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02/05/1981 . FINAL AGENDA - Cr(~O~I5SION MEETING - FEBRUARY 5, lOBI "~I'. . "'.} 1. Pledge of Allegiance 1 2. Invocation 2' 3. Introductions and Awards 3: 4. Service Pin Awards 5. Minutes of Regulal' Meeting 1-22.81 6. Citizens to be heard re items not on the agenda City Manager Reports 7. Air Ambulance (presentation) 8. Auto Lease (Charlie Harris Pont.) $225. 75/mo, 9. Fire Hydrants (Hughs SUpp1y,Inc,Clearwater FL & Banks Supply Co,St.Petersburg,FL) $33,693.50(est) 10. First Quarter Budget Report a. Operating-Ordinance #2310-81 b. Capital-Ordinance #2311-81 Advisory Boards - Appointments a. Board of Adjustment and Appeal on Zoning b. Planning and Zoning Board c. Board of Adjustment and Appeal on Signs d. Library Board e. Parks and Recreation f. Historical Committee Major Site Plan Amendment,Lifetbne of Vacation, Inc. Verbal Reports Other Pending ~1atters a. Sister City Committee-Resolution b. Northeast Sewage Spray Irrigation Fields Engineered Recycling Systems Inc,(Gay1or)Cance Consent Agenda a. Fun 'N Sun Agreements b. Agreement with Diocese of St. Petersburg, Fl. (St.Cece1ia's School) c. Agreement with Clearwater Little League~ Inc. Bids and Contracts d. Bid-Roof Repair,Clealwater Roofing,$6140,96 e. Independent Audit Cont.~iscal Yr 1980/81 C. . (PricedWaterho\Jse & Co) $63,500. It1zen an Staff Requests :E. Alcoholic Beverage Zoning,2360 U.S.Hwy 19N (Jol11my's) g, Revocation of Alcoholic Bev.Zones 4~7,8,9~10 11 & llA 1:1. School Crossing Guards (Leila Davis Elementary) i. Jr. ~i~~4sB~tbal1 Program of Clearwater Receipt and Referral j, Zoning Atlas Amend.Lots 6-13,Blk 6, (Z-81-6) R.J.Booth Sub.S15-29-15,0MU1tiple/City-App) k To Clarify & correct errors in Sec. 30.07 Waterfront setback,Sec.3S.09 BAA Sec. 35.10 Zoning Appeal Hearing Officer Public Hearings (7:30 p.m.) 16, Energy Element ,Clearwater Comprehensive Plan 17. Utility Element inc1.Potable Water,Solid Waste, Sanitary Sewer ,Jh'ainage & Electrical of the Clearwater Comprehensive Plan 18. Vacation Request 80-18. The First United Methodist Church-15ft alley near intersection of Palm & Turner Sts. 19. Annexations a. Lot 3,blk A,Pa1metto Terrace Sub,RS60 &FD#2 S7-29-16 (Adamson) 80-27 b. Lot 4,blk A,Kapok Terrace Sub,RS75 & FD#2 S9-29-16 (Bolling) 80-26 c. Pt.1ot 17, Pinel1as Groves,RS75 & FD#2 S19-29-16(Rosati) 80-28 d. Lots 1 thru 6 incl.b1k S,Bayview City Sub. RSSO & FD#2 S16-29-l6(Tobash) 80-29 e. Tract 1,M&B 13,M&B 16-1, H.H.Baskin Replat, swl of NW} 59-29-16 & Lots 11 & 12,Blk C, Del1wood HeigbtsML & FD#1(Bi1gore) 80-30 Annex and LUP M&B 16 & pt M&R 15 S of Condon Gardens /', S17-29-l6(Mmna-Nal1) ABO-24, LUP 80-71 5:0n(pm.!,~ . -~/II Police Chief Klein Capt. David Waite-Salvation Anny Proclamations: Feb.15,1981-Day of Patriotic Medita~ ,Feb-American History Mbnth. tiono 4. (2) Service Pins Awarded 5. Approve d . 6. Woodrow Rands - Dog Control Bishop Byrd-Construction Work, letter 2/2/81 C.J.Vogt-Repair of Island Estates entrance damaged by auto accident. 7. No presentation 8. Continued 9. Awarded contract LO. a. Ord #2310-81 Passed 1st reading b. Ord #2311-81 Passed 1st reading 1. a. Frank Morris, M.Dallmann b. Wm, Turner,R.Bickerstaffe & Spencer Scheideman c. C. Horne, W.Luten,D.Stere d., H. Royer e. Denis Fitzpatrick f. J. MacNutt, P. Fisher, J. Homer Ex-Officio-J.Arlos Ogg 2. Denied 3. B.Haeseker Acting City Mgr while City at ion Mgr attends Florida League of Citie meeting. Phil1ies Dinner held at Bel1eview Biltmore Cluh. 4. a. R81-8 Adopted as amended. Connn. Garvey appointed ChaiTInan b. Authorized tennination of agreement 5. Accepted as presented. 16. Accepted.City Atty to draft ordinance 17. Accepted.City Atty to draft ordinance 18. Approved 19. a. Approved b. Approved c. Approved d. Approved e. Continued to 2/19/81 20. 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