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07/10/1972 J' '~~"j , ' CITY COMHISSION HEETING July 10, 1972 The City Commission of the City of Clearwater met in rap,ular session at the City Hall, Monday, lTuly 10, 1972, at 1:30 P.M. with the followin~ members present: II. Everett Houf:tsn ~Donald S. Williams Richard D. \o1achtler IJo"aeph Cat'wise ~^bgent at first of meetinp,. Ha yor -c omm i a s i 0 ner Commisaionet' Commissioner Commissioner Came in later. ^bsent: Rick Hall Commissioner Also present were: Merrett R. Stierheim HeI'lbert' H. Bt'own Max Battle Capt. Hilliam McClamma Ci tv HanaQ;or. CitV Attornev, City Engineer Reoresenting Police Chief 'l'he !1ayor called the meeting to order. The invocation was Riven by Reverend Ellis Graves, Trinity Presbyterian Churoh. ITEM ill - Lot 110wing Resolution #72-82. The City Attorney explained the resolution. The lots were considered a menace to pUblic health, safety and welfare by the inspector. There were no objections. Commissioner Wachtler moved that Resolution #72-82 passed on June 26, 1972, be confit'med and made effective as to all persons and parcels listed thereon except for those whose lots have been verified as bein?, cleared and those who have paid the City for the clearing and the proper City officials and employees a~e hereby direoted to prooeed in aocordanoe with law and Bee that the lotR ~re cleared. Motion was seoonded by Commissioner Carwise and carried unanimously. ITEM #2 - A public hearinfl on Zoning Amendment Continued. The following descriotion to be changed from MH (mobile home park) to CG (business): Beein 415 ft. East and 590 ft. South of the t1orth~lest corner. of Northeaat 1/4 of Southwest 1/4 Sect. 17-29-16, thence run North- easterly 66 ft., Southeast 616 ft., Southwest 355 ft., Northwest 878.65 ft., Northeast 120 ft., Easterly 85 ft., Southeasterly 67.48 ft., Easterly 149.79 ft. to P.O.B. - Wightman The City Manager repo~ted that the hearin~ on this pat'ticular item, consistinR of approximately 7 ac~es, was continued to this date to allow applicant to meet with residents of the a~ea. Mr. William Gilkey, attorney, representing the applicant and proposed purchaser, reported that a meeting had been held with the residents, their attorney H~. Robert TenCh, and IiI'. Vodak. He said that his clients had aEreed to pay complete moving charRes to move their mobile homes within an approximate 25 mile area and further that if the mobile home could not be set up in one day that motel accommodations would be provided for 1 or 2 nights as neoessary. He referred to this particular area as area No. 1 and spoke of area No. 2 which consisted of prnperty extending Easterlv about 300 ft. more or less from area No.1. He said in this particular aI"ea there was about 4 0 people and they will be given a 3 year lease upon obtainin~'requested zoning with their rent firm for th~t time and their moving will also be paid for. In area No. 3 consisting of property South of areas 1 & 2 the people will be Riven a 1 year option to purchase at the same price as Mr. Wightman is receivinc for the property, or they may have a 5 year lease if they desire. He presented a oetition siRned bV about 40 people in area No.1 agreeing to move. He read a statement of intent rcp,arding the bypass road from U.S. Highway 19 to State Rd. 60 subject to location and various other negotiations. HI'S. Harrison Dennis, HI'S. James Simmons, 'Hchael 0 I Ueil and Mrs. RORer Higdon spoke in favor of movinR from the so called area No.1. Commissioner Williams ar~ived at this time. ,... ..~ . M~. Robert TenCh, attorney for the residents of the at'ea, reported that he had advised the area No. 1 & 2 residents that he felt confident that the Blackburns would keep their word, but that whatever arranRements were made would be in the form of a master contract. He fUrther said he could not advise .individual cases. He felt that perhaps '1r. \~ip'htman and Hr. Blackburn had used divide and conquer tactios. Reverend Stephens, a resident of Bay Aristocrat Park, spoke of apprehension of the I'Gsidents of his park, feeling the'! mip,ht be next. !1r. Edward \~hitson, Florida Sta te LeRislator, reported he had s ponaored legislation on this type of matter but recommended that the City attem~t to assist the tenants find a place to relocate. Mr. Jack Murphy, also a member of the LeRialature, repoI'ted receipt of considerable mail and telephone calls pertaining, to this matter and that the City would be setting a precedent with their decision. The Mayor stated there had been some criticism of .himself and some of the members of the Commission reRard!ng contributions at the j /" '. .. ~ , i;~f:,:~:;:;,:'", . . ~"~J-'.tc'l"~l)'. .~.t"~'''.'''' ~~ ," ~.r.::;V,\;\..",-:;", " ,.. " ". c i.-1':~';t';l>"i.. \-' ,. I \ . '. I' ~ ~&~~~~}:;11it:':~;:,~\,,;',:-.;',;.:. '.'" .'".; ',<,} . . Jl ~'JrJiJtJ~'.l>.,,~.\\~l.r'. :', , '.I...~+ ~ I. . I : ~ t. . ':~""~'-J.' "'0<.",' ....., ' .', ' . , ~ ". "'f," (....1. \ t .... IIll ,.', '~ ' ; . r.!lJ,r ""'\' ~tl ',-, ,.' ,~..'''''''' , ~ . .'b."" II" ".. . ."'. ", I ' ,,' .'~:.&i)'..1I1~)t;~\ft:~'~~""';""L . ,~' .';",r., I . '~ ' ~:~ ~:~&~:~1~:1;i;y~,~:.~~.:)>.;:r :r~lf:::,t."i.t '~~,':,~i ':1 ,~.,~ .: . .~ . , I I j' "' , .' .... J , . . I" .' .; ~ . . I ~ ~.' T I'~ ,. I. . ',. .' '" ,." \. :' _'\ ~ c ,......-,..- ':'-.,- .....:;. I .. ... ,.', -" . ~~- .."'.......,.. .....-....,!f~...............,.,...........__.--:I..L~If~; -2- CITY COMMISSION.HEETING July 10. 1972 time of their election and stated that Hr. Blackburn's contributions were no more than some other people had made. After a discussion Co~~isaioner Carwiae moved that agenda Item No. 2 be approved for a ohange of zoning from HH to CG on the described property and the City Attorney be instructed to inolude this in an amendment to the zoning ordinanco to be brought back to this Commission for approval aD 800n as possible subjeot to right of way through properties owned by the Blaokburn Brothers from US 19 to State Road 60 at total cost to the Blackburns and froe of coot to the City. Motion waG seconded by Commissioner. Williams and oarried unanimously. The City Attorney reported that the Commission could expect to soe executed oopies of agreemonts between parties in Area No. 1 wi th'i"n the next 2. weeks prio:r to the reading of the rezoning ordinance. Commissioner Williams moved that the preVious motion be dependent upon satisfaotory 4Rreement with the affected property owners with the owners- developers paying entire expenses for relooatinp, the residents of Area No. land that they pay within 3 years the total expense for relocating those in the No. 2 area. Motion was seconded by Commis9ioner Carw!se and oarried unanimously. ITEM #3 - A Pub1io Hearing on Requests for Annexation and Determination G Establishment of Zoning & Fire District Classification: a. Begin 1250.51 ft. South and 50 ft. West of Northeast corner of Northwest 1/4 Section 16-29-16, run West 619 ft., North 95'ft., West ~OO ft., No~th 165 ft.. West 219 ft.. North 165 ft., East 619 ft., North 165 ft.. East 619 ft., South 590 ft.. to P.O.B. with RPD (residentai1 planned development) zoninR and Fire District No. 2 classification - Poinsette. The City Manap,er outlined the request and read the recommendation & Zoning Board for denial but in lieu thereof recommended RS-SO. Watts, representing Mr. Poinsette, showed a plan, with 118 units, approximately. and described the area. Sgt. Chester Cichowicz replaced Capt. Hm. McClamma at this time. The Planning & ZoninR Board recommended 87 units net on about 10 acres. Commissioner Wachtler sugge9ted that the density be set and work out a residential planned development with sinR1e family or duplex on the perimeter and 6 to 8 units in the interior with a net density of 8.7 units oer acre; that consideration be given to 6 units to a bui1din~ with a two story help,ht limitation and with a total project density approaching that under RS 50. Mrs. DeBlake~ stated that the property has a 7.3 net density in the County and requested that it be denied but offer the same density as available now in the County. Mr. R. A. Ruppert, from Crystal Heights Sub. objected and requested single family zoning. Mr. David Hogue, representing ~l home owners in Kapok Park Sub. spoke in opposition. The Planning Direotor stated that under County zoning l~5 units could be placed thereon. The City Clerk reported one letter of objection. Commissioner Wachtler moved that the request for annexation by Lyle poinsette be app~oved with RPD (residential planned development) zoning and Fire Distriot No. 2 classification and the City Attorney be instructed to include this in an o~dinance to be b~ought back to this Commission for approval as soon as possible, and subject to a plan being submitted to the residents in the immediate area; for review by the City Planner; not to exceed 96 units on total tract; preserving as many t~ees as possible, single family usage on the perimeter and a two-sto~y height restriction. Motion was seconded by Commissioner Carwise. Upon the vote being taken Commissioners Carwise, Wachtler and Mayor Hougen voted "aye". Commissioner Williams voted "no". Motion carried. of the Planning Mr. Stephen for 12 1/4 acres Commissioner Williams recommended 87 units and preservation of more trees. b. East 112 ft. of Lot 1. Bell-Cheer Sub., with RM-1Q (single fami1y- duplex-apartment) zoning and Fire District No. 2 - Garrett. The City Manager outlined the request and read the recommendation of the Planning & ZoninR Board for denial, but in lieu thereof recommended RS-75, (single family). The City Clerk had one letter in favor of annexation. The applicant was not present nor was his representative. The re~esentative at the Planning G Zoning Board meeting had agreed to the change. Commissioner Williams moved to suspend the policy regarding applicant being present for this item. Motion was seconded by Commissioner earwise and carried unanimOUSly. Commissioner Williams moved that the request for annexation by Mr. Garrett as amended with RS-7S zoning and Fire District No. 2 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. Lots 7 & a Block Q, Brook:lawn Sub. with RM-34 (multi-family) zoning and Fire District No.2- Adro, Inc. ~ ~ ' ~.,~ . ,. ..', .', !~hh\:i'::::',; " 1\,,,.. " )','. ,., t, , . , . W)iK-!li,0:,I.;,.;....:. f.;'; :'.' ,:, ,. " .., . ., .t~ ....~ r.. ~ ~~ "" J~. .. ," (. .1 " ... \, + '. '.' . . . :'.:~~.,~f{~~!/~iL~~>;(i;~:\. ,:.:-C.>'':'. '.: .'.' .'.:, . l~t~:.~}!t;jr"'t....' ,r. J.,' ~. '.j.~'. .', .:', t~t-<<t.\..~l):~l;~.(r~~. .ll'\':':~:' .. 1 ih~do-t~^<~(;"J,.,:' "I, I"~"~. .. ~I' .. . I~' ,....... 'J I" >. ~.. eo . ..' '. . 'r........ .....~..~ ~ .. ...~.....H...... ,...>.+......r....~..~..,.L.~ I ._.~""~'......~.~. '. ,,-<'\0'. ~ ,c.. ....... ,. < ... .," ." f6"S',. . 'I.. II _~, ':\~ftt..:I"'L~tNft'''W:-I.''''IO.'~l~l''''''ti''H;~'''J '~~""'''''''''~'''"'''''''''' ..... .' r'" ~ ,. ...... '" ~,-~r. ,... ' . ~":'"':. CC ....i'~.:, ..... . ".f. . . 'f':":"" ,. .'..1.... "':!'1>!~:.. :i':~;'r(\:r '.~.~'1,..~\~tr.""'il:o:'':'cVl,.l;n''''it}\lI~I:''';''-'~~~'~e:.\"ltl\,t'''iV''''''~..#''f'"~~fP~'" " ,. 7'~7".'..'.."..',..,",,;, ..,.,~,,' ".: '..,','.,.... ..,;:;'. ',:., .... ,.~..i{'.~::>".."::.......:.:.,..~,'...>'..:'it:.:~.~:~f"~,:~"'.' '.'. ~.. ._ht..il~lW~~~~tI:.:.is;;,~~,.?~_Jt~.iii...~~.;.,.:~~,.:....~.......".......~~J.t~ . 'll~ ". . .. ,.' ~:':':%<.'::~.;.g.:;::?iB~l~ -, (t" i;7~"ltr,~ '" "'.. ;: ,Jr..t.,. ': ,. 1\'> ~ lltl>-iQ , ,:" ~" )~..:l}r .~:J~'~, · >:'',ct\~~ . f; , ~\ ,',11. . .....', .\:::~~.: ." \ :! ~'.. . . ..: ~r.;::. ,;;'. "-.'. ' 5~j\\ " ..~', . ~i;~;:~%~{~;;(i: .:. .'" . · .. . ~ ~J V t.~,t:~ ~.~:;....;. \;'1' ~/' ~:.t". l' 0". ~. . . '. ~.~~&."p;J'J" J ,. ..,... ht, JI ,.., ~r,;, ~ \. ..' \ ,'. ., , , , I ....1 ~-~.' ~..,:: v..... \. '.':..: ~ ' l: 'I I . '. u . ,\ ,'. , I . :J:' :~~~:"';'"5;-~..~I.<\ .1"",- ,', ~;' ~~. > " ". ",' : I I) ~'i.?,'~...f?1,~,"i.,!l}.<:";t.>...!, ~~", :_," .'~ . ,.:" ~ ..1...,1~....'i'-.,~.~:r-.;........~':...\/..'1:,' .'., J. .', ~, I' 't':-f ;'W:~'V ~;..'~~;J~'~; ~:' ~~.~. ;J'X.....' '..D'. ',::, ' -,', ",.:..:.', " . . , ). , rJW;"\;!I.VI' ",'~.'.,".\',,"., ' ". '>..;' .;.:; 't~ "/,-l-..yr .. ' ........ .1.... . ,.'. ", " ,," . ~ H.....: . ," \ '(". I .. .,~;'~..J ..:~.. .~:;.i~...l~~~ ~;::,;,;~~"",~I,;~~~ :.\' f...: ':' I ~'. ':"':, <., ': ~ '. .~'" . .' . ..3- CITY COMMISSION MEETING ,July 10, 1972 The City Hana~er outlined the application and read tho t'ecommendation of the Planninr, & Zoninp, Boa~ for approv~l. Thore were no objections. Comm~ssioner Waohtler moved that. tho tiequest by Adro, Tnc. t '-lith Rr1-34 zoninr, and F.lt'e Distr-ict No. 2 classification be approved and tho City Attornev he .instruoted toinc1ude thiB in .?In ordin~nco to be brouflht b.:\ck to this CommiAeion' fot' approval as Docn ae possible. Mot~on was seconded by CommiBsioner- Car-wise and c8~ried uMnimouElly. C"'At 660 ft. 0(;' Uorth 112 of South 1/2 of :lol:"thwcst l/I~ of Southeast 1/11, Section 7~29~lG with R:1-20(multi-family) zoning and Fire DiG'trict No. 2 - Burnup &. Sims, Ino. The City Hanap,ot' outlined the applioation and t'ead the reoommendation of th~ Planninp, 6 Zoninp, Board fot' denJ.al but in lieu thoI"eo( reoomrnendod RI1-16. Xl'. Don No~dqui~t, attorney, r-ept"o9~ntinp' Burnun & Sima, was present and explained tho pt'op09al. He stated that there was slip,htly ovot' 5 acres and now permittinll 88 units. He said that ho wa!'\ hop-inp, th~t he could Gettle for 75 units for the tract. After discussion Commissioner Williams moved thRt the request for annexation by Rurnup & Sims, Ino., with Rt1-20 zonin~ and ril"B Diatt"ict Ho. 2 olassifica tion be approved and the City Attorney bc instructed to inclUde thi~ in an ordinance ~o he brought back to this CommiS9ion for aporoval as 900n as possible, RUbject to n total of 78 unite, amount of paved area be reduoed ~nd SUbject to easement and rip,ht of way. Hotion wan seconded bV Commissioner Haohtle'r'. Upon the vote being taken Commissionct"1l Hilliams, Wachtler and }tayor Hougen voted "aye". Commissioner Carwise voted "nOn. ~1otion carried. d. e. Lots 2, 3 & 4, Pinelln!.l I:;roves in SE 1/4 Seotion 1-29-15 with R11-20 (multi-family) zonin? and Fir-e District Ho. 2 - Constan;:ina, at al, The City Man~gcr outlined the application and read the recommendation of the P1anninp, & Zoning Board for denial, but 1n lieu thereof t'ecommended R11-12 '(single family-du~lex-apt.) The ~pplic~nt agreed to the chanp,e t'ecommended by the Board. Ther>e were no obi ections. ~1r. ,Tohn \oJ~r.!.ltaff t attorney asked questions regarding the zoning. Discu~sion ensued. Commissioner ~i11iama ~oved that the request for annexation by Constantine, et a1 be approved with Rr~-l2 zonin!2; and Fire District l~o. 2 as recommended by the Pl~nnine & Zoninp, Boar-d and the City Attorney be instructed to include this in nn .ordinance to be b~ought back to this Commission for approval an soon as possible. 110tion was seconded by Commissioner Wachtler and carried unanimously. f., Po' and i. considered together ~s one item: f. East of US 19, 1 1/2 mile North of SR 580, with P zoning - Koch, at al, g. Continued fI"om 6/5/72 - 1/2 mile East of US 19, 1 1/2 mile Horth of SR 580, with ISP zoninp, - rlorida Power Corp. i~ North r:f SR 580, East of us 19 to Junction of CR 48~ ...7ith RS~50t RS-75, RM-12, RM-24, RH-3Q, RPD, CS, P, and CPO zoning - Koch, et al. The Pl~lnninp, ,,",pon t'equeflt of the City Hanaeer outlined the next items. He said tha t the. Planninp; Board had t:'ev ier,.led items ~. ilnd h. at an ea't"lier time but they could not be considered until they became continuous to the City property. The items f. and i. were the maj or portions of the Imperia application North of SR 580. He s ta ted that the a pplica nt had ap,reed '41th the r-ecommenda tion that the proposed CS zoninR for the Countt'V Club be ohanr,ed to CPD (commercial planned unit development) zoning. He explained fUI"ther 90me of the various zonings in the larRe at"ea. He stated that the averap,Q overall density is about 8.7 units per acre. Item g. was the Fla. Power Corp. tract which separated two portions of the Imperia development. There were no objections. Commissioner Wachtlet' moved that the ~eouest ror annexation of items f., r.. and i., with the zoning and fire distriots vecommended be approved and the City Attornev be instruoted to include these in an ordinance to be b~ought back to this Com~isBion for approval as soon as possible.. Kotion was aeconded by Commiasioner Williams and car~ied unanimously. *Di~ector h. Continued - Uorth of SR 5BO, Hest of S~.- 593, P - City. West 1/2 of Southwest 1/4 Sect. 21-28-16, Northwest 1/4 of Northwest l/lJ, Section 28-28-16, and that part of Southwest 1/11 and Northwest 1/4 lying Hor-thwest of S.R. #580, Section 28-28-16 with P (public) zoninp, and fire District No.2. The City Man1'lp,er explained this was part of 320 acres owned by the City with this pOl"tion lying ''''est of HcHullen-Booth Rd. i'lnd No:roth of SR 500 and P zoninp, '~as recommended. There wer-e no oh;ections. Commissioner Williams moved that the request for annexation bV the City with P zoninp, and Fire District No. 2 classification be approved and the City Attorney be instructed to include this in an ordinanoe to be brought back to 'this Commission foI" approval as scon as possible. ~fotion was seconded by Commissionet' Wachtle~ and carried unanimou91y. . ., \, , . "~'. I" " I,~'~.. J 'i.', -I- It '.. f~'\:"\: . '.;'..:~,:'~,:::~) . . );i::,': ,;~::,r.i;l . . , . . ~ I. . , .. \.I~~.7;I~F':'.'";':;!~,r.)l.,~o- '.:.7':'" : ".'.,' '. .:~ ,~. (.. , ~'. T ~" "....f...-~y,...';-...:.,.,;l""'..'t-.........,......':"'U~ il....','...Ih~~.,..~u'7'~;;. ~...:- ,'~ .H..... ~~~~~~~r,~<~~""-"~~~,_<:";,,,,~ .: ~";""'~";}T--,. .- ~ ....; "n' . .'. . ' ~ . /~~r:~':~I~.'~ . . I "'. . - ~ i ;} ..\ . I --",,~""".10."".q..l~~';~''''A'',,"", t!j. ~ ,'t...I1'"....-.\...,~i'~r-{~..~{~:...,.1'f'::~.~(~~-lt~ .~:;:~.I ,':."\~;~f/..~,j~~~~i:..:;.L:~.;~Lt~L:.:.'.,.,;'...f.:."';..::,:~ :~;~.l.<".~~'1:-;..',-='j~C.,;,.:,'/.>..,.'~~....:,ii.L;.:.,~:. .;."'~~.:..'~.,~;~..~~:~.~:;;~~;...... "~.l ..:~ '.'~; '. .'. " .':'.,.;. ',' ' .C,I. . .....- CITY COMMISSION MEETING July la, 1972 ITEM '14 - Housing Authority. The Hayor spoke of a list of housing problems he had presented to the Housing Authority p~eviou91y. He mentioned that the Commission had appropriated up to $7,000 to supplement the executive direotor's salary and indicated that they would probably consider appropriating expenses for travel for intorview8 for an executive director. Mr. Lee Barbee, Chairman of tho Housing Authority! agroed everything possible should be done regarding Housing, . but there was a f nancinR problem and HUD prohibits certain financing until the construction of p~ojectft reach a certain point. He requested that there be two directors at present and asked for $9,000 for an extra director, $2,~00 for a secretary, $3,900 for office help and BO forth, for an annual expenditure of $25,200, plus $3,400 for a one time expense. Commissioner Williams moved that the Housing Authority be allocated l/~ of a mill for operating expenses to bo approved by a referendUm election as Roan 8S possible with this money to be allocated as 4 supplement to financing. Commissioner Carwise seconded the motion. Atter con- siderable discussion Commissioner Carwise moved that the motion be tabled. Motion was seconded by Commissioner Wachtler. Upon the vote being taken Commissioners Wachtler and Carwise voted "ayell. Commissioner Ittilliams and MayoI' Hougen voted "no". Motion did not carry. Upon the vote being taken on the original motion Commissioners Williams, Wachtler and Carwiae voted "aye". Mayor Hougen voted IIno". Motion o&t'ried. Commissioner '~achtler moved to appropriate funds up to $28,600 until a referendum can be held so that the Housing Authority can have sufficient funds to operate. Commissioner Williams seconded the motion which carried unanimously. A discussion ensued relating to problems of drainage easement and power for the East Clearwater project and also about ~he occupants of the trailers on Holt Ave., keeping the area clean. ITEM f5 - Change Order "1 - Project IV, Part 1, 1969 Water & Sewer Program. Mr. Wild, of Briley, Wild & Associates, Consulting Engineers outlined 2 change orders. He said the first Change Order was to increase the size~ the force main from 18 to 24 inches adding $24,111.80 to the contract with Dawson Co. Inc., Jupiter, Fla., and the second involved change order adding $225,695 to the contract with Boyce Co. for 20 inch water line. The City Engineer and Utilities Director concurred with the City Manager for the approval. Commissioner Wachtler moved upon the recommendation of the Consulting Engineer, City Engineer, Utility Director and City Manager that both Change Orders as described be approved and the appropriate officials be authorized to execute them. t10tion was seconded by Commissioner Williams and carried unanimously. ITEM #6 - Resolution - Authorizing Amended 701 Application to HUD. Commissioner Williams moved that Resolution #72-814 be passed and adopted and the.appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM ~7 ~ Acceptance of Plat - Bayedge Terrace. The City Manager presented the plat and recommended approval. Commissioner Carwise moved that the plat be accepted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM #8 - Beautification - Median Strip - Missouri Avenue. The City Manager outlined the project saying RiChard Leandri, Sunshine Mall agreed to pay cost of 10 fiberglass portable plante~, 3 ft. & 6 ft. diamete~, 1 trees, with the City to provide the b~ick work and ground coverinp, and labo~ necessary. He recommended a contract be autho~ized to p~oceed with the work. Commissioner earwise moved that the project be approved as outlined. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM #9 - Request for Waiver of Basic Rental for Auditorium (Hadassah). The City Manager presented the request from the Safety Harbor Chapter fo~ their bazaar with aRreement from them to pay basic janitorial fee and electrical cost for ai~- conditioning. Commissioner earwise moved that the request be approved. Motion was seconded by Commissioner Wachtler and ca~ried unanimously. ITEM H10 - Request to operate Consignment Bueiness - Creative Touch Products, Inc. The City Manager explained this was a request for a consignment shop business on Nursery Rd. They plan to sell handcrafted items such as paintings, sculpture, pottery, metal sculpture and other art forms. It is already licensed as a gift shop. Commissioner Wachtler moved that the request be approved. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM Nll - Requests for Annexation: a. Lot 1, Block 16, Highland Pines Sub., Unit 3 - Allen b. Lots 16 & 17, Highland Oaks Sub. - Chaney The City Manager outlined the requests. Commissioner Wachtler moved that the .requests for annexation outlined by the City Manager be accepted and referred to the p~oper City departments for approp~iate action and public hearing. Motion wag seconded by Commissioner Carwise and carried unanimously. ... > , " > ." ." ~ . :. (. .~:~ . --:- "t.~ '" -." 1- ~ ~ .~ -. ..,~ ~ . ",", 1"... ~ _. .:-...,t .. ~............""..'~,T:: .; :",. -5.. CITY COMMISSION MEETING July la, 1972 ITEM *12 - Bids, Sanitary Sewer Force Main & Water Line - Clearwater Marina. ITEM N 13 ITEM Ul+ Bids, Fuel Line Relocation - Clearwater Marina Bids, 1972 Annual Concrete Sidewalk Contraot The City Manager explained that Items M12, 13, and 14 would be brought up at the next meeting. ITEM '15 - Bid!, Electrical Materials A Traffic Engineering. The City Manaser recommended acceptin~ the bids of three separate firms for the materials. Commissioner Wachtler moved upon the recommendation of the City Manager that the contract for electrical materials be awarded as followss Itemo 1 & 7to Raybro Electric Supply, Clearwater for $211.65; Items 2,3,4~5t G & 10 to Graybar Electric, St. Petersburg, Fla. for $ 2 t 782. G 5; and Items 8 & 9 to J.M. Tull ltetals Co., Tampa, Fla. for $60.50 which are the lowest and best responsible bids and that the appro?riate offIcials of the City be authoriz.ed to exec.ute said contrAct which shall be in accordance with the plans, specifications and bid. Motion WAS seconded by Commissioner Williams and carried unanimoUsly. ITEM #16 - Bids, X-Tru Coat Pipe & X-Trube Tubing. The City Manager recommended accepting the bids of two separate firms for the pipe and tUbing. Commissioner Carwise moved upon the recommendation of the City Manager that the contracts be awarded as follows: Items 1-2-3 submitted by B~H Sales, Orlando in the amount of $9,066.45, and Items 4 & 5, by Tampa Valve & Fittings, Tampa in the amount of $6,936, which are the lowest and best responsible bids and that the appropriate officials of the City be authorized to exeoute said contract which shall be in accordance with the plans and specifications and bids. Motion was seconded by Commissioner Williams and carried unanimously. ITEM N17 - BidS, Garland, for Traffic Engineering. The City Manager recommended accepting the bid of Bruno's Discount Decorations, Riverview, Fla. Commissioner Williams moved upon the recommendation of the City Manager that the contract be awarded to Bruno's Discount Decorations, Riverview, Fla. in the amount of $3,176.62, which is the lowest and best responsible bid and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans, specifications and bid. Commissioner Carwise seconded the motion which carried unanimously. The City Manag~~ recommended leasing from Paul Randolph the former Social Security office building, 111 North Ft. Harrison Ave. (Lot 25 and North 25 ft. Lot 26, Block 1, Gould & EwinRs Sub.> to provide space to relocate the Parks & Recreation Dept. and the Traffic Engineer. This would allow the Planning Dept. to move into the present Parks & Recreation Dept. quarters and the Building Dept. to expand into the Planning office. He reoorted that an 18 month lease at $1.49 per square ft. had been agreed upon. Commissioner Wachtler moved that the lease be approved and ~he appropriate offic~a16 be authorized to execute it. Motion was seconded by Commissioner earwise and carried unanimOUSly. The Mayo~ left the meeting at this time and Commissioner Williams assumed the Chair. ITEM H20 - Ordinance #1393 - AnnexinR & Zoning Lots 15 ~ 16, Missouri Hts. Sub. - Stone; Pt. Sec. 17-29-16 .. Clw. Dev.; Lot 92, Skyline Groves - Nationwide; Lots 11, 20 & 34 of Terra Alto Es~-Stanley & Hopp; Lot 5, Blk 2, & Lo~ 10, Blk 5, Highland Pines - Davies & Rusu; & Lots 5,6.7 & 8 Pinellas Groves - Dorian Homes Inc. Commissioner Carwise moved that Ordinance #1393 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 Carwise moved that Ordinance #1393 be passed on its first reading. Motion was seconded by Commissioner Wachtler and carried unanimously. Co~nissioner Carwise moved that Ordinance #1393 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 Carwiss moved that Ordinance #1393 be passed on its second and final reading and adopted and the appropriate officials of the City be authorized to execute it. Motion was seeonded by Commissioner Wachtler and carried unanimOUSly. of Agreem~nt with SCL RR. be passed and adopted and the Motion was seconded by ITEM #21 - Resolution - Authorizing Execution Commissioner Wachtler moved that Resolution #72-85 appropriate officials be authorized to execute it. Commissioner Carwise and carried ~nanimously. ITEM *22 - Resolution - Payment to Briley, Wild & Associates for engineering services from Utility Revenue Certificates, Series of 1969, for the sum of $2,033.48. Commissioner Wachtler moved that Resolution #12-66 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimOUsly. < ......~ "'~.~.'f_'co~.~, It"" . ~.'. ~ ' . -G- CtTY COMMISSION MEETING July 10, 1972 The Mayo~ ~.turned at this time and assumed the Chair. ITEM ~23 - Resolution - Policy for Utilities Dept. re Collection of Charges. Commissioner Wachtler moved that Resolution ~72-87 be passed and adopted and the apprr late officials be autho~ized to exeoute it. Hotion WAS seconded by Commissioner Ca~wi8e and carried unanimously. ITEH 1J2~ - Autho1"izing Execution of SewsI' Agt'eement. The City Attotlney explained thia was with Roy Hende~Boh, et al for Lot 1, Block 0, Temple TeI'raoe 1st Add., they will be payinR City taxe! in lieu of annexation. CommissioneI' Williams moved that the agt'eement be approved and the apptlopriate officials be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #25 - A~ceptance of Deeds S Easements. The City Attorney presented the followinp, from Dorian Housing Corp.: Utility Easement in Lots 5,6,7,8, PinellAs Groves, in SE 1/4, Section 1-29-15. Warranty Deed for ri~ht of way for He~cules Ave. - part of Lot B, pinellas Groves, in SE 1/4, Section 1-29-15. Quit claim deed for right of way East of Lot 5, Pinellas Groves, SE l/~, Section 1-29-15. Commissioner Wachtler moved that the above instruments be accepted and the City Clerk be directed to t1ecord same in the public records of Pinellas County, Fla. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #26 _ Ordinance #1394 - Amending Zoning Ordinance of City. Commissioner Carwise moved that Ordinance #139~ 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 t1ead by title only. Commissioner Carwise moved that Ordinance U3 9~ be plBsed on its first reading. Motion was seconded by Commissioner Wachtler and carried unanimously. commissioner Carwise moved that Ordinance #139~ 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 Williams moved that Ordinance gl39~ be passed On its second and final reading and adopted and that the appropI"iateofficials of the City be authorized to execute it. 110tion was seconded by Commissioner Wachtler and carI"ied unanimously. ITEM H 27 - Ordinance N13 95 - Conformance with f'lood Insut'ance Requirements. The City Atto~ney discussed parts of the ordinance. CommissioneI" Williams moved that Ordinance "139S be read and considered by title only on thefitlst 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 Williams moved that Ordinance #1395 be passed on its first reading. Motion was seconded by Commissioner Wachtler and carried unanimously. Commissioner Wachtlet' moved that Ordinance #1395 be read and considered on second and final t1eading by title only at this meeting of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Williams and car~ied unanimously. The Ordinance was read by title only. CommiBsione~ Williams moved that Ordinance #1395 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 #28 - Ordinance #1396 - Amending Section 21~B of the City Code re Fuel oil Utility Tax Exemptions. Commissioner Carwise moved that Ordinance "1396 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Williams and carried unanimously. The Ordinance was read by title only. Commissioner Carwise moved that Ordinance #1396 be passed on its first reading. Motion was seconded by Commissioner Williams. Upon the vote being taken Commissioners Williams, Carwise and Kay6~ Hougen voted tlaye". Commissioner Wachtler abstained f%lom voting due to conflict of interest. Commissioner Hall absent. Motion carried. Commisssioner Ca~wise moved that Ordinance #1396 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 catlried unanimously. The Ordinance was read by title only. Commissioner Carwise moved that Ordinanoe '1396 be passed on its second and final reading and adopted'and .that~the approp~iate officials of the City be authorized to execute it. Motion was aeconded by Commissioner Williams. Upon the vote being taken Commissioners Williams, Carwise and Mayor HOUgen voted "ayell. Commissioner waoh~ler abstained from voting due to oonflict of interest. Commissioner Hall absent. Motion carried. . ,; ~ , . . . oc..~.. 1 ......... . .\...,....... .' ..... L,' '~_.." .: . '" J' ~ ," . . .~... '~..'.'/.::.: \~.t~ . ' 1':1. O"~"a.ll . ,'f ,~./}:.:.; ~)t.:"' .. .:<{'~[:;t~~ . .. \" 1.., ~, . . ". >::'~:~~(",~~i~~: ~ ,', t .<' ~~~I..~~, <. ~;\"! ITEM *29 .. Hotel & Motel. and adopted and was seconded by -7. CIT1 COMMISSION MEETING July 10, 1972 Resolution.. Setting forth Policy fo~ Exception f~om DenQi~y - Commissioner Wach~ler moved that Resolution 112-88 be passed the app~opriate officials be authorized to execute it. Motion Commissioner earwise and oarried unanimously. ITEM 930 .. Resolution Autho~izing Eviction for R/W fo~ Greenwood Extension. Lots 9 & la, Block 3, C. E. Jackson Subdivision. Commissioner Carwise moved that Resolution N72-89 be passed and adopted and the appropriate offioials be authorized to execute it. Motion was seoonded by Commissioner Wachtler and carried unanimously. ITEM 131 .. Resolution .. Lot Mowing. Commissione~ Wachtler moved that Resolution. 172-90 be passed and adopted and the app~opriate offioials be autho~ized to exeoute it. Motion was seconded by Commiosioner Carwise and oarried unanimously, Donald J. Barrett, 1516 Lemon St. represonting the Civil Liberties Union requested pas9ing of a proposed resolution which he presented fo~ the Commission's consideration relating to an investigation of the death of Stanley Altland in NOrth Carolina. Afte~ a discussion a ~evised resolution was considered, Commissioner Carwise moved that ReBolu~ion N72-91 be passed and adopted and the appropriate offioials be authori~ed to execute it. Motion was seconded by Commissioner Wachtler and ca~ried unanimously. The Hayor commended the firms submitting nroposals for studying another causeway. He recommended Georp,e Kunde and Associates, Miami for the causeway study and McFarland-Johnson-Gibbons Enginee~s, Inc., Clearwater for a drainage study. Commissioner Williams moved ~hat the recommendations of the Mayor be approved and the City ManaRer be authorized to neRotiate a contract and bring it back to the Commission for oonsideration. Motion was aeconded by Commissioner Carwise and ca~ried unanimously. Discussion ensued, Commissioner Williams moved that the meeting be adjourned at.6:~O P.M. Hotion was seconded by Commissione~ Ca~wise and ca~riedunanimou8ly. The City Commission then met as Trustees of the Pension Funa with the Hayor calling the meetin~ to order. The City Clerk reaa letters from the Advisory Committee recommending that Michael Worley - W.P.C. Attendant - Utilities - W.P.C., SUsan Straughan ~ Clerk-Typist I - PurChasing; Leo Menendez - Mete~ Repairman I .. Utilities; James HcGee - Sanitation Worker - Utilities - Sanitation; Jonnie Harkins - Labo~er - Public Se~vice - Theodore Bartholomee - Computer Operator II - Finance - Data Process; John A, Hromoga .. Firefighter - Fire Dept.; William James - Fire Fighter - Fire Dept.; Jarrell Britts.. Polioe Cadet - Police Dept.; Arthur Webb - Police Patrolman - Police Dept.; James R. White - Police Patrolman - Police Dept.; Frede~ick King - Meter Reader I - Utilities; Robert Papa - Mechanic II - Public Works - Garage; Robert A. Mouzon ~ Sanitation Worker - Utiliites - Sanitation; Eddie Lloyd - Labore~ - Parks & Ree. Dept.; and William Oller - Utilities Serviceman I - Utilities Service be accepted into membership. Commissioner Williams moved that the above recommendations of the Advisory Committee be approved. Motion was seconded by Commissioner Carwise and carried unanimously. The City Clerk read another letter from the Adviso~y Committee recommending that Elwood White - Equipment Operator - Public Service, not be accepted into membership. Commissioner Williams moved that the recommendation be approved for denial of membership. Motion was seconded by Commissioner earwise and carried unanimously, There being no fu~~her business the meeting P.M. Attest: ......,.1",' ... . ., . '. . ~. . . .' . . ~, . .", '~II.~-""",,,,,,,,,,,,,,,,~,,,,,,,,,,,,,,,,,,,,,~,,"f'"ow"po.~ ...,.... (~_~_~.~ .....""""..,.; '." . I.. F c, .1 ~~'t;t:;;;:'; , >?/.~<<'.':.:'. '. ~, .' ". . .~':)'.:::';":.':. .. l CITY CO~tMISS10N MEETING July 10, 1972 Pub'lie HElal"inga ../ .. '. \ AGENDA CITY COMMISSION HEETtNG JULY la, 1972 1:30 P.H. . 1. . 2. .1 Other Commission Action Lot,I1owing Resolution 1#7 2~B 2 . , ZoninR Amendment Contd. - 100t S of Gulf to Bay~ 1/3 mi. E of US19,' W of Sky Harbor' Mobile Home Park, from tiH to CG (t~iRhtman). , .'~' , Requests fo~ Annexation and Oetermination &.Establishment of Zonin~ 6 Fire District. Classifioation: . a. 1700' N of Gulf to Bay, bet. Bayshore HcMullen-Booth"RPD (Poinsotte) b~' E 1121 of Lot 1, Bell-CheeI' Subd., RM10 (Gat"X"ett) c. Lots 7 & 8, Bl Or' Bt"ooklawn,Subd., RM31~ (Adt"o, 1no., d. W Side of Old Coachman, 4001 N of' Sharkey, RM20 (Burnup & Sims, Inc.) e. Lots 2, '3 & 4,. Pinellas Groves, RM20 (Constantine, et all f. E of US19, 1-1/2 mi. W.of SR5BO, P (Koch, et al) R. Contd. - 1/2 mi. E of US19, 1-1/2 mi. N of 5R580, I5P (FPC) h. Contd. - N of SR 580, W of SR593, P (City) i. N of'SR580, E.of US19 to Junc. of CR48; RS50, RS75, RM12, RM24, RM34, RPD, C, P, CPD (Kooh, at a1) Renorts f~om City ManaRer . , Invocation Introductions Minutes of Preceding Meetings . Public Hearings Reports from City Manager Reports from City Attorney Citizens to be Heard 3. ". Adjournment Meeting Pension Plan Trustees 4. Housing Authority 5. Chanp.e Order Hl - Project IV, Part I, 1969 Wa tel" & Sewer Program . 6. Resolution - Authorizing Amended 701 Application to HUD 7. Acceotance of Plat - Bayedge Terrace 8. Beautification - Median St~ip, Hissoul"i ~e~e , 9. Request for Waiver of Basic Rental for Auditorium (Hadassah). 10. Request to operate Consignment Business - Creative Touch PrOducts, Inc. 11. 'Requests for Annexation: a. Lot 1, Bl 16, Highland Pines Subd., Unit 3 (Allen) . b. Lots 16 &.17, Highland Oaks Subd. (Chaney) 12. Bids, Sanitary Sewer Force Main & Water Line - Clearwater Marina 13. Bids, Fuel Line Relocation - Clearwater Marina 14. Bids, 1972 Annual Concrete Sidewalk Contract 15. Bids, Electrical Materials - Traffic Engineeroing 16. Bids, Xtru Coat Pipe & XTrube TUbing 17. Bids, Garland 18. Othel" Engineel"ing Matters 19. Verobal Reports and Other Pending Matters Renorts from Citv Attornev - . " 20. Ord. #1393 - Annexing & Zoning Lots 15 & 16, Missouri Hgts. Subd.; Portions of Sec. 17-29-16; Lot 92, Skyline Groves; Lots 11, 20 & 34 of Terra Alto Est.; Lot 5, B1 2 & Lot 10, B1 5, of HiRh1and pines Subd.; and Lots 5,6,7 & 8 Pine11as Groves 21. Resolution - Autho~izinR Execution of Ag~eement with set. RR . 22. Resolution - Payment to Briley, Wild, Utili Revenue Cert., Series of. 1969 23. Resolution - Policy for ~tilities Dept. " . re Collec~ion of Charges 24. Authorizing Exeoution of Sewer Agreement 25. Aaceptanceof Deeds & Easements . '. . ... . , 26. Ord. ,61394- - Ainending Zoning Ordinan~e.' . ,. . ;;.'{:J'~'(""":' 'I" '. '. " '" ., of C1ty , '.- :l~l('..t,,"'i,-.;"'fl":"". ..,., ". , ., 27. Ord 11139S - Confol"mance wJ.,'th Flood ",'?\M{""i~':'\ 1r'''t.\"'~ , . " ",'. ~L I ., It . l;r"~:"~?:,:,,:."J::t::..'/",,,,....,_. . ':..:, ,', Insuroanae Requirements .'. .' 1" "":}~'~1~~6W:/:.,'::, ..:":"':."!;:( .,.::....:->';.:; :.':.,.;.':.., ",." . , ,:'.,.. :,: """'}.J~1if.,(,1~'i~('..t..:'1'.1.. ;,..~f..r ",' ,- , .1./".: .' l.- .... . ~ . '- . t.; ,'f i"l~\flk~;~;:;;J;;j;;;~S~>:~/;;,\;.~'J):'\:. ,," . . . .",::,:. :,~:':' ::';:::;'::)";i;}~ . ~3t\'.J.~\\%:(~:'<;i~li'j.J)t.. i~' ;""/' ';~,;..: >" \' ,~'., .;Z\'.l '.' ... . . . '. ' . . . ,:,'."...;:..,.', - . '.. I) ,'. 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"'~'~~:"";;";"". .~""".,i~'" ~: ,~I:.~ ,:~~~~I.~~~O~ ~~~~~.~~~,.. "~ .;;:\ -:; ~..; ~:','.:)J\:~}:I)~~~~~t!j~~~{1t1 .-;_ ;. , '. ,',' '. I ,." ,<,; . . .~. ,..:". i.;.~.~~ ~-<-'>ry"'~;'~J:"~~.~~R\'~. :~.1,~>>~',';;,.,:,~:'.""" "1. ,AGENDA '.Contd.",' ,'''' ", >, ,"'" .; 2B. ;Or,d..jI1396' ~ Amending{oS.o,(\:21~'!J.~~ (:li~l",):,::"":,,::,.,.: :.Julyi.10;.1972,'-:.:"... .' .,..:.'1 c: ,'::::Fuel:0il'Utili1:Y';TaX;Exem~'H.arUI,l).1~ ~W'::;;~;'.;;,:,~~.,:;,j;,;.,..::".'. " ',,: p ";';;'!;{'.,: ': i , :: ",::: '~~~m7~n~x:~H;t;t~\~r:~~~,~~~:: "'. ,., :"" I ;'" . ", R/W f'ot' GI"eenwood.'Exte~si~n' rn;;\.:.:\;.~,~);i;';C ..t'" ,.,', <.;':: ,,' ':.'.,', ,..) ~.,1.. .Resolution - Lot.Mowing-:"~<:.'~"",\!;t;',:r.! ;~.' I :-~.' "I~ Ii-' ~ .. ~ , r.. ,', .d"iLL,~}.t;\'{i.l.f ','1:'..'C ~c '.'~ ,"' I, ~':',! .r..)...~:.t:..~I,.'i.""f..~ ''''.T, ...~t '.. : t.' .. . l~ , "'.:to I ~> ,.',"..... JI',.,i~':"l'i\""'~3" i',',.' ,_ . .~' l. .~ · ,', :.I'~"F..;>:.:,:.t .~,f'\!~"'r.,~tr,......1J o. .j. ~ ; 'I. "J ,~. '.l,f '\: ~~l;;~,':~),~...r.f"\,'j .' ':',': :.,; 'f' ' . , . ",.;':>\"t ::.,"i1:r Iii,:;\' X'i~I''E fc ", .l'.""'.. .'~;:~:";'. ,1 .Il ..I' ,~~".},,:.,;I...,~'I:!";I},,'~~I"/~l1.~~o!, '.\,' ,........ l':',~ ' .. i ". ~'. ...:::~.,~I~.'l ~'~~:;+!O,~:),'~1:~;'~t~{;;1i).~ t. , c,\';- J ~I ,...~- .\ \t., ,./!.......,~'l.T.~~tfl ',',:: . " t, \' ~ "'~'T' ~,.. ~"';;'.~i~~\~..;,.'1)i~''''1 .,~~~~: '"' t; ~.' f I' .. , , . ~I ,.J~ ~";i..-,., ,.' jJ~ t.t~l"':! i~' .. " ~'.. '. ~,), '.,,>,u\' .~tll,'~T:,':~:~!<.:r\~~:r.'r.~"I~'~ii1~~~' " , } <." ','. :::>,::..::.' {;: :',i.,~:;;::;,.~t:?;:f,lj?; " ,.;1" ., ." , .. ..1 '''' ,.", .~~, '"(,,., L. '~..!'~_' ~ "". f H:"~.\"'+~I.~.II"'ll,~,~I~~~~"}'"'>..,.~,~, j " '.""'~ ~.~, ~'.\ /1.,,~F).tv\~t.:~'7;l./~t,~(..;\ . ., _. '/:' :~,~,\:~L{;~".::}",,}""~I!:k"jY +~i'I\ "j, '0, .~"'.'" 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