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06/18/1973 CITY COMHISSIOH MeETING Juno 18. 191,3 Tho City Commission of ~he City of Clearwata~ me~ in regular session at the City 1~11, Monday, June lB, at 1:30 P.M., with tho following mombers present: 'Donald S. Williams Richard D. Wachtlor Joseph Carwise Rick Hall Commissioner Commissioner Commissioner Commissioner Absent: H. &verott Hougen Hayor-Co~issionor Also pNlsent: Marrett R. Stierhicm llcrbel't N. Drown Cecil Henderson Frank Daniels City Hanager City Attorney Asst. City tngincier Police Chief Commissioner Williams announcod that he had been asked to preside at this meeting' in the absence of Mayor Hougen, who was attendinp, the Mayors' Conference in California. The invocation was given by ChlOf DanielS. The Minutes of the mee~ings of May 7th and 21st were presented for approval. , Referring to ~he Shell Oil Co. request for annexa'don (Minutes of iiay 21, 1973 - Item 3b.), Commissioner Carwise questioned the legality of the approval granted by only two affirmative votes and stated that under Section G (d) of the Charter approval required the affirmative vote of not less than three members of the Commission. The City Attorney stated that Commission action on this item had been ineffective and that a new presen- tation was needed for appropriate consideration. Commissioner Carwise moved to amend the minutes of May 21s~ to show that the motion for approval failed to carry for want of the required three affirmative votes. I,totion was seconded by Commissioner Hall. Upon the vote being taken Conunissioners Waohtler, Carwise and Hall voted "ayetl Commissioner Williams abstained from voting. Hotion carried. Commissioner Hall moved to sohedule the applioation of the Shell Oil Co. for a public hearing at the regular meeting of the City Commission on July 16, 1973, at. 1:30 P.M.; to inform the applicant of the action here taken, and to direct the City Clerk to readvertise this hearing for the date and time stated. Motion was seconded by Commissioner Wachtler. Upon the vote being taken Commissioners WaChtler, earwise and Hall voted "aye". Commissioner Williams abstained from voting. 110tion carried. Commissioner Hall moved that the minutes of 11ay 21, 1973 (Hitchcock annex. - Item 3c) be amended to specify the stipulated restrictions on cownercial activities. Motion was seconded by Commissioner Wachtler and carried unanimously. Commissioner Hall moved that the minutes of tiay 7th and May 21st be approved as amended. Motion was seconded by Commissioner Wachtler and carried unanimously. The Acting Mayor presented service pins to City employees for 5. 10, 15 and 20 years of service and also presented the Employee of the i10nth Award to Willmore Dixon, Water Oistribution Foreman, Utilities Dept. Commissioner Hall moved to recognize Commissioner Williams as Acting Mayor in the absence of,Hayot' Hougen. Motion was seconded by Commissioner Wachtler. Upon the vote being taken Commissioners \-lachtler, Carwise and Hall voted "aye". Commissioner Williams abstained. 11otion carried. ITD1 #1 - A public hearing on Lot Mowing ReSOlution H73-78. The City Attorney explained the purpose of the resolution. The City Inspector stated that the lots had been inspected and were considered a menace to pUblic health, safety and welfare. There were no objections. Commissioner Hall moved that Resolution 1H3-78 passed on June 4th, 1913, be confirmed and made effective as to all persons and parcels listed thereon, except for those whose lots have been verified as being cleared and those who have paid the City for the clearing and that the proper City officials and employees be 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 hearing on Paving. Curbs, & Drainage - Starboard Way, Douglas to SCL RR. The City Manager outlined the project and noted that a majority of the ,property owners wore in favor of the proposed improvements. The City Engineer commented on prospective increases in cost for this work and recommended a new public hearing to give owners a furth~ opportunity for consideration. A resident of the area, M~. Robert Carson, spoke in favor of the project and Mr. James Hiles (11B1 Starboard Way) spoke in opposition. The Clerk read a letter of objection. Commissioner Hall ~ecommended ~hat tho Commission provide another opportunity for owners to voice their opinions and '.}. I, ~ . -' - , I '\ , " " ' , 'J:. .. " " . , ~ .' . ::' ~,,;.~~:~:,:;:j~~ ,." I " ' " ,',I , ., 'I \\: . ;'". -:"J.,... , , :"'&-1._;~~..: '-, >~ .;~ ~ I '~, ~r.'.~~.\"~.+""""'\"~"'~~ . >, , -:} :: (~ -2- CIT~ COMMISSION MEETING Juno 18, 1913 moved that the hearing be continued'to tho meeting of July 16th with aotion to be taken by the City to readvertiso for construction bids and to notify property owners of prospectivo changes in assessment costs. 11otion was seconded by Commissioner Wachtler. Upon the vote being taken Cownissioner8 Wachtler, Hall, and,Williams . voted in favor. Commissioner carwise voted II no II . Motion carried. ITE~ #3 - A public hearing on Final Plan - RPD South 1/2 of Southeast 1/4 of Southwost 1/4, Section 9-29-16 (located on N01"thcast corner of Booth-l1cliullen Rd. (SR 593) and Drew St. extended) - Biggins-5unstate Duilde1"s Inc. The City l1anager described provious action by the Commission Cliay '/, 1973) in approving tho Biggins annexation request subjeot to a density restriction of 8 units per acre and noted the Planning & Zoning Doard rccollunondation for approval of the final plan showing total land area of 18.25 acres, density of 7.99 units per acre, and parking 2.12 spaces pCt'l unit. Mr. Thomas Shannon, at'lea managet'l for Sunstate Builders, outlined tho plan as revisod. Thera were no objections. Commissioner Wachtlet'l moved that the plan be approved as revised and that the appropriate officials be authorized to oxecute it. 110tion was SEconded by Commissioner Carwiss and carried unanimOUSly. Co~is~ioner Hall loft the meeting at this time. ITEM fill - A public hearing on Schedule of Gas Rates. The City l1anager outlined the various cost factors contributing to the need for revision of Clearwater gas rates and recommended adoption of the proposed schedule of natural gas rates estimated to increase revenues by approximately 13\. Commissioner Carwise moved that ReSOlution 1173-B3, InCNaase of, Natura.l Gas Rates, be passed and adopted and that the appropriate officials be aufhor!zed to execute i~. Motion was seconded by Commissioner Wachtler. Upon the vote being taken Commissioners \~achtler, Carwise and Williams voted "aye". Commissioner 1211 was absent. Motion cat'lried. IT~1 #S - Continued - A public hoaring on Request ft'lom F. Dicus, et al, for Vacation of East-West Alleys, Blk 7 & 8, Bayview City Sub. The City 11anager read the recommendation of the City Engineer that the alley running East to ~est along the South Side of Lots 2, 3, 4, and 5 in Blk 7, Bayview City Sub. be vacated completely, but that a portion of the alley lying South of Lot 1, Blk 7 and South of Lots 1 through 6, Blk 8, be vacated and retained as d'drainage and utility easement. There W01"e no objections. Commissioner Carwise moved that ReSOlution ~73-al be passed and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Wachtlor. Upon the vota being taken Commissioners Wachtlet'l, Carwise and Williams voted !laye". Commissioner Hall was absent. liotion cat'lt'lied. Commissiona~ Hall returne~ to the meeting at this time. ITEM #6 - A public hearing on Zoning Amendments: a. Lots 22, 23, 24. Dlock C, Carolina Terrace to be changed from RM-12 (duplex-apt.) to CG (business) - Kooiman Realty 'continued ft'lom Apt'lil 30, 1973) b. Lots 2, lB, 19, 20 & 21, Blk C, Carolina Terrace from RM-12 to CG - Plecker, at all The City Manager outlined the t'lequests and read the recommendation of the Planning & Zoning Board for approval subject to 20 ft. building setback from Michigan Ave., height of 2 stories maximum, and solid screen by fence abutting Lots 1 and 17, ' Block C. The two properties (Kooiman/Placker, C~ al) are adjoining. William Kimpton, a ttorney for the applicant, presented some genoral comments in support of the application. Area rosidents, Mrs. Samuel 0' Neill and 1'-lr. K. A. Oden, spoke on the noed for pt'leserving trees and improving appearance of the neighborhood. Following a discussion on matters of screening, paving, property improvements, parking and traffic control, the City Manager recommended aite plan submission and approval prior to final action on request. Commissioner Carwise moved to continue this item to July 16th, at 1:30 P.M., to provide applicant the opportunity to prepare and submit the requestQd ai te plan. Motion \-las seconded by Commissioner Wachtler and carried unanimously. ITEM H7 - A public hearing on Requests for Annexation and Determination & Establishment of Zoning & Fire Distriot ClassifiQation~ a. Lots 10 to 21 inclusive & South 2 1/2 ft. Lot 22, Crystal Heights, Unit,l, with RS-50 zoning Novak, at all I~:i:~,6;:,::,":", "" '.' ".' "~i~ 1,; 64'" ~ .' ~.. \ L I j; .I' r ~ t .",. I ~~ t ~:l\j~~~:"a~}~~::/~;:~'J~::..' ~,~ J,' '," ;"".: ': "\.,', .{i.~ l~ ~. u~p..)/,. ..... . ~.' I,. I. . . I , '''iJ-'Y,'.;t-.' '.~P'J.:~ ~ t'~ ~I.~~: ! f., 4 ,: . I'.," .' . '~I"~ ~~":l\V~~;:. i~t'-,. ~ ,\ <; t." I ~ ~' :lw;..l!~i~i~j:\:./':.:~'r':~',:...+.,+,+~,...:'~..,..~ I .,'. "~\}.;~-t'.j~;.'\i-"'" h ~'r ',1.:,.".' ~~ '.':' ~;I. ,"' . > . . ~ M'~t;~.t5X:,II"'II~..,~,ltr,..'''''1.' 1~'. ,'~'. ~ >':,': ,~'. ". '1\'JJ'L'~I;";..,,,..,,1 ' \ ;." ,...,"" . ," .. r~ . ~...;. -.10\:- ....\- "i. .... .. .r-.....+ ~ ' '.'. . ,. . I . , , , : ~ " . .'. ~ ' .:. I !, . ;',:,' :,~ .,"" '::.,',>/:. , . '. ~ . ~ , ~ .~.L, . ~- ,. _... .."L I ,~1"..;:t.......... ..~...... .~~."':""j-l~\'"'~ ~""""pf""'~"'._f$,oI"""""b_""""""""'~"'."''''''''.,'''r ..... ",.,-~~ "";,"'; -'. .. __ ' ';- '> t 1,. : ~ . r. .. ~. I '? :,t7 -3- CI'l"{ COl1ilISSION MEETING June 18, 1973 Tho City Managor outlined the request and read tho rocommendation of tho Planning & Zoning' Board for denial of RS-50 and, in liau thereof, a roco~nondation for RS-GO (single family) with 10 ft. drainaGe and utility aasement along north side of Lots 10-16 and south sido of Lots 17-21. Thera were no oujaotions. Commissioner Wachtlar moved that requost for annexation by Novak, ot al, with RS-60 zoning and Firo District No. 2 be approved and that the City Attorney be instructed to includo this in an ordinanoe to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Hall and carried unanimoUSlY. b. North 155.91 ft. of Wast 250 ft. of East 350 ft. of South 1/2 of Northeast 1/4 of Southeast 1/4, Section 19-29-16, with CG (businoss) zoning - Dynamic Investments, Ino. . The City Hanagar outlined the roquest and read tho recommendation of the Planning & Zoning Board for approval subject to restrictions fors motel and office usage only, plus supplGll1sntary service usage; 2 story height maximum; and extension of 40 ft. right-of-way easement along U.S. 19. Mr. Robert Hood, applicant's representative, displayed artist's concept of the proposed office park. There were no objections. Commissioner Wachtler moved that the request for annexation by Dynamic Inves'tments, lnc., with CG zoning and Fire District !lo. 1 be approved 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. Motion was seconded by Commissioner l~ll and carried unanimously. . The City Attorney reported that the property had chanRed hands and requested Mr. Hood to furnish the Clerk with the statement from Chelsea Title and Guaranty Company dated June 18, 1973, naming Bay Park Center, Inc., as the record titleholder as of June 15, 1973. c. Lot 99, Skyline Groves, with RS-SO zoning and Fire District No. 2 - Fenley The City Manager outlined the request and read ,the recommendation of the Planning & Zoning Board for approval. There were no objections. Commissionor Wachtler moved that the request for annexation by Zeary R. Fenley with RS-5U zoning and Fire District No. 2 be approved and that the City Attorney be instructed to include this in an ordinance to be brought baok to this Commission for approval as soon as possible. Motion was seconded by Commissioner lall and carried unanimously. d. From the Southeast corner of Northeast 1/4 Section 7-29-16 run North 328.23 ft., Northwest 121.17 ft., North 50.49 ft. for P.O.B. thence West along North railroad r/w 995.49 ft., North 1358.10 ft., Northeast 915.97 ft., South 1095.14 ft., East 235.64 ft., South 230.81 ft., West 10 ft., South 500 ft., West 10 ft., South 167.57 ft. to P.C.B. with RPD and CPO (residential and commercial planned development) zoning and Fire District No. I. - Coachman Properties Inc. Acting Mayor Williams withdrew at this time because of conflict of interest and did not return to the meet~ng because o~ o~ner busine6b. Commissioner t~achtler assumed the Chair. The City l1anager outlined the request and read the recommendation of the Planning & Zoning Board for approval with RCPD (residential and commercial planned development) for 12.7 units per acre, 33.958 acres. Mr. Charles Barber, attorney for the applicant, described the proposed project (The Tennis Club of Clearwater) and presented an aerial photograph and site plan of the area under consideration. During a discussion of potential alternatives to the dedication of land, the City Manager proposed public use of the lake or public use of the tennis courts on a "c linic" basis. Commis sioner \>Jachtler' suggested donation of funds. Elimination of the cabana-houseboat concept was discussed. Commissioner Hall moved that the request for annexation by Coachman Properties, Inc., ,with RCPU zoning and Fire District No. 1 be approved as recommended by the Planning and Zoning Board subject to elimination of the cabana-houseboat concept, inclusion of the necessary utility and right-of-way easements (as shown on the aerial>, and subject to satisfactory completion of negotiations with the City Manager on the dedication of park land and/or' cash equivalent, and that the City Attorney be instructed to include this in an ordinanoe to be brought back to this Commission for a~proval as soon as possible. lIotion was seconded by CommisGioner Carwise. Commiss~oners Wachtler', ' Caz'wise and Hall voted "aye". Commissioner Williams was absent. :1otion carried. ITEM #8 - County Land Use Plan 'to be continued). The City Managor recownended that this item be continued to July 5th, at 1:30 P.K. in ordor to present additional pertinent information. Commissioner Carwise moved for Qontinuance of this item to July 5th, at 1:30 P.M. Motion was seQonded by Commissioner Hall and carried unanimOUSly. ' . ': . ~ . . " '. ".". . . ~ '. i'. . ~ " d;~':, ", -. .....,_.......... ., i " ~~ ,aT'. J:. ~l.,. ":1 '- po -.... ,~.,.....-It...."",,,-,,,,,,~,,,,,,-~,,,,,,,.,,,,,,,,,,,,~ '~I ~. ~ " -4- CITY COMMISSION MeETING June 18, 1973 I'l'EM N9 - Set PUblio lIearoing Date for Proposed 'l'ruck Route System. 'rhe City Manager recommended the date of July 5th, at 1s30 P.H. Commissioner Carwise moved to acoept tho Hanagerts recommendation and to direot the City Clerk to advertise this hearing for the date of July 5th, Motion wa s 9oconded by Commissioner Hall and oarried unanimously. I'l'EM no - Rcsolution Fire Servicc to County. The City i1anagor reoommended that this item be oontinued until Aupuat 6th and noted that a bill pertaining to this matter was now pendin~ in tho state leuislature, Uisoussion followed, with general oomment presented 1n ~upport of and opposition to City fire servioe for oounty areas. Commissioner Carwise moved to continue this item to the meeting of August 6th. Motion was seconded by Conunissioner Uall and oarried unanimously. ITm1 N11 - Approval of POlling Place & Appointment i Setting Compensation of Poll Workers for Special Annexation Referendum r:lection July la, 1973, for Bermuda St. Area. Commissioner Hall moved to approve the City Clerk's recolnmendation for polling ~lace and the appointment and setting oompensation of poll workers for the Spec1al Annexation Referendum Eleotion on July la, 1973. 11otion was seconded by,Commissioner Carwiso and carried unanimously. ITEM N12 - Requests for Beverage Licenses Jackson Minit 11arket, 1510 Lakeview Rd. - Pt. Lot 1, Forrest Hills Est. t Unit V - for off-premises beer and wine Ma-Jik Wishbone, 2245 Nursery Rd. - Pt. M & B 19-29-16 (South side,of Belcher about 550 ft. East of Belcher) for off-premises beer and wine~ The City Manager outlined the requests and reported that both locations were the required distances from churches and sohools. Commissioner Carwise moved that the above requests' be approved and that the City Attorney be instructed to include this in an amendment to the beverage ordinance. Motion was seconded by Commissioner Hall and carried unanimously. ITEM #13 - Request for Occupational License - Donald Frost Tours, Inc. The City Manager explained that Donald Frost Tours, Inc., desired to conduct tours in the Clearwater area on various routes. There were no objections. Commissioner Carwise moved that the request be approved and that the appropriate officials be authorized to execute it, subject to such additional roegulations and restrictions as may be needed. Motion was seconded by Commissioner Itall anc:1 carried unanimOUSly. ITEM Y14 - Pierce Blvd. Extension Alignment. The City Manager described the proposed alignment and recommended approval. Commissioner Carwise moved that the alignment be approved'as outlined. :1otion was seconded by Commissioner Hall and carried unanimOUSly. - Wildwood of Countryside. The City Manager Commissioner earwise moved that the Plat be seconded by Commissioner Hall and carried ITEM H15 - Acceptance of Plat recommended acceptance of the Plat. approved as recommended. Motion was unanimously. ITEM H16 - Request for Rezoning - Lots 17 through 26, Blk J, Belmont Sub. 2nd. Addn. from RM-54A to CG - G. Kirk Smith. Commissioner Hall moved that the request be accepted as outlined and referred to the proper City departments for appropriate action and public hearing. Motion was seconded by Commissioner Carwis~ and carried unanimOUSly. ITEM #17 - Requests for Annexations a. Acreage Tract, SW corner of portion of Section 8-29-16 with P zoning -City b., Lot 1, Blk D, Temple Terrace, 1st Addn. with PS zoning Henderson, at al c. Portion of Section 1-29-15 - with RPD zoning - Karnensky, et al d. Portion of Seotion 7-29-16, with CG zoning - The Crisp Co. e. Lots J, K, L,M & N, Rolling Ugts. Subd, with CG zoning - Becker f. Portions of Blk 3'8, 1st Addn. to l1arymont Replat & Lot 1, Hosell Acres with CG zoning - Kling The City Manager outlined the requests for annexation. Commissioner Carwise moved that the requests for annexation as outlined by the City Manager be accepted and referred to the proper City departmonts for appropriate action and public hearing. Motion was seoonded by Commissioner Hall and carried unanimously. II, . :. .. ~1':) :: ! '; ...:. L '"., X,::, :/t;;irl . I ;. >,. i , ' ' /.l~ ..':/'\~' .' .p' . )t~., ....J<Io~.~. .~f~':'... H :" .....~~...~:~1:"........'\"i'..,....#.("...........-="~......c~....."1.rI...~t;;-~...,~J.,y:... . ' , ' , ' ~ t1t~"'~r~~r;:{r'~')>"" :~':<'7'~ 1~,:""'n".:,,,,~:.....t;>"I~r:;."::: ,,> \ ",,',...c','~,,!,' '.,f;r~'J~~...::~.!i~\I ':';'!1~'l'.'f~\1 ~~~n-~''''',,o\'''r:;:'f''}~~~'~W.. =-:'l.~~ t...."'~'.h,~'M~4~"1~,~"t"~'?\(~_ ' '..~'::t~~: ~-<:f" .~:'/c ',' . ,.' ~ "', .' '.: ~; . "j..t., ,'," . '~I'. .~",.. .'.' ~...':~~:~t\~I~',;~'.~I ':' ',- '~r~c... .:' j./"'L~. ':~~,.:;~~.:'~'~~:;....)..~~.t~'./i: .,~'q'''~'i~t, ,II}"., ~'~.(~~!$."~~'<.lI.."e'.!i;"r~l:t~~~~;j...~irnW:USll.~,,:~.i,,,~~'n.~.!~'~'"'1" ,.~' .' , , , ' -5- CITY COMMISSION MEETING Juno 18, 1973 ITEM ~18 - Hids, P, C, D, & Sanitary Sowors - Wildwood Way, l~mlet to SCL Ra. Tho City !-tanager rooommendod aoooptanoo of i:hc bid of C. I. Larson, St. Petersburg, Fla. Commissioner Carwise moved upon tho recommendation of the City Manager that the contraci: be awarded to C. I. Larson, for the sum of $23,311.00, whioh is the lowest and bost responsible bid and that the appropriate officials be authorized to execute said contract which shall be in acoordance with tho plans and speoifications and bid. Motion was seoondod by Commissioner Hall and carried unanimously. IT~1 H19 - Bids, Demolition of Structure - 6U1 Eldridge. Part of Lots 37 & 38 Bidwell's Oakwood - Neeld. '1'he City i-tanager recommended acoeptance of the bid of Sonny Glasbrennor, Sominole, Fla~ Co~nissioner Carwise moved upon the recommendation of the City 11anager that the contract be awarded to Sonny Glasbrenner for the sum of $1,180.00, which is the lowest and best responsible bid and that the appropriate officials be authorized to oxecute it. Hotion was seconded by Commissioner Hall and carried unanimOUSly. ITE:i #20 - lJids, \~ellpoint or Dewatering Pump. The City i1anager recommended acceptance of the bid of the high bidder (Moretrenoh American Corp.) because of an earlier delivery date. Commissioner Hall moved upon the reoommendation of the City Manager that the contract be awarded to Horetrenoh American Corp., Tampa, Fla., for the sum of $5,895~OO. which is the besi: responsible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance with the plans, specifications and bid. i10tion was seconded by Commissioner Carwise and carried unanimously. ITEM tJ. 21 - Bids, Station Wagon. The City Manager recoJlunended acc eptance of the bid of Kenyon Dodge for the station wagon to be used by the City messenger. Because of the urgency for this procurement, a bid by Chick Smith Ford contingent on factory production was not considered responsive to the delivery requirements. Commissioner Carwise moved upon the recommendation of the City Manager that the contract be awarded to Kenyon Dodge for the sum of $3,77 3.29, which is the best responsible bid' and that the appropriate officials be authorized to execute said contract Which shall be in accordanoe with the plans and speoifications and bid. i1otion was seconded by Commissionor Hall and carried unanimOUSly. ITEM #22 - BidS, Radios for the Police Dept. 'rhe City ;iana3er explained that this purchase was supported, in part, by a Federal grant and recommended the bid from Motorola (only bid recoived). Commissionor Carwise moved upon the recommendation of the City Manager that the contract be awarded to Motorola in the amount of $26.876.00, which is i:he lowest and best responsible bid and that the appropriate officials be authorized to execute said contract which shall be in accordance with the plans and speoifications and bid. Motion was seconded by Co~nissioner Hall and carried unanimOUSly. DUNCAN AND PARKSIDE AREA AHNEXATIOH REFERENDUi1. The City Manager reviewed the Duncan and Parkside reforendum election schedule, as recommended by the City Clork, and reported that the election scheduled for September 11, 1973, would require appropriate publio hearing on July 16th. Commissioner Hall moved that the public hearing for the referendum be scheduled as outlined. Motion was seconded by Commissioner Carwise and carried unanimOUSly. CENTRAL STORES YARD !aPROVEMEUTS. The City t1anager explained that this project would involve fencing ($975.00), removal of tanks ($2,500.00), and construction of a grade crossing '$3,079.00) and recommended that these expenditures be authorized. Commissioner Carwise moved that the City l'lanager r s recommendations be approved and that the appropriate officials be authorized to take the actions required to accomplish this work. Motion was seconded by Commissioner Hall and carried unanimously. ITEM #25 - Ordinance #1456 - Amending Garbage Points of Collection & Setting Fees for Curbside Pick-up & Side or Rear Building Collection - 2nd Reading. Commission.or Carwise moved that Ordinance #1456 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 Hall and carried unanimOUSly. The Ordinance was read by title only. Commissioner Carwiso moved that Ordinance #1456 be passed on its second and final reading and adopted and the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Hall and carried unanimOUSly. ITEM #26 - Ordinance #1459 - Annexing & Zoning a Portion of Section 9-29-16 - 8ilgore - 2nd Readina. Commissioner Carwise moved that Ordinance #1459 be read and considered on second and final reading by title only at this meeting of the Commission by unanimous consent of the Commission. 110tion was seconded by Commissioner liall and carried unanimOUSly. The Ordinanoe was read by title only. Commissioner Hall moved that Ordinance H1459 be ~assed on its second and final reading and adopted and that the appropriate offic~als be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimOUSly. " , " ':':'/::('::\<:I~~~ :.;' ,.' ,,',' , , , " _,' "! ,,,t (, ~" J .' . -""." ' . ~';;~':~'. .i'fJo\l'.....- \~: :/;1 ~'"F " ~.' . ~ . ."'\h;~\fl~,)"'1-;~~.,~:).,,,-~;..,~.I.d.\..... .. '. I . 1"1~~'r." ~'lt...'" (!;.1,.~~M'..":'~ ,. . .~. *. .' ,~ ';I . "r~r..;\WJN:.:;:f.;,\r,:,';;'I'r:'., ,<, ';.'" ", , 1j;~~~.'<!tl~1~~1,t:.~'h~'1~!.:tr~-:jr:, r~";:,:"'.~'" ,,' .... " ,.. .,,' , ,."",:-rot i'T,~.. ~!j .... ,JI~>,.", J. '.. \ ",' . '~\>:f, '#.l.'~..Jf;').I, ~~,'~" ~.i ' ,.', ':, . " ," -f '0-.' ~ c"'ol.. . .r-.-.,.........~rIIl~-.-~.......... .__\.........~......,,'~""*~.. ..;U-~ " , " ~m~~~J""'ff~1l:f:~..tl'~"~'17;~It;:(W'~'~':~C~;":I~~~J~,j{lX''):li~;,~~~ ~~m'f"',~~~~~~W~t;j~~~~f~r"'tltf~'''~~''< ~~U~~~~~~~ '1 ~ ~:'I;.<~,:;,'r:';'. ",",;~":' r '~~w.J~,~Jta~,~~,;;~,> j~'(:"~:lj~~';, ~;''''! :,i,.';'~,';,~),;':(':~:l;::f ',,,'.~.;l:';'" li~:"; '.' '", , . ,,' ;..;' ;. .;,~. j.,. :; ,.,'....' ~. -6- , CITY COl1liISSION HtCTING , June lB, 1973 ITEM N27 ~ Ordianoc N1Q60 Annexing & Zoning Lot 12, Pinellaa Groves, se 1/4 Sec. 19-29-16 - Harris, and Lot 29, Unit 1 of Crystal Heights ~ Smith. Commissioner J~ll moved that'Ordinanoe H1460 be read and oonsidered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Carwiso and carricd unanimously. The Ordinance was read by title only. Commissionar Itall moved that Ordinanoe #HGO be passed on its first reading. Hotion was seconded by Commissioner Carwiae and carried unanimously, Commissioner l~ll moved that Ordinanoe #1460 be read and oonsidered on second and final reading by title only at this meoting of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Carwise and carried unanimously. The Ordinance was read by titlo only. Commissioner Hall moved that Ordinance #1460 be passed on its second and final readin~ and adopted and that the appropriate officials of the City bo authorized to execute it. Motion was seconded by Commissioner Carwiso and carried unanimously. ITEM #28 - Authorizing Execution of Agreement for Sanitary Sower SorvIce. The City Attorney outlined the proposed agreement with Dee Wood Industries, Inc., which is planning to construct a commercial structure near the intersection of Sunshine Drive and Logan St., an industrial area. Following a discussion of potential future annexation of this propel.'ty, Commissioner Hall moved to continue consideration of this agreement until the next regular meeting on July 5th at 1:30 P.M. in order to obtain a review by the Planning Department of facilities available to this area. Motion was seconded by Commissioner Carwise and oarried unanimously. ITEM #29 - Authorizing Execution of Temporary Easement for Additional Period as reqUQsted by US Corps of Engineors - Sand Key. The City Attorney reported that the Corps of Engineers had requested an lS-month extension to an existing easement for maintenanoe dredging of Clearwater Pass. On the reoommendation of the City Manager, Commissione~ Hall moved to approve the request for a maximum extension of 6 months. Motion was seconded by Commissioner Carwiae and carried ,unanimously. IT~1 #30 - Accoptance of Deeds, Easements & Restrictions. presented the following instruments for acceptance: Agreement between City and David Bilgoro & Co. Ino. Deed from David Bilgoro & Co., Inc., in N.1/2 of SE 1/4 of NW 1/4 Section 9~29-16, for park purposes. The City Attorney Deed from David Bilgore & Co., Inc., in part of SW 1/4 of NW 1/4 Section 9-29-16 - for right-of-way Easement - David Bilgore & Co., Inc., in NW 1/4 Section 9-29-16 for drainage & utility Quit-Claim Deed from David Bilgore & Co. Inc. in N 1/2 of SE 1/4 of NW 1/4 Section 9-29-16 for right-of-way Easement from David Bilgore & Co. Inc., in HW 1/4. Section 9-29-16 for bicycle path Restrictions from David ailgore & Co. Inc. Qui t-Claim Deed from Earl to/. Harris in Lot 12, Pinellas Groves, in SE 1/4 Section 19-29-16 for right-of-way for Nursery Rd. Restrictions from Earl W. Harris Easement from Earl W. Harris in Lot 12. Pinellas Groves, SE 1/4 Section 19-29-16 for drainage & Utilities. Easement from C.F.S. Service Corp. on part of ~ot 25, Jade Heights Restrictions by W. O. Jensen for Lot 2 & W 1/2 Lot 6, Lauretta Terrace Easement from H. O. Jensen for right-of-way over Horth 20 ft., Lot 2, Lauretta Terrace Commissioner Carwise moved that the above instrulnents be accepted as outlined and that the City Clerk be direQted to reoord same in the pUblic records of Pinellas County, Fla. Motion was secondoQ by Commissioner Hall and carried' unanimously. 0" .' '". c" < ~.: ';: L. l' " . I, ; " . , . ,\. , . . ,,' " ~ ": 'i\r ."~l~C "'(J \; t,l ~L .\~''''~.'<;.'''''''.~''l'~ l' " .,.... ....... ';"~~""l,,-...--t'VJ.'" .....""~'oIrIf- ,~ ." 7 C:.o ',' -1- CITY COMMISSION HEETING June 18, 1973 ITEM #31 - Lot Howing Resolution. Commissioner Hall moved that Resolution #73-82 be pas80d and adoptod and that the appropriate officials be authorized to eKecuto it. . Motion was was seconded by Commissioner Carwise ,and earried unanimously.' KAPOK TREE ANNEXATION Rr.:QUES'r. Commenting on tho scheduled continuo1tion of ' this itQl1\ from May 21st to July 2nd and the change in Commission meeting date from July.2nd to July 5th, the City Attorney recommended that the motion for oontinuation be reconsiderod and the date for consideration of this item be'changed to July 5th, at 1:30 P.Ji. Commissioner Hall moved to reconsidoI' the vote. Motion was seconded by Commissioner Carwise and caI'ried unanimoUSly. CO/nmissioner Hall moved that the request of Kapok TI'ee Inn be continued to July 5, 1973 at 1:30 P.M. Motion was seconded by Commissioner Carwise and carried unanimously. Commissioner Carwiso moved that the meeting be adjourned at 5 P.M. Motion was seconded by Commissioner Hall and carried unanimOUSly. The City Commission then met as Trustees of the Pension Fund with the Chairman calling the meeting to ordeI'. The Asst. City Clerk read letters from the Advisory Committee of the City Employees' Pension Plan recommending that Ruth B. Parsons be retired at a pension of $217.17 per month effective June 1, 1973; that Lucille Bell be retired at a pension of $258.04 per month, effective June la, 1973. Commissioner Hall moved that ~he recommendation of the Advisory Co~ni~tee be approved and ~hat ' ,Mrs. Parsons be gran~ed a pension of $217.17 per month effective JunQ 1, 1913,'and that Mrs. Bell be granted a pension of $258.04 per month effec~ive June 19, 1973. Motion was seconded by Commissioner Carwise and carried unanimOUSly. The Asst. City Clerk also read letters from the Advisory Committee of the Employees' Pension Fund recommending that the fOllowing ~nployees be accepted into membership: Samuel McDay, Sanitation Worker, Utilities Dept.; Dave Brady, Service- man I, Utilities Dept.; Edward Stokes, Heavy Equipment Operator, Utilities Dept.; Emanuel Hutchinson, Sanitation Worker, Utilities Dept.; Raymond Mulloy, Sanitation, ,Worker, Utilities Dept.; ,Karen Schweiker, Secretary I, Utilities Dept.; Albert Baily, Equipment Operator, U~ilities Dept.; and 11argaret Faw, Clerk Typist I, Building , Maintenanoe, Central Services. Commissioner Hall moved that the above named persons be accepted into membership as recommended. [1otion was seconded by Commissioner earwise and carried unanimOUSly. Commissioner }~ll moved that the meeting be adjourned at 5:05 P.H. Motion was seconded by Commissioner Carwise and carried unanimOUSly. Attest: OJ "1- "::'\>(~"i;:l}" ',., ,', . . :.:':. ~: . .' . } c ~;:~~~ji,B;\i~\(~~1jiij;;{J:j i~.); ;;~';'i: /..::> >..:..... . .'. .... . . . '. · .' .' .' . .... 1'r.''1;:1'. , \, "~\i,~itr''''..t",:.,c,:'\''(I','\' ".,~,A, ,\;'\" ",' ,'..', , , .,,' '.' '. ' " ' .. . ",.. , , i ,.... ,1....1> \ ~..,. {r~:t.....""",',.:','...."') .'.....~~!,\',.,,~.l "..o......{.'--j.l:. '/"~ " ,,'~:, '. ~. ~, ' ,';, " . ,,! ,,' II'l ~lii\'''\''v.L~::'~'", 1'.','\ I ,.~.~.;~, ..,~ " '"1 ".', " \' '. .', I .~ . ", .,,' ,~",",.,.,'.,".".::':',.';..';:.:~";,.'\l,,..~,:'",:,l,.,\"'\;,'.:',',.,..:,,.,\,i.:;..I.,;~~:.\.r!l::~::":,.,~:,'.,~,.,',':~::':;!:.~."l..~<\'.~.'1!,;:I:,C,:..., . 't~'m....~;l':.}t~~)t,i;'~r\. :~t~;';~;'(\' ,;, ::,' :, ':~',/"" '.'. ,. ,',., .,",: '" ' ".' ". ' ,', '" '. '. ','" ,;" ,,; ..:' '" ". ' . ..' .. .t 4tt~~ij(t,:~~lt;,}~.r~~{ .~~,.\1~~'::''''(.(~' I, J;:'~I~:: .-~ ","'~":' \. I 't " .' . . ,.' /. .' , -' . . r ,: c' y~(~,.~,......i,.<l.~~..i,.-.I. ".1)'.,........'l:I\:.~~"..t~\~ ,'tf.JI...h . ~ " t;--':. ~.\.'t. '.,.,,~: ....~, ..,' , ~. ~ ,. 'c, rc ,,'> ~~;~;i~f.!0~~;~~~,~?~:f;,~':5~}~~~8fli.;:',:,:';'.; :' ,,\,,".' , ','i,,;,~l' ..,'" :~ ", ; :. .", 'I: "': ::' ';':_:-,~.., >,'.:':'; ":., :,' " .' .,:.\ :i",', .;:' \.;, ' :' 'I''"'::',~ '~:.', ,', :,,:~:'\';\l~~~;i~~; , ...... .' ~ I , \ ,.', ;' ~ ; '. ,::;,:.~;:, i,; ,:'):<. ;~~~'::~'~~:"~:.':' ~t '. , . ' ~, "v' "'Ic' " > (: <.,'~ l'/ , " .1: , /" .....;..~'i::.t: .' l . .. : \.(, , ", ( , , ,II.', CITY COlilUSSIOU l.tEETII1G . 'June 1B,.1973 , AGtNDA '" CITY' COHMISSION :,tEETIUG , JUNE: 19, 1973 '1~30 P.li. , Invocation Introductiono !.iinutos of Preoeding Hastings Public Hearings Reports from City l,tanager Ropol'ts from City Attorney Citizens to bo Heard Othor.Commission Action Adjournm~nt McetinB Pension Plan Trustees J, ',' .... I ' " , Awards Public UoaX'ings ~ot Mowing Rosolution ~73-78 Paving, Curbs & OrainaBo '~ Starboard Way, Douglas to SCL ~R ',,' final Plan -RPD, UE CernaI' of, Dooth-doHullen l;,; ", Drew extended (Bianins) " '\ Schedule of Gas Rates Cantd. - Request for Vacation of Cast-dost Alleys. Bl 7 & 8, Uayviow City Su1>d. Zoning AmQndments~ a. Contd. - Lots 22, 23, 24, 91 C, C~rolin~ .tQrr., from Rin2 to CG (Koounan Realty) b. Lots 2, 1B, 19, 2U & 21. D1 C, Carolina Terr., , from HH12 to CG (PlcckQr~ ,at al) Rcquests fat' Annexation and lJotot'mina don I> establishment at: Zoning & i'ire Distriot C1assifica tion: a. Lots 10 to 21 incI., CI"ystG\l Huts., Unit'l, RSSO (Novak, ct all b. ~ Side of USl9, 550' U of HUI"sory, CO (Dynamic Invest., Inc.) c. Lot 99. Skylino Grovas. RS50 (ranloy) d. Portion of Soc, 1-2!J-lS, RPU, & ePD (Coachman Proporties, Inc.) Reports from City I,tanager 1. 2. 3. 4. Ii . 6. " . ,County Land Use Plan (to ue contlnued) Set Public ,Hearing Uato foI" Propoaod Truck Route Syste.m Resolution - Firc Servic~ to County Approval of Pelling Plac~ & Appointmont & sottinB Compensation of Poll Workers for Special Annexation i~efercndull1 tlec'tion 7/101'/ J Requcsts for .BevcI"aue Liccn~eG ,- IblD Lakcview and 2245 Nursery' , Request for Occupational License, - Uonald Frost Tours, Inc. pierce Ulvd. Extension Alignment , Accaptanco of Plat - '~Jildwood of Count'r'yoida Request fol' Rezoning - L.ots 11 throuuh 26, 'lU J, Belmont SuM.. 2nd Addn., from R,'154A to CG (Smith) Requests for Annexation: a. Acreagc T~~ct, S~ CornaI" of Portion of Sec. B-29-16, P (City) 'b. Lot 1. 81 U. Temple Torr., 1st Addn., PS Wenderson, at a1) c. Portion of Sec, 1-29-15, Ri'U (Kamonaky. at al) d. Portion of Sec. 7-29-16, CG (Tho Criap Co.) c. Lot's J ,K,L,l'l & N, J~ollinu Huts. BuJxl., CG (Becker) f. Portions of Bl 38, lot Addn, to ,'lG\l"ymont Replat & Lot 1, ~osell Acrca, CT (~1inll) lB. aids, P,C,U & Sanitary Sewers - nildwOod way lIamlet 'to SCL RR 19. Bids. Demolition of Structurc GU7 ~ldvidue 20. Bids. i-lcllpoint or Dcwatcrinf; Pump 21. Bids, Station Aar.on 22. aids. Radios , 23. Other encineering Matters 24. Verbal Reports and 0 thoI' Pandinn Jill ttoru l~e.ports from City Attorney Ord. #1456, - Amendinc Oarbanc Points of COllection & ScttinnFce6 for Curbside Pick-up & Side or Re.ar Building Colloction -'2n~ UdG~ Ord. #1459 - AnncxinB & ~oninfl d Portion of SOO. 9-2Y-IG - 2nd Readinu Ord. Y1400 - Annexing & Zoning Lot 12, Pinc11a~ Groves & Lot 29, Unit 1 of CrYGt~l Huts. Subd. AuthorizinU 1:xecl.ltion :)f Agreelncnt for Sanitary SoweX' Service . Authorizing Execution of 'rornporary Casoment fot' ~dditio~al Period an roquestcd by US Corps of Engineers' - San1Koy , Acoeptanco of Deol.ls, E4GCmonte ~ Hostrictiona Lot Mowing Rasolution - , a. 9. 10. 11. 12. " 13. 11. . 15. 16, 17. , , ,1,< " , ','" , , .. . . .:' ~. ~' . :c 1-,.:.":' ".. "r ..':' " ~'.. <',,' : ,.. ' . : '.:i~ ," '";' : .'. . '.1 c 25. 26. 27. 2li. 29. ,30. " 31. , , ". " , , ',' <"::J},i1~f , " .. ,.' ,,"~;' ", ' .,' :'\': ",..Ji-.:J\Jt.J, , , , , '..' ~l~\8t. ':~~l' ......'. "", .\",~ .:"~;:""".~>r'.J.~ ~,>,,',Y-"'~l~'(f~~;t~, '~,", ,\ 'I, '>:." "',..", ;,,', t:,"''.'''Jdl{tt' ,! ,. ' , > ,.' .' f ' (' ~ '." tl"f~~,.1 ..,' ,.... .'.., ,-.\., ",,,."\ ""'~"t(~"'1"",, \,'~ :" '~"J ..' ::trjc:,'~'<~:. .~t.w,-.:;.I.~..~J;~:{~~:h.t(i!;c,;t~