01/18/1979
CITY COMMISSION MEETING
January 18, 1979
The City Commission of the City of Clearwater met in
regular session at the City Hall, Thursday, January 18i 1979,
at 9:30 a.m., with the following members present:
Charles F. LeCher llayor/Commissioner
Karleen F. DeBlaker Vice-Mayor/Commissioner
*Karen Martin Commissioner
William Nunamaker Commissioner'
Richard E. Tenney Commissioner
*Commissioner Martin arrived at 12:30 p.m.
Also present were:
Anthony Shoemaker City Manager
Thomas A. Bustin City Attorney
Max Battle City Engineer
David Healey Planning Director
Frank Daniels Police Chief
Lucille Williams City Clerk
The Mayor called the meeting to order. The Pledge of
Allegiance was led by Chief Daniels. The invocation was given
by Dr. A. Laney, Central Christian Church.
ITEM #3 - Introductions and Awards.
Don Jass was named Employee of the Month for January.
ITEM #4 - Service Awards.
Fourteen employees were awarded service pins.
ITEM 95 - Minutes.
Commissioner DeBlaker moved to approve the minutes of the
regular meeting of January 4, 1979, as recorded and as submit-
ted in written summation by the Clerk to each Commissioner.
Motion was seconded by Commissioner Nunamaker and carried unani-
mously.
ITEM #6 - Consent Agenda.
6.1 Requests for Rezoning (for referral):
a. Lots 1 and 2, Block A, J. J. Eldridge's Subdivision,
from RS-50 (single family residential) to MI-12
(duplex/apartment district), - C. $ S. Wickman.
b. Portion of the SE 1/4 of the NE 1/4 of Section
7-29S-16E (Royal Racquet Club) from RCPD (residential/
commercial planned development) to AL (acauatic land). -
Clearwater Federal Savings and Loan Association, owner; .
City of Clearwater, applicant.
;.' 6.2 Change Orders:
a. #1 (Final), Water Service.Relocation, Southwest
Service Area, decreasing McGill ,Plumbing Company r:
contract $11,687.00 for a present contract of
$43;063
00.
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b. #l, Stevenson Creek Outfall Improvement, decreasing
Interbay Marine Construction contract $25,860.00
for a present contract of $161,320.00.
Notification of Expirations and Resignations of Advisor
oar Members:
a. Beautification Committee.
b. Board of Adjustment and Appeal on Signs.
c. Board of Adjustment and Appeal on Zoning.
d. Historical Committee,
e. Library Board.
f. Parks and Recreation Board. t.,
g. Planning and Zoning Board.
h. State Road 50 Committee.
6.4 Quotation - Carpenter field house roof repair, one quote
received, Elias Davis Roofing, Safety Harbor, $8,565.00.
Lowest responsive and responsible quotation received in
accordance with plans and specifications.
6.5 Community Impact Statement - Harbour Condominium Complex
on M?B - in the SE 1/4 o section 19-29S-15E. - ite
and Baker.
Commissioner DeBlaker moved to accept the Consent Agenda
and to authorize the appropriate officials to execute same.
Commissioner Tenney seconded the motion which carried unani-
mously.
ITEM #7 - Artist-in-Residence Program.
Sallie Parks presented a report and slides on the Artist-
in-Residence Program.
Commissioner DeBlaker moved to accept
on the 1978 Clearwater Artist-in-Residence
an agreement with the Artist-in-Residence
and to authorize the appropriate officials
Commissioner Nunamaker seconded the motion
mously.
the written report
Program, to approve
".ommittee for 1979,
to execute same.
which carried unani-
ITEM #8 - Neighborhood Advisory Committee.
This committee is a functional element of the Community
Development Block Grant Program. Three representatives from
each target area and three members at large are to be appointed.
Commissioner DeBlaker moved to appoint Lois Martin,
Eleanor Breland and Cherry Harris from the North Greenwood
Area. Commissioner Tenney seconded the motion which carried
unanimously.
Commissioner DeBlaker moved to appoint Morris Harris,
Willie Brewton and Vivian Henry from the South Greenwood Area.
Commissioner Tenney seconded the motion which carried unani-
mously.
Commissioner DeBlaker moved to appoint Jo Ann Wolfe, Noah
Johnson and Ella Mae Atkins from the East Clearwater Area.
Commissioner Tenney seconded the motion which carried unani-
mously.
Commissioner DeBlaker moved to appoint three members at
large: Sarah Halmi, the Reverend George Harper and Leon
Russell, .,Commissioner Tenney,seconded the motion which car-
iied unanimously.
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ITEM N9 - Request for Alcoholic Beverage
sale OT-beer an wine or consumpt on on prom
Drew Street (Drew Street Plaza). MOB 35-30 E
600 feet of N act at NE /4 of NE 1/4 of
less roads. - Sime Di an and Joseph Schneide
from December 7, 197 .
Zoning to permit
semis at 2141'
350 feet of W
Section 13-29-15
r. (Continued
The property is located between Starcrest Drive and Main
Avenue.
Commissioner DeBlaker moved to approve the request for
beverage zoning and to instruct the City Attorney to prepare
an amendment to the Beverage Zoning Ordinance. Commissioner
Tenney seconded the motion which carried unanimously.
ITEM X10 -• Bid Specifications - Former Marina Service
Station art o Lots 12 and 13, City--_Park Subdivision.
Bid specifications and a lease agreement have been pre-
pared to advertise for bids on City property known as the
former Chevron Service Station at the City Marina.
Commission discussed acceptance of a lower bid as out-
lined in Paragraph 3A - Lease Bid Specifications, and evalua-
ting the desirability and potential of the business.
Commissioner Tenney moved to approve the bid specfications
and lease agreement and to direct the City Manager to advertise
for bids. Commissioner Nunamaker seconded the motion which car-
ried unanimously.
ITEM 011 - Annual Requirements for Pro ane.
This is one of several open-end contracts being reviewed
by the Purchasing Agent. The contract was approved in 1971 to
provide the Utility Department with a reliable supply of pro-
pane gas for commercial customers and the need continues to
exist.
Commissioner Tenney moved to award a contract to purchase
approximately 108,000.gallons of propane 0.2457 cents per gal-
lon from Warren Petroleum Company, Tampa, during the period
1/1/79 to 9/30/79 for a total estimated price of $28,000.00
and to authorize the appropriate officials to execute same.
Commissioner DeBlaker seconded the motion which carried unani-
mously.
ITEM #12 - Preliminary Site Plan Reviews:
a. Countryside Tract 36 in the S 1/2 of Section
. - U.S. Home Corporation.
The parcel contains 13.83 acres adjacent to the Executive
Golf Course.
The plan indicates development to a density of 10.92
dwelling units per acre, with 151 condominium units in 27 one
and two-story buildings.
The Resource Development Committee and the Planning Director
recommend approval.
Commissioner Tenney moved to approve the Tract 36 Pre-
liminary Site Plan. Commissioner Nunamaker seconded the motion
which carried unanimously,
b. .The Harbour on MFB 2-2 in the SE 1/4 of Section 19-29-15 . - White and Baker.
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The development is located on Sand Kay just north of the
City Limits of Bollcair Beach and oast of Gulf Boulevard. Two
7-story buildings with 64 total dwelling units are planned.
The Resource Development Committee and the Planning Direc-
tor recommend approval.
Commissioner Nunamaker moved to approve the Preliminary
Site Plan as shown and discussed. Commissioner Tenney sec-
onded the motion which carried unanimously.
ITEM #13 - Park Dedication of Tract A and Money in Lieu
of Remainder. arter Oaks Su xv sion, NE 1/4 o Section
1-4V-15 - Ulu development company.
The Preliminary Subdivision Plat was approved subject to
approval of a road plan and monetary donation and park dedica-
tion. The road plan has been approved by the Traffic Depart-
ment and approval of this item will satisfy the second require-
ment.
The subdivision is on the east side of Hercules Avenue
south of Union Street.
Commissioner DeBlaker moved to accept the deed for park
dedication of Tract A, together with $5,975 in lieu of remainder
of portion required, and to instruct the City Clerk to record
the deed in the Public Records of Pinellas County. Commissioner
Nunamaker seconded the motion which carried unanimously.
ITEM #14 - Poll Workers and Com ensation, Munici al
Election, February 13, 1979.
The City Charter requires Commission approval for poll
workers for City elections.
Commissioner Nunamaker moved to approve the attached
list of poll workers, the compensation of $40 for clerics and
$30 for inspectors, and an additional $5 for attendance at the
required poll workers instruction class. Commissioner DeBlaker
seconded the motion which carried unanimously.
ITEM #l5 - Regulated Opening of Clearwater Pass Bridge -
Resolution - Requesting oast Guard to revise an
implement new regulations to govern the drawbridge located at'
Clearwater Pass.
The city commission, by a prior resolution, had requested
the Coast Guard adopt and implement special drawbridge regula-
tions which would have required installation of a digital dis-
play time clock system. Information subsequently received
indicates excessive maintenance with this type of timing equip-
ment.
The Coast Guard has evaluated statistical data on vessel
and vehicular traffic and has indicated that usage of the bridge
appears to merit a regulated opening at fixed 15-minute inter-
vals, which would not require a display-type timing device.
The Marine Advisory Board, Harbormaster and Traffic
Engin-eer recommend adoption'of the 15-minute intervals on Saturdays,
Sundays and holidays between the hours of Noon and 7 p.m., with
no.requirement for a timing device. However, it would require'
installation of pile-mounted advisory signs in the bridge ap-
proach channels, at a cost of approximately $1,500.
1/18/79
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Citizens spoke in support and in opposition.
Commissioner Nunamaker moved to pass and adopt Resolution
079-2, amending the City's previous request to the U.S. Coast
Guard for special drawbridge regulations for Clearwater Pass
Bridge, and to authorize the appropriate officials to execute
same. Commissioner Tenney seconded the motion. Upon roll call
the vote was:
"Ayes": DeBlaker, Nunamaker, Tenney and Lecher.
"Nays": None.
Absent: Martin.
ITEM #16 - Computerized Traffic Signal System Contracts.
The City is currently installing a computerized traffic
signal system. Improved software has been developed and the
Federal Highway Administration will grant $25,000 toward the
cost of incorporationg this software into Clearwater's system.
The remaining cost of $21,300 must be borne by the City.
The new software will allow more positive control of actua-
ted controllers, implementation of timing changes while the sys-
tem is operating, and the ability to attempt to restart equipment
which has failed to respond to computer commands.
Commissioner Nunamaker opposed the purchase as being too
costly for the budget.
Commissioner Tenney moved to approve a contract with the
Federal Highway Administration and an amendment to an existing
contract with Kimley-Horn and Computran, and to authorize the
appropriate officials to execute same. Commissioner DeBlaker
seconded the motion. Upon the vote being taken, Commissioners
DeBlaker and Tenney and the Mayor voted "Aye"; Commissioner
Nunamaker voted "Nay." Motion carried.
ITEM #17 - Westinghouse Pum Motor - Price Increase of
$1,075.00. Bi : Westinghouse ectric Supply Company, Tampa
- $15,325.00 Total.
Only one bid was received when the sealed bids were opened
and, because of this, the bidding process and specifications
were reanalyzed by staff prior.to requesting Commission approval
on this purchase. The delayed submission of the request re-
sulted in Westinghouse not accepting the order because there
had been a price increase since their original bid was submitted.
Westinghouse is the only source for this particular item and the
City Manager recommends approval.
Commissioner Tenney moved to authorize a $1,075.00 increase
in purchase price of pump motor and to award contract to Westing-
house Electric Supply Company, Tampa, Florida--the sole source of
supply for this item, with purchase price increased to $15,325.00,
and to authorize the appropriate officials to execute said contract
which shall be in accordance with the specifications and bid.
Commissioner DeBlaker seconded the motion which carried unani-
mously.
ITBI #18 - Main Library-Renovation/Construction Design.
A Consultant Selection Committee approved a list of archi-
tectural/engineering firms to be proposed for the Main Library
Renovation/Construction Design Project. The firms recommended
were Watson and Company, Williams and Walker, and Mudano and
? Associates.
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The Committee rated the firms on previous experience in
designing libraries, renovating existing structures, extensive
structural design, and contract supervision; plus experience
and depth of the proposed dose n team; anticipated work load
of the firm; experience in working with grant-fundod projects;
and the quality, function, and aesthetics of some of their
past designs.
Commissioner DeBlaker moved to approve the following list
of architectural/engineering firms: IJ Watson and Company, 2)
Williams and Walker, 3) Henderson, Ames, $ Bortles, Commissioner
Tenney seconded the motion. The City Manager reviewed the'Con-
sultants Negotiation Act. Upon the vote being taken, Commis-
sioners DeBlaker and Tenney voted "Aye"; Commissioners Nunamaker
and the Mayor voted "Nay." Motion failed.
Commissioner Nunamaker moved to continue this item until
later in the meeting, Commissioner DeBlaker seconded the motion
which carried unanimously. (Continued on Page 10).
ITEM #19 - Bids:
By unanimous consent, the Commission agreed to consider
the bids collectively.
a. Laundry and Dry Cleaning Services, 3 bids, low
bid, Sanitary Cleaners and Laundry, Clearwater,
$13,837.85.
b. Three 4-door sedans, 4 bids, low bid, Clearwater
American Auto Sales, Inc., Clearwater,
$13,766.55.
c. Bay Front Tennis Courts Replacement Contract,
2 bids, low bid, Big K Construction Company,
Clearwater, $47,360.00.
Commissioner Tenney moved upon the recommendation of
the City Manager to award contracts for the above items to the
bidders in the amounts indicated above, which are the lowest
and best responsible bids, and to authorize the appropriate
officials to execute said contracts which shall be in accordance
with the plans, specifications and bids. Motion was seconded
by Commissioner DeBlaker and carried unanimously.
ITEM #20„- Verbal Reports and Other Pendinfi_Matters.
The City Manager reported the PACT Committee had requested
a meeting with the City Commission at a special work session
to discuss legal documents for lease of the property, operation
and financing. A special work session will be held January 22,
1979, at 9 a.m. in the Commission Chamber. (Continued on page 10).
Commission recessed for lunch at 11:40 a.m. and reconvened
at 12:30 p.m.
Commissioner Martin was in attendance.
Public Hearings
ITEM #21 - A Public Hearin on Community Development
Block Grant Activities. -
There is insufficient funding for seven projects previously
authorized as Community Development Block Grant Activities.
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Staff requests a priority ranking.
The projects include Utility and Street Improvements,
South Greenwood, Phase II; Drainage and Sidewalk Improvements,
Condon Gardens; Waterproof and Paint, Barbee Towers; Coin
Laundry, Condon Gardens; Housing Rehabilitation Program;
Acquisition of Real Property for Low-Income Elderly ('lousing;
and Swimming Pool, Condon Gardens/Wood Valley Area.
Laurel Dagnon, Executive Director of the Clearwater
Housing Authority, stated funds in escrow could be used for
waterproofing and painting at Barbee Towers and recommended
that this item be deleted from the list. Discussion ensued
with citizens participating.
Commissioner Martin moved to increase the funding for
Utility and Street Improvements in the South Greenwood Area
$185,000; Drainage and Sidewalk Improvements in Condon Gardens
$2,900; and Condon Gardens Coin Laundry $12,500; the Housing
Rehabilitation,Program and the Acquisition of Real Property
for Low-Income Elderly Housing to remain as currently funded at
$75,000 and $200,000, respectively; and to delete the swimming
pool for Condon Gardens/Wood Valley in the amount of $205,000;
as priority ranking for the projects and to approve submission
of amended applications for the third and fourth program years
that reflect these adjustments, and to authorize the appropri-
ate officials to execute same. Commissioner Nunamaker seconded
the motion. Upon the vote being taken, Commissioners Nunamaker
and Martin and the Mayor voted "Aye"; Commissioners DeBlaker
and Tenney voted "Nay." Motion carried.
Commissioner Martin moved that any balance remaining in
the funding be placed in a contingency fund. Commissioner
DeBlaker seconded the motion which carried unanimously.
ITEM #22 - A Public Hearin an a Zoning A13 eat From
Decision of-Board o Justment an Appeal on oning on the
Request of William Nunamaker for a Special Exception to Con-
struct a Watchman's Apartment,- Lot 3 Block 17, Milton Park
Subdivision. - Appellants: H. Grot , C. Finton, L. Cormier
an M. Fuc s.
The Board of Adjustment and Appeal on Zoning had approved,
with conditions, the request of William Nunamaker for a special
exception to construct a watchman's apartment in a commercial
building at 621 Pinellas Street in an ML (light manufacturing)
zone. The four citizens are appealing the decision in accord-
ance with Section 35.09, Subparagraph 9, and contend an illegal
action was taken and all citizens of Clearwater are adversely
affected as Section 35.09, Subparagraph 5, of the Zoning Code
prohibits the BAA from granting a special exception for a pro-
hibited use.
Commissioner Nunamaker requested permission to step down
from his Commission seat and stated lie would abstain from voting
as he had a conflict of interest. (Memo of voting conflict attached).
Robert Hayden, attorney representing Air. Nunamaker, ques-
tioned the right of the appellants to appeal as, with one ex-
ception, they did not live in the area. Various sections of the
Zoning Code were discussed. Attorney Hayden stated,a prior
approved request for watchman's quarters had reduced the crime
rate in the area and made it a safer neighborhood.
A petition with six signatures, and five letters from
..area residents in support of the decision to allow a watchman's
s<`` quarters, were- accepted-for the record.
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,1 ?? A?_1.?°•?Q: 3 J?`,t:t•t h.. J j ' ??? ? s.r. _.'1• Z.' ",?i?j'?? i' 1. ?i .. -_ t;? e.
?i .,f., :, e+ 'J"??S'?.! S::S. LS •i •a.. Z(. ??w?-•. '?.i i•' .'?S' ;?t•: ?`.?? ..5 ,.1. ' -<i1'F?.11] k?-'1?.a '?'.. ..r?A i<i •t` Y tom,
' dr. •r' f. ???' ? ? ' r.,r,.. , u--:, ..'.. .. a ` ,t =,ti+' J r?..+4:.??.: °..'is•'•s ??.? ???i?-t ??i
?r^}.?', .?'.t?".ki'W'?.?:t?:jsi-?.?;,,.,• ,iic'I• ,. ?•?';'i .. - „- W. :?r,'`'s+:'^-'?'• ;j?'' ,
Discussion ensued on primary and ancillary uses and amend-
ment of the Code to allow watchmen's qc?uarters. Commissioner
Tenney moved to uphold the decision J the Board of.Adjustment
and Appeals on Zoning and to deny the citizen's appeal. Com-
missioner Martin seconded the motion. Upon the vote being takon,
Commissioners Tenney, Martin and the Mayor voted "Aye"; Commis-
sioner DeBlaker voted "Nay." Motion carried.
Commission recessed from 3:10' .m. to 3:30 .m. and Commissioner
unama er resume his seat.
ITEMS #23-a throueh•e. Public Hearines on City-Initiated
e quests for Rezoning from CTF-28 to CTF-24 Commercial/Tourist
ac ides on out Clearwater eac continue rom
a. Lots 1 through 57, inclusive, Bayside Subdivi-
sion #2.
The Planning Director gave an overview of the rezonings
and the following factors that were considered: density,
building height, traffic, emergency access, service facili-
ties, Coastal Construction Code, community appearance and
property values.
Andrew Nicholson reported on the Coastal Zone Setback
Line and stated the final Coastal Line, as adopted, is to the
west of the land to be rezoned.
The Planning Director reported on the differences between
CTF-24, CTF-28 and RM-28.
Chief Daniels left at 4:20 .m. and was replaced b Sergeant
it ing Gentile.
Citizens spoke in support and in opposition.
Commissioner DeBlaker moved to approve Item 023-a and
that the City Attorney be instructed to include this in an
ordinance. Commissioner Tenney seconded the motion which car-
ried unanimously..
Commission recessed at 5:05 and reconvened at 5:20 .m.
b'. Lots 1 and 1A, and 2 through 11, inclusive,
Columbia Subdivision #5;
Lots 1 through 26, inclusive, Block A,
Bayside Subdivision #5;
Lots 1 through 6, inclusive, Clearwater
Point Townhouse;
Lots 1 through 12, inclusive, Block D,
Bayside Subdivision #6, Unit A;
Lots 13 through 16, inclusive, Block D,
Bayside Subdivision 06, Unit C; and
Begin SE corner Lot 11, Columbia Subdivision
#5, run SE 65.18 feet, N 217.27 feet, NW
65.18 feet, SW'ly 217.27 feet to P.O.B.
(M&B 2-1 in Section 8-29-15).
Citizens spoke in support and in opposition.
Commissioner DeBlaker moved to approve Item 23-b and
to instruct the City Attorney to include this in an ordinance.
Commissioner Tenney seconded the motion which carried unani-
mously.
1%18%79
l..rij? t::y? •;w` flz}{j;:}YiY? <'s's .lr r}y s r?'(Sn.? , his'
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.,,1- •.? 'rv. 4,1., ..•?,:;tl; •.....;....,.,?:??":jr=,t"E?.''.i:r<,' ? ?,•tt?•x?st}.' .y???,"` Y `?,
??;??^'i;S????r;, ?? .,SF•F!•.• s'r;rtS•i;..:d?it?`"?:r???E+1 ..??,r..4' ??"?'l?t?i
d?7r ::,? h'S`. kr!?'. .?,f{• ?.i r n.,•3?:F:;°.>r' ??.-?,i,i'?^Sr rt r`'::' ,/ ?s?y,F??z
,! I
c. Lot 1, Block A, Columbia Subdivision;
Lots 44 through 57, inclusive, and Lots 90
through 104, inclusive, Lloyd-White-Skinner
Subdivision;
Lots 1 and 2, Flock B, Columbia Subdivision;
Lots 1 through 4, inclusive, Roplat Lot 3;
Block B, Columbia Subdivision'; and
Unplatted parcel lying S of Water Lot 1, City
Park Subdivision W of Water Lot A and Lot 1,
Replat, Bayside Subdivision N of First Street,
E of Coronado Drive and vacated street lying
11 of Lots 1 and 2 of Bayside Subdivision
Replat (M&Bs 8, 9 and 10 in Section 8-29-15).
No citizen comments.
Commissioner DeBlaker moved to approve Item 23-c and to
instruct the City Attorney to include this in an ordinance.
Commissioner Tenney seconded the motion which carried unani-
mously.
d. Lots 68 through 88, inclusive, Lot 105 and
Lots 120 through 135, inclusive, Lloyd-White-
Skinner Subdivision;
Lots 1 through 14, inclusive, Block A,
Columbia Subdivision #2;
Lots 1 through 10, inclusive, Columbia
Subdivision #3; and
Lots 1 through 12, inclusive, Columbia Sub- '
division #4.
Donald McFarland, Attorney, spoke in opposition, declar-
ing this a confiscatory action for which there was no need,
and no purpose.
Commissioner Martin moved to approve Item 23-d and to
instruct the City Attorney to include this in an ordinance.
Commissioner DeBlaker seconded the motion. Two citizens
spoke in opposition. Upon the vote being taken, motion car-
ried unanimously.
e. From RM-28 to CTF-24, Lots 58 through 67, in-
clusive, and Lots 106 through 119, inclusive,
Lloyd-White-Skinner Subdivision.
Donald McFarland, Attorney, stated for the record that
he was opposed.
Commissioner DeBlaker moved to approve Item 23-e and to
instruct the City Attorney to include this in an ordinance.
Commissioner Tenney seconded the motion which carried unani-
mously.
ITEM #23-f. A Public Hearin on Request for Rezonin
Portions o the S 1/2 o Section 8-29-16 Bs 9-1, 9-Z, 9 -3
an - from RPD esi entia Plan ne Development) to RM-16
(Medium Density, Multi-Family). - AE Realty Partners, owner;
Aetna Diversified Properties, representative.
A request has been received from AE Realty to continue
this item to February 15, 1979.
Commissioner DeBlaker moved to approve the request for
a continuance to February'l5, 1979,,at 12:30 p.m. Commis-
,sioner Tenney seconded the motion which carried unanimously.
9 ' p .} .•lr.
:Y i'j?????????x ,}.;fit 1f !. •. x.! .f ? , .. f5 .
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A • F,.'Fr.;IY{ 1.11fc ? fr, ?if . "?.. ` Y, . 1 : . .. . t .74 J.'I
• v.?...oy.. r.rw..,r f+
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+' ??•'•e `'; {: ?• •': •.?' `?s :}.•:'?,r, .,._ tl,?i';?:'^v?v_.,+vw'rl Y.?J?,r'vt, !.?*i: ?;"? Y•'. ?'v :t 7?
a?' ,':S ''.5}•+S'?" ?:w?,.:,ir?tt,..C'•r:i?•f e ?' f.. -:i ?S ,r,r'al. +ii rr?? f?
,Yh?• '??+.,?,: Fi 1.?:• t .;??)3. 3-i'F,?'. ?. S .'?f, .r,.. ,r' Yu {A'; ?;'•?;,?
r? ` i•. ?? '.F •i?'i ?li ??t'??, !,? ? yr?5?.•, l :.Sf: ?': ! '1 tkl a. 'u A
, ? 7. ",t?'?•°?y,,?,°.S'• ? cA?T ? e., .t'S 1 :•s's?<. 15•....r,'. :` ., ?5?.•• Tr
tom` „':tt?;,- . . ?'' S „i, + ?;.: + .a • k, r. 1,
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ITEM #24 - A Public 11oarina to Consider Declaring Sur-
plus tie tarcrest rar Site. Start corner of-Lot S,
ac , ycrest unit 10, run E 1.40 feet for P.O.B.,arun
S 154.67 feet, E 3.36 foot, S 305.00 feet, E 347.93 feet,
N 560.76 feet, 11 220 feet, N 116 feet, W 100 feet, S 230.67
feet, W 33.20 feet to P.O.B. (In NR 1/4 of Section 13-29-15).
N of Cleveland Street, S of Drew Street between Starcrest
Drive and Neptune Avenue. (Continued from 12/21/78).
The City Manager requested a continuance on this item.
Commissioner Nunamaker moved to continue this item to
February 1, 1979, 12:30 p.m. Commissioner Martin seconded
the motion which carried unanimously.
ITEM #25 - Citizens to be Heard Re Items Not A earin
on the ,en a.
Bonnie Harding reported the Christmas lights on the
Causeway are burning all night.
William Childs requested the Vehicle-for-Hire Ordinance
be reviewed.
Commission returned to Item #18. Please see Page 5
also.
ITEM #18 - Main Library Renovation/Construction Design.
Commissioner Martin moved to approve the recommendation
of the following architectural/engineering firms for the Main'
Library Renovation/Construction Design Project: 1) Watson•
and Company, 2) Williams and Walker, and 3) Mudano and
Associates; as recommended by the City Manager and the Con-
sultant Selection Committee, and to authorize the City Mana-
ger to proceed with negotiations for a contract with an archi-
tect and that the contract be brought back to the City Commission
for final approval. Commissioner Tenney seconded the motion
which carried unanimously.
ITEM #20 - Verbal Reports and Other Pending Matters.
(Continue from age .
a. Resolution Opposing Local Bills Re Water and Sewer
service Wreas.
The City Manager requested the Commission go on record as
opposing the concept of counties applying for state,revenue
sharing funds for MSTU Districts.
Commissioner DeBlaker moved to defer action until the
February 1, 1979, Commission meeting. Commissioner Martin
seconded the motion which carried unanimously.
b. Resolution #79-3 - Accepting an Additional Grant
Offer From the Environmental Protection enc
or Use in Constructing the earwater ort east
Effluent disposal System.
Commissioner Martin moved to pass and adopt Resolution
#79-3 and to authorize the appropriate officials to execute
same. Commissioner Tenney seconded the motion.
Commissioner Nunamaker left at 6:20 .m.
ini
10.' 1/18%79
I X"? .i i sf :3
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??? .`•SP' ,ttsR ? ?r. ? :A?''>rf ? .?7;f _t?i?r;.:::?t,'1?4?' 15. r?'y r+?? ,i?`,?y4i
F' {-,Y''1' •',, ,e${ rrf } •al .?j `''?'r . ?.i!' ?,r +.Sf T'1!,4• }. a lii. I?•I }?7?
^?'?!?4 ?.(; A ?it `'F??`?k`3 f.•: ;:' , fy?! ?i't????y',? 7i' _': V. ?F f? jti' S'ti . j (rv I F
a •.I.
. r ,
' tr
Upon roll call the vote was:
"Ayes": DeBlaker, Martin, Tenney and LeChor,
"Nays": Nona.
Absent: Nunamaker.
The City Manager announced there would be a lobbying ses-
sion in Tallahassee on February 14, and 15, 1979, to be con-
ducted by the F.C.C.M.A.
City Attorney Reports
ITEM #26 - Second Reading, Ordinance 01848 - Annexin-
Lot 7 earwater Manor McClure), of 60, earwater
anor ou o ou os an Lot 7, Downing Subdiv!
Dinkel).
The City Attorney presented Ordinance #1848 for second
reading and stated he would read by title only unless there
was a request to read in its entirety. The ordinance was
read by title only. Commissioner Martin moved to pass and
adopt Ordinance #1848 on second and final reading and to
authorize the appropriate officials to execute same. Commis-
sioner Tenney seconded the motion. Upon roll call the vote
was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
ITEM 027 - Second.Readin Ordinance #1849 - Zoning
Property Annexed in Ordinance
The City Attorney presented Ordinance #1849 for second
reading and stated he would read by title only unless there
was a request to read in its entirety. The ordinance was
read by title only. Commissioner Martin moved to pass and
adopt Ordinance #1849 on second and final reading and to
authorize the appropriate officials to execute same. Com-
missioner DeBlaker seconded the motion. Upon roll call the
vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
ITEM #28 - Second Reading, Ordinance 01861 - Amending
Policemen's upp ementary Pension re Lumpum Settlement
Option. --- _.--••--'--' -----.
The City Attorney presented Ordinance #1861 for second
reading and stated he would read by title only-unless there
was a request to read in its entirety. The ordinance was
read by title only. Commissioner Martin moved to pass and
adopt Ordinance #1861 on second and final reading and to auth-
orize the appropriate officials to execute same. Commissioner
DeBlaker seconded the motion. Upon roll call the vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
7t °,r e T
ITEM #29 - Second Readin
Artxc a III, Ch ?ap?ter oar
emova it M
.f '1,''•, 5.' '.hi h• u'r?? ,. t,.
er
Ordinance #1879 - Amending
s Generally, to Provide for
ason o Three nexcuse sences.
1/18/79"
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C.. h ia4-L^A >?,.?;sl •K?-I r. ?'???1=?3 f.,a';I«f. ?'., .. i•l<.'1•'.f f-4f'!., i3• r? h.IA,?'} ?1)??i i'?5?5 ?a.? ? e.jt ?.
'1,'`ti ?'ay ?.j ,j L': ;*? ??,?;•?r?, : f. ; ;'1'. ?r?q..; ?:, .a 'tr.?!?f^'M`•,`X.``M,•L'[•
.., r• .[7.a i -? 1'. r.?• '' Z•r,1V?w:R rt;*Nn°n' " '.f, " ?.i v'..? °,. ^{ .
kii71, to " ., +;.? w?: '•-? 'h:.: l Y'??r+•• a:a:a• '?
'+ti ?• ••1 ? ..: , i"4'f' ?;ti a, rf ,.,?y?` ai-,°;?. I'?3'° ? 3'/ g} r ??
7701
y rty?'.i??,? '1 ii ?'?S l..- 3r"??`..` , ?. !i• . y Y'nf?)'. ' 1 3 i r ? 1'1''?.a ?
Y ??? '17 rv'_ i.,V:? tl yl °>:• 'Y'h?i'4 ?.1'".l.°,'jC'F;;iC4 :; }i • ,i; i;'yq x.,.k + V•
•l ?N?,? 1'??r ?,?h;'tf. ,.Y;::J 'r: :t'"'fri,r'?'• •_#l:.ri .: r' •'?r ;` F??i; ??-:. ;. Sr'°i:. •?F.' 34?'?:'?
oil 0 P1
Commissioner DoBlaker moved to amend Section 1 of
Ordinance#1879 by amending.Section 2-68 further to add the
following new paragraphs:
"Bach board shall be required to submit monthly reports
to the City Manager setting forth both the excused and
unexcused absences of each member of the board.
Any board member affected by a determination by the
City Manager that such board member should be removed
because of three (3) unexcused absences in any twelve (12)
month period may appeal such decision to the City Commis-
sion by filing a notice of appeal with the City Clerk
within ten (10) days of receipt of the City Manager's
decision removing such board member.
Such appeal shall be limited to the record of the action
taken by the City Manager."
Commissioner Martin seconded the motion which carried unani-
mously.
The City Attorney presented Ordinance #1879, as amended,
for second reading-and stated he would read by title only un-
less there was a request,to read in its entirety. The ordi-
nance was read by title only. Commissioner Martin moved to
pass and adopt Ordinance #1879, as amended, on second and final
reading and to authorize the appropriate officials to execute
same. Commissioner DeBlaker seconded the motion. Upon roll
call the vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
ITEM #30 - Second Reading, Ordinance #1880 - Amending
Section 13-7 LicFn-ses an Regulations, to Provide an uto-
matic Suspension Procedure.
The City Attorney presented'Ordinance #1880 for second
reading and stated he would read by title only unless there
was a request to read in its entirety. The ordinance was
read by title only. Commissioner Martin moved to pass and
adopt Ordinance #1880 on second and final reading and to
authorize the appropriate officials to execute same. Commis-
sioner Tenney seconded the motion. Upon roll call the vote
was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
ITEM #31 - First Reading, Ordinance #1869 - Annexin
Portion o 1 - -l Davi Bil ore Co. Inc. _ P.H. 11/16/78).
Commissioner Martin moved that Ordinance #1869 be read
and considered by title only on the first reading by the unani-
mous consent of the Commission. Motion was seconded by Commis-
sioner DeBlaker. Upon roll call the vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
„Nays„: None.
Absent: Nunamaker.
????W ;?fYi?rl1fi laY ?Y ???:;•it ??'. .. it •,'+"1 .. , ?i',
12. 1/18/79
-
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Ei?
'? :?'?(? "'f". is .?s'`i. .'; :4!T 'f.,r?•.'S L.1 ??':. t•T 4i...•.+,. ?3 }r'L.'.4. 5?.=•: ?y' ,5A !`'•:. 1.•.",`-L 7:? ,M',?:}'jh.
'17 If lt.
L k1; .. .??,5- ?:?{L:."! zd,i` •? '.F ?. •. .? y 1sr 1}. i.r' ? ?{G,? ':; Hrr itY`;'Y"l?El { .R;?
a. i-.•
The ordinance was read by title only. Commissioner Martin
moved that Ordinance #1869 be passed on its first reading. Mo-
tion was seconded by Commissioner DeBlaker. Upon roll call the
vote was: '
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
ITEM #32 - First Reading, Ordinance 01870 - Zoning Property
Annexean-Odinance No. i86:
Commissioner Martin moved that Ordinance #1870 be read
and considered by title only on the first reading by the unani-
mous consent of the Commission. Motion was seconded by Commis-
sioner DeBlaker. Upon roll call the vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays'" None.
Absent: Nunamaker.
The ordinance was read by title only. Commissioner Martin
moved that Ordinance #1870 be passed on its first reading. Mo-
tion was seconded by Commissioner DeBlaker. Upon roll call
the vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
ITEM #33 - First Readin
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
Per-
The ordinance was read by title only. Commissioner DeBlaker
moved that Ordinance 01871 be passed on its first reading. Mo-
tion was seconded by Commissioner Tenney. Upon roll call the
vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
ITEM #34 - First Readin Ordinance #1872 - Zoning
Property Annexed in Ordinance 1 an men inp t as to
-.
Commissioner Martin moved that Ordinance #1872 be read
and,considered by title only on the first reading by the unani-
mous consent of the Commission. Motion was seconded by Commis-
sioner DeBlaker. Upon roll call the vote was:
"Ayes'):
ItNays" .
Absent z
DeBlaker, Martin, Tenney and LeCher.
None.
Nunamaker.
Js
"13
+
S
'
'
r4 7
l
'
ea59e i•'. '
?;
' '
:yt ir??
-f'.r!}i? '.y;;?, a.
!fy-+?y?'Y'.1i! ??;5 'ter Fl •yE +.??it{'?'•
Commissioner Martin moved that Ordinance 01871 be read
and considered by title only on the first reading by the unani-
mous consent of the Commission. Motion was seconded by Commis-
sioner DeBlaker. Upon roll call the vote was:
The ordinance was read by title only. Commissioner Martin
moved that Ordinance 01872 be passed on its first reading. Mo-
tion was seconded by Commissioner Tenney. Upon roll call the
vote was:
"Ayes": DeBlaker, Hartin, Tenney and LeChor.
"Nays": None.
Absent: Nunamaker.
ITEM #35 - First Reading - Ordinance #1873 - Granting
General. e e one o. a Nonexclusive Franchise.
The City Attorney presented Ordinance 91873 for first
reading and requested an amendment. Commissioner Martin
moved to amend Section 3A,the last sentence, to read as follows:
"Local service revenues are all items now or hereafter included
in the uniform system of accounts in the FCC accounts," Commis-
sioner DeBlaker seconded the motion which carried unanimously.
Commissioner Martin moved to delete from Local Service
Revenues FCC Accounts 500; Subscriber Station Revenues and
504, Local Private Line Service,and to add 506, (Other) Local
Service Revenues. Commissioner Tenney seconded the motion
which carried unanimously.
The City Attorney presented Ordinance #1873 for first
reading. Commissioner DeBlaker moved that Ordinance 91873, as
amended, be read and considered by title only on first reading
by the unanimous consent of the Commission. Motion was seconded
by Commissioner Tenney. Upon roll call the vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None:
Absent: Nunamaker.
The ordinance was read by title only. Commissioner
Martin moved that Ordinance #1873, as amended, be passed on
its first reading. Motion was seconded by Commissioner Tenney.
Upon roll call the vote was:
"Ayes13
"Nays":
Absent:
ITEM #36 - Fi
Alle in urner u
Walker. t
DeBlaker, Martin and LeCher.
Tenney.
Nunamaker. Motion carried.
rst Readin - Ordinance No.1881 - Vacati
6 division 03 . I2 - William-T-F
f
Commissioner DeBlaker moved that Ordinance #1881 be read
and considered by title only on the first reading by the unani-
mous consent of the Commission. Motion was seconded by Commis-
sioner Tenney. Upon roll call the vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
The ordinance was.read by title only, Commissioner Martin
moved-that Ordinance #1881 be passed on its first reading. Mo-
tion was seconded by Commissioner Tenney. Upon roll 'call the
vote was :
"Ayes": DeBlaker,` Martin,. Tenney and LeCher.
Nays": None.
Absent: Nunamaker.
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14. "
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?fxF. :Y.. t is?'^ ?'i,?°`•?'irr?>T•.J.1.''- ?,'r?rt?e a?,.' ? ..a'•r?fg,, 'aF?+.. :9 ??.'r ;?.. t?",?,t•.?t ,'jyv?yYt n?s r"Y? ?•ySYGi-•}.?' .???''€,}; ..,:,J;Y'f"'?;?r:•". : 3?;..i. ; ?.r;Y?..;j:•.. ,?l', i,?? •i`????r'rJZ`r ' a:E,y , ? '.=?1?4?::.e..,ix+. , S. l.i• w • t.," +4',S•;`?k tlt;r irIMYir°r?..?4`
?-
?X+p4'1 f?f; Tr•yr.! •gJ'. bra :.: •. .j_y.•...,,.' r.r,w:....??,•v.,k ,r„Y' .,;?,??}•T??i??1 ? nr
fF:?'. ?7;,, {?y?"y ^y? :.r_ °,?i?, ?•'.'1iA.. :f+S >tE.,':?i. .. "•: '? 'Y[? ,?3"'?.rr ?` `f.;71??"y?.'LYi. 7. ':
;t •, ???y;?l=.r.:?l ?t ,t?s' ..1,: ?k. .:? ,li .. ! :.'?1', :?^i 'r.,,.vJ•??. /?11 r 7;,?»I, rx'.l"yl:
ITEM #37 - First Reading,- Ordinance #1883 - Vacatin
Sections o Right-of-Way In ar oue u v s on . -
Commissioner Martin moved that Ordinance #1883 be read
and considered by title only on the.first reading by the unani-
mous consent of the Commission. Motion was seconded by Commis-
sioner DeBlaker. Upon roll call the vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
The ordinance was read by title only. Commissioner Martin
moved that Ordinance #1883 be passed on its first reading. Mo-
tion was seconded by Commissioner Tenney. Upon roll call the
vote was:
"Ayes": Martin, Tenney and Lecher.
"Nays": DeBlaker.
Absent: Nunamaker. Motion carried.
ITEM #38 - First Reading, Ordinance #1884 - Amendin
Chapter 22 of Co a to Provide Authority to Impound Ve is es
an Regulations Relating Thereto.
Commissioner DeBlaker moved that Ordinance #1884 be read
and considered by title only on the first reading by the unani-
mous consent of the Commission. Motion was seconded by Commis-
sioner Tenney. Upon roll call the vote was:
"Ayes": DeBlaker, Martin, Tenney and Lecher.
"Nays": None.
Absent: Nunamaker,
The ordinance was read by title only. Commissioner Martin
moved that Ordinance #1884 be passed on its first reading. Mo-
tion was seconded by Commissioner DeBlaker, Upon roll call the
vote was:
"Ayes": DeBlaker, Martin, Tenney and Lecher.
"Nays": None.
Absent: Nunamaker.
Chap
rem
ITEM #39 - First Reading, Ordinance #1836 - Enacting New
er 24 o o e e acing to utilities System. ontinue
Commissioner DeBlaker moved to continue Ordinance 01836
to the regular Commission Meeting of February 1, 1979. Com-
missioner Tenney seconded the motion which carried unanimously,
ITEM #40 - For Direction, Ordinance #1882 - Amendin
Zoning t as us1.a Bogie's - P. H. 12/21/7 initiated) .
Commissioner DeBlaker moved to instruct the City Clerk to
advertise Ordinance #1882 for public hearing in accordance with
Chapter 166 of the Florida Statutes for City-initiated rezoning.
Commissioner Martin seconded the motion which carried unani-
mously.
ITEM - First Reading, Ordinance #1885 - Revision of the
Election o e, Chapter VIII
''. 1. The City'Attorney presented Ordinance #1885 for first
:.=reading. Commissioner DeBlaker moved that Ordinance 01885 be
read'.and considered by title only on the first reading by the
Y Y R Y
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unanimous consent of the Commission. Motion was seconded by
Commissioner Martin. Upon roll call the vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher.
"Nays": None.
Absent: Nunamaker.
The ordinance was read by title only. Commissioner
DeBlaker moved that Ordinance #1885 be passed on its first
reading. Motion was seconded by Commissioner Martin. Upon
roll call the vote was:
"Ayes": De3laker, Martin, Tenney and LeCher.
"Nays": None.
Absent': Nunamaker.
ITEM #41 - Acceptance of Easements.
The City Attorney presented five utility and drainage '
easements from U.S. Home Corporation, all in Village-on-the-
Green Subdivision, Countryside, in the Sjv 1/4 of Section 30-28-16.
Commissioner DeBlaker moved to accept the five easements
from U.S. Home Corporation and to direct the City Clerk to re-
cord same in the Public Records of Pinellas County, Florida.
Motion was seconded by Commissioner Martin and carried unani-
mously.
The City Attorney presented two easements from Mark J.
Dinkel, drainage and utilities in the N 10 feet and sidewalk
in the S 5 feet, Lot 7, Downing Subdivision.
Commissioner DeBlaker moved to accept two easements from
Mark Dinkel and to direct the City Clerk to record same in the
Public Records of Pinellas County, Florida. Motion was seconded
by Commissioner Martin and carried unanimously.
ITEM - Resolution #79-4 - Authorizing the Cit Attorney
to Apppeal the Case of Unite States Steel Corporation V. City
Bt Clearwater, Circuit Civil No. T8-4765-7._" _
The City Attorney recommended the Commission appeal the
court decision relating to the Sand Key rezoning.
Commissioner Martin moved to pass and adopt Resolution
079-4 and to authorize the appropriate officials to execute
same. Commissioner DeBlaker seconded the motion. Upon roll
call the vote was:
"Ayes": DeBlaker, Martin, Tenney and LeCher,
"Nays": None.
Absent: Nunamaker,
ITEM #42 - Other Commission Action.
Commissioner DeBlaker
Discussed the wording to be used for the traffic direc-
tion sign being erected at Gulf-to-Bay and Court Street. "Busi-
ness District"had been approved for the Gulf-to-Bay segment
and she suggested "Court Street" for the other portion with
possible addition later of "Gulf Beaches."
Commissioner.]Martin
:Discussed the grading of retention ponds
development area and that administrative costs
-such •• requests lie reduced. .
'?t '`7 P}) ..?}I Y'iiy.: ..e{. ?,il., err •`?°.
in the Northwood
associated with
E.
??5,"..'r i"jJ.(A ..: ? ?. ?l:ii. ?... .; ?y ',j, '1. `•j?•.'4•f,r ?.'..+.i «r.,,. ? f. ,?,',
yr•/S?l.'iTj.STi ]. S' • • , S r1 ..}?.,. .' i 1 .?5??? ?S •:'.1 . f4t
k', e
Commissioner Tenney .!
Suggested a bill to limit campaign expenditures.
Commissioner Martin t.
Suggested a review of the ordinance prohibiting politi-
cal signs in residential areas.
Mayor _LeCher
Requested information on the agreement with John Butler
of Island Estates, who was conducting a home business.
The meeting adjourned at 7:00 p.m.
'Mayor-ommi stoner
Attest:
City Merk.
°:wiitiSr>? ?oz _??.??l,r : pia .. •P x7:1 • = t'' - .. .
({? yr 3. 'LL?ii1l/! .1fN' , r.r, .Ja`iL•F 'ip7?" 214:- ->'.
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w'?' ,sa'N`. ??7 K?`1. :.t li';i2•`? !• 113 8.
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?"? ,1'? ???'w??5F1.??A:?i µ?RG y??if'Ec??'j ?'1.
ORM 4 DATE O 7?. 4 H VOTE OCCURRED:
MEMOAAND .. OF VOTING CONFLICT Jan -18 111_Z9
PART A ITEM
Name: NUNAMAKER WILLIAM O Telephone: 441-8611 _-
MAST) WInSTI (MIDDLE) WC) (NUMBER)
Address: 625 Grand Central Street Clearwater Florida 33516 Pinellas
ISTREET) (CITY) (YIP CODE) (COUNTY)
PART 13 RECEIVED
Agency Is a unit of (check one] : ( } State of Florida; I X} County, City or other Political Subdivision
.lAN 23 1979
Name of Agency: Clearwater City Commission
ERK
Position held In Agency: QgMmlssioner. City of Qlaorwater
PART C
MEMORANDUM OF CONFLICT OF INTEREST IN A VOTING SITUATION [Requlred by Florlda Statures § 112.3143 (19751]
If you have voted in your official capacity upon any measure in which you had a personal, private, or professional interest which inures to
_ your special private gain or the special private gain of any principal by whom you are retained, please disclose the nature of your Interest
Jr - below.
1. Description of the matter upon which you voted in your off iclal capacity:
Zoning appeal from Cormier, Groth,Finton and Fuchs. - Application - Request for
special exception to Clearwater Board of Adjustment and appeal on zoning was filed
and the appeal was granted on December 14,-19Z Q, ThIs_Zoning pg , on janUary
18, .1979 to the City of Clearwater came before the hoard, and I stepped down from
my commisssio__n seat _a_nd_did not_v0 a-on is_ap.peal__
Lot 3, Block 17, Milton Park Subdivision, located at 625 Pinellas Street, Clearwater
2. Description of the personal, private, or professional interest you have in the above matter which inures to your special private gain or
the special private gain of any principal by whom you are retained:
I have a personal and financial interest in the above described property, being direct _
owner. -'-
I stepped down from my commission seat and did not vote on this appeal. I was repre-
sented by my attorney Mr. Robt. Hayden, Clearwater.
3. Person or principal to whom the special gain described above will inure:
a, (XI Yourself b. ( I Principal by whom you are retained:
(NAME'1
PART D
FILING INSTRUCTIONS
This memorandum must be fiied.within fifteen (16) days following the meeting during which the voting conflict occurred with the person
responsible for recording the minutes of the meeting, who shall incorporate the memorandum In the meeting minutes. This form need not be
filed merely to indk2te the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict
of interest arises; if you vote, however, the conflict must be disclosed pursuant to the requirements described above.
PART E
al _. WkTU o PERSON DISCLO iNa DATE oNED
1110TICSs: ,VNDSR FROVISIONS OF FLORIDA STATUTES §112.317 (19751, A FAILURE TO MAKE ANY RECAUIR OIi
:i• CLOSURS CC*WITVMS
,?rt,O#OVNDi FOR AND MAY Its PUNISHED BY ONE OR MORE OF THE FOLLOWING. IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICIE
?' r",Q"RWLOYMWT, DEVIATION; REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT To BXCRBD $5A00.
kC# FORM 4.11PP.A/1177 ; 1.
?r
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FINAL AGENDA - City Commission Meeting - January 18, 1979 9:30 a.m. "
ITEM ACTION
1. Pledge of Allegiance 1. Chief Daniels
• 2.
3 Invocation
Introductions and Awards 2' Dr. A. Lane - Central
.
a. Service Awards Christian C urch. .
5. City Commission Minutes of Regular Meeting of 3. Don Jass - January
January 4, 1979
?.i?..
Employee of the Month.
Reports
City 1'tanuer 4. 14 Employees received
?''•"?';y1
Service Awards.
6. Consent Agenda S. Minutes approved
7. Artist-in-Residence Program Accepted
8.
9. Neighborhood Advisory Committee
(Continued) Alcoholic Beverage zoning - Diian/
7. •;
Report accepted and 1979
Schneider
roved.
agreement app
10. Bid 5 ecifications - Former Marina Service Sta-
ra
8 •
Appointed 12 citizens.
11. tia
Annual Acquirements for Propane 9. Approved
12. Preliminary Site Plan Reviews:
V 10. Approved - Cit ?Manager ?'...:
Tract 36 (U.S. Home)
advertise for idS on ;
b. The Harbour, a condominium (White and lease
:?;; t•
13.' Baker)
Park Dedication of Tract A and money in lieu of
11. .
,
Awarded contract - Warren
7•
remainder for Charter Oaks Subdivision (134D
l
a
)
D
C 4
Petroleum Company to
omp
ny
eve
opment r ,
9/30/79.
14. Po11 Workers and Their Compensation
15. Regulated Opening of Clearwater Pass Bridge 12. a. Approved
16. Computerized Traffic Signal Contracts b. Approved
17.
18 Westinghouse Pump Motor - Price Increase $1,075,00
Renovation/Construction Design
Main Librar 13. Accepted deed and move
Y
. y 14. Approved pollworkers
compensation.
19.
' Bids`
a. Laundry $ Dry Cleaning Services, 3 bids, 15. Reso. #79-2 adopted re-
low,bid, Sanitary Cleaners and Laundry questing Coast Guard allow
513,837.85 15 minute interval open-
b. 4-Door Sedans, 4 bids, low bid, Clearwater
American Auto Sales, Inc. S13,766.65
ings of Clearwater_ Pass
c. Basement Tennis Courts Replacement Contract, Bridge on weekends.
2 bids, low bid, Big "K" Construction Company 16. Approved contract with
_0, s47,360.00
Verbal Reports 8 other Pending Hatters
Federal Highway Adminis-
a. Resolution - Opposing Local Bills re Water $ Sewer tration and amended Kimley
Service Areas
b. Resolution - Authorizing Acceptance of EPA Grant Horn and Cam utran contracts
p
Increase Public Hearings X12:30 p.m) 17. Authorize increase.
21. Community Development--g?7: r`?t?vi? 18. Authorized City Manager
22. Zoning Appeal - Cormier,, Groth, Finton and Fuchs to negotiate with archi-
23. Requests for Retoning:
(Continued) Lots 1-57, Bayside Subdivision
a tectural firms.
t
No. 2 from CTF-28 to CTF-24 (City) 19. a•
b. (Continued) Lots 1 8 IA-11, Columbia Subdivision b. Approved collectively.
No. 5; M&B 2-1, Section 8-29S-1SE; Lots 1-26, C
Block A, Bayside Subdivision No. 5; Lots 1-b, .
Clearwater Point Townhouse; Lots 1-12, Block D. 20. a. Deferred - Commission
Bayside Unit A, No. 6; Lots 13-16, Block D, opposes Counties receiv-
Bayside Unit C, No. 6, from CTF-28 to CTF-24
(City)
ing State Revenue
c. (Continued) Lot 1, Black A. Columbia Subdivision, Sharing Funds for MSTU
H4B's 8, 9, 10 and vacated street, Section districts.
8-29S-1SE; Lots 44-S7 and Lots 90-104, Lloyd-
White-Skinner Subdivision; Lots 1 and 2, Block B, b• ReSO. #79-3
adopted.
Columbia Subdivision: Lots 1-4, Replat Columbia
Subdivision from CTF-28 to CTF-24 (City) 1979 Input Lobbying Ses-
d. (Continued) Lots 68-88, Lot 10S and Lots 120-
135, Lloyd-t.'hite-Skinner Subdivision and Lots slop will be held at Ta11a-
1-14, Block A, Columbia Subdivision No. 2 and hassee 12/14-15/79.
Lots 1-10, Columbia Subdivision \o. 3 and Lots 21. Approved ranking as
1-12, Columbia Subdivision .No. 4 from CTF-28 to follows
CTF-24 (City) e. (Continued) Lots 58-67 and Lots 106-119, Lloyd- I. S. Greenwood +$185,000;
White-skinner Subdivision from Rid-28 to CTF-24 2. Condon Garden Sidewalks
(City) +$2
900
f. Portion of S I/2 of Section 3.29S-16L• from RPD ,
;
to MI-16 (AE Realty Partners) (To be Continued) 3. Condon Garden Laundry
+$12,500;
4. Rehabilitation remain at
$75,000 funding;
5. Acqusition of property
remain at $200,000; and
6. Swimming Pool deleted.
22. Upheld decision of,Board of
Adjustment and Appeal on
zoning.`
".. 23, a. Approved - CTF-24
23 b. Approved - CTF-24
c. Approved - CTF-24
d. Approved - CTF-24
e. Approved - CTF-24
f- Continued to 2/15/79.
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January, 18 1979
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Page
AGENDA - City Commission Meeting - January 13, 13'9
TTVI ACTION
Public Hearings !Continued)
24.5tarcrest Library Site (;o be continued)
:S.Ciciaens cc be Heard ra Items ':ot on the
a3enda
City Attorney Re2orts
:6.Secend Reading - Ordinance No. 1308 - Annexing
Lot 70, Clearwater Manor (McClure), Lot 60,
Clearwater Manor (Poulopoulos) and Lot 7.
Downing Sub. (Dinkel)
.".Second Reading - Ordinance No. 1849 - Zoning
Property Annexed in Ordinance No. 1838•
23,Sacond Reading - Ordinance No. 1861 - Amending
Policemen's Supplementary Pension re lump sues
settlement option
:9.5econd Reading - Ordinance No. 1879 - amending
Chapter Z of Code re Boards to Provide for
Removal by City Manager of Board Members
absent by Reason of Three Unexcused absences ..
30.5econd Rending - Ordinance No. 1830 - Amending
Section 13.7 re Licenses to Provide Automatic
Suspension Procedure When County License Sus-
pended
31,First wading - Ordinance No. 1869 - annexing
Portion of Section 17-28-16 (Dav!A Bilgore S
Co., Inc. P.H. 11116/78)
::.First Reading - Ordinance 'No. 1370 - Zoning
Property Annexed in Ordinance No. 1869
33.First Reading - Ordinance No. 1871 - annexing
Portion of Section :0-_3-16 (Florida Power
Corp. P.H. 11/16/79)
33.First Reading - Ordinance No. 1872 - :oning
Property Annexed in Ordinance No. 1571 and
1mending Atlas to 1979
3.First Reading - Ordinance lNo. 1973 - Granting'
General Telephone Co. a Nonexclusive Franchise
.6•First Reading - Ordinance So. 1581 - Vacating
Alley in Turner Subdivision 43 (P.H. 12121178 -
'Williams 6 walker)
5",Fir3 t Reading - Ordinance No. 1883 - Vacating
sections of Right-of-Way in Carlouel Subdivi-
sion (P.H. 1/4/79
58.First Reading - Ordinance No. 1384 - Amending
Chapter 22 of Code to Provide Authority,to
Impound Vehicles and Regulations Relating
Thereto
39.(Continued) First Readin - Ordinance No. 1836 -
Enacting New Chapter 2d of Code relating to
Utilities System (To be continued)
40.For Direction - Ordinance No. 1992 Amending
zoning Atlas (Musial S Biggie's - P.H. 12/21/78)
(City Initiated)
11.Acceptance of Easements
42,0ther commission Acticn
45,AdjauT=.ent
•
9:30 a.m.
24. Continued to 2/1179.
25. Citizens:
Bonnie Harding - Christmas lights
on Causeway.
William Childs - Requested review
of Vehicles for Hire code.
26. Ord. #1848 - Adopted
27. Ord. #1849 - Adopted
28. Ord. #1861 - Adopted
29. Ord. #1879 - Adopted as amended
30. Ord. #1880 - Adopted
31. Ord. #1869 - Passed 1st reading
32. Ord. 01870 - Passed 1st reading
33. Ord. #1871 - Passed 1st reading
34. Ord. #1872 - Passed 1st reading
3'5. Ord. #1473 - Amended and Passed
Ist reading
36. Ord. #1881 - Passed 1st reading
37. Ord. 01883-Passed 1st reading.
38. Ord. 01884 - Passed 1st reading
39. Ord. 01836 - Continued to 2/l/79-
40. City Clerk to advertise
ITEM - Ord. #1885 - Revision Election
Chapter VIII - passed 1st reading
41. Accepted 5 easements from U.S.
Home in Village on Green project.
Accepted 2 easements from Dinkle.
ITEM - City Attorney recommended appeal.
of Sand Key decision.. Reso. #79-4
adopted.
2.. Commissioner DeBlaker - Sign at
u -to- ay and C ourt Street -
Business district.
Commissioner Martin - Staff admin-
istrative costs - Northwood Est.
Commissioner Tenney - Limit cam-
paign expenditures.
Mayor _ - Butler Agreement re : Home
Ulf mess Island Estates.
3. Adjourned at 7:00 p.m.
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