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11/01/1979 '.:; !:.~;.\ ~'::.:;'/:,\' ; ~ '. ~ . " " ,~ ..t-' '. . . . . ., {' '. ' " " '.H'.'. , r.;, .' c.,; CITY COMMISSION MEETING November 1, 1979 The City Commission of the City of Clearwater met in regular session at the City Hall, Thursday, November I, 1979. at 9:30 a.m., with the following members present:. Charles F. LeCher William Nunamaker Kar1een F. DeB1aker Richard E. Tenney Marvin Moore Also present were: Anthony L. Shoemaker Thomas A. Bustin Max Battle David Healey Frank Daniels Lucille Williams .. Mayor/Commissioner ' Vice-Mayor/Commissioner Commissioner Commissioner Commissioner City Manager City Attorney 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 Mac Williams of Mt. Carmel Baptist Church. . ITEM 1# 3 - Introductions and Awards. The Mayor issued Proclamations declaring Shriners Hospi- talsPaper Drive Days, November 16 and 17, 1979; Zonta Inter- national Day, November 8. 1979; Religious Community Services Week of November 11,1979; and Sing1e~ Social Concern Day, November 17, 1979. ITEM #4 - Service Pin Awards. Three service pins were awarded to City employees. ITEM HS - Minutes. Commissioner DeB1aker moved that the minutes of the regu- . , 1ar meeting of October 18, 1979, be approved as recorded and as submitted in written summation by the Clerk to each Commis- .sioner. Motion was seconded by Commissioner Nunamaker and carried unanimously. ITEM H6 - Consent Agenda. 6.1 Community Impact Statement for Chi-Chits Restaurant in a Portion of the SW~ of the NW~ of Section 17-29-16. Mexican Investments of Central Florida. Approval recom- mended. 6.2 Requests for Rezoning (For Referral): Phase II, Tract 21, Countryside, in the NW~ of Sec- tion' 29.28.16, from RM-24 (high density, multi- family) to RM.12 (medium density, duplex-apartment). .U.S. Home Corporation. a. , .. ~. , : . Tracts 49 and 82, Countryside, in SE~ of Section 30-28-16 and NE~ of Section' 31-Z8-16 and 32-28-16i from' .~'>>: ~,:;"i\>',;: .': ,.' RM-zqto RM~'28 (both 'high density, mu'lti:'fam'ily). _.' ...... . : ~,;,;{:',;'j"'/' ..: . '. ': " . u. S. . Home Corporation. . ',': :: :.. W~~~~>f.;~;t),j~~k{~i~~~~;i\:i~\lf1;~:;kii~,",,,f,;,:),:,~;,\;:::."'.:,; :x:Lu:\~':~: r;;f~_;(}:;:{;i~'f~~ ,~.~ 4ft. "\\,;(~'"{~!k:''' : ',' "'~ ~~~'.~~~,?M';~ ;':';":'::"(\.;;;:,:ii ';':: 1!:~~~i,;:;',;~~;~~~lJ!;?:~ .:tfi~~;~~~~'~l~ ':' ~ .t1:~~ { ,r" ~~ ~ I.. f~ ;.:..,..~ ~~~~..v;,=: ~,~ .'.k''i,.~:: ' ~r ".~.~~',t;~ '.._....1"..',.. .~t~~,~~~-'.."rt..;>.Y,p~h.;. 1~':.r......I'~'.(;..l~ r-Q~r .~wfji. 'f.':f.~{~nj~.i~t&~~N~~~~f.~1~ft.:i~;i&~!2Jf.;f.twrl~~~\[iJ~:1;. ,,' . .' b. . CommissioneT DeBlakeT 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. The City Manager announced he was withdrawing this item. ITEM 18 ~ Fiscal Feasibility of the Comprehensive Plan. Michael Bier, representative of Barton~Aschman and Associates, Inc., presented the report which assesses the fiscal feasibility of the Clearwater Comprehensive Plan. The study used five different analysis methods to project revenues and expenditures through 1995. Considered in the analysis were projections of land use and population against projections of tax base and utility fees and taxes. The analysis indicates that capital and operating revenues will meet or slightly exceed expenditures and recommends careful monitoring of future expenditure increases, particularly the Cityts capital expenditures, as the necessary level of ex- penditures may exceed projected revenues. Five policies and actions were recommended to ensure the fiscal, feasibility of the Clearwater Comprehensive Plan: reviews of municipal expenditures, municipal revenues, impact fees and other revenues to ensure appropriate charges are levied to reflect actual ,expenditures; regUlar updating of the study; and consideration of the impact of new development. Commissioner Nunamaker nloved to accept the report of Barton-Aschman and Associates. Commissioner Tenney seconded the motion which carried unanimously. ITEM "9 - Nagano City Recognition. The City of Clearwater will honor a contingent of 30 visitors from Nagano, Japan. Commissioner Tenney moved to approve the display of a welcoming banner and the Nagano City flag from November 4 through 7, 1979, and to waive all applicable fees. Comis- sioner Moore seconded the motion which carried unanimously. The usual investigation was conducted. Commissioner Tenney moved to approve the request for alcoholic beverage zoning to permit the sale of beer, wine, and liquor, on and off the premises and to instruct the City Attorney to prepare an amendment to the beverage ordinance. Commissioner Moore seconded the motion which carried unanimously. . " . . . , ~:~~'~~.u'. y . ~ .. J,{j!;;: \:;, " . , . ' .' ,~ . c '; ,'> ~r:',.' ~:~~':~ ~ \~~~Y::'~"~' . "" '. .' :'.'\' , , .", ITBM '11 ~ Municipal Slection. February 12. 1980. Commissioner Tenney moved to instruct the City Clerk to prepare for and conduct the municipal election to be held February 12, 1980. Commissioner Moore seconded the motion which carried unanimously.' ITEM '12 - Purchase of Property 410 Vine Avenue, All of Lot 6t and Lot 41 Less the West 36 Feet Thereof. Drew Park SUbdivision. The growth of the City and additional vehicles make expansion of the Motor Pool a necessity. Additional area for the garage complex and parking are required. Commissioner Nunamaker moved to authorize purchase of all of Lot 6, and'Lot 41 less the west 30 feet thereof, Drew Park Subdivision, for a total purchase price of $17,000, and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Wells Brown, Garage Superintendent, stated the Plaza Street property would be used for garage expansion and the Vine Street area would be used for parking. They are working toward a motor pool concept, for which $1,000,000 has been budgeted in the Capital Improvements Budget. Commissioner Tenney expressed concerns for the impact of a garage on the residential neighborhood. Upon the vote being taken, Commissioners DeBlaker, Nunamaker, and Moore and the Mayor voted "Aye"; Commissioner Tenney voted "Nay." 'Motion carried. '" Commissioner DeBlaker moved to pass and adopt Resolution H79~96 and to authorize the appropriate officials to execute same. Commissioner Tenney seconded the motion. Upon roll call the vote was: /lAyes": DeBlaker, Moore, Nunamaker, Tenney and LeCher. "Nays": None. .;"., ,~ > , . Commissioner Nunamaker moved to pass and adopt Resolution N79-97,and to authorize the appropriate officials to execute same. Commissioner DeBlaker seconded the motion. Upon roll call ,the vote was :, , .I '~. ';." ( ~,' .' "Ayes": DeBlaker, Moore"Nunamaker, Tenney and LeCher. . " ,.".' ".! . \' None. . , ..:~ '. . . , .... , ~ I. . ,. " ITBM '15 - Proposed Wage and Fringe Benefits for Certain City Employees. Approximately 100 City employees are not represented by a bargaining unit. A percentage wage increase offered to the City's 3 unions has been recommended, to be effective October 1, 1979. Commissioner Nunamaker moved to approve a 71' wage in- crease for all employees except those represented by a bar- gaining unit and employees whose annual salary exceeds $24,000'- with an effective date of October I, 1979, and that fringe benefits finally approved for members of bargaining units also be approved, as applicable, for employees covered by this recommendation; and that the appropriate officials be author- ized to execute same. Commissioner Moore seconded the motion which carried unanimously. ITEM #16 - FOP Contract Proposal. In response to the City Manager's request, Commissioner DeBlaker moved to continue this item until later in the meet- ing. Commissioner Tenney seconded the motion which carried unanimously. (See Page 9.) ITEM #17 - Grant AEPlication - Moccasin Lake Park. Resolution "79-98 - Authorizing SUbmission of A\,p1ication to Florida Department of Natural Resources Seek1ng Funding for Development of Moccasin Lake Park. Commissioner DeBlaker moved to pass and adopt Resolution #79-98 and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayesll: DeBlakeT, Moore~ NUnamaker~ Tenney and LeCher. "Nays II: None. ITEM H18 M Amendment - Bid: Motor Vehicles - Kenyon Dodge. Commissioner DeBlaker moved to amend Purchase Order 59089 with Kenyon Dodge, Clearwater~ to add one (1) 4-door Dodge Aspen with police package, for $4,996.24, changing the total quantity from eighteen (18) to nineteen (19) and the total purchase amount from $75,223.72 to $80,219.96, and that the appropriate officials be authorized to execute same. Commis- sioner Nunamaker seconded the motion which carried unanimously. A settling sanitary sewer at the above intersection was creating a traffic hazard.\ The City Manager authorized im- medi~te repairs and the Director of Public Works obtained bids from several contractors. Work done by General Telephone Company may have been partly responsible for the failure of the sewer .line and General Telephone has agreed to reimburse .::.., the City in the amount of $4,450. . . ~ I. " ' .. ~ t;"'...."J~..~l.1 ('jJ,j lj!'"lll:.1;J-~~i-~ [-,; ~~, ~4..~"~1.I.~"I'(\""'.::.-()'~'r.'\C"1~.'~'~' , '~-f (,' : 0'1:" i"" ";i_11/1/,7,9 'I' ~ OH li.\"~', ,,\;.....' it~.vli1~~,...:.p~:..t~.'\.{....,\,'J'.,,1.~tr.-": ~rMf'~"';""~'~.';-' ..... .....-,~.-,( .'~t....,,~.~~. ,I "01 .....'l;1'/~~..,.....'>.'.::;-..L' ,....:; ~.:t..J.....-e.. ~..I1::l-.'<.>'l~;..;~,...I:'.rl~ (J~ttj&~~k~~),i;Y:l~1t~~:~liX!'i<.i~~! ~ l~$f~Iu:.t.~~ i~~~t;r:~~::~~ (~;~:t.:~')'ii~~i'!:~~~.~.:' i:,~/{ v~~-. <t:P;;.:,r ;.:'<~y,,~!J ;~J;;~~:~~~~~)~.. "~r-~',~ ~.~ i';:; , . j" , , : ~' \ " .. .,,' ! ' , . , . e. .' ." ',." , , , , : : ,I ,I. i:, Commissioner DeBlaker moved to approve, after the fact, the repair of the sanitary sewer at Belcher Road and Cleveland Street intersection, in the amount of $17,876.50, which amount was paid to Purcell Bxcavating, Inc. Commissioner Nunamaker seconded the motion which carried unanimously. ' ITBM H20 - Lake Hobart - Ponding Area at South Bnd. A ponding area owned by the City at the south end of Lake Hobart has been the cause of numerous complaints over the past 6 years from the residents because it is so shallow. The City has two options; to fill and grass or to deepen the ponding area. The residents are opposed to signing a release agreement and none have been returned by the property owners. The area is a continuing maintenance problem for the City as insecticides cannot be used to control the weeds because the water is used for watering lawns. Several residents spoke in support of deepening the ponding area and requested a modified release agreement. ,A meeting will be held with the City Attorney and City Manager and a representative of the area to discuss and media te a nc'~ agreement. Commissioner Nunamaker moved to table Item 20 indefi- nitely. Commissioner DeBlaker seconded the motion which carried unanimously. Commission recessed for lunch at 11:45 a.m. and recon- vened at"12:45 p.m. M!!jor Vellucci replaced Chief Daniels and Cecil Henderson replaced Max Battle at that time. ,Public Hearings From The property contains 6.07 acres located north of Druid Road, west of Orange Avenue, and south of Jeffords Street. It presently has one large residence and several outbuildings. The developer is requesting RPD-2.5 zoning. Harry Cline, attorney for the developer, stated the City's 'request for consideration of 4 items had been con- sidered and a revised site plan presented reducing the number of units to 11 and allowing 80% open space. The entrance and drive locations were approved by the Traffic Engineer as being satisfactory. ;, "" ~fJ~jiit\.i:,iL~);t';;:;"; """,, " ',' " . .' :iS~.!~";'\.I.tf.,I>)l.,;JS".i'~',"-" ,?) I., " ,,' . ....... ", . , , " . . ' . ~\~~1~i~~~~~~~J~t;~ig2~:<",/);;~i ,;;>~: ;':, ,';:.,' ,,', .".. ; , ' .. '. ......... ..... ......, ;;~21 < .":.1:":':..,,,, ,t'uf-!;,":\,2,/~ ,1 ~ '"' 5.", ....-; , .-;~. ~ 1 ...I ' . '. ...; '" '. . 11/1/.79.., ' .'. c." ".: ~ . .,' ~i~~t.:~,,~~.\1;,~;;'. (';~.~;t'"t~~::.;:"E."r~;:./~?>~~t,I',?.:':, '. '01 '.';'~~'~~;t'"..: : .'j~":, 'r. ~~I/,\}~:'J': ':/:~.~<:<~;"a~1.I;;~ ~_~I~.~i~~.\ ;\!t~~.;~Sy~.j :;t.S~~/'.~:~ ~"*fl;:~';~':!~\'.,: '~~~1;rJr:~,<~., ,t~' '~,~~t'~" <....f<~. ~~J : .;; ~~ ~..( J '... 'l;' l - ..~.. '~ ",~', i'::;r:T:~.~ '\:"~). ~'~!~~.~~~.:rJt~~ I J1;j~i~ I :tto!.t~~~;ld'1'"~f.:l;..~P.;,.~ .oi/":\t,rt...:,,]'I'~~br{~,~,~:":,T " ;,,;t ~:~~':~1 ,of :.~;:;.. f:lJ : ::;..t .,.,:t~. ~ 1"';i..."J'!:,.tf ':1/ .~. ..::':).df~;!,i!~.;.'1!{~..f~~~J.r~~~:~~!.~ '.,\ 1.,/'.., .' ~ " . 'f ., . .. ~: , , " . Commissioner Nunamaker moved to approve RPD-2 (resi- dential planned development) zoning, and preservation of the Roebling residence and the City Attorney instructed to in- clude this in an ordinance. Commissioner Moore seconded the motion. A letter dated October 30, 1979, from the Clearwater Historic Committee expressing concerns for the preservation of the house and the area was read into the record. The developer agreed to present a preservation agreement for recording in the public records. Upon the vote being taken, Commissioners DeBlaker, Nunamaker, and Moore and the Mayor voted "Aye"; Commissioner Tenney voted "Nay." Motion carried. The applicant was not present. Commissioner DeBlnker moved to continue this item temporarily. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM H27 - Public Hearings on Requests for Annexation~ a. W 80 feet of E 512.55 feet of 5 104 feet of NEl of SEl of Nwl (M&B 24-7) in Section 11-29-15, with RS-75 (Single-Family Resi- dential) Zoning and Fire District #2. - Lawrence H. Wright. , The property is located on the southwest corner of Clark Street and Wood Avenue. It is currently vacant, but a single- family residence is proposed. Commissioner Nunamaker moved to approve the annexation with RS-75 zoning and Fire District H2 and the City Attorney instructed to include this in an ordinance. Commissioner DeBlaker seconded the motion. There were no citizens to speak. Motion carried unanimously. b. Portion of M&B 20-IA in the swl of the Nwl Section 17-29-16, with CG (general business) zoning and Fire District #1. - Modern Tool & Die Co. The .82-acre vacant property is located north and east of the service road at U.S. 19 and S.R. 60. The developer proposes self-service storage units. Commissioner DeBlaker moved to approve the annexation with CG zoning and Fire District #1, subject to a 24-foot access easement on the east side of the property; and the City Attorney instruced to include this in an ordinance. Commissioner Nunamaker seconded the motion. There were no .citizens to speak. Motion carried unanimously. " <,' . e: .., 'ITEM *28 R Public Hearings on Requests for Rezoning: a. From CP (Commercial Parkway) to CG (General BUSiness), Portion M&B 19-1 & ~O-rn the SWl of the NWi of Section 17-29-16. - Modern Tool & Die Co. The property is located on the east service road of U.S. 19, north of S.R. 60, contains 2 acres, and is currently vacant. The developer will request a special exception under CG zoning to permit the development of self-service storage units. Commissioner Nunamaker moved to approve CG zoning and the City Attorney instructed to include this in an ordinance. Com- misssioner Tenney seconded the motion. There were no citizens to speak. Motion carried unanimously. b. From RM-12 (Duplex/Apartment) to ISP (Institutional, Semi-Public), Lot~ & 9 (Della Millington) and Lot 10 (Mattie Sykes), Block B-1, Springfield Subdivision 1#2. The property is located on North Missouri Avenue north of Palmetto Street and contains ~54-acre currently developed as residences. The change is requested to permit development of a church. Section 28 of the Zoning Code requires a mini- mum of I-acre to establish ISP zoning. The City Attorney had ruled the City Commission would have the authority to deter- mine'whether the I-acre requirement would have to be met. The Planning Director reported the applicant is aware of the fact that Missouri Avenue may be widened. Commissioner DeBlaker moved to approve ISP zoning and the City Attorney instructed to include this in an ordinance. Commissioner Moore seconded the motion. There were no citizens to speak. Motion carried unanimously. c. South Greenwood, Phase II Follow-Up, City- Initiated: These properties were considered for rezoning at the August 16, 1979, meeting, at which time citizens spoke in opposition. By Commission direction the Planning Director was instructed to reconsider the zonings. .1 This property is located south of Druid Road between 2 railroads. " ' Commissioner DeB1aker moved to approve PS zoning and 'the City Attorney instructed to include this in an ordinance. Commissioner Moore seconded the motion. There wereno citizens ,to speak. Motion carried unanimously. .c>~<: '.~ ~. . ',.' , . > . 'J!'i'.iZ" :,."..,>~\~~\,,<: ,{.'" ". Lh,,1. 'J',' . ,\ " . ".', ,f ";',,1 ";':'':',' .:{\ ;.. .{.'f'\lN", ,{',:. ",'1 ~-I"': ,\~;~{~,{,~,~I~""? '1J.~G/~~~1: __ I j,.'t-,.t!'a ~ ~'-' \T '.. ~;....,." JiV\J.\......., , "~ .~,I~..,.. 7, I'd~ <'~l/r' c.. ''''c~;l1- ~ ~..~ I.. Jloi.~""""\C .+,. )", . \.i ' .... \,'" ." ~:h_ ~~h';f.(. ~.;t~f.)~1.f +t.a;C c~~~'"=<, ,\"'" -f. .'....,...,:,..., , ~,~, "'.. ,,,\.,;,;--~,>.,..~:- ~1j?~.1,',i,,'L ~h,\\ "..ll,,,.o-r;" . ....iX:..J'};J , ",' ')' '. </ .: '.,c :. . .~: :J .. ,; .2 Lots 1 through 6. Greenwood Hill Sub~ divisionr Lots 18t 19, & 20, Rogers Subarvis1on~ ana ots 1 tnrough 10 Block I, Masnolia Heights SUbdivis!on; from RM-28 (high-density, mUlti-family) to PS (professional services). 'This property is west of Greenwood, south of Druid, and north of Lotus Path. ....George Seely, a property owner on Magnolia Drive, spoke in objection to PS zoning and requested single-family resi- dential zoning for the area. Commissioner DeBlaker moved to approve PS zoning and the City Attorney instructed to include this in an ordinance. Commissioner Nunamaker seconded the motion which carried unanimously. Lots 1, 2 3 11, 12, & 13 Block 13, and Lots i through 4, Block 19 Milton Park Replnt; from RM-28 (high-density, mUlti-family) to PS (professional services). The property is located south of Pinellas Street, north' , of Lakeview, and between Greenwood and Ewing Avenues. .3 Commissioner DeBlaker moved to approve PS zoning and the City Attorney instructed to include this in an ordinance. Commissioner Moore seconded the motion. There were no citizens to speak.: Motion carried unanimously. ITEMS Ordinance Phase 1. , . Three citizens spoke in opposition to the recommended zoning of their properties. Commissioner DeBlaker moved that Ordinance #1997 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner Nunamaker moved that Ordinance #1997 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. "Nays": None. Commission returned to Item 26. 'j Ir .., ~', . . i e- The applicant was not present. Commissioner DeBlaker moved to dismiss the appeal and to allow the decision of the Board of Adjustment and Appeal on Zoning to stand. Commissioner Tenney seconded the motion which carried unanimously. ITEM 131 - Citizens to be Heard re Items Not on the Agenda. Bonnie Harding requested the status of the fence repair on South Osceola Avenue on the Church of Scientology property. Commission recessed from 2:15 to 2:30 p.m., and returned to City Manager Reports. ITEM #16 - Proposed Agreement Between the City of Clear-. water and the Fraternal Order of Police, Florida State Lodge 10. An agreement has been negotiated between the City and the F.O.P. and will become effective if approved by the City Com- mission. The City Manager reported the language in Article VIII, Work Rules and Personnel Practices, Section 1, Subsection (J) and Sub-subsection (4) on Page 14 of the Agreement, creates a problem. This section and its component part have been in- terpreted differently by the F.O.P. and the City representatives. The option of taking a lump sum payment was incorporated into this contract for the first time. Mike Stuart, president of the F.O.P., stated the ~.O.P. membership had voted and ratified the agreement expecting to be compensated for all of their accumulated sick time instead of one-half (!). City representatives stated it was never their intention to provide more than one-half (1) accumulated sick time, and believed that that was the F.O.P.ts under- standing as well. Discussion ensued on provisions of the other union contracts, which include this provision at one-half (1). Commission consensus was to uphold the Cityts interpretation of one-half (1) of the accumulated sick leave. The president stated he would have to return to the F.O.P. membership for another vote on the agreement. The item was withdrawn by the City Manager to allow the F.O.P. to vote again. ~ 1 ' The property is located on the south side of Parks ide Drive west of Duncan Avenue. It is currently vacant, but :.'a 'single-family residence is planned. . .', .~. . '. Commissioner DeBlaker moved to apprQve the Agreement to . Annex and .to authorize the appropriate officials to execute .. same. Commissioner Nunamaker seconded. the motion which .., !'/'; ;.1 ',. ",:',' ca.rr:ie~': u~ani~ous 1y .' _ ',' . "~a: '1';': [.-"<i' :,',' " :. .... .... .. . . ... . .. · l ~.....~. . ~ . ~ .... \. ~,~ . ~. ",....., ' , ' , " , , r." i:fi:.~;y:.)f~~:1:~'~";.t",:.'~';!" '\~~"~' ,~:(./ . :',~'.' }' !.',:, : j _,,', _ . ' ,. . f 'J:: '~/~1'>(1~"-'I<-:.'l"'\?r"''';::Oi,,.~,,;;1.-~r,,,,{,, ". .'. . " '. ,\. , ., ' '", ' ~ . ". I . ,t"Olt 'i" ~.'L ~,~t~~:1 ,;5i:'(~'~~::/~~~'~~~:ii~:~:~.:.'..~ ,.~~,~p~::~~:, 'I~.;.. ':.. r:';':': .\.~} ,:" .'\. .., ' ~' :, + ~f.' . " " ": ,,' ~lf,iA'~ ,~,,~,.;9.~';:r.~'.I'i,..(;. '\'~.\n 'J'{f ,..1", ,! ,~,. ' ..'". " t . .." I .; '. t , .". ''''"' .,' ,,>"V.,.,i' "i\~~1~i:~t~~;(i5;;;'~:;.i;~:i'}D:.;:\;;, :;~; :;-)::.' ;~,:~;:.." ;.:;:}jll;/.? ~i' ',l:;; .;;:.itj1~ ;':~\'~~~l\.i'~f;JJ'..--..\~ r,!-", c-l.J.t"I~J.""~~."r.t.",. t-t..../ ~~..~l': .\""J:..l'tJ...... '..,'1,. ,0 i';." ~ :nlo.....:~ +:'~~O ,...,;;'......' l-.V "p ~."<l';)~, ~~:'~i.r;;"''''' ..~.,..b.l'~ ..,~...r..!~. .....,';;.1....0:..;" ~ ",1--, .,.~\,.E~( ..........,c,.. :-r':'-~,,, ~".f"~"- i.~' J,t-., ~.,!1" l'T ...1-1..1 .0-.,"" ~ #I~. ~ .....,.'.- l..')..-.,., 'l!./o~....t.'"""" ..L' .. '. i . ,'. . , . ITEM 122 - Appointment of Advisory Board Members: a. Community Relations Board. Commissioner DeBlaker moved to appoint Howard Smith to the Community Relations Board. Commissioner Nunamaker sec- onded the motion which carried unanimously. b. Neighborhood Advisory Committee. Commis'sioner Nunamaker moved' to appoint Sigord Wexo (at large category) to the Neighborhood Advisory Committee. Commissioner DeBlaker seconded the motion which carried unanimously. c. Beautification Committee. Commissioner DeBlaker moved to appoint Rita Canan to the Beautification Committee. Commissioner Nunamaker seconded the motion which carried unanimously. d. Mobile Home Park Board. Commissioner DeBlaker moved to appoint Everett H. Quinn (mobile'home park resident category) to the Mobile Home Park Board. Commissioner Nunamaker seconded the motion which carried unanimously. e. Planning and Zoning Board. Commissioner Nunamaker moved to appoint Robert Bickerstaffe to the Planning and Zoning Board. Commissionur Moore seconded the motion. Upon the vote being taken. Commissioners Nunamaker. Moore, and Tenney voted "Aye"; Commissioner DeBlaker and the Mayor voted "Nay." Motion carried. f. Community Relations Board. Commissioner DeBlaker moved to appoint Holly Bert as an ex-officio member of the Community Relations Board. Commis- sioner Moore seconded the motion which carried unanimously. ITEM #23 - Preliminary Site Plans: a. Tract 71, Countryside, in the NEl of Section ~l-28-l6. - U.S. Home Corporation. The property'contains 15.7 acres currently zoned RM-l6 (medium density, multi-family) and located on the south and west sides of Enterprise Road. The proposed development would consist of 228 dwelling units in 26 buildings. Variances to allow 11 additional feet in height and 10 units per row in Buildings 24, 25, & 26, were granted at an administrative hearing on October'18, 1979. Commissioner Moore moved to approve the preliminary site plan conditional upon issuance of the initial building permit within six (6) months from the date of approval and the total project to be completed within five (5) years; and that the' appropriate officials be authorized to execute same." Commis- sioner Nunamaker seconded the motion which carried unanimously. c ,), ;/(' . :. . :i.;t~';;ii6.~,},:::,::". "'" " ~f. '\'&ih"Y\'ii~ ';'''h''!' ;,.,.. ". . ,:' ,'.' ~~-(t{...~':1.t'( ~..-I, ".'0..,,"1;. ~,' ,",' "'~'L , ',~, . . , "i"t ;tl}~;~~~:,\cX:~ih,.;,~;ic"'i'" :.': ..', " ,., .'.. > ' ,",c' ;:, ,',': .-t"'~"'\"", '';'\;<'''.<" .,"..." "10 " ~" .' ,;, '", "" "" 11/1/79........ "',"'. '.','." ijf!,l;7:~~1}:~~t~:tfJ.j:~~~~~1~ .,;'; ,::::'~r~~'~,.~~ ~~..~, :: ~ t. ~ ",> L ~ _' ,~:~: <.; . ':~:: ,:'> '~ ~,~::,' , ": ~ ' ; :>:, .' ,.'~. :c~~:':~'c .~:. ",>:'.,' ~ '-.:.: ".: ~.~': ;; .~::,\ .~~,:~.:~\:~.~.~;~~F'~i;~1 I:c " :+> . . '. . c. b. Chi-Chits Restaurant in Portion of swl of NWt of Section 17-29-16. - Mexican Investments of Central Florida. The property contains 2.22 acres and is an L-shaped,por- tion fronting partially on the north side of Gulf-to-Bay Boulevard and on the east service road of U.S. 19. Coordination of access easements on the adjoining restaurant parcels has been accomplished. Paul Fasolas, representing the applicant, stated the camphor tree would be protected in response to Commission concerns. Commissioner Moore moved to approve the preliminary site plan conditional upon issuance of the initial building permit within six (6) months from the date of approval, and that the camphor tree be protected, and that the appropriate officials be authorized to execute same. Commissioner DeBlaker seconded the motion. Commissioner Tenney expressed concerns on the access from GUlf-to-Bay Boulevard. Mr. Fasolas stated there would be a right turn into the property only. Commissioner Moore amended his motion to include that the entrance be for access only from Gulf-to-Bay Boulevard to the restauratlt; no egress onto GUlf-to-Bay. Commissioner DeBlaker accepted the amendment. Upon the vote being taken, motion carried unanimously. ITEM #24 - Verbal Reports and Other Pending Matters. 24.1 , The Junior League rents City property on East Avenue (north 100 block) for use as a thrift shop and has maintained the property in good condition for a number of years. Renewal of the lease has been requested. Commissioner DeBlaker moved to approve renewal of the Junior League lease for one additional year at $1 a year, and that the appropriate officials be authorized to execute same. Commissioner Nunamaker seconded the motion which carried unanimously. 24.2 - Carnival - Congregation Beth Shalom. A request has been received to hold a carnival and to waive various fees. Commissioner Nunamaker moved to approve the request of Congregation Beth Shalom Synagogue to conduct a carnival at . Levitz Home Center, U.S. 19 South, from November 22 through 25, 1979, and to waive all applicable carnival operator fees; and that the appropriate officials be authorized to execute same. Commissioner DeBlaker seconded the motion which carried . unanimou'sly. , Commission proceeded .to Item 32. ,<, ..... . ,"., ,,, ' ' \~~It"~':'~':'~'.;1n;.~~..,.. .'.};. :'j.;',;.,!..ll..,-. : . .... ;",."; ',' . ,: .' .'." . ...11/1/79,'. ..': .~"" .,.,,'..... ,it~1;<;~~~~;t;.,~:~i)~,;,'~jS.:.i.J.~~f,~(~~G;':,.:.;.i~.<-:.,.!~:~:;!;(,,,:;: ~r;' ~:X:: .';',::' : :.L\~:' ; ';':', i ~;:;.:,.~;,' :.,'(~<~: t:~,~:~':~:, :i} ::tj/::0~~r~~{~%;.~ <'.~~" ~~'\?i.i(.J...,.~1. t.m'h"~ ,!t+..-.~;I,_~(',::,:" ".:""cd-..r'~1/dl;~~~Lh,':' ...,'.,.}.... ,,'I', t:r; ~. .f",' ~ ~.~~,...... J .:. -! i , ':'" L ~~ I '.f"~ ....,.....;:..!;-;.~:~J.;.;,;1.~."~.{.....~~.,.".~rt.....~~,.~ ,.' ., .' Commissionr Nunamaker moved to instruct the Planning Department to prepare and process applications, and to waive fees for those residents here today. Commissioner DeBlaker seconded the motion which r.arried unanimously. The City Attorney presented Ordinance '2019 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 12019 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. Commission recessed at 5:50 and reconvened at 6:00 p.m. Commissioner Moore left the meeting at 5:50 p.m. The City Attorney presented Ordinance '2020 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 #2020 on second and final reading and to authorize the appropriate officials to execute same. Commissioner Nunam~ker seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. Commissioner~eBlaker moved to continue this item to November 15, 1979. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM '37 - Second Reading, Ordinance '2027 - Amending ter 8 Elections of Code to Provide for Write-In Candidates or Des1gnat1on 0 atc ers. The City Attorney presented Ordinance #2027 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 #2027 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, Nunamaker, Tenney, and LeCher. "Nays" : None. ...,. ., ~ ;' .." ", ..~:t.:\~'"..,' . '," I ~;c. ' ~t5:,~~~:~~~~ig\,&~:;,,,::',,,,>, ,AbS,e:~:;J:::~:~e. .... '.,;, . ':.' ..' . .,.""" .... ....... i.'" '.' ....... ..... . . '.. '. .' .,.......;... ... : '.. . ..... i';:,; .,"1'....,.'..,1... .,'."..';.'......... "0' ..... 13' .... "J'... I,..., , .. ...... "11/1/79 ..; ... .'.".', ~:.!, tt: .~~~~lA~~~~~i~{i~~;~~;,~l~~~:;.M~~: i:i~{:~ H:+(:~~L:;;:,~.:~:;L'fJ;~~~:\: ;.~:i,;:;:~:I./~::~~.:..j~<~ .:;'A~;.);~~{::.~~, :::;~.::;!?~:::.::;~~~,~i;l~\~!Jrf{JA '. . 'j .., " Commissioner DeBlaker moved that Ordinance 1988, 2011 ,through 2018, 2028 through 2032, 2036 and 2037 (Items 38 through 53) be read and considered by title only on the first reading by the unanimous consent of'the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. , ITBM '38 - First Reading. Ordinance *1988 - Amending Zoning Ordinance to Provide Definition of Portable Building and ~end1ng Building Code to Conform Thereto. The ordinance was read by title only. Commissioner DeBlaker moved that Ordinance R1988 be passed on its first reading. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: "Ayes": DeB1aker, Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. ITEM #39 - First Reading, Ordinance #2011 - Annexing Portion of Lot 21 Mosell Acres. - David Edmunds and Jim Johnson, P.H. 8/ 6/79. The ordinance was read by title only. Commissioner Nunamaker moved that Ordinance #2011 be passed on its first reading. Motion was seconded by Commissioner Tenney. Upon roll call the vote was: "Ayes": DeBlaker, Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. _ ITEM #40 - First Reading, Ordinance #2012 - Zoning Property Annexed in Ordinance #2011. The ordinance was read by title only. Commissioner DeB1aker moved that Ordinance #2012 be passed on its first reading. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: "Ayes": DeBlaker, Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. 1, The ordinance was read by title only. Commissioner Nunamaker moved that Ordinance #2013 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. ;'1"':" .' "I , . :.: ' .~ , .: ',!., .~: I~~ . ~,:~:,~~ . '.' ,<';.>~. ~ I " .... . . , . : ';J ITBM '42 ~ First Reading, Ordinance '2014 ~ Zoning Property Annexed in Ordinance W2013. The ordinance was read by.title only. Commissioner Nunamaker moved that Ordinance 12014 be pas~ed on its first reading. Motion was seconded by Commissioner Tenney. Upon roll call the vote was: "Ayeslt: DeBlaker, Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. The ordinance was read by title only. Commissioner Nunamaker moved that Ordinance "2015 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Nunamaker, Tenney, and LeCher. HNaysl1: None. Absent: Moore. #2016 - Zonin The ordinance was read by title only. Commissioner Nunamaker moved that Ordinance H2016 be passed on its first reading. Motion was seconded by Commissioner Tenney. Upon roll call the vote was: ItAyes": DeBla.ker, Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. - Annexin :LVJ.Slon. The ordinance was read by title only. Commissioner Tenney moved that Ordinance "2017 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. .,' , " , ~!,ii'iX<~"f;JM;~:;:,~U}>:'-:' . . . ,>< '. .' . ". '. . '. '>:" ',~' ~~..!J..r'-"\;';'?f.,.,rh'.,..\~"....-,.<. ',.,... '.' .'. ,.. ~I. . "/ . . \ "'~'\',~ ~~j,\i~J~t~;~t.~}~>W~~~;~;~ti:.j/;:i~ <(.';'D~!/; \".;\.>:>E,>,:;~': ;'", <' .....: ',:.; ::, ':~,)/ ~.,..i~d'~ .K,..}\,-,.).$"'Jl;""l..l '.,. ,...15....,..,.....: ",,',"~' ~.i, "', ",' ','c." ,\.,..11/1/79 ,'" . . ',: "'''',''J,~' '~~j~11.,l.;:.,:$~~~:;.;t.;~,~:~,:t.~.:~,. :?~~J! b ~d.t~(~;;:ib..~.t:J~:.,':~: ~::~~ t:i:. !~\: ::':.~< ,': 3:~~:;:..;..lL(~:!:~\'~.i .;;Y.':.:;.':~ :.: >,~,;.;:..; ','.,":i' ..,.(~.:., n r)::j~F ,~ .1~~'l;]9..t"".",,-lIl:r~oIf; .o:.~ .~.I-tr'o.x,t..;"'~, .....WL....L....~, ...~......h,.:r...; .,..'\;'..... .:.....9'....1...p..!'-. ~. . " . ITEM '46 - First Reading, Ordinance '2018 . Zoning Property Annexed in Ordinance 12017. . The ordinance was read by title only. Commissioner Tenney moved that Ordinance .12018 be passed on its first reading. Motion was seconded by Commissioner DeB1aker. Upon roll call the vote - was: "Ayes": DeBlakcr, Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. The ordinance was read by title only. Commissioner Tenney moved that Ordinance #2028 be passed on its first reading. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: . "Ayes": DeBlaker, Nunamaker, Tenney, and ,LeCher. "Nays": None. Absent: Moore. The ordinance was read by title only. Commissioner Ten~ey moved that Ordinance #2029 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. The ordinance was read by title only. Commissioner Tenney moved that Ordinance #2030 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. ~~tl~~:;>1:AeR::((;::;;':; >:;,' ;,. . . '.' '. . '~:I}t !Jr"r"~~.'t\\.'I~.'f~C..,;r~..",:( 1,\...., ,'.' t. .~ 'F ,,". ' . ,I, , -" '~~;{i;~;'ii~~~~:i@tk~,t!, ,:::Y: ;'\:;':":<1;";;; .,,' . . , \ /'. i,', · :. . '. :"::! ,I. '" '~~'fu.',~J~-I'.h".:t.~"tt:,~..\. '..\,' ", - "16." '< ..... '. ... ,"'. .,'. -11/1/79.,.;.." .'.';- "'~'" '~,~~t:/f},:'),:t:?".'/;:;>}': '::.: ~:; .:.::'<. :'::,/ ;,...:~.:;..\'<~ . ,~~'. :.,...., '.' ... ; < ,'.,.. , - ..'~" '.. .':.: : ~;""" ': ,.:., ...~: .': > :),.,',~/';':"\;~;'['~{~ ;t"":I~it~'~""L~-l..'f"""",""~f 'I t~ '-.. ..... . '."'_ ~ ",-,""" ,. ot'!}/..,-,,; '. ,~'.,\.;.. il",,, J~~' ~;', . <t" ",,. . '. " . >' . ~ +'.). {~ . : ~I~ ('''f..1 I' /.... ~ i.; ,......, , .. ( .. -\.....,. ~..'.,.... . ,..,.., '," ,'.,.' L .~.. ...<~', .~l~ft, ,. ; "I . .l . ITEM 'SO ~ First Reading Ordinance '2031 ~ Amending Division Z, Parking Meters. o~ Chapter ZZ. Traffic. of Code. to Renumber Certain Sections. ' The ordinance was rcad by titlc only. Commissioncr DeBlaker moved that Ordinance '2031 be passed on its first reading, Motion was seconded by Commissioner Tenney. Upon roll call the vote was: "Ayes": DeBlaker, Nunamaker. Tenney, and LeCher. "Nays": None. Absent: Moore. The ordinance was read by title only. Commissioner Tenney moved that Ordinance #2032 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker. Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore, - Vacating West Lot 24 Colle e The ordinance was read by title only. Commissioner Tenney moved that Ordinance #2036 be passed on its first reading. Motion was seconded by Commissioner Nunamaker. Upo~ roll call the vote was: IIAyes ": DeBI aker. Nunamaker, Tenney, and LeCher. "Nays": None. Absent: Moore. The ordinance was read by title only. Commissioner Tenney moved ,that Ordinance #2037 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: IlAyes": DeBlaker, Nunamaker, Tenney, and LeCher. "Nays t1: None. Absent: Moore. , ' ,l, ',. i%~;;I;'li{;f'ik ,:,'):;, '. IT'\"'J':"1-~l"i'.:' ~'. -,' ,.' ,. ~l ,<,t ,,,;t l'f~,;..!~~~~.t,~~~'!h";\>:~;...)r~\\, ;.. .. '.' j '. , " ','" "I<\;ii~{J{,::I<:!.'::;\;;j,g",;.,;,>: " , < ' ...\ . j ,1~~t~,~,(;.~,~~I~:!~~;'~ tq!J:~< J.~ri;-~'~ h~~ j., , 'I . <' . 17'," .:, ;:1~;~...,r.IJ-}I~J..;.~;'i~~<("~....,:~,j)r"""'.I"it"",!~f\'~ ~t...rl ~\.<~:~~.'. .. ~ \', . ".f ;rr.::-,.~~,~, .:'-~.f!);..........~~~ ~rr.t'..:.........;.,,',1.~< . I~ ., u " . 1.~ "-~~,~..~ 1'> ll~j.!;.:...~1l~ .j~';'.(.;\il,;i;!..;;il"I"".'': <it:' :<. ::', ""'\:";.'.;.,~ - . l~~h'tt ~:t: ".iJo~,,~~\Ji .,F"-1L~""'.v.";fll1~~"\"j-",,,~, .,r,..~~. ~....~ " ~,. ). . ',' ::>;....:..jlil/7'9::~:;~..:::.::<:,:.;::<::.~:; ,.\~."~ '.".-: :~~~:.:\',,:',:;~i~:i/i~c~:,~~~';',..'~'.'''::T,.' .'.: .. >'.. ,"'.. ;', ."', ~ ~ . Commissioner DeBlaker moved to instruct the City Clerk to advertise Ordinance H2033 for public hearing in accor- dance with Chapter 166 of the Florida Statutes for City- initiated rezoning. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM - For Direction Ordinance N2038 - Amending City Zoning Laws, Appendix A, Clearwater City Code - Article II, Paragraph 50, Article xxxv. Section 35.08. To provide new definitions relating to nonconforming uses and to provide new Code requirements to govern existing nonconforming uses. Commissioner Tenney moved to instruct the City Clerk to advertise Ordinance #2038 for public hearing." Commissioner DeB1aker seconded the motion which carried unanimously. ITEM H55 - Other Commission Action. None. ITEM #56 - The meeting adjourned at 6:16 p.m. and the Commission met as Trustees of the Employees' Pension Fund, with the Mayor calling the meeting to order. . ITEM R57 - Trustees of the Employees' Pension Fund. B. Investment Management Agreement. Commissioner DeBlaker moved that the Trustees of the Employees' Pension Fund approve a letter to The Exchange National Bank of Tampa identifying the assets to be managed, clarifying the discretion of the Exchange National Bank, and stipulating the fee basis for providing investment management services for insurance contract investments as provided for in the existing Investment Management Agreement between the Trustees and the Bank, and that the appropriate officials be authorized to execute same. Commissioner Tenney seconded the motion which carried unanimously. Jeff Butler, Assistant City Manager, reported the majority of the employees' pension funds are invested in an insurance contract with Aetna Insurance Company. The Exchange National Bank has recommended these funds, approximating $15,000,000, be transferred to Crown Life Insurance and Manufacturer's Life Insurance Company with a definite rate of interest. The Aetna contract did not guarantee a definite interest rate and has averaged 7.65% since 1971. The recommended change-over is a superior investment opportunity that will pay lIt-plus, under three different contract years: 5, 7, & 10. It will cost $500,000 to cancel the Aetna contract, but these funds will be recouped because of the higher interest rates in the new contracts within 2 years. Commissioner Tenney moved to authorize transfer of funds by the appropriate officials, subject to the documents being reviewed and approved by the City Attorney. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM HS8 The meeting "adjourned at 6:32 p.m. '., ~ . "..... \ ., ~,' ~' '~.-. < . 'J ~.. ~ " ' , t ~ . ' :,. ...,'.' ., ! I ~ \. : 'cr ~ '. . ~ :' ~ ,p ", ','. ':. ':, /. >, .... ~. j > :::: ~I! '~, . . : ~ j, >, :"..~ .. , , ". " I" . r.. ~ . :,.:,:'. '/. ", ' ~ , . l , " " " , '\..,.:<:'.:.<:i.;:;..:: :'.'.'~ ,," ~L C':';:-::~.~c . . '~.' .,'. ' .... ,. ~ .+ , . '~,:' ,:c~~' '~: ,. ',:'"; ::< ,. .' ~.... , . , .. , I . ~ ' ... , ' . ~ ~ ,< I, ." ., ',ec: , '. i ,:c,:1 ,'.L , '.~ . c'" ; . , : ~ L.' .~ :}. . .' . , .. '.. . h, ." ,. '. T 'I: i :" , L / '~ " ~; ,.~,:, . ,. . ,.... It'. l". , ,. '.' .., ,',' .. i... ,~, ,. ..' ' '.'1, [ . : " .c ~: ' '. . ' ,> ~ .: ~ ,. t. J ~ : , ;} >, \>. ~ , .' ~ ,L ..f,:. .. ,( ~ I' J ,.,.. ~, " .. .n " " .;: .' ,~' .,'. ;', 'r '.t': . ,,~', 'j '''' ' :" , , c~. ;, ..',) '," "/ '.:, .L :-': :ci . " .. " >, .,..'., , , " . ..." " ..'. .'. >, ~ . ; , ,'. ,{' : ~ ' .',' ~', ' , " ,.,.1." '. ...' " ti:;'c;;'}Ji,;:!;".',!~'+"':';':;":~':;"'''' . ..' I ' T 'j. "', ~'.. . ,....;:.j 'r , ,.:. ..>', , :,-:, .: ':,.' . ~ . . ,.'::: "', '> ~., -,. '. :0 '. ' ., ,: ~' " . '.', , '. , , ,.':".', :',.~' . " ~ . ., " ,,':"'.... :: ~'}~, ~ .~ '.' ~, . ".""c , ,. , ,c" ,\ .' '{ c. I .L. " , .',>,:;.,,'>,.'" \:. , , :. . . ~ ' ~~: c .. ' ',", . '" '. " ~, ,. ~ , '. ~ . '. . . " " c'c.' ~ " :', ." . .\'. :'. '": " " ''.:;<L.~:''>'' . ' . .~ ... c....<, "T', : r,: ~,:. ,~'~:"T'''''~\' \..'< :::"{~' ,::.',: ..,:'::'~::;:;,:,'.' >,'/ ~;,': {:',;~.;~'.' ': ." , ,,>' . ,. , : ~ " ,l ': '. : I ' , " ~ .', ":,.' i.. " .;< 1. 2. 3. .. , S. PINAL ~G1lNOA. Commiuion ~1'Hinl Pl,drt ot Alleriance Invocation Introductions and Awards Strvice Pin Aw.rds (9130 a.m.) . City COMmi..ion Minut.. ot the R'aular M,.tinl ol October 18, 1979. Novemblr 1 t 1979 ACTION City Mln..lr RIPort. 6. Cont.nt Arlnd. 7. (Continuld) Purch..1 of Loti 7 a 8. R. H. Pad.ltt Subdivi.ion a. Plical Fu.ibility of thl Comprehensive Plan 9. Nalano Vi.it Sann.r. . Plar' 10. Alcoholic StVlral1 Zoninl" 1400 Cllveland St. 11. . Mun!.ctpal ElIctlon 12.' Purcha.. of Property. 410 Vine Ave. 13. Utility A,Tlements Eor DOT 14. Sanitary Slwer " Utility Alreement 15. Propo.ld Wile and Frinle Benefits for Certain City EmployelS 16. FOP Contract Propos.l . 17. Grant Application. Hoccasin Lake Park 18 Am.ndment: Bid. Motor Vehicles 19. Emlraency SanItary Sewer Repair (Belcher & Cleve.) 20. Lake Hobart Pondinl Arel 21. Annexation Agreement - Lot 52, Lakeview Vista 1st Add. Roplat (Hichman) Water Only. 22. Appointment of Advisory Board Members: a. Community Relations b. Neiahborhood Advisory Committee c. Beautification Committee d. ~lobUe Home Park Board e. Planninl a Zonin, E. Community Relations (Ex Officio) 23. Preliminary Site Plans: a. Tract 71. Countryside - NE 1/4 of Sec. 31.28S.16E (U.S. Home) b. Chi.Chils Restaurant - Portion of SW 1/4 of Sec. 17-29S-16E (lolexican Investments of Central Florida) 24. Verbal Reports and Other Pending Matters I. Lease Alreement Renewal - Junior Lealue of Cle.rwater Thrift Shop . 2. Carnival. Cong~egation Beth.Shalom Public Hearings 12:30 ~.m. 25. (Continued) Request for re%oning Lot A,.corrected map of Harbor Oaks Sub; Lots 2.3.5.6,7, 6 8. Shore Oaks Subj pt Lot Z, B1k 6, Starr 6 . Savery's Addn to Clearwater; and a portion of Peach St. (Mancini) Zoning Appeal . Sand Key Oevelo~oent Requests for Annexation: . a. MaB 24-7. Sec. 11-2DS-1Sc (Wright) b. Portion M6B 20-lA, Sec. l1.Z9S-l6E (Modern Tool 6 Die Co.) Requests for Re%oning: a. Portion :'16B 19-1 6 20. Sec. 11-29S-16E (Modern Tool a Die Co.) b. Lots 8.9. 6 10, B1k I. Springfield Sub. 12. Olilliniton. Sykes) . c. South Greenwood, Phase II Follow-up: 1) Lots 1 thru II. Blk 29. Malnolia Park Sub 2) Lots 1 thru 6, Greenwood Hill Sub. Lots 18.19, a 20, Rogers Sub. and 1 thru 10, B1k I, Magnolia Hts. 3) Lots 1,2,3.11,12. 6 13, B1k 13, and Lots 1 thou 4. B1k 19, ~Iil ton Park Replat Amendin~ Zoning Atlas. South Greenwood. Phase I First Readin; - Ord. 1997 . See Above. Citi%ens to be Heard 1'e Items ~ot on the Agenda 26. 27. 28. . 29. 30. :no " . 9130 .... .- 1. Chief Daniels. 2. Reverend Mac Willians - Mt.~armel Baptist Church.. 3. Proclamations: 11/16 & 17/79 'Shriner's Hospital Paper Drive Days. 11/8/79 - Zonta Day in Clearwater. Week of 11/11/79 - RCS Recognition Week. 11/17/79 - Singles Social Concern Day. 4. 3 Service Pins awarded. S. Approved. 6. Accepted. 7. Withdrawn. . 8. Accepted Report by Barton-Aschman and Associates. Approved display, waived fees. Approved. . City Clerk tr. p1n~: election, 7./12/80. Approved purchase for $17,000. R79-96 Adopted. R79-97 Adopted. Approved 7-1/2% increase effective 10/1/79 for some employees not represented by a bargining unit. . Withdrawn. R79-98 Adopted. Approved purchase of add'1,po1ice Approved. vehicle. Tabled indefinitely. Approved. a. Howard Smith. b. Sigord Wexo. c. Rita Canan. d. Everett Quinn. e. Robert Bickerstaffe. f. Holly Bert. a. Approved with conditions. b. Approved with conditions. .1 Renewed lease. .2 Approved. Approved RPD-2 with conditions. Dismissed appeal. a. Approved RS-75 and FD HZ. ' b. Approved CG and FD HI. a. Approved CG. b. Approved ISP. c. 1) Approved PS, 2) Approved PS, 3) Approved PS. Citizen comments accepted. Ord. 1997 Passed first reading. Bonnie Harding - status of fence repair on Osceola Avenue. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 11/1/79 ..... _ -.-----'- , '. d FINAl. AOEN t, ity Commission MeeUni . ~ovember 1, 1979 ill:!2li 9:30. n. 33. City Attorney Reports Slcond R.adin, - Ord. 1993 - AMendin, Zoninl Atla. (Chamblrlin'Clty - P.H. 7/5/79) ,Slcond R,.dinl - Ord. 1994 - Amendin, Zonina Atla. (City. P.H. 1/19119) Slcond Rladina - Ord. 2019 - Adopting Land Use 811mlnt of Comptthln.lvl Plan for Clty SlcoRd R..dina - Ord. 2020 - Providini for Ann.xation of Tropic Hills Subdivision by R.hundulI\ Slcond Rladina - Ord. 2022 - Vacatini Easement - Say.id. Shor., (Cllarwater Point Land Co. - P.H. 9/20/19) Slcond R.adin, - Ord. 2027 - Amendina Chapter 8, Election., of Code to Provide for Writo-In Candidates e for DuLlnation of Watchers Fir.t Readin, - Ord. 1988 - Amendina Zonina Ordinance to prOVide definition 'of portable bUildin, S Amendin. Build!n. Code to Conform there to First Readins . Ord Z011 - Annexing Portion of Lot 2. Hose 11 Acres (Edmunds -Johnson P.H. 8/16/79) First Reading - Ord. 2012 - toning Property Annexed in Ord. 2011 First Reading - Ord. 2013 . Annexing Lot 1, DIock A, Pine Ridge Sub. (Allen - P.H. 8/16/79) First Reading . Ord. 2014 . Zoning Property Annexed in Ord. 2013 'Pirst Readini - Ord. 2015 . Annexing Portion of . Tract C; Smith Bayview & Lot 4, Blk 6, McMullen's (Svensson l\ ~tcCuno - P.H. 8/16/19) .First Readini . Ord. 2016 . Zoning Property Annexed in Ord. 2015 Firs~ Reading - O~d. 2017 . Annexing Portions of Lots 7 & 8, Canterbury Heights 0filson . P.H. 8/2/79) ~irst Reading - C~d. 2D18 . Zoning Property Annexed in Ord. 2017 First Readin, - Ord. 2028 . Amending Ord. 1960 relating to Alcoholic Beverages to Change Zone 180 to ,18E (P-lenalascino . Gulf to Bay Plaz:a) First Reading . Ord. 2029 . Amending Ord. 1837 relatin, to Alcoholic Beverages to Change Zone lIP to I1H (Hardy) First Reading - Ord. .2030 . Amending Sec. 14-18 of Code relating to Alcoholic Beverages to Enact New Zone 22J (Sofronas . 431 Gulfview) Firs~ Readlng - Ord. 2031 w Amending Division 2, Parking Meters, of Chapter 22, Traffic, of Code to Renumber Certain Sections first Reading - Ord. 2032 - Vacatini Certain Arleys and Right-of-Way in Blocks 12 & 13, Belleair Sub. (Bap Ltd. - P.H. 8/2/79) First Reading . Ord. 2036 - Vacating Portion of Easement in College Hill Park, Unit 1 (Bricken P.H. 10/18/79). . First Readin~ - Ord. 2037 - Vacating Portion of Vernon St. (Jones Resub. - Beloont Par~ - P.I!. 10/18/79) For Direction - Ord. 2033 . Amending Zonin~ . Atlas of City.:(Pty .Property - _~,-H!. 1.Q[4/19) Other Commi~sion Action Adjournment 34. 35. . 31S. . 37. 38. 39. ~O. 41. 42. 43. 44. 45. 46. 47. 48. 49. so. 51. 52. 53. 54. 55. 56. 57. Trustees of the Employees I Pension Plan . a. Investmen~ ~lanagel:lent Agreement 58. Adjournment . ,.' " ........ 32. Ord. 1993 Adopted. 33. Ord. 1994 Adopted. 34. Ord. 2019 Adopted. 35. Ord. 2020 Adopted. 36. Ord. 2022 Continued. 37. Ord. 2027 Adopted. 38. Ord. 1988 Passed 1st reading. 39. Ord. 2011 Passed 1st reading. 40. Ord. 201l Passed 1st reading. 41. Ord. 2013 Passed 1st reading. 42. Ord. 2014 Passed 1st reading. 43. Ord. 2015 Passed 1st reading. 44. Ord. 2016 Passed 1st reading. 45. Ord_ 2017 Passed 1st reading. 46. Ord. 2018 Passed 1st reading. 47. Ord. 2028 Passed 1st reading. 48. Ord. 2029 Passed 1st reading. 49. Ord. 2030 Passed 1st reading. so. Ord. 2031 Passed 1st reading. 51. Ord. 2032 Passed 1st reading. 52. Ord. 2036 Passed 1st reading.; 53. Ord. 2037 Passed 1st reading. 54. OTd. 2033 City Clerk directed to advertise. Ord. 2038 City Clerk directed to advertise. 55. None. 56. Adjournment: 6:16 p.m. 57. a. 'Approved~ b. Approved transfer of pension funds from Aetna Insurance Company to Crown and Manu- facturers Life Insurance Company subject to document approval by City Attorney. 58. Adj9urnment: 6:32 p.m. , , ,." ,': " '\ 11/1/79': ,'t;, ..C C. . ".' ." ";:., "...., j' ..,:[ .' J, c ,. ~~ ", C T C~ ~ .' I ... , "j; , ' \."",. ~, ..: ;~. : < .>", .. , " jC I,. : , . ~ .. . " .":' :J;' ,'" ~' . " ..'/ ..~T. " I'.. '"I November 1, 1979 I,"~ .i. .', " :':~:?; .:~<,:'!~- FINAL. CONSENT AGENDA \l ,. I'. . I Community Impact Statement . ' ( .. ~, ," ' ,C, Chi-Chi's Restaurant. Section 17-29S-16E. rlorida) Portion of SW 1/4 of NW 1/4 (Mexican Invest~ents of of Central .I':C . " I, . ,Requests', for Rezoning (For Referral), Phase lIt Tract ZIt Countryside. a. (ll . S. Home) ':. . b;' Tracts 49.& 82, Countryside. (U.S. Home) . :~, :', J~,> , ' , . , . .~ ',' .'. C, . . ) :' '.. ,", .,:,:::c, ;' I: , ." j, ,'., J " c. . ~ .c '.I'. " :. " " .',1, .' ~ ~ ..'