02/01/1979
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CITY COMMISSION MEETING
February I, 1979
The City Commission of the City of Clearwater met in
regular sessi6n at the City Hall, Thursday, February I, 1979,
at 9:30 a.m., with the follol'ling members, present:
Charles F. LeCher
Karleen P. DeBlaker
Karen ~tartin
William Nunamaker
Richard E. Tenney
Mayor/Commissioner
Vice~Mayor/Commissioner
Commissioner
Commissioner
Commissioner
Also present were:
Anthony 'Shoemaker
Thomas A. ntlstin
Max Battle
David Healey
Frank Daniels
Lucille Williams
City Manager
City Attornev
City Engineer
Planning Director
Police Chief
City Clerk
The Mayor called the meeting to order. The Pledge ~f
Allegiance was led by Chief Daniels. The invocation was '
given by the Reverend ~tac Williams of Mt. Carmel Baptist
Church.
ITEM #3 - Introductions and Awards.
February 19 ~ 1979, \~as proclaimed "A Day of Patriotic
Meditation."
ITEM #4 - Service Awards.
Three service pins were awarded to City employees.
ITEH #S - Hinutes.
Commissioner DeBlaker moved to approve the minutes of
the regular meeting of January 18, 1979, as submitted in writ-
ten summation by the Clerk to each Commissioner. Commissioner
~lartin seconded the motion which carried unanimously.
City Manager Reports
ITEH #6 - Consent Agenda.
6.1 Request for Annexation (for referral) - Portion of Lots
17 and 18, Pine1las Groves, SW 1/4 of ,Section 19 - 29 -16.' -
Chateau Wood Land Trust.
'6.2, Change Order #1 (Final), University Drive Storm Sewer,
Purcell Excavating, Inc., Ozona. To adjust bid quanti-
ties to actual quantities. Decrease contract $1,637.90
for'i total present contract of $28,908.~~.
6'.3 '.Bids:
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i~~~,:,,>\,'::',<:';'i':' ,," ,,',Distributor~, Ihc., Cle,arwater, 12 tons of 16-4:-8,
r~'>\'/!;',;~:;:i;':\",,;',>," ',:' $l36,.4,O"a :ton, estimated cost, $4,000.00; and', '.
&\\,>;~:;,:j ;"', >, Y.';\' : :,:',:', ..' 'HcMullen' s, Feed'.' Stolle, , Inc., Clearwater, 14 tons '
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of 8-1-3 with I.B.D.U., $165.60 a ton, estimated cost,
$S 300.00. Total estimated cost, $9,300.00.
b. Fo~ty-four 1000 watt metal halide fixtures, S bids,
and 1 alternate, lowest responsive and responsible
bid, Graybar Electric Company, St. Petersburg
$5,815.26. ' '
Commissioner Nunamaker moved to accept the Consent Agenda
and to authorize the appropriate officials to execute same.
Commissioner Martin seconded the motion which carried unani-
mously.
ITEM "7 - PACT, Inc. Documents.
Jeff Butler, Assistant City Manager, reviewed the five
documents: 1. A Ground Lease,
2. A Sublease,
3. A Management Agreement,
4. A Facility Availability Agreement, and
S. A Curative Agreement.
These agreements between the City and PACT, Inc. and a Limited
Parternership provide for a IS-year lease with an option for
renewal; provide for PACT to sublet the land to private devel-
opers subject to certain City controls for the, purpose of con-
structing the Performing Arts Center; provide, for a commitment
to pay $250,000 per year to PACT by the City for use by local
community groups for zoo events per yenr; and provide a frame-
work within which PACT will manage the facility.
Al Hoffman, President of PACT, Inc., stated they would
prepare a prospectus of projec~ costs. They anticipate 30 or
40 commitments to raise the $2,500,000 for the building. Sim-
ultaneously, a cash donation fund raising drive for operation
of the facility will be conducted.
The projected time frame for start of construction is
January of 1980 with the first performance to take place in
1981.
Commissioner Martin moved to approve the five documents
relating to the development of a Performing Arts Center on
the Baumgartner site and to authorize the appropriate offi-
cials to execute same. Commissioner DeBlaker seconded the
motion which carried unanimously.
ITEM "8 - Bay Front Parkland Dedication.
By Commission direction the City Manager prepared descrip-
tions of properties on the Bay front for dedication for park
purpose usage. The City, Manager reported three resolutions
had been prepared providing for public use of the properties
which would include parking lots, expansion of City Hall to
the west, or library expansion but would exclude private use
as for a restaurant or motel.
a. Resolution #79-5 - Dedicating the area lying
east of P~erce Boulevard (Loop), north of
Pierce Street, south of Cleveland Street and
west of J.R. Davey Subdivision. for public
park and open space use.
, " " Commissioner Tenney moved, 'Co pass and adopt Resolutio n
. ~' :1J79~5, and to authorize the appropriate officials to execute
l p' , samec~, <, Commissioner DeBlaker seconded the motion.
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Aaron Dilgore of the Downtown Devolopment Board spoke in
opposition and presented n resolution by the Bonrd opposing
the dedication. In response, the City Attorney stated any
passive use of the park would be an acceptablo use.
Discussion ensued on public park and open space use.
A number of citizens spoke in opposition.
Upon roll call the vote was:
"Ayes": "UeBlaker, ~iaytin, Nunnmakey, Tenney and
LeCher.
"Nays": None.
b. Resolution #79-6 - Dedicntin~ that area lying
between Pierce Boulevard and the seawall and
north of Pierce 100 Condominium (Smith's Finger)
and M&B Tract 45-2 in Section 16-29-15 (north
20 feet of cast 225 feet of Smith's Finger) for
public park and open space use.
Commissioner DeBlaker moved to pass and adopt Resolution
#79-6 and to authorize the appropriate officials to execute
same. CornmissioncrTenney seconded the motion. Upon roll
call the vote was:
,
HAyes":
DeBlaker, Martin, Nunamaker, Tenney and
LeCher.
None.
"Nays":
c. Resolution #79-7 - Dedicating Sunset Court and
vacated Sunset Court right-of-way and Lots 2, 3
and 5 of Rompon's & Baskin's Subdivision for
public park and open space use.
, Commissioner Martin moved to amend Resolution #79-7 by
deleting Lot 5 of Rompon's & Baskin's Subdivision. Commis~
sioner DeBlakerseconded the motion which carried unanimously.
Commissioner Martin moved to pass and adopt Resolution
#79-7, as amended, and to authorize the appropriate officials
to execute same. Commissioner Tenney seconded the motion.
Upon roll call the vote was:
"Ayes',': DeBlaker, Martin, Nunamaker, Tenney and
LeCher.
"Nays": None.
d. Resrilution H79~8 - Dedicating Lot 5 ~f Rompon's
& Baskin's SUbdivision for public park and open
space use.
Commissioner DeBlaker moved to pass and adopt Resolution
H79w8 and to authorize the appropriate officials to execute
same. Commissioner Tenney seconded the motion. Upon roll
call the vote was:
"Ayes":
"Nays":
DeBlaker and Tenney.
Martin, Nunamaker and LeCher.
Motion failed.
'. By unanimous consent ,the Commission requested the City
," Manager agenda this i t'ern under City Manager's Reports for the
,:"-: next meeting.
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Commission recessed for lunch at 12:10 and reconvened at
12:50 p.m.
Major Ernest Wichclns replaced Police Chief Daniels.
Public Hearings
The City Manager reported that skotches are not yet
available for a possible structure for the Hunt Property nnd
he requested a continuance.
Commissioner Nunamaker moved to continue this item to
February 15, 1979, at 12:30 p.m. Commissioner ~tartin seconded
the motion which carried unanimously.
ITEM "24 - Public Hearings on Requests for Vacations:
Drainage easement lying on the E 10 feet o(
~14. and the W 10 feet of Lot IS, Block a,
Pinehrook Hiihland~. - Irwin L. Lane.
Mr. Lane owns Lots 14 and 15 and his existing home en-
roaches into a portion of the easement. He plans an addition
to the west side of the house. There are no utility lines in
the easement.
a.
Commissioner Nunamaker moved to approve the vacation of
the two ten-foot easements lying on the east side of Lot 14,
and the west side of Lot 15, Block B, Pinebrook Highlands Sub-
division, less the north five feet, and to instruct the City
Attorney to prepare an ordinance to include same. Commissioner
Tenney seconded the motion. There were no citizen comments.'
Motion carried unanimously.
b. Draina~e easement lying 10 feet each side of
follow1ng described line: Start at the NE
corner of the NW 1/4 of Section 32-28-16 and
run W 684.96 feet and SW'ly 430.10 feet for
P.O.B., run SW'ly 104.90 feet, Tun SW 70.0
feet for P.O.E. - Tom Chesnut.
This easement was given to the City for a drainage ditch
across the Northwood property. However, construction of a
concrete storm line within Enterprise Road East right-of~way
eliminates the need 'for this easement.
Commissioner Tenney moved to approve the request and to
instruct the City Attorney to include it in an ordinance.
Commissioner DeB1aker seconded the motion. Discussion ensued
on the drainage problem and Commissioner Tenney withdrew his
motion. ' By unanimous consent the item was continued until
later in the meeting. (See page 5).
ITEM N25 - Public Hearing on Request for Rezonin~:
a. ,Change from RM-28 (high density, mUlti-family)
to PS (professional services), Lots 3 .thTou~h 15
inclusive, Bluff View, C. Perry Snell's Add1tion
to Clearwater Hunter Blood Center, Inc. et a1. "
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This property is. located on Jeffords Street between South
Fort Harrison Avenue on the cast nnd Bay Avenue on the west.
The present land uses of the area are medical or health
related services although a single~family residence is located
on Lot 7 and the owner is a party to the -request for rezoning.
A garage apartment is located on the rear of Lots 9 and 10 but
this owner is not a party to the agreement.
The Planning and Zoning Board and the Planning Director
recommend approval.
Commissioner Martin moved to exclude Lots 9 and 10, less
the west 2S feet and to approve rezoning Lots 3 through 8, the
west 25 feet of Lot 10, and all of Lots 11 through 15, Bluff
View Subdivision, C. Perry Snell's Addition to Clearwater,
from RM-28 to PS, and to instruct the City Attorney to include
this in an ordinance. Commissioner Nunamaker seconded the mo-
tion. There were no citizen comments. ~lotion carried unani-
mously.
The Commission returned to Item #24-b.
ITEM N24-b - A Public Hearing on Vacation of Easement in
NW 1/4 of Section 32-Z8-16 - Tom Chesnut., (See page 4).
Max Battle, City Engineer, reassured the Commission that
the easement was not required and the drainage problem had been
solved.
Commissioner Tenney moved to approve the request for
vacation of a 20-foot easement as recorded in O.R. 4625, Page
1811 of the Public Records of Pinellas County, and to instruct
the City Attorney to include this in an ordinance. Commissioner
Nunamaker seconded the motion. There were no citizen comments.
Motion carried unanimously.
ITEM #25 - A Public Hearing on Request for Rezoning:
b. Change from RS-50 to RS-75 (single family residen-
tial), SW portion of ,Tract 56, in W~ of Section
20-28-16, Countrlside. Start SE corner Section
20-28-16, run N 123.38 ft. for P.O.B.; run N 76.62 ft.
W 16Z.68 ft., NW'ly 131.98 ft., N 684.29 ft., W 165
ft., SW'ly 606.55 ft., SW 60 ft., SE 320 ft., SW 250
ft., SE 740 ft., SE'ly 100 ft., NE 400 ft., and NE'ly
198.84 ft. to P.O.B. U.S. Horne, owner. City of
Clearwater, applicant.
The property contains 15.64 acres and is bordered on
three sides by the Countryside Golf Course. Change of zoning
to RS-75 will better reflect actual lot size and width.
The Planning and Zoning Board and the Planning Director
recommend approval.
Commissioner Nunamake~moved to approve the'request for
RS-75 zoning and to instruct the City Attorney to include this
in an ordinance. Commissioner Tenney seconded the motion.
,There were no citizen comments. Motion carried unanimously.
, ' ITEM H 26 - A Public Hearing on a Zoning Appeal from the
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This property is located south of Woodlawn between Greenw
wood and Bwing. The applicant had requested a special excepw
tion to construct storage warehouse buildings. The Board of
Adjustment and Appeal ,had denied the request.
David H~aley, Planning Director, presented slides of the
area.
Michael Evans, attorney representing the applicant, rew
viewed the area and stated it was developed mostly to commer-
cial uses. There are 24 storage units planned.
A petition of opposition with 40 signatures was presented
for the record. Discussion ensued on Section 35.09, Subpara-
graph (7)(k), relating to property values. The City Attorney
cautioned the Commission to consider the compatibility with the
surrounding area.
Six letters of support were received for the record.
The Planning Director stated the Comprehensive Land Use
Plan designates this area as low density residential. It is
part of the South Greenwood Target Area and is scheduled for
street, sewer and water improvements.
Commissioner Nunamaker moved to uphold the decision of
the Board of Adjustment and Appeal on Zoning. Commissioner
Martin seconded the motion which carried unanimously.
ITEM #I 27 - A Public Hearing to Consider Declaring' Surplus,
Lot 233, Morningside Estates, Unit 2.
The City obtained this property from the developer when
Morningside Estates was developed and the property was declared
surplus in 1972. As the previous action is approximately seven
years old, staff recommendation is to redeclare the property
surplus.
Commissioner Nunamaker moved to rcdeclare as surplus to
City needs, Lot 233, Morningside Estates, Unit 2. Commissioner
DeBlaker seconded the motion which carried unanimously.
ITEM #28 - A Public Hearing 'to Consid~r Adoptiori 'of the
Housing Element of the Comprehensive Plan.
The Housing Element addresses needs for housing assistancce
and enumerates programs available to meet these needs. Costs of
providing assistance are estimated in the report.
The Pinellas Planning Council held a public hearing and
copies were transmitted to the State Department of Administra-
tion, Tampa Bay Regional Planning Council, and the Board of
County Commissioners. All reviewing bodies recommended adop-
tion. .. . .
d The+Plannlng & Zonlng Bd. and the PlannIng D1rector recom~
men adoP..10I).
Com~lSS1oner Martin moved to adopt the Housing Element
of the Comprehensive Plan and to instruct the City Attorney to
include it in an ordinance. Commissioner DeBlaker seconded the
motion. There were no citizen comments. ~{otion carried unani-
, mously.
ITEM "29 - A Public Hearing to Consider Ado~tion of the
Historic Preser~ation' Element of the Comprehenslve Plan.
0, " The Historic Preservation Element provides a means for
., . "'establishinghistoric overlay districts in older neighborhoods,
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Commissioner Nunamaker moved to approve the plan for a
plnyficld on City property located on Mandalay AvenUe between
Juanita Way and Poinsettia Avenue, to include the North 2S feet,
that no funds be expended for l.ots 4 or S, nnd that n study be
made of the feasibility of vacating onc~half of Juanita Way.
Commissioner Tenney seconded the motion which carried unnniw
mously.
Commissione~ Martin requested the status of the soccer
field program be placed an the next work session agenda.
Commission recessed from 2:50 to 3:10 p.m. Police
Chief Daniels resumed his chair at this time.
Commission returned to Item 9.
ITEM "9 - Mary Brown House Relocation.
The City Manager reported a letter received in January,
1979, requested lease of a parcel of City property in the
former SCL right-of-way at the south side of Franklin Street
east of Garden Avenue, for the purpose of relocating the Mary
Brown House. Mr. Tagarelli requested lease of the property
on terms based on fair market value and that he would pay for
an appraisal to ascertain the fair market lease rate for this
property.
The p~operty is unpaved but is used for parking and is
earmarked for paving and metering for public parkinp ,.;hen
funds become available.
Mr. Tagarelli will renovate the structure for commercial
office use and prefers the Franklin Street location.
Six undeveloped City properties in the Downtown area have
been reviewed by staff as possible locations.
George Greer, attorney representing the ~pplicant, pre-
sented a resolution from the Historic Committee, which was
read into the record supporting the Franklin Street location.
A letter from the Volunteers in Preservation, by J'anne
Moon, president, was also in support of the same location be-
cause it would enhance the possibilities of allowing the house
to be placed on the National Register of Historic Places.
George Greer also noted that the further the house is moved,
the higher the costs will be.
Discussion ensued on the four SeL right-of-ways and several
citizens spoke in support and in opposition to moving the house
to City property.
Commissioner Nunamaker moved that the City Manager pre-
pare an agreement with Michael Tagarelli for two portions of
the Seaboard Coast Line right waf-way between Franklin and
Court, and Court and Chestnut, for Commission consideration.
Commissioner DeBlaker seconded the motion which carried unani-
mously.
ITBM "11 w Consulting Firm to Assist in Selecting Cable
Telev1s1on System.
,'" " ,Cable Television Information Center proposes, for approxi-
..' ... 'mate1y $15,000, the following tasks: ini tial visit and work
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session, proposal solicitation, development of franchise
ordinance, and evaluation of proposals. The Center charges
for its services on the basis of actual cost of professional
time and trovel plus 19% overhead on expenses only.
The City may recover the majority or all of the consult-
ing'costs by several methods.
Commissioner Tenney moved to accept the proposal of the
Cable Television Information Center for consulting services'
in selecting a cable television operator and to authorize the
appropriate officials to execute same. Commissioner Nunamaker
seconded the motion. Commissioner Martin suggested it might
be economically feasible to implement cable TV county-wide and
suggested the City work with the County. Motion carried unani-
mously.
ITEM "12 - Permits for Private Refuse Service.
The City Code allows private refuse companies to service
large establishments within the City.
Commissioner Tenney moved to approve the issuance of
refuse service permits to Waste Aid Systems, Inc., Imperial
Carting Associates, Inc., Waste Resources of Tampa Bay, Inc.,
and Wells Brothers, Inc. Commissioner Nunamaker seconded the
motion which carried unanimously.
ITEH 1113 - Annexation Agreements:
By unanimous consent the Commission agreed to consider
the annexation agreements collectively.
a. Agreement (Water Only), Lot 38, Lakeview Vista
1st Addition Replnt ~ William Brydon.
b. Agreement (Water Only), "Lots 1 and 2 in the SW
1/4 of 1-29-15, Pinel1as Groves, less the S
125.0 feet, also less the N 270 feet, also
less the E 50.0 feet of Section 1-29-15 - M.
Lenore and N. W. Holc~mbe.
c. Agreement (Water Only), Lot 1, Block 11, High-
land Pines 1st Addition - Melvin J. and Marie
L. Keck.
d. Agreement (Water Only), Lot 45, Lukeview Vista
Subdivision, 1st Addition Replat - Donald L.
and Joyce E. Mers.
e. Agreement (Sewer Only), Lot 9, Pinellas Terrace
Subdivision - Charles H. ~nd Greta L. Swan.
Commissioner DeBlakcr moved to approve annexation agree-
ment Items 13-a through e, with the conditions as listed on
each individual agenda memorandum, and to authorize the ap-
propriate officials to execute same. Commissioner Tenney
seconded the motion which carried unanimously.
ITEM "14 - Requests for Alcoho1ic Beverage Zoning:
. By unanimous consent the Commission agreed to consider
Items' 14~a "and b COllectively.
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n. Package soles for consumption off premises.
Family Mart in NE 1/4 of Section 31-28-16,
east of U.S. 19, north of County Road 102, 2461
and 2465 U.S. 19 North,
b. Deer and wine for consumption off premises.
Lot 15, Block 6, Pinecrest Subdivision,
1012 Seminole Street. Nelson Seafood and
Produce, Inc" Georgia Johnson, Secretary-
Treasurer.
Commissioner Tenney moved to approve the requests and
to instruct the City Attorney to prepare the amendments to
the Alcoholic Beverage Zoning Ordinance. Commissioner
DeBlaker seconded the motion which carried unanimously.
ITEM "15 - Municipal Election - February 13, 1979.
A logic and accuracy test is conducted not more than
10 days prior to an election and the City Commission, as the
Canvassing Board, must convene or may appoint one of its members
to represent it at the test. The test is open to the candidates,
press, and public.
Commissioner Tenney moved to appoint Vice-Mayor/Commis-
sioner Karleen DeBlaker to act as the C~ty Commission's rep-
resentative. Commissioner Martin seconded the motion which
carried unanimously.
ITEM 1#16 - Agreement With U.S. Geological Survey.
The City has participated in a Cooperative Agreement with
the U.S. Geological Survey, United States Department of the
Interior, for several years. The City pays a pro rata share
of the cost of performing a continuing survey of hydrologic
records through ground water and water quality stations. The
City also participates in an urban runoff study which estab-
lishes the characteristics of the major drainage basins and
helps prevent contamination,
Commissioner Tenney moved to approve the agreement for
continuation of the Water Resources Program and the Urban
Runoff Investigation Program for fiscal year 1978/79, and to
authorize the appropriate officials to execute same. Commis-
sioner Nunamaker seconded the motion which carried unanimously.
Medical Services
pposlng t e roposed
Proposal by Pine lIas
the County is proposing legislation which taxes all resi-
dents for Emergency Medical Services whether or not a local
E',H.S. service is provided.
City lfanager Anthony Shoemaker and Vice-Mayor/Commissioner
DeBlaker attended the Legislative Delegation meeting. Commis-
sioner DeBlaker reported the City's position on E.M,S. was
stated to the Delegation. The City is not opposed to E,M.S.
but to the method of taxing individuals regardless of whether
a local service is p~ovided.
, , A'number of items ,including the Municipal Services Taxing
District, Bill were continued to the next Legislative Delegation
" meeting which will be held February 21, 1979J in St. Petersburg. '
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2/1/79
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Library Board. Commissioner Nunamaker secondod the motion.
Upon the vote being taken, Commissioners Martin, Nunamaker and
Tenney and the Mayor voted "Ayc"; Commissioner DoBlaker voted
"Nay.tI Motion carried.
Commissioner DeBlakor moved to appoint Arta,Gates and
Helen Diller to the Library Board. Commissioner Tenney sec-
onded the motion. Upon the vote being taken. Commissioner
DeBlaker and Tenney and the Mayor voted "Aye"j Commissioners
Martin and Nunamaker voted "Nay." Motion carried.
Discussion ensued on the appointments to the Library
Board and the need for a change.
Commissioner MaTtin moved to reconsider the appointment
of Jan Rcgulski to the Library Board. Commissioner Tenney
seconded the motion which carried unanimously.
Commissionei Martin then moved to remove Jan Regulski
from the Library Board. Commissioner Tenney seconded the
motion. Upon the vote being taken, Commissioners Martin,
Nunamaker and Tenney and the Mayor voted "Aye"; Commissioner
DeBlaker voted "Nay." Motion carried.
The Mayor recommended Ann Wickersham be appointed to the
Library Board. Commissioner Martin moved to approve the rec-
ommendation. Commissioner Nunamaker seconded the motion.
Upon the vote being taken, Commissioners DeBlaker, ~laTtin and
Nunamaker and the Mayor voted "Aye"; 'Commissioner Tenney voted
"Nay." Motion carried.
f. Parks and Recreation Doard.
Commissioner DeBlaker moved to appoint Hargaret Krame ,
Ginger McQuigg and Dianne Schultz to the Parks and Recreation
Board. Commissioner Nunamaker seconded the motion which car-
ried unanimously.
g. Planning and Zoning Board.
Commissioner Tenney moved to appoint 'Spencer Scheideman
to the Planning and Zoning Board. Commissioner Nunamaker
seconded the motion which carried unanimously.
Commissioner DeBlaker moved to appoint David Gildersleeve.
Commissioner Martin seconded the motion which carried unanimous-
ly.
Commissioner DeBlaker moved to reappoint George Tice. Com-
missioner Martin seconded the motion which carried unanimously.
Commissioner Nunamaker moved to continue the fourth ap-
pointment. Commissioner Martin seconded the motion which car-
ried unanimously.
Howard Groth and Frank Morrow discussed the composition of
the Board.
ITEM HZl - Bids:
.. '
By unanimous consent the Comm~~sion agreed to consider
the'bids collectively.
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One truck tractor (4x6), 3 bids, low bid,
Pincllas Truck Sales, St. Petersburg $33,949.00.
Two hydraulic lifts', 2 bids, low bid, Anderson
Auto Parts Company, Inc. $13,328.00.
Commissioner Martin 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 accord-
ance with the plans, specifications and bids. Motion was
seconded by Commissioner Tenney and carried unanimously.
n.
b.
"
ITEM #22 - Verbal Reports and Other Pending Matters.
Library Construction Grant Contract
The City Manager reported approval of the City1s applica-
tion for a State Library Construction matching grant in the
amount of $200,000. The total for the project is now estimated
at $416,220. The City's share will be $216,220.
Commissioner Nunamaker moved to approve the contract be-
tween the State of Florida, Department of State, Division
of Library Services and the City of Clearwater, Florida, and
to authorize the appropriate officials to execute same. Com-
missioner Martin seconded the motion which carried unanimously.
Police Department Review.
The City Manager reported the review of the Police Depart-
ment by the Commission will be conducted February 26, 1979, in
the afternoon after the work session.
City Attorney Reports
ITEM #31 - Second Reading, Ordinance #1869 - Annexin&
Portion of Section 17-28-16 (David Bi1gore & Co., Inc. - V.H.
11/16/78).
"
The, City Attorney presented Ordinance #1869 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 f'.fartin moved to pass and adopt
Ordinance #1869 on second and final reading and to authorize
the appropriate officials to execute same. Commissioner Nuna-
maker seconded the motion. Upon roll call the vote lias:
"Ayesll:
"Nays":
Absent:
DeBlaker, Martin, Nunamaker and Tenney.
None.
LeCher.
ITEM #32 - Second Reading Ordinance #1870 - Zoning
Property Annexed in Ordinance >>lB69.
The City Attorney presented Ordinance #1870 for second
reading and stat:ed he l-iou'1d read by title only unless there'
was a 'request to read in its entirety. The ordinance was read
by title only. Co~missioner Martin moved to pass and adopt:
Ordinance #1&70 on second and final reading and to authoTiz~
the appropriate officials to execute same. Commissioner Tenney
. se~onded the motion. Upon roll call the vote was:
, "Ayes": DeBlaker'. Martin, 'Nunamaker and Tenney.
"Nays" : None., .
, Absent :'. LeCher.
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(Garage). into mombership. Commissioner Nunamaker
the motion which ca:rried unnnim'ously.
By unanimous consent the Commission considered Items
49-b and c collectively.
Servicos
soconded
b. Authorizing Execution of Amendment to Invest-
ment Manager's Agreement.
c. Authorizing Execution of Amendment to,Invest-
mont Counsel Agreement.
Commissioner Martin moved to approve the Amendments to
Investment Hanager's and Counsel Agreements: and to authorize
the appropriate officials to execute same. Commissioner, ,
Nunamaker seconded the motion which carried unanimously.
The meeting adjourned at
Attesq
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~ .', ..... " . CLtr CU~l'\luiQn :t\!l{'tln~ . ;:~b\"\I:\TY 1, '19i9 " .)OA.~I.
. '!.IE!
1. Pled;e of All~~i3n~a
l. In\'ocat ion
3, Introductions & Award3
L S~T\'ic:a ,\wl.rdJ (9;SIl n.r.I.,
5. City Corn~i5sion Minutes of the Reau1ar Meetin; of
Janullry 19, 19-i9
Ci tv ~Iana!ll!r Raports-
6. Consent Agandn
,~CrtCS
i.
8.
9.
10.
PACT DOcument'
BByfront Parkland DadicatLon
Bary Brown House ReloclI.t1on
Phy fie Id . :.Iandlllay Avenue between Juan! t:l 11ay a
Poinsettia Avenue .
Consult in; Firm to Assist in Selecting Cable
Television Sy,tem '
Permit' for Private Rafuse S~rvice
Annexation Aareements:
a. William Drvdon
b. H. Lenore kolcombe et vir
c. ~le1vin J. Keck et ux
d. Donald L. Mers et ux
a. Charles H. Swan at ux
Requests lor Alcoholic Beverage :oning:
a. Family ~rart
b. Johnson
Hunicipal Election. February 13, 1979
Agreement ~ith U.S. Geological Survey
Legislation - El:lergency Bedied Servicos County'
Wide Plan .
Xei~hbQrhood ~d.isorr Committee
Urh'el~ay on Larboard \I'ay
1.1.
n.
13,
1..1.
15.
16.
17.
lS.
HI.
10. Appo inttlent of Advisory Boa rd ~lllmbers:
a. Deautiflcntion Co~rnittee
b. Boa.d of Adjustment and Appe~l on Signs
c. Board of AJjustment and App~Bl on Zoning
d, Hi~torical Committee
e. LibTary Board
f. Parks and Recreation
K. Planning and Zoning Board
21. Bids:
a.
Truck Tractor Jx6, .3 bids, low bid. Pinel~
las Truck Salas. St. Petersburg S33,9J9.00
HydraUlic Lifts, Z bids, low bid, Anderson
.~uto Parts Company. Ine. Sl S, 3ZS. 00
b.
~=.
Verbal Reports and Other Pending ~Iatters
Library Construction Grant Contract
Public Hearln
{Continued tarcrest
Vacation'Requests:
a. Irwin L. Lane
b. TOIII Chesnut
Requests for Re:onina:
3. Lots 3~lS inclu'ive, Bluff View Subdivi-
sion, C. Perry Sn~llt, Addition to Clear-
water from ~l-:S to ~~ (Hunter Blood Center.
Inc. )
b. Portion of Tract S6 lying In ~w 1/4 of
Section ZO~ZSS-16E from RS.50 to RS.1S
(U.S. Ho~e . Citv) .
Zoning Appeal . Curti s' HcClamma
Surplus Property - Lo t 233 - ~[ornings ide Es tates,
Uni t ~ .
Housing Element. Comprehensive Plan
Historic Preservation Element, CoaprehensivQ Plan
..-
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26.
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28.
29.
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1. Police Chief Daniels
2. Rev. Mac Williams - Mt. Carmel
Baptist Church .' ",
3. Proclamation ~ February 19. "
1979 ~ "A Day of Patriotic
Meditation"
4. 3 Service pins Awarded
5. Approved
6. Accepted
7. Approved 5 documents for
development ~
8. Adopted Reso. "79~5 ~ Property
west and below City Hall.
., Adopted Reso. H 79~6 ~ Property
between Pierce and seawall so.
of Causeway.
Amended and adopted Reso. "79-
7 ~ Lots 2 and 3 of Rompon &
Baskin's Sub.
Reso. #79-8 - Lot 5, Rompon &
Baskin' 5 Sub - Failed..
9. eM draft agreement for Commis~
sian consideration of 2 SCL
areas between Franklin and
Chesnut.
10. Approved amended plan
11. Authorized CM to negotiate
w/Cab1e TV Information Center
12. 4 Permits approved
13. Collectively approved
14. Collectively approved
15. Appointed Vice-Mayor DeBlaker
as representative'
16. Approved
17. Adopted revised Reso. #79-9
18. Appointed Winfred Infinger
19. Approved
20. a. Appointed C. Lundeen, L.S.
Sweat & V. Custer.
b. Appointed F. Conners, A.
Booth Jr.~ and R. Aude.
c. Continued.
11. Reappointed I!. Kennedy and
P. Germann, Jr.
e. Appointed Arta Gates, Belen
Diller and A. Mickersham.
f. Appointed M.' Krnme , G.
McQuigg and D. Schultz.
g. Appointen S. Scheldeman, D.
Gildersleeve and reappointed
Geo. Tice.
21. Collectively Approved
22. Approved Grant Contract.
Commission to visit Police Dept.
after work session of 2/26/79.
23. Continued to'2/15/79
24. a". Approved easment vacation
Lots 14 and 151 Block B,
Pinebrook Sub.
b. Approved vacation of 20 ft.
drainage easement, Tract H,
Northwood
25. a. Approved PS
b. Approved RS~75
26. Upheld BAA decision
27. Declared surplus
28. Adopted
29. Adopted
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