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12/20/1971 2,'53" CITY COMMISSION MEETING December 20, 1971 The City Commission of the City of Clearwater met' in regular 'session at the City Hall~ Monday, December 20, lY71 at 1:30 P.M with the following membexos prescnt: .J H. Everett Hougen Donald S. Williams Donald Carl non Joseph CorwiDe , , Absent: Richard D. Wachtler Mayor-Commiss1oner Commisoioner CommisaloneX' Commi sdoner. Commissioner ~l~o preaent were: Merrett R. Stierhcim Herbert lo'l. Brown Max Battle Sgt. Bernard Enlow City Manager 'City Attorney City Engineer Repreaenting Police Chief The Mayor called the meeting to order. The invocation was given by Reverend Edward Chalfant, St. Johna ~pi8copal Chuvch. Service pins were awarded. to a number of C1 ty employeos 1'01' variouD years of service. The Mayor prosented a' oi tat10n to Mrs. Gabriel Cazares, for her credit counseling program fur Clearwater Neighbors. Mrs. Barbara Moore read a statement regarding the program. The City Attorney I'ead resolution #71-153 commending the School Board faI' their auaistance in providing , site for transitional hOUSing. Commissioner Carwise moved that Resolution #71-153 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. The Mayor presented the award of the month to Fire Lieutenant Robert L. Davidson for rescuing two people from their burning house trailer. Commissioner Williams moved that the minutes of the regular meeting of December 6th, be approved aD recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Car~ise and carried unanimously. ITEM #1 - A publiC hearing on Lot Mowing Resolution 1171-150. The City ~ttorney explained the resolution. The lots were considered a menace to public health, safety and welfare by the inspector. CommissioneX' Carlson moved that Resolution #71-150 passed on December 6th, be confirmed and made effective as to all persons and parcles 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 Williams, and carried unanimously. The City Attorney reported that a puulic hearing not on the agenda, continued from November 15, 1971 to today, was to be continued again to January 17th, 1972. (Govt. Lot 2, Section 10-29-16, less Del Oro Hts. Sub. and less County Rd. 30 and also that part of SEk of SEt of NE~, Section 9-29-16, SE of County Rd. 30 (Bayshore Blvd.) - McCullough) Commissioner Carlson moved that the public hearing on McCullough property be continued to January 17th, 1972, at 1:30 P.M. Motion was se~onded by Commissioner Carwiseand carried unanimously. ITEM #2 - A pUblic hearing on Zoning Amendments: a. Lots 3 to 8 inclusive, Block M, Hibiscus Gardens, not presently zoned B (business) to be changed from R-4D (multi-family) to B (bUSiness). - McFarland, et al The City Manager explained the application and read the recommendation of the Planning & Zoning Board for approval. Donald O. McFarland, attorney, ,representing the applicants, explained the proposed plans. In reply to a question from the City Manager, Mr. McFarland stated that he saw no reason for objecting to dedicating a few feet of their property for future widening of Missouri Avenue. DiSCUSSion ensued. There were no objections. Commissioner Williams moved that the applica- tion of McFarland, et al, for change of zoning from R-4n to B on above described property be approved and the City Attorney be instructed to include this in an amendment to the Zoning Ordinance to be brought back to this Commission for app'roval as soon as possible. Motion was seconded by Commissioner Carwise and carried unanimously. b. From a point of beginning 340 ft. North and 375 ft. West of the East t corner of Sectionl9-29-16, run West along North line of Harn Blvd.. to East line of Florida Power Corp. r/w, thence North 145.46 ft., East 731.47 ft., South 270 ft., to P.O.B. (including Morningside' East Condominium I and II) to be changed from B (business) to'R-4A ,(multf-ramily) - Schwartz & City . \. . ~~;;'~~'"'J('>:{'.;": "., .. ': "',, .' " , " , ~~.'(~i./J~"n,,:,;\,:::,~""....I~r.....L'\'.(, ' ": '.~ 1: . '\. , . .'j~Jr' ,4t<H "'J,~'i4.t 1_J.'1~.~ ~..... .' ~. " ~ ~ . \}. . . 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East of SW corner of Seotion 8-29-16~ thence North , 630 ft.~ West 175.91 ~t.~ North 718.27 ft.~ East 827.22 ~t.J , , ':', Sout.h 1345.44 1't.~ West 645.27 ft. to F.O.B. .with R-3B (multi-family) i ;',\ '" zoning and Fire District No.2 classification-'Kennedy. . . ~i&!~~~'.,~it:.,:,:;:",,,; " ," , 1~ 'q~.".t.."..,l,."'" .' ',",' ',,, "', . , .. .4{.,t'h\~J;'\{/'~'i:"::';~\~:t.:\~..:.";'.."":' :I,iJ, :.'....,' I" > .It..!L:.t,..,,L~:q.._\ i of to II::''' ,:-.' J. ~ ':" . p'~ ,l .' l I. '. r."1;I.f""l=)~I"'I.""'~ .'~.J; '.. .~"" 1 '" , '}:t~~},~~i~$;:':{~:;!.i:;]~:.:')<~'~" ~;;~,~ ~')",::~' :"':,'~' :', ,; .'::(;:'. ", :'" l7a'l~f.,~, ~~;.;-t~ ~,,~-~ .: ,...j',-' ',.1.:.,', ". " ,~......" }".. . '~XJ~t;;X1JL~~~t;t~:{~\:i-~~}t.\~~1;~:(I".: ~~~':~';:~:'...~.:'~:f;;'. ~,'.': ."',": " ! v.n.t,N.J~i.t::}?,:\'f-I"J.-:'~..}~'" ',' ....:l " Ij-I;", ~:...,~ 1'f""'1' ',,>,<,', ~I .t~ f ft t, !'""'::.,...~lJJ'~~'v'r'.,\~., ,',., '."':. ...,', '''0::'" ,. '._ ":,;""1' ,....',;.,(.. ~ "rr '~.... " i5Lf -2- CITY COMMISSION MEEI'INO December 20~ 1971 The City Manager explained the applioation and read the recommendation 01' the Planning & Zoning Board 'for approval. There were no objections. Commissioner Carlson moved that the application of SchWartz & City for change of zoning from B to R~4A on above desoribed property be approved and the City Attorney ,be instructed to include this in an amendment to the Zoning Ordinance to be brought back to this Commission for approval as soon as possible. Motion was aeconded by Commissioner Carwise and carried unanimously. ITEN #3 - A pUblic hearing on Requests for Annexation and Determination & Establishment of Zoning & Fire Diatrict ClaBBi1'1Qat10n~ Continued - Begin at SE corner of swk of NEt Section 9-29-l6~ run West 838.33 ft.J. North 519.64 ft., East 118.80 ft... North 79.68 ft., EaDt 2LI5.0t1 tt., North 129.1~3 ft., East 60.45 ft.~ North 301.98 ft., Eaat 4g8.69 ft.! NE 479.10 ft.~ East 251.56 ft., South 105.63 tt., West 70.6t1 ft.~ South 127 ft.~ East 221.75 ft.~ South 236.60 ft., East 97.75 rt.~ SW 229.77 ft.~ to a point on W r/w line of Day shore Blvd. thence along West r/w line of Bayshore Blvd. to NE corner of Lot 84> DelOra Groves Sub.~ thence West 885.40 ft. to P.O.B. - with R-1C (single family) zoning and Fire ' District No. 2 clasDlflcntion thereon - Brown Homes~ Inc. The City Manager explained the request and read the recommendation of the Planning ,& Zoning Board for approval. The city Clerk had one letter in favor of the requeat. There were no objections. COtnmisaioner Carlson moved that the request for annexation by Brown Homes, Inc., \nth R-1C 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 Commission for approval as Boon as possible. Motion was seconded by Commissioner Carwise and carried unanimously. b. West 667.64 ft. of SW: of SEt of Nwk less South 200 ft., Section 9-29-16 with B (business) zoning and Fire District No. 1 classi- fication thereon. - Kapok Tree Inn. a. The City Manager explained the request and read the recommendation of the Planning & Zoning Bourd for denial, but recommen~ing approval of B zone to about 330 ft. depth to be consistent with B zoning to the South and no annexation and zoning to the East be considered without Master Plan for total development. It was also requested that ~ right of way of 50 ft. for Haines Rd. be given. A letter of objection was received from Mrs. Charles De Blaker. Mr. John Bonner, attorney representing the applicant described the property and outlined the application. In reply to a question Mr. Bonner stated that they are prepared to prOVide 50 ft. right of way on the East side of the center line of McMullen- Booth Rd., but Baumgardner'S on the West side of the Road is a different , corporation and he could not speak for them. Mr. Richard Parse11~ representing the Del Oro Home Owners Association spoke in support of the recommendation of the. Planning & Zoning Board. Mr. Bonner agreed to amend the application to annex and zone B (business) only the West 330 ft. M.O.L. of the subject parcel to match the business zoning on the South. Commissioner Carlson moved that the request for annexation by Kapok Tree Inn, Inc. with business zoning and fire district no. 1 classification be approved as amended with the East line to con- form to the property to the South and the City Attorney be instructed to include this 1n an ordinance to be brought back to this Commission for approval as soon as possible subject to dedication of prop or right of way for McMullen-Booth Rd. Motion was seconded by Commissioner Carwise. Upon the vote being taken Commissioners Carlson, Carwise and Mayor Hougen voted HAyen. Commissioner Williams abstaj.ned because of conflict "of interest. Motion carried. Lot 5, Del Oro Gardens with R-ID (single family) zoning and Fire District No. 2 classification. - Funk & Bernier Lots 10J 11~ l4~ Clearwater Manor Subd. with R-1D (Single family) and Fire District No. 2 classification - Madden Lot 28 and Lot 27 less North 20 ft. thereof, Block C~ Sunset Point Estates) with B (business) zoning' and Fire District No. 1 classi- fication. - Eoozer No representatives had been present at the Planning & Zoning Board public hearings~ Mr. Fred Menges was present representing the Funk & Bernier applicants. Commissioner Carlson moved that Items 3c, 3e, and 3g be continued to January 17th~ 1972 at 1:30 P.M. Motion was seconded by Commissioner Williams and carried unanimOUSly. c. e. g. d. Begin 100 ft. East of SW corner of sect. 8-29-16~ thence North 1349.78 ft., East 427.07 ft., South 718.27 ft.~ East, 175.91 ft... South 630 ft.~ West 600 ft. to P.O.B. with PKB (parkway business) zoning and Fire District Nc. 1 classification .. Kennedy. 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"'".;/~': ~V\i ....'..' :: ~ ,c ': .~'.: I ~ " ''': r.., . ~, ,.' ~"\ :1'..,.......: , ".:':',::<;(~),~ -3- CITY COMMISSION MEETING Deoember 20, 1971 The City Manager explained the application and read the ~eoommendation or the Planning & Zoning Board for denial, but in lieu thereof reoommended PKB on corner approximately 600 ft. on Drew and 580 ft. on US 19., remainder to be R-3A, multi-family. He reported a letter requesting postponement from O. A. Peterson, engineer. The City Engineer approved the delay to study drainage. Mr. Elwood Hogan, Jr. attorney representing the applicant said he understood he had to present plan and it 1s not ready. Disoussion ensued. Mr. Hogan auid he was aure it would be ready by January 17, 1972. Commissioner Williams moved on request of Mr. Hogan that the applioatbn be continued to January, 17th, 1972, at 1:30 P.M. Motion was seconded by Oommissioner Carwise and carried unanimously. At this time Commissioner Williams assumed the chair as Acting Mayor while Mayor Hougen was out of the room. C. East 291.61 ft. of North 190 ct. of Lot 12, Clearwater Industrial Park, with ISP (instltutional-semi-public) zoning and Fire District No. 2 olassification - UPARC The City Manager explained the request and read the recommendation of the Planning & Zoning Board for approval. Mr. R. Vel1ekamp was present. There were no objections. Mayor Hougen moved that the request for annexation by UPARC with ISP zoning and Fire District No. 2 olassification be approved and the City Attorney be instructed to inolude this in an ordinance to be brought back to this Commission tor approval as Boon as possible. Motion was seconded by Commissioner Carwise and carried unanimously. The Mayor resumed the Chair at this time. ITEM #~ - Resolution - Authorizing the City Manager to file application for financial assistanoe for Air & Water Pollution Control. Commissioner Carlson moved that Resolution #71-154 be passed and adopted and the'appropr1ate officialB be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #5 - Resolution - Median Revision for US 19, TOPICS Program. The City of Clearwater requested the Dept. of ~ransportation to use ~OPICS funds to improve State Road 55 (us 19) within City limits by revising the median to provide for left turn storage lanes. Commissioner Carlson moved that Resolution #71-155 be passed and adopted and the appropriate 0~~1cials be authorized to execute it. Motion was seconded by Commissioner Carwise and oarried unanimously. ITEM #6 - Firemen's Pension Appropriation. The City Manager explained that pursuant to the request of the Mayor and Commissioners, he had reoeived two letters from actuarial firma~ the first being from The Wyatt Company - which stated they felt the City and firemen had reached a good workable agreement to modify certain provisions of their pension fund, but recommended the pOBsi- bility of adding a paragraph to provide that if"at any time monies are left in . pension fund after satisfaction of all expenses and payments such monies would be transferred to the regular employees penSion plan. The other letter was from Wakely & ASSociates, Ino. which states that the proposed rate of contri- bution would fund the amended benefits 1n less than 35 years. The City Manager reported the firemen were 100% :1h..favor. The Mayor requested the letters from the actuary firms be made a part of the record. The City Manager also reoommended appropriating from the past fiscal year the sum of $83,592 to bei~ the plan into solvency for the fiscal year and this would cause release of ~45,OOO plUS now being held by the State in connection with the 2% insurance clause. Commissioner Carwise moved that the City Attorney prepare an amendment to the firemen penSion fund account in accordance with the proposed agreement dated Deoember 13, 1971 with the addition of proposed paragraph to transfer surplus monies to the regular employees pension plan and that $83,592 be appropriated as reoommended by the City Manager. Motion was seoonded by Commissioner Carlson and carried unanimously. , ITEM #7 - Mobile Home Master Plan. The City Manager presented the plan for addition to Bay Aristocrat Mobile Home Park, whioh has been approved by the Planning & Zoning Board. Commissioner Williams moved that the site plan be approved as presented. Motion was seconded by Commissioner Oarwise and oarried una nimously . ITEM #8 - Request for Vacation of 2 f~orex1ating 5 ft. easements, Lot 94, Fair Oaks Subd.~ 2nd Addition. The City Manager explained the applicant is requesting vacating 2 ft. of existing easements to install swimming pool. He reported that there is no City utilities in the easement and that letters were received from the General Telephone and Florida Power Corp. indicating they would plaoe their utilities underground. Commissioner Carlson moved that the vacation of the easement as outlined be approved and that Resolution #71-156 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. ',' ", . ~'. ", .~ ..n..... ,_ ?.. \~: . . ......;.......~." -'!I'~ '-'.:IIIt...),I.-.................."'.....,. ",...~ ........-~O:&"'.,.,.,. n'" ::-;.. . ~~ \H~_of . 'li~ - ~ 'I I," " " . .. .: . ~... ,I:"" ' . '.. '. !...... i' ~ L ._. ~W.... - '" .~-IIoI ~#-.:.. \~'~W'I~~/~~~"""t~..vt'" ~ .:. , ~1t\";t""\"1:\l'''I?\lt. '-"''I.ir,\i'o~rN't~~a''''1'l=tJ'i'., t1i"l',~"" "..;,/" ,. ~..:t..'~; "::r~'~~'~~-;\"',"l\I;f>'!"''''''1\,;:-.,tI~'..".~.,'!''':", 1:~r.;J;!il"!"fl';'\' ";;1.< "J.'f!f ~ ":'~'.::':I\" . ?::' ,'''1'. ,~,. . ,~~~ · ';..' .",~, 'I" ,,' , ' ~~~:.>-~!:.~:'i,'~...~"Vf~"" .' ':',~'f~:.'~~: .J~' .... ",.\-., L :~.ir."c"'f. ...... ..~:~ I>".::,~ ~':'". .: .~:i.... ~:',~~;~'i..'",'. ..... ...~.... .~;:'\~~'i'-\>~. .'.~5.;f.it;'~~ ~~i'.'.'~~::~~"L~~!~4,..".~;'~/ pt' ~~;. ~.'It~\. ... \.. "., ',." 'htk.w!~h:':"iL;j';';id~~U~~'~:.:':'\:::"~l...!..:1.~ii~i:.$i~it;:k~:h.f.\i.\l,k..'.!.t1uur~tJj)~~;.h,;:~I~'~'~~, I. Z,5t , , , . -4- CITY COMMISSION MEETING December 20, 1971 ITEM #9 ~ Permission to Advertiee Sale of City-owned Property. The City , Manager explained that the, lots were:surpluD property looated on Madison Ave. at Queen St., (Lots land 2, Al~red Ennis Subd.) and reoommended a minimum price of $3600 ~or both which represente the higher o~ two appraisals. Commissioner Carwise moved th~the request be approved. Motion was seconded by Commissioner Carlson and carried unanimously. ITEM #10 - Requests ~or Annexation Lota 3'~J9,l2 & 13, Clearwater Manor with R-lD (eingle family) - Hunt Lots 2,10,11,14, Clearwater Manor with R~lD (single family) - Mengee et al Lot 7, Del Oro Gardens with R-1D (single family) - Hall COmmissioner Carleon moved that the requeets ~or annexation as outlined by the City Manager be aocepted and referred to the proper City departmente for appro- priate action and publio hearing. Motion was eeconded by CommiSSioner Carwise and carried unanimously. ITE~I #11 - Bids, Demolition of Unsafe Building. The City Manager recommended accepting the bid of Edifice Wrecks, Clearwater, in accordance with Resolu~1on #71-127, for demolition o~ property at 502, 502A, & 504A South Ft. Harrison Ave., (Lot 6, Markley Sub.) Horaoe Roberts, Jr., owner. Commissioner Carlson moved that the contract for demolition be awarded to Edifice Wrecka, for ,the sum of $635J which is the lowest and best responsible bid and that the appropriate of~icials be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded bY'CommiBBioner Williams. Mr. Norman Bie, Jr.j attorney, representing the owner, requested 30 days extension o~ time. He also mentioned that some requirements have been met; signs were removed; shed has been removed, thus leaving the plumbing code, the wiring code and roo~, and in view of building not now being occupied extension is requested; architect retained in July to prepare remodeling of existing building; and there is an option to purchase running to January 22nd. Mr. Al Gricius, minimum housing inspectorj spoke of non-oompliance; that building is not secured; front glass windows in two stores could fallout; broken windows; Mr. Roberts took the shed down without a demolition permit; and that original notices were sent in JUne, Discussion ensued. The City Manager recommended posting of $635 per~ormance bond by the owner. Further discussion ensued relating to a $635 cashier1s check or bond for the contract with Edifice Wrecks to be executed January 24thj 1972. Commissioner Carlson withdrew his motion. Commissioner Carwise moved that the request for extension be denied. Motion was seconded by Commissioner Williams and carried unanimously. Commissioner Carlson moved upon the recommendation of the City Manager that the contract for demolition of building on SW corner of St. Ft. Harrison Ave. and Chestnut St. be awarded to Edifice WrecksJ for the sum of $635, which is the lowest and best responsible bid and that the appropriate o~ficials be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Williams and carried unanimously. ITEM #12 - Bidsj Fire Department Uniforms. The City Manager recommended accepting the bid of Martins Uniforms of Florida, for winter uniforms. Commissioner Carlson moved upon the recommendation of the City Manager that the contract be awarded to Martins Uniforms of Florida, Tampaj for the sum of $5,563.81, which is the lowest and best responsible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Carwise and carried unanimously. . ITEM #13 - Bids, Xtrube Black Steel Pipe. The City Manager recommended accepting the bid of Tampa Valve & FittingsJ Tampa. Commissioner Carlaon moved upon the recommendation o~ the City Manager that the contract be awarded to Tampa Valve & Fittings for the sum of $7,688.60j which 1s the lowest and best responsible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance with the plans and specifications' and bid. 'Motion was seconded by Commissioner Williams and carried unanimously. ITEM #15a - Bids, Emergency Purchase - 811 CI Pipe. The City Manager recommended accepting ~he bid o~ McWane Cast Iron Pipe, Birmingham, Ala. Commissioner Williams moved upon the recommendation of the City Manager that the contract be awarded to McWane Cast Iron Pipe ~or the Bum of $8j820, which is the lowest and beet responsible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance with said plane and specifications and bid. Motion was seconded by Commissioner Carmae and carried unanimoualy. , The City Manager recommended a resolution to the Department 'of Transportation. to conduct skid tests on Highway 60J S. Myrtle Ave. and S. Ft. Harrison Ave. CommiSSioner Car~~6e moved that Resolution #71-157 be passed and adopted and : the appropriate officials be authorized to exeoute it. Motion was eeconded by Commissioner Williams and carried unanimously. ,. .' .1 . ," ~ .,,',' , . ,:' ':,., , .',: ' ,"..:".',\:,>:i;i;J:j,:.::.~:i'~: ... C1' .T t. ",'~I~\'i .~~~. ',c. .,. " " , . ,," I ". ,", ..:..~,rT'1.'" ~ I. ' ._.~~"'''''N,",,"''_''''''~~''''''' ..t...,<<."....,:;:':;':,...... 'T"'~~ ,..~ ~._,....... " '. ,.....t... .".! n. ,.'d; 0" .'\:<~. " ~.~/.~' f.'l;~'." ! .. "'. .~., ~' ; ':.(...~ < -5- OITY COMMISSION MEETING December 20, '1971 ITEM #16 - Ordinance #1356 - Fair Housing, 2nd Reading. The Mayor'recom- mended adding Soction 2A relating to rights of property owners; Section 5, 5th line after assistanoe to add "any financially qualifiedtl; Sention 6, third. line after "qualified" add IIby Stnte law"; Scction 8, fourth linef1 eliminate' lithe housing coordinator"; and in Section 11, second line, after 'fine" add "up to butll. Commisaloner Carwise moved that the amendment as outlined by the Mayor be approved. Motion waG seconded by Oommissioner Williams and carried unanimoualy. ' Norman Die, Jr'J attorney, does not reel the problem is suffioient to, warrant. this ordinanoeJ recommended leaving it to the Federal law, and opposed the penalty. Mr. Fred Caney spoke in opposition. Sgt. Enlow waB replaced at this time by Patrolman C. W. Cichowicz. Mr. Gabriel Cazares and Rev. Mac J. Williams spoke in favor of the ordinance. The City Attorner. requested consideration of Section 9 and suggested deletion of the word II two , and replaoing it by the word "maJority" ,as he considered it a typographical error. Commissioner Willianls moved to.aocept the amendment. Motion was seconded by Commissioner Carwise and carried unanimously. Commissioner Carwise moved that Ordinance #1356 as amended 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 Williams and carried unanimously. The Ordinance was read by title only. Commissioner Carvdse moved that Ordinance #1356 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 Oommissioner Williams and carried unanimously. ITEM #17 - Ordinance #1357 - Annexing & Zoning Lot 1, Del 01'0 Gardens - , Buettner. Commissioner Carwise moved that Ordinance #1357 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner,Carlson and carried unanimously. The Ordinance was read by title only. Co~nissioner Carwise moved that Ordinance #1357 be passed on its first reading. Motion was seconded by Commissioner Carlson and carried unanimously. Commissioner Carwise moved that Ordinance #1357 be read and considered on second and final reading by title only at this meeting of the Commission by unanimous consent of the Commission. The Ordinance was read by title only. Commissioner Carwise moved that Ordinance #1357 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 Carlson and carried unanimously. ITEM #18 - Resolution - Assurance or Compliance with PL 91-646 relating to improvements for Little Pass 1n Clearwater Bay. Commissioner Carlson moved that Resolution #71-158 bl'! passed and adopted and the appropriate offic1als be authorized to execute it. Motion was seconded by Commissioner Oarwise and carried unanimously. ITEM #19 - Payment to Briley, Wild & Associates, the sum of $43,750.00 from Construction Trust Fund, Utility Revenue OertificatesJ Series of 1969. Commissioner Oarwise moved that Resolution 1111-159 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carlson and carried unanimously. ITEM #20 - Resolution - Commending Pinellas County SchOOl Board for granting City right to use Holt Avenue property for Emergency HOUSing. The Oit~ Attorney said Resolution #71-153 was already passed. (See 1st paragraph page l.) ITEM #21 - Resolution - Commending Charter Study Committee for their work. Oommissioner Carwise moved that Resolution #71-152 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carlson and carried unanimously. II!'EM #22 - Lot Mowing Resolution requesting the owners to clear the:tr lots and Betting a public hearing to hear objections thereto. Commissioner Carwise moved that Resolution #71-160 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carlson and carried unanimOUSly. The City Attorney presented Resolution 1171-161 regarding donationa to the Public Library and designating a depository. Oommissioner Carlson moved that Resolution #71-161 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. There being no further business, the Mayor declared the meeting adjourned at 5:16 P.M. " , ' " ". , " 1," C . I,. >',' . .' ,t' .. . . ,.. ~ ' .~ t. ,.~ .; :..: . . '. .' _ ;'.' '.........:- t;'....._....,.J.otWJ'L..~~.,.,f.... ...~o/WIot'o.~~.~...........,.....-:--.....;.. , ' , ~ J. . . ~ > . .-d- ." ~ " , . ! . .", '. :: ," ~. :../ j '," :.':~'..:',:.\:>, . . 1"J ":T:.\c~.~\/~~~ " '. " . . -. , \'~ ~ ~ ",.. ,~ 't.... ~,~. 'li'i " , "r,.:.''' .;\i.\."~~~~,~.'f~~~,'~~\J,,,.~,J9t7,.. " "'"n 1."1.,- . d.', ~"i . ,. . ~ 'L;f\,..,:t,,~::N;~':'.l.~i!~,,~,'~~t..l~' .". "t...,,'- ..... \.. ~ b. '.\. r ~.I.'''' . l I ......~.1"-rt:;. ll\\Y-.l..~('''':'''.j"",:~' ~i'l l'~,.. I~\'.~~~U~" ....I.~ ~ 1," "~~".t.'~',,i>.~;.!'..'" ~ ..,' ....,..,.~~. ~ ','p> , , . :,. '~'" '..~ :"'.< ..'~',;'~'. ,,(~'~'t{~ .. ". - "H,." ~h")~" , .,,',;" .'.5"'.'.~. ,!:,;'i' . ~ ",."~:: . 1 ,~.~{ ~ .. \. ,,' ~ ",.:}" '..:t>11~ " , ,:":+::<"~;;~~; .' '. :,,', , ',,-\' ':,>'!; '; '.; L' !'J ~ , 10 ....r:. . , CITY COMMISSION ME~~ING December 20, 1971 " , AGENDA . CITY COMMIsSm N . MEm'ING DECEMBER 20, 1971 .1,: 30 P.M.' . . Awards Publio Hearings ~pports from City Manager 4. Resolution -'Authorizing City Manager to file Application for Air & Water Pollution Control Resolution - Median Revision for US 19, TOPICS program Firemen's Pension Appropriation, , Mobile Home Master Plan Reque~t for Vacation of Two of , existing' 5' Easement, Lot 94, Fair Oaks Subd., 2nd Addn. 9. Permission to Advertise Sale of City-owned Property 10. Request ror Annexation - Lots 3, 4, 9, 12 & 13( Clearwater Manor. (0. Hunt Inc.) Bids, Demolition of Unsafe Building Bids, Fire Department Uniforms Bids, Xtrube Black Steel Pipe Other Engineering Matters Verbal Reports and Other Pending Matters a. Bids, Emergency Purchase - 8" C1 Pipe . '''', , , . Invo~ation. Introduotions Minutes of Preoeding Meetings 'Publio Hearings Reports from City Manager Reports from City.Attorney Citizens to be Heard Other Commission Aotion Adjournment Meeting Pension Plan Trustees 11. 12. 13. 14. 15. 15. I, 1. 2~ Lot Mowfng Resolution Itrl-150 , Zoning Amendments: , " a. . Lots 3 to 8 1no1., Bl r~, Hibiscus adns. (MoFarland,et al) b. N Side'of Harn Blvd. between US19 & Florida Power R/W , (Sohwartz & City) , Requenta for Annexation and ' Determination & Establishment of Zoning & Fire District Classifioation: a. Contd. - W Side of BaYBhore, N of Del Oro Groves Subd. (Brown Homes; Ino.) b. Contd. - E Side of Booth- McMullen Rd., N of Kapok Tree Inn, Ino.) . c. Contd. - Lot 5, Del Oro Gdns. (Funk & Bernier) d. NE Corner of US 19 & Drew St. extendedj and 6001 E of US19 adjacent (Kennedy) e. Lote 10,ll,14J Clearwater Manor Subd. (Madden) f. S Side of Calumet, 1/2 mi. E of N. Hercules (UPARC) . ' g. Lot 28 & 27, Bl C, Sunset Point ' Estates (Boozer) (to be continued) (30 & 3e to be denied without ' prejudice) . , . 3. ' , " 5. 6. ~: . " Reports from City Attorney Fair Houeing, 2nd 16. Ord. #1356 Reading 17. Ord. #~357 - Annexing & Zoning Lot 1, Del Oro Gardens (Buettner) 18. . Resolution - Assurance of Complianoe with PL 91-646 relating to, ' Improvements for Little Passin C1earwateI' Bay 19. Payment to ~riley, Wild, Util. Revenue Cert., Series of 1969 20. Resolution - Commending Pinellas County School Board for granting City Right to use Holt Avenue Property for Emergenoy HOUSing 21. Resolution - Commending Charter . Study Committee for their Work , ,!22. Lot Mowing Resolution ~~'';I;;~i~K~''\\;;L~~/:,/;:<>>::', ,'. .,' ' ' , ' ,',,:' :\ ..-t" t'~'~f';1'J\'H~,.l'j">'~'\'" ,\'J t.,_ '.. '. .'~ n~ ',. 0 I' , " '. I " " ..' '. q"-i>'''ff.:;'.;}(j, ~f,.(~:~~. :,,\;~::. :",:.'> ~~,',:, ':;J .:;' ,"'J ',:: ::' :,~. " .' ': ,,' " ,'.' 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