02/07/1980
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The City Attorney presented the following instruments,
all relating to property in the Nwl of the NWl of Section
5-29-16:
Quitclaim Deed to Allan B. Davis, Trustee, for
IO-foot water main easement. (Not for recording.)
IO-Foot water main easement, from Allan B. Davis,
Individually and Trustee.
40-Foot road easement, from Allan B. Davis,
Individually and Trustee.
Grant of Utility Easement, from Allan B. Davis,
Trustee.
Grant of Utility Easement, from Allan B. Davis,
Trustee.
Commissioner DeBlaker 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 Nunamaker and carried with three
unanimous votes.
ITEM #43 - Other Commission Action.
Commissioner DeBlaker moved to continue the second
reading of Ordinance #2039 to February 21, 1980. Commis-
sioner Nunamaker seconded the motion which carried with
three unanimous votes. (Item 26, Page 20.)
Commissioner Nunamaker expressed concerns about the
conduct of Commission meetings.
ITEM #44 - The meeting adjourned at 7:20 p.m. and the
City Commission then met as Trustees of the Employees'
Pension Fund with the Mayor calling the meeting to order.
ITEM #45 - Trustees of the Employees' Pension Plan.
a. Pension Investment Management.
The Staff and Pension Advisory Committee, workin.g with
the Exchange Bank of Tampa, recommend the Trustees of the
Employees Pension Plan designate the Pension Plan Equity
Investments to be made during 1979/80 to Aetua Life and
Casualty Common Stock Department, Loomis-Sayles & Company
Washington, D.C. Office, and Loomis-Sayles & Company
Memphis Tennessee Office, as follows:
1. 60% of total Fund Assets to be invested in debt, OT
"fixed income" s ecuri ties;
2. 40% of total Fund Assets be invested in equity, or
"common stock" securities;
3. The Equity Investments be made through qualified
investment managers:
a. Existing Equity Investments be retained with
current managers:
,;.
',2S~' ,
q,' 2/7/80
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FINAL AG~~OA . City COm=iSSiO<::~.tin~ - 'F~bTUar>' 7,
IT=~1
--
1. Pled.. of Al1tslanc.
2. Inv.,cation
3. Introductions and Awards
4. S.rvice p~~ Awards (~:30 &.m.)
s. City COm:ll~lIion MinutlS of ROiUlar ~Icetini of
1/17/S0 and Special Ma.tina of 1/24/80.
City M&n&<<e~ Re~or~s
6. Consent AI.nda
.. Petition fat' Ann.xation - Lot 6, Pint Dell
Sub (Epilcop&1 Church of th. Good Samaritan)
(For Acceptln~8 a R,f,rr&l to the Proper
n.p&r~.nt for Fur~her Ac~ion)
~. Zenina Atlu Amftncment - FremL'I-28 tc CTF-ZS,
Lot 61, Lloyd-White-Skinner Sub. (Thal&s)
c. Land Use Plan Amendme:t from Low Dftnsity
Residential to Com=ercial fer pt of Lots
65 7. Hill top Sub (DeMaio) (ror Acceptance
a Referral to the Proper Dept. for Action)
d. Ch&n" OrderJ:
.1 11 a Final - Hishland 6 Flailer Storm
Oraina,e (John Daniel Pavinr, +127. :SO)
. Z '3 - Library Acidi tions 6 Al teratiClns
(WillilUll:J-Joh::.son Contractors, "'S, 632)
e. Z=erier.cy Buildinl Te~er.ture Restrictions
Pro,ram Gr&nt
f. CDBG - Sou~h Greenwood Street P1'o&,l"aJD
i. 19ia/79 Strltet Sealini Contract - Ex~ensiCin
h. COlllpuuri:ed Auessment Sys1;em(Bun"'CUghs Corp)
i. Traffic Control Sys~em Proiramvting (IX: Systems)
j. Carnival & Tent Permit - St. Cecelia School
k. Lease - l-tarina R.oom 2l (flol'iea West Chatters)
1. Jack Russell Stadium Concession A,reement-Syr
M. Purchase of Aqua Mai (apprQx~,atelY 27 at
$SZO.61 per c.nm, Symonds & Godwin, Leesburi)
n. Bids: .
.1 Le~sc-Purchase Financin, - Cab 5 Chassis
(Mobile ~ody) ($10,519.46, Barnett
Leasini: Company, ~lia:ni)
.2 Cab a Chassis w/Mobile Body ($94,100,
Linder Indus1;rial M~chincTY, Lakeland)
.Z Cab & Chassis w/Moun~ed Sewer Cleaner
($29,975.41 Wi1;h trade-in, Bay rord Truck
Sales, Tampa)
.4 Sew3ie Treatment Hardware ($24,394.20,
Envirex, Oranie Park)
.S Ligh~ rixtu~es ($2Z,522, G.E. Supply,
Tampa & HUihes Su~ply, Clearwater)
.6 Lease-Purchase Financing - Tractor (Front
End Loader) ($2,98%, Sou:hea$~ First
Leasiui, Inc.. Mi~i)
.7 Tractor w/rront End Loader & Backhoe
(S21,O%7, Ta:pa Tractor, Co.. Tampa)
o. FWl N' Sun
p. R~~bursc=ent to Kenyon Dodge
q, Requests for Alcoholic Beverage Zoning:
.1 1:510 N. rt. Harrison Ave. w/ccmdition
.2 2284 GUlf-to-Bay Blvd. w/conditicn
.3 ~lZ9 Drew Street .
r. Anne=ation Aireemen~s:
.1 Lots i & 8, Blk I, Bay View City Sub.,
(Bingham II I)
.2 M~B j Q 7-1, Sec. 18-29-16 (Hunt. et al)
i. lio 1 idav Ir..n:
a. Ccm=unity Impact Stat~ment
b. Preliminary.Site Plan
c:. C1eaT'W'ater Beach Parcel - 10 ft Wiele Groin
S. Reques~ for U~ili~y Easement - Florida Power Corp
9. Coun~ryside Village Square:
~. Com=unity IM?~ct S~atement
b. (~Qntinued) Prel~inary Site Plan
Proposec LegiSlation:
&. (Continued) Suppor~ of Hous= 3ill 1203
b. Public: Recor~s L~d Meetings
(Con~inued) Rental rees. l-lunicipal Parks &
Recreation Facilities
18. County Proposed Legislation -
City Manager will represent
Commission at 2/18/80 Legislative
Delegation Meeting and express
Commission's views.
R80-19 Amending solid waste bill
Adopted.
::" t
1980 ~:3~m.
~~~)
ACTIO~
1. Chief Daniels.
2.. Reverend Jey Deitoll - Trinity
Presbyterian Church.
3. Proclamations:
National Engineers Week -
2/17 - 2/23/80.
Day of Patriotic Meditation -
2/17/80
4. 2 Service Pins Awarded.
S. Approved Minutes of 1/17/80, as
amended on page 3, last paragraph.
Approved Minutes of 1/24/80.
6. Accepted Final Consent Agenda as
presented.
7. c. R80-l0 Adopted, establishing
boundaries.
b. Approved, subject to conditions.
Record policy letter.
a. Approved, subject to clear title.
s. Approved 30 foot easement through
Woodgate Park.
9. a. Approved.
b. Accepted w/conditions.
Recol'd letter.
10. a. R80-11 Amending House Bill 203
Adopted.
b. R80-l2 Adopted.
ITEM - R80-13 Approving concept County
Charte~ but requesting
Ci ty' s rights be protected.
11. R80-l4 Adopted as amended.
12. R80-ls Adopted.
13. R80-l6 Adopted.
14. R80-l7 Adopted.
15. RaO-18 Adopted.
16. Set Public Hearing Date - 3/6/80.
17. a. Rick Hall
b. Dr. Theresa Goss
c. William Browning
Frank Sewell
Ellen Blidsoe
Ervin Leist
d. Merry June Burwell
Adele Silverman
Steve Gerakios
Mrs. Robert Kiehl
Mrs. William Wood
e. Sallie PaTks
John Kuntz
Jan Regulski
I , ,....'
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.1 18.
19.
20.
" ..
J 21.
22.
23.
H.
1, 1980 I~O a.m.
'4.~l
19. Authorized clearance and billing of
property owners.
20. Denied - Planning Director to make
specific new recommendation.
21. a. Approved as recommended.
b. Approved subject to receipt by
City of additional easement.
22. Declared property surplus to excha.nge
for property of equal value and
authorized execution of reciprocal
cross easement parking agreement I..
with First Christian Church for City I'
use for library parking. !
I
No citizens to speak.
Ord. 2071 Passed 1st reading.
Woodrow Rands - requested stricter
enforcement of Dog Ordinance and
removal of deteriorated boat at NW
corner of Lakeview and Greenwood.
26. Ord. 2039 - Amended and continued to
2/21/80.
27. Ord. 2075 Continued to 2/21/80.
28. Ord. 2076 Adopted.
29. Ord. 2077 Passed 1st
30. Ord. 2078 Passed 1st
31. Ord. 2079 Passed 1st
32. Ord. 2080 Passed 1st
33. a. Ord. 2084 Passed
as amended.
12.
1.3.
14.
15.
16.
17.
PINAL AGENDA - Ci~y cowO.on ~feedng .- F(lbruan'
~..!,;'
Invu~ment of SU11'lus Public Funds
CDBa - Urban Park Recovery Progrnm: ~orth
Greenwuod Park Improvem,nts
Maintenance Agreemen~ for Street Liihts
Construc~ion Grant Program
Alcoholic Beverage :ones-Set Public He~ring Date
Appointment of Advisory Board Members:
a. Clearw&t.r Houling Authority
b. Community Relations
c. Board of Adjustment 4 Appeal on Signs
d. Hi.torical Committee
e. Plannin~ 4 ZQnini Board
Verbal Reports and Other Pendini Matters
Public Hearings (12:30 ~.m.J
Lot Cl.arins Violations List '13
(Continued) R.qufts~ for Rezonini - Lots 7 a 8,
BUe B, Plau Park Sub. From RM-28 to PS. (Cartrett)
Vaca~ion Requests:
a. City (Clearwater Industrial Park Replat)
b. General Projects Development Corporation
(Brooklawn Subdivision) .
Surplus Property Declaration: :4.77 acres at
Cleveland St ~ Starcrest Dr. AIKIA Starcrest
Branch Library Site
Amending Zoning Atlas . South Greenwood Phase II
Follow-up - P.H. 11/1/79
First Reading - Ord. 2011 - See Above.
23.
24.
25.
25.
Ci~i%ens to be Heard re Items Not on the Agenda
City Attorney Repor~s
Second Reading, Ord. 2039 - Amending Zoning Oru.
to Make Certain COTrections and Adjust Setback
and Special Exceptions
Second Reading, Ord. 2075 - Vacating Portion of
Overlea St. in Marymont Sub. (Metal Industries-
P.H. 113/80)
Second Reading, Ord. 2076 - Amending Zoning Atlas
of City (~.S. Home - P.H. 12/6/79)
F!rst Reading, Ord. 2077 - Annexing Portion of
Sec. 12-29-15 (Hi~chcock - P.H. 12/15/79)
First Reading, Ord. 2078 - Zoning Property
Annexed in Ord. 2017 & Redesignating Zoning
Atlas as of 1980
First Reading, Ord. 2079 - Annexing Lot 8, Pinellas
Groves in Sec. 12-29-15 (Woodley - P .H. 12/6/79)
First Reading. Ord. 2080 - Zoning Property
Annexed in Ord. 2079
First Readings, Cable TV Ordinances (2:30 p.m.)
a. Ord. 2084 - Franchise Agreement Between City
of Clearwater & Vision Cable of Pinellas. Inc.
b. Ord. 2085 - Rates of Cable Communication
Service
c. Ord. 2086 - Intent, Purpose, Requirements,
Regulations & Prohibitions relating to
Cable Communication Service
First Reading, Ord. 2046 - Authorizing Issuance of
Municipal Parking Revenue Bonds
First Reading, Ord. 2047 - Approving the Purpose,
Function a Plan for Financing of PACT, Inc. and
Authorizing Execution of Guaranty Agreement and
Facility Use Agreement .
Resolution - Dedicat1ng Easement for Drainage &
Utilities Adjacent to Blk B 4 of Wallace Sub.
Resolution - Authoridng City Attorney to File an
Action for Specific Performance & for Damages
Resolution - Authorizing City Attorney to Defend
City in Case of WilliaJll W. Fuller vs City, et al
Resolution - Authori:ing City Attorney to Defend
City in Case of Pier Pavilion, Inc. vs City
Resolution - Assessing Costs of Mowing or
Clearing Certain Lots to Prop&rty Owners
Authorizing Execution of Quitclaim and Release
as to Lots 1 & 2, Alfred Ennis Sub. (Odams)
Accep~ance of Deeds & Easements
Other Commission Action
Adjournment
Trustees of the Employees' Pension Plan
a. General Employees' Pension Plan - Funding
and Investments ,
Adjournment
26.
2i.
2S.
29.
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
H.
42.
43.
44.
45.
46.
43.
Commissioner Nunamaker
Concerns about conduct
Adjournment: 7:20 p.m.
Approved staff & Pension
Board Recommend~tion.
Adjournm~nt: 7:22 p.m.
Advisory
of meeting.
44.
45.
46.
. , ". ~ ,.... . . 'il ,',',. '!~I '..
reading.
reading.
reading.
reading.
1st reading
b. Ord. 2085 Passed 1st reading
as amended.
c. Ord. 2086 Passed 1st reading.
34.
35.
36.
37.
38.
39.
40.
41.
42.
Ord. 2046 Passed 1st reading.
Ord. 2047 Passed 1st reading.
R80-20 Adopted.
R80-21 Adopted.
R80-22 Adopted.
R80-23 Adopted.
R80-24 Adopted.
Authorized deed.
Accepted:
Deeds
a. T. Rutledge ROW
b. R. H. Woodley - ROW
Easements
a. R. H. Woodley - Drainage & Utility
b. R. H. Woodley - ROW, Drainage,
& Utility
c. Diocese of St. Petersburg -
Utility
d. Higgins & Johnson - Drainage
Temporary Construction Easement -
Diocese of St. Petersburg
Qui t Claim Deed - Water Main Easement
from City to Allen Davis, Trustee
Easements from Allen Davis, Trustee-
water main, road ROW, and two
utility.
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