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02/02/1984 YIll. Connie MarQuardt new emergency telephone number 462-6666 to be used if 911 malfunctions. ; "';,:."\: .. ~ ';,; ;:.....~>~! ,,< " :", :.1 " ,.~ . .~ '/ \, ..~'.' .;'; FIIIL AnRUD& - CITY COMMISSION MEETING - February 2, 1984 Y. 5 Service pins awarded. VI. Approved as submitted. YII. ProclaJlatlons: Decade of Disabled Persons 1983-1992. American Heart Month - Feb. 1984 Vocational Education Wk 2/12- 2/18/84. Up with People Wk - 2/2 - 2/6/84 ~/;~f)j;; "....,','....:., ~:;~.~....:c:~.\ x - Pirat Bea.d1ng OrdiDaDoea 14. 3390-8- Amending Zoning Atlas to RPD-9 (Residential Planned Development) District, Brigadoon of Clear'water, M&B 42.02, See 8-29-16; located E of Fairwood Ave., N of Drew St and S of SCLRR and Adopting 1984 Zoning Atlas (Mobley Homes of FL., Ine -, P .H. 12/8/83) 15. 3_28~ Amend See 72.05 Alcoholic Beverages, to place new establishment under 2APS Classification; located at 1390 Gulf-to-Bay Blvd. Blk 2, part of Lot 20, Knollwood Replat, Sec. 14-29-15. (Deli II) AB-84-4 9. Ord. 113190-83 adopted. 10. Ord. 03313-83 adopted. 11- Ord. 03314-83 adopted. 12. Ord. 03347-84 cont'd to 2/16/84 13. Ord. 03392-84 adopted. 14. Ord. 03390-84 passeG first reading. 15. Ord. 03428-84 passed first readi.ng. 310 AGENDA 2/2/84 ~~, ." .k"),<": ,',,; ,'''lI:: i. :.,' ./..' ,. .' . ", ~''''':'':rW'''':'':'t''''~.~:''::~:Io'''''O'"~;~~''''M''~';i.'t''t'.;.''::'',:,,'1--MC~...-:"':W"'" I:w..~_" ~":'''l'r.llt;ii I ...... . ".........~...~-&.:A'~.~...;... ~......>.f..t..-........~---._. . !IAt~ . \ ':.L':~il.:_:;";'. -' , :,1- ..- ".,,1."'I'!~~" \"..... . u;,~;...r. ..''1:' ..,... .,..... ..-'''' .........,...: .' > ",""<'~>4".' ......A...... ~ . .~...;bl."'lt;tl...........l' '~~:~~~,..1'!J~ ";~,.r._~Y.;~.: ~.~;~:;::" . ~~.:.t';_ .'\"':?(il:'.?J"T~~:~.';.' , .~ '.', " ',.' , ,. ., ,'" " ,~..;':? . 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',;; ...,<..i( "'.i~.;' ,!,',,;. 'i;i, ,.,..t' '.. ", ','.' ~Y:;. ;. .\' ;':, ~::,;' ,. . ",; :'" ~f','." '>:,:; <<, t":' !,;':. ':':".: ':..:......, '. '. .', :.....' )';'.;:;>;." 'i. '.,;.:,,~.;, .,': ", :'::':''-:''.': :.:.'...[.'.'..,',.,'..,'..:.. ..... --:' . '''':': :':,.' :':':"}I? <~i.. :;~~':~' "'.";. :. " .', .' .:. :,';.' ,,::,:"::::::~~i", :.,' .:)f; ., ".' :i:' ,..1... . ,.:.,. ..: .,.'-:'.; ';, ~v ,<,:'.:'/. > '.. . , , ..' .'.:"':',':';:;'. :;;;":':'<':',': ' '}~"':'<" .. .',~ .'..,.... .' '." .':','. :'.' :~::':";, .' ,,' " . '. .' :..;,;,:,. ;'... !,\.',', '..... .....,. .' i \'~':.: ';:'; ;', ;': :H;7;>':':" j'::,.\ ),;:, . /;.:;. :,~\~~: ,.",..;.,,:,' ,. I\:: ,'I" ,'I ;,~,. ,;;~;\ . '" '.' ,: \.:' :':;. . , :;' ',' :..'.;.:' !;.;.: ;"., . ::~: l~;ii;}M;JI~~(:t;:2i::.;.i ':,: .'.. I ~~~ ~;;~At?~~;:~Zrtl~i~i :::;:/i~;., '. ." ' . .?,;r:.\:: .. ;;:::,:,>" .... ;,\ ::.: :'~;: '. ." ..J' :::,; ,,(",;i''': :.:i , ", ';iiii;':::,;" ..... ;':> , .. I :.::.....:..., .'.: '.' ! ,'.;: :;:.;" " '. . ':,' j' "".: '\' .~..".>:,:.,,;.: '" ; :;:">.':' l\(~r:,iu~r;!?..;:. \1';." ".,... :... ~ ;....:) . ":..' ~ ;1, ,/' :,.. ~i;:i i~ "Q;;f;;..)~ ,. " ;:- ~.~ ......""....'.:l '.:;~)~:~.),: . '. c'.' . . _ ~ '. r ConIIeDt ~ - Beoelpt I: Referral - Cont'd 47. Annexation and RS-50 (Single-Family Residenoe) District Zoning for Lots 7 and 8, Blk 1, Bay View City Sub., Sec 16-29-16; located at the NW interseotion of Kentucky Ave., and Meadow Lark Lane (Bingham III/City) A-84-5 48. Annexation and CP (Parkway Business) District Zoning for M&B 7-3, Seo 8-29-16; located on the S side of SR-590 and E side of U.S.19 (B.J.Liquors, Ino) A-84-6 DI- 0l'IIBB IUMS 01 en'Y HAIlAGU BBPOBrS 49. PACT - Additional Borrowing for construotion costs. Advisory Board:s - Appointatmts 50. Beautification Committee (1 member) 51. Board of Adjustment and Appeals on Signs (3 members.) 52. Board of Adjustment and Appeal on Zoning (2 members) 53. Historical Committee (3 members) 54. Mobile Home Park Board (1 member) 55. Municipal Code Enforoement Board (1 member) 56. Planning and Zoning Board (3 members) Other City Iimager lteJu 57. Application for Ocoupational License to Operate an Airport Limousine Service (David Brent Pound, d/b/a Airport Express) Community Services Block Grant Application leaolution Community Development Dept. $557 Marine renovation architect selection Edgewater Drive Hotel demolition Fertilizer, Terminate Contract with Spauldings and award contracts to Garden & Hardware Dist., and McMullen's Feed Store (both in Clearwater) $4,000 (est) 58. 59. 60. 61. Plana Ie Plata 62. Preliminary Subdivision Plat for Sunset Oaks, Part of M&B 24.01, Sec 1-29-15; located on the W side of Hercules Ave., N side of Sunset Point Rd (Richard Cope) SUB-83-21 l'fII - Verbal Beporta 314 AGENDA 2/2/84 ." . . . . /J~ft;:t;';;;':"i:;,~ t,:.:~~~\'" ":0fY''':' , ""j "";';'';' .',', ":. c . ' <<:~ ' '.' \,.::~::,~. . -,.: , .'.',:-;';',' ::'~~::~:~'~D '. ';" , 0 :,;'. , '. ';,\y .. ',.;>:::;, '. . .>.'.,..::, ;';', '. '."':~'I:'ii i.l . ". '.', ':, ,':.- "Co h ';:;::".r..,;,\,; .';/ of $1 ,450 ,000 I:;r~, ~', ",' " '. ...... \-" '. h\ I j I 49. Consented to borrowing by PACT, Inc. 50. Appointed Joan Wrigley. 51. Re-appointed E. Dean Evans and appointed E.D. Armstronp:, Mark Klein and Mike Palouian. 52. Re-appointed Michael Dallman and appointed Otto Gans. 53. Re-appointed Helen Britton and appointed Gre~ Schwartz and Bettie Mease Re-appointed Cecelia Schricker. Appointed James An~elis. Re-appointed Richard Green and appointed Susan Hag~itt and ~ LeBron Free. ContiDued Reso. #8'-15 adopted. Authorized City Manager to negotiate a contract with recommended architects from list submitted. 60. Awarded to Sonny Glasbrenner, Inc. in amount of $18,250. 61. Terminated Spauldings' contract and awarded to Garden and Hardware Distributors and McMullen's. Estimated cost $4,000. 62. Granted variance to subdivision regulations and approved the preliminary plat--each subject to a condition. XVII Verbal Reports: (1) Memo dated 1/27/84 re: Marina Rm 20, Administrative Agreement, to expire 9/30/84 unless renewed, rental, $200 plus $150/mo for 2 boat slips. (2) Response to Donald Eberl letter 1/26/84 questioning City Managers late appearance at litigation hearing. (3) Letter 1/31/84 from Lois Cormier questioning City's involvement in PACT request for special act to allow alcoholic beverages on premises. (4) The sign section in the new Land Development Code will restrict billboards bllt will not prohibit them. (5) A new Govt Finance Task Force, sponsored by the Suncoast Chamber of Commerce is developing facts & figures on Amendment !1 and is also creating a speakers bureau. (6) Common Cause will hold an open discussion on Amendment 11 at the Ramada Inn, SR60 & U.S.19, Sat Feb 11 at 1:30 pm. (7) The Tallahassee Citizens Council for Bud~et Research will be holding a seminar in Tampa, Feb 20th. 54. 55. 56. 57. 58. 59. I : ':,/ '';:.':0~.~~~'~''''~;.': :..'1:".,,1. ...'>;: ':';\..,r1~1:';") -.-," ,; J .. '..- .." J. ...... ,,;\'~':';rT~"":'t"'"'7ftR.~'~-;'~: !f~;;' ':"'~~~~~'-'~\'~:on:- ~-r.Jj~'>:T< :~):.:.;:~ . ..:< ':::: ::;')::; . \. ,... I~ ~'J':;~:'t..:'1>,."'~' .1'~' ':'"!'~~' ~:';~ '.....". :~. "...:~, .''':. '~~ .:'. :;T, . _ .. "fl' . ,:,.:":,": '::<t~::~ ':~: .....-.....1( ,- . --,r' .~ '1;~' ...... ,~ ..... . -...~~ . ....- - IIl1! :--'.., Iti '.' -', ....,. ._':' . ;i;{{; /": 'I..,,: ;". ~,^ ,." . . t~: . , ~'.: .... :/"( ,~ ., '\f A 'I \ . .iL' ~ ~' " ~ . i , 'I~. .. , ,t. , ,.;,/ f '.' ~ ! ~. ~ ;. . "'1 .'1 t ..4- ., ~ ,,' " .~ '.1- . q f ~~ l..-';:i ~\~ PJ' . ~ i Jr ~~ ~ : 1- ~, " . <;1 ..l,; .. . . '\ .: .: \ .-t I '~: - .,' .:;,.. <: 1: ,j~. '; .. " it. ,/..,~ ~~lt; ~ .'1d f ,,~ ;'.n - ?! ,-J;, ~'if~'; .:.'.,~ ~;~!: j<~; ~~t ",. ~ :j T~;rl .,~ tI1~~ ~ v.~ , , - "~ I:, . . ',4: ,\ ~ '''' ;!j~: 9', t'~ ".'~' '''4 , ,~ :, i H A , ~ .~( :.1 ~~~~ ~"I ;"\..i ~ ~ :'.~ ~.~~, . , f'i '. . 'l' ..l~ ..~." . f;: ~~~. :}~ l}l . . f r " f ,{ ~ l~ .~~ "~ '~'~ ;;1 '1 .'j d ~. h. t .1 '1 J ... :"~ . ~ t.~~ ",1 ..J. ) .,,~ :.\0: a l' .r ::'~ :i; '}, ~ '\ .....~ ~~":;,~:;~~~~j0f:;~~~:~c~~::~i~,'~\;;:dk\;:~~;;fr1~;A;;)tl~::~;r~J;;~;l;iI::f;'\dt~!"C':i~:"f>~;S;' ;;,,.~':t'~,\~I'''''?{P''1~';~ " ';. .,.. ...,...~, . .," '(,".", '~I"""""~:' .s;~J.~~~7,~~~~\""~";-" ~- !.~fi.~or:JX'~~ ',1,~ ~ ......w...7-.'..~~.~... :-:..~ . " -- ' . , ' @Q"""'" '. '.< :~," . . \.,1,: :~': ~f~ flUX , , . : . . "....: <," ~ ~ i, .' . ';l~ ' : . , " ' " .,.,... <"'~.,'"\\ ".' '.:.. _ . t,,:;, :- , . ," Publ10 BeariDp oont' d 71. Zoning Amendment from RM-28 (High Density Multi-Family) to CTF-24 (Commercial/Tourist Facilities) and Land Use Plan Amendment from High Density Residential and Low Density Residential to Commercial/Tourist Facilities. Lot 2, W. 1/2 of Lot 3 and Lot 40, Sunnydale Sub. Sec. 3-29-15; located on the N. and S. sides of Sunnydale Dr., E. of Edgewater Dr. (Multiple) LOP 83-112, Z 83-130 72. Zoning Atlas Amendment from RM-16 (Medium Density Multi-Family) to ISP (Institutional Semi-Public) and Land Use Plan Amendment from Medium Density Residential to Public/Semi-Public, N. 1/2 of Lot 33, Palm Park Sub. Sec. 10-29- 15; located on the E. side of Pennsylvania Ave., at Palm Bluff St. (Mt. Carmel Baptist Church) LOP 83-113, Z 83-131 73. Zoning Atlas Amendment from RM-28 (High Density Multi-Family), P (Public), RPD (Residential Planned Development), RS-50 (Single Family Residence) and PS (Professional Services) to RM-12 (Duplex- Apartment Residential) District for Lots 12-14, 19-21, Blk B, Lots 1,5-7,9, 11- 14, 19-32, Blk C, Greenwood Park Sub; Lots 6 and 7, Blk G, Lots 16 and 17, Blk H, Lots 4-8, Blk J, Fairmont Sub; Lots 13 and 14, Blk B, Springfield No.1; and a Land Use Plan Amendment from Low Density Residential to Medium Density Residential, for the above listed subject properties and Lots 1-6,27-32, Blk A, Lots 1-11, 22-32, Blk B, Lots 2-4, 8, 10, Blk C, Greenwood Park Sub; Lots 1-5, Blk G, Lots 1-15, 18-20, Blk H, Lots 1-3, Blk J, Fairmont Sub; Lots 1-31,36-38,41,42, 47-66, Blk D, Lots 1-8, 10-31,36-66, Blk E, Lots 1-31, 36-66, Blk F, Greenwood Park No.2; Lots 1-12, Blk A, Lots 15-24, Blk B, Springfield No.1; Lots 1-7, 11-13, Blk B, Lots 1-13, Blk B, Springfield No. 2, See 10-29-15; located from Marshall St. south to Palmetto St., E. of Greenwood Ave. to Douglas Ave (Multiple) LUP 83-114, Z 83-132 :IX - other r... i A1IIioD IcUon - Adj~t ,316 AGENDA 2/2/84 t' 'f.' ... ... .~.1 . -' ',': : : oj ~ ~)t;lf"'.'1i', .t\.;._~~. 4H"'"~ :,..j .,.......~ 1{/IIIf... ot....~.... _ .................- .....-..'~ ".... ...;. '.. ...t1. ~.t ....... "....^ ... . r ' l 1<. .\': : ..; 71. Approved. 72. Approved. 73. Approved. IX Other Commission Action: Comm Justice status Charter Review Committee. Comm Calderbank Beach street sweeper not adhering to schedule. Comm Berfield would like oath to be administered to attorneys and/or representatives appearing before various boards. Board minutes should be more comprehensive. Use of outside attorneys by City. Environmental problem-Keene & Virginia. Concerns re: late items. Mayor proposal for entertainment at Charles Wharton Johnson Pavilion. Charles Finton on road to recovery. Requested North Clearwater Beach dredging be pursued. Trash problem at softball & soccer fields. Requested citizen's actively support purchase of Coopers Point. Comm Garvey requested guidelines for appointments to Advisory Boards be reviewed. XII. Meeting adjourned at 1:14 p.m. :. ,~, . :.~~'..,~, ".-\!, .. . . . '... . ~:. .,,' .:. ,~. "" :: ,';.:' .': ~ T t ' . ~.". ~. _.!i~:;~w~M!:'k~~':i'" .........".".; ,...'>44'...;-....,<1..-:'-' . ",' '. ~~~,...,...,.........~......,......,...~..;.... ....' :........ _~ ~..... .. ',/ :J.:'l......ti .., ': ......><.'~. :;....:': .;.-:... .....'" 'lIIr' ..... .. ~..:fj'~;":~'!~l:~ITli\~,~.~t''':r1~')Vf(!'~''''::' ;' ',' -, " , " ~ ~~..,... .~,.,_~~.~)o.;".....h 1f ,"'~~"~~...a~""'..'oIi'~",.....,....r-l~'_" ,..-:o-""'........",,,,_.'If-.. .,."...\10<' .r....-.:.... ...tJi:iO'.._- ,', '. :~~~:tr...~,.""......,r":_';';,':~": -,00." d," ' . ]"~ ,,' ..- , ...... t:. '~.# ~ ~.. ,...~." .,..... 7 r..... . ._, . ~."" .~""(~.. ." ...".,~.... ~ .' .'t:' ." .. .. ._" .... '__ . .< .... I"'. ~< , . . -"'~;.' .>' .':.,1'. '., i " .! . ....,..., 'll ; i ". . ~..,.'" J.' ,.., t ,1 ~:.,.. - ::.', ~..:,,;!::.;.;;,> \/..,,, '" . ;I,;:.~.'~J:' first reading and stated he would read by title only unless there was a request to read in its entirety. The ordinanoe was read by title only. Commissioner Garvey moved to pass Ordinance 13390-84 on first reading. Motion was duly seconded. Upon roll call the vote ~as: "Ayes": Garvey, Calderbank, Berfield, Justice and Kelly. "Nays": None. ITEM /115 - First Reading, Ordinance /13428 -84, AmendilUl.: Amend Sec 72.05 Alooholic Beverages, to place new establishment under 2APS Classification; looated at 1390 Gulr-to-Bay Blvd. Blk 2, part of Lot 20, Knollwood Replat, Seo. 14-29-15. (Deli II) AB-84-4 The Chief Assistant City Attorney presente~ Ordinance 13428-84 for first reading and stated he would read by title only unless there ~as a request to read in its entirety. The ordinance was read by title only. Commdssioner Garvey moved to pass Ordinance D3428-84 on first reading. Motion was duly seoonded. Upon roll call the vote was: "Ayes": Garvey, Calderbank, Berfield, Justice and Kelly. "Nays": None. ITEM 016 - Resolution #84-11, ReQuesti~ Pinellas County to Cancel Taxes .Q!L Recently Acquired Munioipal Property. Commissioner Garvey moved to pass and adopt Resolution #84-11 and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Garvey, Calderbank, Berfield, Justice and Ke1.ly. "Nays": None. ITEM 011 - Resolution H84-12, Assessing Owners of Property eor Lot Mowi~ Costs. Commissioner Garvey moved to pass and adopt Resolution #84-12 and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Garvey, Calderbank, Berfield, Justice and Ke1ly. "Nays": None. ~M - Resolution '84-13 - Authorizi~ the City Atto~ney to Defend the City in the Case of Bucket's of Florida, Inc., VB. City, Circuit Civil /184- 001186-~. . Commissioner Calderbank moved to pass and adopt Resolution 184-13 and to authorize the appropriate officials to exeoute same. Motion was duly seoonded. Upon roll oall the vote was: "Ayes": Garvey, Calderbank, Berfield, Justice and Kelly. "Nays": None. i.' .: .320. FebruBry2, 19~4 '. \ :. ,". .~ ~\ .' '."....:"... "' . '\- ....... .,.". ,~~ '," .. ~.". '.~ . .j~;:~.~.::) :.....-.\ ..If\.,......,~. ..,............... ~ .....'......,.;~.- ;il...... ..~~ ''1.,.. . ~ ....M..",. ~<4.t'.. ~..:~ ~""''''''' i'~_ ~ ....,.. ~.. '"'..'.. . " .. !:....' I. . . .}" ; " / . :"~\ ".... 1. '..1 . ';..;,.:.. ,.;,.~".. '"';'. . .., ';, , IT&M - Resolution g8~-14 - Authorizing the City Attorney to Defend the City in the Case of Burton vs. City, Circuit Civil #8~-814-181' 0,',,: ..,. '.1' ..,.. " Commissioner Garvey moved to pass and adopt Resolution 18~-14 and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Garvey, Calderbank, Berfield, Justice and Kelly. "Nays": None.. IT&M #18 - Authorizing Execution of Agreement for Sanitary Sewer Lien, Lot 7, Blk 4, Virginia Grove Terrace 1st Add'n. (Prewitt) and ITEM ~19 - Authorizing Execution of Agreement for Sanitary Sewer Lien, N~ of Lot 11 and all of Lot 12, Blk H, Carlton Terrace 1st Add'n. (Bambace) and IT&M #20 - Authorizing Execution of Agreement for Sanitary Sewer Lien, Lot 7, Elk 6, Virginia Grove Terrace 3rd Add'n. (Ales) Commissioner Garvey moved that the agreements as outlined by the City Attorney be approved and the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. ITEM ~21 - Acceptance of Deeds, Easements, and Restrictions. The Chief Assistant City Attorney presented the fOllowing instrument: Quit-claim ROW Deed for Drew Street, SW~ of SE~ Sec 12-29-15. (Harrington) Commissioner Garvey moved to continue Item #21 to February 16, 1984. MotIon was duly seconded and carried unanimously. ITEM '22 - Acceptance of Deeds, Easements, and Restrictions. The Chief Assistant City Attorney presented the following instrument: 10 ft. wide access and utility easement lying 5 ft either side of the water mains, Sec 18-29-16; located S of Drew St, E oC U.S.19. (American Diversified Capital Corp) Commissioner Garvey moved to accept the above instrument and to direct the City Clerk to record same in the Public Records of Pinellas County, Florida. MOtion was duly seconded and carried unanimously. ITEM ~23 - For Direction, Ordinance 13391-84 - Amending Article V, OfC- Street Parking Requirements, To ClarifY the Applicabilit~ of the Existing Off-Street Parking Requirements. Sections 131.213, 131.215. -.. .". " J.<' Commissioner Garvey moved to instruct the City Clerk to advertise Ordinance '3391-84 for public hearing in accordance with Chapter 166 of the Florida Statutes for City-initiated request. Motiaa was duly seconded and carried unanimoUSly. '," . t., . ~. . .~;.; F~bruary 2, 198~ 321. ';+ . ,". . . ..... .,. .t~ '.. " ' . , .' f '~',':. :, ;: '\ 'r; ,: \:< ....,:;. <i OJ;'; ..' . '1" . t' ' .' .~ .. .,. " t;\ ''<10 "....... :-.r.""'\..-it'.'k,l",.""w ~"""_\~"'"fh;''' ...,_"t".0I......,...'....' ....."..~~~...;.. :::.."..~~.....;~ \, . .; "._,~.'" ..,'" ,t;;~ .~;..'."'jJ.:u:;'::~j . 'm.o... "..-." ":~'I ~.;. '.',~.\..~~tt;.~.~f~~~~;.~..~",;:.~,;~.::;.::~\~,......;~~';':f.'''''.::.;;~...~".,.i,';:~, Q)i_~""':" \;'-1"":' . ': ,.! . ,;. '..:~" ...... ...... Clt~ Mrmaser Beporta xv - CoDSellt Agenda Agreements - Approved. ITEM #24 - Agreement with School Board of Pinellas County for Joint Reciprocal Use of Various Faoilities, January 1 to December 31, 1984. ITEM *25 - Agreement to Annex, Lot 7, Blk. 4, Vir~inia Grove Terrace 1st Addition~ Sec. 5-29-16; located on the W side of Grove Dr., N of SR-590 - Sewer Only, (Prewitt) ATA-84-1-176. ITEM 426 - Agreement to Annex, N! of Lot 11 and All of Lot 12, Blk. H, Carlton Terrace 1st Addition, Seo. 5-29-16; located on W side of Sky land Dr., N or Morningside Dr., N of SR-590 - Sewer Only (Bambace) ATA-84-2-117. ITEM #27 - Agreement to Annex, Lot 7, Blk. 6, Vir~inia Grove Terraoe 3rd Addition, Sec. 5-29-16; looated on the W side of Lucas Dr., N of SR-590 - Sewer Only (Ales) ATA-84-3-178. ITEM #28 - Agreement to Annex, Lot 2. Blk. D, Sunny Park Groves, Sec. 23-29-15; located on the S side of Kumquat St., W of S.Highland Ave - Water Only (Scheef, Randazzio) ATA-84-4-179. Bids and Contl~acts - Approved. ITEM #29 - Duncan Avenue - Gulf-to-Bay to Rainbow Drive - Storm Line Replacement (83-30) Public Works, Carpat Paving, Pinellas Park, FL $64,152.50. ITEM #30 - I400P Sealant/Resin, Traffic Engineering, Preco Industries, LTD., Plainview, NY at an estimated cost of $5,832. ITEM #31 - Trencher and Trailer, Utilities Dept., (1) CASE 25 + 4XP trencher and (1) trailer, Case Power and Equipment Co., Tampa, FL $13,089. ITEM #32 - Water Distribution Fittings, Utilities Department, (Various Vendors) $12,224.53. Change Orders - Approved. ITEM 133 - 11, North Greenwood Area Drainage - Phase IV (83-29), Community Development, R.E. Purcell Construction Co., Ozona, FL $+4,000; total present contract $206,170.25. ITEM #34 - '1 Wood Valley Recreation Complex and Activity Building Addition Contract (83-22), Community Development, Clark & Logan, Inc. Clearwater, FL, $+195; total present contract $42,068. ITEM 135 - '2, Sunset Point Road Interceptor. Pump Station and Force Main, Part I, Public Works, CLl7780-2, W.E.D. Contraotors, Inc, Winter Haven, FL $+5,124.01 making a total oontraot $464,950.01 322. February 2, 1984 ^'''''",,.'' . ' , ~ ",' , , .~. " ~. ,,: ' . , . I --:<"~~1:f~~~~~~:";' '~!""".I"':lt".-"""~",~"",,,,,,~,~,,"'_":'..>r -......-"...." ..-....-.. "........ . ..". .... , . " ";.. ~/ :< ->':"; :,,.,,.'-~." . .' ',) .' -. . ......- }~~:~~f~~{~~~~1t:r~~~~~;!W1'i~~(~f;:!ji:~?r\'Y~l~{f,~T"'I"\'f'{t?/~;';~~V~;.",,~;' '.)'';~:7':'~i'''' . , ,; . ~;, :>; ;'. "'. : . "'f., ',', !l #:'::~~,.,. ' .."",... ...,.......~ ..,..... t.~..,- :," ":', '';/'".*ft'!t .- .....,.. --....... .-: ............,....,.,. 00-<. _ .. . ."" .'" .-... '- ... ITEM 148 - Annexation and CP (Parkway Business) District Zoni~ for M&B 7-3, Sec. 8-29-16; located on the S side of SR-590 and E side of U.S.19 (B.J. Liquors, Inc.) A-84-6. 0"... \. .....,." ' ,.J..... Commissioner Garvey moved to accept the Consent Agenda as submitted. Hot~OD was duly seconded and carr~ed unanimously. ITEM D49 - PACT - Additional Borrowing. PACT requests Commission from a group of local banks. Ruth Eckerd Hall. approval for a proposed loan for $1,450,000 The loan proceeds will be used to complete Commission discussion ensued traffic control at the facility. work session. on whether or not the city is paying for The item will be discussed at the next Commissioner Calderbank moved to approve the request which is to be secured by assignments of outstanding pledges. MO~LoD was duly seconded and car.r~~ unanimously. Advisory Boards - Appointments. ITEM #50 - Beautification Committee. Commissioner Calderbarik moved to appoint Joan Wrigley. MbtiOD was duly seoonded and carried unanimously. ITEM H51 - Board of Adjustment and Appeals on SiRns. Commissioner Garvey moved to reappoint E. Dean Evans. Motion was duly seconded and carried unanimously. Comndssioner Garvey moved to appoint E. D. Armstrong, III, Mark S. Klein and Mike Palouian. Hot1oD was duly seconded and carried unanimously. ITEM H52 - Board of Adjustment and Appeal on Zoning. Comndssioner Garvey moved to reappoint Michael R. Dallman. MOtion was duly seconded and carried unanimously. Comndssioner Berfield moved to appoint Otto P. Gans. Motion was duly seconded. Upon the vote being taken, Commissioners Calderbank, Berfield, Justice and the Mayor voted "Aye"; Commissioner Garvey voted "Nay." MotioD. aarr1ecl. ITEM #53 - Historical Committee. Commissioner Calderbank moved to reappoint Helen V. Britton. HotiaD was duly seconded and carried unanimously. Commissioner Garvey moved to appoint Gregory Schwartz. MOtlaD 'i4as duly seconded and carried unanimously. 324. February 2, 1984 . ~.~ ::;>>. ~';' . ~. .7i'~ ..... ,."..,., . ~.U.~" ... '~, . '..........:.. ~."...,.... ...,. ~ -t:-. -, '.).io ',_ - ~"/~ ..~.. .'''''' ~.,..:, '. -: _J?-;....iIt ..,.. ,-" .,".;.,....~.....'" ~-~"<I;"; " " ~ :\ ____f'..:,!'~;;::.' , . ,,' I" J ,":~'''' -,.....' .,. '....;".!~. :. """-:'" . '"'''i~:''~~~~r~~~i\,~.. f_~,:,~..........,~~.... """"~~""'..J'_'''''..''2 ....... .'... _~:'""" ,.'~... .'~......,. ."".-' ..,..:.. .,,~ ... ," ..".. J~ . ~ ~'... . -........ ~~~~~~;;~~;~,;jt:!~~~,f~t;~rt;'~::~];!r~~ff"'~~;~~~ J, ,~,~~~J%;i*[f~;{'iiit4;j~),'\;~C\ '. . ' ' '.' '. t': .,:'" :,'~~~~~~:i1''':.-3-,~,:",.::.;.q'M';';'~ -.~",V-';~ .,-'......,." -'';'''' ~~'i'''''''''''''r-''.~' ~ . ~ '.....,......... .~. . ~.;.~.~ :".t:I": ..... ", .., . ,. 'I ~'>'{" J~ ~.:. .' ." . .. . "-' " .. "J f';"~" _ :. ; ,.' . ,:.' ~.~~q~~JY.u"~.;..!1~~~~~~~;J;.,.,..:~J..;r...,.....!.~....~~:S.J.:..,,;,,:......~i .~.~. :'..:.: ,)' ",'J" ~'.Y.' .,.. ..1 .' 8 -., \':':'/." ",.::. :;." :. ~.,," ~ j. . Discussion ensued on the establishment of minimum standards. The Chief Assistant City Attorney reported there are some requirements in the oity's code and citizens do have some protection. Commissioner Justice moved to grant a variance to the subdivision regulations to allow a building permit to be procured prior to recording the final plat subject to the final plat being recorded prior to the issuance of any oertificate of occupancy on the property; and to approve the preliminary plat for Sunset Oaks subjeot to the final plat being recorded within six months from the date of approval of the preliminary plat. Motion was duly seoonded and carried unanimously. XVII - Verbal Reports. The City Manager reported to the Commission by memo of January 27, 1984, re rental of Marina Room H20 to the U.S. Customs Department. The agreement will expire on September 30, 1984, unless renewed and the lessee will pay $200 a month for the room and $150 per month for use of two boat spaces. A letter from Don Eberl had requested a response be given at a Commission meeting on the City Mana~erts late appearance at a court hearing. The City Manager responded he had not been subpoenaed for the meeting and had appeared as a witness when summoned. The Chief Assistant City Attorney reported there were two hearings that afternoon, but the first case was not heard and the second case moved up to an earlier time frame. The City Manager noted a letter from Lois Cormier about the size of an ad for a liquor license for PACT. responded that the city is not a party to the request. special act proposed by the Legislative Delegation. expressing concerns The Manager It will be a The City Manager reported that a seotion on the sign ordinance in the new Land Development Code will not eliminate billboards, but that there will be an amortization schedule for non-conforming billboards. XVIII - Other Pendin~ Matters. ITEM #63 - Computer Pro~rams for the Fire Department - $9,439.75. The Fire Department has requested a microcomputer with online processing capabilities to a mainframe computer. The computer would be used for fil'e administration personnel qualifioation, accounting, fire and Emergency Medical Services statistical analysis, internal budget processing, woz'd processing, inventory control and other departmental administrative functions. A clerk-typist II position will be eliminated. Commissioner Calderbank moved to approve the purchase of a Burroughs B-21 microcomputer and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. ITEM #64 - Preliminary Site Plan for Sand Key Park Mana~erts Residence and Maintenanoe Buildi~ Area. M&Bs 5-2 and 5-4 in Section 17-29-15; looated at the N end of Sand Key (Pinellas County/City of Clearwater) PSP-84-1. 327. . February 2, 1984 .. . I", ",:-1' \:;~~~~Fi\~;:)~n~i!i1~~::?;~\~)f::?1~~'?r.:~?t:'t/~;?.~i'~~';'i~~:;;~?~';~l~t'J~M . .~.~....,.~ ...~>.'i,'li'; ....... -;"" .: ! \ .'. ': ( .' . , . .. "._~.... ' ~ '. .';",,;. .. 1i~'~i"iI;'.';'~~'l"""'~~i:~ ~~~ ,;.".~.....,. r--~~j'~~~' ~2"~'Ui "'-j~Wi ' . < -~ .......... " . f:''''M~~C~~~~,f~'~)''~t~~l . . ..\:..,..~ .?.,:~.: :~~fif~~~r:~:~.,", <)~~:'. "./.... .,', ;", ."'. . ~.J,;' .:..,... .....',_..,,' ..../ ..J..', Q.;...; ~~ '.', .. ", ,", ;.", ". :,.- " The park area has been olosed to the public sinoe May 1980 while the beaoh renourishment program was underway. This prelimina~ site plan inoorporates plans for the manager's residenoe and the maintenanoe building. Staff has oonoerns whioh must be addressed. Disoussion ensued on the Coastal Control Setbaok line but it was determined it was not applicable in this instance. Commissiouer Calderbank moved to approve the preliminary site plan and to authorizu Resouroe Development Committee review of a final site plan and final approval by the City Manager subject to the fOllowing considerations: 1) approval by the Board of Adjustment and Appeal on Building of a variance to the required 11-foot elevation of the maintenanoe building proposed to be built at grade level (8-foot elevation) prior to review of a final site plan, 2) building height of maintenanoe building should be shown and 3) screening of the rear of the maintenance building, which faces Gulf Boulevard, should be addressed. MOtion was duly seconded and carried unanimously. ITEM - Revalidation of Preliminary Subdivision Plat for Portion of Northwood Estates Traot H - Clearwater Village South in the ~ of Section 32-28-16; located on the S side of Enterprise Road East midway between U.S. 19 and McMullen-Booth Road (Epoch Properties, Inc.) SUB-83-3. The app1icant has constructed a residential planned development with 88 apartments. Prior to issuanoe of a cer.tificate of ocoupancy it will be necessary to reoord the final plat. The applioant is requesting a revalidation of the preliminary plat in order to proceed with reoording the final plat. Commissioner Calderbank moved to approve the request subject to the final plat being recorded not later than July 2, 1984. MOtion was duly seoonded and carried unanimously. ITEM - Purchase Order - Range Road Sanitary Sewer Repair - $29,600. An existing gravity sanitary sewer on Range Road east of Heroules Avenue is leaking and oausing damage to Range Road. Bids have been requested from five oontractors for replacement of a portion of the sanitary main. Only one bid was reoeived and it was in the amount of $265,815.60. The bid was rejected as being excessive and an alternative relining process was pursued and bid requested from Insituform Southeast, Ino. Commissioner Calderbank moved to approve award of a purohase order to InsituformSoutheast, Inc. in the amount of $29,600 for the Range Road sanita~ sewer repair and that the appropriate officials be authorized to execute same. Commission recessed from 6:06 to 6:37 p.m. Pobllc IIear1Dgs .. ITEM #65 - A Publio Heari~ on Lot Clearing Violations. List 184-4. Complaints of lots needing to be oleared have been investigated by the Sanitation D~v1s1on and owners were notified by oertified mail to clear the 328. February 2, 1984 '. <..' ",- l .,\.:. _ \'.' '.~'" _f";. .~, . ''''. &;~~'--;I/: .....,"';,u.- ,."'... ....... ..,.... .,....~.~ ""i:Ma;~'''''''''':'''if' .:.:.::..,. J":"_~"':'-,~....," .,., '.~."~, .. ......'''l''"'''".,. ,,,,,-",,'.' #".1:...... >,. .t~'.',f'_. ~ I'.', ,.'f, ,. . . ....:.." " ", '.. . ~~"" '" .. 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