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12/15/1977 , p .,11" . 't I . . l ~ . ,~., j '. i ~ . ~. I . '\ CITY COMMISSION MEETING December 15, 1977 The City Commission of the City of Clearwater met in regular session at the city Hall, Thursday, December 15, 1977, at 9 = 30 a.m., with the following members present =, Gabriel Cazares Karleen F. DeBlaker Darwin S. Frank Karen Martin William Nunamaker Mayor/Commissioner' Vice-Mayor/Commissioner commissioner commissioner Commissioner Also present were: Anthony Shoemaker Thomas A. Bustin Cecil Henderson Frank Daniels City Manager city Attorney Assistant City Engineer police Chief The Mayor called the meeting to order. The invocation was given by the Reverend Richard Hollinger of'st. ,Paul's Lutheran church. The Pledge of Allegiance was led: by Chief Daniels. ITEM #3 - Introductions and Awards. Mayor Cazares expressed appreciation to Pastor Hollinger and St. Paul's for their Neighborly Center and congregate dining program serving the community. Mark Niemann, student, spoke of East Clearwater residents' need for a library, and was commended for his recent correspon- dence. The following winners of the employees' Energy Conservation Contest received certificates and I-day vacations: Alice Bush for her design of "Scotty MacSaven logo: Barry Glover, William Ray and patricia Hampton. Top award of one-week~ ,vacation went to steve Kelly. ' ITEM #4 - service Awards. Service awards were presented to 5 City employees. ITEM #5 - Minutes. Commissioner Frank moved to approve the minutes of the, regular meetings of November 17 and December 1, 1977, and the special meeting of November 23, 1977, as recorded and as sub- mitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Nunamaker and carried unani- mou'sly. ITEM # 6 City Manager Reports Consent,Agenda. .'~ ~. ' . ~ ..". ~ \ R~quest for Rezoning (for referral): ,Portion of ,the SW~ of the NW~ of Section 11-29-15 (M&B16-1>' from RPD to RS-SO. ,Qwner",Republic Mortg~ge.lnvestment'Trustl City app1ica~ion. ',l , ',' . .1:. ~ ' 1.1, . 1 . ..l . ," . ;" . .,. , ~e~i~ions for Annexa~ion (for referral). a. LOt 25, Terra Alto Estatee- J. Phillip... b. portion of Lo~ 2, Blackburn SUbdivision, sunset North Shopping Plaza - M. Newell and E. Mendenhall. Agreements for Sanitary Sewer: a. Part of Tract "C,I! Myron A. ,Smith Bay View Subdivision (Annex)- R. Jalbert and H. Bilodeau. b. part of Tract "C,n Myron A. Smith' Bay View Subdivision (Annex) - G. smith. Request for Alcoholic Beverage Zoning - Part of Lots 5 and 6 and ~ vacated alley on N, Block 6, Milton Park Sub. O'Keefe's, 1219 S. Ft. Harrison Avenue. Notification of Expirations and Resignations of Advisory Board Members: a. Library. b. community Relations Board. Lois Cormier expressed concern about the Consent Agenda. Commissioner Martin moved to accept all items on the " Consent Agenda for appropriate action, but to exclude the re- quest for alcoholic beverage zoning (O'Keefe's). Commissioner Nunamaker seconded the motion which carried',unanimously. Request for Alcoholic Beverage zoning (O'Keefe's). Charles Finton objected to the trash container on the sidewalk on Grand Central. The usual investigation had been conducted and there were no schools or churches within the restricted distances. Commissioner Frank moved to approve the request for bev- erage zoning to permit on-premise consumption at Q'Keefe.s, 1219 South Fort Harrison Avenue and to instruct the City At- torney to prepare an amendment to the beverage ordinance. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM #7 - Offer of Land for Performing Arts Center (In N~ of Section 9-29-16) - Kapok Tree Inns Corporation. John Bonner, Attorney, presented the property offer of the Kapok Tree Inns Corporation. Commissioner DeB laker, expressed the concerns of the Del Ora Estates residents about access and,traffic through their subdivision and recommended ingress and egress be from McMullen- ~ooth Road.' , ",TO" " , . ' .::-::'."':;' Donald Williams, AlA, presented a preliminary drawing of '~;>"~:'''' :,,".." ' , . the' performing arts, center and stated the bluff area':'on the prop- \'::.;::, ':':-, ", ,",' ~rt:Y' ahd a, buffer would protect the residents. ' , 2\t-..:l:.'.~""'~\<:':'';.~~'..~l ~..t.r'~'-J'.:':; .....~.. '. '. " .' .. '. , . ~'~>,',;~;'::):' .'. ',~",:, :'; " >:',' '"Cominissioner ,Frank .mov~d to accept in principle an offer ~~~~~\~~';\:'~~V,:::.::,~',i,by :t.h~ 'Kap\?k':Tr!!e' Inns"Corporat~on ~o ,donate to the City of ,',,' '.' !;"'+t~;~~f.~,;;~~::S:':}::.;:,Cl.e~qla~~:r: ;}~'. 6, a<<?r~s .'..~.a~t:~f~,McMu~len-Booth Road, ; a~j aC8nt to' ,', '; ".,'. "': 1. \~~~t.(~~~;~i~~i~lij~i~~i~fii,t[1~~~,~;\::,:j1:;{i"i,d7;i:;i,;i(;f::;j;'.:'tM~'t"'~;~f;;,{,z;;;;:~~;:;g>>~ii~~} .'t.t.i~l:..~I.'.H~".;~~~""f' ~ .~':,!,:L< ',)2 ~ ,,~,,: <;Jt; \::';~':" ,.' .f:,....:'.. ,', ~. :' ,1~ ,-12/15/77,.'.';' '~;~.'.,;/( "Ai.\,~,,\~t'(,'''i';'! :". ~~t.1.i';....r"r'- \ : i . .... . "' t.. '4, ...' '4""~ ,': . .. , 4, ~ >_.:...~.~..<i~~~:..ti~; \:;.~.~.~..*~I'(~.:i:1 r. . the Kapok Tree Restaurant, for the purpose of developing on the site a performing arts center which would include a sloped floor theater, subject to a satisfactory appraised valuation and naming the site for the late Richard B. Baumgardner and subject to beginning development of the center site within two years, and to authorize the City Manager to obtain an appraisal of the property. Commissioner Nunamaker seconded the motion. Commission requested staff define "beginning development of the center site within two years", and 'research adequate right- of-way for traffic in the area. Upon the vote being taken, motion carried unanimously. Commissioner Martin moved that the City Manager formally respond to the Corporation and to Mrs. Baumgardner, separately, the Commission's appreciation of the offer. Commissioner DeBlaker seconded the motion which carried unanimously. ITEM #8 - Report with Respect to Negotiations in Cheazem Litigation. The city Attorney reported the property which 'is'now Bub- ject to consideration for rezoning is also the subject matter, of two law suits. On October 20, 1977, the City commission, authorized the City Attorney to present a proposed settlement to the owners of the property. several meetingshavecbeen held and a negotiated settlement is ready. ' . The Planning Director, Warren Renando,. reported the two buildings presently constructed exceed the height limitations. The proposal will allow a third building of the same height but the fourth building will be constructed considerably lower. The compromise agreement will allow 30 units to the acre. The access easement has been approved but the location has not been agreed upon. Commissioner Frank moved to authorize 'the City,Attorney to proceed with the negotiated settlement, subject to the ease- ment being agreed upon. Commissioner Nun~naker seconded the motion which carried unanimously. ITEM *9 - Agreement with st. Petersburg - Sanitary Landfill. Clearwater and st. petersburg entered into a 10-year agree- ment in 1971 regarding acquisition and operation of sanitary landfill sites. Clearwater purchased a 320-acre site in the vicinity of McMullen-Booth Road and state Road 580 and the agree- ment provided st. Petersburg with a 3-year option to purchase and a lO-year right of first refusal to purchase if Clearwater should decide to sell. In the proposed agreement, st. ,Petersburg will relinquish its right of first refusal on the 320-acre site and there is a provision for a dumping rate for I-year, of $4.50 per ton. . Commissioner Martin moved to approve the agreement with the City of St. Petersburg which cancels the existing agreement an, ' ,continues the present contractual arrangements for an additional five years relative to dumping solid wastes at the Toy town facil- ity or another site in that area that st. Petersburg may acquire; and which commits the City of Clearwater for one year to the present dumping rate of $4.50 per ton, and that the appropriate officials be authorized to execute same. Commissioner Frank seconded.the motion which carried unanimously. ITEM tlO -Allocation of Anti-Recessionary Funds. :. , , ' , The city will.'have available $31,301 in Anti-Recessionary ; "-{"", ,,', ';,' ':~'-: Funds' which have not been allocated. These funds may be obli- ~:~;,\~;:;:~::~_>~ ".\,,:<:;qated~ "appropriated 'and expended for the maintenance of levels ~~~~~}.~~~~~[~i~f(;i~;ii:~a;':~~::):f,,;,:.>>':,:r '",:,..:',,':' ' .. ",: .'", ',' , ~."-S\\\;'~f/" ,'''L'.~'''....\~ "~....I...~'\.... '.\ ~ '''t' .' ,'. j ,. I . ~~ ;~\1)~trr~1'!;0~'p,;A;~~~:;(.\t~~.~:~.~.~. :/l~~'.,\~~~::ll~;l.::t':>:~d<' ~~: ~.: '~r\"'Ll' : , "M'':'\V''iCI.~,~.. ,"'\. 'Z"" "."'" " ,,.,,. ,', ... ,'"....",,' ' '3 . . 1{1~:t:1.~"t~1"~~~"":'j."'J~i~.. _.' ':'~1'.""'f...:.' I ~,,' _.... '~,!t).I.Ii~2t:.7"\"!jt;'I";';";>\'\I; ,:~.,';'~,," "," ,; : 1 " .,r"1: ,~lt;j~?}::.u/ll..~:~~t;:~~... ". ..... , 't,' '. ~\ .' I.~ . .' I , " ' . " , ,~;' ~ ' .",;',\ ' . .'. ~: .,: ':.' ~'>~ ~::~: .... '..' ;,' i~i,~~~7; j;:;x;;~).;~~;\r1.k:; .\ ., . :. I , of employment and basic services which have been customarily provided and shall be used for the acquisition, of supplies or materials or' construction, only to the extent that such expend- itures are for normal supplies or repairs which are necessary to maintain basic services. Althea Andersen, Acting Library Director, reported on thePLan~ for the temporary branch library facility at Fire station *5. Commission suggested the hours of operation be set to accommodate the residents and, to have some evening hours. They also,raquested messenger service be established between the branch and the main library. Commissioner Martin moved to appropriate $31,301.00 in Anti-Recessionary money which is a continuance of Title II Public Works Employment Program~ approve new position of Ac- Counting Clerk II in the Finance Department~ authorize re- structuring of training room at Fire Station 15 to a temporary branch library facility: and for the Purchase of office equipment for the Affirmative Action Officer: and that the appropriate officials be authorized to execute same. Commis- sioner Frank seconded the motion which carried unanimou~ly. ITEM III - Clearwater Pass Bridge Token SYB~em. The City Manager requested this item be continued.' Commissioner Nunamaker moved to continue this item to , the meeting of January 5, 1978. Commissioner DeBlaker seconded' the motion. Upon the vote being taken, Commissioners DeBlaker;,' Frank and Nunamaker and the Mayor voted IIAye": Commissioner Martin voted IINay." Motion carried. ITEM #12 - EMS Medical Director. state law governing Emergency Medical systems stipulates that each provider of advanced life support shall have a written contract with a qualified physician who will act as its Medical Director. The estimated annual cost is'approxi- mately $14,000 based on population and the number of runs. Chief pitts explained the overall program and stated the director must be employed effective January 1, 1978. Dr. Richard Slevin ski has been acting as Medical Director for the past two years at no cost to the City. The City Manager stated he hoped to implement a program next year that would include one county-wide director for all of the municipalities. Commissioner Martin moved to instruct the City Manager to draft an outline of the duties and to seek bids for medical directorship of the Fire Department Advanced Life Support Paramedic Program. Commissioner DeBlaker seconded the motion. Commissioner Frank suggested the bid specifications 'and pro- posal be sent'to all local hospitals. Motion carried unanimously. By unanimous consent, the Commission agreed to hear Items 13 and 14 before the public hearings as they relate to the first item of the public hearings. ' Commission recessed for lunch at 11:45 a.m. and reconvened ,'at 12:45 p.m. ITEM '13 - Plan Review of Imperial Cove XIII, In the SW~ of Section 20-29-16. - U.s. Home Corporation. .<~...:- , ),:~"",'~, '.., This property is located on the east side of Highway U ~ S. ";,"'.',>,' ' 19 between Belleair Road and Gulf-to-Bay Boulevard. A revised <::,':'~:3::"",~'::'''': ,'.' '.': :, s,i1:e'"p,lan ,m~~ting the waterfront setback requirements was pre- , ;'.'lli',fY';^~,','.'';' ;;~' sented.", The,,~lanning and Zoning Board and the Planning 'Director" {.f:.',t:::!~,<;..~: ,~~,I:~;;:, >r.eqo~jmif!lnd' approval. " ' f~~~:i:\f~*i~\i\:~i'~"~:<i:~;:~:,:;~::';?\";:>~':-:" ".','.:.,~:,:' <,,'.', ',,:,' , . , 'I (~)[..t.~/f.i;,r?'::-t~,\~'~';'!,.lJ(~..,.i:.'d..:..~~:\.,I<" I'"r....::~..;, \"I\,~ ,~ ~ .~"~i~~~~~:~~~~~~r~'~:) ~/i~:~~,:i ., ~~~. ,i .':: it. ;: .: :t ,\.:.;:'..~ >"'.' tiai\ii~.b)'I,;~~t~;"'\L;-l\:..\^J:'~"t"., ,:: ;'., ,; ':":-:"'. " , ", ' ~....:C ,.~ !::t.....iV:'{ ::r......'t '.... ,"" .- '0" . '. (- . . l" II,l , ' I, , ~ "! , ",0 ":,'; ':"'}~I<, :>,;~>:::,,(,:;::,"',~~,:'~' 12/15/77 ,,\.'. , ,..,-., '", " .. . - ...... ,'."" . .. .' 1. t ..~ - . :. : ,,' ~ Commissioner Frank moved to approve' the Plan 'of Imperial Cove XIII as submitted. Commissioner DoBlaker seconded the motion which carried unanimously. Howard Groth, speakinq as a citizen, discussed the letter from U.S. Home dated November 28, 1977~ which withdrew their request for a variance on bayfront setbacks. John Bodziak, representative of U.S. Home corporation, stipulated that there will be no chanqe made to the plan that has been approved this ' date and they will not request a variance. I . > . ~ . ( ITEM *14 - Preliminary Plat Approvals: a. Tract 57 in Sections17/20-28-l6, u.s. Home Corporation. b. Tract 58 in Section 17-28-16, u.S. Home Corpor- ation. By unanimous consent the commission agreed to consider Items l4-a and b jointly. Tracts 57 and 58 are zoned RS-SO (single-family residential) and contain 18.82 and 30.4 acres respectively. The Public Works Department recommends some changes in street names. The other City departments have no objections. The Planning and Zoninq Board and the Planning Director recommend approval. ' Discussion ensued on these double frontage lots and the need for fences on Countryside Boulevard. commissioner Nunamaker moved to approve the preliminary, plats for Tracts 57 and 58. Commissioner Frank seconded the motion which carried unanimously. Public Hearings ITEM #20 - A Public Hearing on the Final Site Plan of Village on the Green, Tracts 35, 37, 38 and 39 in Sections 30 and 31-28-16 (continued from 12/1/77). - U.S. Horne Corporation. The property is located west and north of Laurelwood Drive and North of Oak Neck Road. The Resource Development Committee recommended a waiver of Community Impact Statement. The Planning and Zoning Board and the Planning Director recommend approval. In April, 1977, the commission approved an RPD (residential planned development) zoning classification for these tracts. The Planning Director stated this is a zero lot line proposal of two bedroom ~atio homes with only the garages connecting. William Lounsbury, Glenn Daugherty and Elliot Katherman questioned various phases of the development. There were no citizens to speak in Objection. Commissioner Frank moved to approve the 'final site plan of Village on the Green, Tracts 35, 37, 38 and 39, U.S. Home Corporation, subject to the restrictions 'listed on the'agenda memorandum for this ,item. commissioner Nunamaker seconded the motion. Upon the vote being taken, Commissioners DeBlaker, Frank and Nunamaker. and Mayor Cazares voted'''Aye''; Commissioner Martin voted "Nay." Motion carried. , 'ITEM 121 - A Public Hearing,on the Revise~ Housing Re- habilitation Program. . .. . . I . 'It.~:.:....t 'II :,~J,.,~.'<, ',;, >' '. :(1':/,/!~~:>~' ",: ','", : ,A compre~ensive Housing Rehabilitation Program Operations ,....:O!::;';:,::':',' ,. .' Manual, has been, prepared and represents a consolidation of the l. .,y....t" ~1 J" .."' '.~. '. '. .' . r " . /.rj::)iiJ;,;:(:\:::,;,pr~gr,ain asu' it., has bee~ revised and expanded. ~l~i;1~~~1~~4~1~Ji~t';~x;}E':'\1,~:">"'.' " I'tlf...~~,rJ;.',':.Il''''.. ~\~ \,,',','t," .<l'.', ,,' ,:.'.,i;,..' .'. ,,',, , , ,.l.~~f~'3,:l~J::i~"~r:.I.;c~~M,;,'.~L';.t'~ t~<f~l_~. .~..:, ~:-'," ~.,~ ~ ~.I', '.~" :<'" T ., '.. -' ~ " I, ~ I .. -. .C,., '.' t'.. I' . ,c -:".',c. "..' " ~ "" c. . '. . ,_ ,. ." ,".. ,~. :T,... ~ '.', . '. _ :" i'. 12/is/77' , '; ,.,1",1 ;,' " ':.':' ,', \, .-' , ,',', '.","/,<i,},:t~{~~i::\~'~;~'>'s , , Changes have been made to the Rehabilitation Loan and Advance Programs. The Emergency Grant is a new program not designed to bring a house up to standard but only,to repair a dangerous or hazardous condition in a dwelling unit. A maximum of $1,000 is set for repairs. , A Table of Rehabilitation Loan/Grant Programs in Neigh- boring Communities was presented to the commission. The Mayor suggested the interest' rate be changed from 6 to 3% on the "Loan and Advance Programs." There is no interest charged under the Emergency Grant Program. Commissioner Frank moved to amend page 5, Paragraph 2, to change the interest rate from 6 to 3% on the 'funds presently available to work with. commissioner Nunamaker seconded the motion. commissioner Frank moved to amend his motion to read, "Applicants can receive up to $10,000 at a 3% interest rate for one year. II Commissioner Nunamaker seconded the amendment. , There were no citizens to speak in objection. ,Motion carried unanimously. Don Jass, Community Development Planner, gave:a presenta- tion of the Programs' and noted the Advance Program is now'avail-, able to all levels of income instead of age. Commissioner. DeBlaker moved to approve the guidelines , established in the Comprehensive Housing Rehabilitation Pro- gram Operations Manual dated December, 1977, as amended. Com- missioner Frank seconded the motion which carried unanimously. ITEM *22 - A Public Hearing on the Community Development Block Grant Program. The City Commission has been asked to pledge $30,000 of Community Development Block Grant Funds to Clearwater Neigh- borhood Housing Service, Inc. Action was deferred at the December 1, 1977, meeting until additional information could be made available to the Commission. This program will sup- plement the City's rehabilitation, program and will be a joint venture. A Task Force from Washington will confirm .that the proposal is feasible. A high riSk loan pool of at l~aBt $200,000 will have to be established. The City's pledge of $30,000 will finance the developmental process leading to the incorporation of a "Neighborhood Housing Service.1I Don Jass reported on the Hyde Park Neighborhood Housing Services and the preservation program that was implemented' in Tampa. William Nodine of Clearwater Federal Savings and Loan Association, reported on how the neighborhood housing services have worked in other parts of the country. NHS organizations are designed to upgrade and stabilize a particular geographic neighborhood with a mix of both low and middle-income residents. When the low income citizen renovates or rehabilitates his home it motivates his neighbors to improve their properties. These funds are only used for dwellings and are not available to businesses. ' The Mayor endorsed the concept of a Clearwater Neighbor- hood Housing Service, Inc., but opposed the use of COBG Funds for consultant studies or the development of plans. .: ~ , ' commissioner DeBlaker moved to approve a pledge of $30,000 of Community Development Block Grant Funds to finance the devel- opmental.process leading to the incorporation of a "Neighborhood , Housing,Service", to act in the provi,sion of rehabilitation loans , , to ,owner-occupants of residential properties in the target neigh- ", , " ,'.>>,porhoods approved by ,the City Commission and to be funded from ~~~;ii::,:'~i%i\:~:,:.;.::!, ::' . . ..' .' '. .. .(\i,~"",'~~I".iF..,+.~~.~~,~ij.J.i':;'~l.jX~ ~ '..J\.':f."+ ,I '{.' .-,.. " ". . ,'" tHj..';~ ~\t~...,\t:'1'1~.l(I"':.r{/I'.~I'.'.... ....;t.~<,r~.' ""', . e~ ~, ,:". 5,,\~? :1\i~:~~i(f~~~;,(>' >' ',: . :t". ., ", ..:1, , , , ,\ ' , \ .; . ,'.\.. ~,' \, '-'.'1 , II I' .'. . I " ,,' ...T.... "f: . ;"t, " the Contingency Account of CDBO Funds. Comnissioner Frank , seconded the motion. There were no citizens to speak in 'objection. Motion carried unanimously. ITEM '23 - A Public Hearing to Consider Declaring the Fol- lowing Property as Surplus and Deeding it to the Pinellas County School Board in Exchange for other Landsl NW~ of NW~ leDs the North 81 Feet and Less the Right-of-Way of McMullen-Booth Road and the sw~ of the IM~ North of state Road 580 in Section 28-28-16. Resolution '77-132. On December 1, 1977, the City Commission adopted Resolu- tion 177-128 declaring the City's intention to exchange its tract"of land for property of comparable value owned by the Pine1las County School Board. A public hearing date was set for December 15, 1977, in compliance with the new city Charter. The exchange is necessary because of the location of an eagles' nest on the proposed site for the new Country- side High School. The City Manager read into the record a petition signed by 66 residents of the area requesting a detailed study of the effect of this land transfer on their homes. ", stanley Moore, Deputy superintendent of the School Board, stated they had received a l20-day extension but they were definitely interested in the land swap. The City Engineer and the Assistant City Engincer're~orted the drainage problem is under consideration and ,will be 'correct- ed. " T. R. Reece, speaking for the residents, stated they wanted an impact study to protect the residents from flood conditions and to analyze the traffic problems. Discussion ensued and Commissioner DeBlaker related the history of the 320 acres purchased by the City through the 1970 General Obligation Bond Issue. , , There were no other citizens to speak. Commissioner Frank moved to pass and adopt Resolution #77-132, reconfirming its declaration that a 54-acre tract of land is surplus, reconfirming the city of Clearwater's in- tention to exchange such tract for land ,of comparable value owned by the Pinellas County School Board, and reconfirming its determination that such exchanged property may only be used as a site for the construction of a,high school, and that the ap- propriate officials be authorized to execute same. Commissioner: Martin seconded the motion. Upon roll call the vote was: "Ayesu: Cazares, DeBlaker, Frank, Martin and Nunamaker. "Naysl1: None. Commissioner DeBlaker moved that another public hearing be held when all the necessary papers are ready. Commissioner Martin seconded the motion which carried unanimously. ' ITEM #24 Public Hearings on Requests for Rezoning: ". .. ~ ....': , a. M&B 5-5, 1-3 & 1-6 in sections 19 and 20-29-15 on Sand Key West of Gulf Boulevard, from CG (General Business) to RM-28 (MUlti-Family, High Density). City Application (Continued from 12/1/77). ~i~~;~~1(A:')~,~;:;"(:<:",:,\ .' .' ..' .... ". iCl~.'~:r',:.I..f..!1~'ll.'"L~"'i.'~'/'.I' ~.':.. "'.:" ........ ," r ''hrl/~~'~i~;:~~~~ii::';':~"J':::''''~;?~i.:':':'~:: :;:' ':,: ::':;,' ::::.. H' ;, ij~~ 'l~'X:"~Y/<11'~~~:",.,~...:,1!,:(' .'." ". " " '" " " " 7~ , i'2/l?/77,"', . ,~I I. ( '. . . , This property contains 12.4 acres m.o.l. and is partlY undeveloped. The Planning and Zoning Board and the Planning Director recommend approval. commissioner Martin moved to approve the request for re- zoning and to instruct the City Attorney to prepare an amend- ment to the zoning ordinance. Commissioner Nunamaker seconded. the motion. There were no citizens to speak in objection. Motion carried unanimously. b. M&B 10-3 in section 19-29-16, from CG (General Business) to ISP (Institutional Semi-Public). owner, Florida Power Corporation. City Applica- tion. This property is used by Florida Power for transmission lines and contains 2.28 acres m.o.l. The request brings the zoning into compliance with the usage and the Comprehensive Land Use Plan. The Planning and Zoning Board and the Planning Director recommend approval. Commissioner Martin moved to approve the request for re- zoning and to instruct the City Attorney to prepare an amend- ' ment to the zoning ordinance. Comrnissioner,Frank seconded the~ motion. There were no citizens to speak in objection~ Motion carried unanimously. " " c. Portion of section 1-29-15 (M&B 4-3 & 4-5), from RPD (Residential Planned Development) to RS-60 (Single Family Residential). American Development Corpo"ration. ' '.1 This undeveloped property contains appro)cima tely 23.9 acres on the north side of Sunset Point Road between Old,Coachman Road and Hercules Avenue. A waiver of the Community Impact Statement was granted based on a substantial reduction in density. The' Planning and Zoning Board and the Planning Director recommend approval. Commissioner Nunamaker moved to approve the request for rezoning and to instruct the City Attorney to prepare an amend- ment to the zoning ordinance. Commissioner DeBlaker seconded the motion. There were no citizens to speak in objection. Commissioner Frank requested sidewalk criteria be estab- lished in subdivisions 75% developed, to require the developer to install sidewalks on vacant lots. ~otion carried unanimously. d. Portion of SW~ (Pt. of M&B 22-5) of Section 18-29-16, from RS-50 (Single Family Residential) to CG (General Business). Owners, D. McConnell & R. wetenhall. City Application. This property is located east of Belcher Road between Gulf-to-Bay and Druid Road and is developed as a parking lot. , The requested change will bring the zoning into con~liance,with current land use. The Planning and Zoning Board and the Plan- ning Director recommend approval. Commissioner Martin moved to approve.tiE request for re- zoning and, to instruct the City Attorney to prepare an amand- ment, to the zoning ordinance. Commissioner DeBlaker seconded :' the motion. There were no citizens to speak in objection. ': , Motion carried unanimously. , , , ' .." ,I'" . " j":: . ;' , , .,' f ~.~:. .' 12/15/77: . L' '. . .:', ";?)~f;' " ) ~ ... .~. e. Portion of the SW~ (M&B 10-1) of. the NW~ of section 1-29-15 from RPD (Residential Planned e Development) to RS-60 (Single Family Residential). (Sunset Woods), L.M. Loken. The property contains 10.9 acres and is located on the north side of Sunset Point Road east of Reene Road. A waiver of the Community Impact statement was granted based on a sub- " stantial reduction in density. The Planning and zoning Board and the Planning Director recommend approval. Commissioner DeBlaker moved to approve the requeot for re- zoning and to instruct the City Attorney to prepare an amend- ment to the zoning ordinance. Commissioner Nunamaker seconded the motion. There were no citizens to speak in objection. Donald McFarland, attorney representing the applicant, responding to Commission questions on M&B 10 in the northwest corner of the property, stated the configuration of Seton Drive was designed to meet with Seton Drive on the north. Motion carried unanimously. .. City Manager Reports (Resumed) ITEM #15 - One-Man Residential Refuse Collection System. The City Manager stated a thorough and comprehensive analysis of the advantages of converting the ,City's three- man residential refuse collection crews to a one-man automated system was prepared by Sanitation Superintendent John Selover. Implementation of the one-man system could, commence on July 1, 1978, for an estimated 2,800 homes. The system would require no increase in the Sanitation Division budget but three items would require Commission approval at a future date: 1) the acquisition of vehicles (in lieu of rear-end loaders), 2) acquisition of containers, and 3) the creation of a new position class for a driver-operator, 4-day, 40-hour work week (Monday, Tuesday, Thursday and Friday). Commissioner Martin moved ,to approve the implementation of the system over a 4-year period and to authorize the appro- priate officials to execute same. Commissioner DeBlaker seconded the motion. Discussion ensued on the advisability, adaptability and practicability of the new system. Commission expressed concern about the areas where implementation would start. Commissioner Martin withdrew her motion and Commissioner DeBlaker withdrew her second. Commissioner Frank moved to continue this item to January 5, 1978, Commis~ioner Martin seconded the motion. Charles Finton spoke in support of the system. Upon the vote being taken, Commissioners Frank, Martin, Nunamaker and Mayor Cazares voted UAyeU; Commissioner DeBlaker voted UNay." Motion carried. I' . ITEM #16 - Continuance of Participation in CETA Programs. Since 1975 the city has participated in the Comprehensive Employement and Training Act programs which are directed~to meeting public service needs that would otherwise go unmet, . and alleviating unemployment in the City of Clearwater. " ,,'; " , Commissioner Martin moved to authorize the, City Manager :\i~,;~,:,:~\:., :'.,,' , .t~ con:tinu,ethe City' s participa~ion with the Pinellas County iW:'YL ,:~,\: Ie-;. L i MapP'C?~e~.. cp~sortiwn under, Titles II and VI of the Comprehensive ..~?r\:;/;; (" ;:\:;" ;,E;mp;oyment; . ~nd '~rainingAct (CETA), for fiscal. year ,1977';'78. ~:~:'q';~\"':;'~l ;:' !/":, commissionex:' Nunamaker' seconded, the, mot.ion, which carried,,' ' . .r.'.,lt ~.~,<>.'.. ,\~ ," . _. ,. . ~." ....., o' il ", ,~.t;.'.' ";"', .'.'.... unaniinoualy " , " ,', '.',.,.., "r< . ' ." ,",', ,. '.' '. " ~'l '~)l~~~t;~i,;k~~j;~;,';~j:i,~~~~;~~W~C:::l:;;f:.;;.,;~;~~~'::',~ I~:,?,:,t:<:,:' ',' . .1"" ,":: ,,:,: . . .,;.', ,r.., , ,'", ',' ". T ~~'~<t !\'i....J~........~I~-::td?l ):'~(~:~.~.t(r......~'.j\:...?I,\.51 ,~ ''1',' .", ~ '. , " . .. .~~~~f~.;l~~J~~X~~.~~:/,).l.},~:~t,~:,~l;..~ ,"" '~I.;- 1.Jt.',.'. , .' ~ 2 ..... ":. .:'" "" " , 'C' " '\,. , , . . '..".J " ,I::,:,;,l." . ,,'; '. :;~,/~,:,;~(\,~;;ji~:: .. ~J! . . ,r: '+ ITEM 117 - Special Assistant Engineering D,iviDiori~ :. , The Special Assistant will design a Publio Works Manage- ment and control System for capital' improvements projects. Commissioner DeBlaker'requested the position be placed on the list of those required to file city Financial Disolosure Statements. commissioner DeBlaker moved to authorize the hiring of a Speoial Assistant to fill a budgeted position in the E~gineeri~g Division. Commissioner Nunamaker seconded the motion whioh carried unanimously. ITEM t18 - Amendments Nos. 3 and 4 - Briley, Wild & Associates Continuing Engineering Service a Agreement with the City of Clearwater. ' These amendments provide for additional engineering ser- vices and are recommended by the Public Works and Utillties Directors. " Commissioner Martin moved to approve Amendments Nos. 3 and 4 to the Briley, wild & Associates Engineering Contract with the City of Clearwater and to authorize the' appropriate officials to execute same. Commissioner DeBlaker seconded the motion which carried unanimously. ITEM #19 - Bids: By unanimous consent, the Commission ~greed to consider the bids collectively. a. Chipper, 4 bids, low bid less trade, Asplundh Service Center, Tampa, $6,682.00. b. Five Ditch Witch Trenchers, 4 bids, low bid less trades, Ditch Witch Trencher of Florida, Palmetto, $15,750.86. c. Steel Pipe for Arch Bridge for En~rance to Fire Station #4, 3 bids', low bid, Edco Con- struction Company, Clearwater, $32,040.00. Commissioner DeBlaker moved upon the recommendation of the City Manager to award contracts for the above items to the bidders in the amounts indicated above, which are the' lowest and best responsible bids, and .to authorize the ap- ' propriate officials to execute said contracts which shall be in accord~nce with the plans, specifications and bids. Moti,on was seconded by Commissioner Nunamaker and oarried unanimOUSly. ITEM #25 - Verbal Reports and Other Pending Matters. The city Manager presented to the Commission a draft of a letter to the National League of Cities indicating concerns for ,the procedures used for'resolutions and policy changes. He requested suggestions and recommended the letter be'written for the Mayor's signature. In response to a request, Commission set Tuesday, Decem- ber 20, 1977, at 10 a.m., for the dedication of the Ross Norton ,Park Pool. .. ITEM '26 - Citizens to be Heard Re Items Not on the Agenda~ ' '~: {,,: ': :', . ,~' , (;, ' , ' :;,,:,\::';':,:'::,' ;,: ',' ',' ,Sal Mistretta discussed a, tree removal denial and sub- D~;<. >',:,:"::', ,:." ';:',,', :se,quent 'reversal of ,the decision by the Board of Adjustment and " ;~':':p,(,:;:'i::;\":'..:'.";.'~':Appea1,,on zoning. Reread into, the record, a letter dated. :fi~)1,~:::':6~:~:~{;::,;\;,D~C?,~r':.9': 1977, from, Pat 'rracy, Forester. A meeti~~ was ar- "!'J!..;:~!:.~,;:t:i,%'~i"J;,".'ranged;with Mr. Mistretta and the city Attorney for Friday" '~",<~-1 ';..tl',::I'~'iF'\~'f~oining~'" ", . '" >.'. ' ' " , , , "1: ,,;,.~~, ~ '~~';H!:~~;\.~. ~.~~f<'~l',~~,}:~,~~i.'~:.:,:l'.:<.',,~:~,",(,.', ',:' '",\,:,~.' " :"""..,..: ,,' ", .. ",,',"', . " , '" . ' , , , ' '. Jj~"(!>"~\ "'",. ",.,"., ,. .",' 10' .'- ,.,',0' ",.':'. ':"", .,.,'.,.,:.. .,..,..':':.::,,~':)i , 1'1'; '~J.t'" ;:'.'"" ',:' '..".,' :"" ",' ", "~ . ' " 12/15/77 , . , , , <.',.' :', "",' ". . 1;r,\~t\..;'~""W.iv"~'-L{r~.<~t::".""~/i. '~,r'> .....~:..L -' " ~o(j. ..~.+~t ","4-<'" L'.'~" 1 ~ . '" !. . . ,ii,:,)!:,>~t.:~.~)'! .. ~!.:\ 'r i > ~ \ -_ 'l. ~. 10 ~ ',.~: ;' , ,I" . , ' . . ~ . ," ,,' n Robert Bickerstaffe objected to "citizens to be Heard" "~I being 10 late on the agenda. Howard Groth also expressed concern about the 'placement of "Cit.izens to be Heard." He is A mobile home 'park resident and discussed the co-mingling of travel trailers and recrea~ tion vehicles with mobile homes, ~hich is in violation ot the City Code. The City Attorney was 8sked,to research the issue' and make a recommendation. ' City Attorney, Reports " ITEM 127 - First Reading, Ordinance *1732 - Vacating that, Part of Wistful vista Drive'Lying Between Lots 8, 9 and' 20, 21, Dunromin Subdivision. (Public Hearing 10/20/77) D. Loeffler. (Continued from December 1, 1977). ' . In response to Commission questions, Douglas Loeffler, Attorney, representing the applicant, related,a history of the vacation starting in 1973. The vacation requested, is part of a tract of 3-acres of property which will be sold to Home Fed- , era! Savings and Loan Association for a branch facility. 'The, restrictions will run with the 'land. The Planning Director spoke in opposition and recommended denial of the request for vacation. The City Attorney stated the Commission must limit its decision as to whether or not the, City has a"future use for the property. ' The City Attorney presented Ordinance 11732 for first reading. COlnmisaioner Frank moved that Ordinance "1732 be read, 'and considered by title only on the first reading by the unani- mous consent of the Commission. Motion was seconded ,by Commis- sioner Martin. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, l-iartin and Nunamaker. "Nays": None. The ordinance was read by title only. Commissioner Martin moved that Ordinance #1732 be passed on its first reading. Mo- tion was seconded bY.Commissioner Frank. Upon roll call the vote was: "Ayes": "Naysll: Frank, Martin and Nunamaker. Cazares and DeBlaker. Motion carried. By unanimous consent, the Commission agreed to consider Item '33,at this time. ITEM 133 - First Reading, Ordinance #1739 - Repeali~9 Section 14.44.1 Relati~g to'Hypodermic Syri~ge5. The City Attorney presented Ordinance #1739 for first reading. Commissioner Martin moved that Ordinance D1739 be read and considered by title only on the first reading by the unanimous consent of the Commission. ~otion was seconded by Commissioner Frank. Upon roll call the vote was: " "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "~ays": None. The ordinance was read by title only. Commissioner,Frank . moved that. Ordinance 11739 be passed on its first reading. . ':'.' "', MO,tion .waeJ' seconded by Conunissioner DeBlaker. ,Upon roll call :..~~:':'" ',',' .,',"'" the ,;vote was: ' ' , ~,~i-:'~'{~/;.~;'c.'::':'<..>~;<'.:',.' ..:, '.,' ,nAyes":'. Cazares, DeBlaker, Frank, Martin a'nd ~L~~ ,"1'.', ~i '"':.,' ':.1, ~ v; . -".j I....... Nunamaker '1'2~"'';.'';;'"~:~J':'''''''.''' 'r.:-r~.'I ',. ..~ ',' ..:: '.' '. . . ''6'/ '0' "r.",;.' , "','." "'!IN ys" N ' .~'t..;-:~ t~~.(~.t~I'~~."~-"'Li/IM~~<~: .....~./.:.. .\t.~:': ". ,. a :. _ one. '[ r. . 'f.:: ~ "!~~,~.~... .r,:;.~:".~ I~, u+....;" \ 0',""" , '. ~.. , r > '... . ~~ ~ .....J..~1.:/'" <iJ'" '.. 't. J,....~ "'\". .. } ,. ~. \' " ' "'~~if:~1~~r~~~{{H;f~\:;,~:),..:~:l/\,~ ,~.:~.."~~~.;(: '~;,'" ,: ~ ::: ~"'-:', ' , .... ~~. '".~".j~..J,l'Jf~~.~....~f........1 . t......, ~ ~l " ~t " . r. :f.'>i- ":"~>:i~.~...~::.r'..,:.~:~;.~,:..,\'.....\.'~: ..,.).,~ l' {'" 1,rt;. "".", ,f .' ,. . . ~'X--.l:"'r~.\~l:"";l.r~f.'~)"~'..t~ ".', ~~-~t: I~t." . \', . -.' . :t.:1JJ?4:f{f.f....i.tffi~.:.\~;i:~Cw~}~:~ I :~. .~:"~ ::',.; .; '. ~:, ;'.::..~ '~'.'. ~.;. .' ~~1rf1~..c'~11;~~.:-:~:..}~...i~,;..1.. .~~.t. :- ,;'~:~ ..'I ~ . , ,,~'{ ~ ~< -'I, . 'I ,', , ;J' ,( " " r ..' ~. < . ", >, "::i21i~/;7.<+.0::::~:;';i~!i! . >:) fj" , " '1 , " , :':'," "I, / ~'. . \. :"., ~~.." '~ . 'I " ,.1 \ ' 'Ii.. \ ' , \. ITEM '28 - First Reading, ordinance '1730 - Amending , .'ordinance 11703 Relating to the Issuance of $3,815,000 Utility Tax Bonds, series 1977' (Passed as Emergency Ordinance on 10/20/77). " ' The City Attorney presented Ordinance *1730 for firlt reading. Commissioner DeBlaker moved that Ordinance 11730 bs 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 oall the vote waB~ "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. .,' The ordinance was read by title only. Commissioner DeBlaker moved that Ordinance 11730 be passed on its first read- ing. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: II Ayes" : Cazares, DeBlakel', Frank, Martin and Nunamaker. IINays": None. ITEM #29 - First Reading, Ordinance #1733 - Amending Ordinance #1701 Relating to Issuance of $6,990,000 utilities Tax and Bridge Revenue BondS, Series 1977 (Passed as Emergency Ordinance on 11/23/77). . , The City Attorney presented Ordinance #1733 for first reading. ,Commissioner Martin moved that Ordinance #1733 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: IIAyes": Cazares, DeBlaker, Frank, Martin and Nunamaker. IINays": None. The ordinance was read by title only. Commissioner Frank moved that Ordinance #1733 be passed on its first reading. Mo- tion was seconded by Commissioner Nunamaker. Upon ro11'call the vote was: "Ayes" : Ca2ares, DeBlaker, Frank, lo1artin and Nunamaker. IINays": None. ITEM #30 - First Reading, ordinance #1734 - Amending Ordinance 11703 Relating to Issuance of $3,815,000 Utilities Tax Bonds, Series 1977 (Passed as Emergency Ordinance on 11/23/77) . ' . ' The City Attorney presented Ordinance #1734 for first reading" Commissioner Nunamaker moved that Ordinance '11734 be read and considered by title only on the first reading by ,the unanimous consent of the Commission. Motion was seconded by Commissioner Martin. Upon roll call the vote was: < . r . ,"Ayesll: Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. .' \ . , ". ~<: , ,~he ordinance was rea.;} by title only. ,';~\~';,:,''<' moved thai: Ordinance '1734 be passed on, its :',[,::,:1':: "":";.Motion was seconded by commissioner Frank. , (:~ij):?<>.>.:", ,v9t:e;,waliH ' , ~f1j/~i~'j~::,;)~?~::,i~2:?i~\,,~,t;:;,:,';:,~~yes": , :cazares,' De~la~er, Fran~! Martin' and A}~'.!::" "'""" <,:1."" ',,- " ','; i' ..','.' '..,', " Nunamaker. ~\.." -' .y-"'.~1"." :~1~.'" '''\' .?~ ~~ ~ .' ", , i"'.t!,,' . ,~;:",.~:,.r..,~": .,1,'1'...., ,),:,\'J'~" "HayS": ' None' " ~--.::t""... ::~>ti~"I:;,~;,.tf'iZ~i.""~~i\'\,.I'./.' I~ .' r. · ,L' I '.r"" ,> ~ :J~j."",,~..' ~ "'."'~J.~ .. ...~ ,'...J:"t .'~ l'",~Jl...-:' r:.. :,., ...' -' t'~ ' . . . , . , ' "~~'~S~;.~~~~:;;d:'1:'/;~(:!,;i?;:/?/::,~':i,~:,.'~.';~ ':' ~:", :, ," <, . ~ ...,: ' ,:', , " ,.':' ", , <.;~ ..:':,/ ;':", "'~,~:/~i,: '1t:~~'u;.;",--"~:"'(;)':';"'" ." "",,12. ...., "il\ .'~ ',c', 12/15/77",.., ""',' ,', ;'.' L;V~..t~~\:.t~~~J)""l:r'~}"II~d"'l:~~~J~;~~.L:.~.T;:.(.~,.~~(:".~:,':~,:. "', I.: ~"'I' ,t, ., :-,' 'L~ ':." ',' ,'" ....+ ". ~~l:'L" ,>~' ';~~'\ ;~;r:.~t::-t ~""1.~'li'I;:v.lf~th,,",~,,,!,,,"(.,:.,J~fI,,.',,;\ ,..,', ' ,,';' ',;. ,." "',' ... ,', '. ,'.., ',:, "', ,,':', ',.,'.;\, .,::"h\{~I;~,I", t:1'j" '-~t~, ,. '.r,.... "\......P - ~.... " . + ~ 'I ...". >, .' ~>T ~ .....'~~\..::T ~~]r,L:;.J:\\.~t:\:.:~:~~~: Commissioner Martin first reading. Upon roll call the '" '\ . ,. ITEM '31 ~ First Reading, Ordinance '1735 - Amending, section 4-18 of Code Relating to Intoxicating Liquor. to En~ act New Zone 22H, 307 S. Myrtle Avenue: (Lot 14 leis the louth 100 feet, Aiken Subdivision - Willene Agaj). The City Attorney presented Ordinance 11735 for first reading. Commislioner Martin moved that Ordinance "1735 be read and considered by title only on the first reading by the unanimoul consent of the Commission. Motion WAS seconded by Commissioner Nunamaker... Upon roll call the vote was: "Ayes"; Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays"; None. The ordinance was read by title only. Commissioner Frank moved that Ordinance #1735 be passed on its first reading. Motion was aeconded by commissioner DeB1aker. Upon roll call the vote was: "Ayesll; Cazares, DeBlaker, Frank, Martin and Nunamaker. IINays": None. ITEM #32 - First Reading, Ordinance #1738 - Amending Zoning Atlas of the City (Tract 7, Countryside, u.s. Horne Corp. - Approved 11/17/77). The City Attorney presented Ordinance #1738 for first reading. Commissioner Martin moved that Ordinance '1738 be read anq 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: "Ayesll: Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. The Nunamaker reading. roll call ordinance was read by title only. Commissioner moved that Ordinance #1738 be passed on its first Motion was seconded by Comnlissioner Frank. Upon the vote was: IIAyesll: Cazares, DeBlaker, Frank, Martin and Nunamaker. IINays": None. ITEM #33 - First Reading, Ordinance #1739 - See Page 11. ITEM #34 - First Reading, Ordinance #1740 - Amending Zoning Atlas of the City In Section 19-29-15, Powell (Approved 11/17/77). The City Attorney presented Ordinance #1740 for first reading. Commissioner Martin moved that Ordinance #1740 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 was read by title only. Commissioner Nuna- '.maker moved that Ordinance # 17 40 be passed on its first rea,ding. '. '.' " Moti"on was seconded by Commissioner Frank. Upon roll call ~i~~i,\:,m,,;,;5:' v~~eW::;e8: : ~:~::=~r ~eBlaker , Frank, Mar~in and '14 ,""~ .'.t ~t,",.,~,. ~,,' " ' \' ,';" . Nays ,.. None. " "it\i~\~!~?~~R~~~~~;);'~;\}i~I:~,;::(,,'~t> ,".'" . 7. :\:.~~~\~.:\~;i.."'t~~!'l.IJ.tn"'\",')",~,,,,~, ~'~;.,~. ~'. iT ... ~ ~,'~{j~~~~~~::.j';~::.l.~~f~ ~.'~ {Ji'l'~ .', "'/,<r1'{ ~"c '.,: . c:"':' ".: ". \.... , .",;,13.' . ~ ~ ~.. ~ .,.:~;...ij.~>':' ;~~.:.<~'1,. ..: . '. , :,12/.] 5/77 .. ,.: ,. . . , . J. c' ~~. .' " .<- ~'.:,,:~. '<:;/t\:\~ , .. 1\,4 .' : ~ I I , . ITEM '35 - Acceptance of Easements. The Ci~y Attorney presented an. Amendment to a Drainage Ealement Agreement dated January 21, 1977" trom.Florida Power Corporation, in the NW~ of the NW~ of Sec~ion 20-28-16. Commissioner Martin moved ~o accept the above instrument and to direct the ci~y Clerk to record s~e in the Public Records of pinel1as County, Florida. Motion was seconded by Commissioner Frank and carried unanimously. '\ The City At~orney presented a lO-foo~ water main easemen~ from Ben C. Collier, in the NE~ of the SW~ of Section 30-28-16 (Countryside Plaza Shoppi~g center). Commissioner Martin moved to accept the above ~asement and to direct the city Clerk to record same in the Public Records of Pinellas County, Florida.' Motion was seconded by Commissioner Nunamaker and carried unanimously. The City Attorney presented a 10-foot sanitaLY sewer easement from Ben C. COllier, in the NE~ of the SW~ of Section 30-28-16 (Countryside Plaza Shopping Center). Commissioner Frank moved to accept the above easement and to direct the City Clerk to record .same in the Public Records of Pinellas County, Florida. Motion was seconded by Commis- sioner Nunamaker and carried unanimously. The city Attorney presented a Corrective Easement from U.S. Home Corporation, to the utility Easement dated May 24, 1976 from U.S. Home of Florida, Inc. (XR:U.S.H. Properties Corporation), for a 10-foot utility easement in the SW~ of the' SE~ of Section 30-28-16. Commissioner Frank moved to accept the above easement and to direct the City Clerk to record Bame in the Public Records of pinellas County, Florida. Motion was seconded by Commis- sioner Nunamaker and carried unanimously. ITEM #36 - Execution of Parti.al'Assignment of Easement to Florida Power Corporation. The City Attorney presented a Partial Assignment of' Ease- ment (re right-Of-way easement dated July 21, 1977, from Rosemary M. McNay) for a 30-foot wide right-of-way easement corridor comprising the East 30 feet of the N~ of the SW~ of the NE~ of Section 32-28-16, from the City to Florida Power Corporation. Commissioner Martin moved that the easement as outlined be approved and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Nunamaker and carried unanimously. Other Commission Action None. The meeting adjourned at 6:30 p.m. " ~ '. '.:. ',", ?>'::::;';:'::'.> .':" . .... a. Pension .:,.'::...;:>....:.,.::. :.... ':'. '. The City Manager :::0;..:.~.:.,~:,;.. c':; ~/,-~; . Advisory. Committee of' /S'~}"'~!~! ::::r:: ~ !. ;';:';:"";' retiremen t pension to ~~f~1::1;~;i;~{~'.;~;l/;;:;~~?~:':::;:'X::;'y: ::J:~;.'::': ~'. ~.~: ., ':':.;.: . '. ., w.. 1, '$.'~j,A~(.,.. ,I..) " p, . n' ,".". ',' I '.. .' ", il:~,'j!lt1~~~~i~f~~,ii:~;:;:i::'<l:;:) ....,.. . .1 ~ n-i';.l'lli-.t'1':;;~;\: '~'1<" ", ~"~":": ,...., ..) 'f. . The City Commission then met as Trustees of the Employees' Pension Fund.with the Mayor calling the meeti~g to order. ITEM 138 - Trustees of the Employees' pensi.on Fund. to be Granted. presented the recommendation of the the ~ployees' Pension Fund to grant Jack Wolle, Chief' Jf'lC!-riner, . Planning . ..' . -..". ' . ..' . '> . -'.. , . ... :. . " . . .'.: '::' 1:'14 ~, .;....: .:..~;: ~:'. '. ;"''- .. "" " ..,'.. ..,:",J.,O:.;'{", , 12/' is/" 77:~:'" '.. ,""', '," ,;,,'i;.~' . "" :,' ~.' ~ ~ ~ :::": .1.,' ~:;[~:,:.r.~.;~. '/ ',; I. ":, '. ~ ~ 'I , . ',- " , co Department, in the amount of $620.42 per month, effective .November 1, 1977. _' Commiasioner Martin moved to approve the recommendation of the Adviaory committee. commissioner DeBlaker seconded the motion which carried unanimously. b. Membership in Employees' Pension Fund. The City Manager presented the recommendation of the Advisory Committee of the Employees' Pension Fund for accept- ance of the following nine employees into m~bership: Library Department Gretchen A. Bush Deborah L. Valentino Parks & Recreation Police Department Nancy Birdsong Dennis Gala Jerry C. Karlik Commissioner DeBlaker moved to approve the recommendation of the Advisory Committee. Commissioner Nunamaker seconded the motion which carried unanimously. Robert Fernandez Phyllis Hernandez Alphonso Hipps Utilities Department Betty Gettig The City Attorney presented a resolution authorizing the City Treasurer to execute such documents as are necessary to' transfer securities to the FundB custodian Bank or its nominee. commission requested additional information and Commissioner Martin moved to continue this item. Commissioner Nunamaker seconded the motion which carried unanimously. The meeting adjourned at 6:36 p.m. ~~@~ Mayor-Commiss. ~ /' Attest: ? J h ~~ C1 t C ~r " ',," ,'" . I ~... ~ '. ' ..,1 . . f r)O. ,",< :~,) ',' ' , ,,'.1. . .;'. " '." '\ . . ~ ,'-" . '.' '. . I " ':. l'l . . .-.. " ,.,,'.' :;-:';',: ;",{',j \.140/15/77 ',' '" '. . ,: , . ,I' ~ , . . ..' .. ~ ':' ~ ~ ,..' '. . \ t . .1. .... ..d_....... ..... ........ ":. .....,~..'":..: ... ',.~.:.~:.~:.:~'-:.._.;..~~~.~:.::...,.:.r,...:.~...~.~.,~.,;,~~ ~i+.,~,<,:.:~::'~~:',:':.:~'_.:/;.~>~;.~,...:.;...~_...~ ...... ._.:.. _..-~..,...,. ." ....' --. - -." :':.:.:.' ': .'.."-:""'.',~~I'~: ~ .C~i"10n MI.tin, - Dlc~r 15, 1177 ~'~O:'A.M..' ..' " " "!m ACT!ON 1.' %nvocae1on 2. PJ.ed~. of All~lanc. 3. Introductlon. and A~ard. 4. .lrvlcl Award. (9,30 a.m.) 5. CLty Comml..lon Minute. of re;ular m..tinq. of Novlmblr 17, and D.oemblr 1, 1977, ,and Iplcial meetin9 of November 23, 1977 Clty Manaq.r R.portl S. Conl.nt Aq.nda 7. Offlr ot Land for p.rfor.minq Artl C.nt.r - Jl:apok '1'l'.I, Ine .' 8. Raport with ft8'PICt to Nlqotlationl in Chl'z~ Litlqatlon . Aqr..m.nt Wlth St. Plt.r.burq - Sanltary Landfll1 Allocatlon of Antlr.c.l.ionary Fund. Cllarwatlr pa.. Brid~1 Tok.n SYltam Plrlt R.adinq - Ordinanc. No. 1741 - Abov. ENS Medical Dirlctor Plan RavilW of Imperial Cov. XIII (O.S. HOIII.) preliminary Plat Approval'l a. Tract 57 (O.S. Homl) b. Tract 58 (O.S. Hom.) Impl.mlntation of.One-Man Sanitation Tr~ck SYltam Continuance of participation in CETA.~~oqram. Splcial Aasiltant - Enqln..rin9 Alsiltant Amendments Nos. 3 and 4 - Briley, Hild and A'lociatem Contract 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. Bidll a. Chipper, 4 bids, 'low bid, Asplundh service, CantQr, Tampa $6,682.00 b. 5 Ditch Witch Trenchers, 4 bids, low bid, Ditch Hitch Trencher of Florida, Palmetto $15,750.86 c~ Ste.l Pipe for Arch Bridge for entrance to Fire Station t4, 3 bid., low bid, Edco Conltruction Company $32,040.00 Public'Hearinqa 112:30 p.m.) (Continued) Final Site Plan of Village on the Green, Tract. 35, 31, 38 and 39 (O.S. Home) Revisad Housing Rehabilitation Program Community Development Block Grant Program Relolution - conlideratlon of Surplus Property Oeli9n.tion on City owned Property aequecta for Rezoninql s. (Cant.) "~B 5-5, "'B 1-3 , "5B 1-6, Sec. 19 and 29-29S-15E on Sand Key west of Gulf Boulevard . b. ",a 10-3, Sec. 19-295-162 from CG to ISP (City) .c. portion of Section 1-29S-l5E from RPD to RS-60 (American Development corporation) d.. Portion of SWIs of Sec. 18-29S-16E (City) e. portion of SWIs of tho NW~ of Sec. 1-295-15E from RPD to RS-60 (Sunset Woods) 25. Verbal Reporta And Other Pending Mattera Dedication of Norton Park PooL 20. 21. 22. 23. 24. 26. Citizen. to be Heard re items not on the Agenda " ........... ~._.~. 1. Reverend' Richard ~. HOllinger,. at. Paul' B Lutheran Church , . 2. Chief Frank Dahiels. . 3. Paetor Hollinger commended fo~ service to community. Daniel Niemann, student ob- serving Commie.ion, .poke on library "need. Awards,S winner.,: employees' Energy Con.ervation Contelt. 4. Service Pin. pre.ented to 5 city Employee.. Approved. Accepted, excluding beverags zoning. . a'. BEwerage Zoning approved. . 7. Accepted ,in principle. Pre- liminary site plan presented. 8. Approved City Attorney nego- tiated settlement. Approved. Appropriated $31,301; Acct Crerk II, Finance Department approved; authorized re- structuring Fire Station '5 training room for temporary' branch library and equipment , for Affirmative Action office. Continued to ,1/5/78 City Manager to seek bids~ '. for EMS .Medical Director. .. Approved a. and b.. Approved. Continued to 1/5/78. Approved for fiscal year 77/78. Approved. Approved. . a, b & c - Awarded' as listed. Approved subject to amendments as listed in agenda letter. Approved Comprehensive. House. Rehabilitation Program Opera- tions Manual as amended. . $30,000 approved for "Neigh- borhood Housing Service"'devel- o~nent from contingency Fund: Resol. #77-132,_de~ignating surplus property for land ex- change with Pinellas County School Board. a. Approved - RM-28 b. Approved - ISP c. Approved - RS-60 d. Approved CG e. Approved RS-60 Letter drafted for National League of Cities r~ time fra~e for consideration of items at National Conference. Tentative Date for Norton Park' dedication Tuesday 12/20/77. 10:00 a.m. - S. '6. 9. 10. ll. 12. 13. 14.. l5. l6. 17. l8. 19. 20. 21. 22. 23. 24. 25. '. 26 . Citizens: . . ',' '. . . Sal Mistretta' - Tree problem. ::/'.::' ,::< '::' RO~;~~'d::Ckerstaffe - concerned about this item and place on. :;<;=;:-::>> :,>:';: ,;.:. " ..., " Howard Groth - Travel trailers and recreation vehi'cles comingled (f~~..~;~t~,::"~~' ::~'.~ w: . . .. . ." '. in mo~ile ..hom~ parks. . "I. I, . f~~~t~K~'A~,\:.,,:;':'i, ,: " ,.:,':'.' ',...:.,.,. , " li~II-...'f:.,l:f~rt;...,~'~\,.,I.{.t\\ "',i...IL '.' '. . ;~~~11 ' r.{'t~A::!;t:::}:,~.'T../,", -,> ...:' . '.:. '. '. :,'. . . .~~'t....,.v"'~.1 ' ", I l .' ", ,t, .. I . )[!}t'!...:.~..~'~~~}./~~ ,,,.:,- 1',':' . I' ..: .... ~ . ..~.. . " ~!,;srJ::":;'':)~;:'''ii\: i\:I.,i:.:f"!~ti'l""~I'."'~ ., .~:", I.. ':. . ~j:'~,~~h;:i)~1.J.;},J:,.'~~ ~,:L:~.:'-'~;';:'" :.'.';':: ',:":: ,: .'. '~":...."i'~\'fi"'","r'J".:.'"t. i~'~:. "f~" 1....\. . '.? , .,llfl111. ~ ... ~. ~ . .'>. ,:,r ~,:.:~ :':' ..' ~. . .~.' . ; ~ D~cemb~r i 15, 197:7" . ':;'>>:~':':':.: ...~"'" ' i.. '" , '., '.';~')/~'~':'.',;?:;t~:;\l!::;,\E . ".,w .:.}on.t~f ~~F"<'(.:~,~~;',',~':"~:~i ':',~ .:" " ,',:~::;"', "DALA~ hd~n M..Un, D.c.-b.r 15t 1977' ACTION, ' Ci 'n!!!' 27. City Attorn.y Report. (cont1nu~t rint ...iS11\9 - o:d1nanc. tlo: 1732 , V.cltion of N1.tful V1.tl,criv. in OUnrom1n , lubU.,ll1on (Loeffler) rir.t R'adin, - OriSlnanel No. 1730 -,A#.end1nq O~lnlnc. NO. 1703 relltinq to i..uane. of '3,115,000 Ut111t1.1 TIX lend., aerill 1'77 ('.I.ed a. EmlrVlney Ordinane. en 10/20/77) rir.t ...d1n9 - Ordinanc. No. 1733 - AMendinv Ordinance No. 1701 relltin; to i..u.ne. of ","0,000 atiliti.~ tax and arid,. R.venu. Iond., Seri,. 1'77 (pa..ed I' Emerqlnay Ord1- nanc. on 11/23/77) Firlt Raadin; - Ordinance No. 1734 - Am.ndinq ordinanc. NO. 1703 r.lltin; to 1.auanc. of '3,815,000 Uti1itle. Tax Bondi, Seri.. 1977 (.a..&4 .. Em.rq.ney Ordinanc. on 11/23/77) rirlt Raadin; - o~dinanc. No. 1735 - Amendin, Bection 4~lB of Code Relating to Intoxicatin; Liquori to Enact 'NIW Zone 228 (307 S. Myrtl~) Firlt Rl:adinlJ - Ordinanc. No. L 718 - Amandin, lonin, At1a. of the City (Tract 7 of Country- lide ~ Approved 11/17/77) . Fir.t Read!nq ~ ordinance No. 1739 - Rlpealing Section 14-44.1 Relating to 8ypode~ie Syrin,I' Firlt Raadtn~ - Ordinanc. No. 1740 ~ Amending Zoning Atl.. of the City (Powell - Approved 11/17/77) 'Acceptance of Ea.ement. Execution ot Partial ~.iqnment to Florida POWI::' Other C~i..ion Action Ad:lou.rnmen~ 21, 28. 30. 31. 32. '33. 34. 35. 36. 31. 38.. Tru.te.e'of the Emp1oy...t Pension Fund A. Pen.ion to be Granted b. Member.hip in the Employ...' Pension Pund 3!}. Adjournment ~~:...: ~'."": '. &i;},;':~'?,:~:, ' ~~~~!1{~\(i;r'~:;;;:k;::;)FKt,:/:..." ,:' . . .:: . . I;:: ~.\.,.s",ji.,~rrft.... .....~ '1.\ .1~..t _ 1" ',I . ,"," ~ :, >. .. ,. \~"-"'".""I".- .,," .. ~.r; "l", ...... I . I' . , I'" .' 'i, .",:-f'rr:-.:""i!l.J...t.r,1 Zrll"'~"."'" . ~. . ~'. ~.. . ~ . . '. ,:' . +: 'r<_~iJr"J;;..::r.~(;./;;J~tJ.:'~:-.."~r:'~ :,<,::~.~'. ~ -'.':':..',-', '....;: . ~ ~ ,', l-l'_I\-<:~;::t,.;a.~., ',', y'I~I.... .,.,. J' I 1 '.. .....aiiJ;:>'';\~.. \':t.~.,,-:.r.\: :,..""' :." 10-' .,.i;/.... ," "~., . .' " ~.~..~...-:t.., ';,~~.. ~. ;.r"-,-....~". ',' ~" .. ',"" '.~ ~:,.\"'~.,~i~\~~?~~M;j}~l~:~:!:';.;~~~;~./~:;~>~';.~,~;', :L::: '..:"..,: ' ,"'.,.' - ,':, ~lsf'(';.'i#"''''~t:'"~~~. :i}. d. ,,~~ \'.;~ ,~ : --~! ..,~' J Y, . v . 1,,: . 'x.. . . T.~\ i'.:r..~U.;~~....1 "." :~;,' . ,.... ..... ,. , + \ " \ . ,,'I . '-::. ""'0 A'_ :' .' ,";'>;,j~~,c".~tt :i !' . , ~ . . , ,.,' I. 27. Pa9sed 1.t'Readinq. 28. Passed 1st Reading.' 29. Passed 1st Reading. 30. Passed lilt Reading. 3l. Passed 1st Reading. 32. Passed lst Reading. 33. Passed 1st Reading. 34. Passod lst Reading. 35. Accepted 3 easements and I corrected easement.' To be recorded. . ' 36. Approved. 37. A~journed'6:30 p.m. , 38. a. Jack Wolle granted pension b. 9 Employees accept'ed into,' membership. ' , Custodian Agreement continued. 39. Adjourned,6:36 p~m. c' \.J- . '.' .,' '. .:" . r ~ 't ;. '. '. .. -' +:. ., ." ~ '. ':1 . . '; :. ..... ......... ,,':"\\','};!'( >:{;i,:,:{iii:~!; . ,December, .15; '1977<:' ;"e.:,:~.:.?:}~J;(:;,;!>~,?:!i~.1 ;',.:' ::: ,', ,~~:. ',;,;\;>i;;'.":~:':': '>'.~';,~,}~<:~~d~;?{:~:>I:<DtIr~~~r~ '. "~j;.ti~-'J.w';,{ t.,'''. . ,,' . ,;:Y~....,y,,~, }'.'~.~'t.t; II.. .. '. t. I'~" , 1JJ~" ~ t',r'fl:-:-'t.." ..f,'.; .!A'r.;'~~J~~:"'\:l , '>\0 :.\l!... ' 1''.:~-1 " ' II, .' ;",1 ~ li~... .". ~ . """ 1,_,'" .. ~ ," ('n:\$'~~"i. I~' -. ~ t .... ~ ,f"H I.,~' ,...-" rl'r~ . I I . "I. J; ~~~~ {,lii~: ~$~~-iri.. ;,:r~ t';'~'::~.')'it J;~' ;\'.)'t~':' ',~'/1 r,.~~~..;.~,>:.:,: ~.'}-. }1:l ~ ,;_~';\:,v.'a?~ {t,Sd"", . /,,',.,1, '~''':'''','f/'', 'r..,.,~{\~.\\$,., " \;.. ",; ,,;t;~~;v'.f"(, <.1:~~;:'::,E~,~ i;~~{;,\? Xfr;~~:;,?~. '.:rJ\': :~/:~,:.:;~.:/(:;;~~'~':~ ';::::: :): ':\:: ";' ,:"f:\ '~i';/:~:'~;~;5:f't~ " '1"'~4.p\"L~,1~I~J1"'''~~.~.}r ~..t to.; \-il.... "'~.....~., ...... "n 1.,' : t... . - :,' :. ,(,; ./lt~;Y"i'ltbl' .:1"'I,1~ t- '14 l~:.)'''\ 11',:" I. '~t 11.~" ...... ..... i :~"... r., ~,'. ~. f'. .....,., . .,~,! I r-(':.,...J..f,' "'4\~"\JI} ',Hf:3~i~{:1-~:~;(;~~[;-:~':.;:~,,~~;' '.:;-':':> :\r'.,...:,>..'...,;.':'~.::.< ': :.:- ''''.: ,;. :;, "', '" ":.';'.';.-:, :,',;r5/1!.'~\(.!~~11';":'i~~~ .'" ",.(:~;);;~'w,,\:~':1'+:I{~~.'i'.~;'1':-~:i.J,!\, ,.:': ";'~'1'.~:'''''''''~\! ~~I" :"',I,!"- '4"'"" i"/"~:"~/~';~:';:':~1~l}~.~:.,,.j"~~.(oi~1 , D..'1..!-i'/~"'....t''''~'.t {..'1.~"lt,.'):."'". :/ ',,' , " : 1 . ,..,'" " " i , ',~ ' " ,~~. .' ,. r'~'L'!Jr.r>.. ,....~~ '~~ ,-Ii" ...'" .... ~" 1.,r.1"'.....lt.'~"t....~"/.~c..;~,. ....'. ~'. .!~ "'. ." ~"'J . -., '.. ....'" tl.'...' ..II'.'/('\'J"P!i""~\','f.~'w" ~~~: ~ ... ,'r';"],til~ ,~1t\ilr.{.T.;o."':.../,. ",f 'H~~l...';,.. < ." 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";~i, ,. ,);:q~ ~;t!r; !;,~" ~7"'" , ".': ..... .... . .'. .... '.'" ."":'.i:r'?':;;;~~jBt;~g~?~r~ .~~ ..". .. , .,..".'~.,HI '. . " ',. , . . " ~ . , . , - - ,~. I " .' . ... ~ . . '. ~:;, ., ~.)> .,.....:.. :,: '. .I/'~'::"'~.' \:;t~~:.;~t<.:,": :. ".~e~~.~.;-.: ~S, 19.?,'" ... J .. . .'._ '. ';';<"~'";'<k.:C'. /",....::::l~' ." 01'.'_ ,. ,"",.' . ....'.,;.:'; '.:' . . .. " -;,t, ) \:.:,~:.::;,,:,;:':.'.:.l:~. ~. . .,' . .. .,'. .' 'I" f' ~...~'r""]~\j.~t....\.+!lI1r:"""!1~' .:;:..: -:":. ,'. . ,. .....~,> .... ,\:':'.; .' . .:< . ~.',:.., '.~':.'> ':.'::,/::\ :.; '.;,,>. <,:,,:~,~:.:~~.,:.:,~:.,";;:::;,::,;.~}~~::t/t<<~!;~~r{~~r~;?J~:~~l~;~~1~J " ..,' ,,":'.." ..,": CONSENT AGENDA .";:,, .,.'........;.';,;!;...'..,!.<:!\.<.:...' :~.~...)';,:.'\.'~,.,~ttt71'\i'.t}~;;~ ."",.,.,I"I'--::""~"""" ': :.;;..:.....':.. ,..:' .'.~.:;~.~;.'.:::.;..?,..:.,~:...~".:.:. ::',;'.", ~,:.', i.:.': ..". l.r " >":' '.' ;"u. . . . . -, .' "'., ('" .<: - .,;,:. ;.'.... .:~.~: .'..:" ~:',~i;' ~/ ./~<~:.'.:' ,r.t ;:~::{.i;[~;:::::~(Mf~f}.~?:~!~~l~ ~. ,. ." . ~ , .' ~ ".' . , ': .. :. I', "i.'. '~~ : " ~ ',< :;:;' '. :'.:~'y ;'., ~~>.::'f' ~~~/,:~:,:..~ :;~.,:~~f~r~~yt;,~{t;~::(~?~~'.~..~.~ ;"::'::<:,'':.:<: ;~:;:;'RequeB:t;for; .R~zoning (for referral): '., ". ,', : .,... . . ':: '"'" "":""k~",."""""!,~'~,1,h,.:.~i,H,, ',\,- :';,:.:.. .'...;> ":-:'.,~ ';:.<o.'f::. '. ,:.:." . '., ". ".' .;.- '::,.;,\,~',,:.: ,'..... .," .><..':';~"": :~:<'::?;;~~\':~~~~':.:~\i.~~,f~~t)';t~; :(;)i\.--:':":)'~:';;::'..:':,'::pch~ti'on",of SWJi of"NW~ :of Section.11-29S,:",lSE fr,om.' . :,::..:'~,.r;-:',;~.:<i::':":':l(\~"::t':,,'jc\Y);i,; , ,;.:':':.::: ':. :": .>'.:,':: RPD '.,.to<RS-SO' .(Ci t.y) ::.~'~:","'~~"..::.' . 1"\.;I..~.,..,~,,.,c:..... /;'.",':' . '.' ,>:.::\.:!:<~;;.,,::,;:, '.', Pet.'itlons; :'for:~An~exat.ion (for referral): ',::.:,.,:~:'."..:',.:.:,:...'.~{':',':-,'.,.;,','..,',',:.:.:..:'.':,',.....:.i,..,.....,.:,..:.:?iX"...,'b:..:.......,...:~~~~~t~f:~~;:~i:B~:i5:~ (~~~!;m~iriq. ..' ... " ,. ""', ::.;'.,::.~~a~a) ...',. .', ...' ',: .,..' .., .: ':.i".;' I. 't'; ..:.. ":'" . '. { .. 'f. ,,',:,. ~.~ '. F::.~'r')::.:: -.:.>. ':':....AgrEua~ent.B ,for' Sanitary Sewer - Roland E ~ . Ja;bert ,. ~ .et.',;a'l~'::."; '.'? ,\ ~-:: ' ' '>>:~:'>, </}:'.:::/ ,:,,:. .<:.:.~~ ::.:--,?. :':::,' ,:.' ;'. ::.' '. '.... .' 'I'" :.: .::. '.',,;.'.':.:': ':.,~,.R~qUest.,:fC>r.;A1coholic: Seve'rage Zoning 'O'Keefe' 8,'1219 ~~;":'." ,':....'.~!>. -';\';Harr'ison'Avenue . . . :r~,\~';~~:i;i ,~<'.,.. ~ :\;.~,"" :,: .t'~J::.t. ::.::': ,....: ::~.: :.. ...' ..~ '. " .~ ,:~;).L';.:;~..;,,;' c.' '-:,:,::"No,tificat:i6n-:,of Exp:b::attons .and RGs~gnation8 of ..Advi"soiy"', ',:,;;';:",:,'r.,;,!:,":.';':i'"B'oard'Members:"' . ". . ,. 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