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04/03/1980 ~~- ,', '.' e CD 'I' j .. ~ I "J .. CITY COMMISSION MEETING April 3, 1980 The City Commission of the City of Clearwater met in regular session at the City Hall, Thursday, April 3, 1980, at 9: 30 a.m., with the following members p,resent: " Charles F. LeCher William Nunamaker Rita Garvey Richard B. Tenney Marvin Moore Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner Also present were: Anthony L. Shoemaker Thomas A. Bustin Cecil Henderson David P. Healey Frank Daniels' Lucille Williams City Manager City Attorney Rep. City Engineer Planning Director Police Chief City Clerk The Mayor called the meeting to order. The Pledge of Allegiance was led by Murray Fuchs. The invocation was of- fered by Chief Daniels. ITEM #3 - Introductions and Awards. A Citation of Appreciation was presented to Gus Stavros, member and chairman of the Parks and Recreation Board, 1971- 1980. A Proclamation was issued deClaring April 25, 1980, "O.I.C. of the Suncoast Human Services Day." ITEM #4 - Service Pin Awards. Six service pins were awarded to C~ty employees. ITEM #5 - Minutes. Commissioner Tenney moved to approve the minutes of the regular meeting of March 20, 1980, as recorded and as submit- ted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Moore and carried unani- mously. ITEM #6 - Consent Agenda: 6-a.1 Request for Annexation and Land Use Plan Amendment from Medium Density Residential to Residential/Office. Two parcels in Portion of Government Lot 2 ln the NW~ of Section 20-29-16 (M&B 3, 5, 6 & 7) - Contract owner, Justice Office Center, Inc. (For receipt and referral.) 6-a.2 Request' for Annexation, Lot 72, Clearwater Manor Subdi- vision - Frederick & Anne Gessler. (For receipt and referral.) 6-b Land Use Plan Amendment from Residential Office to ,Commercial. M&B 24 -3, N 350 feet of the S, 400 feet W of'the E 700 feet of the SE~.'of the SE~ of Section 7-29-16 -Vision Cable of Pinellas, Inc. (For receipt and, r~ferral.), . " .',' . . .. :,)J,':". ;'\ ',' .. .. . ~ :' , ./J"'.'...','...'" . .... :'J-I; . ~ , . I >', ..( }~" . + , '. : ." ;, .... '~....' . ~ ~ o 6-k - Lot 46 onner. Hill 6-1 Lease/Purchase Financing for Elevating Platform Fire Truck - Approve with Barnett Leasing Co. of Miami for 7-year term at 10.5% for the acquisition cost of $286,596;' 6-m Lease Agreement - Approve 2-year renewal Lease Agreement --- with the School Board of Pinellas County for Emergency Housing Program on portion of Palmetto Elementary - C1ea~ater Comprehensive Complex. 6-n Engineering Computer Replacement: .1 Rental of Engineering Replacement Computer System - Award contract to rent one replacement Engineering Computer System consisting of 13 separate pieces of equipment for a period not to exceed 60 months, from ~g Laboratories, Tampa, at $1,288.98 per month~1Wh1ch is the lowest responsive and responsible bid under General Services Administration Contract GS-00-C-01909. .2 Purchase of Software for Replacement Engineering Computer - Award contract to purchase CEADS II Com- puter Software for the Engineering Computer System from Holquin and Associates, Inc., E1 Paso, Texas, for $12,340.00, under Section 15A~10 (5). Upon recommendation of the City Manager, Commission agreed unanimously to remove Consent Agenda Item 6-1 to be considered subsequently as a regular agenda item. Commissioner Nunamaker moved to accept the Final Consent Agenda as presented, less Item 6-1, and that th~ appropriate officials be authorized to execute same. Commissioner Moore seconded the motion which carried unanimOUSly. ITEM #6-1 - Leuse/Purchase Financing for Elevating Plat- form Fire Truck. The City Manager reported a new offer from the Southeast Bank of Pinellas with a 9% fixed interest rate. The loan will be in the amount of $286,596,.payable in 7 years. This interest rate is 1!% lower than the previous offer of Barnett Leasing Company of Miami. Commissioner Nunamaker suggested the Attorney General's recent opinion that equipment may not be used as collateral for a loan, be challenged in court. Commissioner Garvey moved to approve the lease/purchase financing for the 'elevating platform fire truck, with the Southeast Bank of Pinellas at a fixed interest rate of 9%, and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion which carried unanimously. The City Attorney presented Ordinance #2112 for First Reading amending Ordinance #2081, relatin~ to the issuance of ~n obligation for the purpose of acquir1ng fire protection- equ1pment. :,. '.' "". Commissioner Nunamaker moved that Ordinance #2112 be read and considered by title only on the first reading by the unanimous ~onsent'of the Commission. Motion was seconded by Commtss~oner~Garvey and carried unanimous1y. .. .~.',. . <' ':.' >:~ ~. :'. ~.; I'" ., ;. . . . .;<:;~:<::~:,;'-,~';,., ,:';.:S ';:;:. T~e. ,ordinant7e Was. !ead, by t'i tIe' only. ..Commissioner 3;}'~':,~;/\:.;,~.";;'.:,~.N~~ama1.cer,.mo,ve,d ~l1,~t'Ordi~ance '2112 ~e l?assed on its first {~Wf~~:i~:;;\t(::;~;.;',~j:!~a,.~~~,~.~ ::l:~.'.~~t~~~.:;Iasr~ ,s.ec;o,~ded,:,~y Comm1SS ~ol}e~.: ~oore.. Upon tSI'~~~,.~.)t',~'j.::I.:Jj':",,: ',<1';"":;;-;':, "J~: "'_"'~>;';,~;,.. .;,.~t~;:,',. '......,' ,', ,:~'. " ::.'...... ,.,' '," " ~\'" .'j:'J.";JJ.. ",~""/;)~}tl~<.;'~j).,\. )'~l~:" <.' I,' l\!' " .~ *, "f,:~ r",;-. "1\ ...... I" ~., ( ," . ,..."\ . I "'" '. . . .' ...~ ~~~~~t{~}~~t~;;":\.~..}~\^~11.r ,~... i'".. ,'J ,<' ..:t.~~::~.~:\.~:,:~~~.t. ~:'Il;;..,,:~'.~:. .3,. . \ ',,: .... '.: ..... .:~ . " .) ", .\ , ~.,. Q 4j roll call the vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher. t1~lays" : None. ITEM N7 - Girls Clubs of Pinellas County - Request Relating to Financial Disclosure Statements. The policy requirement for Financial Disclosure was established by the City Commission in 1974, relative to alloca- tion of funds for social service agencies. There are no State laws or Ethic Commission regulations requiring Financial Disclosure from members of an advisory board. David Stone, president of ' the organization, stated they appreciated the allocation of funds from the City, but the board was opposed to filing the Financial Disclosure State~ ments as they are volunteers on a nonprofit board and request waiving the requirement. Discussion ensued on setting a precedent if this request were approved. Commissioner Tenney moved to waive the requirement of Financial Disclosure for members of the board of Girls Clubs of Pinellas County. Commissioner Moore seconded the motion for discussion. Discussion ensued on this being a preventative measure to ensure appropriate disposition of allocated funds and whether the policy should be waived for all organizations. The City Attorney stated the contract could be amended. Upon the vote being taken, Commissioners Tenney and Moore voted '''Aye''; Commissioners._G~rvey, and Nunamaker and the Mayor voted "Nay." Motion failed and the. request. was denied. The City Manager was asked to reschedule this policy requirement, as an agenda item. ITEM U8 - Resolution <<80-40 - Adopting a Policy to Promote Effic1ent Use of Energy and Encourage Energy Conservation. Commissioner Nunamaker moved to pass and adopt Resolution "80-40 and to authorize the appropriate officia1s to execute same. Commissioner Garvey seconded the motion. Upon roll call the vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays": None. ITEM #9 - Softball Complex. A 37.83 acre tract of land costing $756,000 located at McMullen-Booth Road and Drew Street would be suitable for a softball complex. Four lighted fields could be constructed on the eastern portion and the western portion of the property used for a retention area and future development as a passive type park, left primarily in its natural state. The City Manager recommended the Commission recognize the City will be operating under severe budget restraints next year and this will be a long-term commitment of approximately $1,000,000. In addition to the cost of the tract, improvements 'would approximate.$Z59,OOO. The lZ.41-acre property to the south would also be available at approximately ~Z50,OOO. Rev- enue from sales of City-owned property (the Pistol C1ub and . Fire .Station 11) would be used for the project, in addition . tofui!dsfrom the General Obligation Bond Issue. .......c~/~; .~~, '.: ~~'."~ .::' . , , .~ ";.. i) e ITEM NIl - Resolution N80-41 - Authorizin$ the City to enter into an Agreement with Seaboard Coast L1ne Railroad Company for installation of a box culvert at Hi$hland Avenue and Flagler Street, 760 feet northwardly from Mllepost SY-873. Commissioner Tenney moved to pass and adopt Resolution *80-41 and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon roll call tho vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher, "Nays": None. ITEM N12 - Did - Three Cubic Yard Tractor - Shovel Front End Loader. Commissioner Tenney moved upon the recommendation of the City Manager to award contract for one(l) 1980 Trojan Model 2000-C Front End Loader with 1964 Catlo8der trade-ln, to H, F. Mason Bquipment Corporation, Lakeland, Florida, in the amount of $59,B2l.52, PCB Clearwater, which is the lowest responsive Bnd responsible bid, and to authorize the appropriate officials to executo said contract which shall be in accordance with the plnns, specifications and bid. Motion was seconded by Commis- sioner Moore and carried unanimously. ITEM H13 - Relating to Land Use Plan to Change Certain Land Designations. Reference LUP 79-10, the North 356 Feet of Lot Z, Laxewood Replat. - Werner and Lea Ament. Commissioner Tenney moved to authorize the Planning Depart- ment to resubmit to the Pinellas Planning Council, a request for Land Use Plan Amendment from Low Density Residential to Residential-Office. Commissioner Nunamaker seconded the motion. The Planning Director reported the Commission had approved the LUP amendment at the January 3, 1980, public hearing. The re- quest was subsequently submitted to the PinelIas Planning Council and denied February 20, 1980. An attorney for the applicant has requested the amendment be resubmitted to the PPC. Upon the vote being taken, Motion carried unanimously. ITEM N14 - Sanitation Vehicles. a. Lease/Purchase Financing for Sanitation Containers. b. Bid 3-80 - Automated Refuse Collection System. These two items relate specifically to the City's plan for implementation of the new one-man refuse collection service. The City will purchase six one-man operated side-loading refuse trucks and 20,000 refuse containers. ITEM #14-8 - Commissioner Nunamaker moved to award contract for the lease/purchase financing for the sanitation containers to Barnett Leasing Company of Miami, in the amount of $1,300.000.06 for a term of seven years, at an interest rate of 10.S% adjustod to the prime rate at the time of equipment ' delivery and payment for same, and that the appropriate officials be authorized to execute same. Commissioner Moore seconded the motion which carried unanimously, . .1 < . ~ ' ~ '. I' "I I " . ~ ~ I.. ~ ;;t:f'6r,i';~;~~'i~;;,,;;j ;;'::*:jiJX~%Q~t/~;~,.; .;, ) Y . '.' i, ..' ". ..II'J f.iI\'II'l~ 'I."~'\"~" ....lJ...1...df.~.~, ~"';,a",,~.,,~,,,,":,<,,"J) 1'4.o;.L, c.... ' ,,~"'f.J~. .: t > J . _,v}, U!<'~ ~.. \";'" r, ~,;. .......,JJ'>...:t'r,). J"'~ .~,1- {:,:,~1~. ~,< r.:' .r., ,I:.."':':Z. ~ I, >' \: {~, Jf'~Y: :.; ~';1'.: .:' I,..,: ~.': '~I: 'I ".p~ t . ',.' , i;,~.rt-.;~~::t)~.(\~;::1~!g,;~:~,' ',~~,l\' .~:.f.~~';l!. ':).;~f'\ .~1~;J~/~.,).:.t:f~"~S':'~'\~~:'I):";~':~""-:~':':'~ ....~:"o ~<",.'., ~,:",., c. : ..~ I-:-rc;~""'4.'U{;\H,r.dl-C..;.'~'. 'h ,-,; ,. . , ,~" ., '" ~ "1'.> I . ". , I i. , .' ~',' T :' , ..... .. . ' . >;1\'" .' :' .,,: :;.;/,,1;::' ,'.,~,'.:- . :;\'.: ., ' .~ . '>, , .. " : :( . ;,' ',: ',,:~~:':':' /~,/~\,::~'.,:. @, e '" Public Hoarings 1T8M _17 - A Public noaring to Consider Revocation of Alcoholic Beverage Zoning ClassifIcation of Zone 271 S 330 root of W 130 fact of SWl of NE! of Section l7-29-1D. 2800 GUlf-to-Bay Boulevard. (Continued from 3/6/80.) , Zone 27. cnacted by Ordinance 1310 ,in 1971. allows liquor consumption on promi9o~ and package sales. The establishment was closed and n now lossoe has requested beer and wine only, on and off premises. which is permissible in this area. Two citizens spoko in opposition to alcoholic beverage zoning at this location because of prior problems with traffic, parking. noise, and the fact the building was a fire hazard. Pred Wilder, nttorney for the lessee, and the owner of tho proporty, stated there had been many years of successful operation with no problems. The new lease has a provision prohibiting disturbances and/or nuisances. ,The building had boon renovated, rehabilitated, insulated and paneled inside and out. The present lesseo is not financially able to pur- chase a liquor license at this time but would like the option of having the zoning for the future. Commissioner Nunamaker moved to repeal Zone 27 arid to direct tho City Attorney to prepare an amendment to the Alcoholic Bevorage Zoning Ordinance, Chapter 4, Section 4-18. Zoning Regulations. Commissioner Garvey seconded the motion which carried unanimously. The property is located on the east side of South Missouri Avenue approximately 800 feet south of Lakeview Road at 1365 South Missouri Avenue, and contains .43 acre M.O.L. It is currently developed as a welding shop, with an automotive body repair shop proposed as an addition to the rear of the pTesent building. The requested CG zoning is in conformance with the Clear- water and Pinellas County Land Use Plans. The 01nter requests waiver of the park dedication requirements. The Planning Director reported construction has started in the County under the County's C~2 (commercial. general retail and limited services) district. He also noted a letter had been received by the Planning and Zoning Board from Arnold & Associates, Inc., realtors, objecting to the activities that persist on the property. There were no citizens to speak. Commissioner Garvey moved to approve the annexation, grant a waiver of park dedication requirements, extablish CG zoning ~nd Pire District ffl, and the City Attorney instructed to include this in an ordinance. Commissioner Moore seconded the motion which carried unanimously. ," .. , ',' . I . . ~ \ c '. .,' :~:;~~~i;\~~!,;t;{;;!'i.~,f~ .i::;:,:,);X\;,{,,3h','Y.:,' .iXi ..' . ,..,i.I1'...~~\?J.;.="",.I!.Ij-""~"}~'~""~Ii"~,~. L:r~ ;~..., .....J,,~., 'lrU !l~':l,.....~..\r> ,." ~'c: ' ":~~'$~~i1";~\'rl.~.i~I~..'.:- it,,' '. 1 ~" . ...... 1 "".<1 ~::~:;~;';I...:"": ...~.~>;~: ;;.",:\: " , , . ' ,( > I' , . . ..... ,', "., . Q e "Aycs": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays": None. Commissioner Garvey moved that Ordinance #2102 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Moore and carried unanimously. The ordinance was read by title only. Commissioner Moore moved that Ordinance #2102 be passed on its first reading. Motion was seconded by Commissioner Tenney. Upon roll call the vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays": None. ITEM #30 - First Readin~, Ordinance #2106 - Amendin, Cha~ter fiE Boats! Docks, an Waterwars, Section 6-4, Re ating to ale 0 Petro eum Products at Mar~na. ' Commissioner Moore moved that Items 30-35, Ordinances #2106-2111 be read and considered by title only on the first reading by,the unanimous consent of the Commission. Motion was seconded by Commissioner Garvey and carried unanimously. The ordinance was read by title only. Commissioner Moore moved that Ordinance #2106 be passed on its first reading. Motion was seconded by Commissioner Tenney. . Upon roll call the vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays": None. ITEM #31 - First Reading Ordinance #2107 - Amending Chapter 19 of Code to Enact ~ew Article IV, Special Assess- ment Improvements. The ordinance was read by title only. Commissioner Moore moved that Ordinance #2107 be passed on its first reading. Motion was seconded by Commissioner Tenney. Upon roll call the vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays": None. 'ITEM #32 - First Readin~ Ordinance #2108 - Amendin~ Ordinance "2019 Relatin~ to Land Use Plan to Chan2e Certain Land Des~gnations. LUP 79-17, E 165.2 feet of S 101.8 feet of Lot 2, Lakewood Subdivision Replst, to Commercial, N. & C. D'Angelo. LUP 79-18, Portion of M&B 20-1A in Mql of S~ction ,17-29-16, ,to Commercial, Steak n' Ale of Florida, Inc. (Bennigan's Restaurant). LUP 79-19, Lots 8,9 & la, Block B-1, Springfield Subdivision H2, to Public/Semi-Public, D. Milling- ton &M~ Sykes. LUP 79-20, Portion of M&B 20-1A in swl of Section 17 -29-16, to Commercial, Modern Tool & Die Co. ' LUP .79...21, Portion of Lot 16, Pine11as Groves Subdivision, iilS'El ,'of ~ection 12-29-15, to Commercia1, R. & B. Trowell & 3. & I. . Tr~,wel1. LUP'79-23, .to High Density, MUlti-Family on Unit 8 '. . .': . : " in. Section '20-29-16, Imperial Cove Condominiums. LUP-79-24, .:' , ,.:: ,?'~.r:;.:;'Por.t~oI~l'?f ,Tract A "in Replat of Blocks 1 t~rougJ:1 19, Marymont '.........',' i .~>~.:~:Subd1:v1s10n, to' Industrial, Clearwater Pol1ce P1stol Club and ":i;j;~;/r..:~,::~,<:,,,,>':,t;::r~~l,ilater :Rifle, Club~, 'LUP 79- 25, Portion of Lot, 8.',' Mosell: ::'i;!.!;':::~::(\:;});:'<,?Acr~~,~~S~b,division': in,Ei. of SE!',of Section 12-29-15, ,to', ]~,~':~)l;'JJ*~;;~~ifij:.i~i~~:~\;;:,~t::~'f;'~,:;":,(,:.'.;': .' ',:" ,~,' {; ,I," ''':, "': " . "::ii.:t~,'bl'''''',~,\...'I''''\jt' .....\.~'IJ!'::.{. "'~\~''.I;j~.'':'J.' ..'!"",- I ~. .... ~:.. " '... \ " 'i"'J;f ~ ~.~-;.,' ~''''~J~'l(" fl...:.~../t.~.~.t!'~:.t::-.:- :......~~i t" i. I. ~:>,.l. :"" ~.:','.." /...." do. ~\ ',':.', ....;' ; ,,' '.\ ~... ~: :r'~;r;~,l\tu~;s; f!~,jtl~;-.. ""'~..I\~,-.:,;:':.'.:;.l<.r ~...~+>.~~~~:"t:.~''';:.,'~~.!;' >........."' W .~.t~'1'.u...~P-. & ,~~,....... ',.t c .0'10"/ ,..;,....&,,"':..;:~t...~\:.::,:.~~:;~:...;' . , .. ...;:~I'<,:; ',');,::. 4/:\/80,":'::;.j;<Sj I' , o ,,- Commercial, Phillip & Ronald Hitchcock. LUP 79-26, Parcel in NEl of Section 1-29-15, to Public/Semi-Public, Christ the Lord Evangelical Lutheran Church of Clearwater, Inc. The ordinance was read by title only. Commissioner Moore moved that OrdinanceH2108 be passed on its first reading. Motion wa's seconded by Commissioner Tenney. Upon roll call the vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays": None. , The ordinance was read by title only. Commissioner Moore moved that Ordinance #2109 be passed on its first reading. Motion was seconded by Commissioner Tenney. Upon roll call the vote was: . tlAyes": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays": None. The ordinance was read by title only. Commissioner Moore moved that Ordinance #2110 be passed on its first reading. Motion was seconded by Commissioner Tenney. Upon roll call the vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays": None. ITEM #35 - First Reading, Ordinance #2111 - Vacating South of lO-Foot Rear Easement on Lot 107, side'Unit 2. 2360 Willow Tree Trail. The ordinance was read by title only. Commissioner Moore moved that Ordinance #2111 be passed on its first reading. Motion was seconded by Commissioner Tenney. Upon roll call the vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays": None. Commissioner Tenney moved to pass and adopt Resolution #80-42 and to authorize the appropriate officials to execute same. Commissioner Garvey seconded the motion. Upon roll call .the vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher, . ~ : . . '. "Nays": 'None. " .r. , . ~. i '. c. ..::.! ~ " :". .; '. .: : ~1;~~:\:#;il~t1{;U'(~:;;!:;,f';:c' ,"; .,i ,:~~; i,/ ..... .... _. · . :" '. "J'r.f."/~";).~,~.\,,),,~'IJ...i~,jj-~~./t......~)', 1, fl."''-' .',.1' '.\'.~' ,". ..~,~',.. '\ ~ \ . p ~~I:'~';:). .,tJ-t:~r""'''''\.;"",':.~r'~\."';,:;,,~,~,,: """'~;'.j.t.~~, "''''.. :...~.....,.....~I'. "f:i "'" ~', f \~;,,".~r,J~':""If"~r~..:~ :.,,,'J..:...~~......~.:}',.\-~?~ \..' 'jl:/I:.:: :"'~~"":iI"~'~.J' >"'\~'F' :~' \.....'.~1~ ~ ~ " '1.3 : :f."i~~!..#~J.f:L)~~~I.r-..""'''} 7~ '::'If ~ ~ ...,..... .".' .. I..... i ;. '.'; ~ '" I ",.' . 4' . .1' ..' ~k~-~~~f.i~~i:{,~'''' ,,,,~('.......r' . ~. ...: ~ '.~ "J'" 1"'; 'F ~.~.: '{., ," '. ';,' . C'l' ".... '/ . I'. "" . ~ o Commissioner Moore moved to pass and adopt Resolution HaOR43 and to authroize the appropriate officials to execute same, Commissionor Tenney seconded the motion, Upon roll call the vote was: "Ayes": Garvey, Moore, Nunamaker, Tenney and LeCher. "Nays": None. ITBM #38 R Resolution #80R44 R Assessing the Owners of Property the Costs of Having Mowed or Cleared the Owner's Lot, Commissioner Moore moved to pass and adopt Resolution #80-44 and to authorize the appropriate officials to execute same. Commissioner Garvey seconded the motion, Upon roll call the vote was: "Ayes": Garvey, Moore, Nunamaker,.Tenney and LeCher. "Nays": None. Commissioner Tenney moved to continue Resolution #80-45 for consideration on April 17, 1980. Commissioner Garvey seconded the motion. Upon the vote being taken, Commissioners Garvey and Tenney and the Mayor voted "Ayell: Commissioners Nunamaker and Moore voted IlNay." Motion carried. ITEM #40 - Acceptance of Easements. The City Attorney presented the following easements, subject to conditions, relating to Cunningham Drive in the SEt of Section 36-28-15. 30-Foot Right-ofRWay Easement from C. Whitehead, et ux. 3D-Foot Right-of-Way Easement from R. Bragg, et ux. 30-Foot Right-of-Way Easement from C, H. B. Whitehead 3D-Foot Right-of-Way Basement from R. Penfold, Jr. , et ux. lO-Foot Drainage & utilities Easement from R. Penfold, Jr., et ux. Commissioner Moore moved to accept the above instruments 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. to Commissioner Garvey moved to pass and adopt Resolution #80-46 and to authorize the appropriate officials to execute same. Com- missioner Moore seconded the motion. Upon roll cail the vote was: , , "Ayes" : Garvey, Moore, Nunamaker, Tenney and LeCher " . : ~ . . "Nays": None. " ;l\);~Jtf~(~!~{;;\.:?~;:,;~;:;;~.t{....: :",d\y i.:,)....., ... . '. ." .." ..' ~~"~ H' '~'.. '."\'1"'4:""'1,"-1. ".'..'.~, -. ,."...", '. -,. -, ," ",,' '.', : " , " , fl:~ . :....;;.l.i!;..r~~-: ~i~ '1.~I.1.~?,?..:,,1.~~r:.~~:"":'~<~:fl.~\:..4",,\.~'~'/ ~;':~J"5:,i:,: ~i~'~.. ,'; i,: ':/ '," ". I:: '., '.:. . . \~fu(:o ~\~..-~~,.~;O-V ~~~ ".;. ~(....-~..: :':*J. r:s..:;.'-:' ". '\.'::'.j.:t~I;...l.d!.:. ,,,:,,,>.'.+ '..~~~l -. ,", 14 ~ 't~~~~.t~<.i\"'.,,:,;: l;~,.' ........ ',.." ...~.. . ~..'.4~"~~.'~.~'~r~':J"...~..,.'t;.;.~::'.:.~.:.:\.;,, ~ . . , ' c, , " ' . ;' :,:' " , . :.' 1 I". ~, . '. . .' , , , ,"; > e - > '. . ,i "." ".. :~ ..\' .'" ,,' ITBM 120 - Community Development Block Grant Program 6th-Yenr Application. Joe McFate, Coordinator of the Community Development Department, reported a public hearing is required by law to receive public input before submittal of an application for funds. Four public meetings were held and a Program., Development Summary distributed to the Commission. The citizen recommendations in the summaries are from various neighborhoods. This is the second year of a previously approved three-year plan. A draft of the 6th-Year Applica- tion has also been submitted to familiarize the Commission with the format and content. The Commission heard two requests, one from the Quest Inn for $50,000 and one from Central Housing Assistance Service for $15,000. Commissioner Tenney spoke in support of funds being used to improve housing instead of building a swimming pool. He also suggested a program to instruct or enlighten citizens on insulation, solar heating, and cutting the cost of living by growing vegetables. John Gilbert of the Neighborhood Housing Services, reported five loans had been approved from the Rehabilitation Loan Program. Commissioner Tp.nney requested a work session to receive input for the C.D.B.G. Program from the other commissioners. ITEM #44 - The meeting adjourned at 6:55 p.m. The time of the meeting was 8 hours and 27 minutes. ~' ~~ / " . .' ~ 1 1/}'-:17' ' c -t"~com1l!' s.oner Attest: f .1 t .-: c ., J ' ~ ' . , . :::: ,'.:"'/'~~u~~_>L~ '; ,.': City'C17r~:, . .c J:.;'_ . ""j :,...i- ):,..."' /', . : / I' .' ~ ";"<',:,:;"',;,.,,,,,;,,, ',' > I ' '< .l() /; ,\ I; \', l ~ 1-'," . . ~ t . I ' . r '. ~. '." ' . . -~ . . :" ," , '\ " .'. ~ P'.' Z . . PINAl: AGENDA . C~t.Y 'Cot,u.luionA,.tin, - itpr~~ ,3. ITEM , 1iai7 - u. City M.n'l.r Reports (continued) R.lltin, to Land Use Plan to Ch.nae Cert.in L.nd D..iln.tlon.. LUP 79-10 pt. Lot % Lakewood R.plat (City) Sanitltion Vehiel.. I. L..../Purch... Pinancina,for Sanitation Con- uJ.ntl'l. Barnett Ludnl Co. of Miami $1,8%5,1.2% (Principal 6 intere,t for 7 y.ars) b. lid 3-80 : Autom.t.d Refule Collection Syst.m, Mixon Industries. City of Commerc'l Californi., SI.672,000. Oth.r p.ndin, m.tters Verbal l'8porU Public Hearinl' (12130 p.m.) (Continu,d) Revocation AlcohOlic Bevera,e R'~U'lt for Annexation - Lots 12,13 ~ 14. Missour Heilhts Sub, Sec. 22-29-15 (Vasilaros) (Continued) Zonina Appeal . Clearwater Yacht Club CDBG - 6th Year Application (6:00 P,~'.) 14. 15. 16. 17. 18. 151. 20. ~l. Citl:ens to be Heard re Items Sot on the Aienda City Attornev Reports 11 ..... (Continued) Second Readini . Ordinance So. 2093 . Amending Sec. 4.18 of Code to Enact New Zone i9 Z (Can Juanita Nexican Res t.) Second Reading - Ordin~nce :096 - Amending Ordin- an~e No, 2019 Retatini to Land Use Plan to Chana' Certain Land Designations Second Read!ni . Ord. 12097 - Vacating Alley in Plata Park Sub. (Rilling. P.H. 2/21/80) Second Reading . Ord. 42093 . Amend Sec. 4-18 of Code to Repeal Zone lOB & .Enact ~cw Zone 19B8 (Drew SpiriU) Second Reading - Ol"d. n099' . ).mending Sec. 4.18 of Code to Enact ~ew Zone 22K (Acropol Inn Rest Second Reading - Ordinance So. 2100 - Amending Sec. ~-18 of Code to Repeal Zone 11C and Zone 1!P (App. 3/6/80) Second Readina . OTdinance '2101 - Amending Sec. 4-18 of Code to Enact ~ew Zone ~2 (Bay Park Executive Center) First Reading - Ord. 12102 . Amending Zoning Atla to Zone Lot 61, Lloyd linite Skinner Sub. (P.H. 3/6/80) First Resdinf - Ord. 42106 - Amending Sec. 6-4 of Code ReIat ns to Sale of Petroleum Products at Marina First Reading' Ordinance ~o. 2107 . Amending Chapter 19 of Code to Enact New Article IV, Special Assessment I~provements First Reading - Ord. 12108 . .~endini Ordinance ~o. 2019 Relating to Land Use Plan to Change Certain Land Designations 'first Reading - Ord. #2109 - Amendini :oning Atta to Zone Portion of Tract A. Ma\"}'lllont Sub. Repla (Police Pistol Club . API'. 1/3/80) First Reading . Ol"d. #2110 . Amending Zoning At. 135 to Zone Units 1 thru 14. Imperial Cove Condominiums" Sec. 20-29-16 (ApI'. 2/21/80) First Reading - Ordinance f211l - Vacating South Z.S feet of Easement en Lot tOi, Woodgate of Countryside Unit 2 (Kastner - P.H. 3/20/30) Resolution - Authori:ing City Attorney to File Suit for Injunction Resolution - Authoritlna City Attorney to File Suits in Small Claims Court for Damage to City Property 23. 24. 25. 26. =7. 28. ~9. 3D. 31. 32. 33. 34. 35. 36. 37. ,', , I; .' , . ,L' ~.' ~!~i;~;,;;f';i~,i'~;,:,~,,~;;~;~... . ',:. ....... ... ...... '~'f'\~ ~,..,,_I.,,~ .', '~- .,..' ." ,,',",," ' , , ,,' , " ,,' " '':'-~(' ;l~t: ;>~..~r,~.;t :.;'~~;,,::{~~'~ ;;~~'/::.' ,-' ~"J::" J:.;'1.~"':'!!.Li:'->'::"1 ~'~:.:i~.",!.,,, ., t. i _,,; .....J j ~ . 1if.~{~~1 ~;:'f-..t.q.)~:/!.~f;-:\:- 'r. .r ~""f'''' :\. ,. , . :.;,:, 19!O 9130 A.M.~ illlQ!! 13. Approved resubmission to P.P.C. '14. u. Approved b. Approved a. Awarded roofing bid contract to Elias Davis Roofing Co. - $17,320. b. Approved Comm. Tenney contribu- tion of balance of campaign funds to PACT City Mgr. responded to questions: Fire Inspections at Ft. Harrison handled the some as all inspections Information not available on who pays County Resort Tax 17. Revoke Zone 27 - C.A. to draft Ord. 15. 16. 18. Approved CG Zoning F.D. HI 19. Approved 165ft. T Dock Extension from existing walkway 20. Received comments 21. Bonnie Harding - expressed concern about cars not yielding to ambulance Murray Fuchs - Turn airpark into soccerfield and recreation area. Feels an Authority over the Airpark should be a mixture of citizens and pilots. In favor of naming the sports Ii ' stadium for Eddie Moore Charles,'Pinton - expressed dis~pprov a1 of Clearwater Yacht Club decision 22. Ord. H2093 - Adopted. 23. Ord. H 2096 - Adopted. 24. Ord. #2097 - Adopted. 25. Ord. #2098 - Adopted. 26. Ord. # 2099 - Adopted. 27. Ord. IfZ100 Adopted. 28. Ord. #2101 Adopted. 29. Ord. 1f2102 - Passed 1st reading. 30. Ord. #2106 Passed 1st reading. 31. Ord. #2107 - Passed 1st reading. 32. Ord. #2108 - Passed 1st reading. 33. Ord. H2109 - Passed 1st reading. 34. Ord. #2110 - Passed 1st reading. 35. Ord. #2111 - Passed 1st reading'. 36. ReSOlution 80~42 'Adopted. 37. Resolution 80-43 Adopted. ~.. , \, . . .' .....1.. .j... "-.' '''" . .,.... 4. . . .. " - ie' " pa,. 3 .. ,PUlitL AGENDA " ITEM - . City Commi.sien M.etina . Apr!! 3, 11180 " 10':30 A.M. ACTION 38. 3e. 40. 41. 41. .u. City Attorn.y R'Dorts R..olution . A.....ina co.t. ot Mowina C.rtain Loti to Prop.rty Owner. R.lolution . SUppoftlna Repres.ntative Bill r. S.rvic. Chara" Acc.ptanc. ot Died, 4 ea..m.nts . , O~h.r Ce~l"ion Action Adjournlll.nt Trult... of the Gln.ral Employees' Pension fund a. Membership in the Employ.e.' Pension Fund J b. G.n.ral Employ..s' Pension Plan. Options to R.tlrina Employe.. Adjournment Items: R 80~46 adopted authorizing'City Attorney to defend City in ,lawsuit by citizen to collect damages caused to property'by water. ,R 80-47 adopted supporting House. bill 296 removing restrictions on occupational license tax. ' , Joint application for Woodgate fence ,variance - $100 for 1st variance, $25 for each additional property owner. , " or Clurinr Jim Smith'. 38. Resolution 80-44 Adopted. 39. Resolution 80~45 Continued. 40. Util. & Drainage Basement ,and 4 , Right-ot-way Basements for Cunning.., ham Drive 536-28-15. ' 41. Other Commission Action Commissioner Nunamaker-Reception for Choral group from Otterberg, Germany 10 A.M. 4/10/80. Mayor LeCher-Are mote planned summer activities needed. 'Commissioner Moore~Phillies Spring, ~raining games cancelled. High School baseball Tournament in pro7 , gress. 'Commissioner Tenney-Wants action .' taken to make Crown Lounge respons~ ive to citizen's complaints. Can an earlier closing time,be imposed? Wants raises for City, Manager. and City Attorney considered. 42. Adjourned at 4:50 P.M. 43. a. continued. b. Approved 3 options. 44. adjourned at 5:02 P.M. 6: 00 P.M. Reconvened Public HeaTing.. CDBG Funds. - Comments. 6:55 Adjournment. '. " ) " . :". ~ . " .,.. , .' ., '. " ~ < ."'-.' ~ . .l ,1,:.' '" .. , " <. ..... . .. " "L, { . ,< .. ".~' .,:. . );~,~i?;~1;~,,!~,;\;:.,;'\?:: :J;'~'" ~ · ~,; ,~;,,:' '.;,;:" :,', \:.,. ",' i.,,:.', (~:; '"" ,:';, J,: >i ::;.,(;~~,.St'i':.i'~;~i~~:;:t~{l2":~~~~(1 J~~~'~l;~f'!,f!~~i.~rfi{,)jJA:("f;.;' >); "\:':";;~?.},!rl~::',^<"""',,;' ~ ,,' ''':',:';' I,. )':j:'.~ ,.:-:', 'I,'.~: : ;.,:t,/ ':X;':fl~':"~':~J~[.~";~,,<<:,:,~~;,...\,::!..,j';~{.'.~ '~',." ~':'~'~ ,';~\,:~\"''i.t~'1<J)/i,:..~:;~:;: ~,~' " r.~~~\:7Lt. 1../.....1.<4!lA~'::t/i<,...'..\.,jL\-....'l.I~ ;~\";f~.::'~'/" .~. ,'+ ,:,.. 'J. $' /,r:.:;.. It" ~. 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