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05/07/1973 4. Co~td, f~om 4-16-73, negin at S~ co~nc~ of SW l/~ of SW l/~, Section 4-29-16, thence run Hest 553,Ba ft" No~th 904,36 ft" ME 148,99 ft" , '"" .East 542.81 ft., South 1056 ft, to P,O,B, with RM-10 (single family-duplex- 1~1~\'}:':';;/_~;;,:'k::(:' '.. . ..,a~~tm.nt) zoning and Fi~. Diat~ict No.. 2 - Sw.a~ing.n . rg.. ";li\$l~I,~',~..rL:~~t~1 ~~: I. , ',' :. ' t t .{~}~ij'::*f~~~ilf,~'j~~,:~'~":"! :j~ '," .:. ' .,.' ,',,'0, r '. . I ~ I', ~'.-ih ~~\....:..nYr~t~...\~",.t /' ~.~,~ ."';, '.. """, '. . ~ ~Ul~;l~:"i/.~~Q"" ~/)<t\:""J'~~1 :t.:~ ".:~ :~" '\~ .. :'1 . ~:,""'..1.*~t)).l("~~",,\: t........~~~'f~~1,;I,...rF :.r", .. ~ - ~. : ", . .. .,' , ~.., i~, ,t" ,., '. r:..<4 }i \ } r ., ~ J' J 4" . ..' " , .. ~~~fN:~~ier~~~~.l1t~~,~;,ryf~',{'{~' "< j"/~'~'~':. .... '; ',.J. { ~~ I I ~ '1, '~~" 'it, '!L~;~}"~l~:l~\I' .:1!'~,_"i ":....~~~i~ f;".." J,.~\~. ) ': . ,':.;, \ .!. }' ,.. ..' 'L, .' :'f' , I, . & . ,j*,~fJlJr{,\~~'},,:;:(i:.~ ';'T;;.l:,)"i, l:v~~,\~l~?\::, '",:: ': ,',. '.. " " ' CITY COMMISSION HI:ETING Hay 7, 19'} 3 The City Commission of the City of Cloarwater ~et in regular session'at tho City Hall, Honday, May 7, 1973.at ls30 r,M" with the followinp, members prosentl H, tverctt Hou~en Uonald 5, Will~amG Richard D, Wachtlc~ Josoph Carlo/isc Rick lIal1 Also p~osQnt woro: Me~rett R, Stierhoim lIo1"bort M, B1"own "tax Battle r~ank Daniels Mayor-CommiDoionor Cornmissiono1" Commi B s io nc~ Commissioner Commissioner City Hanager City Attorney City Engineer Police Chicf Tho Hayor called tho meoting to order. Tho invocation was p,iven by Chi~f Daniels, The Mayor announced Youth Gove~nmant Day and welcomed the young poople to their respective places with the City officials fo~ a group photograph, Commissioner Hall moved that the minutes of tho ronular meeting of April 2nd, be approved as,recorded and as submitted in written summation by the Clerk to eaeh Commissioner, :1otion was seconded by Commissiona~ t1ach tler and ca~ried unanimously, The Mayor read a proclamation "Tako stock in America ~onth" in support of the U ,5, Savings Bond campaign in Hay. :11"9, :'farion Doming was presented the Award of the !-tonth by tho Mayor, I'l'Et1 III - A public hearinp, on Lot Howing Resolution In 3-49, The City Attorney explained the Resolution. Tho Inspector, Mr. Stewart, stated that only one lot had not been cluared and that this lot was a menace to public health, safety and welfare, There were no obj ections. Commissioner Hachtler mov,ed that Resolution 11-73-49 passed on April 16, 1973, be confirmed and made effective as to all persons and pa~cGls listed the~eon, except for those whose lots have beon verified as being cleared and those who paid the City for the c1earinB and that the proper City officials and employees be directed to p~oceed in acco~dance with law and see that the lots are. cleared. !1otion was seconded b9 Commissioner Hall and carried unanimOUSly, I'rE~ /I- 2 - A public hearing on Final Development Plan - "Creekside", Begin 516,77 ft. North of SE corner of SW 1/4, Section 8-29-16, thence West 466,76 ft., South 466.76 ft" t'lest 394,94 ft., Ui-J 39,76 ft" Horth 918,46 ft., East 867,99 ft" South 457,59 ft, to P,O,B. - La Monte Shimberg, The City ~anar.er explained that the plan had been reviewed by tho Planning and Zoning Board and constituted townhouse development of 142 units, approximately 10 units^pe~ acre, for Phase B of the project on which Phases C, D and 1:: have been a<pproved, There wero no obj ections, Commissioner Wachtler moved that the final site development plan be app~ovcd as sho\om and discussed here. fiotion Was seconded by Commissioner Iall and carried unanimously, ITEl1 Y3 - A public hearing on Hinimum Housing Violations: a, 607 Eldridge st, - East 40 ft, of Lots 37 & J8t Bidwellts Oakwood - owner - Graham Neeld, 1510 Meadowbrook Avri" Tampa, Fla, The owne~ of the property was not presan~ no~ was he represented at this hearing, The tHnimum Housing Inspector, HI', Gricius, reviewed the nature of the violation, ~evorted on the p1"opertyts ,p~esent condition, and'stated that the required procedure had been followed to notify the owner of the scheduled hearing, Commissioner lall moved that Resolution #73-55 (giving owner 30 days for compliance) be passed and adopted and the appropriate officials be authorized to execute it. Motion was secondeu by Commissione~ Vlachtler and ca't"ried unanimously. h, 1030 N, ~ladison Ave" - Lot 20, Blk 8, Springfield Sub, 111 owner - '1'. J, Jones, 1031 West Ave" Clearwater, Fla, The Hinimum Housing Inspector reviewed the violation, 'rhe owner was pt"esent and stated that he had no objection to the p~oposed demoli ticn but pt"efe~red to do the wo~k per~onally in order to minimize costs. Commissioner Williams moved' that Hesolution #13-56 (givinB owner 30 days for compliance) be Dassed and atlopted and the appropriate officials be authorized to execute it, t-totion was seconded by Commissioner Wachtler and cart"ied unanimously, ITE~t 114 - A public hearoinB on requests for Annexation and lJetermination & Esta- blishment of Zoning & Fire District Classifications ' ,; .,...... , , . \ ." , ", I ',. ..~....;: ;\;;,'.:'1/1 ):W';(\(,:,iiV~ " ; I}' , '. ~~'~\~. .. ::-;-:.~.. [d , . -,r;'.~ . 't ,~.. ~..._,"... Fe " , ,.,'"' ..I.t.. """':.""'......~'................-'I"'"'.l...,.,.,....o.tV~','.I~~~-;.:, ...",.,.. '. . '-:-__ -2- CITY COMMISSION MECTINn Hay 7, 1973 The City ManaRor outlined the' requost, read tho recommendation of tho Planning & ZoninR Board for approval subject to dralnap,o and utility easements and spoko of protecting 'treos in tho southeast cornor near the intorsoction of SRS90 and SR S9J. Mr. Donald McFarland, roprosonting the applicant, concurred with the Manager's analyoiu and presented applicant's offor of 010,000 cash contribution in lieu of parkland. Potential zoning densities woro discussed and tho SURsestion for RPO zoning (with administrative staff approval) received favoraule comment. Commissionol" Wachtler moved to accept an amendment to the applioation of Phyllis swearinr.en for tho annexation doscribed above changing zoninn request to RPU (Residential Planned Developmont) and Fire District No. 2 classification, with density not to oxceed 10 units pOT' acre and setback from SRS 90 and SR593 sufficient for protection of troos as ahown on aerial photograph submitted and made part of this record, and with $10,000 cash contribution in lieu of dedica ti,on of parkland on tho basis that these funds shall be usod in this general area for park and recreation purposes, and providing further that the plan shall be subject to administrative reviow and approval and only brought back 'to the Commission in the event the City administration and the owner-developer cannot agree on certain points, and, further, that the City Attorney be instructed to incl,ude this' in an ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner l~ll and carried unanimously. b. South 1/2 of S~ 1/4 of SW 1/4, Section 9-29-16, with RPil (residential planned development) zoning and Fire District No. 2 - Biggins. The City Manager outlined the request and read the recommendation of the Planning & Zoning Board for approval with 8 units per acre maximum. Thomas J. Shannon, Jr., Sunstate Builders, Inc., reprosentinp. the applicant, explained the basis for requesting a zoning of RPD-10, presented a proposed site plan and designated an area of 1.8 acres in the northeast for dedication of parkland. :'1r. R. A. Rupport and tirs. Karleen DeBlaker spoke in opposition, urging limitation of density, site plan approval and developer' s commitment under performance bond. Residents of the area, Florence Hackett, David Browder, Leo KeB, Henry Udouj and Bruce BrONn (president of the Kapok Civic ,Assoc.) spoke in favor of the project. Commissioner I~ll suggested modifying the site plan to reduce density and giving cash in lieu of parkland. Commissioner Williams moved that the request for annexation by Donald K. Biggins for RPD zoning and rirR District No.2 classification be approved subject to a maximum density of 9.units per acre and dedication of 1.8 acres for park and 40 ft. right of way easement on eastern boundary as shown on site plan accepted and made a matter of record, and that the City Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible.. :.Iotion was seconded by CommissionGr \"raehtler. Upon the vote being taken Commissioner Hilliams and 11ayor Hougen voted "ayell. Commissioners Carwise, \"rachtler and Hall voted "no". ~1otion did not carry. In the discussion that follot.Jed, Commissioner Hall suggested a reconsideration of tho annexation request on the basis of density reduced to a maximum of 8 units pel" acre. Commissioner Hall moved that the motion be reconsidered. Motion was seconded by Commissioner Hachtler and carried unanimously. The City Attorney noted for the record tl~t preparation of the ordinance of annexation would require approximately two weEks and that the application could be withdrawn, if desired, at the time of presentation for Commission adoption. Commissioner Hall moved to amend the motion on the floor from RPD-9 to RPD-8. Motion was seconded by Commissioner Wachtler and carried unanimously. Commissioner Williams' motion for approval of the annexation request, as amended to specify RPD-8, was then voted and carried unanimously. c. South 88 ft. of East 86.B6 ft. of Lot 4 and South 88 ft. of Hest 163.14 ft. of Lot 3, Hm. Brown's Sub. of Bayview, with CG (business) zoning and Fire District No. 1 - Lasko The City Manager outlined the request and read the recommendation of the Planning & Zoning Board for approval. Mrs. Lasko was present. There were no objections. Commissioner Carwise moved that the request for annexation by Bruno Lasko Nith CG zoning and Fire District #1 classification be appI'ovad 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 Williams. Upon the vote being taken Commissioners Williams, Wachtler, Carwise and Mayor Hougen voted "aye". 'Commissioner Hall voted "noli. Notion carried. 'l'he l1ayor left the meeting and Commissioner Hilliams assumed the Chair at this time. d. Lot 47, Citrus Heights Manor, 1st Addn. with RS-50 (single family) zoning and Fire District No. 2 - Fulford , ." '1 ( ", . , \ I, " . ' , " ' " :.'>:: ;.. :.'.: ! . ~. . . , ' , , , ,~ . '," ~"'.~.,~,-=:.,..., ,.," I ., .:' " ", ~, .", l .-:....n... I.......' ......'"~_..I_~........~........,;r~~....~T_, ......'l>'~.i\ .-..,..,. ~~....... ,\ j, ",,3- CITY COli:1tSS!ON HEBTIUQ Ma y 7, 19 '/ J The City Managor outlined tho request and read tho reco~mendation of tho Planninp, & Zoning Board for denial of RS-50 and approval of RS-GO ~oning. Thet' 0 wa~Q no objections.Commissionor' Iml! movod that the rQquost for annexation by Jack rul ford with RS-60 zonin?, and' riflo r listroict Ilo. 2 DO appt'ovod and tho City Attot'ney be instt'uotad to include this in an ordinance to be br'oup'ht back to this Commission for approval as soon as possiblo. ~otion was soconded by Commissionor' Carwise and carriecl unanimously. e. Wast 40 ft. of Lot 34 and East 40 'ft. of Lot J&, Block il, Cleardun Sub. with RS-50 (sinp,lo family) zoninR and rire Uistrict 110. 2 - Kantnor. The Citv !tanagot' outlined the t'oquest and ro!.d the t'ecommcmdation of the Planninr. & ~oninR Board for denial of RS-50 and approval of RS-60 zoning. Sinoo this item' concGt'nad property within the ~Q::Ir.raphical aroa of tho pending Uorcnuda Street. annexation r'oforondum, Commissioner. l1all recommondod continuing this rGquc9t until the appropviatc moeting aftor tho referondum in July. Commissioner Hachtlcr' moved that tho t'oquas't; be continued to July H, 1973, ilt lt30 p.r.t. Motion was secondod by Commissionor CarwlsQ .and carried unanimously. f. Lot 41, Gates Knoll Sub. with RS-SO (single family) zoning and Firo District Ho, 2. - Schot.f The City r'fanaeeI" outlined tho request and "("oad the recommendation of the Planning & Zoninn Board for denial of RS-&O and approval of RS-60 ~oninu, Commissioner Carwisc~movcd that the request for annexation by Gooree Schow with RS-6U zoning and rit'e District No.2 be approved and tho City Attorney be instructed to include this in an ordinance to be brounht back to this Commission for approval as soon as possible. Motion was seconded by Commissioner ~'/achtlet' and carried unanimously. The Mayor retut'ned at this time and assumed the Chair. rTOt 1/5 - Continued - Subdivision Ot'dinance 111449. rhe City I-tanager summarized the purpose of Ordinance #1~49. Discussion followed on interpretation of policy concernine dedication of lands for parks 'Sec, 20-5, B, p. 3). The City Attorney. commented on a bill pendinp, in the state lcgislatur~ which would require a 5% parkland dedication and, if passed, necassitate corresponding channes in the City ordinance. He recommended that the Commission pass Ordinance Hl~~9 on its fit'st reading subject to change as may be required by passage of the State Bill. Commissionot' Williams moved that Ordinance #l~~9 be read and considered by title only on the first reading by the unanimous consent of the Commission. Hotion was seconded by Commissioner Carwise and carried unanimously. The Ordinance was read by title only. Commissioner Williams moved that Ordinance nl~4g b~ passed on its first reading. Itotion was seconded by Commissioner Cat"wise and carried unanimously. Commissioner \1illiams moved that' tho second and final reading of Ordinance iJ14~9 be continued to June llth, at 1:30 P.H. Hotion was seconded by Commissionet" Carwise and carried unanimously. ITE~ #6 - Ord. 1~52 & 1453 - Development Impact Foes and Sewer Tap rees. The City t-fanagar outlined his momorandum of Apt'il 12, Hew Uevclopment fees "to Meet Capital Requirements. In essence, tho cost burden of construct~ng new fac~li~ies shoula be oornc by those crcatinp, the need for additional facilities. Speaking on the need for new sewer tap fees, the Manager noted that the law requit'es the City to move to a tertiary level of sewaRe treatment and that new facilities for new customers are estimated to cost 17.6 million throough 1900. Based on statistical data prepared for the TBRPC's Optimization Model Study and a projection of Federal grants on a pot'tion of the proposed projects, tap fees to meet capital requirements should be set at $350 for a one bath unit and $425 for a two bath (or equivalent) unit. He stated that construction could not be delayed in the hope of receiving Federal funds and that a proj~ct started without funds ft'om the FedEral r.ovet'nment loses the cha.nce of getting fund support at a later date. 'I'he plan presented Nould not raise monthly service fees, Nr. t<lilliam Duke, of Briley, \~ild & Associates, Consulting Engineers, confirmed the position that prEsent fees would.not support the cost of needed facilities. After a discussion tho City HamReI' recommended an implementation elate on proposed Ordinance 01453 which would allow issue of sewer tap pet'mits at existing fees on such building pet'mits and building applications as ar'e currently valid and in. process. Further discussion followed on the need to rccoRnize that existing fee schedules may be paI"t of a developer's ,immedia to financing plans. The City Manager stated that current development plans, not long ranp,e projects, at'le the matter' in question and that City statements on fees pertainine to recent 'annexations and current annexation requests should be honored. Commissionet' Williams moved that Ordinance 111453 be amended to change the applicability date (Sec. 5) from t1ay 1 to May 11. Motion was seconded by Commissioner Hall and carried unan~mouBly. ~~1~~~I~c;;;\~';'\,/<' ';>': .'" ...... '. ..' ..' ;'. ". . :i.""~($I;Jll1.;."~~''-t;-: .;.{ ".., ...~. ~ ' , -.} ...' ,!} ,'. .' J-" . . ,~ ~ ~ :;~{-::~~~~I~,~:~#;~'..}{;1r'~::f~)'~:l;'c~';,:~~':'] :~~)~t;:>:~':.~r'~;~"t" > >L;'",,:~,~\ '. I'I~.I \', .', .. ,"(' ,,' ,t , .. ~ ,", : ~'. . ,,' ',' f.\~I/. ...4,1;f.I'I...t{~<.~.........-!$.i ~r:.\., '(- /. '\,' "l,.i-1J-~'"'' l!,1 r, '.. . ~ I , ,~'. ~ l. \ . . .'~ ' I I . . 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';,',' '.,/ \ ~i,\t~!;,:t~tr':r : \:,\:,,;,~'" " , ,~,.:.'~{/;>:' ;-:.' ,'<': ,,!~,~t: ~;:,,:: /< :'" ,,::\,.:~::~,~,::,~~,~,,::,:;,~,;;!::~:!,.'~j,:~.>'.~::~~: :::~~,.', " ,~ "~:'~::::~ I;'~~~.,:'{~~J~:,,'.~~:~ ~ 'i:~" ,,',, ....,":<: '-;'.', ~,;\'....>' ,:';',: 'j -,: . ::~~ ,I::;:' ::{,~:'.>::); '~( " '''\^'' H' ;T ' ',r~-;,., '. , . - , , ~;."~'.. ,';'.,m;;:~~l;'I1af~~'~~" ~"'l~\; ;\":.'~~\'(~':'''':'- :,~,'t':, ,\~,-,' -':';",1::-" :'. ~',!"',-'; '.~0't~...~i"r~:lt',,~~~,*;,.~~~~;lt~7:':}I:;1?M~,f1t~'~I,(;""~i~?!~ .~, .' ( " " '. '\ . J \":~:r:~~~'\~i'l.'l..:";~"\.'~. ,'~ ,'::, ,:~,., ,~.:",".:'''~':. ../,..J~., "c;'..:,. ..'..,.,,'(.~;'>. .,:.....:~~. .,..:,~.~ .'l"" :.:l'...~'11~I}{.':~;.....~.~~~~.~\.\~:,(\;~~~J;.. ;'l.~'.,~ , , " ) ~~,!, ">1:~,"l"..;.':"I",'."...",' ,,~,:'t~,~.:;"-l.:.q'fkWi~~~~j;ID"'"; ;~~~.';;b';~l\"',':':"'~ :..' ~p';ll.l!:,:~'Nt\W.:O~ t I ~a~;J;.~~;"::L~~ ,...,...., ~~JWI:JU~"'l~~'t.' ~ Ml1~'.... iiA~ ..ij.. CITY' COmUSSIOU ~EtTIUn !1ay 7, 19'/ J Com~iBsioner Carwiae moved that Oruinance U145J 00 read anJ considG~ed by ti tle only on tho first I"oadinp, by the unanimous consent of tho Commission. tiotion was socondod by Commissioner Wachtler and carI"iod unanimously. 'l'he Ordinance was road by ti~le only, Commissioner CaI"wiso moved th~t Ordinance Nl~5J be passed on its fit'st roading_ "lotion to/as seconded by Commissioner ~'la.chtlcr and carried unanimously. Comminsionot' Ca~wiSQ moved that Ordinance #1453 bo read and con9ido~ed on second and final ~cadinr. by title only at this meeting of the Commission by unanimous coneent of tho Commission. Hotion was seconded by Commissioner Wachtler and car~iod unanimously. The OI"dinancQ was read bV titlo only, Commissioner Carwise movod that O~dinance Nlij5J be pasaed on its nacond and final readinn and adopted and that the appropriato officials of tho City be authorized to oxecute it, Hotion was seconded by Commissioner Hall and carried unanimously. The City ~anaeer outlined the purpose of proposed Ordinance w1ij52 explaining that funds de~ived from tho Development Impact Fee ($250) would be placed in special accounts for the oxclusive purposes of road and sto~m drainaao construction and suppot't of public transit. l'he City Enginoor explained the problem of water runoff intensified by the construction of new roads and hard-surface parkinp' areas. Discussion followed, Commissioner Carwise moved that Ordinance #1452 be amended to chango the applicability date (See, 5) from May 1 to May 11 and that the Ordinance 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 CaI"wise moved that Ordinance #1452 be passed on its first roadinp" Motion was seconded by Commissioner Williams and caI"ried unanimously, ' Commissioner Hall I"ecommended amending the title to include "public transit", Commissioner Cat'wise moved that the amendment be approved. Motion was seconded by Commissioner Williams and carried unanimously. Commissioner CaI"wise moved t1mt Ordinance nl~52, as amended, be read and considered on second and final reading by title only at this meeting of tho Commission by unanimous consent of the Commission. Motion was seconded by Commissioner lIall and carried unanimously. The Ordinance was read by title only. Commissioner Williams moved that Ordinance #1452, as amended, be passed on its second and final reading and adopted and that the appropriate officials of the City be authorized to execute it. Hotion was seconded by Commissioner 1211 and carried unanimously, rrE'1 J}7 - Request for Assistance - CllS Band Boosters Tho City Manager explained that this item l~d been continued from February 19, 1913, when it was recommended that the Band Boosters defeI" a request for City financial assistance pending rosults of their current fund-raisinp. activities. Spokesman for the Band Boosters, Mr. R. W. Shelton, described student and Band Booster activities in raising funds and stated that a donation of $3,500 was needed now to support the trip to the music festival at Virp,inia Beach. Commissioner '.'1illiams moved that the I"equest be p,ranted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner CaI"wise and carried unanimously. ITEM DB - Acquisition - Moonshine Island. l'he City ~1anap,er described the contents of a letter received from Al Rogero and Assoeia tes, Inc _ , realtors, solici tine the City t S intet'est in purchasing i'toonshine Island: 25 acres of upland and~ij acres of submerfied land, The Mayor expressed the opinion that the State 01" County should purchase the land for park and recreation purposes and urged adoption of a resolution endorsing such action. Commissioner Carwise moved that Resolution #73-57 be passed and adopted and the appropriate officials be authorized to execute it, Motion was seconded by Commissioner Williams and carried unanimously. ITE~1 rl9 - McMullen-Booth riBht-o f _way. The City Manager discussed a request fI"om the County for dedication of City-owned pI"operty to widen Mcl1ullen-Booth Rd. north of SR 580. Commissioner Williams moved that the agreement be approved and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner \1achtlcr, and, after furth~r discussion, amended by Commissioner tall to stipulate a reciprocal right-of-way grant by the County foI" Druid Rd, extension. Motion, as amended, carried unanimously. Commissioner Williams left tho meeting at this time because of possible conflict of interest on Item #10, ITEl1 Nl 0 - Policy I"e Fire Regulations. The City Manager t'eviewed the need for authority to make reasonable interpretations of the upp,raded fire protection ordinance in those existing situations where design has been completed or foundation permits issued prioI" to }larch 5th, He stated tool: ' the specific hardship inVOlved the requirement for outside stairwells. Commissioner Wachtler moved to gI"ant the authorization requested, Motion was seconded by .ommissioner Hall and caI"ried unanimously. In a furtheI" discussion regaI"ding a nable extension of the date for approvals under the previous standards, . " ,,:'/.' .\,\. .... ~ . . , , I L ~ ~ ~ .. "~ ". .. ,'r; , ". i" "..' , _,',I' , ," ...'..... . .......~._...\...........,.~~IIII'''':/P-~-t;-~+..'I-Y ":'IW"~~",,,~:,",,""'f"""." ...' .-' ,.. / Jt' ~ -5- . CITY COHMISSIOll MEETIUG May 7, 1973 Hr. NOl"man Zainclman! davolopcl" on Inland Estatos, statod that oxtcnsivowork had boon done in tlo9:Lgn and financinR on a currant proj cct through Harch 5th, Commhsioner lIal1 moved that tho Commission autho1"izc the appropriato city officials to waive tho requirement for outside stairwalls in curl"cnt permit actions through liay 11th. t.totion was seoonded by Commissioner Carwiso and . carried unanimously, Commissionor Williams rotuttned to tho ~ootin~ at this time, The ~layor ael,cd to be excusod at this time lJocauBo of illness and Commissionor Williams a9sumed the Chair. t - . ITEM Hll - Master Traffic Control system. . 'rhe City Manager outlincd his recommendation to advance' financial support to u.o..r, for a design study of the proposed Haster 'fraffic Control System. After a discussion concerning the estimated costs and anticiratcd benefits of the system. Commissioner Carwise moved for approval of the ManaRcr G recommendation. Motion was seconded by Commissioner Hall and carried unanimously. ITEM 1112 - Proposed Groin Construc'tion - Clearwator Pass. , ' , The City Manap,er prcsented an application submitted by Goe & ,Jenson, Consulting, Engineers, Inc.. retained by motel and hotel interests on Cl earwa tel" Pa ss, for permit to construct 9 wooden p,roins to protect b~lkheads and beach. The City Engineer recommended approval. Commissioner Carwise moved for approval of the application with the aool"opriate officials authorized to execute it. Motion was seconded by Commissioner lIall and carried unanimously. The City Attorney presented Resolution #7J-S8 requesting ConRressman Young's assistance in obtaining Federal funds to aid in control of the beach crosion problem. Commissioner Carwisc moved that Resolution #73-58 DC passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by COlnmis-- sioner Hall and carl"ied unanimously. ITEM #13 - Request for Auctioneer License (Stephenson)~ The City Manager explained that Mr. Stephanson wanted to conduct a one-day auction sale at the Ramada Inn on new and used office maChines, shop tools and equipment, Commissioner Carwise moved that the request be denied. :iotion was seconded by Commissioncr lIall and carried unanimously, ITE!1 1114 - Lot !1owin~ Contract. The City Manager reported that tho lot mowing contract had been terminated by lir. Earl Landig becauso of ill health, and the City Clerk recommended employment of 1ir. Carl Larson, Jr., who is familiar with lot mowinB procedure, on a temporary basis. tir. Larson is willing to work on the same terms as lir. Landig. Commissioner Wachtler movod that the contract be approved and the appropriate officials be authOt'ized to execute. it, Hotion Has soconded by Commissioner l1all and carried unanimously. IT~t #15 - Discussion Budget Policy-Capital & Operating. The City Manager recommended a speoial work session and public hearing to review ,the proposed capital budget and stated that he Hould make earliest possible arrange- ments for these meetinp,s with approval of the Commission. Recommendation was approved by oonsent, ~TE~ n 16 - Acceptance of Plat - Hip,hland'Pines, 9th Addn. The C~ty Manager prescnted the plat for approval, Commissioner Hall moved that the,plat be approved and the appropriate officials be authorized to execute i~.., Mot:Lon was seconded by Commissioner Wachtler and carried unanimously. ITEM n 17 - Requests for Annexation Lots 10 and 11 - J. Novak Lot 12 - F. Novak Lots 13 and 14 - Meissner Lot 15 - Kost Lot 16 - Adams Lot 17 - O'Connell Lot 10 - 11a thews Lots 19 and 20 - lIise Lot 21 - Bailey Pt. Lots 19, 20 G 22 - Kilby . _~,,I"':';' The City ManaRer identified those properties as single-family homes in the Crystal Heights SUb., Unit 1'. Commiasioner Hall moved that the requests for annexation be , . acce~ted and ~eferred to the propor City departments for appropt'iate action and public ;i~!'..iu:i..., ):; ,'.:;c;.:: ':' ~ear1n~.. Ho tlO n wa a · cco nded by Comm i asio nc. Wac htl c. and carr icd unanimou.1 y. , .1'(!I...t.;~'" 'o" , '.,..'. _ " ~ ~.+ J;:i,,:~.~.~\:~.f..J "'1{:..:....."!~'";, \:.. ~ ' ~ '. . . ~l',{\~;1J,:~~..~\i\~...'-h~/,:::1 ,..\: r" . .,' ~~}~~"'..'i(i~'~.....~i.:l'.rl...!l;.....,~./..ti~',<. I.. : ,. . 1,. ' , :, k:~r,-~'''l.;~' ,;: :':.' ;. " : .J ,~ . ." 't~!':~l" ~"l",i~.t.r~(\"'-...'..I.II\,..,',.. I, . ~ '.'" '. ,.. 1 1"- "\ ~~ ' 1" \, . '~ . 'I ,\ ' )h".\1'~~~;, ~"(~:t~'~i\>""'l.T:' ' '1';. ',. . ~ , . ..,' . ,'1.. ' ': ',~)t~::jY~i~fWt ~~,,~u'>} '::', ( : .:,.' :~", . ,:: ' :;,' , t;ft'."~l t~~~'~:~1:'4~?~..,':.I"..I':~"J."..' .~iI ,',I "~'I" ,t,O( r ' r...~ ~.~.'Ii}I*'ftr:l~~~v~'~'rf("~'~':::'I;';.~>'~"Ir,i~,i":... '; '; '1,1" :::, I, .: . .' .. 1t::I.~?j\:~~~:JI..'J...',;...J"'t ,,)!,~ ,~I."':;,! ~~ ~J' "I: ',,' .' '. . C.' ' ,I ~ ,\ " .. t :it\. , .' ~~~. ".'. . \ ~~ . , ..... ! ." . , ' 1 ~', < , . ,',', '}":,. c' ../ .:;.: :~~i;'f<;:?'; " , : j [ ,., , ,~ c, ~ ,~.. ..._.,..i_ '" ;,,:;~....>:, ,," , I . : ~ ~. ~ , I, "'.......,....., ..........-f\~...,~1"~.........."I.Ih.\"""\..,,"....."1....I~..'!...~.,,"c. ',""; ...~;- , -, ". ~.:: ...-....,;,~"'i\'~__~......L.,..'f~''*'.' ' ',' . , .' .- ..........."__,,'f..!H_<)\..,.,J,""<,)i:l_""'J~.\.....,~~~l'~".".' ~ ",,' '~'t\' '...,',.,<J'f,t',' ,\. ~ '. ! , ~~~~l~:'\;"~..x~')~\"'" )"').-;;~="i""" Lf'<J ..t' ::':,'"':"~~ ,1'/~\~;J-~ \'Ct.'Ll..~ ":-__>'i1-' ,ii'\tr.f.,..,...."f"~F_, ~,'':.~~~;J,''''r- '::. 'r~ t.-{ . ".~..t.' 'j .. l' , . I L ,v I ~ '. . " ,..... .'::" ,.. J~!:tf' (, '~':,: .:~.::.i)~". ':," ,. 'i, :'\'" ..,... l' , r'~ " ;., ' , , \,. ;l~) \, '"...';':~. . :f.>:';, " ,.,',:~~ ,:~;:;A-"..:~, ;:';~,;: ;~~ :;.::~,~~;;i;~}" ~(.,~;;i",-' :;" c"i~ ,', P',' , .. "" h",ot..,!,<:,\-<,"" ~.,.,:,~;Vt'~'=-\'~.ll~~~~'.""W "'".;:i~"'~!~:-':IY,!<>.''''''\' h;"^'H;'''.,~'i:i~iiIi~~ ~~ r~1.U~~~~:...~" L" .~\'" ~.~~~'~~ ' ~ /,1.: . ',' "'., I !' ~~~ ~~'.. f, ..~~ '/'\;. ~ c };{'~}~};i,;{:..':.:~~..\~;::~j,;;:~<\ \ ; ':~' :- ':' , ~., \'\'" 11. I' "" , ' !..' '. J,S'''-t'''.iUif').''j'.... ...h"'{.~ ~..., <,-... '~. L. I '~\' 6;.r '~!~~~r~:>~';:J~,~:",,~,'~:\~I~.r' "1 . "r " ',",' :', ", "~~~\~~.\J~~,t~~i~~~ ':'/.: : ,I , ',.: . ~ .' " :,: ' , ~':"lt'~'tYH'l~~i~'.IJ..l:<>{"i\ ;," ,,' .~', '.~:, '/ . ''1. , .."l~~~'~f "'~h'; /""'t...,.~..\,-"jl ~,~'':' -I -i,... \ I.r ';... ,:~ r J~lt1;,.o~.'~1<}~."\)'~"'i ~~ ..,',\;,'~ ,,~ I,~ !(UIJ"l~~~I,il:\''''~; .:\ U~r.' ~. r\..... . I ~ " .,':: \ .. 1f\~....IVl~'. t,.",~'''~1 "IL ,', , '.',1..'. ~ J ~iJ.:H-;;!f~,l~,"":!/t\':. ttf(,:~~.t:~r\.~,,~::', ~;L~"'I"'{ ,l,'_'~:\" ," ;:..;.." '; '; :..:' ,.', '.,', ,. ",> :<;,).:,.}.), :,:,~':>,C,i;~}1~~;: " ~M;...jJ~~r;'" ~:'r.}r ~ '--... ~:~'U ~ t . ".'; ',.,.. ,."";"~y-" -G- CITY COM~ISSION MEETING May 7, 1973 ITEM NlS' ~ Sanitary Sowar - Ploasant RidRO Bstatcs. 'rho City Hanap,cr recommondod acceptinp, thp. bid of Alpha SeJ:'lvices Inc. Commissioner Wachtler movod upon the rocommendation of tho City ManaRer that the oontract be awarded to Alpha Sorvices, Inc Of Lakoland, Fla.. for the sum of $201090.JO, which is tho lowest and boat rosponsible bid and that tho appropriate off cials ba, authorizod to eKccuta said contract whioh shall bo in accordance with the plans . and spocifications and bid. Motion \';49 seconded by Commissioner Hall and caI'riod unanimously. ITEM #19 - Uids, Storm Sc~er Installation - N. Keene Rd., Palmetto to SCLRR. Tho City Manap,ar rocommendod accepting tho bid of Paul GiUliani Co., for the project. Commissioner Car~i9o moved that thc contraot be a~ardcd to Paul Giuliani Co., St. Petersburg, for tho sum of $67.6a5.00, which is the lo~ost and bost responsible bid and that the appropriate officials be authorized to exeoute said , contract which shall be in accordance with tha plans. specifications and bid. Motion was seconded by Commissioner Wachtler and carriod unanimously. ITEH # 20 - Hids, Sanitary Sewers - Palmetto Terroacs Subdivision. The City Manager recommended acoeptinA the bid of Smith-S~eBer Construction Co. . Commissioner Wachtler moved that the contract be awarded to Smith-Sweger Construction Co. for the sum of $20,468.30. which is the lowest and best responsible bid and that the appropriate officials b~ authorized to executa said contract which shall be in accordanoe with the plans, specifications and bid. Hotion was socondod by Commissioner Carwisc and carried unanimously. ITE~ #21 - Bids, Cast Iron Pipe. The City Manager recommended accepting the bid of U.S. Pipe & Foundry Co. Commissioner Hall moved that the contract be awarded to U.S. Pipe & Foundry Co., Birmingham, Ala. for the sum of $11,928.00, which is the lowest and beat responsible bid and that th~ appropriate officials be authorized to execute said oontraot which shall be- 'in' accordance \.,ith the plans, specifications and bid. Motion was seconded by Commissioner \'lachtler and carried unanimously. ITE~ #22 - Bids, Unucrdrain Pipe. The City !1ananer recommended acceptinr, the bid of Pinellas Industries, Inc. Commissioner Waohtler moved that the contract be awarded to, ,Pine11as Industries.. st. 'petersburg, for tho sUm of $3,931.20, Hhich is the lowest and best responsible bid and that the appropriate officials be authorized to execute said oontract which shall be in accordance with the plans, specifications and bid. Notion was seconded by Commissioner Hall and carric.d unanimously. ITEM #23 - Bids, Sale of DraR1ine, The City Manager reported that this item would be continued to the meeting of June 4th. . ITE:1 1121f - Other Engi neeI' inp, 1'la tters ELDORADO AVENUE PAVING, The City ~nRineer described a proposed cl~ngc to the contract with W. L. Cobb Construotion Co. The change oruer would supply additional limerock base and provide for removal of conc~ote from road center section, increasing the contract amount by $17,026.00. Commission~r Wachtler moved that Change Order Hl be approved and the appropriate officials be authori~ed to execute it. Motion was ,seconded by Commissioner Hall and carried unanimously. SAND KEY SANITARY SEWERS - The City Enp,ineer recommended immediate contract action for construction of 900 ft. of sanitary sewer line on Sand Key and stated that favorable price had been negotiated ~ith Paul Giuliani Co., Inc. The City Attorney ruled on the Commission's authority to approve contract changes of an emergency nature. Co~nissioner Wachtler moved that the recommendation be approved on an emergency basis and that the appropriate officials be authori~ed to execute it. ~otion was seconded by CommiRsioner Carwise and carried unanimOUSly. ITEM 1126 - Ordinance 61450 - Annexing & Zoning Portion of Sec. 8-29-16 - Kennedy Bros. Inc.; Lots 1-14, 20, 21 Dunromin Sub. Portion of Sec. 19-29-16 - Jeffords; Lot 92, Sunset Gardens - Morlock; Lots 23 & 24, HiBhland Lake 1st Addn. !1arkland; Portion of Sec. 2B-2B-16 6. Portion of Sec. 21-28-16 - City; Lot 16 Go pt. of Lot 15, Blk A, Sunset Pt. Est. - Blakley & Lot 6, Blk 9. Highland Pines lat Addn - Fuchs. Commissioner Hall moved that Ordinance 111450 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Carwise and carried unanimous~y. The Ordinance was read by title only. Commissioner Im1l moved that Ordinance #1450 be passed on its first reading. Motion was seconded by Commissioner Wacht1e~ and carried unanimOUSly. Commissioner Hall moved that Ordinance ~14S0 be read and considered on second and final reading by title only at this meetin? of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Wachtler and carried unanimously~ . The Ordinance was 'read by ti t1e only,. Commissionor' Hall moved that " " ( '" . ~ . 'I" >., j' , ~' . l. ': : ""'//''''~.'::',,:;:i:: l',:n;,.. .' . , '~,' ,': ,c"""",__. " >:,~ r"ls~ < ..... ~ ' ,..'.........t..",.~.'i-..1..-r-..." t, I "+' ,..~ <>.. . ,~ ~~, " , " -7- CITY COm1lSSION MEETING May 1, 1913 Ordinance #1450 be passed on its second and final read!n? and adopted and that the appropriato officials ba authorized to e~ecuta it. Motion was seconded by Commissionor Wachtlat" and cat"ried unanimously. . !'rEM /127 - Ordinance #14 Sl - Amendinr. Scction 15-1 of Code to incl"o4so liember- ship of Parks 6 Recreation Board to 9. Commissioner Hall moved that Ordinance H14 Sl be road and considerod by ti Ue only on the first reading by the unanimous consent of the Commission. Motion was soconded by Commissioner Wachtler and carried unanimously. Tho Ordinance was read by title only. Commissioner Hall moved that Ordinance (/1451 'be passed on its first reading. t'Jotion was seconded by Commissioner Hachtler and carriad unanimously. Commissioner lIall moved that Ordinance /11451 be read and considercd on second. amI final reading by title only at this meetinB of the Commission by unanimous consent of the Commission. ~totion was seconded by COmmissioner t-fachtler and ,carried unanimously. The Ordinance was read by title only. Commissioner Hall moveu that ' Ordinance #1451 be passed on its socond and final read inn and adopted and that the appropriate officials be authorized to 'execute it. Motion was seconded by' Commis- , sioner Wachtler and carried unanimously. ITE4 1128 - Resolution - Confirming Hinimum Housing Violation - 1030 N. Madison Ave. See Item 113 b. ITEM #29 - Resolution Sec Item 113 ill Confirminp, :1inimulll Housing Violation - 607 Gldridp,e. ITEM 1130 - ReSOlution - Payment of Trustee's Fec to 1st Hational Bank of , Clearwater, Utility Revenue Certificates, Series 1969. Commissioner Carwise moved that Resolution #73-59 be passed ~nd adopted and that the appropriate officials be authorized .ttr execute it. Hotion was seconded by Commissioner Hall and carried unanimously. ITEM #31 - Resolution - Agreeing to pay 1/3 of Cost for Palmetto Street Improvements from Wood to Richards for Portion within City. Commissioner Hall moved that Resalution #13-60 be passed and adopted and that the appropriate' officials be authorized to execute it. l'lotion was seconded by Commissioner Carwise and carried unanimo~sly. ITBM 1132 - Resolution - Requesting County to rezone Certain Property adjacent to Clearwater Limits. Commissioner Carwise moved that Resolution #73-61 be passed and adopted and the anpropriate officials be authorized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimously. IT~1 #33 - Resolution - Commending Bravery of James Barbee. Commissioner Emll moved that Resolution #73-62 be passed and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEH #34 - Authorizine Exacution of Revocable Permit for 11001"in8 Buoys - Ross Yacht Service, Inc. The City Attorney explained that this agreement provided for rental at SlOO per month, with buoys to be installed and maintained by Ross Yacht Service, Inc. Commissioner Uall moved that the agreement be approved and the appropriate officials be authorized to execute it. 110tion wa.s seconded by Commissioner Wachtler and carried unanimOUSly. ITEr1 /135 - Authorizing Execution - Sanitary Sewer Agreement. The City Attorney described the agreement between the City and Clearwater Top Company for furnishing municipal sewor services pending annexation of the owner's property into the City limits. Commissioner Carwise moved that the aBt'eement be approved and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Wachtler and carried unanimously. I'fEM 1/36 Acceptance of Deeds, Easements & Restrictions. Drainage and Utility casement SW 1/4 of SW 1/4 Section 8-29-16 Brothers, . Inc. . Kennedy Restrictions - SW 1/4 of SW 1/4 Section 8-29-16 - Kennedy' Brothers, Inc. Deed - SW 1/4 of SW l/4~~~/~-~9:l~ennedy Brothers, Inc. (Acceptance subject .to further negotiations with County to increase width of strip , to 40ft.) . " ~ , "e ;t' ':: ~t;,!:~:iU~;:;"\':{{k,,::;i': '. ~',' . .'. . . . '. . r1- J '," ~/,rt".. t. P.,.:--",','...... '...~ J) , : <,' ' ".'!'~ " . ;.l Ii-\: ..~:.:;1j..J~:r.~{1,!I,i.I.~'.,' >l<~; ~+'} \~n: : ,~'} :. .0'.: ' ; . ' :J:t't:~...}l.,~...~t..l~~..;:;~/"'~: :-\1, 7. ):). ~ :..1. ...'.~ 'f ,,":: ' ", . ~" ... ~f~:~~?.~;~/;i:~\.,~;;i.t..,.,..;~ ..':~~')~...H'; ~.; .I/:~:, I - ~ .,..; " , ' 'j ":.+i:..;,\'i. .....:rl#.(.-!.:~;.:\~!f:::.~l.+-+\'\/.i;-S..:.'\I.:,\<;;>! ;:\~:. ,", I:~,' I',M ' '~. "'1.~:,..,p~.i:tf.~~.'I...~~'~:.~..-r:.~.~j.:\~., ~iP ':~'':.'I' ',:" r 'l."': ., '") ~~ti..S".!~t..~'I~;,~;"'-..!."t'.;~:'t! (t..:,/ :~.'-~.......f.::j. ~":I:'" \', '>,,,' ~,~. .: I \,:.?\rn\'-"lj;,~,,,'~l_" ,iI.,.,' .\,'\".. , .1" "i" ".,., ", : ", .' /t,;t.;Jt,",~i~~'~'-J'.......;~.",1~~"drll~:'~~'~"~'~'::~ .J~r~~<"'."'II'~: ' .:F ,.; . ',..~.. ,""" l, 'Jlr ot..l',f)''t .(t.~"...Iy.~'lpl{"I"";\.''''~ \.,,;'1'1-,.,:1 ~i"" ' .' ., '0;" "t. . " ;.' '", r~ , \ ",: .... '. ." '7-~"L<.I>I.:"M~tf~."~"";"~ '.~~' /,.)c.'~...~:_.'.'I-....t ~I~, . ~ ,:"l:" I' ' " ~! ' , ~,I I ..:". t",' . .' . ';?;, ':.:, ,"." ,r:'s?):R~:'{.:.,,;) ;Y;'i::i : '".~ ,I , ,,:";~ ~ ~. '-'; ~\. "'~~~L',..~......_" ":':.,. ,_.1 '..,.. ," '7....,........-,.._..y-..;.....t"...........".~~ojI ~ .,.;I'\'.,....t~..."""";'O"o~ ~:,.......r&.~,jI-:-~~ .~ ~ _ ! . . . , ' ' ~~1\(it"'ttr.."iil:>~'/i~~,~?~ "<1~7-:i~,,;:'~~~~" ',~-:r '!"f'(.V'l~' ,,"t:';?:'t,t:.;:~i~,,!\, '~~~'''M:''I'''\.'l:'I';",~, 'f!~ ~1;"{~!:1.'N'Wfo"~~~~1' ~~~~:~'~~.~~~'~'I:r~~::':l :''''.'~.'''';'t :. ~, "".,' '..~,..~ :':.""', ,J"..:"", ":;<1':1" ';';l'<.~'''.t', '/'..:r:F':'l:.'/:!'~:""c.'~,.'/, ~.:I~~\ ....t' ~::. ~ f1 "'.~.:: ~b',3,', ;'.t..U:'~/"'Jtc~!i;~lb~r~~~:J~~~..!r,~,~":,..,~~'t~,,:~~~;~:t~}~:~:~t;~~ff"~/~\"~-:'i.r:~:..t ~'~~~~t~~~:;'''!l..t :~~t~t,' '~~,'~:r:;~'I/!}.~itt~J"u~s.~ \: ~ J,;.S}{~~~........~.. t(1I..io~_"~i' " ~' '~l~...........;;.w~ "" .' /~. >::" , :, " t'j '.~ :', ~... . \ c t ~. ;,~' ...~. ;':,.':. ' ~l~i~~,\~~~~;(:}iT~'l ".,: ' " " "11 I t'jl-,-;'lf"''':''~~~\\~i ~l + I' '':'' ., " ,,"J ~~;":,::;.i~./)'?\{"~:"\~'l~.:..~ />"\:: ';, ,,~: r :. " '~. i,'" 'I' ~'o-'1 \.,..;...,,.If.(t~..~(}~,,,~ . '. . '.1 ~.. l~,: ~ c t!, . , ~"'P'~?l~i:~b,~~:L\;~~:~:::~j~.'i;:::~'",~:.',~::,.;:>i::'L'~~(:':,';" ": " l.t*t.,..~G'",\\""" I, '1,.,-., ...,,'~ ' " " ," ~1:',\:,1'1r:i'." 'f";."";'" "'I,'" '.... , .~~~~1~!<; (,r,~~~,"i, >~'~q:~~~~f.i~~~:. ~: ~; ,:{ ,c '~~~c '.~ .. ~ - c t .:. ':~, ,> / " . ., > :; /~~~J:';E\t~: : ~...:: . ~. ~. . 1 \ I~,: "?i: ~ ~:" t I~" , -8- cn'y COHrlIS5ION Ml::CTIUG Hay 7, 191J tascmont for rlw - Sl~ 1/4 of SW 1/4 Section 8-29-16 Konnedy Urothers. Inc. Ooad for rlw ovor part of Lots 2J &, 24 1st Addn. to 111Rhland Lake .. Hartin C. ~nrkland Utility caDemont of Lota 23 & 24, 1st Addn. to Hip,hl.1nd Lake - liartin C. Markland !:asomont for nas instal1a ~ion in 51'" 1/4 of m: 1/4 of SW 1/4, Scotion 2-29..15 _ Uooth, Hif!.RinG and Johnson Restriotions, from Roland rOK, ct al as TrustoQs Casements for drainago & Utilities in S 1/4 of SW 1/4 of SW 1/4, Section 19-29-16 and in Lots 20 & 21, Dunromin Sub. - Roland Fox, at al Commissioner I'lachtler movod that tho above instruments lie acceptcJ as outlined and tho City Clerk be directed to r-ccord samO in the public records of Pinellas " County, rla. Motion was seconded by CommissionCir Hall amI. carried unanimously. ITE~ H37 - Lot Mowinc ReAolution. Commissioner Hall movod that Resolution 1i'13-63 be passed and adopted and the appropr-iatc officials bo author-ized to executo it. aotion waG seconded by Comrnis- sioner Wachtler and carrod unanimouRly, NOTE HI'l'H BARUE'rT BAJlK. The City Attorney presented for approval a note with the Oarnett Uank of Clearwater for G600,000 at 4.l~ permittin~ the City to payoff tho mortgage with W. C. Overcash (property in N&U 21/28-28-16) carrying 7 1/2'i interest. Commissioner Wachtler moved that, the loan be approved and the appropriato officials be authorized to execute it. ~totion was seconded by Commissioner Hall and carried unanimously. RESOLUTION d 73-64 opposin~ County Charter. The City Attorney presented Resolution 1#73-64 opposing the proposed Charter for pinellas County. Commissioner lIall moved that Resolution IJ73-64 be passed and adopted and the appropriato officials be authorized to ex.ecute it., 11otion was seconded by , Commissioner Wachtler and carried unanimOUSly. Commissioner Hall rocommended that the Commission reaffirm a previous resolution for appropriate reduction or City millage to offset empact of revised property valuations. Uy unanimous consent the Commission reaffirmed the ~csolution previously passed. Commissioner Williams recommended a public hearing to consider adoption of the uniform density standa~ds of the County land-use plan. The City Manager agreed to present a report at the next meeting. Commissioner Carwise moved that the rncetinp, be adjourned at 7: 55 P.li. Hotion was seconded by Commissioner Hall and carried unanimOUSly. The City Commisl'don then met as Trustees of the Pension Fund \<lith the Acting- Hayor calling the meotinn to oruer. The City Clerk read letters from the Aavisory Committee of the Employees Pension Fund recommending that tlarry burton, Sanitation Worker, Utilities; Delores Byers. Communication Clerk II, Police Dept.; Willie Urown, Sanitation, Utilities; Willie Marcus, Laborer, Public Service; L~rry Shaw, Dist. Serviceman I, Water Dept.; Andrew Ir1ck, Rodman, ~ngineering; David Fisher, ~quip- ment Operator, Parks & Recreation; Jacqueline Bicknell, Clerk Typist, Utilities and Oscar Larry, Sanitation Worker, Utilities Dept. be accepted into membership. Commissioner Carwise moved that the above named persons be accepted into membership as'recommended. Motion was seconded by Commissioner Wachtler and carried unanimously. ',: '. " There being no further business, the meeting adjourned at a P.11. .) " , ,'.. , .' '. ". " :;; :;,".;':"::-J::';-;I(fi.~ " , , .'". . .. ~ '. ~ ,: L.. ' "." . ',::... , . t' t' c+ . , , ' .\ ' ," +' .' ';''', '..~/~:l.,....~t>' F' ~ , ~~~t' c",,"'~,' , . ....,..\,. ~~" .....,.".,...,.,.,..~..............,...4'r~......."'I'.~,h....~__-:;: (,....~.....r 10- ;...,~- , .' l' " . I..,.'..' ',:,. . ,,{: " , , Public Hearings 1. Lot Mowing Rosolution H73~~9 , 2. Final Dovelopmont Pl~n - N of Drew extended . 1/3 mi. E of U.S. '19 i W of Eisenhower School. 3. Minimum Housing Violationst a. 607 ~ldridBe (Neeld) b. 1030 N. Madison (Jonos) 4-. Requosts for Annexation and 'Ootermination Ii l::sta-.'__, blishment of Zoning & Fire Distriot Claasifioat!ont a. Contd.- NW cornor SR590 & SR 593, RM10 (Swearingen) b. NE Cornor of" Me~ullon-aooth ~.Drcw extended, RPD 'Bisgins) c. N Side of RogoI's, 600 I E of Thornton, C,G (Lasko), d. Lot ~7, Citrus Hgts. Hanor, 1st Addn., RSSa (Fulford) 0. Portions of Lots 3~ & 35. U1 D, C1eardun Subd., RSSa (Kastner) f. Lot ~1, Gatos Knoll Subd., RSSO (Schow) S. Contd. - Subdivision Ordinanco *14-49 6. 'Ord. #1452 & #1453 - Development I~9act Foes' and SoweI' Tap Fees Reports from City ~anager 7. RequQst for Assistance - CHS Band Boosters 8. Acquisition - Moonshine Island 9. McMullen - Booth R/W 10. Policy rc Fire Regulations 11. Master Traffic ContI'ol System 12. Proposed Groin Construction - CleaI'water Pass 13. Request for Auctioneer License (Stephenson) 14. Lot Mowing Contract 15. Discussion Budget Policy-Capital & Operating 16. Acceptance of Plat - Highland Pines, 9th Addn. 11. Requests for Annexation - Lots 10 & 11 (J. Nova~); Lot 12 (F. Novak); Lots 13 & 14 (Meissne~); ,Lot 15. (Kost); Lot 16 (Adams); Lot 17 (O'Connell); Lot 18 (l1athews); Lots 19 & 20 CHise); Lot 21 (Bailey); Portions of Lots 19, 20 & 22 (Kilby); all RSSa and in Unit 1, Crystal Heights Subd. ' la. BidS, Sanitary Sewer - Pleasant Ridge Estates 19. BidS, Storm Sewer Installation - N. Keene, Palmetto to SCL RR 20. Bids, Sanitary Sewers - Palmetto Terr. Subd. 21. BidS, Cast Iron Pipe 22. BidS, Underdrain pipe 23. Bids, Sale of Drag1ine 24. Other Engineering Matters 25. Verbal RepoI'ts and Other Pending Hatters Reports from City Attorney 26. Ord. #1450 - Annexing & Zoning Portion of Sec. 8-29-16; Lots 1 thru 14 & 20 & 21, Dunromin Subd.& Portion of Sec. 19-29-16; Lot 92, Sunset Gdns.' Subd.; Lots 23 & 24, Highland Lakes Subd., 1st Addn.; Portion of Sec. 28-28-16 & Portions of Sec. 21-28-16; Lot 6, B1 9, 1st Addn. to lIi8h1and'Pines Ord. ~1451 - Amending Sec. 15-1 of Code to ' increase Membership of P & R Board to 9 Resolution - Confirming !1inimum Housing Violation .1030 N. [1adison Resolution - CQnfirming Minimum Housing Violation - 607 Eldridge . Resolution - Payment of Trustee's Fec to 1st Matl. Bank, Utili Revenue Cert., Series 1969 Resolution - AgI'eeing to pay 1/3 of Cost for Palmetto Street Improvements from Wood to Richards for Portion \Iii thin City . . 'Resolution - Requesting County to rezone Certain Property adjacent to Clearwater Limits, Resolution - Commending Bravery of James Barbee Authorizing Execution of Revocable Permit foI' . Moorin~ Buoys - Ross Yacht Service, Inc. Authorizing Execution - Sanitary Sewer Agreement Acceptance ,of Deeds, Eaacmenta & Restrictions ' , Lot~MowingResolution - ~t '. ~i >, . 'it.l ,l 1:/ , ' CITY cor-mISSION MEETING May 7, 1973 , ' AGENDA CITY COMMISSION MEETING May 7, 1973 1:30 P.:1. I nvoC:::a tion Elks Youth Government Day Introductions Minutes of P~eaBdinn Meotings Public Ilearinns ' Roports from City Hanaeor Roports from City Attorney . Citizens to be Heard Othor Commission Action Adjournment 'Mooting Pension Plan Trustees 27. 28. 29. ,30. 31. '32. 33. 3~. 35. 36. ,'. 37. .. .~.~~.~:~~;';~/~'~~~:~~.'ij~::", ,:...~::t~:~~~"~IIH'-~ ~u,,!_,.~~~"7';"'-"".. . ,i'