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07/07/1977
� � I • � �� I41 ( ' • � I , � .�l ' I . . � � ` \1 CITY COMMISSI�N ME�TING .Tuly 7, �.977 � The City Camn�ieeion of tf�e City of Clearwater met in regular aee�ian aC Citia City lia7.]., T�uxsday, JuZq �7� 1977, aC �'9s30 a.m.� with ti�e folloa�ng m�rnbare pr8aent= Gabriel C�taarna Kerleen F, beBlaker Darw�n S. P'rank Karen Mertin , Wi.11i.a� 1��snamaker Also present w�re: Attthony 5haemak�r rnamg� A. 13uetin M8X BaCGXe Fxrank Daniels Maqar%Cotnmieeiontr Vice-Mayor/Commiesioaer Com►nieaioner Commieeioner Conttaisaioner � Ci�y Mnnager City Attorney _ City �agineer Police Chief 'Che Mayor cailed the mceting to order. The invacatiion Was given by the Revereud A].un Beaver, pastor o� Firat Unit�d Methndist Cf�urci�. . The Pled�;e of Allegiance WAs led by Chief Aaniels. ITEM �3�- Inkroductioas and Awarda. Hone. ITEM !�4 - Mi.nute�. Commi.ssianer �'rank mavad to approve Che minutes af the ragular meetiag of 3une 16, }.977, and the special meetinga df June 23 aad 28. Z977, as recorded and as submitted i� writ�en aummation by the Cl.erk ta eaali Cammiasioner. Motion was eec-- onded by Commis�ion�r �eBlaIcer aad carried unanizuausly. I��M �5 - Citizena to be Heard re Ztcros Not Appearing on Che Agenda. � None. ' CiCy Mariager Reports ITEM �i6 - Policy on Stuffers in Ut�.11ty Bills. The Chambex of Commerce has requesxed �se of the City'� uti�ity b��ling procedures to inform th� public af a pragram pxoa�ating clear address numbering nf residence�'and buainasses W�Chin Cha Cf.ty. Tlie CiCy Manager nl.so repor�t�d receiving a letter from 'ihe iJnit�ad Way datec! June 29, 1977, requesti.ng the sam� use. Ane outsi.de agency wast perp¢itt�d to use �his method af distz�,buting information:, Staff requesf:s d�xectivn €rom the Cammi�ginn'but feela stuffere i� util�.Cq ma'iliags a�ouZd be limited.to'City-spunso�ed�ac�ivitfes. . � �� " � Commiesioaex Maxtin moved �o reaff3.rm C�.ty policy that _� '. etuf ters in util�ty.�.n�ai.lings be limited �o C��y-sponsored : . • acti�aitias. Gommiseioner Nunamaker seconded the motion which cerried �nanimously�. . � . . . ' , .� ; , . � ,. . , . � F ` ' ��{i`',r,i`.F,`-. +.I ' ' . � f. ' � ! 1 . . , ., 2i�i$�s�'�y�rdr?:,'?.f::;:<i�= `� =i1 .. ..�. . �. 7•. ' . _',�? . . ' ' • � � .. . . . , . . ik�s'$:."���j5: .�:Q' s'I� f�:'�. T�ti" :,i':•�:,�Y.�� ,'i:�� , '41`i: • . ' ' . • .. , t . -h. � '. � ., c• j ..'y'i�:F� �.- i4v, '.�, �: � '��< � 1� 4�,+��.���A:�`1' .f��:��`SS��iif::i:'fY=,.-��.'ti.,.;,Y;i i4'y_:� •�-�1,.�:, � ' . ..r.. . , . . ' . , . . ., ' +, '�{� v iF� i;r , . k,f.� ��;,�.;,•y; c�;'� ::i'= � �:.I`. "f.s E'. .i�. . . � , . , . , t', �. `�'��yti'�i� �i'e��'�4s.i��iv�:.`'�.k5`.":x�.�it.^.. ��'*.�'�' ' ' • , . • � , , . � � •' �'�:' y�+� ,t,',1� 7+5a�, �_�� .i;,,P Y r ',tt ��i:,". .� °' ;'✓. �.',�ix�X�'�z*�+.`:` u'h' '.."`I,i r�r�, �r'.3�:'rle� fb��;.}��.{�,�,.���; •tt', , , .� . . . � . . �I � I7�7 ' �"�� ..� c � =�i ,"iiSS4' �,��'J,ii:� •i (`���,��'�,'�;lt ,. :fYc��:f... � � ' . . . . � � .. . '. � �A �.�,. . "7.�i� 'j��.��.iF����i"�,•."�'�i�wi"�9:1��Y`'at�.`�i�`:q�� ��i � . 1` �t. • .i. � • , •��:'yy.,`'.,.�Z..'r,.�y_� '1:etrr"':ri �c'^4�`4 , .s�'�., , _,},-�. � � •� `t:-i^��,�ia't";ty�'�S'jy+�; �•.,—r11��. �� (�.i:';e��'�'�;t,F•',''•'�''��,:���. �`'�+!i��e.�".��,; . t {,�:' �- - � `�1' t . �t `�I',l` A : r: �tk �� .. ♦ :''A ITEK 47 � Aeaignment o€ Lot Mowing Coair�et - Carl �. ����an. Jr. to nev�d Bri�t. (Co�tinund �ro� 5J16/77y. C�rl Larean. Jr., Wae authori�ed ra parfarm loC moaing wark upon diraction of the City by �n egre�meat datad July 18, 1973. David Britti hsg uorkad far Mr. Larsan and�i4 familiar wiGh Cha �aCura of the work invoZved and etand�rds oE par- iormaaca expec�ed �y the City. He will be purchasing Mr. �ar�on�e equip�eat. � , Commissipna� HunamakBr rnoved to �pprove the assignmeat oE eha lot mowing contiract dated July I�� 1973� from Cari �. L�rsan, Jr.� to David BxitC� 1533 Carrail Street, Clearxater� on tha eame Cerma and conditions, ead that the appropr�ata ofiiciale be aut�orized to execute samc. Co�missioner Ae$lakex eeconded the motian. Aavid Brititi r�ZaC�d hie experience to the Com�ieainn and Was cognizan� of Chc faat �haC the contract migHt on�y ba for tWo or Chree mant�s na the City plannad Gn advertise £ot bids on a l�yeax canttacC for lot mvwi�g and clearing. Gom��se�on eapresa�d concern about assigamenta of con-„ Cracte by individunl� and nngg�eted the�advertisi�g �ar bida on the lot mowing contract be �ex during thc winter monthe. Upon the vote�being taken, Ca�m�eaianero DeBiaker, Nunamaker� Frank and MarC�n vorad "Aye�!; t�e Mayor voted "Hay." Motion caxr�.ed. I'�EM �8 � Lo� Mawin� and Clearing. �he City uC�.7.�xas pr�.vata caatractorQ to mow and c�.ear private propertiea which are evergros�n and �reaenG, a he�ltih aud safety 4sazard. It is es��n�ial tf�at the ter�ns� and con- ditiaas of work tp be performed nre adequate].y cavexed by Iegal agxeement and performed �tccaxdin� to City standards. The present contr�ctor has requested aa asaiga�a��'of his agreentent tn anat�ex individual and the recomm�eadatf,on is that the C��y advertisQ for bids to a�stuxe an equai op- portunity Ca potential biddErs. Thc agreement would be for a 1-y�ar period anci coul.d be extended one year by mutuaZ agreement. . , Cnmmisrtinn�r Prank moved ta auChorize �lte City Manager b adverCise £or bids os� � 1-year contract far lot moWing af pxi.vate propertie�t i� the City upon the direction of �he City; authorize the CiCy Manager to set an addiCional fe� �o,caver administxaCive costs; and au�ha�ri.ze the C�.ty Mas►ager ta ud- vextise far bids for ].ot cl�ar3ng on a case-by-case bas3s, Cammiesioner Ma��in eeconded•the motion.• Upnn the vote beiag taken, Commisa�.on�rs- Nunamaker� Fxaak and Mar�i.n assd the Mayor vated "Aye"; Cammiesioner I7eBla[cer voted "Nay." MoCion carried. Commiseion discuesed ar► assigament clauae ia contracxs a�d tha City Attarney s�ated approval of aseigament oF agree- ment ie the Com�3.asion's prexogative. By consensus� the CommiseiQn �greed t� continue the existiag pa],icy of case-by- case approv�l o� aesigs�ment by the Commiesion. �. � ITEM A9 -.Assignmen� of Lesse - Bait�Hoase 51ip �153� Iucluding 70x10-Ft. Dock Ak�esttiag rTorCh Side of S13p �152 at ; Cleartrater Marina T,a,ca�ed aa Lot 10, City Paric Subdivieto�. . �,. Eraeak A. Ba��ex, Jr. and�Roeaxie M. Mulder. , , �. ' '. � �. By: a�re�aent da�ted� De�ember �k, ..1976. H�. Barger a�s . � . ' -�,� graate.d uae �oF Slip �153 for a baie houee ana • he hae �requeated � . . �•ar• : , - � ,� � . , , � ., ` • ' '�:Af, f ti t.�; '�°'' s- ;'' r'/ . ' � : �� . .. , i . : � , .�. :.F'r. ry : . , ... ,f . , - . . . • � .. mJ � � �> � i }, ��. 5'•.. : a . s . ' 1 T . . ' . t � ' � � i. �, .;i::1=' .p� r , �, � � : ,r... .,. ., •�o�- �' J. r �: }., � . 1. .1 . . � � . . , � � �. r ' , . . . . �" ��Y:' ..i�';S`���5'iti'��'ij��,�:>�;,'i.��ti1.'fi'ti.' :'l.t:.' 'f . . • - '1r . � . .. �i.�t:�i'�r.itf�-�Y•,j7,,r..;'�d;ry°'. �,.j';i�r;l�, ..4,; ��'y, �y• r�p � �(i�' ' 'Ji� �� .;5"'� -�I ! I�/�'� .. • `-: ��'�'�' S" a�+l:j� �i'�..�! �.� iir�l.;t, ajt�ai `.�. � � � ' . . �'� -.1' � ' :l .S'' �. .��`�{ �' {"�•�•i'j,��Y�� •;iNsE'. •r t7y1;1,,'1' ' •,,j :r1, C'f'�•' ' S'" ' _ � 1 � �! t,' , '�k . . . ? ; �r , i.�£ F,�p:�j,h•;I�•!„r:�:;"aT,r1,C�i:�.�t�";'::�-' ,.'l• •�-'r;�`��'t•�� •'.r • . ������. ,',r. ".'t�.. . , . • .. , �t� �' i�l�•' a . . a ,':.i��,�t 4ei�•: y�r�. `fc/,•�.. �1:.iF :Y .. � +!.l..L•� ___ j—�.w�...�_ _ . ' �, �,.. .� ��5,� �;.. � .4,- .�y. �y�r��.+. in'�c , • .i.�' i. ,:{� .�.�d.�. 1''� ;%''1�..�0!i?• . 'e''i.f:" ��.'�t,.1�1•':.a.5. �.: , � _ t . .. :r.. Chn laa�a 6a amardMd by an assi.gna�nt ko include Rnsalia H. Hvlder. his partnax in ather buein�ae activitie�. Mr. Saxg�r i� cancernsd ebdut survivox�hfp righta in the nvent of hia demi�e. H� h�a al�o requ�eted approval fos� the aa1� aF spotCi fiehing iteme, currenely ihe exclue�vo rl.ghe o� liunry E. Massa. Commiegioner Munnmaker moved to approve the Aeeignmaat nf Lease betWeen Che City aad '�. A. garger pe�ctaining to the Baiti Hanae end 31ip !l153 Ca L. A. Harg�r and Roealie M. Muider� to approve revieed use of pretqi.aes £or aa].e' of sport fieh�.ng equipment� and to authorize the apprapriate officialg Co exacute same. Cornmiseioner Frank seconded the motion. Com! mias�.oner Martin sugt�eated the mation include that the'amended Mas�a contrac[ be bronght back to the Co�mieeion far approval. Cotnmiseionere Nunaa�aker and Fxank accegted th� amendmeet. Upon the vote beistg takett an th� amendad mat�.on, Commiseioners DeBlaker, Nunamake�, Frenk and Marti.n vot�d "Aye"; the Mayor voted "Nay." Motion carr3.�d. IT�M #ZO - Re-Y,ease of City Property at 1435 Sou�Ch Green- woad Avenag. Wea[ 157 Ft, oi Lot 7, A, H. Dustcan �5ttbdiviaion of the W� of N�� af SW� of 5ection 22-29-15. -�eerl�es Florida Company. Iac.� Jar�es W„ S. Aylward, President. Becauae o� a� aversight, Peerless 1�ioride Company, Inc., did nat ini.tiate ranexa3. :ceQueet of �heir lease agxeement with tHe Ci�y, which exp�xed on March 31, 3977, In April �hey requestad a re-�eaee af the proparLy on tha same tertne and coad3tioas� hut after negatiatiag agrced ta pay $J.10 peY month Eor a 3-y�ar Iease peri.od. City departmentr� do nat currently need the praperty. Any improvements made to the propertyMnuld have to be appraved by the Commiesion. Commiasioner AeSlak�r moved ta a�ppxove Che re-l�ease of apprax�itna�ely one (J.) acre o£ Cixy properCy at 1435 Souti� Greenwood Avenue to the Peeriesa �'iorida Company, Inc., an the same texms and cersditiona, except that tlte lease par�.od be for thr�e {3) years, a�rd the p�onth�y iease pay�ent b� $1Zd per month. wiL'h the pxovision Chgt the City can recaptvre the property upon �our (�i) maaths noxice, and ti�e leeaee will pay �ny real eatate taxas, aad that the a�pXcspx�ate officials be authori.zed to execute same. Commiesionex Nuna�nakex secanded the motion. Upon �h� vote beictg taken� Commisaioner DeB].aker, Nunamaker, Frank aed M�r�in voted "Aye"; ttie Mayor vated "Nay." Mation carried. � �TEM !�l]. - Request Fnx A�cohu3.ic Hcvexage Zoning� 1.407-11 Narth B�tty Laae. I.ot 10, Bl.ock C, i'in� Ridge Suhdivision. - Archie and Rita Dau�glar�. Comm�.ssioner Nunamaker mov�d �o approve Ghe raqueat �or alcoh�ic beverage zoning, to permit the s�tle af beer a�d wiae for caasumption p�-�remie�s� and to inatruct ttt� City Attorney ta include thia in an ord�.n�rice to be brought back to the Com- miss�on a� soon us pasaib�e. Commiasianer DeHlaker Qeconded ths mat�oa which carried unaaimausly. ITEM i�1,2 -- AgreemenC - S].udge DisPnsal Aasiatance to Pin�ilas Cuunty. " The Pinellas County Sawer Division has a prob�em d�.spos- -� . ing c� 1.te sludga and has ask�ed ta use Che Ci�y� a speci.si eiudge handling vehic].es. A charge o� $4 pex thoc�sand gal- �..� lons wascalcu].ated as a fair ch�rge to cover the opera�ional •,� coets aAd,vehicla u�age, and wili cantinue to be monitored . � ' � aad; adjaeted When neceasury. r;� -- � .., ,�.. •. . 3'•'yt*;'• ';., .•�,' • ` . L' , . � �. 2,.rf �1'� ~s,t��.�`�J3 + ° • ' ?,e�?'�,'"•��oj(C�'� `','„' ..�}� `• '�' . . +� S 3�. ... 3'., ,'?: :,'y.,� . , . J���ys� �?'1 �'k �rr�U��,:-;• ��,��i�' ,�;?� � ' . ' '�t���;��,.N:,�ij'•''; �q.." :;`;�„' •.,�'. �� �ry .i. f{! .y+ai.f••1;� �'Y. '1[L.r.:�ilF',�.fii . ,-r. '>� .. _ . . . n.. Y T.n, ,i � } � � . , � ' , ' � ... � ,.�.'�I�:^ `.;,,=� `,�:'rft .� 7. .. . �. . ��, . . .. .f. . , � .71,7177.�� ��'� � e .♦.I;..�;,.t:`., • ;: .��7, � t, �, . ��ii {�I r�� � �S{ I�iy"�i � d r { � i..�� ;fe i'���S�.y * #x `il "� �� T� ��1� �` �1s � ��}'�.�1_^;'�Y`11� V'i f 7'?i'i. �f��,•t„ 3�`.1.Fw:��,� i F y � � t��", fa}" ie� � ���.s. �5,.� t`t,'t�: Y.. �; ��•fj.�.�.:J�•..`yr, � � � '�,a�•�;�- , f+ r1 �1.1��� "75�}��i�i iK' �(.'�•�.� C"""v3 r' � � . ,� 4 ; _,� ,�..'M a iµ:i"3' ,�.�5���,;t4--� ��arry:"�'T�i.;4��i��� L�tl,�+ii+�.,a�'�,J,'a;; �;}� 5,,,�1•%v%��i �� "�.����'�i �:��� ,j�}f�,riyi;�d'��. .i;� �::.::5 ft �•:y. ����:-�..:,.i�t;�' �,,, ; •�..��5:}�� i: , #". {t %.. . �Ea,.., ,lr.cr .�'�al. j� ..� �+�±��'s[.h..ir���-';� �{.?'i'�':�:�r"�:' >.::�'.'.tl.' . . °tF� �,.� ���' . �.�_�..1:.".i.....��:.:��r),"..�: .. �'x; 1..�:.;..' ...�.:�n.y.:s3..a�iir:r »��4i•' ,�";��t`��s' "�.�'i .s.��'a���'f;�i3�c "�`, . t. ��� ' � Cqn�n�iseioner M�rtin moved to epprove tha �gra�m�rie b�- tw�e� the Cicy and P�nellas Cour�t,y xhereby tha City a� Cl�ar- w��ar pravidas a��i.stmncn to �he Cavnty �s� dispa��� o! e1ud�� from ita eerter �yefiem With tl�e City�e epeci,al rludge htluling trucks, with the Cour�Cy �eimbureing Che Ctey #t th� raee oi gk !or each thouaa�rid gnllone of alndge hnnd�ed by th• CiCy e�nd the agraement ea run for nine (9) mnnChe� u�d khr�C eha appropriate ofFicial8 b� nuthoriaed to axecuCe eeme. Cammi�- �ianer Frank seconded�tha mot3,on whiah carrind unanimaasly. ITLM 1113 - Agreem�ate srith Pinellae County £or CiCy Me�ering of Co�cnGy Pgrking LoG 1i21 ori Haven SCreet� We�t,af de�eola �venne� and Lot �i22 on Oak Avenue, �outh of Havan Stixe�C. $y t�is agreem�nt� the C1,ty agreea to insrall gnd taeir�-- te�i.n the parking met�ra on County�-nwnad Lots 2�. and 22. The County agYeee to maintain �he gark�,ng axea snd after the C3ty haa xecoaped the coet of the m�Cars� �ha City ahal�. xeceive 60X of Gtie revenue and the County shall receive GdX.af Che revenue. Keith Crawfaxd, Tra£fic �n�ineer, reported the meters to be iastalled wexe nsed f,n the downta�aa �,ota and new met�Ye WiIZ be purchased only as needed. Comwi.seia�er Fraak moved Ca app�avQ th� purki.ng m�ter agreeme�ta with Pinellas County and that th� appropxiaCe of�i-� cia18 be antharizeci to execute same. Comm�.�ai�nar Nunamaker aeGonded the motion. L1pon the vote bei,ng taken, Commiaeioners DeBlaker, Nunamaker and Frank a�d the Mayor vated "Aye"; Com- missioner Marti.n voted "Nay." Mntion carr�ed. IT�li �i�k -- Risk Management Review. It �s ex�xea�aly.difficuZt ta glace c�rGain types of caaua�Cy insurArice a� any reaao�sable grice and the CiCy is now a� the poi�xt where tha acceptancQ a� �e3.f-insurunce is pracCical frau� the aCandpoin� of ri�k and potential eavinge ia riek manegement costa and it may be poas�ble tQ gen�ra�� savinge in excega of $15Q,OOQ psr year. T'u accomplia}i euch a etudy and admin3st�.x tl�e grogra�n requir�s professi.ana3. exper-- tise. Commf.saianex Marti�n maved �a i.nstract the City Attorney to drafC a cnntract with Edsrard W. Siver and Aesoc�aC�� covex- iag aervices, w�.th the fee not ta exceed $750 a month, aad that t}�e contrnct be r�tuxned to the Commission fox approval. Camue�ssion�r Frank aeconded the moti4n. Upa� the vote being taken, Comraiasioaers DeBlaker� Frank ana Maxtin and the Mayor va�ed' "Ay�"; Catnmissi.oner Nunamaker voCed "Nay. �' Motinn cax- ried. YTEM �IS � Tel��phane Costs. A Requast for Proposal has been dxawn for a survey of telephone eommuniaations need� and the davelopmeAt af a de- Cailed plan for �mplementation of the moat casC eEfective me�hod far meeti,ng current and �utux� tn�ephvn� cammun3cations needs in the City af C�.ea�twater, FXarida. The cosC oi the �tudy is eatimaC�d �o be $12,000 to $15,004. T�e consultant w�ll glsa review the curr�nC Eraacisise agree�asnt w�,th Genezal Telsphone Campa�y. .. „ Comiai.saionex Nunamaker �aved to authoriae the City Mana- ���' � ger to ru� a Raqueat £or Propo�al�(RFP) for the•purpo�e af ��':�r-' ' � • revinwiag� tha �contract between tihe� City and Generel �elephone f� .� . =:s,;.i,: _. •?F;i �,, . . . :�: �'`' � � ::. . , ,��{;�,,-� ��~r`. , � . . . " � ' ' ' ' . ,���.�*' .�;.'•�ti:;;:,,_,� ',: �. ' �� "' . •' � t i���;4hti�,y"N`liLa``.�.4';'^i..rl,.`ti...� ,:r�_ � � � � . . ' . � . � I i : . � . � f'fl.l'Y:� �•� :�� � ;{.:.. �'Y .. '�•j�. ,.�r� - •. ,�Y.i . ' , ' ' . . r � � w;., � t .�1 ,�i{' 'Y."+ ::{.,., : - , „� . , � . . , Y �� �if�.� . a��i ., . � �!�L'' Is�'..�,' ' , . f . � , . . • �:..i:��AY�i'fifi:�!'���5:;..rli�"�i�ie �' ��l�. i� ; t �' �,: . x ,� , r .� r�• �� ,. ' . � . �Y• . ' ' . . �7�7/7'�?'�: �+ K� 14�u�,�r�+r ,lt'ps=Z `;Y i :7�' ��"�.� `t� ' � • . , ! ;�/ °y��� � ti F' •� �f� n t i,�l' , � . .i r 7[sf�zaP'7'.�1:9j�ti•��ii�,_?..1�,,;,?_E��*.S{.`',.. ... ..-.1•� . .. . i` � . . . . . � � ' . , � . . �7�i�.?.�'4M:, .��a-:}-.��l�' _ " .• ,.:A...-��;,-:;y�,�:_,•:•.? ,. :.. " •i i`�' � , , . i r� 3 ,.''_` �' d� -.;r..�,.e.-�.Cs�i^F �1, f�q' • � �4he'} +� �!.�.�a4,��„ L 'i �'�.k}�i^ :;'"� ��{l'ia,;LJ� 1��;��; l��r' S 3•' • '-'�; t,'4.r.� S^,� �!. ;5'y.. (i.�, .�,:�:rA�1�.�rM1'y�tik',, , ~. ,;�•,a�����r�.;i�:�l ;,��.`�' : k Y' . i' -!. � ... ..., .. , � . . . . � ' �5 � � � .. . S ,`r . .'>�•�1�-��+F��i' • . '� j.: : �t .; "i�.. �.:1r � !".���:: �. a j'�� , ',iS`/� j�. .. 1i � i ���-_' ,���� �-.� �.�4,�;' �;� ,,,. . �'�s��h�;i�y� fik�� ` F. .•� -E. ' `•��,".;t�f.ir.,:.�}}� +�'i'E+ �:�y!3 �yi�fFkre i#�� S. .. y � `f t]� ,,,,,ir,f: ;Jp•';i.•.af.�1w . ,. � � ,.sS'�. �a. Cotnpaay r�nd ta pr�pare a rr�camme�►dst�on for tiha City Ca�mi.�- stan. Comcni��ioner beB�eker aecunded the motion. vpon zhe vote baing takea� Commidaianers AeH�aker and Nuttamak�r vot�d "Aye"; Ca�am3sAianerr� Frank nnd Martin end the Msyor voted "Nay." Motion £nixed. ` Carnmiesianer Mart�,n moved that the City Manager dr�ft an RFP for a Telephone CommUnicatione Conavltant 3n deVe�lap- ing a•deCai��d plan to meet cuxrent and Euture telephorie nenda of the City. Camsaissianer Frnnk e�conded klia mation Wh�ch car�ied unanimoualy. �'�EM �16 � Suncoaet Leegue af Mnnicipaiities. The City Manage�' reported a xe�uest from the 5uncaast Ler�gue of Municipali�iea tliat CleaxwaCer host �he LeegUe ].unchaan i.n Mnrch Qf 14?8, The City dropped it8 me�niseYshi.p in the League as no one from the City was participatfng. Virgil Sturgis, Laxga Ci,ty Coartni.aeionez aad Presidet�t a£ tha League, extended an �nvitetion ta the C�.Cy Co xejnin. He reported there are 37 citie� and 7 counties in thn nre�a cov- ered by the I,eague �nd moat of ttte citi.es sre membexs. � The dues hav� bQeri reatx�ctured and are based an populatiara. Co�nmisei.oner Frmnk moved Cha� tHe City of Clcarwatier re�oin the Suncaast %eagu� oP I�u�i.c�,p�li�fer� end pay daes a£ $40Q ef�ectii.ve 10/1/y7 fax' tlte q4t�r I977'/78. Co�amiesioner Martin aeconded the matioa whiah carricd ananitnouely. `The Mayox valunteexed to attend the raeeCings, �.n addi,tion to � regulax appoir�tee� usua�.ly he�.d, an the second 5aturday of each month« • Commissi.oner Martin moved to appc,inx CommissioneY Nuna- mak�r as the City represantatine to AGGend t�►e Suncoast League of Municipalities me�tings. Casamisnios�er Frank�seconded the motion which carxied unanimoual,y. T6e City Cammias�.on receeaed far lunch at 11:40 a.m. �nd the Mayor called the meeting back to ordex a� 12:4Q p,m. Public liearings. ITEM l�2k - A Public Hearina on I,oC Mawin� Resolutf.on �77�59. The C�.ty Attorney exp].�ined the purpose of Cliis puhll,c hearing and xequested tiie C�.[y Ins�ecCort Gi.l Wyers, to re- porC on the sCntus n� lot cleaxing actiions. Ths C�ky inapector repoxted that the Iots rema�n�.tt� �o be cZ�ared canat�tuted a menance to public health, safety and welfare. Th�re wrt�re na ob�ectians. Camm�asioner Murt�n�ma�ed thax Rasa].ut�.on li77-59, paseed an June �.G, 19y7, h� confirmed and tnnde �Ffective as to a11 persans and parcels 1leted Clt�reqn, excep� for tHase whose lots have beea verified �s b��.ag c7.eared and thoee s�ho have paid the CiCy, for the c1cu��.ng, and tltat t�e proper Ci.tq af��- eia�s and employQe�x ba dLrected to pracaed in accardance wiCh ].aw Lo aee that Gtt� lota ar� cleared. Motio� was seconded by Commissioner Fx�nk. UFott roll cal1. the vote waez '�Ayee�': Cazaree, DeBlaker, Prank, Mart�n and ' , N11I14iAI11C4i r . nNaq4": None. ;�_:•-: .. . ��F_. ' . , . . . ..�• � � `" : ' • F -'�.:tr:, �.7 5,' " ' .. • ' ' � . � , . � i�4'7� 'r '•' �'! , s'. ' „ ' ' , ' ; ' . ° , �`{ ��.''.:�'ja1,E .;;:'.;1�'r ., , .. _; . e�1 �i` ►.�_ ����• �•=''•� I . ' ' ••J � Y ��...�Y�:j•+t� �"�'l;rt� 4{'�^'.'„ ;I. . . , , ��'j�} 4Y 7:��`'.� �i ` C.� . .' , '. . � �j 3`„'�..7y,t�'-i;�tW7,�i..'.t�' ..y.. ����'�f � �,��el:,r`''�� ' ��fsR'�4.�. �.�R .y'�,,: :.f; �'N�� � � �4; .� ::A��•;� �', , .�l s'�.��'d�,'`;.w�iJ',�3�,;Lft}�y'i;.�ilji!?• 1}^,':F`,,1. ��. , �''{�C?.�nrr(`�.�t�'s �1�i�.!�..r.. ��i':�'.'' �� :1�; •.�i ,. ',3 � . • • � � I� 1 ' � � ,a�f�. e , . . �� .,. y � -� �� � .� � '��-�� .�� � ,��`��;�� � I �.�i. '; �,, . , � • ;.`:" 'k ��,�;!�'1, ae�k{�, r� �°}�:� � 't�t � : ,�y„?'y �i�Y ��:� 3;:'�'"�£�� 1!` '°�i`Xar�/.,,�r:�r�r`ca�i'.^`,kt'���'�,�', rti:��;:.!'v. � .� . k `•��1,-�'i�ijEy:,:q,',t+ ,��{p:Y,}� �:`rr, �j ,�.��. yy,i�� �`r t9�:��C�.7�,e�C,.i;�.^3.F.;.ii. i��R.f'.�ifi,r-c#c��`� '''r��J�1�td ��bayr��rii����.Ss�r�r,14i�! 1 . . , ., s,,-.�:R �e :.;;��. � ' . ' •�,s}':�,�.�.:. ,: .: � .��.r.� , ,�i'I . ���'+�,,;��.��' ... ♦ i ..r.' � �.,;. '.ii D' ! V. i � � -,t,. 3i,,, t —x7;�`-� r�LTp-u�^ 1ti `t':: � �'.�� � �K�'• �'�',� �• � ��`�����'�'� •; �if:�lyj 1?'lies.. i i•7... rik'F� \:�a, 'i"�, i 4 ���. ni ��+r mCs' r 4 �r ��...r� •4 �:�� y?.J• .tY;:'.' Ri �t^, f� 3�io� J�k �4V-+ �' �1�i�G 't,�\' '� ��t �. � .'�:(t F - �.,..�'r,�5��1%�'�'�1'�" � :`�i � ti ��%�i ' 1A 1 � . 4�ZS � ' '>�S:i1��.`�tiC:i+�4 t �t' ��''�. �"r �,t;;�,'��ti`.•:•• =4."t;>„_ . [r .��+:: '�,� r' t ��,w r r . r.., �•�, . .5��: � 4°,� • � � � � • �- . . . ' ° � . . ., , � f . ,. �� ITEM �25�— A Puhl3c Heari�g and 3enand Rnading, Ordinariae , ', i1662 — Araend�.�g xtining At].a� o� thn Ctty. (Annexaeion of FirsC Fedaral Savinga �nd Lottn Aesociation of C1earWater, �� . Approvnd 3/�7/77'j, '. � There were no objectfons. Camsaieaianer Martiin mov�d tt�at Ordinance !l1652 be xead by title oaly. Cota�aieaioner Frank eaconded the motiop. Upon ro].1 ca13 the vote wae= "Ayee": Caxares, aeBlaker, Prank� Martin and Nunamc�kax. r'Nays": None. THe City ACtorney read Ordinance �].6b2 by title anly. Camm�.ss�.oner Frank moved to pas� and adopt Ordinance #lbb2 on its eecond and £i.rtal xeading and that tbe appropriate ofiiciala be au�hori.xed to execute same. Commisc�ioner ifartf.A seconded the motion. Upon rol� cull. the vote Fras: t "Ayeg": Cazares� De�ilak�r, Fsank, Martin and Nunamaker. "Nays": Non�. i ITEM �i2G — A Pub�.ic Hearin� �r►d 5econd Reading� Ordinaace ' {1i663 — Amendf.ng Zoning Atlas of ths Ci�y. (Annexation of Chi.ef Chaxleyts� Inc.� Employees Profit Sharing TrusC; Approved 3I1717�). , There were no objectians, nnd xhe City Attorney reported . all easements and funda had been �received. ' CommisBioner Frank moved �haC O�di�ance lf1663 be read by � titZe on].y. Cosamissioner DeB�.aker seconded tiye motian. Upon ' roli call the vote wAs: "Ayes": Cazares� Ue131aker, Frank, Marti.n and Nunamaker, "Nays": Nona. The City ACtorney re�id Ord�.nance li1663 by titie on].y. Commissioner Ma�tin moved to paes and aodrt Ordinance �1663 on its eecond and final reading and that the appxopxiate officials be authox�.zed to execvte esme. Commiasionex Frank aeconded the mation. Upon ro].1 c�ll the vote was: "Ayes": Caxaxes� UeDZaker, Frank, Mat�in.and Nunamaker. , � � � �rNays": I3one. . � , ITEM l�27 - A. Px�b7.ic iiearing snd F�rsG Heading, Ordinance � : ' , � li1674 -- Amending Zon�ng Atlas �tnd Zatiin� Ordinance. (Public ' ' ' ' � Hearinge 4/7 and 4/21/77). ' �� . � .. . � . �� .. ' , �Here wexe no ob�ectione. �� �he City AttoY�tey a�xggeeted an amendmant to the ordinance �����'�,`-:=: �'�' �� •° and � Comtnieaioner Martin moved Co delete the worda '�on the :••,:.; .,,.•� : �•• � `. �`.5out�. ].3.n� of the NE�L of the' 5L�" £rom the end of the Xegal ,:, � . � , . , , ';�;�1,; .'",' _ y,,£.. . ; . � �,�yt; .'i: :', .. . • �ii4�•.,.,, :.:;i'�,�i=,' �'• �� ' ' , . • � , . ; �ty�}rt��r.ij .N.. .,e t f .� r . . . . �t%'�.11'�t�i�Fl•i'`l:•• •i�' .. . . .° . . ' . �y�� `�'{� "''t.'.'.it.=''.:.��.�'...�,a.�r�. ' . •- . 1 1 . , i i'r��'� � ��$ iSi i.y:�.r`!f�nf't�'.� .'.'1'�.. � . � . ,� :�. i�1� �f.�.:; . . , . ; ... „ . �. �<� T,� y,;.;,: =:;i:;�:r(.',•..a..^ ;, ., � . . .� .. � ' - {. GT� ��,iia`t f ..r ,_,, . , „ � t r,��';.re ����� .�'�,r�(J;�� ': ';-,f� � �' ' tiS ti��i��K �l�;i,Aii�:�;4�s�:"�r��`r:�;�l.'k:�,.. `[ ;' � ''I`, . .. ; � . � � � . � .. � �( �� �+� i:i1".. t�",•� -,'�,� '��{r�.' . � !Y '�y��",,,�:����,i.�„ 3J.r:�•. •.,, r;';' � . : '. . . , . ' . . < ' . . . , . � ' � . f k � h �r` 7�,,} .' •�,�'•.i.." � � � . . , I � . . . � s �+,C ••tS�i�.�r�'w��:�i.'.-. � ;1`•�''r.... �� • , • ' i � �, �`,�. �� F,-,., �:: . I / 7 7 � �i''Q�� '�� '1�,.�t!1�"�S'1�'r�='=�'�'4y •°`��-�ira'iy:.•`'' ` . . .' ; . b •,�1 r<'� ��; ��:4_ '„ � � �. : � ! 7 : - ; . 7(;. t r �{�y '�''� �v t�� �.^.7�':i . I � ' . < . ' i� � I.�'►��;�d�'}�ry� �7'��� MC�T �ir�'�F0 t;7"�ylrti�N: -.� _.•.;;��..:� �u,M ^_1 u'�Y Y ^� .]• � . `i t a' M. �' ti ]a�� wif;f�'Sa �, S .r +:'.�'s.f.�t'� {�'��• 6'� r^�a 4� fi��l,�' �� 4'e rt'+f�!fik* !.Sir7�t� d.1}s�4�k� +��� �.i:4 �•��)i�i3� f'�'.�'kt �,;sCe {,,} c 7. .,��a,� � �. 3� � . � .. �w�•i.!..ft?� .7b �r.;t .��,::, �.«..k.�'•����,� • �y '\ E. .,.Y� S'�.r�Ri.^Y.:. . � / [ C' . . �. .� 1 R �Jev%�C � i •:�.� ... .. .. . . !.1 ' �/� '� V ���•''.! � ��rl t '� �... ' � . = � .. _1': w,�4�'ipt� �...,�,r�..'-iy'��i�s�..�.n, �)��T"1-31�+T1J':^� <i.� LL°.y"'iw e• ye 'u�3� �.�... .�'��,.� °. �..,,.., r s[. '�'+,�i ;,S 1:�.- a'�' �sq ,Gs.v� i:1i,4 t ;,% }� 4 {'r'� ��1+ �i�.?; �S'( �'���,'�� ,r�i�.; r�'��'. �3._�'t}.��sji�.,lc,'..=�',..�X" ;?i.l-'l,..Yp�;.� �:.'.' �a.�•�s ��.i � N,.�{,}� �F'rfi;A�(�-Ea.t1 •.C.�: f"' a. „S]�ii:'!�,'�i��'��t4�Ffr-��.�7t �'r�,•• �a `L�r„�,'r� " ' �f',l: it �' � . •�. .�,. r��� ���..."r � ' �' ��. ._. .. . . _ ._ . — . ��� �.� .�.y , d�icxipt�ap in 9ection 3. Ccntniseionat' �+ra�k uaco�d�d tha �roei.o�. Upan toil c�Z?� tha vote wast . "Ayas"s C���a��e, UeHleker, i�renk� �iartin and Nunnwekar. "Nnys"t Nonc. „ Commiseioner IleBlaker moved thaC Ordinance 4157G b� • read and conaidered by titls only on the �tret Yeading by tiha ununS.mous cvnennt o� the Casnmiseton. Commiseianer Frank sec- onded tihn motian. Upon roll ca1]. the vate waet "Ayae": Cazares, DeBlatcer,, I�xantc, Martin end Nuna�aker. �rNgyB'�. None. The City Attorney Yeud Ordinance !l167k, as ataended, by title only. CommissioneY F'�ank moved to pa48 Ordinance d167'G, as amended, on ita first re�ding, Commi�eianar Mar�i.n eecoaded the ma�i.on. 1lpon roll cgll th� vate wae: 'rAyes": Cazarea, DeHlakeY, FranIc, Martfn aad Nunamaicer . �'Naye�': Nane. , , Th� C3,ty ACCor�ey repart�d a change in the State 5tatutes, effective July l, 1977, atipulates rezonings iaiziated by privat� p�raperty owners do not have to $o throu�h� the specia3.� ized pracedures but City in�,��,aCed r�quests wi.�i have to, Gammias�.oner Martin moved �hat the City C�erk be inetructed to advertiea for seeand r�ading in ccnfoxmaace with the scew State StaCutes ef£eetive Jtsly 1, 7.977. Comu�ia�ioner 11eB�ake� seconded the motian WHich carrted us�mnimaus].y. ITEM �28 � A Public Hear�.ng on Requeste for Rezaning: a. Change the follouing descri,be$ praperty {M�B 5-�3 in SE� of Section I5-29µ15) from RSw50 ' (�sing�.e .family) Ca CG (b�ainess) : Beg3n 1054 f�. Weet and �r$.65 fti. Noxth of tite SouCheaet corner of tne•NW� of tha SE'� of Sectian 1.5-29-15. Chence run Noreh I35 ft., West GO £C.� SouCh 135 f�,, Eaet 60 ft. to P.O.B. - Blaine and A1ice Peters. �his proper�y ia on the north side of Druid Road (1224 �ast Druid} east of Missouri Avenue and developed �s a single fssn�.].y residence. The requeat for a zoning change i.s in con- for�aance with the Land Uae Plan and Wi11 permiZ convezsion oE tise residence into n real eatate and insurance office. Com- merci$1 pxo�erty is currenCly avai3.ahle on biiesour3 Avenue. The Planning and Zoning Bnard and Ch� Planning Director recommend denial.� � Anthony Papagna spoke iri opposition. ' � Blaine PeCer�, applicaaC fax th� Y�zoning, Withdrew hfs '� • appli�at7.on bacause of .the oppositivn o� his neighbor�. i�. .. ��',��..'."� •� Mx. I'etexs was advised �hat he could naC resubmit hi.s �. , request 5or 12 montE�s, per 5ec�ion 3S.p7, Paragxaph 11'. �`'�•`�` �'- ��'�" ;: Comaiasiaaer DeBlaker moved to accept the raquest � for ,,r , r . ,:.R%;:'•�°''e;: . � � .w�thd�rAwaz o� �xhie .applica��,on. Comtnie�i.on�x FYank eeconded �'t�j=�� �•�. �,�• �tha � ao.t�.ori; whfch . carr�.ed � unanimously. � ��i}.S`'�:.�». 1.���3IT,,: . . ' ' ... . . �l��.r i,��,���•:��`•.'.��� ' ' { t:E�. ° . � . .. '�' Y:P,��E4�yiD�:f",�,�!�'tit,��1'� . E. � � , • �• G�; �'1�Sl��t}}.��N `:,#���t,i}��,.:•: : ; +. � _ ..". - • • . � . r.��r�{ ,i �1�"�' �%x���`�.�/i% " �r•;,`�l!. ,'S •!•• �l � ••�� f � � ' . r `.'. • . - ' . � . .. ' , � Yj �iw.i�t. �Y��M ;,�,i.l,. A=;, i'..�.": '._� . . .. " . . ' , f`. �r r�Y�i������:�e4k��4y° Y����,e�,';•'�xiz1•,I.,r' :i:{fi. ,'y. . , , ..� !. ��s/ 4ri�'�,("�in��J.M1Y��Ii.��.�;}r�t'hi�l":yY�:• , . '�" . 71 . . . l/71�71 ' ' �}'� '��i.. ' ,{' : 4Ei � ��.i,'�•. .;Sr � ��L.4����?�.��5��+, �v��Y ��.,�����k,�ri� J •'• �c �: `�., .`��:•.-4's'',�= ,. . L_'�.i�;��'r , ,:� .'1', � � b. W��� 28Q EeoC a� i:�et 780 f,eet oi Karth 300 leet a� Txacr A o! a Iteplat af Blocke 1 through 19, Metrymont Subdivi�ion to ba changad from P(publfc) Ca ML {light t�anufaaturing). City � Metal '�nduetrtea� Yn�. .Thie property conalate of approximakely 1.93 acrea gnd te lacaCed north of Che Palice Piatol Rarige� eaet of Cha Rif1e Ranga and aQuth oE 4varlac� StYeet. Tha prop�xty xas oWned 6y the City and dealared et�xplue �nd eo].d ta Metgl I�tduetrias� Inc. The soning change requested ie in con�armance with the Compxeh�nsive La�d ilse PZan. The P�.anning and Zaning Board and the Pianning Dir�ator cancur in the rBcommandation to approve the request. There Were no objections. Commiss�.onex Frank maved Co approve the reque�G �or rezoning from P(public) to ML (7.i.sHt manufac�uring) £or pox- tion of Tract A a� e Replat af i3locke 1 tharossgh i9, Haiymon� 5!�bdivieian and to i.nstruct the City Attarney to inci�de �hi.s in an ordinarice to he 6rought back to the Commiss�on gs svon aa poas�.b,Le. Commis�f.oner Nuaamaker seconded the motion which caxr�a3 unanimouely. That canclud�d the public heari.ngs a�id Commiosion returned ta Item �f17. ITEM �117 - Pine�las County Adult Mental. i�ealth �'rogram. A requesC has been received frpm County Commisaianer Jaeaph W�rni.cki Chat CZearwatex assi�et in �undin� anme of the re�taining de�ici� af the �inell.ae Caunty AduYt Ment�1 Health PXogran�. Zt has been Co�miasi.en's pn].icy not ta Eund socia2 aerv�ce pragrams which cannot be coneiciered as contributing direcCly to a municipal serv3.ce. Commiasioner Martin maved to contiaue the ptec�ent City gqlicy of not funding social aervice agencies wiiich da not d�.x�ctly relate to municipal functions, Cammiseianex peB],alter seconded the mation. Upon the vate being taken, Commissioners DeBlaker aad Maxtin vot�d "Aye"; Commiss�.vz�ers Nu�amaker and FXank asd the Mayar voted "Nay." Motinn failed. Commisaioner Fr��nk maved Sta�f be inatructed to druft a l�tter to County Commi.asionez Woxn�.cki outl3nin� current City policy and pasition on sacial agency fundin�. Commissioner DeBl.aker secoz�ded the motion. Upon the va�e befn� taken� Comwi.asianexs DeBlaker� t�unatnaker, '�rank aad Maxt�in voted "l�ye"; tHe Mayor vated "Nay." Motion carXied. ITEM �18 - Pol1 Workexs and Their Compe.nsatian. The City Chaxter requirea Commiasian approvtt]. oi poZl t►prkers £or CiCy e3.ections. The refarendym or�.ginally sched- u].ed �or July I2Gh was resched�sled and it ia nece�gary ta resc�.nd thaC acG�oa and approve the new IisC af pal.1 workere. �. . Commissioner NunamakeY movad that the City Commiesion .� � rescind its ac�ion a� 3une 16th wherein po1Z Warkers and thair ." compeneaCion uc�re approved and approve the poll workera With '. compensa�i.on of $kU for clerks and $30 for inspectors for the �. Actguat 9th referendum. Commiseioner DeBlaker seconded the mvtion which carried unanimou��.y. � � � . ..ti .� , . � c:�t ;` . . . � — . ,`�+.' •;:: .>' . . �� � ��'!� �� � � . .. � ' . , . E�� ^.��'��i •. 9 �,'r'�..r::`�`,��' �',:.' s , � . � ��j�. ,�,1;�y•.� K, ;�� • .�R�,�..,, „ . � �i . ( �sr'tiQ"1t" :; •.' r��',,,; .;4 . ���0, `�*�51:'^,:,,f,��•;�.: ,t«i'�.:�� ,. , .. � � ' � • . r „r . �� :� �� i" .A�Y�:ti: E� 7� •f-r.. ., ,� '� '�� � 11 '4,sf � Ilr 31:'i.�, i � 'J , i"' � ,� ���"''i'��Y� e!�?,,�, ��, S�� j;',' ��,. •„I 3..� ,M".''�f"! p .n"x•Fl.�.t�,:�.�.''•,K.,.��.'.t�i. .: S. . 9 .. . •t "'.. 'l:° �1��'$, '��`� :�",�`�. ..��:'�f ,� �'. _ .},+ 1 : ,xr �r�:� `F:sf+:t':'j�i:tEii'=;���``�''�,'�'d?�'�a`i;r}tr•n;;,;,r.�,�: ..^,i,�s.",:, �"~"'�„t�`5;'s.i,��`'�:r�,;t{R.;�'S::�`:.:.ay=;,'•\;;:; ' ` �;��..�"�i:�� . r" ,�; �:. �., ,,�. �: . %�%�%% , `t- � ' ' � `�,. n'vL '"� 'i��r `.� . �r°'g .4u�;{'t'�:�,� •.I���,r '�: p' ;'SIy� f' v�',• y� Y y 9 '�'�i����.1�l�J .��'ij � . 4� f �.:��. . S'•ti.Q •�,•S�� .,,�� � 'i'jT�hf .�-�a.� .:�•.�CE4.�`�:it�.t'::� � I•:!AZr'i;l 4.���.,,�i`f i�' } E�"rii'�� �F ��� �°:�'�? ?C�*: � �.�;�• Y;t�:p,,i,:�•' �'H{' �a�J:°�F'��1;5��:�:';�f .;f`�ai, :c.3:x���+...F� _�.r,F. '}��i.„, i, .�'71�:�+...;�Q;"��i'� r u„�::tit';i��j(�:`F��c ,�: -' r+ �'�r:M ', ' ;f••; , ;~"P i+F�, ���',ti.;...a.�. ..;�.:..,t..•T.•�'t.'�i� '�T���S.� :'fit'YLi' `7.�iF:�'r'^fiw,{.71 .. c(.. � : i.. �[: ,�s�: �'" �'r<. - ' Sy,e�'ii:.1.j.I11 ��,.i�:� ' :n', , �,��, i,���?+' . s't '''t�, i�t''J .r�;{�i{ ;�?,.:r .��� 1.. � .. . � ' .� r . , _ �'f' , .. � r. `c, �-a '.'�!t,�{ .:,F. � -___.. . _.� . . J • . . . ' , i � ITEM 019 - Agreemant for 3anitary Ser��r� Lot 4, Oakmount Subdiviaion - Aifr�d W. and May F. Huntlay. xhi�e lat ie not aonCtguova Co exi.eting City Li.►ai.es, Tha ' properey owner hae a�contracC Ca satl thi� 1oC avbjaat to !he •vaitabilixy af sewQr� and ttte aewaga t�ould ga Co Cha Cie�r- water EaeC plarit. A ncw aeWRr linu �ras in�Called on Oekmount Ito�d in May o� ClSie year to eerve other loCe in thu subdivi- ei.on. , Camra�,eeion questianed Che awrierehip of abuteing lota gnd were 3nformed �h�t Mr. Huneley awr�ed �everal. Lajoe To�h, the praepcctiva pyrcha�er of tha 3.ot, et�ted he would noC purcha�e unless he would have saniCary gewer. Cammi,seioneY Tlunamaker moved �o dezyy the requeot. Co�n-- miesioner De8laker secondad tha motion which carxied uaani- mau�ly. Tl�e C�.Cy Mas�agex st�ted Staff w�ould check £uture a;nnexa� ti.ons for eurrounding ownerghi.�s and also research Coanty policy an the i.s�3uaace o£ sanitary s�wer and septic taak par- mits. � ITEM •#20 -- Itequests £or Annexation (i�'or Referr�7.): � a, Parkland located on the NW corner of 5ec��on 3I.�28-1.b - City appl.ica�inn.. b. Portion of i��� of NE� of Section 31-28-16. - Flari.da Po�re: Carpnxattaa. By unanimoua consen� �o4m�asion a$reed to caneidar the r�quests collectively. . Commisaioner DeBlaker maved �hat i�,em� �i20�a and b b� accepted and refexred to the praper departments €ox agprapri- ate action and puh�fc h�aring. Commisa�.oner Nuna�nr�ker seconded the motian which caxr�ed unanimously. I,T�M �21 - Appointmant of A�v�sory i�oard Membexs: a. Community Relatians �oard. The MayQr recammendec3 Mfchael B. Steevas and Tl�amas L'. Stidham for aPpointment Co the Cammunity AelaCions Roa,rd. CommissioneY Marein �noved ta appro�e the Mayor�a recom-- mendation. Commiss�.oae� Fxank seconded the ino�ion Which car- ried unan�imously. b. Board of Adjvstmant and Appeal on 5igna. The Mayor recommended Harald A. Webb be appointed ta the Board of Ad�uetment and Appeal on Signa. These Boaxd members are appointed by ca�egoxies and Cammiseinn requeated in£arma� tion aeto whaCheY Mr. Webh wus a privat� citizen representa- tive. �he item wae receesed tempoxftr�ly for research. c. HfstoricaY Committee. ,'.' The t�3ayar recommended Mre. Adele Si].verman bc appoinCed � � � � ta the HieCorica3.• Committee. � . Commi.ssioner DeBlak�r moved ta approve the Mayor's recom- . , maAdati,on. Comtaiss3on �xas�k seconded the mntian whi.ch car- �;•��";',� � � ri.ed unania►ouslq. � �`:i ��;:; � . '' . � �� � , � • � ' �� �;"•.:� :,, : .• :',.'`,;., . l. . . - ,! , . , . . : , t��j;}, ���'; ur; � ' ;,•t � � . - ::..;: � . , ' • ` , � . � .. ��i��� �� �F�• .,.}Ct/'Si�a � t��' .�i'1 t'!,F: � �.* , '{i . . , , • ' . . . � . , . �•�.��: �•;::`,;,. _ .:;�'; ' •-1� `9:�,. , , - � 7/7/77 ., . ��.k 6 ,`,;:�d�.k::e 1i�� ;�� f.� ��.. :i4��4�j: ,',+y..: � : i , , i � . . , , . . . ,;�y,�./�,a.;,u.:;y;,. -r.'��;tii:� Y�.:�''!; .3: :t� _ .� � . { . � . � � ' .; �, - - - - . .t �r.i . �rK i.. ��h: r �s�` ° a�."•:4..'.`,i3, � �,,�.: i:�; s:� r� �it.'6'��:.,'"..Se: P.: � .:'.^,'�.�i', '..' `t.,y`:'',';:e���: ��s:,''-�",��! � 4L 'fCf'� � 'ra .d�i � � `'���r, �u.S,``•t'1.�:;L}��r��r4�}s` : I.}:•..5,.,_'�`t.l�1.•.• ,i.� , �y,1-fJv'�r' r fR � � . �r���}.''� y�h' i� :� �r ' � � i�}".t .ti ' - . � ; ti� � 3'�' 1 �y"43{,� �lti��t°`1T' �i �k .f.� � S•iW br r' � a'..c,. e� +.. H t � .�; `� ',i;"k"'' i+.r, 7'�:"'S: ..« h%C'^l:G. �s,'.�. y .,�t..' ��:'�t.:i � r••, '+: � , ; �, `'�; � �4;�F�'.+sy t��-i'��•;�s+ �� y�i�,�i;�-� ,� f��:��.� .' . � . ,r; •..; �'�i. , '.1 . "s,•. `��L. j;•�.. n.� ' �;t� t I "'�r• t"%!., t, �t-' . , i} ;{`��Ax��ei[.?;��°r'�'�{pa`:Sa�,L_ ?��.'•����;.�f��,. �.a�, �.v..:,'' f. ,�. � ..f . . . � •i . . - . !T. .. ,, � �¢ -� , 33 ,_ ':. . C: : �,. �rr�; �^'�j,, 'rl�. `.�.� .t��s:.�; x:«p�y;�` �?: i•. �A� 'JTw�I�J'•������.?'�!�r�,��•�t� '�.:✓#.,:"'.'R,i��e�•- '' _ ..ti= G�.t�.. '•i`���.r� ��F��: .� , y ,�'S,��,i`. P�.,.�:11 R' �f� •��p �. '�lYa�. .•.Ie+t�'3'i�jv ,t.;T.1.'�r`? '.t` �e.i�':'r:�•-0I�iC�Y"'�4 ��i� '+1'r�. 1 .[' u���a� ��t '�'S' §:`dk4, ��:�JG�Yr.1�y'?.: : t ' ��'. t5• •:,.i h : t.''): r � . . "rY � � r �s � . . . , � rt, � . •. �.;�an?l�t,rr°. .. ���=�' ' ..� i f ��•�2�c�'� .kha t' . y .. �:j� �.' �" . , ej��Y• v �.'�' •' ' . • 4,4 �e ' . ' � �. _ . . " _ .�. � IT�M pzx - Aid�i a. b. �teeel, Pipa� i:xtxucflated, 4 61de. �ow bid� Ea�pi,r� Pipe and �upply� Sprir��gvi�le, Ala6amaf $5,653.62. 27 �'t. Notor Inn Type Vehicle� 3 bida� J.aW bid, C. J. 5toX1, Ina., Sti. PaCersbutg, $xI�853.04. c. Annual requiramontg for lime� eetimnted ueage �.,600 ton� gex yeax, 4 bids, lowes� raeponsive and xesporiai,h�e b�d� Chemical �ime, Inc., Lees6urg. Flarida, $49.07 per ton for an eeti- �atied tntal of $7�,512.00. d. Annaal xeqvfrements for liquid alumiritcro sulfate, ' so],e b�dder, A13ied Ci�emical Caxpoxatiou, ALlanta, Georgia� $42.95 par toa £or an eSti- mated tatal of $1.17,69fi.OQ. e. �raffic Signa�z�, 8 bici�s, law b�.da. Items I� II �►nd IV to 51gnA1 7:ngineeriag, Mi�m�, �'�,oxida� $5,0��2.p0; and ICem rII to LFE Carporat3an, neattrur, �ear�ir�� $2�88�.90. Total, $7,913.90. f. Nor��► Gr�enwaod Avenue Curbs, 3 bide, lvw bid, W. L. Cobb Conetxuction Company, St. Peterehurg, $38,107.80 g. Fire Statioa No. 7(Countryside HouXevard and Win�ing Wood Drive}, 9 bids, Harakins Canetruc- tion, Inc., Pa1m ilarhar, $299,T23.Q0. �y unanim�us con�ettt Gommission agreed to discuse the bida �eparately and out af ardex. Comm�ss3oner Martin suggeated Chat the fluctueCion of grices be moni.tored during the year nnd a�nual pux'chases made when appreaiab�.e oavings cou�d be realized. Comm�.ssiaa�r Nunamaker moved upon Che recommendation of the City Pianager to award ConCracta £ox Items 22-a and d to the biddera 1�n the amounGa indicaCed abave, which are the lowest aad best reeponsible bids, and to authorize the app�o- griate af£�ci.als to execn�e sa�d co�tracts wttich ehal�. be in accordance with the plans, speci£ications and bids. Mot�.on Was seconded by Commissianer DeB�.aker and carr�.ed unanimougly. Commisa�.onex Nanamaker moved upan the recommendAtion af Che City Manag�r xn �ward contracts for I"tems 22-a� b, e and f, to the b�dciera in the amounCa indicaGed ahove, Which are the lavsest and best responsible bi.ds, and to authoxize the appropri�te afficials to ex�cut� said catttracts whic� ehal�. be in accordance u�.th xh� p2ans, speciiicationa and bids. Mation was s�coz�ded �y CommiQsianer Frank aad carried vr�an�.- mously. The City Manager presented I�eoa liz2-g, Fire SLation No. 7. Cons�derc�bl� discussion ensued an the �ime �rauee b�ing e�sent�.a1 to the ,co�tract. To� Dun�ap, i'roject Managex for CarZisZe Cpnstruc�ion Company, sCa�ed they had i�advexCanCly left au� Cbe tfma for '� compZetton and as it Was aa overs�ght they wexe requeeting considere� Ci.an. Commissioaer Nuaamaker reparted a confliat o� inCerast '� becauae hie company has done work for every one of the btddera. Letter af confiic� of interest i.a attached and incorporated , � ,,�here by rnference. . . f � , � , . , . . . ' . :�;.�.'Fa;�.,,.�,"-`���,�'.� •� ; Camalesioner.Martia mvved �ps�a ti�e racom�ner�datian o� the is`,:}��;���� `'��' Ciey Hanagnr _tv eward contrac� far FiYe 5tiatinn . t��. . 7 to �. ; ,:i�� ;,�j;..�:"; t,; ,;:; : ; `t',,:: :. :,'`,,:: � ` . , . ., . r.+«.� i ' ; .. .. ,. .. , .• • r , � . � j+''� ;ti`:�;1`'y" ��5:.;; -. .��' ' ,�i'�' t�i'i1y . ,�'s�.i� • fV `:t�•:��;`:' .,. ' , ' � ' . � . . . • . ' , , ' � .. � . �� 4 ��� � t •, • •y�, _, � p � i F. . � J. -. • � r , . . � /� � � . . � ' � ' T � . �y� %�f1{i�.I��t'(tyk�.s'i � 'j.��'�' '.�3' ! t � .�LI 7_I / I77. [�+�lIJ�1'�USh�.:i::�4�+i:',.5�' .i�,". .;'�`i." 'fr _ �_ �_:_._ – — --- — — -- ---- � �� �°�.�`�'{: t`�t: 1`�`• a:2`�''','ri�Y' :�i.:jt� �.�,E��'•'f.ys.57=' ' ' .i�; "^.,1'=,. ,.; .. •.� -•, :�� 'i.l�t°:1� �� - ��' �j. •a^' f-.:; y� 7ri- '" ,-:._"[ .1,_s�%r�,-,�i4 -' ' �.',%P.3':"il3w r �,� '� t �. L�. � ,� }3 iai,q��y;.�r,�.�s.'w�':. r2 s .i:.'. ..atr�`.4�t �i "! 6i�lt Y 'f';�;� £t 5�:�, �,_ i.�.• x�{.�+S:�IY,�Y;•.�,,t �, � r �'"'kC�"�''I��s s.��+�'.'n�,�k;, r`'. .i:J: ;•1�.=;�a��; s�r.. �;,Y�- s��ii4 4�C.s.-.� ; t�.1.��':: '.. t�*:A.h�'�: a..,. �a: �., ti�.�',�, i�,� ;�.`j�4•i�li:i{��,�3r. t.1�.' .:G.' 'i��4, 1F.'t' .�� .. :;Er .. i'`�. E' '�;'.. 3`'`�, .r. kiar3. , �.: ' � "?'''+'�*''i!'� `�s. �jfSj•, ,.'�r•�: •r�:l. ',`: .,L� '�t.,..i....'. '�.•�� w'sr ;,. •l,..n, ,.� � �t�, s���"�� �ti�l.t�t'•.�5�_{�K ;��,. A�i�F . . • , • •.',yj ' '. �1�''..,�.���� ;,'�; .C;+ii'"•' :Vf �1';�,�,h,'y! eT� .i � .� �Z' �'y/.i,�f'i'c `'1 . •,u'43��� .,�.�� �,.�,.i:f.�-':, .,''.I S' ' � � : {�:;I i. '•�fu v �..1'�,:' MWli�" A.�%*�, r,� �.�f�� ��� �r � ri. . �5' SL � :1t' � ,.:�'��.����1:. ` �� '1,i.1•i i�. � �3 � V 'y, 4 l.�: � �{'S. � l�.Y,r`, r.�l.� ,'S��'kr. o r .1.'�:I.' -'��,.. �'s �_ �.f-.^� �� �.�: }N'�Y#�" 'a,'���� �i^ � r�' .�' , i.._•.fl;4 i �.�.: i�t'. i.:::��.��- j' .�.�; �,�r' � ��.lt"+.' ,J':'..'.: ,'��[,T ,t'•r' !. i.,-'p #�,�! 7, .N�t'�k'.��.:): �:.fl �•,F;�-Sx•:4 's.`r�. , , .�;elr r::'3�.r, . . ��i:r < . �•'�``:�.�4�''!"�� ;.."tl . ���� ° f.' Sa�7.t.'r�y5:i�n . , ��f .. . � '!�, ;i'• � �} , � � � . .i .. ..i�s..).fi�3'.t � i ' �7 L ii�wkins Conatruation, �nc.� Palm Narbor� i�larida, far �ha sum af $299,723.OU, Wh�ch ie the ioWeet rns�oneive and responsibla bid receivnd� and to Authorise aa increase o� $17�125.00 to Proj�et �.206 (Fir+a 5t�tiian No. 7) reducing the appropriation for Ffra Statian No. 6(deeig� coete and eite ncquieition) by a lika amount� end to auChoriCe the appropriate off�cisls Co exeauta ��id canexact which shall be in Accordsnca with the � plana, spacificatioas snd bid. Comsaieeioner AeBlaker s�co�ded Che moCion, Upon the vote being Cakea� Commieeionere DeBlekar and Martin ard the Me�yor voCed "Aye"; Commiarioners Hunamaker and FYank voeed "Nay." Moti.oz� car�isd. 'The Commiesion returned to ICem �l2�-� �s th�re wae a Gra»epoei.Cion of figures in the toCal amount. Comm3.ssionex Martin moved Co rescirid the previaue action on bid Xtem �122-e in the amount of $7,9i3.90. Commisai.onex Frank eacdnded the motios� Which carrie3 unani.rnously. Cvmm�.esioner Martin moved upon the racommendatfvn oi the City Manager to award contracts for Gxaffic signalB, item i�22-e, to 5i.gnal �ngineexing, Miautii� F1ax�.da, ond I.FE Coxpora- tion� DecaGur, GCDL'��8� in the total asnassnC o� $7,931.9�, whi�h ar� Cha xowest and�best respons�.ble bide. and to anthar- i.ze the appxapriake uffi.cials to execute eaid contracts which shalX be in accardance Wi.th the plana, spe�3.ficaCi�c�a and bids, Motion was seconded by Commi.saioner D�Blaker and cAxriad unani- monsly. Com►nission xcturned to: I�EM �`2I. - AppointmenC a£ AdvisQry Baard Memb�ra: b. Baard of Arijustm�nt and Appea2 on 51�ns. The CiCy Manager reported the vacancy on the Baard o£ AdjusG�ent And Appea7. on Signs waa far a citizen representa- tive and the Mayor .recommended that t�r. Wsbb be appointed; Comm�.ssianex DeBlaker moved to appxove the Maydr's recam- meadatfon. Com�fas�.aner Frank seconded the motion Which cax- riad unanimous�.y. iTEM �23 - Change Ordera. a. t�o. 2 to WesC Caaet Utility Cons�r�ctian Cvmpany Cantract for the 1.977 3ubdxain Contract. ($+19,750.00). Commissioner Nunamaker moved Ca approve Change Order l�o. 2, to add $19,750.QQ making a total contract of $88,198.55 and to authorize the appropxiate officials to execuCe eame. Motion was s�conded by Cammisaionex Fxank and carried unani- mously. b. No. 1 and Pict�.l, to Paul Giul�.ani Company, Inc. CoriXract ior Oakmo�snt Sanitary Sewer. ($-1,fiD9,90}. Commi�ssioner F'raz�k moved to approve Change Order [30. X, Final. Co decrease the cantract $1,5Q9.9U, making a total coatract of $1��4y5.$5 and ta a�sChorize the appropriate of- �icials to execut� eaate. Motion was aeconded by Commiseianer Nunamaker and caxxied uttaaimous7.y. c. No. l, Fi.nal,'to Smfth-Sweger, Inc., Contract �or Ctte Imperiul �ark Lake Dike Project. ($-3,223.50). . ' � �' ' '; . 1,� ' !� .!: . f� x��1••h � • �!.I� .M1�1�. � . �� _� , i � r . � ' � I / 1 I • • ' � ' ' . 1�5 fr ����.•, l .t ` i+�i � k� �'E•71p`., n.7' "• f r ;�.;. sj�:. �,:i4' �,i r� .:. �",r�<=F. H� ' . i � •'� '��e�f i ���� • ; ..,�'�s.�:t. : ,".4�ft% ti z��k�;5`tn...i'' :- - '�:, ." � ' �-l��L �a:����� +�� �r��}{•.�. aEF!r�rY-'M�,ar`J '.i.� :'�ax..�'�Y.�`xlt' ,f. . . -• � ,,( ^`$"': �F! J� y, i ��.Y''�'� :if i .b`�r..';:'a �'f��• i.� '4>'�....1 �%. •�' :` ;�Fr'•; `.z"t:r•�i�.`'�.�:•�'t,• �w '�Ti • y:��S�s�.qi}. �..1:�� t .', ' i . . Sr,i` �.� .t':a����":".� �i'��.r�ri i� 7� �i',a•�,�• �': •�[ r ''� , .7. � .!•e .,c ti►: .iJ :iFf-:�.i',{t_ ..wctt�S,���j;.i�e.�.. .. ..�.�>..eSrF',`.'� � i ���,�, �Y�ri ' 1i ,i' ' .r .� . � • . . , ;�'�f+:.,,i'�' �; ^,�. i:��,;'!�� �.:�l.i.� ^ ,"`'. ,t� , �r..,., .. ; _.•.i•l��'. :. i..� �.���P' � �' � ;':� � s..-r .�i,..�.�i«�..�.r�v�.-� �.�:`i '��.z,::.. � �a.al.�..' ej,.. � q.y� � yi�. �'� ,Lw .a'. ' '';.-,f���':.. , . i,•.." :. �'' �� rrj' �;^'. CY��"•�i.'�3 yF�( ��1.:;4x. � f'. e �Y'��J��" ,�• -'� ' i.. ,�,i �t1'. 'sf' � .5� :`,i: �. .:�.;,' �.:.�. , �'... •�l`�a.;�ylSil •f� �.k �f'r..,�i:r�3r� :;:� `.1��i1: � �i�.y.5 � pj.a,.y�s T�'�if. � ";',��k�"r..,..�: iti..s�f..i;l+.:Y'..+ � } G� ;.1:+.�.t•'v;t'"�';'� .5,.;,�::i,•.t.�.,{�si'�E �a � � ..s"�, � �:, .�yj�, � �. 1 z•f �' ��';�':L�..?.�'�� ,•��;�1`i�-� ,{�'� ♦f•.r� :i':]} � 4s .. ��� . -. . � �i: . . !' i4� . ......ur � Cammiseio�n� AnBiakar mnved ta approva Ch�nga Ordar No. 1� Finel� ta decr�ase ih� cont�act �3,223,50, making a toCel contract af $24�719,Sn and eo nuthorixe the appropriatr offi- cial� to exacute e4rae. Motin� wae en�cnded by CommissioneY Nunamakar a�d c8rriad unariimously. ITEM - Varbal RuporCa a�d pthsr Pcnding Metta�e. City MBaager Shoamaker repoxted a� emergency �ee.ting vf the Pinel��s County Commiseion on Monday� Jaly I1� 1977� at 2 p.�., aC the Court Hou�e in the Camm�saion Chambere. �he pur�oeQ a� the meet�ng wi13 be to diacuea iandfill operatione ard an�id wAs�e aispagal. He asked for Commiaa�on instruction for a�oint meeCing �ith �TKL. Co�miesion eug�ested th� T�ak Force mee� and make their reco�mendatio� nnd the C�Cy Managex poe�pane the meeting until the waQk af July 25th, iF pos�i��e. Commissaon requested info�mation regaxding the auChoxixation to inclvde the Aowntown Marina in the Pinal Plan. City Attorney RepoXt� ZTEM �29 - Second Reading� Ordinance U1667 - Annexirig PaxceZ o� Land in the S�l� of the SW� oF Section 23-24�I5 a�d Eetab�iehing �ire Diatrict �1 Class�fication Thereon. - First Federal Savings and Loan A�saciax�on of Ciearwater. The City Axtorney presented Ordingrice 4i1667 for second reading aad stated he would read by z�C1e anly unl�es there wae a requeet to read in its enCirety. The C�ty Att�rn�y read Ordinance 01667 by Citle on1y. Cammissioner beB�aker moved to pa�s and adopt Qrd�amnc� ��667-an second reading and to authorize �he appropria�e of�icials to execut� same. ComW miss�oner Nunnmaker a�conded the motion. Upon ro1� ca�� t�e V�GR WAB: "Ayes": Cazares� AeAls�ker, i�rank, rfartin anc3 Nuna�akex. ,rNays�': None. IT�M Ii�O - Second Reading, Ordinance #I668 - An�exing M�B 8 in the 5outh Half (S'�) o£ the Sauth HaZi (S'�) of t�e Southeast QuarGer (SE�} oE Section 20-28-16 and Eatablish�.ng Fixe DietxicG �il C�tiSSj.��GAC�011 Thereon. - Chi.ef Chatley's, xnc., Empioyees PraFit SPtAring Tru�t. The City Atto�n�y presented Ord�nance �l166$ for second reading and atated he would read by tiCle only unlesa there was a request to read tn its ent,irety. The C�.ey Attorney read Ordi.nance �11G68 by title anly. Cammisa�.oner Nunamaker moved to pass and adopt Urdi.nance 1116b8 an secand reading aad to authorize the appropri�x� officials to execute same. Comrnis- sioner Frank seconded the'mot�.an. Upor� rol� call the vote uas: "Ayee": Cazares, DeB�aker, Frank, Martin and Nc�namaker. "Nays": None. .. . IT�M �31 - Secand Reading, Ordinanc� �1675 - Amending ,'- , SecCion. 7-9 nnd 7-�Q af Cods ta Comply With �lood 7,neurance Program. (Paar�ed as Emergency Ordin�ncc �1675 5/].4/77). ''�� � fihe Cit Attorae � .� � �' � � „ . y y ptesenGed Ordinauce �167,5 fo� second `"��'�� �.`.:'���{��;�: � . reading and statefl he Would raad by title only unless there �,.;, . ,�,°ti ",,,,�-�� `.1,. `'s _ . ; , . . f;1�'�I.�'t��;y�� `'s'`,'''�'� .+d, : ; `-�. ,. , ' �#�it�kk ��`?�s;;,�`���. ;r. - � ��Y', ?� ' �: .t:�>:;Y`,s/;, `..f..� .. s� `,,,r�t..v1��,s'��4 ��`•.' '� ' . '�. �� • . . ��`��F�;?�;i,-��",I.;�ri;-l}..,.,.,'t"i.:•.:<r� -,':,;, �' 4N.x� � �F4.Y,{[r�,'� .!i'`y:.';y,� :'� i i!'' � - • . , .,�5 .�,3;Yv'�il�r,��:,i;�'�;�� �:�� : r 4. ?+as#.R%`.o�_:.S�t3.t �r`;i � �.�+�,> '�:.i.r . ti.. iz• .. %����% , . .. � ., . � . � . �.1 , i�� t M� ('{ .;:1�i��� �l�i��y5i r. �. . i�4..: __._.... �ir��:�.xi',"+.�'���:7sj'.�"::."y� y-r.w ,!;f�'ty,'��+.��r�t�,�'��lF�����"{w�lb(�.�'tJ1+�Cj�itf.i'����,�{�y'Vfj ;f. ,,} „ /., ` i:�: .' ,.;�:w���..�. �' .i , �; ,� i' � ` .•.�•.?.., .� . .. `. � . �. . :'. . . � � . . . ... .. �.•,.+. ♦ � -M Toi:' � � <:v ' 'c.,'. ' .;•r�� "�ii,'i�Fn��'�1�:::e:i�!i�,`�` r1:a y=��;'t.-; ��" � � �? ;. �,"S.;K 1��C.�•.t ,. ; #i, i � � , �;,� :,. . ° .. � � , r: ��,a �.='{ . ;; �* i'�':;f:S� ,'.'{+•..��� � i�. ,.� • t�: ��•7;,�,•:��� ,�i':'i.. • • �i'"'``'t•_j,; �: �i .�? �'1,�: :�y iS ' ;. `' , )swk�,•,,s�"� ..�:.. "�`.•:� , •' • " :� ��� ' .. :;_� . ,�`. . . � .. . . . . . � ti�, � -�`'' • i t � 0 }f} �i:."1 4VaYFn;� �.rr:�'� xaa a rsqueeC �o read i,n iCe antii.traty. 7Ch• Cl.ty Attorriey raad Ordinance �1575 by tit],p anly. Commis�ioner P'rank moved ta pasa and adope �rdtnance p1b75 ot� escnnd readi.ag and to „ authorize the eppropriata of�i,ci.�1a to axacuta same. Comwis- eia�er Nunan�ekar eeco�ded th� mot�on. Upan rall c�].� Cha vota wast "Ayea"s Catgrae� rie8l�ker, F'rank, Martia and Hus�emsker . �,Naye": NQne. IT�M �J32 - 5econd Rending, Ordi.nanc� lJ1b81 -- Amend�,a� $udget for �iscal Yeax 1976/77 RelaCing ta Reveaue Shar�.ng Funds. The City AtCo�ney pr�sented Ordiaance �ib8J, for secoad read�,ng and gtated he Wonld read by tit�,e oril.y unless theYe wae � requast to xead in i.ts entirety. The City AttorAey read Ord�.naac� #1681 by titZe only. Commi�sioner DeB3aker mavad to pass and adapt Oxdi�ance �11681 on gecond re�ding e�ud ta auChoxi.ze the appropriat� af�iciale Co execute saate. Coae� miesione� Nunamakez $aconded ttie motion. upan zo�1 c�Il the vote t�as: "Ay�s'�: Cazares, DeHlaker, Frank, Martin and Nuna�aker. "Nays": None. ITEM l�33 - F�'iret Reading, Oxdinat�ce #1,685 - Amending Sect�,on 4-LS n� Cod� to EnacC New Zone 7.8C ite�.atistg to Intax3- cat�ng B�vera�e�s. � 3ack RtssselZ Stadium �n the N�� of the SW� of Sectian 10-29-].5. The Ci.ty Attorney presented Ordinancs �7.685 £or �irst reading. Com�aission�r DeDlaker moved thaC Ordinance l�16$S be read a�d considered by Ci�le orily on �he firet reading by the unariimous aansent o£ the Commission. Motian was sec- onded by Commi.s�ioner I�unamaker. Upnn �'o13, ca�.� L'he vot� was: „Ayes": Cazare�, DeB7.aker, Fraak, Martin as�d Nunamaker, '�tJays'�: None. The C�.Cy Attorney read Ordinance 111685 by tit2e vnly. Comm�.s-- aionex Hunamaker move3 tHat flrdi,nance �7.685 i�e pasaed on its iizat reac3ing. Motion was seconded by Commissioner Frank. Upon rol�, call Che vate was: "Ayes'�; Cazares, BaS�.aker, F�ank and Nunamaker. "Nays'�: Martin. ITEM 1134 -�'ixst and Second Reading -�mergancy Ordinance �`1b84 - Enacting Section 22-80 Itala�ing to �oll oa Cl�arwater Pass Bridge. The City Attoraey presented �mergeacy Ordi.aarice �13684 for �irsC reading. Commiesioner Maxtin moved Chat Lmergency • Ordivance l�1684 be read and considered by t�.tle only ott t�e � firet raading by the anan�.moua consenC of the Commfseion. � Motion wtts seconded by Com�aiseioner AeB].aker. Upott roZl call . the vota Was: "Ayes": Caxares, DeBZak�r, Frank, Ma�tin and . , � Nunamaker. *��;j .��3� � "Naye" s None. ;r�:;'``;�_�.%' f'�:;I- ' ' . , ,' . ��'[�+:'.;i�'��'�� ,� �: • �;' '�. . � t �=,;�:•.'��•.,.,. ,.t:,;..'•. . . L��%(�;�R�;�•r,, �',,�, ::�,�;..... • �_ : . ��54 �r ) � ;'y • • r�i. ~�'�.` \t•. •1 •�• ; o . r i'j' �� � t�.'k';i;: a ��f�,'iy�.� rl%]�.�'�' '' �.'.,.. "''•,1" ' . �S 2�a ' .�.... .� -. ,,� '�i�7.�1�%r�'�a���"~,� �a?h�":,'���t�.4��'.'i�.'i,•.. ��Fl�'.` .._.' ' ---_ i � .� . . 13. .. � . . . , �� 7/7177 � : � .. �, -. " . . .. � ���� ��'ii %� `ft� e.4'i�.ih; ti..E' ''^if��f.•3•-`�•i.`.. s�\'•l.-.;-Sf.;..:,-S.G:„.,:e�--y- •�rr;'�s�.p�y�. :i `t • � �C;T'-�!*' .55�!.:':. �; , { . �J; l �.�'.���t .i :..�..,« �Y �it : a"� � = r i�1;�hS ,;�4d it �" `.(' ({�r r'�.����..1��.: ' �-_:�. `''• Y � � „}'f�r ^�i ,N ��'1:'.��' '�1 . f'`%�"���"'°�Z 's���f''�.: '�'��k'�✓ h��� � ,;t � , , �,.C4 .�i . : t �' S .. :'. . . R r;,.� 1` x:.�'*: " � �+�{ t„ � � +.�- � t�:.:..�. �, �;�;: ��.:.}., �, �., „0..,1,�.��•,:��� a :7+ . .r . :.:, ' •_` ;i� . ' ,� :.� " .. . ,.j . �:l�C:"' .���.��q t,f `$:'*t..:i�� 'r"}•,, + . �;1. ,[, :` . �1' , ......, ry i e� , . ;' .�.. •i:*� �,, . L il+� S ' ° �� . . ` 3r �. . : •:' �wl�w`wY�vr�. ��'^i •1-1i.' ;�i'Y: Y� �.'i�Yh � �1 �� � , 1p l�'i'�-' 1 .�y ,,,,ya"'s:,'�'i+'s;.�yi,•��is. ��i�"5i�;'�.y?'f'�}��'`" �"�' • '�p ,.� ,' Ja; s'•a� �Y �`�� �� p'��??���r•�i�i:'•yi'.�.x��,"���'k�r^•��sy�i.ti�:..lf.���.:� .�f�h�,i'.:"s'�S:'! l�'�=.F.��'.':�.`S1J',)�.-C•A�.�..i:`ii,�.t�=i�i��"r`�-i �iiai'1M^. �^` 4�. ,�„¢,is•��'�':[�%�f�;��i�.:f�'' s. "'�$r.�h�.��:iT��:��:F'`�' ���'i�. "'�''i�;"�.'.��'r,'�kF{i'i:`.' ;:.�;jr:"��.p�':,�. �.f`y''<^y'�',L+a. 3 � �� �,'�1��; � '�`f. ' "ti,� "� �" :',,^ �'. , � ,. . ,, • 't� '�y . , � Th� Ordinance Wae read by Cit�.e anly. Coa�misrianer t+ra�k p�oved tha� �margency'�rdinanca G�158G be paeead on �1:� iirse ra�ding. Motion Wae �eaandad by Commieeianer Nunan�akar, Upon xo11 call tha vote waes "Ayae"t Caserne, Uenlaker, Frank, Hartin and Nuaamakar. " 11NAyHui i�oile. The City Attoraey praeented Lmergency Orciinanoe 111684 fo� seaond reading and st�ted he wauld read by tftle anly unless there was a requeeC ta read in ita entirety. The City AGtorney read �mexgency Drcifnancc If7.68�i by title anly. Com�- m�.eaioner i�unamakex moved to pase and adop� Emergency Ordi- nance �i1G84 on second xeading aad to authori.ze the apprapri.ate offf.c3.n�.s to execute same. Commissioner Praak seconded the motion. Upan roiZ caX]. the vote was: "Ayea��: Cazares� DeBlaker, Fxank, Martin and Nunamaker. "Nays": None. iTEM �135 - Fox Uirection a�d Fixst Reading, Ordinaace �f16$5 - Amending zoni.ng Atlas. (Public iiearing ]./6/77). The City Attorney presented Ordinance 41586 fnr direc� tion and �iraC re�ding. Cammieaioner Mar�im m�ved that Ordi- nance l�1686 he xead and conaidered by title anly on tha flxat reading �y the unanimoue conaent oi tf�e Commiesi.on. Motiori Wae seconded by Cammiss�onex F�rank. Upon rol]. ca11 the vote t�as: ,r�y�e+r� Cax�xes, DeSlaker, Frank, Mr�rtin and Nunamr�ker. uNays'�: tZone. T�e C�Cy Attorney read Ordiasnce l�1686 hy title oaly. Commis� eioner peHlaker moved Ghat Ordinance �1686 be paesed on �ts ,�f firat reading and �h� G�ty C1erk be directed to advertise it •. far second reading vn Augnat 1.8, 1.977. Motian was seconded bq Commissianer Nunamalcer. Upon ro�.�. cali the vaGe was: "Ayes": Cazares, DeBlaker, Frank, Marti.n and Nunamakex. "Nays": None. ITEM �36 - For Directian and Firs� Iteading, Qrd�nance �i].687 - Amending Zoning At3as. (P�ibl.�.c Iiearing b/2/77). The City Attorney presented Ordi.nance �L687 fo;r direc- tian and �irs� reading. Commissiane� Martin saoved that Ordi- nance li1687 � 6e read aad conaidered by ti.t].e anly on the f irst reading by th� csaanimaue consent af the Commission. Motion was.seca�ded by Commioaios�er DeBlaker. Upan roll cal.l the vo ta was : ' "Ayea'�: Cazarea, �eBlaker, Frank, Martin and �� Nunamaker. � .. , ; . . . e�NBys��: Norie. . ��`t� �' ' ' •_�The Citiy Attorr�ey xead Oxdinance �1687 by Ci�le oaly. Ca�amis- .i,:•::'•.' � . �;•;,;;_: ;:,,� ��, ,: . siane'r Frank moved that Ordi�anae l�1687 be pa�aed on ite first 7 Jf ' � , tr•+ ,tk,3 "_ + . � . . � . ��'i��i'�.':S ��:'��',�' 3`'�•I': ,•',�• ;' � !� � . . ' ' , ' . . � . . . ' ..��.�.f? ..i'=�.�.F :�l�.:.:':'.� .. .�•I . _ , .. . lt ��y:� rf 't.�4.•:.���ix:f..t=S� •5 . , ' , .• , ' i . ' .� hH.�1� �;4 . ,. 1 a �., . . r`{', ' , i � • G iR �' ..�•Y 'f.: °� �. ^. •.. .� . t��-`�1�4 `�'+��1�.�c,i'} �,,.,•.i��-• .�;'`�Ys . . � . , ' � 4i t�! �r1�fi�'t:..iy�� ;y�'.'f:• •'i�• •f' . � . . {� � ' � . . . . ��� �;k'��j1 :�� 1•�t.�;.�' �-\.. , i . . , � . � . . . .. . ' � 'y � � . . .��F�r��(�i'f� ��•.��' `!.�'^��.I,°'i'',S"'+•,f' `y� _. .. : . / .., . ' ` , • ��� ��,,�y.���:.:,,:t '4... .?�'�.t�ti�l..t�, ; . . . . 1•f • �} • I.• I�7!' ' 'k r .S,'n:�ij.�yt�.i;i'�tFi{�:..._ _ _ . . . � � T1��'3'.` ',s % ` _ ' F' '`.r:i�' � +.l: ` �::-.-•�--z:: t • `�.'�':5 .k' ^r�. '.�e �i;.�'- l'r1�.; �CS� 4 . �•�:5'.� .:f4. ..11[.�.. .... _.. . .. �... ua. _ a'. . .. a. �. .. �., r._ � ... � . . . �IMM�`.�+n'!�}'�AE'r��'�,_ • . ...... . . � � 'r .i' . � � i.r��.7ty:. wi ..�a+�'J�.w.�..t�asAl.S.: r� , ��,°.?i. .� k��.t �..t ,�� .� t i�`�� �raa�dic�g nnd cha City Glark t�a direct�d to e►dvextSea it ior eacond readis�g on Augu�t 18� Z977. Mntion ue� eecond�d by Casamiea�.ottex Nunamuketr. Upo� roll oall the vot� wae= "Ayea"t Cas�axee,. DeBlakex, Fxank. M�rtin and �Funamaker. ' "Haya" r t�vng. � IT�M. 037 w Resnlution p77-b2 - Uediaating Drainage and utility �a�ement f.n i.o� 2, Cler�rwater InduaC�i�1 Park iteplat. Comrt�iesioner Ar.B�akex moved to paee and sdopt Re�o�ution �77-62 and to gcsthortzc the approprtAte afE�ciais ta execute sata�t. Comm�.asioner Hu�tamnkaX �econded the tnatian. Upon xo11 � call �hc vo�e was: ��Ayag" : Gaxaree, I3eal�tk�r, F�anke Martin arid Nuriamaker. "Nays'� : I3one. �T�M i�38 - Resolutian fi77-53 - Aesthoriz�ng paym�stC �o Brtley, Wild & Asaoai.�tea; Utili�y Revenue Cer�i'ficatee� Series a� I475, CT �5{�fi. {$9, 385. i�) . , Gomtn�,ssioner Nunamalcer moved ta pass and adopt Resoiution �77-53 and to anthorize rhe appropriate oit£icials ta execute same. Comm�a�sioner F�anl� secor�t�ed the motian. Upatt ro13. cal.l the vvte was: �'Ayes": Cazarea, I]el3lak�r, Frank, �Sartin and Nunamakar. ' uNays�� : 'i�one. ZT�M �i39 - Resolution �i77--64 - Author�.zi.ng Payrrtent of $k7b,092.83 �.nCo lltility Revanve Certificate Sinking F'und, I1ti�.ity I3�venue Cer�ificates� Seriea cf 1975. CT 3.586. Commissioner I]eS],aker moved to pass and adopt itesolutian �f77-64 and to authox�.ze the gppropriate off�icia�.s ta execute same. Commisaion�r Nunamaker secanded the motion. Upon rall cal.l the vnte wae: "Ayes": Caxarea� neBlakex, Frank, M�rtin and Nuna�aakex. "�3ays": i3one. iT�M lfk0 -- Reso3.utian li77-65 - Authorizin� the Ci�y AC- torney to Uefend the C��y �.n t�e Case oi United Statea Steel Corparation V. Gaxdon A, Tay].or, Et A1, Circuit Caurt No. 77-5585-15. Go�nmissionex �3artin moved ta pasa and adop� Re�Qiution �i77�65 and to.auCl�oxize the appropriate nfficials ta execute same. Commigsioner Frank secanded the motion. Upan roll ca1.1 the vota was: � "Ayea": Ca.zares, DeBiaker, Frank�� Martin and � Nunamaker. ' � "Nays": Hone. �:>, ,�: .� � ITEM �41 � Accepta�nce of Warranty need fvr R#.ght-vf-Way. ��:� .. George Hunt, Ipc. (Drew 5treet Extension) Pi, ' . :����'' �, The City ACtorney pr�qenCed a W�rratxty Deed for RighC� .;;;,'„ ^, <,;` ; � . �a: �. , ' ,', ,.:. ,.,, a';. :,:�:ti�,.:,;,,-.�_::� of-�Tay i,a Che Horthytest Quarter (NWkl of �h� �oxCh�e�t Quarter ����:t���'�;,.� ��. � .(KWki �of SecCion 16�29-i6. ., {� '';��� �� T F�. -,�! r::�'� fr� r..�, .UiT: Y��f'�'�ti t% ; ..�r ��, .� ' . ' . . . ihM�;;� �t�'i;��' ' .'t.' .'' ^ � . • ' ' � � � ���; �7p1;�:`,,:.r.,:d..,; ;°: ��.,�:���:. � � � x5. � � 7r7r��� i� s�.'�`��i °"�,4, � Y �;i'`.. •, , , , ' . `;•: ' .. - .. � .. ,.� . , , ' , �t7,�[.t:C�Y.�AG�:'2{,,'i��; . ` `• . . �'� =y! � • .,'�, t.�';'",:�':k�t :? '�.';^'!'��:`'. _*'',<< :" �r?1+; ��,i,.,,�.�:�r::, : �,..;;.-�s �;.,'� :,. •, ., i;�..,. ;., Y., n::....: V � .;,�4� ,.„ �, . �-:-�;• � ;��� r�, � +�, ,- � ,. . ,wS�r•..,�:h� ",+'::�1e 4T,'i•,m�n'" �'�` •1� ,.1�,' {�.. e R1 rJ:+AdSG.� � . }'::� l J"# i.�.c , '�: � �.�Q. 1 Y i.t ,.i� i� Z Ks c�� r:u;4�:. .'S,i.� 1:,• :f:i�:d ����,�t�.T��E *,i��+. ("' .i }':<• s`:�iti['+ t•:Ji', l a• r�.;:. ?�Q �ty �� ' " "'�'r,S:r �`:-+;,17.�::,.,•.'ii..•(•„ �C� ��� �•. y�s_r!�• 'j' .1" �T-� i�t�� � .�`t��'�Cf«�•� r"v'� 'it. .���`,�;A�,y �y���^:.'y:' . �',C��.-� �4^:1_',•.i:.��� : i' " :#: !Z.�4�i`F�R' �Y �(t.� � i� 4t � �� �' f: Comm�.eeioner Aelfl.nker moved ta neaep� Ch� nUove irietru- �eant and to direct Che City Clerk to racord eeme in tha Pub- lia �tacard� nE Pinal�ttt� Counky, F'lorida. Mokion wae s�cond�d by Commiee�oner Frank �nd carri.ad ununimous],y. ITEM pk2 » Reeolntion p77-bb � Authori.ai�g �ha City Aktorney Co Unfcnd the City in [hn C�eti of xndian Racks Spacial Fira Controi Di�etrick V. the Citiy of C1enrWaCar Lt A1� Cirauit Cinil No. 77'-5914�].0. Commie�ioner Martin movad to pAsm and ttdapt Aasolutiori 077-66 and Co authoxize the aPpropr�nee a£�i.cta].e ta exacute eame. CommiaeionQr Frank eecondad the motion. [Jpon rall call the vote waa: rrAyekln � �e�ays+r � Cazares, DeBlakex, Frank� Martin and Nussamaker. None . IT�M �k3 - Authorizin� �xecuti.on of Si�n Agreement - F�ater and l:leiser. {Tn Secti.on 30-28--10). Stu [�'i�liam�. Si.gn Inspector, stated the sign ie or� th� wes� ei,de of u.S.. 19 juat nort3� a� Che Spanoe Executive Cen- ter� and they are requeat�ng to mo�e tlie billboard 300 feet north in order to bui.ld on the site. Commtssioner neBlaker moved to reasind prior action �p- proving an agreement ❑n June 16, 1977, 'ar the sign on the �ac�t aide af U.S. �9. Commi.ss�.oner Frank seconded the moti.on whicli carxied unanimnusly. Commi�sioner Nunamalcer mc�ved �o approve the �.greement as outlined �y the City A�to�ney and ta suthorize the apprapri- ate officiula to execu�e same. Mation was seconded by Comm3s- sioner Fxank. Upon tlie vote hein� taken, Commi.ssi.oners DeBlaker, Fxank'and Nunamaker voted "Aye"; Camn�ission�r Martin and Che Mayor voted "Nay." Mation cgrried. zTEM �i44 - Resalution #77-b7 -Lot Muw�,ng. Co�amissioner Martin moved Co pase s�nd adopt I�at Mowing Reea].uti.an i�7y-57 and to author�ze the appropriate officials to �xecute same. Commisa3.oner Dei3luker eeconded the motioa. Upon ro 11 cal�. the vate wms: "Ayes": Cazares, De8laker� Frank, M�rCi.n and 23unamaker. ��Nays�r: None. ITEM �f45 W Resolution #77-6$ - Assesaing i,ians Againat Property i� �arorcement of LoC Clearin� And/nr Mawi.ng. Commissioner Frank moved to pasg and adopt Resolutian �77�-68 and to suthorize the appropriate off icials to execute eame. Commiesioner AeBl.aker seconded �he moCion. Tlpon roll ca�]. the vate was; ,�Ay� e,r � nNay�a� Cazarea, n�Blaker, Prank, Marti.n and Nunamalcer. Hone. ITEM - Iteeolutfon �77-69 - Auti�orizing the City Attorney�s � . Ofiice to bring an actian to ramove a chartex baat presently � �� docked at Slip 33 at the C3.eaxwater Marin� whase dock permit ;'�..,�:. . �has.been revokad, •� ' . :. ,� � E�`'i�.c-w;s: � •.a • , , �7�� `-i"1.'�;'.;� ,',�",; .�t• � .J• `� , � i � iv.a.l.' '"'k:'��.-0 t '.. •�.i� . � . �S'�� f �j a.' ' s' p y' ' : �Y �f ' .� 1. . ` ' � „ �I:."'''?�`i �[ '�4 ,.vi `!� �.. 'i. L[.~' .�'��'S�:i�'-r -.���;i � , �'1 • ��.e. 7 �� t.�i; <? ��{' "" :,, .. — . , ._ . . _s�����'��' :'�`;, �,,.5. . . ib. 7•/7/77 ,3•.�.cl�f��'r� .1 ,�� 4 ��j.���.t•. :'�._`�i{�i` ;�,�,�?fr : �. ���.: � W X;�cT ;w�i.4 ix,r.� . ; ' r. . pi r"'��w;�;:(. �i �„�I�. ' a `i �.5: �v Si � �� �� � . �YIi . l;���...iro'•'.:e.�£.,4`z.,.��.t. '..i; : S• '!S y•�:' : C'. � . V1�.�i . ,�:.1.S^�'.y��'x ;`.r�'3��`+��F1ri.`�i�'a"�i"i�:' a•' ,.i`.i.:���;;ie ..�s,'�'/..''���,'�'�}::::.b'....�.�+':�i�-L{'!��"�(`�(S'�y'� •i�.r. .r,� 'i` . �:i: ..�t",:'F .'^ !.��''=,'+;i•A:�,{.� 'r�'a,�l'.;�,c,�� i.�'e^`..� ��ei.ir.�r���: ' 7f' . ��:..�i.,,: : �a. .ta'i'�. ' �'i•� ` . 'e� ' . . . ., ..1.....�,I• '� • . . , , • �" '. ' fi t.r- : , .�., ;.;.. f....1,:-,y.' ; .i,.�t�,-'. +;��.�'"l���J-J. ��'!�i;?� r�i:A �� .g'.y:•.' ,!�'�e� �,!'� '�• ^' '1i�}•.•`i ::��.zr`L'. 'C'' r'<�� .. f�'...�. ,f;: f;i,;•:"�Sa.,..�1�... ;',,��.��'„. .", ` „ , •.y�., , . . . . , � , . 'K�' �' • _. . .t . � � ` f � � � Bill Burch.E3.ald� Ilarbarma�ear� rapartie�! this ie a cammer- cia2 boaC ettat haa been dock�n� at tha Ma�ina for epp�oximately trrenty years. ��owaver, raca�,tiy there have been a�umba� oE dfaCurbancee e� th� nii� and he read inko thn r�card a letter of April 19, 197i, adviaing Che tiwner th�rt unlaes h� comp]��ed with Marina rul�e �nd regulationg hi.� permi� Would ba revokad. Comtaisaioner Nunamakex moved ta pare and adapt Reaolution 477-69 and to authorixe Che appxopxiate off3ciaie to execuCn esm�. Gommieeioner Frank secarided xhe motion. Upon the roll call the vote was! "Ayes"t Casares, De8laker, F�ank� Martin and Nunam�ker. "Nays": None. I'�EM � The City Attorney gresented a s�aCus repo,rt on hi.s negoeiati.ona w�.th tiie Clearwater Airpark. Cammiasian consensus was ta cont3nue this �.tem to al].ow time fr:�'r review and etvdy. � Other Commission Action Camm3seioaer DeBlaker , Discussed other problems �ith the Gol� P�xk lease and Airpark gub-�.eas�, inc],uding insurance, night flyi.ng and a percentage af the gxnss instead of the net. She � alsa mentioned that cwnerehi.p had changed at the Airpark. Cammiesioner Nunamaker Requested t�e sta�us of a repnrt Whicl� will. be ready soon on fire hazards �.s� publ.ic buildinga. Requeated nagotiations ba etarted on a traffia li.ght for Highland Avenue ar the YMCA. Commissioaer Martf.n Repaxted Clearwatar wi.l], host the Tampa Bay Regiona� Planning Caunci� meeting an Monday, Ju].y 11, 1477� at 9:30 a.m.. and requested the Commissionexs attend. Mayor Cazares Repart�d approval of �taff action on energy consexvation. Ti�e meeting ►ans ad journed a� 4:40 p.m. . �w- Mnyor-Commisaian ;: •: • ���4';,1 ` .:� ".;-. � . , �:i':;;�:,?;;';`,'_,., .: , , , . ' , �Y:�'Ys,S�`l�� "4. ' � . , 'r . 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'l.4�. � r�`�i�. �RM 4 . . �, 7 DATE qN � VDTE OCCURREnt ,MEMORAND QF VOTlMG CONFLICT � ,,�� l�ART A � ��- �yr= N�mr, ��'L--- — �t � Telephana. �LAeTI � � _ UIRBT) . /a {M�pL@j (A/�t ��UMSEl1) Addr�u: 187R�QT1 � {QItY) IZtP CCS[7H! 1GC11NTY1 PART 8 FCFIVED �w . �., ;��:� �; .i � t �. ir ;. �-,, ,�, � ., _.,. �k,e� , A�ncy it � unit nf (check onn) ; ( j 5ta�o aI Fforld�; ifi}'� Caunty it r othar Polftic�l Subdivi�fon �� ! _ _ , JUL 18 ts� � :����;� Mfine of Aqency: . ;,: �'� C� :r '� '', r . •-'�,y_ Podtion held in Agency: ��-��L'(�1.— �' �� � ��;.;,, , (a , : �.. .�`' � �� PART C � ;,.. . '+"y `�e�� MHMaRANpUM OF CQNFLICT OF INTEREST IN A V071N13 SITUATION (Requlred by Florlda Statutes § J 12.3143 (197511 •,; •�r i,�N' If you havo voted In yaur oiflci�l cepacity upon any messure in whfch you had a parsonal, prlvate, or profassional interest+Mtich fnur�s to your spec(af prlvato pain nr the special prlvato gatn of any R�incipnl by whom you arQ retainad, pEeese disclose tha nature of yo�r interest be�aw. � . 1. Des ption of tho metter upon which you voted in yaur afficial capac(ry: � : 2. flescriptlan of the personal. privat�, ar profsssional interest you hava in the abava matter whfch inures ta your speclal private gain or th� special private gain of any prinoipal by whom you are ratainod: 3. Person or princfpal to whom tt�e specia) galn described ahovQ wi11 inurQ: a. ( Yourself b. { � pr(rtcipal 6y ►vhnm you are reteined: . (NAMEI PAiiT p FILINC3 lNSTRUCTIqNS This memorandum must be flled within fifteen (16� days following th� meetEng during which th$ voNng conflict occurred with tha person respansible for recording the minutes of iha mea;ing� who shall incorporate the memarandum in the meeting minut�s. This form need not be filed merely to indicate the �Mence of a vottng conflict. Florida law permits but does not requir� you tn atrstain from vatfng when a conflict oi interest�arl�cs; if you vota, hawever, iha cnniiict must be dEsclosed pursuant to the requiramants dQscribed above, PARi � . • . . �� . . ' . ,• 61GNA F ER6bN DiBCLOSiNO OA 81C3NE . . . . . �'� ���'• NOTICEr: �UNDEN;l�NOV1610Hf OR FLORICA :'1'ATt1TEs §1TZ.317 ITo761, A FAILLIRE i0 MAKE ANY AEOUIRE� DI��,pwRg'����E� •.'; �':,�:�i`Q1101lI�{DS FQI! AM� MAY.� !UNliNP� �Y OI�1� OR M4RH CF THE �OLL4WINLii 1MP�ACHMETIT, R�MOVAI. 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S �,e �.1�. `�'r� . . ' • • .'r.� o >��.'.�EY y+�p�i � � ���; �';' ,.. . , ." :. .; � i. . .r . � . ' . : � r . .:,�"�„�. a .+1` ��' d�'Y: a � '� wah - _r�_ _____ r [4•� ! t:�ai:.:f::.�l:'vaL.�r�...r.'rr�..n s.n....s.. �.�_..- ........... .... . _ ... , .. . . _ � � , . . . _ . ,:..._:..�+�a.r��Y'�' �1 1'. �i� 1 . r . . . . . .... ..±;'ii w� �.r�M� FY?tAL�,^Y�A - C�ty Co�is�ion Hr.:in,� - JuZy T, 7.977 9t30� �,�.� I�t n, �C'"T4"� ` �:µ�i:, �.�t 1 �'�- �. 1. Invocas�.an 2. ?l�d�a o! Aii�4finc� 3� in�duct'on� b Auas�ds u, C3ty Coa�3saion Mint�t�a of Re�►sl,ar ticat�,r�g o! Jists� 16, 19yT � atid 5pec�e2. MeeC�.zgs a! Jun• 23, and Jun• 28� 1977 5. Cisizana to b� H�ard s� i:ema Not Appaaristg an th� Aa�nda Ci;y 'iar,aaer 4#oares_ 6. °oliey/ oa 5tesf:ara in uCil�i.Ly Bil�s 7. (Cont.) Asai�nm�rtt at Lo� Mouin� Con�act � t.arsanlsrirc 9. LoC Kos►�.a� i�Ad C].�arist8 4. Ms��msar af L��a• - Ba�� Hou�a 51ip �i53, £.A. 8argar I�. �R-la�sa of City Proparty - 1+►35 Sau�h Cra4n» wood _,, R�qe��s= for e1l.cohal.ic B�vera�e Zor�3ri� 1407-1Z �orth 8st;q L��r - �au�laa L2. A�reamiat » 5ludge Dispaaal. Asai.stutce Ca PL��1].as Cauaty ' 3. A •am�nts »�3at� in� a: Caeusty LaCs 1.4, �k :tiaa��ssr R.vi.W �5. Te1.�Qisors• Coits 10. 5unccaa� Laaque a! :luesic3paliti�a L7. Piriel.�t� Coun.y adua.t M�atA3. �salta P:ogx'ast L3. 2o1i :iorknry and Thsi Cam��nsasion :.4• A�^�amrnt far 3taitary Sewer - Al:rad '�i. iiuntl.:Y �t a1 20. �aq�asts tor Ann�xat;an f.or r�i'arcal)o a. Parlc�,end 2acatad fn Saetf,an �i-285-15E LCity) b. s�or�fon of ttE 1/w in Sacticn 3?.-2flS-164 (E"�arids ?auar Carporar.ion) x:,. appoistrsNne at hdviaory 8asrd lSambers: _. Camttua�ty RKit;3ona b. aoard ct Ad�usr�aac and Appsa3. on Si�rss e. Hi.ator�,r.xl Cara:ei,!'te� 22, Sfda: a. 3. c. d. e. r. 5tiasl. ?ipa, Mx��caa��d, 4�ida, Iaw bid, Fstpirs Pipe and SupPSY� 5prizgv3lia, Alibas�, 55,�33.$2 T7' Hasnr Lnn Typ� Vehicie� 3 bids� law �id, C.J. Stoll. Ync.� 5t. ?sCarsbu�rq, szl,eas.00 Annual. x:qui smsnt� far Lims -£st.�ssatrd uat�� I,60C tan� p�r y�ar, 4 bids, la*rass r�apontivs aad ;saponsib7.a bid, C:�eaina7 r.+�+• � rnc. � L���bura i i iorida, �st�se�d 37a,311.00 A7lAl1s]. i`tQll�'"�!IIlRt� O� I+�Qli�d AI.LtL1�211ui Sul.Ssts, 1 bid, AZI.i�d C:ta�:cal Carp, , ArZanta� C�ar=fs, SgY.95 par .cn for an est3ms�sd totaI, aL 1117,696.00 Trsfl:a Si�a3a� 8 bids, Zou bids, Itams i. iI �d IV to 5i�rsaZ Engin�sr�s�� YfxAi, lS,OuY.00 asid IC� III to LFE Carp., a�can::, CA� i2 BQ9.4q tor a tntsl a� 57,41.3,9q Yarth �r��mraod Awna� Curbs - 7 bids, �ow bid,.u.L, Cabb Consruction Co.� Sx. Pst�� 33��107.s4 : �, , . . _ :�. � �� . r _ , . .. :�, .. ,.' :' . . �+:+,.,. :�,..; �.; . `.' .'.. ,_ .,�, .,. ��.'�G?e' /t'. rf.d 3 � ...� .. t,. .. - . . . � �S'�.iw��'� �i'�'�FL�/�S�anw�,i#�.!...,� �.�..t : �'�,� � 3 !�'•:�i����'-�:r�ii.-;xe •`i"..`u. �:1• , :,1 � ,11 I a [ ' .' ,. �C J�Yl1i ic.F`l-r i w s.,W1e�iM�4�Y+rr' \� F`Jl.•r�,,��h :iT:Y'' !.r ��r S ��� . �S �, ,d�� • . . � ,'. ., ' 1, . ,_.,.. . �s�. t�'. Y. Rever�nd Alen Besver W Firet United MetHodist Church 2. Chief Danlels 3. Tntrod�ccCiona & AwaXds � Ho�� �4. Minut�s - approved 5. CiCi.zena - nona . 6. iteatfirmed pq�licy - City usa on�.y _ 7. Approveci 8. AdvexCiae for bfde 9. Approv�d. Masaa cantract to he amended an exc],usive use c�.auae �,Q. Appraved re-Zaaea to Pearless Florida Co., Inc.-Leasee pay Cax�s LI. Approved � City Attorney to inc�.uc3e in Ord•ir�ance 12. Approved. Casta to be moniCo�ed !3. Agpxoved 14. Approved contract be drawn and braugh� ba�k to Commiseion 15. Authorized request �or prcpoea]. L6. Approved $400 c3�es �ffective 1011J77�78. Commieaioner Nunamaker appointed Cfty Rep. l7. UpHe�.d prior City p�licy - should be CounCy iussction L8, Appraved L9. Denied ZU. Re�erred collectively to proper d�parts.::nts Zi. a. Co�nmun3ty Relatione � Steeves - SCidham b. Beaxd af Adjt�etment b Appeal on Signs - Webb c. Histaxical Committea - Sil�rerman '.2. a, �, a, aad f- Appxaved ca�.lec tive].y. c and r3 - Approved cozl�ctively Bid 22e - Ac��on rescirid�d approv�d bid of $7�93X.90 � ,. July 7� i977 0 0 '�:. � �4 ' ..� t �. ' ., „pti;F:i;��' :i' ;3 :, e.s• +; . : t .: �"� 'r: , . : �' s•`-'• �_,: �� , , � - 'r,' . , ,., y;r, .,,. . ,:,, ,� �! �'• �,� i', .,f , ,�' �';. .�3:.a.'. ��`��{���s�;" r`� ••" � ��..� '� :'�. ; ,�: , (,:... �.: . : �i '' ' . . . �� �., .., . , ' . ' . . , ':i `z,` ' . .. ..a;�: ),L,:'�! t�1 � . � . . . . . �].i�i� ��f. . ' . � . . ....... . � . , . �i�. '.:' � ..:� �i: t � " _ , t' ' . . .,i.� �.�i-?�� �r�' �'i, �:S ' ' 11 .. . 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Ei't�• •�'Ari'ii'. a...�'.�'` ,i' ` ,•t�:�}a��.�.�r`.'+�+•,.'+�:<,�*;i��,�� 1�1� yt ;'.1.� �(�' , . . . � . . . . �;'•.,-:' ,'.':;"st„'l`•",} y�;d• `.f,,:�i' -c?1'j'�^.� '.r , ,1' '' , ' , r . , • •`� " �.a..riy.•,w�+r.�............,.>..�........�.......e....�.n.«.....�.. ... ..r,f.._. . _. . .: - ..... .... . ........,i...�cu.�•..,-�+„�„�'�t r+�_..;.T�a' . i . ' �'�,,��E� -.�4 FINAI. AG�tiDA�y Comsaise�an M�ating - July 7, i977 9s30 A.M.� s:��.•;:�`" Paqa 2 ���� rr aE�'.ar; S, § �� �r �f YY : r z�rs ACTION . , :�,4 ' , , .�SSk 4 � � ; . 22. Sidat g. Fire 5t�tion No. 7(CourtirryaS.de Boulevaxd 2Z. Approved ��,��~ � and Windt.ng Woad nriva, Ciearua�er, FZn.) 23. a. Appxaved. Total aoaCr�ct •. 9 bids, tiasek�na Conatruction. Palm Harhor, $ g�� Z 9$� 5 5 �a*� 8299�723.00 b. Apptoved. '�ata3, contract 23. Changa prd�ras . �5�,1�4%$.$5 . a. Ch4tlg• Qxder flo. 2- i477 Subd7rtfirl Contrttct� C� �pproved. Tata�, COA�TSC� W�at Co�at lJtility Co.� Pinnllns Park, 5+19�750.flD $Z4�7�9.50 b. Oaktaaunt 5anitary Sawer Cantract - F'f.na� Chanqn Order Ho. 1, Pau7. Giuliani Cp „ Iric., � St. Peter�burg, 8-1,609.4U Verba�. Repoxt�. c. changa Ordar lPo. 1 aad Finai, Imperies7. Pnrk Em�rgency meeting � PinBlias �.alce Qike, 5�aith-5uager, Inc., Lsrga, Caunty Commi.ssion Ju1y li, 5-3,223.50 1977 - �andfiii operatiions. Vexhal Rnports and ath�r Pendins3 Ka�ters Meeti.ag With R'rKL� Taak FaYce, P'ubl�c Hsa�inqs ti2sao �.H.� �entative week of 7/Z5/77. 24. Lot Mowing Reaolution d77�59 24. Cos�firmed Lot Motiiirig R7i�5� � zs. Ordiaance rto. ise2 - Amending Zoning At�.as or 25. Second Reading - Ord. Ka. 166Z, City (P.Fi. 3127/77 - Annaxation Firat Federa.l) 5econd�� �Reed_i�n - Ordinanen No. 166Y (abovn) PgaBBd S Adopted z6. ora n�e• ��o. i8s� - Ancandir�g 2aning ntiaa o� �fi. Sea�nd Readin,g - Qrd. No. �.6fi3 City (P�Ff. 3�17177 - Annexntion - Chiaf p�8sed & Ado ted Char�,ay s, Inc. } P Second Readin - Ordinanca Na. 1663 (�bovq) 1b7y 27. Or nanc� o, 7u - Amending Zonirtg A�1.as B �7 • F�rst lte�►ding - Dxd. I3o. Ordl.ndnce (P.H. 417/77 - CTF-24, CTF-28 s RPD Paaeed 89 amended. C�ty C].erk P�b2ic itearingsl fP.H. 4/21/77 ZJ.S. Horae 6 advsrtise 2nd xeading Imperinl 5quare} . 28 � a, Withdr$wn Ffrst R_�adinq - Ordinnnce t1o. 1674 (nbave? b. Ap�raved - City Attorney ze. Requeaca !ar Rexonl.ng: �0 3nclude in Ordinance a. NES paredl 5-3 in 5ection 15-24-�5 (Petara) b. Portion ot T:act "A" at a reglat af Marymont Subd3vision, Secti'an i2-29S-15E {City - lietal Industriaa, inc.) Ci_ty Attorney_� rt� 29. Secand Reading - Ord, No, }.6fi7 29. Secand Etnading � Ordinance �fo, lfifi7 � Asutiaxing paaaed � Aaopted ['or�ion af 5ectipn 23-29-1.5 (i'irat Fedexai) 16b$ 30. SacoRd Reading - Ord�,r�anca Nn. 1658 - Annexing 3q. 5eCond Reaciing - Ord. l�io. Partian at 5nctSan 24-29�1fi (Crie! CharZay�s pggg�d 5 Adoptea znc•) 3�. Second Readi�g - Ord. No, I675 31. 5�cond Rnading - ardinance ?{a, 1675 - Araending Section ?-9 �nd Seat�on 7-3.4 of Cade to Ps98ed S Adopted Camply with Fiood ineuranae f'ragrnra 32, Second Readi�g � Ord. No. 16$]. 32. Secaad Rending - Ordinance Na. 1691 - Amending eudgat far �iacAl Year 1976i77 Relating to Pet€ised � Adopted R�venue Sharing Fu.nde 33. Bixst Read�.ng - Ord. No. 16$5 33. F�rst Raadir�g - Ordinance Na. 1685 - Arasnding p$sa�� Sw�xian 4tl18 ot° Coda tq �naat NeK Zonn 1BC Relatiag ta Intoxicating Sevaragas (Jack 3k, First & Secoxtd Re�dirig� �- ttuae.li stadium) �,mergency Ord. No. 1684 - 3q. Firet 6 5acoad Readfng - Ordfnaaaa tio. �.BBw - Eruatin Saat�an 22-80 re toll on Czenru�ster P8$a�� & Adopted P:�s 9r�dga • 35. Fi7rst Reading - Drd. Ida. Z686 35. For Diraction and Ffrst Rendinq - Ordinancr No. pgBB@d - Adv�r�i.ee 2nd Rcading 1688 - Am�ndin� xoning Atiaa of City {P.H. 8���� 7 � 1/B/77) 36. For Air�crion and Firrt R�nding - ordiaanan No. 36. Firet ReBding - Ord. No. 26$7 , 1687 - Amcndfng Zonin� ntiaa of City (P.H. � pgsaed - Advertise 2ad Reading s�xi��� • � 37: R�solntion - Dedic+►ting Easement - Ciear�+atnr g��� � 7 � � Yrdurtriai Park 3y. $77-62 Faaeed & Adapted 3Q. Raaolutian - Authorizia4 Paymeat to iiril�y, Ki3�d� 38. Ri7-6� Pass@d & Adopted Util.ity Rev�nun C�rtificat�e� 5er3es o! 1975 `,.� f �� , • , . >'_f`. '1.,-, . • 1 : . . ' , ' ' I , `��'J�. 4''d. - �s . ' . � , , .. _.. . w� " . . .� . �r''l�,j��:'r�:-;�.1�`,;','-:.,''.,r�.'.��.�: . . . ' . . • �� .it31y •%� 19%7' . '�",>rs, f , � ., '' . � ' �'. .. . . . . . . . ,' ~ .. . . . ' � :� rf��' :':r: [�5.�:;;y, !� "c�� .�.t`..s�.; }#�. ..3s 71 " r * � t � i� ,�i Y 9` � ��� .'ri• `, ., .u' �.�'�. .n l ', i� . -^ .��� �"}' p��Y��� „Yi',��{•r���1?.. 71i' . - . ti.�", '1� 'P�� '�. . ','�i�'��'�;�� `fst`��•� "- � �� 1�r���'ycxG�� �.r'� "�+�1�. �f � ��... -h�':4 �:,7'�":+'..'��� N�r+%"" � �ii � 'y�; {i'.X' a•(^� .-}y J" ��.'�:':. ��r�;..i ��; •_. .. , .. . � . .. 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' , :.�.�wMMMMR�n..+r,u.�.a.►+rw�.«..�.�.�—...«....�.......�...r......._�..:......�.�...w�.,...._.,.«..«..w ....... .. .. .. .. _......_...Y �'ir�]. . �. `tIIA -'C�;y Ca+rm�.�sian :!�•tia; - Julg 7, i977� 9�ia� � � � '� T � I'P_`3 AC.IQN � . .; „ � 3 C� �]f i1L':92'TI�V �.�CC:"�3 D9.Rarol�sr?oa - Au.3ta�i�.�,.^ ?a�russ istto El�i�ir� � Rwtaua C�l^ti�:.ct=■ S��3cin� c�ussd, U:a,I.i:f ltav�nu� Ceszi�icasay> Sa.»ias at' �475 �a. �ti=al.utian - Anthori: iYq Ciry AC�Cora*y �o D�l�ttd C,ity i.st• aaa• a! U.5. St�rl. Cos�. va. Tayl.ar� rt a1. ►I,.Aeeagtauca o! ne�ds � CG�or�� Hunt r/w/daRd) +2. �aso].urfaa - Au�aris�.rs� Ci.y Ar.c::say eo C�trnd CS.:q ia *_afa o: Iadian Aat.ky 5p�eis� �L�s Coatro�. Qis'�ic: vs. Cirf � az sl �3.Au�tsariii.0 �e�cu�an a� SSQn A�r+srs.nt - Faatsr 6 KZs.i.aar �++. Lot Hasria� R�saLus{ an �S. Liu� LOS 1`Satf3..Zij �Ra4I.lSt�li Gthar Cammf.Jxion dcYivrs ia. ,�aja��a.nt � , . 5 m _ • , ' ' I • . ' � . • , i ,. . . . . i . � .. . , � .. ' � � . ' . � '�t... . . ' . - , y . . . ,,;hf�1 _ ; �1 F' . ' . • , , �"�3:�', � �_ �- ."js�..�; ,'L ;,:•,`' rs;,., . . ' , ;�3 �xii��;,��:*; ...`;�i',::'''a : �,�.z� : _.�r,.� � '- . ' � ' .' t'. �. ' � � � . �}�'���T•��.a�,lL I '•��.r•wJ�H:'f�:Y�°'��',,,.r:�.: - "�;::�. � - , , y^ ;� nc��:�<<� �� �.i;��aty;:j:`_{� �' ��.' , � S ��F�""j �}.v' �'c �h'�'irj?'=l;w• .rt :�.Lr�fii'�{ .�t :t i..f .. . . .. .'i �: � 1� f r •S� },�3 �' �.}'e�,�'�.' 'r� , � .:3�•`w�s��������s�,lw�d'�yt✓y�•�,*� i�f'yS'�:%.Ir�'i,ii:`�?•_ ����t+,>>: "t' . ' " .. F 1t3,�i.. i}s.y,.<.S' '' . f .�v. ���i�.'?'��1��� #•y.7t;w: �,1:��{ �.�r� t��i)'w` •�. vi��.::'1� �.` •+i F �F� ' - ..� i : l'i F .r�, r,�: �w.+�i�"'c,t.��'F�:r �tf'�';.:I�«� , _ ",��.', � .. . ':'� . � . • . 39. R77-64 Paseed � Adopted 40. R77-b5 paseed & Adopted 4�. Accepted deed for Raad Right-o�� ` wgy G2. R77-6b Passed � Adopted ' 43. Approved 44. Ri7--63 Passed & Adopted 45. R77-6B Passed � Adopted R77-69 �- Authorized City Attarney to remove Chaxter 8oat doCked at Slip 33 City ACtorney memo re: Golf Pa�k aad Aixpark - Contian�d. Other Commiseien Act#.on: DeBlaker � Golf Park arb�Gxation N�t�ta�aker - Status of £i.re haxard report on pub].ic buil.dinga.. Txaffis light ori Highland near YMCA. � • Mart3.n - Airpark Ineurance.TBRPC mee�ing at Clearwater July 11, ].977 at 9:30 a.a�. Hausing prablem. 'Mayor, - expressed apprectatian of action to canserve enexgy 0 Adjourned at k:40 p.m. July 7, 1977 .� . . . , � � .. ..'' � .. :} '4�'� ' , ti � =5F��1:� �'''�'jh �. . �:c .�� � 'tH-.�;���^:kiT,F�`7��)�•s�•c'-.��,r'�' =-"'SF'tt�1�;i��«°r�.�.,.- t�.,.r,��i.��:,;r;^ ^':''„-[';d',".,•�� �C ��y� ;=.te��^S�}�',`};Z'�t `�'�}�. , �,��-.�..�,..l.':; �_ '•L�..�'t s.....{:..,.,, �:Istts�:.`.�t,,,.y���',��+'.. '"�' •� :'��"Y3��''�jiyt��,;tic�.?{ Tt�+i�.'�ti; •eJ' •�' ���1 '��, •:i`_; ,.!'. ,.k'�5�; `i1'.�"r��fn{�!.P'�f ifi�"-'.,g,,-.?i:3.,. 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