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04/05/1979 "jl I .' , " ' " :' ", ,,' .'j' ,J 'I '/ CITY CO~WI~SION MEETING AprilS. 1979 'The City Commission of the City of Clearwater met in regular session at the City Hall. Thursday. April S. 1979. at 9:30 a.m., with the following members present: ./. Charles F. LeCher Knrleen F. DeBlaker William Nunamaker Richard E. Tenney Marvin Noore Mayor/Commissioner Commissioner Vice~MayoT/Commissioner Commissioner Commissioner Also present were: Anthony Shoemaker City Manager Thomas A. Bustin City Attorney Cecil Henderson Assistant City Engineer",' David Healey Planning Director Frank DanielS Police Chief Lucille Williams City Clerk The Mayor called the meeting to order. The invocation was given by Dr. Norman Deaton of Skycrest Baptist Church. The Pledge of Allegiance was led by Frank Daniels, Police Chief. " , ITEM #3 - Awards. A safety award plaque was presented to the Water Pollu- tion Control Division. ITEM #4 - Service Awards. Service pins were awarded to nine City employees. ITEJlt It 5 - Minutes. " ~ . Commissioner Nunamaker moved to approve the minutes of the regular meeting of March IS, 1979, as recorded and as submitted in written summation by the Clerk to each Commis- sioner. Motion was seconded by Commissioner Moore and car-' ried unanimously. ITEM #6 - Consent Agenda. 6.1 Change Orders: a. HI (Final), Edgewater Drive Gas Main Replacement. Boyce Company, to reflect actual quantities used. increasing contract $2,515.50 for a total present contract of $169,565.50. H2. Twe1ve~Inch Cutter Dredge Purchase Contract; Dredgemasters International, Inc.. increasing'con- tract $350.00 to add renewable suction line bulk- head adaptor. for a total present contract of $329.525.00. b. ';'.":. . (, '" . '0, . . .' ~ ~iJfJ~i;:i'~';' ~,;" '. '", " , " ' " '",,"," , ' , " , :"'~).'{l><l "" ~v.>.I,. ~~ ~.;;. l', ~..... . . I + " ,,~ ' . ~~~'~~ilt: (~}~~~'i~~f)'.i:~~,~:~.:: ~':I"I .,'" '.{ :,; ~.:' :~'. ~~ ~" '. Pt.: J .'. ':.., . ~ '-', .: <.. .~ .: :.~ ' ", .' .'. ,. l, .~...". "!".1:"'" . '" ',"'.., .,. ,. ," " " " , ,,,, " ~, L~~1.\" ~i;:i.~~i,12\:~;::~'~!~~;;{:;;':~~:~!"~i,:.:>\.it'~;~;~:':l<~,::i,.'.~':'~', '. ::.... ,<,', ': ::'::;,' .,' ", " ..W1J.t;J~1f;t"'.:;:j~'~~'J.;"j_~'.~1'.~,~1..V1~t\~:t.r,~~v:,~?~',;....f.,.s!:.t...':.~{~.-"'(;I 1.~..: H.., ' '\.. :~ I 4,/5,"/79. -t~t",. r.: .~~11~~...f~" ....1;. .:,."~ ...~ ~,--I;"~t -~ .").,. ~ ~ql~' .1' I. . t . .. . , . . ;J.i,i9t:!~';'r;Lf~~1l;;\~~:1~EtA~;".~:'~~' ~ t~:!.V.:i7;ui:.\"' :~ :;~':(;> ':,/. !".l ~.d:'" .....- -: '. f..,. H: ~:.'~It/:t. ~'..' \ ~. " .. ,,,:,,,,.~,,<,,::,,,; ".,' , .' ",1" , .'" ~ ,,-.',', /;',~~;, ;\"'~:.k / .',' c t ~;. I, ~ .. . .". ..\' ... ,[ <. , I I' '\ . " 6.2 aid - Demolition, Minimum Housing Code Violation. 1301 North Myrtle Avenue and 1314 Railroad Avenue Lots 1 through S, inClusive, John Williams SubdivisIon. in accordance with Resolution 179-20. Two bids, low bid, Sonny Glasbrenner, Inc., Largo $750.00. 6.3 Quote - Sale 'of 25 to 30 tons of scrap'matorial - Highest competitive quote, John's Truck Parts, $30.~O per ton. Tho City expects to receive $750.00 to $900.00 for this sale. 6.4 Community Impact Statements for Approval: a. Tract 90, Countryside, in the 5W 1/4 of Section 17-2&-16 - U.S. Home. Located south of Curlew Road (S.R. 586) and west of Countryside Boulevard. b. Bennigan's Restaurant) in the NW 1/4 of Section 17-29-16. Located on S.R. 60 east of U.S. 19. 6.5 Request for Annexation (for referral) - Lot 57, Clear- water Manor Subdivision - Charles & Betty Wagner. 6.6 Rezoning - Sunfish Bay (Phase III) revised master site development plan and modifications of restrictions (for referral). Portion of Government Lot 2 in the NW 1/4 of Section 10-29-16, from RPD-8.B to RPD-7.5 - Tibma Bros. Development & Construction Co. Commissioner DeBlaker moved to accept the Final Consent Agenda as presented and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion which carried unanimously. ITEM "7 - Presentation by T. Gordon Matsumato. Mr. Matsumato is Clearwater1s fifth artist-in-residence. He presented a film of a restored residence entitled IISeven Gables/Seven Shadows" filmed at Heritage Park. A check for $1,000 was presented to the artist. ITEM #8 - Ba front Bait Stand and Docks in N 1/2 of Section 16-29-15 e.A. "AlII Jones Lessee. The bait stand has been in existence for many years on the bayfront but is in hazardous condition and should be demo- lished. Roger Schulman of WTAN, requested discussion as the bait stand is a Clearwater landmark. He reported the current operator, George McCutcheon, would renovate the structure at his expense and make it safe. The City Manager stated the issue is whether-it should remain or be removed. ~: r"::~ . .i,:t !:c : '. .. ~ ..".;, .:" , . , i.:;;.:';-':' : , . .Commissioner Tenney moved to close' .the bait stand as of ?~:;;'~;~};'I.~r":;,>':'./:' .,.Api',il' 5, '197~, . and set a public hearing for April 19, 1979, ~Y~ti:~:i~,:\',:..",:~~;:::>:>>; :,:,: ...",' :. ,.', :>,'. " . . ,::/..;trm.,."...., .. ' ," " ,... , , , . 'J~nr~~~l...,~... (~..~ ":-1'", :.:. ~-~. . ,', 'I : > . ',' ~ . '\<'. ~l.;;i~;~it>>;~;;\~!~;i)i;<,/;t.;;\!:;,,,,',.:! /. .: ~:o!qf)r,lbJ'ltl'<,:I,)i.~"!I'i..;,;t\'.',-:,:,-p;",,),(".~, '.j...." ,d ",'<,' ',' .: ..2..:'..~.. . ~ ~ t ~l?"~fJrJ.{~"\f~\f.i6~~':-? :.~:~. t:,"\'" J~ ?i~.:J...~-:1i..:;...:=;~.r.,..~.. ~ .' I ~. .~ . i 'n'~,,:' " ~ >. -I 0'. ~ ~ }X:ft~ j L ~"~ ~ tt r.lt'''~ ,h",)iL: "!!: 11Ij~~~i~.~tf?: :,~~. :~~~:../ :~~~j~.,f ,:..< ~~. Discussion ensued on the condition of the facility and the Assistant City Engineer suggested permission be obtained and plans. prepared to replace the structure before it is demo- 1ished.Commissioner Nunamaker suggested a temporary structure ~~placed near the. area until the facility could be rebuilt.. . ',0" ,4is/7~.' :;;; , " ~ I "". f t I . . ; . .'fa." ~., '. ',,:~: f'.':-'i~';::)> ." " l. , ' , . (high-density, multi-family) to CG (general business). Owners, n. Roux ond A. Collins et 01; B. Metz; Dimmitt Car Leasing, Inc., and G. Church et ux. Applicant, City of Clearwater. These properties ore located north and south of Pine Street just east of South Fort Harrison Avenue and pri- marily used for parking. The rezoning of Item 27-a was approved in July, 1973, but an ordinance was not adopted. The requested change of zoning of Item 27-b will eliminate a small remaining area of residential property separated by Pine Street. The Planning and Zoning Board and the Planning Director recommend approval for both items. The Planning Director stated the rezoning would be in conformance with the Compre- hensive Land Use Plan. The applicant was reprp.sented by attorney Mike Smith. Eleanor Metz, a property owner, spoke in opposition as she felt the rezoning would increase her taxes, lessen. the setbacks from her property, and would not allow rebuilding a residence if the present building were to be demolished or burned, etc. Commissioner Tenney moved to approve CG zoning for Item 27-a and to instruct the City Attorney to include this in an ordinance. Commissioner Moore seconded the motion which carried unanimously. Commissioner Tenney moved to approve CG zoning for Item 27-b less the E 62 feet of Lot 10, W 54 feet of Lots 8 and 9, and vacated alley between Lots 8, 9 and 10, Block 3, lq~llace's Addition to Clearwater, and to instruct the City Attorney to include this in an ordinance. Commissioner Moore seconded the motion. There were no citizen comments. Motion carried unanimously. s on Requests for Annexations and Fire District HI a. Begin SW corner of NE 1/4, Section l2~29-15, run N 981.11 feet, E 200 feet for P.G.B., E 50 feet, S 56 feet, E 10 feet, S 99 feet, W 210 feet, N 75 feet, E 150 feet, and N 80 feet to P.O.B. (M&B 1-6) - Joe J. Afonso and Nell R. Afonso and City of Clear- water Agreement dated April 25, 1973. This property is located on the east side of Hercules Avenue between Range Road and Weaver Park Drive and is cur- ,rently developed as a business use. The agreement to annex was recorded in 1973 in the official records of Pinellas County. The property became contiguous to City Limits and the agreement is deemed to constitute an application for annexation. The Planning and Zoning Board and the Planning Director recommend annexation. Commissioner Tenney moved to approve the annexation re- quest and to instruct the City Attorney to include this in , ".an ordinance~ . Commissioner Moore seconded the motion. There .:;":' >;:..:'. " we~e' no citizen 'comments. Motion carried unanimously. ~~~~~}1~~~f(P:\L:';;;~(:,';'::\; ,.,,<' ...: '..... .; . . ~ ~l-I!~T.'Vl'1f~J;~~..~~~rr,..,...,.~.~...~I,.,,'-:::(..'..tl~H >'., 4. ~ ~t .rT.'!l:"'!'J.f.~r';;~~."~'~~~~t:I;~~':~"!~:,";~~.~~'i:~r:'t:"':~'''~:\~'''jt.....\;.<\. .~', "/:. :. :, ,'~<', . ',l -:" :t ,:;90 ":.}',,, "~t,7;t.;"i~,;ij',,,,~< c<:.~ '." '; \ '\' i .. ; ,.,1 ,.' I ,~. '; ", P. :" ' >, '.. 1'~;t;,;,.. ....~$',..~'\..~\....: ~~rL'lo!;' ~..t,;;:"".t~~:tCt' ,..,'h.,.......~. .. .: ~: . '~ ' : ' .'" ,.'. "'c .4/5/79, ~ '1. "", '... ":. , . .. . ~ ,~: < . . . b. Portion of Lots 11 and 12, Pinel1as Groves, NE 1/4 of Section 12-29-15) located on the north side of Range Road. Begin 51 corner of NI 1/4 of NE 1/4, Section 12-29-15. run N 30 feet. E 906.62 feet to P.C.B., N 200 feet, E 141.30 feet, S 200 feet, and I 141.30 feet to P.C.B. - Electrical System and Communica- tions Co., Inc. and City of Clearwater agree- ment dated September 13, 1977. This property is located on Range Road approximately 900 feet east of Hercules Avenue and developed as light manufactur- ing use. The agreement to annex was recorded in 1977 in the official records of Pinellas County. The property became contiguous to City Limits and the agreement is deemed to con- stitute an application for annexation. The adjacent 60-foot right-of-way for Range Road will also be annexed. The Planning and Zoning Board and the Planning Director recommend approval of the annexation. Commissioner Tenney moved to approve the annexation re- quest and to instruct the City Attorney to include this in an ordinance. Commissioner Moore seconded the motion. There were no citizen comments. Motion carried unanimously. ITEM #29 - Communit 5th Year. ee a e 13 . Comm~ss~oner e a er moved that Item #29, a public hear- ing advertised for 6 p.m., be continued until that time. Com- missioner Moore seconded the motion which carried unanimously. ITEM #30 - Citizens to be Heard Re Items Not on the Agenda. Lois Cormier requested an investigation on damage to the marsh at the Norton Apartments on South Greenwood Avenue. The Commission returned to City Manager Reports ITEM #11 - Site Plan Reviews: a. Sun First National Bank of Dunedin~ Northwood Branch in the SW 1/4 of Section 28-28-16. The property is located on the northwest corner of McMullen-Booth Road and County Road 102 and is an out-parcel of the Northwood Plaza site which is zoned CP (parkway busi- ness). The site contains 1.37 acres, and a branch bank with drive-in facilities is planned. . The Resource Development Committee recommends approval . .with the following conditions: that a 5 ~ foot landscaping , requirement along McMullen-Booth Road be met; and assurance from the developers that the small remaining portion of the ".out-p'arce1 be conveyed to the Sun First National Bank or reserved solely for development as an additional portion of Northwood Plaza Shopping Center. . . ....: '!~: :>..., ,.' ...~. . By letter of March 23, 1979, the ;:~,f:':;.. ".'?:,~,~. ,:: :- ~greed ~hat the 50 foot wide westerly tN~\,!J,L~~'}'~\.::'~":>>::'::,,':" :.:.. . ,. .,. ','" : . ' t~~l.oj. ~"""'J._~~' . ",,~. '. ~ ~ ~ . ::~]ih;i~~;~~\~i:~i~~;iJ;~;~~itf;d"'~";;;}':i ,; ..,..' .' · .' ., " ~~l("H'""'~I""l.\,,",",'_,' '"i'" 'r,. ,', ' ,..,.5. "', t,.~ -4 .....'i'.. .. ..ut L .. f, . .. ... ':f. t .... . ~ . 1 " ~ t .' ~ ,.~;..~.:. .r":"'~'_"";~f;~):".~"~~~~LF.'~~~~tq' -II)..Y.'f...n L~""~~'., ..,'.',. . U '. ;f.l-(....)I....,~~,.".;..~.~~\l\J~..\'f.J..x..~~:~"i.'.;.',., .,..',.' ... .' . Rutenberg Corporation portion of the ou~parcel 1, ' " .j 'f . . , . . ".' .. 'j;" '.". .' '. . < <. ;:I",'..I.~ ::'>~':;~~"~' :. ,.: ,. ...,.., ',,4/5/79'. /',..'. " ":."1 ".:".. ..~:I.: ~<~ <:":~.ft""" ./:. :~.... .......:" :p" :..":'.", ,:. "/( ':~:':~:~:":;!~+.:<,~~i . would not be conveyed to a third party but would be reserved either solely for development as on additional portion of Northwood Plaza Shopping Conter or conveyed to the Sun First National Bank of Dunedin. Commissioner Tenney moved to upprove the Preliminary Site Plan of Suh Bank, Northwood Branch, with the condition that the 5-foot wide landscaping requirement along Mclfullen-Booth Road be met. Commissioner DeBlaker seconded the motion which carried unanimously. By unanimous consent the Commission returned to: ITEM #30 - Citizens to be Heard Ro Items Not on the Agenda. n. artments, ect10n The Resource Development Committee recommended approval of the impact statement for Northwood Apartments located west of McMullen-Booth Road, east of Landmark Drive, between Enter- prise Road and State Road 580. Discussion ensued on the original annexation agreement with Northwood Estates which stated that CIS will be presented with the site plan for each tract. Tract D has been subsequent- ly divided and this CIS is for a portion of the original tract. Commissioner DeBlaker moved to accept the Community Im- pact Statement for the 8-acre portion of Tract D, with the provision that the balance of the total tract have an impact statement prepared. Commissioner Moore seconded the motion. Charles Hilleboe spoke in opposition. The Commission recessed from 1:30 to 1:35 p.m. Charles Rutenberg stated he would submit a community impact statement for the rest of Tract D as soon as possible. Discussion ensued on the wording of paragraph 4 of the restrictions to the Northwood Estates Property approved in June, 1975, and the original intent. ~Iotion carried unani- mously. b. Preliminary Site Plan, Northwood Apartments. The proposed development consists of 8.6 acres and is presently zoned ~f-24 (high density, multi-family). The developer plans to construct 166 rental apartments. The Planning Director reviewed the site plan, discussing the accesses, drainage and setbacks. Charles Rutenberg stated the accesses had been revised ' and widened. During the recent recess, the site of the building was moved and would now allow approximately a 75-foot setback and he would convert from a rental program to condo- miniums. He also discussed a possible congregate hOUSing pro- 'ject nearby. The change of location will decrease the number .of units by eight. Mr. Rutenberg also stated he would con- struct a S-foot fence at the edge of the property. RM-24 allows 45% coverage but his planned construction would cover only 23% of the property. , Bill Goodwin, representing 300 residents, presented a petiti9n with 333 signatures in opposition to the development. " \ .:~ 6. ., II ',. . . He, presented"letters from various builders stnting the devei~ opar had advised there would be extensive green belting along the rear property line. He expressed concerns for the loss of light, view, air and privacy of the residents, and the impact on their property values of having a large development so close. The City Attorney advised the Commission they should only consider the site plan and whether it was in conformance with the zoning. Several residents spoke in opposition. The Planning Director noted that the impact statement had been based on rental units, not condominiums. Commissioner DeB1akcr moved to continue this item to the next regular Commission meeting, April 19, 1979. Commissioner Nunamaker seconded the motion. Upqn the vote being taken, Com- missioners Nunamaker, DeBlaker and Moore voted "Aye"; Commis~ sioner Tenney and the Mayor voted "Nay." Motion carried. Commission recessed from 3:35 to 3:50 p.m. They returned to City Manager Reports. ITEM Hl1 - Site Plan Reviews: b. Lakeview Office Condominium, Lot L and the W 1/2 of Lot M, Rollin~ Heights Subdivision - Gerard \1alczak, Pres ldent of Embassy Homes., This property contains 1.06 acres of upland, is undeveloped, and located west of St. Petersburg Junior College on the north side of Drew Street. The Resource Development Committee recommended approval. , The development is planned in two phases. Phase I will consist of two units; P~ase II, five units. Discussion ensued on the finished floor elevation being I-foot above crown of the road. The Assistant City Engineer stated he would review the elevation. Commissioner Nunamaker moved to approve the Lakeview Office Condominium Preliminary Site Plan as presented. Com~ missioner Moore seconded the motion which carried unanimously. c. Bennigants Restaurant, NW 1/4 of Section 17-29-16. The proposed facility is to be located north of State Road 60 east of U.S. 19. A portion of the property is within City limits and is zoned CG (general business), while the' remainder is in the County and is zoned CP and C-2. The de~ veloper will annex when the purchase is effected. The parcel contains 1.88 acres of which .52 acre is in the County. The City'S Comprehensive Land Use Plan shows medium density on the County portion; the County's Plan shows this portion as commer- cial. Discussion ensued on the number of parking spaces re- quired. Kenneth King and Gene Knipper, representing the ap" plicant, stated their surveys showed a need for 129 spaces. 'Commissioner DeBlaker moved to approve the Preliminary , Site Plan for Bennigan's Restaurant, but to delete the spaces ',' .t . ."", . '., :'<:::)';""o~,: '."'" ,,~ ~. , ~ ViiI . by the tree in the front with tho exception of those for the han- ,dicappcd to be replaced by 8 on the west. Commissioner Tonney seconded the motion which carried unanimously. ITEM Nl2 - Feasibility Study - Downtown Parking Garage. The Downtown Development Plnn, co-sponsored by the City, supports the concept of.n parking garage and a need for ade- quate parking. The staff study by the Downtown Development Board concludes Downtown is short of parking spaces as cur- ,rent records for public parking lots reflect virtually 100% occupancy. CUrrent proposals for downtown land use regulation would allow properties to avoid on-site parkinr nrovision by , contributing to public parking facilities and arc complimentary to the need for and support of a parking garage. The City staff proposes advertising for competive pro- posals and submitting a recommendation to the City Commission concurrent with the Mid-year Budget Review, at which time the funding requirements for the study would be analyzed in con- junction with the overall review of budget performance to date. It was noted there are 2,582 public and 3,854 private parking spaces Downtown. The City's Beach Area parking revenue is approximately $270,000, compared to $133,000 from the main- land. Commissioner Nunamaker requested the study include the possibility of the first floor being used for a public trans- portation system. Commissioner DeBlaker expressed concerns on what the financial feasibility study will cover, and requested it include consideration of the following: 1. Traffic survey - S.R. 60 Study; 2. Existing available parking and location in relation to usage; 3. Rate structures - private and public; 4. Self sufficient re future requirements; 5. Two methods of funding, a. downtown parking funds only, and b. including beach funds; 6. Employees use garage; and 7. Zoning ordinance changes re private contri- butions to public parking facilities. Commissioner Nunamaker moved to authorize the stnff to request proposals for a feasibility study for a Downtown park- ing garage with a transit system on the first floor if practi~ cal and the study to address the concerns of Commissioner DeBlaker as listed above. Commissioner Tenney seconded the motion which carried unanimously. ITEM !13. - Health Faci~ities Authoritf - Resolution 1#79-23 - F1.nd1ng and DeclaT1ng that there 1sa ne'e'd for and Creating the City of Clearwater Health FacilIties Authority. Morton Plant Hospital has asked the City to create a Health Facilities Authority to enable the hospital to refund ,existing long-term debt at tax free interest rates, saving approximately two percentage points of interest. The Bond Counsel of the City has advised that the City cannot, limit the scope of the Authority only to hospitals. ',<"" However, other jurisdictions have required approval by the . .' '. :,local governing body prior to undertaking each financing and ;:.".....::..;': ",' this requirement is included in Resolution 1#79-23. ~~~;;:i;'J~;:~.'. '. ..' :. ..... :. ~'l;;-~l'j~]~~':':'}"'~"IJ.' '" . -,:', .' ," " ':l('~'" .~t.-l~;'.""'ll'l',~.:'rl'I..~/.'.: .', ~ ~. l ,'," '" . ,,-'~ i~"1!: . :t.~~\;~~:~;~} ~""~..'''rJ.~ ~,' J 't'~ ~~ .. :~:o: _ .1.....1'.,.'." . '. ..', f./ 't" '~-tJi,i~~ )",,',';1. {,',,' , " .' , .' ) \ , ',.. '. . ' . !It: ~V...'i. ,"1-tHr~;~.:...:'l" ~~':~-JJ~~ I.J.'.. . "....,... . ~~'.. . " , 8.': .. ....... . . Commissioner Tenney moved to pass and adopt Resolution #79-23; and to appoint to the Authority Board, Hebert Blanton, John Meek, Sr., Charles Galloway, Wallace \t. Blackburn and Ruth Condon, with the initial meeting of the Authority to be held April 18, 1979, at 4 p.m.; and to authorize the appro- priate officials to execute same.. Commissioner Nunamaker seconded the motion. Upon roll call the vote was: tlAyes": DeBlaker, Hoor~, Nunamaker, Tenney and LeCher. "Nays": None. ITEM #14 - Contract for Fiscal Impact Study. The Pine1lns Planning Council has approved a contract granting the City $16,800 to engage a consultant to determine the fiscal impact of implementing the Comprehensive Land Use Plan. Ten firms responded to the requests for proposal and the , firm of Barton-Aschman Associates is recommended. The difference of $4,800 between the grant and the con~ tract amount will cover staff time on the project. Commissioner Tenney moved to approve the contract between the City of Clearwater and Barton-Aschman Associates in the ' amount of $12,000, and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM #15 - Zonin~ Code Violation - 101 South Orion Avenue. Lot 5, Block D, Skycrest Unit 5 ~ T. Komninos. Te11ys Komninos has converted his garage into a dwelling unit in which his elderly invalid parents reside. He did not obtain a building permit to make the alterations and such a permit cannot be issued in a single family residential district. A memo from the City Attorney, dated March 8, 1979, states that the Zoning Ordinance clearly prohibits such usage and the ordinance should be enforced. Commissioner Nunamaker moved that this is an economic hardship and the violation be allowed for the lifetime of the elderly couple, subject to the entrance be through the home, the front door to the apartment sealed, and the apartment be remodeled upon the death of the couple or sale of the property. Commissioner Moore seconded the motion which carried unanimously. ITEM #16 - Pinellas Countr Fair. Resolution #79-24 - EndorSing the continuance of the Pine1las County Fair at a permanent fairground. The PinelIas County Commission has requested support for purchasing a permanent facility for the PineIIas County Fair. Commissioner Tenney moved to pass and adopt Resolution #79-24 and to authorize the appropriate officials to execute ,same. Commissioner Moore seconded the motion. Upon roll call , ,the ,vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney and LeCher. "Nays" : None. " ' . \ .'; " ,," ,901:; " . . ITEM H17 - Traffic Signal 'Maintenance Agreement, Reso- lution N79-ZS - AuthoriZin~ Execution of a Master Traffic Signal Agreement with FlorIda Department of, Transportation. Each traffic signal on a state highway within the city limits requires a maintenance agreement between the city and the Florida Department of Transportation. D.O.T. has developed a new policy to reduce paperwork, and provides that if the City passes a resolution authorizing the execution of a master traffic signal agreement, succeeding agreements may then be consummated by DOT and the City's Traffic Engineer or other designated agent. This would eliminate the need to bring each traffic signal agreement to the City Commission. Commissioner Tenney moved to pass and adopt Resolution #79-25 and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney and LeCher. None. "Nays": ITEM #18 - Enlargement of Water Mains in Countryside. Several areas beyond the limits of the Countryside De- velopment are potential candidates for City water services. However, the lines must be sized to accommodate the future designed flow. Briley, Wild and Associates, the City's con- sulting engineers, noted the U.S. Home lines are sized to . serve Countryside only and the lines must be enlarged if any additional areas are to be served. U.S. Home had previously agreed to the enlargement providing the City pay the additional cost and accrued charges amounting to $28,042 are now due. Commissioner Tenney moved to approve reimbursement to U.S. Home of Florida for their enlargement of water ,mains from 10" to 12" along Countryside Boulevard and Landmark Drive; and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion which carried unanimously. ITEM 819 - Regional Lift Station Site - McMullen-Booth Road. Lot 12, The Hermitage Subdivl.sion. U.S. Home Corporation has agreed to purchase and giv~ to the City, a lot to be used for location of a lift station. U.S. Home requests the City accept assignment of the contract for purchase, and will give to the City the purchase price of $36,217.50. Commissioner Tenney moved to authorize the acceptance of the Assignment., of Contract as outlined in the Agenda Memo- randum Item 19, and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion which carried unanimously. The plan for this commercial planned development had been :::",:'>. ',.", . ~pproved in two phases. Phase I to consist of two additional ~t~~fit:';'i~z~~i;~~;;H;,g;:~,;,i,:: ;: ~~'~""4."'~t.",")..r"..."1. "I< ,.\.'.,.',.. . .,.,. ?;Y , .(I~~~:i}~,~~~{~;~~{1>g:ti~.f,i:\H ;\~(':'~Y~:r:'?\:~~/:->" ;': ,:. . . tennis courts and 42 parking spaces, and Phase II to consist of two additional tennis courts and 171 parking spaces. The developer now rcqucsts a change in the schedule of construction to permit the two tennis courts, as approved in Phase I, to be built in May of 1979, but the original parking approved for this phase to be built in February of 1981. Thirty-three of the required parking spaces will be lost when the tennis courts are constructed and this will not be cor- rected until February of 1981. Commissioner Tenney moved to require construction of Phase I as originally approved on February 15, 1979. Commis- sioner Nunamaker seconded the motion which carried unanimously. ITE~f #21 ~ Agreements for Annexation (Water Only): a. Lot 37t Pine Oak 1st Addition, Duane C. and August1ne C. Rowland. The property is located on the north side of Hardwood Drive west of Norwood Avenue. It is not contiguous to the City Limits at the present time but is within the City ser- vice area. The property is undeveloped but a single-family residence is planned. Commissioner Tenney moved to approve the annexation agreement (water only), and to authorize the appropriate of- ficials to execute same. Commissioner Moore seconded the motion which carried unanimously. b. The West 73 feet of Lot 65, Highland Lake 2nd Addition, Alfred C. Wyllie, Inc. The property is located on the north side of Tangerine Street west of Lake Avenue and is not contiguous to City limits but is within ,the City service area. The property is undeveloped but a single-family residence is planned. Commissioner Nunamaker moved to approve the annexation agreement (water only), and to authorize the appropriate of- ficials to execute same. Commissioner Tenney seconded the motion which carried unanimously. ITEM #22 - Condon Gardens Subctrains and Sidewalks. The project to install sidewalks and subdrains in the Condon Gardens Public Housing Project has been funded and approved as part of the ongoing Community Development Block Grant Program. , The two bids received were considerably over the Engineer',s estimate and are considered to be unresponsive and should be rejected. The alternative available is to have the project con- , structed by City Forces. Commissioner Nunamaker moved to reject both bids for the contract to construct sidewalks and drains in the Condon Gar~ ,dens Public Housing Project, and to approve the use of City' 'forces to install the subdrains and sidewalks, with reirnburse- "ment to the City from the Community Development Block Grant Funds. Commissioner Moore seconded the motion which carried ,unanimously. ' , , . ,.. .',. : ,. . 11. " i , ' . . . , ; ITEM #23 - Condon Gardens Laundry Facilities. Bids for the laundry facilities also exceed the C~ty Engineer's estimate. The only feasible alternative is to ac- complish the project with the use of City forces. Commissioner Nunamaker moved to reject both bids on Condon Gardens Laundry Facilities as being unresponsive and to approve the use of in-house City forces to construct tho laundry facilities, with reimbursement to the City from the Community Development Block Grant Funds. Commissioner DoBlnkor seconded the motion which carried unanimously. ITEM #24 - Appointment of Advisory Board Members. a. Pinellas County Overall Economic Development Program Committee. No action was taken on an appointment to this committee. A staff member will cover any meetings. b. Parks and Recreation Board. Commissioner DeB1aker moved to appoint Margaret Rogors. Commissioner Nunamaker seconded the motion which carried unnni- mously. c. Community Relations Board. Commissioner DeBlaker moved to appoint Barbara Biro, lqilliam Bartell, Russell Rogers and Sergeant Ed Dosmarais as representatives of the category fielus. Commissioner Nuna- maker seconded the motion which carried unanimously. Commissioner Nunamaker moved to appoint Shirley 11111 and reappoint Katherine Griffith, Ann Steffens, Ruth White, The Reverend Walter Campbell. Curlee Rivers nnd Rolph Roberts. Commissioner Tenney seconded the motion which carried unani- mously. d. Student Ex Officio Members. i. Parks and Recreation Board. ~ommissioner DeBlaker moved to appoint Scott Rost. Amy Corell and Jay Patouillet as student ox officio mombers of the parki and Recreation Board. Commissionor Mooro seconded the motion which carried unanimously. ii. Community Relations Board. Commissioner DoBlaker moved to appoint Lynn Rosonthul and Dan Buffington as student ex officio members of tho Com- munity Relations Board. Commissionor Mooro seconded the mo- tion which carried unanimously. e. Central Pinellas Transit Authority cePTA). No action was taken. ITEM #25 - Bids. By unanimous consent, the Commission agreed to consider Bid Items It 25-a through e collectively." 12. 4/5/79 ~ ~ . Water System Instrumontation & Control Con- tract, 2 bids. low bid, Bristol Division of American Chain & Coble Co., Inc. Tnmpa $328.033.00. , Magnetic Drive Water Meters (500). lowest res- ponsive nnd responsible competitivo price under Pinallns County Contract B-ll, Rockwell Inter- nationnl, Atlanta GA $12,500.00. Sodium Bicarbonate, 7 bids, low bid, Church & Dwight Co., Inc.. Atlanta GA $41.070.00. Turner Street Outfall. 2 bids. low bid. Purcell Excavating. Inc., Ozona $12,506.00. South Greenwood Avenue Street and Utilities Improvements, Phase II, 4 bids! low bid, Paul Giuliani Co., St. Petersburg ~998.884.2S. 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 responsive and responsible bids, nnd to authorize the appropriate officials to execute said contracts which shall be in accordance with the planst specifications and bids. Motion was seconded by Commissioner Nunamaker and carried unanimously. a. b. c. d. e. ITEM #26 - Verbal Reports nnd Other Pending Matters. None. Cecil Henderson left at 5:10. The Commission recessed at 5:10 p.m. and reconvened at 6:05 p.m. for the Community Development Block Grant public hearing scheduled fOT 6 p.m. ITEM #29 - A Public Block Grant Togram - t Don Jass, Community Development Planner, presented the pro~ram proposals which were drafted after numerous meetings in the target neighborhoods. The citizens' priorities and the City's capital improvement projects were incorporated by Staff for the three year pOllod of 1980 through 1982. Deve10nment Discussion ensued on the use of funds in other than the target areas, which may be accomplished if the people who live in the target area will benefit from the project. Morris Harris from the South Groenwood Area, spoke in support of three of the projects--drainnge improvements into Lake Bellevue, sidewalk and bike pnth construction, and pav- ing and drainage improvements for Bellevue Street. Joe Wolf of Wood Valley spoke in support of a swimming pool. park and parkland development. Herb Donald of R.C~S., spoke in support of more temporary housing for the North Greenwood Area. Sam Casella, Executive Director of the Downtown Develop- ment Board, spoke in SUPPOTt of a broader program with the addition of other areas, an economic development plan to aid existing businesses nnd to got small businesses started, a recreation project for a waterfront park, and assist in the par- tial mall project on Cleveland Street. and a parking garage. Lois Cormier reported the contractors'should be from the . target areas and provide jobs for the people in the target , ,.areas but it has not work out that way. The present contrac- .rl,;.{~i~:.!i:-Y:,'.:" ':~:"tor :is :,;from St. Petersburg and has only one employee from ~i~t~~,'~v:.r\~;'> \:;, ~ ~',the area. ' g"~~~~!i~;;~::~2;;;:;;/-;::' ;... .. J,I':S fl.~' ;..,\t;.~,,' :' ~" .'.' : ",;,,' " " .' ':: I',' ' , '1:-' ~I'+-'r~. '" }J"":i..\, ;':"'~'-"'~ J.:'I'~ -: ~ .... .:.. ~~' I i'~ (:,..'T'(",::':~"i-\:<"~'If". ,~.",l. . . . . ~. 1..... . t'. ~ .' > I . . ~ . ", . " . I , 1 ~ - . " Thomas Simmons discussed the rehabilitation homo loan pro- gram and problems he had with a contractor. There were no other citizens to speak. City Attorney Reports ITEM #31 Zoning Atlas 0 The City Attorney presented Ordinance '1898 for second reading and stated he would read by title only unless thore was a request to read in its entirety. The Ordinance WBS read by title only. Commissioner Tenney moved to pass and adopt Ordinance H1898 on second and final reading and to authorize the appropriate officials to execute same. Commis- sioner Moore seconded the motion. Upon roll call the voto was: "Ayes": DeBlakert Hoare, Nunamaker, Tennoy and LeCher. "Nays": None. Cha Commissioner Tenney moved to continue the first rending of Ordinance #1836 to May 3, 1979. Commissioner Moore seconded the motion which carried unanimously. Commissioner Nunamaker left the meeting at 7:15 p.m. ITEM #33 - First Reading, Ordinance #1721 - Amending Sections 6-18 and 6-19 of Code Defin~ng Houseboats and Regu- lating Anchoring. Commissioner DeBlaker moved that Ordinance #1721 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 and carried unanimously. The ordinance was read by title only. Commissioner Tenney moved that Ordinance #1721 be passed on its first read- ing. Motion was seconded by Commissioner Moore. Upon roll call the vote was: IIAyes": DeBlaker ~ Moore, Tenney and LeCher. "Nays": . None. Absent: Nunamaker. By unanimous consent of the Commission, Item #43 was considered at this time. 9) . Commissioner Tenney moved that Ordinance #1917 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 and carried unanimously. The oTdinance was read by title only. Commissioner DeBlaker moved that Ordinance #1917 be passed on its first reading. Motion was seconded by Commissioner Tenney. Upon roll call the vote was: li~J~;;"j;;"i,Y,': · .... .... ,~~:~~~,~ .n" Ii: U !-"':t;;~t, ,I., ,"f 'l! ,: ," ,~. ,''''.''. '. , :~~;.Fi?);!1f,~~}~/~,:~~.:'~,"':"''':-)::~:'-'' :,:;'. ,':: 1:"...,\!1,,~. '="!"':~_.""" ,.;, .'.',,';", ",;, ' ',,, " , ~~I"'.'f.....&:..t'""''''' l'.\C~'~"" J...o/",..- ,. '~!J:,,~~tffl.~'f.l~<-U.'"},";:,:',.'o'/: .~ . . .~.:',i ~t;'';~ "[;~ ~~ { . .,' . \. ~ . ~t.~~~~.2Jr::i~/rGt~~~..: . '. !:~r~. .,[.~ .:~. ~i''':). ~'~:n"'" ."..:L"... > . <." DeBlaker, Hoare, Tenney and LoChor. None. Nunamaker. .:,. 14. . .;.' tho voto was: HAycs\!: "Nays": Absent: DoBlakcr. Moore. Tenney and LeCher. None. Nunamaker. Commissioner DeBlaker moved that Ordinance #1903 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 Moore and carried unanimously. The ordinance was read by title only. moved.that Ordinance #1903 be passed on its tion was seconded by Commissioner DeBlaker. the vote was: Commissioner Moore first reading. Mo- Upon roll call "Ayes": "Nays": Absent: DeBlaker, Moore, Tenney and LeCher. None. Nunamaker. ITEM #39 Ordinance Zoning. Commissioner DeBlaker moved that Ordinance #1904 be read and considered by title only on the first reading by the unani- mous consent of the Commission. tfotion was seconded by Commis- sioner Tenney and carried unanimously. The ordinance was read by title only. Commissioner Moore moved that Ordinance #1904 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": "Nays": Absent: DeBlaker, Moore, Tenney and LeCher. None. Nunamaker. ITEM #40 - First Reading, Ordinance #1905 - Amending Budget for Fiscal Year 1978-79. Commissioner DeBlaker moved that Ordinance #1905 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 Moore and carried unanimously. The ordinance was read by title only. Commissioner Moore moved that Ordinance #1905 be passed on its first reading. Mo- tion was seconded by Commissioner Tenney. Upon roll call the vote was: "Ayes": "Nays": Absent: DeB1aker, Moore, Tenney and LeCher. None. Nunamaker. Commissioner Tenney moved that Ordinance #1913 be read '.,' and considered by title only on the first reading by the unani- ;,,", .'co. ,.". m~)Us consent of the Comm~ssion. .~fotion was seconded 'by Commis- ~i:<','.:'......: ' ,,:S1oner DeBlaker and carr1ed unanImously. ~~~~~gb;;,:, ';:/::: :" .,,' : ,', ". ' ~~.~;.r:.".it" ?..!..))"....i\,,,~.. >~ ,"'" . ~ . . !$J~{"iJ:',~:NfC,;,~:\:.:?;;:);'.:,'? '.',.:..',. '.:," "" "', .R\...b;).:...~~\':::-~\:"" 11f:;J'\'_}A'.'~: '., ',:1 ~f'" I.' . .~ "~lr~~t:iii~;:Udf:t<;;~;?\':,:,:~.?/:',(':",:>:';: :', ",.": ',..,.' " .':' '.' ~i~):~:"~~.::.r,t;.r!':r~ ./~~~.'\1/~ J'~,.."...'~I.;.. ~,j..:\: ....... ~ ~;: ;. 16. . ~ ~ .~'rn1,::~:.h~~l,,~~r))\~~;, ~~"~'''<I1:~~~'_~~\~~''''~.'I'~:~t ,I L d. ~,~ J r ~-~ > .10 < c' " . ,c: The ordinance was read by title only. Commissioner Moore moved that Ordinance ~1913 be passed on its first reading. Motion was seconded by Com~issioner DcBlaker. Upon roll call the vote was: "Ayes": "Nays": Absent: DeBlakcr, Moore, Tenney and LeCher. None. Nunamaker. - Amending Enact New Zone o ect1.on " Commissioner DeBlaker moved that Ordinance #1916 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 Moore and carried unanimously. The ordinance was read by title only. Commissioner Moore moved that Ordinance #1916 be passed on its first read- ing. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": "Nays": Absent: DeBlaker, Moore, Tenney and LeCher. None. Nunamaker. ITEM #44 - First Reading, Ordinance #1918 - Amending Chapter 8, Electionsr to Enact New Article III, Campaign Regulations; New Art1.cle IV, Candidates; and New Article V, Campaign Financing. Commissioner DeBlakermoved to amend Section 8-57, Cam- paign Treasurer, Subsection (f), by adding the following sentence: "Such candidate shall not accept any contributions, nor shall any person accept contributions on behalf of such candidatet after the candidate has been eliminated as a can- didate, or elected to office." Commissioner Moore seconded the motion which carried unanimously. Commissioner DeBlaker moved that Ordinance #1918, as amended, be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Moore and carried unanimously. The ordinance was read by title only. Commissioner Tenney moved that Ordinance #1918, as amended, be passed on its first reading. Motion was seconded by Commissioner Moore. Upon roll call the vote was: "Ayes": "Nays": Absent: DeBlaker, Moore, Tenney and LeCher. None. Nunamaker. ITEM #45 - First Readinp" Ordinance "1919 - Repealing Sections 82 through 89 of Former City Charter. Commissioner Moore moved that Ordinance "1919 be read and considered by title Qnly on the first reading by the unani- mous consent of the Commission. Motion was seconded by Commis- sioner Tenney and carried unanimously. ,Jhe'ordinance was read by title only. ,moved that Ordinance 81919 be passed on its Motion was seconded by Commissioner Tenney. ,';;,~.(i":;..:,:,,,.. ,..the vote was: ~{t{fi0jt.<i:)';;?:" :';;. ~,: :'" " " ': :"~',, '. " ~~~'l.J'''''''''I,''~,~...~.;-.'\~} . .) \ i ~ .', .; l~' ' , "'~.;t1;:"l""":~!; ,~:'" t ,",;' ,,' ;," ',., " , ,. /'~J:r:I".J:;!jl~+i'r~: ~ "J~'.~t~ ~ ...~:. :~"ll:~:. I .... ~ ,. < . . . '~~tl.8i~~~fJ~>tl-'i:;: ~lo,,,~.'~; ~ ..' ," ,'r} ~ .'~" 1" ~ -, . i " '. ~ ,..; ~J...~~ ',\~':""I'~i "'~......~~..,} It\' ......,1-, ,;",'t',' "': ~ ' . ~r,lf>. ~ f\,i71,~.Jdl,~:{'~.";,,,,~.,!:'i! :!. ", ;\, <" " " , ' ' \~ )It ~,Jf~...~~.....-;.fl'\. 'I- ~.'I-,:I"\~.I' ~,'" .,\.' .' . ., . Commissioner Moore first reading. Upon roll call . .' "Ayos": "Nays": Absent: DoBlakcr. Mooro. Tennoy and LeCher. None. Nunamaker. Commissioner DcBlaker moved that Ordinance #1920 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Moore and carried unanimously. The ordinance was read by title only. Commissioner Moore moved that Ordinance #1920 be passed on its first reading. Mo- tion was seconded by Commissioner Tenney. Upon roll call the vote was: "Ayes": "Nays": Absent: DeB1aker, Moore, Tenney and LeCher. None. Nunamaker. Commissioner Moore moved that Ordinance #1921 be read and considered by title only on the first reading by the unani- mous consent of the Commission. Motion was seconded by Gommis- sioner Tenney and carried unanimously. The ordinance was read by title only. moved that Ordinance #1921 be passed on its Motion was seconded by Commissioner Tenney. the vote was: Commissioner Moore first reading. Upon roll call "Ayes": "Nays II,: Absent: DeBlaker, Moore, Tenney and LeCher. None. Nunamaker. ITEM #48 - First Reading, Ordinance #1922 - Amending Code to Enact New Chapter 3A relating to Franchises and Public Utilities. Commissioner DeBlaker moved that Ordinance 111922 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Moore and carried unanimously. The ordinance was read by title only. moved that Ordinance #1922 be passed on its ticn was seconded by Commissioner DeBlaker. vote was: Commissioner Moore first reading. Mo- Upon roll call the "Ayes": "Nays 11 : Absent: DeBlaker, Moore, Tenney and LeCher. None. Nunamaker. ~ '~; , Commissioner DeB1aker moved to instruct the City Clerk to 'advertise Ordinance '1906 for public hearing in accordance 8> . with Chapter 166 of tho Florida Statutes for City.initiatod ~ezoning. Commissioner Moore seconded the motion which cur- ried unanimously. ITEM HSO - For Diroction. Ordinance #1914 - Amending Zoning Atlas of City (U.S. Borne - City initiated) (P.H. 2/1/79). Commissioner Moore moved to instruct the City Clerk to advertise Ordinance #1914 for public hearing in accordance with Chapter 166 of the Florida Statutes for City-initiated rezoning. Commissioner DeB1aker seconded the motion which carried unanimously. Commissioner Moore moved to instruct the City Clerk to advertise Ordinance "1915 for public hearing in accordance with Chapter 166 of the Florida Statutes for City-initiated rezoning. Commissioner DeBlaker seconded the motion which carried unanimously. Commissioner DeBlaker moved to pass and adopt Resolution #79-26 and to authorize the appropriate officials to execute same. Commissioner Tenney seconded the motion. Upon Toll call the vote was: "Ayes": "Nays": Absent: DeBlaker, Moore. Tenney and LeCher. None. Nunamaker. ITEM #53 - Resolution #79-27 - Dedicating Ri~ht-of-Way for Enterprise Road East (In NE corner of NW 1/4 of Section 32-28-16). Commissioner DeBlaker moved to pass and adopt Resolution #79-27 and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon roll call the vote was: "Ayes": "Naysu: Absent: DeBlaker, Moore. Tenney and LeCher. None. Nunamaker. Commissioner DeBlaker moved to 'pass and adopt Resolution #79-28 and to authorize the appropriate officials ~o execute same. Commissioner Tenney seconded the motion. Upon roll call the vote was: "Ayes": "Nays": Absent: DeB1aker, Moore, Tenney ,and LeCher. None. Nunamaker. , 4/5/79 'I . "', I I " ~ . . '.,j. " ITEM *55 - Resolution 179-29 - Assessing Lot Cloaring Charges. Commissioner DeBlaker moved to pns~ nnd adopt Resolution 179-29 and to authorize the appropriate officials to execute snme. Commissioner ~Ioore seconded the motion. Upon roll cilll tho vote was: tlAyes": tlNayslt: Absent: DeBlaker, Moore, Tenney and LeCher. None. Nunamaker. ITEtl #56 - Acceptance of Easements and Subordinantion. The City Attorney presented the following instruments: Temporary construction easement over Lots 19 to 22 inclusive, Block B, Harvey Park Subdivision, from F. Colson and Rose Colson; ~~~~~~special Warranty Deed for Countryside Tract ,54 r, .aA1 "~Y"" Right-of-1'lay/Park in the NE 1/4 of Section , ~~/'!\/~- 20-28-1~, from U.s. Home Corporation; L...Ah v) Ie- ;9r 9...,.. Drainage and Utili ties Easement from Pa tco Builders, ()..V')~tv" p/. Inc. j and .r~ ~ J' ( ,V ,; Subordination of Encumbrance to Property Rights from Lowf Enterprises, Inc.; and Subordination of Encumbrance to Property Rights from Landmark Bank of Tampa, all in the SE 1/4 of Section 19-29-16 and being a portion of Lots 14 through 18 of Rosetree Court Subdivision. Commissioner DeB1aker moved to accept the above instru- ments and to direct the City Clerk to record same in the Public Records of Pinellas County, Florida. Motion was sec- onded by Commissioner Moore and carried unanimously. ITEM #57 - Resolution #79-30 - Authorizing the Citr Attorney's Office to bring an action to collect tap-in fees due for the Sandal Cove Apartments located in Safety Harbor. Commissioner DeBlaker moved to pass and adopt Resolution "79-30 and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon roll call the vote was: "Ayes": tlNays": Absent: DeB1aker, Moore, Tenney and LeCher. None. Nunamaker. ITEM ~58 - Resolution #79-31 - Sup~orting Tri-County Report Prepared by Tam~a Bay Regional Planning Council and requesting re-examinat1on of the report as it relates to the Threshold of DRI review and extensions for compliance with the Local Government Compliance Planning Act. . Commissioner DeBlaker moved to p8~S and adopt Resolution "79-31 and to authorize the appropriate officials to execute same~ Commissioner Moore seconded the motion. Upon roll call " the vote was: " , . , . , " "Ayesi': '''Naystl: Absent: DeBlaker, MooTe, Tenney and LeCher. None. Nunamaker. . , . , I i' . . ." . I :.. . ',;... ., ~ .' ITBM N59 - Settlement of Claim of National Lifo Insurance Company re Weber Avenue (SW 1/4 of Section 12-29-l5). . Commissioner DeBlaker moved to accopt tho settlement as stated in the City Attorney's memorandum dotod March 28, 1979, attached horeto, and to authorize the appropriato officials to execute the Release and Cancellation of Restriction. Com- missioner Mooro seconded the motion which carried unanimously. ITBM #60 - Other Commission Action. Commissioner DeBlaker Noted that several members of the Neighborhood Advisory Committee had not attended recent meetings. Commented on the death of Sara Halmi and stated Safety Harbor had adopted a resolution declaring Mcl-fullen-Booth Road a scenic corridor. Mayor LeCher Requested the Commission set a date to visit the St; Petersburg Marina but the invitation was declined. He requested a representative be present in Tallahassee on April 19, 1979, to promote Clearwater to the motion picture industry. He suggested the Commission review site plans only when staff requests that they do so. He suggested the City bill the County for $6,250, reim- bursem~nt of Tourism Advertising Funds. Commissioner Tenney Commended Craig Roberton of the St. Petersburg Times on his reporting of Commission action. ITEM 061 - The meeting adjourned at 7:53. The City Commission then met as Trustees of the Pension Fund with the Mayor calling the meeting to order. Fund - COl'lffi. Tenney moved' to approve the recommendation of the Advisory Committee of the Employees' Pension Fund to accept the following employees into membership: Traffic Engineering Department Joseph Lomnick George Teano Marine Department Amos Green ... r~ <." ~ . 7'.';"',.;' Edward Simmons t.H>,',' ~ , . Commissioner' ~foore seconded ;~;::~\<'~:'::: . mous,ly. :' , ,:.. :'. ,~ . ;iR;b,>,':":>:: , ",', (. ,ITEM 1#63: - :The meetlng !\:; (:: : ~: ":~ " ',' < . ~ }. ,~ ':. ~.' :' ..'. ,,; 1-ti'i'.:" '-",::, ," .,'-' Attest. ,'.' :: ;,' , - . 'Rl~r;~;.:'.I:,'n"lt"..... (.:r';" ,,' ....,.... ~'\..:;,hll...... I ., -t-', .,' ..~ '" (,t} , '.~ +"""" ' f.!~~."~<.~~,~i~~i.~~~; :,~?[~'~','/'J.V~t>;"I:'";'; W" "~iJ~~;'L (.) '~~;\Il"':;.' ' .,~ r -,. ~ '.' l::~ '~:r(1 . " ", ',' ...... ,y. ,.,' "<<~"!~~~,~!~v.,;.C~'r. ":"~'''l'i:..v,'~ \ ,'., ,:'. :,', ~ ... rv',....,~u.$rt~, 0{ u ..,,1' i"- , ;.....,...,. "j.., " j. . ~ , Utilities Department (Gas Division) the F Ul,\ L - City COt.\t.\iuion Hoetin; - April 5, 1979 ITlm 1. Pledge of Alioii"J":-~c ~. Tn\'oC'"rtnn ". Intrc.Juctions 6 AHnrds ~. Service Awards (9:30 3.m.) 5. City Commission Hinutu of ROKul:1r ~Ieot ing of ~arch IS, 1979 City ~a"aRer Roports 6. Consont Aponda ACTION 7. Prosentation . T. Cordon ~otsu~nto S. BnyEront R~lt Stand nnd Decks ' 9. (Continued) snnit~ry. Sewer soryice - LakeJido Bi}:obil OLHOl:\o P,'lr' rIo hI: Cont nued) 10. ~s on coso of , or no pro~ertr 11. SiX? P!3R ~H!~l%i.tionol Bank of Dunedin - ~orth. Wood Brnnch ' b. Lokoview Offico Condominium - Lot L and tho W llZ of Lot ~r c. Bonnigon's Restaurant 12. Feasibility Study - Oowntown Parkin~ Cornge 1'5. Ben I tll F:ld li ties Authol'i ty ll. Contract for ~iscnl Inpact Study u. :oning Codo nolation - 101 South Orion Avenue l6. Pinellas County Fair 17. Tr~ffic Signal' Maintenance Agreements IS. Enlargement of Kater Mains in Countryside 19. Regional Lift Station Site - ~lc~lullen Booth Rood =0. SCheduling of CPO plan chnnge. Countryside Country Club located in S 1/2 of Section =0.29S.l6E - U.S. Hone Corporation ;1. Agr~c~ents for Anne~3tion: ~. August1ije C. and Duane C. Rowland o. Alrred C. ~vllie. Inc. ., Condon Gardens 5ubdnins and Sideh'alks _:1~.: CondQn Garden~ Laundrv Facilities ~ AppOIntment or Advlsory Board ~Iembers: a. O~eral1 Economic Oevelopnent Progr~~ COJ:ll:\lttee b. Parks and Recreation Board c. Community Relations Boord d." Student e:t officio . i. Parks and Recreation Board e. ~:t- .r~~~uni t~. Relations Bonro ,- !lids: -~. a. h'ater Systern Instruml!ntntion .'\ Control Con- tract, 2 bids, low bid, Bristol Division of ;\mericnn Chain 6 Cable Co.. Inc., Tampa $3~3,033 ' b. ~ragnetic Drive I~ater Heters, IOl.'est respon- sible and responsive conpetiti~e price under Pinellas Couney Contract B-ll, Rockwell In- ternational, Atl~nta GA ,$12.500 c. Sodium Eicarbonate, T bids, low bid. Church & Dldght Co., Inc., Atlanta CA $.\1,070 d. Turner Street Outfall, 2 bids, low bid, Purcell Excavating, Inc. O:ona $12,506.00 e. So. Greenwood Street & Utilities Improv~ments, Phase 11. 4 bidsj low bid~ Paul G ul ani Co., St. Petersburg ~9~~,aSJ.~5 ~6. "erba1 Reports Ii Other Penc.ing ~[a tters Public Hearin~s (12:50 0.1:1.) 27. Requests for Re:oning: a. Lot 3, vacated alley on W. X 1/2 of vacated alley on S, E 50 ft. Or Lots ~ Ii 5, Block 4, an~ Lots B G 9, less W 54.1 ft.. Block 3, Na1laces' Addition from R~-29 to CG (Din~itt Car Leasins, Inc.) b. W 54 fe. of Lots 8 & 9, E ~2 ft. of Lot la, Block 3; Lots 1 0 2 and ~ 1/2 of vaCAted aller ~ of Lots 10 & II, Block ~; all in Wallace's Addition fro" rol.29 ~o CG (City) :,C':;':",. _: .:.: ., , l-(iJ.t..~~l;~"lr.\ ,).. j...l .'" \"'" "t-'r ,~. \I~..r. \ .' +p~~~n \1-JiI~~(' .~.'i;..l~::~" I L.!;~~r ':.:1 .~;':~ " ,,' . '~.:. ",' . , , \ 9. 10. 11. 12. l~. j'c o..m. 1. Dr. Norman Deaton - Sky-, crest Baptist Church. Frank Daniels - Police Chief. Safety Award presented to Water Pollution Control ~;~I'::~ !\. Division. ',,;,{.t"!' 9 Employees awarded Service ;~1~~'." Pins. ~~ Approved. p Accepted Final Consent ~'".I,'~ A d ' ".lA~\' It, gen a. ',:{A':':~i'"j' v' ~ Presentation film of .:.;.t.,.::::t~~",f .~ "Seven Gables" residence ':;(::;'7N~ in Heri tORe Park. Presented ;:~.~}!F ~ l, 000 ched; to artist,. ',;;:,~t},),. Close bait stand 4/5/79 L,' and set public hearing. Continued. Approved lease for a sea- food market. a. Approved b. Approved c. Approved wit~ cpnditions Approved RFP for study for downtown garage. Reso. 79-23 adopted. H. Blanton, J. Meek, Sr., C.' Galloway, W.W. Blackburn and Ruth Condon appointed to Authority. Approved contract with' Barton-Aschman Associates for fi~cal impact study. Recommended front door be sealed and apartment re-' modeled after death of parents. Reso. 79-24 adopted. Reso. 79-25 adopted. Approved reimbursement to U . S. llome. , , Accepted Lot 12, The Hermi- tage Subdivision as site. Phase I tennis courts and narking to be constructed at the same time. a. Approved - water only. b. Approved - water only. Rejected bids. City forces to do work with reimburse- ment from Comm. Dev. funds. Rejected bids. City forces to do work with reimburse- ment from Carom. Dev. Funds. a. No action. b. Margaret Rogers. c. Barbara Biro, \'1m. Bartell Russell Rogers, Sgt. Ed Desmarais, Katherine Griffith,Ann'Steffens, Ruth White, Rev.' Walter Campbell, Curlee Rivers, Ralph Roberts, Shirley" Hill. i d. i-Scott Rostt Amy Corell & Jay Patouil1et. ii - Lynn Rosenthal and, Dan Buffington. e. No' action. ' . a-eapprov~~ coilectively. None.' . a" Approved CG Zone ~ " b., Approved CG Zone, ,less ,<;', . ,:property on No~th';'sfd,~:".:,>, '"of,Pine St., : :.';"'>:<";~:'\;'f~ 2. 3. 4 , 5 . 6. 7 . 8 . 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. , 27. " ." ',. ,', .~ ,> , ,} . FINAL Paill 2 AGESOA . City COl:1mhsion ~Ieeting . ,\prU 5, 1979 9:30 A.H. lli.a ACTION Public He",.\n..p -., '-"~ tt~I.J4l P.r.-h) ?~. r.'IIICJ:':'z for .\IIIlCXllt ion t D. Portion of NE l/~ of Scction 12.2U~.15Et ~'r.B t.6 (,\fonso . Ci ty) .; b. rortlon of Lots 11 6 l~, PincLlns Groves In ~;\',' 1/4 of Nt 1/~ of Soctlon 12.:ZPS. UE (Electricnl System. and Communications Co. City) 29. Community bevelopment Block Grant Program' 5th Year Application (6tOO p.m.) 30. Citi:ons to be Heard re Items ~ot on the "serdn a.Community Inpact StntoMent . ~orthwood A~artments b. Site Plan Ro\'ielf . ~orthl.'ood Ap:1rtr.lont. ' 31. City Attornev Rcport. Second Readlng . Ordinance ~o. 1998 - ~nendlng :onin~ Atlas of City (P.H. 2/15/79 - Cope, Trustee) (Continued) First Reading - Ordinancc ~o. 1336 - Enacting Xcw Chapter 24 relating to Cti1ities SysteM (To be continued) First Re~~ing - Ordinance Xo. 1;21 . Amending Sectiom 6-19 and 6-19 of Code Defining House- bODtS and Regulating Anchorin~ First Rending - Ordinance ~o. 1899 . Vacating Ht!\mrd Street in Scotia Beights Subdidsion (:li l!;es/Jordan - P .11. 1 Z;: 1/7 S) First Reading - Ordinance ~o. 1900 . Repealing Ordinance ~o. 18S1 and Y~catins alley in Turners Subdi~ision -3 (~illians 5 ~alker - F.n. 1':/21;;8) First P.eading - Ordinance Xo. 1901 . \'aca:ing Easer.\en ts in l'incbrook ltigl\1:lnds Subdivi 5 ion (Lane - P.H, 2/1/79) First Reading . Ordinance Xo. 190Z - ~acating Drainage Easement in -Section 32-18-16 (Chest- nut - P.H. ':/1/;9) First Reading - Ordinance ~o. 1903 . A~endin~ Ordinance ~o. lS2~ and Repealing Ordinance Xo. 1899 to Anend Chapter 13 re Street'Artists License First Reading- Ordinance ~o. 190~ . ~ending Ordinonce'~o, 17~9 to Correct t~o Legal Descriptions ror R,\I-::S Zoning First Reading. Ordinance Xo. 1905 - ~~ending Budget for Fiscal Year 1918-79 First Reading - Ordinance ~o. 1913 - Amending Zoning Atlas of City - U.S. Home (P.H. 2/15/79) , FiTS~ Reading - Ordinance Xo. 1916 - Amending Section ~-1& of Code re Alcoholic Beverages to Enact Sew :one 19W (Bogris) First Reading - Ordinance ~o. 1917 - Amendin~ Zoning Atlas of Citv - A. E. nea1ty Partners (P.H, 3/15/79) . First Reading - Ordinance ::0. 1918 . ~ending Chapter S, E1ectionst to Enact New Article I II. Campaign Regulations I ~el" ".rHc1e IV I Candidates and ~ew Article V, Campaign Fi- nancin~ First Reading - Ordinance ~o. 1919 . 'Repealing Sections S:! through 89 of Former Ci tv Charter First Reading - Ordinance ~o. 1920 . Repealing Sllc~ions 31 through ~~; Sections ~6 and 171 throuih 191 of Forner City Charter' First Reading - Ordinance ~:o. 1921 - Repealing Section 12, Sections l~ through Ii, Sections 20, 21 and 22, Sections 2~ through 29, SeC- tions 51 through Section 56, Section 58 through i9t Sections SIt 118, 119, 121, 157, 158, 161 through liD, 19~ and 196 of Former City Charter 31.. S3. 3L 35. 36. -., ,), . 38. 39. ~O. H. .l2. J3. H. ~S. ~6. -li. . .'. ~. ., . c. l '. . i;!~i,y:.,i\"" . ..... ". .' . ~:R~ " .,,, .' . '" " ' , .~tii~~4f~;~\'~=i~~*> .~:.~. .~ :.::: . . . .[~ :.'> I' ': \R.1~''''..!:.:,,)j.;Ij.''"'\) j,'n...'t, II;.,~ ~"1'(' ,'j ~. ( "~ .' ~r(L.~"':;""'~.r....l ,~. ~J""-<"" ~ "J " .~ . . ~. .. '.' J!~~~I::~--:r~'~.;";~F~l\l ". 1'''\ ":. ~-.. I,' c,. .., ;' :.'.. . . !; ..~~. '~1i~;i~~;:tit:t;t;;i:,\'i~!;:;;:~. ::;;,::',',:'," ,: ~ . ...,. " ~~~~fJ~;~~~{~~~;J;~~':}.~~'f"~~;~~,,"~~v,,:~~,t~.:"4"',,,:,~,~",~~~~""'J: ~,}I<.t'J:" :-:-- .:,' ..."!j.'~"""lL'.'[,...il"~'~),~\ '-o~I;,,~{"..'.' ~ ~ _':4-' ".':;"). ".r,}", ".,'1.._,' \'" " 28. a. Approved annexation. ML zone with F.D. H1. b. Approved annexation ML zone wi th F. D . * 1. ., Received input from citizens. Lois' Cormier - damage to " environmentally sensitive marsh arOll neur. NortQnfPark Apt:s..: f' a. ~pTOVOa ~I5 or por~1on 0 " Tract'D wlprovision CIS be" prepared for balance of Tract. b. Continued to 4/19/79. Ord. 1898 - Adopted. Continued to 5/4/79. Ord. 1721 - passed 1st 29. 30. 31. 32. 33. 34. Ord. 1899 - passed 1st reading. 35. Ord. 1900 - passed 1st reading. ' 36. Ord. 1901 - passed 1st reading. 37. Ord. 1902 - passed 1st reading. 38. Ord. 1903 - pas,s ed 1st reading. 39. Ord. 1904 - passed 1st reading. 40. Ord. 1905 - p'as s ed 1st'reading. 41. Ord. 1913 passed 1st reading. 42. Ord. 1916 - passed 1st reading. 43. Ord. 1917 - passed 1st reading. 44. Ord. 1818 - passed 1st reading as amended. 45. Ord. 1919 - passed 1st reading. 46. Ord. 1920 - passed 1st reading. 47. Ord. 1921 - passed 1st Teading. . ""..:..' ": (' ":. ...:'., ~,\;~ ':;'::}:~F~~:rt:,~.~:: '~':';;; i.,~: ,\8,:Xrf:f~~jV~~ ....'." " '. ~" ,.,I.">..,,;,,,;"!.,\.') }d.." .:::i, . .'. . ',:. . ,'~.,; ;./...~,g}.!:;-{j~t:[~~ Ii." " ",' ,> '." ""'J~ . . ,:/", ~,' ,j :J;>";::,(.,,~{~t!!,~,; "<":'c-/\"'~.c;.'~" ;" .~.,'. >'.ro .~,:~... ....f.~ :~~'~'P,'~c..~~.(.~:~':~~.~.T~2 ~~1~:t~!~~:~;):'~!;':ii;j;:.;;,U,!': ';oC, < ...' ~;.~. ;C.t '~."':'.... z . '. !. . . I '; . . <- ( ~..; 'f' ~_r .' j:. . 'u2;1E ~:,!;!:~ ii",::',' ',: " ':" ":;' ~~i:~;~~>'._<<< d: ';' . ',:.. . ~./ I ,:.' " ", ., 'U' ~.. : .. I"~ . ", ',' ',' I ~1' I ~ . , .. ."i,' .... : ~. .>... < ~ , c ' '. " ' : . , 'J.<~~'~ ''':.:. q". :~....... "~':_"'~'..:...":"~~'CIU.h',L.:t.i:'~:;"-'"";'.~~""''':'''''''''''''':-'''''''''_''''L'_~''':~' '.. ] ", . ~~., "'r April 5, 1979 FINAL CONSENT AGENDA Change Orders: a. #1 and Final, Edgewater Drive Gas Hain Replacement; Boyce Co., St. Petersburg $+2,515.50 H2, 12 Inch Cutter Dredge Purchase Contract, masters International, Inc., Hendcrsonvil1e', $+350.00 b. Dredge- TN. . " <1.'" Bid: " Demolition Minimum Housing Code Violation - City Resolution #79-20, 2 bids, low bid, Sonny Glasbrenner, Inc.~,Lirgo $750.00 ') Quote: Sale of Scrap Material, highest competitive quote, Johnts Truck Parts, $30.00 per ton Community Impact Statements a. 'Tract 90, Countryside - U.S. Home ,b:> ,Ben~igan t s . Restaurant Request for Annexation (for referral) ~ Lot 57, Clearwater ,Manor Subdivision (Wagner) 'Rezoning, revised site development plan and modifications "of' restrictions (for referral) - for a portion of NW 1/4, of Section lO-29S-16E.from RPD with a density of 8.8 to RPD,with a density of 7.5 (Timba) , .\ . ... ,., L , 'I, ,'l ,I. . ~ .;j ,~fii~iftl~1~ii~t"q~~Ji~~;j:':1~)):';?,i,:(.lo;1~~':,,~;\,;i.> ,,::' '.""";"",, ":;' ,~,; ,; '::"~"~-:;'7:~; ~ :.~ ,,'" ,: ':. ..,' :;: 1",.~~,,;, ~"""I"';'1.t..t,.~lo/ . t~~ '~>~~.;""4t.t.~~ :.'""10 \' " '"~\:H ('~" I v tr~". · ~....~..t....I~Jl t'.:;./...:.\te{~:V,\o:T',~ .-tl.,Ll~ ~ .~ .!~,. t},. .....~ \1~"1~~ ~ ~ .,j'f"/J ,y >a~ 4't. .~.. .....~;v<- V ..~,. ..~, ~ ,.... ... oj; .~) ~i.~. ''b ~ " '1:J..' , ~..... Jr(~I~""'" -~. .. ..j J I ,~~, '':;/'1j~ ~1""'.~ 1~'t~~l~ J~ ~~:}L; {lr~j~::~( ;;~. ;T~~ t, ~ ~~~;:;t' ~~~:('t~r~; fJI:;;f~:,.j. f;~~~ ~~: ~\V~'~~,:~ ~~~ ~!>t;; ~'~If: ~<: ~.;~~~:.t:~,}'t.l~~:f ~i.\:I\tL~~!~~i&~~~ .:tt:....i:~ l~ ""'~4 >~iPI" I>' 'i'; . J \ ~ J. 1~1... "'~L~" '1 .~.(/".Mi1" .J'., .t", ,,- ll..d J~~ ,Ii liJ't:;":Vi"'" ."'r:~' <':'1';'~J",JPi:'; '''';.'~':;;(;'k''i'' ~T;":,~'l,'~... ~",,:., '~'c:I~J,.~;"t~''\ r" . ~,.,~I,JYf.q i i:~~~i];9tt'l(V~?~j-j~{~;:~h{:ifftild/6'J~{~4i! Z~'~.Z ~~~~,~i~~~l''fjJ[.)'#JiM.:fM~{~~;:-t! 1~_pL'ti? ....+.4YIl;... ~~ ~.,~ . v .~.'l..J-~......;.;t'...~...1'f.,~ 1.,..:1- t -: .'#.... T.i "T.\. .,III".' rM r ."f.~J',(."':!,~ 1~".';.\ r;,...... f,)J ..i1~"\.-F.\.).~.~~