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02/16/1978 \' , . J' --------. .'_. -------------~~ CITY COMMISSION MEETING February 16, 1978 The city Commission of the City of Clearwater met in regular session at the City Hall, Thursday, February 16, 1978, at 9:30 a.m., with the following members present: Gabriel Cazares Rarleen F. DeBlaker Darwin S. Frank Karen Martin William Nunamaker Mayor/commissioner Vice-Mayor/Commissioner conunissioner conunissioner Commissioner Also present were: Anthony Shoemaker Thomas A. Bustin Max Battle Frank Daniels City Manager City Attorney City Engineer Police Chief The Mayor called the meeting to order. The invocation was given by Dr. J. Jey Deifell, Jr., of Trinity Presbyterian Church. The Pledge of Allegiance,was led by Chief Daniels. ITEM #3 - The Mayor welcomed Pastor Deifel1 to Clearwater and presented him with a Key to the City. The Mayor' introduced patricia Hole and Ann Wickersham, Friends of the Library, who extended an invitation to the City Players' IIMad Librarian Tea partyll at City Hall Annex, February 25, 1978. A Proclamation was presented Commander Carl Berzelius, Clearwater Chapter of Military Order of the World Wars, de- claring February 19, 1978, a "Day of patriotic Meditation in Clearwater," in observance of Massing of the Colors memorial- izing General PerShing at st. Cece1ia Church. The Mayor presented Harvey Benitez with a Proclamation declaring February 19 to 25, 1978, "Big Brothers Week in Clearwater." The Mayor announced the Greater Clearwater Chamber of Corcunerce will honor "Mr. Clearwater of 1978" at city Hall, February 21, 1978, at 7:45 a.m. The Mayor presented Certificates of Appreciation to Taver Bayly - Historical Committee, Frank Morris - ~lanning and Zoning Board, and Johnie Mae Moore - Library Board. commissioner ,Nunamaker presented Roger Bansemer, Clear- water's first.Artist~In-ReBidence, with $1,000 remuneration. , ..Mayor Cazares c~nrnended Officers Morgan, Stevens, Desmarais ',' and Egger and presented Certificates of Training to eleven roem- "bers of the~olice,Explorer Post. " , .' ,j. , ' , ITEM 14 - Service Awards. " ,':,<, Twenty service pins were awarded to City employees. ri'tX, ... ITEM 15 .~. Minutes. ~~,':':;'i..~i;';""',~', " conunissioner Frank moved to approve the minutes of the .:.;. :'f 7a- i (I }:.; .~ >,' .. T" . . . . '. . :)<',':1 fti:'';''''': . ' , " " '. "" ;.H;4t~~...J~ I!:~ . ';I'.. '" .....:..' , . ~,,:,~' ,.,17'!V-::" ;',' ,'\. ,< '" ,'~: " " V . ." " {~?;; ~-:'..iJ /~.I~.J ~',. ,'. ',. . - '>., ~ .~. \ t' ,"::; . \ ~. r 11(.'.;t! ~...t~~i~~:~>": 11'/:"::~_:. ,....:lit:~...,.~.~.1!...~~:~..)) ~' ,'. ~".~, -'. : " J4,"" \'i+~" ,\. ....,., {.'~I".t\ .'::;'"'1 :,L" ..1.;~t.. 1~ '. '. iI' . tIi~) "~r:.}j .' t~jlt'~/""""\""~.!i;J:,~~."..;", ~.':5 :lj' .....:_.~'.t ,"" ~ "'. J , 'J .(, ).f~}.l\,...1!i\...~ -.i..~.::~ .~.~..~..," '<~ . ,,",. ..' ~, '~~J::'1"'...~.~'r""1'" " .J'I~.;.r'''~' d .~:' '., ~ It'. '.'" J ;:L?}..<:i..).~~ftt;~':.:.~,~ ~r-:tt~'~t~~~'.::~~{".~~~T~~' :~"{~~:,_:,~;! "." ". ~r r IT. 1\ ~.~"'.I;{,~i, t. 't.:;.~r,{i'\:\'l~ll'''\l',',;"" L ':.;, " ~k 1; 'I d \, ;' .., .', ", . \- ,(fI!;lIfif ~... ~~. I..I.....~~; ~~.... $: . '''Iti\' .'~~ . ." ~ -'L' ". '. ., . , .? ,II : '. , .':L:",~ : . .... ,. . ..." ..... ...... ,.:J ;:..":i::?,it . . '..' . ........".... I ... ... .' '. .....;-> ",~. .-t... , ,'-':,:X;; ,~./. '\ ',;,,2 ,161.7~ :.' /:~:'.'>>:~:r::.::h~ , , \ I ' I " ; " '\ . e- ., ., regular meeting of February 2, 1978, as recorded and as sub- mitted in written summation by the Clerk to eaoh Commissioner. Motion was seconded by Commissioner Nunamaker and carried J.lnanimously. .) ~ity Manager Reports ,. ITEM 16 - Consent Agenda. 6.1 Request for Rezoning Lot 2, Block C, Jurgen's Revised Addition to Clearwater, from CG (General Business) to ISP (Institutional Semi-Public). Voluntary Miracle Church of Faith, OWner. (For withdrawal of City of Clearwater application). 6.2, Notification of Expirations and Resignations of Advisory Board Members: a. Library Board (1) b. Board of Adjustment and Appeal on Zoning (2) c. Board of Adjustment and Appeal on Signs (4) 6.3 Award of Bid Contract for Demolition of Unsafe Building, 1115 Tangerine Street, Lot 27, Block D, Greenwood Park #2 (Estate of Alice Jones), 2 bids, low bid, Edifice Wrecks, Inc., Palm Harbor $754.00. Commissioner DeB1aker moved to accept all items on the ,Consent Agenda for appropriate action and to authorize the appropriate officials to execute same. Motion was seconded by" Commissioner Nunamaker and carried unanimously. , ITEM #7 - Review of Preliminary site Plan of Sambo's Restaurant in the SE~ of Section 19-29-16. (Continued from February 2, 1978). ,The City Manager recommended this item be continued. Commissioner Nunamaker moved to continue this item to the regular Commission ,meeting of March 2, 1978. Commissioner Martin seconded the motion which carried unanimously. ITEM #8 - Sani.tary Se\'ler Agreement - SW~ of NWJ;s of Sec'- tion 33-28-16. Jeffrey Cagan & Dorothy Rappeport, Co-Trustees. (Continued from 2/2/78). The property is not contiguous to City Limits but may be considered for annexation at a later date. Commissioner DeBlaker moved to defer action on the sani- tary sewer agreement. Commissioner Frank seconded the motion which carried unanimously. ,ITEM #9 - Extension of RPD Plan - 1312 North Highland Avenue. \ ~ , " , 'Commissioner DeB1aker moved to defer hearing this item until after Item 127. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM,ilO - Discussion on May Referendum. , Comrniaaioner'Frank moved to rescind Commission action :~, taken January 19, 1978, to consider May 2, 1978, for a General Obligation Bond Referendum. Commissioner Nunamaker seconded the' 'motion which carried unanimously. " , " ' . ~.. > , .",. ',j ,:' ;;,: 'L', ,\ 'Conunissioner Martin moved to instruct staff to agenda ,v.,,'::) ;,"i,';"the next meeting, alternatives for"a land program for the E:Y:;':\."':~'~.':',:~:,;.(:';~aYft'.ont site. ~orranissioner Nunamaker seconded the motion :,'i,:",\(;',~,'~~"'i:, ,,::~hich"(:arried unanimously. S~~~;;~::;~~,-:'~,J""~:~';.;\O;..';~';:\,.:,~'~ 'k.,.L;~.. .,: . :tY<"~LJ,~:.."l~~~"V"'" :1, '. ....' '\ !::.,~t: ~ ...... ',,, ~1:1'~;;;:~N~~;j;~~.-;,\~!{~~::~X,<:'.::<~/::;~' / ,:,:_ .; :':.: " .,:, ~ fA ~'\"f(:~"r'..lt~t;I] \..}. ..... t... 4," '. . . ~. , ~t:~~("" ;:~'~~?~i(.~:;~;~i~)},\;~':::',:.,'." ,)'.,} <. . ':.:,,', :"'" 2,' ~~; !1::\h{"J':,~';':;"")("""'~I,V" ',~,<, '" '" " \ ". , ~, ,''', ~ ~ ~ ',,'!i:,;vr=-\,"~,~.t~l~;{.\~~l~?:::~~J'~ I.~\'''v~t>l. ;l~".;', ....:.- "'\. j' " ".c \ . > - . . .~...,.~. ..:. '. ~i. r. , . for. " , " ' " '". 'I '1 ~: . ". ;. ., ITEM 'II - Bridge Token System. The City Manager reported Ordinance "1741 had been amended and section 22-85 deleted. However, there is concern that the rate of 7 tokens for a dollar will not meet the revenue require- ment. Bond Counsel will render an opinion on whether the 'first token system can be implemented without the City Engineer's certifioation. He recommended the ordinance be approved for first reading and amended, if necessary, on second reading. Several citizens spoke on the issue and discussion en- sued on the possibility,of the bridge being taken over by the State, with state Road 60 becoming a state road south of the bridge. Commissioner Nunamaker moved to approve Ordinance 11741 for first reading. Commissioner Martin seconded the motion which carried unanimously. ITEM #12 - First Reading, Ordinance i174l - Amending Chapter 22 of the Code to Provide for the Sale and Redemption of Tokens for,C1earwater Pass Bridge. (Continued from 2/2/78). Commissioner Martin moved that Ordinance 11741 be 'read and considered by title only on the first reading by the 'unanimous consent of the Commission. Motion was seconded by Commissioner Frank., Upon roll call the vote was: IIAyes": cazares, DeBlaker, Frank, Martin and Nunamaker. IINays": None. ,The ordinance was read by title only. moved that Ordinance i1741 be passed on its Motion was seconded by Commissioner Martin. vote was: commissioner DeBlaker first reading. Upon roll call the UAyeslT: Cazares, DeBlaker, Frank, Martin and Nunamaker.. II Nays ". : None ~ ITEM #13 - Refunding utility Revenue Certificates. ~ommissioner Frank commended the City Manager for the' professionals on his staff who, because of their knowledge and expertise, have obtained savings on several bond issues for the City. The Staff recommendation is to authorize the refunding of all outstanding utility Revenue Certificates. This project should' be ~plemented as soon as possible as Federal govern- ment regulations are subject to change. . E.. F.. Hutton & Co., Inc. is recommended to be financial advisor on a' :consultant basis and william R. Hough & Co. be ' employed as Lead Underwriters. Bond Counsel and Tax Counsel ,'recanmendation is Freeman, Richardson, Watson, Slade, McCarthy and Kelly, of Jacksonville. , ., " The City Manager explained the intricate process of how \\'i,'1 " I, ,'" ::', , savings are' generated. Discussion ensued on the fee cost and '.' ,'. :,' i" ".to request proposals from nationally recognized underwriters. ;',.t:.'.:) ~ i\-:~.:'/,,,:~,, i , /."<y,::,,?':~~ '.' "At' '11:20 a.m., Chief Daniels' was replaced by Major Wichelns. :....._~.'.' .:.~ :.,'t'~~ H' ...~. " ., t '.' < ::r:'/::":,",c,.<<::::;..:,',' :',','Wi~liam R. Hough and, E. ,F. 'Hutton were reconunerided because lJ'::~/::;~:.';:' ':: .:of;,:their particular expertise in Florida bonds.. The'financial ~(;:0Hf;q',' ':c.\'{ L{',t,advisor, i~', responsible' for competitive and equitable fees. , ~!.~;~}~~yfii:~D~~.:<;i;jj:,:\;,:/:;.~>:":':,'~ , .' \. " "..'. -' ",' , , ' "~~,~\,b.';'"~"! :,;;...",.;,',',..,'., ,~', " ,...,;" , ",., , ..~ ".1~it ;o.~t~.~ ,......,l."!;;t':-,;'~.'.L(........ J:.... .~\~'., > ,... i, . . ~ t..:~"'.,-::.1:,\'~.-iVr.~.v\,-:.I,~:1'..P..;....~.:~'.........~.. :"", ',,' : L," /.' I ~ ' '. .. lil~~;I\~ "({~l.T.'\.r-...~L':\\':...1l"''''\.~li'.f~,lt:'''''J' '.> " ".', , . . !'i'\"'(1-t.l"'!:.:;'~'~ it"t-'::;~~l"!':~. t' .:'.\ l. .:",' . '1: " . { I , .' ., It: ~'(\;'1;C"""'" ',." \ ,.~:.. . l. ',.,.,. , . . " " ' jt~.tDc.~'.~.;":J~.:~~.4'-.:.\~~;;....,)(...:'~:,.!.,.~...,_;L..'+~:'.'~"'<>',' . ..:'3.." , . , '" \1:~ ~11i.il.~~~ll- .l$.I,~"'11' ",,1 ,I, .. ,\" , ' '-, ' . " ,'," , ," :', . .' ~ ~~ ;'-r~tl~~;ri.utl\-~~-.:..~;-i~~~~.'i\.':";?;i~:''f...:t'r.';.,... :!/'; . '.> .::. .o'.;...}.; 'l ~'. .... "';_'I~:"IJ)'1:'lo~~tlUCf\ltA"';::r. .t"'~.,~,., r: . r4"".:. \ ...... 1 ~\L... ~"I,. .1' . ',. . . , ,~ c .." . t "..., :. ". I~. . 2i~6/7~:;:;;;;;r;):>;'!/\;: l :. I. .'> ;. {, .. commi.lioner Hartin moved to approve Ordinarace. '1760" andA1761 for first readinq. and to continue the item until the city Manager ha. the information reque.ted. Commi..ion- er DeBlaker leconded the motion which ca~ried unanimously. " ITEM 114 - Fir.t Reading, Ordinance t1760 - Authorizing the Refunding of Out. tanding Revenue Obligation. and Provid- ing for the Issuance of $22,000,000 Special Obligation Bond., ,Series 1978-A. The City Attorney presented Ordinance 11760 for first reading. Commissioner Martin moved that Ordinance 11760 be read and considered by title only on the first reading by the unanimous consent of the commission. Motion was seconded by Commissioner Frank. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. The ordinance was read by title only. Commissioner , Martin moved that ordinance #1760 be passed on its first reading. Motion was seconded by Commissioner Nunamaker. Up- on roll call the vote was: ' "Ayes": Cazares, DeB1aker, Frank, Martin and Nunamaker. "Nays": None. First Reading, Ordinance t176l - Authorizing the Refund- ing of $24,637,000 presently outstanding Utility Revenue Cer- tificates and Providing for the Issuance of Not Exceeding $28,000,000 Utility Revenue Bonds, Series 1978. The City Attorney presented Ordinance 11761 for first reading., Commissioner Frank moved that Ordinance 11761 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. "Nays": None. The ordinance was read by title only. moved that Ordinance 11761 be passed on its Motion was seconded by Commissioner Martin. the vote was: Commissioner Frank first reading. Upon roll call "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. There will be a special meeting Tuesday, February 21, 1978, 11:30 a.m., at the City Hall Annex, for the second read- ing,of ~rdinances 1760 and 1761. commission recessed at 12:20 p.m. for lunch and resumed at 1120 p.m., " , '.'1 ,t.. .' ." ~.. , '~or Wichelns continued to represent Chief Daniels. ,I .' , " " , . \ '; '4. 2/16/78. , If, I " 1\ I. . ' , ., " ,. .. " ' ~ublic He"ring. ITEM 126 - A Publio Hearing Relating to R8a.aiqnment of, Street Jurisdiction to determine whether certain .treet. will be under the jurisdiction of the State Department of Trana- portation, Pinellas County, or the Ci~y of Clearwater for con- str.uction and maintenance. State law provides for the jurisdiction of street. but a recent reasoignment is not entirely clear on how to treat collector roads or streets which are partially in tho city and does not define responsibilities for state and county roads inside the city limits. Staff requests direction from the Commission for the proposed reassignment of street juris- dictions. Keith Crawford, Traffic Engineer, reviewed the streets within the'City, and under City jurisdiction which have been designated by D.O.T. to be under joint jurisdiction of the County and the, City. He also recommended four streets which have partial right-of-way in the County be negotiated with the County and D.O.T. to resolve the question of the ~ity maintaining streets not within its corporate limits. Commissioner Martin moved that the County be requested \ to assume responsibility for that portion of Douglas Avenue between Sunset Point Road and Union Street, the entire length of Highland Avenue that is in the City of Clearwater, and the portion of Lake Avenue between Lakeview and Gulf-to-Bay Boule- vard. Commissioner Nunamaker seconded the motion which car- ried unanimOUSly. Commissioner Martin moved that Lakeview Road not be as- , signed to the County. Commissioner Frank seconded the motion which carried unanimously.' , Commissioner Martin moved that that portion of Betty Lane north, of Palmetto to Overbrook be assigned to the County's jurisdiction. Commissioner Frank seconded the motion which carried unanimously. Commissioner Martin moved that the current status of Montclair Road remain the same. Commissioner Frank seconded the motion. Upon the vote being taken, commissioners DeBlaker, Frank and Martin and the Mayor voted "Aye", Commissioner Nunamaker, voted "Nay." Motion carried. commissioner DeBlaker moved that that portion of Keene , i' Road between Sunset Point Road and Union Street be placed un- der the County's jurisdiction. Commissioner Martin seconded the motion which carried unanimously. Commissioner Martin moved that Staff notify D.O.T. prior to the public hearing, that the City of Clearwater will appeal, and protests the State mandate that the City maintain that portion of Kings Highway that is in the County. Commissioner 'F~ankseconded the motion which carried unanimOUSly. , ' Commissioner Martin moved that the City notify D.O.T. prior to the public hearing that the City of Clearwater will ,appeal, and protests the State mandate that the City maintain , 'that portion of Palmetto Street that is in the County. Com... ': missioner Nunamaker seconded the motion which carried unani- ; ;;: . . mOusly.' ',There were no citizens to speak. I.JI 5. '2/16/78 ""(,':' (I,J, .' , . .j' , I, fa '. ,', ITEM '27 - A,Publio Hearing ~n Reque.t for Reaoninq the North 165 Feet of,the SW~ of the NW~ La.. the Weat 200 Feet and Le.s the street on the East, section 11-29-15, from RPD (Residential Planned Dovelopment) to RS-50 (Sinqle Family Residential). - Republic Mortgage Investment Trult, owner. City Application. (Continued from 1/19/78)~ Letter dated February 16, 1978, from Donald o. McFarland, at.torney representing Mortgage Investment Services, Inc., ob- jecting to the rezoning of this property, was read into the record and received as Exhibit "A." ' Warren Renando, Planning Director, presented Exhibit "B" for the record, which consisted of the original petition, . ' Public Hearing Notice, letters and memos of the City Manager and Department Directors, letters from citizens, Memo Re History of Parcel, and aerial and flood maps. The cit.y At.torney recommended the developer be allowed to make a presentation at a public hearing. Commissioner Martin n~ved to refer this item back to the Planning and Zoning Board, it be readvertised, and the develop- er given a full opportunity to be heard as to the proposed re- zoning. Commissioner Frank seconded the motion. The Planning Director reported the developer or his rep- resentative had appeared at all of the public hearings but made no effort to compromise after the thirty-day extension was granted. Motion carried unanimously. By unanimous consent, the Cownission returned to Item 9 as a related item. ITEM #9 - Extension of RPD Plan - Highland Garden Apart- ments, 1312 North Highland Avenue, in the NW~ of Section 11-29-15 - Republic Mortgage Investment Trust. (Continued from 1/19/78). ' Commissioner Martin moved to deny the request for ex- tension of the RPD plan. Commissioner DeBlaker seconded the motion. ',I In response to questioning from Michael Mitchell, the City Manager stated the rezoning would go back to the Planning and Zoning Board but the extension of the RPD zoning was denied. Commissioner Martin stated the property const.itutes a threat to the safety, health and welfare of the citizens of Clearwater and requested action be taken by the City Manager to have the Building Department inspect and analyze the prop- erty. ," L "".: ". .': ~~: c. Motion carried unanimously. ITEM,t28 - A Public Hearing on Zoning Appeal for Special Exception to Erect Garage Stalls and Office in a CG (General Business) Zone. West Half of Lot 1 Less East 50 Feet, A.H. Duncan's Resubdivlsion. - curtis L. McClamma. (William S. 'Beck, Represent.ative). , } ~? }. " . . . c..' .... ':: :T ';,;'.J ~ f,ll , :: 2/16/78.'::':' :' :'."' ':' ".:;~ .':: ~~. ':~':/S::'.;;: ~:~~~ ~:;:X'~,?~k}),.y~tl :,6~ :r,. (' ~ ,,' . .d Mr. and Mrs. Willianl Beck stated they are requesting a special 'exception to build a two-stall garage for the purpose of simple engine repairs and upholstery work on automobiles. A used car lot is permitted under the present zoning and they plan to fence, most of the area. David Healey, Chief Planner, stated the current.zoning plan is not in conformance with the character of the neigh- borhood as the area is low density reaidential. A petition of objection with 12 siqnatures 'and a letter from Lois cormier dated February 16, 1978; were read into the record. Mr. Healey stated the Board of Adjustment and Appeal on Zoning felt that a two-stall service garage and office was not consistent with the general zoning plan and the public interest and he recom- mended their deoision be upheld. The City Attorney read into the record the criteria to be applied to'the request. Margaret Smith also spoke in objection. Commissioner Frank moved to grant, the request of William Beck to erect garage stalls and office in a CG zone. Commis- sioner Martin seconded the motion. Commissioner Nunamaker moved to amend the motion to include the condition that there be no major motor repair or major body work. Commissioner Frank seconded the amendment. Upon the vote being taken, Commissioners Frank'and Nunamaker and the Mayor voted "Aye", Commissioners DeBlaker and Martin voted "Nay." ,Motion carried. CommiSSioner DeBlaker moved to amend the motion to in- clude ho~rs of operation from 8 a.m. to 6 p.m., over a 6-day period. Commissioner Nunamaker seconded the amendment. Upon the vote being taken, Commissioners Frank, Nunamaker and DeBlaker'and the Mayor voted ~Aye"J Commissioner Martin voted "Nay." Motion carried. Upon the vote being taken on the amended main motion, commissioners Frank and Nunamaker and the Mayor voted "Aye", Commissioners DeBlaker and Martin voted "Nay." Motion carried. '. . :", ITEM f29 - A Public Hearing on Zoning Appeal for Special Exception Granted Joseph B. Carbonaro to Build Storage Ware- houses on Lots 34 and 35, Block A, Belmont 2nd Addition, in CG (General Business) Zone. - City of Clearwater and Citizens. 'l'he Board of Adjustment and Appeal on Zoning granted Joseph B. Carbonaro a special exception to build storage ware- houses on the northwest corner of Howard Street and Scranton Avenue, with the provision that the right to obtain a build- ing permit in accordance with the application would cease after six months from January 12, 1978, and with the further provision that the hours of operation would be restricted from dusk to 7 a.m., and there be no high intensity lights. The City of Clearwater and a citizens' petition request the Commission hear an appeal of this decision. David Healey, Chief Planner, requested the decision of thaBoard of Adjustment and Appeal on Zoning be overturned as this is a residential neighborhood being considered as a Target Area for the Community Development Rehabilitation Program. He also stated there were many other uses for the property. .~. " . I .' ~ r', ~ .;: ".."_'~"' '1.,:. .:~'r:;::':.~';~\ ',: " ;e : .'. ,2/1~/78 ,', "'.'".i;~,:..,\:t: , " ',:, ",' " ',' ," : , ' , "';";~', :',<:.;,.;:'~): ;:~}:~;~r~~".1 .. , , , ", , " , Joseph' McNulty, Attorney, stated there were three identi- cal mini-warehouses within a three-block area. He felt the future planning development program was great but the'exist- ing zoning of the land permits mini-warehouses as a special exception. The petition dated January 20, 1978, requesting that the decision of tho Board of Adjustment and Appeal on Zoning be appealed to t~e City Commission, and signed with eight s~g- natures, waB received aB Exhibit wA." A petition with six signatures and a letter, all in support of the mini-warehouses, were accepted as Exhibit "a" and a petition with eleven signatures and two letters re- questing denial of the request for mini-warehouses were accepted as Exhibit "C." Commissioner Nunamaker moved to sustain the decision of the Board of Adjustment and Appeal on Zoning with the con- ditions imposed on the property. Commissioner Frank seconded ,the motion. Lois Cormier spoke in objection to construction of the mini-warehouses. Upon the vote being taken, Commissioners Nunamaker, Frank and Martin voted "Aye"; Commissioner DeBlaker and the Mayor voted'~Nay." Motion carried. ITEM 130 - A Public Hearing on Amendment to Article I, Section 1.03 of Appendix A, Zoning, of the Code of Ordinances. The present enforcement provisions of Section 35.09 provide only for a monetary fine and/or imprisonment upon conviction in court for a violation. The addition of powers of injunctive relief, as proposed in this amendment, will aid in enforcement of the ordinance. ' The Planning and Zoning Board and the Planning Director recommend approval. Mrs. Robert Wilkey, president of the Venetian Point Association, spoke in support of the amendment. Commissioner Martin moved to approve amending Section 1.03 of the Code of Ordinances. Commissioner DeBlaker seconded the motion which carried unani,mously. ITEM #31 - First Reading, ordinance 11759 - Amending Article I, Section 1.03 of Appendix A, Zoning, of the Code of Ordinances. "1. . . The City Attorney presented Ordinance 11759 for first reading. commissioner DeBlaker moved that Ordinance 11759 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: "Ay~s": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. , ,'The ordinance was read b}~ title only. cOlTl'l\issioner Frank , -moved that 'Ordinance 11759 be passed on its first reading. , Motion was seconded by Commissioner DeBlaker. u~on roll call ,,', 'the' vote was: "Ayes", Cazares, DeBlaker, Frank,' Martin and ... " , ( , - ,., I' '. ',' . "', . '. "',"f. '2/16/70',' " ~.';' ,<:'~::\' 'i <:~ ,>,: ,':'...,',:i~",: ~;:;,':,:~~,:<)~I~;r:! 8. ~..' .... . ~ I. . .~ I . , , , , Chief Daniels returned at 4130 p.m. The Commission returned to city Manager Reports. ~ ITEM 115 - Tampa Bay Regional Planning Council (TBRPC) Regional Emergency Medical Service Programs, Including Manage- ment of Federal EMS Grants. The City Manager reported the federal government has changed the guidelines for EMS grants which will now be made on a regional basis. In order for the TBRPC to be appointed ' as the regional management organization for administration of grants there must be documentation of the support from local governments. Commissioner Martin moved to support in theory the re- gional concept of Emergency Medical Services coordination and planning, provided that the program, once developed, will in fact provide improved emergency medical services to the pub- lic and that the autonomy of the various local providers is not,infringed upon. Commissioner Frank seconded the motion which carried unanimously. ITEM '16 - Proposed 'Amendment to the Firemen'g Relief and Pension Fund Act_ ", Inadvertently, in 1972 when the Fi:temen's Relief and Pension Fund Act was amended, the following wording was de- leted: Mno penoion ahall be calculated on a compensation of a rank higher than a captain, etc.w The Trustees of the pen- sion plan are requesting that the local Legislative Delega- tion sponsor an amendment which will reinstate the wording. commissioner Nunamaker moved to approve the request of the Trustees of the Firemen's Relief and Pension Plan. Com- missioner Frank seconded the motion which carried unanimously. Commissioner Martin moved that the City Attorney be in- structed to prepare the appropriate resolution to be forwarded to the Pinellas Legislative Delegation. Commissioner DeBlaker seconded the motion which carried unanimously. ITEM 117 - constitution Revision Commission. Resolution #78-17 - supporting Florida League of Cities' List of Consti- tutional Anlendments. Commissioner Frank moved to pass and adopt Resolution , '78-17 endorsing the final report of the Constitution Revision Con~ittee of the Florida League of Cities and the League's position on the proposals presented to the constitution Re- vision Commission and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion. commissioner DeBlaker requested the City Attorney list the vote when he forwards the resolution and that. each Com- missioner write a letter to the Commission on those items with which they do not concur. Upon roll call the vote was: "Ayes": "Nays": Ca?ares, Frank, Martin and Nunamaker. DeBlaker. Motion carried. 9. 2/16/78 ' '. ...' -. · ;;,?"..,~ ,'\..i:,<2;'<'/;~\~ . . ~f ... J' . . >:( .~. :\ .t;> . '.. ' .,1 h ~, > . 1.1' ITEM '18 P~oposed Legislation ,Roso1utions 178-18 and '78-19. The Planning Director discussed the differences between the proposed legislation of the City and County. . The county proposes enclaves shall mean all areas of unincorpor~ted ter- ritories less than 40 acres in size and completely lurrgunded ' by the municipality. He requested the Commission support the City Bill as a General Legislative Act and support the' 'County Bill as a Special Act of the Legislature. ,',' ", Annexation procedurel, .,; Commissioner Martin moved to authorize the City Manager to present proposed legislation on municipal annexatlon pro- cedures to the Pinellas Legislative Delegation. Commissioner Nunamaker seconded the, motion which carried unanimously. Commissioner Martin moved to pass and adopt Resolution '#78-18 supporting a Revision to the General Laws Relating to ,Annexation Procedures and to authorize the appropriate offi- cialS to execute same. Commis~ioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. rlNays": None. Commissioner Martin moved to pass and adopt Resolution #78-19aupporting the Special Legislation suggested by Pinellas County to correct existing enclave problems in Pinellas County and to authorize the appropriate officials to execute same.' Commissioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Naysfl: None. ITEM *19 - Proposed Legislation Resolution #78-20. Fundi~g Mechanism, Commissioner Martin moved to pass and adopt Resolution #78-20 supporting Senate Bill 231 prefiled for the 1978 Legis- lative Session, requiring the State Legislature to include a funding mechanism with any legislation which directs munici- palities to administer any program which places an additional burden on the City budget, and to authorize the appropriate officials to execute same. Commissioner Frank seconded the motion. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. ITEM .20 - Request for Waiver of Fees - VFW Art Festival. The staff recommends tha"t:. exhibitor fees not be waived ex- cept in cases where the entire proceeds of the event are devoted sole1y,to a bona fide religious, education, charitable, civic, or fraternal organization or cause. The Commission has waived , fees in the past. " .'~ " I, . r .' . . ." .,..' ,.,,; " Arthur, Schaal', Post Commander, stated the crganization ,is ~\~,:,,:<:I': "'i,non~profit and has' a continuing program of community betterment -andcivic improvement contributed to, the welfare 'of this area Q,\,. \:":,' ", ';, during the four 'years of its existence. ' i'k~f}ii~j[ii~~r~;ii,';r''''':':'t.'~.,>,.. ,,'., '".'," "',,, ' ' "" ,", ..' ".': ::/ - ~.l'" J~tl""l(,..;f;,,,,,:<,~~,,,<\,,,,,,,,,,,, """",.' , 10 .<' .,. ' ,,' 2/16/78 ", :';~" J," 1',' .'. ~~\: .p,),.t;:~~~'~~~;.:.~~~..<~~~l~~/.~~I,~~:.t~:\~:~~':~,'.;.' ~'..~":' ':', ;"l'..u , ":' l' ~'. ..~., ,.: ~.::. .> IT:', . ~ , ~ '.,' "r' 1 >.; "., ::, /~:~..::.:; ?~(:~<s., ~",\KJ::f;:,.f,..r'~t~1'1~,u~+'r ~...)-~,t;:.r" "~"I"'~ ~I' u,; r. ~""~" . .~. ~'i ,,~ . ....'I'r "T~- .b, ". -', !:(\:j/~~Jff'~~1~'\\t~:tr~,t'~)'/~~~~f{'~::'~~ r'!~~: ~t '~: .~ " ... d: : ::+ '~~: ,:~~' ~ ' ,~."; :' '. . :" :-. h ~ :" ...~ ... '. ~ .~.~ ~;:, ~ / ~ :::.:~ :'~:'::: '. ~~.! ~ .i.::'! '~\'.t :;. .;~ .~.~r{1: t. .. .t<.f!;t,.V~$!.it~~"~;""'1~'\~' .......'...' 1\.' . ,,/. F' ,.' '~'''~:rl.'J...' '~'''':'...' Il~~~+' , "I 'J.....li...{.~d ~~ ~,I)r./\:q_l-~t-;. . < ! ~ ~ .' ,,1...- . \-, >L. ~ .:'.' I' \ <,. : r . ...." " .. . .. cOmmissioner Frank moved to approve the requBs~ of VFW Post 10304 for waiver of exhibitor fees in conjunction with the Annu8l Charity Art Festival to be held a~ Mandalay Park, Clearwater Beach, February 18 and 19, 1918. Commissioner Martin seconded ~he motion which carried unanimously. ITEM '21 - Fire Training Facili~y - EOA '04-51-26267. The contract for construction of this facility was ap- proved with the contract price contingent upon City forces providing and installing the a" water main and hydrants to service this facility. An B" line is required by the National Fire Prevention Code. The Fire Chief and utilities Director recommend approval. Commissioner Martin moved to approve funding in the amount of $4,249.91 from the Revenue Sharing Fund for the installation of an 8" water main and fire hydrants to service the fire training facility being constructed at 1700 N~rth Belcher Road. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM 122 - Ratification of Labor Contract Between the City and the I.A.F.F. The City was unable to reach an agreement with representa- tives of the I.A.F.F_ and an impasse was declared. In Novem- ber, 1977, wages, vacations, retirement and retroactivity issues were submitted to a Special Master for his recommenda- tion_ The recommendation is to adopt that portion of the con- tract agreed to at the bargaining table, resolve impasse by renewing vacation and insurance benefits from last yearls contract and to provide for a 6% salary increase, effective upon adoption. Gene Johnson, attorney for the Firefighters, presented their position stating there were two matters to be resolved-- the wage increase and the retroactivity of the increase. Frank Kowalski, Chief Assistant City Attorney and the city's Chief Negotiator, stated the City is not bound to ac- cept the decision of the Special Master and the City Commis- sion could take such action as would be in the pUblic interest. There were four issues presented to the Special Master: 1) A health insurance plan for retired fire fighters and their families, 2) Additional vacations, 3) A wage increase, and 4) Retroactivity of the wage increase. The Special Master rejected the first two requests but did recommend an 8% wage increase retroactive to Octoher 1, 1977. commission discuBsion ensued on the hazardous occupation, hours of work, pay scale of surrounding municipalities, and parity pay with the Police Department. Commissioner Nunamaker moved to approve a 1% retroactive wage increase for the fire fighters. commissioner Frank sec- onded the motion. 'upon the vote being taken, Commissioners ttunamaker and Frank and the Mayor voted "Aye", Commissioners DeBlaker and Martin voted "Nay." Motion carried. ',) . ' ". , , Commissioner NUn~~aker moved to adopt that portion of > the contract agreed to at the bargaini,nq table, resolve the impasee' by renewing ,vacation and insurance benefits from last 11. 2/1~/18 , ~~,;t,]ii1,~~i1'1i~"I'.':"'~~""'H" ',,;, l.' ,.,,', ",,', ' 'ii' ~. J ":)' JJ .it1'~JiJ.~:( J~t:~J~~I~~/I:~':;~~~~c.~~./j.:. -i.~:~.~:'.' :.";:." c,_ '":> ~~~i~. ',I","..,!;.r'.}-!L,.I,1",I. ""......<.~~,, ' "-;'," " . ;, . , " . ,'J, . I\. year's contract, and provide for a 7. salary increase retro- active to october 1,1977, effective upon adoption,. and to authorize the appropriate officials to execute same. commis- sioner Frank seconded the motion. ' Upon the vote being taken, Commissioners Nunamaker and Frank and the Mayor voted "Aye-, Commissioners DeBlaker and Martin voted "Nay." Motion carried. ITEM *23 ~ 1977 GOB Debt Service Schedule. The City Manager stated the use of the invested sinking fund and term bond financing method for the 1977 GOB issue would be in the City's best interest. Commissioner Frank moved to instruct the City Manager to proceed with all necessary action to use the "term bond/ invested sinking fund" financing method for the 1977 GOB. Commissioner DeBlaker seconded the motion which carried unani- mously. ITEM '24 - Bid - Water Service Relocation Contract, Southwest Service Area. The Paul Giuliani Company is installing new water mains in a portion of the Southwest Service Area. The existing water mains are located at the rear lot lines and the purpose of this contract is to relocate the house water service from the rear to the new mains in the right-of-way. The Utilities Director and the City Engineer recommend award of the contract to McGill Plumbing, Largo, Florida. Commissioner Martin moved upon the recommendation to award contract to McGill Plumbing in the amount of $54,750.00 which is the lowest and best responsible bid, and to authorize the appropriate officials to execute said contract which shall be in accordance with the plans, specifications and bid. Mo- tion was seconded by Commissioner DeBlaker and carried unani- mously. ITEM #25 - Verbal Reports and Other Pending Matters. The City Manager reported receipt of a letter from Charles J. Kaniss, Pinellas County Supervisor of Elections, stating there had been a malfunction of two voting machines used in the City election held February 14, 1978. Commissioner Martin moved that the Mayor, City Manager, City Attorney and City Clerk meet at the voting machine ware- house and check the machines in question to determine the cause for this discrepancy. Commissioner Frank seconded the motion which carried unanimously. The City Manager reported two vacancies on the Wastewater Treatment Facilities Technical Advisory Committee and requested Commission ,consider appointing two citizens at the next meeting. ITEM 132- Citizens to be Heard Re rtems Not on the Agenda. ,r , , Howard Groth requested information on why Metal Industries moved their plant out of Pinellas County. He and Edward Winslow suggested "Citizens to be Heard" be heard earlier in the meeting., " ' !:;:\>\":::":';'::,', ~i~~~~~j~i~;'.i>:Y:' :.:> ..:. . " . .. v~j\~...,.,r~~':f'.. \ot\1.I~ .. ~ J" ~. ~ , -. I .}~. . "12 ' v,'" - ','<C, , ":~ti;':';\?~~l:~'~');:':{;:":: D/,:;;'".:' , "~:~:,:,{,' (~<:' I.,:',' ;,. " .,.,., ,':' :,.':' .';".' . ;f~r;:. ..-\ '."0,,. ';1' 'U .,~,..~~. ~,.f~ r.1:... . . ~ -,.. .' 1'- '~J-.f~~J:~~f~f~~',.:r:,.~~,~'J:~):'i::i,:~"I.:.:.~i.l~..<>>',-:,~.I "'t . 'I~,> ~~'l':;. ~.~::i~.'.. . .... 2/16/78':, '>. ,':' ~.,".-<> . ........ ":'\' :",~' ,~,;,,! ~ .;;:St;,~ .. . ~ . ." . I ., " oj ,,) City Attorney Reports . ITEM 133 - Second neading, Ordinance 11746 - Amending Section_~-~.B of Code Relating to Intoxicating Liquors to En- aC~.~ew Zone 12H. (In SW~ of SW~ of Section 8-29-16) 2646 Drew Street, '-Elevon Food stores. The City Attorney presented Ordinance 11746 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 oply. Commissioner Frank moved to pass and adopt Ordinance 11746 on sscond and final reading and to authorize the appropriate officials to execute same. Commis- sioner Martin seconded the motion. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. ITEM *34 - Second Reading, Ordinance 11747 - Amending zoning Atlas of the City (Public Hearing 1/5/78). The City Attorney presented Ordinance '1747 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 11747 on second and final reading and to authorize the appropriate officials to execute same. commis- sioner Martin aeconded the motion. Upon roll call the vote was: nAyes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. ITEM #35 - Second Reading, ordinance #1748 - Amending Article XXXV, Section 35.07 (5) of Appendix A, zoning, of the Code of Ordinances. The City Attorney presented Ordinance 11748 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 DeBlaker moved to pass and adopt Ordinance #1748 on second and final reading and to auth- orize the appropriate officials to execute same. Commissioner Nl;1llamaker seconded the motj.on. Upon roll call the vote was: "Ayes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. , ITEM '36 - First Reading, Ordinance t1762 - Amending Sign Ordinance to RegUlate Bench Signs. Commissioner Martin moved to amend ordiuance *1762, See- "tion:1 (A) (8), as suggested by John Willis, to read: "1 . "lihere outdoor advertising display off premise . signs are attached to seat benches, they shall . '.' " , ' ",appear only on the surface of the backrGst area, '. " in no case, however, shall these backrests ex- ,..,.. ' ., ceed, two (2) feet in height or six (6) feet in ,\:.: .>}i " : :;.~ " I , , : length,. and advertising displays' may appear <::;: .,.... I " . .i", , ,,',:..only within the inner dimensions of such back- ~f;~~'~(~ )::, i<'--:.', , .'."" '~ , ::" ' , ' ,',' rests',. ' . Such outdoor advertising display off f~}~~~:.;';(~rl~:~:.:,,;):,",'J'.':" ..' '.,:'1; :.. :' ': '., ~~,l.r...o;-l ..'$ ,~., "'\~; ^f' ',;" I ' ,"n., ,,'..', ~p...1'''..~~.''A~~;::':.,Yk:~a~?~\~~:-;.:1~,~ . ~,+:. .,o' "".\ .,;,\. '. , ~~ 4./~~jn?~tt. of:'ll.rt .;~.~.. ~<. i 1 ;'( ....~.:., <,:" ~ ~. .. " " :~!:.~~ ~~".: !.~1;~.1 '.....7'>:....~ ~,~~:...'~}I.,. ~ .,' . ',\~. >1 ~,l' I,U)'I."O' ':,'~' , . ..'.... " . ..'. 'I :', . ' '~ t~.:{f~fr;~~~\i~~~~~:::;X:~~:~~E;~~:,\:;::,i. ~'::,~ . Ijt; . ft~"'<!~r.fJ.~!I"'.f..',,/ l..t }1,l.,J'~~"'" .T.~'~ ....." i'" , " " , . . , . .~ < . . ~ :' , ~ . " .' t \ .' ~ ~ ',:" , .:. I' ;.". :''', I . . '. ..' .,'. .',,', ~ , . 131 ' ". .,' 2/16/78 . ',' \.'" .'. ,; . ,.;;<:< . ,::> :?!: ..,< ....;..,; .'>J:.':>:):,;~,: ?:(;~:::':;"..~{)'!;/ , ' ..i , , ," Commissioner Martin moved to accept the above ealementl and to direct the city Clerk to record same in the Public Records of pinellas County, Florida. Motion was seconded by commissioner Frank and carried unanimously. william Tanney, gas line eas~mAnt, in Portion of Lot 2, Block 2, Baskin's Replat, S~ of Section 17-29-16. commissioner Martin moved to continue this easement to March 2, 1978. Commissioner DeBlaker seconded the motion which carried unanimously. ITEM '40 - First Reading, Ordinance *1757 - Amending Section 2-70.01 Relating to Boards to Provide for Ex Officio Membership. The City Attorney presented Ordinance #1757 for first reading. Commissioner Martin moved that Ordinance 11757 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Comnlissioner Nunamaker. Upon roll call the vote was: IIAyestl: Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. The ordinance was read by title only. moved that Ordinance #1757 be passed on its tion was seconded by Commissioner DeBlaker. vote was: Commissioner Martin first reading. Mo- Upon roll call the IIAyes": Cazares, DeBlaker, Frank, Martin and Nunamaker. "Naystl: None. ITEM - Resolution #78-22 - Authorizing the city Attorney to Defend ,the City in Suit William R. Covey, Et Al (Country- side High School Property) - 78-1445-16. Commissioner DeBlaker moved to pass and adopt Resolution i78-22 and to authorize the appropriate officials to execute same. Motion was seconded by Commissioner Martin. Upon roll call the vote was: "Ayestl: Cazares, DeBlaker, Frank, Martin and Nunamaker. "Nays": None. ITEM' - Resolution #78-23 - Authorizing the city Attorney to Defend the City in the Personal Injury Action of Kathy A. Dresow VB. Sharp Et Al - 78-1532-11. commissioner Martin moved to pass and adopt Resolution #78-23 and to authorize the appropriate officials to eJtecute same. Motion was seconded by Commissioner Frank. Upon roll call the vote was: IIAyes": Cazares, DeBlaker,.'Frank, Martin and Nunamaker. '~NaYB": 'None. . ~\, . '!' ITEM t41 '- Other Commission Action. , , .' ,The' City Manager announced the installation of the , ,',' ' elected' a~d re-elected commissioners will be held at the regular L,,:,i' '.,,!-'''',: ::,;", Cp~iBsion meeti~g of 'March 2; 1978, prior. to adjournment, 'j;~':t'; .' ,r;' .' ,to satisfy the new Charter7 and again at a special meeting on ;:.!:~~:,,~;~>.~/,~::,,":~, :j~ ':fMC?rd}~y',\ MarcJ.l; 6,. 1978, :to ~atisfy the old 'Charter. ' \i~~,~;'~;r~/~":{'ii(?,\:,;\","":'-:I::';":",,';,"': .."-,.,1, ," , "t/;s.l'~t. l,iJ. t."P'.j ,,~ L . I :,.~ ~ ......~!. ~'~J. ~~~l"-:::~t'~~l(:tY:1 ?t:~~~",,";.,.l:;:~f".. ~," '~', . ;. ~~;"~~~i'\.'~'rt.. i;'J<'t ,'."'.' _ " " .I...~...~. 'J'-' jf . ."~ ~l-:'~~:#(~'~f::tlfLl"..~.:;t:~l:~\:" ;',;.~),~:.:~~f~;...t',r'~ ..~. l' .,' 1 '.",. -J.\:;:.,lN,",,,>.~,."(,.-" \' "";~~('I' '.,'" .,.',. ..,,' i ' \ "o",,~,'I.,'''fi~ ','..'"' , "... , ,'.'. ,.'," "', " .' ' ,: . ,,~\~r.:{l:'\~':;"*~~1~.j''':''.~:i\J::::llll-;:/.~'~.,:!'.;.j.. t/'. ' .. , . ~~"r.\",+""\",, ,,,\,'.'.,... -"'I' ,-,'rl ,< ,- ," ',,' 7. ;r6.:-t~~~'~~"'.'J~.""':'" ,,''',''1-~' ~.~ .~, :'\i~' .. j' .i;, ~~{n~~~i~t(:.; :jJ::~"'/.J.~t';t.I~"i:'. I,-t~:'~:},~: ~'~'..;:':'~/,~~".' .:.. . ~~..h'4'il':.~~"jfi'" ,:>iv.'" '-.I."'.... r - "1" ',' ,".' ',.. itl~1~li4'~~~x< t~~~\.:~~\..t\ir~:~J:4;t (::';'. j: ..i }~~:...~~~ ~; r t' ~', .... f. ...... .; ", ~~ . '.. ,'( .. . . . . h ,:, ' . ~ .~.,.. I....:. . .; , 15. " ! c . . '. '. ~'. .'. .j ,I '~. ~ i:: ,.~:, : ,.~," ..' ',: 2l16/7~f-':\"~":":,~:"~,;".; ,...~. !,j', ';~' ,::: .), "", ;'.",: ~ '; :"i1:<"'\:"~,J;':~?~" , " " ; fi~l:/t~i!'::i ."'\' ..~ I. ...;' ,: ....~. .~ '~'..: ',~. ; +, \'.. , ~:~~.,~.);'.j,>. .. ~. ,I ~':.jo ; -I" '. ;~; ~':: . . '.\ ", . ".l' '." ., HI . '. .. ...~., .' . ~ '. . ) ., .j j, . '., . . ) . . ~ . . The Mayor'requested a report on the fund raiaing plan., for ,the ,proposed Perfo'rming' Art. Theatre.' Heeu9geetedc,. deadline: "be'.et for fund r.~lIing and, a financial disclo8ure 'requirement :for "tholleinvolved. ' .J ' ":. .', , . ' ~}. ,", The meeting was adjourned at 8132 p.m. , , .\ .'..,' ,'j \) q': ',J ." ~... I ," l . <',":1 ".l . ,_." . " . ,.1 II ,;' " "&" ',- ~: .~~~.:,' ,..' Mayor-Commissioner , ' .' , .:;'; . ~J ',";T.' , " " Attest :' ~dk/ c t C er ' . "/', . 'I. . .!.' .' : .;, ~ " '" .:,,'. .. . .,~ "~ : . :;. ~ - .:, . ~. , ,. "fl' .1 ti" . . ~ ' :.:,.: ~::.~>~'".:~.:~ .,' . . ~} :.' . :. <; :\ ,'c '" : '. . .", :" .L~,~ : ;,;.::'..)~':::~.,<~~" ~;'~,'.,;,':~f":',"" ..... . . .~," cO . ,..... . " :'.'c" ': '.,. ,',.):,:::,~<j,~~{:::;L,,::;,:." :~":~;{::c:>' c '.~., l~ or"~ I. ~t.~' <:~, ....~::!, I:, . : ,!:' ~': "~[~' ; ,. . .. \ . ", ":,r,.., . " , " ~ >.' ". ~ <r.. : ~ I , . i" ,; .. ' ." " . - . ~ t.... .J' . /' . ;;'.,",' : >, '" " . :": , ~ . ," .' '., -,' .: .' .'" .: ~', f. ;:. '. ~. ' ,.~. 1 ~ : .' 4,' : ~ .: I + .. . "{:( ~ : . <::t "'c. >..... .\" ,t: ..~ .,.':.;.' ,\ + c ~ ",', "1',' ',: ' 1 I . . }. ; '~ " , .' l , !I " .' ,e '.~ .\ " "'i':'::' :: ,:'< i'.:: .. .:.(" . .... ~ ,. ,', . ,J' ~ ~~ c,:.~\:::;'.'" /. , ' " ,: " ~ ",., ......, '\ ~' ; c.~'. ,'.. ,;,. "r' "I'~~~~~ ~ .' """.. ',~ . '::'~~:;>:,,' '),-C' tj"" ':.'l' . . ~ . . ~', ,: :. i;~. ',' . r:'", ~ '~.. . ..'" . /. , :>~1':::! .. ~., ~:,'~ I~'~<.:',~:,~~"> .," , . ~ < ..~::.;:. f ~ ~ ~ ': .;. ~ . ./tc :..' . , . . ~.' c ~~.;~>~. >: ",< . ',\,: jc , . .", :..r. ,~ ,. C.", '[, .j' . , , , .\ ,'," .:, .T,:~./ t', ,'" .... ~. ~ .... , ' I , L , ,. : ; ," ., e'f ~ T , . ~ . ~ - '"I .. .~ ~'. .~ . ('" "..1/, ..... " ',\ ' .", " , ',J.' .. ,>':,.~ : \ " , ."., . / > ~):. ~::, .: . ~'1. .:.., . " e~ ;"'\;'e . J" ;" 'e e" ,/ .'. ~.'.J ,\ .. '.' ~ ~" '., ... " ',', " . ,~,\. ~: '.../.~<;~'r,: " ',', ".,', \." ',.' :-:,,: (':' 'C';~:,i:, .'~: " .... ", , ~ " " " :"~ I:. ,;e .,'. . 'J , fo' , " . 1; < .,' ", . '.~~ j r, . . . e . /tf:... .t"" AaIHDA - City Co.al..ion M..tLnq - r.bruatY \,' , . ; m!! 1. tnwoaau.on 2. J1..,. 01 Al1etJ.ano. 3. Ift~Oduc~loft. and Avard. 4. laniel. Avud. (1.30 ....) 5. City c~..ioft Minut.. of Kaqu1ar H'ltin; of February 3, 1." City M&fta~1r R.por~' I. COn..nt. A4'1nU. . . 1. (Cont.bu14) bvUv of pt.UmiD&l'Y siU Plan of .UI.bo'. b.uurant locatld on th. H..t I1d. of 0.1. 19 in IE. of saotion 19-198-16 (~o bI ConUnued) 8. (Continued) s.nitaty s.~ Aqrlemant - J.ffrlY C&qan and Dorothy Rapp.port ('1'0 b. Deterrad) g. (Continued) Extln.lon ot aPD Plan - 1312 No. Biqhland Avenue ('1'hi. will be b.ard by ~ Ccmmi..10n !=mediael1y !011owinq It~ '27) LO. Di.cu.don on Hay a.tar.ndum 11. aridq. Tokan 5y.e~ 12. !'ir.t a.adinq - orcUnanc. No. 1741 (5.e above) 13. ~tundinljJ Utility aev.nuI Certificate. 14. r1:.t R.-dinq . Ordinanc,'No.. 1760 and 1761 (S.. abov.) , , 15. TBRPC aeqional Em.rq.ncy Medical'sarvic. prolJr-.m.. includ1nq HanaIJCllllU1t of Faderal ~ Grants ' 16. Propo.e Am.ndment to th. Firem.an'. Reliet and i'~.ion fund Ac":. 17~ Con.t1tution Ravi&io~ ccmmis.ion 18. Propo.ed taqi.lation - Annexaeion procedure. 19. Propo.ed Leqis1ation . Fundinq M~chani-= 20. Requ..t tor Waiver ot reel ~ v.r.w. po.t 10304 21. 11%e Traininq Facility - EDA ~o. 04-51-26267 22, I.A.F.!'. Contract 23. 1977 GeS Debt SUVici! Schedule 24. aid 1 Water Service Relocation Contract ~ Southva.t Service Aru, 2 b1d!S. low bid. Kc:GilJ. Plcmbin'l. La%qo S5~.750.00 25. Ver1:al R.ports &lid Other pandinq HI t1:.n ,P\\bUc Keuinqs (12130 p.m.) (Continued) a....iqnm.nt of S~~8It Juri.diction (Continued) P.equ.Il'l: for alsoninq - SW.. of! NWla ot Section 11-29-1SE tram RPD to RS-SO (Republic Mort'laql Invectmant;. Tru.t) ZOl1inq loppeal for Erection o~ Garago. Stalls and Of tiel in CQ Zone - w~ of! Lot 1 1... ~.t 50', A.H. Cuncan'. Resub - Cur1:i. L. HcClamma Zoninq App.al tor Storaqlll Warehou'l in CG Zonl - Lot. 34 and ~S. Block A, Bllmont 2nd Addition - Jo..ph 8. CarbolUlJ:o ' mendment;. of! ARticl. I. S~t1on 1.03 of! Appandix A . Zoninq ot the Coda of Ordinance. rir.t R.adinq - Ordin.nc~ No. 1759 (See above I 26. 27. 28. 29. 30. 31. 32. CitizoCUl t.o be Boud re n.Ga Not en the Aqenda 27. 28. 29. 30. ,-\31. 32. "- Refer back to Planning and Zoning Board - Readvertise Approved request construct garage stalls with conditions Approved construction mini- warehouses with conditions Approved amending Zoning Code' Passed 1st reading Ord. #1759 ' Howard Groth - Information on Metal Industries move from Industrial' Park. He and Edward Winslow - Reconsider placement of "Citiz-ens to be Heard" at an earlier,time. " ~ . . ..' ~ , f~l,;i~>)\),}>> X(.. · ... .. \.'.h~' {t"~ ,'" '0' >, .", '.. " ~~~v;:-~:14!""~~~'':Xi:r1.~::~::~;1~>1 .. .' .: ' ~:~I):'f~'&~.}lJ~~;f.'tt!i\I.~~.:~~\: :,'", f'. ", ,:"\,:: - :'" ,'" ,_... ...,'.o.:.'t.~,,,,,,,,,,~. ,:;;,\1'0,) '. .', ',r".,. . . -A...",.. ;(~;Jr. " l.' .~,(,.".o;~.'Jl """.1 '1' r f:-C-~~ \.k....i~ .'t~~~t~1;;."{};'~}'~"~ + r~ ."l If:. ~ ' ,.' ., Y': " U, 117' AC'l'%ON 1. '130 A.H. Or. Jey Deilell, Trinity Presbyterian Church 2. Chief Daniels 3. Introduced Patrioia Hole and Ann Wickersham, Friends of Li- brary will present play - City Hall Annex - 2/25/78. Proclamation 2/19/78 - "Day of Patriotic Meditation" Proclamation 2/19-2/25/78 Big Brothers Week ' Citations of Appreciation: Taver Bayly - Historical commit- tee. Frank Morris - Planning & Zoning Board. Johnie Mae Moore- Library Board. Greater Chamber of Commerce will honor "Mr. Clearwater of 1978" City Hall 2/21/78 at 7:45 a.m. 4. Service Pins presented to 20 City Employees 5. Approved 6. Approved 7. Continued to 3/2/78 8. Deferred 9. Denied RPD Extensi.on 10. Rescinded May 2, 1978 referendum 11. Approved for 1st reading 12. Ord. 11741 passed 1st reading 13. Continued - City Manager present additional proposals. Special Meeting - 2/21/78 - City Hall Annex 11:30 a.m. 14. Passed 1st reading - Ord. '1760, and Il76l 15. Support concept of regional EMS coordination and planning with- out infringement upon autonomy of local providers 16. Approved. ReSolution to be prepared. 17. Resol. #78-17 adopted. supporting Fla. League of Cities' list of Constitutional amendments 18. Resol. #78-18 adopted & Resol. #78-19 adopted in support of City and County bills on Annexa- tion Procedures 19. Resal. #78-20, adopted in support of Senate Bill 231 providirig funding mechanism to accompany 'legiSlation directing municipali- ties to administer programs im- posing financial burden .' 20. Approved waiver of fee 21. . Approved funding for 8U water main & fire hydrants 22. Approved 7% pay increase retro- active to 10/1/77 ,23. Authorized City Manager.to pro- ceed 24. Awarded 25. City Manager reported 2 voti~g machine malfunctions & Election Superintendent requested the Can- vassing Board inspect the machines. City Manager - 2 citizens need to be appointed to committee re 201 Facilities Plan 26. Set policy .. . , ' >:,~~:"...:.. 1<01"'" ~ . I ,. . '. M ~" . ~. . .:~r e:..,t....~ . 'UA:. AGIIDA .. ',"'. 2 , '. ,"lc e !D! .. 'ebru~ 1', 1'7' " ,33. ~~ty Attarney a~rt. 'ecoDd b&41111 .. OrdinAlSC. lto. 17.1 .. Mln4La, 'eauoD ...1 of Coda b1ltLn, to IAtcUd.C'~D' LLq\lOu to blct NW IOfta '12s. (7"11 .tor.) 'econd hldLn9 .. or41DaDc. No. 17.7 .. AiND4J.nq lOftin, Atll' at the City (..B. 1/5/7.) l.oOM 1ta.4iM .. OrdLaanc. No. 1741 .. MaDlUnq .ection 35.07 (5) of lonin; C04. ra 'Oltin, Requ1r...nt. ('.8. 2/2/7.) r1nt bl4in, .. OMinlDC. No. .1712 .. AIIandin; Si,,, Or4iaAnca to Ra;ullte lench 91qn. For D1~ect1on ot City commiIlioD .. O~o' No. 17!11 .. AIleD4ed IODin; AU.. of th. City (P.S. 12/15/77 .. C1ty..iniUltad loninq) RalO1ution' .. !ltab11lhinq L~ltad Se1f..tnlu:ance provram tor Claarwater Polic. Officerl and ,Detactiv.. ~ct1on1n9 tor She:1tt or Stata Attorllay , Accllptsnca ot E.._ants PLrlt: ,Raa4inll'" Ordinance No. 1757 .. Amendi:lq S~:Lon 2-70.01 r.1at1nq to noard. to PrOY1da tor !X Officio ~I~p 35. 36. \' 'Oi:har Ccm::nilllion Action. Adjournlllemt " i'\ .. " " . ~ , . .~" . ,I ;.' ': ' , ,'. .. . ~ .... ~' Mt. ... : ~" M "\- ..!:' , '. , ., . ,r' ..' , , '., " J, +< ~ <"'. I." \ r " :; \ I .' :. . ~.~ "'1,jJ ': ,; ',)" ~'. ,: ' '. " ~ .,'. " I I ' , J, ,.30 A.H. ACTtOM 33. Adopted 34. 'Adopted 35. Adopted 36. Passed as amended'lst, Reading 37. City Clerk to advertise established '; public hearing date of 4/6/79 .' 39. Resol. '79-21 adopted 39. Easernents~ continued 3/2/79 - W. Tanney Accepted - W,. Pinckney [utility). Italian-American Club of Clearwater (utility and drainage) . 40. Passed 1st. readi~g. ' ,', .',' ITEM: Resol. '79-22 Defend.City~~ suit of Wm. Covey. (Countryside H,igb,,:, .. School) ';', ,," ',', , Resel. 118-23' - Defend city (personal' injury)',suit'Dresdov - Sharp '.<.","'::,. ,.;:.': 41. City Manager - Reqular meeting: 3/2(7.9,.\ cal1aidates to' be sworn. in-' co~ply ',. , ';" ::~ with new charter. , " " , ;, '.- ;,;" ..,' Special meeting - 3/6/79 - can~idates-:':, sworn in - comply: wIth old charter. ,'~. Mayor - Requested informat.ion' "on,), coo: ; , . funding for P. A ~ T. and the' group' or::' committ.eeinvolved. "'. 42. Adjourn~d 8:32 p.m. ...., , I ,\. , . , '\ , , " ... :I " '" .... , , . . !: ", " " 1', ':. ! ~6"1~..\~!!;Q~ ~