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02/02/1978 " .' ".' . : T. " ~ . ~ '1.\ . i ,\" ~ '. ;. :C.c~' .' , I ./ j , . /' H ~ ..' , t ,I . , I : " .1. ," f' .\ ... .. '" _........~.... ~. r . T ,. CIT! COMMISSION MEETING February 2, 1978 The City commission of the City of 'Clearwater met' in regular session at the City Hall, Thursday, February 2, 1978, at 9:30 a.m., with the fo~lowing members present: Rarleen F. DeBlaker Darwin S. Frank Raren Martin William Nunamaker Vice-Mayor/Commissioner Commissioner conunissioner Conunissioner Absent: Gabriel Cazares Mayor/Commissioner 1 Also present were: Anthony Shoemaker Thomas A. Bustin Cecil Henderson Frank Daniels City Manager city Attorney Assistant City Engi~eer Police Chief The Vice-Mayor called the meeting to order. . Theinvoca- tion was given by the Reverend N. H. SWanson of Skycrest United Methodist Church. The Pledge of Allegiance was' led by the Vice-Mayor. . . ITEM #3 - Introductions and Awards. The Vice-Mayor 'announced a Proclamation for the week of February 5..through 11, 1978, to be "Children's Dental Health Week." ITEM #4 - Minutes. Commissioner Frank moved to approve the minutes of the regular meeting of January 19, 1978, as recorded and as sub- mitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Nunamaker and carried unanimously. ITEM #5 - Consent Agenda. 5.~ Requests for Annexation (For Referral): a. Portion of SW~ of Section 17-28-16 (Winner Tract) Countryside North Addition - u.S. Home Corporation. b. Portion of SW~ of Section 17-28-16 (Bilgore .Tract) Countryside North Addition - u.S. Home Corporation. . . c. . . Portion of NJ:i of Section 7-29-16 (M&B"7-5) City of Clearwater; Owner. ". I " . " ", ' . ..~. ,'.,... 'c . ';::' .:..,,:- . .:. d. SJ.t. of NEJ..c' (Part. 'of M&B-3)' of Section 32-28-16 ''i~:,'~,::~,'&;!,~~',;'~:';''';';<';,,:,::: ':,,"":,~. , '.', . ~~~2f~i~i~n l~fn~E~e~;e: ~~~t~~~t~/~~u~~c;~~~ion ,"'c,;"'<t..>,,, ~ " ,,;.' ,,' " .,center line and the: water of the lake - City of ;-:g:'f":::/':":':';': ',':-";~:: ,,: '<.,: ;', ' . ___, '. . Clearwater,. OWner.' " :;;f)'t~~4.~'~~,},lj~'fii~l~~i,i";":"':;"::;~;::":i':" I;"~:::"';':i;:';;:""';:;:" . , . ]'. 1 :: '.,' 'I . . , ' ' ~ ~ . .' ..... ,i2)2;;8." I:';:;,:'S;'~ ;:,; . :>;':~~', .: > :.:::,S'...:~:: ~'~\:~::'<,;'.:: ~:::,~,/.:,)?>})k (:. 1: " , i . . 5.2 Sanitary Sewer Agre~nent, Lot l3~'in SW~ of Section 1-29-15, Pinellas Groves Subdivision - Lakeside pommunity Chapel. 5.3 Bids I.. a. Two sludge pumps, 2 bids, low bid, Jack LauranCB Construction, Inc., Largo, $7,900.00. b. Three pressure regulating valves, 3 bids, low bid, ROBS Valve Mfg. Co., Troy, New York, $6,583.00. Commissioner Nunamaker moved to ~ccept all items on the Consent Agenda for appropriate action and to authorize the appropriate officials to execute same. Motion was "seconded by Commissioner Martin and carried unanimously. Howard Groth requested the background material be includ- ed in the extra agenda packets at the Clerk's Office. ITEM #6' - Clearw,ater Pass Bridge Token System. In September of 1977, Resolution #77-91 was adopted, which established the Commission's 1ntent to implement a token system for a trial period of one year, with the provision that if the net revenue did not at least equal the pre-token system level, the token system would be discontinued. A staff analysis reflected the effect of differing token rates on net revenues, assuming a certain percentage use of tokens and a certain increase in bridge use resulting from the tokens. Discussion ensued on purchase of a coin sorter, the token rate, raising current 25~ charge. and where the tokens would be sold. Seven citizens expressed various opinions. Assistant City Manager Jeffrey Butler read into the record Section 22-85, Prohibition and penalty, of Ordinance *1741, re sale and resale of tokens. Commissioner Martin moved to"authorize the City Manager to take the steps, identified in memo of January 26, 1978, re Bridge TOkens, as amended; set the token rate at 7 for $1; ap- prove the amended bridge token design1 approve a budget amend- ment to the Bridge Operating Budget of $10,700 for the 'costs associated with implementation of the token system1 that Ordi- nance #1741 be redrafted to include appropriate amendments relating to this motion, and that the appropriate officials be authorized to execute same. Commissioner Nunamaker seconded the motion. Commissioner Martin stated for the purpose of clarification the locations for the sale of the tokens were to be limited to City Hall, city Hall Annex, 'and either the Clearwater Beach Ma~ rina or the Memorial Civic Center. The desigq of the token was to be amended to use'the Gun instead of clouds in the design. Staff was asked to reevaluate and consider citizens' comments. The Commission was polled on the issue of selling the tokens at the toll booth. Commissioners Frank, Nunamaker and DeBlaker approved the sale of tokens at the booth with a limit of $1 per 'purchase. Commissioner Martin did not favor toll booth sales. Commissioner Martin moved to amend her motion that tokens' be available for sale at the toll booth with a $1 limit. Com- missioner Nunamaker accepted the amendment. Upon the vote being taken, motion carried unanimously. : 1 " '. ; " ' ,', ,. '," / " " ::';; ';', -" , .; ';;1;\~::':;":':~: , 2/2/78., .. .,\-"" "/';"f"" '. ,~,,""I\~......:,T.. ~.. '}'.',-:,:<<':, :.'::...:"'~.~,I~t";. . f , . I . . ITEMt7 -First Reading, ordinance 11741 - Amending Chapter 22 of~the Code to Provide for the Sale and Redemption of Tokens for Clearwater Pass Bridge. Commissioner Mart!n moved to continue the First Reading of Ordinance *1741 to the next regular Commission meeting, February 16, 1978, and that it be advertised. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM f8 - Sanitary Sewer Agreement, SW~ of NW~of Section 33-28-16. - Jeffrey Cagan and Dorothy Rappeport. The property is not contiguous to existing City limits but in view of other proposed annexations could be considered for annexation later this year. The applicant wishes to de- velop the 40'acres into a 118-1ot single family subdivision and has dedicated the requested rights-of-way. The Planning Department supports the extension of sani- tary sewer service and annexation of the property. The Assistant City Engineer reported the City would pay the costs for the waterline: the developer, for the sewer line: and the property will be developed to City standards. W. Thompson Thorne, Attorney, representing the applicant, stated the property would be developed with only 80 homes in- stead of the 118 originally planned. Discussion ensued on the width of the streets, right-of- ways, and parkland donation. Commissioner Martin moved to continue this item to the next regular Commission meeting of February 16, 1978, to allow the developer and representatives of the City to negotiate on the concerns of the Commission. Commissioner Frank seconded the motion. Howard Groth requested clarification of Page 2, Para- graphs 2 (d) and (e) in the Sanitary Sewer Agreement. Motion carried unanimously. ITEM #9 - Presentation by State Representative Dennis McDonald. Representative McDonald stated that he was a member of the Community Affairs Committee of the Florida House and has been visiting all the municipalities to inform them of what the committee can do for them. The Committee handles all Bills of Local application for presentation to the Legislative Delegation. He stated he was aware of Clearwater's concern about enclaves and the malpractice insurance problem with the Emergency Medical Services Bill. A question and answer period followed on occupational licenses, elections, Home Rule powers, and financing of state mandated projects. Representative McDonald stated he will present a local bill on enclaves to solve the City's problem if City staff will draw it. Commission recessed for lunchat 11:50 a.m. and reconvened at 12 :45 p.m. ' Public Hearings ITEM #20 A Public Hearing on the Amendment of Article XXXV, Section 35.07 '(5) of Appendix A - Zoning of the Code of Ordinances. C ,... , " ,; .' ~ 1 . .3. 2/2/78 . ~. , ." . . The amendment will clarify and restructure the. language to permit reduction of posted notices where more than ten' parcels are involved, permit no posting and no individual notices where more than thirty parcels are involved1 and provide for two publications of public hearing notice in above situations. The Planning and Zoning Board and the Planning Director recommend approval. There were no citizens to speak. Commissioner Martin moved to approve amendment of Article XXXV, Section 35.07 (5) of Appendix A, Zoning of the Code of Ordinances. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM 121 - First Reading, Ordinance #1748. (See City Attorney Reports). (After Item #33, see page 12) ITEM #22 - A Public Hearing on Request for Rezoning Countryside Tract 22 in the NW~ of Section 29-28-16. -'U.S. Home Corporation. The applicant has requested the application be withdrawn. The Planning and Zoning Board and the Planning Director recommend acceptance of the withdrawal. There were no citizens to speak. Commissioner Frank moved to approve the applicant's re- quest for withdrawal of his request for rezoning. commissioner Nunamaker seconded the.motion which carried unanimously. By unanimous consent, the Commission agreed to continue Items 23 and 24 to later in the meeting, and returned at this time to the City Manager Reports. ITEM #10 - L.E.A.A. Grant Application and Resolution #78-14. The Clearwater Police Department's radio communications equipment and antennas have been located near Crest Lake Park. The antennas were erected on the City-owned water. tower which is to be removed, necessitating relocation of the equipment and erection of a free-standing tower for the antennas. Commissioner Martin moved to pass and adopt Resolution" #78-14, authorizing the City of Clearwater to file a grant ap- plication with the Florida State Bureau of Criminal Justice Planning and Assistance to obtain funds for radio communica- tions equipment, and to authorize the appropriate officials to execute same; and that the Commission be notified of the new site. Commissioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayes": "Nays": Absent: .DeBlaker, Prank, Martin and Nunamaker. None. . Cazares. ; . ITEM ill - Data Processing Hardware Requirement. " .:: ~ . !~,:':~::~>".':,:,<' .": . Analysis of cost and use factors shows, it ,to be cost :'ir\';..\,,;.(:',': \,,,: effective '.,to" bring Data ~rocessing operations in-house. Wj~';ii~~'#JL:.Y//'/<~>,Y<,<' :.: ...... .:, . ;':.",.:' ,.. ..' .' .,I~;i;""";'" f).;jly..~.,,-;,~ r'. ...t~~: i '-'I~' " , ..'.. " . ; ., :~ " Jk"'~:e;#(~A<\~i~::h~)~/.}{~: ~:".<:;' .".,~ ;:~.' f.'::, ' ,'. .:....' _ .:-'.(.".J.1h" f\~, ~J;" '\ I"'~ u .'....." "",I",,,~,"'.~; .. " ." . '" ',\,. . ,~~\~)'f"""~~1.;5~t,,'J,>.:.l//~'I/:\~':.E:''''/'::.1 ., ': '1'( .'. J",~'" ,~\~..J"'~'\'~P'{'nj/Plt'{" - '\\..' ..", ,. :: , ~".. .:;..;.: tt"~.hi . "]'.'.u~~/t.'1\;.;..>' r:'.l')~' .".J......,) \ ,....-... J .' ,. I.' I . .~/f1tIJ~j2: ':'L,.l~~iI'f:\n..~..{."~:'~'.':::,>~l'!~...i:. .,. .. 'r ", "', Requests for Proposals (RFP) were distributed to 36 ven- dors and 8.bide.were received in response. The City's auditors assisted in preparation of the RFP and in evaluating the responses'. The. reconunendation is to .approve the 'agreement with the Burroughs Corporation. . > ,<'. ~ . ; ?-(2(?8.:<:. ':, .>:..; , :. :" :', ". . ,,' commissioner Martin moved to approve the amended contract with the amendments as specified in the City Manager's memo- randum of February 1, 1978, re Data Processing Hardware Require- ment for acquisition of a Model B-1860 computer system including required software and maintenance at a purchase price of $268,882 for the computer system; $1,830 per month for mainten- ance; and $517 per month for software, to be paid over a 7-year period on a lease/purchase agreement; and to authorize the ap- propriate officials to execute same.' Commissioner Nunamaker seconded the motion which carried unanimously. ITEM *12 - Historic Preservation, Public Facilities and Safety, and Land Use Elements of the Comprehensive Plan. The Historic Preservation Element recommends establish- ment of historic districts of the city. The Public Facilities and Services Element examines the space needs of the City I'S departments and finds sufficient office space in present structures, with the exception of the Library, which is a separate subject. The Land Use Element consists of text and map materials. Warren Renando, Planning Director, presented slides of the current and proposed Comprehensive Land Use Plan. . ' , These Plan Elements must go to the Pinellas County Planning Council for a GO-day review period and then to state, county and other local jurisdictions for an additional 60 days. The', City Commission may hold hearings on adoption after these review periods. Considerable discussion took place on a new proposed re- development district along the bayfront. Several citizens spoke. Commissioner Nunamaker moved to direct that these plan elements be transmittted to the required outside agencies in accordance with the adoption procedures of the Local Govern- ment Comprehensive Planning Act. commissioner Frank seconded the motion which carried unanimously. Commission discussed the concept of the redevelopment district. Commissi.oner Frank moved that all public property in the redevelopment district be identified as public land by the appropriate colors. Commissioner Martin seconded the motion which carried unanimously. The Vice-Mayor announced the constitutionality of the Pinellas County Planning Council had been upheld by the Supreme Court of the State of Florida, including the 1974 amendment. commission returned to the Public Hearings. ITEM #23 - A Public Hearing on Zoning Appeal for 33% Maximum Lot Coverage i.n an RS-50 Zone. Lot 31, Sunset Ridge Unit 1 - Kepneth Beard. Kenneth Beard,~tated he proposes to build a new home with an attached garage arid a separate building for a mobile vehicle which is 33 feet long and 12 feet high. , Commissioner Martin read into the record Section 35.09, Subparagraphs 5 (a) (1), (2), (3) and (4), which constitute " .' ,:: the,', criteria to be considered for the granting of a variance. :':;>'\.','.,\' ,:' ,~, .' '~',' ,':, The,; ~.%.. ,;J.ot, co.vex:age variance' requested represents approximately .~~,i;\\:..:'.:.'.''; .,'~, ',",70P square, feet of building. ~0Jf;~~:;~:;;r;~f::'i.: /C'", ,"J': ' ~~ .",::"l~T..' ;;',1...;,1,1 ..........." . } ,. ~ ;:r." " ~_:r.,;--(. L; ~?r, :~~.{ ;:' ,; ":,~' .: ,-" " ' j:;If .t t:;';..~ ) 'i !Ii.t, ...~:-\ 1 I _, . '... . ,~ l, ' .' \ , . '~ ... , .. ipl~.Jt:'ts'.:""j;.,;'''::. J~J\:";"\ '';. ,''\~ "~~.. '. " . ' r, ~~~~~;~"~l~~:,ll l~~:~i~::f:';:: 1~.::':LI ::\.~;:.. '.: .' ,."" . .. '} ..... jr..'f, ~;tj~';:~J.,..tl~:'."''''f':''''~~~ \"'<'i~t. ~L'l, ~ ..,' '~, ~, ~ ,.,-f'.....~h~.-":'/:",t::."'~.~;l ~.~.....,./"'~ ,':1~~'ll" . ,". ,>~, "I . 'J"1 , ,,' 5.' 2/2/78 l' " - ,::,,~ . ',' . . David Healey, Chief Planner, responded to questions on lot coverage from the Commission and recommended the applica- tion be denied. Commissioner Frank moved to deny the appeal of Kenneth Beard. Commissioner NunamaKer aeconded the motion. There were no oitizens to speak. Motion carried unanimously. ITEM *24 - A Public Hearing to Consider Temporary Waiver to Allow Parking of 10-12 Recreational Vehicles for a Period of Thirty Days on property of the United Presbyterian Church of the U.S.A., 915 Drew Street. A group of skilled workers volunteered to assist the Church in rehabilitating the existing educational building and the Church requests permission to allow parking of the recreational vehicles on the Church property for 30 days. The group travels in these vehicles, will work under the permit and licenses of pinellas County contractors and subject to normal inspections by the Clearwater Building Department. The Building and Utility' Directors recommend approval of a temporary waiver. A letter of opposition and a letter of no objection were read into the record. Reverend Thomas Johnston, Jr., reported their educational building had been used extensively for Head Start and is in serious need of repair. This group of skilled, retired workers, donates their services to religious institutions in increments of one month's time to accomplish physical construction and rehabilitation. Several citizens spoke in opposition to the parking of the recreation vehicles in the parking lot. Virginia Rankin spoke in support of there being no traffic problem as the entrance to the lot is on Grove street. Reverend Johnston reported starting time on the project had been changed to April .first. Commissioner Frank questioned the total number of vehicles, ie: cars and/or travel trailers. Commissioner Frank moved to continue this item until the City Manager researched the number and type of vehicles to be accommodated, and a solution to problems relating to living conditions. Commissioner Nunamaker seconded the motion which carried unanimously. Commission returned to Item #13, City Manager Reports. ITEM #13 - Reassignment of street Jurisdiction. The new State law requires' the functional classification of all public roads according to the character of service provided in relation to the total road network and assigns all pUblic roads to the. proper jurisdictional units in accord- ~nce with general guidelines. It changes the prior methods of funding highways and places additional responsibilities with the Florida Department of ,Transportation.; ;. Betty Lane, Reene Road, Montclair Road, Highland Avenue, .....;,'.;.. .'. " Lake Avenue and Lakeview .Road :. have been designated by the .:~,.' ...>;]....;..FloridaDepartment of Transportation to be under the jurisdic- I':J.':; :";':.'.L~': :t~pn of pinellas County and . the City.' Staff reconunends these ; '.; .,:.'.:>...., . ,:" 'X'oads:'.be assigned to Pinellas County. ~i.)\;""~::!~~~.}6,::<,,;/;""''', ,''-' .....~:.,:... \. . ..' ., '. ~ ~~).,' ('''~'' .',' . , "'. - \, l1~';~'~<~~.~'~'t:'~~';':'~~:"t:; ~:~': I.~ ,'. . .". ,~ . '.. . . ~ .'\~"'~"""t.:~"~.Z.;1.I,~~~'t:\:.l:., '1' ,..... ." '. . I, ,~.,...; :r1 ,:' . ~, I, ~ uf'} ~.f...t;.c;-}"'.'1.:~ 1'-' 0;.. ~..... -, 1 ", '..'\".,. ,t, . " t ' ~t.~ )J~ '~~~,,:;'\-.\~~:~~I:~, .I.1l.' 'I ~'..'~''''' ~~ L ',r,' r + ,. . ~ ~ t, ti':,;;I~~t~:fi~')::.~'".~/:~'~t.:"~~;~::."J }::~<';~:~ . 1 l' e. '. ., , . Four streets which have partial right-of-way in the County shall be subjoct.to negotiations with the County and DOT to' resolve the question of the City maintaining streets not within ita corporate limits. These streets are Kings Highway at Sandy Lane, Douglas Avenue from Sunset point Road to Union Street, Lakeview Road east of Missouri Avenue, and Palmetto Street from Highland Avenue to Richards Avenue. Keith Crawford, Traffic Engineer, reported the differences must be worked out with DOT prior to the public hearings to be held by DOT during March. He Buggested the County be responsi- ble for maintenance of the roads. Several citizens spoke on the issue. Commissioner Nunamaker moved' that an advertised public hearing on this item be scheduled for March 2, 1978. Commis- sioner Martin seconded the motion. Discussion ensued on the time frame and Commissioner Nunamaker. amended his motion to the regular meeting of February 16, 1978, with an advertised public hearing. Commissioner Martin accepted the amended motion which carried unanimously. ITEM #14 - Review of Preliminary Site Plan of Sambo's Restaurant in the SE~ of section 19-29-16. A site plan of Sambo's Restaurant has been presented. The restaurant will be located on the west side of US 19, with the south driveway 38 feet wide. Traffic Engineering declares it unsafe to have two lanes coming out of this driveway entering us 19. A 30-foot private driveway is the maximum width permitted by the City Code. The Planning and Zoning Board and Planning Director recom- mend denial unless the recommendation of the Traffic Engineer is followed. Robert Rutherford, Field Engineering Coordinator and Con- struction Manager, reported they had no authority to change the site plan which had been approved by their corporate head- quarters. Commissioner Nunamaker moved to continue this item to the regular meeting of February 16,' 1978, to allow the applicant consultation time. Commissioner Frank seconded the motion which carried unanimously. ITEM #15 - Second Reading, Ordinance #1745 - Amending Zoning Atlas of the City. (Public Hearing 12/15/77). The City Attorney presented Ordinance #1745 for second reading and requested an amendment to delete Section l-A, on page 1, property owned by American Development Corporation, and on page 2 to delete the parking lot tract zoned CG at Gulf to Bay Shopping Center and the Florida Power Corporation property zoned ISP north of Nursery between Belcher and US 19. American Devel- opment Corporation requested their property be deleted and the other two tracts of prqperty have been rezoned by City Applica- tion and will be handled by special procedures. Commissioner Martin moved to delete the properties as specified by the City Attorney. Commissioner Frank seconded the motion. Upon roll call the ,vote was: l , \ "Ayes": DeB1aker, Frank, Martin and Nunamaker. "Nays" :' Non'e. ':~::C.:_f~<<;<'I~":': ::. .' . A~.sent: cazar~s. (I'~{-' \,: '1::' ,... ':'. .... ~. " The Planning Director requested this i tern be continued to '~{<:1W;(-;,:;,,~:',:':;>::!later in th.e"m~eting .until he could check out the legal p1';.~~~~Jff"1~..~:'~~"~;'" }:'~. J .' ,'... I ' 1~ .' "f'. V'~'d"~~IJ~';,,~ ...... '., ,:' ',. " " '. ".' . 'lir..IJ~.t,Ji ,.~,~~ ~ll \~L I' .~, 'j , ~.' '," . . '. ' . ~)~""~1~ii'~; ,).,":~~!;:. t' ,,:,.,t l;.~ ~. '.:. ":,;"- r: . \;~ ~.~., L .., .' ' .", ., I 1.f,t"'iI'.4~""~PliY"""'~',. .', 'l'''.'.. d',' .,. .t '\,. ' , '. ". 1-.~\1[;t~.::~,~;~~.~ ":1: !:;".. .~,);. '''1 I ~'II~':' ~ L:. .. :', f . ~;;r:~~"'l'.'''''.f,.~'''~ l. I ' ... .,-....., . ~t. ' :ft:..l~~l;,l-'.J":.:r~'.~:t :~f.~J.p~~l~'_."~I..J . . c '\, . ..,. _. ~ . 1.:-..\F.......lJ'.l~J\~H..!?~ 'i.',,'\~\ .)'i ..;:. ,~ ' t\ I .1.. ~ .~,f(~tti~l~'~~~~~~-:: ;a\.''''ir:'~i~~.1 .,~~ >. .1,...'. . ;" I " , .,'t' : "J . , :I . , '. ",.' ..<'-:"(~:."..::.{,< , . , <',.... . . ; , , de.criptions to be sure the proper tract. were being deleted. By unanimous oonsent, commission agreBd to continue Items 15 and 16 to later in the meeting. (See Page 9 ). ITEM *17 - Appointment of Advisory Board Members. a. Library Board. ", " commissioner Martin moved to defer appointment of an ex officio member 'until the regular meeting on March 2, 1978. Commissioner Nunamaker seconded the motion which carried unanimously. . b. Planning and Zoning Board. Commissioner Martin moved to reappoint William Turner and appoint William Tomicki to the Planning and Zoning Board. Commissioner Frank seconded the motion which carried unani- mously. 'c. Board of Adjustment and Appeal on Zoning. The Vice-Mayor reported the ordinance' reads that the Mayor, with the approval of the Commission, appoints memb~rs to this board. I , commissioner Martin moved to continue this item to the regular meeting, March 2, 1978. Commissioner Nunamaker seconded the motion. The City A~torney was asked to research the City taxpayer qualification for this board. Motion carried unanimously. d. Board of Adjustment and Appeal on Signs. commissioner Frank moved to continue this item to the regular Commission meeting of March 2, 1978. Commissioner Martin seconded the motion which carried unanimously. e. Historical Committee. Commissioner Martin moved to reappoint J. Arlos Ogg and appoint Jan MacNutt, and Sandra Jamieson to the Historical Committee. Commissioner Nunamaker seconded the motion which carried unanimously. f. Community Relations Board. Commissioner Frank moved to reappoint Ann Steffens and Reverend Walter Campbell to the Community Relations Board. Commissioner Nunamaker seconded the motion which carried unani- mously. g. Marin~ Advisory Board. Commissioner Martin moved to appoint Kingsley Gerlach to . the Marine Advisory Board. ' Commissioner Frank seconded the motion which carried' unanimously. " h. 'Parks and Recreation Board. ': ,. ,; '. Commissioner Frank: moved .to reappoint Mrs. 'Edwin Grenelle (:{:/::,:>',,::': ,,' ',to the Parks "and Recreation Board. ,Commissioner Nunamaker sec- :' , onded. the' motion which carried u~a.nimously. . I" . ' ,', . , !!?i' 1.J,~\:;r:f" v' f' r."1., , 'f'" ", '" " '. '- . " , ~~:~,,: r J,:::~~~;~~:J*t~.~~1!~~:'~~~'~" :~!!-,\':': ),\; (.' ~;,;.~ r,: :. 'J; :. >.: t.: ~~. 8. :~, ~J,,~ ':: ";.-;) . .:. ~: ."..., ,: .' ~ , , , . ., l. . ." ~, , . ..' ,,' ~"i ~ :':~',' '.r ~:/': ~:, ',':.~. ';.: =,:,:.:';:::.', ~:/~'~ " i ';',.:'.:Y\ '/)V "" '2/2/.78."" ,,,\\\,\ "",...f",\, . . ~ :." ~I ......:.~: ~f..,.~~;:-/,'iJ '~..~ . . The commi..ion returned to Item 15. ITEM *15 - Second Reading, Ordinance *1745 - Amending zoning Atla. of the crty. (Continued from earlier in the meeting. See Page 7). . The City Attorney reported the information he provided previously was correct and he presented Ordinance *1745, as amended, 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 paBs and adopt Ordinance *1745, as amended, on second and final reading and to authorize the appropriate officials to execute Bame. commissioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayes" : "Naysu: Absent: DeB1aker, Frank, Martin and Nunamaker. None. Cazares. ITEM #16 - Preliminary Plat Approval of Sunset Woods. (M&B 10-1 in SW~ of NW~ of Section 1-29-15) - Second National Bank of Clearwater. The property contains 10.9 acres located on the north side of Sunset Point Road east of Keene Road. The Planning Department recommends the developer install a 6-foot wooden fence with gates on each double frontage lot and stipulates that no vehicle access be provided from the street right-of-way to the rear or side of these respective lots. The Planning and Zoning Board recommends approval of the, Preliminary Plat. Discussion ensued on using shrubbery'as a landscape bar- rier instead of a fence. The Planning Director suggested the forester be directed to set and develop criteria for a land- scape barrier. Commissioner Martin moved to approve the Preliminary Plat of Sunset Woods and that the developer be directed to install a fence or landscape barrier with suitable opening on each double frontage lot. Commissioner Nunamaker seconded the mo- tion which carried unanimously. ITEM #18 - Bids. By unanimous consent, the Commission agreed to consider the bids collectively. a. One new truck-mounted telescoping boom excavator, 3 bids, low bid, Great Southern Equipment Co., Tampa, $91,551.00. b. Cab and Chassis with rescue body, 2 bids, low bid, Star Line Enterprises, Inc., Sanford, Florida, $23,675.00. c. Two automated side-loading garbage trucks less trades, 2 bids, low bid, Automated Equipment, Hollywood, Florida, $117,174.00. Commissioner Frank moved upon the recommendation of th~ City Manager to award contracts for Items l8a, band c, to ~he bidders in the amounts indicated ahove, which are the '. 'lowest and best responsible bids, and to authorize the appro- ,.,."" . .'.. ,:priate officials' to execute said contracts which shall be in ~~(;:;~'.::..,. ,";:" .'... .','~.'accordance.with the plans, specifications and bids. Motion !W/~::;,:~~,~;. :::: ': .:., <w.as Bec~:mded. .'.~Y' Commissioner Nu~amaker and carried unanimously. ~~~:rt~~~~~;~~:3i;;;:}~t.~:;/.';.,::.:,';:..o.::.,"'_ .,..: , . , ,'. ~ "'li1h.i'",,;,.. ,".:: ,,"'. ',' ~'. '~4~?~lpAti'\td'/::;'\"'~\'i{ '.';: ~', :.;~"..,'..'" :" " . ,~~.'<.-'..,-"~,., " ," , . C~"" .." . '....'-f-'JJ!J:. "ru~; ~..ii~'~ ~'~!.'t'.,'" ,'H',' " .' t'".' I'. ~~. .J./" ' : ,> ~ : c :;':;'; ?~:~ <'.. ". ...:'....:, " . .., . . . 4" '.' 'L ' _, '. . .' :". ~~1' , .c 4c '. :',.'. .;:':'::::-:.;~~:~\{:)-\}. . .' . ~. I. " j . : .' ~ ~ . ITEM 119 - Verbal Reports and Other Pending Matters. The city Manager presented a memorandum on the 1977 General Obligation Bond Debt service Schedule and requested 'I authorization to use the "term bond/invested sinking fund" financing method for this bond issue. This is a new innova- tive concept for a Generalobligation Bond Issue and he suggested presentation to the Florida Supreme Court for constitutionality. This will delay the validation but implementation of the pro- jects will proceed as planned. Consensus of the Commission' was for the City Manager to continue to pursue this invested sink- ing fund financing plan and to reschedule for February 16, 1978. Cecil Henderson, Assistant City Engineer, reported,the Corps of Engineers would allow the City the use of the County permit for dredging in the Seminole Boat Launching area. The City Manager reported the National League of Cities Conference will be held March 5th through 7th, 1978, in Washington t D. C.' . A proposed bill to be presented to the LegiSlative Dele- gation will provide a definition for enc1~vest .annexation procedures, and creation of the Florida Annexation commission. Commission requested the item be placed on the February 16, 1978, agenda to allow them time to consider. Commissioner Nunamaker suggested a bill to amend the Emergency Medical Services and Good Samaritan Acts to bene- fit Clearwater. The City Manager reported a meeting February 7, 1978, of .the insurance group he hopes will solve the EMS problem. The City Manager'repor'ted staff is working 'on a proposal to refund the City's Utility Revenue Water, and Sewer Bond Issues. An ordinance will be presented'at the next meeting for the Commission's consideration. ,\ ITEM #25 - Citizens to be Heard re Items Not on the Agenda. Howard Groth discussed a Clearwater firm opening a manu- facturing plant in Citrus County and suggested the Economic Development Committee look into the matterw Rod Badgett spoke in opposition to the LeVoyeur Lounge but was advised they are complying with the law and until the law is changed, the City cannot close them 'downw Richard Tenney, Commission candidate, challenged Commis- sioner Nunamaker to a debate on the Bayfront Civic Center on Wednesday evening at the City Hall Annexw Bonnie Harding requested information on the owner of the property south of the WTAN Radio station on Pierce Boulevard and the disposition of the big pile of dirt. '. .. ~ , Frank Morrow commented that Clearwater does not always sparkle; positive action is needed. He requested ,that those dumping fill on the south side of the Causeway be required to level: it. He also commented on a recently mowed lot and suggested the debris be cleared away. John Rankin requested the "Citizens to be Heard" item be scheduled at 12:30 p.m. at each Commission meeting. - ,~ ; >-, Lois C~rlllier' requested Commie sioner Nunamaker ~ s definition '.' ".". :" . of a taxpayer,' which he defined as a property owner in t.he City ~,,, :.:.,."::.) ,.' whC?~ pays' ad valorem taxes. Commissioner Nunamaker stated all ::;<:'.",>. ~:.: (:;.,....,'..~01lU11fssioners shou~d be property owners. ~~~;;~i({\:~f:'i5:.::;::\ ,::y";,. : -, ".., " .." . 'i. ",,;;"'1'~i'J~n~'~"/"'Ii\~i" ",1.'_"1",, ,....' .'." "'. ..1' .' !':!d'~~FA'.ltI~',~r;r.. ffi'i.:'\:;i.,.: ,., .':'" . ':. .:' . . .,' r . i ;f...~jlc;..j/~I"!~.l'i....~ '."I~ ~!l..\,.~~l:J i,~ "Il:, '"1.\,':\' ~, . l~' .:1 ., . ~r ',' ~ .j.. " '. ~ ' u . ,.;j~t....<;fi~~:~:.~j~~i'~;\"j~.::l;':'\~ ;f:./~<<\.l!)... ':, ~:'... ~ :r? . . ~... ~. .,,~/, '. >'/~ ~ ':/,1: ;:' !,',' : : :'T~~:/':/:,,1:: .' .'.., "," ,". '.' ,-. , ".,.. ! . ~ .': ~: . .~ ;:~""".'i~.'.~;'~:~l~:~' , ,,':.' .'" , . 'I ,0' , ;1 , , , e ~H City Attorney Reports ! The City Attorney reported an item not on the agenda. On Monday, January 30, 1975, a protest was lodged in his office relating to two candidates who filed on the 13th of January, which would be in compliance with the old Charter, instead of by the 10th of January, in compliance with the new Charter under 'which the City is operating presently. A number of citJ.zens spoke for and against the City filing for a declara- tory judgement. The City Attorney recommended no action be taken before the courts. The Commission discussed the issue but took no action. ITEM 126 - Second Reading, Ordinance *1742 - Amending Section 1 of OrdInance *1718 which amended. . portions of "Sec- tions 17, 20, 31 and 32-2S-l6, to include abutting streets to Tract #70, as described. The city Attorney presented Ordinance '1742 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 #1742 on aecond and final reading and to authorize the appropriate officials to execute same. Commissioner Nuna- maker seconded the motion. Upon roll call the vote was: i,)' II Aye s " : "Nays": Absent: DeB1aker, Frank, Martin and Nunamaker. None. Cazares. ITEM #27 - First Reading, Ordinance #1746 - Amending Section 4-18 of Code Relating to Intoxicating Liquors to Enact New Zone 12H. (In SW~ of SW~ of Section 8-29-J6) 2646 Drew street, 7-Eleven Food Stores. The City Attorney presented Ordinance 11746 for first reading. Commissioner Frank moved that Ordinance #1746 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: "Ayes": "Nays" : Absent: DeBlaker; Frank, Martin and Nunamaker. None. Cazares. The ordinance was read by title only. Commissioner Martin moved that Ordinance #1746 be passed on its first reading. Mo- tion was seconded by Commissioner Frank. Upon roll call the vote was: rI Al'es" : IlNays": Absent: DeB1aker, Frank, Martin and Nunamaker. None. Cazares. "., ITEM #28 - First Reading, Ordinance *1747 ~ Amending Zoning Atlas of the City (Public Hearing 1/5/78). The City Attorney presented Ordinance #1747 for first read- ing. Commissioner Frank'movedthat Ordinance #1747 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: "Ayes": "Nays": .Absent: DeBlaker,. 'Frank, Martin and Nunamaker. None. " Cazares. .', . .. ~ " .. ~~,;',~\>;,'::~,::::>,,":" : '<,''1'he ,ordin~nce was read by title :,:::~'r~{.,;/:'/;">..,",mqved:that ,Ordinance 11747; be passed ;:~~!~i~}\;::\~.:};~:':~;\<~;;::~i"~,:,~": }.:.::'\,~..~,> '.\_',:"<,-:"~, ." - -' . 'i.-~q/'..f{l't,~ .~>;....:.........I t,., ,.~" , ...~, 'I. "'~ ~\...\ ~ \,' , '1~'f.",,,,,,+,,,,,-,,.tJ"L.t/~,.u~~~*.-'t.....,.'::-..}f'.J'~""'"~ -'<\"~'(f": . ,'. ,i ",' -i".,d .....~~.i ~ l..~r~> .....l...;~:/t;./~/ ,"I'/~\',....J. ~...;t'. .':...'j . i' "I. :.+ . . , ~:~~I;>;"'(f~:.""'''''J'\i''~i....t~ '.... ..}t.....t~/'...l~.......~, . '1""rl-\~'1-!}~;:~"h)'.:1 \.~{r..f~I,~ .JL.~';.'1 ~ ,".': l~ ~\j~'!~l~'" ~J.~~j;'/~'.'~/:l.;"~.I/....{..}.,'}~,:r'l'j,11 .,.\. ",' 11': . ~..' .:,.&....;..r~..'n(..rl-[~~;:'..j.,'1~_T,'i~::.~ ... ,.: ~ . '. ,,' ~~ "_' .' ~:f"~' r.:~'l!~.i~!~l1..ri.~t\.:'':'':~/:>;~:s.;''':'~{'''-I.l,\. <".I~',~~... ...< '.,.', ",' ~ .. of,.. ~~~.t~..[I~~Jt f-,4.~.l'~r\ ""~'~.,f,if ~. 11,. ~ J,. l' ,... .'.. ~ " ,.', ~m: .. 'r. it . it~!.~/1l.a?'.Aoir..:li~"t-!!1"j~.~'!:~J''',,, JI}";~; ;~':~ I,. ~ ':',~ 1 .: :.. ~ <+'~ "". only.. ,Commissioner Martin on its, first r~ading. , ~. ~ . t " : .' ',.," - ,':," . .' .^,';'. .":.~.~>:;;/.'!,>.r: " ,.,,1,;.,,2/2/78-:, ." ',' "_:- .'.','-,...., , ,.', ~:,,>:::,/,:,,; ';:>' , .:.::~:~~ ~"".,: <<::;:.,...,:. :~.:~,:~..>y'..~H0::: . , { Motion was ~econded' by Commissioner Frank. Upon roll call the vote 'was: "Ayes": "Nays": Abuont: DeBlaker, Frank, Martin and Nunamaker. '. None. Cazares. ITEM *29 - Authorizing Execution of Note - Barnett Bank of Clearwater, $70,000. (Garage Fund) The City Attorney presented for approval a note in proper form. Commissioner Frank moved to approve the note as o~tlined by the City Attorney and to authorize the appropriate officials to execute same. Motion was seconded by Commissioner Martin and carried unanimously. ITEM #30 - For Direction - Ordinance #1749 - Amending the Zoning Atlas of the City (Sand Key). The City Attorney presented Ordinance #1749 for,direction. Commissioner Martin moved to direct the City Clerk to advertise Ordinance #1749 in accordance with Section 166.041 (3) (c) of the Florida Statutes. Commissioner Frank seconded the motion which carried unanimously. ITEM #31 - For Direction - Ordinance t175l - Amending Zoning Atlas of the City (Seville). The City Attorney presented, Ordinance #1751 for direction. Commissioner Frank moved to direct the City Clerk to advertise Ordinance #1751 in accordance with Section 166.041 (3) (c) of the Florida Statutes. Commissioner Frank seconded the motion which carried unanimously. ITEM #32 - Resolution #78-15 - Recognizing Service of Dr. Michael M~ Bennett as President of St. Petersburg Junior College. Commissioner Martin 'moved to pass and adopt Resolution #78-15 'and to authorize the appropriate officials to execute same. Commissioner Frank seconded the motion. Upon roll call the vote was: "Ayes": "Nays": Absent: DeBlaker, Frank, Martin and Nunamaker. None. Cazares. ITEM #33 - Resolution 178-16 - Requesting the Trustees of the Internal Improvement Fund of the State of Florida to Dedi- cateCertain Land for Right-Of-Way Purposes Along State Road 580 (In the SW~ of Section 29-29-16) . Commissioner Frank moved to pass and adopt Resolution 178-16 and to author.ize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayesll: "Naysll: Absent: DeBlaker, Frank, Martin and Nunamaker. None. Cazares. The conunission' returned to Item t 21., (See Page 4) ITEM '21 - Fir~t Reading, Ordinance *1748 - Amending Article XXXV, Section 35.07 (5) of Appendix A, Zoning of the Code of Ordinances. , I >;':\,,, , ,. ". The city Attorney pres'ented Ordinance *1748 for first ',~~,~,':~~:< :,"',:;':'.'" ;',reading. conunissioner Martin mov,ed that Ordinance 11748 be ':~;~'>~\;","',~':;,.:'..read',and considered by title only on the first reading by the ~~J,fJ.~Y:.~:J.~.:()<~5;~;~.~ou,s ,:co.~.sEmt. of .t,he' Commission. Motion was, .,~vJ'({Jr,~~{~~~,\<i,;(';"~,:",\: './ '. ';':" :,' ::.';,:.' .:' ',', ,". , J<\''i,; '''''',.><J;' ";'1.. 1,." )'" " ' . . '. ,i ,', " . , ' . ,,', ....{\:'It' .dl?' "1,.";; ~ ~t' ~~\\..1.'~'::~. ;~" ",. ' " ' .,' '1 T ' .r~" .....!'l~.1(J?.."-;il".~..___...1).jt~ _:,/ t\_.........~l,. ,. . I' '. " .J. I) ~:. ;t~~.~ ~M.::,.f~J...~I! ~ I\T:~:,~ ':~~;d \..: ,h. \ ./~. ",' _' , . " ". " , , ' ~'. '.'c ' "- :t:~;;J<J,.JI\",., ,...,.. '" ", .. ,.,12. ,..... ~;-~:;.i!M:t~;:~~~.,r~s~~...:I};;:.:-~:-:'...,:11:: .r..... : i,." JI_:'~" i~': :.:, ,,;. . '.' , "tllil,,~,M'{.d'~t.. ,~L: ~ ~~! " pH ,< . '. " " , .. , ," \, . . '2/2l?~,: .. ,~ .' , . ,~> ., . I . ,-i- seconded by Commissioner Frank. Upon roll call the vote was: "Ayes": "Nays ": Absent: DeBlaker, Frank, Martin and Nunamaker. None. Cazares. The ordinance was read by title only. moved that ordinance 11748 be passed on its Motion was seconded by commissioner Martin. the vote was: commissioner Frank first reading. Upon roll call "Ayes": "Nays"~ Absent: DeBlaker, Frank, Martin and Nunamaker. None. Cazares. ITEM *34 - Other Commission Action. commissioner Frank reported .he was impressed with the six months progress report from the Energy Office. At the next regular Commission meeting he will propose an amendment to change the wording from Civic Center to Library for the May 2, 1978, referendum. He quoted an article on Tax Increment Financ- ing from the January issue of Florida Trend magazine. commissioner Nunamaker discussed letter of January 30, 1978, received from Mary and Dick Hover, who are active in the Suncoast Seabird Sanctuary and make many trips across the Clearwater Pass Bridge. He suggested staff find a feasible way to help with their financial burden. Commissioner DeBlaker reported on meeting held February 1, 1978 that the Council of Mayors passed a resolution requesting the State to provide funds for mandated projects and expressed concernsabout,the Emergency Medical Service Program. The Florida Legislative Delegation will be hearing local bills on March 3, 1978. The Mayors Council also discussed renaming 'the st. Petersburg/Clearwater Airport. Jan Platt spoke on Constitu- tional Revision. There will be a hearing on the revision in Tampa at the Hillsborough Community College, February 22, 1978. Mayors of the Beach communities are concerned about the Coastal Zone Setback and there will be a workshop in Tallahassee on February 9, 1978. The meeting adjourned at 7:20 p.m. ITEM #36 - Trustees of the Employee's Pension Fund. .The City Commission then met as Trustees of the Pension Fund with the Vice-Mayor calling the meeting to order. The City Manager presented the recommendation of the Advisory Committee of the Employee's Pension Fund for acceptance into membership ~s follows: Finance Fire Department Paul Cason Steven Dennis Hugh Yeager Kenneth Hovance Kenneth A. Schrems Joseph A. pidala Fred Maier John Jacobs Gregory D. Hover Frank J. Hill, III David G. Hawkins .,Leonard J. Gogola .Commissioner Martin moved to approve the recommendation of the Advisory, Committee to accept the fifteen employees into membership. commissioner Frank seconded the motion which carried u~animously. Mildred Giles Library . Bonnie Jean King W.P.C. Division Glenn Whitaker , '. '. , .13. .' .2/2/78. ,,\ ';" . ~ or: " ",:t;~. .; :"~' R:",~' :,~.. ,~V~} ;'{'~;/~<~5X~~~: ':. . ~ >.~:. ~'+"{.l.,.....h~h<~'Y:;'~lf.;'t; . ,. ".... ... ':":'.;:f::::,~~~t~ t1~li~F{:;; ....:. . .l, ~ .. :. ~:' ~ i~": i:" . 1: ~ . ',~' .. " 0' , :'~' '. '1\ Iii " ,.1 ',/ :'''', ,.... i ':"" ~ .. : ., ': ~.', ,.. + ~ ~~ ~ '. ~ '. ,r", ::: ~ '.' . .,d . . < ~, ~. ,(,.' ~:< " ./., .j .j , '~ " ", ,t', ,l'i .';1. ' " ~.. ,i . ."~ " ""',.;"',. .,'..c:":COmin188io~~r Martin moved that:'Edwa;~ j,j'iller of the Plan';' >,;<ning"Department not be accepted'into membership, a's recommended by the. Advisory .Committee_,. commissioner FranIC leconded. the' motion which carried unanimously. . j.~. f', ~, '. ' " ~.' :' .:.. ". .. '.' The meet.ing adjourned at 7 i 22 p.m. .,.j " ',' ~~e~~" 'I' 0;" '.:,.:'.' i.".;;t i :',,!";:.:<:>,~:) ~'::~ !:'_ .::1 :'.::,:.~< ~~ :,;~;:t ..~ I~: ,~:'.' ~l.:. :.:. " c I:, .' \'i' . , . ~ ',~: ". '1'; . \ '\ ~, .', /. , , \' 'I"~ .' ~', ~ . '; c' ~ I" .,: ':, ,\ . !~. . r,":' : 1 . .. ". n " ~. I l .. ! :1' ...'. :../',:,>. '.c' ~ ~ ' . ! ~' c , "',' -:'~".;." 'e :. ',:,~ ',,~' .". ,':,:,':~~:~;:~' .. ~~\~. ..~ .:'~r."'(:',:~ ..: .:.. ..'. f'!:.' ~'.',~ ',', . :;.: . > ,;: " .,. ..,' ...., '. ". i::~}:'::~~ . , . e' , I' e ,:-:~;,,~,:./,:',':.; ,;. , , .,,', .. " ;':'~. ,i' ,,' ",> \ : . . .,... '. < ' .. , ,...'~. , ~'( > -. : . '~ . ~ . I." :1'..',;... . . t '. ..... , :' i ~ : ., : .' .. ,".: ., '."---l~\c ?'. /,:t~. ' ~. ~" ~ f :~, ";.~; '.,>, .:,.,.:,,\;. :-.>'~/ ,\.'. ~ " ,. ,', ,,' ; >' ;, (. c......' " . "', '0 " - ; '. : . ~ , . . l,',"+ \ ~'" : , ~ T' ~ Ii .' ~ l; .~ .. " ., . 'It ~ ' '\ ~ ,I. "",' ,.'.. >": . I '.~.: " i" ;t' ., ~ ., " ..:.:.j '" ,. . ", ~. l;' , ,.1, :', " ;, 'I: . , . .' , '., I. ':,( ; ..' I, t ',. ; (.; t.! : I, ~ ':":: ',' ":, ,,'I.. ,\ ~ '. : :,~. "!, \' i ..;. . . , ~ '- ' -J,' 'J. '" .; .' ,I",' , ~; ~ \\il .:. " I .\ , I I: . I ~. ~ . ' I t. .' , 1 "': .; . " ~ }.> I,. c'r:'..,i,.: ,i., '." . t ,. . ~ ' , :),1 I' ", .~~ (}:: :' :<;:.: {,' " " . . , ..' ,,,;,,'\1: .: :">\\,..'" 1'1 " . ~. ". c:. , . I . ~ ~ : " .' ~ ~, ,( " c :. " 'i '.' ,,',' -t '::' I . ~ . "."Ill' ,c. I 'I: ,.. " I ~ ", I'. .' \' " ,',. -. " ,.:' './ . .'. , ~:~'~ ;'.': " :',' ", ',' ~, . . :~.. ~: :-:: f t! ' , . ", 1 ... , . ,,', '.',': " "'J;~I.l.'1 : '" ' ,~.. ~ ' , :....., :.. ".". ,.>:' .~c,;',....:~'~\,\~ c .\<:1 ". :.>';." j " .. .'." :;)!~',/?,,:\'<:"/,:<:. ;,' ',: ' :'" " .~\':' "....:, :~ .,.'\ ',',,'., ".;/,,:" / ... """, ~ ,', o ' I' ~ ; ~c, ; , .', , . :~'~::", .','1 .:..i", .\' \...:t, ,}(; (, ,,'j' ....."'........ ~~~....!o-~\....(. ;..:::.1~~~(' q 'i::;,;',.;,.~~ ~~:-t\') 14..~ ~~...~:.'t~""\'}" ~i}. /;\1. \. .. (-;: ((':":'1,1 ",j..~.(" ,1:<', ""I'",,,':\'I,~ ,., 2/,2/7,8 "I;: ~\ ,~-,..... ... ~1'j. '. \ '.,1 ""H -,)::.)'~ J' -j(~'''';r.r~r\.'''':J~I'''~:.'.1r.''"i':'r. ~"~';\l.'~'^~' .". .."~"tt'-.''''' ..'t-',,~., J~:;-' ,.-J ...';t~f'''J.'\'r:'.\-,.'I..~,~ ....."'... ~:. . n.U ~l.~', .,' ',.;.... t~ I '$"",,'1",.,.' '~~:'~;;~~f~t~::.:t;(.A~~"'~~~~~~;lt:..~.;t:"f(1}P'.J.:.'.\~,1~\(r}:'(;';.l~'%t ~./:'1l';/?.:11/:~+:~'~ '.~fl ~., ;~~.J:~~: :;':{~~4(,~~.:~~, :..~o"~( 'l/:~. ~~ t:'.~I'.j~~t,;2~ .~:;.;,~1'>>-1~~I.,~.\'~~/'~'?!~..Hr.:~il'~'/~)"""'/t.~I'\.(~/~Jt~'f'\~~";i':V,~f(.:)', . ~.J."r ,. ~.. "~"'L .'.~ ' , .. ~ I' ~ ... . , I ' ~ \ . " >n:NJit, 'AGENDA - a Conunladon MeeUnq - F,ebruary 2, 1978.., ACTION .r 1. Invocation 2. Pledge of Allegiance 3. Introductions and Awards 4. City commisslo'n Minutes of Regular Meeting of January 19, 1978 City Manager Reports S. Consent Agenda 6. Clearwater Pass Bridge Token system 7. First Reading - Ordinance No. 1741 - Amending Chap~er 22 of Code to provide for salo and redemption of tokens for Clearwater Pass Bridge 8. Sanitary Sewer Agreement - Jeffrey Cagan & Dorothy Rappeport 9. presentation: State Representative Dennis McDonald (11:00 A.M.) 10. L.E.A.A. Grant Application '11. Data Processing Hardware Requirement 12. Historic Preservation, Public Facilities and Safety, and Land Use Elements of the Comprehensive Plan 13. Reassignment of street Jurisdiction 14. Review of Preliminary Site Plan of SQrnbo's Restaurant Located on the West Side of U.S. 19 in SE~ of Section 19-29S-16E 15. Second Reading - Ordinance No. 1745 - ~nending Zoning Atlas of the City (P.H. 12/15/77) 16. preliminary Plat Approval of Sunset Woods (Second National Bank of Clearwater) 17. Appointment of Advisory Board Members: a. Libr'ary b. Planning and zoning Board c. Board of. Adjustment and Appeal on Zoning d. Board of Adjustment and Appeal on Signs e. Historical Committee f. Community Relations Board g. Marine Advisory Board h. Parks-and Recreation 18. Bids: a. One New Truck-Mounted Telescoping Boom Excavator, 3 bids, low bid, Great Southern Equipment Co., Tampa $91,551.00 . b. Cab and Chassis with Rescue Body, 2 bids, low bid, Star-Line Enterprises, Inc., Stanford $23,675.00 c. Bid for. Side Loading Garbage Trucks 19. Verbal Reports and Other Pending Matters Public Hearings (12:30 P.M.) 20. (Continued) Amendment of Ar.tic1e XXXV, Section 35.07 (5) of Appendix A - Zoning of the Code of Ordinances. 21. First Reading .- Ordinance No. 1748 (Above) 22. Rezoning of Countryside Tract 22, Section 29-2BS-16E (U.S. Home Corp.) 23. ,.zoning Appeal for 33% Maximum Lot Coverage in an RS-50 Zone.- Lot 31, Sunset Ridge Unit r - Kenneth Beard' 24. Temporary Waiver - United P~eBbyterian Church of the U.S.A. .... '. '. ,II i;:'" 0.: 20:: :. AmEmdment approved " j;/'21"/::ipassed 1st Reading.." t'::J:/ i22'/'Accepted'i.applicant r S r~quest for withdrawal .:;t;;~23';:/APP'eai';'denied,.'; ,,' -. ~t~l~,..~ f1:'~~;m~.t,in~.~':~~~'t:U" <:1 ty Manager. can make . .,~ ~;~r'ltfi~~~~~~~~~~g~!f~~~:::":'.~~,!l?vertise - .- ,,~~~~~:~)\" {;'r-'i.'V':2,~~""'"':<>~:'-::,;',:,~~,?,;,(,' .:<', , . ,'..... . r ',~ii'+~;iA>" ~tKt~-q\C~~!t~,::(.:~~~:.!:~:~~: :\~~.;F~: . . . '.. " . !lo~.~...: If..~Jt.~t;':1....... ~ ~!'.~ "".'~{ : ....-'::,~ J-, ~ 9:30 A.M. . 1. Rev. N. H. Swanson, . Skycrest United Method!. Church . 2. Chief Daniels 3. Proclamation, Feb. 5-11, '78 "Childrenrs Dental Health Week." 4. Approved 5. Approved 6. City Manager authorized to take amended steps. Token rate Bet 7'for.$l, approved amended token design & $10,700 Bridge Operating Budget amend- ment. Sell tokens at toll booth with $1 limit 7. Continued. Ordinance be redrafted and readver- tised for 2/16/78. 8. Continued to 2/16/78 9. Discussion 10. Resol. 178-14 authoriz- ing City Mgr file appli- cation and execute contract for funds 11. Approved Agreement as amended w/Burroughs corp. 12. Plan Elements amended. & directed proper transmit tal to agencies per Local Government. Com- prehensive Planning A~t 13. Continued 2/16/78 - Advertise' public hearing 14. Continued to 2/16/78 15. Adopted as amended 16. Approved as amended 17. a. deferred b. Reappointment wm. Turner. Appointment WIn. Tomicki c. Continued 3/2/78 d. Continued 3/2/78 e. Reappointment J. Arlos Ogg. Appointment of Jan MacNutt & Mrs. Harry B. Jamieson f. Reappt. Ann Steffens; Rev. walter campbell g. Appointment Kingsley Gerlach h. Reappointment Mrs. E. Grenelle 18. a, band c Approved 19. City Mgr reported on GOB Issue invested sinking fund financing method. Seminole Boat Launching Ramp - County dredge per- mit may be used. National League of Cities Conference - March 5-7, 1978. Proposed bill on Enclaves presented for decision 2/16/78 meeting. E.M. Services and GOod Samaritan Law to be ex- plored 2/7/78 Tallahassee meeting Insurance,Group. Ut.ility Rev. Water & Sew!"'! er Bonds being,analyzed.' for refunding.and,inves';';. .ted '.sinking . fund , financ->"; ing'rneth,?d. '. . . .' " ....,,' ~~" ,> . .' "1. :.'. ~. '. .... ,.:'....'. ~~,.:: ,.....~I....r>~.~; '. Febuary.'2 ,'. 19,78 ":':.'. (.' ';':,\:.,';:, , ., ...... ".,' .",'" II...... ::' I, ~~.. ~'.'. '.: ' ",. " . . I ,;' :rflNAX,' AGENDA , 'p&qe 2 - ,c~commisslon Meeting ITEM - ACTION - February 2, 197~ , 25.' Citizens. to be Heard re Items Not on the Agenda City Attorney Reports 26. Second Reading ~ Ordinance No. 1742 - Amending section 1 of Ordinance No. 1718, which an- nexed certain portions of property to include abutting streets to Tract .70 as described 27. First Reading - Ordinance No. 1146 - Amending Section 4-18 of Code Relating to Intoxicating Liquors to Enact new Zone 12H (7-11 store) 28. First Reading - ordinance No. 1747 - Amending Zoning Atlas of the City (P.R. 1/5/78) 29. Authorizing Execution of Note - Barnett Bank of Bank of Clearwater 30. For Direction - Ordinance No. 1749 - Amending Zoning Atlas of City (Sand Key). 31. For Direction - ordinance No. 1151 - Amending Zoning Atlas of City (Seville) 32. Resolution - Commending Dr. Michael Bennett on his retirement 33. Resolution - Requesting Trustees of Internal Improvement Fund to dedicate certain right- of-way , . . 34. Other Commission Action '35.. Adjournment 36. Trustees of Employeesr Pension Fund. . Membership in Employees' Pension Fund 37. Adjournment , ., I. .. ~ . " . ~'~~;t~Y~J4~~';..(\~":':~~ol~~~'\~.~'~~~':"~~:"'. ~\~ ". . ~,'.:~l ;'~, ". . I,'.. J,' ':.....;. '.~ :,....\ h ,. "~':f:i ~..,\ I..,,, ,{,," ',,,.""1" " n' .,' >~" .' .,. I .' " :u..' /~ ~.~14L~~.~~~~'i!:!i~\~~~J.l'.:.:~~;~t.:h.~;'.':.~'''"., ~, '~:~ f~ .~ ~.t"~ ~; ",-' . ' . ~ .<. ,... " l' .. ':"'~ "~:. .~:> f:C: ;::~.~'.; .....~ '~ > . .~..~.," ;', J" \:':'~:~~~~':.<~'. 9130'A.M; ....,.: .1\' .' :. " .," ~ 25. .H. Groth- LoI. of. ',,' industrial mfg. plant to ci true County. , . . . R. Badgett requelted .' LeVoyeur Lounge be , closed. Richard Tenney chal~. lenged Nunamaker to de-. bate on Civic center. Bonnie Harding - etatus of dirt pile south of. WTAN radio station. Frank Morrow - dumping fill on south side.of Beach Causeway. John Rankin - returnCit i~ens to be heard to prior place on agenda. Lois Cormier - definitio of taxpayer. Adopted Passed 1st Reading Passed 1st Reading . Approved renewal $70,000 Note to Barnett. Bank' ' City Clerk to.advertise. . established public hear~' ing date of 3/16/78 city Clerk to advertise established public hear- ing date of 3/16/78 Resol. 178-15 adopt~d Reso1. #78-16 adopted' Commissioner Frank.;..."' Energy saving program.. 5/2/78 Referendum'for Library.instead of Civic Center. . Commissioner Nunamaker - discussed letter about Suncoast seabird Sanctu~ ary - free bridge pass. Acting Mayor ,DeBlaker - Reported on Council of Mayors ,Meeting. Will write memo on Jan Platts report on Constitutional Revision. Adjourned 7:20 p.m. Accepted 15 employees into membership. One employee not accepted on basis of physical examin~ ation. Adjourned 7:22 p.m. , ' 26. 27. .28. 29. 30. 31. 32. 33. 34. 35. 36. 37. city Attorney - Special Item Protest filed by candidate. on January 30, 1978 re: , : filing date for candidates.' No action taken. ' , , '." >' , <', .,',; .,,)"::., ." ,';:" '::'. '~'.:~;: ,'\:;::~"..\':.'-':' :.~ ~:.<.;:.;<;}7~~t: '~"\" Feb~~~J;Y:.: ~ ,~ '.1 ~?.8';;" '''". '.-:''';.',::''' c~'~:',~:'~: I"/\/~' ~T<:...~.:.~~.',T ;', c .\";'", ,..,;::,:,:,(: ",' ", ~.'.'jl~':::~:~" " ",l,{' . ,\ r . \ ....1 ,. , /