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09/20/1971 --_~+r_.... CITY COMMISSION MEETING September 20, 1971 The City Commission or the City or Clearwater met in r,egular session at the City Hall, Monday, September 20, 1971, at 1:30 P.M. with the rol10wing members present: H. Everett Hougen Donald S. Williams Donald Carlson Richard D. Wachtler Jooeph Carnse Aloo present were: Gerald Weimer Herbert M. Brown Max Battle Frank DanielS Mayor-Commissioner Conuni Bsioner Commissioner Commissioner Commissioner Asst. City Manager City Attorney City Engineer Police Chier The Mayor called the meeting to order. The invocation was given by Reverend Carl Houston, Skycrest Baptist ChUrch. Service pins were awarded to a number.of City employees for various years of service. The Mayor recognized Shell 2i1 Co. for the beautification of their new station at the corner of Drew St. and 'MYrtle AVe. A Mr. Dowdy was present representing Shell 011 Co. and Mr. Alexander, Chairman Beautification Committee presented him a citation on behalf or the City. Commissioner Williama moved that the minutes of the regular meeting of September 7, 1971 be approved as recorded and aa submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM #1 - Clearwater Housing. The Mayor asked Lee Barbee, Chairman of the Housing Authority to outline the progress or housing projects. Mr. Barbee reported that a new lease between the Housing Authority and Vector Corp. had been drawn and also that the financing for the project at the corner of South Greenwood Ave. and Druid Rd. should be available very shortly at which time Vector would begin construction immediately. The Mayor spoke of a plan proposed by the Community Relations Coordinator which suggested that a revolving rund be created to implement the proposal. Commissioner Wi1l~ms recommended that Mr. Young, coordinator and/or Mr. Jeff Butler, Housing Coordinator, investigate the proposal for the, Housing Authority. ITEM #2 - Lot Mowing Resolution #71-108. The City Attorney explained the resolution. The lots were considered a menace to publiC health, sarety and welrare by the inspector. Commissioner Carlson moved that Resolution #71-108 passed on September 7, 1971 be confirmed and made effective as to all persons and parcels listed thereon, except for those whose lots have been verified as being cleared and those who have paid the City for the clearing and the proper City officials and employees are hereby directed to proceed in accordance with law to see that the lots are cleared. Motion was seconded by Commissioner Wachtler and carried unanimOUSly. ITEM #3 - A public hearing on paving, Curbs & Drainage - Metto, LaSalle, Grant, Roosevelt, Monroe & Taft. The Assistant City Manager explained the project. The City Engineer outlined the construction proposed for Metto St. from Greenwood to Pennsylvania; LaSalle St. rrolll Greenwood to Pennsylvania; Grant st. from SCL RR to Greenwood Ave.; Roosevelt Ave. from Grant to Carlton; Monroe Ave. from Grant to Carlton and Taft Ave. from Grant to Carlton; that due to sub-standard right or way width, the paving will be 28 ft. back to back of curb wherever possible. However in some areas the pavement may have to be slightly less than 28 ft. or 64 property owners, 6 opposed and 58 in favor, with the estimated assessable cost per front foot given as $8.62. One resident complained it was too close to her house. Commissioner Williams moved that since no valid objections have been filed that the project as outlined be approved and the City Manager and the City Engineer be directed to forthwith proceed with such improvements as an assessment project. Motion was seconded by CommissiOner Wachtler and carried unanimously. ITEM #4 - Public Hearing - Contd. - Sanitary Sewers, Terra Alto Estates. The Asat. City Manager reported that the City Managerls office had talked to the residents or Terra Alto Estates regarding annexation as the Commission had recooonended, and only 2 people were in i'avor or annexation with the majority of the residents Bii11 desiring sewer only. Mr. James A. Lazar, 1468 Carolyn Lane. spoke 1n favor. The City Engineer reported there were 40 lots in the subdivision, 3 of which have been annexed to the City leaving 18 improved lots and 19 unimproved lots. He rurther reported that the cost would depend on whether or not the easements were obtainable. The Mayor read a letter from the Pine11as County Health Department recommending immediate action to install sanita~ sewers. After discussion Commissioner Carlson moved that since no valid objections had been riled that the sanitary sewers be approved and that the City Manager and the City Engineer be directed to forthwith proceed with such improve- ments as an assessment project for the presently developed lots and the others to be served on annexation, and that Resolution #71-109 be passed and adopted and the appro- priate ofriciala be authorized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimously. '. , , , . ~ ,'<, " , . ~ -: -... '~ ......... ,,.. , ~ . -::-----; , c '.' , ,.......-~.,'-'-<........'.......,.,..... ~,~......._-I... .",", .....,....~..:,.~. >".: .............~.'.'. 7"<.... " ~:;.~~f~:?;~~~,rn '(\ ",' ?~,r.;,;-, ,.. ".:"1":'.". .....: . ":.: ,'~ ~':. .,' .:':,~.,t;,. ."~~,,, '~~~.'>.'ft.:, ;t....'~:, r,.', ",,:,.'.~r.~'::.; .':',:::~',',:7~~ ~ ...::'r.:~~~:~=~.?l~~~~~~ :o.~;;~:;, ~.' \;', ~'. ..~':..~ f .{"~L'~~I ......:...... .c L ,'J.~I. " ~, " I"J "', ' '\ J,1 'uJ~"",' ,.... ~~..t .u.:ot:!1"'7..,j-...,I,1..1.rli:.:.~~y..L'l.!!~."t~..t';UI;~.J.W1,..:'1..1I':'.tl,t~J.:i~,'1oIi W.I:;'t:l~~!:i:':\l.~h!U!~..i,,,~~il~ii.l.. .. . \tv ~loI.I-__"__- ,..,.-.L'..t. ..>",-,~ ",........" '" _ r,"~ ~ M' . T...... .. .... .......- 1-0 I -2- OITY COMMISSION MEETING Septembe~ 20, 1971 ITEM #5 - A public hea~ing on Zoning amendments contd.: a. Request of Francis O. Miller for Lot 4 less East 50 ft., Blk 8 and Lots 1, 2, A, Blk 9, Turners Sub. #3 and Begin at NW corner Blk 9, Turners 3rd Addn., West along extension of N line of Blk 9 to Bulkhead Line, South along Bulkhead Line to point along West exten- sion of South line of Blk 9, East to SW corner Blk 9, North along West boundary of Blk 9 to P.O.B. to be ohanged froni PRS (professional & related services) to R-4C (multi-family). The Asst. Oity Manager explained the~quest and read the recommendation of tho Planning & Zoning Board for apr.roval, provided such tract or portion is not. needed for the1loop'. Mr. Norman Bie, attorney, was present repre- senting Mrs. Miller who was also present, asked her questions and explained that she had an investment of close to $220,000 in the property since ahe purohased it in 1963. He reported that a sale.was lost reoently due to "loop" plans and recent zoning changes to PRS . and for waterfront properties whioh was a further hardship. After a lengthy discussion Commissioner Carwise moved that Item 5a. be denied. Motion was seconded by Commissioner Wachtler and oarried unanimously. Commissioner Williams recommended that no application for rezoning be consi- dered unless accompanied by a certified survey on property. b. A publiC hearing on request of O. R. Dudley, Jr. for Property beginning NW oorner of Lot 1, Blk C, Bayside Sub. #5, NW along South line of Gulfview Blvd. 65.14 ft. for P.O.B., NW along S line of Gulf view BlVd., 467.74 ft. to the NE corner or Lot 43, Lloyd-White-Skinner Sub., thence SW along E line of Lot 43, 400 ft. to bulkhead line, then SE along bulkhead line 616.15 ft., NE 351.58 ft. to P.O.B. to be ohanged from RM (multi-family and limited business) to B (business). The Asst. Oity Manager explained the request and read the recommendation of the Planning & Zoning Board for denial. H.H. Baakin, Jr. attorney, repre- senting the applioant, spoke of initially deSiring to have higher sign on Holiday Inn, for new Caravelle restaurant. He then asked to withdraw this application Without prejudice, but will apply for free standing sign for restaurant. Commissioner Wachtler moved that the request for with- drawal of applioation be granted. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #6 - A publiC hearing on requests for Annexation and Determination & EstabliShment of Zoning & Fire District Classification: a. Contd. A - Request of Donald Currier for South 594 ft. of West 390 ft. of East-a78 ft. of SE! of swk, Section 36-28-15, with R-30 (multi-family) zoning and Fire District No. 2 classification thereon. Contd. - B - Request of Earl Brown for South 594 ft. of West 460 ft. M.O.L. of SE! of-swk Seotion 36-28-15, Wittl R-3C (multi-family) zoning and Fire District No. 2 classification thereon. b. As the two items are adjacent to each other and Mr. Currier has an option on the Brown property it was decided to consider them together. The Asst. City Manager read the recommendation of the Planning & Zoning Board for denial. Mr. Cheater McMullen, Jr., attorney representing the applioants spoke of meeting with objectors and showed the plane that were presented to them. Among the items he mentioned were that they would like to amend their applioation to R-3B with 10 units per acre; 4 lots single family; no 3 story; oondominium type. Paul Peterman, appraiser, recom- mended multiple dwelling with 10 unit limit as he felt it would enhance the surrounding area. Sam Lloveras, civil engineer, Dunedin, presented a rendition of the project which they felt was the best use of the property~th 4 residential homes proposed next to Beecher and duplexes abutting Citrua Heights Subdivision. He stated they were saving as many existing trees as possible. A discussion on drainage ensued. Mr. Robert Wilson, attorney representing the Citrus Heights Civic Assooiation pre- sented a petition with 107 signatures in objection. Mr. David White, president of the Civic Association spoke in objection. In reply to a question by the Mayor, about 21 persons raised their hands in objection. It was brought out that the total would be 134 units on 11.6 aores. The Clerk reported a petition with 8 names 1n approval and 3 letters with 1 in favor and 2 being opposed. The Planning Director answered questions and recommended R-3B with a maximum denSity of 10 units, but he also felt a better approach would be PUD-R zoning with controls of single family dwelling on the West and duplexes on the North. Considerable disoussion ensued and at which time Mr. McMullen agreed to amend the application to PUD-R. Commissioner Carlson moved that the request for annexation by Donald Currier and Earl Brown with PUD-R and Fire Distriot No.2 classification be approved and the City Attorney be instructed to include this in an ordinance to be brought back to this CommiSSion for approval~.aB soon as possible with the following covenantst that the site ehall not oontain more than 96 living units; that it will be in accordanoe with the overlay BS presented by the applicant; that the West boundary is to be single family dwellings; that the Northeast corner be R-2 usage; dedication of right of way for Beecher Rd. and confirmation of Union St. right of way and that the PUD be handled on administra- tive level. Motion was seconded by Commissioner Carwise and oarried unanimOUSly. , " . " ~ '" . :., '... j. ~ '. ':,/ '.' .... ..' .' --. . .. .." ., ..,..... .. ..,\~,....., ...,....,..... li..... +c "'.,LI "'.'. ..' ............ < _. .. . ' " 102' -,3- CITY COMMISSION MEETING Sept~mber 20, 1911 b. A - Request of Henry Cox for Lot 10, Blook A, Stevenson's Heights, with R-1D (single family) zoning and Fire Distriot No. 2 olassifioation~ B- Request of Thomas A. Barnes for Lot 11, Blook A, Stevenson's Heights, with R-1D (single family) zoning and Fire Distriot No.2 olassifioation. The Assistant Oity Manager explained the applications and read the recommendation. of the Planning & Zoning Board for approval. There were no objeotions. Cornmisoioner Carlson moved that the roquests for annexation by Cox and Barnes with R-1D zoning - and Fire Distriot No.2 olassifioation be approved and the City Attorney be.instruoted to inolude them in an ordinanoe to be brought book to this Comm1osion for approval as soon as possible. Motion was seconded by CommiBsioner Carwise and oarried unani- mously. c. A. He9ueat of Flaquad Inc. tor property beginnil~ at NW corner of Nwk of SWt, Section 4-29-164 East 110 ft., North 250.32 ft.. Eaot 110.10 ft., South 619.48 ft.. SW 33 .19 ft., Went 641.85 ft., North 661.68 ft. to P.O.B. '. B. Request of Flaquad Inc., Begin 661.68 ft. South of the Northwest oorner of Nwk of swk Section 4-29-16, South 667.68 ft., NE 928.81 ft., West 647.85 ft. to P .O.B. . The owners of the above properties requested R-1C (Single family) zoning and Fire District No.2 classifioation thereon. The Asst. City Manager explained the request and read the recommendation of the Planning & Zoning Board.for approval. Orville Cassady, representative was present. There were no objections. Commissioner Williams moved that the requests ror annexation by Flaquad, Ino., With R-1C (single family) zoning and Fire District No. 2 classification be approved and the City AttoI~ey be instructed to include this in an ordinance to be brought back to this Commission tor approval as soon as possible. Motion was seconded by Commissioner Wachtler and oarried unanimously. d. Request ot Southland Corp. for Lots 16, 17 and 18 less triangle in Southwest corner of Lot 18, Block B, Sunset Point Estates with B (business) zoning and Fire District No. 1 classirioatlon. The Mayor explained that the applicant had not appeared at the hearing before the Planning & Zoning Board and it was necessary to reSChedule the hearing and recom- mended continuing this item to October 4th, at 1:30 P.M. Commissioner Wachtler moved that the request be continued as recommended. Motion was seconded by Commissioner Williams and carried unanimously. e. Request of Montgomery Shanks for Lot 7, Block A, Pine Ridge Sub. with R-1D (single family) zoning and Fire District No.2 claSsification. The Asst. City Manager explained the request and read the recommendation of the , Planning & Zoning Board for approval. There were no objections. Commissioner Carlson moved that the request for annexation by Montgomery Shanks for R-ID zoning and Fire District No.2 classification be approved and the City Attorney be instructed to include this 1n an ordinance to be brought back to this Commdssion for approval as soon as possible. Motion was seconded by Commissioner Wachtler and carried unani- mously. ITEM 117 - Request for Vacation of Easement Highland Hills Sub. (Lehr). The Asst. City Manager explained that the request waG for vacation of 10 ft. of easement on Lots 13 and 14, Highland Hills Sub. The City Engineer recommended vacation of only 5 ft. of easement. The applicant offered to pay coat of relocating an 8" sanitary sewer line in this property, the vacation to be used for parking and building. Stephen Watts, attorney, representing the applicant, Dr. J~meB Steln1cki, who now holds title to property, outlined the request. Discussion ensued. Commissioner Williams moved that the request be denied and the Building Official be instructed that the building be relocated to the equivalent of residential setback. Motion was seoonded by Commissioner Carlson and carried unanimously. ITEM #8 - Request for Variance of Sign Ordinance (Spy Glass Motel) - Set Public Hearing Date. The Asst. City Manager explained it was necessary to advertise this item before hearing. Commissioner Carlson moved that this item be considered on October 4th, at 1:30 P.M. Motion was seconded by ComndsBioner Carwise and carried unanimously. ITEM #9 - Approval of Plat - Sherwood Gardens. The Asst. City Manager explained this property was platted PUD-R with the Site Development plan being approved June 7, 1971, and approval of the Plat was recommended. Commissioner Williams lnoved that the plat for Sherwood Gardens be approved and the appropriate officials be authOrized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimOUSly. ITEM #10 - Request to hold Carnival at Bellas HeBs (aulf to Bay & U. s. 19). Commissioner Williams moved to approve the request by the Clearwater Evening Sertoma Club subject to their having two special police and that the fees beWlived. Motion was seconded by Commissioner Wachtler and carried unanimoualy. . " " .J . " , , '\ -f '. c' . ~ 1.1 . ". .. ~:- I ~ r ~.'. '. ".. ..,'....,....T......".........,Ij'..." . 1 i. ., -4- CITY COMMISSION MEETING September 20, 1971 ITEM #11 ~ Gates -'City Hall Pa~king Lot. The Asst. City Manager asked Bud Parmer. Administrative Asst. to explain this item. Mr. Parmer stated the proposal was to move the gates at the City Auditorium parking lot to the City Hall lot and plaoe metera tor auditorium parking. The gate tor the City Hall lot and place meters for auditorium parking. The gate for the City Hall lot would be tor the employees section and operated with a magnetic card key. Commissioner Carleon moved that the recommendation be approved as outlined. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #12 - Lease of Property. The Asst. City Manager explained that the City owned property'at 202 Rogers St. (Pt. of Lot 4. B1k 7, Turners #3) which has been leased is now vaoant. Another person wou1d'like to lease the property on the same te~ms and oonditions ot $125.00 per month payable in advance. the tenant to pay the utilities. the lease to be tor not more than 1 year with a 30 day cancellation clause by the City. Commissioner Carwise moved that the lease be approved under the terms and conditions as outlined by the Manager and the proper officials be authorized to execute it. Motion was seoonded by Commissioner Williams and carried unanimously. ITEM #13 - Sale of property. The Asst. City Manager stated a request had been reoeived to ~urchase Lot 17, B1k. H, Fairmont sub. The appraised price of this property is ~35.00 per front foot, with Mr. Cordell offering to buy it at the appraised prioe and also pay pro rata share ot cost of the appraisal. The City Attorney recommended advertising this and other lots for bids and set a minimum price on them. Commissioner Carlson moved that the City Manager advertise this and a couple other properties which are hereby declared surplus but not for speoulation and do all things necessary to dispose of the properties. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM #14 - Set Public Hearing Dates: a. Resolution - Sanitary Sewers. Morrow Drive. The Asst. City Manager ex- plained that this street was outside the City and sewers would be provided under State Statutes which requires a public hearing. The City Engineer recommended the date of,October 18th, to give suffioient time for notification of property owners. The City Attorney read Resolution 71-110. Commissioner Carwise moved that Resolution #71-110 approving this date be passed and adopted and the appropriate offioials be authorized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimOUSly. b. Minimum HOUSing Code Violation - 1014 N. Missouri Avenue. The Asst. City Manager recommended setting the date of October 4th, 1971 for the public hearing on the violation on this property. Lot 9, Blk B2, Springfield #2 Sub. - Owner: Carlton Williamson Commissioner Williams moved that the public hearing be soheduled for the meeting of October 4th, 1971. Motion was seconded by Commissioner Carwise and oarried unanimously. The Asst. City ~mnager asked to consider Items #15 and 16 at the same time. Commissioner Carwise left the meeting at this time. ITEM #15 Bids, Metal Building for Transfer Station. ITEM #16 - Bids. Roadway & Paving - Transfer Station. The Asst. City Manager said the bids are about $95,000 over amount estimated and appropriated. The utilities Director explained that there was a change of site after the estimate was made; new location required extra drainage, but is near railroad and a more desirable location; it required a larger paved area and development cost was higher, plus a deadline for completion of January 1st. The City Engineer esti- mated that approximately 20 to 25~ was for the time deadline and $32,000 more or less fOr drainage on the site. Considerable disoussion ensued. Because of the major difference between the estimate and the bids and Bince they had not received the recommendation of the City Manager, Commissioner Williams moved that subject to the City Manager's approval that the oontraot for steel building and roundat1on be awarded to Mathews Corp. for the sum of $169,000 and that the appropriate officials be authorized to exeoute said contract which is the lowest and best responsible bid and that the appropriate orficials be authorized to execute said contraot which shall be in accordance with the plans and specifioations and bid; and further upon the same recommendation and confirmation the roadway for the refuse transfer station be awarded to W. L. Cobb for the sum of $71,992.20, whioh is the lowest and best re- sponsible bid and that the appropriate officials of the City be authorized to exeoute that contract whioh Shall be in aocordance with the plans and specifications and bid. Motion was seconded by Commissioner Carlson and oarried unanimously. . ITEM #17 - Bids, Two Tennis Courts. The Asst. City Manager explained this was tor repairs to the tennis courts at the foot of Pierce Blvd.. with 2 courts to be replaced with asphalt and 2 that are concrete to be resurfaced with asphalt base. He stated the low bid was $16,804.00. It was reported that the Tennia Club would prefer this amount of money spent on a new complex. Discussion ensued. By consent it was agreed to defer this item. , . ( , _cl~" "_'f~"''''''.''''''''''I-~.\...I~'.', r, '.ih,c.....~, "" .'.. I..... .h . " dj}:'::: ':,' ..?-:, '. .<. J ,>~ IJl;'" > I/; S, l> _ ',. '" . ',::tc1 'I- -5- CITY COMMISSION MEETING September 20, 1971 ITEM #18 - Bids, Hi-Reach Truck. The.Asst. City Manager explained this was for the Parka Dept. and other departments, including Traffic and E1eotrical, and that the J&J Tree & Crane Service, Ino., was the only bid and the only firm to build a high lift with a 91 ft. reach. The Porks Superintendent spoke of some lights at recreation sites being 100 ft. high, and also lift oould be used for moving trees or heavy objects. Discussion ensued. Comm1so1oner Carleon.moved. upon the recommendation of the City Manager that the contract for Hi-Reach Basket Crane be awarded to J&J Tree & Crane Service, Inc., for the sum of $24,692.50, which 1s the lowest and best responsible bid and that the appropriate officials of the City be authorized to execute said contract which Dhall be in aooordanoe with the plans and specifications and bid. Motion was aeconded by Commissioner Wachtler and carried unanimously. Commissioner Williams left the meeting at this time. ITEM #19 - Bids, Settling Tanks Chain - Sewagc..lTreatment Plants. The ABst. City Manager said the City Manager recommended replaCing all the chain eqUipment in the settling tanks for water pollution oontrol and hopefully it would be 15 to 20 years before another replacement would be needed. Commissioner Carlson moved upon the recommendation of the City Manager that the contract be awarded to sole source Motion Industries, Tampa, for the sum of $18,497.16, which is the lowest and best responsible bid and that the appropriate orficials be authorized to exeoute said contract which shall be in accordance with the plans and specifi- cations and bid. Motion was seconded by Commdssioner Wachtler and carried unani- mously. ITEM #20 - Annexation of Transfer Site. The Asst. City Manager explained this was the Coachman Properties Inc., land, part or SEt or NEt and pt. of swk of NEt Section 7-29-16 being purchased by the City. Commissioner Carlson moved that the request for annexation by the City as outlined by the Asst. City Manager be , accepted and referred to the proper City departments for appropriate action and public hearing. Motion was seconded by Commissioner Wachtler and carried unani- mOUSly. ITEM #22 - Ordinance #1333 - Amending Electrical Code - 2nd Reading. The City Attorney presented Ordinance #1333 for its second and final reading. Comrndssioner Carlson moved that Ordinance #1333 be read and considered on the second and tinal readingb,y title only at this meeting of the Commission by unani- mous consent of the Commission. Motion was seconded by Commissioner Wachtler and carried unanimously. The Ordinance was read by title only. Cornrndssioner Carlson moved that Ordinance #1333 be passed on its second and final reading and adopted and that the appropriate officials ot the City be authorized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM #23 - Ordinance #1342 - Annexing & Zoning, Lot 2, Canterbury Hts. Sub. - Sterfens;~Lot 19, 20 & 21, Elk A, Sunset Point Estates - Touchette; and Pt. Section 2-29-15 - Marine Corps League and Pt. 1-29-15, Montclair Lake Estates Inc. Commissioner Carlson moved that Ordinance #1342 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Wachtler and carried unanimOUSly. The Ordinance was read by title only. Commissioner Carlson moved that Ordinance #1342 be passed on its first reading. Motion was seconded by Commissioner Wachtler and carried unanimOUSly. Commissioner Carlson moved that Ordinance #1342 be read and considered on second and final reading by title only at this meeting of the Commission by unanimous consent of the Commission. Mot~on was seconded by Commissioner Wachtler and carried unani- mously. The Ordinance was read by title only. Commissioner Carlson moved that Ordinance #1342 be passed on its second and final reading and adopted and that the appropriate officials of the City be authorized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM #24 - Ordinance #1343 - Amending Sub-Para. (3) of Sec. 4-18 of Code to add New Zone 13K relating to .Intoxicating Liquors. Lots 4,5,6 & 1, BIle 5, Lincoln Place. Commissioner Carlson moved that Ordinance #1343 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Wachtler and carried unanimOUSly. The Ordinance was read by title only. Commissioner Carlson moved that Ordinance #1343 be passed on its first reading. Motion was seconded by Commissioner Wachtler and ca~ried unanimOUSly. Commissioner Carlson moved that Ordinance #1343 be read and considered on second and final reading by title only at this meeting of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Wachtler and carried unanimously. The Ordinance was read by title only. Commissioner Carlson moved that Ordinance #1343 be passed on its second and final reading and adopted and the appropriate officials of the City be authorized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimOUSly. ITEM #25 - Resolution - Authorizing County to improve Rogers St. within City Limits. Commissioner Carlson moved that Resolution #71-111 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by CommiSSioner Wachtler and carried unanimously. .' . ,',', J;?:~:::~~:::.<~. .:,\~>., ..' ., '. ~~::t,.~,t~'o-Jt..~>:c.. ~.i "'.' ' '1JI,o\,V'.".' ...,.,.. .,....' . , ~:f~\fN,1iJ;\~~'..-.;;:l: "':< ,. .... , l",(.~t;:~i"'~ }r"ft;~> ~:'..'rl~1~. 'i.);~ .L.~I "i' ~t'".;,?[".''''''.'.'' ,<.'.'... ' ~lm'\}ir~-i\'.:c,r,{\,~"!l>;' i~,'" :: J <;: .~ 71-f~';:'4.(""""~ d'....:..,'....' .,',.' '\. :~i~J.~~";':.:j:~}>\\,.~.1,~I~' '- ,;..' . . . , ~~ ...' ',:-;i- '~'r_ ~ . \ . . ! ~, -6- CITY COMMISSION MEETING September 20, 1971 ITEM #26 Authorizing ExeroiB~ ot Options for Park Property. The City Attorney reported. two options would be ready to exeroise and/or close after the first of October, and requested authorization to ~rooeed. He stated that one waB With Louis Glazer, at a1, tor the at of the St of NEt Seotion 32-28-16 and the other ~dth Dan R. Iley and Wilby F. Anderson for part at the East t ot the Nwk ot the NEt ot Section 24-29-15 with both paroels proposed tor parko. Commissioner Wachtler moved to approve exeroising the two options as outlined. Motion was aeoonded by Commissioner Carlson and oarried unanimously. , 51> ..:,i . ~ /J . >").~, rC/ :'::!'l'::I(,:.. . ~~ ~'. : :.:~.~~;; " .. 1~ '. ',' / ~/t. , '.' . , - , . , ITEM #~7 - Acoeptanoe at Easements & Deeds. The City Attorney presented the fallowing instruments tor acoeptance: Warranty Deed for park purposes in SWt at Nwt, Seotion 1-29-15, South of Montolair Rd. - Montolair Lake Estateo, Ino. Easement for utilities & drainagc in swk of NWt, Scction 1-29-15 trom Montolair Lake Estatcs, Inc. Quit Claim Deed for right of way in swk of Nwk, Seotion 1-29-15 tor :tontclair Rd. - Montclair Laka Estates, Inc. Quit Claim Deed for right of way in swk or Nwk, Seotion 1-29-15 for Sunset point Rd. & Keene Rd. - Montclair Lake Estates, Inc. Restrictions for property in SWt of NWk, Section 1-29-15 - Montolair Lake Eatates1 Inc. Easement for gas line installation in Lot 9. Bellesir Estates 3rd Addn. Revised (supersedes & cancela previous easement) - Frank H. powell, et ux. Easement ror gaB line installation in Lot 17, Belleair Estates 3rd Addn. Revised - John R. Vickery, Jr. et ux. Easement for sanitary sewers in SEt of swt of NEk, Section 13-29-15 - Jack A. Coats, et ux. Commissioner Wachtler moved that the above instruments be acoepted and the City Clerk be directed to reoord Bame in the public recorda of Pinellas CountY1 Fla. Motion was seconded by Commissioner Carlson and carried unanimously. ITEM #26 - Authorizing Agreement with County - Belcher Road and Druid Rd. R/W. It was explained that the agreement would authorize the County to purchase right of way on the West side of Belcher Rd., between Gult to Bay and Druid Rd. and right ot way on the North side at Druid Rd. and Westerly about 1300 ft. from Belcher Rd. Commissioner Wachtler moved that the agreement be approved and that the proper City officials be authorized to execute it. Motion was seconded by Commissioner Carlson and carried unanimously. ITEM #29 - Lot Mowing Resolution. The City Attorney presented Resolution #71-112 requesting owners to clear their lots and setting a public hearing to hear objections thereto. Commissioner Carlson moved that Resolution #71-112 be passed and adopted and the appropriate otficials be authorized to execute it. Motion was seoonded by Commissioner Waohtler and carried unanimously. The Mayor asked Commissioner Carlson to attend the meeting of the Pinellas Planning Council on WedneadaY1 September 29th. The Mayor reported that Charles RaineYJ County Commissioner, asked the City to adopt a resolution sim1lar to one they adopted declaring intent to create a governmental office complex and asked for the City's cooperation. The City Attorney reoommended disoussion at the work se6sion and final instructions. The Mayor requested authorization to appoint a nine member charter study committee with 2 from the Chamber of Commerce, 1 trom the AAUW, 1 from the League of Women Voters, 1 trom the Clearwater Ne1ghborsl 1 student from Jr. College-political S~ience - Marilyn Sellers, and 3 at large. Commissioner Carlson moved that the Mayor be authorized to make 9 appointments to a Charter Study Committee consisting of 2 members from the Chamber of Commerce, 1 from the AAUW, 1 trom the League of Women Voters, 1 from Clearwater Neighbors, 1 student and 3 at large. Motion was seconded by Commissioner Wachtler and carried unanimOUSly. The Mayor reported that he had just received the m1+1age figures tor the 1971-72 fiscal year with the County being 10 mills, the school board being 11.45 mills and the City 11.55, making a total or 33 mills for the property within the City of Clearwater. Commissioner Carlson moved that the meeting was seconded by Commissioner Wachtler and carri 6:05 P.M. Motion ,~. L ~ , ... ..~ ;,:,..~ ' . , '/{~oi~~~';:.:-:~.. ",' ;', ,.' '. :r': ,,': ' . .. I t'l' :'.#1"'\..: ,~ ~'j ::?,"~ ' . I' . J.t!-~Ji'~;{"'~h" i),".'. ."'. er -. . J fk""} "ft'" -'.>". ,. ' . . \!r.;~'Jl.r..(1: .<~~~f.' I ",~ r ,";/ "" J. t'I:, . "oS _~,""- u A ". r , .. 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" 'j I,' o,)u > .~ t"':~J ..l;oJ .-1( j1 , . .', .,'."",...".)....,,;!;;'i ,';:: ' . ~ "':;,).', 'l' /.:.~.{t--:,.'i~ ""f;i~~ I" \ , .\. ~~~'t~'!.-'''4l,1 . ,l1 , ,r ~"," f~'. !, 'l" ~ I >,I;./:~~:~:~.~:\.[.~e~~ Lot t40wing Resolution, #71.-108' . .. ..:.li:,:';',i:t;:,"j puving, Curbs &: Drainage - Metto, .: i <;,,'~ 'i'i~:"\' LaSalle, Grant, Roosevelt, Monroe' . ~ :;:' <<:':: \'~:';>: &:. Taft . >1'.. ' ..:. '. ... ." f' ..',: ;, :!,i~', Contd. -, Sanitury 'Se\'1eX's, Terra. Alto' ......, ...':\: .'.'.L'({ . EatateB . .,. .......;,..:,~,.l: 5. Zoning Amendmentll Contd.:. .... ..:,..::..:,:"r a. N Side 01' Rogcrs, 2301 W or Bay. .. . . (Miller). . . b. S Gultview ut SEnd ot Harnden (DUdley) n~questB 1'or Annexation and Deter,m1na~10n &: Establishment of Zoning & Fire Distriot ClaaDification: : , :, a. COrllid. - N Side of Union, 460' 'W.oi'. Hercules (Currior & Brown)' . b. Lot 10, Bl A, (Cox); Lot 11, Bl'A, (Barnes) both 1n Stevenson's Hgts. c. S of SR 588, l~201 ,W of SR. 593 . (F1aquad, Inc.) , . . ' . d. Lots 16,'17 & 18, Bl B, Sunset Point Estatel3 (Southland Corp.) (to be oon-: tinued) e. Lot 7, Bl A, Pine Ridge Subd. (Sharuts) '. a;?;:~<:~\";..: tr?!j;~ . . . I : , ~ : , ., ,'. CITY COMMISSION "MEETING September 2,0, 1971 , . ,/ .' :,( . ',.).' AGENDA: , CITY COMMISSION MEETING SEPTEMBER 20, 1971 1:30 P.M. Awards 1. Clearwater Hou~1~g Public Hearinga Invooation !ntroductiona Minutes of Preceding Moct1ngs Public Hearings Reports from City Manager Reports from, City Attorney Citizens to,be Heard Other Commission Action Adjournment Moeting Pension Plan Trustees . .,. I ,.....1 2. 3. l~ . 6. Reports i'rom City Manager :' 7. 8. 9. 10. 11. 12. 13. 14. .., 15. 16. 17.. 18. 19. 20. 21. ,. Request for Vacation of Easement, Highland.. Hilla Subd. (Lellr) , . Request for Variance of' Sign Ordinance ,.' (Spy Glass Motel) - Set Public Hearing Date, Approval of: Plat - Sherwood Gardens . Request to hold Carnival at Bellas Hess Gates - City Hal1'Parking Lot Leaso of Property Sale of: Property Set Public Hearing Dates:. a. Resolution - Sanitary Sewers, Morrow Dr. ' b. Minimum Housing CodeV101ation - 1014 N. Missouri Avenue Dids, Metal Building f:or Transf:er Station Blds, Roadway & Paving - Transf:er Station Bids" Two Tennis Courts Bids" Hi-Reach Truck Bids, Settling Tanks Chain - Sewage Treatment Plants Other Engineering Matters Verbal Reports and Other Pending Matters' Reports f:rom City Attorney 22. Ord. #1333 - Amending Electrical Code - 2nd Reading 23. Ord. #1342 - Annexing & Zoning Lot 2, Canterbury Hgts. Subd.; Lots 19,20 &: 21, B1 A, Sunset Point Est.; Portion of Sec. 2-29-15 24. Ord. 111343 - Amending Sub-Para. (3) of: Sec.. 4-18 of: Code to add New Zone 13K relating to Intoxicating Liquors . 25. Resolution - Authorizing County to improve Rogers Street within City Limits 26. Authorizing Exe~cise ot Options f:or .Park Property 27. Acceptance of Easements & Deeds 28. Authorizing Agreement with County Belcher Road and Druid Road R/W . 29. Lot Mowing Resolution . r . ' , , " " " ~ > : ' , ,', . " ~~~~~ii':;,?;';",L,:;'.~~,;,":~,",'; . ., .' . '<",' < ,:' fr\'.\ .I~~" 1.1 ~I ........\,. ';.. ...''\. " I,}. '", /t "I . ,. .' " I , . jJ"':~~~~~~:'.;';i: 1/,....~~.l.,.,t,~<...:'l$:'~~~.:.,I\,;", '," , "J>, . . ..; ,~ ,',' '; I', I" '., "'~~',..,',>.'~: t;l-j);;;~ /,..1.o'f,' .\" 1~"') I,. . 'rL~ ~,:"'. (, . ~ I) 'I .' " . '. '. t~i~.~fi~.....~~.t.":,,,/~.';:t.r";,..}'-:;,"-="- t'. .,' ....... ".' '~'~" j.", t:l; " l ,. " " l > . , , ,..t, .:"'.".r, ?~~1~1 ."}' ~ "1t"" ,\ iI!< :r~ ,I",..,!, ", .' ,_ t., ", .', I ". I. . . . .' ~, t r 1 '.." . 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