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06/19/1980 , .rl' ," " I. I\) e e CITY COMMISSION MEBTING Juno 19. 1980 " The City Commission of the City of Clearwater met in regular session at the City Hall. Thursday. June 19. 1980. at 6 p.m.. with the following members present: Charles F. LeCher William Nunamaker ~Richurd B. Tenney Marvin Moore Rita Garvey Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner ~Commissioner Tenney arrived at 6:16 p.m. Also present were: Anthony L. Shoemaker Thomas A. Bustin Andy Nicholson David P. Healey Major William McClamma Lucille Williams City Manager City Attorney Representing Public Works Director Planning Director Representing Police Chief, City Clerk The Mayor called the meeting to order. The Pledge of Allegiance was led by Charles Finton. The invocation was offered by the Reverend O. W. Bacheller of the Seventh Day Adventist Church. ITEM #3 - Introductions and Awards. Citations of Appreciation were presented to George Tice, member of the Planning and Zoning Board, 1976-1980; Colonel C. W. Campbell, member and Vice-Chairman of the Marine Advi- sory Board, 1975-1980; and Robert A. Sprung, member and Chairman of Marine Advisory Board, 1975-1980. ITEM #4 - Service Pin Awards. Three service pins were awarded to City employees. ITEM #5 - Minutes. Commissioner Garvey moved to approve the minutes of the Special Meeting of May 29, 1980 and the Regular Meeting of June 5-6, 1980, as recorded and as submitted in written sum- mation by the Clerk to each Commissioner. Motion was seconded by Commissioner Nunamaker and carried unanimously. ITEM #6 - Consent Agenda. 6-a Change Orders: (For approval) .1 #3, Clearwater City Hall Annex Meeting Room Air- , Conditioning System. deducting $491.20 and releas- ing retainage in the amount of $4,840.04 from C.P.M. Plumbing and Mechanical, Inc. contract (Caroline G. Reaves for The American Insurance Company as Surety), for a total present contract of $64,025.04. ': ' / '/" ',> :,,:': ':.':: ::, '/'" ',' 6 19 80 " ',',' ',: '. ", T :" ,"'. ,,'" ,,"', ',/' \J~\:>":,:,:~::,:: , "c .', '/;>..~.. '. 'f"" e '.>' ",,'~:,': ", ,,:/'.':~' ',>:';i:i;.i~~l:Y:'~,f.,: .. ,,\'} } ... , @ fD' . ~ I ~ . ',' ' ~' , c. ~ c. c/ .., , ' .2 ,I, .3 6~b Notification of Resignation of Planning and Zoning Board' Member. 6-c Petition for the NWJ.. Annex 80-10. or recelpt an 6-d Zoning Atlas Amendments: (For receipt and referral) .1 From RM~28 (High Density, Multi~Family) to RM-24 (High Density Multi~Family), Lots 4 through 14, Block Z, and Lots 1 and 12 through 18, Block W,' Hibiscus Gardens, together with vacated right-of- way of Stevenson Boulevard less vacated right-of- way of Lady Mary Drive, in Section 15-29-15. Ownerl Elwood Hogan, Jr., Trustee; Applicant, City. Z 80~~4. .2 From RS-50 (Single-Family Residential) to RM-8 (Single-Family, Duplex/Apartment), Lots 1 & 2, Block A, Jos. J. Eldridge's Subdivision, in Section 9-29-15. Owners, Carl V. & Sylvia L. Wickman; Contract purchaser, James A. Connell. Z 80-26. c .3 From CG (General Business) to RM-8 (Single-Family, Duplex/Apartment) for Portion of Lot 2, Mosel1 Acres Subdivision, in the SE~ of Section 12-29-15. Owner, David E. Edmunds; Applicant, City. Z aO~22. .4 From CG (General Business) to RM-a (Single-Family, "'Duplex/Apartment) for Portion of Lot 3 , Mosell Acres Subdivision, in the SE~ of Section 12-29-15. Owner.. David E. Edmunds; Applicant, City. Z 80-23. 6-e Land Use Plan Amendments: (For receipt and referral) .1 From Low Density Residential to Commercial/Tourist Facilities, for two Portions of Lot 2, Mosel1 Acres Subdivision) in the SE~ of Section 12-29-15. Owner, David E. Edmunds; Applicant, City. LUP 80~48. 2. a. LUP 80-49 from Low Density Residential to Residential/Office. -- b. Z 80-25 from RS-SQ (Single-Family Residential) to PS (Professional Services). ....... ", ",f '.." f~r;;l~\t:tri::~;f;... . ... ......:. '.. .' '. ...' 'I.,J~"''''''J~~...''r''I;'c'~'''' "'."~.""~t"': t~'1' ~ 2 ~ tfi/'~:f;~':','~';,:,:/~';j'i,:':~~Y5~~';;::,;,'7 /::' :,:,~ ~,:~/~:~::~:.~, ~:..,:;,:> ':'; : ':,'';'. ,,:,~., ..-':",,; .' ,,':',:.' ~,i.,,,".,...:j;""'" t~"'t"~""<l>-Yr< ....~r...~ '\l'~V. ;.,..' J ". .1JI--'. .< ;... ,~'- _ . . ( .",' ..' ,./..., I . ~~J}u."t~:~~rt'~~~~i.~l.L.l.~.~~~' ,. ',,'!l.E..lf..' ....,. :~....3"I.'...'.Y>.r! .,1 ,',~ ".b' ....." ",'~ " :,". "':"".' ~. ',1..' .... " C.6/1~l~:~::.. . , ,." .~, . ...., \. > .\ '1'. : ....r i'! (i) tit ',.1 6-f ~uests for Zoning Ordinance Text Changes: ana: referral) .1 Article XI, Section 11.04 (6), RM~20 High-Density MUlti-Family Use District, to read as follows: "Maximum heights _ 3 stories and 30 feet unless fifty percent (SO,) or more of the grade floor is used for parking,in which case a maximum height of 4 stories and 40 feet is permitted; triplex - 2~ stories and 25 feet." (For receipt ~ .2 Article XVII, Section 17.04 (5) (b), CTF-28 High- Dendty Commercial/Tourist Facilities Use District, to read as follows: "Side and rear - fifteen (15) feet; for buildings greater than twenty (20) feet in height, the rear and side setback of fifteen (15) feet shall be increased by one foot for each four (4) feet of total height." .3 Article XVI, Section 16.04 (5) (b), CTF-24 Commercial/ Tourist Facilities Use District, to read as follows:. "Side and rear - ten (10) feet; buildings greater than twenty (20) feet in height, the rear and side setback of ten (10) feet shall be increased by one foot for each four (4) feet of total height." .4 Article XXXIV, Section 34.03 (1), Site Plan Approval Procedures, to add the following: "(e) The City Commission will ,consider a preliminary site plan only after any required variance or special exception has been acted upon by the Board of Adjustment and Appeal and has been approved or is before the City Commission on appeal from the decision of the Board of Ad- justment and Appea1." Approve Condon Gardens Day Care Center Funding Donor Contract with the State of Florida DeEartment of Health and Rehabilitative Services District V, provid1ng local matching funds for CGDCC. (Creative Care, Inc., 154 Tanglewood Drive West. Bids: Award contracts to lowest responsive and responsi- ore-bidder in accordance with plans and specifications. 6-h Purchase two (2) International Model F 2674 Dump Trucks from International Harvester Fleet Sales, Tampa, for $76J554.00.wi~i four (4) 1974 Dodge 4- yard dump trucKS as trBae7ins. - Purchase traffic signal equipment from Public Safety Systems Corp., Ft. Lauderoale, $13,760.05. 6-i Jasmine Way and Crest Avenue - Paving, Curbs, & DrainaRe. Award contract to Purcell Excavating, Inc., Ozona, for $32,502.25, which is the lowest responsive and responsi- ble bid received in accordance with plans and specifica- tions. ' 1. 2. , ',,\ ~ c &.:i ~ i' -' . , ~ .' ,. ',. .,' .:,6/19/80 .\ I < .,. ", " :,. ' I," .. ", '" (t, 8 " Fences - Authorize installation of replacement fencing at Belmont Park. and new split-rail fencing at Montclair Park, and. in conjunction with both projects, waive the requirement of securing a legal survey for the fence permits. Senior Blectrician and Blectrician for Lift Stations - Approve increase of in-house lift station capability by two additional positions. Contractor-operated motor vehicle parts contract exten- sion and purchase of residual City-owned motor vehicle ~arts inventory. - Authorize extension of contract with Diversified Auto Parts Bob Lee's Gara e Inc., Clearwater. unt1 Decem er, ,an accept contractors offer to purchase all residual City-owned motor vehicle parts in- ventory for $79,200.00, payable in eighteen (18) monthly installments of $4,400.00 each reflected as a credit to the City against contractor's monthly invoices. Commissioner Nunamaker moved to accept the Consent Agenda, as presented, less Items 6-d.3 & .4 and 6-e.1 to be removed without action at the request of applicant's attorney to be scheduled at a later date, and that the appropriate officials be authorized to execute same. Commissioner Moore seconded the motion. Commissioner Garvey moved to amend the motion to include deletion of Item 6-1 for separate consideration. Mo- tion to amend was accepted by Commissioners Nunamaker and Moore. Motion, as amended, carried with four unanimous votes. 6-k - 6-1 6-m Commissioner Tenney arrived at 6:16 p.m. 6-1 Senior Electrician and Electrician for Lift Stations. Commissioner Garvey moved to approve two additional po- sitions to increase the in-house lift station capability. Commissioner Nunamaker seconded the motion which carried unanimOUSly. ITEM *7 - Pro~osed National Veterans Cemetery in Florida, - Resolut1on H80-69 - Supporting Establishment of a National Veterans Cemetery in the State of Florida. '. . Harlow Reese, at a recent Town ,Hall Meeting, requested support of the Commission and a resolution to give favorable consideration to a veteran's cemetery. , I Commissioner Nunamaker moved to pass and adopt Resolution #80-69 and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon roll call the vote was: IlAyesll: Garvey, Moore, Nunamaker, Tenney and LeCher. IINaysll: None. Commissioner Garvey requested the City Manager review City facilities for designated wheelchair parking spaces. ,. 'l:"" . '~ I" 1'- , ~ . ., .I,c ' . I~, ~ , t. . '. T ' ," ~ .' ',~.. '.'.' .. ..;i.,{i\)\,!i,: , . . "', ~ . , ',.,' '.' n' " "\. @ - Seven of Clearwater's railroad crossing intersections have been designated hazardous locations. By agreement with the Florida Department of Transportation, the flashers and/or gates will be installed, and the City's share of the annual maintenance will not exceed $615 per year per location. The Commission noted that there is no gate at the Lakeview Avenue crossing, and there is excessive whistle blowing and requested the City Manager investigate and report back. Commissioner Moore moved to pass and adopt Resolution 880-70 and to authorize the appropriate officials to execute same. Commissioner Tenney seconded the motion. Upon roll call the ' i: vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays'" : None. The Florida D.O.T. will be widening U.S. 19 to 6. lanes. City utilities and/or facilities within the right-of-way limits may need to be adjusted, changed or relocated. Commissioner Nunamaker moved to pass. and adopt Resolution '80-71 and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon roll call the vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays": None. . .. ~ ' .1 ' ." ... . , " . '< \ ~ . " , ., I " , " . ", .: @ - ,j . . ,,' Commissioner Garvey movod to pass and adopt Rosolution '80-72 and to authorize tho appropriate officials to execute same. Commissioner Nunamakor seconded the motion. Upon roll call the vote was: "Ayes": Gnrvey, Moore, Nunamnker, Tenney and LeCher. "Nays": Nono. The City Manager reported,s gas line along Haines Road would need to be relocated although Haines Road is not within the City limits. ITEM NIl - Clearwater Housing Authority ~ HUn Preliminary Loan A~prova1 - Resolution ~80-73 - Approving Application for Prelim1nary Loan for Low-Rent Public Housing. . Under the conventional housing program, the C.H.A. acts as developer, selecting an architect to prepare plans and specifications and bidding the construction contract. The project would be constructed on land acquired by the Authority, and a possible site for this project will be in the vicinit~ of th~ East Druid Road extension, and Belcher Road. The requested loan will cover the cost of preliminary surveys and planning. Commissioner Nunamaker moved to pass and adopt Resolution #80-73 and to authorize the appropriate officials to execute same. Commissioner Garvey seconded the motion. Upon roll call the vote was: " "Ayes": Garvey, Moore, Nunamaker, Tenneyand'LeCher. "Nays II : None. ITEM #12 - Bids: a. Bid #72-80, 130 5~hour manual Earking meters, Low bid, Duncan Industries, Orlando, Florida, $11,830.00. Commissioner Moore moved upon the recommendation of the City Manager to award contract for parking meters to Duncan Industries in the amount of $11,830.00, 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 Garvey and carried unanimously. b. Bid #8'1-80, New 1980 Mi~i~Compact Chevette Sedan, Low bid, AOraham Chevrolet, Inc., Tampa, Florida, $5,216.59.. Commissioner Tenney moved upon the recommendation of the City Manager to award contract for one Chevette Sedan to Abraham Chevrolet, Inc. in the amount of $5,216.59, 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 Moore and carried unanimously. c :"; i:'" J ~ . " 1 , ( ,~. ,. . " ~ . ~ l " .1 ~ e 'e' , I " .} " , \f' ~ , ITEM *13 - Midyear Budget Review. The City Manager reported the Midyear Budget Review ro-evaluates budget projections based on the 6-month period data. The operating budgets show an increase, primarily due to inflation and the cost of living' salary adjustments but sufficient revenues are available to cover these increases. Two additional positions have been recommended: 1) An Energy Analyst, which the City Manager recommends be approved, and 2) The Secretary III.. position should be retained until a decision has been made on'a word processor, which would' eliminate the need for the additional employee. ' Commissioner Tenney moved to approve the City Manager's Midyear Budget Amendments and that the appropriate officials be authorized to execute same. Commissioner Moore seconded the motion which carried unanimously. ITEM #14 - Alcoholic Beverage Zonings: B. Request for beer and wine, on & off (2 COP), 1421 South Missouri Avenue, Portion of Lot 4 and All of Lot S, Block A, 2nd Addition to Salls Subdivision in the SEa of Section 22-29-15. The Beer Mart Pub (Deena Kozlowski). , The City Manager requested the item be continued as parking requirements are not being met. Commissioner Nunamaker moved to continue Item #14-a until the next regular meeting of July 3, 1980. Commissioner Garvey seconded the motion which carried unanimously. b. Request for alco~olic beverage zoning to permit sale of beer, wine' and liguor, on premises (4-COP SRX), 2380 O.S. 19 North, Portion of swl of NE! of Section 31-28-16. Country Pizza Inn,. (Arthur Alimonos, Partner). The current permit is for the sale of beer and wine only on the premises. Commissioner Garvey moved to approve the sale of beer, wine, and liquor on the premises at 2380 U.S. 19 North and the City Attorney be instructed to prepare an amendment to the beverage ordinance. Commissioner Tenney seconded the motion which carried unanimously. . ITEM #15 - Lease Agreement - Pier Pavillion, Inc., Lots 3 & 4, City Park SubdiV1s10n. On December 31, 1978, the lease with the Pier Pavil1ion ex~ired and a new lease has been re~egotiated. Commissioner Garvey moved to amend page 1, TERM, TO r'ead: liThe term of this lease shall be for a period of fifteen (15) years, beginning on the first day of January, ,,' 1979, and ending on the 31st day of December, 1994", and that all references to dates in the lease be corrected to coincide with the aforementioned dates. Commissioner Nunamaker seconded the motion which carried unanimously. " I " '. .j,::; '. 3~ ~ , . .... i .;,"';(;',1!~'; '\ /~ .~.({.(\>~.)/,;~ >n"'::~~-:':""'" III.. .i) G Commission requested the City Attorney review subparagraph 12 on page 10, NO AMUSEMENT DBVICBS, to ,relocate the phrase "(coin-operated toilets are permitted so long as in compliance with State law)." to another section. Commissioner Garvey moved to approve the Lease Agreement, as amended, with Pier Pavil1ion, Inc., and that the appropriate officials be authorized to execute same. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM 116 - Other Pending Matters. a. PACT Storm,Drainage Relocation. A storm se'....er serving the Del Oro Subdivision needs to be relocated':'becauso of construction of the Performing Arts Center. The proposed design will alleviate the frequent maintenance requirements of the existing line and the City Engineer recommends the City participate in the cost. Commissioner Garvey moved to authorize payment to PACT, Inc., for Sot of the cost of relocating an existing storm sewer on the PACT pToperty, in accordance with the recommenda- tion of the City Engineer, at an estimated cost of $9,000 to the City. Commissioner Moore seconded the motion which carried unanimously. b. Financing for Wang Computer for Engineering Division. - Barnett Leasing Company of Miami. The purchase of the computer for the Engineering Division had been approved and a rental agreement authorized. A lease has been negotiated which will result in the City's owning the equipment in three years. Commissioner Garvey moved to approve the lease/purchase financing with Barnett Leasing Company of Miami, for the Engineering Division Wang Computer, for a term of 3 years at 9% interest, at a total cost of $42,300.00, and that the appropriate officials be au~horized to execute same. Commis- sioner Nunamaker seconded the motion which carried unanimously. Bids for Equipment Rental 1980181. Campbell Paving Company, Clearwater. Rental equipment will be used for construction of ponding area improvements of various creeks and ditches. c. The City Manager reported receipt of a letter from Paul Giuliani Co., Inc.t confirming that they had no objection to consideration of the rebid of Campbell Paving Company on this project. as the original bid submitted by Campbell Paving was lost. Commissioner Nunamaker moved to approve award of contract with Campbell Paving Company for rental of One Yard Dragline at $28.00 per hour, Bight, Yard Dump Truck at $1~ ler hour, and Fourteen Yard Dump Truck at $20.00, which is the owest responsive and responsible bid in accordance with the speci~ ,fications, and that the appropriate officials be authorized. to execute same~ Commissioner Garvey seconded the motion , which carried unanimoUSly. \ , . . ,'. ',II ,\ .>.' ',- , , , . " . , ' ~ ,.'," ..;':/:';;)~\}:':;:',::,;~.:~';;:~: - '* '" "', . . . ~ " <~. ~ . ."~.. ~ CD d. Acceptance of Two 'City Bmployees into General ~mployees' Pension Fund, on Two Separate Occasions. William Bars and Joseph Bgger were indavcrtently accepted into membership twice. . Commissioner Moore moved to delete the acceptance 'date of February 21, 1980, for Messrs. Bara and Egger. Commissioner Nunamaker seconded the motion which carried unanimously. e. Membership in Employees' Pension Fund. " Commissioner Tenney moved to approve the recommendation of the Advisory Committee of the Employees' Pension Fund to accept the following employees into membership: Central Services, Data Processing Terryl L. Re1chards Public Works De~artment Fred J. Read, Public Service , Robert S. VanDuyne, Engineering Utilities Department Elaine M. Larimer, W.P.C. Dennis W. Osborne, Sanitation Ralph Rodriquez-Torrent, Meter Shop Janice M. Spence, Meter Reader Commissioner Moore seconded the motion which carried unanimously. f. Pension. to be Granted - Franklin L. Knickerbocker. Commissioner Tenney moved to approve the recommendation of the Advisory Committee to grant Disability Retirement Pension (Section 5) to Franklin L. Knickerbocker, Police Department, effective June 20, 1980, in" the amount of $920.36 a month. ' Commissioner Moore seconded the motion which carried unanimously. ITEM 152 - The meeting adjourned a :48 p.m. Attest: oe~lt~ Ci ty, Clerk" .';' , "j,' {I I! . .... ~'~j~~~1MS\~I;~)~~~k?!~;y,~t~~;~~;i:~"::;;:"~'I('; ,.':,~ ';>:',,;~":n;;!:;:r;'.":\'.,.~:,>:"":<;':;~:./.;,;g ,.. . - I. @ , . e page 2 ACTION AGENDA - CITY COMMISSION MEETING - JUNE 19, 1980 6:00 P.M. .lli!1 M;T1 ON City Manager Reports continued 1. Jasmine Way & '.Crest Ave. - Paving, Curbs & 7. Res. IBO-69 Adopted Drainage ($32,502.25 Purcell Excavating) B. Res.'*aO-70 Adopted j. Harbor Drive - Fulton Ave. to Railroad ROW 9. Res. *80-71 Adopted $IB,189. Purcell Excavating) 10. Res. .80-72 Adopted k. Fences - Belmont Park & Montclair Rd. Park 11. Res. 180-73 Adopted 1. Senior Electrician & Elec~r. for ~ift Statio s12. a. Approved m. Contractor -Opere Motor Veh. Parts Contract b. Approved .', .,."Extetision &"Pur. of Residual City Owned 13. Approved Motor Vehicle Parts Inventory 14. a. Beer Mart - cont'd 7/~BO n. Tampa Bay :Test' Validation\:Gr.aDt'!P~oposal b. Country Pizza Inn - Approved. .. ......, ~"'.., .' '; .... . IS. Approved amended lease to be effective 7. Proposed National Veterans Cemetery in Fla. 1/1/79 thru 12/31/94. 8. R.R. Crossing Flashers and/or gates. 7 locati ns ITEM - Centralized City Hall' Per-Commissioner 16. Tenn~yls Request (7;00 p.m~) 9. Utility Agreement for Dept. of Trans. Road- way improvements on S.R. 55 (US 19) be- tween S.R. 60 and a point 5017 ft. N. of S.R. 588 Utility Agreement for Dept of Trans. Roadwa Improvements on S.R. 55 (US 19) between Haynes Bayshore Road and Seville Blvd. Clearwater Housing Authority HUD Preliminar Loan Approval 12. Bids: a. No. 72-80 : Parking Meters ($11,830. Duncan Ind., Orlando) b. 1980 Mini-Compact Sedan ($5,216.59 Abraham Chevrolet, Tampa) 13. Mid-Year Review 14. Alcoholic Beverage Zoning a. 1421 S. Missouri Ave. - The Beer Mart b. 2380 U.S. 19 North-Country Pizza Inn Agreement - Pier Pavillion Other Pending Matters a. PACT Storm Drainage Relocation Werbal Reports Public Hearings (7:30 p.m) II' a. Approved Payment to PACT $9,000. relocate existing storm sewer b. Approve Lease/purchase Wang computer Barnett leasing of Miami - Total cost of $42,300. c. Approved equipment rental with Campbell Paving Co. 17. None ITEM - Feasibility Study - Change or expand City Hal' - City Manager prepare cost estimate for study 18. 19. 20. 21. 22. Authorized Clearance and billing of owners Approved fence variance Approved 2nd floor addn with open balcony. Approved removal of 2 trees and a replanting plan Approved vacation of easement for road- way purpose but retain as drainage & uti1ity easement Declared surplus Approved annexation 2/conditions Approved annexation waived park dedication and annexation fee, CG Zoning. Approved lUP - CTF and CG Zoning Approved 23. 24. 25. 26. 27. Lot Clearing Violations - list #2 Zoning Appeal - Herzhauser 28. None 20. Zoning Appeal - Foshe 21. Tr.ee Appeal - C1ean-tater "1a11 ,.' 22. Vacation Request - Kenneth G. and Jan D. Hamilton 23. Surplus Property - South Missouri Avenue 24. Petition for Annexation of M&B 5-3B of NWi of Sec. 16-29S-16E (Osterman) Annex 80-7 Petition for Annexation of the W 900 ft. of the S. 200 ft. of the Nt of Lot 3, Sec. 20-29S-16E (Shore Lanes, Inc.) Annex BO- Land Use Plan Amend. from Low Dens. Res. to Comm./Tourist Facilities and a Zoning' Atlas Amend. from RS-50 to CT for the E 31".2 ft. of Lot 3, Zephyr Hills Sub. Sec~ 22-29S-15E (Maisel-Dorian) Z-80-B, , \ LUP,80-40 .' 27.' (Contiriued)',Request for Zoning Ord. Text .; ~..:., . C~ange. Article XXV, Section 35.09, < ::\ ,':...:' SUb.,,3, Board 'of Adjustment and.Appeal ,//;:, ,'::'-' on'Zo"i~g ,(.C.1ty) .' '. " :. ., .~~.~'.~:Y'r ~:'~'c',>'<:,:.:'..~,c.~:1':~',t..: ~\':'I I -,:, >' :': ~: . ::', ..,. .:' .' "28~"':;:CitiZeriS'~',~O'f))e;.Hear( r~ Items, .N~ton the :~: t:~:~~;'.~'h.:~t~Agd" ~ da:: .:~ j: /I~l(. .~ I ~,::" :'.: . -;: ':~:": '1 :.~. .:";- -:./.:' <~ ":','.: ~'T:' . . ::r.~d,'-"~'."':-"- ...~.,,~...,..., rl).t",'T '.. ,...<. T' :~:~;1~:~P;:'~ . .. i~:;~~~~t~~~t\~.~;~~'~:~~~}~1~'>' :;......~..:::.::;:~~::.1:: '..~' ~...~;..::'~~. \' ~"'. ; .:~ :;:.: r:;'~"I~~::'\j. . ;!.:(!t-\...~"'.l-'1~l!,."J{SJr\{~:":tL~";1:'~'<'~~ ....:i....'..,'.,'..',~.i... '.jt~:' ~ ~,)<'";".."..'"':, . '"'' ,.., '.", " ," , , . . ""'~..;tJf.':.....-... "'. ' . ~ . . \ ;r';im ~..,' , . . . , .' . J' I " .' '., ~ . '., "./',' 'P, ....,.:.',i<i~f.l,~~fill :,. , ,:.-.; .' 6/19/80: ,.: :.,'" ''''''.;''i":-",\,\:,\_"l,,.,~~t,,;.7,:' ", ': .......~.....,. -.!'. ..~.~.r..~;...(;:,~~(f;i:.:,~t~!~~:~~~~!\ . .1 .......' .~ t ~ !t · @ " "I page 3 . ACTION AGENDA - CITY COMMISSION MEETING - JUNE 19, 1980 6:00 P.M. ITEM ACTION 29. Second Reading - Ord. I 2119 - Annexing lots 12. 13 & 14 Missouri Heights Sub. 30. Second Reading - Ord. , 2120 - Zoning Proper Annexed in Ord. '2119 31. Second Reading - Ord. '2127 -'Amending Ord. 12019 to Change land Use Designation (lUP BO-30 - Davenport) Second Reading - Ord. '212B - Amending Zonin Atlas of City (P.H. 5/1/80- Davenport) Second Reading - Ord. #2129 - Vacating porti of Easement in 2nd Add'n. to McVeigh Sub. (P.H. 5/1/80 - Tri-Systems Corp.) Second Reading - Ord. #2130 - Amending Sec. 4-18 of Code relating to Alcoholic Bev. to Repeal Zone 7A & Enact New Zone 19CC (Park Terrace Rest. - App. 5/1/80) Second Reading- Ord. #2131 - Amending Sec. 4-1B of Code relating to Alcoholic Bev. to Repeal Zone 21 & Enact New Zone 22M (Hoagie Villa - App. 5/1/80) 36. Second Reading - Ord. #2132 - Amending Ord. #2019 to Change land Use Designation 1 (lUP BO-34 - Vision Cable of Pinellas) .37. Second Reading - Ord. #2134 - Amending Opera ing Budget - Fiscal Year 1979/80 38. Second Reading - Ord. #2135 - Amending Cap- ital Improvement Budget - Fiscal Year 1979/BO 39. First Reading Ord. #2105 - Amending Zoning Code to Provide Re-Definition of term "lot coverage." 40. First Reading - Ord. #2126 - Amending Articl XXXV of Zoning Ord. relating to Admin- istration & Enforcement (Site Plans re- viewed by RDC)(CONT1D PUBLIC HEARING) 41. First Reading Ord. #2141 - Amending Article II of Chapter 13, licenses & Regulations to Clarify Definition of Secondhand Deale 42. First Reading Ord. #2142 - Amending Sec. 22. 122 to Provide Charges for Additional Wreckers for Towing Purposes 43. (Continued) Resolution - Authorizing City Attorney to Bring Action for Removal of Encroachment within City's Drainage Ease- ments (to be continued) 44. Resolution - Authorizing City Attorney to de- fend City in Ellis First National Bank v. Roy J. Rachel, et al 45. Resolution - Authorizing Execution of Utiliti s Agreement with DOT (US 19 between SR 60 & SR 588 46. Resolution - Authorizing Execution of Uti1iti s Agreement with DOt (US 19 between Haines Bayshore Rd. & Seville Blvd. 47. Authorizing Execution of Agreement for lien- Shore Lounge, Inc. 48. Authorizing Execution of Agreement for Lien - LeCher. et a1 49. Other Commission Action 50. Adjournment. 51. Trustees of the Employees Pension Fund ,.a. Rejection of Employees for Pension , .': b. Pension to be Granted - Smith .,L>:.:: -.:<;c. ,Pension to be granted - McDllniels ::>:.,j,;: ''-::':,,"d. Acceptance of 2 .City Employees into ::l:~'l?~~~~(~:)~:::;,\,.v~.~erll. Employee's ,Pen,s,ion Fund on.2 ;I.;!'7,'.;~J"':,/.:.;::~separate occasions ,_..".'. ~~'B"":'~'~'" .~.;~}e'~'},..;nber.5hip" in'Empl,o~ees:,Pen.s1.on Fund. : foil .,~ j~1~,{.E~D1s..bU~1y,.P~n,s1,on,~;,;Frankl1n,L 'Kn1cker u'Fr:~f~ "Ad' ...pu..r..;,...." .,.';',!.'~.<'." ... .','1 ". ,,~:,: '.,'...,." , ,.", ~,...'~ ,In. J '.. ~ '. . ,,' 29. Adopted 30. Adopted 31. Adopted 32. Adopted 33. Adopted 34. Adopted 35. Adopted 36. Adopted 37. Adopted 3B. Adopted , .., ,~ 39. Passed 1st Reading 40. Passed 1st Reading 41. Passed 1st Reading 42. Passed 1st Reading 43. Reso. #BO-74 Continued to 7/3/BO 44. Reso. #80-75 Adopted 45. Reso. #BO-71 Adopted 46. Reso. .#80-72 Adopted 47. Approved Sanitary Sewer Lien Agreement 48. Approved Sanitary Sewer Lien Agreement. . ITEM - HB 1216 Passed Legislature Setting up Code Enforcement Board effective 10/1/80 - Litigation against P.P.C. to be dismissed re McMullen Booth Rd. & S.R. 580 property Accepted Commissionet ~unamaker's resignation as of 11/4/80 Mayor recommended salary increases for , City Manager and City Attorney Commissioner Moore - Belcheer Park - clean up 49. 50. Adjourned 9:45 P.M. 51. a. Rejected 2 employees b. Granted c. Granted d. Deleted date' of 2/21/80 e. Accepted 7 employees f. Granted 52. Adjournment 9:48 P.M. . '.' ,........ . . ., 1 '. .>~ .. .' .)';;- . "~'~'.;. :. . 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