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09/20/1979 , " . '" -. - CITY COMMISSION MEETING September 20, 1979 The City Commission of the City of Clearwater'met in regular session at the City Hall, Thursday, September 20, 1979, at 9:30 a.m., with the following members present: Charles F. LeCher William Nunamaker Karleen F. DeBlaker Richard E. Tenney Marvin Moore Mayor/Commissioner Vice~Mayor/Commissioner Commissioner Commissioner Commissioner Also present were: Anthony L. Shoemaker Thomas A. Bustin Cecil Henderson David Healey Frank Daniels Lucille Williams Ci ty "fanager City Attorney Representing City Engineer Planning Director Police Chief City Clerk The Mayor called the meeting to order. The Pledge of Allegiance was led by Chief Daniels. The invocation was given by the Reverend Mike Cleveland of First United Methodist Church of Clearwater. ITEM #3 - Introductions and Awards. Proclamations were issued for Fire Prevention Week, October 8 to 13, 1979; National Beauty Salon \'leek of October 7, 1979; and Little Theatre of Clearwater Month of October. A citation was presented to the Reverend Walter Campbell (Community Relations Board) and accepted by his wife. Our eighth artistwin~residence, Susan J. Harlan, was presented a $1,000 check. Employee of the Month of August was June Taylor, City Manager's Office; and for September, Calvin, Mitchum, Water Division (Utilities). ITEM #4 - Service Awards. Eight City Employees were presented service pins. ITEM #5 - Minutes. Commissioner Nunamaker moved that the minutes of the regular meeting of September 6, 1979, be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Tenney and carried unanimously. , " ~p . . . ." ~) ITBM '6 ~ Consent Agenda. 6.1 Notification of Resignations or Expirations of Advisory Board Mumbers: a. Housing Board of Adjustment and Appeal. b. Community Relations Board. 6.2 Requests for Annexation (For Referral): a. Portion of SW 1/4 of NW 1/4 of Section 17-29-16 (Portion of M&B 20-1A) - Modern Tool and Die Company of Florida. b. W 80 feet of E 512.55 feet of S 104 feet of NE 1/4 of SE 1/4 of NW 1/4 of Section 11-29-15 (M&B 24-7) - Lawrence H. Wright. 6.3 Requests for Rezoning (For Referral): a. 'Portion of SW 1/4 of NW 1/4 of Section 17-29-16 (Portion of M&B 19-1 & Portion of M&B 20), from CP (commercial parkway) to CG (general business) - Modern Tool and Die Company of Florida. b. South Greenwood, Phase II Follow-Up. Lots 1 through 11, Block 29, Magnolia Park Subdivision, from ML (light manufacturing) and CS (commercial services) to PS (professional, services). Lots 1 through 6, Greenwood Hill Subdivision; Lots 18, 19, & 20, Rogers Subdivision; and Lots 1 through 10, Block 1, Magnolia Heights Subdivision; from RM-28 (high-density, multi- family) to PS (professional services). ,Lots 1, 2, 3, 11, 12, & 13, Block 13, and Lots 1 through 4, Block 19, Milton Park Replat; from RM-28 (high~density, multi- family) to PS (professional services). c. Lots 8 & 9 (Della Millington, widow of Arthur Lewis); and Lot 10 (Mattie Sykes), Block B-1, Springfield Subdivision #2, from RM-12 (dup1ex/ apartment) to ISP (institutional semi-public). 6.4 Community Impact Statement - Skiff Harbour Town House Condominiums in the NE 1/4 of Section 8-29-15 - Windwood Development Company. For approval, subject to :. 1) An addendum addressing water quality; and 2) Approval of the C.I.S. does not represent acceptance of the economic justification for the variance requested. , Commissioner DeBlaker moved to accept the Final Consent Agenda as presented to the Commission and that the appropriate officials be authorized to execute same. Commissioner Nunamaker seconded ,the motion which ,carried unanimously. " , . .' . ' ITBM - Performing Arts Center Theater. a. Community Impact Statemont. b. Preliminary Site Plan. The City Manager requested this item be continued. Commissioner Nunamaker moved to continue this item to the next regular meeting, October 4, 1979.. Commissioner DeBlaker seconded the motion which carried unanimously.. ITEM N7 - Pinellas Sports Authority (Presentation Only). The Pinel1as Sports Authority was created by the Florida Legislature and slides were presented by William Bunker, . Executive Director, to promote a $60,000,000 spqrts stadium and multi-purpose complex. The Tampa Bay Area supports, pro- fessional sports and, with the growing population, is an ' attractive market, but a major league baseball team demands' a major league stadium. The Project Program has been' approved with four steps. Step "1 will take 7 months to, complete at a cost of $250,000 with data to be assembled and feasibility established. Commissioner Tenney moved to instruct the City Attorney to draft a resolution in support of Phase I of the Pinel1as Sports Authority and to request the Governor aid with funding through the legislature. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM fl8 - Reguest for l'/aiver of Fees - Octoberfest, Clearwater Mall, October 18-21, 1~79. - Straight. Inc. Robert Marek, General Chairman of Octoberfest, requested waiver of fees for a carnival and other activities in ac- cordance with the City Code of Ordinances. It will be a fund raising event for Straight, Inc., a nonprofit drug rehabili- tation program. Commissioner Nunamaker moved to waive all applicable fees for a carnival and other events to be held October 18 through 21, 1979, at Clearwater Mall, with the proceeds to go to Straight, Inc. Commissioner DeBlaker seconded the motion which carried unanimously. ITEM 89 - Waiver of Rental Fees - City Hall Annex Community Room Use By Other Governmental Entities. Numerous requests are received from government agencies to waive fees for activities those agencies wish to offer the public at the City Hall Annex Community Room. A blanket waiver would grant the City Manager the authority to waive such fees without taking each separate request to the City Commission. Commissioner Nunamaker moved to approve a blanket waiver of all appropriate fees for other government entities who request the use of'the City Hall Annex Community Room for public service programs and approve fee waiver for pending applications~ Commissioner DeBlaker seconded the motion which carried unanimously. ~ ~ ,. ~ . ~ I' . .' ~ . . , ",' 't-! '.:_ . ~ ~ . '. ~. :' c... : .,..... ~ ',' .. (-f' . .' .... .f,:.. . 1,1. '. ~'. .:~ '. ~: J " \f. . 1 , , + . ". , " .: :>,:,:~.',: ,:"J',;.""~~-::"':'~}2'Ol~:'~<':_~:'~~';~~!'/:?: ., ' c.'. . ',' . :.." . . ITBM 110 - Medical Director for City's Emergency Medical Service System. Florida Statutes require advanced life support providers contract with a licensed physician to serve as Medical Director. Commissioner Nunamaker moved to approve a contract with Dr. Richard Slovinski to provide services as required by Chapter 401, Florida Statutes, as Medical Director of the City's Bmerfcncy Medical Service System, and to authorize the appropr ate officials to execute same. Commissioner DeBlaker seconded the motion which carried unanimously. ITBM 1t1l - Bids: By unanimous consent, Commission agreed to consider Items 11-a and b collectively. a. Contract to lease-purchase 1 new air truck manufactured by Emergency One, Inc., OcaIa, Florida, from W. Q. Dowling Fire Equipment Co., Keystone Heights, Florida, for $63,352.00. (Only bid received of 16 let; 4 no bids.) and b. Agreement with Southeast First Leasing, Inc. of Miami, Florida, to lease-purchase 1 new air truck from W. Q. Dowling Fire Equipment Co., Keystone Heights, Florida for $70,080 including principal and interest to be paid in 60 monthly installments of $1,168.00 each. (Six bids received, low bid, Southeast, First Leasing, Inc. of Miami.) 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 appropriate officials to execute said contracts which shall be in accordance with the plans, specifications, and bids. Motion was seconded by Commissioner DeBlaker. Upon the vote being taken, Commissioners Nunamaker and DeBlaker and the Mayor voted "Aye"; CommissionersTenney and Moore voted "Nay." Motion carried. c. Elgin Whirlwind II standard vacuum street sweeper - 3 bids, lowest responsive bid, H. F. Mason Equipment Co., Lakeland, Florida, $55,667.00. Commissioner Nunamaker moved upon the recommendation of the City Manager to award contract for street sweeper to H. F. MaS,Oni\ Equipment Co. in the amount of $55.667.00 I which is the lowest responsive and responsible bid, and to authorize the appropriate officials to execute said contract which shall be in accordance with the plans, specifications, and bid. ,Motion was seconded by Commissioner DeBlaker and carried , unanimously. . ~. . ,,' . .' .. ~~~i\r;{.\".~a.l':t'!;..tr~~~'~t~(;~~~/,.....~t~'.'I;{A-~'l~' i;:':1...' , ',,' I: ,,: .j :~'4 .', -:. I,' ~.~~~t:f~~I\t~~~.~(.:::~~:r..::,2~S~:r~~~'1~,~<,',~.';":J.;..,:~;.(l'':;' .... -':~, . '. , "'~~t',;r~.. ~l~\~'\-,~..t~~"" ......tlr... -?..... ...",,'1 I. " , 'j. ..... \ t.. . .,' . . d. Brandon and Gilbert Storm Sewer Contract - 5 bids, low bid, West Coast Utility Company, Pinellas Park, Florida, $54,503.00. Commissioner Nunamaker moved upon the recommendation of the City Manager to award contract for Brandon and Gilbert Storm Sewer to West Coast Utility Company in the amount of $54,503.00, which is the lowest responsive and responsible bid, and to authorize the approprinte officials to execute said contract which shall be in accordance with the plans, specifications, and bid. Motion was seconded by Commissioner DeBlaker and carried unanimously. ITEM #12 - Bid Specifications - Bayfront Bait Stand and Docks in N 1/2 ot Section 16-29-15. Draft bid specifications and a lease agreement have been prepared. Commission requested that the requirement that the bidder be a resident of the City of Clearwater be deleted and Paragraph 5 of the lease be amended to insert "ad valorem" before "taxes." Commissioner DeBlaker moved to approve the amended draft of ,Bid Specifications and the amended Lease Agreement and to direct the City Manager to advertise for bids to lease the City property known as the Bayfront Bait Stand, 50 Pierce Boulevard. Commissioner Nunamaker seconded the motion which carried unanimously. This uninterruptible power supply system supplies power to the computer only and regulates power surges so there will be no. loss of work in the computer. The original approved vendor submitted a revised bid and the next low bidder was contacted and requested to review its bid. The Data Pro- cessing Director reviewed the equipment for compliance with technical bid specifications and concurs in the recommendation to award the contract to IPM. Commissioner Tenney moved to approve change of vendor from Exide Power Conversion Division to the International Power Machines Corporation (IPM) , for the lease~purchase of one Uninterruptible Power Supply System (UPS) with spares from International Power Machines Corporation for $54,902.00>> and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion which carried unanimously. ITEM "14 - Independent Feasibility Study - Performing Arts Center. An independent feasibility study of the Performing Arts Center is a necessary part of the official statement for the PACT bond issue. The cost is projected at $25,000. If the project is feasible the fee will be paid from the bond funds; if it is not feasible, the City will assume the obligation. The national accounting firm of Coopers and Lybrand has been recommended to do the study. \ i~'~!~it~';r)l;(~?~'::,ii;',;;X,/ .: ,:" ., ~ ,_ ,i:!-",-\,:"l"l'l.J','l":ti~".~?- .".. ,,,,>:.,. ,,',i ~',k" , .', , } .~t:;~~~~~' 't""""';"".1.:l~~~.w~~".~~'f't,~:~~r' ~~:-~",~'-i:.:~~',',- ' ., .:~ " ~lZ.~;I'Ml~~ ";'-~~':1.t";Jj ;.,(~~,.~. "'L1.~?:t:"ftC""" ~r' "'~""'''' . , ,.~ ,J · " ~'tI,'!.~I~.hl.o ,~;;:~:,;;:,:,(f,~.~~~;fN.:.:)~I':~,,;")\:<, ',> "'" ,,'. ; ,'. , J . Commissioner Tenney moved to approve an expenditure for an independent feasibility study of the projected operation of the Performing Arts Center for a cost not to exceed , $25,000.00, and that the appropriate officials be authorized to execute same. Commissioner Moore seconded the motion which carried unanimously. ITEM #15 - Preliminary Site Plans: a. Revised Preliminary Site Plan - Tract 45, Countryside, in the NE 1/4 of Section 30-28-15; and Tracts 72, 73, & 74, Countryside, in the NB 1/4 of Section 3l-28-16~ - Lane Co. (Continued from 9/6/79.) The property contains 30.9 acres, is zoned CP (commercial parkway), and located on the northwest corner of Enterprise Road and U.S. 19. Commissioner Tenney moved to approve the Revised Pre- liminary Site Plan of Tracts 45, 72, 73, & 74, Countryside, and that the appropriate officials be authorized to execute same. Commissioner Moore seconded the motion. , The Planning Director reported a Revised Site Plan had been presented. that complies with the zoning requirements. ' The developer had reduced the commercial usage and increa~ed the height of several buildings for less ground coverage. The developer plans a shopping center complex with office buildings to the rear. Upon the vote being taken, motion carried unanimously. Commissioner Tenney moved to amend the motion to include, "with the provision that the right to obtain a building permit shall cease after 6 months from this date and that completion date for the project shall be 5 years from the date of issuance of the building permit." Commissioner DeBlaker seconded the motion which carried unanimously. b. Preliminary Subdivision Plat/Town House Site Plan of Villas of Sunset Groves in the m1 1/4 of the SB 1/4 of Section 1-29-15. - Cameron- Brown Co. The property contains 8.47 acres, is located at the southeast corner of Sunset Point Road and Hercules Avenue, and zoned ml-l2 (duplex/apartment, residential). The developer plans to construct 80 town house dwelling units in 16 buildings, with individual lot ownership. The Planning Director reported there will be private streets with 2 access roads from Sunset Point Road and I from Hercules Avenue. A berm and landscaped fence will provide screening ,and buffering along Sunset Point Road and there will be sidewalks. ' Commissioner Tenney moved to approve the Preliminary Subdivision Plat/Town House Site Plan of Villas of Sunset Groves and that the appropriate officials be authorized to execute same. Comntissioner Moore seconded the motion. , I :1) ,". , ' " " . . . , , , "/' '/' .. ',' ":'." ,', ',9 20 79 ,; >,: ,',"\ . . Preliminary Site Plan of Jennifer Office Complex, 1n the NW 1/4 of Section Davis, Trustee. The property is located on the east side of U.S. 19, north of Main Street (Sunset Point Road). c. Tract 3 of the Portion of MaD 20 S~29~16. ~ Allan B. ~ The Community Impact Statement and conceptual overall site plan were previously approved by the City Commission, with site plans for individual tracts to be brought back for approval. Tract 3 contains 2 acres and a restaurant is proposed for this tract. Commissioner DeBlaker moved to approve the Preliminary Site Plan of Tract 3 of the Jennifer Office Complex, con~ ditional1y upon the parking space at the northernmost property line being treated as overflow with stabilized permeable surface to be approved by the Public Works Departw ment and the water main being moved to the easement, and that the appropriate officials be authorized to execute same. Commissioner Moore seconded the motion which carried unanimously. Commissioner DeBlaker moved to amend the motions on Items l5~b and c to include" "with the further provision that the right to obtain a building permit shall cease after 6 months from this date." Commissioner Moore seconded the motion which carried unanimously. ITE~f #16 - Annual Congress of Cities to be Held November 24 through 28, 1979, in Las Vegas. Nevada. Each direct member city is entitled to cast from 1 to 20 votes, depending on the city's population, through its designated voting delegate at the annual business session of the Congress of Cities. Commissioner Nunamaker moved to designate Mayor LeCher as voting delegate and Commissioner DeBlaker as alternate voting delegate to the Congress of Cities meeting, November 24 through 28. Commissioner Moore seconded the motion. Upon the vote being taken, Commissioners DeBlaker, Nunamaker, and Moore, and the Mayor voted "Aye"; Commissioner Tenney voted "Nay." Motion carried. ITEM #17 - Belmont Park In the SE 1/4 of SW 1/4 of Section The City Manager requested this item be continued until the next regular meeting. Commissioner Nunamaker moved to continue Item #17 to October 4, 1979. Commissioner Moore seconded the motion which carried unanimously. ITEM #18 - Bureau of Highway Safety Grant. An Assistant Traffic Engineer position has been financed through a grant for the period from May, 1979, through April, 1980. The grant period has been revised to conform with the fiscal year and now ends September 30, 1980. In order to extend the grant, period, additional matching funds from the 'City in the amountof $3,909 must be provided. . ,t": . .,. Commissioner Tenney moved to approve the acceptance agreement for extension of the grant for an Assistant Traffic Engineer position, and that the appropriate official. be , authorited to execute same. Commissioner DeBlaker seconded the motion which carried unanimously. ' , ITEM .19 - Lease-Purchase of Xerox 3109 Copier with Auditron Attachment. The 3100 series copier has been in use by the City fOT several years under a lease agreement, has proved satis- factory, delivering copies often better than originals, and 'meets the City's copying requirements. A monthly savings of $33.34 or savings of over $2,000 on as-year lease- purchase agreement will be realized. Commissioner Tenney moved to exercise the option to purchase the Xerox 3109 copier with auditron attachment, in accordance with current lease agreement and terms and condi- tions of Florida State Contract 600-38-79-1, and that the appropriate officials be authorized to execute same. Com- missioner Moore seconded the motion which carried unanimously. The primary anaerobic digester needs repair and restora- tion. Two contractors with specialized repair experience and the capability of handling this requirement, submitted technical proposals. Briley~ Wild & Associates, consulting engineers, recommend Del Valle Boiler and Marine Repair. Commissioner Nunamaker moved to award the contract as recommended, in the amount of $7,000, and that the appropriate officials be authorized to execute same. Commissioner Tenney seco~ded the motion which carried unanimously. ITEM H21 ~ Additional Personnel for the Building Inspection Department. Roy Ayers, Director of the Building Department, justi~ fied the additional positions in order to maintain the same level of services and include the Community Development Block Grant program inspections. Commissioner Tenney moved to approve the three additional positions and exclude these positions and associated equipment in the Building Inspection Department from the monetary cap identified in Ordinance #1986) as amended, and that the appropriate officials be authorized to execute Same. Commis- sioner Moore seconded the motion. Upon the vote being taken, Commissioners Tenney and Moore) and the Mayor voted "Aye"; Commissioners DeB1aker and Nunamaker voted IlNay." Motion carried. ITEM *22 - Annexation Agreements (Water Only): By unanimous consent, the Commission agreed to consider Items *22-a through c collectively. a. Lot 87 less the South 100 feet thereof, Znd Addition to Highland Lake Subdivision. Norman and ~osemaTY Beach. ': ~~t~;ih;:::::,;,:";;,,:,:,:.,,:,' '".' '.' ': . , ~,~'l~~~~i't"r... ""1'".." . ,'" ',,- , , .' , , iji: ''I... . _ . .. . ... " . , ,n""'t ~ ~t:'-:V}~,lor~L~:" ~ .L\..,..~~~ ~".;I~ \~.: " ' .~Jt .............;;. ,',.' ~ ,'. . .".. ~, .. ,/tilL .,I'..i ....'" J'. ~.~ I " I ~... " , , . " . , l~'1~a."'t\'iti ~~t~;t4"1"". '~F"';"~~. .\,:','~ l't~~ 'd "i'"~:~''' '.."','..!.... ,~." '. , ~. ,.... .,. I". ,,~~ t, ''''4 l... ~ . I' . . , ,I- 0'" ,,~. y'r;" .~~\r;.7<t.;~f.'l:t(j"(,i".r}I\'lh'.-T",'.,,J. '1"0', ',-, , , '8.' L ";~"'i~>.~. ~ 1}~~.i!i.'" ~:~""';o' :!.{::...j~~.,.i~:;'~~--;..i.~ "'~:.~"',."'..~ \ '. ~:...t :'~ :.tot '. '. . I'., w.,(\~!,{~;<~~. 't.; ;\" Ig'.\;"~~r."..{1.I.\, ;,,,.,t"~,'":.~l~'"~''' ^",,' -, t' "t!:.- ~ p,."",)t\,V';.'~h'.."""""" , t '.J""I..'~~~I.;' ,. ,~",,,"'..r.~'''''>'''''':f~'.~~,I\, !...,.";~',:~ " ' " "17\ ';r-'h '"1-1i". ,"{.r-;r'Jf.~lo,,,,,:l..rt..,r:~ .," L.......t .'~ - . Lot 2 loss the West 3S feet and West SO feet of Lot 3L Block P, Bonalr HIll Subdivision. . Beth A. carroll, as Trustee. c. Lot 10 and Lot 1, Lakcview Vista Subdivision. Bes1m and Fezije_Balla. Commissioner DeBlaker moved to approve the annexation agreements for water only (Items 2Z-a, b, & c) and that the appropriate officials be authorized to execute 'same. Commis- sioner Moore seconded the motion which carried unanimously. b. Commission recessed for lunch at 11:45 a.m. and recon- vened at 12:37 p.m. Chief Daniels was replaced by Major McClamma. Public Hearings ITEM #24 - A Public Hearing on Lot Clearing Violations, List 117. Complaints of lots needing to be cleared have been in- vestigated by the Sanitation Division and owners werenoti- fled by certified mail to clear the property within. 10 days or a public hearing would be held to authorize clearance. List #7 with 6 property owners who failed to clear their property within the 10 days was presented. City Inspector Willard Stewart stated the lots ,remaining to be cleared constitute a menace to public health, safety, and welfare. Commissioner Nunamaker moved to authorize clearance of the properties in violation of Ordinance #1894, and billing of the property owners for costs and/or administrative charges arid to authorize the appropriate officials to execute same. Commissioner Tenney seconded the motion. There were no objections. Motion carried unanimously. ITEM #25 ~ Skiff Harbour. a. A Public Hearing to Consider Appeal from the decision of the Board of Adjustment and Appeal on Zoning on request of Charles Falkenberg (Ralph Coxhead) for vista side setback variances to construct town houses on Lots 37, 38, & 39, Island Estates Unit SA. - City Plan- ning Department, Appellant. (Continued from 9/6/79~) . ' ", The property is located at 210-230 Skiff Point Road and is zoned CTF-28 (commercial/tourist facilities). The applicant requested vista side setback variances for 20 feet on each side, to construct town houses. The Board of Adjustment and Appeal on Zoning granted a variance of 15 feet an each side. The Planning Director filed the appeal to reserve the 'City Commission's right to review the plan/plat in its entirety without a variation to the side yard setback requirements arid to also allow the recommen- dations of the'R.D~C. to be considered by the Commission without: reconsideration of the variance. ~~':::~~.:;;- .~. ~tit*~g{Gft~~; i:);i; :'~:!::f{;; ::.~\.:i;<~,L;:', :,>, . "". .... .....". " " ..I.))"i,.~t:c:ili;.!"""..1l ~.. /1..... )...... I;'I"~. ""l' <I~,' ,,'", , "," "'.' ' . fl., :~;!~'~"l~ii ~," . ~~Vi~~~~f~!~:t.t1it~;:~!i~}<~;.:~~;/~~:.':~,::>:::: ::'9 ~" . ..:,~.'.:., : ('.'A'4:.~(r";;,;;"~,,,,lt(,~',,:-~,:,,,;:; ,:.:,,';,''l',::!>:' ':','.., ' , ~ r .'to' 1''i'i;41_.iA ....~~.f.~~'f~... n~l ':;.'~~ t ..,~~.. ~. ;. '.. . ...) I"~ . ~ ~ . William,Gregg, attorney representing the applicant, reviowed prior' action" and stated tho" site' plan had been reduced to 9 town house units, and meets the 15 feet side setback granted by the B.A.A. He also noted that under the Building COde, the developer could build up to 40 feet with 17 apartment units. It would not be economically,feasible for them to construct less than 9 units. Miriam Lull spoke in opposition; 'she preferred less ground cover and more height. The Planning Director questioned whether the variance was appropriate as the decision of the Board of Adjustment and Appeal on Zoning would have removed the Commission's right to decide the amount of variance and, secondly, a hardship has not been shown. He noted the original plan consisted of 10 units, now reduced to 9, but he was in support of 8 units. Commissioner Tenney moved to approve a side setback of 15 feet on each side instead of the 30 feet required by the ordinance, for Lots 37, 38, & 39, Island Estates Unit SA, with the provision that the right to obtain a building permit i~ accordance with such variance, shall cease after 6 months from this date. Commissioner Moore seconded the motion. ' Upon the vote being taken, Commissioners Tenney and Moore, and the Mayor voted "Aye"; Commissioners DeBlaker and Nunamaker voted "Nay.1I Motion carried. b. Preliminary Site Plan of Skiff Harbour Town House Condominiums, Lots 37 38, & 39, Island Estates Unit SA. ~ Windwood Development Company. The property is located on the cul~de-sac of Skiff Point and contains .6l-acre. The development will have 9 town house~type units and will be 3 stories high with the ground level devoted to a 2-car garage. Commissioner Tenney moved to approve the Preliminary Site Plan as presented, subject to approval by the Public Works Department of the drainage retention and related '\iater quality considerations, and that the appropriate officials be authorized to execute same. Commissioner Moore seconded the motion which carried unanimously. ITEM (Cont1nue uests for Annexation: Lot 6, Block B, Douglas Manor Lake Subdivision, with RS~75 (single-family) zoning and Fire District H 2 classification:. - R. Marty. The property is located on the w~st side of Dexter Drive approximately 100 feet north of Nursery Road. A single- family residence is planned. Commissioner Tenney moved to approve the annexation with RS-75 zoning and Fire District H2, and to instruct the City Attorney to include this in an ordinance. Commissioner Moore seconded the motion. There were no citizens to speak. Motion carried unanimously. a. ~i$tt,,:W:t;,,;l:i!"{~;::L:', ,;: ;;~: c. ,. .. ,,' . . ,{ , ,.., , ':<':""...J . ,"'...,., ",1:, ,,.,,1 J" ,'S ,," , , w :.' .: .../Q~7~: "'4-,,;.;Ll..~:tr:LI"",' l.,~'" {~.~:t'~"~.:-'~~Ji ~ :.~. ~ . '.\<\~.;':":'\y.'/ ',"'h',' c.lc":f:X1"" !:^,' ""." " ~ .J!~ ttl~.l"'~~'i ~({~~;"X:f:/JI~V~I;~i\~i ~'!..~. ~.: ~ '.\: Jr;r +" "1 ,+..~ ~ Ii- i"~ ...1J rfl:." 1 ,l.... ~,~..~..,~...,~I.H,,~:'.:.J\...~..\:,I.)\....f.t .. ., " '.'.fa. ,~". .. ;1 ," . .' Commissioner DeBlaker moved to approve the Code changes to Article II, Paragraph 50. and Article XXXV, Section 35.08 wi th the deletion of Paragraph (Ph' and to instruct the City Attorney to include these in an ordinance. Commissioner Nunamaker seconded the motion. There were no citizens to speak. Motion carried unanimously. ITBMS 830 and *31 - A Public HearinR and First Reading, Ordinance '1970 - Amending Zoning Atlas. Lots 4 through 8, inclusive and Southerly 300.78 feet of Lot 9, Block B, Mandalay ~ePlat of Unit 5. - City of Clearwater Playfield. There were no citizens to speak. Commissioner DeBlaker moved that Ordinance Hl970 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Tenney and carried unanimously. The ordinance was read by title only. Commissioner DeBlaker moved that Ordinance #1970 be passed ,on its first reading. Motion was seconded by Commissioner Tenney. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. UNaysn: None. ITEM H32 - Public Hearings to Consider Vacation of: .1 West 15 feet of 90-foot drainage and utility easement in Lot 329, Morningside Estates, Un1t 3B, 1349 Stewart Boulevard.- Jules Goudeau. This easement was dedicated on the original plat of Morningside Estates, Unit 3B and a lake lies therein. The applicant is requesting vacation of a portion of the easement to construct a swimming pool with deck. The Planning and Public Works Departments see a need for the remaining upland portion of this easement to be retained for access to maintain the lake. Ted Shur, representing the applicant, reported that the original plat does not allow owners on this side of the lake to have full use of their property because of the easement. Discussion ensued on the design of the pool and changing its location. The Assistant City Engineer requested a con- tinuance to inspect the property. Commissioner Tenney moved to continue the vacation request to October 4, 1979, at 12:30 p.m. Commissioner Moore seconded the ~otion which carried unanimously. .,2 Ten foot draina'fe and utility ea'seme'nt in the East 5 feet of ots 9 & 18, and the West 5 feet of Lots 8 and 19, Block B, 'Ba-as'i'd'e" Sho'res, 800 & 830 South Gulf View Boulevar . - Clear- , wateT Point 'Land 'Camp'any. ~~i~~1~J~1tjjj~J;;~~~;,~:,'.';i~,:.:,;j":i;+>'/;.')" '..',' .,.." .', ' :<~~,~rf-t'\'~)""..{t.:;~..~*.;{!",...j'I~~:5~~\~ ':i'~'\:'::'I.r'~~~"'~~~'~'j~'?,~..;,!:.. 'h; -~:,,~,;>. ,",..' .. . , ,:. . . ,,"'-~ ,j J <:f'>,l:i ~ , ~'T'" _t. .,...... (."~' ')-" :,' ",~...,I.. 'h 4'. '..;:' ~.. ,',' .. r' . ~ ,~ . -"; V~~1:~P. ':ft;...'I~Jri;-t{t:t;.~t'dr.~~~~~0 ~~~:!jt~~.~i ,~! .I.:~ ;"~~':':J.;, ~". ~ ~~ l .'; I, : ~, ~,: r,. , !( ~ :~1\ .):i.;i0:'it'1J'l!~I'':'7('~<;~'~J~i\t~~'~~f~''/t;r):.,~'':,::,;'::...; " . 12,.,:" ':,: ." . .' ~ {it" '>oJ , ft'*~.lf~~~:~~~~};'{};.!J.{~~j~.,~~-i';j~;~~~:.,::.~.~;.~.~:~.,:.:,~<'.:. ':'~' . ,~., . . .' .' c , . '. : ~.' ~ l .; "~} .4 ),;' , " ", , .' " " .1 ,-' , .,' . , ... -', ... " /, . '. :c.:: , , " , . I This easement was dedicated by the Plat of Bayside Shores Subdivision. A storm line in the easement has been relocated in a new easement that is to be dedicated to the City. Commissioner Tenney moved to approve the vacation request, subject to the City's receiving the new easement for,the re- located storm sewer and to instruct the City Attorney to in- clude this in an ordinance. Commissioner Moore seconded the motion. There were no citizens to speak. Upon the vote being". taken, Commissioners Tenney and Moore, and the Mayor voted "AyeU; Commissioners DeBlaker and Nunamaker voted "Nay." Motion carried. ITBM H33 - Citizens to be Heard re Items Not on the Agenda. Brad Berg again expressed concerns on night flying at the Clearwater Bxecutive Airpark and questioned 'who is responsible for maintenance, liability insurance, policing the airpark, inspecting aircraft, and qualifications of pilqts. The Mayor reported there is no requirement for 1iability'insurance and the F.A.A. is responsible for the inspection of aircraft and the qualifications of pilots. Dennis Henegar requested additional inspectors for the Building Department, to allow inspection of aluminum work projects, such as screened porches. Commission recessed from 2:15 to 2:30 p.m. and Commission returned to Item 23. ITEM #23 - Verbal Reports and Other Pending Matters. The City Manager reported a breakfast meeting by First Federal Savings & Loan Association on October 1, 1979, to '; which the Commission had been invited. ' a. Zoning Ordinance Changes - Priorities and Timing. Commission had requested a change in the appeals process and that a hearing officer be considered and/or other options. Commissioner DeBlaker requested clarification of the criteria for granting variances and special exceptions, and asked that the whole ordinance be reviewed and considered by the Commission at a special meeting. The Planning Director reported on the seven code changes which are recommended by memo of September 17, 1979, addressed to the City Manager, subject: "Zoning Ordinance Changes - Priorities and Timing." Areas of most concern to the Commission were: off-street parking, landscaping, lot coverage provisions, and rezonings. The Land Use Elements also need priority. The Planning Director reported a new Land Use Code must be written after the Land Use Plan is adopted. Commission proceeded to City Attorney Reports. .: .~ t1.,:. ~":,.' '::The qity Attorney presented Ordinance '1969 for second '~.','" :',:"': ' : re.ading. and stated' he would 'read by title only unless ;".',"'<','-;>;,:!'-:<:;,, t~~r,e was, a'request to read in its entirety. i;~ii;I;~~X~~!~1~,L::,><'iX)::.:<"' ,., ". ., , rl'.'-;'. .i:r~\,,~;)<;,,~'J,;..t:!;''',!J'''''' ..;,.'.,~. ", ,/. ,', ~ JI'.:T.?l:r('f"')'....,I;.:: ":iI!,)..~~.~.,I~:::..p.r ~"~'''l''''.'' 1,;:."".... . ..,:~~....~..;:::l~ i....~ d~~i".l."< ..,I-.....~'-!...,.. "'. ~, ,I' ,. I '.. H'. ~Ii. . i - ..I",.~.t..~~.'r:/1f.'~:j;pj,.'\~~ ~I~~ ~:~.;~r1.\.~;" ~/:.:.t::: ;';.~ \ . . . '~,' . .. ~.,1UC'!o-i ~,J,;,,' -\i' i. t" Tl-j-~~. ..~~'(. ..... t~ .'L," I' ...:'~~....... _..1, , . ~. .: \I~~f.'.'~).~,' ,)J .V~~.:,P.U,<::":.; ,"I' ". ,~.., :'. . . " , ~ ~ r:lr~.~. ."t~;~~..;r.,:'t;-~tI~t;l.' .~\r~i~-l~~~~~,.. '..:-. 'J1'" _ '''L '. . .: . .... , ", ,- ; I' . l,'. .,1,1 . , ..;:;. ] .: . . ,) , + ,./ The Ordinance was read by title only. Commissioner Tenney moved to pass and adopt Ordinance *1969 on second and final reading and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon Toll call the vote was~ ' . " "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM H35 - Second Reading, Ordinance '1971 Portion of NE 1/4 of SE 1/4 of Section 12-29-15. 5/17/79. - R. Trowell. The City Attorney presented Ordinance #1971 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 Tenney moved to pass and adopt Ordinance #1971 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: ' Annexing P.H. "'. "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. I' "Nays": None. The City Attorney presented Ordinance #1972 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 #1972 on second and final reading and to authorize the appropriate officials to execute same. Commissioner Tenney seconded the motion. Upon roll call the vote was: (. , "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM 137 - Second Reading, Ordinance #1973 - Annexing Portion of Lot 4 William Brown's Subdivision of Ba view, raeger, r. The City Attorney presented Ordinance #1973 for second reading and stated he would read by title only unless there was a r~quest to read in its entirety. The Ordinance was Tead by title only. Commissioner Nunamaker moved to pass and adopt Ordinance #1973 on second and final reading and to authorize the appropriate officials to execute same. Commissioner DeBlaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. ~. . t .. HNays": None. . ; r,'. : l ;. ~. ,-. , . :":. ' , .... , ' .:.. ~. . '~,'\' ''';""" :< ':~:'\';}'~;i;'H~ ,':.',"'<' ,..,9/20/79 ',:':~'/':':>;' 'l ... . '." " The City Attorney presented Ordinance *1974 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 Nuanamaker moved to pass and adopt Ordinance *1974 on second and final reading and to authorize the appropriate officials to execute same. Commissioner DeBlaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlakerJ MooreJ Nunamaker, TenneYJ and LeCher. "Nays": None. By unanimous consent, Commission agreed to consider Item "69 at this time. ITEM H69 - Resolution #79-83 - Requesting the State Legislature to Consider Revising Property Tax Exemption Laws. Commissioner Nunamaker moved to pass and adopt Resolution' *79-83 and to authorize the appropriate officials to execute same. Commissioner DeBlaker seconded the motion. Mrs. William Anderson requested clarification of the resolution as to its purpose and the action to be taken. The City Attorney reported the bill would tighten, restrictions on exemptions and revise requirements. and is only a suggested draft for the Legislature to consider. Four area ministers spoke. partially in support, but expressing concern for some exemptions to be deleted. Commissioner DeBlaker moved to amend Resolution #79-83 to add that a copy be sent to the Attorney General. Commis- sioner Nunamaker accepted the amendment. Motion carried ' unanimously. The Reverend Bill Anderson of Calvary Baptist Church requested a continuance to allow input from all the churches in the area, at the next meeting. Commissioner Nunamaker withdrew his motion. Commissioner Tenney moved to continue this item to October 4, 1979. Commissioner Moore seconded the motion which carried unanimously. Commission recessed from 3:50 to 4:00 p.m. Chief Daniels returned. 79. , " The City Attorney presented Ordinance 11975 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. , ' , , ~ I -, ' >. ,T ".. ,~, 't<>,,>, '" '9/20/'79")::<''- " .; :' :'~ ;::: ' .~,..: ~ ': "';:-:'" ' ' '; :::<: ~'~";':/i:~::;",:;::"':}:' . . ~') Commissioner Moore moved to on second and final reading officials to execute same. the motion. Upon roll call pass and adopt Ordinance '1975 and to authorize the appropriate Commissioner Nunamaker seconded tho vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM Property The City Attorney presented Ordinance #1976 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 authorize the appropriate officials to execute same. Commis- sioner Tenney seconded the motion. Upon 1'011 call the vo~e was: - Zonin "Ayes": DeB1nker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM #41 - Second Readin Ordinance #1977 Lot 5 , Clearwater Manor Su ~V~S1on. Charles and Betty Wagner. The City Attorney presented Ordinance #1977 for second reading and stated he would read by title only unless was a request to read in its entirety. The Ordinance read by title only. Commissioner Moore moved to pass adopt Ordinance #1977 on second and final reading and authorize the appropriate officials to execute same. missioner Tenney seconded the motion. Upon roll call vote was: there was and to Com- the "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM H42 - Second Reading Ordinance #1978 ~ Zoning Property Annexed in Ordinance #1977. The City Attorney presented Ordinance #1978 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 #1978 on second and final reading and to authorize the appropriate officials to execute same. Com- missioner Tenney, seconded the motion. Upon roll call the vote was: 'nAyes": DeBlaker, Moore, Nunamak~r, Tenney, and LeCher. ftNays": None. . " ~ : '.' : 16~..,' , ' . ',' +, . ," <. :';:.~.," 1'\:';:. , " :' , ',; 9/ 2 0/7 9 : .',: ',.: , ' ;.::- .." ~ ~. .":",'(>>. .<' L,~,'~~'l'.~:.~~~<::~)~)'~~~'~T+~:~~:; The City Attorney presented Ordinance #1982 for second reading and stated he would read by title only unless there was a request to read in its entirety. The Ordinance was read by title only. Commissioner DeBlaker moved to pass and adopt Ordinance '1982 on second and final reading and to authorize the appropriate officials to execute same. Commis~ ~ioner Ten~ey seconded the motion. Upon roll call the vote was: ""., I . t :j~~i',/r:":'!:',;;:.,:,."""< ,:":. .. ,~:, ':nAyes~': DeBlaker, Moore, Nunamaker, Tenney" and ;,~~:>~"~:~,,~:,,pr!..;"'T~..':. \. '" ':..:.,'. . L Ch ' r.',I',J,',:;,,',~,-,:,,:._:..',..,:;,':,_ ';," "; . e eT., ~1~~l&~~~;~,~,~;~t;~'~::;A:;:':~~~<~(;~<,:~:,;:;;:',.:,~.,;, :" " ,~~:,.:;,_., "':,~":.',," ,", , : " , 1'1I';"~'~ '.' ,', ,~'. ~" . ,'",' '."-,, Nays... . . None .- - , 1~'" ~\.' ":~~~J}~~~k~lt~:;i1:~iKC;}!~~~;}~~!~~~::X~';'~:~~ :'~;:':':::'':-:.'->'~',',:, '.,. ~ ...: ~ ":, ' . ".,'r. 1~L';. ,~. '7',' '\'U.', t. 'J', -', H:, .. I' - ,.' ,..' ..,. - " ' ,'".,'.,.,'.' .(,~;}:'" ',.. '~~ ~.I;!~~~;.,.," ~!J<...?ll\-:..(..:;.jJl.)>~ ~'~fh/' \:<~ ~ ~ '.. ,.': ~ 'f,' :!~"~. ,': ,r~, ..~.:t'J...~.'~r.\:---P;t.;...II.~.~'~{: ~ ~',,\ ;.,....., ...,+ ~.' ',<'" I; .~ ''::....~ .': I: 'j ....lf~~....1It~<<;..<,ifr4;.~;)i~.:.','tJt'~...I"~",. r.;' .' .i17'~ , ,'".,) . .. ~ ,\y ,'I.:l;J':~tr:-1/#.\1~~I~!~~. ~~'i.:, l~;'-~ ,~"1 < .'\ ~ _. ~~ ~." "." ,4.. ,~~;~ t' :.....1 ~ . . . i ~. ,'~ . . L . \ 11 Of) , . , " ... ] ITBM '43 ~ Portion of E I wner. The City Attorney presented Or~inance '1979 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 Nunamaker moved to pass and adopt Ordinance '1979 on second and final reading and to authorize the appropriate officaials to execute same. Commis~ sioner DeB1aker seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. , The City Attorney presented Ordinance #1980 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 Nunamaker moved to pass and -adopt Ordinance #1980 on second and final reading and to authorize the appropriate officials to execute same. Commissioner Tenney seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. The City Attorney presented Ordinance #1981 for second reading and stated he would read by title only unless theTe was a request to read in its entirety. The Ordinance was read by title only. Commissioner Nunamaker moved to pass and adopt Ordinance #1981 on second and final reading and to !1uthorize the ,appropriate officials to execute same. Commissioner Tenney seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. . ITEM *46 ~ Second Reading Ordinance #1982 ~ Zoning Property Annexed in Ordinance #1981. " \, ' . : ~ . I \. . ...;\. . y -\ ITEM ISO ~ Second Readin Bast- est et n oc I ~/2/79. - Will am Nunamaker., The City Attorney presented Ordinance *1990 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 #1990 on second and final reading and to authorize the appropriate officials to execute same. Com- missioner Tenney seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. Commissioner DeBlaker moved to amend Ordinance #1991 by adding "Block E" on Page 1, Section 1, before Oak Hills Subdivision. Commissioner Moore seconded the motion which carried unanimously. The City Attorney presented Ordinance #1991, 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 read by title only. Commissioner DeBlaker moved to pass and adopt Ordinance Hl991,as amended, on second and final reading and to authorize 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 "1992 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 n1992 on second and final reading and to authorize the appropriate officials to execute same. Com- missioner DeBlaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Mooret Nunamaker, Tenney, and LeCher. "Nays": None. ~i~i~,~),~J;";;.,;,<", ,,;(;,,:: (" ,,' ,'. '. ' '. '. , ..' , kY.~ .:.f:~i.\':f{;.;J,f;/~"r.~'-(""'J;:~':"'" ',.'J,;,~ '.,',' . '. ' . ,'. ';;," 'Mt:~;~~:i;:~j\~Li~;,~~~.';~'5:~::':Y;; ':~ :,',:~:;: :";' .. .:' .< .:.'" ',:,...' ',.,'.., ': : ',' i:.~ . ~~ti~.IS:,~~it!.;!!{..t~',~~,"'.\,:~~,."'jl>:~".\;~:~ <~ff' ~. ."t. .". :~ ~:. .,19 ,! '.': ' t '1::::ri~~~,.if.t-.1/.~,.~~t\.,,,,,;~.:./~u~~~::/,..,'.:!'~~~". ,.,-.',.:~ ," .. ~ , ~.\ 0" . ... It *~i;L~.o\."'tlt'1:,1.;;'~"'1..t;r;)~t~t.4111' ;:-v:' l.1 ;,.~ r~.' ': ~i~ ~' , 1': I'~ ". ", CO' i . j. j ~ , ?~~~~~)i''':!f?~~.)~l~17~'Jq;~J;l~.~.J.tt':;:;:-'j:~:~\;....4''',~+ ! ,.' d':. .., . '.~ .' :.. .' .' . .. <~ . " :,:,':;:':;,:~;\;~.\y:; ~ I , t,. :..;.~ /, , :;~i .. ''< .., , . \ ITEM *S3 ~ Second'Reading, Ordinance f199S ~ Amending Chapter Z5 re Taxicabs to Increase Uniform Schedule of Rates. The City Attorney presented Ordinance *1995 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 '1995 on second and final reading and to authorize the appropriate officials to execute same. Comw missioner DeBlaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM H54 - Second Readin~f Ordi.nance H1996 - Amendinf Article V of Chapter 24. Util1ties System, re Weed Contra. to ClaTifY Requirements for Mowing Parkways as to Extension of Grass over Curb Line. The City Attorney presented Ordinance Nl996 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 Nl996 on second and final reading and to authorize the appropriate officials to execute same. Comw missioner Nunamaker seconded the motion. Upon roll call 'the vote was: "Ayesl1: DeB1aker, Moore, Nunamaker, Tenney, and, LeCher. HNays": None. Ordinance #1999 ~ Amendin or Operat1on urposes. The City Attorney presented Ordinance #1999 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 #1999 on second and final reading and to authorize the appropriate officials to execute same. Camw missioner Tenney seconded the motion. 'Upon roll call the vote was: "Ayes": DeBlaker, Moore) Nunamaker, Tenney. and LeCher. "Nays": None; ITEM '56 w Second Reading, Ordinance #2000 w Amendin~ Capital Improvement Budget for Fiscal Year 1978/79. The City Attorney presented Ordinance #2000 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 (f2000 on second and final reading and to '" ,~uthorize the appropriate officials to execute same. Camw ,i,' :":"" '" m~ssioner ,Tenney seconded the motion. Upon roll call the '}~fi/X(>;':::;':,:,::<,:!~,~:e,:.~.~S: >'" . '. , 1:~'(t?;:::::~,.S~.:<::;.';:/',.:-, :..(<:,' !~ye~''':'''.'DeBlaker~ Moore,' Nunamake~, Tenney~ and, "',, ' ,'..,' ,.Joty.~~~.-:..x~..=-- ,"~;~I,~,,,,,~,,;;,, ~....:. ~ . r' . '. . . '. \.. " . . : .'. L' Ch' . . , "',.."y.-.Il'.r..r..r....\~:..:..:.f.;..\.'loI..\'.J~........\' ~., .... "e er.... ~'. , ,\ tr:r:.:riY'.' "',,'~il~~}"\ ........ ';". ,... '_'~' ",_~ '0. :.' ~ '~'.,,',. . .. ~ur~...~i..){.~~~t.'.t.f.,;;/~~t.'~:'\.i<\.\.:.:I't,}.:it'.~.;"'J...~..~",. :..;'~. .::.,.' .....: '.", ~' ',.' .' I. .~.." \~.;.}'" '';L'p':~..."}tV''''\'~''''''''. ~~~11';' ,~... "HI.}:\":t"" ,r........,.", ~..., . " ,... .' . , , . b'N,''''''''~'' ~>,t,'l'i I..~", '~" ,,,.,'., ,- ',: .',' "N' " ,'t' 'I' " .", " , '.. ',' I, " , '" ," . .~~~ ~~l ~ .~r;'l'...~~~..f;..1~..."'t,1..'1:,.~J~t.:'."-l}'~. {"':'. ays "'. ,;'None !j'. '" .' ;. '+, I, ~ ' . .'. ~ '. \ " '\ ' '!t~ ~ .......~~:h. :t1~/.t(--:'I\."''':'::.~l';i~~..,, :T~....:.~.....~.I'.I:.~~~....:~:... .....' "~'" '.', '. .' _ \ ..', ,~-,\.' ','~ '., :!:' ' .. ..~"l,.1.~1,t\iOJ"?~f'.t.!~J,' ,:~'l" (L.:;,1...,.}..I.....,......,..." ".;. J.~ '. ," .,. i.. '. .' , I'. .1.,. " / ." '.~,~" :i~~;m;a,itlD~~~~t~;.~:;{.: i)}:~'(:<':, "... ;.,: ;\: ,:,:X/;.~' :', ~:'; .. ,- :':- ,:,: ;" , ;',"., ...: ,'", (: "': :.' ,:~', " .' ..:..... :';-: :.~,' :::':":";~: i~'.t~t.(;;;l'l;~~f:".~F~;',i.;~;,.;t :'.',;,^'-:', :':20 ~:',\~"'f i": ," " ,:.' ,. ;,.':: ~",," :' . ,9/20/19'. ", ;:'>' ~F.'o-:,t.,.~ ; :.~f~~~':(~X.~\~:{~lt~<';>:,:},.:\\..>.t}.~r.. ..r....~...,..;~.~.:/~ f.... "~d.'l' ~ I. " , ," . I ~ i . - .. . ,.' ITEM 1t57 ~ Pirst Reading. Ordinance *2001 - Repealing Section 19-14. Chapter l~. Streets and Sidewalks. Relating to Regulations of Uas Pumps. Etc. Commissioner Tenney,moved that Ordinances *2001 through 1#2005 be read and considered by title only on the fIrst reading by the unanimous consent of the Commission. Motion', was seconded by Commissioner DeB1aker and carried unanimously. The ordinance was read by title only. Commissioner DeBlaker moved that Ordinance #2001 be passed on its first reading. Motion was seconded by Commissioner Moore. "Upon roll call the vote was: "Ayesll: DeB1aker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM #58 - First Reading, Ordinance #2002 - Re~ea1ing Sections 21:-2, 21-3, & 21-4 Relating to Improvement ,Bonds'.' , The ordinance was read by title only. Commissioner Moore moved that Ordinance #2002 be passed on its first' reading. Motion was seconded,by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Naysll: None. ITEM #59 - First Reading, Ordinance #2003 - Amending Chapter 8A Elections, to Clar1fy Certain Sections and Repeal Sections Not Necessary. The ordinance was read by title only. Commissioner Tenney moved that Ordinance #2003 be passed on its first reading. Motion was seconded by Commissioner Moore. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM *60 - First Readin~, Ordinance #2004 - Amending Ordinance Wl959 which Establ1shed Rules and Regulations for Community Relations Code to Clarify Sections 6 and 8. The ordinance was read by title only. Commissioner Tenney moved that Ordinance "2004 be passed on its first reading. Motion was seconded by Commissioner Moore. Upon roll call the vote was: ' "Ayes" ~, DeBlaker, Moore, Nunamaker, Tenney, and LeCher~ "Naysll: None. , :. ~. :'. J w~... : ,: ~. . ... ..',' ~11~'!:~';:~"~\{ . .. ' m. ,\':...~.:.i.\~U.:!.(..ltr..~~/.C.~r \1" .' t . . ,~~. + . "\:n~fi(.{tJt:t J..' ~L ;;;.(t i'1.'~" ,. '.. . ,~ , ~l}.:t.:~"t;t~.i,~~~:1.'-\'.' '1;;" .;, ,- ,,". . " ~~ ~"~~'ir!:\t:t~~1~~'~:;:/;';)~", :.::,.', '. ,>.'.' . It:.;'.' , ; ~':'i\'<Jd,,,,,},,'.'.~."",:r..\, ." '-I" '" " , ~';!}l).tn\~~t:~\'-'~J'Il\'~~':d{~"C, '~I.; 'I." I ';"~." .:' ., '."' ~.' .'. !~ ~~:ti'fJ"~U;"'""'~'T'~~\'l""";,,\; .\~~ .;~. <'~,':~" '::.~. '..~jJ'":.~':'~~'~"; , :.;<~':: :'~.::. ,"/ ,'., '. ~ ::J"1.1'!{',j\~J:IJ;! ~}t). ~'.......I"f"'''.. }'~""::~''''~. ~,...I~.~... ~....., ,'. , "'~f:' .. ..0,0. . ' '. ~t4', .~ .'" .~'"' -'.I"~ ;~.")::~:l,Jr'~' Ht..~;' , '. -'~'. '!: '" ',: '. . < ' 21 '~'.' "". ~'" J "" -I-.'\j,..;, - 'r"', ,'.,.,., '.", ..' .' . ~i:<::;:~~~l...~~:;~L::""-).t,~\~;(;'~. .;~, . ~ .., " '. ~.':, " '. 0" /'" , .. ~. -I ~ -, . . r-~~ ..;l....~~Il'.,..~~~:. ..~_.. ~...~.... ..:.{" ~:~ i.""'" j;"..;.'l..rt...J.....:.:... .~ p. ..>."~ ..' ...... ~-'~": ~ .:~.....~~1'~':'.;..~.t:..'At?~:~~:j.~~~~~~~~J.t,ft,:.t.\.~...:1.1,~<L ~.~ri~;.:..;..~.~~.:.r~~ ITEM 11 Perion!n, Arts Center ThuU'l'. (Continued frOIl1 'UZOf7<Jo) : ,By'unanImou. conl.nt. Commi..lon agreed to consider Items 7-. and b at the .ame tIll1e. a. Community Impact Statement. l:" " . ... ",r ~~~i'T:;;:/:';", , . <. ~ . b. Revised Preliminlry Site Plan. Assistant City Manlser Jeffrey Butler reported the Com- munity Implct Statement had been prepared by City staff and reviewed by the Resource Development Committee. Letters from Stephen J. KinK. president of the DelOra Groves estate. Civic As.ociation. and E. LeBron Pree. attorney repre.entins resident' of DelOra Groves Estltes. were pre- sented for the r.cord .xpro,.ins concerns requesting standard, be observed for the protection of the community and it' resident? Traffic problem,. the parkins area. lighting for the center's ground.. and drainage were discussed. Several area-resident. spoke Citing various concerns. . A Revi,ed Site Plan was displayed. .:.:' , "'J",", , .:< . . " . <J," C':'c :", r: " ,', . ~.u. ' .~ . c" r:, :;: :., I > ;~h:~ '. Vi:;::,~:'''': . . , ~14{,\',,: " , . '. ~ ~,;:;"::J,{l~:~;''::-~:~;'::':'::":,,, ':' ',.":,2; A .pechl illlpact breakaway glto will be in5talled on '~~,l!~:?,l:'~,A:'(M\'<' '," ..", HonteroY,Avonul for elllersency vehicles only. This gate 'r-':':~i\'-:' h~::F,>::' : ' " will f1t lnto, the, deCOT of the'surrounclins homDS and :.;y:,,;}~;[~~?,~tf'.?' ,~',:' "": " , :--:, 'will not' be In Iy..on. This glte is to be installed ~'" 'j',I:f"'\~'}?I~.,j:::;[. Y: ' ,. '.' , " : . .,: " , ',at,' t h. co MI nc: III.n t 0 f, canst rue t i on . ~.,1.1-'?;-i". r.;'. ',' 'T ,.." ~.I,'~.... .'. .:~if~;;,;,<:.:(',:',:':,,:' ..." ',:..:'.'!,.,:-;'::s.;""WOUld rud: "Tlllporary barriers will be 1n.talled on .n';; '}~i; :s' ':' ;', C' . >." 'H", ".. Mad'n and Max1l11o ,Avenues at couenc:elllent of, constrpcUon . j:;."\\ "'i' .:-'; ..: "", ,;,,::.1;'.. ,"'; : -and ,Plrman.nt barrier. will be in.talled at completion of ';J~;:~;':'~'".:'::'.:", '>,:':\',,~,\!l;;:"i:,d"'~, lc:on.truction." . , ' , ,~~-,:,t\~}-:/;~;,~~::'-:.l:'F:';/~.i.~.':',i;'''~::t\:'~~'th, ;'," :,/'. ...~.,. ' , ',,:.~,:/;/iii.,\'':''. ,)....', ~'~;p.:q;',\ :.):;.,: 4{,' ,Thl' b'ufter lone will' bl '& 'ldnimum of 100 feot' froll\ tho 0' '~'.g, ;f";};;:i~~:<:'~,rJJ'-:;1J~~?{?'>:', ; ',,::j,), proPlrty: l'inl" 'Co any building. SO fl. t 0 f which wll 1 be, ~~." ^ ",'. ~', ~1i';'.~,,~~W;;)jt!!:;~:.' :;:::..;;',",l~a'C&pld IPd planted. ", : ' '. ' ''I:;':,.-ill:'~'''I''':'''''''''''''''' 'I. " ," ' , ,~~,..t~_fj"'I" / l:';,.o'l~~~"l'" :~j..t, ..",~ ,".'': ~. \:'!. t " , '.,: . '., ' . , "", '::\il.~~fi!.s~~~~.,Ciul~\rlach"" "~t, th. ,c:ou.nclmlnt'- of. conitru'ction. PACT , 1~;~t~B.J~;~-j',":,VU,l.;.lan'l1, ':,flncl" of,:4-foot .1nll11u~ 'bdaht' alona th.." r~;t~~~~~~(~~:~d,: :~~'U~~:~f.~,,;:,~~~';;~~~:'.~":'~~'.' ~,~: ~,o..y, ~,~,~ ~~~.~. ,an~.', '":',,,;: .: I. Commission.r DeBlaker moved to approve the Community Impact Statement Ear the Performing Art' Thoater and to approve the Revised Prlliminary Site Plan dated October 1, 1979. and initialed by approprla~e City official'. with the addition of 200 overflow parking .paces of permeable sUrf~ce, subject to the 14 conditions requested by area resident' and hereby made a part of the approved Preliminary Site Plan a, follows: ,1. All trllfflc will ingren and elress only froll1 Mc~lullen- Booth Road. This includes III construction vehicles durina ~he construction of the Performing Arts Center 'and the proposed renovation of McMullen-Booth ROlld, There' will be no secondary exit' to Arlie or through , the ~el Oro Grove, Subdivision. There will be no paved roads into DelOra Grove5 from the Performing Arts Center. (Hate: COllUllissionllr DeBlaker deleted: "There will be no service roads behind the hOllies on Alameda and San Domingo,") ".' .' . ~ , ~: ~ :~ , >' t, '../' , , ,,' -. t'. >..': ~." .::.~ " : ',,1,,' , ',:, '~::<,\::':,: . " ,:. ,.' ..','\ ,. .,.;' , , .; j-~: '~', >'<,:"1,:.. ~. ' '.... J, .0' . " , '.~, <. , " :}' ,~:,. ;.d:.j"i<)A~7ii;:;:ium:iNY';::/0,:,;; " . I' I,' 7. 'pACT 1I111 lene the d'.;si,nl!.tod \rees' In-'the'''lindscap'ed'-''' ','-'-' ..'M '..- -., . buffer ~onos and add tho necessary planting to complete th. first 3S feet. This lIill help shield tho residents ,from noise and any offensive viell durina construction.,' Traffic enterin, the Performin, Arts Center will only 'A around the thoater to avoid a backup of traffic on McMullen-Sooth Road. ,Otherwise, all traffic will go directly into the parkin, lots. Durin, egres~. traffic will ao directly out of the parkin, area to McMullen- Booth Road, and ~~t circle the theater. ',' "..~__,., " There will not be'any emer,ency e,ress road fallowing the existina lanitary sewer easements. Would read: "The parkin, area liahts will be low and shielded 10 as to eliminate alare into adjoinina residential arou, heliht of approxlma,tely 15 feet." Would read: IIlf the situation arises that peoplo begin to park in Del Oro Groves to avoid the parking fee, the City will use any means at its disposal to keep these cars out of the subdivision. If the situation arises ~hat a nuisance is created by cars usina Del OTO Groves' ea~t/lIest Itreets to avoid traffic backups, the City will take any rusonable sups necessary to stop the practice.lI County and City noiso ordinances will be followed during' and after construction. ,,' , ' i,\:.';" ':/ . . ~ . 'f.' ", ii I. ". '''\'.,': .: , " , " > '. ~ ,', ',.' ': '. : ,1 ~ t < ~.:' : ~ ,:,.1 .. {.tc . I;....'.. . , . \ ...; ~ , .. ~~. . .,' ,- . ~ . , ,.-. 8. ,\, .c I." . ;<.",~.:..... . '-:,'....: 9. . I < ~ .c'.. ."" " ,;, ,', ,,' .." : . ~. . \ . ' " ' I " ~ \ , , :;,::. .,~ ..., :::~..o'. ::~'~.., ~ :!,V::: 10. ., 1. ~ . ': .~ '. : ~: '. ,~ , . ,.> ~I. . '. . {~ . ~ ~, ' i.' , ' , " j:c "." '.;.' 11. 'J 12. OSHA Standards will be adhered to durin, the construction, such IS fenein, in the construction area for the protec- tion of the children. . +':. . ,~ "..': ;,;~>, ~':'.:t~. . :'. .:f':(":,,..<',~~,,",',.,'" 13. Itou1d read: "There w111 be no shadow .fieet on any hOllies , ,,', in Del Ora Groves." ',,' " and an additional condit ion. ,I" . 14. The City is to landscape on the north sido of the ingress/' eiress rOld, with In attractive fence, beras. shrubs. and trees, ,or a combination of the three. . and'that all City'tees be waived for the project, and that' .;' any subsequent additions to the site plan be brOuiht back ..: ' to, the COlllllliuion for approval. through the reaular review ~?-k(L{:,~?:>;.-',:.' ,.', ;;.:.' '''::, , proceu. ' COlDllliuioner Tenney seconded the motion. COIllll\1s'. ~,<:"~:,;,,::..<,, , !' : '."':" ,.si,oner DeBbleer' ..ended the Dlotion to delo~e Itof lIIulIl.able 't~~;:;';;,;\"!<:"!'::;,i,'".:', '" 'su~facell faUowina the words 11100 avnflow pulcinI spacesu '~i~1("':,t,\~,.:~~;.';.;:: ~'::, , .' ,'" .in tho, fint: plralraph of the motion: to inIOn llreasonablell ~~t!.\~t:~/:f:,\~;{>; ":,.' .' .', ': ;' "" '. between the word. "any llIeanlll in condition 10; to add to the t(:,!;,~!,,~~'~';'7:,',:, ;;~.;(.':'. i'l,:,~ :':;' '.., ,,',' .nd of, condi tion 4, "and a buffer ~one of approximltely 50 ",b'!:(:,!>.':~~,~,::.'.{, ;:'....i/:~ ':'.::, ' :, '" '"fut will', b. .aintained Ilona the remdninl trlct of land. II 1 ?';W;.i>s~)i;:',,:;,E!..;.(':~ "-:::',"'L.:,.,,;' I,.:,' "Ind to',Id4 anoth.r, condition to read: illS. The entrance ~!i'~:::'l~'V-~~\"~:',;;>~'-,:.';':~" ':.:~ :::; ':'> , : "ro~d~ay.;aroW1d' thl conter will be so desianed and protected ":>>~{M(;,:J:\',:S;.!::;' \ '",~ ~,:,. '...:':'., ,: by, I; "~dl.d ,b,'t1I' on ,the outside 10 that there w11l be a t,. fi,rh~'~~rf~',1,"'."',:">': :,,:,i;:,!,;.ini.WI~,l~lht: :pn.tratian.lI; and ltated the aodon is for .':: "',tt:~,..'~~,.:t:;~;;:';...,,1. :~, :~,/:. Iu.. ,,7~., '.nd .b ;,., ',CoUlissioner Tinney, accepted th.. ..ond- , '{<:~~,j,,:fF;k~)F;~<:'}:,::; ..nu/; > UPOD. '{_thl Yote; b! inl ' U~en: on ,th"1 ~.nd.d. ao tiOD, ' "--":'~~,-::-i:;~[ J~,:';3:c,1';,. : C,o_haiontr~, D..l.~'r.,t,;::.:.T,IUl~Y j'-: and:, Moor,e ~ Ind."th. ,Mlyor, " ' , ' ?~!.J'~jA~' YO~'IL,..~y.t' ': 11, 10 tk~~~~~'r:':,!I?~~4.,\II~~y,.'\1 '.,~o~~on, ,...,', '<, ' ,,',' ',' " T~...f"':"~""':-l';~;:+c.rrl.d.t" '1.'~l~..JJ:~.'~l.,.n-.t\:.f. I.\\~"".". .....-I.~.J~ '~...,J:' ..... l'.. I ...'+,," ~ \. ':'.. .' ~.. . t _ ' ~qr'.?:,,;, . .f~1~~:lt;f.~%~{if~~~\~~!~tl,~t~j:;;~;~~';;'1!;~~Jt&;r~~;~~~:?}'; ;;;~:);t' ~~ 1~""(J."~"",,,. ~ , ' ':'{~ {1~~';t.":+,~>~j.~ " .... . , " J' " .... .,. , ." :' ,:~~ :,::;:,':,:)'}~;:'~:.L:;~~ :~' , "'<c .. e. 'p ,I .. ,~ " . ,,' The ordinance was read by title only. Commissione~ Tenney moved that Ordinance #2005 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. ItNaysll: None. /79) ~, Commissioner DeBlaker moved to inst:ruct'the City Clerk to advertise Ordinance #1997 for public hearing in accor-, dance with Chapter 166 of the Florida, Statutes for City- ; , initiated'rezoning. Commissioner Tenney seconded, the motion, ' which carried unanimously. ' ITEM #63 - Resolution tt79-43 - Amending Se'ction 4 of Resolution #79-23 to Ap~oint Four Different Members to Clearwater Heal th FaciI~ ties Authority.. Commissioner DeBlaker moved to pass and adopt Resolution #79-43 and to authorize the appropriate officials to execute same. CammissioneT'Tenney seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. , , "Nays": None. Government Commissioner Tenney moved to pass and 'adopt Resolution #79-84 and to authorize the appropriate officials to execute same. Commissioner DeBlaker seconded the motion. Upon roll call the vote was: ItAyes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. _> : 0:: :.... ~ .: '~.<',< : < '.,..' ~~t~~(~~jti';f:';>'.:; · " ,..,'. '. ..,. HJ't."0~"f:\-';l'!\'l'ul,th;;,':.,: ;'d".",.>:,\ ",:", "p" '" " """ .' ~\:f:t::Zl.N~:::~g;;::~ :[~ii~~'ti~;f~\~~ii~~~~l:i~{~+'::if:~:~:;i:',' :~ ~',:,~(,'" . ':' ',' ~~~{;:":",rf~.%i~~t-~l<"*""';"t<';.,,: ~,:~\'1'1' . ",\: .:~~~~~%'it~:~~;1t~;~.:t;'?!;'~:}~;;",'>:;.:'\~:'i ,: ',~::':' ,'". ' , " , " . . '., ".: :. ".' .' I' ,.,J' . . . : I"' ~ . ' . ~ . I 22'.:, .:<:j<:L;~:',",;,:::"",',:: :\: >:;i:/..,.:.':.', ", . ," t , ; 9/2.()' /'-9::'<: ~';~:::~~~~':';:"':' ..., ',. .,;;~',:;;'~"~'i~~.ji i'~t~...,r~l(/~ .!{'1 j~;~'~t ~ik:I)P" .~.~'~~.' ~- ,lF~"fl'~Vj1\'i.:....r,.", (~i) "....j'~.:..r:.f,.,,~ ",' ~'L~J.. .~..... ::~~jl...t4t"" ~~rl'1":.r"~ .. .'l\.'l:'I..(..."'".....' ....:-'1; ....d..~.. ~ J,. :.("..~.r"'~('I'~':; "1:,,: ..,. .!;,!.;,~' ""~ '" ~";,,'.;.\~rt'!:l' ..;,...; ;;.'-.....f;) -.il .~-I: d........... ....".:.~; '- ..J .... f j' .....~f~ ~ . .~t~,.~~.~...;"."I...J.~::,tt 1:~~ 'i~~ :' , ",,: "\,,~;<~..\:~,i<<;:.\~:i<:tt~\ ((~~,~i{~"~?~r'~~:~t;;~' :?:~~~,:;'{2~,J:<:';;, ~~=~~t~~~~~!!~:~~~~~;~~'~'~:t~;:, ;Z:! 4 .~~'i~." ","-'. ~:i' ,. ....{.. '1.(;\~r~l .,~ .....; ;,t r. .\ \j,{~j:.-vE.:'.:..1"j~'~J.~c:.J,.;j}~.~._.~l.."f;7-'! ,I..', ",~"1~ +.i: ::., t:;/.:..;.P! .(L~'':'1~Jr~{''~'~4,;f~.jtJ:. "i,;~ ~~~~:~~1~ ~~1!~:}~;:~~;g:;,::.~i?: :?2~U~:f;?'~;~?> ;:;~;~;r ~;~\ ~ 7,~ ~'?,: ;,:.:':; ":;:;':::')':;::'~~~~:(;~lr;:~~:~:;;'.~'i::~.:o:'~;4~\i:;" '.' . ,III ~ ' .", r' .\ " '. 'II, e '::,:;" . ~ <'>'7'~'~:! , : . . ~': ~.l .. .. I.T , " Commissioner Moore seconded the motion. Upon roll call the vote was: "Aycs": DeBlakcr, Mooro, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM '71 - Acceptance of Deeds and Easements. The City Attorney presente~ the following instruments: Utilities Easement, W 10 feet Lots 1-10, Block D, and B 10 feet Lots 1-10, Block E. Edenville Sub- division, from Teakwood Village Sales, Inc. Water line and refuse collection easement in Portion of M&B 23 in SW 1/4 of Section 28-28-16. from Rutenberg Communities, Inc. Commissioner Tenney'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 Moore and carried unanimously. The City Attorney presented 4 Quitclaim Deeds in the SW 1/4 of the NW 1/4 of Section 33- 28-16. from D. 'D. Davis L~nd Co. (Shady Oaks) as follows: Public Park (Portion of M&B 35-1), to to known as D. D. Davis Park. Public Park (Portion of M&B 35-1), (correcting above by removing name to be designated)~ ' W 40 feet. Landmark Drive Right-of-Way. McMullen-Booth Road Right-ai-Way. Commissioner Tenney 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 DeBlaker and carried unanimously. The City At~orney presented a Quitclaim Deed for Beach Drive right-of-way between San Marco and Baymont Streets, west'of North Gulf View Boulevard, from Daniel Ward Kincaid et ux. (All lands between Westerly boundary of Lots 9 through 13 inclusive. and the waters of the Gulf of Mexico, Clearwater Beach Park Subdivision.) 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 Tenney and carried unanimously. ITEM - Resolution "79-90 - Urging the State of Florida to Insure the Purchase of the Sixth of Seven Island Parcels of Honeymoon Island, in 1979. , , .Commissioner DeBlaker moved to pass and adopt Resolution '79~90 and to authorize the appropriate officials to execute 'same.., ,0 " , " i. , '." .~ , , ' " \; , . ...' , , ,', " ; ' ::1 Commissioner Tenney seconded themation. Upon roll call the vote was: UAyesu: DeBla1cer, Moore, Nunamaker, Tonney, and LeCher. "Nays": None. ITEM '72 w Other Commission Action: Commissioner Tenney Requested the status of parkland in Countryside donated by U.S. Home. He noted the Seaboard Coast Line railroad tract near Bel1ea~r Road is in poor condition. He suggested more young people should become involved in government. and asked to attend Commission meetings as observers. .r ":L , ,,. I :. He also sugge~ted a change in the meeting time, with meetings to start at 5:30 p.m. Commissioner Moore Expressed concerns about the airpark, but noted that the police patrol is visa.ble and working on the night "flying problem. Mayor LeCher Noted that the Pinellas Planning Council had denied the City's request for a change of zoning on the County Land Use Map. Commissioner DeBlaker Reported on the recent Pinellas Planning Council meeting and noted that a number of City amendments had been heard and all approved except the request on the 320-acre site. The property has been shown as green space (open recreation area), although it was purchased for a sanitary landfill and is partially used for spray irrigation. The Pinellas Planning Council supports more park area and complying with the national standard of l~acre for every 1000 people. She suggested the City prepare a park plan and then again request a change to the Land Use Plan. The City Manager stated no additional land is needed for spray irrigation and reported on the surplus property process necessary if the City had a definite buyer with a contract to purchase subject to change of zoning. Commission has the right to reject any offer. ITEM N73 - The meeting adjourned at 5:03 p.m. and met as Trustees of the Employees' Pension Fund. with the Mayor call~ ,ing the meeting to order. i," ~. r__. '. L-t '. :, ': ',' ... : ,",. :: :v,cy:'\;,.$:i , , : ' ',\lI:"I.~: ~ , . ,t r .. .' .~; ; ~ ~ L+ '-:. ~ ':1 j " ' (5&1) (Garage) Employees' Pension Pundt Employees" Pension Pundt Police Department JollnSCBcca, Donn Githens William Bara Joseph Bgger Ted Welton James Fitzgerald Ronald Keel Leonard Marotta Nancy Jones Edna G. Cobb Cindy, Black Traffic Engineering Dept. Gary Gr,yncewicz Pi l'e';Depal'tment James Napolitano Thomas Casey John Ferzola Lowell Nickerson William Watkins Dennis Camara David'Dopirak Dean Edwards Brian Baldwin Robert J. Markford Jay Love Rowland Herald Wallace L. Green William Gillette Lawrence Browett James Fogarty Planning Department James Sheeler Utilities Department William Plumley Gerald Gergely Ronald Hamm ' William Mooney H. Sam Sarver (Gas) (Gas) (WPC) (WPC) Commissioner Tenney moved to approve the recommendation of the Advisory Committee of the Employees' Pension Fund to accept the 36 employees into membership. Commissioner Nunamaker seconded the motion which carried unanimously. b. Pension to be Granted ~ Harold Borst. Commissioner Moore moved to grant Employee Retirement Pension under Section 5 of Employees' Pension Plan. to Haro~d Borst. Sanitation Division, effective August 9. 1979, in the amount of $312.09 a month. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM H75 - The meeting adjourned at 5:05 p.m. May~k~er f?fJck Attest: ,,' ,: ;' i' '(' L · " :" .', \'.../J,. ,;, f" nn. c'....i '.. ~~ .xr~"..... :;,: '1,"'-.~ "Ci ty"/Clerk ',;', . , " . "- ':',~',: {- ",,' :'}~'~j>'~"',','.~_.~.::'~,,:,.',i . ." >.~: ~ ~:;, \ I , ~ r ,I ,. :~:~~;>,'~:;';;:;,,/ ;,:~.'<:';;~" , ,,:", ,.,;. ,.' '. (;!":.\'-~';",,,": If' / 1(,1" \", \ " :f,~i,t;f;k;!;~~~f!~:~;1;'f;':;:~:ij:,~{: :;";},' .' ,c , ",.. .. " . ~}I:,;\'1':':G1:.T"\'f.~""""".E<"."fl\~f"\~~~"'_' '., '.. 1,\,. ~ .. ~""t~~TI';'~~\:",\I:.s).,;;,;,,>":.o}""::'~''''::'' ;':;.::,' ,'2'6' , ' S/~.~~1\;s,\'Pl.f~~.;1?;!1.'1'~.IO"I~'~ t:".:~ n ..'.' /,' I' . " .' ~\-~:J.~~r:.::.;1~,,:~..~~~!~tLi.i~'~~~~~~t;:'~:~j\;':.""'''.~:' '. ,~.'..-/'f :~" ; . . 'I .' Stp~.mbn ZO, 1979 gl30 'a'l!l'., ACTION ' 1. Chief Daniels. 2. Reverend Cleveland-First United , Methodlst Church of Clearwater. : ,/ " 3 . a, Pire:Preventi6n:,Wee)( lO/8;.lO/1!/79'. b. Nat ',l:',Beauty'.Salon ,Week' of (10/1/7,9. II 'c. Month of October- Li ttlo Theatra ,'of ,!' , Clearwater Month.' : '~~~, '1, 1".1 Citation: :~~:~'fl/;;; Reverend Wal tor Campbell - Community".";";' Relations Board. ,rJ~l~' Artist in Residence: I Susan J. Harlan presented $1,000. " Employee 'of 'the Month: '(~)",' Augus t : June, Taylor - City Manager's ;;/::('", .Office. ':~\':~,~ ~:I September : Calvin Mitchum - Water ':~<j'~,;1;.:P: Division-Utilities. ~:f ,4. B ServicE!' Pins Awarded. .~; 5. Approved. 6. Accepted. ITEM - PACT - Continued, to 10/4/79. 7. Slides promoting construction of a sports stadium and multi-purpose , complex. City Attorney instructed to draft resolution in support. 8. Approved. 9. Approved blanket waiver for Govern- ment entities. '10. Approved contract with Dr.', Richard Slevinski. 11. a and b - Approved. c. Approved. d. Approved. 12. Approved. ' ,Ci ty Manager to procee~.,", 13. Approved. ' 14. Approved Coopers and Lybrand $~5,OOO., 15. a. Approved revised site plan with conditions. ' b. Approved. ' c. Approved with conditions. 16. Mayor LeCher - Delegate. Commissioner DeB1aker - Alternate. 17. ,Continued to 10/4/79. 18. Approved. 19. Approved. 20. Approved. 21. Approved 3 employees. 22. a through c - Approved. 23. Verbal Reports City Mgr. reported Commission is invited to Breakfast Meeting at 1st Fed. Savings & Loan Assoc., Oct. 1, 1979 a. Ordinance - Commission discussed priorities for zoning ordinance changes with off street parking rezonings and land use plan elements to be considered earliest. 24. Authorized clearance and billing. 25. a. Approved 15 ft side ya~d setback. b. Approved revised site plan. 26. a. Approved RS-75, FD #2. b. Approved RS-60, FD H2. 27. Approved subject to inclusion of Planning Director's recommendations'. Continued to 10/18/79. Approved. No citizen comments. Ord. 1970 Passed 1st reading. a. Continued to 10/4/79. ' b. Approved subject to new easement being rec~ived. :' ':PlNAL AC!NDA Cig' miuion Hutln, ~ fl tT!}.f 1 _ , Pl.d,. of Al1elhne. Invocuion Incroduc~ion. and Awardl Servlc. Award. (9:30 a,m.) Cl~y' COllllillion Minu~.. ot the bluhr H..~inl of S'p~lmber 6, 1979. Cl~y Mana'lr ~.,ort. 6.' Con..nt AI.nda %T&~ - P,rformln, Ar~. Cln~'r Theater a. Communi~y lapact Stat.m.nt b. Pr.liminary Sit. Plan 7. . finella. Sporu Ai.a~lirnty" (Pnuntuion Only) .. R.~u..t for Walv.r of P... - Carnival g. Waiv.r of F... - Community Room 10. (Continu.d) Contract - M.dical Dir.c~or tor Ci~i'l E=.r,.ncy M.dical Prolram Bid. : a. (Continu.d) Air Truck b. (Con~inu.d) Leal' Purchal' Finane. for Ai r Truck c. Stree~ Sweeper d. Brandon and Gilbert S~orm Sew.r Bid SP'CI . Bayfront Bait S~.nd and Docks Le..e Purchas. - Unint. Power Supply (UPS) Independent Feasibility Study - PACT ' Pre1iminary Sitl Plan .. (Continued) Tracts 45, 7Z, 73. 74, Countryside NE 1/4 Sec. 31.Z8-16 and sa 1/4 S.c. 30-ZS-16 (Lan. Co.) b. SE 1/4 Sec. l-Z9S~lSa (C&meron - Brown Co.) c. Tract 3 of the Jennifer Office Complex ~ 1/4 of SIC. S~Z9S-16E (Davis. Trustee) Annual Consress of Cities. Nov. 24-2S, 1979 Belmont Puk Sureau of Hirhway Saflty Grant Lease Purchase of Xerox 3109 Copier with Audltron Attachm'n~ ' Repair of Di,.ster Hea~.r and Hea~ Exchanaer Buildina Inspection Additional Personnel . Annexation Alrelments (Water Only): a. pt Lot S7, Z~d Add. ~o Hilhland Lake Sub. (Beach) b. p~ Lots Z 6 3, Blk. F. Bonair Hill Sub. (Carroll) ~. Lots 10 6 1. Lakeview Vista Sub. (Balla) Verbal Repo~ts and Other Pendina Matter a. Zonina Ordinance Chanies Public Rurin(s 12:S0 c.lll. Lot Clearin! Violations - List " Skiff Harbour . a. (Continued) ZoninJ Appeal - Fa1kenber! Case - Ci~y Appellant b. Preliminary Site Plan of Skiff Harbour Townhouse Condominiums (NOT For Public Hurina) Note: Ite= B is se~uentiallY listed only (Con:inued) Requests for Annexation: a. Lot 6, Blk B. Doualas Manor Lake Sub (Marty) b. pt. Lo~ lS, Pine Dell Sub (Craddock) (Continued) ae~uested Chanaes to App A, Zonina ,Code (CIty) (Continued) Requested Chanaes to Apo A, Zonina COdl, Art. II. para S8. Art. ~~IV, Sec. 3~.02, Art. L'(,"(V. Se.;. 3.5.09 (7) (Ci~y) (Continu.d) Requested Chanaes. Art. II, Para SO, Ar~. ~"(V. Se~. 35.08 (City) Amlndina Zonina Atlas. Lots 4-8 6 pt Lot 9, Mandalay Repla: Unit 5 (Ci~y-initiated) First Resdina - O.d. 1970 ~ See Above Vacation Requests: .1 Goudeau .! Clearwater ?oint Land Com~any Citi:ens :0 be Hea=~ re I:~m5 SOt on the Agen~a ....- , " '! 28. 29. 30. 31. 32. :,~3~;FredBerg - Complaints on night ,if,,;: 'f1yiJ).g at Clearwater Executive Ai r- :t'..<:;:'.':~ park; a~d concerned about jurisdiction ;~I~~":';::'''9f. ,re'sponsibility" .' " If;(.\'::'~: Dennis '"Henegar '~'c(:'Tequested Inspector ~}~;~'I;~~;;~R~:;:~~!1g. ,', De~~,~" 't,o inspect aluminum ~ri~'!~t:!=)t."Sr."~~,~]. p~'~~J;i,e:s,,~, an~;}~ ~,he r, ' a 1 umi~~ :, ' ~:>IJ;, roj'oc.ts ,'.'" ...'", " ," " ',' "," . , . "~(\'~~j~2it~//{:~X/;'::~),.:~';~~~~":;~',.''':::~'/::::~:,:'::,,~, . ,"" ,,"" .' ....~~)1JIJP...# ,1~'~"'I,~..~..,.,i,..:.I,...r~ l' H ,.':1 ,'. . , :.....f"(,ll'~.<IJ~,..... 'i,..l:.W~ll,1- ~''''.j.fY.1' ~J' ... ~'H. . . .. " "~.U"';"'l: "~+ji,;)i; :' ~~""!;i.l.~f~...'\:'-"': ::, :I,..o:,.....:~ ~". I, '}, '.. . " :' , -,; . t ~r" -If ~,. ,~:,~~,,,. ~. j .~, i,... r. . . , . ~.. ... .. . i . - . , '~!~;f..:~;1~~',~':;\:}';t)<'J,::J~';',~::'/,:~~'Z:::':~;';:; ~;:'. ',' : ','" -,";' :.' ~' ,: ,'...,: ,:, : '9/20'/: 79'" \,:':':::::',~{. I .' ", _'" + '. : ~ ,'. " .'~ ,;,,)):.;~,.,'. , ,~ FINAL AGENDA ~ Commission .!!!:1 IhSO Ie M.ltin; - Slpt.mb.r 20, 1919 ~ I "I ,- 63. R..olutlon 7g.(3 - Amlndlnl S.c. 4 of R..olutlon 79-23 to Appoint Four Dilf.r.nt M.mb.r. to Cllarwat.r Hlalth Faciliti.. Authority R..olution - Authori:in. City Attorney to Ir1nl Actlon for,Splcific PlrforManc, R,quirlnl Compliancl With Alr....nt . Short ~In", Ene. R.solutlon . Authorll1nl CLty AttornlY to Defend City In Cas. of Coul, .t 11 v.. City - U.S. District Court CI" RI,olutlon . Amlndln. RI.olutlon No. 7g-42 to E.tabll.h F.. for Alcoholic Beverl;. Zonina R.qullt " Re.olution - A.s.s.~.nt for Lot Mowlna Chlra" C1i7S/711 SlIsan)., R.solutlon . A,s.ls.lnt EOf Lot Mowin; Char,'s (PUrsuant to Ord. 18114) Resolution - R.qu.stin; the Stat. Legislatufe to , R.vis. Prop.rty Tax Exemption Laws. , Consideration, Acceptance, 6 Referrll of Report Relltina to Tropic Hill. Subdivision Annexation Acc'ptance of Easement and Deeds ,64. 65. 66. 61. 611. 61,). 70. 7l. 72. Other Coamlslion Action 73. AdjourMlent 74. trustees of the EmpLoyees' ~enslon Fund a. Membership into the Employees' Pension Fund b. Grantin. of Pension 75. Adjournment " " . ",' ~ ' 63. R79-43 Adopte4. 64. R79-84 Adopted. 65. R79-85 Adopted. 66. R79-86 Adopted. 67. R79-87 Adopted. '68. R79~88 Adopted. 69. R79-83 Continued to 10/4/79. 'f 10. Accepted report and authorized referral to County Commission., 11. Accepted Z,eastments: a. Teakwood Village Sales, Inc. b. Rutenberg Communities~ Inc. Accepted 4 deeds - D.D. Davis. Accepted deed - Kincaid. Item R79-90 - Supporting purchase". of Honeymoon Island by the State. 12. Other Commission Action Tenney 1. Status of U.S. Home donated parkland. 2. Condition of RR tracks in' City. 3. Involve more young people in' government. . 4. Change time of meetings. Moore 1. Reported surveillance of air- port is ongoing. Mayor 1. Concerned about P.P.C. not approving amendments to Land Use plan. DeBlaker 1. Reported on P.P.C. meeting and anticipates after Park Plan is presented a new amendment may be approved. 13. Adjournment: 5:03 p.m. 14. a. Accepted 35 members. b. Approved pension for Harold, Borst - Sanitation Division. 75. Adjournment: 5:05 p.m. ", jl . '... 9/'1.'O/7'9:"\'~:<'>;~;~: . ,,: ,,' :" " '.'t:' " ~~~l~~~f~~~;f~:~~~ir~1M!~~~r:!i~{:~~\_~~;]"tt;{g}::~~1.'',;;:.:~~.';' ~ ~~:~J;~?,e;::.,~:~,;~ ~ :;,:: -:'..; '-, '\,.'j: ;~ ! ;,:,; i.:' ,:, ' ' ':: ,'~:~':~;,' ~ ,':-'::' ,,;:. >);t:'-;';',~~,~:.,;~'~;~~~if~1;;~;; , ~('~J.~~c";:?ik\~;.;i~~~'~.r~:~l\~\{:;~~?!'" ' "",~;:~,~:,:l\f-<:!::::{V\) ~'~", ':'::?'::;' >'; 'N ;/;:{, ~':;:\::f,~ ':~ }"r:') ~,.:;.; <: </:",,"'.~: <,:' ,,' ~ :.' " \ "ii;~'::"~P~i,~~::~~q~~~;',~~..~ ~.\LU~.!~:""""~"'t..',.l;...\._ ",...."..;~.. <,,', ~.).I . ...... ..".:.., ., "~"'. l'l~ ,.T "} I. .'" . rt~,:"~,, , . '. "." -. .. I~. !fU .~t(';r...~~.tI.i''-'''''.~'''i-rfJ.~ ~~;i~~;r][j~~J~~~t!1i{t![J..~'B!~.1;,.L:i;~j~}l2LJf:Bl~r~i";~~:~~~j[r~ll~%;,. i , ",,', .',". '1 I '~::'I': <:.>:'\ ';:, ;"',: ,:',[ { _."t '-.r ~, I, " .1 " ., .. \ : ~, , " Sept~mber 20, 1979 FINAL'~ ' CONSENT AGENDA Notification of Resignations or Expi~ations Board Members: , a. Housing BoaTd of Adjustment and Appeal b. Community Relations Board of Advisory " , \ 1.\' Request for Annexation (For referral) a. Portion of SW 1/4: of NW 1/4 of Sec. 17-29S716E (Modern Tool and Die Co. of FloTida) " , "- , ." \' " 1'1 , '\ " <, b. of E. 512'.55' ft. SE 1/4 of,NW1/4 of S. ,104 ft. of of Sec. 11~29S~15E '.1. I" c I ~ . .. -, ~' l' w. 80 ft. NE 1/4 of (Wright) Request for Rezoning (For referral) " ",' a. Portion from CP to Florida) of S1'I CG. 1/4 of NW 1/4 (Modern Tool of Sec. and Die 17-29S-16E Co~ of b. South Greenwood, Phase II Follow-up. c. ' Lots No. 2 8, 9, and 10 from RM-12 B1k. 1, to ISP Springfield (Millington" Subdivision Sykes), Community Impact Statement Skiff HaTbouT Town House Condominiums (Windwood Development Company) :';.' , F,J.' " '. \'. ~~ ' I . . ~ " : ~" " \ I ;' ,.f.," I':