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01/05/1978 "I." "<Il , ,'I ~'I ". CITY COMMISSION MEETING January 5, 1978 The City Commission of the City of Clearwater met in regular session at the City Hall, Thursday, January 5, 1978. at 9:30 a.m., with the following members present: Gabriel Cazares' Karleen F. DeBlaker Darwin S. Frank Karen Martin William Nunamaker Mayor/Commissioner Vi.ce-Mayor /Commissioner Commissioner Commissioner commissioner Also present were: Anthony Shoemaker city Manager Thomas A. Bustin City Attorney Max Battl~ city Engineer Frank Dan~els Police Chief The Mayor called the meeting to order. The invocation was given by the Reverend Mac Williams of Mt. Carmel Baptist Church. The Pledge of Allegiance was led by Chief Daniela. ITEM #3 - Introductions and Awards. The Mayor introduced citizens in the audience and pre~ sented a proclamation to vivian Henry declaring Jaunary 15, 1978, , Martin Luther King, Jr. Day. ITEM #4 - Minutes. commissioner DeBlaker moved to approve the minutes of the regular meeting of December 15, 1977, and the special meeting of December 28, 1977, as recorded and submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Nunamaker and carried unanimously. ITEM #5 - Consent Agenda. 5.1 - Request for Alcoholic Beverage Zoning to permit the sale of beer and wine for off-premises consumption at 2646 Drew street (In the SW~ of the SW~ of Section 8-29-16) 7-Eleven Food Stores. ,., 5.2 Requests.for Rezoning (For Referral): a. Lots 194 through 208, Unit I, Morningside Estates, from PS (professional services) to ISP (institutional/ semi-public). Congregation Beth Shalom, Inc., and Trinity Baptist Church of Clearwater, Inc. (City application). b. Lot 2, Block C, Jurgen's Revised Addition to Clear- water, from CG (business) to ISP (institutional/ semi-public). Voluntary Miracle Church of Faith. (City Application) . , , " c. Lots 58 and 59, Bidwell's Oakwood Addition, from,CG (business) to ISP (institutional/semi-public). Mt. Zion' Methodist Church. (City application). , " l..' ,\'. < ", e~ ~. '" :"~h',<"" """,::,)," ':;.'.'-..;.\:, , ,. t, ' \, \,' \ on" "'1/5/78" ',,"'" ''. . ""',, ... " ,', ., ',,',. "j;; ;:i,^'l ,':; :": <,~,:\ <:' >,"., ;'~~,:;::.~'~~'~\i-'~" ~ '.' I . . :","). .Cr. " ." ..) ,~ d. Lot. 1, 2, 3, 4 & S, Block I, R. J. Booth'l Subdivision, from CG (business) and RM-28 (high- density, multi-family) to ISP (institutional/ semi-public). United Presbyterian Church of the, Reconciler. (City application). e. Lots 1 & 2, Block 1, R. H. Padgett's Subdivision from CG (business) to rsp (institutional/semi-public). St. Matthew's First Baptist Church. (City Applica- tion). ,< g. f. All of Lots 23 & 26, Pinellas Groves Subdivision in NE~, section 19-29-16, and Part of Lot 388 and All of Lots 389 through 395 InClusive, Unit 4, Morningside Estates and Penthouse Villas of Morningside, Section 19-29-16, from CTF (commercial/tourist facilities) to RM-28 (high-density, multi-family). Jacobsen, Turk and Kay. (City Application). NE~ of Section 16-29-15 from CG (business) and PS (professional services) to ISP (institutional/semi- public). Berens, Inc. - Calvary Baptist Church. (City Application). ,", h. Portion of Lots 17 in NW~ & 24 & All Lot 25 in NE~, pinellas Groves Subdivision, section 19-29-16 from CTF (conunercial/tourist facilities) ,to P. (public) . City property, Morningside Swim Club. 5.3 Requests for Annexation (For Referral): a. Submerged land of Lake Chautauqua lying in the East" J:i: of the SE~ of the NW~ of Section 32-28-16, with At, (aquatic land) zoning. - Pinellas County. . , b. Part of Lot 10, Pinellas Groves in SEI:( of Section'. 19-29-16, with RS-60 (single family residential) zoning. U.s. Home Corporation. c. Portion of the NE~ of the NW~ of Section 11-29-15, with CG (general business) zoning. F. Hal'l and C. Jarvis. 'J , 5.4 - Bid - Breathing Equipment and High Pressure Cylinders, 3 bidS, low bid, Florida Conveyor and Equipment Company, Mulberry, Florida, $6,080.00. 5.5 - Change Orders: a. #3 (Final), 1977 community Development Sidewalk Contract, Paul Giuliani Company, Inc., reducing contract $106.16 for a total present contract of $71,763.70. "I . b. *2 (Final), 1977 Resurfacing Contract, W. L. Cobb Construction Company, reducing contract $22,109.38 for a total present contract of $lB6,269.88~ c. 42, Jack Russell Stadium Roof, Dean Roofing,and Sheet Metal, Inc., reducing contract $2,800~54 for a .total present contract of $33,696.11. ., ,.':', conunissioner Martin mov~d' to accept all item's .on the :.<.;:,~'.':,'.':"'; .,:",' "Consent Agenda for appropriate action. 'conunissioner Frank ~X{,i:;::::J:.)>:;' <- '..'secori~ed the motion which carried unanimously. " 'I.: r~i;~;:ii;,tf~iit;;,,;~;:;:,:( . . . .... .... .......' ': ". .' .'. '." ><,;,;~ ~L~("f1" "'r.' "," ' ..,' .,,', ." ",' . " .' ",..~..",'1, , '~l;';~t~~i!~ji(}~;t)}\:: ':?< ;:' ..' .; ." .......' : :" .' ... .':~..'.'. .',,' ...f' ,':' 'i",~'~ ;~:L ,)}:;>~b~~{\~ ~~'J1t.~r~4,'j,,ltYI-t.Ii:'~rt:.,,.....~..t~~.t}..., l. . 2.1~\~.~/L"'~.~", 1"~..:': L -'II ...<~." T~ ,,~i.c.rlt5/?8.J":"J~~I"-~"t',>rtl""'-.....':.;I'.~~~ '-I\~;'''J'f'~\'~''''!:t.."\..."..!,,.. . ,,' ;' '. I.', "./" ;"'" \' ,..' ,." .",.,,\',. ..1'....\.;. .t..~.'l~..; '." ,l:;.....;~:i~'l.~..~~/,,( t?t 1,}~.;p..i.t..y.>.'"....~...{~.""'7;"';f."';::::'~"'t'l; ," -~'.' ,.", 'f'.,I.. I ,'; ~.I,,~-) ," " - ...... .<;...l'.l-:~'~'."'.' .:.... :,' ;';. -:"J..,I.j ~~"'I'.:"':'~l.~t"{r~'...\~~...~.J~ ~ ~ ,.:'/1'''':)\~:)~:.~'''f*''J'..l :!t..; .....:~ .,..... ~',. ~'.,,'" '.~. . " :7'.... ~..L..'~, '..';...:......: H'.~\....!"H~:..~:~,'"'1j~/,\\t~r.~ 'i ,". " . , , '" ITEM '6 - countryside High School. The City Manager reported on a meeting with the School I Board. He presented to the Commission a memo from Dr. Sakkis to the School Board reI Recommendation for Countryside High School. The three alternatives listed in the memo area 1) Do nothing on the site until the eagles migrate, 2) Exchange land with the city of Clearwater, and try to meet April lOth deadline or 3) Transfer the E.D.A. funds to Gibbs and .construct countryside with local and state dollars on the site offered ' by the city. Dr. Sakkis is recommending the third alternative to the School Board as he does not feel the April 10, 1978, time frame can be met. Robert Bickerstaffe and Michael Walsh spoke in support of immediate construction and Mr. Bickerstaffe suggested a resolu- tion declaring the school property a special bird sanctuary. Pat Lambert of the Belcher P.T.A. and Joseph Narkiewicz, President of the Pinellas County Building and Construction Trades Council, also spoke in support of immediate construc- tion. commissioner DeBlaker moved to amend Resolution 178-1 by,. deleting the words "utilizing Federal pUblic ''Jorks money. or any other funds available" and to add "and remind the'Pinellas County School Board that designation of Public Works money'by the Pinellas County Commission was specifically for, Country- : side High School and should be spent in Northern pinellas County for that purpose." Commissioner Nunamaker seconded the admendment. Upon roll call the vote was: IIAyes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. Commissioner DeBlaker moved to pass and adopt Resolution #78-1, as amended, reiterating the city of Clearwate;'s,will- ingness to cooperate with the pinellas County School Board in any way possible to facilitate prompt construction.of Countryside High School, and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion. The City Manager read Resolution #78-1, as ,amended, 'into the record. Upon roll call the vote was': "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. Commissioner Frank moved to instruct staff to prepare a resolution declaring the School Board property a bird sanctu- ary. Commissioner Nunamaker seconded the motion which carried unanimously. Copies of Resolution #78-1 are to be sent to County Com-, , missioners Wornicki, Chesnut and Rainey and the Pinellas County SchOOl Board. ITEM 17 - Farmers' Market. The Downtown Development Board requests permission to conduct a farmers' market in City Parking Lot #9 on Saturday mornings. They will comply with terms outlined in a Memorandum of Understanding dated November 1, 1976, but request the City . continue. to have control and policing responsibilities,' includ-. .:(',.... ." ..', .. ,:,'.ing.liability.'for ,any injury sustained on the. lot.. .', . ~'" f . ~.\'.... ," r.. '. ~, .. . : . . ." I ' ~~(;I,~';',::;'~.";,;~::/.:,",' ~,>' .;,': The Ci,ty' .Manager reported. the Downtown Merchants ASBocia-" '" ~~;;:~;1';;")d;,'r":V";' .,~iC?n'.,suppor~B '~he. concept of' a ,farmers I market. ' .,..., 'Co" ..' .,;.' '. ..:.f!:tl.(i..1::1-\:,f.'\:"(J....~.~r....:.- .:-, ,."',. . ~".'...;.. t " I '.. " l ~., ,.l:t~~1:.illlf~i}.l;~...,..;.,r~f.~r....'..~Jy ! ',. ,f~:.. ,f" I. <:'. l' '. ~, i~':l1~ ;':il;f.11~:.)i.;;i{'~-::..~:-;.~ ',::. '/: .. ;:' .::...., " H." , . """ . ; ,,' ',' ..: '. ; ,'. I , . ,~"...r,'~,..I".,'~:, :."~~,J.~,,,'.. ".,'".i"I,': ,;.'.:.j,,~:,'.,..;,ii.::i.~,~.',~ ."I&'~ fft!.~~..~~i1~):i!;:;;i~l0..,~~~'r:;:.:,' . ;',',i ' .' ..' .. ..:." ,~,~\>:l:! ,., ,':'::;' ,:;,;' , ' ' ;, ,i; ri'si7.il/';,;'N"\:,'l:;"'i' .. '; I' (. /:..;r~:: ~',: .~~"" ~I~J ~~~~;;/;'t~),.l!Z 'f-\.~~:)J~;~~~ j \ " ,I ".'.'. .', . ~< + .. ..,1':'1\...... l., 0 ;i ., , ,'!"< , i , Commissioner Martin moved to approve the Downtown Develop- ment Board's request, with the condition thftt liability insurance for the operation be provided by the Clearwater Downtown Oevelop~ ment Board, and to waive license requiremento for participants, and,to authorize the appropriate officiale to execute sarne. Commissioner Frank seconded the motion. Rose Phifer, Chair.man of the Downtown Development Board, requested the city assume responsibility for the liability insurance'as the Farmers' Market will be a six months trial venture and at that time the Board would renegotiate with the City. The City Manager stated this could establish a prece- dent and under State statutes the city's maximum liability wouldbe $50,000 for one injury or $100,000 for two. The state Legislature has the authority to rule on court judgments. Commissioner Martin moved to amend her motion by deleting "with the condition that liability insurance 'for the operation be provided by the Clearwater Downtown Development Board" and to add "that the City assume responsibility for a six months trial period from the date of execution of, the Amendment to Memorandum of Understanding. II conunissioner Frank agreed to the amendment.' , ' John Rankin spoke in support but questioned cleanup prac- tices and suggested restrictions for structures. Discussion ensued on the cost of the 'insurance. Motion carried unanimously. ITEM #8 - One-Man Residential Refuse collection System. (Continued from December 15,1977). The City Manager stated his recommendation to the Commis- sion is to approve the implementation of the one-man residen- tial refuse collection system for an expanded test situation with a minimum of two areas to be tested over the, next year and to author,ize staff to advertise for equipment for two '.', trucks and 1,400 containers. The City Manager reported contact would be made with each resident in the area of the test ,pz:ograrn. John Selover, Sanitation Superintendent, explained the implementation and ,discussion, ensued on maintenance of the trucks. Mr. Selover said the loss factor on containers was minimal and no layoff of employees was anticipated., For dis- abled citizens, the sanitation drivers will make rear yard pickups. , John Rankin spoke in opposition and Frank Morrow, speaking for the Island Estates Civic Association, presented a list of' questions to the City Manager and suggested a press release to the local newspapers. . , Commissioner Martin moved to approve the teat per.iod for the one-man sanitation piCkup, the acquisition of two vehicles and appropriate containers. Commissioner Frank seconded the: motion which carried unanimously. ' Commission recessed for lunch at 11:45 a.m~ and,reconvened at 12:45 p.m. Commissioner Frank returned at 1:35 p.m. . Public Hearings ' '. . I " ITEM i2l - Public Heari~gs on Request's for Rez6ni~g: , >, , a. Change the following property from RPD (residentia~ VI)'::;;'",;';,' .,:.,~,: ,>:'." " , :' , planned 'development)' to RS-60 (single fami~y): Be- ~~;:\;;'/:':':';:/~'~/"":" ,:::'~>" 'gin 67.2 ft. ~ and ,603 ft. N,of center of,sec~io.n, .' E~;"i';'l:.:~''{~':';;;'':'"'' ;:, ,.,>:.;:,:, .>; ,. " 1-29~15, thence N 695 ft~, ~, 671 ,~~., s ,578 ,;t. , , .. , , ~!~iI~~ii~'Ht({~jt'iCit;;>'i' ~i. ' ,'; ,:' ;,'.\' 'J ",,',,'-/' ,'j, ,. ''"'' ~IU~;~~.::i:~l3.\)/~~;1;;;~k:~~'\.'f(::t::7:l.::~,:>I~~~;V;;1,7;'; '" I .~,~.... ", -'4~. ::, .'~'...: I ", '. .', . . /..1 ".:/'.. t, '\ ~ ) '; -1/5/78: .c, >'.tf";~'!:":\~,.}.\.~;~: ........ :.~r.t~9~'ii, P:~'c.;;lJ~~~.(;.w::r\~ii.\\T.';.::;,~.r';.;'rf'.F.t\\',J../.~.\.~:. ," "-,' ,';"'~' .'" .~.'. '. .<-':, . '. I.', . ',' c ':...~~\~:.~:.;,?~'r , :"\ ".,1, . . , ,.~' . .,. NW'ly 127 ft., SW'ly 65 ft.., W'ly 280 ft., SW'ly " 43 ft., NW'ly 163 ft., SW'ly 140 ft. to P.O.B. Property is located on south side of Montclair Road about 1000 ft. east of Hercules, Avenue ItSun ' Tree Estates" (Second National Ba~k of clearwater), I .\ This undeveloped property consists of 9.33 acres m.o.l. and is adjacent to Frank Tack Park. The property will be de- veloped as a single-family subdivisial known as Sun Tree Estat.es. The Planning and Zoning Board and the Planning Director recom- mend approval. William Gilkey, at.torney representing the applicant, was present. There were no citizens to speak. Commissioner Nunamaker moved to approve the request for' RS-60 zoning and to instruct the City Attorney to include this in an ordinance. Commissioner Martin seconded the motion and ' suggested amending the motion to add "does not constitute ap- proval of the preliminary plat. II Commissioner Nunamaker. ac- cepted the amendment.. Upon the vote being taken, motion carried, unanimously. b. Change the following property from CG (business) and CTF (commercial-tourist) to RM-28 .(multi- family): Begin 400 ft.. E of SW corner of: Sect.ion 17-29-16, N 417 ft.,' NE 421 ft.., E 466 ft.~ N 100 'ft., W 167 ft., NE r ly 617 ft., SE' ly 995 ft., SW'ly 728 ft., ~l 1286 ft. to P.O.B.Property is the Seville Condo development and certain, lands northerly. (City application). This property, known as Seville Condominium~' is located inunediately south of Clearwater Mall. The request i's made to bring the zoning in compliance with the Comprehensive'Land Use Plan and to reflect actual land'usage~ The Planning' and Zoni.ng Board and the Planning Director recommend approval. . ,The City Manager reported 2S letters in support of,the .. z~ning change have been received from residents of the area~ The Planning Director made a presentation and stated prior Commission direction had been to bring to their attention to areas of the City that were not zoned in conformance with use and the Comprehensive Plan. State law also requires that:zoning and the land ,use plan should be in confo~ance. He read~into the record a history of the area and stated it was being zoned to actual use as it was high-density, residential property. A letter dated December 29, 1977, from Cecil Dunham, Presi- dent of Seville Condominium Association #3, was received and 'read into the record with attached literature that described the area being planned as a high-density residential area. Aerial photos (H-lS and H-16) were displayed~. " W. Thompson Thorn, attorney representing the condomini urn: . \ owners, and a number of residents spoke,in support of, the change ofzonincj. ,", \. ;. ....t. ".r'. . '. ~:i. ~ .,,:. ", ~.- ;:! : " , '".' . . ' ,Timothy Johnson, Jr., attorney representing the owner of " ~he, property' (William ~lbrec~t), stated there were no plans for' " ,; ,.: .: conunercial ventures and no reason to rezone the property.. They ;,':,... .', ".' ,,'.:.wished:the:City to live up to t.he, agreement dated April 8, 1969, "i;~:,', ,:t ',':''':',..:" betwe'en .the city of Clearwater and Blackburn Brothers Land De~ ,'; ,;H~:~di;;::,:':'.:~>-,..:,>~: 'y~;Lopr~u~,nt..', He',stated a master plan .had been submitted and ';, ,:.,\, ~~;~~~:};~:~ei~'::{i.::~~~'~~~:~~~,~:/';:>:'" .,",', ,\ "'.:, ",'.' '", , '... ' "~,'; ~:,',':';':: ~"?'i'jli~,~.tj!..f;~V.Jiir).~h,:;.' ,1;:;'.:n'l'here~,wer~:, np. citizens. to speak in objection. . ,. '.. . I': ' , ~. , . > \"~i~i:~~~~1[M~i~~(:;:1i';;~i~2(it~;~~!j; .'\;~",,~,:,;(> '~~"'~ :';): ;. ,,', !; ,..;, :;.~ ,": :. ';: .,:\...:.Y.~:; ~:J,~~"~"1~:ti'~f~/J:f1l~J~;.~;.~;.::t.~{.~ ':, t~I!?:~'It~:.:.~v.,.,.{.\...:..t~t;': F",..I'll} .~~, ~~)tl"";"f.~/'1/5Z78 .- '" : '.,~'~.,~~II'~.r/::'~ttl~ N,,~4~t';t~1:?f~tt~!-:!J1~~'~.\~~ ~;.t:;r't.:/'{: (;~r ~ 1.,,:", '. ~'.',~J.:~;' ~: f.l'J~', '!:. ,~'~.1~::. #~,)'"~)3t~~':?r~.i'~~:;"~~ ~.i:' :. .~~ }>~/~/,,':~' : ~~. ' .......:l~. :', ':~\.':r' ~:" ~ '-:; . .~,,,,.(........,.,!I,,,~Ilf;,.~~ .r..... ~"",". ,.* ~.' . ..... ~ " '.. " . i : l :. , . -;1 William Albrecht, owner of the pr:'operty, requested the. original master plan be adhered to and construction of 54 units to the acre be approved. The Planning Director stated the balance of the undeveloped property could be developed under RM-28 zoning. Commissioner Nunamaker moved to approve the rezoning from CG (business) and CTF (commercial-tourist facility) to RM-29 (high density, multi-family) and to instruct the City Attorney to include this in an ordinance. Commissioner Frank seconded the motion which carried unanimously. c. Change the following property from CP (parkway business) to CG (business): Begin 111 ft. Wand and, 50 ft. S of NE corner of SE~ of SE~, Section 18-29-16, thence Slly 200 ft., W 185 ft., N 200 ft., E 189 ft. to P.O.B. Property is located on the southwest corner of u.S. Highway 19 and Druid Road (Self Service Shoes, Inc.) The applicant's retail shoe store occupies the north half of the property and he desires to build on the south half. The Planning and Zoning Board and the Planning Director recommend approval. Josep~ Clark, attorney representing the owner,requcsted the entire tract be rezoned from CP to CG, to eliminate, the. , side setback problem as there is already a 40-foot setback'. re- quired from U.S. Highway 19. .{ . There were no citizens to speak in objection. , Commis'sioner Martin moved to approve the request for rezoning to CG (business) and to instruct the City Attorney to include this in an ordinance. Commissioner Frank seconded. the motion which carried unanimously. Mr. Clark commended the City staff for their cooperation in this rezoning. ITEM #22 - A Public Hearing on Violation of Standard Building Code, 1115 Tangerine Street, Lot 2~Block D, Greenwood Park #2 - Alice Jones Estate. The City Manager outlined the case and asked the Minimum Housing Inspector,' Al Gricius, to give his report. In response to questions from the City Attorney, the inspector stated all the requirements of the ordinances had been complied with and recommended demolition of the property as it is a health and fire hazard. Two photos of' the home were accepted as Compos- ite Exhibit "A. n , ;." Commissioner Nunamaker moved to uphold the findings of the 'Building Official and to order the removal or demolition of the structure, by resolution. Commissioner Martin second- ed the motion. Maggie Cazares suggested the procedures need revision and that more of the homes could be.rehabilitated instead of demo- lished. Motion carried unanimously.. , ITEM *23 - Resolution *78-2 - Declaring a Building to be . a~ Unsafe Building and Ordering the Building Repaired or .. :.' " Dernol;1shed'.,'and Further Ordering that the Costs of Demolition ,::;,'......:. ,'1?e.Assessed, Against the Property. . (see. Item 122) Lot 27" :~.~S!Cj::":>.':: . .'. :,.~.~,~ck',;D;"',G~~e,~WO~d p~rk' *2 ~'Estate of Alice Jones. :.. " ' " ;.' ~~ (/i;;~i,;~:j~.;~;if\;};S~'~;,,~~?:",;: )""':-::",:' "'. . ' " . .",,'" . . "~~~'I:;f'~I;JI'{~f.''':",,,,;, 1~!--(i."'~"J ".~ ..."y I" "".' '/'" . \. I~ I ,.' rj.', , ,'. ' " ~.~.. . . ',~..\rl""'r.t'~oiL-:~I..'t~r;_rJ..:t)oI.''.....'....1, "t.~I,\,:..::;Y~:','. .~r. "':'~.'>,, '., . E. '1' '"... , ~ ". . ,,' . .~ , 71~l\J~~':~.!:~l~:'r,j~"..~~,;;,I>~j~'t'~f:/~'" .'~"'r;i..)""'",~ i' .~.; ,-.,l" ...:" :." 1 ,. . J I. .... ,. .. ~ J , r .....: l"";''''~I':>~~'I(,,~~':;I/:.h~;':~<:''''~tJ:...\~r). :;,.~r'~'C.'~. ,",:'~r .~...'.l " ...( ,.' :' . '<" ". . . . ~'i~"'R':l,'~t';.J.'W~..";.."t..'_Y'...~"(,.v;;.,IfoF}".~""'~~Y ~~~,. '1- ..~~1o"" 1?,' .... . . "1 .;:'... .. I ..'.,.:.,,1....'.,1..,.;.. 5':/".'.?:'~18~''''...'':::,''.,\,~::.:';;'.:~f;.;:'':,','..':,:'.,:(,~.~'.,;';;,'~:,"',,',:',::,,".":",':'.""~'~."':"'~'~:;.:'~;G':.'J'.'.';:'-f.';"" 1.~" ...~"h' ,.:'~~.I.I.t;1'.l1'J}~:.p ~,~lt/~"a~~i :t~ .;":;;4' ;.',10' ~.r~ . '~(. ~/. ~ =:.. 6..".t <'; :': I. ~. " '\' :. 'i' '/,' . . " ,,' ~"itl-l1 '.fJ;>??:lf~,.n"~':"~ '-CI''''Ii:"lt.~...,; '. . .':. ,:,',.,. I'....'." I "" ,'. . " . " ,: ...t..... .,-~~ .~"""i"1l.~~ 'i.'.-"I'~:~~;lI' )'\ ~ {'''..~~ .' ~. ~ ". . ',' , .:'.... . -.' ~ ,', ,.' .\11 . i E :" ci. C" ,: ,. ' . . .' " . ." ." i j '. . , .. Commissioner Martin moved.to psss and adopt Resolution '78-2 and to authorize the appropriate offioials to:exeoute eame. Motion was seconded by conunissioner Nunamaker.;' ,Upon, roll call the vote wall II Ayes" : Cazares, DeBlaker, Frank t 1>!artin' and Nunamaker. "Nays" z\ None. ITEM *24 - A Public Hearing to Consider Declar~~g the East 165 Feet of the southeast', Quarter of the Southeast Quarter of Section 11-29-15 Surplus. 1776 Drew Street. (Continued from 12/1/77) . In compliance with the new Charter, city-owned property must be declared surplus at a public hearing prior to its disposal. Fire Station '4 at 1776 .Drew Street will become surplus to City needs upon completion of the new fire station and training facility at Belcher Road and Logan street. The appraisal should establish a fair market value for the building and adjoining land consisting of 5+ acres. There ~ill be euf;" ficient road right-of-way for the extension'of Keene Road. conunission questioned whether the property could be'used for a recreation purpose. ' . , Commissioner Nunamaker moved to declare 'surplus the City Fire Station #4, 1776 Drew Street, and the adjoining City. property running north to Airport Drive, less the 'aa'st portion. of approximately 50 feet to be retained for Keene Road Exten- sion, and to instruct the'City Manager to have an appraisal of this property made. Commissioner DeBlaker seconded the motion. The appraisal is estimated to cost $500 and will;ap- praise each portion separately. There were no citizens to speak. Upon the vote being taken, Commissioners DeBlaker"Frank and Nunamaker voted "Aye." Commissioner Martin and the Mayor voted "Nay." Motion carried. Commissioner Frank moved to reorder the agenda and hear Item *25, Citizens to be Heard, next. ,Commissioner Martin seconded the motion which carried unanimously. ITEM *25 - Citizens to be Heard Re Items Not. on the Agenda. Charles Glover of the Mobile Home Owners Association of Clearwater, discussed the Mobile Home Ordinance and stated their concerns to have representation and the ability to negotiate bilaterally with the owners were covered in the ordi- nance and they were satisfied. Ron Gregg, chairman of the research committee of the ' Association, discussed some minor changes in the ordinance and stated he was satisfied with it. , ,Commissioner DeBlaker stated a number of substantive , ,'changes had ,been made to Section 3A-lO which were not included in the motion at the meeting of November 17, 1977, when the public hearing was held. . , . Edward Winslow suggested the City Attorney research the state law that limits'City liability, as he tho~ght it had :}:ieen ~eclared unconstitutional., " ~l'~t<~~Jif,jij;('L::Y:i.';.,':::' ... '''. ..' . ",' ','.., . ~~ Ji.:'~I':'h ..,~. \'...: ,,(";'\'"n ~~~I ... L....~ .' I~. ..~ , _.. , ' .. .,' \ 1 ... ~}. "., 1f.~i';;~f~i~ri~{'/~0!X:\},<)f'/\/'/':,: ..'~.:.~~' :,'~':':- ,:'.,<.:I~,; ':.-.:,-.....,. '.' ';':':":..,;; :~',115/~8 '0':,' ,;e:.:..j:l,t"tt;;}-:~",,,,'J',, "',,, ,- ,.,j, . \' \, '" ,," ".. \ .' .,. ,. .-.... , . ~\1!; .~~\r.:..i-t"""1L.-rJ...L~"-'~r..,il.~I.J:;.;l<o;'...;I!....'..,u ,-<... . ..~'....,..t~~. ..... ~': "~.";L~:!l .1~'..'_ " ~.~. ~ . l' , . . . , L . . I, ~ . ._ I , ".. 'I, " , ..' , '.\, (It ", 'J Ralph RobertI expressed ,concern about public ,welfare and locial aotion programs not being responsive ~o the needs of the people and requelted the status of the' citizens Advisory Committee that was to set criteria for allooation of funds' for loc1al action agencies. Commislion returned to city Manager Reports. ITEM 19 - pinewood Village Restrictions. Lots 9,and ,10 in the SE~ of section 12-29-15, pinellas Groves Subdivision. (Imperial Homes Corporation, now known as U.S. Home Corpora- tion) . (Continued from 12/1/77). The City Manager requested report of December 2B, 1977, "Restrictions Applicable to pinewood Village and proposed Revision Thereof" be attached to the official minutes as part of the record. The property is located on Hercules Avenue directly across from the Airport and was originally approved for an RPD Plan with restrictions as to ingress and egress and access. A new site plan had been presented', building permits obtained, and construction started. The new site plan calls for the , reduction of units from 164 to 100 and three' buildings'instead of five. The original restrictions are not ,applicable. . Discussion ensued on the $5,000 to be pledged to the City for construction of a road in the 30-foot right-of-way and utility easement at the north end of the property line. Commissioner DeBlaker moved to amend Exhibit *3, Suggested Amendment of Restrictions, Paragraph 4, to read as follows: liThe owner pledges to pay to the city prior to ,the last Certif- icate of Occupancy, the sum of Five Thousand Dollars ($5,'000.00) toward the cost of any future construction of a roadway within the thirty (30) foot easement at the northerly property line." Commissioner Frank seconded the motion which carried unanimously. Commissioner DeBlaker moved to amend the existing restric- tions on pinewood Village Development in accordance with the amended Exhibit #3 and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM #10 - Annual Phillies Appreciation Day. , , The sports council of the Greater Clearwater Chamber of Commerce has tentatively reserved the date of March 5, 197B, for cosponsorship with the City, of the Second Annual Phillies Appreciation Day. , Jim Parker and Danny Shaver of the Phillies, made a pre- sentation of the proposed activities. Commissioner Martin moved to approve the Annual Phil lies Appreciation Day program, the allocation of $BOO, and to auth- orize the appropriate officials to execute same. C~nmissioner Frank seconded the motion which carried unanimously. ITEM #11 - Application for L.E.A.A. Federal Grant.' Resolution '78-3. The radio equipment of the Clearwater Police Department does,not have communications flexibility to join in mutual ,aid agreements with other cities. The City may request a Law 'Enforcement Assistance Administration Grant in the amount of $4!)'~000., Matching ,funds will be provided by the state of Florida ($2;500) and the City ($2,700). " " . ,. . . . J.,.. ~. >' . . , , '. ' ";~; , :,,' "gommissioner Martin, J1loved" to A~thorize, th~ ,Ci,ty, Manage~, \:';~j:;-'::" '0' :,d" : ,,-:,to, file an' applica.ti~,n: and" exepute a . contract with L.E.'A'.A. tJ.;:~~'t<~.;~,,{.~':,:,.:) :,foI: "~unds,, :t:~, p~chaBe portabler~dio' equipment and to author- ':';.U',,~,L~~V,~:,. >: d, ,;',,: ize , tpe, . app~opria te, officials to execute same. Commis'sioner ~ "r'~""'\;~,1;~;':F'l,~~~~~~~~,'...B~,~~pded ,the motion which, carried unanimOUSly. ' {~t:t'~ ;':~:~f.~;'t}~~:'~;ffJH~'J~::':~,;7&;.~J> ::1.:,:: ',. ','.;, , ':', ,: ,-.,' " ' \', ',': :' ;'~::" ':" '. " : ' , '" ' ':', ~.:t;:'~l:1J;1 "/!'''f'Jt;,k'''h '., ~ '" ".'" ".,'" ,;, " , , " 'B., .. "\. ,1/5/78" '.'. h' I "~If~~~ :~~~ ;::J~t'~:~:~,~", .\l\~t it. ~.~~..,~~. ., (1.:1 ~ :~', :.~. ;,':, ~ 't;"l "':- I .': :'.,' ~ ." . \ .", " :, ,: ,.... ~ ~. :. ", '.' i .rrt1'~~~(\.. ~\}.~':~'''l}~j,'.~~~'\t~..:~~~~{,~~.tj::~.''!.'r:.hf~:: ~:i: \ 0' l.: I~':~ ....' .", .' ~ . . ,.".: ...':." .' '. p" ....1.... '. C . ~, "I ~ , J\I " , ) . ' \ , 0;'. + I' I . .:./ i~ 1 oil .1. ,i .1 . \ .., : I ' \ . ~ conunisllioner Martin moved t'o pass anti adopt'Resolution' ,,', *78~3, authorizing a grant application with, the Tampa Bay , Regiorlal Planning Council to obtain funds' for portable radio 'j' equipment and to authorize the appropri.ateofficiall!l' to' exe.. ,,' ,cute same. Conunissioner OeBlaker Beconded"the.m9tio~.Upqn roll call the vote was I : I "Ayes"e II Nays II , Cazares, DeBlaker, Frank, Martin and Nunamaker. . None. " ITEM 112 .. County Barge "Tortugalt ~ Slip Rent Fe.e. The "Tortugall is presently ~sBigned an .unused commercial. slip at the Marina as it cannot use the docking facilities at the.Seminole Soat Launching facility. The County has applied for permits to reconstruct the artificial reef staging facility and will remove the siltation from the Bay when permits are received. The County has also cooperated with the City and made their barge available for special marine projects. commissioner Nunamaker moved to waive slip rental fees for docking of the County.s Barge "Tortuga" at the City' Marina until the County has improved the docking facilities at the Seminole Boat Launching area, but not beyond September 30, 1978, in exchange for the County's making the barge avail- able to the City for special projects. Commissioner DeBlaker seconded the motion which carried unanimously. ITEM #13 - Agreement with C.P.T.A. - Bus Shelter,Locatibns. , , 0 , . ., The Central Pinellas Transportation Authority'expects to. receive grant funds to construct and install additional bus . shelters and agrees to remove ~he shelters at its expense if so directed by the city. The Traffic Engineer has examined the site locations and recommends approval. Commissioner Nunamaker moved to approve the agreement , with the C.P.T.A., permitting installation of bus' shelters"'- on City right-of-way at City Hall Annex on the west side of Missouri Avenue, on the southeast. corner of Greenwood Avenue and Palmetto street, and on Sand1ewood Drive east of Tanglewood. Drive; and to authorize the appropriate officials to execute same. Commissioner Martin seconded the motion which carried unanimously. " ' " ITEM #14 Second Reading, Ordinance #1740 - Amending Zoning Atlas of the City insec~ion 19-29-15, Powell (Approved 11/17/77). The City Attorney presented Ordinance #1740 for second reading. Commissioner DeBlaker moved to amend Ordinance #1740 by Changing the date from November 4, to November 3, 1977, in the first line of the first paragraph. Commissioner Nunamake~ seconded the motion. Upon roll cal~ the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin 'and Nunamaker. . It Nays I': None. The'city Attorney.stated he would read Ordinance #1740, as amended, by title only unless there was a request to read in its entirety. The ordinance was read by title o~ly. Com- missioner"DeBlaker moved to pass and adopt Ordinance, #1740, as amended, on second and final reading and to authorize the appropriate officials to execute same~ Commissioner Nunamaker 'seconded the motion. Upon roll call the vote was: : < ;~:'. . " . II Ayes II : Cazares, DeB laker, FX'ank, Martin and liiift~'~hi';'":~;:{cE;' ",:.: :",NSYSU '..... .=~~~Sker. i~*,~.~..i\"{"I.l:'I'I;;~\""'" ,',: "",1... """'!., ...,~::.:'.', :':'.1 ",:",'.' ~fJ:~~e;~~:{',,"j~~f.~{{~I'i~...;.t.'.'A"~F\.">'~::;~"}:'" ,".:.'"{\.;", 'H...~.. . . ~. "J' 9.'1". , "o;~~,"',!l~~tv~\:i~.}~);;:(:~.;,.~\~~,..:-.:.;.~t}..:~:.......!.. :.T~'.1;f.:"~"r',:: q', ~"..:~~:.:I! . ,..:.'....';'.~. ~{~~: ~:., \. . ,r{..:'.... ~~,'> ..~.I~ . .' .'~ '1/5/78"\' " :. ...... ,:'.j,- e ,'~..~..~,I.:".'...,i:- . .. .'\.........:'.;' ',:" ':,~~~~\~~. I. .j. ,'. ~ "::~:~) .:: ,:'. :',:\:~lt ,., '.,! ., , \ . ".r !' .,} , ' ITEM tIS - Preliminary 'Plat Review of Sand Key subdivi~: Bion (Changed to Harbourage Subdivision) in $ection 19-29-15. B. Powell. The Commission expressed concern about the ingre.1 and egress, the private road in the subdivision, and the Bize of the 10tB. sandy Lloveras, engineer representing the developer, stated the lots will be approximately 80 to 85xl23~ feet. The homes will be built on pilings in accordance with the flood zone requirements and t.here may be request.s for variances of maximum lot coverage. The propert.y is present.ly undeveloped and surrounded by seawalls. The private road will be 28 feet. with a cul-de-sac at the end for turning. The name of t.he subdivision has been changed to Harbourage. , , Commissioner Nunamaker moved to approve the preliminary , ' plat of the Harbourage Subdivision with the additional itema ' listed in the background of the agenda letter, as a condition to be taken care of prior to final plat approval. Commissioner DeBlaker seconded the motion. ' ' Mr. Lloveras requested they be permitted to have the entrance way 46-feet on Gulf ,Boulevard and to taper it to a 28-foot roadway width within the subdivision. The ordinance allows the City Engineer to approve such changes. Upon the vote being taken, motion carried unanimously. ITEM *16 - Redistribution of Community Development Funds. A transfer of community Development Block Grant Funds is requested to light the Wood Valley baseball field at an esti- mated cost of $10,000. The Wood Valley Recreation budget, balance of $6,804.23, and additional funds totaling $3,213.30 are available from unencumbered Second Year CDBG funds. Commissioner Frank moved to approve redistribution of unencumbered Second Year Community Development Block Grant Funds to provide lighting for the Baseball Field at Wood Valley Park, and to authorize the appropriate officials to execute same. Commissioner Martin seconded the motion. Commission expressed concern about the metering of the lights at the field and questioned the implementation of the tree planting program. Condon Gardens tree planting is under way and the Wood Valley project should be started shortly. '- " Upon the vote being taken, motion carried unanimously. ITEM 117 - Permit for Private Refuse Service - Imperial Carting, Clearwater. Application has been received from a private contractor to collect refuse using roll off containers. The company has complied with all pertinent provisions of the ordinance which regulates private refuse service,' wi.thin the City of Clearwater. Commissioner Nunamaker moved to approve issuance of a refuse servi~e permit to Imperial parting and to authorize the appropriate officials to execute same. Commissioner DeBlaker seconded the motion which carried unanimously. 'I ITEM"lB - Appointment'of Advisory Board Members. ~ , ,. , ' t!~. >...:.... .:. . ',' H I,' . "a. ,Library Board. "'c1r~,\\'(~,.,-.t,~);7;,,,,,"4J,,,u""H,,,,,,.>,,t1'\'" , ' ,,' ".,10. "); :..";\~;~".~..j.;"j:,.,,!,,~:"'..t:~:~o(.(~:;:~~t~j':\:~}:{\;,~'5:;~~..;\,~.~.:'~:':. <~c'~, .oT'" .". 'r,' '\' , , \' . . .. 'I -;. ..' ;*':. ,".' - 'I.':.:\,,";',><."'~ :" :":":',1:, "'0,';:1,,:-',,;<;< ,.' ,. ',;': ') 1/'.5/78'." '.': ':""""""':1,: "," ,::>: ,,'; ',;,,::, ~,.',",'..';;L:'~'::'/(;"~'~~':/Yi;':/""; -, .. , Ill, " I ~ l l _ The Mayor recommended the reappointment,of'Curti. G. Barre. Commissioner DeBlaker moved,to approve the Mayor's recommendation. Commissioner Nunamaker seconded the'motion which carried unanimously. The Mayor recommended the appointment of Homer Royer, George Harris and Elliott Hardaway. commissioner Martin moved eo approve the Mayor's recommendation. Commissioner Nunamaker seconded the motion which' carried unanimously. b. community Relations Board. The Mayor reco~nended the'reappointment of Ratherine Griffith, Ruth white, and Ralph Roberts to the Community Rela- tions Board. Commissioner Martin moved to approve the Mayor's recommendation. Commissioner Nunamaker seconded the motion which carried un&nimously. The Mayor recommended the appointment of Jim,Pettiford to the Community Relations Board. Commissioner Nunamaker moved to approve the Mayor's recommendation. Commissioner, . Frank seconded the motion. Upon the vote being taken, Commis~ sioners DeBlaker, Frank and Nunamaker and the Mayor voted ' It Aye"; Commissioner Martin voted "Nay." ' C. ' Planning and Zoning Board. The Mayor recommended Russell Kelly be appointed to the Planning and Zoning Board. Commissioner Frank moved to ap-' prove the Mayor's recommendation. Commissioner Nunamaker seconded the motion which carried unanimously. ' , Commissioner Martin moved to restructure the agenda and hear the Second Reading of Ordinance #1732 as the next item. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM #27 - Second Reading, Ordinance #1732 - Vacating that Part of Wistful Vista Drive Lying Between Lots 8, g,and' 20, 21, Dunromin Subdivision. (Public Hearing 10/20/77) D. Loeffler. The City Attorney presented 'Ordinance #1732 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 Frank moved to pass and adopt Ordinance 11732 on second and final reading and to authorize the appropriate officials to execute same., Commis- sioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayes": "Nays": Cazares, Frank, Martin and Nunamaker. DeBlaker. ITEM #19 - Bids: a. Trucks, 6 bids, Items I and II less trades"to Pine11as Truck Sales, st. Petersburg, ,$92,476.00; Item III less ,trade to Karl Flammer Fo~d, ~arpon' Springs, $TO,975.00; and Items IV and V less trades to Kenyon Dodge, Clearwater. $22,033.65. Total: $125,484.65;' , ' b. Tractors, 4 bids, Item,! less trade to A.P.C., Inc., Brandon, $4,100.00, Item II and Item III less, trade to Case Power and Equipment, Tampa, $51,012.00~ Total: $55,112.00. ' ?}.<~:.:, ::.:-. ' , " " c. Hurst Power Rescue Tool, Sole source, Fire ' .. ~:27\:L.:':':',,:::~, ',.." , ' 'Fighters Equipment Company, Jacksonville, " ~'"t.\"L....l.". ~ .: . . .',~ . .~. .~. . $5,'359~65..:: . I , t~~~;~;;~~i\,(~; ;'b':;;:J:<,; ,'". ." " . " " ' , · , ",' ,': ;,i ': 'tc "~"'~:'~"~"J~"" ""~" .' """, "l,d,L" ,...,,', , ',.' } , ' , \ ','" ''',' : '" .,~~~~~~~:.t\ffl.t.1ir(~t~,,~:::,;(~/:~:}::',::.',:!- //. ',: '.;' :;' ",", ':<'\.. , ;:.' ::' ':.', ,', ,j"",,' ',.' ,: ,: :'-', '.., <,:- ::,-:',.--:: -: ,:;~!, ':' :':::", " '_\c;tr..~-r~""''\''I,)':'''",<""~,, ,','"""'f"""'''i' ''''11 \n_ "I, ,". : "1/5/78, ., ..., ~"~\ , ,~ ~~j'tt:t1Y~~~.:~~k;i~~~:{t;,ii:;;~::\t~~~;~,'~t':-';'~.:' ,:;,;''':',l.-.\.i'.':'':''''~~.r.::,,::,';\>,'':'J {(,: ; '.' I '..-:. ..' ";'-. \:., .,;~~) :':)\,;::;i:r{ .,', l I .. . .; " d., Digital Controllers, lowest responsive and respon.ible bid, state Contract 1550 88 78 1, Transportation Control Systems, Tampa, $16,746.00. Commissioner Martin moved upon the recommendation of the City Manager to award contraots for the above items to the bidders in the amounts indioated above, which are the 1owest"and beat responsible bids, and to authorize the ap- proriate officials to execute said contracts which ahall be in accordanoe with the plans, specifications and bids. Motion was seconded by commissioner DeB1aker and carried unanimously. city Attorney Reports ITEM '26 - Second Reading, Ordinance 11730 - Amending Ordinance '1703 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 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 DeB1aker moved to pass and adopt Ordinance *1730 on second and final reading and to authorize the appropriate officials to execute aame. Commissioner' Nunamaker seconded the motion." Upon roll call the vote was: lIAyes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. ITEH 128 - Second 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 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 Frank moved to pass and adopt Ordinance #1733 on second and final reading and to authorize the appropriate officials to execute same. Commis- sioner Martin seconded the motion. Upon roll call the vote was: "Ayesll: Cazares, DeBlaker, Frank, Martin, and Nunamaker. "Nays": None. ITEM #29 - Second Reading, Ordinance 11734 - Amending Ordinance #1703 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 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 Frank moved to pass and adopt Ordinance #1734 on second and final reading and to authorize the appropriate officials to execute same. , Commis-, sioner Martin seconded the motion. Upon roll call the vote ,was: "Ayesll: Cazares, DeBlaker, Frank; Martin and Nunamaker. "Nays": None. " . ITEM .30 - Second Reading, Ordinance '1735 - Amanding , .. Section' 4-18 of Code Relating to ': Intoxicating Liquors to ':~~:/~.i{~:~:"";'~'\" Enac't New Zone 22H," 307. S. Myrtle ,Avenue (Lot 14 less the south ''[,)'' .,'i".' ';;:,: .,: l~o.' fe~t~ ,Aiken Subdivision. - wil1ene Agaj)." {,~~(.:k~~:>;'W.\~~., '(,:,>,::' ::',;: ::';, ,~,,'.',',:' , ~ ,... ..,. ,', " .',.', : " '.\ j ; ~1i\;.>.I";!'n ~...,.', ,,' ";"" "j " . " ','1 . , . ~. ::~~t~W;~~~jL//./,;:~~,~,~';,'):'/:::/:' ::' ': ',' ,:, ...... , ' " ". " .',: ,,' ..' " : " .' .. "'~ ~'Df~!~~:~Y~~"+'f.r~:'''' '.," ,'t_~:'~<~. ........~ 4~'\.-;,>'~ ~ ~t/~/ :r;:~. ~.. ....,,', .. 1 12. 'c . J,". ", ~ - w..l;:If......1.}l.~M'''14...~..'fI.:i.i.!~. i~~:l '.-~~~.:f.1'1 .~~ ~>;.t.,:L... '.'..' .. t ...... ~.y"..\..........'l..,...\..,~..~-..~ \\".....'Jr~~ ,>~' .~.....}~ ~ >..~,J.' ~ t. \,,", > -I. . .. < . ~ ;'; '.::.. :':::~;,:: :1:'./J..~4;'. -- 'l,' :-- J . I', '\ ' ,: , , , " ITEM 134 - First Reading, Ordinance f1737 - Zoning, Annexed Property 1n Ordinance 11736. The City Attorney presented Ordinance 11737 for first reading. Commissioner DeB1aker moved that Ordinance '1737 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion'w8s seconded by Commissioner Nunamaker. upon roll call the vote wasl "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. The ordinance was read by title only. Commissioner DeB1aker moved that Ordinance *1737 be passed on its first reading. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote Was: I~ Ayes" : Cazares, De91aker, Frank, Martin and Nunamaker. None. "Naysll: ITEM *35 -' First Reading, 'Ordinance 11743 - Amending Section 4-18 of Code Relating to Intoxicating Liquors to Enact New Zone 19U. Part of Lots 5'and 6, Block 6, Milton Park sub. O'Keefe IS, 1219 South Fort Harrison Avenue. (Ap-' proved 12/15/77). ' The City Attorney presented Ordinance #1743 for first reading. CommissionerDeBlaker moved that Ordinance #1743 ' 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, DeBlaker, Frank, Martin and Nunamaker. IINaysll: None. The ordinance was read by title only. CornrnissionerFrank moved that Ordinance #1743 be passed on its first reading. Motion was seconded by Commissioner Nunamaker. Upon roll call, the vote was: IIAyes": Cazares, DeBlaker, Frank, Martin and Nunamaker. IINaysll: None. ITEM #36 - First Reading, Ordinance #1744'-Amending . Chapter 8, Elections, of Code to Include New State of Florida Changes. Commissioner DeBlaker moved to amend Ordinance '1744, Section 4 Cd), Paragraph 2, to add after the word "thereof" at the end of the first,sentence, flunless during such 7-day period the aggregate of contributions received totals more , than $100.11 Commissioner Martin seconded the motion. 'Upon roll call the vote was: IIAyes": Cazares, DeBlaker,.Frank, Martin and Nunamaker. , IINays ": None. ' I ,,0 . ,The City Attorney presented'Ordinance '1744, as amended, ,for,first reading. Commissioner DeBlaker moved that,Ordinance '11744, as" amended, be read and considered by title' only on i!;t&W6?,.:.:,:e;first reading by the unanimous consent of. the commiesion. $i,',h, ,"" ," . ." " '< ~~~ i ~?t~\~i~~~Hiji~~N,.L::':~/'~ ~,':':../, :, ':~;:~. ;,.~: : : >~:<, ,~:-;:, ' " ", ~~~.. 0-'\ "l.); ~"~'''-''\'''''''''' '^, ,',', ,''',' " '14 ~"'i'Jo." '" 1~.' -.'\ ',,, ,.,,;:,,~,, I i. '11~ ,'~ . I .'. ~., . , ..~' '''....'1..'..'' ,,""" ~.. ,',' .:.;- <', .' \', J"" ....' . .... ..~>'I\\~. ;.{1f';,I"\~;d\...,."!'~./L.;~ .;/.\.r.:.\ '~.., t' ,'" T~ ,.'~ " ~!:H~;'< "l'i1:'P:~~"'~"'~I,I'-"~i'~''',:~ i:' ',,:;'i ' \~ ., ;' ..... IY.!-.~' '. '~::l'17:'~~;.~~~'l,.-'""';"';1.~'~ ",..~ .,,".4~~~ ~:' ':. .:, ..' >," . ~ ~."" ~. .~: <; '"t ; ~ . '. ~>:. , , " "",;' 1/5/78,,"""'" ,'.;;),: < " , ~ ',~;'.,.,;'::,,:'::::', > ',:j";':"')"~:;<:':'::I:':<.\:':<';":'~~ I' I ~ ~ '. (~,.,.._ h,,' ~_',!/", i:. ~" ,- "~~:":\ ~j~\ ., . , , ',)" .',' '!":"t,~c1> ".'<,". ':'i":,::c:;T0 !I;" . "jl Motion was seconded by Commissioner Nunamaker~ the vote was: '\ ' Upon roll call "Ayes": Cazares, OeB1aker, Frank, Martin and Nunamaker. "Nays": None. , The ordinance was read by title only. Commissioner Frank moved that Ordinance '1744, as amended, be passed on its first reading. Motion was seconded by Commissioner Martin. Upon roll call was: "Ayesll: Cazares, OeBlaker, Frank, Martin and Nunamaker. "Nays": None. ITEM #37 - Resolution #78-4 - Assessing'Real Property Costs of Demoliton ($S90.69) in Removing Substandard Building, 1561 Tioga Street. (Lot 49, Carolina Terrace Annex - R. Tanner Et ux). Commissioner Nunamaker moved to pass and adopt ',Resolution #78-4 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 It: None. ITEM *38 - Resolution #78-5 - Assessing Real Property Costs of Demolition ($979.71) in Removing Substandard Building, 604 Seminole Street. (East 55 Feet of Lots 4 and 5, Block 1, E. P. Merritt's Addition - R. Keenan). Commissioner Martin moved to pass and adopt Resolution *78-5 and to authorize the appropriate officials to execute, same. Motion was seconded by Commissioner Nunmnaker. Upon roll call the vote was: " "Ayesl\: Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. ITEM #39 - Resolution #78-6 - Authorizing the City At- torney to Bring Action for Construction of Tennis Courts or Their Equivalent Cash Value Pursuant to October 6, 1975, Agreement with the FBC land Corporation. Commissioner Martin moved to pass and adopt Resolution #78-6 and to authorize the appropriate officials to execute same. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank,' Martin and Nunamaker. "Nays" : None.. 'f ITEM 140 - Resolution .78-7 -,Authorizing the City At- 'torney to Bring Action to Seek Recovery for Work Done and Materials Furnished by the City - J.L.M. Corporation, $1,058.14. Commissioner Frank moved to pass ,and adopt Resolution '78-7 and to authorize the appropriate officials to execute " same. Motion was. seconded by Commissioner DeB1aker. Upon ~~~~f~i?Ff\Ci;:O;~ .ca,ll,.,the., .vote was '.. f~,:}~1:t.t...A""1.'P:~",.;'rcu~:~......,.f't .1", '1:,.... ,. .." , ',','w \, '<'.-<.>;, . "'"'.;'C '" ' ," " " , . , ' .\"'.....,.: '!i.e-,r:"""J'kr.-:"'~("':'~V.of,."'.'\ ';~.., t~ ~~'.!.. r.'~'. '. '-.,: ':" , '" '. ~ .~ ~t~~~{lj~:::~(}::"!i;ti~~:~':3;~~\~~~~';~>: l ';" " ~>' '~', I . . '. 0': :. . ...:lw~:~d~~:1i1:::'~"'~:'''.Jt'~:'A l",~... ..,:l....':........ 1<.", ; '~L ;0' '<-:;\~~L,:""lt.......T'1.t'I>..... ~t .......,. ,.... 'lI',. \ '(. ('.., \ ,,\ .. ~N,!t&-.L.I~.........J t..~ r","~..t.l ~....iF>..,...r~~~ .,~.. -". -f,. ~ l.t. , ~~~if~t~~l.~t/'.~p'r].tL~~?fJ~~ ,.,..G'ilt:.~~~~ ~.': ~ '>:. ......::. " ~.~ . ,;:~:)::,>~~,~:},:;::' ",' . 1. ~> ' . .'" t".', ...: ~"%7~<)."'::;'r'<Y"",:/J .H " . . ! . .. >, .' "Ayes": Cazares, DeBlaker, "'Prank, Martin and Nunamaker. None. "Nays": ITEM '41 - Resolution *78-8 ~ Authorizing the City Attorney to Obtain Compliance with the Mobile Home Code Relat- ing to Recreational Vehicles Through Bringing civil Action to Require Compliance with the Code by All Mobile Home'Parka. commissioner DeBlaker moved to pasa and adopt Resolution 178-9 and 'to authorize the appropriate officials to execute same. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. ' "Nays": None. ITEM #42 - Authorizing Execution of Amendment'to'Agreernen~-' F. Dean and N. Kirkland, Jr. Section 12-29-15. ' The city Attorney presented the amendment to Agreement of September 30, 1977, providing a new legal description. commissioner DeBlaker moved to approve the Amendment to Agreement and to authorize the appropriate officials to exe- cute same. Commissioner Martin seconded the motion which car- ried unanimously. ITEM #43 - Authorizing Execution of Note with Barnett Bank of Clearwater for Purchase of Land on Clearwater Beach from the M~B.T. Corporation. ($148,000 @ 4~% per,annurn). Commissioner DeBlaker moved to approve the renewal note as outlined and to authorize the appropriate officials to execute same. Commissioner Martin seconded the motion which carried unanimously. ITEM #20 - Verbal Reports and other pending Matters. The City Manager requested Commission consideration of a Consent Agenda for the City Attorney items. Commission took the matter under consideration. ITEM #44 - Other Commission Action. commissioner Frank requested the City Manager contact Calvary Baptist Church re rezoning a portion of the NE~ of Section 16-29-15 to see if the tract could be squared off and a small portion deeded to the City. The Mayor requested the status of the Reports List. He suggested another public hearing on the Mobile Home Ordinance be scheduled for January 19, 1978. Commissioner DeBlaker moved that the City Attorney be instructed to rewrite Section 3A-lO of the Mobile Home Ordi- nance in accordance with the prior draft and'that it be ad- vertised for a public hearing on'February 2,1978. Commissioner Frank, seconded the motion. Commissioner Martin suggested a later date as the Citizens Dispute Settlement program is on the agenda for January 19,,1978, and should be given a trial acceptance period. , Upon the vote being, taken, Commissioners Frank, and Nunamaker voted "Aye"J commissioners DeBlaker and , ,~rtin and, the Mayor voted "Nay." Motion failed. " , .. ',' ",Commissioner DeBlakermoved that the' City' Attorney be instructed to amend Section 3A-10 of the'Mobile Home Ordinance C c ' . . 1 . . . .. .' '. .'. . , " ~. \~ \ . . '. -t' ,''1 t/S'/7B'." r', :,\:'}/.:/~:I::::~,:,~ :;',l,)~:'L ~" , ...,'~ :: .:;': >.' :',', \' - ~: .',:: 'i.",,;:::'y:~: :~,(, ;,'t\~;; ;:-:;;~?h'!~~~ . ,", ',' q; and t.hat a public hearing be advert:i.ed tor March' 2, 1978( to' consider the 'draft of the Mobile Homo Ordinanoe. Conuni,lIs1oner Frank seconded the motion. Upon the vote being taken, Commis- sioners DeBlaker, Nunamaker and Martin voted "Aye", Commissioner. Frank and the Mayor voted "Nay." Motion carried. Commissioner DeBlaker requested the City Manager notify the mobile home owners assooiations and park owners of the corrected page in the ordinance and alDo that the citizens Dispute Settlement program will be on the agenda for January 19, 1978. ' The meeting adjourned at 6:32 p.m. The Commission reconvened immediately as The Board of Trustees of the Employees' Pension Fund. ITEM #46 - Trustees of the Employees' perision Fund - Assignment of Contract Re Pension Plan., (Continued from December 15, 1977). Board of Trustees of the Employees' ,I Pension Fund Resolution #78-1. "I Two money managers handle invesbment'of Employee Pension ,funds. All of the cornmon stock, with the exception of 200 shares of General Motors ,stock, has been transferred from ,the city of Clearwater Employees' Pension Fund to "Cinban," which is the,nominee name used by Barnett Bank of Clearwater. General Motors Corporation refuses to transfer the regis- tration without a specific resolution by the Trustees author~ izing the Treasurer to sign the transfer certificate.' Commissioner Martin moved to pass and adopt the Board of Trustees of the Employees' Pension Fund Resolution #78-1, authorizing the City Treasurer to execute such documents as are necessary to transfer securities to the Fund's Custodian Bank or its nominee, 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 Nunamaker. "Nays": None. Commissioner Mar.tin requested the City Manager review and report to the Commission on the invesbnents of the Pension Funds. The meeting was adjourned at 6:40 p.m. ~~~~. Mayor-COffim1SS 0 , ,1 " !' . I, . I, /, '" " "/1" I ,I J. . r ~ ">! '. ' '; " . " . " .' , :17'. ':., ~. \ .,. .:' :1/5/78. .',t" " ";';:;::' ',,:,:i";:'~,\i~:;,\~\ . . I .,'. . . '" . '. . : ' . ~j. ~ li\ 4.. "t ....__...........,"'IIfr Ll 1111. . "~"',.A.. T "".l-.~ rA f J'Y."".........,~.. . .:.:' ,:;' ./:~~~}~'~'~~"t~;~,..:}r:';":,,,:,.,-} ".,'. ;~, :~'"..; ':'\("~;:~:':'t~:J, ~,:"':;',,:':: ", ~,,,,,'.":':<-':'~~~i::,;'.' ':;':",'<'~,:\' ::'.\le;:"'-'t/:'~;~:~~:~~:;~f;;l>'~V!~:i~l~~ 'o' \'''''''~o(j,ls~,..~,~.1",,~,'''''''::''''''I', '", ~..~''''41''':'..J.,'...''' '.,r" .... > '. :".. ,-_".; "..J~"I ,.....~.f:"..~..r......,.l...~..(~'\~..............1~l. . ,;,.,. .:. ~. ....0: ;.". '" " , . ....~~.,.. . '>', 'j'" l..,;' ~,.!' .~~+ """':' ll'i~;", :71.: "'to':' '.' Cit ager A. L. Shoemaker ' , ,,"'; : ' .. \ ,: "/." '0, . . FROM',. W. ~. Ren8ndo. Pl811n1~g Director ui.' COPIES~ Thomas A. !ustin, City Attorney Max Battle, Public Works Director Edw. Blanton, Building Inspection DiTectoT Keith Crawford, Traffic Engineering D~rector' M. J. ParobYt Assistant City Manager "SUBJECT: Restrictions Applicable to Pinewood Village and Proposed Revision Thereof " OA~~: Decembet:; 28, 1977 Background, The property in, question is e:' 9 acre p:arcel owned by U. S'. Home Corpora- tion located east of Hercules Avenue opposite the ,C1earwate~ Executive Airport. A chronological outline of what has transpired with respect to the development of the parcel is set forth following: , .. 1. Ag~eement to Restrictions - Original rest~ictions, which are now' proposed by the o~mer to be terminated,' were, executed on Ma.rch 15, l.973.. A copy' of this agl:'eement is attached as Exhibit 1F1. 2. Annexation and Zoning - The property was annexed to the City ,and placed in an RM-20 zoning district by Ordinance No. 1444 effective March 19. 1973. ' , .. . 3. . Original "Building Permit - J A plan for the entire proj ect was filed and application for the necessary building permit submitted on April 10, 1973. The plan submitted was in accord with ehe zoning requirements of the RM-20 district and the restrictions set forth the agreement. The building permit was issued on June 4, 1973. Minimal progress 'on the project was made under the original permit and the Building Department officially voided the permit effective J~e 6, 1975.:. ~., ' . in ,. . . '. J' .. . " 4." Reconstitute'd Application - Since the proj ectwas not completed and '.' the original permit had been cancelled, when the owner desired to ., .' reinitiate work. in 197? to complete the proj ect. the following transpired:'..' . ~ " ~ '.. :.<. ..' ~..:. ..) . . a)" A waiver of the Community'Impact Statement was requested on . August 22, 1977 andnotificatio~ that the waiver was granted was 'given September 9~' 1977. b) Building permits for buildings #1) 2, 3 and 11 were requested August 24, 1977 and were issued September 16, 1977. The revised plan submi~ted with the application was in accord with the basic requirements of the RM-20 district, but not with the restrictions set forth in the 1973 agre~ment. ' c) A building permit for' the recreation building was requested on September 16, 1977 and issued on October 5" 1977. The application and issuance were based on the same plan as was submitted for -. , 'buildings #1, 2, ~ and 11. " , .' ----...- -, ---.-"'-- ....-."'-~_...... .b. __~.__. ..._ . ... ..... ".. - ..--' -...... . . '. ..' " ,'J' . ~.. 1" . < ~~i~~~tL(:.~:3~;:;":~.~;\~':':~ ,", " ,',.-" , ::', ., ' , :, :', ,.,. "', " ' , ;' ': ' ',', ;i'J;1 ~l, T'-rJJoC.lII1~~ '~'Ij~. ~.. ~.n:......, ~..'. i . ~ < . . '. ~. , ~'.,~ ~{~~?/;;~t~:~~,'~;??t?-:'\\;~'~~)t J ,',; :' ' <', ,,' ,/,.,' " ,,' '; , c < ' " " , ',' ",1 ,,", ,'~' ' " , ' ~t"'''''{,'!'''X'.~'''0lf',1..,;,'!,' f',,i,, '., ' ..' " '" ,\, , " '.",'" I. ' , ~, '\f'~{0}{~;;jl:~~~?::IX~>I~!.":' ','-',:--. " ',' :":':':',';;':},:, : <<.. '>.' :." :, ',:! ".' , '. .' >;'~"~:;< '..,' ":~:,';. '.' < > ':<.';(~:~', <.. '1t:-'I'i'!1\'r',~(j~;\~,'i ..,'tU,:':', ,', H", '" ',' ,,_.J):~:':.', ' ' . i, ., ,.,., Att~chment", '<<,' 1/51:78 " ' , ",' "';, , '~t_.,'":''',, \}~~~jtW1~~..:))}}~.~;:i(..~u:1;}<':'~'''''f"~JJ;. I~ ""/~~~.'~*""'ff~..~\-~~t',"':"~\'", '. ~ "I'!'!" I. -,'1.. .,~~, '. ,-' ~v .~. ,..1;, ~~\~LoI~" . . '.' ,. r .. ~. f. t" t.';"1[ ....-~..---... TI 1.. . liIlII~__ J T , 'IJ or;; "T":"": '1 . .o:..;~ ~..._ ,tt .~.~ :-" ';10 ..~....... ,., '.' ~..... .. l~ p" IL-t'\' f " J. .~..: " ~,;... I.. .', ..'.... '........'11I.. ,,-\ ,....1..':"'-1"'.. 1. .'.... ~", .. Io!. f" ,.... .r....j.... "1." ',.l'r"l .....'."',. -r;J, ....,1.,... ... ~"1 ..', ,,' , ", ,- -.~~.'~ · a' ,....', . ',." <: ',I ., ,. ., '..' '.' ..',., r ,;. ,...: ..:~, ~, ,.., ~ ,', "~""";i /."" .... .'.: ., ; , .: .. ~ '.:: - 2~ . .. · ":.':: :'~?{:'::../:,;'~':~.\~~~1i . . ,j . .. '. , - .... . -- ....- - , . . . . , ":~ 0' ','. . " d) . Application was made for building permits for buildil'1gS (14 t 5 'and' 6 on December 6, 1977. By action. of the Building Permit Review. Committee on December l4t 1977, permits will not be'released until agreement on the resolution of the restrictions is reached. The plan submitted with this application had been reviaed;'from , that plan submitted for buildings 1, 2, 3 and 11 and the recrea- ti~n building. It was in conformity to the requirements of ' the RM-20 zoning district, but did not conform to,the 1973 restric- tions except for showing the additional fifteen (15) feet dedi- cated to the Marilyn Street right of way at the southerly . boundary of the applic~~ts p~operty. 5. . Request for Termination of Restrictions - Corporate Counsel for U.S. Home. requested on November 8, 1977 that certain of original restric- tions be terminated. A copy of the proposed terminat~on agreement is attached as Exhibit #2. . ' Current Status Based on the above highlights of what has transpired to date, a summary of the p~esent situation is as follows: 1. The fifteen (15) feet at the southerly bounda~y of the property have been dedicated to the City (O.R. 4007. page 894) and the adjusted property line shown correctly on the most recent plan map .submitted by the owner. The northerly one-half of Marilyn Street from Hercules,to the east~rly limits of the owners property to be built at the developers expense bas not been constructed~ 2. 3. The required thirty (30) foot right-of-way and utility easement. at the northerly l~mits of the property has been established (O.R. 4007, page 892) but does not appear on the plan on file with the Building Depart- ment~ The northerly most intern~l drive is partially located within . the northerly most twenty (20) feet of the thirty (30) foot easement within which improvements other. than landscaping were prohibited under the o~iginal, restrictions., .. ' . :" :,. ,', ,., . . .',' ", .... .'". . The five thousand dollars ($5,000) pledgedto the City upon construc- ,tion of a roadway in this northerly easement is committed for a ten year period from the date of the 1973 agreement. .Fulfi11ment of this pledge and connection of the project for access/ingress to the new street are contingent upon the street. being constructed by the City. . H. ..;. ~ , The five (5) 'buildings along the southerly property line represented on the original plan were limited to not more than one (1) story in height and one hundred (100) feet in length according to the restric- tions. The plan now on file shows three one story buildings - two at 196 feet and one at 148 feet in length. Permits have been issued for buildings #1 and 3 (196 feet and 148 feet in length. respectively) and the buildings are essentially struccurally complete. 4. 5. . .' ~ .', . '4, . t ." .... ... ........~....---.--.....-.>-..- "-.. . . . .'~ .. -.- , . .. '. /. J ~ . - , . ':..JI ',,' t,,' c!,. .'. "r:_. ..', ' At.'tacJ:un~nt' '-,.1/5/78: . . '. ,.; .' :" , .' :.::<,:: !,:':" n:',~, ...... . ,.:'_<<, ',:;,.:,<i:' '; '~.', ,:::" :'/r:::~'~::::'<; J.:. .. c Ci.t:y .,~ lion :-teetin~, m;j. January!; 1977 ~! FINAL AGt:-lOA paql 2 2S. Ci~illnl ~o be He~rd re I~.m. nQ~ on thl Aqenda City A~~ornIY ~.portl 2d. S.cond R..d1nq .. ordinancI ~o, 1730 - ~Indinq Ordinance. tlo. 1':'03 nlatinq ~a iuuancI of '3,815,000 Ut.ui~i.. TalC Bond,; .Sld.. 1977 (P....d .1 tm.rq.ne~ ordinance on 10/20/71) 27. Second Rla~in9 - Ordinanel ~o. 1732 - V3ca~ion of Wiltfu1 Vilt. Drive in Oun~omin subdivllion lLgdf:'ul 29. S.cond R..dinq - ordinance ~o. 1733 .. ~~endlnq Ordinance Mo. 1701 rllatlnq to i.luancl o~ S6,i90,OOO Utili~il' TI~ .nd S~id1e Re~lnue Bondi; Seril' 1977 (pa..ed al EDer;ency Ordinance on 11/23/771 29. Slcone! Rudln,:; .. O::dinllncI tlo. 1734 .. :.mlndinq OrdinancI ~o. 1703 rlla~lnq to illuance of $3,815,000 Utili:L.. Tax Bonds, S.ri.. 1~77 {Pasll~ 1.1 Emlr;lncy Ordinance on 11/23/771 30. Slcone! Rladinq .. ordinance :-lo. 1735 .. :.mln~inq Slctlon ~-18 ef Code RIlatinq to Intoxica~inq Liquori to Enact Mew Zene 2~H (307 S. ~yr~lel 31. Second Readin~ - Ord~~~nce ~o. 1738 .. ~ending Zoninq Atlu of the City (T:::ac~ 7 <;)! Country- I side - Approved ~1/17/77) 32. ,Second <ludinq - Or:Hm,nce ~o. 1739 - Repealing Section 14-44.1 R!la~inq to Hypode~ie Syrlnq.s , 33. 7ir.t Rsa~ir.q - or~inanc8 No. 1736 - Annexing " LO,t 4, Seut:h Haven Subdivis ion (Oeigh':on I, and Por~ion. c! Sec~ion 7-29-15 (H~i3~~an : and Hunt) . 3~. First ~sadinq .. Ordinance ~Io. 1737 - zoninq .Annexed Property in Ordinan~e Mo. 1736 35. FirSt Readinq - Ordinance ~o. 1743 - Amending Section 4-19 of Cede Relating to Intoxicating Liquors to Enact New Zone 19U (O'Keefe's) ,30. First Reading - Ordinance No. 1744 - Amending Chapter a, Elections, of Code to include new S~at. of ~lorida changes 37. Resolution - A5101.ir.~ Real ?roperty COlts of D~olition 1n Ramovtnq Substandard 3uilding (1561 Tioga Street - ~anr.erl 38,. ReSQlution - Assessinq i'.t'lal Proper':y Costs of Demolition in Re~ovinq S~bstandar:;!. 3u~ldinq (604 Seminole - ~eenanl 39. ResQ1ution - Auehorlzinq City Attorney to 3r1n9 Aetion !or Construction of Tenni3 Cou~ts o~ Their Equivalent :ash Value - FBC Land corp. 40. Resolution' - Authorizin9 Ci~y ~~torney to 3:ing Action to Seek Recovery for Work Done and Materials rurnished by City - J.L.M. Corp. 41. Resolution - AuthoriZing City Attorney to Obtain Compliance by ~obile ~ome Parks to mobile home code relatinq to recreational vehicles ~y civil ~ction 42. Authorizinq Execution oe Amen~~enc to Aqreement - Kir~land & Dean 43. Authorizing Execution of ~:Qte with Ba.:nett Dank !or land purchase on C1ea~~ater Beach ~4. O~her Co~mission Action ~S. Adjournment. 46. Trustees of the Employee's pension Fund (Continued) Assigneent of Contract (Re Pension Plan '47. Adjournment . ~ . . " . ... 9130 a.m'.' " 25. CharleR Glover Mobile Home Ordinance draf~ acoeptable. Ron Gray - Mobile Home Ordinanoe change in wording. Edward Winslow - city liabili~y. state law unconltitutional.' ~ Ralph Roberts - Ci~izen Advilory Board'. for social Action Funding. 26. Adopted I 27. Adopted 28. Adopted 29. Adopted 30. Adopted 31. Adopted 32. Adopted 33. Passed lD~ Reading. 34. Passed 1st Reading. 35. Passed 1st Reading. 36. Passed 1st Reading as mnended. 37. Resol. .70-4 adopted. 38. Resol. #78-5 adopted. 39. Resol. 178-6 adopted. 40. Resol. *78-7 adopted. 41. Rescl. #78-8 adopted. 42. Approved amended sewer agreement. 43. Approved $148,000 - 4~%. 44. Frank - City Manager contact Church re property corner pierce and Osceola. (SW corner) Mayor - status of City Manager report list ' , DeBlaker - Advertise Public Hearin 3/2/78 for Mobile ,Home Ordinance and notify Mobile Home Park Asso- ciations and Park owners 'of , Citizen Dispute settlement Program on 'agenda for 1/19/78 meeting. ' 45. Adjourned 6:32 p.m. 46. Adopted R 78-1 Trustees of Pension Fund approvinq execution documents to transfer securties. 47. Adjourned 6:40 p.m. January 5~ 1978 ' :.':" or . ~ l ~. .' .".' . .' ~ . ~ ... ., "I":>'" '. , " , , " , , '..' ,\: " . ~ . I ~ < . I "I' },t.~.~H~t~.~..Ll'..-I;""""','}.",\~,,,,.+'\i>~'T.,~.,,.-tHt;.> l~ d',./~'~... ,.,~/./r.'.r \ .~'.':. "-ir.l.'J~'''~ ~. .. : t'\ "I ., . .' -/ " ,; .," " t' " co", . ': " .... . ,I .. , ,. " ,". I, " " '. '. " , .,. , "",' ....~:~ ~~ 'I"""f~".,.' . .. ~ ,. i "':. ' . / f' CONSENT' AGENDA'.::: , , . : ~ . '. .. " .', . ., . ." I ~ \ . . ',. :'c ;.. ;,,' '. q,. ", ... ,,:'~,:,{:';'/~;l:i' Re,quest 'for:,Aico~iC Beverage,Z~mi:ng, ~"'f646 .~r'ew. Street' . '.:..11..'. '<";'.:; ,':<\" ,.' ,. .Re:~e~;~fii4:;~;;:;c~~;;. ::::r:~;~~~ninqSideE~tates'" ",', .... ; /:.:;..,;,':).;:.tj;~: "f '" ~'.:b".:'LC?t 2, Block C, 'JU1'gerils"'Revi~ed'Addition ,to Clear->''-.:,'' ."",~',.,J:;,:} :,':<~.'.,-,.:--,..:: ,'.llater,;:from.CG':t:.o.ISPJCity):,',:~;' " .' ""', ......:',~,.: ,"~;"" ".:', "':'''-''~:I;(: ,/.;,.-. . \; . ."('~'''': '.:c~'.': Lots 58.'ana. 59,. Bidwell f s oak~ood Addition :froin CG. :-'< :';,,: ,:;',,-,,:' '.:: /: :;.;\~~:::, :-:.. , : :', '\"., ,; . "'" ":, to- ISP (ci ty,):. , :.' '., " :: ,,'::. " " ',<':'.' " ,,;', ,:',,;',;';:; :"';.>::.> ,,': ,', ,:,,:,;,~.., :t;;:;~:(;~~ ~'l' ~ '0, . /'.,1.1 ';' -d - L t l' 2' 3' 4 .5" 1 k I' R J .. S' 'h" H ~"i.:d'" f'" i \ . ;', :;.l -":'''\';~l.;,,::,..\I~''''''~~')~'I''t''~...'..,r \,":".: . '::',', ..'. 0 S , , ,'.,' ,..B oc , ...' oot .,s',Su..... J.V son. ' "",'i:'>/~~:/,';';;'<'~''':'ici;' ., . : '. .' " .:, "'f CG d RM 28 1:. ISP (Cit) ",,'..,' .' ."..'..: ", ", "e.', .-:.~,~.,. ":.......:\;.,-:,....,,':. " ~o~> an., - 0 " y. " ..' ,.\.1. ....~ '. ~;'..'u...{.I: ~_.7" .:~.,-,.~,."""1~;?!~;i, <I.":,, "1. ' ..', ',' e'. 'Lots l.and 2, Block' 1, :R.H.'." Padgett I s Subdivision~':' ":"'- ('.:,.~.':~~;.I,.:..,:..r. :.:i/"'+'~H" ".:' " :'., . ":.' ,,' from' CGi, to, ISP -: (City)' , '.".:.,' ' . ,'.,' '," .' ',' ,.:' ';:':"'" .... ".~. .:\; -:;". ',:.1",.;\1~ , '.:'L';i:_:"":,:~,:,, ',':f:~!..All','of'L'ots 23"'~nd 2'6', Pinella~' Gr~'ve's"subdi:V:ision"~~,-:'..:", ''.>>::,' ..:\<(.:;.,:'i 11 .".". ,,' ,::"..:~ ".. Sec'tion 19-29S~16E and 'l?art ,.?~ "LO\,' 3~8:'. ~nd .:all cif,:' .:....:< :<>,~:;;~.:.:'<}:~~:',(>Jf:}\~ :(,:~ ,; \ ,_ '; :,'.'<':'. ., .' Lots 389!, 390,. ,~.91, 392, 393" 3 9~ ,.' ~ 95,' qnit 4, " ,"';.-, ,: :' ,", ::""<~:'; ',:,~;){;L:' ::",,'''':.;:-->:;'-':.'':.: :-.:',;.~:.:'~, ,Morning-5J.de Estates and P.enthouse .V:1.11as 'o~ ,Morning- >':;<.'. > :..t,.,:..,\,:~:tir:.' :,,:',:":.,1<., .,._...,.:.:side(City) '''. .'. , . ..,", "':';":::"'~.:":~;:.,,~.g.~;~ r,;"~:':",>:.' .... : q~. ,NE~ o~ <.~ection 16-29S-1SE from CG and PS to. ISP . '.' '.::,'<., ';:};' :,:~'i;i, ".>'.....:~.:,:':..:': '_::';~. 'j.,.:::.:;...,:;(Be.~?~ns, Inc. ..; "C~l~~~ ;'n.~~~i~t., C,hurcl1) ...:: .' ".' :/i ,: ,'".:.'. . 't':, -:~,X'h~.)~,~, :,::;',:/,:.-,>:.". h.'.port~cin of Lot .17',"24'and all,of 25",Pinelias Groves :;,".':;;',:.:, ,:".'.,':;'.)}:, : ,,:, :!;o: '., . , . ,,: Subd~vision, Section' 19.;.29s-1'6E . (City) I'.', , " . "', ':,': . ': :,,:.,:,) ~<,::;':;';';"',"'.:<'i';"'::". --~~, .h... , . -.. '~'~':' '.' ...: ,'.:,-,..~:.: .'... . ,". . \~. " ;.,..:;',,:..';';.:::.:..,;.:.'..:..'.~:~/;.'J'~,~;~: ;.;;'?,/,.,-:',:~.:;:,::\-::.::,~equests for' Annexation" (for' r,e'fe'rral):'. : "":". . ; ..: ',', ';:' , ,". :.,:F:-:'\~;' \i~~3.f}:::.)...~~.~'~~:._.::.~:,', ': '.. . . I:' ,:, ". I ,"."\ ~':." C ,'r,: . "":. "', ,".>'.' ".':.~ :.', .' ......~'..>....,::: ::.:V::'.;:'..::-~~.:';.:.",i.::,;.,.a~: Submerged ,land. of 'Lake' ',Chim:!:.auq\Ja lying .'in the' East .l:t,": ..... ;:; ':i~;'~.~.::~"'O-: J.'.\.::',::, ',.''-of :SEJ,(.,of NWJt of: Section' 32,:,,28S';16E . (Pinel.las'. County)".. ., ":: '-.. ,': '~'V'j.~~,~::':':. .'b~"part"'6f Lo'tlO,',Piriella.s Groves' in Section'19'-29S;';16E''':,:';.:' "..,.j ;>/..:~,...", '(0 .S'~ 'Home) . . \;,' , ;'. ,: '. "," " . I';. ..; " . , \:';: .' . . .,c. Portion' of NE~ Of~~,Of: S"c~i~ri 11:- ~9~~15E . (Ha1~'~'r:a.~+~):, '.' ,'}j~1; . , ; ~. . , .,::'..,...,<~I....Bids:~ '......:.. ~........ "." '1il'~" . -,..., ,i...'::,:.\:;,;;,\.,;;...-:),-:':'(.....:... ..';. .::".,, . 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