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04/21/1977, . rr ,� m CITY COMMI58ION MLETING April 21, Z977 .a„ � The City Commisaion oF ��e City of Clearwater a�et �n regular eese�on at the City Hall� Thuxedey, ApriJ. 21, 19i7� at 12:30 p.m.� With ehe fol2cwi,ng members presa�t: G�brfel Cazaree Karleen P. DeBlaker Barwin S. Frank Karen Martin Wi].liam Htcnansaker Also presenC were: P#.cox B. F1oyd Thomas A. Bustin Ma� BattZe F'rank Danfels Mayor�-Comml.es �.oner Cammineioner Comnaiasioner Commiesioner ' Cemm�ssioner CiCp Manager City Aetoxney City �ngineer P�I.ice Chie� 'The Mayor callad Che taeeC�.ng Co ordex. The invocation was gfven by Vicar Russell. Aad�rson of Gxace Luthexan Ghurch. The Piedge o� Allegiance Was Xed by L+rank D�niele, Polfce Chief. There wsre t�o i.ntxoductions. IT�M f�4 - M�.nutes. Com�f.seioner DeBlaker maved to amend the minutes of April 7. 1977, to add the wotde "Sub Coinm�ttee" after "Pinel- lae Planning CounciZ" in the ti�ird i�.ae of Iteua �f32. Commis- $ioaex Martia secoaded the mot�,an �rhich carried ut�antmou�ly. Comtaissioner UeB].aker maved thaC the mi.nuCee af tlsa xegn- lar meeCing af April 7. 1977, as ame�ded. and tihe epecial taeeting of April 11. 19T7, be approved ae racarded and ae submiC�ed in WritCen �u�mation by the Clerk to each Co�amia- eionex. Commieaioner F'ranic eeconded the motion tahich carried unani�ously. •ITEH �i5 - Citizens to be Heard �re ItemB Nat Appe�rfng an the Age�da. Steve� Kavacs and I,awrence Boni, busi.neeemen on Clear-- water Beech, diect�esesd noise �nd di�turbance problems in the vici,nitq of Chazl.i�'s P�ace (bar} oa ClearwateY Beach, par- tfc�elaxly o�n we�kenda, and requested better police patrol and suxv�fllance o£ the area. Mr. Kovace also eCatec3 he h�d pre- ses�ted a p�tit�on w��fx approx3mately 180 aignaturee about a month ago to the City rtanager's Office. �ohrn Rankin discussed the Clearwater Executive Airp�rk probiem and offered a compramiae �alution---thet the �irport give up student train�ng�� nfght flights, and reduce the uee of jet planes and tite City teduce the lease �aqmenCs. Frank MorroW reque�ted iaiormnti.on an the use of Hemorial Civic CenCer bq the Cha�ber ot Cama�erce. The City Mannger repnrt�d the Hemorial Civic Ceritex Board made arrangemet�ta with the Cha�nber af Commarce aa�e yeare ago and there �as ao paywent af rent. The situatioa fs under ea��afnation aad tq}1oWfng a detarmiaation,'a report Wi1I ba.mada to Che Com- miasfan $hortly. ��is£iJ1 ,`••1' I��'�' ♦�1 ' � , ' ' ' � �'� ,;;s+c�:'�F'J�4��;t 'e:�';,`�k�' ;.::.f� �.r;. ... .. t` ,.r.:r,y, . .7 ,�:-� j"iy ' '• ` -�, � " •i. � ,.,. a�'�y'- �s i'�tir-'LlF3 � .'i �; .s', .�i'�5_r.�+ia .:�"i�F !'a.,'�.�_:�h', �.��`.. .. -.� —'-,.- .--�._..---' • �.f , j• ' . ��ti �� • ' • . . '�' .,f�! � , •� t '' , . �• �+ � � . � � li:. �.C�' .��'`'� �� '� .;6 f �_ .��Y� ? i ' ,�: � `5 , �, � �� .... `is��;�.,� 't. ��: �,},,.-:;1,� �:., , ,,,�, ,-jr.•.:�•,ti� ..,;;,,:,._�..,:..:',°4::.•,��a:�•,,•� ��::-_.;��,r-"�3 i �) /.^ Sa:s. I:�i�;_i"p+"'� ��l.�r�:'r.�',,i �4;E11r1 q:�`�F��h�j�tir�':'� iy.3 �F ,y �¢� � .K.. , , `�r.F,i7 t �'+Y} y�,w Y f..V �� .;� !ii �, � � . �" i.i:, e' r�� ' �Sr a.� �;: :i'� r�';'.� ,�'�,... t �{�;,yy. h� La 1?.,d� ;�;ily.�ti,�,��i+�%.,. �•..�a�; -5�,:.,�r..pt ja c��.fi:i� �ur�'t�wiro=iS".':�;rt�'�'"�i j',d�, 'j.� ' ...+r1,4. �+.. L"1��'ziil2;. <`'i:j" <°�ti _ly'�... .'►�t;.+:.14� J � . ' !' 1;: ,Y�',.�i` - - - -�M -- y � 0 0 � Rcbart B�akaratafte dfacUs�ed Camsi�sian action on't1�� Blackbu�n option propoeal and apoke ��suppprC o! CoM�i��ori- era retainiag the�r mnmber�ship in tha Cha�bar o� Co�1��tCC�. tie a7.eo �poke �n fevar of che 111rpnrk. Public Hearinge ITEH �7 - A Public Hea�istg on LoC Mowirg R��oAutior �77�28. , Th� City Attorney explained the purpas• oi thf�• publi� hearing and requeeted Che Bui�.ding Inspactar, A1 (irieius, !o rapoXt on the etat�s of the lot clearing action. Th� duild� i.ng Inspecior reported ti�at th� iots re�aa�.nin� to b• �7.��t'�d cons�ituted a meaace to gcchlic haalCh� sa��ty •3�d Msll�t�i and preee�teci photoa of t#�e area which Wer• aee*pt�d a• Co�� posit �xhib�.t A. Contniesion discussed the coad�.tion of Che prop�tity �Irid the seawall Which the City �ag�.neer reporti�d �� b�in� in YMry bad conditfon. Howard Itich, president ai the Hsrbor Qaks A��oci�tian, spok� in £avoY of having �he lot c�eared. Commia�ioner Nunamaker maved xhat itasolutiot� N77-2�� paes�d on April 7, 1977� he confirmed ��d ■sd• ��l��ttv• ai to ail pexsc►ns and parceis lieted ther��n, rxc�pt �ot thos� Whu�e lota have been vexi�ied ae 6ef�►g ai�aY�d and thos� wl�o have pa�d Che Citq for the cl.earing� aad that !h� prop�t' City afficiais and emp�opees be diraceed to praa��d in �ccordane� wf.th Iaw te see that t�e lots are cl�ar�d. Moiifln wa� •�c- anded 6y Commfasioner MaYCin. Cam�issioner Hartin xequested th• prapsrty b* e�ri�x�d b}► the Envfxonmental Planner or City Fore�t�r �n protacC Cha flora anci fauna. Upor� xoll ca17. �he vote Kaet ,s �ye � �r � ��N�qB,► � Caxaree� UeBlaksr, I+renk� Msrt3n as�d I3unamaker. Hone. The Commie�i.on returncd to Xts� �tb Rt this ti�aa� �T�H #6 -- Service Av�rds. 5ervice pina �►ere aWarded to tourt��n Ci�y ��ploy��. The Emp�oyee of the Hontt� fe Mi�iam nraun o� Ch� pureha�ing Div�.eiuri . ITEM �`8 - Put�ifc Naa;rings on Ei�qufat■ tor it�so�in�. a. Traats 35, 37� 38 a�d 39, Caunttyf id s� ir section� 30 and 3Z-Z!!-lb. � U�s. tio�• a! F1or3� da. Ina. .,� Change tri• iollowinR d��cribad ptap�rty �xor RM-S (�ingi� lawily dupl*x a s�t�rnt)� RH�ib .. � (medtum danri�ty ■�ltt-l�mily�� and Illt-Z� (hi�h . � dea�ity �aulti�lauily3 to !t!D (x�sidsntial .• � ' . plannad d�v�lop��nr} Milh a w��xl��u■ d�a�itY ,�i.j��:' . � ' ?.'.�i;�',t �>�� ... ': ' _ �s ��2�� , 'i � _'. �,'.:.zA�..,''�t."��'.::'�: '.'.,'- j , , ��;,�j Li�ji 'a,i,,.::.•'• ;,, ��..'' , .' ' ... � . y� ♦ g�. �;;,' ',ir,.",,..5•:f .'`� ,• 't ' _, . .,�V��'s� :� it., . .:;,: . - % . r` r- :t• y r.:.� ',,,., ,;:: ..; „ � , ,�� : p ��+.'+�i, . j�;J; ".�;,.�t•�� ' �•.i�: ,� ' .�';:• ' • � � . � , � /y� �?�� i� �ti �t Y.i'R,! {....�1r:`�. `.?'" .. . , d� ��ry� � �'.��r: r'i ' � �>„�'4� � ,: � r...,` • ,-ti. " v . � '?it�� j,;-'^ �'4�' ' ,��t� � �.s ��`'�;:��i �w' �i, si.r'r7Air�`._"�'�:..1Tii� ' i�' S R��e� �� ,t,,�p; ��a � � � :: i�. .i� �_',LKii.l:.��l1�'r,,..�«M��,k•'i Sti�#; :l. ,t. . :s•` .'tir '. .. ' '... _.. i k •1 �'��.y'`ja 'tk�� i, -c;�. �+'r.'.; �� ,;i:` .� �� 3 .�ry = . . � '" �y{h� y! : � _ �' �f-r1 !"! `;44.i�1'iC}'`�e�1�%ct J��i+'=>, '.>iK r_ i��.;�f}�.�* '�?_' '`a � ��a ' ��,1 �f ��'.' . � �� :Fr. `a� �t' .ro �.F�S':. ,_ y.Ty` � m . '� - k�2f��7T ` �t��',�,,'. _ •, .':f, ��; � , : . , . -'• ^ F�"; �. f •! f i . }' ,�`� ;�:'��`,r� � '.. �� _^;��.:. r� _ �C.�:, , �;�. � �,1�� ... • ,'A;.;',�S i �' �F�}'l��: . ' . "�1' �_5'.�•f '�' m af aix unf�s p�r •cr�1 E��xn a! th• Soulhw��t (SW) cornar o[ 8sction 30�2d-16� run !lotrth 182G.07 f��et North�a�e�rlr 10�3.a4 l�ae, Soutih.a.e.r�r aas��3 t��t, Saatb�rly�k31.OS faet, 8outhw�st�xir 329.l0 f��e, �oueh�rir at�d 3outhx�Mt�r],y •lon� cuYVN� 2lS9.67 l��t� �outh- we�e�rly lOp f��t� Northrr�st�rly 7�1 l�� Nor�h 7f�G.61 t•.r.ra P.O.b. Propfrly ia locat- ad on W��t and Narth •�d• of I,aur�],wood Driva north ci Oak N�ck �riv• and abnut 900 i��t uouth d! Btata Aoad 5�0. TE�e trants ccnCairi 67.8q acres �nd ��a u�d�v�lop�d. RoberC Bickereta�� qaeationad �he �elchat Adsd tight- of-way. Ronald Riley� reprasant�tive o� U.B. iiotaa, �t�tsd �he preaant =oning ia mu1Ci-f�mily but v.8. Hom• Marits ta ra� duce the density and Iower th• h�ight Co ona �Coxy. Thry pian patio hames, detiachad units� and dup].ex, Cs�iplax and quadQlnx unite �t�ich Wiil be develop�d •� condotniniuns. The �Cresea withi.n the d�velopment will be private ■treets Wl,th tha ex- ceptioa of Laut�elWood Drive. A prnZiminary site pian was pre�eatad callt�g �or 150 patio hocae unita to be butYt an ehe out�ide of eh: area sad the condae to be 6�ilC eround tha laks. The Caunty hid �r�- � questad ��aa.esoaal right-of-wsy !o� Belci�er Road� Mhich they had compiiad wfth. The lote Nili be a ni�imum o! 5�OQ0 squ�re feet. � Co�ca►iosion diecusred a right-ei-way easement for City ve.�ic�.as. The C�.ty E�gineer eugge�tad an acc�ae eaaement in- stead as ti�n City would not lt�va to tnuintai� it. Ther� wili be a racreation canter at the nortih and of the lake and thia sril� be an edult commus�ity (restri.cted} . Jamae Shapiro, Vice-Ptaeident of U.S. Home� stated the deed xegtxictfoas sZlo�+ childxen avex faarteen. Commiseioner Deelnker movad to �pprove Chc preliminaxy site plan subject to campletion a� raquir*mante Eor a planned devel.opment and to apprave ehe request for reaoning from RH-8� RM�16 and RM--24 �o RPD� wtth Cha tutChex provision Chat the accese eaaement be provfded a• diacur�ed and the final ei�e plan be brough� back for pu611c haaring� b�fore tf�e Planni.ng . and Zaaing Board and thn Commi��ion� a,nd the City Attornny be i.nseructed to includa thla in an ardinanca. Commie�foner Hunetaaicer secoaded the motion. Upon roll call the vote Wast "Ay�e"; Caaaras, UeBleker, Frank. Martin and Nun�makar. ��Nays��: NCrie. c � ' , The Actiag Planning Director, Warren Renando� requested , � Coms�ieaiori policy d�.rectian for appxaxisaate�y 1,500 u��.te ex- �. , - pected to cone l.nto the CiCq wtth deed reeCr�ctions �ar adnit , . . commuaitiea and.ao children unda�r �our.taan, Gomaiesion �e- � quested a xritt�a reqva�t. � ., . ,4.' � . . r:. , ' . a ..''_'�, �S ' . ' y1+J4,y±.:j,e.._<��'�-;',� �f."'.. .. , � . r�k"Y''r },'h'C! : i � '.i.L _ '� . • . ' r�ij�,�1��. . i'..'i`��' . �I.� . . , tiPl�rr/,�>��•'•"`� '„(,,'...' ' . Y fhi :�f r�;�;j.' �,S•.[� �F ' ' .S'r�3(YiC��' ��,;;•.:`�il;,��..�'fk.: . , . ��,�rjl� ��.y� 1. ��'t. �t '`��,'} ';'.�, r.3,�� ` :` �' � ' , . ��.t%1��q}�1;�� `%}i1*y+. ST`v��l,�;`.? € 4..t 1 '4 , . ��L�',�.��r�4:i5'�.,�Y?�� "5��1'"�. • � . s i�: ., �♦ �� , , ' . , `. . 'i. : :`', . , � , ,. . ,t�'�, i9+�� 4-21-77: ;�.,;: :,,'.:: �•.Y:. . i.�'+ '.fl-' -rI' ': •.,.. •-.': i:':1�. ;j l ..� �i; ,.',l.i�..`:::�i:� ;fi`I . { .�d'�.,.;5�;.�:i�s:pS�',:-} _. _ � .�` �t, �-i! ;`i's,` '�f:`1��' � �t�1`?t:�.'.x. - '� " . i �� \; _ ..-S`.". ""f �'L: �:�st•q'k1 iY'�' J� yFyU s €i S � 4.t � ��3y. . 2- f' C E�'Y, .is'4�• i:' ,5.�:... (� ,-�'.a`. . 4. 5�+� a•t• �s=, y�F .� R i e �:,�..� . �.`f .' 3� n•''i:lf�r..,:, }4 'f,,(•1� ,• i�� i� ..,, z�••sr,'� ;�.�. ,, ":6y�• ,El�...e�•,� Ly:..; 5�:� R . 4 i.f n i . 1�1: ;r . • : } �, ; � °'r. . { �' � y,. . � �d�t �r 1' :;—a.,i.'rr=� r 'r i F:'�� .;-'�* 4t"''ir.'i'':'.'. %ti.�-.ti•�.��iFt'U+,'��.1��..f.L�fL�.�;u..��ty�'�G�nri ;.Y^.�� t'.d` i'?j.*�11 , • "t� , , . . , . , �• . • ,,�.,.�_ '.' � ' 4':;' �.,.. ,v �' '� `� . _i�. � +v.,, `^ -5'.'.'•:',.. 1'=. : ! ' � ' - Y s";'1. �. .�• :li � ' . . s'.'• • . '�i1,.h'��,.wryp;,�.... ��:•..._ r ,�.y�p;vp�'...,��•�' .. ri . i'.�f�"' � .4 . pP�.r�,. `. , ..•. t,t:�� !..!%:`-r. � '.4=^" �•.'�. ' �'aE'' y,'r :�� , . .. 4..G�iss,= y�,i`��{t i l ��j i"L'�i,�. . F�,� �. , .,. �., }. � �'�. v fCfai. iP;.:i S_^r::Y.�� .��I..i.i.�'+4'�+i. i�E,{, ;,j'� . :t. . .1:.�� .� �,.sSi' � ��F � � � � : R... � '�C ''j• 5�;�!.,,�'s.�i�... �v� . •�� ;r.�, i, i . .�,'.�,:..,..;i�f;�;.�` .i,t.l'i, .i � 1. ' . (' b, Fi�tq-Foot Btrip oa th� k�rt Bida o! I�p�e3a1 Square Shopping Cant�r. - A1�Ysd 9chiak Teu�t �3 et �I: � Chdqgd! the folioMing do�artb�d prop��ty leo� �N�LO (high �aA�i�y �u�t��i�A�l�� t� CV �bV�� nees): Bng�� 4� ieet Koxth a�� 400.03 l��t . Kest of the Southea�t (SB) cnY�er o� th� MRk � of the 5�� ai Section Z4�29^ls, th�nae rtin ' Weet 50 feet� Narth 620.8G �aat� �aat SO l��t, Soutih 620.86 �eat eo P.O.B. Property is �o� cated on the North side of N�reery Rvad abou� 400 feet Wee� af gelcher Ro�d. (Inp�rial , Sq�axe Shoppirig CeAtar). The area was developed in 19G7 ae � ee�vice ro�d :nd part of Imperial Square Shoppiag Center. The �an�ng ti�qua�t wae for 400 £eet from the aection l�ne aat t�king inea aoa- eiderat�on the 50-fooC right�of-Way fat ans-hal� o� $�lch�� Road. �d Blanton, Bu�lding DirecCox, et�ted that ta Ch� barC of his knowledge ft origiaaZiy met ��l tha r*quireti�nt• o� �ha C�ty. The legaX descr�ption of the prapertr i� th• oxi�i- nal plans indicated a distancn o£ 450 fe�t waaE o! Cha aac�ioa �ine. Additianal eeaYes �ere buiZt at a iater da!• and sEi11 coaformed to City Code. Bar�y Alpert. manager of the ehapping center� stat�d the final prvpexty survey noted an �nnroachman� o� 0.4a-Q!� aa-inch on the righ�-of-xay eaeemen� aC the resr o� tha SO feet. There were no objec�ion�. Comtniasioner Fx'ank moved to approve the �equeax ior re- zoning from �iH-�28 ta CG and to instXuct the Cikq AttaYnay Go 3,acXuda this i� aa ordi�ance to be bxaught back to the Co�- m�.ssiaa fox approva7.. Commiesion�r Nunamak�Y aeconded the mati.on. � A Zetter of ehjection from Zara Moyer wee eccepted it�to �he r�cord. There wexe no ci�ixen commente. [�gan xo3.1 ca�.l the vote was : "Ayeg": Cazaree, DeSlaker, Frank, MarC�n and l�unamaker. "Nays": Hone. c. Tract 27. Grandv�ew �atatea, CountXqeida. in Sectiat�e 20 and 29--28-Ib. -- U.S. 8ame of �+lori- da, inc. Chmnge the EoZ7.owing describ�d praperty f��ta , � RM�28 (high deneity multi-family} �o RS-la0 -. � (eingZe family): Begi�n 1569.06 feet �Test o# '.� , Southeaat (�E) corner af Saction ZO-28-15. � ,,. . ', thence run Southre�t 4i1.51 �eet� Northrast- �.� . arxq 19I0 feet� I�ortha�ly 50 la�t, Nor�haa�t- .. . erXy 1296 fMat. Sonth 1110.�3 ia�t, Sauthsa�e- F � , ' , �. � �rlq along atcc o! curv• to 1slt 324,28 la�t ' '_• . . to P,O.B. I�rop�x�y s� locatRd b�tr�sn Land� . ��`' � "� � � � . � �a�ck Drivs •xti��d�d aarth�xly •nd Countrysid• � � •� � � . � ' Coani,ry C1.ub Golf Co�rs�. , ,(�?, `�`y' � �.: • •.'lY w:.,' . • . . . . ��1,'y�er,��p��.r.�,`t��:.. �srf[',.i,EI�. s:�-� ��. � . � i� � . . i�•i �T !.i[�'1.i •�'�•}i [ i �,� :.�. ; •. r' � (•� •'�••'�'�5�:�..:li�r� .� /.��. . . ' ��la�Y"�k![J t�'"��. . ,�,,� 'r-.�.. :, • . ' y�S li ..C:.']r n� � E...:." : r'i:1t�[., _� ..• •' . '�' vd�#�1�.): ��.1� �;^, .7i',., i.I\��.}.' , . . ��'�i:±.�3liy�-',li y�i,a'�+ l�r.. "f' f�� . ' .. .. : f 1 " . � . p S��Tw��y;�`.�!(Y�, = <� ....,1�:�;,�:5 �iy; ��4:, . �'.� .: ��i, `� I , �' r '4k�,a�a�f{p��'St%11Rk�f��:-i.�'�"�`.�':�t:Tt`k.�,..;{E;..� �i:: �,5, ' . f 4 1�' �' ��+�'f��'"' %:: L:�'�`��1,•�: D,':'',-:-� r� . . . . .fi��;�ra��?, r��'�ts'��'�s�2;��: ; ''i �' . . . , , . d ,P Y�M z�'�;t:��i�'�Fyt:�:�_'!K'�•,� .��•-,�: ':� � f� � 4-�1-77 :�. ..r : ,' � t .. '• _ �,+i�., . .�.1�� ', , .•�� ,�,5 � .; � + �t � n ��`� � . � ! �Y � • 7-�' c v�r, : S.�,yi,y ''`'� .,�"-� 1't'i' +r' � ��y i� `• Y,}`i ; je� 7 , .��.. v��*T"�ei't��fi`,?#•� '+iS�j.�.t��Mi�` . c�ttii �� t' �4.. •+�' �:?F' ,- �t:�"1»� . . . , . ��'... _ ___�_._.__r...:�._ .. :�.`. . .':"."Sliy.av��iu„rsxskYstif ?, i�,;,'�f :t�rs�i�t: i �''i ;':, , 3� r,�; - ,,. �.�.,A � �r�ik;a� fG,�.J��i`�:�''1'�' . . i' : ��+�i„ =� 't• �: � �' �hi� tract coneains 32 acras aad i� und�v�lap�d. Th• Planning and Zoning soard a�nd th� Plat�ning Director apprave o� �he re�oning. Cat��iseioaer Martifn moved to approve the r�qusst �or r�- son�.ng �rcm ItH-28 ta RS-lUQ and to inetxuct tha Citq Attiotn�y to include khis fn an ordiranae to be brought back to the Cosmieaioti ae soaa aa po�eible. Coma�issioner Frank second�d the �c►tian. Thare wexe na cit�zen camments. Upan tha vote being taken, mnt�.on carried unanimoueZq. iT�M �9 �- A Pcsblic Hearing on Ordinance f I652 - Amend�.ng Zoning Atlas and Redesigneting i.k ae Zaning Atlas of i977. (Alsa eee I�etn fi27? • ,� Ther� Were no citizen commente. ITEM �10 - A Pub�.ic Hearf�g an Ordinance �I556 � Asend- ing Atxas. (A1,eo see �tem l�32). Th�re were na citixen cammentg. ITEM �lI - A Public Hearing on Ordinance d165'7 - Amend- ing Zoning Atlaa (Annexation of Heishman and Gillenwstere). (Aleo eee Item ff33). � Tttete Wexe ao citizen commente. C�ty Maaa�er Reports ITEM Il12 -- I.ease ReneWal. Clearwater Ri.fle Club. p�rt o� Txact A� Replat of $locke I Thxough 19 of Msrymoat. in the SE� of the N�W� of 5ection 1Z--29-1�. The R3fle C�.ub requested a 5-qear lease as it proposes to make improv�men�s �o the property for �afety snd aesthetice at a coet of approxioaataly $G,000. This maGter t+ae considered ' at the meetiag of April 7, 1977, aad tt�e leaee renewal Waa gppravad in principal srith the etipnl.ation that a provieio�a be nddcd to the �.eaee Wherebq the property cauid be made eva�i.I- abin to other groupe when not in ue� by the Rifle Club� atad an ineertiox� was is�cluded iri the leas� to increase insurance ].iabilitq coverage. The Staff recommendetion ia for a 3-year Xease. Pal.ice Chief Danie].e reported op a recent shooting inci� dent aAd staCed i� apparently was clane by trespasaers on the proparty. Jn3sn Keck, a member af the Board of Directore and Range Counselor, etated they Kave eet newt ru�es �ox eign-ia and i�netxuctione and al.l eafetq requiretpente are en�ox'ced. Comaiesioner Martia movad to approv� reneWal of ��.ease with Clearxater Rifle Club fox �cae of Gity pYopertq adjecent to the aoYtheaet side of the C1.earwater Airpark for a period o� three (3) yeaxs at $1 per year and that the appropYiate off�.cia�.s be at�thorised to exacutie aame. Coramiesioner Fraak secoadad the motion. xonald Kar�uth, president af Clearwater Ri.fle Clu6, Inc., � ' reporEed tt�e dr�tm and bugle carpa had not contacted them but � that use oi tha proper�q Would be made available. � . , . 'r ' , ' :`a' ' ;',' ' , �i�'�'3`ih��t.�ii� �.i. . � . . �� . . . . 4k � .7q...:ry'x'•,�-a� �� ' � �� {'? � • . , � . . ''�5��,i'�,�44�� TFYrS•'�•' �_°F�` ,tr �• ' . .. � .. . �r �.�;;:�;i� �! ��:�;:n} ;= � : ,'° � : . ,� . . y,.,, Iif� �ti��:��a'��r./,��J ,�"' .`5`,. '`} 1 l� 3 . ��Ijl�f'��'�7' 'Fl��:, Ayt+� } ��\I..� yli+C� - '. .� ' .. {.�• �rf}SC,•=.�V •-�r1�,Fif��i?.�v~.` , . ��: - ' .. a�i[i��,4�.M?x�� L :�Y'rr�'.. . � �. . ..� 5,•�.-. ' . ��;��:��t�':��}�-::z •�;" ,� ..�jsj'.:71r Yi;�'.;I;•�i � I:4 y��'. . 9 �� '.Iv �t�.i . ��f:�+Y��'b��%.'�'%' i.' . ' ?� . ,+' �' - 4�-21 �7 7 � . '' Y �, . . L 'f� .•� .y�',`I�.�vf�a• . . ' i� ' ' .,j r, i i �+` '. ' �' � . ' 'i '"' �:� ,'+; ' : ,f. . , '.1�: 'e. ',r``K=`�. x ;f� �s�^ 1 . �'f�7�r4•�%'}4r:j�. 'S,�t.a{i=J�;'��i�U�YE 4:�:,rY't 5 � l:��. � t : (� .. `'r; f��:'�:��z.°4x;�•:�s,�.� }'�' � ;. ��, t _� � y �� 3;,:. �,�-s� . ��'��;� L . . _ .._ _ _. ' r� ' �f� � .�f. .ql.i.`. .L' 4�.':f� . � ..�.':.iv cte; � � 'S:r . � ��.. ifarran R�nat�da� Acking Pia�ning Dl.ractor, sug��t�d th• club •tiatrt piann�,ng !ot the future a■ e, piatol rans� �ou�d not b� cowp�tibl�• with tutur� dev�lop�eat !a ehat �rea. IJpon th� vota bei�g takan� n�ctian carri�d u�an��ous�,Y. IxRH �13 - Approval of Preiiminery Bubdivisi,on Platat a. G��ndview EsCatas end Laadn�ark Woods Znd Addi- tinn. Tract 27 and Part af Trecti 29� Country- side� ie Section 20-28-16. - U.S. Aa�e o� T��orida� �nc. Rep�e�entatives of U.S. Home have withd�awn that rnqueat at this t��ae. b. Cedar Grove URit I(foxmeriy paxt of Valenci� Park Unit 3) and C7edar Groves Unit II (farmerly Val.encia Paxk [Init 4). Suri�tyla Homee Carpora- �ian. �'hie revis�d xes�.dential pl�i�ned d�velop�ent Wae appxoved F�bruary 17, I977, and an amendad eubdivieion plat has 6�en provided ae requested. The Plans�ing and Zoning Board and the Acting Pianning Direetos� CpqClt� 1n tHe recoatiaendatioa Co approve the revieed subdiv�.slon plat. ' Gom�n�seioner Martln moved to approve the revised subdf- v�,sion plati for Cedar Grove Unit 1 and Cadar Grave U�nie II. Commieaio�ser Fxank seco�ded the motion which carried unaai- mouslq. ITiH /14 - Request to Conduct a Carnivn3./Flea Market - East Cl,carwater Rotary C�ub. The Laet Clea�watex Rotary Club plans Co cond�ct a ca�� nival/flea �sarkat behind th� Holi.day Inn oa U.S. 14 NorCh vith access from O�d Goachman Road� and have Yequested a wa�v- er of fees. � Edward Christiano� pteeident of the club� atated this was their major fund raieing project far aardio-pulmonary re- euaci,te�tion and they hope ta ra�ee betWeen ten aad £ifteen �houeend do].lars. Commisaioner DeBlakex augg�sted the ardinance be rev�.era-- ed. Commiesioner Frank moved to approve Che request for per-- mits to conduct a caxnival/£�ea market to incle�de the eale of beer, oa Mnq 5, 7 and 8, 1977, and ta a�provc Wa�.var of fee�, related to the activity. Commissioner Nunamaker seconded the t�otion. Commi�aeio�cr Martin moved to amend the motivn to Waive oalq Che $7.50 per flea taarket exhibito� fee. Ccmmis- �� sioaers Frank and Nun��aker accepCed the amend�ent. Upan the vota beiag taken on the amended matioa� Cotumiseioner� Mart�.p� l�rank aad Hunat�ake�c end the Mayor vot�d "Aqe"; Commi.�eioner ,. DaBlaker votied "Hay." Hotioe carrind. , •�'.•: �. � ; ' ._;�i� �.� ': °, : ,; . . . �.r'�,i�'S{V ',:;}`'�y,;:,'; � � , . 1 , � � � . I,Siil�"'ii��1l,y"�fF'"'�;F��'1'' ,t:i.;.'��.��}.� • . ," � � � � � � . � . , . s �. :.��, �.. '°; . .��.. ; . ,: �- 6�. �� ;��{l�� x�'��•f.�c r�549ti�� t ��t�', I J• r,.••�'�t. E� .{ • . � ' . . . . . .. .�}.��."t *�l�y,.�''�`y;3;:y.,-v1i':! J�� ,��''J.\` �,S••� ' , .' ' . . ��"�[ �.a.k � �f aR �, �L�; +x .. `:' a 1� , .j. a � �. ; . ' .�r 'r�r+¢,� �"3i.'si lk.�� .-rr:��,Sy,4;.�.•:� ; ,,>' . s , , 1 �:�s�'ti� /i -.�''„?.. ..4 r t}'� t,•'. {. . ' �. � ,i. =�'. ?.1 �t,', '"�J' . r � 'i �' .. . � ii..f'�i4��'C}iY� lY+,. e �.�' .. . � .S'�. . . . . , ' � ��. . • , . ,� ' • � ' M�Z1�77 ,, i � ... .. . , �,. �.� ,,. ., "`';�. , . ' � . , ,��i'�� `,`: ., , . . �'• . . . •5 ,: r�. ir�:_i . . _ � i�fl :Af.ti.,3"� ;,� .�t.i�•f'�i.. 4 �1.� i .'�i, .,r,!"�.� •:.' .):.y`i�; .;::.,.,:'.' 5 �3.;''S'�k�'t(,F'.}.�.. � Z� � y� �.7i .�r:'1" ��Y�'=�'!':T.r.fh).: �l..54'�b,j ltr.��`*y .14 'r; � , `i[' .�. . .iJ\11F:C l_;�'['��•;_,' 4.:1� �:}�•f�•�'��.'• � ,,''�;Yr�."iGt•�'s`.�h`,� +r�S 5�';�'�'�:��t�r nf��F::K. ��;i � {�} . � :}:- �'.r�.�;,:�;�{t,�'s`'€�l�Nr��>, ��q;z, , irt��: ��'w ��:�'�•..1. , rF' � •'e:, , � ''" , 3 ,u� . l�i.�l+�i�Il1�'�'!!'�9 , . � � �[ . 1 � � Ju�a.w- �t i � a�+�' ��!+�� ,�.�a' � ��it°�r( [`�.e�' � ( ��f1 �� , hi,��arNlscai�+i//.G �4i.W-/��N+�Vr xlw.r�, r • ITEH �i15 - Parkl�nd in NW Coxn�x of liL�1� oi S�ctian 31-x8� � � 16, Countryai.d�. - [1,8. Nowa ci �ic�ci.d�., inc. � , , . �:. .•. .' S ' • Th� pr4partq bning daad�d eo kh• Ci.Cy abuts th• •xi�tins , Wooda�ta Park laci.l�tq. ACc�pti�nc� of tihi� •ddieion�l acra-' �aa vili •l1oW the C�.ty e� ipclude ��.arg� aaiti-purpa�a.p],ar-., fi�1d in the overaY�. davaiopm�n� oi the pit�k and a�haaae xhe racreaCiana� oppartanft�.ad o��red. The Act�ng P�anning birector �tatnd this donation of �� property Wi1�1 help ta eqvalize tha parkland for ennex�ti.on� alreadq appraved and the oaly etipulation is that the property be used for b publ3c park. J'amee 5hdpira� of U.S. Home, stated that good �aith prompted them to give the ].and evcn though tha public Worke appl.�.cation had been deaied '�ha C3,ty Manager raad his letiter of Februarq 23, 19i7� irCa the recoxd, notiag Che offer of tWo addit3.onai acYes �f parkland. U.S. Hotae agreed not to reproduce the letter it� anq of xhair prasnoCional ],iterature. Commissio�er Frank tnoved to �ccept a Special WAttanty Deed betweea tihe City and U.S. Home of Flaride, Inc. for 2.2Q1 acr�s a� pa,rkiand ia Section 31-28-16, Pinellae Cou�atiy� F�ori- da, gad that the City Cl.erk be d�.rected to recard eane in the Public Recorde of PineXlas Courty. Cammiaeioner Nunas�aker secoadecf the atation. Cptnm�.ssioa coneensus raae Chat therc was. no commitmenti from �he City �o @ev�I.ap the land—juet to ac- cept the Wat�'anty deed. Upoa the vote being taket�, motian caxried unanimousiy. Commiss�.an�r M�rt�n moved �o dixect the ataff to procced CoWard annexation as�d zaning processes. Commisaioner Fran�C seconded the motion wh�.ch aarried unanimouaZy. ITEH �16 - 7U1 Planning Aas�,stance Grant Applicatiot�. Reeoluti�rn �177-36 Autharix�.ng Applicatfoa. Cl.earwatar has rcce�.ved P].anning Aseistance Cranti funde for the �ast eevera3. yesrs and hae 6�en not�fi�d $25,585 ie designated for uee as a basis for preparing a formal applica- tian. Loca1 matching fands of $�2,792.50 wi.11 he pxavided by in-k�.�d personne�. eervicee. Commissianex Tlunat�,akex maved to paee and adopC Resal.u- Cian �i'7'-36� su�horixing the Ci�y of Clearwater to su�mit an appllc�tioA �o ti�e Department of Housing and llrban Develop- ment far a Section 701 Compreheasive Plaaning Aseistance Grenty aad to authoxize the appropriate officia�.e to execute eame. Cotqatl.seioner Fxank seconded the motioa. Upon ral� calX the VbC4" i188: "Aqes"; Caxares, DeBlaker, Frank, Hartin and tiunamak�r. "I�aya" : Noae. � ITEH /17 - Cle�rWater Paes Toll Facility - Eropoeed Le�ae Agreenent with Automatic Toll Sqstems, Ine. . ," The propoeed contrac� covers the inetallati.oa and ■aiA- � .�enance� of new �I1Cb�l8C�C toll collnctioe equfponent snd s "� � .•u�auual.printiag assenblq to Yeplace eaisting aquip�aent �t a �� '�� `• � �:� cost � of $15 per I.ana� per day, for a totax annus}. coat of . �''� �'��-'��'4 �� ; $IE1, 950.� . , . . �,;: .:,,,. -:; . .,, ,:. . . :��::,�� . °,. , . . . . , , . . • ��i:'rii„ �j ��`�A' ,'' Sy , i: % . . • , , � ' ' , f .�St 'ri'21 `;��t!�F:cpi' .r•Y�•l., '� : . `� ' � .. . . . • . , • , ��7 ��•�,-��f .;� ��i ��::,`.�.f.�4�!'. � "%y t' '�,' �� • . . ' � . , ' , , f.k-�Y'�Y'.r . �i��"Y�" �,�' ��>i; .n`ti': l�'�•';" . �. L' , . , �- . • .. . � 1 �� rr:�''� :Lid�� ` :l•.i � �� f�•,i�•.•,,� ' . • . �' 1� �� ! ��f�i�.f`.�'�o�j{Sj} '.�'r..�;:_i�.ia�� S�.J�� i.11 ' , . �':�_ • • . ��l.1 4� -r' �1 �';� �.i �i.,.� '..� .�. � , . . ' . [,� r'�!1�i� .+(ii Gu}.�'.� �.i; T.�1��s�," "�i::i. "<l;ur•" ...`. ,�.; . . . . . . . . 3� �1 1'��» ' ` 1 ?ye,: t °�.�'..�; , r . . . . . ��.r'. i.�•".F� .... ., . . . . . �s/,�.L�.�i�":r,�.�� _. r.'s�.,.. ,l.¢4 �. �1+ . . ------- - i,.� : '. L�,�^i�' I�S��i].},��. �� \T t%: . !'-:`�I '. 1 3�.��: .� �., . r , { ' � ..� � Co��ia�innir l�rank s�ovad to ■w�nd tl�� contYacti to i�ciud� tha failox�n�s "Ie th� �v�nt o! iatlur• o� th• 8a�d Xay Dtaw nrid;a r�au�tin� i� clo�in� to tra!!ic �or lan��r �h�n � p�ri- od oi�4� haux�, th�,pox day char�fs !or �ach toll laci.li�y wi11 b� Maiv�d ssntil ths bxid�• is in op�ration and th��con- tract Miil ba �xt�nd�d for tha l�nsth o! tha doMn tiw�." Co�s�iasion�r Nuna�ak�r s�cand�d tl�� am�ndm�nt Mhich carri�d nnania�ously. Gou�i��ianax Frank c,oved eo approve the �iva-y��x i�a�a agreasaat, a�s uoAnded� and Ca authorl.:e th• appraprl.�re a�fi- cials to •xecuee it. Comnissioner H�namakar �ecanded tiha unoti.on. Upan the vote beirig tnkan� Com=iesioners DeBlakar� Frmnk aad Nun�aaker aad the Hnqor voted "Aqe'!; Commiseionar Martin vottd "NBq." Motion carried. , IT�M i18 � Eng�.neaxing Orda�a for ti►e� Marafiall Stzeet Pailntion Controi Facil.ity �xpaasion Projecti. Recent requirement� of �he Department of Environtaenta� Regu�,atians ma�date modificatioae to the Marehall Street � Plant �nd Callectian Syateta. Tt�eea itea�a of work are beqoad the orig�n�l acopa of the cantract with the �fltmoxe Construc- tiori Compa�aq, Eqg�neering Ordere to the contrnc�or far ob-- �aining propoaaia of tHe cost of these chnng�s ha�e beea 1eW aued and chaage arders v�rill 6e brought beck �o the Comxisaioa for approvai. Co�aui.es�oner AeBXaker moved to authori�ce the City Men�-� �: ger to a�goeiate cha�ge orders �o .the preeent contract bett�e�aan �� the City and Biltmore CoQetruction Coa�pany for the MarahaZ�.: Street Pollutian Contxol Faciiity �xpanei.on Project �1204Q50�Q. eo thaC mod�.ficaC�.ona can be made. Comaiaeioner Nun��aknr� , eeconded the motion whfch carried unanimouely. �. ITEM �19 - L.�,A.A. Grante: a. Crime Prevention and Comtaunity Relatians Mobile Headquartere. b. Police Commuaf.catio�s Equipmeat. Bq unanimous coneent the Commiseion agreed to coneide�r the grants aal.lectivelq, A granti for $33�852 for e mobile crima prevention vehic�.e will provide a meane of inforaft�g citizene who aYe naC expased • to crime preventi.�n programs thrau�h conve�tional methods a� co�munication, of waqs to pYaveat and reduca crf.tainal activi- tias. Matching funds of $3.762 wili be provided equally by �. the City and th� S�ate oi Flor7.da. A grant in the amaunt of $5�850 for a por.tiable racoxder/ playback uni.t will aaef.st the Police Department Co retrieve inforsation from the exiatiag twenty-channel loggiag recarder ..xhich s�ecorda al� telephone ca�.le and rad�o tranamissious. Required aatchfng f�nds of $bS0 xi�.l be ehared equally by the.City and the State af Florida. ,, , .-� � Co��iss�.oner Martin movad to accept the txo graats fron. . 'the StaCa o� Florida Huxeau of Critaiz�al Justice Planniag and • � A�sietanc��a�d th�t tha.appropxiate offfcials be authori�ed� ° � :. ,to,; nxecute .same. Co�n�►fs�ioner Fra�ak seconded th� raotfa� r:� . Mhi.ch. carrind uaani�aouely. • ;;' •::,. :� . • ' . . ' • � - � 0 ,.. r�,a'_ _,,; .T : - ��. , - . • � . . _ . . ' , . �1''�.�;u��''il`'�:}}.�. . .'�I . . '. � . . , , •'��7�Y� �Iv(�aV1...• .I1�� •'� . . . � 1 ' ! � . � .. � . ' • ' 1'� � e ^5�i��;E- � ,�};�r�, �� . ' ;� , . , , , . ; . �. �,fr' .,:;�A �' : . rJ�� . , .. . . ' '{;�">If's��{:ri;`�i'�•,';�t��L'' +�,:,::;- � , 'r•�'��' ' ' • , . , . .. ;;L''�,,�.:7 ,�.��•t�.l�C�le:.,"y. !'t:r.;.: . •.. . , . . � . ' � •' ' • ,':t:,k ��#f'l:�.a'�.�;,��=�,;,w.�-h ',�,�.`,�,.- ,. ;.:• ., '., 8. ;- '!i�-21-77 �y .�;.;t��.1 I+f,.E,FJ'i.rP<�.i`�.'t�a`•.,!'.v,."'.r ,:r.; . .�q.},� ='`:'. � � ;rti"-�•��.�7�SSet�;i i.+v¢`fn ef YS�yt" .t:M1 , • . � ' . . � ' . . , � �r; + r"� �;�� , ,.1i � '.� ,.r y ;M }� %,r �.i � ':%,^� a , �u s . . �. i, � 5� �.�.�7t�°�?r��'i��"s'��;:s•1��u�F,.' �1M1". ..h�: � .. � �I . . . .. �. ' ' . . . . ��i.. 'i3G' �.R.5 ��ff4'•� rf. • . ;i��.' �?�'1'fe4�.��,`�:I . � . . .��.:>�eaj.f�,'i�� AM��:'Y5�`T'i t'� ; ?�'i.�,pFS"' �•'"i3,�r'� �L1'�t:Z�: � ITEM �2Q - R�quests for R�soaing (l�or Rel�trYai) . ; . , . . . , ".,: , `,�., '; � . ' , , .;' :� � . - .' � ;t' �, ., a. Portian oi Latr 9 and 10, Pin��las Crov�s Sub- divirion in 3L� SQc.19-29-16� !ro■ kM-16 (�odi- u� a:�.�.er� multi»laa��iyy to RB-60 (�ina�,r • �a�i1y t'�s�dan�i�],}. R. Rydall (Cltr Applia�- tioa). � ' b. Portfon oi Lots 9 and 10, Pina1Z�� Grova� 8ub-. divi�ion in S��t Sac.19-29-�6, �rom RM-12"(��di- u�a d�n�ity, w�ulti-taw�.iq) ta �t8-6Q (ain�ls iamily reeidanCial). R. Rqdell (City App],i.ca- kion). c. Ali �.oee k67� 4G8 ead 469 and Part of i.ata 443 and 446, Marni�geide �staeee ilnit 5-A; aod All Lota 47Q through 477, aad 515. 516 aad 537 �rnd Par� oi Lots 514, 517, 536 and 4T8� �Sorningside Estatea U�it 6�5, from RM-�2 (mndium den�tCy, multi-�amily) to RS-5Q (e3agle fttmliy) . Hu].ti,-- ple oWnexe (Ci�q Applicgef.on). d. Lots 33 a�d 34, South Haven S�bdivisioa. K. Amburgaq (City Application). Bq unanimoue cansent the Camm�ssion agreed ta coneidex Iteme 20-a� b� c and d colZective].q. Comvissianer UeBlaker moved to a�ccept the rezcning re- qu�etd of Itema 20-n. b� c and d and refer tham to the p�aper departmenCe. Comsiestoner Martin eeconded the mo�ion Wh�.ch ca�crfnd u�aan�,moe��lq. ITEH l�21 � Notification af ExpiYatians e,nd Reeigaatian� of Advisa�q Board H�mbere. a. Beautificatioa.Committee. b. Library Baard. c. H�.stori.cal Cpmmitt�Q. ' d. Canimunitq Re2.ations Boaxd. e. Parks and Recreaticn Hoard. Commi.esioner Martin reported requaeting variou� civic organizatiane to submit names of vo3esnteera who r�rould be will- tng to r�oYk aa a commft�ee or baard, for the Commiesion's approval.. iTEM 1`22 - Change Orders: s. �� F'inal, to West Coast Util3ty Con�truction Company coatract for Sunahine Drine Sanitarp Sewer project. $-b�755.70, �or a new contract Catal af $15,202.30. � b. 41, Fina1. to Pcercell Excavating. Inc. coatraGti � .•' for Sal�,e' Lake Park Storm Repair project. ' . ,, $+105.p0, for a neW contraCC tatal of $10,9�iQ.Od. � �� Sq aaaninoae consent the C000issioa agreed to coasider , . . the.chaAgc oxdere coZ3.ectively. ' `�'•'� : � Coa�nidaionex Nunamaker movcd �a a � ppxove the above change ��-i%''.�"" � � oXdare, ICe�e 22-a, and b, aud ta auChorize the appropr�.ate ;��:'t��•��:°.. �.'• ". affi�cials� to axecute aame. � Commieaioner Ae8lakGr eecanded � M��i._. . . . 'r�"`: . ., . . th�.'wotio� �hich car�icd unanimouely. ` �Jy�j..; yJ.4:,4'!' . ,' , . . . . . . . A m w'in-i_.l.:;; • •. . . , 1:�,�3�1;��y�� '. :'�. ' ; ., . ., . ` ' . .. ' 3 . � ' , ' . . . .+ ' . r' . 'I . � ��f:.T�••' "; �'. .�: .';.�t� ' � . . � . . . � � � . , . c�,�'stiSv,f+t,.�di `.�Y;�' ' . . , ° . ; r. :.' �• ,.;� � . ` ' �{_ysFvi,�t��3E�sSE��ii��`. ��?� I�(•'l�s;.r'..��.�i� � ' � ; . ; . , . ' � . ' ' . .�•! y1 �•.. Fk '.��;� "tt .`}"•i�=ry�a:e;:'s:: . , , . � j�:: ��,�".�.1F .Lr?��r��;tj". -^x,-�':-i:,'�,J: -1,' :�I , . . _ - . .� . . : ., •� y �*`Si�'� k ,1aj`'�T�4��°;et..:i�:��F�ry - .. . .. =l ..�.'. . . . . . • �� .3;. • �:�� •,r��- ,sr:.* • . k. y1.�'Y�r:�1:,•�� _ . .' ' i � .. s t� �} .,�.' �.f:' . � q' U v�: ��t^.'t.�, `:i. `�° � ��,� , M ��.�1 �� I}; ��' :� :�� ;�. 4 � T .�..t,-Y :.r'�'�. ',r�!. . - . .. ��}� '.Y;. ,.a:� "� -�+�;r7.i�.�<+,• '•r�' ' ^ • . . • ;',� ' . . ��... •t� ,�trs' � a -.`li.o--` p - - , .t'' . .. . ! i:.� ' ii� k',; e•� 'r•x��:LM; r' :.i�e �t. ��a5 ct� . , i 'w:. '`#{ � � �Y ;,�� I' . H. `e3N�ti}'•� •.'t , • .'4", !+� +iY� � ' 1 /f\.Yi: Y .l. ..3 � i-: ^ . � . , . . 4'ti �:� �4 SY S le':'M �~f . ':�'''st~ �:Y1', ' .+�t .,'�� i��4r" - _ ___ �—__ _— _ � �'! r{_'e • 1'l'.M'±, ��I: ��' �. �.S�.r..... t`'..i .x .`. �i.41..i :i�'`ti�i7''�: �5: �'y {.: �i`..rl•.��.«..n..w.e. ��:YPf;-__ ... � _ ,.. . _ . _ . ,. tS�rd : . 'a, r':cf.��:;��74-i'�G�•�,�s• �' �;.�;' �' .:y.tiE�;,� ��tiei;:ys�y,:, es�,� ' y,� y i . �'' . `^.. , .}Ir�q,:.- , s' m xTEH �2� - nfa.: nr u�aniwou■ cons�nt th� Cowwisston agr��d to eonsid�r Ita�• 23-�� b, c and d col,l�c�iv��y. � a. Cr��hwood Av�nu� 3eor■ S�wex• S bid�� ],cr bidf Overrtr�et Paviag Ca�pany� C3�rarWat�r, $164,267.33. b. c. Qak�no�ent Sanitary SaMer Extansion Cantxict� 3 Tsida, loW bid� Psul Giuliaaf Cotapanp, Ina.� St. Peterebu�rg� $13,085.75. Oeceala Avenue and Palm Bluf� Storm Sewer Con- tract, 3 bide� low btd, W. L. Cobb Can�truction Company� St. Petereburg, $42,x6S.50. d, Purchase of Standtay Raw Sevage Pump Mator, 4 b�de, koW b�d tae�Cing sp�ciiicationA aubjact to eaCisfactorq app�aval of �shop dr�vi�gs and motnc data, Raqbro Electric SuppXy Cotapu�ny � Clearwater� $7,620.00. The City Mannger summarised tihe biddiug on tha abave �.�eaag and recaramended awarde as indicated. Came�is�ioaar Prank raoved apoa the xecommendatioa af the City Manager that co�xCYac�e for Che above i��ms be e�warded to the biddere in the amountie indicated a6av�, wh�.ch aY8 Che low�at and best re�ponsib�e bids� and that the appropriat� offiaiaXa a� t,#�e Citq be authoriaed to execute said contracte Which �hall ba 3n accordance W1th the plAna, apecificatfo�e aad bi.da. Com- mtga3on�r Ae�Iakex seconded the a�otian which carried u�ani- mousiy. e. Memorial Cacteewaq In�ers�ction Revi,aion at Island Way� eingle �id rece�ved. 3oha �l'. Daniele Pav�.ag Company� 5t. petereb�rg, ' $28,1k0,04. St�sdies made by tha '�Yaffi.c Engineexi�g Aepartment hav� confixaed that the 1�ft tuYn etorag� capacity on Hemorial Causesrap is #.nadequate, The single bid xacei,ved �rom J'ohn W. Flaniela L'aviug Company exceeded �i�e Eng7.neer's estimate by 2GX. T�e bid is $28,1,40 nampared With the Engineer'e eetimaCc of $22,288.4Q. Two �.tema, traff�.c maintenence and control; and clearing ex- cevation �nd hauling are difficul� to estimat� au thia proj- ecti. Public Worka Air�etqY Max B�ttXe recommende acceptance of the bid; Keith Crawford. Traffic �ngineer. coacu�e taith the recommendatioa. Frank �toYrow and AobeYt $f.ckerataffe epoke in app�'oval ot� the bid. A Cam�iae3.oaetc Martl,R atoved apon the joint recoa�mendation o� tIt• Public Wvrks AiY�ctor and the Tra�fic �nginee� that ' th• cAatract for intersection reviaioa nt Islaad Waq be a�rard-• ad to John li. Daniele Psving Company f.0 the amaunt af $28,140� • +►hieh �+�• the only bid, aad that the appropYfeCe offici.al.e of tha City ba author�sed ta execute sa�d contract �hic�► Bha13. F be ita sccord�ace Wi.C� ehe plans, epecificatfoae and bid. Cownissiox�ar Ftaak a�conded the motion, [Ipaa the votc bGfng t k C i i D$�. k B k d M rti nd the H , a ea, .o�a� as onere a a er � ran an a n a ayo�� .. ' �.'�vot:d "Apa"; Co�xdeiaeioaer Nunamaker vated "iIay.". Motion �carried. � . ;.. � . , ��''`�1',d"`'., ..... ,. . r . . . , �`�;c:"�q:i�..,,'��';S" tl,'�I �• ' - .� ' ' ' .�s�:' �. :,�e' �: �rr,, y� �r:{rt.q ; `' .�r};ai�: .' . : . v {s�,i� i�; jinE �C- ;?� l�il' t� � °•t�; V'''• ;`� } • . �..�f�Lr�1.�Yy� .��;,?�>..��, ��?q;. r.: ��_�f�«5�,�.�`'1_+r,,:.�. : �. ,i. `,'{,'�� :s. ;�: ��..� ��:,;.' ? �s �S3��r�q,:t<f'S�r�.,!'r':'lr�° 5,i'°: r : f_ 1��k�.S;-��'��i �1��jf�:sF�'`S •�'` . . ___. __ . _.'_ _— � �� r �'� {,1 �� ,' 1 :'i . . :4 ,'. ..' � : � iQ• • . � � _4-2�wT7: �;. . i .• ' - .:r.;c:�`" •�~��- '.' ' ' ' ;t;:''` ,.r'' •�.` �-5' . � 's. �s`'3,n.1.•`ia � �ykr,�.',L ,�� ,;11'i;.l : i7�� H•'c'� � ' :.'�' ;.i.�l:' .il:}."� �,- - . - �- ,.: �:. •�" ��" � -'=y��{'-si:;;`. ;"._J?1YK�L�` .. � . � � ; '.4��`��. ��:r�d �,.a;ryi��.,:...:"....�«...:r tirj��,�.. .`tSitiS' ,yji� �' ,� Rr;�<;-.� � C.M'�ki } , �,I;..;,.r. {":,';.:•�,.• 'l., i i *�.'�,�,"t_y,� F}' �� Ll�r_[[['.��`�.i',�'i�;�j��.... �:hr%�*��, � i:�:Kl:i'�1i�.1 �?Y�. ,1 :C�h.'R1 �kj�i.`�� `�4�{�I�i. .;.�..:��.�rk1��`�_,'�'%t��.i ;� tis 4 �;'��y;`;'I?!{�� }� �h,. . {t_ __`i. �1 _ ... � ` .. . '!"` , r�J . ei�"r�" , 1 0 � � IT�M #�x+4 - Othar Engin��r�ng HatC�xo. Han�. ITEN �12� - Verbal Repart� •nd Oth�r P�ndins M�tt�rs. , Th• City Ma�►ager ptc�s�p��d a praposal subw�itt�d by Cxi!! Erl.�k�an, MAI� SAPA, V�a�-P�cas�.dant o� lioxtwan ae�d Hann� inc,� Cl��xw�tar, ta eppra�sa thoe• Ptopertia� in the DoWatow� ar�a wh�.ch ara undns ogtioa to pu=cha�e !ox pasaibia acgui�itia� for • civl.c cencer site se a ca�t at� $16�250 ta $18.750. Two of ti�e optione expire aho�tly and Stalf i.• andeavos�- ing to obtnin an eateneion o£ Cime and to obtaia opCiana on Lhe Ellis property on Cleve].aad Street. Staff recommendation 18 to obtain appraieaZe an tii�e pYoper�i�a that would app�y to a civic center eite and deier appratsal of the property re].ated ta � librarq s�te. Becsu�e. of thn complexl.tip af tiha apprai.sal and the varpin� tqpns oi propartiea� apprai�el cosC estitaete� Were given for each prap- ereq and Hr. Erickeon will provide the appra�.aale by parcel ss rhey are completed and he agrees to biYl Che Citq only far work acCually performed and hiB work can be t�rminttted aay� time the City ea chooses. Camdissi.on queationed Whether xh�.e wa� the neceeosrq iirat atep ead requested additional i�format�on on the follaW- �ng: 1. 2. . 3, k. 5. 6. 7. Actual acreage iavalved a� th+a City elready owne a good portion of the ar�a and preminm pri.ca being paid. Is the eita euitabie, approgr�ate, and o� aufficient sizeT Will the concepC af th� civic ceater fft th� . neede of the community for thc next 25 year�? Yn the case of ex�eting busineaeee� W131 a monatary coatribut�.on be necessary �o compan- eat� the busineeees for giviQg up eheir �.eaeea? The tax baee r�venue that would be la�t. The re3.ocation coeta of utilttiea. A repoxt on cetil.itiee, traFfic and number of pa�k�,ug spaces. B, If Che civic ceAter ia used during the day, feWer p�trkiag spaces wil� be available. 9. A futu�e parking garage. , t , 10. An ana�qeia a� financing methode. Com�i�seion d3ecueeed the Gcneral Obifgation Boad Ieeue refarandutr which ie to be discussed et a epecial meetiag . .�. Apx3.! 28, 1977, and .s�hethar the ci.vic center costs ahou�d be j' '�� • � � . included fn Chat idsue. rti.4i:;�:zti.' [.'t•�} -. � . . ., �ht�k',' : t'.: �� .�'" '. ., . �. .; �.�. �.:`'- �..'F'r � ' .!.I, � . �yn�..� �: 1.r.^I...Y't�,� ,+l"}7r ., � �t;':.�.3.:�i't'w{79.` i .��:;,` �; _ � _ � . ' ' l�7,�.[;+�� Y¢ �"J �� ,: ''y.�• • • .•"' ^ u311r°`i,!'p7��tK�;fn r.� :'. i �'"•�,� •;.�.: `^,i b'.i;� ° ' ' � t'3� 'i� .�.iit�'F'S�SJi'tiroflyjkas :•:�{,.�if.-�'%' �� , ' . ■ t r c = "#' N:;�; � i .t•�.� � '• , i � • � ��'�ii�Y��.6y�r, Y: y�i;at',.`..;.s%rlX,�iu�;i.,`.r:•-<r-�'w-�.';�;� � •� '' �'�>�� z . .. Fh �'f. � �r � ' - • �„ !'�'-+•�.S•. �{� �.,7, .t :•�SaE��; 3;, ii r:�.:�::�.�, -.�.:. � {, ' '�'•"j 7 '� S.i � �{�.\,5:. ;�.{''" �i7t :,e'� .�r , �.1+�' . .'(' . , . • • � .. � ys F".i+��a�T�J .Mr�,.#1�i•ZY'j�`'/ .... . .�:t� . f' - . . . . 'i"4{�. Ai�a^-hkShrS.ia.5r1.•�1_il�i.'43�t! � .. �.. � . � . . , S ,' � . , �' ' ' �F-2i"%'7: ', - '1.:,,,1:'�: � � ... w �,1'. .r� F�{l`+,� . �.:it - ' ' ,� t ��ar. � ' , , . , . . % : : '�a:�. ?�t;,:3�,. ta. .: `� ` , • 1��ti� ''�,:.'4. •4•,...a;�`,�t. ,-t:r:�'Lf��y�i a 6 .T<t'.'. ,.,,a:i"'��•:-;.� t:�iik i�c�a3.+.;� - _ Y,1" � �•�•F`e-:i.v.�r . z.5 � $ .� i�'f.it7r . i 'k , '�' -'t +,:+R,;, � . ' � � . ' '' � ' . � . Com�issioner Mslctin eaavad to ins�r.uct Che City Mana��tc �o pxovida �■ ■uch fnlcrmaCion a■ poeaxb].e ralatin� to th� l�asihi],i,ty of tha Siackburn propo�al •nd ro invit� Qu� Seav�as to co�tribuxe i�i,• p�rsp�ctiv• of thi� properal •� ha s��s it in r�lation to th� �tudy uad• by �ha Aadieoriuw� CoM- miCti�ee. Comsie�ia��r Nunam�ker s�condad the not�,on and �ov�d , to aa��nd ehf moeian ra placa the MAI Appr�i�ai it�m on thr agand� for t!�• n�xt ma�ting. Can��is�ion•r Haxtin accepted the amandment. Upon the votn bei.ng Caken on th� aa►ended wo- kion. it c�rried v�animnuel.y. John Rankin� Fraak Morrox and Murray Fuchs epoke in ab- jection to buying the property beior� a xe!`erendum is he1d. Robert Bfck�rataffe wae in favor of the property ior a civic centar. Commiesioner Frank suggeeted R'TKI, be asked to addreae a11 aepecte of the site WiChiri the �ramnwoxk of their preaanC contr�.ct Wi.th ao additionsl coaC to the Gfty. Diacussian ensued oa Che mot�oa ee►d� at the apecial meeting heZd Apx�l 11� I977. When the 9lackbura propaesY W�s pxesented. The City Hana�er et�ted it ia co�qmoo pxactice fax Che �Citq Attorney to draft a motio� �or u cam�iaeianer 8nd , Ch�►t is t�hy Commi.aeio�te� Nunamaker had hia typexxftten motian , • readq. , ITLM /2b - Other Co�pmisa�on Actio�. a. Propoeed Qaestionalre. '�he City Manager reported a f].ier cauld be eacloeed wiCh � the CiCy utilitq bi111ng at a Qosaible cost af $60Q ta $1,OD0. 'Tite City has 33,000 accoUnta whict� are divided into 10 cqcl.�s in a ane-month p�riad; 24,004 accounte are in Che Citp. He also report�d a Sun Coaslc Opinion Survay Would coet approxl,- • matclp $2�500 and he estimated �hey Wouid poi,i between 500 and b00 Clearwatex citizens. �h� repl�.es Wot�ld be campuCer- ized and analyaed. ' Cammiesioner Hunatnaker moved to approve a survey be mad�. Co�amisaioner Fxank seconded the motion. Upon ti�e vote beia� taken, Commfss�.oner Nunamaker voted "Aye"; Comm�saionere beBlaker, Frank and Martin and th� Mayar voted "Nap." Mati,on failed. Th� Cit Mane er left the meetin at 7.m. and Aseistant Cfty Managex Michael Paroby aesumed ths cha�.r. b. Tampa Bay Regional Planning Counci.l Meeti�tg Date. � � Capo�iesioner Mart�.n regorted the TBRPC tneeting datee � . confl3ct with Commieeion vork gesaions and moved Go change , �: the xork seasion �ime to 1 p.m. for thoee work seasia�s that '. • ., conf Zict with '�BRPC' e meeting dste (the second Monday a� ti�e • �onth). Commissioaez� Fxsnk aecan�ed �he motion which carri.ed . ., ' . � �naa�raouely. . ,: . . , , '-_'• c. Propoaed Change fn Commiasioa Tieeting Time. -s:�.'� �� _:,: � � Canmieaioaer Hunanaker moved Co change th� Commiaeion ::;:�:.. ,�� ••� xeeti.ng tise to �9:30 a.m. inata�d of 12:30 p.m, for the first. �'ff� `: ,;:�.� .'.'`: �`;and thi�rd Thursdays o� each moath starting W�,th the May 5, ,�:i)'-,:;r:�'':',•_� ;:`�:��." 1977�� t�eetiag. Coamiesianer Frank �eecnaded tha matian whict�. ��' ��'.�'�; �:ca�ried unaAiaouely. ' �>' �J�3�5'a;?'r.' ,;�+�;:r ; ..; ', • • . . , .";a "; t:.�s,<,4 . ..: ,. . :s�"V'�� y.,.•� i; �.,i, :';.�. �. ', - ., '. • , •. � ' ': C ;�� ,�`:';"�a�•y.,:"'�k'_ :�.y,.�``�:'' . • � ' . '�i� ri *:.,�.,'�, ",'+• '�`�'ifi`'� �f� ;�, ;� . �� ' . � '�,5 f��,� ,hY..f ;;�,, :.,f,• . , . , . ,. . � � . � � dY�I,;�i��f� :k! "�i3''".; r`:! •` �"'. : . . ' . . . ,I� ti �',�: ^� �T(i . .. � • _ C� � `i'.;'y ••:' "x • ;:' . � ' . ' ' . � 'n ' . • ' �. � . � C'`•'`y�:�t:�'c34�,��'fi• �'��..� I' ;'. }. '1. � ,rr _';��f�� #ii��'��t��F:Cj'.1'"' ,6•. . �Zr , � ' .. . a"i1��.7, . j �� ro�- c ' .''"� � � �%'.�4�".�)«�,Y>�..�C��:��=�r�l::�. � .. . � . . , � . . ' ' ' . ..� � �`t.:.:��..., �' `HSF?��`�i:t�YC;�nK. ,;��;j.-. . u. . . . ' . � . , .. :> ..,,,��^� = �} :i31S .y :�'�,� �' � r � ;f .. J :�}.� !�£ :�%,.SZ �i. ._ �:5 s;�,,�i:a`';;�s��"''•.'�:;rqJ.`.. �:.�jf��'1'!��:�'�'1'F`i�''�� .�.','�;{,`F?<`' -�� N"`+!` 1}R�.,;�� 'H�„ ., i�� t'r+��S�"��i �°�%��C�_.'�Y�k7.��a'�}1��1i;� �ir";,�Frs'.tb��'SliC�'.'=1�3y i�.S.,}/i;a..-�R.j��nFiJ.y{="', i:r� sr�s: t�3i�1C�:`�tr:,,�(•,ri� .r(." �'' . ,�y, I U Li i_'`�'-".1}'� k7' '�},� 6,;, r' a?F'=�•�Sl*. . "�3a�� 'a�=�n;i,;?.�,��,'�,iF•y'n�f� '. .;�:,'l3"� �..��:��,�� y}'';•i :r��. , �ti " � .s_ e. . :�•. : �Fi �; Co�rr�i��ionar Martin . ,� . . . � � �� • ' � �y', . . . : � SuggaNtad eh� Co�ais�ion conti�nu• to woxk toa�th�r in u�a�imity. . Com�ia�i.an�r Nunamaker Discu��ed a letitidr received iro■ eatr6 P'rank dat�d �[atcch 16, 197'7 � treiatfve to th� neW homas north ot the Airpark. . The letter requasted the City �at�,fq buildar� and pxospictiva purchaeers of the�n hamea bai�g in ehe araa ot lliahk trafixc. The Act�,ng Planning Airector reporred he h�d r�p7,i.ed to the letter and etiated rhat the federal governtaent doa� not r�cag- niaa aQy noise optside of the bounderies of Chn a��port �t-. seif. �t is nat officially e nceieanee. Cnmmiaa�onex Aealakcr • Repart�d on xhe Pinellaa �lsnnia�_Councii meeting �,n which they endoraed the specifica of the Countq plan to re� atrict further ccmmerciai developmant along � northern cvr- ridat o€ U.S. i9. The Pinexlae Planning Covnci� alao sent � resaiution requestiag Sanatar Saylor to prefi�e Draft �b,,at�d has x'eq�eated Che tnunfcipaiities suppo�t this dxafG. � , , , . . . �� Commfesf.oner DeBlaker moved that the Citp Manager be � instructeci to replq to the Pinellae P�annfrig Cout�cil, Clea�- r,�ater's favorable poeit�.an on Dra�t fR6 oF the Pinellee Plau- tting Couacil legislstion. Canamissio��x Martin seco�nded tha motiion whfch carxied unanimously. Cammiseior��r AeBlak�r reque��ed the City Attorney rev�eW Houee $fl� �571 relating to compe�eaCaxy paytuante to orra�re of,praperty xe�oned by the City, and a3so check on a Senate Bill recently paased on the P.P.C. Ma ox Cazares Diecussed reduction of utility coats and read a portion of hia memo a€ Febxuaty lfr, 1977, into the record. Asai�tan� City Hanager Mike Paroby reported a study ie udderW�q and � report wil�, be ready sho�'t�.y. The Conservation Comm�.ttee is stndqiAg electricsl cansampt�on and will make recomtaendations fox chaagee, The Ac�i.ng Planning Aireator reparted the Ln� ergq Element and a Land ilse �lement of the Canservation P�,�a will be preeeated ehortiq. CiLy Attorney_Reports ITSM �27 - Seco�d Reading, Ordinanc� 11652 -- Amendiag Zoning Atxas of the City aad Redesf,gnating Zoning Atlas of I977. (Public Hearinga 1/b/77, 3/17/77 and Ytem �3 of this meeti.ng) . � The City Attarney ps'esented Ordinance �1652 for eecond readiag and Btated he Wou1d read by txtle aniy unZees there wae a request to read i� ite��ntirety. The Citq Attorneq read Ordinance �1652 by Citl.e anly. Commissioner Martin movad that 4rd3nance 01652 be pae�ed an iCs aecond apd fiaal �r�ading attd adapted and that the appropXiate officia�s of the C�.ty be tu�hoxizad to �XECt1tiE it. Cammissfaner i+rank eeconded Che roaotio�. Upon ra1Z call the vote w�e: '� . � • "Ayea": Cazares, UeHlaker, Prnnk� Martia and � : . ' Kunaxak�r . ' ;-�= �' ' .� . , nNaqe" : None. ;,;:. � . , . . .. .��yt", !.` �.YF�['z ,`'+; . ''.. . . . . ' . �i.,� t!' .�`�'� �Fi�� :��':� �f,*�f"�-�i, . ' � � . . �,.�,'�,`4t��, ):'�y 1�! t: . ' M%1�.. •.,�.,.i',. i � ' , � 1. . , � . , ,{,�5.',shy'��at'�,[':�.::k�t` �r.',i;��• '.r•i :'"�ti' .L ' n ww!'.� ';,`'{�� J',.:. �� ,t ' �,� , ! . .: (!. r �°i � `�< <i::..i3 iitil}`��`µt.i�' ��'r}'i��``�!��,� � 4 '�rr.�,y,r"7'."�i'S ;:i�i,•:,� f.;��:{,. h � . .j i.....�,,*.�.r . s'��r �•r.:+..M�,� �•,. � . � �: =�� .F .t . _ . S'.�, , . .r.� . . t'k'��4�t.. .,��.. _..a . .'4• .. . ' �� '� .S . " ' ' � ' , '. . . ' ' ' • � ;�1 ? ; ' � ; . .�1. i � 5 19.�• � - � �4-21-7�7. :�� :�;; , '�y'-. . . . . .: . " .. ' ..a' ' _ •,;, F� .:!•nfrC?': .;�r,'•�'t. � ,t � .� :�F . . . . - . . . :'r:E a ,�� •;'tit , � ti,. ''.,-' y� �I ' ��.�<.�•i.l.��'..i:�•,� � •�..'.".q �'�' .�IYi,�_ `,��`..'�•..:�P:{':.�..n�S��<Y! � "' �1.' A��S-.IJ�•`_ ' C:zoti•� "__�� Cf�!`��y4' C{ �'•...i �.i�A 'r ' �,�, \fh� � ` .4Y fiflV� (�y t,4:^'� � i 1 N. � . . h S � -�[` \.: :�ic'.y[;�� r ;:�..��F: �f'. .�7;, �.,' „t,�, l�� =}t'.,,�'''. , � r' 'f:..' .S': �i": i�_�—.z__ ', a,_� r� -, �,',I,, . ,�. , . .. . . ,. . , • a� ' . . ` .. -4= ;; r, �C Y�f�', . , . . , Z '. .! 'r �y ��5 ! ^t' , , � ' , • � '1 � . ' � ' ��. f. : . I � , . '.,:i;,� • � . � . ' . .�: . . . 1 '!. , . xT�H �28'= S�ccnd R�adf�g� drd�.nana� /1659 - Rap��l�ng . , � ' S�ctian 13»64 whi� Prohibits Mi.nars l�rom Qpe�ati�g Coin� ' � Op�r�t�d Amu�tim�n� D�vicar. • � Tha C�.tr Attorn�y pxrsented ordinarca �1659 tor ��coud � r�adin� Mad �tatad he wouid r�ad by titx� onir uri1�a� thstr• Mar � r�qua�t to r+�id in it�r a�tiratq. Th• City Attarner ' read 4rdiasnc� RI6S9 b� t�.tla oa1r• Ca�axis�ionar lSartin �avad that Ordi.nance �16�9 be pa�sed on its sQcond �nd iinal reRdins and adopC:d and Lhat tha approprieta of�icials of ti�e Citq be authorfaed to e�ctauGe it. Commtssioner Frsnk eecanded the matl.oa. Upon roll cail the vote xas: ,�Aye��,: „Ha�Q,r � Caza�re�� DeBlsker� Franlc� M�rtin and Nu��ms,ksr. Kaae. ITBM �iZ9 - Secand Reading, Qrdiaance �Lb60 - Repealiag 5ectiori 15-19 Relating to Arnae Wher� Baate, Veeeele and Eaxgas are Proh3.bitnd. (NoW �.� Sectian 6-ZQ). The Citp Attorney preaented Oxdia�nce /1660 for �econ� readit�g and staCed he wau].d read bq title cnly unleaa thecc W�►e s request ta read �n ite antiretq. Tht Citq Attornep read .Ordir►anc� �1660 by tikle oaly. Caa��aies�,ot�er F�ank s�aved thnt Ordinanc� �fi66U be paeeed an ite aecvnd and fiaal read- ing and adapted and that Che apptopriate off�cia}.es of the Citq be euthori�ad to execute it. Conmieaioaer DeBlaker scc- onded tiee motion. Upon ro11 cnl� the �rote waa : "Ayes": Ca��re�r, DeBiaker, Frank. Mactin and Nunemaker. "Nays": None. ZTEM �30 - Second Readiag� [lydiaance #1b61 - Adopting Envitaamental P�tcgram and Conaervation FLan. Th� City Attorney preseated �rdinax�ce �1651 for aecnad readit�g �nd stated he would r�ad bq t3tle onlq unleaa ther� Was a request Ca read �.n ite entirety. The C�.tq Attornep read O�dinance �ii661 by title only. Commieaionet AeBlaker mov�d that Ordinwnce �1I661 be paesed on itB eecond aad ffnsl Yeading �nd adopted and that the sppxoptciate offic�,als of the Citq be auCharfxed to exeaute it. Hotion �ras seconded by Ccmoa�aefoner Fxank. Upoa roll call the vate wae: �+A�eHu � nNAy��r � Cazares� DeBlaker, I'�enk, MarCin ead Kunamaicer. NOA�• ITEH �31 - Se�cond Reading, Oxd3.naace �1664 - A�aending � Chapt=r 2 of Code ReXating to Appcintment of Board Metnbers �- aad Establiahnet�t of Certain Soarde. "�' Co�mie�ioner Mert�.n moved ta a�end Sectiors 2�64. Appofnt--� �' aexita tc Bnarda, to dnlete Che r�ordn "WiCh �a�umet�" in the , '�� . : second paragraph and to add the acntencn atter "�nd�.vid�t�l,s , `', .. and granps": "Copies of the aasea �shall. be diatribuead" aad ', `��` .�'to�add atter the wa�d "ooath" in the eighth liae� "tiha Mayox- � .�, •.�.Cow�i��ionar eh�ll preaent his reco�dmeadatioas aad agpoinC- �'��"� �� ', �ents� will be �oade by tt�n Coatnission ta fi11 vaaanciea«" � ;`�:.� ;.A t�',�,' ,'.,, : • - r5f�1..R`�.3-�tii�` •'; .,F.f:�'� . ' . � , , j,J srfi'�' � �+{r,, ` • - , . _ , ' ' . ' . �tit�,';:� :, tL� i>' •,�,`'. `': . ' . . . ' ' . ' . . . :i{ �Z1�. �s• . � ' � - _ •hE'`f+i.i4:`'�i x`r`4..'i,;� ; � ': ' � . ' . ,�i.j! � ��Y7�,_11 --�� i��^. ��v n,�,' �•1+'; ' r•�, i i . .. . ' . . . . �hi :wr:�� j'4✓�.CS�t .; 1 '=`t1.,.-' ' ';If"�''1y (x wy'�.'�:�:'t N t �: i�µ`�,'r..h,,. ��.i. . ' ,. ' � � y��"�i{.r�' �i,7iH}'.�.f�Cf:! i�} � :'. . S,;i ��'-: ,�., . . ' 'Jk. � � • • � ..i�" �''�lyl i'i �� .l�„� �,':.�: "��.�� . ��'��: �' : �s �.' �I � ! . . _. k�� 5��.i,.��l,�'�:�t�'.�, - '%t�'� „ a�• 't . ��., _ ._ _"_ ��r�t� �, f€.. ; �v •,�4:-:xjs`iFi. '�1�� ?#.� .F. .. . , i• ..r• � ��Z��I'(,r.a ., . � . . , , . . ' . . ; ; n l�� '4 � ' .�'. • ;'. ; "i.*tv'_ ...... ��r :.�:3r•._��rr�;s..;:..�i:�.,�,r:.r�,•:'f;N".tL"; .,:_'.'��,�rc.::�.:.r.,e``.t,�1 �',�:: .� f ,�' "�' w4;.,.� ;�'-.:nr-,�+�l�'�?4>".,� f;*.',5{p�'�� y �t]fitia' y",� f f r' � I;:"�' f t' i r:� '�.;t• •L.�{ ,4" �`�'.:?: r:'�l. �"i C�`"jr s � �'��r'�.c.`F"'�'fCi� ��'�}s�` i ,�S w'aS" H� �it=�Y'�Q{� 1.(� 4�.-�� 7 ..�' ui;'t � .�j•',�ll�l': .P'.� .,}..Y� �d,.•.•.��\L�v�.1�tF;�� "+ te S 1:�;'�l''�.Y� d�.� • :i�iY4.�.. `� .. . � �IF'.•~ . �.Y1�7l� .F � .. _ _ , „ �i. � . 1 � ' ' . . , .- �... � 'i�•' :t: S"� �f� �{rt,��: Ca�ri��ian�r Frank �acondad eh• motioa. •O!• Na�t . � �s �, � , . .: . • �� ' { ` t � "' ii , ; , ,. ' �� , � . • �• . , F , :: ' , Upc,n ro]�3� caii tha � � "Ay�a": Ca:ara�� DeElakar� i�rank� M�rtin and Hua��ake�. ��Naya�� = Nona. � Commissioner Martin raaved ta amsnd 3aatian x-70, Board�� Sub�ection (�) (3)� ta change tt�e 1sugCh of ter�n to ehren (3) q�are. Com�ai�sinnex Dealaker seconded tha motion. Upan roll call ehe vo�a waa: �� "Ayns": Cazaree, DaBlaker, Prank, Martin snd Nunamnkar. r�ti8►ys�' : NOne. Com�iee�.aner Martin moved to �urthe�c amend Secti.an Z-70� Subaectioa (a) (1). Powere aad DuCi�s, to add the ph�as� at the end of the parag�aph. "and sha13. make recomwendatlon� to the Citq Cnmmiseion." Commiss3oner Frank eeconded the motian. Upon �roll ca11 the vote was: "Ayes": Cax�xes� DeBlaker, Frank� Mnrtin and Hunamaker. "N�ys": None. Commiseioner Martin n►oved to further amen$ Section 2-70, Sut�acc�t�r� (b) (1), �o delete tha ward "and" a�ter the Word "Librdry" �►nd to add t�e phraee, "and eha11 mgk� rccom�ende- tions �o thc Gi�q,Commiesion" aC the end of the paragraph. Conmi.saionar Frank secanded the motioa. Upon �oll cnll �hes vote was: "Ayes" Cazares� DeBlaker� Frarnk. Mar�in and Nurnmaker. r�Nays" : None. Cora�iseionex Martin moved to ame�d S�ction 2-70, Subsec- ��.an (c) (1) to delete the Warde "City Manager anci" in the secand �.ine; aad tc add at the es�d of the paragraph� '�atMd ehall make reccmmendat3,ane to the City Commiesion." Commis- sione� DeBlaker aecondpd the mation. Upon roll call the vnCa Waa: "Ayee": Gazaree� DeBl�k�Y� Frank, Hartia and . �ianamaker . "Nays" : �Fane. � . Conmiseion�r Martia moved to add a new 9ection �tating , that "The Ci.ty Hanagar �hall appoix�t a staff ineaber aa an ex ' o��ici,a meober to each advisory board." Commiseioner Bretnk �� . aecon8nd the motion. ilpon roiZ call the vote was: �� "Ar�s": Ca�sres, DeBl$ker, Frank, HarCtn and : �. .. �tuAanaker. - ..��_:;.' � . . . . . "Na�qs" t Hone. ; 1., � �(s~ , � ��. . " . . '{.r�.`�l �fli,, '� �'"yr t ,�...�7�` . . ' . . . . �y�.j�nt,••"�.�� :.'„��*C•c: ,' .i•' . '• . . . ; ,4ry,Y }Fy�� 1 . ; •�[� .. � .. ' ' �3�. :��i .. e� •`�� S:Y�'!`.�A � 1 y , ,t. . . . ��'Y � � 4l ' .' 1 ♦ ��4 ,,,,et {.� �5:t � },{� ' ;r "..:, ` ; . .. . • • � � ,. . , � . � r.� r • "�':: . � , . � �.. � � , � i � �'fi ��'�r.i.,��.�i,.:,.. .r,s�,!��, �.. , .. . , . i3 � ' , �";"J1"�;:,t;.j' � »4t P��,4��'3j�a�1RY�1�3! .'�`�'�'��{t^X, �,i ��■ ��J bI;�f.� ,;1�}�i.�� ` .. � � ��..r s_}+,}vit�,� � 'r.k; �'�. ',l. s � �' ' �'t" t � ��1��.��F�f:{k.1/•:�. �4•^!', i'j�� •i :i •, e . . .. � • ... ' . . _ � V � i . ' . ' � . . `� v ` ,` . �' . • 4-21-77 �f , ��f'��. . . . ' �:i�l . � . . _• 'y 3 ,.,.� . �� l. `'.5 , '�r i N,,, �}�. _ _` •f� :'S't •`y:�'��`� �. , .,IY�: ,v� • s�a,lt��. ♦itfi.i . y��'�.� j!` ;,..� .,,,s��>,;. Vf;'��: ,�:m'';'^i��. �c FIr : +. �_ 5 i��,,,rZ,{�jyyy,'] '4ry yiYl�w K�.riii"�'^J' �'��+,�':�" � #r�S.��''�lF��SSpF.'6z;:;h�Sii C �1�� sJS`�.1f'� � .:'�`�4. t1`J�:rS.'«ui�'1"'.l'�"s. '•'V: i�+l�: � L �I �` � `ii I+'S .� m '�i '; F :':;�",T � � Cooni�sionar Martin moved to ��nend Saction 2-70� �o�rda, eo i.n�art khe Words "1]kil3kiee Code" aft�r "Caw�auntty R�la- einna Code." Co�,missioaer Frank,seconde� tt�e tiotian. Upon rall call the votie Wa�: "Ayes",: Caxsres� DBBiaker. Frank, tiartin and � N�namaker. � �� "Naya": None. � Commf.s�ionar Hartin moved to amend Section 2-70, Boarda, to aleo incl�de "Cfv�l Servi.ce Code" in the firat paragraph. Commieeianer Prank seconded the motion. Upan ra].1 calX the vate Wee: "Ayee": Cazarea, DeBlaker, Frank, Mar��n ead Nunamaker. "Kaqs": None. The City Attor�ey preaented ard�,nance �156b� as amended. for seco�d reading and atated t�e would xead by title only � unless there wae a request to read �n ite enti�ety. '�he City AtCorney res;d Ordinanca �I664 by title cnly, Co�a�ai,eeioner , Martin �aavcd �hat Ordi.nAnce #�1664, ae amanded. be paesed oa ite t�eco�d t►nd final ree�ding and adopCed arid tha� the apprapW riate off�c�aZa be aut�orixed to execute it. Commieelonex' DeBiaker seconded the notion. Upan roll call tne vote wae: "Ayee": CaaarG�, DeB].aker, Frank. Martin and Nunamaker, ��Hays": Nane. Commiesioner Hartin maved that a letter be draf�ad by the Mayor for the commiesioners and sent xo each board chafr-� raan itiCfi a copy of the ordinance and �xprese�.ng a deel,xe to �trengthen tha babrds. GammisaioaeY Frank eecandad ihe metion which cerried uaanimously. IT'EM �32 - Pirst Aeadiag, Ordinance �1656 - Amending Che Zoai�g Atias. (Public l�esringe 2/3 and 2/17/77, and Item Ii10 ai Th�s Mee�i,ng). The Gity Attor�cy preeented Ordi.nanca �61656 for firet readfng and stated he trould rnad by tit�.a only unl�se there Was a Yequest to read in its enti.rety. The City Attarney rnad Ordinance �1656 by titl� onl.y. Commiseioner Nunamaker noved to paee Drdinance 1i1556 on its firet reading. Comm�s- �ionex DeBlaker secondnd the motion. llpon ro11 c�11 the vote �r�s : . , "Ayes": Cazaxca, �eBlaker� Fra�k, Martl.n and " �. Nunamaker. . "Nays'�; Nane. .}. '.k � • ' . . . , � . i. ' . �' 1�' . �. 1 . . •�1: " ' , '��Y��ur�r�J'`�t+.`.1. ' . , .. • � ' 1 }!.{�'Ji;'.• �: �11;•� ; . ��k' '• �"��; ? '•a;'�'�� '+.,' �`.:r �''• _ . .. . � • �t..��1e1�3.y...��-,',.v'. E :jk',. 1� ,, ... . . ? :t. ; , �.]. � �i,�'i � ,: � �':d''. ! � _ �' � ; : � ' , ' . . ��t'� 5�Y! �'Ytj,1..'..,.` ,;. . r.l:. 'ly . . •i ' . f i��-��:,•�,•;,3� :``'t�,. L ��:a��`f,.3y•'"'j,;;�,:;.'t ":.+,;`' Y :`' ' ��,�, �'�a�t�"�'°�':�,�Sar �� t�.....:3'�,�'^y y ,'�• .n. . , 4 �� .�,le i;y',5� t::c: . ... , �...,. . . � . 16. � E. '� . . a-zi-y� ; , � � , , . �.•` ' +( .. : 11�� . .: . . • � .� �'i �.), �•r: . r '';`i- t ^R•]TY 1i."e i:� �t<" 1K.ii — l:' 414 `�,`,�'!,: 4�t i ['- S^�,ll': ,4 "'�-( r°�t� (= t '' � � , .�, . `. 1 •a i*_.. ]�`ir,c.`'ti` ` . , .n. . '1�-.�l;.rk r. E ji4 �'.!'��.t tY�'d t'" 4�� ^1�r�� ;��%F�1♦ li � i�� r.�� j �� h�`�: �� „f`i,�i �t: �', �`;� "' s. r �'•. � r o.: �� r: .4"...` i:'�,:� lYS:" 7:. i`I ..R� . Fi� r»+�,•�1rr�.Y i "y• � 3�'i�� t `,•'i' ��;�!' y�; ". ; . ,f r': _.�,�f, i: •,'':...N.�, .�. • Q. tYars.. ��e;Y�!'�.Y, � ..�� `i,.'`�.r.� `1.1..� :, i1.1•.:•�e't��5 .. •i. '. �. �,��•. ` � ��.' � . � � _:..:C�.:`�E......'. ++� �`vr......K+:-w'T a.. � . :. *� I.•,f`:.� . .•�'. :t�. , � ."w.,> ,.. < 9.z r �1�'�-`alr'".��'.'il:.�`.�j,��:�, 1� :a "{'. ;% `�, �"r�,4 'r . `° `'�:`�`,'.1.� s rl :v .. .c.,;>'.•,• r r , �I��5'_l��i �.,t��'y,�,��"[S'. *.�,� ,5��. .:r;'!t;:i.:��.�, "d��':'�*s•:'T'`,t;'ti' '`{'i��4„`' a.-. ..a..;aRs IlClllt:� 1'�. rr` `� i,4�i�;C.�" -;" ''.e , �,S';. .k.i �. ,•`�` 'Sl�.4•�'•,��f,,', �t, • il I�'��,: . .,. ;�,..., r�v� .1, � ' ".. . . � � �� •f . � m _�,, l'�'� �,��:, �, •; � ..i �I. m ITEM I33 - i�l.r�t R�ading� Ordinanc� �1G�7 - A�andie�� Zoni.ns Atlas {Ann�xationr oi C. Haishman= and W. liii��nr�t�r�� Trusta�). (Pubiic Hearl.n�s 2/3/77 a�d xte■ �11 oi This Ha�t- iagi.� . T�• Cfty Attorneq pretentac� Ordlnanc• �1657 #ox lirat ra�ding •nd stated he rrould read by title oniy uni��s th�r• vas a raqua�t to read it in its antiratq. Tha C�ty Attorn�y read Ordinance �].b57 bq title oalq. Comariesion�r D�1llak�r moved to paes Ordi�ance �1657 on iirst rQadl.�g. Coreni�sion�x Kunamaker eacondad Che motion. Upon ro]�1 call eh• vota M�st "Ayee": Cazares� DeBlaker, Frank, Hnrtin and �� Nuaamakcr. "Naye": None. ITBM �34 - Firet Reading� Ordinaace �1658 - Annexing Prapertiee: M�L81 and Mba�-�i described as: Segin 100 feet Nnst nad 834.8 feet 5out� of Northaa�t corner of 5ectioa 19-29-16; continue South 505 feet, West 250 feet� North 80 feet, West 84 f�et, �lorth 425 feGt, and Last 330 feet to P.O.B. Fire AistYict �1. K. Gfllenwaters, Tre�etee, and i.a� 1� 5uban's Sabdivieian. C. Heiehman. Fi�ce Diatrict �2. The City Attorney preae�ted Qrdi,nance 11658 for fiYst reading and atated he rtou7.d read bq ti.tle only ualeea there Was A requaeC to read in ita eatirety. The City Attorneq read flrd�t�nnce 41658 by titie anly. Commieeiqner DeBlsker moved to pass Ordinance #1658 on first reading. Commisaioaer Hunenalcer seconded the motion. Upon ral.l. caXl the vote �+aa: � "Ayes": Cazares, DeBlaket. Frank, Mertia And Nunamaker. r�t�IB�ys��: NoAB. �TEM �35 - First Reading. Ordinance �1b65 - A�aending Chapter 2 of �ode to Es�ablish Flaaucial HanagemGnt Ccde. Cotnmisaioue� DeBlaicer tnoved to a�cnd on Pege 2, Sectioa 2-74 (c) to delete th� ward "capital" in the firat liae. Conmisaioner Fxank seconded the motion, ilpon rall ca].1 t�e vote wae: "Aqes": Cazarea, DeBlaker, Frank� Martin and Nunameker. "Naye": None. CoApissianer AeBlaker moved Co amend Section 2-75 (b) to delata the word "current" from the seco�d 3.ine and inse�t ehe rrord "previout." Coa�iesioner Martin seconded the m�otfan, Upon rall call the vate Waa: •. . "Ayes": Cazarea� DeBlaker. Frank, Hs,rtip aad {� • �•� � . . � , ' . Huaamaker. � ,::�s , ;r,.. •,�.. ,;.� . �. `.,. ': '. � � "Na�s" : Noaa. ��f�.'�i=' :,9..::��,�,�� . - ''� , . „��a, 1 � .'�,rj_Y �15+ �, , . , , . ' . , . . . . r,' " �'!' ; � i .. , '. ' t Y'�+�Sj��y�l� �ysl�t'��..!i'��t,:�� ^i�' �� ' ' ' . ' . .�F'h��t �, a.: . ..'�..:� •'�r.".'r � . . � '�fF�., :�fs��F�itii%.:�•„';,'J!, ss/ �.,F�'�. . A' � ' . . . ' a '��.� ��r =��,;`�;1�,��.:`.��«�s';':.�- . •' • ' . , � i 7 . . � r � ' �,;'if:''GI �w• �:�. .j. . ��it; `� �`•� F[:�t+:e'•y�e'� ,r �.ijt:;;,z�:r,t':,;tc` . , . ^Ts nt,_._��f�...:Ji;;�.�'j;i�� `f#�:.'�.'��'. ,�_ .. .. ;�' . � , , . . - . m � , 4 +y, . � - � �—zx�»�>> � � .� � �� r� � � = � , , � .'; ..' � � , r ' , .1 . � � '�'r'" v ' • { t. _' � t �_ 'f _ 4t `r5' :�'N;. t "e }. ��K-�yr� -:.�� s �.'�.'�'-ki''� ��e^ s. T ;.z1.., fv M�i?ti,rri �,.5.zi�'i� �n:£�l� �`t�,ri �Y...7� �F!r,.. .. !� jy��:s.y, a.��'' 1` t � <'-: � � . Y:3'. c-�.;,. "-�iC ".`,wYi;�• ,`r.it"Y, rs, r, L s�i •x:�C.'� , . . . .a�', . . � .�. � 5� Pip i %;•§ � .�r::i�iC��'.,�;:��'.'j ''a�'..:rv. . •',''`,' ,t,� + ' . ; �• :. ,`.:. t,',•, ; ., k ." ,, :,, � v�•u Ps •.ea,�'''�s ' v4 ��ik`��>��'-f,�•,�l�lraNk� ,y,... -T....r.. �.�..-..e�r.y�:o .�.�, r��•,i�.y#' �`�},% .r��:f�31'��r�,.,�: `'�"M�,1.; i': ir.�:�`il� 7�'�.." y�55��ry,rs�f� :k��. .�'r.�.A. Yt:.:. i9�E�,,,n��i��I��.Z,�.�S;.!'�;aSi�.. :}, yr�.7��'�Rd�1�r...'..!'��:� f''•i''�K�•' ��'r{1'�'�� F��S 't :1 "�'�{`7` ��»� y��' ' � . � � _"1 �t^'Sil H�f-'s+�a�. �s��. y' . � . , ' . ' �•�+ • '..' ;�� ' '.. "�� . . �' ' , ! ;I • � , , � ` , ( f 14' 1 , 1 �' % , ; i.�. � , Co��i��ion�r D�Elak�r �aov�d to •��d B�ction x-�7b (6) in th• s�co�d p�ra��raph to- add thi phrR�r� �"or way d�l�e• ar d�- craasa" ait�r eh• word "amourit�." Co�a�i��taner l�rank ��candRd tfi� mation. Upon roll c�l� th� vot• wa�t "Aqe�"s Ca:aras� Aalliaker, Frank, Martin and Nun�mak�r. r�NAys�� S No�e. Consi�aioner Des].aker moved Co add a naw Paragraph (b) to Section 2-BI as follaWe: ' "(b) Ia additio� to tha requiremente set out in S�cCion 2-81 (a) of the C1.earwater C�.tp Code� a1Z reneaiie � bonde for project� i.n axccros of �ne miilion dollara tnust be eubmitted Co Che public nt a re�etcendum callad �ot such purpoee and approved bq a�ejoritq af those vating on�Buch iseue. The refer�ndum rn- qu�.re�nent expreseed herain 9hai.1 t�oC �pplq ta �eve- aue bo�da pYaposed to be iesued far projects fnvalning the public fiealth� eefety or iadustrial devalopnent� or tia reveriue bonds iaeued oY prupaKed �ax i�enance for refunding purpasee." � Cassisaioaer Htinamaker secanded the notio�t. Upo� roXl cnll the vote waa: �'Aqea": Cazares, DeBlaker. Frank� Martin and Nunamakex. "Naye" : i�one. Commiesiones� I+rank moved ta amend Section 2-75. Capita�. I�provatnenta Budget an� Program, to add a neW Subaectioa (f) as folloWe: "(f} The badget will ehow revenue ptojectlona for all sources of i�come �or a period of five (5) yeaxs." Camraiseionex Martin aeconded the mo�ion. Upon roll call tlte vote r�r�a: "Ayes"; Gaxaxes, DeBlaker, Frank, Maxtin and Nunamaker. f �IHg31B�� : KOIiB . The City Attorneq presentad Ord�nance �I565, as ameuded, �and atated he would read bq title only unlese there �rae a request to read in ita enGiratq. The City Attorneq read O�dfnance �1bb5 by title onlq. Comniseioner Hartit� �aved that Qrd�.nance #1665, as ameaded, be paae�ed on its fireC reac�tng. Comxiosio��r Frank ecconded the motion. Upon ro11 caiZ thn vote i►as : '� "Aqea": C�zares� DeBlaker, Prank, Martin and Nunamaker. � . "Nmqt" : Hone � t: -:� � . . ,ti.' _' , . _ � • tiY:.�. �. , ' . ' . •''•��'lt�','rt '.'�� :.�]"�� ' .� . ' . i�I,�YY��`ri�3'�.y'�.��:�` i' � , . ' ��Yfi��:�i.;:.4. <.!' � •, f " .�.1 � � 12't'?��'� ��'t.r�;iS�t' r''t • i.'';•,'.'r`: ` .ff . ,. _ ' . � "1-:� i;�.t" ;>�: ��:_..- .".•: ,' . :� ^ 4-+';' ..;. , . . , , 'S,'li�`.el z:�.�t Z9F�r�%.! n�' .'. .�..e. ' 4 �;' . �. � • , � . , � . 1� lif� � r �u�F� . � �,,'E�`':•i��.�i,?'::,�.• !� y��r �'��,'.': : � rr.!'.'.�.' Si7r ` . � 1.� � � - ' . . . y� � 1. ��?�n:.��-�. �r�.'�,'.a�, • " ' 1��. . � =. � :�: � :; . . �,.:, ` � . , . , . .� T .1k,�-'��iv:�? � �"��`:iv._ �� „�. . C� t'Fj_. ;i:�.Af�,fNr.�1�.;�lrY'`: ':1: � •t1' 'y�:r�f.k,i�S'-��_�� ''i: •};t _ i�� _. '. . . . � 'i ,;�;'` . •� �� . .� . : 4-2i-77. . �� , . - ' .',l ' � • � :r':i� ��i. � . ' ' ' , . � . . , , r , � l'i7 .�� l w +'S �'},:•�el. � �'.��,:�'^.t :.�y'°�e:r��:�-°,.�.��5.-�.:iF;.=�iz:��A 1..� Fr. , . : . 3 �.�:'��, Y fv`��(S;��r' (NI� 'i^�y `yilr�j: �''��i j",��r'ifai.i�_jl.,�(�► P,(� . �� F✓ •' � ' Y :.�t��,r�:s` '�,'•.. s,•rr;,� :': .�we-�' i'i`�,"1�tit; g•^� x f�Jt �"�,�+' � � .+ �?�. - �, +$.i"'�. ar 1t'� V�� " ? � �:4�k�y `..�;•r�y;, t'� ��-arfi�,'�.��, ,��a.�¢; -��' .�� .�=. �' r �1.. ;� , r' � •IT�N �/3G - FirsC Reading, Ordinanc� �1166G - A�a�nding Sect�ar� 94.04 �f Goda to E�t�blish Scb�dule o� Filina Fa�� Mnd S�xvic� Chsxga� �or Raview of Pl�as. Tr� C�ty A�torney requeatad thia ordinanc� ba r�lirr�d to th• P1iRq�iig and Zoni�g Board. Commi�sioner Mertin moved th�t Ordinaaca �1165b ba.�af�r- red to t�e Plaaaing and xoning Aoard s�nd then bxauaht b�ck to tha Comnission. Cammi.saioner Frank seCond�d the �aotion. Upon ro�l call the vote aae: "Ayea": Cazarea� DeBlaker, Frank� Martin and Nunamaker. � "Ns�ys" : None. ITEM �37 - Resolution �77-37 - Vacatian of �maem�nts - Baq�ida Subdivte�on I�6� Unit B, frs Section 19-29-lb� Baq k'irk C�nter� Ltd. (ltoea Dixon and CiCy of Clear�atnr). A 15 foot aanitery easemenC Xying 7.5 �eet each side of the fol�awing deacr�.�ed �ine, to wit: Stert at tha N� corner af th� SE � of Sectios� 19, 'Townahip 24 Sauth, Range 16 Eaat aad run tl�ence N 89�28'S1" w, 76S feet along the North line of seid SEk to a po�nt; thenaa run 5 �1°07'3G" W, 240 f�et for the P.O.S.; the�ca Yu� S O1°07'36t' W� 98 feat; thence run S$9°26'57"' E, 95 feet; thence xun S 7�°52'24" E, 56 �eet �o the Point of �nding, and A 15 foot drainage easement 7.5 $eet each side of the folloaing de�cribed xine: B�gi.n 500 faet WesC and 446 feet South of NE coraer of SE�y o£� Sectip�a i3,. Township 29`SouCh, Range 16 East. t�eace West 30 �eet, South 150 feeti, T�iest 30 feet, North 35°52' 2k" F1est 4A feeC, F1est k0 #eet. Snuth 19°31'03" Nest 95 feet. North 70°26'S7" Kest 95 feet, South I9°31'03" Keet 80 €eet. to e weir and the Point of Endi.ng as r�corded ir� b.R. 4300, page 1353, PubZic Records of Pinellas County� Florida. Tt�e Cfty ACtorney pxeaented Reso3ution i�77-37. Cotami�- s�.aner DeBlaker moved to pass and adopt Resolutf.on �i77-37 and to $uthorixe the appropriaCe a�ficials �o execute it. Com- miesiqner Nunart�aker secaaded the motioa. IIpon rall ca11 th� vote s�aa: "Aqes"; Cazares, DeB].aker, Frank, Maxtin and Nunamaker. �'Nays": Nane. iT�M �38 - Resol.ution i77-38 - Payment to Brileq, Wi�,d and Aesociates, Utilitq R��enue Certi�icates, 5eriee of 1975. CT �586. _'�•� The City Atto�neq preeent�d Resolution �77--38. Commis� .� . aioner UeBlakar moved Ca paea and adopt ttesolutioa �77�38, .� wuthort�i.ng �he Trustee of the Conatr�ction T�ust P'und to pey �"� Bril�y� Wi�d and Ae�oci.ates oa behalf of the Citp af C1ear- �.r,...,. . ' �� ,.. Wat�r far engine��ing serv�cea perfo�rraed. Cou►taiseioner LF,1�i', .={�.3, �� . , , . ' ' . . ,'yY,�'tr,i�(P,; ,',�,v � . . . � ., ' . S'�: �' 1.1 • . ••i w' j, s � . �' •• t t • r � � � I , • ,'�7y��ys��.� ��:�:�«'�. y',� :,..: . . �� , � � ' �•�' .'s 7.:� r , � : r .��3t•.t �F`Z iZrl.`;;,w�1'Je.~' � •�'.�,� � s�' � � ' � �f%"x�r�S, ��''�E�+•... § , 7:�•' 1' . - � . `t5% i) ] �w."•' � I r,.l� �`�• ,1` y-.1 • ■ .� ' ��'��.ly�.r`�6�;Jali '� ' "��i.t:��' � x' .,'4 .' • ' • ' , ' . i � • �rrlj 1 � r�`=.'35��L. �� .;} `;�'..i. . .., �.; �. i . _ . . . . , , • a �i�1S,i,J�;:��K.�:!ti�a/�„i��Ft''F,.''', r��:�i?`slitt��iy �i. t?:�;ti�'''ji,fir�?x -'.�..: S ., , " 'i ,- • _.._ . . x.. ... . .... . . . . � trqy„fV;r�r•::j�� 2 �1 r,-�:,.r.;,�f;ri�,�,`�.f'i, b'`rt`��`�',S— :�.''l �"x'"'t;;P�C�7�,",i;�'}`_:ic�,-'�# A E' x, i�; i.y�r� ,:�' L.��'!_"...��,� y��t,��CfZ{n�i.'��?'w �c�0� ...., i�.: �, -5�'��. . '#:..":i.0 �,y�,«;.�,�.''?5;', .�Ty�y}�r{4`�';-fr,�.'Y:��=;; �: �!�; ,+.s;.` .'`�Y:f�f;,s'�'�.»ff'S��" ,: � ��T.y�`��.in ;i+. �,"S.'b = .'Y ' . . , , ^i'4'i'w C y.?.-..-r1�..Y"�i'x;.T1.:� ��'S t�.�;j�� 31�R � }� � � � �-s�� , � . . � 3. , t.�"�':r^��:b.�,r"� :'.:+ , .. .'�", '. '�. : . '.., ' '.�.:..• . . � �'.1,. �. .. . . �,. � ti ' :zEr yy��,,�� . fi.�i4�;'�' ��. .,ir �. •':: i4.'i'.. : �i"'^'.r—,�:-r,.;.:R^F" ��',:..��5 c �:1�t�• � � J�r.i,�.t: " .°.tS,r.'� `♦ '}� �,,�, `,3'.i;,;:• ;.��%.` .c , ',�;�t;�.,ir.�.'a,�tr-. ,�t,?` .a,�.: g.::��t:;,,��,�<�� • ��1�i''�;��j'�i'�.: f'E' .•i �:.�� 1.�.'{. ,.s-s yx;;: '' u.;'� .: '` .e}r.�,.�'.�i�M4.n A+7�hY � }:��i�Fy_, ..i11 ' �t• �j'; '��."d ; ':�'-�,�:V;�w"�"�r�:. . +i. 'Fi °�� : 1'%� . %�• �}� � . .. .. . �� `.i,,'�i;"' ;.. � , ':i4 . . 'i.:t!�"-�'' 7^ 2� i:^��y+�T �� . . ! • 'r �� m . . ��? .,�. � , :'!�� ' . ,'' '. NuAawaker a�cond�d th• moLion. Upon �rail caii th� vot• wass "Ayei"t Ci�aras� AeBlakar� Frank� Martin and Nun�nak�r. "Nay�"t None. IT�M /39 - Rasalution �7'7-39 � Authori��ng th• C�t� At- torn�y'a O��ica to Accept Snrvica of praeeas in 3uits Aaainrt tha City and Ciey Commission. �he City AtCarnaq preeented Reeolution 077-39. Commis- s�,oner Martia moved to paee and mdopt Resolution �i77-39 and to aut6ori.ze the appsop�iate officinle to exncute it. Com-- miseian�r Fxentc eeconcied the motion. Upon rol.], ca11 the voC� waa: ' "Aqes": Cazares, DeBl.aker� Fxank, Martin and Nuaamaker. "Naqe": None. iTLM /40 - Author�.�i.ng Execution of Agreeraent iTith C].ear� water Houei.ng Authori�y. (Continued from k/7/77?- The Cfty Attornep pr�eeatcd the Clears�ater Houaiag Auth- ority AgYeemen� wf.Ch tihe �iret full paragraph on Page 2 �cnder �he heading "5cope of Services and I�plementation" amended ta read se fol.loWs: "The CiLq agrees to make avai.lable s�fficient persvpne�. tio operaCe the ho�ssing pxojecte ].ocnted within the bound�- ries of the CiCy of Clee�'water, i�c3uding peteonnel for � project ta�nagetaent, maintenance a�rvice and clerical.us-�' eistance� excepti for the Executive Directar and any•otiter dir�sct employees of Che Aathoxity; and peYeonneX to direcL• the sociat eeYvica progratne instituted and provided ioy th� Authoxity." Commissioner Maxti� moved tv apprave the service agree- ment wi.th the Clear.�ater Housing Au�horitq, a� amended� and to se�thorize the appYopriaLe o�ficiala ta �aecute it. Com� mieeioner DeBlaker seconded �he mo�ion which carrled uaanimone�y. ITEM �41 - Acceptance of Easemente. The Citiy Attorney pxesented a Correctiva Easement frau W311iam OCis GillenwaCers, Trustee, for rosd ri.ght-of-way puxposes in a po�tion of Section 19-29-16. Commiesioner DeBlak�r tuoved Lhat the Corrective �asement be accepted and that the C�.ty Clerk be directed Co record same in the Public RecoYds of Pin�llas Cout�ty, Flarida. Mo�i.o� was seconded by Coomiesioner Nunamaker and carried unanimouely. � The City Attorney preeented an easemsnt executed by �, Cotawercial Contractotcs, Inc., for uCi.l.ities installatian and ��. . �aintenance in a port�on af Se:ction 30-28-1b. Cammiesioner .' � DeBlak�r p�oved to accept the easemeat end to direct the City •� � Clark to record same i.n the Pub�.ic Recorda of Piaellas Countq, �'. Pla�ida. Consfesfor�er Nunamakar seccnded the motion Which . � • , carri�d unani�oualq. r R 'Y� • �:4.' .I ,� . , � . �''� Y�,�,F;' 'M4., � .. ' , . � . �FF��Ij�(�;:;;?��3 .al. . � GO i;�y{;�*ilSt 'r�31 rJ.i+'�''s�"• r ' . . • ,�`�`�''.r�.�i',�? ��'_;:�:`;- � �.��y' : K � r� s i��4i � : � t` '� ,. .,.. � :, ' . . � S,'� X. •gd wS. .4;iJ,):t • , �r-., . ,,�>; ;'�.SE', . . •. -:. • . . � ,: � t:^=. . .` '�.' .��.� �Fi 4�A� .�';. ,�� +•..�.:1� . . ;': . + �r�.�> '�r�' ;. .i'X�,�;.!'Z `1�°•��` .r • k::;^ . � ' 'ri' .�,�' i� ' � ��! �'S" '•; rs '��_ �.+�'�',.:trrs��t,.,t��'�� , ;�:, � .,� ',. , � '. � , , 4-21-77 � .. ;�, -,- _� ;j,:;-:, r ..,.��n..,�....*t,r�„�. ` -�` ' -, ` '' : ' ';' ' �'�.,;.' �.,.�..:..:�..:.:..:: -�1 •� iH�•t�l�,.�rL� ��,:�.3.Ir�',��.:�.. � `rt .•.1 t�tf��'.� 'Zl:.i i�.f•.��+'' h•,' Sa`'{i`IS'.. .t`f,.;5.�.it1;. r r� .a.� ' �f � �" :• x?ti % `! . . '''. �;: i: i. � . �7.— �'��.:,y�"�yysf.+..e•`� ' �'e` '��r' ��lC � . . ..., . . - : „ s. ' ; q:3. � � ;r'.,:.•;,si�i�:, ��":-�-',�,.i�'�,,s �, .+� h� �iy\t�iT „�� w �, ��,,.�;.��"�`"'�[��r i � � ��i� . x �'; ��°�;; M�' �• • w, :}��` :Ati 4 ' 'f. st� �`� ~!f h��. 1 1=J', L,�,� i,�.w'J.iS. L i r'.'�: �' t�.��.y��'.�:: V�i ��L.l�, S9� :�� y.N,TFti�+�Yf�� 1c � � .. ,��,;i� � �j.w 7w Th• C�.ty Aktorney pra�ented an �a��u�n� �x�cutad by K�ado�r� oi Cl�arxater �ar eidawalk and drai.�a�• inatailieion and ■ainten�nca in tha t38� o� 8actiion 24-29-15. Co�n�i��ion�r Dablaksx soved Lo accapt tha ea�en�nt and to d11r�eC tha Citr Claxk to racnrd aare in the public R�c�rd• oi Pineila� Caantq, Flori�da. Commis�ionar Nunap�akar sacoadad tihn mation xhich carri�d unaai.wau�ly. - Tha C�ty Attnrnry pr�esnted an aaeement executad bq James J. Pope� Trustne� �or gue lina irietallation and mait►- t�nnance in a portion ot Lot 9, Hlock 47, �laMport Subdi.v�.sian� Ua�e I. Commieeioner DeBlaker moved to accept thG easemeat and io direct tha Cizy C�erk to rscord sams ia tha Publfc Recorde a� Pineilaa County, Florida. Commiae�.onar Frank eac- ondnd the motion Which caxried unanfmousiy. ITEM �42 - Lot MaW�.ng Resolution �77-40. The Citq Attorney �r�sented I,at MoWing ResoZntion �77-40. Codmiseioner DeBZaker taov�d to pase and adopt Resolution 177-40 and to authorize tha appropriate officia�.a to nxecuta i.e. Comtaieelo�er Fxank eeconded the motion Whi.c� caxried unenieaouel.y. � I�EM - Emergency Oxdf.nance �1fi69 - Permitting Procadure for Refuse Servic�. The City Atitornay pre�aant�d Emergency Ordinance �16G9 for first reading and stated he wonld read by titXe only un- l�se thsre Wa� a xegeseat to read in itie entiretq. The City Attarney read Qrdinance �1669 by titZe only. Comaaiesioner DeBlakeY moved tio pa�s �mergencq O�dinance �i1669 on first reading. Commiesione�,Hunamaker aeconded the tnotion. Upo�t ro11 ca�]. the vate Wae: ��Aye9n e nNg�s,�: Ca�aree, DeBlaker, Frank, Martim m�d Nunamaker, None. Tha City Attoxaey presented Emergency Ordinance �1659 fox eecaad xending and etated he would read by tftle only unlees there r�as a requegt ta read in its entir�ty. The Citq Attorney read Ordinance �i6b9 bq titl.e oaly. Commisaioner UeBlaker moved tc pass and aciopt Emergency Ordi�ance ��569 an fte second and ffnal reading and to auti�orize the appropriate a�flciale ta execu�e it. Commiesioner Nunamaker secnnded the motian. Upon rokl cal� the vote waa: ,r A�e 8 �r : ��HByB�r � Cazar�e� DeBlaker, Frank, Martin and Nunamaker. None. I'T�H - Acceptance of Letter of Credit - Pico Developmeat Corporation. Suffalo� NeW Xaxk - 440 West Condominium� Cleax- W:Cer B�ach. ($6.000}. . l . . ! i . ' ,1. �. � The CiCq AtCorney presented a Letter of CrediC frotn Piao , Qevelopwent Corpo�ation of Bu£falo. N�W York� which will �e � � � used far�a utilltq deposft for 44� West Condominium on C1�ar- ' „ warer Bd�ch. The Citp Attorneq rnQortad the L��tar oi Credit� . �'�� , had be�n �revin�►ad by hie offiae and ti�e Citq Trensurer aad it ��r � . ��i ��:� � � . '�•��i��i+.�� . ' . . :�ti'i,'..-.,�- �.',:;• `�' '�;1 ', � ' • . . ' , , . :. �5�.�.r'': �; t:fi;��`-j.�"��.•l'.4'• ' , • :. j ' . .�' �• .. . , • � . . , + :S,�i �'.l' �� . � t`:%;-r,'.j:'�• ', �� '" I' �'•,:.r : . •� .,s % .• � • ' i .. � �� ,��. ' �� - f'... •.Z'•�'`-'��.�. ' ::�; `: .�.°..��',til.':: ,�,• . . , � &�'nM;i�•�?'''lt',�'�.%•`�� ' f;�;^.�:.1:.1.'�'.r•' . . . . �lf��1'�A�iw�'�'�Y' �fr�1F:i�./ . . .i:...�j:''��•°.4 _ . ' y�,,,, l�.�;';.1 ' .if -' . ; 5.4`:'� •?��sAy ,r�tik��S�.}�:'f�'.i� ',�'.t..,;,(.: '1'.': i ��:�"'f'1y,,�I1K"4•`i ;.9 �>.�'� . :T: �� ` . • . . x i . � ., . � ' . ' 1 ' ' . . ' 1 S J . r��;f:t�•i�i,;,:�: "v5r:y�',- .•;'v.' :�{' ...s.. � . . , �',.�s: ' •_• ,�,. .. :�[i '�7'i,i;� 11 1jY' . .r. Y e...:k,. . � �::�:` �.�`�`iy?.�Fy} •"' •;'�;� '+' ;S:•-"t;..��n�.��: ,,.',� y��.C�' a�::.�'r'��€��`%� �;y:SiRr� �^. . :k:.t, .w!��ka�rr�•`� `tj ..y . � ,' siis.•jr��,� �.k".'`:�/'r;�t,'.; �'�t.'.�i•'i ., x �y:';1�•' � r4�'. .+, `Mi�. . '+� f � � e 0 � m j ' ° , •„ . . , '. , ' ,.�, �. . � i � , � �� i� in �aei.�lactory Eax�. Co��tasionar Martin wovad Co acc�pt tih• L�et�r a� Cx�dit and eo in�eruct th• City Attorn�y ta . r�con�e�d accaptable 6ank�. Corawi�sioe��r �►ra�k sacand�ed tha �otion whtch aarxiad u�taeimou�ly. ' IT�li - Ra�o].ut�an 177-�i1 - R�qu�sCtng�th• Pin�llao Cauney I,egisl�Civa Delegatian to Active].r Oppo�� Pa��ga o! Hau�� Biil 127 wh�ch Mouid persit a muniatpility to b• su�d xa a countq other tls�n where� it is located. � Comwi.asi.aner Martin movad to pas• and adapt R��olutian /77�k1 and to authori.ze th� apprapri�tte of�ici�is to �xeauta it� Commleaioner DcBlnkcr secondad thd notion. Upon roll ca11 the voCe waa: "Ayea": Ca�area� DeBlaknt, Frank, MerCin and Nun�xakex. "Naye": None. T�e maeting Was adjouYned aC 8:5i p.m. The Comatlasion reconvened as Trusteee of the Peneiaa Fand. The Assfetant Citp H�nager r�ported there were two itetns ta be cliecuesed. I�'L'M �k4�a - Employeea' Pension Fund ae Revised. �he City Attornty recommended th� Apr1�,�15, 1977� memo-- rendum� af expianation from the Peneion Advieory Commi.ttee ba dietributed ta provfde information clarifying the applicatioa of the Peaa�oa Pl,an, as xeviaed, relating to r�ermai rtti�emeat� dieabilitiq retirement, end veeted r�.ghte. . Cammieeioner DeBlaker moved �o accept the report a�td to autharize it� diBtribution to al]. parCic�.pante in the Peneion Fund. Com[aieslanex Ma;rtin seconded the motion t�thich carriad unanimouely. IT�M 844-b - P�neiaa tv be Granted. The Aaeistant City ManageY repoYtied this ite�n had been withdre�wn. The meeting was adjourri�d at 9:01 p.m. . �r . ;;� ,. . . . ' ' . � ' . . . � ,r � : • ' . :'�,..'�_ .. ,. . „ . s ..� ; _ . _ .. . . _ .. . , � ��- '�: , - . . � �'�;'��' �;.�;� l��.a ' .'� : � � '�;�3=.:i,. r. • ` � :' . .: . {'�, �:r� w, s�"• �1 �•�'� � - �. ,` � . • : . � � . i�4�?��55'M'.'_•`� :�st: �:� ��., �t.3..'. ; . . . . y ''�i�i'�. . . �� .'sl 5 ��`� S� r� ;n�� j� :r3 ��e:�;�, j;.�'�'��' t .�"":' •' • ' ' , ' i�� 'r�� '..:,�' . . • . � . " ' . • . � " ' � �1��`r' ��i� �F�'t�'` :=_t� ',��."".:'' �'.• . . . . � �� ±-�4� f �;t , .. ' ' ,, �� kk�l � t • � i . �i r''� i� : ^ �:. � . ' 1. �` e . � . � $" . ' ' ' . . r'f�! . � . � r� E fi' i��%1' � �°`�:.^ Si'� �'�{�' , :S'°.,. � � ' � i i i ' . � r �f��V�t i'`�l:^)�r'..�t'` ''_ -41� '�.t�'`., .. � . ' , . ;� y"� -� i.�s•.y •rr";;;'-�,;:? , _ , . .ja� � `dr� � �.r �4� .�,,,+;' .:.. . .� L �kF'y^�"'.�'�'.`1.'�.��'il�'+H%:9�:'.�;: ''�Ar•' _ _ . ____— ' 't .. _ _ _ . ' t . . ,. � � ' '._ , �_��_7,� . ' . . . ,... .'.': , . . 'sj', :�� j:i.r'p.. , . i�fr` � ., :;`i�^�•r i.`�:,�;p�: ,1;•�:r;. ° ,. � : x. ,:'y� ?��, :.;; , , .. . ;:T:d�.r�.�_':SN.. � t'yrt'.'.�w'f:e�,Y'�ct't`3',�,•�.•.:�?`Y':.V`. ��k '�lii` �i,.'�?.'"'.'4'�"`:�t'��<si•";;.::�� ,: i: ��a;, :. , '"a.. . ��e.��;,r . . ,.. � �'� i F , fs4f, , , : . 4 a� . T=HAL 11�I:�DA - City Can�a.�#iori ti#aC«hi - April �L� 1977 �� A t, xn�roa+►t.�.an 2. li�d�� e� Al].��ix�tc� . . i. xAsraQuction• � Arrard� v. C�ty Coet�t�sion :'tinusa� a! it��I.ar Ma�tin: ot Apt�il 7 1977 and th� �paai�� M��eins o! Ape�i2 If, $�TT S. Citis�as� to b� H�ud r� It�m• Yat App�arin: ors th� A�r�nda e. s.rvsa. ANaras tL:ao) �ub�io__ttrar�nss � T. Lo� tSovitti lt��aLutian fTt-�� 8. �t�quwwts �ar R�xot�iriz . a. Trantis 3�,3f. 3e aad 39. ViSli�� an th� Gr��n (�.5. Fiom�) b. 30-dt :�i7 aa ua�� id■ of iap�ria]. S uar• Shapyf.t�i Cantar �A].r: ad Sehicfc Truar �� ) ' ' a. 'i'xa�ti �7, rraadviasr istatas, Cauri�lsida cv.s. Ho�.� 9. G�d�ssnas Yo. 18�2 � J1m�ndlss� �onirt4 At].as a R�- d�si:natis� it a� tcain� Atiea oE I.9T7 14. Ord�anc� Yo. Z3Se - Amsndiss� At].ns iI. Ordiaanes Ko. IdS7 -�mandir� Zoning AtZsa !�n- n�xatioa of ��iaiucass b Gi].3.anua�Rrs ) oi , , Ci�v lsaaast�r R�aosty i 1Z. La�sa Rahaual - Clsara+ac�r R,_"la C�uh 13. ApQfivva3. o! Pr�lfsa?ssary Subdivisfon Pl.at�: a. Gr�usdviaW Eatat�r a.nd i�ari�maz�k Sloody 2nd Addition (u.g. gam�) b. Cadar Grova Y and C�dax• Graw iI CSun St��I� Hoasa� } L4. Aaqusst tn Candu�� s Ctrnivsl.lFi�a �kst - Esst Cieu�s+ater 4otary CZtsb iS. Parlcl,and - V.S. �orae ],6, "T01." P].annir� Asaiatanc• �rezit �pptie�tion 1,7. C�.eas�r+st�r Pasa To11 Fac,lity - Fropoa�d teasa A�rsemint uiC.4 Autam�tit Tal]. Syat�m�, Iac. 1,8. Er�ina�rin� Oz�.'ars :ar 1Kariha].1. S�ea� PC:' �7cpansian Pro j !GS 39. L.E.A.A. Gr�t: a. Crima Pz�tvantion aad Cammurlity 4�I�t.�,ona Mobii� Hudquar�ara. b. Pa�ic• Coaimu�.e;tianx cqui��sat 20. ��qu��tia �ar Razanirs; Ctor �aFRrra1.): a. Por�3on af Lats 9 6 1G currea�ly xan�d R.K-ZB,' Piri�ila■ Grovaa 5ubdiv�afan, Sactian i3-�95-�dE, CEyd�1.1.-Cityi b. Portior� o! Lots 9 6 i0 cur:-eatly zonrd 4.`!-1:, Pin.iZa� Grnvas Subd3viiiaa, Sectiea ].4-295-18c., � (Ryd�l].-City) �. Lots sr�d e part�an o� ],ot�, Unit a-A end 6..B, � Hors�in�sia. esr��.s CCitSr) d. FA ts 33 ; 3w� South Hav�n Stsbd�v�.aion CAmbur�ay- Ciry3 2i. Yoti:icat:.on a! e'.�egfrsCions ;b Rasi�nation� of Advisary � �o�rd M�mbers: ' a. 8eautiticativrs d. Cc�auaity R*ia;iaas b. Library a. Parks 5 it�c.sation C. �3stariaal. CaAa#.ttaa • 22. C^t�n�• Grd��a: . �. Changa Ordar �1 u�d Fi.tial, Sunahine nrive Sas�3.=ary Serr�ra, ��a�� Coas; U�iiity Con�rrucs;an Compar►y S-a,7S5.70 1�. Fina3. Ch�ss�� Grd�r 1�1, Salls Lak� P�rk 5tars q�gair� Pv..�c�ll Exea,vse�, Iac. 3}].OS.00 :��. • 'j+,' ; 3.,�,I +, . y,sii��:.',��,r�:;�; � . :'sS;'�' i-..,3."�a 't�'''�r',=.3' :., •>' , . F�'�.fx��r�a ;:. '.,. '. '��".:�:,,'� •,�;�.. :r i� r c�1 �` ;..� G;;��.: •:r�.. , t ,� ,. f'n�,C?�=':�.{-1; �}%' .:i^a;;,•�.. ';�.;'�:•, �.'.,,, ' • ' �.7. ,�':�Ty'• ; k 'i' •. ,r.f • f�:f1: j;-'^i,.. ..' •- ,� 55syf}��] � �:j�� i°i .1:.':��i'•�:c•; ' �`.: . Jii;:• .�K..•��lr� �_ _ � r �.:•. ,� ..4'.'.�.' -.. , } '. ` , ' ' �� . 12t1� P.M. ., � � . �: 1.. Vic�r Rus��3,7. Ar�d�rsan - Gracs Luth�xan ChurCh 2. L�d 6y C��a� t}ani�la � 3. Non� 4. Approv�d `a� •maadad • 5. Staphaa Kovac� and La�vxrac• �04� � NO��! �7�O��.tta ■Ad di�ardarly conduct Jaiin Rankia �- au��st�d caat� pramisa salutJ.nn � Air psrk eliml.r�ata �rtud��C xr�3ning� aight.��i�hCs and j��.pianaa and Ci,ty raduc� r�nt �ayment�. Fr�ak Morrora - r�: Chamb�r o! .. Costt�serca u4e o! •pac• a� no charge in :lemorial C�.vic CBriter. • Robert Bickerataife - di�cus- , aed collus�an re: 81,�ck�ura propoea,l, �avored Comml.ms3.a�- exs re�aain as Ci�amber o� Coar- meras atembers and keep�ng A�.rpark. 6. Ik Service P3ns Awardnd Miriam Braun -- Emp].ayne of the Mon�h 7. Lo t Mawing R77--28 � Canf irtasd 8. a. Apgroved RPD zaniug Sub- j ecL• to acca�a easemenCs b. Approved CG aaning c. Approved RS-100 zoning ' 9. Ord. 1�1652 - Public Hcsaring - no c�.tixen commauta 3.0. Ord. Ii16S6 - Public Fiearing - � no cititen commeats 11. Ord. 1�].b57 � Pub�.ic Hearing - �o c3t�zen commeats j12. Approved - 3 ys�t� Zease �.3. a. PIaC P1$n wit�drawn b. Appraved 14. Appraved xec�uest and waived . fees for f1.es market staI.].s only 15. AccepCad parkland donation wiCh no commttmant on devsl-- upmenti • +�. I.6. Ii77�36 -- Anthorixed applfca-- C�.o�a for grant 17, Approved least as ��ana�a 3. Aathorixed n��oti�t�nns for cha�ge orders . 9� g' Approved b .� 2�. Appraved co].�.ec�ively a� d 21. Commissioa natf.fi�d af Aoard Members Resignation and Ex� pixatiana . 22. Co�.lecci�rely approved � --;:� 4-2��77 .. .; � . � • , '" ' t, �. ' , , � e ' • ' � . .. �r' wd ��4fi+r�i,�� j c�-- �, .e=.t' _� ..�1�l. :�»�yci:.�:'� i� �,� r e�w-.v� ; i� x F't}}',-S:^. r�.:•' v.. 3 6 "dff ::3'f-�:� :i i :cL' '.7' j" 'yS ..s.° 'i. .}.':-"ti'�; :Y J`•3'�;lki3:�� .C!q •1ys�f' .i .�'� .0 .,1„ ` r.. �i•. '!' :( � ti �t, k',:�"\,r:i� .. R1.y ' ejl�.7�ti�;��•�`'� `f_ 'f, :}_3, `3` iT'' • ��': - .i� '?��f FF. � "sp,:,•,.,.y.� .,�i�.y-' a .� 4 tf} �.f;, '. . .' �. . . � i..; �'..a:: �� f'�e � e y ,•�: . ,�.. .;z . . . .� , �i. ;�•� '°��t. � ii:t�I.:•".�! i'r;`l•t,'� '��v i�i'}L f � ,f J' } t.}f.F�_ '' ,. 'r , . . . .. .'.,'': '��' ,_t'� . f�;''� i' .:�t.. ��r�` :r t! V:?,� '�� :. : - . . .� ; ��,�� ;�;; r.+�?.;f ;� '�,;it` �a�' .:;, . : .""''•�..� -, :,L - - � : . ��'�'-.; , M :� . ', y`+ , J . :'6 . ,�:}. , .C'��f• .t.. , .. r�' • P'.e,• . �,4` {r' �: �3+� 'i:��'��',-.' e . �� i �v'�•9„'�"� . iYr . . . .. ��, � � �. � ` . _ , _Y. �n'�f �Ya_._�r .�_,-. _- " _ .. . > � . �� . . � ►. �. . , y� �r� . . . . ' . . . .. � � . . . :��t��' � ' • . � . , TIlfAL, AG�NAA - Ci i��ion �i��einf - Apri], 2Z� 1977 12t30 P.�. , r.;. � . ��t-- • �c�rror �]. lidae� . a. Qra�nt+aod Av�rsw ltor� S�war S hidt, loa bid, Ovu�scra�e ,1�aviM :Co�npasty , 1i6y,3s7,�= b. Oak�oue►r Sa�.tary ��urr Lxt�naion Contract� = bid�, io+� bid, Pa�], �3uil.iar�. Co�ap�ny Inc, 11�,O�s.�� o. O�a�ola Av�nua �nd Pala siu!'t 3tartn QaWar, � bida� iow bid, ��r. c.. conb co�asraaetori, �w7,=�t.�a d. Jtandby Raw ��++a � Pwa4 Motor� �+ b�da, loW bid� � aaybro ri.�crsa �up Qly Caa�p�ny� :� e=o.oa �. Kaaorial Caut��+�y Ir�t�r��ation �av;�ion �t Y�Zaad 'aay, bid, Jahri w. Dsn��is, Pavi.i� Ca�apany, 7s. �sLarab��.12t�140.00 �� 14. Othar Ln=in��:i� Mattar� ' IS. V�rbal 3aFores asid Gth�� P.ndir; �:ae:ari , 4� 2s. Qeh�r Comai:si.an Action s� a. ptvposad Qu�se3aaaL � b. Ta1l4C ti�atia= Data a. 8rapos�d Chas�a ia Camiaiasian :Sr�tirt Timr �. Ci Attornav Raoore� G 17. Saeaad Raadis� -�7rdireana� No. 1652 - IUa�ad3a� Zonis� � Atlas i tt�dssi�natir� it as Zonin� Atlss c�' 1.977 (P.fi. I/6177} - Pttblic kiaaritt� '4/�l/77 2e. Saeoad R�adi.� - Ordinanc� Ho. 1654 - R�paalinY 5aa. � l.1�64 ►�hich Prohibits htirsors trom, Operati.s� Coin- Op�raC�d Aausamant navicu � T9. S�cflnd ?��din� - Ordinanc� tta. 1680 -:iapaalfn� Sae. ZS-Z9 �aisti.zg tc Ar�as t�h�r• Boits, Va��als and �� Bar�•� u�s Pz�ohSbit■d {t�aa in s�c. a�1a) � 3C. S�c�nd R�ad: n� - Or�±riaitc� �{o. 1581 - Adopti.�a t� EavironmanCal �:�c�Yne assd Cans�rvation e'lan 7�. S�aoad R�adir� - Ordinarec� l�o. 168w - Am�ndf.na Chao. 2 0! Cod� R�iatin� ta Appointaant o! 8aard ti�sbars � and Esfisbiishctane of C�rtain 9oarda � 3�. First �udrn� - O:dirtassc� Na. 18Sd - Am�ndls� Zani.Zg ' Atiia�t (P.H. 2/3 � 2/Z7/77) - Public H�ar�� u/21/T? k 77. Firs: Raadic� - Ordinsn�w Na. 163T �a�rtdirig Zanin� A�las (Il�snax�tion o! FF�i.shraan b Gill.wnuatari} Pub- � lic �iaas�ina 4/7_/77 3k. Firsc R�adin� - Ordinaaca Ha.•i6se - Ansaxing i.ot 7., Sub�n�s Suta. CHei�iu�tan) +utd Portioct o! S�c. !.9-Z4-i6 , �GilA�ncratar's ) 13. �i.�sz Readiti= - drdinaaaa No. I3�5 -.tr.�andins C^iapt�r I ot Code to Eas�iish Ff.ninc:a3. Hana�am�nt Cod� 78. First Rsadin� - Ordfn�nc• Na. 1.686 Aasartdist� Sac. 34.04 ot Cad• ta Es�abiiah Sc.h�du.1,� o! FiZ�s� c��a asd S�r+r3e� C:�ugrs for it�viaw of P1ans : 37. R�solutio� - Vaeatian a�' r�a+a�nt - Bayyida Sub. Yo. d � Uai.t B (Di�n) � 38. R��o3,utton - Payaeeut ta �rilay� 'Riid, Utilit+� R�vanua � Cartil3.ea��, 5�ri�s a! 1975 39. R�sol.ution - Aueharizin� City Attorney's C:�ics to Aee�pc S�:vic� af Pr+ocess tn 5cs3.�s A�ainst C�:y and City Con�aisaion , 40. {Cont3naad) Authoriain� E:c�aation of A�n�rasnt vith Ct�arsrs.ter L'ouai.n� Aa��artty wi. Aa=eptsnca of Dstids and Edaa�,e��s ' 4�. [.dt Kouirt$ R�so].ct�ion ' k3. Adjoetr��nt 44. Trustr�a o! t:�i Ea��oya�s� Panaion Fw-+d a. Eaployews' P�asioa eustd as :t�via�sd b. P�asion ta'ba Grzntad v3. Adjaurt�meax 23. 24. 2S. 25. zr. 28. 29. 30. 31. 32. 33. i34. 35. 36. 37. 38. 39. R77-39 Aggravnd ' 40, Ag�en�erit approved as amended � � 4I.. Accepred 4 easements � � 42. R77-4$ ��o't Tlouit�g Approved ��"' �. ' Ord. ��664 Eznargn�xcy Ordinance Passed and ' TlCility vnpasit LeCCeX of Credit appravad. '. , � R77-4I - Oppcaiag H.B. �27 Appxaved _43. Adjourn�d 3:57 p.m. � -,�'„�.�;.':...,.44�. a,. App�ovad b. Withdrawn � "4S. � Adjaurnad 9.:01. p.m. � ;F•' :s:.:,•-; -' :r:; ' ' . . ..'}5r,:,'��a�s}s�.. . , . . ' . , a e� . �fE^:�=:;p., '+ '.i � .'�- �r �••: . , ' . � , ,� �.�',3-�..Yt.`�-"y. �.�ii;:.�`��z, t:`.'(�':' •, , • . � . ' }�sl,.� � ��f. .;�i ,.,'r .. . . �L t�l�._`�(�+ ��y �.i:S.aa;S�:,,:, .. 1-,: • ... ' . . • . ' � . '.'«j£ ,•,, 1' ' .1••4:�.��'��_L��=�_.._�_- �_.__" __ .. . .. . , � � . . ' ,u-.. ,' a - d coll�etivalq apprav�d • - •ppravad Hon� Nor�a Appraia�l �lar 8iackbur� PropRrty Optiana - Commi�- •ion r�qu�st�d �ta!! r�porz or, eraflic� parking� lin�na- ing� and ��asibiliey. � �, no aation � b. Com�i�sion Work S�ssioa t3m• alSang� ta i:00 p.m. � ��C l��at�ri$ O� mOriCh •��rC S�2�ii " �Rd alt�C� 1.ag o! �ha enonth 9 t 30a.m. c. Caaa��.saian !ia�Cings tio � start s�t 4s30 �►.�n. beg3a- ning 5/5/77'. Commiasioner N�cs�araaker - discueaed Airpo�t noiee and noti.fying praepactiv� prop- nrty awanra ai� f].�.ght parhe. DeSla�ker - P�.aexl.as Planaing Couaci.l a�pxoved County ra- quesC Ca reatricC Further cammercial: zaning on U.5.19 Ctty Managar adviae P.P.C. of C�.ea�crater's favarabl.a • posi�ion an draft �16 of pxoposed Iegielatioa. .S.ng- geaCed H.S. 5%1 b� ahecked re�ayments Par zoae changas :iayor- - read into reco�d excerpt from his memo of Fe�. 16, I977 - itaductian of Utility Costs and re- qusated ste�tus of energy element of conservation � p].an. �rd. f�1b52 �- Passed and adopted � O�d. Ii7.559 -- Pas3ed and adopted Ord. l�166- - Passed and adopted Ord. l�1661 - Passed and adopted . Ord. l�166�i - Passed aad � adopted as a�eaded Ord. l�1656 - Pasaed on ls� teading • Ord. �I657 - "�'asaed ou ].s� reading . Ord. {�1G58 - Pasaed on lst readiag Ord. �i�665 - Passed on l.st readiag as amended Ord. �166b - Refexred to Planaing � Zoning Baard R77-37 Approv�d ' R77-38 Approved '. adopted xa: garba�e coiZection S . :'. . . ��il� 1 7 . . , . i� �� :'�`�� }' �„µ4�'S`:�y��iu'�t:�:;;°f=..'�a,,�,.�..., .,. � ;:'f.i%:E.:�}.,.*f,�•� „�F..a�-�"�.iy��::F.��`..� 'f::'.,�N7� �r Z�t ih R y�.� „�w:".{a,�r, ,?r. ;.j,�..:d''�'r : ." ;i':+�r�� ;`E' +� '`r.' � �b�" ri� �: . ' /i . ' f'�'. . t . � � ,^_ .'y..i � � i i r �.rc '�+K.^•'�'^T":!1 °�:�`�izsv�..i � '�"`is y "�: '��.�.5'' �Y--'�'. .r.;t,,.::j� ..:i.,��, ;�,;.,., ,«lC.). j�^i( _<,�.. {• • Y:�. _ i� ��.:Y�e � 1 ♦3.�R��.Y�� 1 : ��'�1. � r ...e�: . . � 1 i ~ � Y-N', �'�` 1 :1�r �pf� �1`�, hf�: ,�-Y., %t� .�.i: :n °`F1' "�"3 ,ril �ij• ...:4i':�:C.,:��1.�:4,"r <74.•• ��,ti��'i', �.i;• .��-'r'.+ , ?'' f" . i. ' , � . . ��' ...'` r, ' " . • . �• .. . . :' ` �,� ,H+,��N!'r.^e:' �',Sir. �• , �:..�. _� ' '•r'! :f.;'��"� y�,�r;'��, II.�5�� S'iJj; r^�.t �, `.`t�h� •� .1•. ' � ` ,�'�i' � f: �5 �+� . S• . LY�.:`; �.i ; =14 y,F�;. '4�Y. ��i'�z'�:�i ..[-'*`i z,. - .t� �.<.t� ,�r��= . �.�Yw �si`,_ .':7a%� .:.�'�fti��.wr�l ,.r(y.r�ti�'..}.. �� ::.,�.t1� 4 �� :� . " � ` :•r�' �i'r �'i ;�:;i.. .. .�+�,' . , , ',�" „ �' , ..__ ..:jCfh _ . .. .. - � ' . . , � , . Y��. '.i.;�±. .itA� , ;.'�,:FY • f.• ., ' t'S �.�`��