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02/07/1972 2077 CITY COMMISSION MEETING February 7, 1972 The City Commission of the City of Clearwater met in regular session at the City Hall, Monday, February 7, 1972, at 1:30 P.M. with the following members present: H. Everett Hougen Donald s. Williams Donald Carlson Richard D. Wachtler Joseph Candae Also present were: Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner Merrett R. Stierheim Herbert M. Brown Max Battle Sgt. Bernard Enlow City Manager City Attorney City Engineer Representing Police Chief The Mayor called the meeting to order. The invocation was given by Reverend Harold Popp, Grace Lutheran Church. The City Clerk presented a report on the inspection of voting machines to be used in the Election on Tuesday, February S, 1972. Commissioner Williams moved to accept the report from the city Clerk. Motion was seconded by Commissioner Wachtler and carried unanimously. Commissioner Wachtler moved that the minutes of the regular meeting of January 17th, and the special meeting of January 20th, 1972 be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by commissioner Carwise and carried unanimously. ITEM #1 - A public hearing - Cont. - Site Development Master Plan - E Side of Bayshore Blvd., S of Safety Harbor (Tibma) - (to be contd. to 2/21/72,) Government Lot 2 in Section 10-29-16, less Del Oro Heights Sub. and less County Road 30 and also that part of SE~ of SE~ of NE~, Section 9-29-16 Southeast of County Rd. 30 (Bayshore Blvd.) The City Manager explained that this was known as the McCullough Property, that the Planning & Zoning Board reviewed the final plan with the developer and several property owners from Del Oro. The Planning & Zoning Board recommended the Commission continue the hearing of today to the second meeting in February to permit the developer time to go back and incorporate in his plan the changes that were agreed upon. Commissioner Williams moved that Item #1 be contineud to the regular meeting of February 21st, 1972 at 1:30 P.M. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM #2 - A public hearing on Paving, Curbs, Drainage - Ewing, Grand Central to Lakeview Rd. The City Manager explained the request was petitioned by Dr. George A. Morris, purchaser of two lots involved, who gave his opinion that Ewing Ave. which is low and retains water is a public health hazard. The City Engineer explained that at the preliminary hearing the construction proposed was a standard 30 ft. width pavement etc., with the cost per assessable front foot estimated as $12.33, with 12 property owners involved, 7 opposed the project, 5 in favor. Fred Ratley, 1000 Tuscawi1la st. said the problem has existed for 25 years, and felt the cost is too high. Commissioner Carwise spoketn favor of the paving and drainage. The City Engineer suggested continuing this item and readvertising it to include Tuskawilla st. from Prospect to Greenwood Ave. Discussion ensued. Grover Williams, 1009 Tuskawilla asked questions about the project. Richter wilhelm, 920 Tuskawilla spoke in objection. Mrs. Elizabeth Hinz, 923 pinellas St. said she only has her Social Security check and cannot afford it. The City Clerk presented a petition in Objection with 8 signatures. Commissioner Williams moved that this item be continued to the next regular meeting and that Tuskawilla St. from Prospect to Greenwood Ave. be advertised also for public hearing at the sarne time. Motion was seconded by Commissioner Carlson and carried unanimously. ITEM *3 - A public hearing - Zoning Amendment - Approximately 300 ft. East of Hercules & 250 ft. South of Gulf to Bay - Brammer Begin at Northeast corner of the ~orthwest ~ of the Southeast ~ of Section 13-29-15, thence North 89 23' II" West 981.80 ft., thence South 000 36' II" East 302.24 ft. for a P.O.Bo; thence continue South 60.0 ft., thence run East 341.25 ft., thence run North 60.0 ft. thence West 341.60 ft. to the P.O.B. - with the request that the property be changed from R-IE (single family) and,B (business) to R-3C (multi- family) . The City Manager explained the request and read the recommendation of the Planning & Zoning Board for approval. There were no objections. Commissioner Williams moved that the. application of Charles T. Brammer for change of zoning from R-lE (single family) and B (business) to R-3C (multi-family) 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, and the new plan be incorporated into the present agreement, and proper officials be authorized to execute a quit claim deed to the questioned right of way. Motion was seconded by Commissioner Carwise and carried unanimOUSly. I : ~. ,. c . . \ !. 1"1,.; . l! . ..' > > ~ .i ; c. ..; 010" ., c c .. ~ . + 0..::. ~ i, '. , . . , , ,0 '.".' , ..~r~',.'~..r c' ,.' T' ,'.~'~..""'''''_''''''''''''''''''''''__~' .,,~j,,'-';;~"'...:~~..~ ~" '. ..' ....'. 27? -2- CITY COMMISSION MEETING February 7, 1972 ITEM 14 - A public hearing on requests for Annexation and Determination and Establishment of Zoning & Fire District Classification: a. Lot 2, Clearwater Manor Sub., - (Menges) with R-lD zoning (single family) and Fire District No. 2 classification thereon: The City Manager explained the request and rend the ~ecommendation of the Planning & Zoning Board for approval. There were no objections. commissioner Carlson moved that the request for annexation by Mr. Menges with R-ID zoning and Fire District 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 as soon as possible. Motion was seconded by Commissioner Wachtler and carried unanimOUSly. b. Lots 3, 4, 9,12, 13,' Clearwater Manor Sub. - (Hunt) with R-lD (single family) zoning and Fire District No. 2 classification thereon. The city Manager explained the request and read the recommendation of the Planning & Zoning Board for approval. There were no objections. Commissioner williams moved that the request for annexation by George Hunt Inc. Profit Sharing Trust, with R-ID zoning and Fire District 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 as soon as possible. Motion was seconded by Commissioner Wachtler and carried unanimously. c. Lot 7, Del Oro Gardens - (Stanley Hall) with R-IO (single family) zoning and Fire District No. 2 classification thereon. The City Manager read the recommendation of the planning & Zoning Board for approval. There were no Objections. Commissioner Carlson moved that the request for annexation by Stanley Hall with R-ID zoning and Fire District No. 2 classifi- cation be approved and the City Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM is - A public hearing on the Zoning Ordinance. The City Manager recom- mended adopting the zoning Ordinance but lea~ring out the classification "Central Business District", both under Section 3.01 and Article 24. The Planning Director also recommended deleting tlsalvage or junk operations only as an accessory or secondary usen from Section 23.02 and add as Number 6 in Section 23.03 as a special exception and then add to Section 23.04 Number 8 "salvage or junk yards as a primary function" and renumber the rest of the list. Commissioner Wachtler moved that the proposed amendments be approved. Motion was seconded by Commissioner earwise and carried unanimOUSlY. The City Attorney suggested deleting "salvage or junk operation as an accessory and/or secondary use" from Section 25.02 and add to Section 25.03 as a special exception. commissioner Wachtler moved that the recommendation' be approved as recommended by the City Attorney. Motion was seconded by Commissioner Carlson and carried unanimOUSly. Commissioner Carlson moved to amend Section 34.08 under Section 6 to six (6) months, but with the right of an appeal for extension of time to the Board of Adjustment & Appeal on Zoning. Motion was seconded by Commissioner Wachtler and carried unanimously. The Planning Director recommended an addition to Section 3.01 to explain the single and multi-family classifications. Commissioner Carlson moved that the recommendation of the Planning DiL~ctor be approved. Motion was seconded by Commissioner Wachtler and carried unanimously. Commissioner Wachtler moved to add "of this ordinance 11350" in two places after "date of adoptionn in Section 9.02 Subsection 3. Motion was seconded by Commissioner Carwise and carried unanimously. Intermittent discussions were held on the above items and others. Commissioner Wachtler moved that Ordinance #1350 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. Commissioner Carlson moved that Ordinance #1350 be passed on its first reading as amended. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM #5 - A public hearing on the Comprehensive Plan. The city Manager recommended adopting the plan by resolution as it would then take on more of an official status even though it only serves as a guide to the Commission and developers. Various lengthly discussions ensued on the street networks, the causeways and the land use proposals shown on the plan. It was explained that the actual streets or causeways could be within a one mile corridor and the corridors can subsequently be changed or abandoned. The Mayor spoke strictly to oppose a causeway along the North end of Island Estates to the Northern portion of Clearwater Beach. ,By consent it was agreed to have a special meeting to consider the plan further before taking action. (~~(k%j,<:: ::/;:, ,': },j~:t;"~/j:~y,.J'~;'/~.I. t.\ .;.,_i-I ~. . ,>+ I \' ~r..'~ ~,-: ~.>fj.~Y,:LC;""'.':-- ".~ ;,\", ~,;. l . . '<l'*nA.~~~1"~.'~:f"".l!l'::'l"~~~~"<'I"..' . ~ \ . ':: .'. ."t. ( <1oJ. '+1 j. ,~-"'".). I ;.. ~ ':. io" J ~ , 'L.';('~">I-7~.\;JJi.t:4."~~~.~1"~~II.~: '. .:~ '1 '.~" >,' ,t-.' Ij.f~-.It..i-\'iq~.l~. 'tl~'t... 1 0("" ... ", . .~:; ...... ".\.T'f~t .r:: r.....\pj",:\...1 If.f,~.....(~~(... I~ '":f .. \ \ '. - ~," . ..' .~:ft;"iJ~1',f\l~1~:-l.!;~J..;J L\I"~:I.~"~ '''IT .t, ..,. .'. ':.' I' ....J" ., . \ , . " ~ ......,.~.....;....I......................H;.-oI'-.-,.4 ...~'..n'-I!o;:::::-.:7 -."""............. ~ J'I'..... . I.. ........... , " ,\ , . I . /--:. '-3- CITY COMMISSION MEETING February 7, 1972 ITEM 16 - Acceptance of Offer of Buildings, Blackburn & Purchase of Shugars Property. The City Manager recommended authorization to purchase about 11 acres in the NW~ of the NW~ of Section 16-29-16 from Amos Shugars in the amount of $60,000 with $10,500 being paid at time of closing and the balance over a 5 year period at '7% interest. He further recommended authorization for the appropriate officials to enter into an agreement with the Clearwater Housing Authority to purchase approximately 6 acres of the Shugars Property from the City with the other 5 acres to be used as park land. This would permit relocating 79 apartment' units from the Florida Garden Apar~~ents which have been given to the City by William and Wallace Blackburn provided the Housing Authority would at its expense relocate these apartments and pay all expenses of improving the property under FHA 235 program which would result in individual home ownership. A site plan satiSfactory to the 'FHA providing a density of about 10 units per acre would have to be developed. After approval by FHA, the Housing Authority would obtain their financing from a local lending institution.' After lengthy discussion Commissioner Carwisa moved that the recommendations of the City Manager be approved. Motion was seconded by Commissioner Wa~ht1er. Upon the vote being taken Commissioners Williams, WaChtler, Candse and Mayor Hougen voted "aye II . commiss loner Carlson voted "no ". Motion carried. Commissioner Wachtler moved that the City Manager have the apartments appraised and attempt to get the cost of the appraisal from the Blackburn Brothers. Motion was seconded by Commissioner earwise and carried unanimously. ITEM #7 - Lease - Marina Gift Shop (Gregory) The eity Manager presented a new lease with M. Alfred Gregory and Katherine Gregory, his wife, as Lessees, instead of M. Alfred Gregory, Ino., as in the current lease. He stated the lease would be for a seven year period with higher rental fees. Commissioner Wachtler moved that the lease be approved as ou1tined. Motion was seconded by Commissioner Carlson and carried unanimOUSly. ITEM 18 - Acceptance of Plats: a. Forest Wood Estates (F1aquad, Inc.) (W~ of Section 4-29-16, South side of SR 588 about 300 ft. West of McMullen-Booth Rd.) The City Manager recommended denial as there was no East & West street to line with County Road No. 193, approximately 660 ft., to the West. Mr. Jerry Cobb, attorney, representing Flaquad, Inc. objected to the recommendation, cited court cases and stated that the developer would not only lose one lot off the subdivision but would have to lessen the size of the lots. After considerable discussion, Commissioner Carlson moved to deny accepting the plat of Forest Wood Estates Subdivision. Motion was seconded by Commissioner Carwise and carried unanimOUSly. b. Valencia Park, Unit 1 (Brock) (Pt. of NE~ of NW\, Section 1-29-15 - SW corner Union and Hercules) . The City Manager presented the plat for approval. Commissioner Carwise moved that the plat be accepted and the proper officials be authorized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM #9 - Resolution - Traffic Signal at Coachman & Gulf to Bay. Commissioner Wachtler moved that Resolution #72-6, approving the signal, be passed and adopted and the proper officials be author.i~ed to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #10 - Request for Off Premises Beverage License (covenient Food Mart). The request was from Ray Glasscock, Convenient Food Mart, Lessee for N 25 ft. of Lot 158 and S 29 ft. of Lot 157 of Plat of FOREST HILLS EST. #4. Commissioner Carlson moved that the request be denied. Motion was seconded by Commissioner Williams. Upon the vote being taken Commissioners Carlson and Williams voted "aye". Commissioners Carwise and Wachtler and Mayor Hougen voted "no". Motion to deny did not carry. Commissioner Wachtler moved that the request be approved. Motion Was seconded by Commissioner Carwise and carried unanimously. ITEM III - Request for Sewer Service - Woodmont Park & Woodmont Park Estates. The City Engineer stated that it would be impossible for him to provide the necessary engineering work for this item within the time limit. After discussion ,Commissioner Williams moved that on this project and hence forth on any other large project to be engineered that the work be let to private firms until such time as the City Engineering'Dept. has completed necessary work within the City. Motion was seconded by Commissioner Wachtler and carried unanimously. Resolution #72-7 was presented setting a public hearing for the above project on March 6, 1972. Commissioner Carlson moved that Resolution #72-7 be passed and adopted and the appropriate aficials be authorized to execute it. Motion was seco~ded by Commissioner Williams. Upon the vote being taken Commissioners williams, Wachtler, Carlson and Mayor Hougen voted II aye II . Conunissioner Carwise voted "noll. Motion carried. " ., " , ' I':' .; , , .. . , .:. ,':',\ , , . . .' "!.. . ~ .{ . c.' . ~.." I / ,; . I .' ,: ,. ~ "1- '. :. ~ ' , ',... ",~"'~'." ~c. ".. . - .,.< ~""~',,",f....t"'~"".'.""'I"""'"+I""''''..' "'''~''''-'v~,';~_''lP~l'''''''','.'''. J Zgc). ~ :~~ '. jJ 'ij , . '. ~ -4- CITY COMMISSION MEETING February 7, 1972 ITEM '12 - Contract - Planning Neighborhood Redevelopment. The City Manager recommended a contraot with Milo Smith & Associates Inc., to prepare a neighborhood plan for redevelopment of the North Greenwood area. He stated that the cost would not exceed $11,000 payable monthly and the work would be completed within 12 months after exeoution of the contract. commissioner Williams moved that the contraot be approved. Motion was seconded by Commissioner carwise and oarried unanimously. ITEM 113 - Arohitect contracts" Henderson & Bortles, East Fire '5, Marioh, '3 Fire Station. The city Manager presented for approval a contract with Henderson & Bortles for architect services for the design of Fire station '5 and he recommended a lump sum fee of $15,200 rather than a percentage, and another contract with Peter Marich Architect Inc., for the relocation of Fire Station '3, from S. Ft. Harrison to the new location on Lakeview Rd. near Highland, with 7.5% provided t.he fee would not exceed $12,500. Commissioner Wachtler moved that the contracts be approved as outlined. Motion was seconded by Commissioner Carlson. upon the vote being taken Commissioners Carlson, Carwise and Wachtler and Mayor Hougen voted "aye". Commissioner Williams abstained because of conflict of interest. Motion carried. ITEM #14 - Resolution - Accepting Donation for Marshall Park. The City Manager reported an offer of an anonymous gift up to $10,000 for playground equipment, landscaping and restrooms in Marshall park, located on the North side of Marshall St. on the East side of Greenwood Ave., Blocks E, F & part of C, Fairrnont Sub. The city Attorney stated that there was an agreement to be executed. Commissioner Wachtler moved that the anonymous gift be accepted and the appropriate officials be authorized to execute the agreement. Motion Was seconded by Commissioner Carlson and carried unanimously. ITEM #15 - Resolution - Legacy of Parks. The City Manager presented Resolution #72-8 authorizing application be made to the Dept. of Housing and Urban Development for funds for the acquisition of McMullen Park, (S~ of the SW~ of SE~, Section 18-29-16) 1 Turner Park in (part of the West ~ of SW~ of NE~, Section 1-29-15)1 and development of Greenwood Recreation complex in (part of the SW~ of NE~, Section 10-29-15). Commissioner Carwise moved that Resolution #72-8 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. ITEM *16 - Fun IN Sun Race. The City Manager recommended the City support the 4th annual Fun IN Sun Regatta and reported that the Island Estates Civic Association would cooperate with the sponsors. Commissioner Wachtler moved that the regatta be approved. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #17 - Requests for Annexation: a. Acreage Tract - Pt. NE~ of SE~, Section 6-29-16 and Pt. Lots 1 & 12 Blackburns Sub. with B (business) zoning - Puh1ix b. Lot 67, Skyline Groves - with R-lD (single family) zoning - Nationwide Land Corp. c. Lots 8-11 Missouri Hgts. Sub. with B (business) zoning - Brown d. Lot 29 - Demetrius & Lot 30 - Anderson, both in Block 4, Virginia Groves Est. 1st Addn. with R-lD (single family) zoning. e. Acreage Tract in Section 31-28-16 in NW corner of us 19 & union St. - Koch & US Homes of Greenbriar with R-3A and portion with B (business) zoning. " ':. Commissioner Williams moved that the requests for annexation, Items 17, b. c. and d. as outlined by the City Manager be accepted and referred to the proper City departments for appropriate action and public hearing. Motion was seconded by. Commissioner Carlson and carried unanimously. After considerable discussion regarding parallel access roads along US 19, Commissioner Carlson moved that the requests for annexationcf Items a. and e. as outlined by the 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 unanimously. ITEM 118 - Bids, Alley Paving between Princess & Pleasant st. The City Manager reported he had rejected the only bid received which was from Campbell. Paving Co. and which was 25% over the Engineer's estimate. ITEM 119 - Bids, Marshall Street WPC Modifications1 & Project IV Sewerage System Imp~ovements. (1969 Water & Sewer Program) upon the suggestion of the City Manager the Commission by consent agreed to consider all the bid items 19 to 28 inclusive under one motion. The City Manager called upon Mr. William Duke, Briley, Wild & Associates, Consulting Engineers to report on this item. Mr. Duke recommended awarding the bid for Project IV ?art I to Dawson Co. Inc., Jupiter, Fla.. in.the amount of $660,859.60, with the stipulation that the South force main bid items be deleted by Change.Order after the contracts are executed. . " f " .' " . 11 ,e ~ ./!.",. .,.' - -..,..~ \u . "r1o"...... h'-!o'I".Jo:"I'.-"""''''h-.Jr.. lbIi.....' "., .~,~7:'';~ ~,.,:'":1f..:..-. ~_ zt/ -5- CITY COMMISSION MEETING February 7, 1972 He also recommended that the one bid received for Project IV Part II pumping stations be rejected and requested authorization to revise the plans for said station to be readvertised and rebid at the earliest possible date. He then recommended awarding of the Marshall st. Pollution control facilities modifi- cations be made to Mechanical and Chemical Equipment Co., Inc., Brandon, Fla. in the amount of $88,200.. He further recommended that his firm be authoriz:ed to prepare a grant increase for this project. ITEM 120 - BidS, Oyster Shell. The City Manager recommended accepting the bid of Benton & Company Inc., st. Petersburg, for the sum of $5,600. ITEM 121 - Bids, Xtru Black Steel Pipe. The City Manager recommended the low bid of Consolidated pipe and Supply Co., Birmingham, Ala., for the sum of $28,185.50, net with 2% discount or $27,621.79. ITEM 122 - aids, Communications System for Police Dept. The City Manager explained that this was a Federal and state approved plan under the Law Enforcement Assistance Act with the Federal and state to pay portion of the costs and the City pay the balance. He recommended the bid of Motorola C & E Inc., Clearwater, in the amount of $132,002, plus monthly maintenance of $531.00. He stated that the only other bid did not meet specifications. ITEM #23 - Bids, Installation of Chain Link Fence. The city Ma~ager explained this was for Philip Jones Park: sid Lickton Little League Field, Ray Green Field and Norton Park, with the low bidder being Allied Fence, Clearwater for Items 1, 2 & 3, for the sum of $6,896, and Item #4 to Anchor Fence, Tampa for the sum of $1,180.00. ITEM #24 - Bids, Police Dept. Uniforms. The City Manager explained this was an annual requirement with the low bid being submitted by Martin's Uniforms, Tampa, for the sum of $7,996.15 inclUding Item 10. ITEM #25 - Bids, 400 Folding Stadium Chairs. The City Manager recommended the low bid of Miracle Equipment co., Grinnell, Iowa, for the sum of $6,000. ITEM 126 - Bids, Galvanized Pipe. The City Manager recommended the low bid of Tampa Valve & Fittings Tampa, in the net amount of $8,466.81 taking advantage of 2% discount. ITEM #27 - BidS, Lease of City Property at 1435 S. Greenwood (West 157 ft. of Lot 7, A. H. Duncan Subd., of W~ of NE~ of Sw~). The City Manager explained this lease was with Peerless Florida Inc. the only bidder for $90.00 per month for 5 years with option to negotiate for an additional 5 year period. ITEM #28 - Emergency Purchase - Centrifugal Compressor & Air Filter. The city Manager explained this was a low competitive bid consistent with the bids received for the Marshall st. Plant modifications awarding Item 1 to Hoffman Air and Filtration Equipment, Largo, in the amount of $9,220 and Item 2 to American Air Filter, Largo, for the sum of $687. Commissioner williams moved that bid Items 19 through 28 as outlined by the City Manager and Mr. Duke be approved: that Briley, wild & Associates be authorized to make a request for grant increase, that the lease of the City property be approved, which are the lowest and best responsible bids and the appropriate officials of the City be authorized to make a request for grant increase, that the lease of the City property be approved, which are the lo'~est and best responsible bids and the appropriate officials of the City be authorized to execute said contracts which shall be in accordance with the plans, specifications and bids, and that the appropriate officials be authorized to execute the lease of City property. Motion was seconded by Commissioner Wachtler and carried unanimously. 5:45 P.M. - Police Sgt. Enlow replaced by Sgt. Hayden. ITEM #29 - Other Engineering Matters. Belcher Rd. & WE Coachman Area. The City Engineer reported that there had been a meeting this morning relating to the widening of Northeast Coachman Rd. from the existing 20 ft. to 24 ft. and also widening the intersection at Belcher Rd. and at us 19 at the time of repaving of said Northeast Coachman Rd. He suggested a resolution to this effect to the Department of Transportation and to pine lIas County. Commissioner Carlson moved that Resolution #72-9 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM 129 b. - Drainage of Allen's Creek Area. The City Engineer reported that the County was to have a meeting the next day on the drainage of Allen's Creek and the County Engineering Dept. was recommending widening and realignment of the creek for drainage purposes and not to do any filling. After considerable discussion it was agreed that the City Manager would write a letter recommending holding this matter in abeyance for a study by an ecology authority for recommendations to ' enhance the ecology and solve the drainage problems. ~~{.;(.,;,,<,:. ::.' .. . ',. ;' . i~}~~W;}i~:iM\0.,;:,,~c ;;,;;>;, ',,', " ", ", '~~)~""~"'t"" 1~"J.f.: "',',...t. 'j', ' ~. ,,> .' '~~..\j(~~1/-{2Sf't'~':;~~"'l~)llt}:ii:~.~." ~ i',!:.~. ~. T~"~,...:I u ".: "'~l'l~~ii"'jv.~~J~J(~f'~'.' .';i .,' ',: .'.r" ,-:,': :.'1' .."!: .. ;. . . h~~, &.~I''''~'ll\'.I"'".",,.., 'rll".'"'."~ .. ~ ;il\\~: . 'tt.;,\I'I~~J" ~ ~.\ ../;;,t:.'t I'~~:":I";. .l~, '. .~ ~ .~;:t. .1':~!I:' ' ; . ~ \ , . ", ., . ',' " , j';'"' : I :..;, '.. ~ " ,l .. . . \ . . '.~~'~ p. ~", ":; .: , " ~,. .L'...~~,..,.., ~... ...,..+.......--. :' :~'" I I, ;.' , , . I' l~ ., . '''',.:... -~.'~"I" ot.4.......II:.o;lo ......1,..'1 ... ......"fiI~.c_,.....--.-.7 1~!"'! :t<.... T i . -6- CITY COMMISSION MEETING February 7, 1972 . ITEM '31 ~ Ordinance 11360 - Annexing & Zoning Lot 5, Del Oro Gardens - Funk & Bernier, Lots 10, 11, 14, Clearwater Manor Sub. - Madden: Lot 28 & 27 less N 20 ft., Blk C, Sunset Pt. Est. - Boozer: Lot 1, Canterbury uts. - Pollock: Pt. Govt. Lot 2, Sec. 16-29-16 - Danko et al and Lot 9, Downing Subd. - Danko et al. Commissioner Carwise moved that Ordinance '1360 be read and con- aidered by title only on the first reading. Motion was seconded by Commissioner Wachtler and carried unanimously. The Ordinance was read by title only. Commissioner Carwise moved that Ordinance '1360 be passed on its first reading. Motion was seconded by Commissioner Carlson and carried unanimously. Commissioner Carwise moved that Ordinance 11360 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 Carwise moved that Ordinance 11360 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 *32 - Ordinance 11361 - Amending Zoning Map of the City and Redesignating it as Zoning Map of 1972. Commissioner Carlson moved that Ordinance 11361 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 #1361 be passed on its first reading. Motion was seconded by Commissioner Carwise and carried unanimously. . . Commissioner Carlson moved that Ordinance #1361 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 Carwise and carried unanimously. The Ordinance was read by title only. Commissioner Carlson moved that Ordinance #1361 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 #33 - Ordinance #1362 - Amending Sub. - Paragraph (3) of Section 4-18 relating to Intoxicating Liquors to enact New Zone 12M. (Lots 16-18, Blk B, Sunset Pt. Est.) Commissioner Carlson moved that Ordinance #1362 be read and con- sidered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Carwise and carried unanimously. The Ordinance was read by title only. Commissioner Carlson moved that Ordinance 11362 be passed on its first reading. Motion was seconded by Commissioner Carwise and carried unanimously. Commissioner Carlson moved that Ordinance #1362 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 Carwise and carried unanimously. The Ordinance was read by title only. Commissioner Carlson moved that Ordinance #1362 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 #34 - Resolution - Dedicating Alley - Tack & Warren Sub. The City Attorney presented Resolution #72-10 dedicating the North 20 ft. of Lot 12, Tack & Warren Sub. for alley and street purposes. Commissioner Carlson moved that Resolution #72-10 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #35 - Resolution - Commending US Steel Corp., Mayor & Manager re Sand Key Negotiations. Commissioner Carlson moved that Resolution *72-11 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #36 - Assessment Resolution - Mercury Avenue Sanitary Sewers. The City Attorney presented Resolution #72-12 assessing the properties facing and abutting these improvements for the construction of sanitary sewer. Commissioner Carlson moved that Resolution #72-12 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. ITEM #37 - Resolution - Payment to Briley, Wild & Associates. The City Attorney presented Resolution 172-13 authorizing payment of $295.14 to Briley, Wild & Associates, from Construction Trust Fund, Utility Revenue certificates, Series of 1969~ Commissioner Carlson moved that Resolution #72-13 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. ITEM #38 - Authorizing Purchase of R/W - North Greenwood Extens1on. The City Attorney presented an agreement with Freddie McCray and Joyce Mccray. for the East 10 ft. of the North 10 ft. of the South 101.5 ft. of the East 110 ft. of Lot 32 of an unnumbered Block of Palm Park Sub. Commissioner Carlson moved that the contract be approved and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. >" ., .... ,:' ..0" I r.~ '.. .~~:~\~~., i. ..c YO .._,~........... . ~ ... . ..~.. . , ....-,;~__..~H"'~,..!. ..........~4......';/' ~ ~ ,,~,._"""'.."'''''' ~, ~;c .....,r.#->: ..._. '.-'" i'tlt-:-.,. '. .r . ~~_~'!~~AJ\;~~,'f~'~i5,,,o.t~t$~t;~~~r'":t"."'~~.n~1'.'; ,~~Itp;.,'~f;~1?::'~~!~:~~~!l::~1l'S~~~\'tt'1~:~I~'~1~~~~:~~~,4;~~~ " ~.~ .~." ': l. 1_~"tl,...1 ',' . (.., . , ". ~ " ,"'\ l. '" " _ . i ,". 'I~'.' . '1.E'i' ~~. ti.\'. >... ,"t~..." ',r;!',..' """U'QJ.~~~~~~i~.liW,~i::r.il~~<cl:iI.~.!.~~~~'i.~~,":-::"'""m ,- " ~ ' , '.' . , ,"(. -7- CITY COMMISSION MEETING February 7, 1972 ITEM '39 - Authorizing Renewal of Clearwaterpav!lion 'Note Barnett Bank. , The City Attorney presented for renewal the Clearwater'Pavilion Note in the amount of $20~OOO at 3.1% interest. Commissioner Williams moved that renewal of the note be approved and the proper officials,be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM .40 - Acceptance of Deeds and Easements. The City Attorney presentea the following instruments to be accepted and recorded: " Restrictions from Wallace W. Blackburn et al, on property on NE corner Harn Blvd. & Flushing Ave. Easement from Andrew J. Werstler, et ux on Lot 9, Blk B, Crest Lake Park. Easement from Charles T. Brammer, et ux in NW~ of SE~, Section 13-29-15. Quit Claim Deed for right of way from George T. Warren, et UK on Lot 12, Tack & Warren Sub.' Easement for sanitary sewer executed by Beatrice Rocco, et vir on Lot 11, Block B, Crest Lake Park. Warranty Oeed for r/w executed by Robert E. Lehmann, et ux, on Lot 1, Block A, Bassadena Sub. Commissioner Carlson moved that the instruments as outlined above be accepted and the City Clerk be directed to record same in the public records of Pinellas County, Fla. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #41 - Amendments to the Charter. The City Attorney presented amendments. to New Charter for the City of Clearwater to delete the requirement that a candidate for office be a freeholder, and to add that the City elections shall be held on a non-partisan basis. Commissioner Carwise moved that the amendments be approved. Motion was seconded by Commissioner Carlson and carried unanimously. The Mayor recommended the reappointment of Mrs. Elizabeth Hasbrouck, and Mrs. Johnie Mae Moore to the Library Board for 3 year terms. Commissioner Wachtler moved that the appointments be approved as recommended. Motion was seconded by Commissioner Carwise and carried unanimously. ' The Mayor recommended the following reappointments to the community Relations Board for 1 year terms1 Rudolph Miller, Ted Rost, Prof. S. W. Curtis, and Rev. John W. Touchberry.' Commissioner Carwise moved that the reappointments be approved as recommended. Motion was seconded by Commissioner Wachtler and carried unanimously. The Mayor recommended the following reappointments to the Board of Adjustments & Appeals on Zoning for 3 year terrns7 John Batstone and Brooks Carter. Commissioner Williams moved that the reappointments be approved as recommended. Motion was seconded by Commissioner Carwise and carried unanimously. Commissioner Williams moved that the meeting be adjourned at 6:25 P.M. Motion was seconded by Commissioner Carwise and carried imously. Attest: ,#~-/ C C er >' i j :.e.... . M . ~ .! . ': . ',' c. ::' ~J. c, ~ "'. I '. '...' ,.' ;";' ,: ....:: .,;;', . , .. ." :,;, . " ',',.,:(,i);';,;:i~:~,;I~J;NR;&!~ " ,,' \'~::'" -' .~. ,i. ."~~.~',~"~;' ",.~;,./: ~*' c.~..~.~~~,>t~~~~~~~...,~~~~1. ~~'~\~~~~~:""''''-.~JI ~~~ ,