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04/19/1979 ( ... CITY CO~~ISSION MEETING April 19, 1979 The City Commission of the City of Clearwater met in regular session at the City Hall, Thursday, April 19, 1979, at 9:30 a.m., with the following members present: Charles F. LeCher Karleen P. DeBlnker William Nunamaker Richard E. Tenney Marvin Moore Mayor/Commissioner Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Also present were: Michael Parohy ~Anthony Shoemaker Thomas A. Bustin Cecil Henderson David Healey Prank Daniels Lucille Williams Acting City Manager City Manager City Attorney Assistant City Engineer Planning Director Police Chief City Clerk *The City Manager arrived at 2 p.m. The Mayor called the meeting to order. The invocation was given by the Reverend Albert Blomquist of Heritage United Methodist Church. The Pledge of Allegiance was led hy Chief Daniels. ITEH #3 - Introductions and Awards. A citation of appreciation was presented to William Justice, member of Parks & Recreation Board from 1973 to 1979. A proclamation was presented to the Lea~ue of Women Voters declaring the year 1979, "The Year of the Chlld" in CleaT\</ater. The Employee of the Month Award was presented to Sergeant Edward Desmarais of the Police Department. ITEM #4 - Service Awards. Service pins were awarded to five employees. ITEM - Presentation of Deed. . Robert Thornton, representative of the U.S. Home Corpora- tion, presented a deed to the City faT property on HeM.u1len- . Booth Road (in SW 1/4 of Section 16-28-16) to be used for a lift station. The cost of the property is estimated to be $36,000. " ITEM HS - Minutes. Commissioner DeB1aker moved to approve the minutes of the ,regular meeting of April S, 1979, as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion . :, ~i:'.'...': '";, was seconded by Commissioner Tenney and carried unanimOUSly. ;~~f:t:~:!i;;\:;(,':J ~', , . . . '.' . -, a:~"'hl"tJ~~~-':....,~,J".:'1J.." f<-'I;~'.'~' '.f <P.' " . . l~'~~gj7'~~~~\~~~;~;iit~,~~~;ii;:;~;r:;;<,;;./',;,:,;,::,:.;,..., .... .... '. ,'f;~fj;".!.J.;:" f~,:-..../'tJ't~f':l.,,~,"(,~;., . ...f. _n .'. '. '" ...,.'1' " ' . . ..... 4/19/79 . :~;ti;Hl'>:;1;i?~:}j~fh;,~.:~~\;;lti;:';~~;.:~lj{::'I:,..:.~':,i:~:!-i:;..~~'~'~':. :",.>. . .,. .: :'. ;'. ..,.:;. ~.. . , .: ' :/'.' T' . . . ' , I : . .., .) ., ITEM '6 ~ Consent Agenda. , 6.1 'Requests for Annexation (for referral): a. Tract A. Central Park Rcsubdivision ~ Metco Deve1~pmcnt Corporation and Peter Perkins. b. South 88 feet of wcst 122.36 feet of Lot 4. Wm. Brown f s Subd~' of ',Bayvic,", ,~ Wm. Draeger, Jr. c. Portion of NE 1/4 of SE 1/4 of sect 1Z/29/15 - R. Trowell. d. Portion of NW 1/4 of Section 5~29~ 6 (M&B 20) - Jennifer Office Complex. Allan B. Davis, Trustee. 6.2 Requests for Rezoning (for referral): a. Lots 9 and 10, Block A, Plaza Park Subdivision, from RM-28 (multi-family residential) to PS (pro- fessional services) Rare Earth Properties, Inc. b. Lots 4, 5, 6, 7, 8 and southerly 300.78 feet of Lot 9, Block B, Mandalay Replat of Unit 5, from CG (general business) and CTF-28 (commercial tourist facilities) to P (public) - Owner/appli~ cant, City of Clearwater. 6.3 Change Orders: a. #2, South Greenwood Area Improvements, Phase I, Paul Giuliani Company. Inc. increasing contract $4.405.05 for a total present contract of $614,972.27. b. #4 (Final), Southwest Service Area Water Improve- ments, Giuliani Company, Inc., decreasing contract $250.00 for a total present contract of $408,045.21. 6.4 Notification of Expirations and Resignations of Advisory Board Members: a. Library Board. b. Community Relations Board. 6.5 Bids: Engine and Fuel Economy Analyzer - 7 bids low bid, Bailey Motor Equipment Company, Orlando, $5,255.00. Exterior Lighting Fixtures,S bids, lowest respon- sive and responsible bid, Kohler-Campbell & Associ- ates, St. Petersburg, $6J647.7S. Repair of National Crane #1331.44 - Baker Equipment Engineering Company, St. Petersburg, $6,140.00 maximun (Exception 5, Section 15A-IO of City of Clearwater' Code of Ordinances). d. Library Theft Detection System, 3 bids, lowest re- sponsible and responsive bid, 3M Company Library . Systems Division, St. Paul, Minnesota, $6,347.00. a. b. c. .,. " .. , Commissioner DeBlaker moved to accept the Final Consent .Agenda, as presented. ,and to authorize the appropriate offi- ,cials.to execute same. Commissioner Tenney seconded the mo- tion which c~rried unanimously. .. ~. . . . . '. . r :+. 'T .. '," 'J, . > '-'.. . ' . ~ ",; ,,:?''':.': ~. . . : ~ . " , .:".' .' '4/19l79." .', ',' ",',':'1.' '." ~. :', : : ....: i.,' :,.':: . ': / ,t",:''::'.:~<'./: ~.:I?:.~;; ~';-;;::~~~~:~ .~. + i I ." . .. :' $ ITEM *7 . Amnesty for Sewer Connections - Resolution 179-32. Owners of properties in the City have been paying sanitary sewer charges over the years but were not connected to the system. This condition was established by State law and sub- sequent City ordinance that required home owners within the City and adjacent to a sewer system to connect to the system or begin to pay sewer charges. There is presently no wny to establish which home owners elected to just pay for the service. Commissioner Tenney moved to pass and adopt Resolution #79~32, declaring an amnesty for City property owners who have paid charges for sanitary sewer service but were not con- nected to the system to allow them to connect to the City sewer system without additional fees or charges beyond those already paid--the amnesty to be for a 90-day period beginning May 1, 1979, and to authorize the appropriate officials to . execute same. Commissioner ~foore seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Hool'c, NunamakcT, Tenney and LeCher. "Nays": None. ITEM #8 - Sanitary Sewer Service, Lakeside Mobile Home Park, 2165 Gulf-to-Bay Boulevard. Continued from April 5, 1979. The Mobile Home Park had developed plans in 1961 whereby sanitary sewer service would be extended to the park. However, the sewers were not extended but the park was billed for the service since 1970. Commissioner Tenney moved to waive the sanitary sewer impact fees for the existing units in the proposed sanital'Y sewer collection system plan for Lakeside Mobile Home Park. Commissioner Moore seconded the motion which carried unanimously. The Planning Dil'ector reported a Revised Site Plan was being presented with the same number of units but a change in the location of the buildings would allow for a'greater green area approximately 9S feet from the westel'ly property line. Amendments to the Com~unity Impact Statement include a change from rental units to condominium apal'tments. The pToject will consist of ten buildings--nine 2-story and one 3-story garden type buildings, and possibly a I-story recreation building. There will be a S-foot masonry wall separating the properties. The Planning Director recommended a ratio of I 1/4 instead of 1 1/2 parking spaces per unit and approval of the C.I.S. and Revised Site Plan. Charles Rutenberg stated the present zoning would allow S-story buildings, but his plan provides less height. The . apartments will be large, luxury units and he agreed to the ratio of I 1/4 spaces but only with the provision that if additional parking is required it will be approved as needed. .. . A l.~ndscaping plan will be designed. 1 '0 'co.. '. . . ,': /". .... 'Stephen COle" attorney representing residents on the east ~:H~?~: ;,,~",.:,::. ,.,. .' ....~~~.e ~f"'B.urnt. Fork' Drive, asked that consideration be given to f}}ii:r~~,~i{ii~ ~l,,;iL)U .:::: ':;}c'\;';,:',:, · "'.' ',;,.,.' "', ' ' .. ~'l:1;t~1r,,;I\i"::.. '\..\.';:r~:-q.":~"".:-'o..lt,.,:,'~J ,:~""?J"~ ~ I. "-4' 1'-'" ~ ,/ ',... '. .J,t: 1 4"f1~t~\I;;;:.':;~ ...~lf+~~'.~r~~:.-~)Il~:~ }.....::.~ >l~' /.../,,' '..:.'..': ....", :~'. ,.: ~..~ . l}}ti....'!!-"I-'i..., _1.; ,~\."i" T-f~{:..',{ I:'~~ It .....l1,p- ""~.'. " . : . ".;;'~.i,,..,\',l.(;;::"'~"l.....;:{if,;!l,.iA"-"'.(j.'.~'t. (t;' .j....., . '''''3' . .. ~l"'~~t~!~'lt~...'~~t..~1\.fll\;~\lt;!:+-<,r~~1\t~\.~~ ;1..;'"'L;!,:>.:\.....:~~. .:/,.: ~.' . " ' , ",": '+ ..... I ',' . ,; I ;~:.:'.T :.i':.:'~!.r~ '~:"I.~"~:" ~: ....1..::..:> $ the ",hale trnct rnther than just the 8.62 acres for this development. The residents would like 150 feet of green space. He suggested thoro He fewor buildings, the same number or units but more height which would allow for more green BreB and thnt there be more shrubbery planted. Dis- cussion also ensued on n berm instead of a fence. Mr. Rutenberg responded that berms serve a purpose but would not be suitable as they do not give privacy and might affect drainage in the . area. He stated he would construct a wood fence, rather than masonry, if requested. Commissioner DeBlaker expressed concerns on a density transfer when the balance of the property is developed. Commissioner Tenney moved to approve the amendments to the Community Impact Statement to reflect the change from rental to condominium project, approve the Revised Site Plan with a 5-foot fence with shrubbery along the 550 feet, delete approximately 40 parking spaces, no transfer of density to the balance of Tract D when that portion is developed, and staff instructed to consider approval of additional parking spaces if. required, as a minor chan~e to the plan. Commissioner DeBlaker seconded the motion which carried unanimously. ITEM HID between Juanlta and S'ly 300.78 Unit 5. Mandalay Playfield - Located on Mandalat Avenue Way and P01nsettia Avenue. Lots 4, 5, , 7, 8 feet of Lot 9, Block B, Handalay Replat of The feasibility of vacating the north half of Juanita Way in order to lengthen the playfield to the south has been con- sidered, but the Directors of Public Works and Traffic Engi- neering recommend against such vacation because there are utilities located within the right-of-way and narrowing of the street would create a parking problem as well as necessitate reconstruction of pavement, curb and gutter. Commissioner Tenney moved to discontinue consideration of vacation and to authorize expenditure of budgeted funds to develop a playfield as outlined on the site plan that was presented. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM Hl1 - City Parks - Naming of. Four City parks have been established and in use for more than three years and have become known by various names. The Parks and Recreation Board and the Parks and Recreation Director recommend the parks be officially named as: Kings Highway Recrea- ,tion Center, Del Oro Park, Wood Valley Park and Valencia Park.' Commissioner DeBlaker moved to approve the official names of the four parks. Commissioner Nunamaker seconded the motion. Upon. the vote being taken, Commissioners DeBlaker, ! .,,:':. ' : Nunamaker, Moore an'dthe Mayor' voted "Aye"; Commissioner ,. .Tenney voted "Nay. II Hotion carried. g~~(;1~i~~~f'il}.;'~\,:;~~:.:,,::;,:c;';,,0: .. ........ p. .. ...... ... ..... . '~'I'"\,.,.":.~t't;:,.~,!...:.,...",,,, .'..', "... . . ". " . ", . , .~:~~ ...~~~~;.\'t1:~;::(:.l;.{~..;~~:I~(~r~:.; ':'~':~ :' ',~":'':.\;<)~:.}. :....'~ :,'~.4 ..:. . >~L~~'". ,'. . i" : >' :. 1~'Nr.~"i\!i~~~!'("i.,',r.j\r;~~',},~!;..,"t :;'t.: . . . t.t;.I.'.... ::.....'Y' .... '.: . ,'..: " . '," 1'1 ~ J~~~~!,~i;t..:;..:::J~"-""~'~l.r,lo"~<~~} f. ~ "~~;.l.~;, '. <' '':,. ~ '. ~",~' , ", . , .,.'1 ~'" : . " .,1- '. , ,~. < . ',~" \~:.. .'4/19/79. .,'.', .' L', :::.:.... ~.' "'. I':' ,:' ~~;~I<.- ~':~'. ~t..~i:::.l~.~" I;!),;'~~ ~"I . .. .. . . . . . , A major improvement in Florida Power Corporationts trans- mission line network in Pinellas County is planned during the latter part of 1981. Approximately 24 miles of existing lines will be upgraded and the proposed route will follow Betty Lane from Union Street south to Palmetto, Palmetto Street from Betty Lane to Greenwood Avenue. and Greenwood Avenue south to' Lakeview Road and along takeview Road to Highland Avenue and south on Highland Avenue to Bast Day Drive in Largo. Representatives of Florida Power Corporation were present and gave a presentation. In addition to serving the futur~ demands for electrical service, the new line will reduce the possibility of a power outage by providing an alternate route for existing electrical services. Joe Skala discussed the needs and benefits of the proposal and Russel Pell reported the route chosen was the most economically feasible one as there are transmission lines along 80% of that route. Doris Stein expressed concerns about the route of the .'~ransmission lines and the use of metal instead of wood poles. The Assistant City Engineer reported the Engineering Department had no major objection. The Acting City Manager requested this item be continued as there. is a lack of parking in the area. Commissioner Nunamaker moved to continue this item to May 17, 1979. Commissioner DeBlaker seconded the motion which carried unanimously. ITEM 1118 - Bids: By unanimous consent, the Commission agreed to consider the bids COllectively. a. Uninterruptible Power Supply System, 3 bids, low bid, Exide Division, ESD Inc.. Raleigh, NC, $54,902.00. b. Lease-Purchase Agreement (for above Item l8-a including parts, warranty and freight from Exide) for total price of $64,740.00 including princi- pal and interest to be paid in 60 monthly install- ments of $1.079.00 each. Lowest responsive and responsible bid of 4 received. . Southeast First Leasing, Inc. Commissioner Nunamaker 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, and to authorize the appro- priate officials to execute said contracts which shall be in accordance with the plans, speci;ications and bids. Motion . was seconded by Commissioner Tenney and carried unanimously. ITEM 1#19 Verbal Reports and Other Pending Matters. None. : ~.~ ' /', L . ,', . . ~ .. 4/19/79,'.... ." ..' " ;',:"li':-::,{:/.<:':;:::.'>:' ;.;: "...' ;'.;";:.\" :"" . ., . " f , .' .., ,. ~ ; .. ;"t 'I ^> . ", Commission recessed for lunch"at 11:30 a.m. and reconvene~ at 12:35 p.m. Public Hearings ITEM '20 - A Public Hearing to Consider Razing the Bait Stand and Docks located at the Bayfront north of Pierce rrrrr; south of Memorial Causeway Bridge and adjacent to Pierce Boulevard, (In N 1/2 of Section 16-29-15).. The bait stand, structure and docks at the Bayfront are in poor condition and have been closed to the public since AprilS, 1979. The public hearing is being held to determine the future status of the bait stand. . Seven citizens spoke in support of the bait stand and a petition of support with 21 signatures from school children unable to attend the meeting was read into the record. . . Commissioner Nunamaker moved to instruct the City Manager to prepare requests for proposals to rebuild and/or repair the bait stand. Commissioner Tenney seconded the motion which carried unanimously. . ITEM H21 - Public Hearings on Requests for Re2oning: a. Lots 97, 98 and 99, Replat of Ar.dmore Place, from RM-12 (Duplex Apartment) to PS (Profes- sional Services) - Frontier Properties. The request for change of zoning is to permit development of a medical office. The property contains 15,000 square feet and is located on the northeast corner of Lakeview Road and Betty Lane. Currently, the property is occupied by a single family residence. The present zoning is consistent with the Comprehensive Land Use Plan which designates the area as medium density residential. The City Commission had referred this item back to the Planning and Zoning Board. The Planning and Zoning Board and ~he Planning Director recommend denial of this request. James Clodfelter, attorney representing the applicant, repoTted the Tesidents in the area had been contacted and no one expressed disapproval. He presented a fact sheet to the Commission in support of the request. Norman Beach, the applicant, spoke in support of the project. No one spoke in opposition. Commissioner Tenney moved to deny the request as it would be a spot zone. Commissioner Moore seconded the motion. Upon the vote being taken, Commissioner DeBlaker, Moore and Tenney and the Hayor voted "Aye"; Commissioner Nunamaker voted "Nay." Motion carried. . " b. Lot 11, Druid Hills Subdivision, from RSwSO \ (Single-Fam11y Res1dentia1) to PS (Professional Services) - Applicant, City of Clearwater; O\mers, Charles and Dorothy Curls. . ,~. , " ".~.;)..: :<'::" :':'-:"" .,' '. . The. prop~rty developed ~s a sing1e.-family residence is ..;.....y..~:~;..,)..~.><..located:on .South Highland Avenue approximately ISO feet south' ;;\>,:":;:;~/:~'<:)':, '~\;.: :,eff:, G~lf.7.to-Bay:: Boulevard.. . .' . .' ~~:C~~ ":i~~1;'f;~1l'1~~l~*i~{;;~}i:,,~;&"~i~{.~"~:J:':';.'( ..... ;.:J,,::.<.:,.. '. ':" ..' .'. ... .,:.' 4/ .19/ ~ 9':; ;:" :..: ~: :,';~,,": :1< ~"~:vc;.~f~i,...th'f:'/...~.~"~/~'~f!,,,,,,,,'''L';'"n~L~L...'~'~~,.....~.'7.. .~~...."'.~.. ." ~~.L .... J~ (.. . " .~.. .!ll .r n"'(..I\"",v ":~ '~l:~t'\TIt'if':~~;:~:,;\'~':.:.\:l;t'.:r;)~\\<{}""~I':i}l,:...~:t\"",....J;.~[ . ~ '..~.. .'.: ': ,. r.. ''';,r' <: ,....,.. .':1.", .. ..d,'.. 1......':'~'~.;i\1 , ; I ., The requested chango is based on a court order in whlch the Court concluded the City Commission had acted arbitrarily and unreasonably in donying the zoning change. Commissioner 1'cnncy moved to approve PS zoning, consis- tent with and based upon the applicable court determinations, and to instruct the City Attorney to include this in an ordi- nance. Commissioner Nunamaker seconded the motion. There were no citizen comments. Motion carried unanimously. c. The property contains 6.54 acres of upland located on a finger of land of Sand Key north of the Isle of Sand Key Con- dominium and was zoned RS-60 (single-family residential) in January, 1978. The current Land Use Plan places the land in a high density residential classification but the County Plan had been amended to reflect the low density residential designa- tion presently in effect. The RM-16 zoning will permit development of a townhouse subdivision. The Planning and Zoning Board and Planning Direc- tor recommend approval. Richard Cope stated the development would consist of 73 townhouses which would conform to the area and Bernard Powell spoke in support. Commissioner Tenney moved to approve ~J-16 zoning and to instruct the City Attorney to include this in an ordinance. Commissioner Moore seconded the motion. No one spoke in op- position. Motion carried unanimously. d. The N 1012.54 feet M.O.L. of Government Lot 1 in Section 30-29-15 lying W of SR 699 (Gulf Boulevard) and extendlng to the seawall line; AND The narrow strip of land E of Gulf BOUlevard and extendln~ N 686 feet M.O.L. from Clear- water City Llmits of Government Lot 1 in Section 3U-29-l5; from CG (General Business) to RM-28 (High- Density, Multi-Family). - Bernard Powell. This property contains 6.45 acres, is undeveloped and located on the east and west sides of Gulf Boulevard immedi- ately north of the Belleair Beach city limits. The Planning Director showed slides of the area. The Planning and Zoning Board and the Planning Director recommend approval. Bernard Powell, applicant, stated there was no need for CG'zoning. Two letters of objection were read into the record. Commissioner DeBlaker requested an access easement across the property to the Gulf. Mr. Powell agreed to consider an access easement. . ",.' Commissioner Tenney moved to approve RM":28 zoning and to . ." :.: ,.... o". " ,> inst:uct the' Ci ty. Attorney to inclt!de this ill; ,an ordinance. ;....--;},.;:. ;~',;, :, : Comm1.ssimer Moore seconded the rnotlon... No one spoke in ;,x\,;.r,':/. <.<~ ':: o~~.~ct,~o~:. .~otion, carried unanimously. . ~1t~~iH%~:;A;:?;Y;;<::i~:::~'~:~ ....<,.~::,.::,,:: '~I:' .:.',..." '",' ".'. {.~T...t;.i~i)~~{~r}ti\j:,'t.f.....r..il~ ':-:-~":'~r;~...... '. '''i...l.~.,.-<' ':_" U'~~I ',',', .',. . ~'1.;,.... ..~..~.. .~;J :r'''~~''.",,' ":.~!.~""::>,l"'i~ ':.i. ,....,'..: .., :'.,' ,', ;f~~. ,J t.l:1V,.....j..,'..... >,,' ," ~::,'~ ..'. ".0' '" " l' " -~:(~l{~~;\~~~~B~~~:~i~N~iU;;;;....;:>\::'::;;!:,.~:/:":'::'~:~ (,.:~,': "":,.: .t;..l~~\:~...:~{,~"','tn~.c;'~'w.'!.". ,~.".I, 'J .~:-...,..j, "".',', oj'. i '\ .... -:.8.. ~ ~~~I~j.J~jll.~l~l;.~..:I,>~ .~' ~J\\'~;\:,"~LL "'~i :~.:)~ ~'~ ;'~..\.. ,;.~~:." I.... '...,' ," ;.' . . " ". " .. ~',.' ,'.. < . ",~' :4"/19/79: .>. < . ',i .;, ,~<'Y;.:>:~}< .. ,1 8 , . ., '. ITml R 22 - Public Hearings on Requests for Vacations of Basements: ~. Vacation of railroad casement 80 feot x 43.4S foot lying in the SW corner of Lot 3, Clear- wnter Industrial Park Replnt, Z165 Sunnydnle Boulevard - Ronald P. Nisk. .. The owner of tho lot has no need for a railroad spur to serve his property. Staff recommends n ten-foot drainage and utility casement be retained for the existing drainage ditch along the west side of the railroad easement. Commissioner Tenney moved to approve the request for va- cation subject to retaining the drainage easement, and to instruct the City Attorney to include this in an ordinance. Commissioner Moore seconded the motion. No one spoke in ob- ,jection. Motion carried unanimously. b. Vacation of 5 feet, 6 inches of existing 10- foot rear draina~e and utilities easement, Lot 27, Willow R1dge Replat, 1961 Hastings Drive - Robert R. Duthie. The property owner plans a swimming pool for his back yard and needs vacation of the existing easement to construct the pool. City departments have no objections but question the effect on adjoining properties. There are no City utilities located within the easement. Commissioner Tenney moved to approve the request for vacation and to instruct the City Attorney to include this in an ordinance. Commissioner Moore seconded the motion. No one spoke in objection. Motion carried unanimously. ITEM "23 - A Public Hearing on the Zoning Appeal of William Georgilas for a special exception to construct an auto body repair shop to existing auto service center. Starts SE corner of NE 1/4 of Section 19-29-16 run N 340 feet on centerline of U.S. 19, W 100 feet for P.D.B., run W 175 feet, N 200 feet, E 175 feet, S 200 feet to P.D.B. Located NW corner of U.S. Highway 19 and Harn Boulevard and zoned CG (General Business). The Planning Director presented slides of the area show- ing the use of the property. The City Attorney recommended the Commission consider Section 35.07, Subparagraph (7) of the Zoning Code in making its decision. Paul Crames, attorney for the applicant,' stated they were bringing a modified plan change to the Commission to con- form to the Code. The addition would be placed to the north 'with no opening on the west side--the only opening would be to.. the east, a factor in reducing noise. There would be no cars left outside overnight and the building would be sound- proof.. The~ doors facing east would be closed when work is -being .done. . Commission recessed from 2:35 to 2:40 p.m. to consider. ....'!... ',' . " :, . whether'the applicant should return' to the Board of Adjustment ~~':;,:.')' .'.~'). ,: ',;.; ,,:"':~J?:d ~ppeal; on Zoning because of the modified plan change. . ~:'(l;J:~:ii:;)k;l:i~::'~~';;::"':::':'::"':" "~::,:: ,:' _ . .'. ' ~tl~\.r.:~.~ ~,,-I..:,}:(.\ .~. ....,l.\. 'A.."":.!~~'t. .~.." '" . < ....:'"-*.... .~'1~t.rk ,...'oJ .: ~V~-;~" ~ ~..~,~!.' ~ ~~. 'II.. '> l, . ~t J<..f"\~~~\,,,~ tFt'J ....t;J~..( . ,"~ i... (," A' r ~. . ~, . "~.,;~~f. .i":~~:W~~~>~\t'(I;J~,'.'i:',:.'~f.,;;,::::;:,::,,<,:.,;,::. ~",:,;:,..,,> ' , "~,~'~,l''i.f'~..!!~;'''F"~n'..''''''.'",\",,,,, ~.' ;";"'" ,'. ,". 9 :&'l)\:fJ":"'~':; J.r~'~' ~.....f';""...~.{ )i~...~~;r,...?~;. ,:,-,-, J)....~ ..... ',: +:l '>.~. /..L '. . , ~~tQ'~ l:nt ~~/ij!:.$::;\.~\~;i:t'(.\...~.'>\.,Jy;. ;:",: J ',>t', ':, '. .',' -'. ,',.., r /, ~1t ~ ~jtII. ..r ,~~,.,,.;-.!"I:n."y,o-..~t.(..""i'i .....~~J.."l:~/+:i:...~...I. ".";,,,;:\'1;..,/ 1.0 , ," " .,:.<.:: ,: . .' . . '.) " . . . '. ,': ,', '4/19/79, ',' . ;..' ". ::. .".:::',~:' f': :. . L" ~~:. ..; . '. " , ~ ":,.. .". .~ . ~. ,;1 I - ~ 1 I . Commissioner Tenney moved to continue the item to May 3, 1979, at 12:30 p.m., in ardor for the applicant to present his new plan to the resldents who are opposed to nn auto body shop. Commissioner Moore seconded the motion. No one spoke in ob- jection. Upon the vote being taken. Commissioners DeBlnker, Moore nnd Tenney Bnd the ~fnyor voted "Aye"; Commissioner Nunamaker voted "Nny." Motion carried. Block Communit on. ment This is tho fifth-yenr Entitlement Application and in- volves proposed funding for housing rehabilitation, public facility improvements, and acquisition of roal property. The application sets forth a t~rec~year plan for activities within recognized Neighborhood Strategy Areas. The major Community Development needs addressed in the three-year program are housing rehabilitation, rental assis~ tance, street improvements, drainage facilities, recreational areas, senior citizens center, emergency transient housing, and economic development within Neighborhood Strategy Areas. There wer.e no citizen comments. Commissioner Tenney moved to approve the draft of the Program portion of the 5th-year Community Development Block' Grant Application and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion which carried unanimously. ITEM #25 - Citizens to be Heard Re Items Not on the A~enda. Donald Sampson requested enforcement of the City's Zoning Code relating to travel trailers, trucks, etc. Sallie Parks and Charlotte Mullendore requested a cultural arts center for the use of the City Players be established at the former fire station on Drew Street. Ann Garris spoke in support of the request for a cultural center and also requested the equipment of the City Players be moved from the Clearwater Beach Youth Center. Commission returned to City Manager Reports. ITEM #12 - Proposed Emergency Medical Services Le~islation. Resolution H79-33 - Requesting the Pinellas County Leg~slative Dele ation to dela until 198U takin action on Emer enc Medi- ca erv~ces egls atlon. The City Manager reported receipt of four different drafts of the proposed E.M.S. Legislation. There is a need to develop a County~wide system. The obstacles to be overcome .are who is to administer and establish minimum guidelines and who will pay for expansion of the system. It would be simpler to start from scratch but a number of cities have already de- veloped their own programs and Clearwater has an advanced life support system. The Legislative Delegation is'considering a l~mill tax with a possible increase to 1 1/2 mills in the future. At the present time, the increase to City and unincorporated residents .within the Clearwater Fire District would be approximately .26, aT. a.quarter of a mill. Currently, Clearwater pays .738 mills. ;,,-:';{ ::.' -C" ,", Commiss'ioner DeBlaker expressed concerns about the setup "':';',:;,:';<, :::,> ;':-"of'the advisory council and i t w~s suggested. the council con~ ';:'J':<~:".}"':'::~"'c. (',: -: ,sisto of one member from each desJ.gnated servJ.ce area. . tf~;}tf:J:&~;~};f{~<:Ii/:'(,:,::,:(: .......... .... . . '... . , n.~~"jI~,4"':1>tr'1}l..~1",.I.I..,..."...,{.,.,..." ," '. 'i ". .".. . 7 ,.1 1.' ~~t~!~~*~ i.~1~<'~I;':~"; ::.;':'}:'~~c~.>~l~~':l )i".;" ~_'~ :.: : + '. '~~"l T. "'. ~ ~\~~~~-f#~RIf-?F~~;"':~~' ~~";".i""J: ~ "~'.::<.:':" ~:.~{" '''}:'''';~~. '\' ;~.f~ ,'! .,~.I ... . . ", . , ..; I . The City Manager will attend a meeting of tho B.M.S. Task Force on April 28, 1979, and present his proposed bill. Commissioner DeBlaker moved to pass and adopt Resolution ~19M33 and to authorize the appropriate officials to execute same. Copies of the resolution and draft are to be sent to all municipalities in the County. Commissioner Nunamaker seconded the .motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney and LeCher. IINays": None. ITEM 113 M Proposed Pinellas County Charter. A Pinellas County Horne Rule Charter will not be present- ed to the Legislative Delegation until the Spring of 1980. However, a committee has been established to draft a Home Rule Charter. Commissioner DeBlaker expressed concerns about protectM ing the rights of the municipalities and suggested the fol- lowing changes: . Section 2.01, Powers and Duties. The first paragraph of the Section to remain as written. Second paragraph to read: "in the event of conflict between. a county ordinance and municipal ordinance, the county ordi- nance shall prevail over the municipal ordinance when general law provides that a county ordinance shall prevail over a municipal ordinance; when special law enacted subsequent to the adoption of this Charter and approved by vote of the elec- tors provides that a county ordinance shall prevail over a municipal ordinance; and when the county is delegated special powers within an area of government enumerated in Section 2.04 of this Charter. In all other cases where a county ordinance conflicts with a municipal ordinance, the municipal ordinance shall prevail within its jurisdiction." Section 2.04, Special Powers of the County. Amend to include an additional sentence: "governmental powers not listed or described in this Charter or otherwise granted to the County by general statute or special act of the State of Florida shall remain with the municipalities." Clarify language in Subparagraphs (c), (g), (j), (1) and (p). Section 5.03, Construction of Charter. Remove.or make language more specific to set forth that County power in regard to the cities is limited specifically to that set forth in Section 2.04 and that all other powers remain with the municipalities. . Commissioner DeBlaker moved to instruct the City Attorney to. draft an official letter rewriting all of the above noted sections in the Charter and that copies be sent to the mayors' of all the municipalities. Commissioner Nunamaker seconded the motion which carried unanimously. City Attorney Reports '. . '. ITEM #2"6 Second Reading, Ordinance #1721 - Amending . Se~tions 6-18 and 6-19 of Code, Defining Houseboats and Regu- :'.;. ,:",..,.~'.,:, lating Anchoring.. . ~1~~?f;~;i:;.;.:;;:J':;":":,:; .: .: ....... . . ... '.' .'. i.f:;....../;t...j'.~~,~ \~.ff ~1 (0' ,P ~';. ,...01 ~".' /~ '~.', " . I': ~,....~:'t~i!:(.I";~~'~:l.i-';''';Jt~)~r)~~,~;~>,\'.:'", ,,1'::~';; ,:'....:.~ .~~;~:~.. " ~ ...".. '. ~:~. ,,', . ~ ' ;f? f 1- ~. ""T Ii ~'t"": -;!o ':l . I... t.....,... '.;' t ~; '. . ~ I" ~. . . .'.. . ~ ~;f~:~:~';t~~1}~~F;{:::~~i~~\j:~'~~.::'~t~~:i~ ~~:.~'~~~: .~< '~'~,:: . \~~ ~~- ~.'.'~" .' ~. .: , ., . . ~~~t~.... ,~~ '" ..-'"....rt..ll.~ .~I .{/~....... '1 . ~".' "'.' ,'. ~ 1- ,.....\' .' '.' 11.. . "T. ~',. t ~1;'~:J:.'!'~~fl'/.\ :>,~~~",,:,,'~~"',~,' .\ ..;t, \:. ,~.~. ,',' "\rl\'~[~j.-~7i~)!:,e'\"t"'\'!~.I~~:jj.\<t~I..''',\~ .i~l i'~' _~J\.~:,r ,~~. ~ ' '. .. , . ~ "', .,.... jo '.. ~o.:::... "L,lt-u.....f .-.~";',I ;.,..... .:.....~~\.. .t~/..~';.~~ f,.'I?...>., ::'.;'" :"~':111~~'1 '. ~" .'. ~ I '+ ",." < . " . '.' ....4/19/79...'.. .,'.'~, "":'<'<" . "',,: ;:.:. ,', ;:. ..:. '.' . '::"':;~"/';'!:::":>:;"{~~\:;,\;',,;;; ~ I I ,. The City Attorney presented Ordinance ~1902 for second reading and stated he would read by title only unloss there was a request to Tead in its entirety. Tho Ordinance was road by title only. Commissioner Moore moved to pass and adopt Ordinance N1902 on second and final reading and to authorize the appropriate officials to execute sarno. Com~ missioner DeBlaker seconded the motion. Upon roll call the vote was: tlAyes": DeBlaker, ~foore t Nunamaker t Tenney ond LeCher. None. "Nays": ITEM "31 - Second Reading Ordinance "1903 - Amending Ordinance "1824 and Repealing 6rdinance "1889 to Amend Chap- ter 13 re Street Artists License. The City Attorney presented Ordinance #1903 for second reading and stated he would read by title only unless there was a request to read in its entirety. The Ordinance wns read by title only. Commissioner Moore moved to pass and adopt Ordinance #1903 on second and final reading nnd to authorize the appropriate officials to execute same. Com- missioner DeBlaker seconded the motion. Upon roll call the vote was: "Ayes" : DeBlaker, "foore t Nunamaker t Tenney and LeCher. "Nays": None. ITEM #32 - Second Reading, Ordinance #1904 - Amending Ordinance "1749 to Correct TWO Legal Descriptions for IDf-28 Zoning. .- The City Attorney presented Ordinance #1904 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 Moore moved to pass and adopt Ordinance #1904 on second and final reading and to auth- orize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney and LeCher. None. "Nays": ITEM D33 - Second Reading, Ordinance #1905 - Amending Budget for Flscal Year 1978/79. Commissioner Tenney moved to amend Ordinance #1905, page 2, line 3, to correct the capital contribut~ons figure to read $289,706. Commissioner DeBlaker seconded the motion which carried unanimously. Commissioner DeBlaker moved to amend Ordinance D1905, Exhibit A, 1978/79 Amended Budget - Expenditures, and Exhibit A, 1978/79 Amended Budget - Revenue, to correct the Garage Fund figures in the amended Budget 1978/79 columns to read $2,839,645. Commissioner Tenney seconded the motion which carried unanimOUSly. , " , , . The City Attorney presented Ordinance #1905, as amended, for second reading and stated he would read by title only unless there was a request to read in its entirety. The Ordinance was re,ad by title only. Commissioner Tenney moved to pass and " , .. I . ~t;~j~~t~~2<~Lf<. ;..:~, .', ',... '1"~ .~~"..\., >,..'", - ","'" ,'<"" " .,.," 13 ' ~~' -"'.'~',r;:'~:~VS'I:~:'~}~'L:>~;-:_::ri'~,>;.,,;->~r::~,:.:'.:':,>," ./; ':' , .,., . .....,d,1;~U!".~y(r'~..I;,;,'.\lr, ;.q~.,l~), ~~ '." -.I;,~~' i ",.'" <~'..:, ., .. ~ ~~,"!,!~~..~,IJ.t:''t''t)1.~.;..t..::' r;"~ ,.. :-.... "( '.~.: .~. _'~.' ~: ~. , '~I ~ . '.4/19/79 . .' ': I,' ..., ) I I . adopt Ordinance #1905, as amended, on second and final reading and to authorize tho appropriate' officials to execute same. Commissioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlakcr, Moore, Nunamaker, Tenney and LeCher. "Nays": None. The City Attorney presented Ordinance #1913 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 Moore moved to pass and adopt Ordinance #1913 on second and final reading and to authorize the appropriate officials to execute same. Commis- sioner Tenney seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney and LeCher. "Nays": None. The City Attorney presented Ordinance #1916 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 Moore moved to pass and adopt Ordinance #1916 on second and final reading and to auth- orize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney and LeCher. "Nays": None. ) . The City Attorney presented Ordinance #1917 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 Moore moved to pass and adopt Ordinance #1917 on second and final reading and to authorize the appropriate officials to execute same. Commis- sioner DeBlaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney and LeCher. "Nays": None. .. " . '~~\):~}:::,:': ./:. ':.' , . . . . ,~,:'." ,,~,','. ..... : The..C1ty Attorney presented Ordinance #1918 for second ~4<~:~'::.:.:.)': '. ,'.:. '"reading' and stated . he would read by title only unless there , ' :;i:,;t;~>~.:,.i::: .:.-',.. ",':::was a request to read in'.its entirety..' The Ordinance was read '~~.;:.~~;;S!r:::::~L;(:':>"".:-"by' title, only. 'Commissioner Moore moved to pass and adopt. .' ~?'i~~%~:~~~';~.;"~~~\'.~:I' :",:':1 ~,~~.;", =,,':. ~;','..'-:~'. ~ ,,/~,'~ ' .' ;.''- ',' ,.... . . . ,', . jt~3~"!u"."{rt',.i.~t.,)~... 1 ')'.. I~ , ~"" ..,.'.> ., , r /. '~'&~{~}::!~~f{t~:id:>;~~.:~~:.(,;;:y/j:..;'.::/.,~,::;: ':~:~"': ;.'\',:'~ . :':> ::~/"" :.:. . '. :,'. > ,', .'. '. . , " <,.',' ft' . ~, ", .' ",\~".': ,,)r.,~,.'tf,,,,lll~'''''''''':''~' '. \."...., 1.....'...,. .,." . .. " '," ~;'~~.i~~~.~,~~~~j/::i..?~::\~~';.~/,t~\}.;r:<~:.:::.~'::<::::'::"::";'" .>~;'" .,: '.. ;.;..' .' . .,':. ' ......", .';'.,':';:,'/>'.: .. ~,~t~,.~f1~I"'..',.!1".;.'~1,:,"I'~':.;"r,,,;,,'I.,:.:.; )"'\itJ'-".:.l',l,:"'.,l " '...."... ,.,.... ,,', 4/.19/79 '.' . '. l" " >J~l" ~ 'ft~'Pi~~[':J~~1~'1~~~'1~\h""\"';-) '.f: 1;.~~-" r.[~,;,--' ,:~.tt:. ~>' '..;'~f"::.~\~: ~ >14 'I d'~ .~' :;' ,-~:" ...... . -' :. .:; . ' ,\ . ' . > . ~ .' ,. 'p' ~ '.~' \ \ ~:: ~,~.,,~,~ ~ ~. .":~ .-.I-"\~"i...:, ~~I:/,~",\-.r).~',f'"'.!~ {'~"'~>";~/./"t'~'I}~'~I:~"~'''l'...~.: ,..'~, L.,: ~": :./t:. : > >' ._,' T.',' , I ~ I') v~. : ,:1: ~.~;'.(. ." . 1 . .., Section 3A-I through 3A-15, to read Sections 3B-1 through 3B-lS. Commissioner Moore seconded the motion-which carried unanimously. The City Attorney presented Ordinance 1#1922, as amended, for second reading and stated he would read by title only un- less there was a request to read in its entirety. The Ordi- nance was read by title only. Commissioner DeBlaker moved to pass and adopt Ordinance "1922, as amended, on second and final reading 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. Commissioner DeBlaker moved that Ordinance 1#1907 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 Nunamaker and carried unanimously. The DeBlaker reading. call the ordinance was read by title only. Commissioner moved that Ordinance #1907 be passed on its first Motion was seconded by Commissioner Moore. Upon vote was: roll "Ayes": DeBlaker, Moore, Nunamaker, Tenney and LeCher. "Nays": None. Ordinance 1#190B - Zonin Commissioner DeBlaker moved that Ordinance "1908 be read and considered by title only on the first reading by the unani- mous consent of the Commission. ~1otion was seconded by Commis- sioner Tenney and carried unanimously. The ordinance was read by title only. Commissioner DeBlaker moved that Ordinance 1#1908 be passed on its first reading. ~fotion was seconded by Commissioner Tenney. Upon roll call the vote was: . HAyes": DeB1aker, Moore, Nunamaker, Tenney and LeCher. lINays.ll: None. ITEM #44 ~ First Reading, Ordinance "1909 - Annexing Por- tion of SE 1/4 of SW 1/4 of Section 36-28-15. (First Church of God - P.H. 1/4/79). Commissioner DeBlaker moved that Ordinance #1909 be read and considered by title only on the first reading by the unanimous consent of the Commission. ~fotion was seconded by Commissioner Moore and carried unanimously. The ordinance was read by title only. Commissioner Moore moved that Ordinance #1909 be passed on its first reading. ,Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: . "Ayes": " I:", ' DeBlaker, Moore, Nunamaker, Tenney and LeCher. None. , ,'~ '. , , '. ~. ~ > I .. I .. I . "Ayes": DeBlakel', Hoare, Nunamaker, Tenney and LeCher. "Nays": None. .' ITEM #49 - First Reading - Ordinance #1924 - Enacting New Article V, Indemnification of City Employees of Chapter 2, Administriation, of the City Code. Commisiioner DeB1aker moved that Ordinance #1924 be read and considered by title only on the first reading by the unani- mous consent of the Commission. Motion \'Ins seconded by Commis- sion~r Moore and carried unanimously. The ordinance was read by title only. Commissioner Moore moved that Ordinance #1924 be passed on its first rend- ing. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes'!: DeBlaker, Moore, Nunamaker, Tenney and LeCher. llNays": None. Commissioner DeBlaker moved to instruct the City Clerk to advertise Ordinance #1925 for Public hearing in accordance with Chapter 166 of the Florida Statutes for City-initiated rezoning. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM #51 - Resolution #79-34 - Opposing Termination of Amtrak Service to Pinellas County. Commissioner Tenney moved to pass and adopt Resolution #79-34 and to authorize the appropriate officials to execute same. Commissioner DeBlaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlakeT, Moore, Nunamaker, Tenney and LeCher. "N ays II : None. ge. Commissioner Tenney moved to pass and adopt Resolution #79-35 and ~o authorize the appropriate officials to execute same. Commissioner DeBlaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney and LeCher~ lINaysH: None. . " ITEM #53 - Acceptance of Deeds and Easement. The City Attorney presented the following instruments: Two Quitclaim Deeds for right-of-way for Landmark Drive and McMullen-Booth Road in a portion'of the SW 1/4 of the NW 1/4 of Section 33-28-16, from Jeffrey Cagan and Dorothy Rappeport. . '..: . .:"'" .4/19/79':', .....(-', .::. ",; ,>'\.~; '.::. " ' \ . . ':,:,\':"i?:;n~~~ . , : " ,1 , . ' " " .' :..,~:,~\~. I I . Warranty Deed for right.of~way for Braund Streot, being a portion of Lot 56, Block B, Scotia Heights, in the SE 1/4 of tho SW 1/4 of the SW 1/4 of Section 23-29~15, from William B. and Esther P. Wilkes. Warranty Deed for right~of-way for Braund Street, being a portion of M&B 23-A in the sa 1/4 of the SW 1/4 of the SW 1/4 of Section 23-29-15, from A.J. and Irene Jordan. Gas Main Easement in the South 10 Feot of Portion of NE 1/4 of NW 1/4 of Section 11-29-15, from F. M. Wells, Jr. and George N. Moros Commissioner DeBlaker 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 seconded by Commissioner Nunamaker and carried unanimously. ITEM HS4 - Other Commission Action. Commissioner DeBlaker Presented a memo dated April 18, 1979, on the conversion of rental apartments to condominiums. Commissioner DeBlaker moved a letter be addressed and forwarded to the Chairman and members of the Legislative Delegation recommending an amendment to the Condominium laws with copies of correspondence received by the City. Commissioner Nunamaker seconded the motion which carried unanimously. Commissioner Nunamaker Suggested boat owners should be protected against marina 'slip condominiums. Commissioner DeBlaker A new full Financial Disclosure Bill 1S being considered by the Florida Legislature. Commissioner DeBlaker moved to pass and adopt Resolution #79-36, opposing PCB 6a which would require all municipal officers, certain employees and advisory boards to file complete financial disclosure~ and to authorize the appropriate officials to execute same, with copies to be sent to each member of the Legislative Delegation. Commissioner Moore seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney and LeCher. "Nays": None. Commissioner DeBlaker requested a status report on the East Plant and questioned the water pollution control report for the month of March. The City Manager reported the new "odorpho" process is being implemented to reduce the odor problem. Notice has been received of the approval of 152 units of .Section 8 housing on Drew Street neaT the Eisenhower School. She questioned whether too much low income housing was being constructed for the same area and stated the citizens are con- .cerned about no bus service and the location so close to the school. Staff' will report back. . . . . , .". . ,", , " , ~/.1917.9 " '. I ., I . She suggested the Clearwater Historical Society be allowed to uso Haven Houso. The City Manager will do a detailed analysis and roport back. Commissionor Tenney Commissioner Tenney moved that action takon at the AprilS, 1979, Commission meeting, on Zoning Code Violation, 101 South Orion Avenuo (Lot 5, Block D, Skycrest Unit 5 - T. KomninosJ, be delayed. Commissioner Moore seconded the motion. Upon the vote being taken, Commissioner Tenney voted "Aye"; Commissioners DeBlaker, Nunamaker and Moore and the Mayor voted "Nay." Motion failed: Commissioner Tenney left the meeting at 4:10 p.m. Commissioner DeBlaker moved to instruct the City Manager to prepare a letter to the Pine lias County Commission on behalf of Clearwater citizens expressing concerns re travel trailer re- zoning on property abutting the City of Clearwater and Sidney Colen's planned development in the Sunset Point area; and to address a letter to the City of Dunedin expressing concerns about amendments to their zoning requirements allowing travel trailer parks adjacent to properties in the City of Clearwater. Commis- sioner Nunamaker seconded the motion which carried unanimously. Commissioner DeBlaker requested copies of the minutes of the Resource Development Committee meetings be provided to her and th~ status of the property behind the Drew Street Fire Station. ITEM "55 - The meeting adjourned at 4:20 p.m. The City Commission then met as Trustees of the Pension Fund with the Mayor calling the meeting to order. ITEM "56 - Trustees of the Employees' Pension Fund. a. Membership in the Employees' Pension Fund. Commissioner DeBlaker moved to approve the recommendation of the Advisory Committee of the Employees' Pension Fund to accept the following employees into membership: Central Services Alan Sibert Daryl Titus Libraries Department Betsy Boynton Parks & Recreation Offie L. Cobb Sharron Golden Planning DepaTtment Theron D. Hawkins, III Police Department Suzanne Hurley Linda Lydins Utilities Department Kenneth Engblom ~fathew Gunther Dennis Malay Douglas Mitchem Mark Van Swol Motion was seconded by Commissioner Moore and carried unani- mously. b. Pensions to be Granted. , ., , Commissioner Moore moved to approve the recommendation \: \:, ,. ;",' ,of the Advisory Committee to grant Employee Retirement Pension ~'y:: ::" ;'under'Section 5 of the Employees' Pension Plan, as follows: ~l~1;if.)';",l;~:,;.';<:",'~ ..... .... . '.' .... *1 f~ /,..1'S I ~L' ~.......~ ." (.. \.' .., \.", '. I . +, 'ir.'~~1:~J}!:-';..";,-(;;,\'l..""~,,~~ ,j,;~...."""i)'~ . ..~~'. '~>i>~, " .\ . ......',: <' . .. :.r:.'~~~~)~~~\,J'1~...:~~~~,1~'\-~t.':i'" :T'.~' I":." <: I'..... ',", . I '<I ' l;~~~fjl~fjt~~iJ~~:;l{{!:~;:~~~:X~I;\',j~~~;'.:,iJ;~:;l'~"'; .>:~ :.-." ,I:: ;.". " ,~:.>>: _._ .! :', ," ' >';,h;~".7:;h"6:'~(Y,Y,"'f ;'/"L,!' ',.,;.',r:- 1/" i --<'\.. \.: - ,," .'.:' , '. ". .'" 2" .'.... .'. wL t.:V"i,~:1~*~'t~t/.j;l.;l:'~;::1;.~~;'~,':,J(::'-,lt~~_~:lu;.:!:~. c,",~:'I. r-':J:~~:~\.~,~\I '~.t .!.'~..'; O'.'~' ", " " '. ,,'... .../....., ..~ ..... ,~t- \.....:,' :; .,-- ,~.,~.. ~. , ""I ~1. .,! - , ;', .. ",' . .... : : ,.':..~.:<::;/>. . < .' '4/19/79" .., ..', ,.....,.;:'.;~..\ .'>.: '/,';", ".. .', ,.' '':''I':.::~'~.~\~6~~~.I~.f.. ,:;p' ,. .:-: ~'~;.:""\ '~'~"::,(:f ..:::~~~'~ fY'i~'''''p~}~1~r{\:.t~ d " f. .'1,' ~ 11~:".'~U.~) \~~.". ,,'1~::r'{~I'(~~e~.:-;it:I. . ..:t;;:'.dia';;\~:~~~J~ .' " '. ': .. 'J" ,', \~""~"~q Dir.~tor. Porks Q :~~cr..~i:n~:J"~~~t~~ 1979 in the amount of.$2,36S.S3. Stanley Szuba! Sr., Sc~vlcc Suporvisor (Commercial), Utiliti~. Department. ~f~ective May 4, 1979 in the amount of $1,362.84. > '. + . ',' .~ ' I ~e B. Howell, Police,. Officer, Police Department .' Effective ~8. 1979 in the amount of $717.26. , , ~ . ' t . ~ ~ .,~. ' , '; '. jo: ~ ,"", ' .).' . : ~ " ~~.~:/.:/~:~:;: "',:~:;,':":~ ;:':'.: .lr:r I, ~I). :.~ "+ t.' Bddie C. "Moore, Parks & Recreation Department. Dffcctivc Hay 4. " . '.. , ~ . \.;' ITEH "57 III, Utilities Department. amount of $S33~Ol. I.-I - The me~ting adjourned at 4:22 p.rn: Bffec,:, Helen Giacobetti, Secretary t1ve August 10, 1979 in the ': " ' ~ ~ ,f M.YO~ir" . . :(. Attest: .. . ~. ~' 1.L .City C~rt" . p-,~ , I " " /! ~ '., f. '" .' ' co' . {' '.' +'t';, '11 " . .' J. '\ , ,', ',:, . ~ " , ~' :.~ \; i I ,;, ~ : " ., :;',.} '}c , ~. " ' < " ,o' ,';,c',. ~ '" ,,~: \ '. : I " .:IF e', !;.(~,H~. . .'~'<}'. ' AGENDA... City commiulon ~leetinll . April 19. 1979 9s3D a.m. !!!ll ACTION 1, Plld,l of All"iance Z, Invocation . 3. Introductions & Awards 4. SlrvicI Award. (9:30 a.m.) S, City Commi..ion Minute. of Re;ular Meltin; of April 5, 1919 Ci ty ~'.n'.IZer Retlorts 6. Cons.nt Alend. 7. Amne'ty for S.nitary Sewer Connections 8. (Continued) Sanitary Sewer Service'. Lakeside Mobile Hom. Park 9. Aalndina Community Impact Statement and Revised Preliminary Site Plan (Tract 0 - Nor~hwood Estate. . Rut.nberg) . 10. Mandalay PlayEield - Located on Mandalay Avenue b.twe.n Juanita Way and Poinsettia Avenue City Parks Proposed Emergency ~,.dical Services Legis lation Propos.d Pinella. County Charter Exchange of Street Maintenance Community Impact Statement - Marina del Rey Town- houses Installaeion of a New Florida Power Transmission Line Network Alcoholic Beverage Zoning. 1401 ~ 1403 ~orth Fort Hanhon Bids: a. Uninterruptible Power Supply System (UPS). 3 bids, low bid, Exide Division, ESD Inc., . Raleigh NC SS4,902.00 - L.ase FInancing for Uninterruptable Power System (UPS), lowest responsible and respon- sive bid, Southeast First Leasing, Inc., Miami, 60 monthly installments of $1,019.00 b. 19. Verbal Reports and Other Pending ~Iatters Public HearinRs (12:30 p.m.) Bayfront Bait Stand - Public Hearing Requests for Re:oning: a. Lots 97, 98 6 99, Replat of Ardmore Place from RM-12 to PS (Frontier Properties) b. Lot 17, Druid Hills Subdivision from as-so to PS (City - CurlS) c. S 481 ft. M.O.L. of Government Lot 2, Sec- tion 12-29-15 from RS-6Q to ~t-16 (R. C. . Development, Inc.) d. N 1012.54 ft. M.O.L. of Government Lot 1; and narrow strip of land E of Gulf Boule- vard and extending N 686 feet M.O.t. from Clearwater city limits of Government Lot 1, both in Section 30-29-15 (Bernard Powell) Vacation Requests: a. Ronald P. Nisk b. Robert R. and Paula J. Duthie . Zoning Appeal . William Georgila, Community Development Block Grant Program - 5th Year 'Application ;':J ~. . +, ~{~f~J:~.'t(rL:~:,:"~,;;> .,,',. "',,,:,,',., ""', ."i',~ "K;[f~"lt.{.': L -.,~, "", ".' . .'. .'. . i/..,-t;~'n.:;j\.;. .e1A');! L' "'~J--'I,. . J'l'~ ~"'~.... '.. I . ~, " ,~. i!~~~;;l.t:~~}.:t~[)41'!:;~}~j~~:.:"'~: ~~'.:~.<y~t~::~: ~.~. '~::.~~,,".,' .~ ,'j: ' . ". .~~A'r!.~;lr~~:;~';.~t\~.. ~:;:~ I~ . oj "'~/.\':'i :.r ~. ~'. Of:" :.~;(": .. 1. Police Chief Daniels 2. Rev. Albert Blbmquist of Heritage United Methodist Church. 3. Wm.Justice - Citation of Apprecia- tion - Parks & Rec. Board. Proclamation - uYcar 1979 - The Year of the Child in ClearwateT." Employee of the Month - Sgt. Edward Desmarais - Police Dept.' 4. Service pins awarded to 5 employee~,. 5. Approved. 6. Accepted. 7. Approved 90 day amnesty period - Resolution "79-32 set policy. 8. Waived fees for existing units. 9. Approved with amendments to CIS condi tions . 10. Author i zed expenditure 0 f funds for development of playfield. 11. Official names ,approved for: a.' Kings Highl\'ay Recr.eation Center; b. DelOra Park; c. Wood Valley Park; and d. Valencia Park. 12. Adopted Reso. "79-33 opposition ~ request 1 year delay. 13. City Attorney draft letter of Com- mission concern - specific sections of Charter. 14. Approved maintenance transfer - Pinc1las County to service entire length of Nursery Road and Clear- water service Highland Avenue from Union to Belleair. 15. Approved CIS only. 16. Heard presentation. 17. Continued 30 days. 18. Approved collectively. 19. None. 20. Approved City Manager prepare re- quest for proposals for Bait at same location. 21. a. Denied b. Approved PS. c. Approved RM-l6. d. Approved RM-28. 22. a. Approved. b. Approved. 23. Continued to 5/3/79. 24. Approved draft application. :.-: '.'>'::.: ;.~ :': ,::~::-> ,c.. .:. :,,," .... .. ~ ~ ': l- .....' . ",. >, ,. '. - ./ . ' ',':":',i"'.:~'::":r_;:'<}7\.:r,~i~lr-~!- ~ . ',,!' . "'c~~~..f.~'~:1:.I"c;~J~."t,,?)~~'.ft".1.;""'~\!.4i' ~~ ",' . '; ,.o:....~~: .~ .,', < H'~ t".....J~.:.!.-jit,1'-~. , ': ':.:)/ \;.\\ :~',~:.:{'\f~.:Ar~j~~j~ ,c .. .' ,', .' """"'I;'''';''I;'J7~ . .. .:,",'i'<:!:"j[~}~l:;#~~~~l " , 1'" I; :,i'>:~;.':~,;:",,\~ ". r . ".; , " . . ~ c: '. <'1,.1, . . '. . '," .,~ ~ .' ," n ,., . ~: ,/, -. ':1; ',' . .' , , ,> '. ~ "1 " " , " . .,.. . ., . _'.~". ,J .~~....._~.... ..~...........__,-.......Jo~.t',..~"""""""'__e ... , . _ _.... -..""'-i- "-K~'~ '\.... ..."'f":.... /l......~......_~ ...... ,.:, 116 1 J April 19) 1979 FINAL CONSENT AGENDA Requests for Annexation (for referral): a. Tract A) Central Park Resubdivision (Metco Development Corporation) Perkins) b. South 88 ft. of west 122.36 ft. of Lot 4, lrm. Brown's Subdivision (Draeger) c. Portion of the NE 1/4 of SE 1/4 of Section 12-29-15 (Trowell) d. Portion of NW 1/4 of Section 5-29-16 (Jennifer Office (Complex) Requests'for Rezoning (for referral): B. Lots 9 and 10, Block A) Plaza Park Subdivision from RM-Z8 to PS (Rare Earth Properties, Inc.) , b. Lots 4, 5) 6, 7) 8 and southerly 300.78 ft. of Lot 9) Block B, Mandalay Replat of Unit 5 from CG and CTF-28 to P (City) Change Orders: a. #2, South Greenwood Area Improvements, Phase I, Paul Giuliani Company) St. Petersburg $+4)405.05 b. #4 and Final, Southwest Service AT a,Contract, Paul Giuliani Company, St. Petersburg $~250.00. Notification: of Expirations and Resignations of Advisory Board Members: a. Library Board b. Community Relations Board Bids: a. Engine and Fuel Economy Analyzer - 7 bids, low bid, Bailey Motor Equipment Company, Orlando $5,225.00 b. Exterior Lightin~ Fixtures). 5 bids! lowest responsive and respons1b1e' id t Koh1cr-Campbe 1 & Associates, St. Petersburs 6,647.75. \ .. c. Reoair of Nat1ona1 Crane #1331.44, recommendatiori~is' .to~a~drd contract to Baker Equipment Engineering Co.) St. Petersburg $6)140.00 d. Library Theft Detection Syste~, 3 bids) lowest respon- sible and responsive bid) 3M Company) St. Paul, Minne- sota $6)347.00. ; " ~ :':~' c . . ",' '" . ','JO' . ."f" '.'