissioner Martin moved to approve the vacation of the
drainage and sanitary sewer easements as requested and that
the new easements be accepted and recorded in the Public
Records of Pinellas County, Florida, and to instruct the City
Attorney to prepare the necessary resolution to be presented
to the Commission. Commissioner Frank seconded the motion.
There were no citizen comments. Motion carried unanimously.
ITEM #9 - A Public Hearing on the Request for Rezoning
Lot 105, Grand View Terrace "Subdivision from RM-12 (Duplex
Apartment) to PS (Profession Services). - 0. Lovasz.
This property is located at 1666-1668 Drew Street between
Duncan and Baker and will be used for a law office. The re-
quest is not in compliance with the Comprehensive Land Use
Plan and the Planning and Zoning Board and the Acting Planning
Director recommend denial.
Stephen Beneke, Attorney, stated he would purchase the
property if it is rezoned and plans to use it for a profes-
sional office. He stated the structure is a duplex and has
been vacant for some time because of the noise and traffic on
Drew Street and the close proximity to a commercially zoned
area. There is adequate parking.
Warren Renando, Acting Planning Director, stated this
rezoning could lead to a complete change of zoning along Drew
.A'' Street:
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Commissioner Fraiik moved to deny the request to rezone.
Commissioner Martin seconded the motion.
William Freeman, real estate broker, stateA"the duplexes
in the area are difficult to rent because of the noise and
traffic on Drew Street. Charles Finton spoke in favor of the
denial. Upon the vote being taken, motion carried unanimously.
ITEM 010 - A Public Hearing on Appendix A of the Clear-
water City Code of Ordinances.
a. Addition of: Article XVI, CTFF-24, Commercial/
Tourist Facilities, 24 units per acre creates
a new zoning classification district and is
recommended to permit less intense and more
restrictive use than the present CTF zone.
The Planning and Zoning Board and the Acting Planning
Director recommend approval.
Commissioner DeBlaker moved to approve Article XVI, a
new zoning classification district, as submitted. Commission-
er Nunamaker seconded the motion.
Anne Garris spoke in approval. Upon the vote being taken,
motion carried unanimously.
b. Amendment of Article XVII, CTF-28, Commercial
Tourist Facilities, 28 units per acre, reflects
the current effort to control height along the
perimeter of the waterfront and on shallow
parcels.
The Planning and Zoning Board and the Acting Planning
Director recommend approval. There were no citizen comments.
Commissioner DeBlaker moved to amend Section 17.04, Sub-
paragraph (8) by adding the words: "should the average lot
depth be less than 200 feet, height restrictions as set forth
in CTF-24, Section 16.04, Subparagraph (8), shall apply."
Commissioner Frank seconded the motion. Section 16.04, Sub-
paragraph (8) was rest] into the record. Upon the vote being
taken, the motion to amend Section 17.04 was approved unani-
mously.
Commissioner DeBlaker moved to approve the amended text
change of Article XVII of the Zoning Ordinance as submitted.
Commissioner Nunamaker seconded the motion which carried unan--
imously.
c. Amendment of Article XVIII of the Zoning Ordinance
provides a public hearing be held for RPDs (res-
idential planned developments) to aid in better
defining a major change in plan.
The Planning and Zoning Board and the Acting Planning
Director concur in the recommendation.
Commissioner Martin moved to approve the text change for
Article XVIII of.the Zoning Ordinance as submitted. Commis-
sioner Frank seconded the motion. There were no citizen com-
ments. Motion carried unanimously.
City Manager-Reports
ITEMI#11 - Redistribution of Community Development Funds.
A review of the financial status of first and second.
year, Community Development Block Grant programs shows a need
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for putting theme funds to work and a staff recommendation
of redistribution of Community Development.Funds wan develop-
ed to accomplish specific goals. If enacted, these recommend-
ations wiil,in effect, close out the first year program and
adjust the second year program to fit current plans. The
recommendations authorized expenditures of residual funds at
Condon Gardens, Wood Valley,.and Ross Norton Park, and for side-
walks City-wide and to cover administrative costs, The City
Manager reported this is a redistribution of funds for ap-
proved projects and not a reallocation.
Commissioner DeBlaker moved to approve the redistribution
of unencumbered First and Second Year Community Development
Block Grant Funds as outlined in the staff recommendation.
Commissioner Frank seconded the motion which carried unani-
mously.
ITEM X112 - Discussion - Coast Guard Site.
The Pinellas County Board of Commissioners has indicated
it will consider exchanging its haven House property and
other properties abutting Lake Chatauqua for the City's Sand
Key Coast Guard site property. The City will agree to use
all property acquired through this exchange for public pur-
pose. The titles on all property will be free of claim and
the exchange will be of equal monetary value to the City and
the County. All agreements to be brought back to the Commis-
sion for authorization. The City property on Sand Key has
been appraised at $204,960. The County's Lake Chatauqua prop-
erty was appraised at $103,000 and the Maven House property
at $132,000. The City's share in the cost of these appraisals
is $3,500.
Commissioner DeBlaker moved to authorize an exchange of
City property on Sand Key for Pinellas County property adja-
cent to Lake Chatauqua, and property known as Haven House for
the purpose of conveyance of the Sand Key property by the
County to the Coast Guard for a permanent Coast Guard Station
site with the stipulation that properties of comparable value
are conveyed free and clear in fee simple title, that the
City and County provide title insurance to those properties,
and that the City Attorney be authorized to prepare an ex-
change agreement to be brought back to the Commission for
approval, and that the City Manager be authorized to advertise
for a public hearing for the purpose of determining if the
property on Sand Key is surplus. Commissioner Frank seconded
the motion. Motion carried unanimously.
John Rankin questioned the ethics of trading property.
ITEM #13 - Report - Northeast Golf Course Feasibility
Study. - R. Garl.
Ronald Garl, golf course architect of Lakeland, has com-
pleted a study on the development of a championship golf course
on the City's site in northeast Clearwater that includes design
and economic feasibility.
Mr. Garl reported,a very fine golf course could be built
on the property available at State Road 580 and McMullen-Booth
Road. There is a definite need for a new municipal golf course
: and one would be very successful from an economic standpoint.
A site plan was displayed and Mr. Garl discussed the unique
layout of the course which provides for all levels of golfers,
and makes it possible for more golfers to be on the course and
to start earlier. The study includes estimated construction,
time sheets, and construction costa, with a time frame of one
year :for completion.
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Commissioner Martin moved to accept the feasibility
study by Ronald M. Garl on development of a golf course on
City property at the northeast section of State Road 580 and
McMullen-Booth Road. Commissioner Frank seconded the motion
which carried unanimously.
Commissioner Martin requested the chart of the golf
course be placed in public buildings around the City and ro-
tated. The architect agreed to draw up a list of the advan-
tages of the course to be placed with the chart.
Commissioner Martin moved to instruct Staff to come back
with an estimate of the costs of obtaining an analysis of
financing such a project. Commissioner Frank seconded the
motion which carried unanimously.
ITEM 1114 - Request of Robert U. Bickerstaffe.
Mr. Bickerstaffe had requested a complete agenda packet
in advance of each Commission meeting. Presently, the ma-
terial is distributed to the Commissioners, media representa-
tives, and an honorary City Commissioner. All material is
available in a box on the counter in the City Clerk's office
for public perusal. Copies are provided, if requested, in
compliance with the State of Florida Records Law. The aver-
age cost of reproduction for packets per meeting is $202.60.
Commissioner AeBlaker moved to deny the request at this
time. Commissioner Martin seconded the motion. Upon the
vote being taken, Commissioners DeBlaker, Martin and Frank
voted "Aye"; the Mayor and Commissioner Nunamaker voted "Nay."
Motion carried.
Commissioner Frank moved that three extra packets of the
final agenda be prepared for a period of three months, to be
available in the Clerk's Office on a first come, first served
basis. Commissioner DeBlaker seconded the motion. Upon the
vote being taken, Commissioners DeBlaker and Nunamaker voted
"Aye"; Commissioners Frank and Martin and the Mayor voted
"Nay." Motion failed.
ITEM 1115 - Presentation - Marine Science Center.
Andy Nicholson presented an automated slide presentation
for promotion of the Marine Science Center.
ITEM #16 -- Use Agreement, Marine Science Center. (Part
of Public Meeting Room on second floor of Clearwater Marina
Building and a wet slip),
The Marine Science Center is conducting educational
programs for the public on marine sciences and needs a room
to hold the classes and a boat slip for orientation surveys
and to take samples for its program. A proposed usage agree-
ment has been prepared whereby a portion of the Marina Meet-
ing Room and a boat slip may be used by the Marine Science
Center at no cost.
Commissioner Martin moved,to approve the use agreement
with the Marine Science Center, as submitted, and to author-
ire the appropriate officials to execute it. Commissioner
'Frank seconded the motion which carried unanimously. The
City Manager reported the boat slip would be a rotating one
subject to vacancies.
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ITEM 017 - Request to Conduct Bazaars Downtown - Evening
Sertoma Club.
Robert Love, representing the Clearwater Evening Sertoma
Club, requested permission to use a designated area in the
City of Clearwater for an outdoor bazaar. The operation
would be on Saturdays throughout the year, with merchandising
space in the area to be available for rent to all businesses
and/or individuals. The bazaar would not be a flea market
or a garage sale. The Club would be responsible for selling
merchandising space, advertising, and area cleanup. The ba-
zaar would be a means of promoting business in the Downtown
area and, at the same time, provide a means for the Club to
raise funds for its many worthwhile community activities.
The suggested bazaar locations are Osceola Avenue in
front of City Hall, Laura Street from East Avenue west to
Garden, and Waterson Street from Cleveland north to Hendricks.
Keith Crawford, Traffic Engineer, reported the Waterson Street
location would probably be best as it would create less traf-
fic congestion. He had no objections as the Club would be
responsible for placing and providing the necessary signs and
barricades as required.
Commissioner Nunamaker moved that the City Manager be
authorized to enter into an agreement with the Clearwater
Evening Sertoma Club to conduct an open--air bazaar at the
Waterson Street location from Cleveland Street north to
Hendricks and that the appropriate officials be authorized
to execute same. Commissioner DeBlaker seconded the motion
which carried unanimously.
ITEM 118 - Lease Renewal - Clearwater Rifle Club. Part
of Tract A, Replat of Blocks 1 Through 19 of Marymont, in
the SE34 of the NWT of Section 12-29-15.
Commissioner Frank moved to approve renewal of a lease
with the Clearwater Rifle Club for the use of City property
adjacent to the northeast side of the Clearwater Airpark for
a period of three years at $1 per year and that the appropri-
ate officials be authorized to execute same. Commissioner
DeBlaker seconded the motion.
Ronald Karnuth, president of the Clearwater Rifle Club,
Inc., reported the club was chartered in 1938, the property
is approximately 125x150 yards, and the club would like to
make some costly physical improvements to the property but
are reluctant to do so on a one-year lease basis and have re-
quested a lease for a period of five years. The improvements
planned are a new six-foot fence to complete the enclosure of
the entire facility, a 15x85 foot shelter, additional specta-
tor seating, and landscaping of the clubhouse area, for an
approximate cost of $4,000.
In reply to a query, he stated the club would be willing
for other organizations to use the property when it was not
in use. A number of other organizations do use the property
on a regularly scheduled basis and there is no problem. He
stated for the record that anyone can join the Rifle Club for
a fee of ten dollars without belonging to the National Rifle
Club Association.
The City Manager read into the record a memo from Chief
Daniels stating the Rifle Club range is a necessary part of
Police Department training.
Commissioner Nunamaker moved to amend the motion by add-
ing.that the City Attorney be instructed to include an addi-
tional clause in the lease to permit the use of the premises
'f:`:>:; ;',:'•...;:' : ; by other, groups after 4 p.m. (along the lines of the provision
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in the Women's Club lease). Commissioner Frank accepted the
amendment. Commissioner DeBlaker also accepted the amendment.
Commisaioner Frank withdrew his motion. Commissioner
Denlaker moved to instruct the City Attorney to amend the
lease as suggested and to bring it back to the Commission as
soon as possible. Commissioner Nunamaker seconded the motion
which carried unanimously.
ITEM 119 - Requests for Alcoholic Beverage Zoning:
a. Royal Racquet Club, 2565 Northeast Coachman
Road. (In NE14 of Section 7-29-16) - Clearwater
Federal Savings and Loan Association.
Comm.Frank reported he is a member of the Board of Direc-
tors of the Clearwater Federal Savings and Loan Association.
Letter of conflict of interest is attached and incorporated
here by reference.
Commissioner Frank moved to approve the request for bev-
erage zoning for the Royal Racquet Club at 2565 Northeast
Coachman Road to permit the sale of beer and wine for consump-
tion on premises, and the City Attorney be instructed to pre-
pare an amendment to the Beverage Ordinance to be brought
back to the Commission for approval as soon as possible. Com-
missioner DeBlaker seconded the motion which carried unanimously.
b. Village Pizza Inn, 2380 U.S. Highway 19 North.
(In NEh of Section 31-28-16) - A. Alimonos and
N. Bogris.
Commissioner Frank moved to approve the request for
beverage zoning to permit the sale of beer and wine for
consumption on the premises at the Village Pizza Inn, 2380
U.S. Highway 19 North; and to instruct the City Attorney to
prepare an amendment to the Beverage Ordinance to be brought
back to the Commission as soon as possible. Commissioner
DeBlaker seconded the motion which carried unanimously.
ITEM #20 - Anticipated Increased Allocation - CETA Title
VI Funding.
The City's current allocation of funds under Title VI
may be increased by $276,051 for the period ending September
30, 1977. A schedule of measurable public service projects
that the City will undertake has been completed and will be
recommended for approval by the Manpower Planning Council.
The projects will employ 78 persons to perform specific pub-
lic service projects. The funds received will cover the cost
of salaries, fringe benefits, and miscellaneous costs for
equipment, materials and supplies not to exceed 15% of the
project cost.
[
Commissioner DeBlaker moved to approve the scheduled
projects subject to Pinellas County Manpower Consortium's
approval and allocation of appropriate funds, and to author-
ize the appropriate City officials to execute the required
CETA agreement with the Manpower Consortium. Commissioner
Frank seconded the motion which carried unanimously.
ITEM #21 - Anitrecession Fiscal Assistance Program.
A memorandum from the City Attorney indicates that the
proposals by the City Staff are in accordance with the law.
This program was authorized under the Public Works Employment
Act of 1976, and assists local government in the maintenance
of basic services.
The Staff recommends funds be allocated for rehabilita-
tion of air conditioning system at.the'City'liall.Annex Com-
munity Meeting Room area ($55,000), rehabilitation of Head Start
8 4-7-77
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s - ,dp} ?:?i?',r ;i'; ':'?'•yill t• ??y_;.?n. ?".. . , ?r. ?.., t : '• ':7? `, i??,'?... >r iE ?,.y r,?^_?ti ??;f'i. :ice, ??? ,??'??iF y ti
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Day Nursery ($7,000), and rehabilitation of traffic signal
equipment by replacing traffic signal controllers ($70,181);
a total of $1320181.
Commissioner DeBlaker moved to approve the Staff recom-
mendations for allocation of Antirecession fiscal Assistance
Funds and to authorize the appropriate officials to execute
same. Commissioner Frank seconded the motion which carried
unanimously.
ITEM 1122 - Agreement With Pinellas County-- Traffic
Signal, Belcher and Sunset Point Roads.
A traffic signal will be required at Belcher and Sunset
Point Roads when Belcher Road is extended by Pinellas County.
The agreement provides the County will install a traffic sig-
nal and the City will maintain the installation. The estim-
ated annual cost is $393.60.
Commissioner Martin moved to approve the agreement with
Pinellas County, as submitted, and that the appropriate of-
ficials be authorized to execute same. Commissioner DeBlaker
seconded the motion which carried unanimously.
ITEM 1123 - Rezoning of Lot 152,Forrest Hill Estates, Unit
4, E. Geoghegan. (For referral).
This property is developed as single family and located
at 1486 Barry Street, approximately 75 feet west of Highland
Avenue.
The applicant has requested change of zoning from R5-50
(single family) to.PS (professional services) to allow expan-
sion of a law office at the corner of Barry Street and Highland
Avenue.
Commissioner Martin moved to accept the request for
change of zoning and to refer it to the proper City depart-
ments for appropriate action and public hearing. Motion
was seconded by Commissioner Frank and carried unanimously.
ITEM 1124 - Request for Annexation of Property Located
at the Corner of State Road 588 (Sunset Point Road) and South
Erive ( B l & 18--1 in NW14 Sec. 5-29-16). St. Matthais
uteian urc .
Commissioner Nunamaker moved to accept the request for
annexation and to refer it to the proper City departments
for appropriate action and public hearing. Motion was sec-
onded by Commissioner DeBlaker and carried unanimously.
ITEM 1125 - Annual Physical Examinations for Police and
Fire Personnel.
The Police and Fire union contracts for City personnel
provide that the City will pay for annual physical examina-
tions for approximately 150 fire fighters and 160 policemen.
Five proposals were-received to perform the examinations and
the coat will be approximately $14,725.
Commissioner Nunamaker moved to approve the proposal of
Richard Slevinski, M.D., at the price of $47.50 per examina-
tion. Commissioner Frank seconded the motion which carried
unanimously.
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ITSM #26 - Financial Advisory Services.
The City Manager has solicited proposals from ten finan-
cial advisers in connection with the proposed refunding of the
$5,000,00OBridge/Utility Tax Bonds. The factors considered in
making the recommendation were professionalism of the individ-
ual, experience of the firm and individuals with respect to
advance refundings of Florida Municipal Bonds, references on
the firm and individuals, and the fee quote.
The first recommendation is Reynolds Securities, Incor-
porated and second choice, E. F. Hutton and Company, Incor-
porated.
Victor Dick, resident manager of Reynolds' Clearwater
office, stated their purpose would be to accomplish a favor-
able exchange on the City's proposed refunding.
Commissioner Nunamkaer moved to authorize the City Mana-
ger to negotiate an agreement for Financial Advisory Services
with Reynolds Securities, Inc., for the proposed Advanced
Refunding of the Bridge/Utility Tax Bonds, at a net cost to
the City not to exceed $5,000, and that the appropriate offi-
cials be authorized to execute same. Commissioner Frank
seconded the motion which carried unanimously.
ITEM #27 - Appointment of Advisory Board Members.
The following committees have vacancies:
a. Parks and Recreation
b. Library
c. Community Relations
d. Historical
e. Tampa Bay Regional Planning Council (TBRPC).
Commissioner DeBlaker moved to continue Items 27-a, b,
c and d until May 5, 1977. Commissioner Nunamaker seconded
the motion which carried unanimously.
Commissioner Frank moved to appoint William Nunamaker
alternate member to TBRPC. Commissioner Martin seconded the
motion which carried unanimously.
ITEM #28 - Change Orders:
a. #1, Final, to W.L.D. Contractors, Inc., contract
for Radiator Relocation at the Clearwater East
Sewage Treatment Plant, +$153.41.
A modification was made to the radiator water filling
system requiring additional fill piping with water level con-
trols and solenoid valves.
Commissioner Martin moved to approve Change Order #1,
Final,adding $153.41 to the W.E.D. Contractors, Inc. contract,'
tdaking the contract total $4,633.41, and that the appropriate
officials be authorized to execute same. Motion was seconded
by Commissioner DeBlaker and carried unanimously.
b. #4, Final, Big Four Company of West Palm Beach,
Inc., for Island Estates Interceptor Pump
Station and Force Main, +$46,949.50.
By unanimous consent, the Commission agreed to continue
this item. '
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ITEM 029 - Bids:
By unanimous consent, the Commission agreed to consider
Items 29-a, b, c, d.and a collectively,
a., Purchase of 100 detectors for use in Traffic'
System Program, 6 bids, lowest and best re-
sponsible bid, C. R. Wisler Associates, Clear-
water, $71373.00.
b. Purchase of surge protection equipment, one
bid received (15 mailed), Southeastern Safety
Company, Winter Park, $51001.05.
c. Purchase of wire and cable, 5 partial bids
received. Item 1 was not bid because of im-
proper specifications. Low bid, Item 2,
Graybar Electric Company, St. Petersburg,
$840.00. Low bids, Items 3 through 9, T. W.
Comcorp, Great Neck, New York, $22,384.02.
Total, $23,224.02.
d. Two front-Loading compactor trucks less trade-
ins, 7 bids, lowest and best responsible bid,
Cralle-Hall Mack Sales, Tampa, $98,884.00.
e. Air compressor (diesel powered portable, mounted
on trailer) less trade-in, 4 bids, low bid,
Air Components and Equipment Company, Tampa,
$6,512.28.
Commissioner DeBlaker moved upon the recommendation of
the City Manager that contracts for the above items be.awarded
to the bidders in the amounts indicated above, which are the
lowest (except as indicated) and best responsible 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. Motion was seconded by Com-
missioner Frank and carried unanimously.
ITEM X130 - Other Engineering Matters.
None.
ITEM #31 -- Verbal Reports and Other Pending Matters.
The City Manager reported the following meetings tenta-
tively scheduled:
April 11, 1977, 2 p.m.
Special Commission meeting with Blackburn
Brothers.
April 28, 1977, 9:30 a.m.
Special Commission meeting, Community Develop-
meat Funds and General Obligation Bond Issue.
May 9, 1977, 9:30 a.m.
Special Commission meeting, Midyear Budget
Review.
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ITEM #32 - Other Commission Action.
C. Utility Rates.
The Mayor suggested an in-house study and review of the
City's telephone service and rates, and asked the City Mana-
ger to report at the next meeting on the advisability of
bringing in a consultant.
Commission requested a copy of the franchise with Gener-
al Telephone Company for review purposes.
Mayor Cazarea left the meeting at_6:_15 and Commissioner
DeBlaker assumed the chair.
a. Commercial Parkway Zone.
The County proposes an ROR (residential/offico/retail)
zone for U.S. 19 with implementation of one area at a time.
The Pinellas Planning Council recommendation is to approve
the concept county-wide and to implement residential/office
only between the intersection. The County is also planning
a new CP (commercial parkway) and an RR (rural residential)
zone which will downzone on U.S. 19 and require site plan
restrictions. .
Commissioner Martin moved that a letter under the Mayor's
signature be sent to the Chairman of the Pinellas County Com-
mission requesting notification when applications for rezonings
in the City's service area are being considered, that adequate
notification be sent to the City Planning Department whether
the application is staff initiated or citizen related, and
to include in the letter that the City would appreciate re-
ceiving site plan applications in sufficient time for study
and action. Commissioner Frank seconded the motion which
carried unanimously.
b. Pinellas Planning Council Legislation.
Commissioner Martin moved that Resolution #77-25, re-
questing that Draft No. 6 of the Pinellas Planning Council
Legislation be prefiled by the Legislative Delegation, be
passed and adopted and that the appropriate officials be au-
thorized to execute same and that the resolution be transmit-
ted by telegram. Commissioner Frank seconded the motion.
Upon roll call, the vote was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"Nays": None.
Absent: Cazares.
City Attorney_ Reports
ITEM #33 - First Reading Ordinance #1659 - Repealing
Section 13-64 Which Prohibits Minors from Operating Coin-
Operated Amusement Devices.
'• 1
The City Attorney presented Ordinance #1659 for first
reading and stated he would read by title only unless there
was a request to read in its entirety. The City Attorney
read Ordinance #1659 by title only. Commissioner Frank moved
to.pass Ordinance #1659 on its first reading. Commissioner
Nunamaker seconded the motion. Upon roll call, the vote was:.
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
#r:` "Nays": None.
„Absent: Cazares.
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ITEM 034 - _First Reading, Ordinance #1660 - Repealing
Section: 15-19 Relating to Areas Where Boats, Vessels and
Barges are Prohibited. (Now in Section 6-10).
The City Attorney presented Ordinance 111660 for first
reading and stated he would read by title only unless there
was a request to read in its entirety. The City Attorney
read Ordinance #1660 by title only. Commissioner Martin
moved to pass Ordinance 111660 on its first reading. Commis-
sioner Frank seconded the motion. Upon roll call, the vote
was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"Nays": None.
Absent: Cazares.
ITEM 1135 - First Reading, Ordinance 111661 - Adopting
Environmental Program and Conservation Plan.
The City Attorney presented Ordinance 111661 for first
reading and stated he would read by title only unless there
was a request to read in its entirety. The City Attorney
read Ordinance 01661 by title only. Commissioner Frank
moved to pass Ordinance 111661 on its first readin-. Commis-
sioner Martin seconded the motion. Commission discussed a
right of appeal section for Ordinance 111661. The City At-
torney recommended passing Ordinance #1661 to adopt the plan,
and to amend the Code by separate ordinance to cover the right
of appeal. Upon roll call, the vote was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"Hays": None.
Absent; Cazares
ITEM #36 - First Reading, ordinance 111664 - Amending
Chapter 2 of Code Relating to Appointment of Board Members
and Establishment of Certain Boards,
The City Attorney presented Ordinance 111664 for first
reading.
Commissioner Martin moved that Section 2-64 (a) be
amended to read as follows: "At the second regular City
Commission meeting of each month, announcement shall be made
of vacancies on the various advisory boards appointed by the
Commission. Nominations with brief resumes shall be made by
the Mayor-Commissioner and the other Commissioners prior to
the next regular meeting. Nominations in writing with resumes,
will be accepted from individuals and groups. At the first
regular meeting each month, appointments will be made by the
Commission to fill vacancies. The members of all advisory
boards shall continue to serve on such board until their suc-
cessors are appointed. Persons nominated and not appointed
shall be retained on a list for future consideration if such
persons express an interest iii being placed on the list."
Commissioner Frank seconded the motion. Motion carried unan-
mously.
Commissioner Martin moved to delete Section 2-64 (b)
lf.. and (c). Commissioner Frank seconded the motion which car-
ried unanimously.
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Commissioner Martin moved to amend Section 2x-65 to add
the word "full" before the word "terms", in the first line,
and in the second line to delete the word "consecutively" and
insert the word "concurrently," and in the last line to delete
the words "two boards" and insert the words "one board." Com-
missioner Frank seconded the motion which carried unanimously.
Commissioner Martin moved to amend Section 2-70 (a) Beau-
tification Committee, Subsection (2) to read: "Membership -
11 members." Commissioner Frank seconded the motion which
carried unanimously,
Commissioner Martin moved to amend Section 2--70 (b)
Historical Committee, Subsection (2) to read "Membership -
11 members." Commissioner Frank seconded the motion which
carried unanimously.
Commissioner Martin moved to amend Section 2-70 (c) Li-
brary Board, Subsection (2) to read: "Membership - 11 mem-
bers." Commissioner Frank seconded the motion which carried
unanimously.
Commissioner Martin moved to amend Section 2-70 (d)
Marine Advisory Board, Subsection (3) Length of Term, to be
changed from "Two (2)" years to "Three (3)" years. Commis-
sioner Frank seconded the motion which carried unanimously.
Commissioner Martin moved to amend Section 2--70 (e) Parks
and Recreation Board, Subsection (3) Length of Term, to be
changed from "Two (2)" years to "Three (3)" years. Commis-
sioner Frank seconded the motion which carried unanimously.
Commission discussed Section 2-68, Attendance, and sug-
gested a transmittal letter go with the ordinance to the
chairman of each board requesting the contents be read to the
board members, and more leadership be emphasi4ed.
Commissioner Martin moved to amend, Section 2-69, Officers
and By-Laws, in the last sentence after the word "proceedings,"
'to read: "including rules and regulations governing the re-
cord of attendance and keeping correct records thereof." Com-
missioner Frank seconded the motion which carried unanimously.
There being no further amendments, the City Attorney
presented Ordinance 111664 for first reading and stated he
would read by title only unless there was a request to read
in its entirety. The City Attorney read Ordinance 111664 by
title only. Commissioner Martin moved to pass ordinance 1!1664,
as amended, on its first reading. Commissioner Frank seconded
the motion. Upon roll call, the vote was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"Nays": None.
Absent: Cazares.
ITEM 1137 - Resolution #77-26 - Payment to Briley, Wild
and Associates, Utility Revenue Certificates, Series of 1975.
CT 1586. $4,491.32.
Commissioner Frank moved that Resolution #77-26, author-
izing the Trustee of the Construction Trust Fund to pay Briley,
Wild and Associates on behalf of the City of Clearwater for
engineering services performed, be passed and adopted and the
appropriate officials be authorized to execute it. Upon roll
call, the vote was:
"Aye$": DeBlaker, Frank, Martin and Nunamaker.'
"Nays": None.
i? q`t• 's'`, 's Absent:. Catares.
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ITEM 038 - Resolution #77-27 - Reimbursement to Utility
Renewal and Replacement Fund, Utility Revenue Certificates,
Series of 1975. CT 1586. $5,789.36.
Commissioner Martin,moved to pass and adopt Resolution
017-27,authorizing reimbursement to be made to the Utility
Renewal and Replacement Fund from the Construction Trust Fund
for costs incurred in extending the sewer system, and to au-
thorize the appropriate officials to execute it. Commission-
er Frank seconded the motion. Upon roll call, the vote want
"Ayes"t DeBlaker, Frank, Martin and Nunamaker.
"Nays": None.
Absent: Cazares.
ITEM #39 - Resolution 077-28 - Lot Clearing, 1 Rogers St.
Lots 2, 3, 4 and 5, less that part platted in
Harbor Oaks Place, Block 10, J. K. Casa Subdivision
and
M & B 29 in Section 16-29-15.
Commissioner Frank moved to pass and adopt Resolution
#77-28, requiring a lot to be cleared by reason of the growth
of weeds, debris and other materials, and to authorize the
appropriate officials to execute it. Commissioner Nunamaker
seconded the motion. Upon roll call, the vote was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"Nays": None.
Absent: Cazares.
ITEM #40 - Resolution #77-29 - Authorizing the City At-
torney to Defend the City in the Case of the First Federal
Savings and Loan Association of Clearwater V. Krane Realty
et al., Circuit Civil 077-2358-14.
Commissioner Nunamaker moved to pass and adopt Resolu-
tion 1177-29, and to authorize the appropriate officials to
execute it. Commissioner Frank seconded the motion. Upon
roil call, the vote was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"Nays": None.
Absent; Cazares.
ITEM #41 - Resolution 117730 - Authorizing the City At-
torney to Defend the City in the Case of Jimmy Halls Steak
House, Inc. V. City of Clearwater, Circuit Civil #77-2597-14.
Commissioner Martin moved to pass and adopt Resolution
X177-30, and to authorize the appropriate officials to execute
it. Commissioner Frank seconded the motion. Upon roll call,
the vote was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"Nays": None.
' Absent: Cazares.
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ITEM 042 - Resolution 077-31 - Authorizing the City At-
torney to Defend the City and Gabriel Cazares, Karleen DeBlaker,
Karen Martin, Darwin Frank and Joseph Carwise in the'•Case of
Robert D. Bickerstaffe V. City of Clearwater, Et Al, Circuit
Court 077-1023-07.
Commissioner Frank moved to pans and adopt Resolution
077-31, and to authorize the appropriate officials to execute
it. Commissioner Nunamaker seconded the motion. Upon roll
call, the vote was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"Nays": None.
Absent: Cazares.
ITEM 043 - Resolution X177-32 - Authorizing the City At-
torney m Bring an Action in Small Claims Court for Damage to
City-Owned Property. (E. Parsons and E. Werner).
Commissioner Frank moved to pass and adopt Resolution
077-32 and to authorize the appropriate officials to execute
same. Commissioner Nunamaker seconded the motion. Upon roll
call, the vote was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"Nays": None.
Absent: Cazares.
ITEM x`44 - Resolution #77-33 - Authorizing the City At-
torney to Bring an Action Against George Hunt, Inc., and
Commercial Contractors for the Removal of Trees.
Commissioner Martin moved to pass and adopt Resolution
077-33 and to authorize the appropriate officials to execute
same. Commissioner Frank seconded the motion. Upon roll
call the vote was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"Nays": None.
Absent: Cazares.
ITEM #45 - Resolution 077-34 - General Authorization
for the City Attorney's Office to Defend the City of Clear-
water and Its Elected and Appointed officials.
Commissioner Martin moved to amend numerical Paragraph
2 to include the words, "and numbering each in sequential
order!' after the word "lawsuit." Commissioner Frank seconded
the motion which carried unanimously.
Commissioner Frank moved to pass and adopt Resolution
077-34, as amended, and to authorize the appropriate officials
to execute same. Commissioner Martin seconded the motion.
Upon roll call, the vote was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"NaysNone.
"". Absent: Cazaree.
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'ITEM 1146 - Resolution 077-35 - Approving the Designation
of the Metropolitan Planning Organization for Pinellas County
and Appointing Representatives.
Commissioner Frank moved to pass and adopt Resolution
1177-35 and to authorize the appropriate officials to execute
it. Commissioner Nunamaker seconded the motion. Upon roll,
call, the vote was:
"Ayes": DeBlaker, Frank, Martin and Nunamaker.
"Nays": None.
Absent: Cazares.
ITEM 1147 - Ordinance #1662 - For Direction of the City
Commission. Amending Zoning Atlas of the City. (Public Hear-
ing 3/17/77 - First Federal Savings and Loan Association of
Clearwater).
Commissioner Martin moved that the City Clerk be directed
to advertise Ordinance 111662 for public hearing. Commissioner
Nunamaker seconded the motion which carried unanimously.
ITEM 1148 - Ordinance 111663 - For Direction of the City
Commission. Amending Zoning Atlas of the City. (Public
Hearing 3/17/77 - Chief Charley's Inc., Employees Profit
Sharing Trust),
Commissioner Frank moved that the City Clerk be directed
to advertise Ordinance 111663 for public hearing. Commissioner
Martin seconded the motion which carried unanimously.
ITEM 1149 - Authorizing Execution of Contract for Sale of
the Westerly 132.008 Feet of Lot 2, Clearwater Industrial Park
Replat. - Mark S. Klein.
Commissioner Nunamaker moved to approve the real estate
contract between'the City of Clearwater and Mark S. Klein,
his nominees and/or assigns, as submitted by the City Attorney,
in the sum of $20,000 plus $2,000 real estate commission, and
that the appropriate officials be authorized to execute same.
Commissioner Frank seconded the motion. Upon the vote being
taken, Commissioners Frank, Martin and Nunamaker voted "Aye";
Commissioner DeBlaker voted "Nay." Motion carried.
By unanimous consent of the Commission, Items 50 and 51
were considered collectively.
ITEM 1150 - Authorizing Execution of Deed of Conveyance -
Exchange of Property with Pinellas County. (Sand Key, Part
of Area E lying southerly of the Jetty in SW14 of NW]of Section
17-29-15).
ITEM 1151 - Acceptance of Deed - Exchange of Property
with Pinellas County. (Fee Simple Deed from Pinellas County
for Parcels 2B, 3B; 4B, and 5B in the SWk of Section 17-29-15
East side of Gulf Boulevard, Sand Key).
Commissioner Martin moved to accept the Fee Simple Deed
from Pinellas County to the City as submitted by the City At-
torney.and to authorize the execution of Deed of Conveyance
from the City to the County, and that the City Clerk be direc-
ted to record same in the Public Records of Pinellas County,
Florida.; Commissioner Frank seconded the motion which car-
ried: unanimously..
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ITEM #52 - Authorizing Execution of Agreement With Clear-
water Housing Authority.
Commission discussed Paragraph 2, Scope of Services and
Implementation, and requested modification of the wording.
Commissioner Frank moved to continue this item. Commissioner
Martin seconded the motion which carried unanimously.
" ITEM - Agreement Modification - CETA Funds.
The City Attorney.presented an Agreement Modification
between Pinellas County Board of County Commissioners and
the City of Clearwater. This Modification provides the neces-
sary funds in the amount of $32,706 to extend the contract
period through September 30, 1977, and will make a total con-
tract of $427,887. -
Commissioner Frank moved to authorize the City Manager
to accept the Agreement Modification as outlined by the City
Attorney, and to authorize the appropriate officials to exe-
cute same. Commissioner Martin seconded the motion which
carried unanimously.
ITEM - Agreement Between City and Marine Corps League,
1521 North Saturn Avenue. (M&B 13 in Section 2-29-15).
This agreement covers payment of $4,400 in impact fees
and sewer connection charges over an 11-month period at the
rate of $400 per month. Commissioner Nunamaker moved to ap-
prove the agreement from the Marine Corps League as outlined
by the City Attorney and that the appropriate officials be
authorized to execute-same. Commissioner Frank seconded the
motion. Upon the vote being taken, Commissioners DeBlaker,
Nunamaker and Frank voted "Aye"; Commissioner Martin voted
"Nay." Motion carried.
ITEM - Agreement for Administrative Hearing Officer.
The City Attorney reported he had negotiated with the
Department of Administration, Division of Administrative
Hearings, on an agreement for a hearing officer and it has
been executed by the State Department and should be executed
by the Commission.
Commissioner frank moved that the agreement as outlined
by the City Attorney be accepted and the members of the Com-
mission be authorized to execute same. Commissioner Martin
seconded the motion which carried unanimously.
The meeting adjourned at 8 p.m.
The(bmmission reconvened as Trustees of the Pension Fund
with the Mayor calling the meeting to order.
ITEM #54 - Trustees of the Employees' Pension Fund
a. Pension to be Granted.
The City Manager presented the recommendation of the
Advisory Committee of the Employees' Pension Fund to grant
Edgar Payne, Maintenance Worker II, Parks and Recreation
Department, an Employee Retirement Pension under Section 5
of the Employees' Pension Plan, effective February 3, 1977,
in the amount of $463.40 per month.
Commissioner Martin moved to approve the recommendation
of.the Advisory Committee. Commissioner Frank seconded the
'motion which carried unanimously.
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Commissioner Martin requested the City provide education-
al programs for illiterate employees*
b. Proposed Custodian Agreement Covering Securities
Owned by the General Employees' Pension Fund.
To facilitate and expedite custodial services required in
conjunction with the two employees' pension fund stock port--
folios, it is recommended that the City Commission acting•as
Trustees of the Clearwater Employees' Pension Fund authorize
the City Treasurer and City Attorney to prepare for their ap-
proval, an agreement with the Barnett Bank of Clearwater, N.A.
Commissioner Martin moved to approve the recommendation
for a custodial service agreement with Barnett Bank?on the
assumption that Staff had checked the costs. Commissioner -
Frank seconded the motion which carried unanimously. `
Commission requested the City Manager to check on'the
costs.
The meeting adjourned at 8:06 p.m. ,
Attest:
... .- ??_e /,-0 /01
C1 Clerk '
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MEMORANDUM
TO: R. G. Whitehead, City Clerk
FROM: Commissioner Darwin Frank
SUBJECT: Memorandum Required by Section 112.3143
DATE: April 13, 1977
At the City Commission meeting held April 7, 1977, I voted to grant. i'
liquor zoning to Royal Racquet Club. The property in question is owned
by Clearwater Federal Savings and Loan Association- and I am -presently
a member of the Board of Directors of this institution. Therefore, pursuant .
to Section 112. 3143, Florida Statutes, I am filing this memorandum to
disclose this fact and request that this memorandum be incorporated into
the minutes of the April 7, 1977, meeting.
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'FT14AL AGENDA - City ion Meeting - April 7, 1977 - 12130 P.M.
ITEM ACTION
1. Invocation
2. Pledge of Allegiance
3. Introductions' & Awards
4. City Commission Matting of Regular Meeting of
March 17, 1977
5. Citizens to be Heard re Items Not Appearing on
the Agenda
Public Hearinxs-
6. Community Development Funds
7. Zoning Appeal of the decision to deny request
for permit for removal of trees at 2419 Gulf-
to-Bay Boulevard
8. Vacation - Bay Park Center LTD
9. Request for Rezoning, Lot 105, Grandview Terrace
Subdivision (Lovasz)
10. Appendix A Clearwater City Code of Ordinancas,
Addition of:
a. Article XVI
b. Article XVII
c. Article XVIII
City Manager Reports
11. Redistribution of Community Development Funds
12. Discussion - Coast Guard Site
13. Report - NE Golf Course Feasibility Study - Garl
14. Request of Robert D. Bickerstaffe
15. Presentation -Marina Science Center
16. Use Agreement - Marine,Science Center
17. Request to Conduct Bazaars Downtown - Evening
Sertoma Club
18. Lease Renewal - Clearwater Rifle Club
19. Request for Alcoholic Beverage Zoning:
a. Royal Racquat Club
b. 2380 U.S. 19 North
20. Anticipated Increased Allocation - CETA Title
VI Funding
21. Antirecession Fiscal Assistance Program
22. Agreement - Traffic Signal, Belcher 6 Sunset Point
Road
23. Request for Rezoning (for referral):
Lot-152, Forest Hill Estates, Unit 4, (Geoghegan)
24. Request for Annexation (for referral):
Property located at the corner of SR-588 and South
Drive (St. Matthias Lutheran Church)
25. Annual Physical Examinations for Police and Fire
Personnel
26. Financial Advisory Services
27. Appointment of Advisory Board Members:
a. Parka 6 Recreation d. Historical Committee
b. Library a. TBRPC
e. Community Relations Hoard
28. Change Orders:
a. 01, Final to W.E.D. Contractors, Inc., contract ?
for Radiator Relocation at the Clearwater East
Plant $+153.41
b. /4, Final, Big Four Company of West Palm Beach, Inc.,
for Island Estates Interceptor Pump Station and
Force ".lain, $+46,949.50 (To be Continued)
29. Bids:
a. Purchase of one hundred detectors, 6 bids, lowest 6
best responsible bid, C. R. Wisler Associates,
$7,373.00
b. Purchase of Surge Protection Equipment, 1 bid,
Southeastern Safety Company, Winter Park, $5,001.05
e. Purchase of Wire and Cable, 5 artial bids, Graybar
Electric Co., St. Petersburg, 5840.00; Items 3-9,
T. W. Comcorp, Great Neck, N.Y., $22,384.02
d. 2 Front Loading Compactor Trucks, 7 bids, Cralle-
Hall Mack Sales, Tampa, $98,884.00
1. Rev. Joseph Burgdorf of St.'
Cecelia's Catholic Church
2. Led by Chief Daniels
3. None "
4. Approved
5. Frank Morrow - Another bridge
to relieve Beach traffic con-
gestion and sidewalks for Is-
land Estates. Richard Tenney-
Delayed construction at Betty
Lane and Palmetto. Murray
Fuchs - Invited Commission to
hear citizen side of Airport
Controversy.
6. Heard Citizens recommendations
7. Approved permit removal for
2 trees
8. Approved
9. Denied
10. a. Approved CTF #24
b. Approved CTF #28 as
amended
co Approved P.H. for RPD
i
11. Approved i
12. Advertise P.H. for Sand Key
Surplus Property. Approved
Exchange of property with
Countv
13. Accepted study
14. Denied
15. Promotional slides presented
lb. Approved room and slip at
Marina
17. Authorized agreement --
Waterson Street location
18. City Attorney to amend lease
19. a. Approved
b. Approved
20. Approved CETA Agreement and.
additional projects.
21. Approved fund allocation
22. Approved
23. Referred to proper departments
24. Referred to proper departments
25. Approved -• R. Slevinski M.D.
$47.50 Aa-
26. Authorized City Manager nego-
tiate agreements with Reynolds
Securities, Inc.
27, a through d continued to
5/5/77
e. Appointed Wm. Nunamaker
alternate
18. a. Change Order approved
i
b. continued
1.9. Bids - collectively approved
4/7/77
,
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TI[IAC AGENDA - City ission Meeting - April 7;'19177
page ` 2tt
ITEM AC
Bids%
e. Air Compressor, 4 bids, low bid, Air Com-
onents and Equipment Company, Tampa,
6,512.28
30. Other Engineering `tatters
31. Verbal Reports and Other Pending Matters
32. Other Commission Action:
as Commercial Parkway Zone
b. P.P.C. Legislation
c. Utility Rates
C_itsr Attorney Reports
33. First Reading - Ordinance No. 1659 - Repealing Sec.
13-64 which Prohibits Minors from Operating Coin-
Operated Amusement Devices
34. First Reading - Ordinance No. 1660 - Repealing Sec.
15-19 Relating to Areas where Boats, Vessels and
Barges are Prohibited. (Now in Sac. 6-10
35. First Reading - Ordinance No. 1661 - Adopting Envi-
ronmental Program and Conservation Plan.
36. First Reading - Ordinance No. 1664 - Amending Chapter
2 of Code Relating to Appointment of Board Members
,and Establishment of Certain Boards
37. Resolution - Payment to Briley, Wild, Utility Revenue
Certificates, Series of 1975
36. Resolution - Reimbursement to Utility Renewal 6
Raplacament Fund, Utility Revenue Certificates,
Series of 1975
39. Resolution - Lot Clearing - 1 Rogers Street
40. Resolution - Authorizing the City Attorney To Defend
the City in Case of First Federal V. Krane Realty
41. Resolution - Authorizing the City Attorney to Defend
the City in Came of Jimmy Hall's Steak House, Inc.
V. City
42. Resolution - Authorizing the City Attorney to Defend
the City, Mayor 5 Commissioners in Case of Bicker-
staffe v.City, et al
43. Resolution - Authorizing the City Attorney to Bring
an Action in Small Claims Court for Damage to
City-owned Property
44. Resolution - Authorizing the City Attorney to Bring
an Action Against George Hunt, Inc. and Commercial
Contractors for Removal of Trees
45. Resolution - General Authorization for City Attorney
to Defend Lawsuits
46. Resolution - Approving the Designation of MPO and
Appointing Representive
47. For Direction of City Commission - Ordinance No.
1662 - Amending Zoning Atlas of the City (Public
Hearing 3/17/77 - First Federal)
48. For Direction of City Commission - Ordinance No.
1663 - Amending Zoning Atlas of the City (Public
Hearing 3/17/77 - Chief Charley's, Inc.)
49. Authorizing Execution of Contract for Sale of Prop-
erty in Clearwater Industrial Park Replat to
Klein
50. Authorizing ExecutLon of Deed - Exchange of Property
with Pinellas County
51. Acceptance of Deed - Exchange of Property with
Pinellas County - Sand Key
52. Authorizing Execution of Agreement with Clearwater
Housing Authority
53. Adjournment
54. Trustees of the Employees' Pension Fund:
'a. Pension to be Granted
b. Proposed Custodian Agreement Covering Securities
Owned by the General Employees' Pension Fund.
55. Adjournment
11130 P.M.
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
41.
42.
43.
4.
5.
6.
7.
8.
9.
o.
1.
152.
3.
4.
5.
None
4/11/77 - 2 p.m. - Meeting With.
Blackburn. 5/9/77- 9130 some 4
- Mid-year Budget Review.
4/28/77 - 9130 a.m. - Community
c _tJ;_ x
Development Funds and GOB Issue 3??•,?.
Programs.
c. In-house study and/or con-
sultant to review services. : ,rv
a. Letter to County requesting '
adequate notification of
rezoning in City service
area,
fj
b. R77-25 passed requesting
Legislative Delegation pre- :yl''
file draft #6 on PCPC.
Ord. #1659 - Passed 1st reading
Ord. 01660 - Passed lst reading
Ord. #1661 - Passed let reading
Separate ordinance for appeal
Ord. #1664 - Passed as amended
R77-26 - Passed
R77-27 - Passed
R77-28 - Passed
R77-29 - Passed
R77-30 - Passed
R77-31 - Passed
R77-32 - Passed
R77-33 - Passed
R77-34 - Passed, as amended
R77-35 - Passed
Ord. #1662 - to be advertised
Ord. #1663 - to be advertised
Approved
Approved
Approved
Continued. Approved Agreement
Modification - CETA Funds.
Approved Agreement - Marine
Corp League - Sewer connection
and Impact Fee.
Approved Agreement - Rearing
Officer.
Adjourned at 8:00 p.m.
a. Approved pension
b. Approved Barnett Bank
Adjourned at 8:06 p.m.
4/7/77
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