10/02/1972
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CITY COMMISSION UEE'rtHG
October 2, 1972
Tho City Commission of the City of Clearwater met in regular sossion at
the City Hall, Monday, Ootober 2, 1972 ~t 1:30 P.M., with the following members
present:
H. Everett Hougen
Donald S. Williams
Richard D. Wachtler
Rick Hall
J'rJoseph Carwise
hAbeent at first of meeting.
Also present were:
Mayor-Commissioner
Commissionet'
Commissioner
Commissioner
Commissioner
C<1me in later.
G. B. t~eimer
Herbert M. Brown
Max Battle
Frank Daniels
Asst. City Manager
City Attol"'ney
City Engineer
Police Chief
The Mayor oalled the meeting to order.
stewart H. Long, Bethel Presbyterian Church.
were in attendance.
The invocation was given by Reverend
The Mayor recognized guests that
, ITEM #1 - A public hearing ~n Lot Mowing Resolution H72-ll6. 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
Williams moved that Resolution #12-116 pas~ed on September 18, 1912, be confirmed
and made effective as to all persons and pa~cels listed the~eon, except for those
whose lots have been verified as being clea~ed and those who have paid the City for
the cleal"'ing and the proper City officials and employees are hereby directed to
proceed in accordance with law and see that the lots are cleared, Motion was
seconded by Commissioner Wachtler and carried unanimously.
ITEM "2 - A public hearinp, - continued - Sign Ordinanoe #1404. The City
Attorney explained this ordinance had been passed on its first reading August 7,
1972, and ~ecommended rescinding this action since the~e were a number of amendments,
Commissioner Hall moved to reconsider action on Ordinance #1404 which was passed
on its first reading. Motion was seconded by Commissione~ Wachtler and carried
unanimously.
Commissioner Hall moved the action taken passing Ordinance H1404 on first
reading be ~escinded. ~otion was' seconded by Commissioner Wachtler and carried
unanimously.
Mr. ~ene Holt, Southeast director for Samba Restaurants, spoke in opposition,
particularly relating to their $10,000 sign which has only been up about one year.
He recommended that present si8nS be considered legal non-conforming. He opposed
the 3 yea~ term and the new setback re~ulations. Discussion ensued ~egarding non-
conforming sip,ns.
Mike RUdderham, Harbor Yacht Sales, stated he would have to remove hi~ sign
within two years from his rooftop and reported 35 to 50% of their sales come from
traffic goinp. by. In answer to a question he stated that while his buildinp, was
only one story that a marina building is usually as tall as a two sto~y regular
buildinJ; .
Bill Bushart, Seaspi~e Restaurant, stated his sip,n had ,only been up about one
year and he had about $9400 invested in it. He reported that the new sign had
increased sales about 20'\ and some of his customers like the lip,ht reflection on
the water and claim it adds to the beauty. '
Lloyd Gerondale, Bay Breeze Hote'l, reported that their Bieri erected a bout a
year ago is on top or a two story building and also reflects on the water. He
stated he has two signs, one in front and one in back with about $17,000 inveated.
He also stated that the business was run down and could not pay taxes but with the
new signs he is showing a profit,
David Catton Realty reported that Hurricane Agnes ,destroyed his front sign
and he now has no identification. With the new sign ordinance he will lose 43%
of his wall siRn and feels he should be able to reinstall his other sign without
removinp, the sign on the side of the building.
Anthony PetkoBon, Olympia Motel and drive-in'dairy, reported that the new sign
ordinance would require removal of a roof sign and a canopy plus two swing signs.
He also suggested that his signa be considered leRal non-conforming type.
Duke SchUltz, Prtesident of the Harymont-Woodmere Heiflhts Association spoke
of a letter he had ~ent to the City Clerk in which he outlined several poInts
regarding signs. He recommended that the penalty clause he chan~ed from a fine.
," basis 'to non-renewal of occupational license. He also objected to real estate ~
,)', (" ,'..,::,. uSo~d It signs.
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...2-
CITY COMMISSION MEETING
October 2, 1972
The Mayor ~ead a letter from Truman Sims which commented on elimination
of ~oof siRns with exposed sUpports. Walt Byars, Y-B Appliances & TV, Inc., stated
that he had no other place to put his roof siRn and requested at~ast 5 years to
make any ohanges.
2:30 P.M. Con~ieBioner earwiso arrived at this time.
lIet'bort'Uastinp,s, Peninsular Sip,n of St. Pete1"9burs, stated that the ordinance
was still too confu9ing and too restrictive in the area of district regUlations.
lie spoke of the new AiRns at Sunset-19 shoppin?, center which are supposed to
conform to the new ordinance, however Eckerds Drug siijn is 192 square feet, PUblix
Market is ~OB square feet, Cloth World is 251 square feet, whereas the ord1nance
states that only 150 square Foot maximum a~ea is permitted for Wull identification
for each entity in tho shopping center. He spoke of Lokey Motors three eigns worth
about $40,000 which are leased to them for 10 yeat's with a 5 year renewal option'
and he does not think ~1r. Lokey would accept a 3 vear amortization without protest,
lie recommended that tho ordinance p,o back to committee fot'l recon9idcration of
district t'leRulations and the amo~tization schedule.
Andy BylenBa reptleaenting 3M National Adv. Co., objec'ted to Section 18.14 (c),
PaRe 10, of the ordinance rep,arding amortization and recommended compensation
provisions similar to that in the federal, state and D.O.T. lawa. .
Mr. Hm. GilkeV, attorney and a Rign Committee member, stated that he agreed
the ordinance was not perfect, that it was a very diffioult job but they tried to
be fair to everyone. Mr. Edward Nichols, Sign Committee member, stated that the
ordinance provides for appeals and t'leview of special problems and tha't control
requires a restrictive ordinance to prevent spiral of biBeer and gaudier signs.
Mt'I. Charles Finton spoke of signs over the right of way and also removal of the
signs when a business ceases operation.
Mr. Frank Boot'le representing Towne House Restaurant spoke of problems of
replacinp, signs now in use as they do not own the buildine. Mr. Geo. Hill spoke
of the Towne House problem and reported that the building is right on the property
line so their signs projeot Up to six feet over the right of way which is legal now
but under the new ordinanoe theV would have to be flat up against the wall which
is impossible as offices and apartments with windows are above the restaurant
and there is no place to e~ect signs on the building. The same situation he stated
applies to the Circus Buffet.
Mr. Jay Keyes" ,general managet' of Clearwater Poin't Hilton Inn, disoussed his
signs.
Commissioner Hall moved this pUblic hearing be continued to October 16th, 1972,
at 1:30 P.M. Motion was seconded by Commissioner Wachtler and carried unanimously.
The Mayor showed a citation from the Housing and Urban Developmeht office fo1"
the City of Clearwate1".
ITEM #3 - A public hea~inR on Zoninc Amendments -
a. Continued - \o1oodmont Pat'k Area from Unzoned to RS-50 (City).
The Asst. City Manager outlined' the item saying that a't the 1st public hearing it
was recommended that the property South of Greenlea Dr. be zoned RS-SO and No~th
be zoned RS-15. The Planning & Zonin?, Board met with the property owners and they
are now willing to accept recommendation. Commissioner Carwise moved 'that the
request be approved and the City Atto~ney be instructed to include this in an
amendment to the Zoning Ordinance to be brought back to this Commission for approval
as s~on as possible. Motion was seconded by Commissioner Williams and carried
unam.mously.
b. Lots 20 and 21, Block F, First Addition to'Sunset Point Sub. to be
chanRed from RS-SO (single family) to RM-12 (duplex-apartment) - Loyer.
The Asst. City 11anager outlined the request and read the recommendation for denial,
because of nonconformance with surrounding area. Robert Coker, attorney, originally
represented Mr. Loyer but the property has been sold to Bill Messina. He stated the
applicant wanted duplexes on the property, with 6 units. Present building on the
property is in bad condition. The City EnRineer said if approved ingress and egress
should be on Springtime Ave, only. Carl Gentry on the West and representing his
father \01. S. Gentry on the North said they both have single family houses and that
there would not be sufficient parkin~ on the subject property. William Robbins
spoke in objection, Further discussinn ensued. Commissioner Hall moved that the
recommendation of the Planning and Zoning Board be accepted for denial of the
zoning change without prejudice. Motion was seconded by Commissioner Carwise and
carried unanimously.
c.
of NE 1/4
Begin at NE corner of SW l/~,/Section 24-29...15, run South 410.87 ft"
West 104.65 ft" North ~06.51. ft., East 698.96 ft., less North 50 ft,
r/w - to be chanRed from RM-54A (high density multi-family, etc.) to
P (Public) - City.
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-3-
eITY COMMISSION MEETING
Ootobet' 2, 1972
d. BeRin 100 ft. West of NE cot'net' of SE 1/4, Section 31~2B-16 t'un
South 1509.1B ft., West 40 ft., Not'th 1509 ft., M.O.L. East 40 ft.
to P.O.B. - to be chanRed ft'om RM-16 (medium density multi-family)
to PS (pt'ofes9ional ael'vioee) - City.
e. Begin 100 ft. West of SE oot'net' of WE 1/4, Seotion 31-28-16, t'un
North along West R/W line of US Hip'h~ay N19, l36~ ft. M.O.L., thonce
Southwestet'ly 40 ft., Southot'ly pat'allel to U.S. Highway N19, 1360 ft.
M.O.L. to Not'th-South centel' line of Section 31-29-16, thence East
40 ft. to P.O.B. - to be changed ft'om RM-16 (medium density multi-family)
to CP (pat'kway business) - City.
The'Asst. City Managet' outlined the t'equ8sts with d and e being pat't of U.S. Homes
propot'ty, whioh wet'e t'eoommended fot' appt'oval by the Planning & Zoning Board.
Commiss1onet' Williams moved that the applications of the City fot' change of zoning
desot'ibed above, items 3 0, d, e be appl'oved and the City Attorney be instructed
to include this in an amendment to the Zoning Ot'dinance to be bt'ought back to this
Commission fo~ app~oval as soon as possible. Motion was seconded by Commissioner
Cat'\lise and caI'lried unanimously.
ITEM #4 - A public hearing on requosts for Annexation and Determination &
Establishment of Zoning & Fi~e Dist~ict Classification:
a. Begin 60 ft. South and 250 ft. East of Northwest corner, section 8-29-16,
run East 277.21 ft., South 200 ft., East 150 ft., North 200 ft.. East
45.36 ft., Southet'ly 1274.87 ft., West 538.45 ft., North 1106.10 ft.,
East 150 ft., North 163.95 ft. to P.D.B. - with CG (general business)
zonina and F1re District No. 1 classification 590 Corp.
The Asst. City Manager outlined the request and read the recommendation of the
Plannin? & Zoning Board fot' denial, and in lieu thet'eof, that the property be
zoned not to exoeed RM-24 (medium density multi-family), and South 1/2 of State
Rd. 590 be dedicated. The applicant aRreed to the t'ecommendation. Donald MCFarland,
attorney, representing the applicant, stated that the applicant has contracted to
sell the' prope~ty to Mr. Robert Lee of Gainesville for an apat'tment pt'oject. Included
in his olan would be the reclamation and UPRt'ading of that area to complement the
rest of the property. He also ap,t'eed to drainage and utility easements and Right
of Ways as requested. Mr. Mcrarland will file plan in Building Dept. and with the
City Clerk. Commissioner Hall moved that the t'equest fo~ annexation by 590 Corp.
with RM-24 zoning and Fi~e 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, subject to site plan to be filed and
other recommendations as outlined by the Planning ~ Zoning Board. Motion was
seconded by Commissioner earwiss and carried unanimously.
3:45 P.M. The Mayor left the meetin~ at this time and Commissioner Williams
assumed the Chait'.
b. Lot 17, Pinellas Te~race First Addn., with RS~50 (single family) zoning
and Fire District No. 2 classification - Nationwide Land Corp.
The Asst. City Manager outlined the request and read the recommendation of the
Planning & Zonin~ Board for approval. That'e were no objections. Cheryl Meyer
representing Nationwide Land Corp. was present. Commissioner Carwise moved that
the request for annexation"with RS-SO zoning and Fire Distt'ict No.2 classification
be approved and the City Atto~ney 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 Commissionet' Hall and carried unanimously.
c. Lot 24, Skyline Groves, with RS-50 (single family) zoning and Fire
District No. 2 classification. - Nationwide Land Corp.
The Asst. City Manager outlined the ~equest and read the recommendation of the
P~anning & Zoning Boat'd for approval. Chet'y1 Meyer was p~esent representing
Nationwide Land Corp. Zoning classifications were discussed. Commissioner Hall
recommended RS-75 zoning. After discussion Commissioner Hall moved that the
public hearing Item Hqc. be continued to the next regular Commission meeting.
Motion was seconded by Commissioner Carwise and carried unanimously.
d. Lot 12, Block B, Virginia Groves Tel'race 5th Addition, with RS-50
(single family) zoning and Fire District No. 2 classification ~ Hoyt
Development Co.
The Asst. City Manage~ outlined the request and t'ead the recommendation of the
Planning & Zoning Boa~d for denial without pt'ejudice, which is the policy when
the applioant or his ~e?regentative is not pt'esent at the public hearing. He
read a letter from Denn1s Thompson, vice-president of Hoyt Development Co.,
explaining the nonattendance. Howeve~, Mt'. Thompson was present at this meeting
and he outlined the request saying that the residence was unde~ const~uction
under a County buildinR permit. The City Engineet' ~epot'ted that City building
inspectors check on such projects to conform with City requirements. Thet'e ~ere
no' objections. Commissioner Hall moved that the request for annexation by Hoyt
'.'<":,'.: ,>,,',:.. Development Co., for RS-50 zonin~ and Fit'e Distri,?t ~o. 2 cia~sification be approved
t!, i,"'r_ ;'~' ;" , :', and the, City Attot'ney be- instructed, to include th1S 1n an ord1nance to be brought
l;;~:;':?;:!'f~~:\<: ' , ':,'. ba~k. to this Commission fo~ appt'oval as soon as possible. Motion was seconded by
~;;;:~1i{::;i~:"fl;, ,:.:,~ ".', ',: ,eonuniso ioner Cat'wise and cart'ied unanimously.
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CITY COMMISSION MEETING
Ootobe%' 2, 1972
e. ' Lot 27, Block E, Eastwood Te~~ace 3%'d Addn. with RS-50 (single family).
zonin~ and Fire District No. 2 classification - Phillips.
The Asst. City Manager outlined the request and road the %'ecommcndation of the
Planning' Zonina Board fo%' approval. There were no objections, Commissioner
~~ll moved that the request fo~ annexation by Lloyd M,. Phillips with RS~50
zoning and Fire District No. 2 classification be 4pproved and the City Attornoy
be instructed to include this in an ordinance to be b%'ought back to this
Commission for approval as soon as possible, Motion was seconded by Commissioner
Wachtler and c4%'ried unanimously.
Lot 31, Dlock A, Eastwood Terrace 3rd Addn. with RM-S4 (high density
multi-family) zoninp, and Fire District No. 2 classification - Wright.
The Aset . City Manager outlined the l"cquest and l"ead the l"ecommenda tion of the
Planning 6 ZoninR Board for denial, and in lieu thereof recommended RM-S"A
(high density multi-family) zoning. lie read 3 letter of objection from Mrs.
Richard Martin nearby property owner. Frank Logan, attorney, was present
representing the applicant. Commissioner Carwise moved that the request for
annexation by John R. t~ip,ht with RM-5~ or RM-5~A zoninR be denied. Motion was
seconded by Commissioner ~~chtler and carried unanimously.
. f.
The '-faVor returned at this time and a,ssumed,the Chair.
Lots 5, 6, & 7, Clearwater Manor, with RS-SO (single family) zoninR and
Fire District No. 2 classification - Tiffany & Assoc.
The Asst, City Manar-er outlined the request and read the recommendation of tho
Planning & Zoning Board for approval. There were no objections. Joe Winkle,
Tiffany representative, was present. Commissioner I:bchtlel:.' Il\oved that the request
for annexation by Tiffany & Assoc. with RS-SO zoninR and Fire Distl"ict No. 2
classification be approved and the City Attorney be instructed to include this
in an ordinance to be brought back to this Commission fol" approv~l as soon as
possible. Motion was seconded by Commissioner Williams and carried unanimously.
g.
h. Lots 3,~ and 5, Clearwater Industrial Park with ML (light manufacturing)
zoning and Fire District No. 1 classification. - City
The Asst. City Manager outlined the request and read the recommendation of the
Planning & Zoning Board for approval. There were no objections. Commissioner
Wachtler moved that the request for annexation by the City with ML zonin~ and
Fire District No. 1 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 Hall and carl"icd
unanimously.
ITEM #5 - Approval of Proposed Plat, Oak HeiRhts - Curl"ier. The Asst.
City Manager said there were 13 lots on the Northeast corner of Union St. and
Beecher Road. Commissionel" Williams moved that the plat be accepted and the
appl"opriate officials be authorized to execute it. Motion was seconded by
Commissioner Wachtler and carried unanimOUSly.
ITEM #6 - Approval of Draft of
Administrative Asst. explained this
new bridge and causeway between the
Williams moved that the contract be
authorized to execute the contract.
and carried unanimOUSly.
ITEM #7 - Renewal Contract - Landscape Architect. The Asst, City Manager
recommended renewal of the contract for one additional year with Thomas G. Shepard.
Commissioner Wachtler moved that the contract be approved and the appropriate
officials be authorized to execute it. Motion was seconded by Commissioner Hall
and carried unanimously.
Contract - Kunde & Associates. Mr. Parmer,
was fot' a beach access study fol" a possible
mainland and the beach. Commissioner
approv~d and the appropriate officials be
Motion was seconded by Commissioner Carwise
ITEM #8 - Request for Approval of Contract for Master Plan for Storm Water
Drainage. MI'. Parmer explained that $50,000 had been set aside in the bond
program for a master drainage plan study but since then there has been an increase
in the land area of the City, cost of engineerinR, etc. It was recommended to
approve a contract with McFarland Johnson Southeastern Engineers for a fee of
$83,750." Commissioner Hilliams moved that the contract be approved and the
appropriate officials be authorized to execute it. Motion was seconded by
Commissioner Hall and carried unanimously.
ITEM #9 - ReneWal Contract - Mainstem, Inc. (Garage). The Asst. City Manager
explained that with the incl"ease of number of units the monthly fee is now $868.70,
for the~r 1972-73. Commiseioner Wachtler moved that the contract be renewed
. and the app~opriate officials be authorized to execute it. Motion was seconded by ,
Commissioner Carwise and carried unanimously.
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-5-
CITY COMMISSION MEETING
October 2, 1972
ITEM ~10 - Proposed Purohase of Army Resorve Property - Industrial Park.
Mr. Parmer reported the C1 ty ManaRer reoommended the purchase l:ecause it was
adjaoent to a proposed reoreation complex, havinR a 3,000 sq. ft. airoonditionod
buildinR on 4.26 acres of land with fenced yard area for storaRe suitable for
Parks Maintenance Equipment whIch can be look~d. The appraisal value of land was
stated at $11,000 per aore or $48,860 and $48,000 for the building or $96,860,
total, with an interest rate of 3.~' for the loan. Commissioner Wachtler moved
that the purchase be approved and the appropriate officials be authorized to
exeoute it. Motion was seconded by Commissioner lIall and carried unanimously.
ITEM Nll - Request for Waiver of Underp,round Wiring. Hr. DouRlas Roach
representinR US Homes stated that that develoDment would meet the City Code on
the underp,round wirinR within the community but asked for a waiver for the feedor
linos as they are extremely expensive to put underground and other developers
adjacent to their property would not have to pay for these feeder linea. He
stated that a considerable portion of the perimeter has overhead poles now.
Commissioner Williams 9up'gcated that possibly Florida Power Corp. could collect
from othe~s when their property was developed and reimburse the origin~l developer.
A discussion ensued on type9 of street light poles with aRreement being made that
there would' "be' no ov.erhead transformers. Commissioner Williams moved to approve
the waiver subject to preliminary investiRation with Florida Pot-Ier about sharing
costs with future developers. Motion NaB ssconded by Commissioner Carwiee and
carried unanimously.
ITEM #12 - RequeRt for Vacation of Portion of CR94. The Asst. City Manager
stated- that the request \<las made bv Imperial Homes with Florida Power COI'p. not
objectinp, but General Telephone Co. and Pincllas County Water Dept. requested
eas~cnts for their existing lines. The City Engineer had no objections but
re:omme~ded that it not be closed until the new road is built to US 19 which will
, be inco~porated in their plat of Woodp,ate of Countryside Unit 1. CommissioneI'
Williams moved that the pUblic hearing be established on this item November 6th,
1972 at 1:30 P.M. Motion was seconded by Commissioner Carwise and caI'ried
unanimously.
ITEM fll3 - Request for t"aiver of "Hold Resolution" re Annexation (Neumann).
The Asst. City Manager explained that according to the request the application
had been delayed by FHA for financin~ Rnd 111". Neumann requested annexation of
Lots 21, 18, 17 and West 65 ft. of Lot 16, BlOCk C, Palmetto Terrace Sub.
Commissioner Williams moved that the request for annexation by Neumann as outlined
by the Asst. City ~anaBer be accepted and referred to the proper City departments
for appropriate action and pUblic hearinp,. Motion was seconded by Commissioner
Hall and carried unanimouAly.
ITEM #14 - Set Public Hearing Date - Demolition of Unsafe BUilding, 2895
Thornton Rd. (W 1/2 of S 1/2 of Lot 12, William Brown's Sub. of Bayview) The
Asst. City Hanager said this'condition has existed for some time and the property
owner, A. J. Stowell, has not taken any action therefore it was necessary to
proceed further. Commissioner Williams moved that the public hearing be held on
October 16th, 1912, at 1: 30 P.M. Hotion was seconded by Commissioner \'lacht1er and
ca~ied .unanimously.
ITEM #15 - Approval of Contract for Development of Pilot Study for Shore Zone
Planning & Management at Municipal Level - Florida Coastal Coordinating Council.
The Asst. City Mana~er reported that the City Hanager recommended approval.
There is a $10,000 r,rant and the City's portion is $2,600 for in-house work with
no additional personnel needed. Commissioner earwise moved that the contract be
approved and the appropriate officials be authorized to execute it. Motion was
seconded by Commissioner Wachtler and carried unanimously.
ITtM H16 - ReQuests for Approval of Plats. The Asst. City ManaRer said the
plats wer~ reviewed and ~ecommended fo~ app~ov~l.
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a. Oak Forest of Countryside (US Homes)
Commissioner Williams moved that the plat for Oak Forest of Countryside
be approved and the appropriate officials be authorized to execute it. Motion
was seconded by Commissioner Wachtler and carried unanimously.
b. Woodgate of Countryside Unit 1 (US Homes)
Commissioner \ililliams moved that the plat for \>loodgate of Countryside Unit
1 be approved and the appropriate officials be authorized to execute it. Motion
was seconded by Commissioner Wachtler and carried unanimously.
ITEM 017 - Bids, Two Mechanical Aeration Units. The Asst. City Manager
ex~lained these units were for the Marina Water Pollution Plant, and recommended
the bid of Flanap;an-Metcalf, Inc., Tampa. Commissioner Williams moved that the
contract be awarded to Flanagan-Metcalf, Inc. for the sum of $13,328, which is
the lowest and best ~esponsible bid and that the appropriate officials be authorized
to ,execute said contract which shall be in accordance with the plans, specifications
and bid. Motion was aeoonded by Commissioner Hall and carried unanimously.
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CtTY COMMISSION MEETING
October 2, 1972
ITEM H1B - ~opoB~19, Traffic SiRO Posts, fo~ T~aEfio tnp.ineering. The
Asst. City Mana~ef'l said the bid of McCain Salea of: rlo'rida, Ino. was t'ecommended.
Commissioner Carwiss moved that the contt'aot be awal"dod to MoCain Sales of ..
Florida, Ino., Ft. Pierce, Fla. for the gum of $3,240, which is tho lowest and
oost responsible bid and that tho ~ppro?riate officials be authorized to execute
said contract whioh shall be in ~ccordanoe with the plans and specifications and
bid. Motion was seconded bv Commissioner Waohtler and carried unanimously.
The Asst. City ManaRor roported th~t it was time for payment of the annual ,
membership dues of $2,000 to the Tampa Day Regional Planning Council. Commissioner
Wachtlett moved that the paymont be approved. 110tion was seoonded by Commissioner
Carwige and oal"ried unanimously.
The City EnRineel" pt"osentad Cholnfle OrdeX' H2 foX' 8" pipe to be added to the
oontraot at $1.65 per foot as neadod. CommissioneX' Williams movod that Changa
OrdoX' N 2 for the ,1971 Annual Gas Nain Contract with Boyce Co. be approved and the
appX'opriate offioials be authorized to execute it. Motion was seo~nded by
CommissioneX' C~rwise and oarried unanimously.
ITEM U21 ~ Ordinance 01417 - AmendinR Sec. 4-18 of Code to enaot New Zona
13 D relating to Intoxioatinp, Deverages. ~ (Lot 43, D~ew terrace Sub.) Commissioner
Carwise moved that Ordinanoe #1417 be X'oad and considered bV title only on the
first reading by the unanimous consent of the Commission. Motion was seoonded by
Commissioner HachtleX' and carried unanimously. The Ordinance was t"ead by title
only. Commissioner CarwiAe moved that Ordinance #1~l7 be passed on its fiX'st
reading. Motion was seconded by Commissioner Waohtler and carried unanimously.
Commissioner Carwise moved that Ordinance #1~17 be read and considered on
second and final readinp. by title only at this meetinR of the Commission by unanimous
consent of the Commission. Motion was seconded by Commissioner Wachtler and c8X'ried
unanimously. The Ordinance Was read by title only. Commissioner Ca~wise moved that
'Ordinance #1417 be pasged on its second and final reading and adopted and that the
appropriate officials of the City be authorized to exeoute it. Motion was seconded
by CommissioneX' Waohtler and caX'ried unanimously.
ITEM "22 - Ordinance "1418 - Annexing & Zonin~ Lot 26, Block D, Eastwood
Terrace, 2nd Addn. - Couch; and Lot 3, Downinp, Sub. 1st Addition ~ McBenn Construotion
Co. Inc. Commissionet" Hall moved that Ordinance 01418 be ~ead 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 Hall moved that Ordinance #141B be passed on
its first reading. Mo~ion Nas seconded by Commissioner Wachtler and carried
unanimously.
Commissioner Hall moved that Ordinance #1418 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 ~~a read by title only. Commissioner ~all
moved that Ordinanoe #1418 be passed on its second and final reading and adopted
and that the appropriate officials of the City be authorized to exeoute it. Motion
was seconded by Commissioner Hachtler and carried unanimously.
ITEM H23 - Ordinance #1419 - Amending Sec. 13-1 of Occupational License
Re~ulationB 1"e Person not maintaining Business or Branch Office within City.
Commissione~ Williams moved that Ordinance 01419 be read and considet"ed by title
only on the first reading by the unanimous consent of the Commission. Motion was
seconded by CommissioneX' Carwise and ca1"t"ied unanimously. The Ordinance was read
by title only. Commissioner Williams moved that Ordinance #1419 be passed on its
first rsading. Motion was seconded by Commissionel' Carwise. Discussion ensued
with Commissioner Hall asking questions. Upon the vote being taken Commissioners
Williams, Wachtler', Carwise and Mayor Hougen voted "aye II . Commissionet" Hall voted
"no" . Motion carried.
ITEM #21J. - Resolution - settin~ Fees for Review of Haster Plans. Commissioner
Williams moved that Resolution 072-118 be passed and adopted and the appropriate
officials be authorized to execute it. Motion was seconded by Commissioner Carwise
and carried unanimOUSly.
ITEM #25 - Resolution - Pavment to ~iley, wild & Associates from Utility
Revenue Certificate, Series of 1969 for servioes in connection with various projects.
Commissioner Wachtler moved that Resolution #72-119 be passed and adopted and the
appropriate officials be authoX'ized to execute it. Motion was seconded by
Commissioner Carwise and carried unanimously.
The City Attorney suggested considering Items 26 and 21 togctheX'.
ITEM #26 - Resolution - Adopting Basic Plan for Defense against DisasteX's.
~ Resolution *72-120.
ITEM *27 - Resolution Providing for Continuity of Executive Functions of
Government in Event 'of Enemy Attack. - Resolution ~12-l21.
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CITY COMMISSION MEETING
OctobeI' 2, 1972
CommissioneI' Wachtler moved that Resolutions *72-120 and 172-121 be passed
and adopted and the appI'opI'iate officials be authorized to e~ecute them. ~fotion
was seconded by Commissioner Carwise and carried unanimously.
ITEM H29 - Resolution - AuthorizinR Condemnation of Dralnhp,e Easement. -
Joseph W. McGoldrick. (17-29-16) Commissioner Carwise moved that Resolution'
N12-122 be passed and adopted and the approoriate officials be authorized to
execute it., Motion was seconded by Commissioner Wachtler and carried unanimoualy.
ITEM H29 - Resolution - Dedicatinp, R/W for Laura St. croasinR formor Railroad
oroperty in NE 1/4, Sect. 16-29-15. Commissioner Wachtler moved that Resolution
672-123 be naBsed and adopted and the appropriate officials be authorized to
execute it." Mo~ion was seconded by CommissioneI' Hall and carried unanimously.
ITEM N30 - Resolution - AuthorizinR Execution of ARreemcnt with DOT for ,Box
Culvert - Cleveland St. & Stevensonte CI'eek. Commissioner Carwise moved that
Resolution N72-124 be passed and adopted and the appropriate officials be
authorized to execute it. Motion was seconded by Commissioner Williams and carried
unanimously. . '
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be passed and
Motion was '
ITEM H31 - Resolution - RequestinR County to include Woodcrest
Paving ~oject. Commissioner Carwise moved that Resolution #72-125
adopted and the appropriate officials be authorized to execute it.
seconded by Commissioner Wachtler and carried unanimously.
ITEM H32 - Authorizinp, Execution of Deed removing Restrictions. No representative
was present for the applicant, therefore the City Attorney recommended deferring
this item to October 16, 1972. Commissioner Hall moved that this item bedeferred
as recommended. Motion was seconded by Commissioner Wachtler and,carried unanimously.
ITEM #33 - Acceptance of Deeds and Easements.
Sanitary Sewer easement - 144 Clearwater Corp. -.in SE 1/4 of SE 1/4 of
Section 24-29-15 - replacing former temporary easement.
Utility easement from Brown Homes Inc., in Del OI'O Groves, 1st Addn.
Sanitary sewer easement from John L. McTaggart in Blk 4, Virginia Groves
Est. 1st Addn.
Sani tary sewel" easement from Stanley B. Harris in' Block 4, Virginia Groves
Eat. 1st Addn.
Utilities & drainage easement from McBenn Construction Company, Inc. in
Downing Sub.
Commissioner Williams moved that the deeds and easements as outlined be accepted
and the City Clerk be dit"ected to record same in the public records of pinellas
County, Fla. Motion was seconded by Commissioner Carwise and carried unanimously.
ITEM #34 - Lot Mowing Resolution. Commissioner Williams moved that Resolution
#72-126 be passed and adopted and the appropriate officials'be authorized to
execute it. Motion was seconded by Commissioner CaI'wise and carried unanimously.
The City Attorney presented a request from Trans-State Industries Inc. fot"
90 day extension of time on sales contract for closing on Lot 16, Clearwater
Industrial Park, because theiI' building plans have been delayed. Commissioner
Williams moved that the request be approved and the appropriate officials be
authorized to execute an extension of the contract. Motion was seconded by
Commissioner Carwise and carried unanimously.
The City Attorney oresented Resolution 672-127 authorizing execution of
agreement for I'elocation of utilities within rilJht of way limits of State Rd.
595 (Rosery Rd.) Commissioner WachtleI' moved that Resolution #72-127 be passed
and adopted and the appropriate officials be authorized to execute it. Motion
was seconded by Commissioner Hall and carried unanimously.
The City Attorney presented Resolution ~72-128 repealing Resolution #71-54,
,and authorizing the City ManageI' to si~n applications and other necessary papers
relative to Federal Grant and State Loan exhibits in connection with those sanitaI'Y
sewer projects. CommissioneI' Williams moved that Resolution #72-129 be passed and
adopted and the appropriate officials be authorized to execute it. liotion was
seconded by Commissioner WachtleI' and oal"I'ied unanimOUSly.
The City Attorney recommended that Clearwater 11anor be deleted fI'om the coming
annexation'l"eferendum as a new petition received opposing the annexation indicates
the majoI'ity do not want to be annexed. Commissioner Wachtler moved that Clearwater
Manor annexation be deleted from the referendum. Motion was seconded by Commissioner
Hall and carried unanimOUSly.
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-B-
CITY Co'MMISSIOU MEETING'
Octobe1'" 2, 1972
Duke Schultz spoke ahout oleaning of Ahlg~im and City ~~opo~ty MtB 12, Blocks
Band C of Dt'ew Heights Slll4. which he' ~eqijested sevet'al months ago, saying p~opEl.~~y ',"
has'not been clea~ed to date. The'City Engineer reported 'that equipment oannot '
'work in the area due to tho mucK and other obstacles. Mr. Schlultz also :recommended'
c'ondemnation, fQ~ Keene Rd. extension through the ai~pOI't ,area' befo~e anvoonstruction'
is begun.'" , '" ' , , " " ,; , ,
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, The Mayor upon sus:u;es:tion of the Chairman of'the Community Relations Board
recommended the appointment of Ernie Phillips to that Board. Commissioner Williams
moved that the appointment be approved. Motion was seconded by Commissioner Hall'
,and carried unanimously.
The Mayor asked for a recommendation for membership on the Transit Authority
because of the ~eBi?nation of Brooks Carter.
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, ,'The Mayor reported that Franoes Donnell resigned from the Governmental
Participation Committee and Community Relations Board and asked for recommendations~
Commissioner> Hall spOKe of Cable Television and suggested ~eopening the matter.
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Commissioner Wachtler criticized the auditorium air conditioning and the Mayor"
concurred. Commissioner Wachtler moved that the City ~anaRer be instructed to
either Ahow definite improvement in the nresent system or install one that works.
.Motion was seconded by Commi9~ioner 'oJilliams and carZ'ied unanimously.
Commissioner Williams reported that his fit'm, Construction Management
Collaborative' Inc., has made an offer to Jeff Butler, Administrative Asst. to the
City ~anager, to be their general'manager. He said Mr. Butler is considering the
offer.
There beinB no further business the
P.M.
Attest:
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