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10/06/1977 , ....l.' .-..1'1'. . \ ..I CITY COMMISSION MEETING October 6, 1977 The City Commission of the City of Clearwater met in regular 8es8ion at the City Hall, Thur8day~ October 6, 1977, at 9130 a.m., with the following members pres.ntl Gabriel Cazares Karleen F. DeBlaker Darwin S. Frank Karen Hartin William Nunnmaker Also present were: Hayor-Commissioner Vice-Hayor/Commissioner CommlSllioner Commissioner Commissioner Anthony Shoemaker City Manager Thomas A. Bustin City Attorney (until 1135 p.m.) Max Battle City Engineer Frank Daniels Police Chief Frank Kowalski Chief Asst. City Atty. (arr~ved at 1: 35 pm) The Mayor called the meeting to order. The invocation · · was given by the Reverend Richard Johnson of Friendship United Methodist Church. The Pledge of Allegiance was led by Chief Daniels. ITEM #3 - Introductions and Awards. The Mayor commended the Clearwater Fire Department and presented a proclamation declaring October 9 to 15, 1977, "Fire Prevention Week" and thanked the State Forestry Service for Smokey Bear's appearance at various City fire prevention programs. Donald Alexander was presented a Citation of Appreciation for his service on the Beautification Committee since 1969. Arthur M. Kruse waS presented with a letter of appreciation and a Citation for his dedicated service on the Beautification Committee since 1961 and the Planning and Zoning Board since 1955. Commissioner Frank moved to appoint Arthur Kruse Chairman Emeritus of the Planning and Zoning Board. Commissioner DeBlaker seconded the motion vhich carried unanimously. ITEM 04 - Minutes Commissioner DeBlaker moved to amend the last paragraph of Item 8 on Page 2 of the September 15, 1917, minutes to delete the words "the Committee" and insert "TBART." Commissioner Nunamaker seconded the motion which carried unanimously. Commissioner DeBlaker moved to approve the minutes of the regular meeting of September 15, 1977, as amended, and the minutes of the special meeting of September 30, 1977, as recorded and as submitted in written summation by the Clerk to each Commissioner. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM #5 Citizens to be Heard Re Items Not Appearing on the Agenda. " ...~ . . Walter Smith displayed a traffic plan eliGinating cross traffic and left turh. at the SR 60, Drew, Pierce inter.erition,. ..,' ., \',:', '1. .',1.' . A'" .. " ...... " > .. , .). .:, .". ",10/6/77." '... ;' .." .i;' <~.;:":/,(: ." .', ,':.,...,l;. .'.: ':;;:':;\V~/M~~~~~, and propoeed.traffic headed west onto the Causeway flow uninter- ruptod from Drew and Cleveland Streets, and traffic'leavin8 .the Causeway flow uninterrupted onto Cleveland and Pierce Boulevard. Patricia Hole protested the topless establishment at 2970 Gulf-to-Bay BoulevR~d. Bob Cook, representing the Artist-in-Residence Committee, introduced Roger L. Bansemer, selected as Clearwater's first Artist-in-Residence. .) John Rankin inquired about Chesapeake Villas and was in- formed a report will be made within two weeks. He also asked, ahout the escrow money litigation relating to Condon Gardens and the City Attorney stated the suit is in progress in Nashville, Tennessee. He spoke in support of the RTKL Plan and suggested the State Road 60 Committee pay for the traffic study. Ella Atkins expressed the appreciation of the residents for the recent drainage improvements made to Condon Gardena. She also stated they still need a laundromat and expressed concern about recent newspaper articles on distu~bances which were not the fault of the residents there. Prank Krame, Chairman of the Beautification Committee. expressed appreciation to three members whose terms had ex- pired and commended City officials for their cooperation and efforts. ITEM 16 - Bench Advertisements - Jaycees' Proposal. The City Manager requested this item be continued. Com- missioner Frank moved to continue this item to the next regular Commission meeting, October 20, 1977. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM 07 - Proposed Agreement Between the City and the Fraternal Order of Police. The proposed agreement was ratified by the membership of the F.O.P. and the basic economic changes from the existing agreement are: 1) a 6% wage increase, 2) payment for shift differential on a l4-day instead of 2a-day period~ 3) one additional holiday, 4) one additional vacation day at the 11th and 16th year of service, and 5) the City provide bullet-proof vests. The term of the agreement is for two years with a provi- sion for reopening negotiations on certain subjects for the second year of the contract. Frank Kowalski, Assistant City Attorney and the City's representative on the bargaining committee, briefly reviewed each change in the proposed and existing agreements. Commissioner Martin moved to approve the agreement between the City of Clearwater and the Florida State Lodge, Fraternal Order of Police, effective October 1, 1977, and terminating September 30, 1979, covering wages, fringe benefits and working conditions for Police Officers, Traffic Enforcement Officers and Parkettes; and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion which carried unanimously. Commissioner DeBlaker moved to approve the same wage and fringe benefits for other employees of the Police Department who are not a part of any union bargaining unit or the F.O.P. bar8atntns unit, with the effective date of October 1, .1977. , ',,'. '.. ,', Com.i..ioner Nunamaker seconded the motion which carried, ,0,)' '. ., '., i 1 ;:~..\,'t":,,~;".":-:':-" :., .unan aoue y_ ~i~~~ffj;.{~t:~J:;/;~::~,,~',;~.:.,:' .:. ~':. ~" ~: .': :'..' "'. ' .,', .. '1iV1:-t,,<;, 1\"Y, "I' . ," "" '.,." . ,'.., '., , , ~ .Ailif~l~~. ,.J;;,~;',~T\,\,("'i;:":;,:' ;, '.~t" " .. " :'..: . .... ..., . \tr)",....'::It.~/.1."r;::e....t.~....t....~~i.f,.~.../~'..~ ,'....' ""1/'1.. ',. '.1' ..,. , .' '~ w'o~Y:~"~~r;f~"'f~~;~~;'i"/~~' .:.~.:;j,,",~l\"', ~ >~~.,,;~,,~.. : '. :. f. ",' .. f:~.o~:?:rhJ,./Jl, t' ~) .,t ,t... .l,."I..., ~i" ....~.,:,.'~~ J (~~f" . 'ro' . '. -;:" ': 'I" .. I .. ,.. .' ~.. , " ' .. .. .. ' '.2. .10/6/77 .' .." , " ,,) ,I" . " , ' " ',j Com.ission asked that the number of requests for vests be monitored. ITEM #8 - Pine11as County Master Drainage Plftn - Reso. 177-97. The City Manager expressed concern about the impact of this Master Drainage Plan on the municipalities in Pinell.s County, particularly our specific problema on which no action was taken by the P.P.C. He sURgested a resolution oppoeing the plan and an amendment to Section 2 to add "and instruct their staff to coordinate with the municipalities and Pinellas County to resolvQ differences." Commissioner Martin moved to pass and adopt Resolution 677-97, as amended, opposing the Pinellas County Master Drain- age Plan; and to authorize the appropriate officials to execute same. Commissioner Frank seconded the motion. Upon roll call the vote was: "Ayea": Cazares, DeB1aker, Frank, Martin and Nunamaker. "Nays": None. ITEM 69 - Lease Agreement (West 12 Feet of South 50 Feet of Lot 9 and all Lots 10 and 11, Block 15, Gould and Ewing 1st and 2nd Addition), Junior League of Clearwater Thrift Shop. Commissioner Martin moved to approve the lease agreement between the City and the Junior League of Clearwater for rental of City property at 105 N. East Avenue, at $l.per year and to authorize the appropriate officials to execute same. Commis- sioner Nunamaker seconded the motion. The City Manager reported the fair market rental value of this property would be approximately $7,000 a year. Motion carried unanimously. ITEM H10 - Ross Norton Park Swimming Pool. Commissioner Frank moved to approve an increase in the ,amended budget for the Ross Norton Park Swimming Pool to $250,000, and that the necessary funds be transferred from the Second Year Community Development Block Grant Budget for contingencies and that the appropriate officials be authorized to execute same. Commissioner Nunamaker seconded the motion which carried unanimously. Commission,.recessed for lunch at 11: 30 a.m. and reconvened at 12:30 p.m. Public Hearings ITEM 025- A Public Hearing on Lot Mowing Resolution 177-95, List #12. The City Attorney explained the purpose of this public hearing and requested City Inspector Willard Stewart report on the status of lot clearing actions. The City Inspector reported the lots remaining to be cleared constituted a menace to public , health, safety and welfare. There were no objections. Commissioner Martin moved that Resolution #77-95, passed ,September IS, 1917, be confirmed and made affective as to all pereons and parcels listed thereon, except for thoBe whose lots have been verified as being cleared and those who have paid t~. City for the clearing, and that the proper City officials , " , ". . ", , 3. " ~. :. .'~ c . 10/6/77 " .'. '," ,,' , 'I 01 . and employee. be diTectad to proceed in accordance with law to ..e that the lata are cla.red. Motion waa .econdad by Coft_i_- aioner Frank. Upon roll call the vot~ waal "Ay.a"t Cae.rea, DeBlaker, Frank, Martin and Nunamaker. "Nays"l None. ITEM 026 - A Fublic Hearing on Requeats for Annexationl a. Lot 1, Block 13, Highland Pine. 2nd Addition, with RS-50 (Single Family) zoning and Fire District '2 Clasaification. - William and Anita Letham. This property is developed as a single family home located at 1601 Sherwood and is contiguous to the city limits of Clear- water. The Planning and Zoning Board and the Planning Director recommend approval. Commissioner Frank moved to approve the request of William and Anita Letham for annexation with RS-50 zoning and Fire District nz classification, and to instruct the City Attorney to include in an ordinance to be brought back to the Com- mission for approval as soon a8 possible. Commissioner Martin seconded the motion. There were no objections. Upon roll call the vote was: "Ayes Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays" : None. b. Begin at NW corner of NE~ Section 2-29-15, run East along the centerline of Union Street 639.16 ft., thence South 33 ft. to the P.O.B., thence East 696.35 ft., thence South 1290.19 ft., West 374.90 ft., Northerly 75.93 ft., West 96.15 ft., North 284.98 ft., West 167.92 ft., Northwest 137.35 ft., North 43.50 ft., West 579.14 ft., North 186 ft., East 95 ft., North 157 ft., East 479.50 ft., North 83.94 ft., Northeast 32.74 ft., North 352.44 ft. to P.O.B.; with RS-75 (Single Family) Zoning and Fire District #2 Classifica- tion. (Windsor Woods) Ramsey Et Al. This property is located on the south side of Union Street between Powder horn Drive and Brendla Road and consists of four parcels (one has a residential home on it and the remaining three are undeveloped). There are three petitions for annexa- tion to be considered together as it will comprise one develop- ment to be known as Windsor Woods. Additional easements will be required. A sanitary sewer easement will have to be vacated and rededicated. A warranty deed will be required for a 33-foot right-of-way on Union Street. " " A community impact statement had been submitted and was approved by the Resource Development Committee. The Planning and Zoning Board and the Planning Director recommend approval. Sandy Lloveras, engineer representing the applicant, displayed a site plan and responded to questions from the Com- lDisaion:. 0 0 citizena to 8~eak in objection. , . . :' ~ T''':, ". ;. I 0, .. ,.,. . 0;010/.6/77' . : '~ L.., \. .. , . ~ ~. cf . Commissioner DeB1aker moved to approve the annexation of Windlor Woods with the conditions listod on the Agenda Hemoran~ dum, subject to a monetary donation in lieu of parkland, and to establi.h RS-7S zoning with Fire" District 12 cla.lifieation; and to inltruct the City Attorney to include this in an ordi- nance to be brought ,back to the Commission for approval as soon a. possible. Commissioner Martin seconded the motion which carried unanimouslY. c. Lot 23, Block F, Sunny Park Groves, with RS-50 (Single Family) Zoning and Fire District 12 Classification. - Lawrence and Eugenia Stone. This property is undeveloped. The Planning and Zoning Board and the Planning Department recommend approval. There were no objections. Commissioner Martin moved to approve the annexation re- quest of Lawrence and Eugenia Stone, with RS-50 zoning and Fire District 82 classification, and to instruct the City At- torney to include in an' ordinance to be brought back to the Commission for approval as soon as possible. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM 027 - A Public Hearing on Zoning Appeal of Request for maximum aetback variance of 122 ft. from North and South property lines to erect a structure on the following described property: From northernmost corner of Lot 33, L10yd-White- Skinner Sub. run SE'ly along NE'ly boundaries of Lots 33 to 36 ine1uaive to P.O.B.; thence run S 68055'27" W 402 ft. to bulkhead line, SE'1y along bulkhead line to point on SW'ly extension of SE'ly boundary of Lot 43. thence NE'ly along said boundary 400 ft. to EaBt corner of Baid Lot 43. thence along NE'ly boundariea of Lots 43 to'36 inclusive to P.O~B.; 440 West. Inc. and Pica Development Corpora- tion. This iB an appeal from the decision of the Board of Adjustment and Appeal on Zoning which denied the request for setbacka. The property is located at 440-450 South Gulfview Boulevard and ia ~oned CTF (commercial/tourist facilities). This is a de novo hearing without reference to any considera- tion of the hearing before the Hoard of Adjustment and Appeal on Zoning. The City Attorney stated Section 35.09. Subsection (5) pertains to this requeat and read into the record 4 subBec- tions of Section (5) which set the criteria to be followed. Harry Cline, Attorney, stated he was representing the residents of 440 West, a condominium. The present plan and construction predates the current owners and occupants--they did not create what is there. They have two requests: 1) to build a cover over existing parking. 2) tennis courts to be placed on top on tbe cover. He presented photos which were accepted as Composite Exhibit A showing the buildings, the parking area, and their compatibility with other structures in the. area. A petition in support of the variance, with approxi~ metely 52 signatures of residenta, was submitted 8S Exhibit B. A letter of consent from The Dunes hotel was accepted 8S Exhibit C. " ., George Greer, attorney representing the owners of Water- and High Seas Hote1e, spoke in opposition to the project. .' , h: ,>\ S" '. .' " . . ' : 1 ~,/6l7,~~ .~,'~::;'~:,:~~,~~:,}Y":i~,L~:~~:" . Ha stated thera i. pr...ntly visibility and viata from tbe.e two aotel. but if the requ..t. were granted there would' b. no vhability. Warren Renandol Planning Director, reported the Planning ataft f..l. there ha. been too much encroachment in the .etback ar.as and pre.ented an aerial map and .ite plan a. Exhibit. D and B. Prank Kovalski. Chief A.siatant City Attorney, replaced City Attorney Bustin at 1135 p.m. There vere no other citizen. to speak in objection. Commissioner Frank moved to deny the request for setback variances. Commissioner Martin seconded the motion which carried unanimously. This concluded the public hearings and the Commission returned to Item 011. ITEM #11 - Request for Alcoholic Beverage Zoning, Church- ill's Fish and Chips. Lot 9 and portion of Lots 7 and 8, Block B4, Maryland Subdivision. , Leslie Holub, owner of Churchill's Fish and Chips restau- rant at 624 South Missouri Avenue, has requested a change in alcoholic bev~rage zoning. Commissioner Frank moved to approve the request to permit the sale of beer and wine for consumption on premises and the City Attorney instructed to prepare an amendment to the Beverage Ordinance to be brought back to the Commission for approval as soon as possible. Commissioner DeBlaker seconded the motion. which carried unanimously. ITEM 912 - Permits for Private Refuse Service: B. Request of Wells Brothers, Inc. 4420 46th Street North St. Petersburg The applicant has complied ~ith all pertinent provisions of Ordinance #1669 which regulates private refuse service within the City. The required performance bond and certifi- cate of public liability insurance are on file. The Sanitation Superintendent recommends approval. Comroissioner Martin moved to approve issuance of a refuse service permit to Wells Brothers, Inc., St. Petersburg, and to authorize the appropriate officials to execute same. Com- missioner Frank seconded the motion which carried unanimously. j'> . " b. Request of Waste Resources of Tampa Bay, Inc. (United Sanitation Services of Hillsborough, Inc.) 3411 North 40th Street Tampa. Florida 33605 The applicant has complied with all pertinent provisions of Ordinance 11669, has posted a performance bond, and certif- .icate of public liability insurance is on file. of Tampa' Bay, by the Sani- ftnal nego- An account to be serviced by Waste Resources Inc., has been discussed and tentatively approved ~L" tatton.Superintendent but is left unnamed pending /;:<<'<d' , '.. tiations. . (~'f'i~.;,;.'h;.':('/;, ..:"::' ':, . The .Sanitation Superintendent recommend. approval.' :;~~~ll~t;K;~~:f~~.X'/~.\i':~:"f:.~~"'<:":,,,<:' ..'.. .,', ':"'::" ., ~ ~"~}:i\":fY .~.,';."'~~'r~i~-{ .... ,! .....'_; ..1~ E~' ~.,>.lL'r. I ? . t -t :..... . ...'Y t\ ~ ~~~~., ~ ,.... ,,,A' .~.. ~....:." ..~., ,..,.., ~'~'\.' . ~ Hr'lt;"'~\1'''':;~~'''':'-;')'U'~..tH".t_... ~ h"'-.J",o1t ~ < I~..i - '. . " ~~.t~\J'~~",~'r'h; : ~+"'~ol1t',l":", . i,L~"r"I'~:~. . .\. .,.'.' .. .", ~ ~ 7t ;Ii ~,~.t",fti:l;';.~ ~~:!-~j,o'" ,.Z..~.h~.. +\\ ~~ ",).". '" .t.. .. . . in.!l~r~~tr:~i~;~1.'i.,~'~;:':~'~." t:;. ~/,.~~~"..~: .~' :;.~: ..:!: , I :' : ~ \...~.: ~1i'.~\~'ii.!':..'f,,~.Lt :;'If." ~"'r:J..{!i1- ~"llt -1,. : -I ",', ,l,;,. /" .~. ., f!4' :t'&\"{1:~:r~7:~~'. ~,,~r-~;IJ:~~i;":-,7-; ::I ,~.~:'.: 't ;":,:.<_'. .' ~ .:;..: I I .r.;t~ ~,.-r'"l ~ \'1"" fl... '1 ...- . 4,1J',,~... r . o"r ~ , ' , ~ c '. '.' . . . . . ~:':; ""~"\~.'~: . ..' '. ~..'.+ ~.' :71:: ~,,;",~;~:::;,: ~~::,'I-'\:> . "." 10/6/77- ;', q,,'/, '. ,. . " ',", , ,,' ,.,:..' ',:'. . }:<."~'.:';A~::~~~;J;:~ . r .' . " Commillloner Frank moved to approve illuence of a refu.e .ervice permit to Wa.te Re.ource. of Tampa Bay, Inc., end to authorize the appropriate officiall to execute ..me~ Commia- Nun~m.k.r".econded the motion which carried unaniftoualy. ITEH 113 - Agreements for Sanitary Sewer' a. D.P.I. Quality Paint Co. Corp. Loti 19, 20, 21 and 22, "_rcu1e. Indultrial Park. . The property il not contiguous to exiating City 'limit. and the Building Permit Review Committee approved the alloca- tion of one unit. Commilsioner Hartin moved to approve the Agreement for sanitary sewer as requested by D.P.I. Quality Paint Co. Corp., and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion which carried unani- mously. b. Victor G. and Clara Dolores Abad South 30 feet of Lot 27 and the North 30 feet of Lot 28, Clearwater Manor Subdivision. The property is contiguous to existing City limits' and has septic tank problems but cannot be annexed because it would create an enclave. Commissioner Nunamaker moved to approve the agreement for sanitary sewer as requested by Victor G. Abad Et Ux, and to authorize the appropriate officials to execute same. Commis- sioner Frank seconded the motion which carried unanimously. ITEM 014 - Offer of Property at 1760 Harbor Drive. North Half (N~) of Lot 3 and the East Half (E~) of the North Half (N~) of Lot 2, Block C, Avondale Subdivision - Clyde H. Marlow, Et AI. Clyde Marlow offered to donate this property on the con- dition that the City pay the 1977 taxes, prepare deeds, pay the closing costs and title ~n8urance. The property has been ap- praised at $3,500 and may be used by the City for construction of a single family dwelling through the City's Rehabilitation and Redevelopment program. Commissioner Martin moved to accept the offer of Clyde Marlow, et aI, and to authorize the appropriate officials to execute the necessary documents. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM 015 - Community Development Application. .' , . The City's application for $826,000 for Third Year Com- munity Development Funds has been approved. Commisaioner Nunamaker moved to accept the HUD Grant and to authorize the appropriate officials to execute same. Commissioner DeBlaker seconded the motion which carried unani- '. mo.usly. ITEM '16 - Community Services Trust Fund - Resolution 177-98, Authorizing Execution of Grant Contract. ".cl " " . ".' ;.,. ..' ~ . ~ ,'. A grant application for Community Services Trust Funds from. the State of Florida has been approved in the amount of .' $8,448.. These 'f~nds ~ust be ~atched with local cash and suffi- .. ~~.'. ,c~ent. funds ha~e be.n budgeted for that purpose. The applica- .'.~}:'_:::/:'.. ,", ::/.... .tton .has . been' changed to reflect expenditures of $16,896 '\::';''';;(.'(:''''';!:'/.' 'allocated al: tollows: '.. ' ~R2t~;k~{W~~.~t.~;iih,:;'U,:;\;:<" ,~,", ,',. ~. " i!!~~~:.t.,:r.. ;<~',';':~,"),;.tl',1~1"":.~.";;...:,'<,,,:~ 'i ,."'. . f" '. . :' :. .... ~~ .\'J-"'.-::-"'\::~J~~1\\:.:;:<.j~:?:";.~.~'::."~'\'OcI",;''"~~' ~:'..'..:'~.'I~: ,"',~ .~ . " . ,. \.'~'.' ~+ '~.'. , " f"~' ~ 'UihjZ~;}~t;'S1,~~~;~~X;~~i~'~~; '~\;:;>; '\:.\~. ~"':':';:.":'_':": ,:. ~,: :\, ;::..;' .":.,: .~ ";-:')' :.~. .>:.:'-"c: ,. . ,'" :;,< ;:\ ';: ',<<~:{<;:; :':.):~>':X.;~ ~Pf:~p.~t",..,."...,.,i 't'''"'''''''' ,...,.... ,1.,....,... '. . ..": .;..'"', .10.6.77..,.,.....,. ,..' .}...,......--...,. "r.,.~'.,F.I..";i--~.....,jir'H~~,....ll:'.: ;",;-\"~c .....'I!.,."."..".,. .,'~..T;.~:..'.~'tj". ". ~~c.~:',I"\"~ .'; .+ ,.,'.... \~:\' ':' ~c':-.J~.;:~:;:..~:~,:.:i:!> .., Clearwater HousinR Authority Relisioul Community Service. LeRa! Aid $6,000 6,000 4,896 Commi.sioner Kartin moved to approve the Community Service. Tru.t Pund Contract a. submitted to the Commi.sion.and to autb- orize the appropriate officials to execute .ame. Commissioner Nunamaker seconded the motion wbich carried unanimously. Commi..ioner Martin moved to pa.. and adopt ae.olution '77-98, authorizins and directins the Mayor and City Manaser to execute the asreement witb tbe State Department of Community A~fairl, and to authorize the appropriate officials to execute 8ame. Commissioner Frank seconded the motion. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. ITEM 017 - Authorization to Fill New Positions Approved in the 1977/78 Parks and Recreation Budget. The seven new positions were justified by agenda memorandum and attachment. Ream Wilson, Assistant Parks and Recreation Director~ responded to Commission questions on several of the positions. In addition to the programs they supervise, these employees would be involved in maintenance work. Commi8sioner Prank requested a report on the hours of use and the number of people using City swimming pools. Commissioner Nunamaker moved to authorize the following positions: Aquatic Supervisor I (Norton Park Pool) Recreation Leader (Norton Park Pool) Swimming Specialist (Holt Avenue Pool) Recreation Assistant (Kings Highway Recreation Center) Recreation Assistant (Wood Valley Playground) Water Distribution Serviceman II (Nursery Division) and Heavy Equipment Operator (Parks Division) and that the appropriate officials be authorized to execute same. Commissioner DeBlaker seconded the motion. Commissioner Frank moved to amend the motion to approve Water Distribution Serviceman II and Heavy Equipment Operator only.. Commissioner Martin seconded the motion. Upon the vote being taken, on the amendment, Commissioners Frank and Martin voted "Aye"; Commissioners DeBlaker and Nunamaker and the Mayor voted "Nay." The amendment to the motion failed. Upon the vote being taken on the motion, Commissioners DeBlaker and Nunamaker end the Mayor voted "Aye"; Commissioners Frank and Martin voted "Nay." Motion carried. ITEM #18 - Reimbursement to Utility Fund - Cost of Ware- house Inventory. The City Utility System inventory of parts and supplies for day-to-day,operations,was expanded to include materials, supplies and other items used 'by all City departments and ac- tivities and has been acr.ounted for as an asset of the Utility "~I 'system. The ,inventory (valued at $585,637) was used t'o 8stab- ,. ,. ,>~.'. .lish a 'Central Stores Intergovernmental Service Fund at the ';:":'\',..'//I,'~' ~ ...: .:;b'eg"1n:n~n8' ~f fiscal 1976/77. ,~;L,;:::i~i,~/~<:.'??<'~,:;\~~ '::::i'.~~~ ',:-:\ : -~:,': ::.'.,-. .~ ' .' f'(r.,...i"'{.F.t~~r>:t:,:.s;~\'~t"i. ,~,~I:;,..{l,./.,t.. . r ' S;~~.~ ~:~~~~;~~~'::.:r~l!;i::;HJ':.:~~':!..~~:'~~~~:~~> ~l::' r._. :', ','. ~)l {.i~qx;.)'(!'I'I' ..~" L. ..'n,h, ',' '.,.. ..,. , '" . ~~ I ~i.l~ .~.::~V:C~~~'~;'~'~ :>~:"t:{<l?:~~~:!~~~(~'~!j~'~'.: "':;/~.. '. '../. tV. . ~~5r.ll l~'l.:}~~,~~<>.,., "..1(.... . . ..'". " .. I . ~.. ''''j..~~~ <-I..,;'f1.110~l,f1~1,1.:(::fl:t~...(,:~.",,?:,.;.rG~, '~""'.r...~~.~ ~'I ' 'i :.' ~ . " .- ,: . . r. " ., c '. . . II. , I \ .,j ,. , . ", In the opinion of the auditora, this tranafer, which rap- reienta a prior expenditure of Utility Pund mon.y, is not properly accounted for a. a contribution to the Central Star.. Fund. It should be treated ae a eale of s tenRible a..et and correlpondinR receivable in the Utility Fund, and ae a purcha.e and intereat bearing debt in the Centrdl Storee Fund. The annual coat of principal and intereat would be part of the COlt of operation of the Central Stores Fund and billed to uainR departmenta. Commissioner Martin moved that the $585,637 coat value o! the varehouae inventory adminlltratively tranaferred from the Utility Fund to the Central Stores Fund on Ocotber 1, 1976, be regarded as a debt of the Central Stores Fund to the"Util1ty Fund to be repaid over Q period of ten (10) years commencing in fiscal 1978/79, with annUAl interest calculated at a rate equal to the average yield on one-year U.S. Treasury Bills in the last month of the preceding fiscal year. 'Commissioner Nunamaker seconded the motion which carried unanimously. ITEM #19 - Requests for Rezoning (For Referral): a. Tract 7, Section 19-28-16, Countryside, from P (Public) to RS-SO (SinRle Family Residential). U.S. Home Corporation. b. Tract 22. Section 29-28-16. Countryside, from RM-28 (High Density Multi-Family) to RPD (Residential Planned Development). U.S. Home Corporation. By unanimous consent the Commission agreed to consider Items 19 B snd b collectively. Commissioner DeB1aker moved to accept these requests for rezoning and refer them to the proper departments for appropriate action and public hearing. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM '20 - Request for Annexation (For Referral), Lots 22. 23 and 26. and Portions of Lots 24 and 25. Hillcrest Estates, 1st Addition (Heishman/Hunt). A prior request for annexation had been denied due to confusion and misunderstanding and City staff asked the appli- cant to resubmit, and recommends waiver of the application fee. Commissioner Nunamaker moved to accept this request for annexation. refer it to the proper departments for appropriate action and public hearing, and waive the application fee. Commissioner DeBlaker seconded the motion which carried unani- mously. ITEM 021 - Appointment of Advisory Board Members: a. Pinellas County Board of Consumer Affairs and Appeals. The Mayor recommended Mrs. Roward Groth be reappointed. : P, Commissioner DeBlaker moved to reappoint Mrs. Howard Groth to the Pinellas County Board of Consumer Affairs and Appeals. Commissioner Nunamaker seconded the motion which carried unanimously. ' . , . ~. , b. Beautification Committee. .?.....:.;,., .:' +'. }~. . c.. ~. ,'.l c. .~. ~>: :... ~/;~.~..).~'F't':.',..'..l . . . '., . ~~tj<;;,~';';L:~>;-:,;.:,<'~ . .).:.::,C.o.1l1l1...1oner Martin' tlIoved to appoint Bernard Panush to ':;~;'<,~1T~~.'J~'~';::~~<;>':' th,e.., B~~utificat1on ~omtlllttee. , Commislioner DeBlalter.seconded . J~~~6?f,;~;.:;.;.::::,.;\};,,~~,~,.;':~~~.i,0.>>:.. ~h~c~ .~.ar~~.~d unanimously. , ~"'W~~'~:;.\s~~~'1:t~'$.;'~<~\~~:~:~,2::'.:-,~r<T:,\',.>.~~'! ":.;,,".,, ',: ,'..,~" .",; .. '.' t. 'I.'(.t~'t,.,,<.)t~'{"""\"'l'"'.''>''' ..... , ,.9 . ~ . ~, ~l:I~~~i::~/'iJ~~.~~'t~:~~...t.:,.==,.;:.;d~~~\~l'.:.,~~~~:t';'~':.', '.~' ...."':~ I).I,'~.' ". '~ .. The Mayor recommended the appointment of Bernard Panush... ~-', . ~ ~! ......'.:::~L.~.::.~ 10/,6/77:.',': ':"; ,.....:~i:;:. :':;:':;:~:::;~:,;(.. " j . . " ",. ': ',,::',.'~~'.~/.i,:'t"r...:~..:'i!..~.tl . ~.. d' ITEM '22 - Bid - Award of Contract for the S~uthwest Service Area Water Improvements Project, 4 Bids, Low Bid, Paul Giuliani Company, Inc., St. Petersburg, $363,682.50. William nuke of Briley, Wild and As.oelat,s,explained Bid - Alternate 1 required water lines be plaCid in the parkway., and Alternate 2 required vater lines be placed 1n the etreet and resurfacinR of the street. Commissioner Nunamaker moved upon the recommendation of the City Manager to award contract for the Southwest Service Area Water Improvementa Project to Paul Giuliani Company, Inc., St. Petersburg, in the amount of $363,682.50, which 18 the loweat and best responsible bid, and to authorize the appropri- ate officials to execute said contract which shall be in accord- ance with the plans, specifications and bid. Commissioner Frank seconded the motion which carried unanimously. ITEM 823 - Change Orders: a. 01 to Water Storage and Pumping Facility Project, - Christopher Construction Company, Columbus, Ohio, $+2,185.62 This change order encompasses all Engineering Orders to the contractor for changes which have occurred to the project. Commissioner Martin moved to approve Change Order '1 to Christopher Construction Company making a new contract total of $1,449,125.62, and to authorize the appropriate officials to execute same. Commissioner Frank seconded the motion which carried unanimouslY. .1 b. '1 (Final) to 1976 Sidewalk Contract, Campbell Paving Company, $-10,001.53. This change order reflects tho quantities actually used for the project. Commissioner Nunamaker moved to approve Change Order 01 (Final) to the 1976 Sidewalk Contract with Campbell Paving Company, making a total new contract of $34,422.22, and to authorize the appropriate officials to execute same. Commis- sioner Martin seconded the motion which carried unanimously. ITEM 024 - Verbal Reports and Other Pending Matters. Extension of Sealing Coat and Surfacing Contracts. The City Manager reported that due to the recent heavy rainfall, several streets had not been finished in the street sealing and resurfacing contracts. Commissioner Frank moved to extend the contracts for street sealing with Campbell Paving Company and the resurfac- ing contract with Cobb Construction Company, from September 30. 1977, to the end of the calander year (1917) and to author- ize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion which carried unanimously. This concluded the City Manager's Reports. City Attorney Repor~s ITEM 128 - Second Reading, Ordinance 11699 - Amending Section 7-9 of Code re Plood Hazard Areas to Change Designa- tions to Coincide with New Flood Hazard Boundary Map. (Passed as Emergency Ordinance 8/18/77). ...t':':.: . ,:.,":.:-> .-,--. 'The Aasistant + City Attorney pTe.ented OTdinance '1699 for ;\\:::\-/.:': _. -'Ii.corid r.eading.. Commisaioner Martin moved "that Ordinance 11699 f4J~:,i~i~~;.d.,:,>!,;.<,: . .. . ;~~~~~:}l~~~~~~'l.};~:~~:~~{~ri'f,~r.: \ :,t',J:"" ~\ _" " ' . "~;2..-{,tt,l~t;~::~t~ \~.t'~~'~':~::~:.~'.!'i\..::+<-,;': '"' '~I'~ .' . .. ..'J'~~'W~I'r~:'1t~n '.~., . II.,' ... ~.< ~: .~ .. . .' The Alliltant City Attorney pr..ented Ordinance '1709 for ..cond r..dinR and .tated he vould read by title only unle.. there va. a reque.t to read in it. entirety. The Ordinanc. va. read by title only, Commissioner DeBlaker Moved to pas. and adopt Ordinance '1709 on .econd reading and to authorize the appropriate official. to execute same. ,Commissioner Frank seconded the motion. Upon roll call the vote was, nAyee", CazaT's, neBlakeT, Ft:ank, MaTtin and Nunamaker. "Nays", None, ITEM 132 - Second Reading, Ordinance '1714 - Amending Section 4-18 of Code to Enact New Alcoholic Beverage Zone 199. (Item S, 9/1/77). Brian McGuire dba "Holly Maguire's," 1501 U.S. 19 South, in SW Corner of Section 20-29-16. The Assistant City Attorney presented Ordinance #1714 for second reading and stated he would read by title only unless there was a request to read in its entirety. The Ordinance was read by title only. Commissioner Martin moved to pass and adopt Ordinance 01714 on second reading and tD authorize the appropriate officials to execute same. Commissioner DeB1aker seconded the motion. Upon roll call the vote was: "Ayes": Cazares, DeB1aker, Frank, Martin and Nunamaker. "Nays": ~lone. ITEM 933 - First Reading, Ordinance 01710 - Amending Title of Ordinance 01668 to correct Township deSignation. The Assistant City Attorney presented Ordinance 01710 for fi~8t reading. Commissioner Martin moved that Ordinance 11710 be read and considered by title only Dn the first reading by the unanimous consent of the Commission. Motion was seconded, by Commissioner DeBlaker. Upon roll call the vDte was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. The ordinance was read by title only. Commissioner Frank moved that Ordinance ~1710 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: I "Ayes": Cazares, ,DeBlaker, Frank, Martin and Nunamaker .' "Nays": None. ITEM 034 - First Reading, Ordinance #1712 - Annexing Portion of Lot 9, Clearwater Industrial Park (A. Wedekind Et Ux); Lot 1, Block D, Salls Subdivision (S. Selby Et Ux); Parkland'in Section 31-28-16 (City);and Portion of NE~ of Section 3l-28-16 (Florida Powe~ Corporation) and Portion of SE~ of NE~ of Section 2-29-16 (0. Sellers Et U~). The Assistant City Attorney presented Ordinance 11712 fDr first reading. Commissioner Martin moved that Ordinance 01712 be read and considered ,by title only on the first reading by the,unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: "Ayes": "Nays": Cazares, DeBlaker, Martin and Nunamaker. None. Absent: Prank. , .. ,. , ' The ordinance was read by title only. Commissioner DeB1aker ;</<':,,:'< /:",,0-, :';,' : ~,oved 'that Ord,inance #11'12 be passed on its first reading. :~i~~{iL(.Y;;.:-J",:;,,' :~.',"::,~;, " :,,~'~ ,:..:: :'::' '. '" '~, ' .'{~tf'\R'l!;"j\~.1i;t,.~~~!f~ j~\'.:<< } ::. ;:, ,,' ..,;' ",: ' . .' . ' ~'~'1 >'\," .!"", '"u .,.' '( . I, ,.'. ,;' ' :,.,,' , ' 'lL~" ~J~~~;)~f:t~:~":';~"/I:~':~:~'};~';':;;~'~;~~\)":~~::?'::',:.' ',', ":. ' . ~{""~!""+).\~~/~\."1''''~'. ~\j/'.. ~;......~... ~ ..' .- I. I U.... , ~~..... t~/~..!.1.t...'" ,...:,,~l"~~: ';.;~ "'..:.' ;.~t.:u. :~. ~ , ~ ~,r.-.f,~..~:.J},."'-\~.: ~,r .:<. ~'~<1~"";""}'-'~ ,t .~t}~''1r,,(' ',: +,"... ' 1: ~fwt;:i.tl... o. 4~~.~\:~}d'Jr-:'''..'+n~.--rl..~.rVl'",'.\:";"I~.?~ .: ~.... ~ <, . 'I. > 12. 10/6(77, , " ',' . ~. . c . ,e J\- .'." (',' '.:' '::,' "\i'\:'r:\f:.i '. ... Motion v~. .econded by Commil.toner Nunamaker. ,Upon roll call the vote valt .' t'Aye.t't Ca.are.., neBl.ker, Frank, Martin 'and Nun.'llS ker. "NaYI"1 Non.. IT!M 135 - Pirlt Re.dins, Ordinance '1713 - A..nding Zoning At1.. of City to Zone Annexed Property in Ordinance '1712. The Assistant City Attorney presented Ordinance '1713 for firlt reading. Commissioner DeBlaker moved that Ordinance '1713 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion va. seconded by Commissioner Nunamaker. Upon roll call the vote wasl "AyeB": Cazares, DeBlaker, Prank, Martin and Nunamaker. "Nays": None. ordinance was read by title only. Commissioner moved that Ordinance 01713 be passed on its first Motion was seconded by Commissioner Nunamaker. the vote was: The DeBlaker reading. roll call Upon "Ayes": Cazares, DeBlaker, Frank, Martin and Nunalllaker. "Nays": None. ITEM 836 - First ReadinG, Ordinance 01715 - Amending Zontng Atlas of the City. Public Hearing 8/18/77. u.s. nome of Florida, Inc. The Assistant City Attorney presented Ordinance '1715 for first reading. Commissioner Frank moved that Ordinance 11715 be read and considered by title only on the first reading by .' " tho unanimous consent of, the Commiss10n~ Motion was seconded by Commissioner Martin. Upon roll call ,the vnte wfta: Ayes: Cazares. DeBlaker, Frank, Martin and Nunamaker. tlNays"~ None. The ordinance was read by title only. Commissioner DeBlaker moved that Ordinance D11lS be passed on its first reading. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. ITEM 837 - First Reading. Ordinance 11716 - Vacating Alley Between Loto 1 Through 3, Inclusive, and Lots 5 Through 11, Inclusive, and Lots 12, 15, 16 and 17, Tack and Warren Subdivision. - Tack and Warren, Inc. The Assistant City Attorney presented, Ordinance 81716 for first reading. Commissioner DeB1aker moved that Ordinance 11716 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker. Upon roll call tbe vote'was: ,"Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": Na:oe. :,,:,' : The:,ordlnance was . read by title only. , ..'. . ,.". .', .'\ ";".: . ~, '.' I . '. ~... ~ '.'::.1 :~;~l:~ ~:.:: :,: ~OI.6f.7? <,,;,' .;;..",'~~' ;;,>, ~ '.,'j...' :';,'.-f ,- ':;>::':)\'>::'~,;,:~<f:':':!' ..' .l ';,'. f"r>' . Joe R. Wolfe, attorney representing Tack and Warren, Inc., reque.ted Section 3 of the ordinance be deleted re ingre.. and egre.. for public conveyance vehicles as the bu. company "..-' moving from the premi..s. ' Deletion of this eection would provide a clear title .to the property. ., Commiesioner Frank moved to delete Section 3 and renumber BucceedinR .ectionl of Ordinance 11716. Commilsioner Martin seconded the motion. Upon roll call the vote was: "Ayea": Cazarea, neB1aker, Frank, Martin and Nunamaker. "Nay.": None. Commissioner Nunamaker moved that Ordinance ~1716, as amended, be passed on its first reading. Motion vas seconded by Commissioner Frank. Upon roll call the vote vas: "Ayes": Cazares, DeB1aker, Frank, Martin and Nunamaker. "Nays": None. IT~M #38 - FirRt ReadinR, Ordinance H1717 - Vacating Easoments in Blocks Wand Z, Hibiscus Gardens Subdivision. Minnesota-Ohio Oil Corporation. The Assistant City Attorney presented Ordinance H1717 for first reading. Commissioner DeB1aker moved that Ordinance H1717 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion vas sec- onded by Commissioner Frank. Upon roll call the vote was: 'Ayes": Cazares, DeB1aker, Frank, Martin and Nunamaker. "Nays": None. The DeB1aker reading. roll call ordinance was read by title only. Commissioner moved that Ordinance H1717 be passed on its first Motion was seconded by Commissioner Nunamaker. the vote was: Upon "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. ITEM 039 - First Reading, Ordinance 01720 - Providing for Issuance of General Obligation Bonds for $1,650,000 for Drainage PUJ:'p oses. The Assistant City Attorney presented Ordinance 01720 for first reading. Commissioner Martin moved that Ordinance 01720 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: "Ayes": Cazares, DeB1aker, Frank, Martin and Nunamaker. "Nays": None. The ordinance vas read by title only. Commissioner Frank moved that Ordinance #1720 be passed on tts first reading. Motion' va~ seconded by Commissioner DeB1aker. Upon roll call the vote vas: " , . "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. None. "Naya": " ~ l;.f.~ t' ..1,", l '. ,~ .. . . .\I! ' , '\ .'. t "~~~fl~%;Y:}':;;~~:;~:,~:;~' i:<::jj'~fit ~:;:~.~;~;.~,::::: ;"'~~~":' :, ~:~. ~i~:'4" ~'r,:;i.. ':'.IH~~" .,,!~ 'l.".,.,...,~ .,., ~~ . f....~ ' '.A;" ,'... .~ . ,- . ,... I I'. ....-. L . , ",. : 10/6/77. '.' :1 ' '.' -. , . . 1~. ,:" ,.+.; . iI;'.. ;: 'r " . Commissioner Martin moved to accept the eas.ment and to direct the City Clerk to record s.me in the Public Record. of 0- Pinell.s County, 'lorida~ Motion w.s .econded by Commi.sioner Frank and carried unanimously. Sanitary Sewer Easement. (4) in Lot 16, Pinell.. Grove., SW~, Section 1~29~lS, from Major League or Clearvater, Inc., Erne~t G. Bradford, John W. WilBon, and Southern Skate Corporation. Commissioner Hartin moved to accept the easements and to direct the City Clerk to record .ame 1n the Public Recorda of P1nellas County, Florida. Motion vas .econded ~yCommi.sioner Nunamaker and carried unanimously. ITEM 045 - Resolution 017-100 - Authorizing the Trustee of tbe Construction Trust Fund to Pay Briley, Wild and Associates on Behalf of the City of Clearwater for Engineering Services Performed. CT 1586. Commissioner Frank moved to pass and adopt Resolution #11-100 and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion. Upon roll call the vote vas: "Ayes": Cazares, DeBlaker, Frank, Martin ond Nunamaker. "Nays": None. ITEM 046 - Lot Moving 'Resolution 077-101, List 113. The City Attorney presented Lot Moving Resolution #77-101. Commissioner Martin moved to pass and adopt Resolution 177-101 and to authorize the appropriate officials to execute same. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. ITEM - Resolution 077-102 - Authorizing the City Attorney to Defend Edwin Blanton and the City of Clearwater in the Case of Howard C. Petersen, Et Al V. Edwin Blanton, Bt AI, Circuit Civil 077-8793-15. (Field Hotel). Commissioner Martin moved to pass and adopt Resolution 177-102 and to authorize the appropriate officials to execute same. Commissioner DeBlaker seconded the motion. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunama ker . "Nays": None. Other Commission Action The Mayor reported the League of Cities conference would be held in Orlando, Flor:ida, from"October 27th through 29th, 1977~ and recommended tnat a voting delegate be appointed. Commissioner DeBlaker moved to appoint Coma. Martin, Comm. Nunamaker seconded the motion which carried unanimously. Commissioner Martin moved to designate the Mayor as the alternate voting delegate. Commissioner Nunamaker seconded '.' '. ." . the lDot'ionwhich carried unanimously.. ~{t;i\Q;ik'::c;,t::: ":": ~-: ..... }"i?'li'~'I"'i;j 'I;" 'I;' '. "/" '.' ,.,. '... . ..,.. .' . . .' ..,....,.:!'~c ,( .~~ ~ .t <'1' , +. "- .'. ... . . -.. ,{. \. "'. .' tt't';"~%'4~~'iII{Ltl.~~'.~""~J... ~"",':'.; -'_~" '.~.' ,.~ "I.' , .,m;Vl~i.~.q(/~oJo;..~t:.~/t~~~J~-1:"~,'}":':' ;.',1..... .",..' ',:. ". )1,w~t!J.'I!">.~j~~}~...t~\~4.r-"':.1 :~~il..'~' .". ""'';'' . 1-"'. :.',,:'.,:~ , .. ~. . ..,,',, . " "'~"~""""""1-"'" ",' ';"..' ."." ',.,.~, ',', ,..'. ',,' , , ~C'j;I~" .t..,U""'~""';'."'~'r'I~!n'.".", ,(,"" 'i' ... ".' ' ',. . . ,>:'" 'J""'A!', .... ,;,,';U~l,:, ..., !( ,':I ,; "'.,;.,;,/::;:.(:., I,' :,,; ".' " '., '.,. . . . ". '.' '. " . ,',: :', :,:, ,,' :. 10/6:"77 ~ ,N./r-r..' ~I,:,.".;.',r""""\"~V"~~t...,.,.,.~.""" . "f.l...., ',' " .... "'.. . ~~. ."., ~.""j "/' 'i/.''! ,-~"",{f'!'''' .., ~1:' 'r~ ,"".....\,., ~ '. ....' _:Ie l . ,t.:~. L~{'" .........~~J~~~ rL\~JJ:;.:I""~~);I'ra"'~'~lr....t,,...;l ....; "~'"; .';., ':,: ...... ." _, \ ... ~ ..; J-~..... fl~~i-",,~ 'I.:" .....,::t' f1W.~ r-;,;~,)'J........t-A~ ,~",,-tIo-~~u """ ..; ....,.\. .~, l ~ <, ,~'. ~ .. ' . '.' ) ,.,' ., .o' ; ~ ITEM '47 - Mayo~ Re ^dviso~y BoaTds and Committ.... N (Continued from September 1, 1977). The Hayor read Into the record his memo ot Sepf~mbQr 9, 1977, reque.tinR the Commission consider pro~o8.d amendment. to Ordinance 11664. Commie.loner Martin moved that the City Attorney b. instructed to amend 8ec.2-65 and add 2-70.2 of Ordinance 11664 and that Section 2-70.2 be clarified. Commissioner Frank ..c- onded the motion which carried unanimously. ITEM 648 - City Auditorium. The Mayor related the history of the old City Auditorium which was razed in 1973, and discussed a need for a new civic center. He suggested the bluff area utilizing the old site be considered. " Commissione~ Nunamaker presented a rendering by Bob Cook, of a new civic center lOCAted at the site of the old to include a parking gaTage faci~~ty of two levels with tennis courts on the roof. This rendering is a consolidation of a number of ideaa, and the plan calls for a marina between the causeway and Pierce 100 that would be large enoughto accommodate a cruise ship with a capacity for 600 passengers. The veterans memorial park would be retained. The plan is very flexible and may be built in stages. The parking facility could be jointly financed by the City and County. The Mayor suggested Commissioner Nunamaker, as a committee of one, gather additional facts, figures and information costs, etc., in support of his presentation. '1 ITEM 049 - Library. The City Manager reported and summarized the minutes of the September 16, 1977, meeting of the Library Board in which they unanimously voted to urge the City to construct a',new main library on the present site and to seek alternative funding sources. He suggested the Commission consider renovating the library at a cost of approximately $600,000. Other alternatives would be to proceed to another referendum or funding by revenue bonds or raise taxes for a new library. The Mayor summarized the five recommendations made to improve the library as: 1) An alternate method of financing, 2) Another referendum, 3) To modernize, 4) To use the Winn- Dixie site, and 5) A bookmobile. Jan Regulski suggested as a temporary service for East Clearwater, a portion of Fire Station 05 be used as a branch and staffed by CETA personnel. Rita Garvey spoke in opposition ~o renovation and stated the Friends of the Library are committed to having an adequate library system which would consist of a main library, which would be their main goal, and then to add branch libraries. Commissioner DeBlaker discussed a prior plan that included renovating all three sections of the building and asked for a report. The. Mayor 'stated he would request at the next meeting that the auditorium aud library issues be placed on the next Febru- ary referendum. 'the meetiuS",was , ' adjourned at 6:30 p.m. - Hayor-Commie ner' . t .~ '''. " ,',', I.- ,{.~~i~;~"?""~:::~\~,!~t '-. ' .:C ~"''''''''''~'.''''''''e'I~/j,,"J'~ ;....' ': .'.. . ~. :;..\.t~I'Y'" .'."l~(-:::-...t,,~. ;J.'" ',: ':. ,..ti~J:';-J~~~"'~~."",";:.~' r l~. \ \"", :,.,'t~', ' 'i",:,';,~~J'\,' ,;'T, ',> ",~,' .; ~ C ";\.7:~'" f ,:..., t~t.l; Je::'&:\rb ~".. ~~~~k' l,~.'-f...+., ',(l-:'.'+ ~ '.n~ "..,.,..~.......-.l' . ~'t f1:UtffiRi~~Z:;'~~ ;~. :~n.;.f ,T !i~\~t ;:l~:~ ;~ ~'~:J.:)'~ :' ~~.:: (, ," ~l: .,,-I~\d:.;:,~l!!~rt~.l;:iJ.l1 t:~l;"t7\.h.~~:.::~;,;,;."I..: '~I:,~-I ,.\' . ~ ' ':. _, ~ :;;':~:J... .:~~,:~,;,::J..~.',l(/i:~"y'i~';::r}''':'~''~~::':I~'..:.c: ':.:: 'I >,.'";,:".c ,: :H'.' 'c '0,. ~'..: ,'. > ".' ... . <. ~iNAL AODmA '.J:I:~~~ . Collllll.don M.ednl - October e, 1917 ..i .. .um ifll\.. ACTION ' 1. Invocation 2. Pled.e ot All.~!anc. ,. Introduotion. I Awarda u. CIty Co~I,'!on Minut.. ot R,sular H..tinR at , Septsmber lS, 1917, and Speoial H.atin. of Septemb.r 30. 1911 . 5. Citil.n. to b. H..rd re Item. Not A?p~4ring on the ~.nda City Hana..r R.~ort. c ;-", ' ~ '. \,.,'- Walter Smith Traffic flow plan to Clearwater .Beach. Patricia Roley - Spoke againRt topless lounges. . R~ger Ban'semer - "Clearwater Artist in Residence" John Rankin Status of Chesapeake Villas and Condon Gardens. Approved of RTKL Plan - Disapproved Traffic Study for Drew Street connector. Ella Atkins - Condon residents appreciate improved drainage but still need laundro mat. ~ol'Qmended City officials. 6. S.nch Adv.rtisement. . Jayc... Proposal 1. Propo..d Alrlement with Florida Stat. Lodge, Fraternal Ord.r at Poliol 8. County-Wid. Malt.r nrainl.e Plln 9. L.... A~r.am.nt - Junior Leagu. of Clearw&tar Thritt Shop , ROI. Norton PArk Swimming Pool . Requast for Alcoholic Beyarage Zoning, Church- ill'. Fi.h l Chips, 62~ South Hissouri Permits tor Privata Retuse Servic.s a. Welle Brothers Inc. b. United SanitatIon S.rvices Agreement. tor Sanitary S.wers a. D.P.I. Quality Paint Company Corporation b. Vlctol' G. Abad, Etal Ott.r at Property, 1160 Harbor Drive - Mar)nw Community D.velopment-Apptrcation' Acceptance ot Contract - Community Services Trust Fund Authorization to till new positions approved in the 1917/78 Parks S Recreation Budget Reifl\b\1!'S8mant to Utility fund - Cost of Ware- house Inventory Requests tor Rezoning (fo~ reterra1)s a. Tract 7, Section 19-2BS-16E, Countryside from P to. RS.SO (U.S. Home Corp.) b. Countryside Tract 22, Section 29-285-16 from RH-28 to RPD (U.S. Home Corp.) Request tor Annexation (tor referral): Lots 22, 23, 26 and portions ot 24 and 25, Mlllerest Estates, 1st Addition (Heishman and Hunt) Appointment of AdVisory Bo&t'd Members: a. Pinella. County Board ot Consumer Aftairs and Appuls , . b. Beautification Commlt"eee Bid; Award ot Contract tor the Southwest Sorviee Area Water Improvements project, 4 bids, low bid, Paul Giuliani Company, Inc., St. Petersburg, $363,682.50 . Change Orders: , a. CO n to Water Storage Ii Pumping Facility Pro1ect, Christoph~r Construction Company Columbus, Ohio $+2,185.62 b. CO'l and Final, 1916 Sidewalk Contract to C&lIl~bell Paving Company, Clear\la1:ero $-10,001.53 '. ',' Verbal Reports I Other Pending Hatters Extension of S.~ling Coat a Surfaoing Contracts 10. ~l. 12. 13. 1~. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. Public Hearings (12:30 ~.m.) Lot Mo~inK Resolution ~77-9S - Lia~ 112 Requests for Annexation: a. Lo~ 1! Slock 13, Highland Pines Sub., 2nd Addit on tLetham) b. Property located Sou~h of Union Street in ~ ot S.etien 2-29S-15E (Windsor Wood) c. Lot 23, Block r, Sunny Park Grove Sub. (Stone) .,,' 5. . 'i " Prll'nk Krame. . .' " I,' 14. 15. 16. 11. 18. 19. .I. r...' 9s:JD , .... . ;. " .:.. "" ,.,tt;,. .'-.] .~ ".. ~ 'il,,:.....,:, I. r,,,j., .~ .,l..ilr.~~~'Ob"-:"'~"}l ~-l:.~I.""f..'~" " ." ,. ",.,' :..:'; . . j:"'" 1'" 1'($~4.:.. .~.,.ld:!l'l''';"J ....'.' ....' ~:'<"'i''7.-: ."''{',.,:,.":,.~.J.', ~11;f;I:."1' A. .... ......;',..,:':.'".:.:~<~ :!. 1. Reverend Ricbard John.on. Priend.hip United Mathodiet" Church 2. Chi.f Daniele 3. Proclam.tio~ - Fire Weak - October 9-ISth Citation - Donald Alewander - Beautification Committee - letter or appreciation - . Arthur K rUBe appointed" Cha ir- . man .Emeritus of P&Z Board 4. Approved 88 amended 5. ." See Below 6. Continued to 10/20/17 7. Approved effective 10/1/77 - 9/30/79. Approved Police' Dept. employees not in union receive same wages dnd fringe benefits R77-97 as amended opposs plan Approved Approved increase in b~dge~ Apllroved a. Approved b. Approved a. Approved b. Approved Accepted property offer Accepted $R26M HUn grant Accepted contract Reso. 077-98. Approved 7 new positions Approved :~AccePted for ~eferral Alcepted for referral . a. Mrs Howard Groth reappointed b. Appointed Bernard Panush Approved n. Approved b. Approved .) ': 8. 9. 10. 11. 12. 13. 20. 21. 22. 23. 24. Extended Campbell. Paving 1977 Street SealinR Contract to 12/31/77 25. 26. Extended Cobb Construction 1917 Resurfacing Contract to 12/31/77 Confirmed R77-95. a. Approved b. Approved with a provision c. Approved .' , I: ~ ~., , ~ .a. .-". .t. I .t~ . I . ,I '. ~ <', . ~ ~., ' " . . ~. '. ~ " ~ ., ~ ....1 ~ ..,.. ,"".4 I.. ~ '. ~..}~.; ri''':~i..~I'~{:-~),~~ ~. .., .;~". :;~:t;:t~:'\~;.',"\.~~"rlo~1 . ~$'~,.:.~' '; '~,:'~ City Commi..ion Meetinl - Ootober 6. 1977 ""4)),1" '11 9 I , ' .' .' ~ FINAL Pall 2 27. Zoninl Appeal - For Maximum Sltbaok Variana. ot 122 tut trom North I South P1"OIlI1"ty Linu - 440 llest City Attornev Rluort. 2'. Slcond ~..dlnl - ~rdin'nce No. 1699 - Amlnding S.c. 7.9 at Cod. rl Flood Ha.A1"d Arl.' to Chenl' De.iR- nation. to Coincide with N.w Flood Haz~rd Boundary . H.~. (Pa"ld on emerElnoy - no~ to be rep...ed) Slcond R.adinl - OrdinancI No. 1700 - Am.ndin~ s.o. 10-7 ot Code to Tnor.... Garba~. and T1"a.h Coll.o- tion r.e. (Continuld) S.cond aladinR - Ordin~nc. No. 1708 - Amlndin, S.o. ~-lB of Cod. to Amlnd n.tinition r.latin~ to alcoholic beverag.. r. business .stab1ishmlnt Second aladins - OrdinancI No. 1709 - Am.nding 01"d. 1687 to carr. at rezonins de.cription CMorninR.idl Estatn) Slcond RI.ding - OrdinancI No. 171~ - Anendin; Sec. ~-18 of Code to Enaot New Zone 199 relating to a1ooholio beve1"agls (Holly Maguire - approved 9/1/77) First Reading - Ordinanoe No. 1710 - Amending Title of O~dinanol No. 1668 to oorr.ect, Township .designa- tlon-rCilliit Clia1"iey;.} . ." First Reading - Ordinance No. 1712 - Annexing Por- tion of Sec. 9-29-16 (Selllrs); East 165 tt. ot Lot 9t Clearwater Industrial Park (Wedekind); Lot It Block Dt Salls Sub. (Selby i 2 Portions of See. 31-28-16 (City & Florida Powe1") First R.&din~ - Ordinanoe 110. 1713 - Amending Zoning Atlas ot City to Zone Annexed Property in Ordinance No. 1712 First Reading - Ordinance No. 1715 - Amending Zoning Atlas ot City (P.H. 8/18/77) (U.S. Home) First Reading - 01"dinance No. 1716 - Vacating Alley in Tack and Warren Sub. (Tack & Warrent Inc.) First Reeding - Ordinance no. 1711 - VAcating Ease- ments in Blocks W i Zt Hibiscus Gardens (Minn.sot.- Ohio Oil COrt).). . First Reading ~ Ordinance no. 1720 - Providing lor Issuance ot General Ob1i~ation Bonds tor $ltGSD,Oaa tor Drainagl Purposes . 29. 30. 31. 32. 33. 3~. 35. 36. 31'. 38. 39. ~o . R.solution - Setting Fee. tor Use ot aecreational Facilities by Non-Rlsidents Reconsideration on Satt1ement ot Pending Litigation with Cheezem Development Corporation Autho1"izing Execution ot Agreement with Philadelphia . National League Club for Uu of Jack Runell Sta- dium Authorizing Execution ot Agreement with Sparkling City Jayee.s ' ..". , AcceptancB ot DI.ds and Easements ' Resolution - Payment to Briley. Wild, UtiUty Revenue Certitieatest Series ot 1975 Lot Hawing Resolution - List '13 ~1. ~2. ~3. LIIJ. 45. ~6. Othe~ Commission Aotion ~1. (Cont.' Hayor Re Advisory Boards LIS. City Auditorium ~9. Library 50. Adjournment " ".,' ',. f, ' .' L.,' ' . ~ ~ - ACT (m 21. 440 West ~ Deniod request. 2R. Ord. ~1699 adopted '29. Ord. "1700 adopted 30. Ord. /11108 adopted 31. Ord. /11109 adopted 32. Ord. 111114, adopted 33. Ord. /11110 passed 1st 34. Ord. 1.11712 passed 1st reading' 35. Ord. #11713 passed 1st r'eadinR 36. Ord. {/171S passed 1st re.ading 37. Ord. 111716 passed as amended 1st reading 38. Ord. (11717 passed 1at read1.ng 39. Ord. (11720 passed 1st r.ead ins 40. Reso. ~77-99 adopted 41. Continued to'10/20/77 42. Approved 43. Approved 44. Accepted. To.be recorded. 45. Reso. "77-100 adopted 4~. Reso. .H77-101,adopted.'., n77-102 adopt~d.~ 'd~f~nd City, employees. ' Comm. Ma~tin-voting delegate; Mayor - alternate, for League of CitiestIleeting. 47. City Attorney'instructed to amend Ord. 01664 48. Comm. Nunamaker - presented plan for civic center and parking garage on old audi- torium site. 49. Discussion 50. Adjourned at 6:30 p.m. , ,.. ~ . .. 'October'6. 1977.'.:', .,.", '; ,::/: :~, ,:';':'~.,.:.':,{:,.\~\~;~:::"'{):::: , '. . ' " . . ~., ~ ,~, I . "10', '.'