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02/05/1973 ~<:' ",,:;" .l'.l' . ',':< ~\+p~::, ,.. , .~ t~' z . .. . .W~\.:l.1.,;,> ";;".10"'"." ,'..., . I:!t;".J.V.l!1\t,11~~I~'~;"""" (~i'" "",'.~ :" ;..,.' "", ~ ~ fu::;.,r.~~~_:.r~).~~.~I",":;,>it:.;t"! ""'.. _.t.iIor.......'I,oo.....~>l... ....<t" ~.,,... ""-_. CITY COMMISSION MEETING Fobruarv 5, 1973 Tho Citv Commission of the City of Clearwater met in regular sdsiion at the City Hall, Monday, Fobruary 5, 1913, at 1:30 P.M., with the following members presents H. Everett HouRon Donald S. Williams Rick. Hall Mayor-Commissioner Commissioner Cornmhsionet'l Absent: Richard D. Wachtlet'l Joseph Carwise Alao present: Merrett R. Stiet'lheim Het'lbert M. Brown Max Battle Major Ernest Wichelns CommissioneI' Commissioner City Manager Citv Attorney City Enp,inee'r' Representing Police Chief The Mayor called tho meeting to order. The invocation was given uy the City Attorney. The MayoI' acknowledged the presence of visitors at the meeting. Commissioner Williams moved that the minutes of the meetinR of January 15, 1913 be aporoved as recorded and as eubmitted in written summation by the Clet'lk to each Commissioner. Motion was seconded by Commissioner Hall and carried unanimOUsly. The Mavor presented Resolution #73-11 to Bud Parmer, Assistant City ManaRer commend!np, him for his services. The Mayor explained that Mr. Pa~mer had resIgned his position with the City of Clearwate~ to be City Manager of Kissimmee, Fla. The Mavor then presented Resolution #73-12 commending police officers William Herbert and Ernest Dowling III, known as Officers Friendly, for their recommenda- tion as young men of the year by the Javcees. ITEM #1 - A~blic hearing on Paving, Curbs, Drainage & Sanitary Sewers - Wildwood Way f'r'om Hamlet Ave. to SCLRR. The City Manap,er outlined the project sayin~ of the 10 property owners involved, 6 were in favor and ij opposed to the project. The estimated assessable cost per frDnt foot was $7.90 for sanitary sewers and $11.57 for pavinp" or a total of $19.ij7. The City Engineer explained Wildwood Way from S. Ft. Harrison to Hamlet is approximately 25 ft. wide and since it dead ends at the railroad, the street could possibly be held the same. width lowering the assessable cost. Mr. C. P. Croft, 601 Wildwood Way, asked about the sewe~ charge on a vacant lot. The City Engineer answered questions. Commissioner Williams moved that since no valid objections have been filed that the paving, drainage, curbinp, and installation of sanitary sewer be approved and the City ~anap.er and Citv EnRineer be directed to forthwith proceed with such improvements as an assessment project and to match width of Westerly portion of 25 ft. Motion was seconded by C~mmissioner Hall and carried unanimously. ITEM *2 - A public hearing on Sanitary Sewers to serve All Unsewered Lots in Replat of Ardmore Place; and Pavinp" Curbs & Drainage, Milton St., BrowninR St., Betty Lane East about 1080 ft., Byron Ave., and Lakeview Rd. North about 650 ft. The City Manager outlined their project and reported that of the 56 properties involved in the sewer project 12 were opposed and of the 53 owners in the paving project 11 were opposed. The City Engineer explained that there were two different estimates of assessable cost for the sanitary sewers with Browning st. being estimated at $ij.47 and Milton and Lakeview at $6.87, and recommended including all the streets together having all property owners pay the same assessable cost for the sewers. He estimated the paving project to be $10.98 per front foot. Mr. Paul Mathia, 1333 Browning St. and Mr. Arnold Ratsch, 1371 Milton St. asked questions as did Mrs. Power, 1362 Milton St. and Mrs. Temple, 1336 Milton St. The City Clerk read a letter ofcbjection from Mr. and Mrs. Leis. Commissioner Williams moved that since no vlaid objections have been filed that the project be aporoved and the City Manager and City Engineer be directed to forthwith proceed with such improvments as an assessment project on uniform assessment basis for sanitary sewers. Motion was seconded by Commissioner Hall and carried unanimously. ITEM #3 - A public hearing on Revised Master Plan - Northwest corner of Shark.ey & Old Coachman Rd. - Dynamic Investments Inc. Be~in 33 ft. North and 25 ft. West of the Southeast corner of Northwest l/~ of Southeast l/ij, Section 7-29-16, West 634.36 ft., North 177 ft., East .63ij.66 ft., South 117 ft. to P.O.B. . , The City Manager explained the proposal for the property. The Planning & ZoninR Board recommended approval of the final plan for the 2.58 acres with ij2 units, 66 parking spaces or 1.5 per unit and 16.28 units nor acre gross. Mr. Warren Hughes, President, Dynamic Investments Inc., stated that the parcel to the West was to be inoluded. Discussion ensued. Commissioner Williams moved that this hearing on tho Revised Master Plan for property at NW corner of Sharkey and Old Coachman Rd. by Dynamic Investments Inc. be continued upon request of the owners to Harch 5th, 1973, at 1:30 P.M. Motion was seoonded by Commissioner Hall and carried unanimously. '.' .; ..'.... .... <.. '"., .)~~(~~0~P..~~,;~(.i;,; ~..;::~;>: '..': ::...: . " '. .thl' ,.1. .,~' ..,.~~,., ... -' -. .' I . :fi~~~;~r~~~~t;~;:~::~'~';'.:;: ;. .,>. :~'. >::,: ',. .' .. : '. .:. 1 ~.!;~t; 'V:."';f;~~'.~:Jl~..,': ".,~~":t.: ,..'!, '.;: :.':. "'~~~~~l1("~~{'it~'r:) f' t.....)~ I:, ......t.\..J....~ (, > '.' ~ I~ t" . 4 T) 1'r.~~'~i ~,..l ;:I'l:~;: "'\' ::! /....; > ..',:.~ , . . f .;'" . . ",...:,W'Wl..r'F"}'..,.,.."....." .. . r.J../.'!J .,..'J'f'.-t1+" m'.f~ J ''! '~\ ~.. j . . .' ~ . 'j 'c :'\:.,'c <~'. ..'..~<,:::. ':<.<~. !.~.': , ~~'='~~:;tv.~_. ~~ , '.' ,':. r-;"''''- -'t:. ..... . T~ " _ ~..- ~ ,............ . ......_~_., c, ....1 " "F ~I .. < ,'... "I..' "I',.,.' " -2- . CITY COMMISSION MEETING ~ February l5, 1973 ITEM M4 . A public hearing on Zoninp, Amendments - City Zoninp, Laws, Appendix A, Clearwater City Code. The City Manager explained that the amendments were recommended by the PlanninR Department but at the work session the'Commission t'lecommended add inp, a. new R S- 6 0 class i fica tion to inc1udo G, 000 square foet minimum lot size, 60 ft. minimum frontage and 900 square ft. building size. Commissioner Hall moved to continue this hearing to March 19th, 1973 at 1130 P.M. Motion was seconded by Commissioner Williams and carried unanimoUSly. ITEM #5 - A public hearin~ on requests for Annexation and Determination & Establishment of Zonin~ S Fire District Classification: Lo~ 28, Blk D, Eastwood Torrace Second Addn. with PS (professional servicos) zoninp, and Fire District No. 2 classification - Boswell. The City Manager outlined the request which was continued from Deoember 18th, 1972. The initial application was for single family RS-75, subsequently amended to PSt The Planning S ZoninR Board, at their meeting on December 5,1972 recommended denial of the amended a?plication for PS because it was not in oonformance with the comnrehensive plan, would be spot zonin?" etc. M~s. Boswell was present and questioned the money paid for sewer to the property. The City EnRineer stated the money could not be rofunded but would be credited to the assessment when annexed. Mrs. Boswell requested that her application be withdrawn. Commissioner Hall moved that the request for withdrawal be approved. Motion was seconded by Commissioner Williams and carried unanimouolv. a. b. Continued from November 6, 1972 A. Southwest 1/4 of Northeast 1/4 of Northwest 1/4, Section 9-29-16 South of T & GC Railroad less West 250 ft., - Bilgore B. North 1/2 of Southeast 1/4 of Northwest l/~, Section 9-29-16, - BilRore C. North 973.50 ft. of East 450 ft. of Southwest 1/4 of Northwest 1/4, Section 9-29-16 South of center line of AlliRator Creek Bilgore. The applicant requested RM-12 (duplex-apartment) zoning and Fire District No.2. '. The City Manap,er reported meetin~ Mr. Harold Griffin, attorney, Mr. Hood, architect, and M~. Bilgore. He also reported that the Planning & Zoning Board recommended denial. Mr. Griffin showed aerial and sketches with 1 and 2 story condominiums but stated they wore willinR to accept RPD. The City Manager stated that in accordance with the Commission's desires it ~4a9 indicated that some density would be accepted next to the oacking plant and Gulf Machinery, with considerably lower density next to the single familv SUbdivisions there now. He also recommended that the creek area be dedicated to the City for natural preserve and that a bicvcle oath be located along the South side of the~eek. He also recommended a contractual- arrangement regarding the packing plant and the orange Rrove North of the railroad for that area to be brought into the City at a future date. He told Mr. Griffin that the presentation didn't approach the items discussed. Commissioner Hall asked if they would accept RPD with density of 8 units per acre on the Westerly tract and the same on the Easterly tract with the acknowledgment that there will be an averaging concept on this side of the road. Mrs. D. C. Hogue asked if this project would add to the flooding of streets in the area. Mr. David Yarbrough, oresident of Del Oro Groves Association s:?oke of the ecological impact, traffic and density. 11r. R. A. Ruppert, representJ.ng Crystal Heights SUbdivision, recommended bringing in the whole area. Mr. Bilgore stated that there were no plans for any more than the 8 acres on the West side of the road. He alao objected to a contract of any nature for that property North of the railroad. Commissioner Hall moved that the tracts East and West of McMullen-Booth Rd. South of the creek shall be zoned RPD with a maximum density of 8 units per acre and that a contract running with the land be approved for annexation of any other lands in the area belong in?, to Bilgore interests and that the Bilgoree agree to cooperate with the City to develop'a bicycle path through the area adjoining the creek and that the map displayed here shall be made a part of tho record. Motion was seconded bv Commissioner ~~illiams who then moved to amend the motion to include the packing plant and the Northern parcel as indicated to be included in the contract for annexation into the City at such time as the use would change with planned development zoning. Commissioner Hall seconded the amendment. Upon the vote being taken the motion carried unanimously. c. Continued from November 20, 1972. SW corner US19 (S.R. 55) and Drew St. (S.R. 590) with CG zoning - Statewide, Inc. (service station). The City ManaRer recommended this item be continued to the first meeting in April. Commissioner Hall moved that this item be continued to April 2, 1973, at 1:30 P.M. Motion was seconded by Commissioner Williams and carried unanimously. ,t. . r , , J , ., .I....~.;.: -':""7 ...~.~+-"...... , - . ~.. .,.<..... . ~..;:I... .1.....~.t-....;.....~.....~~"'.... .....'..,..~,..... '''u"'''~''''r_,","":n- ." . . , ... , . . ~ ~~~~>)~l:r"AI'L"''':'';:.''fl.J'.\'~~r. .d'1'. ,. ..". :-.,. .' .... , .... . 1'~~,f~t~~!7"\I,:;."'~J, ./", \I~V~~~... 4..~' '\I~. . ~,! . '. ~ -(~.., J.~l.' . .v... ~:, I"~.;r~~ - .;tJr-J't~i~~" ~....)~,~ '~"'!I~:''7'I;o'''::':~' '.t4t.";:o,'1.~ ~.." ~. "'1~~)l\~~~"~'\~~....~",j',~~'1,~ "'~1--~~ . 'N\~~~~~~;~t,':~N',U.'I..,.,;:...I: :.., . .:,..:....; . .'.1. . ...; . .:,'. I.'. . / :, ,:. ',"i.: ~'l.:" ,.:'. ..'<', <. , : [. ...'.....I.~.' ./.p.i:L, ',,'~ .".~:;. ",;! . . zmf~~j':!tl.tib:.~~;';'~;~iJ~~'WIi';;~~i:~".,~k.l!.:d:~~1l:~'~~:i~~~,,'U;r.;. ~'f~~:r'~Mt}ii~}\tilr"'./'" , . /09.....;.:..,.:..:.. ~, .~....'i... ,. .'.:l". '. ~ ~';,.. :~ .\ -3- C IT'{ cot-un SSION MEETING ~ Feb~ual"Y''1-S, 1.973 d. Lot 1, Blk D, Eastwood Te~race, 1st Addition - Smith e. Lot 28, Blk C, Eastwood Terl"ace, 1st Addition - Tanney The Citv Manager explained that the applicants had ~equested withdrawal of theao two items. Commissioner Hall moved that withdrawal of item9 d. and e. be approve~ as requested. Hotion waa seoonded by Commissioner Williams and car~ied unanimously. f. East 65 ft. of West191 ft. of East 306 ft. of North 142 ft. of .South 1/2 of Southwest l/~ of Northwest 1/4 of Northwest 1/4, Section 16.29.16 with RS-SO (sin~le family> zoninR and Fire Di9~rict No.2 classification ~ Mullis. The City Manager outlined the ra~ue9t and read the ~ecommondation of the PlanninR & ZoninR Board fo~ approval. There were no objections. Commissioner Hall moved that tho request fo~ annexation by Lloyd Mullis with RS~SO zoninB and Fire District No. 2 be aop~oved 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 ~rantinp, of easement and right of way dedication for Cleveland St.. Motion was seconded by Commissionor Williams and carried unanimously. ~. Lot 6, Block C, Palmetto Terrace with RS-50 (aingle family> zoning and Fire District No. 2 claRsifiaation - Karcher. The City Manager outlined the request and read the recommendation of the Plannin~ & Zoninp, Board fo~ anproval. There were no ob;ections. Commissioner Williams moved that the reQuest for annexation l) 'If Don I1cKniRht on behalf of R. R. Karche~ with RS-SO zoning and Fire Distl"ict No. 2 be approved and the Ci~y At~o~ney be instructed to include this in an ordinance to be brought back to this Commission for aPDroval as 900n as possible. Motion was seconded by Commi5sione~ Hall and carried unanimoualy. . h. Lot 3, Pleasant Ridp,a Est., with RS-75 zonin~ and Fire District No. 2 classification - Sanders. The City Manager outlined the request and read the recommendation of the ~lanning & Zoninp, Board for approval. A petition of objection was received but ~t was thought that it was based on fear of annexation of tho petitioners prope~ty. Commissione~Williams moved that the request for annexation by Terry Sanders with RS-75 zoning and Fire District No. 2 be approved and the City Attol"ney be instructed to include this in an ordinance to be brought back to this Commission for a~proval as Boon as ~ossible. Motion was seconded by Commissioner Hall and carried unanimously. ITEM N6 . Amendment to US ~teel Purchase Agreement. The City Manager presented an addendum to the land contract with U.S. Steel settinR out the purchase prices for seven separate oarcels, the applicable interest and the right to use unconveyed land pa~cels. He recommended approval. Commissioner Hall moved that the addendum be approved and the appropriate officials be authol"ized to execute it. Motion was seconded by Commissioner Williams and ca~ried unanimous11. ITEM "7 - Resolution re Service Roads on US 19. The City ~anage~ recommended a resolution to the Department of Transnortation sURgestinp, that new aerial photos be used for the proposed right of wav lines of U.S. 19 and reQuested that the County and/or state acquire rights of way for this project. Commissioner Williams moved that Resolution 073-13 be passed and adonted and the approp~iate officials be authorized to execute it. Motion was seconded bV Commissioner Hall and carried unanimously. r" ITEM #6 . Chan~e Order - MOdification, PumpinR Station. The City Mana~er presented Change Order #2 to the contract with Mechanical & Chemical's contl"act fo~ Marshall St. PCF Modifications for changing Ejeotor Station ~ to a Pumpinp, Station, increasin~ the contract in the amount of $27,025. Commissione~ Hall moved that Chanp,a Order #2 be anproved and the appropriate offioials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimously. ITEM #9 . Revisions to List of Poll Workers for February 13, 1973 Election. The City Manager repor~ed the Citv Clerk requested approval of replacements of those poll workers unable to serve. Commissioner Hall moved to approve the replacements as presented. Motion was seconded by Commissioner Williams and carl"ied unanimously. ITEM #10 - Requesta for ~nnexation: a. Lots 16, 17 & .lB, Blk A t--. Palmetto Tet't"ace Sub., RS- 5 0 - Novak b. Lo~ 9, Orange Blossom Sub., RS-50 . Petrone c. Lot 22, C~vstal HeiRhts Sub., Unit 1, RS-50 - Lamb d. Lot 1S, Gracemoor Sub., RS-7S Samson ~ ~ F' .,\ , ~.. . . ,< . ......,..~....\ '\. ~. .. ,. .,.", , . .. ~ ~." ......-;..........I.I(-~.........~..I'.,..,....I.........M.p.~.....,..',;...uJ.t_........::.~- .~A':'lr ..~~..., _.. I ..1 .' .! j~f>:1t';'{~~.;~~': './,,"-, :...<.!,;.~;; '0 /(). .,\1"';" I, ~ .4- CITY COMMISSION MEETING Fewua,ry 5, 1973 o. Lot 16, Canterbury HeiRhts, RS-75 Lashua ., : . ' , \ ~ . f. Lot 57, Bellros9 Park Sub., RS-50 g. Lot 58, 80111"098 Park Sub~, RS-50 Hobel" " COl"nell h. Portion of NE 1/4 of Secti~n 7-29-16, RM-16 McGo1d1"ick i., t'\:::JrItions of Lots 5 &. 6, MOBell Acres, CG .. Johnson . commissionel" Williams movod that the requosts as outlined by the City . Manap,er be accented and l"oforred to the proper City departments fol" appropriate action and public hearing. Motion was sQconded by Commissionel" Hall and carried unanimouslv. ITEM #11 - Bids, 1973 Annual Water Main Ext. Contract. The City Manager concurred in the recommendation of tho City EnRineer and the Utilities Director for acceptinp, the. bid of Trans-State Industries, Inc, The City Engineer recom- mended acceptance on a unit price basis. Commissioner Hall moved that upon the recommendation of the C!tv ManaRer and the City En~ineer that the contract be awarded to Trans-State Industries, Inc., atthe unit price basis in the recent bid, which is the lowest and best responsible bid and that the appropriate officials be authorized to execu~e said contract which shall be in acco~dance with the plans and specifications and bid. Motion was seconded by Commis9ione~ Williams and car~ied unanimously. ITEM #12 - Bids, 35 ft. Conc~ete Poles - Traffic Engineer. The City Manager recommended accepting ~he bid of HURhes Supply fo~ the poles, Commissioner Hall moved upon the recommendation of the City Manager that the contract be awarded to Hughes Supply fo~ the sum of $2,880, which is the lowest. and best responsible bid and that the appropriate officials be autho~ized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Williams and carried unanimously, ITEM N13 - Two Trucks - Public Se~vice, The City Manager recommended the low bid from Kenyon Dodge, Commissioner Williams moved upon the recommendation of the City ManaRer that the contract be awarded to Kenyon Dodge, in the amount of $6,265.09 which is the lowest and best responsible bid and that the appropriate officials be authorized to execute said cont~act which shall be in acco~dance with the plans and specifications and bid. Motion was seconded by Commissioner Hall and carried unanimously, ITEM #14 - Bids, XTrube Tubing. The City Manager recommended the bid of Republic Steel Corp" Atlanta, Ga., for inventory, Commissioner Williams moved upon the recommendat10n of the City Manager that the contract be awarded to Republic Steel Co~p., far the sum of $7,401,50 which is the lowest and best responsible.bid and that the appropriate officials be authorized '1:0 execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Hall and carried unanimously. ITEM #15 - Quotations, Shelvin~ for Library. The City Mana~er explained that the Library Director specified sole source, therefore only one bid was received. Commissioner Hall moved upon the recommendation of the City Manager that the contract be awarded to Newton Seatina Company, Jacksonville, for the sum of $3,849.57, which is the lowest and best responsible bid and that the appropriate officials be authorized to execute said cont~act which shall be in accordance, with the plans and specifications and bid. Motion was seconded by Commissioner Williams and carried unanimOUSly. The City Manager explained the Corps of Engineers were taking bids for dredging Clearwater Pass and the Question of the depositinp, of spoil material has come uP. The City Engineer said that the Corps had left it up' to the contractor to select 1 of 2 stockpile sites and recommended that authority be given to allowthe contractor to deposit the material on City property South of the Toll Gate along the Intercoastal waterwav and/or North of the tree line on Sand Key. He further explained that the material will be pumned onto these properties then hauled by truck to Indian Rocks Beach. After a discussion. Commissioner Hall moved that the City Manager be author'ized to negotiate with the Corps of Engineers and designate an area far stockpile and trucking. Motion was seconded by Commissioner Williams and carried unanimously. The City ~anap'er reported that the City Engineer had recommended a contraot with Robert Bayless, P.E., for design of Phase II fo~ ex~ansion of the Marina at a lump sum of $10,000. The City Engineer further stated that Mr. Bayloas was using the design for another contrac~ which allowed him to qive the Ci~y the oonsiderably better price. Commissioner Hall moved upon recommenda~on of the City Engineer that the contract for design of Phase 2, City Iiarina with Robert p. Bayless be approved and the appropriate officials be au~horized to execute it. Motion was seconded by Commissioner Williams and car~ied unanimously. , , , ' ". : ' " ,~ . . . . . "','. >.~ .':..:~:~' \!",/ <.~' I .~ :~ '.:~;'~.~ ~~--:r~.~.. "__., . :' '....~...,...~ ~........ ....~~.............-l,dou.~.....,,~..~~':"";~.~'l"E_........_ ...,7",., .....~......, .' ~...... ;~~~~'~r'!"""'-"1\....t< r.. ....",.." J .....~ .~ ~ ~ ..." ...., ~r .... ...-....,., ""~l-. t .'+:::.t ~ ..,..>......./:.~ ,...t..~ ~~rr''''.....".."..t :;J..\.I'~.-."'I""''''' ,">~'1 ".,. ".f,"\ ~,j'''t~~''~'{''f'llf~'''~.'''''''1W'"''~'Io4tf.~...,.~~~ ,.J~~~~r.~'~(:}~:'.c :':~.. ,." .'..:,.':'>.. ^ ": '. :', . :". ., .. ..:". i:.'.:'., >: \~~.':. :~. ,'.. ',. 'l.. ~,:. ....: ..:<' '.' r.~ .'..i ">") ;~}~;)}{. ..;,) -:-;::.- "J:' ., J'. ',l ". . l~Wl~~~~~~;~~k1.;h~t~~~~~~~&~~'p;,.j.~;1~;.~~]2i~:~..\~~~~t~:i~j;~~~~c . .' .... .'\(5'" "::-\;:i:~"~' .. ":. :';' ,'.', "'(/J'r.{(v. . '. I. t~~''''' '. < '.',":!V\t.fii~ -5- CITY COMMISSION MEETING Febru&I"Y 5, 1973 ITEM *19 - Ordinanoo Nlq37 - Annexlnr. & ZoninR POI"tion of Section 19-29-16 - Clements; Lot 14, TerI"a Alto Est. - Mehr; and Lot 4, Dlk 13, HiRhland pines *2 - Ledet. CommisaionoI" )~ll moved that OI"dinanco 11437 be I"ead and consideI"ed by title only on the fiI"st readinp, by tho unanimous consent of. the Commission. Motion W6S seconded by Commissioner Williams and caI"I"ied unanimously. The OI"dinanco was I"oad by titlo only. Commissione~ Hall moved that OI"dinance #1437 be pasBod on its fiI"st I"oadinR. Motion was seconded by CommissioneI" Williams and ca~I"ied unanimously. CommiasionoI" Hall moved that O~dinanco /,Ilq37 be road and conBid.Q~ed on second and final roadinp, by title only at this moetin" of the Commission by unanimous con9ont of the CommisBion. Motion was sooondod by CommissioneI" Williams and caI"riod unanimously. The Ordinance was I"ead by title only. Commis9ione~ Hall moved that OI"dinance N1437 be pasRed on its second and final I"oading and adopted and that the appropriatc officials of the City bo authorized to exeoute it. Motion was soconded by Commissioner Wi11i~ms and carried unanimously. ITEM #19 - OI"d!nance nlq39 - Amendinp, Zoning Atlas of City. Commissione~ Hall moved that Ordinance #1438 be I"ead and consideI"ed bv title only on the first I"eadinR by the unanimous consent of the Commission.. Motion was seoonded by CommissioncI" '~illiams and caI"I"ied unanimously. The O~dinanoe was I"oad by title only. Commissioner Hall moved that O~dinance H1438 be passed on its first I"eading. Motion was seconded b~ CommissioneI" \>1illiams and ca~riod unanimously.. Commissioner Hall moved that Ordinance #1438 be read and conside~ed on second and final reading by title only at this meeting of the Commission by unanimous consent of the Commission. Motion was seconded by Commissione~ Williams and carI"ied unanimously. The Ordinance was read by title only. Commissioner Hall moved that OI"dinance #1438 be passed on its second and final I"eading and adopted and that the aop~opriate officials of the City be authorized to execute it. Motion. was seconded by Commissioner Williams and carried unanimously. ITEM #20 - Re9olution - Pa~ments to Briley, Wild, Utility Revenue CeI"tificates, Series of 1969. Commis9ioneI" Hall moved that Resolution '73-1Q be passed and adopted and the app~opriate officials be authorized to execute it. Motion was secon~ed by CommisAioner Williams and carI"ied unanimously. ITEM H2l - Resolution - Repayment of Planninp, Loan to lillO, Utility Revenue Certificate, Series of 1969. Commissioner Hall moved that Resolution j73-l5 be nassed and adopted and the aopI"opI"iate officials be authoI"ized to execute it. Motion was seconded bv Commissioner Williams and caI"I"ied unanimously. ITEM 022 - Assessment Resolution - Demolition Costs of 701 Eldridp.e Street, (Lot 49, Bidwell 's Oak~o1ood Addition). Commissioner Hall moved that Resolution #73-16 be passed and adopted and the appropriate officials be authoI"ized to execute it. Motion was seconded by CommissioneI" Williams and oarried unanimously. Resolutions #73-11 and 73-12 presented at the beRinninR of the meeting. Commissioner Hall moved that Resolutions #73-11 and #73-12 be passed and adopted and the apPI"opriate officials be authorized to exeoute them. Motion was seoonded by Commissioner Williams and caI"ried unanimously. ITEM #23 - ^utho~izing Loan fI"om Barnett Bank - C1eaI"water Pavilion. The City Attorney explained the authorization was for I"encwal of a $10,000 loan at 3.4\. Commissioner Williams moved that the loan be approved and the appropriate officials be authorized to exeoute it. Motion was seoonded bv CommissioneI" Hall and. carried unanimously. ITEM #2Q - Authorizinp, Execution of Ar.reements foI" SanitaI"Y Sewer Connections - Melvin .T. McKnight (Lot la, Pinellas Terrace, Lot 12, Pinellas Terrace and Lot 17, Blk 10, ViI"p,inia Groves Est. 1st Add.) CommissioneI" \~illiama moved that the agreements be aopI"oved foI" 1 vear instead of 2 veaI"s. Motion was seconded by Commissione~ Hall and car~ied unanimously. ITEM #25 - Acceptance of Deeds, Easements & Restrictions. Easement fI"om Emil J. Metz in W 1/2 of SW 1/4 of SW 1/4, Section 12-29-15. Easement from Nationwide Land Corp. in W.1/2 of SW 1/4 of SW 1/4, Section 12-29-15. Deed from Alvin G. Clements for DI"uid Rd. ext. in NW 1/4 of SW l/~ Seotion 19-29-16. Easement from C. R. Dudley, Jr., adjacent to Lot 1, Blk A, Bayside Sub. No.5. . ' Easement from The McBenn Construction Co.,in Lot 3, Downing Sub. 1st Addn. Deed foI" Blk 15, Woodvalley Unit 2 (LaMonte-ShimboI"g) foI" paI"k purposes. Restrictions execute~ by Anta Co~P. .C1, l "t. \ . , , ,to' ",!.i...>.... I f" _~"""i .. ........c~""',._ ,. ---.........." .~...... ~... ~.....~" *,-, c'ln",'" II. "..........,.,:...~. ..~ n.-..~ .~. ....,,~. " I >..', .'.i",~}W~ " .I -13- CITY COMMISSION MEETING rOb~UA~Y 5, 1973 Commissioner Hall moved that the instruments outlined above. be Acoepted and the City Clerk be directed to record same in the publio ~ecords of Pinellas County, Fla. Motion was seconded by Commissioner Williams and carried unanimously. ITEM '26 - AuthorizinR Execution of A~reement for purchase of land for Ed~ewater Drive Beautification - Peifer (Lots 1 e 2 lying West of Edgewater Dr., Rainbowts End Sub.) Commissioner Hall moved that the ap,reemont be approved and the appropriate officials be authorized to execute it. Motion was seconded by Commiesioner Williams and carried unanimously. The City Attorney reported that there would be a public hearing on pinellae County bills in St. PeteraburR, Tuesday, February 6th, at 1 P.M. in the public , library. The City.s bills and other bills. will be considered on February 13th, at 9 A.M. in City Hall. The Mavor reported that he and the Commissionors were invited to particip&te in a walk for the March of Dimes on March 3rd, or greet returning walkers at 3:30 P.M. at Clearwater High School. The Havor read a letter from Karleen DeBlaker resigning from the Citizens Participation Commi~tee. Commissioner Williams moved that the resignation be accepted ,,,i th regret.'. Motion was seconded by Commissione~ Hall and carried unanimously. ,. ."t '.. The Mayor recommended members for the new Board of Adjustment & Appeal on Signs as follows: Donald Alexander, Chairman, 2 year term; Robert HcMichael, 2 year term; Edward H. Walker, Jr. 2 year term; Herbert HastinRs and Juanita Anderson for 1 year terms. It was questioned whether Mr. Hastings lived within the City. The Mayor asked for authorization to appoint a member from the Sign Industrv and from the Chamber of Commerce, and if Mr. Hastings is not a resident that he be allowed to appoint another individual. Commissioner Hall moved that the recommendation be accepted and the Mayor be authorized to appoint the others. Motion was seconded by Commissioner Williams and carried unanimously. ' The Mayor recommended the reapoointment of Roger P. Stewart and Roger F. Kenyon to the Marine Advisory Board~ Commissioner Williams moved that the appointments be approved as recommended by. the Mayor.' Motion was seconded by Commissioner Hall and carried unanimously. The Mayor proposed the reapnointment of Edward Nichols to the Board of Ad1u~tment.&: Appeals on ZoninR for a three veal' torm. Commissioner Hall moved that the reanpointment be approved as recommended. Motion was seconded by Commissioner Williams and carried unanimously. The Mayo~ ~ecommended the reanoointment of the following members of the Community Relations Board for one year - Robert Coker, Mamie Hod~es, Rudolph Mille~, Ted RQst, Prof. S. W. Cu~tis, Tom Moore and Rev. Mac J. Williams. Commissioner Williams moved that the reappointments be app~oved. Motion was seconded by Commissioner Hall and carried unanimouslv. The Mayor recommended the reappointment of William Goza and Joe Turner, Sr. to the Historical Committee. Commissioner Hall moved that the reappoint- ments be approved as recommended. Motion was seconded by Commissioner \*lilliams and carried unanimously. The Mayo~ recommended the reappointment of Dr. Donald I. MacDonald and Larry Reis to the Library Board for another 3 year te~m. Commissioner Hall moved that the reapnointments be approved as recommended. Motion was seconded by Commissioner Williams and carried unanimously. The Mayor l"'ecommended the reappointment ofRic'halI'd Prokes, Harold Robinson. Donald A. Wakeling and Frank Tack for another 2 year term to the Parks and Recreation Board. Commissioner Williams moved that the reappointments be approved as recommended. Motion was seconded by Commissioner Hall and ca~~ied unanimouslv. " '"' ~ >. .,' . ",'.1,.. . ~ ." , . ~", . ..". . . ,\ ", ,r'o" . , ......" " ';"'i,'.,:,,::::D,('~::;':?::i.':::':';;'(' ~ ......_............................101 .....,,~,........._r'lo...".......\o.... ...41.'~."'........~~~'I'.r .,- ~ ~--;~....t.(t ~ . ~~+. I, . ,.< I I~~.....,',..'",.,...<..... :i7/.,> .d: T ': .;:'E~:2;{~ ".. O~':H:.~+i ; I' "'., . j' ~, ."'~. > ~.', ; : ,:" ..' ~,I: t" ... \i I': '. '. -7- CITY COMMISSION MEETING FebrUAI'Y S, 1973 The Mayor "read a letter from Louis D' Armand Poet, requesting a meeting.. . room when the City acquires the Yaoht Club property. lie reoommended referring this to the City ManaRor for study and a reoommendation. Commissioner williams moved. that the reoommondation be approved. Motion was seoonded by Commisqio~er, Hall and ollrriod unanimously. ' , , , ., . .. , " t. ., I', Tho Mayor BURsested adoptinR a resolution addressed to the SGaboard Coastline Railroad speoifioally regardinR the railroad croA9inp, on Druid Rd. whioh is in' terrible shapB, 4skinR that it be improved immediately, and that othor orossings in the City be ohockod and action takon if neodod. Commissioner. Williams.moved that Resolution '73-17 bo naBBed and adopted and the appropriate officiale be authorizod to exeoute it. Motion was seconded by Commissioner Hall and oarried unanimously. Commissioner Williams moved that tho meeting be adjourned at 6:10 P.H. Motion WIlS seoonded by Commissioner Hall and carried unanimously. The City'Commission then met as Trustees of the Pension fund .with the Mayor oallinR the meetinR to order. The Clerk read letters from the Advisory.Committee of the Employeos' Pension Fund recommendin? that Geneviove Beachler, Communication Clerk I, Public Works, Garage; Dennis James, Laborer, Parks & Reoreation; Melissa' Johnston, ~lerk Typist I, Utilities; and James R. Davis, Hotel' Reader It Utilities, be acoepted into membership. Commissioner lmll moved that the above named persons be aocepted into membership as recommended. Motion was seconded by Commissioner Williams and oarried unanimously. ' There being no further business, the moot at 6:12 P.ti. .... Attest: . , ,. . J'~> L ,. '.' . ..,.} ;'. ':+.. ~~:~i\j;;;!;~;13)J':::/'("::: :..... '. "" .' . .' .' '.' ........ :, '..' . . . :,:, ' lll~, ''"'r~'" ,. '.' .f I '..r \, r)' ," ,.", ..:, , . ' '.. , I. " '( I , . ~'~~~bf'.):..:f;;~\~\'-;i':l,{;"'~L~'i':.i'~::\:"L:.;.'".,.~..~;.~:;. '. " :.'" I ,. 'I"" ..,,'1 ~.\.": .~..>'~',...~::. )~ )'f.,"'~ '{""";!.~".'''' ',l' :"'/..' '1\,'.,"". ,..-..,' ,. .. ',' ' . ,", ',. .,,' ., ,. 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" ,".: ',-. .I', ';., ...:' . ....} '"i. t .j, ~~\~'( "~"I~...~~I~.(:. ,\':I,,"'~;~/:J:,.y.:'~~I'tr::~ 3't'~~~LI)t'~1:'~>~\"~';f.r' ..~. '~"""r"".""J"~hl".! .\....1~.). "~'H ~ . I . ~ \.'''''~l. ..1. j..... !.;r....".. .1t\.~l.,ft).\."r;4f,fl,'.J.ti..J-..~ .... .1/../.:~..._:,.~;(,i.:),:-:..!.I:.{I~.;.~.;;....~'l.t.b~.f....j...... ......I~lI~.L\.:~ .~.~.t .,,''tlt ""'....'.' ~I-.~,t ~~ \ 1: ~ "l ~~:.~.. ".,.l.1'1{ ..ot.!.I',,"'\T~~l\~~1f .(L..........~~.......t..:'i'tl-:..~......t;..f~ II~~:~~ ;'1!1t-;.:'./~(..._ ,- ':i/."" 1..;:. i'..:- ."~~' I~l',.~. .\ .;:. ~\:.'~",".......! ,,' ~~" . I.~ 't>-.~'I -t . ' ,..r. ,.-.\':...",~". ~!I;it ~~~'-'~',t)..-tl"J""\':r(l)'~~~'~9;~.~...;,VhiJJ..~ t~...,;,. _"JI'~"".t .",. .\' , j..f.... ." " ~... '1' ~'Pft .' .", \~ +.. ... " ) .~. .. ~. '.'1~~ :-i"'......., .f':.~'" ft:'i-;~<M.Y~~~'t~\~~ :q; :;::~:t.:;-~i~~:~:;~ i' \:1. :, ~ ...~ ~.'I '.~ ~ ~. 1 . ,!~. ;. (.\ ~'~, \ ~.,~:.).\ ~:t (,i,; ,;. .~~,~,/.:~ t;\.: I~' ~\:~;~.~ :':!~2~l' ~~.~ l/13~ ~~{'~!IL~l ~!:':I;tl~~\'~\~~t1I'~41~ _ r~;t.1j~i' ll:p~lJ,~1 ..!j~': '~:J/ \; oJ'. ~.,;~ '....J:.,. ;/ r";",!" ..~ I'.,:-~' ,-;.~~. ;" t~'I~J ~'... :>-~ ' ~~... ~L 1 ,~,. 1, .,'.( ~ ~"'~ ~~ .~..., 'F: I}"I~ ;/' '\,It f'~""l ~~l[ .~';'r.jl'l':(" tb/:\~~f' 'J'fi~iiu~ill'r,~ .. .~~ ,~~. _~tr;..~ ~,l.~';F",r:~1'r.~'I"J i,'J ~"t "'',.; ~,/," " :,.i. .. :. '. .' " -} .' 'Y.. ~; 'I' ~'. .;..~ ~ :"': .', d.,' . :... I. 1'\.,'./ '. t. "~l '..~ "'I, -1'"}~ 'P"f.~!~./y~-t~t.'~,~!-o"".~..~..\l ~ ~,'..' ;!(st~t1:~ .~~...1.t-:'.:~ J-"~'.i.J:;~ ~'Vr.T\.i.~,-.t,. .~i-"~:it,;:",I~)t'.... n-l-~t'I.;....J;t"'i"'~'l',.I."'~._~I~~ . ~~ -.",!'f'1.....~-~ r-:.. "'>~i':"'~" 1\., s/",!:~.:;,. +, ' ,.-: :t~. ' , .! ,... """:'.,',~" .' '; <'" '; /, ' -~- "'.'::' ".:i 'of,," ,: ~:'.C,':""~: AGENDA ,. CITY COMMISSION MEETING FEBRUARY 5. 1973 1:30 P.M. I nvooa ticn Introduotions Minutes of Pre~ading Meetinp,s Publio Hea1"inRB Repo1"ts from City Manap,or Repo1"ts from City Attorney Citizens to be Hoard Other Commission Aotion Adjournment Meeting Pension Plan Trustees PUblic Hearings 1. Paving. Curbs, Drainage' Sanitatty ., , Sewers - Wildwood,' Hamlet to SCL RR 2. Sanitary Sewers to serve All Unsewered Lots in Rop1at of Ardmore Plaoe, and. ' Paving. Curbs & Drainage - Milton, Brown!ng S Byron . 3. Revised Mastel" Plan - NW Carner of Sharkey & Old Coaohman (Dynamio Inv. Inc. ) 4. Zoning Amendments - City Zoning Laws, . Appendix A, Clearwater City Code 5. Requests for Annexation.and Determination S Establishment of Zoning & Fire Distriot Classifications a. Contd. - Lot 28, Bl 0, Eastwood Te1"r., 2nd Addn., PS (Boswell) b. contd. - W of McMullen-Booth Road, S of Alligator Creok, RH12 (BURora) o. Contd. - SW Corner of U919 , Drew, CG (Statewide Stations, Ino.) d. Lot 1, B1 0, Eastwood Terr., 1st Addn., PS (Smith) e. Lot 28, Bl C, Eastwood Terr.,lst. Addn., PS (Tanney) f. 3039 Cleveland, 400' W of Bayview, 800' W of Haines, RS50 (Mullis) g. Lot 6, B1 C, Palmetto Terr., RS50 (Karcher) h. Lot 3, Pleasant Ridge Est., RS75 (Sandars) , < Repo~ts from City ManaRer 6. Amendment to US Steel. Purchase Agt'eement 7. Resolution re Service Roads on US19 B. Chan~e Order - MOdification, Pumping Stat10n 9. Revisions to List of Poll Wo~kers for 2/13/73 Election 10. Requests for Annexation: . a. Lots 16, 17 & 18, Bl A, Palmetto Terr. Subd., RS50 (Novak) b. Lot 9, Orange Blossom Subd., RS50 (Petrone) c. Lot 22, Crystal Hghts. Subd., Unit 1, RS50 (Lamb) d. Lot 15, Gracemoor Subd., RS7S (Samson) e. Lot 16, Canterbury Hghts., RS75 (Lashua) f. Lot 57, Bellrose Park Subd., RS50 Hieber) g. Lot 58, Bellrose Park subd., RS50 (Cornell) h. Portion of NE 1/4 of Sec. 7-29-16, RM16 (MoGoldrick) i. ~ons of Lots 5 & 6, Mosell Acres, CG (Johnson) 11. Bids, 1973 Annual Water Main Ext. Contract 12. Bids, 35' Concrete Poles - Traffic Eng. 13. Bids, Two Truoks - Publio Servioe 14. Bids, XTrube Tubing 15. Quotations, Shelving for Library 16. Other Engineering Matters 17. Verbal Reports and Other Pending Matters Reports from City Attorney 18. Ord. N1437 - Annexing & Zoning Portion of Sec. 18-29-16; Lot 14, Terra Alto Est.; and Lot 4, Bl 13, Highland Pines 2nd Addn.. . Ord. _143B - Amending Zoning Atlas of C1 ty Resolution - Payments to Briley, Wild, Uti1. Revenue Cart., Series of 1969 , '. 19. ~;:~:f:::\P}::::, :,,' , ' 1...I}~>~J!'~~.t'\~"rr..J":~}).",,,,,;,'I.~> I. I ..; ~ l~~'" ~'l.' :~..\.:~....;~.\.:.:.:.,;~... ,+ > ~. :,."',.' . ~.. 1...~~ltl-rt'/I..\::,...:-~~,...t 'Ii'~~~.~ ';.'.....~-:;{< \, .. f, '" . . ' .;. :r'J~ ~t.. """'\.11 1 . '.'l...,.'l~;.~"'..1 .,,:- " " L. " , . { ~{e~"''''>.)~1...."t;'ll...11~..4'1.' ..J" .' \ " ~ ,1 ~,' 'R'S~ ;"''''\''t~~:t~~:''-;l':/..,i.'I;.~''' ~.: ':.~\ '. .l. .1.. ~.' . ~ " , : ./~~;.,;r-: ;~.?~~t.."';I.~.J~'~II.I'1' "~I. 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