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07/05/1973 CIT'! COi-1;USSIOH :1EETIN3 July 5, '1973 The City Commission of tho City of Clearwater met in regular Bossion at the City Hall, Thursday, July 5,.1973, at 1:3U P.M.. with the following members prGsent; , II. Evorett Hou~en Donald S. Wil11ama Richard D. Wachtler *Joseph Carwise Rick Hall Mayor-Commissioner Commissioner Commissioner Commissioner Corrunissioncr *Absont at opening of moeting. Also prosent were: Merrett R. Stierheim llerbert H. Brown Max Battle Sgt. James Shaffer, Jr. City Manager City Attorney City Engineer Representing Police Chief : I The Mayor called the meeting to order. The invocation was giv&n by the City Attorney. Commis s ioner Hall mov ed that the minutes of the regular meeting of June 4, 1973 be approved as recorded and as sbumitted in written summation by the Clet."k to each Corrunissioner. Motion was seconded by Corrunissioner Wachtler and carried unanimously. By unanimous consont it was agreed to dcviate from the agenda. Items #5 and ;6 were considered jointly as related items. ITEM #5 - A public hearing on Zoning Amendment (Continued from June 4th). The following property to be changed from RS-50 (single family) to R11-34 (mul ti- family) : Begin 665 ft. West and 495.25 ft. South of the Northeast corner of Southeast 1/4 Section 15-29-15, run West 665.95 ft., South 800.20 ft., East 666.37 ft., North B01.67 ft. to p.o.a. Located on North side of Druid Rd. and is the South part of Glen Oaks Golf Course - Koch, et all '. ITD1 #6 - A public hearing re Acquisition of Land Known as Glen Oaks Golf Course. NE 1/4 of SE 1/4, Section 15-29-15 less Druid Heights Sub. and W 665 ft. of N 266 ft. MD.L. of S 336 ft. M.O.L. of SW 1/4 of SE 1/4 of WE 1/4, Section 15-29-15. The City Manager described progress in negotiations for acquisition of the Glen Oaks Golf Course (approximately 30 acres, including land north of Court Street) and outlined major provisions of a proposed real estate contract: 4 separate mortgages; purchase of the property over a lO-year period; suspension of payments for the first year; simple interest at 5\; and no prepayment penalties. Other aspects of the prospective purchase were reported by the Manager: appraised value $2.000.000.00 (the negotiated purchase price); funding under the 1974 general obligation bond issue as a separate line item for voter approval, or payments allocated from capital improvement funds over the lO-year period with potential support from revenue sharina, state or federal; yield of at least $50,000 per year from continued operation of the golf course; potential arrangements with St. Cecelia Church for the City to acquire church land at Coachman and Sunset Point Rds. in exchange for approximately 4 acres of the Glen Oaks property north of Court St. The City Attorney presented reoonunended amendments to the proposed contract permitting change in zoning upon liquidation of the mortgage and providing for separate payments to the individual mortgage holders. A show of hands indicated only one member of the pUblio in opposition to the proposed ,purchase. Mr. Charles Ores, 227 N. Saturn. objected to the purchase on the basis that the City now had a' sufficient number of golf courses. Commenting on the City's objeotive of preserving an open-space environment, the Mayor" remarked on the large number of petitions reoeived in favor of City purchase. There was no corres- pondence in objection. The City Manager explained the methods of appraisal and rcviewed the potential sources of funds for this project at the request of Commissioner Hall. Commissioner Wachtler moved that the proposed real estate contract be accepted as amended in paragraphs Band 9, whereby the individual mortgages and related zoning restrictions stand independently and may be retired at the option of the City, separately or in combination, without penalty; and that, in approving execution of this purchase contract. the City.Commission acts with the understanding'that this land is being purcl~sed for park and recreation p~rposes; that the City shall not be denied the option of placing public facilities in this area, primarily of a recreational or pultural nature~ as may be in the public interest, and that the appropriate officials be authorized to ~~~rfJij,~,;,~,;,;:",~:;~;: :~~~~~~;~t:~~~~~i~~.e con t.aet · Motion waG seeended by commi.sion~ ~.!.'l1;~~U~t"~~;'~:/'I":':':' ,',' .,,: '., ..', ,~ ',,,: ,,: '. ,", ., K:~1:i;:q~~~,~\:,~~}J~~::':""~f ;;, h-" '. ~ ~ " :. +:.';.' "" ' ~" \, ~l'" : " .. '. .' 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I - :r....t..~;..:: ." ,,'. , I . -2- CrTi' COH;USS!ON HCC'rIHG July 5, 1973 I'!'EH Y 5 - Commissioner Uillilllns moved that the request of Glen Oaks Golf Course for rezoning ue denied without prejudice. 110tion was secondod by Commissioner Wachtler and carried unanimously, 'l'he City i1anager recommended an additional motion directing him to continuo nogotiations with St. Cece1ia's Churoh along the lines outlinod and to bring back a proposal on tho oxchange of propcrtiBG l Commissioner Hilliams movod tha t tho rooonunenda tion be approved. i10tion was seoonded by Conunissioner Wachtler and carried unanimously. ITEI1 #4 - Proposed Truck Routo System - Tho City Traffic Engineer presented tho pro po sod truok route system. displaying a large-scalo map of tho Clearwater area markod to designata oxisting roads and planned oxtensions appropriate to the truck system. Pointing out that most of the truck routes shown arc designated as state , routes and cannot legally be closed to truck traffic. the Traffic Engineer emphasized that the plan repI'esents the minimum feasible network without involving center-city roads. Mr. A. D. Finch. attorney. expressed his ooncern about the proposed route, on Keene Rd. through Skycrest. one of the largest residential areas. The City Manager explained that Keene would not be formally designated a truck route until extended by tho County as a four-lane road. some time in the future. Hr. Glenn Beneke. 115 S. Mars. also expressed his objeotion to extending Keene through the Venus Ave. park and lake area and asked for a long-range cOJluni tment by the City to eliminate this extension. The City Engineer stated that the lake was necessary to the area's drainage system and would not be reduced in size. Again commenting on the County's responsibility for the Keene Kd. extension. the City Manager conceded that this extension pI'obably would take place under the long-range planning contemplated. The Hayor stated that the City could make no commitment for the future in this rer.ard. Use of Union St. as a truck route was questioned and justified on the basis of completing the circuit for other routes. Hr. Jason Haynes. Dunedin Public Works Director and City Engineer. spoke in favor of retaining Union St. ,and Keene Rd. in the plan for truck traffic. Dunedin is now preparing to advertise for bids on the extension of Keene Rd. north from SR 580 to County Rd. 1. Residents on South Hercules. 11ary Dibb and Ray Willoughby. objected to the heavy truck traffic on Hercules and reported that truck drivers were not observing the 8:00 P.I1. to ,6,:,00 1~,M. curfew. Sgt. Shaffer (representing the Police Chief) asaerted that the police would enforce the law on truck curfew violations. Following further general discussion of the proposed truck traffic system. Commissioner Williams moved for Commission approval of the truck routes proposed. except foI' Venus Ave. ,which shall not be so designated until the related extensions are cOlnpleted. and with roads posted appropriate to the categories of residential area streets and streets marked for truck traffic, and. further, that "the legal department be directed to prepare an ordinance implementinB this program. 110tion was seconded by Commissioner Wachtler and carried unanimously. I'fEI1 #7 - A pUblic hearing on requests for Annexation and Determination and Establishment of Zoning and Fire District Classification. a, Continued from Hay 21. 1973. (A) Begin 667 ft. East and 200 ft. North of Southwest cornel" of Southeast Quarter (SE 1/4) of Uorthwest, Quarter, (Nvl 1/4). Section 9-29-16. thence' continue North 466 ft. M.O.L., West 334 ft., South 466 ft. M.O.L.. East 334 ft. to P.O.B. with CG 'business) zoning and Fire District No. 1 - Kapok Tree Inn (8) Begin 667 ft. East of Southwest corner of Southeast Quarter CSE 1/4) of Northwest Quarter (Nrl 1/4), Section 9-29-16. thence continue East 1147 ft. M.O.L.. North 200 ft., West 1147 ft. M.O.L.. South 200 ft. to P.O.B. and Begin at Northeast corner of Southeast Quarter (SE 1/4) of Northeast Quarter (WE 1/4), Section 9-29-16, run West '503 ft. for P.O. B., South 222 ft.. rdesterly along Jlor"th line of Del Oro Groves 1st Addn. 1230 ft. M.D.L.. North 300 ft. to North line of South Half (S 1/2) of Hortheast Quarter (HE 1/4), East 1200 ft. to P.OIB. with RPD (residential planned development)zoning and Fire District No. 2 - Kapok Tree Inn. (C) Beein 667 ft. East and 200 ft. North of Southwest corner of Sou"theast Quarter 'SE 1/4) of Northwest Quarte~ (NW 1/4), Section 9-29-16. thence continue North 466 ft. M.O.L.. East 667 ft.,M.O.L., North 550 ft.. East 290 ft., North 50 ft.. East 320 ft., North 65 ft., East 29U ft, " ,. , :' 1'," c.., .~: T,... \ .:n:~.N'.' ....,~~""""'"..:.r-+......-n.:;.>4-,A..$............, !'"~.~"-''''',:'...~!''~~r':"' ,.A. ' , , , '" iMr~~:~~1t~''''''11!\Rtt!;v.:-If.'''7<::.:.'?~m>j,'ff:",~~,'UiI~fr;~i:~PW'1~~~~~+~~,I)'.,...,..:.t~~I~~~~' ,", ~lt~i~+~\ i:::1'~~~:". ';:'1> ~ .>..~:. 1.'/ :>. ,.,: .:~~. l., ~:~. ':: t~~j.: "~)~.r~ '.'~\f c '~:I<~~\,~~".I'J~f~1:~:>7' ':t :'J!' \.:~.j{:.>... ~~~, ~ ) ~ ~~'~: 101~iJ;'q~~li~~~~~::~~lU~~~~.~~~;A:iili~~J,~~~t~~~"i~~~'~'~l~.t i"l~~ '\~.!~..f. ~ t. " -3- CITY COHMIS~ION MEETING July 5, 1973 M.O.L., South GOO ft. M.O.L.. West 60 ft., South 12Y ft.. West 245 ft., South 80 ft.. West 119 ft., South 320 ft., West llq7 ft. M.O.L. to P.O.U. - with RCPD (rosidantial oommorcia1 planned devolopmont) zoning and Fire Oi9 tric t No.1. - Kapok Tree Inn. . Commissioner williams withdraw beoause of possible oonf1iot of interest. The Mayor introduced consideration of this itom with a question to the applioant concerning the present status of actions taken to romedy conditions previously cited by the Commission (Janua~y 22. 1968) as a bar to request app~oval. Applicant's t"opresenta tive, Ii~. John Bonnc~, desoribed various actions takon toward compliano e but was not able to report progross on installation of a visual paging system or final changes in omp10yee,parking. In response to a question from the City J1anager, iir. Bonner stated that the applicant had completed studies on the sound nuisance problem, was wil1inB to submit to the City reports on thesQ studies and would continue those efforts, if necessary, under contract arrangements t'eoommended by the City. A show of hands indicated that many ~esidents of the area considered the Kapok Tree loud speaker system a severe nuisance. Commissioner Hall moved to continue oonside.ration of this item for the first meeting in September (September> 4th), at 1:30 P.I1. Motion was seoonded by Conunissioner Wachtler and carried unanimously. ITEi1 112 - rinal Plan - Portion Scotion IG-29-lG - Poinsctte. Begin 1250.57 ft. South and 50 ft. \'iest of t10rtheast corner of Northwest 1/4, Section 16-29-16, West 619 ft., North 95 ft., West 400 ft., Horth 165 ft.. West 219 ft., North 165 ft., East 619 ft., North 165 ft., Bast 619 ft., South 590 ft., to P.O.d. - Poinsette. a ain withdrew The City Manager outlined the final plan for RPD (Residential Planned Development) on the Poinsette property and reported the Planning and Zoning Board recommonda tion for approval subject to all lots east of ~ Street on north property line having ingress and egress to the south only. The aanaBcr reported that the plan conforms to require- ments established by Commission action of July la, 1972, and to requirements of the Zoning Ordinance. Applicant's representative, i1r. Jeff Hutler, stated that the final plan reflected a reduction in density from 96 units approved under annexation to the present total of 87 units (8.5 units per ac~e, net). Commissioner Wachtler moved for approval of the RPD final plan (poinsctte) as recommended by the Planning and loning Board in memorandum of JulY 5th. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #1 - Lot Mowing Resolution #73-62. Tho City Attorney described the pu~posc of this reSOlution. The City Inspector stated that he had inspected the lots and had found them a menace to public health, safety and welfar>e. There were no objections. Commissioner Hall moved that ReSOlution n73-92 passed on June 18th, 1973, be confirmed and made effective as to all persons and parcels listed thereon, except for those whose lots have been verified as being clear>ed and those who have paid the City for clearing, and that the proper City officials and employees be directed to proceed in accordance with law and see that the lots are cleared. ~otion was seconded by Commissione~ Waohtler and carried unanimously. I'rU'l #3 - A public hearing on Appeal f~om Boa~d of Adjustment & Appeal on Zoning - between Rainbow & Cleveland and between Main & Gunn. - Spanos. Commissioner \~illiams returned to the meeting at this time. A. Begin 1085.88 ft. H from 8\'1 corner of SE 1/4 of HE 1l4, Section l3-29-15. thence continue U 635.29 ft.. East 220 ft" South 961.35 ft., Wast 190 ft.. Nor>th 326 ft.. West 30 ft. to P.O. B., zoned R;1-54A (high density multi- family) - Spanos. il. negin 760 ft. Horth and 280ft. East of SW corner of SE :Pf4~tfeJ.{i+on 13 -29-15, thence North 961.40 ft., East 290 ft.. South 5.51 it.. SE'ly along curves 476 ft.. South 499.47 ft.. West 400 ft. to P.O.B., zoned CS (commercial services). - Spanos . , The City Manager explained that this request represented an appeal from the decision of the Board of Adjustment and Appeal on Zoning which denied the applicant's request on,June 14, 1973. Mr. Charles Raffo, contractor and applicant's representative, described the reason for the r>equest: location of pe~golas so that the two back columns of the pergolas fall flush with the face of the adjacent buildings, causing encroachment by the front columns on the setback requirement of approximately 9 feet. Appealing on the { , ~ ;1~L;,;:'; ..,;,' . ., *",I"lr....' .'. ,,",' '<" ,", , " 'i~J.,1{\.~>~~.r~~\\,':!.iS\!..;,.~.:..:.,~\'t..;:. :. :,.~,: \. ~'!t'~ ',' j'~ , . \ iOl\1''''~:''<'''<II.;/" ,,'", : \ " I,.,'!'"'' . ' ' " .' 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" .~"':"".,,., ~ ." ' .;.,:f."' ):~~l.';.:'~~.-:'. '~"~'~/.'.~. "~,:.<'~.:...: ~~:"i"'~1 ~~.i<\\' """c :~',l t .~ ,. ~... .._~~?b\'1..r':lIi~'H' .Z,! + ..._.. .'1,. *...~.'I....(J1..'...... "\:.\J'R~.,t-.'t'-"4''''''''~~~..-t-'''~,,~W-J.M.,,,~'''-''''');.'~~'-''l.w~ 1- :,'i~,:' -4- CITY COMIHSSIOU HE;E'UUG July 5, 1973 oosis of arohitectural aesthetics, Mr. Raffo reported that sevoral of tho pOl"golas had been completed when the mistako in interp1'lotinR tho setback requirement was discovered. The City Attorney ata ted that this was a hoaring do novo. Commissionor CaI'wis'o moved to dony the applicant's I'equest foI' varianco. Motion was socondod by Commissioner Waohtler. Cornmissionor Williams expressod tho opinion that tho builder had prooeeded in ignoranoe and had not intended to violate the oI",Unanco, and stated that he oonBide~ed the builder's plan arohiteoturally attractivQ and an aBsot to the neighborhood. Upon the .vote being taken, Commissioner Car-wise voted in favoI'. Conuniss ioners \-li11 iams, Wac htloI', Hall and Mayor Hougen WC1t'Q opposod. iiotion for denial of the requost did not carry. Commissioner Williams moved that tho roquost of the applicant for a variance of approximately 9 foet from the setback requirement be approved. Hotion was sG:conded by Commissioner \-Iaohtlc1'l. Upon the vote being taken, Commissioners Williams, Waohtlor, and Hall voted in favor. CormnissioneI" Ca1'lwise and Hayor Hougen voted "no". ;10tion carried. ITEM #7 (con~inued from earlier in tho meeting) b. from the Southwest corner of Northeast l/lf,Section 11-29-15, run NOI'th along North-South centoI' lino of Section 11, 933.64 ft., West lBl.20 ft., to Southwest OOI'ner of Lot 22, HiGhland Oaks Estates for P.O.B., thence South 104.00 ft., \-les1: 190.85 ft" Horth 208.00 ft.. East 190.aS ft. and South 104 ft. to P.o,~. with RS-75 'single family) zoning and Firo District No.2. _.,....' ROBero. The City Manager outlined the request and read the recommendation of the Planning & Zoning Board for approval. Thore were no objections. Cownissioner Carwise moved, that the request for annexation by Al Rogero Builder, Inc., with RS-75 zoning and Fire District No. 2 be approv cd, as recommended by the Planning &. :6oning Board and, that tho city Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. t'lotion was seconded by Commissioner Hall and carried unanimously. c. (A) Lot 45, Skyline Groves Sub. with PS (professional services) zoning and Fire District No. 2 - Johnson (B) From the Southeast corner of Northeast 1/4, Section 6-29-16, run West along East-West center line of Section, 1797 ft. to P.O.B., thence Wost 150 ft., North 188.95 ft., East 150 ft., and South laB.95 ft. to p.o.a. less existinB R.O.W. on North side of Sunset Point Rd. with PS (professional services) z.oning and Fire District Ho. 2 - Johnson In response to a question from CommissioneI' Hall, the Planning Director surrunariz.ed tho various zoninB categories currently established for the surrounding area. Applicant's representative, Mr. O. P. Herndon, described the proposed two-story structure. There were no objectional CommissioneI' Hachtler moved that the. request for annexation by Charles Johnson with PS zoning and Fire Distriot No. 2 be approved as recommended by the Planning & Zoning Board, 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 earwise and caI'ried unanimously. d. Begin at Northwest corner of Northwest 1/4, Scction 16-29-16, run East 1338.09 f't.. South 495.21 f1:.. West l33lL09 ft'., and North l?9S.21 ft. to p.o.a. less R.O.W. for SR 593, with RPU (residential planned development) zoning and Fire Dis1:rict No. '2. - Haas The City Manager repoI'ted that the applicant had withdrawn his request (letter of June 28, 1973). Commissioner Hall moved that applicant's withdrawal of his request be confirmed. l1otion was seconded by Commissioner WachtleI' and carI'ied unanimously. e. Lot 11, Blocl< a, Bay View City Sub. with RS-5U 'single family) zoning and Fire DiS1:I'ict No.2. - Talbot The City Hanager outlined the request and read tho recommendation of the Planning & Zoning Board for approval. There were no objections. Commissioner Hall move.d that the request for annexation by C. B. Talbot with RS..50 zoning and fiI'e District No.2 be approved, as recommended by the Planning and Zoning BoaI'd, and that the City Attorney be instructed to inolude this in an ordinance to be brought back to this Commission for approval as soon as possible, t10tion was seconded by CommissionoI' Wachtler and carI'ied unanimously, f. South Ba ft. of East 116 ft. of Lot 5, William Brown's Sl.1bdivision of Bayview with CG Cbusine$s) zoning and FiI'G District No.1. - Draeger ,I' . \." . .. . ..t, ,", ..', . I: ,(~[~;:;',{<i~~:;\\,~;~':/:':"':~,:::,;:,'~~~:~ ::.",,:,~~::~.':":, '.""',,, .,'.< " , .' '" . ,,' f~f(1 tl~'l" . J " ........ "'". .,~ ...... ~ .1, ( , "~ . ,~ '. 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'La'" n~~,,~.:~~~~~""'rW.~rtj'(l~~~W~~~~iUi~1..~~.ri~~1~~.;~~i~~~~ 1 ~ ~. -5- CIT'f CO:1MIS~IOU i1EI.:'r!NG July 5. 1973 "fhe City l1anagoI' outlined tho roquest and road tho rc.collunonda.tion of the ,Planning & Zoning Uoard for approval. TheI'o were no objoctions. Commissioner Wachtler moved that tho roquest for annexation of William Draoller with CG zoning and FiI'o Uistrict . No.1 be a'ppI'ovod as reoommended by tho Planning' Zoning Board and that tho City Attorney be instructed to includo this in an ordinance to be brought back to this Commission for approval as Boon as pOGoiblG. ;'Iotion was seoonded by Commissioner Cdrwiae and carried unanimously. Lots 18, 20. South 50 ft. of Lot 25, North 40 ft. of Lot 26. Lots 34. 35, 37,38,41.-48 inol.. 52,58,59.66-68 incl.. 77-81 incl., 94.159, loU, 163 and 161. with HS-6U (singlc family) zonin!; and Firo Distroict No. 2..- Mennes, at al (Clearwater HanoI" Sub.) 1'ho City Hanauer outlined the roquest, road tho rccommondation of the PlanninB & Zoning Uoard for approval and noted that Lots 159, 160. 163 and 164 had been withdrawn from the request as being non-contiguous. Correspondence concerning the request (both for and against) showed concorn for the health hazard in the area caused by inadequate septic tank operation. Applicant's representative, ~r. Fred Menges, confirmed group interest in obtaining City souers. Commissioner Carwise moved that the requcst for annexation by Fred Mennes. at al, with RS-60 zoning and Fire District No. 2 be approved as recommended by the Planning & Zenina Bo&rd, and that tho City Atternay be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. Hotion was seconded by Commissioner Williams and carried unanimously. g. h. Lot 27, Del 01"0 Gardens, with R~-50 (single family) zoning and Fire District No. 2 - McKnight. 1'ho City l1anaget' outlined the request and read the recommendation of the Planning & Zoning Board for denial, and, in lieu thereof, a recommendation for RS-6U (single famili) zoning. Following a discussion of the zoning on contiguous properties (~S-50), Commissioner \Vachtlor movod that the request for annexation by Melvin 11cKnight with RS-50 zoning and riI'e District No. 2 be approvod and that tile City Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. !>lotion was seconded by Commissioner Carwise and carried unanimOUSly. i. Lot 14, Graoemocr Sub. with RS-75 zoning and Fire District No. 2 - Fletchor The City Manager reported that the applicant had withdrawn his request by letteI' dated July 5, 1973. because of unexpected cost incidont to sewer connection, Motion to confirm w1thdrdwal was made by' Commissioner Carwise, seconded by , Commissioner Hall and carried unanimOUSly. j. Lot 34, Glen Ellyn Estates, with RS-50 zoning and Fire District No.2 - Jennings. 1'he City Hanager outlined the rcquest and read the reao:nrnendation of the Planning & Zoning Board for denial, and, in lieu thereof, do recollunendation for RS-75 zoning. The applicant was not present. CommissioneI' Carwise moved that the request for annexation by Frank Jennings with RSM75 zoning and fire District No.2 be approved as recommended by the Planning & Zoning Board and that the City Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as 600n as possible. :10tion was seconded by COllunissioner Wachtler and carr-ied unanimously. Commissioner Wachtler left the meeting at this time. k. Lots 6 & 7, Pinellas ~I'oves, SE 1/4, Section 12-29-15 with RPD (residential planned development) zoning and Fire District No.2. - foderingham & Heise (Royal Crown construction. Inc.) The City Manager outlined the request and read the recommendation of the Planning & Zoning Board for denial of 24 units maximum density and recommendation for appt'oval, of not morc than 2 0 units net. 111". Donald ;>1cFarland, attorney fcr the applicant. described tho proposod development and offered, in 11CU of parkland dedication, to relocate, renovate and Brant to the City a two-bedroom home representing a contribution of approzimately $19.000.00. A site plan and aerial photograph were displayed. In a discussion on density Hr. I1cFarland stated that project plans call for laO-190 units. a density of approximately 20 units per acre with a net area of 9.5 acres. Commissioner Carwise moved that the request for annexation by Royal Crown Construction, Ino., with RPD (residential planned development) zoning and Fire Uistrict No. 2 be approved as recommended by the Planning & Zoning Board with a maximum density of 20 units net, subjeot to a 30 ft. right-of-way easement along the south boundary' of.the property, right-of-way deed on the north (Palmotto) and IO ft. tdrainagc and utility eas~ments on tho east and west property lines, further providing that the .... : '.\;" ~~[~}~i:j!:,,;u:./,:,;,::,::, ; >, ".. '13;ltl~~" ""...\( : }... ';';~ '.' I ,,' ", " ' ,'.. ", ' tf~I\. ,"J.- J\t~ '\~"'t I'...,... ~\ h, ".... . :~.. r.~~J.: (:;r,.'I,"~,~~";:,;' :.~_\,~j;;/?~,,":-"A.~.t\ ~l\ . I.' t :, ,", "i. . !\~h~,,:jl;r...., t,\I.'~!.,f-;i-~fl '. \.' :.:',\..... " ':" ^. L '. :, l ",', ~\'~!Y1~!it];~ I J"''::f~.':J}':.:."t..t.I...:'! .Eo ~ ,",' I~:' ~ /"' ,~ c l'J:~t~~~~".,:~;:/j\'I~~~l,('~;r:'::""':", 1 ;<:', .~:..';j;'\; ,'..' I. l'; ~. ~" ~- " ,\ 0 " , , .. '.,' . ~ ".' ",':.;/;,';..;: ., . . . ',I:, . ~ ~ ",I,t 'la-.~"''''.7:-t~~,I.."",., ...+o...i~~I''''~'.'.~,...".r. ,.,....."...'.....~. ....j.............ft.....o&I"toi-l'.-..".:.Ilr- ~ '1'....1'\I..~........ ..,..,rr! . - c", :- . '.~'.;-- -~..~;.... ; ,~1'~I1~\~\~~tf"{f~~'~Wi;tr1<t"<~"':,~~"i,:'~;~~'Ii';.~~~1!'l"''''~~11l!l''~~"'}~m!fr:"l:~~~~f''ttJf.:' .....;'i').;.- ~~~~'~~, ";\;".~f:'(-:-.>:'\'~f~~"', ., >,',.' <'. ,I ., \-". ~':."~' ~~.:. ..~'" I~:" :'\~'.' ",.."...t.J.'.:~"f.I.~":,.<'.. -:.;..:'~..~t.. '~'I)~.J~..: I..:..."",\~:~l: ':~'~~:~:t,,' 'J' ~ ~ i,w .~~~ .i>~";.:L.i~.~'~h;~~~~~~..;ill:~lb;~;;';J~~~~,~'~.:l$lA~~~;:&~;~~t~~1Ji[~~*.:\ h~~ !;.t, .. . . -6- , CI'r'i COMMISSION HEE'l'ING July 5, 1973 applicant rolocate at his QKpOnBO, and furnish title to, the 2-bedrooln house presently situated on the ,proporty to a lot dosiunated by the City.and to restore it to a liveable condition acoeptablo to the City, and that the City Attorney be instructed to include this in an ordinance to be brour.ht back to the Commission as Goon as possible. Motion was seconded by Commissioner Williams and carried unanimously. 1. Lot 12, Ulock la, Virginia Groves Estates, lst Addn.. with RS-60 ~oning and Fire District No. 2 - Woodring Tho City Hana~eroutlined the request and t'ead the recommendation of thePlanninu & Zoning ~oard for donial. and, in lieu therof. a recommendation fot' RS-15 ~oning which had beon aCreed to uy the applicant., 'fhore were no objections.. Commissionor Hall moved that the request for annexation by James woodring with RS-15 zoning and Fire District Ho. 2 be approved as :t'eoornmcnded by the Planning & ~onin3 Hoard, 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. The motion was secondod by Commiasioner Carwise and carried unanimously. Commissioner Hachtler t'eturned to the meeting at this time. ITEH 118 - County Land Use Plan. The City Manager introduced discussion of tno proposed County Land Use Plan and t'equested 11r. l-"rod Marquis. County Planning Uirector, to furnish pertinent explanatory cOlnffient. i1r. Harquis emphasized the following aspects: adoption of the plan is primat'ily an expression of policy. pe~mittinc the County to make long-range projections on such matters as water supply and waste disposal re- quirements~ planning for urban center zones of higher density (over 3U units par acre) would anticipate the need for public transit services and provide a key to potential transit station locations. Mr. Norman Thompson. Tampa Bay Reaional Planning Council, commented on the intended flexibility of the proposed plan and spoke of the need for continuing revisions in maintaining an effective tool in land use management. Public reaction to planning for high density urban centers was questioned by Commissioner \villiams who expressed the opinion that high density zones in Clearwater could bring, the population to well over 200,000. Commissioner \o/illiams moved that the Commission pass and adopt Resolution #73-84 in approval and acceptance of the Pinellas County Comprehensive Land Use Plan as a guide to the City of Clearwater in planning. subject to periodic review and revision as may be appropriate. and recommending to neighbot'ing communities a similar course of action to promote unified zoning concepts in the area. with the understanding that approval constitutes no specific commitments on road plans or high density zoning. and. further. that the appropriate officials be authorized to execute this reSOlution. Hotion was seconded by Commissioner Hall and carried unanimously. The Mayor read a letter from County COJrunissioner William Dockerty urging the City to follow a policy adopted by the County for reversing the trend in rising consumption of water; no additional connections for irrigation~ no meter installations for lawn sprinkling; no special rate meter installations. Disconnection of special rate meters was requested. The City Manager reported current use of approximately 3.500 lawn meters and reported that the City no longer issued permits for installation of this special service. The :1ayor stated that he was not in agreement with the request to disconnoct lawn maters and Commissioner Williams urged shallow well development wherever possible. ' The Hayor stated that the City would take appropriate action on the County t'equest in the near future. Planning for Commission work sessions and public hearings on the operating budget. housing and allocation of funds for social action programs was discussed by the Mayor and City Manager. A breakfast work session on these items was set for July 12th (7:30 A. M. )~ preliminary adoption of the budget was scheduled for the regular meeting of July 16th. Date of July 20th was planned for final adoption of the budget. ITEM H11 a - Discussion - Multi-Level Parking Facilities. The 11ayor introduced Mr. Brooks Carter. representing the Downtown Development Board as Chairman of the Parking Committee. Mr. Carter recommended that the Commission authorize selection of a suitable site for a multi-level parking facility to stimulate development of the central business district. After a discussion concerning various factors of cost and methods. Commissioner Williams moved that the Commission authorize expenditures ' up to $5.000.00 for a feasibility study on site location for a multiple-level parking facility. Motion was seconded by Cownissioner Hall and carried unanimOUSly. Commissioner Wachtler left the meeting at this time. ITEM 1#13- Request fot' Occupational License for Antique & Gift Shop - 624 Cleveland St. (Day) The City t1anager outlined the request and stated that an investi- gation had been made and that no reason was found to deny the t'equest. Cownissioncr Carwise moved that the request be approved and that the appropriate officials be authot'ized to issue the license. Motion was seconded by Commissioner Hall and carried unanimously. . ',1< , " L f: ~ I ~ \ " .,' ,':,'.',.::-., , , " \ , I j.' ' ~ . !' t \ . . _, ". ~ ' I J , " , '; :::<::;::':\~\U/;::,~,. ;'-"~L .~..~.. ," ~?~. ~. ~.: : r-o. '*t"'''' "............,~......~~..t''"'~,...~00J..... ..c\ . " . . . , ~",Y"~~?~~''''r- f"~~~~.;~.'.:: +:+Y . ;,!>,.;::+, I .T,.... ."\, -7- CIT'f COi1aISSION MEETIUG JUly S t 1!)7 3 'ITEl'1 Hl - Requost Time extension (USH Proporties Corp.)' 'rho City .1anager roported that the Planning & ~~nins Board had recolrunondod a ono-year oxtension for completion of tho roquired disoloDuro of plans, under ShoppinU ConteI'. District zoning, for tho U.S. llomos shopping contor (80.63 acros) in the SE l/q, Soction 30-28-16, south of 5R 500 and cast of U.S. IIwy 19. Commissioner williams movod for approval of this request aD prosented. Hation was soconded by Commissi()neI" Carwise and oarried unanimously. ITEH H 17 - Zoning Amendments: a. Lots 6 S 7, Russoll Sub.. Unit 1, from RS-50 (Ginelo family) to RM-2~ (medium donsi ty lOul ti-family). - Gingor Tho City ;1anagor outlined the request and roported thd. t a previous, roquost (Soptomber, lOuD) had been donied because of spot zonine. Co~nisGioner Williams moved that the request of RoblJrt P. Gineer for change of zoning frolll RS-50 to HI'I-24 be accepted and roferred to tho propor City departments for appropriate action and public hearings. i10tion was seconded by Commissioner Carwiso and carried unanimously. :-11". Douglas Roach, representing Imperial Land Corp., present:ed a request for approval to begin construction of a buildina at "Country-sido", adjacent to the golf course, for storage of golf course maintenance equipment. Applicant explained the need to proceed with construction while the application for chanp,e in zoning was processed by the City. following a discussion on prodeduro, Commissioner Carwise moved to approve the request, authorizing the City 11anager to issue the appropriate building permit, subject to referral of tho zoning request to the proper City departments, and with the understanding that the buildin~ must be removed if the request for rezoning should fail approval under the rcview procedure. Motion was seconded by Commissioner Williams and carried unanimously. IT~\ ~27 - Other Cngineering aattors - Change Order HI - to the contract with Layne Atlantic Co. (Briley, Wild & Associates) Commissioner Carwise moved that Change Order #1 be approved as recommended, decreasing the contract in the net amount of $5,554.48 for wells f~48, 1149 and #5t~. :10tion was seconded by Commissioner Williams and carried unanimOUSly. ITEL1 i~ 9 - Appeal re Vacation of Drainage Easement - set pUblic hearing (Armitage). Lot 332, Morningside Estates SUbdivision. Unit JB The City Manager outlined the appeal. Recommendation for denial was made by the City Engineer because the concrete had not been poured and the pool location could be moved closer to the residence. Conunissioner ',oJilliams moved that the appeal be denied as recommended. Motion was seconded by Commissioner Hall and carried unanimously. IT1:;l.1 NlO - Request Approval for Power Transmission Line (Florida Power). 'l'he City Manager summarized this request: approval of transmission lines crossin~ SR 580 approxima~ely l/~ mile east of intersection of SR 55 (U.S. 19), to replace lines on existing easements to the south and running said lines along an easement from U. S. Homes easterly about 1400 ft. to Florida Power main transmission line easement. Approval was recommended. Commissioner Williams moved that the request be approved as reco~nended and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. I'l'E:J'1 H12 - Request for Rental Haiver for Auditorium Ci-tadison Height Socialettes). The City Manager reported receipt of a request for waiver of rental on the auditorium' from the Madison Height Socialcttes for the date of April lit 1974, and recommended approval of this request pursuant to Commission policy granting waiver to charitable and non-profit organizations. Approval had been,endorsed Lv Parks & Recreation. Commissioner I~illiarns moved that the request be approved a!=..r...com- mended. Motion was seconded by Commissioner l~ll and carried unanimously, IT&'1 #14 - Approval of Proposed Subdivision plan - WillOW Ridge Subdivision (Shell Oil) (]'-29-15). The City Hanager outlined this request and reported Planning & Zoning Board approval. On advioe of the City Attorney this item was removed from the agenda pending scheduled action by the Commission on potential annexation and zoning of this property. rl'EM US - So~ Public Ilearing Date re l1inirnum Housina Violation: 801 Carlton St., S. 50' of Lot II all of Lot 12, Block 2, C. B. Jdckson Subdivision, Owner, Samuel St. Clair The City Hanager recommended schedUling this item for the first meeting in August. Commissioner Carwise moved that August 6th be set for the hearing on the reported minimum housing viOlation at 801 Carlton St. Motion was seconded by Co~nissioner l~ll ,and carried unanimously~ :;' ': ~.. ' \ ~.c: r ' ~Jl~tt~~~iIi\i!~;';,:;>:"y-,,{\,;:,: , ~~Ui!,;t~..\r.<'''''''"~~'''H''i''''' " ".., Cc" ,," '\, ,..'!' " ' r.lt->'~1i":,~}~~i~~~l~o>~~~.r~.~ll."~"~'.'" >:{;'i:,;'.'::."~ .~~ '..~,."~;. : ::,,~!if!~~T,)~P:.,lft:~(.'~'c':"""';'~'1:,~'~~ .J.",~. '. ;.. ~'.,~._~. ~.: i.i..." . " ",I I.' " , , " ... . ' : , f;' ; ~::/ .' ,~...~..~-,\. '7"": . ,i> . ~ > < ", . . ~Y~~~I~'1"("'~\I:li""-?;'~,"d;""';""~\~'l'~:-":''''.<'''~'':~'!.:~~~'I'/!.\I-t.~"t~.,.",:(...{' ~i ':'~,'}:-"1"',~~~~'f><i'.jr'WI1~V:!:.:'YT.'~'1ir.f1.:(Jr;~~ Io;':~fir"~""r~~~. ,. "~:~'I'':~;~''~ ;",~.:. ',:. \'~l. :.:~~. 1 + ,C, . ~ /Ir' - .~'; I . .:: ,"' I ~'d,'" < >~~. :;"' +'. .1.~..t,.. 'i ,..~.(: ~. ,..: ~;~. ,': ~ .\ u -'J., ~', ~:">,;'.":..~ :' .t~' l~~",'. " I ~ ?~ oJ' ~ >: ; ,~.~? .. 5r~'.i ", ','. . > . c ,~I .'(/ 'l <~/ ;11. . · . oJ' .1.. '1""",,,,~oI-"'1{,~.:..,t.., ~:}',"pl J.~: ~ '. . ~ ~ ',. :',~/~.~'~l "J.:'/" J:~.t:u<;i::.f:j~i~~~:~" 1......r~.::,~_.f):.,t~.~;~~'~:~~:..fI..I"~<,,~_,.~~~.~....~.J.:~;r..~~:'O~i~~~,:.~~~ J :~. .:J:"''l".".h!t~,;,/.;IM~..\oh\~n~ll;t".~~It+fJlI.-............... ~.1.~~...n.wIllll'\l~"""""''''''''1 . , , -0- CI If'i COi1:U SSION 111:1::1' WG July 5, 1073 ~1'EM H16 - Set Uato for Annoxation Heforondum - Sunset Knoll Subdivision, The City Managor roported tho City Clerk'.. recommondation for oombining this referendum with the next goneral alection on February 12, 1814. Following a discussion on tax roll cloning c.1a to and area concern fot' City sewers, Commissioner Williams moved that this annoxation reforondum be scheduled for tho first Tuosday in ,Octohor. :-totion was seconded by Commissioner Carwise and carried unanimously. n'ta Nt 7 - Zoninn ~mendmont: (Continued from earlior in the moeting), u, Lota 32-33, Drew Park, !{Jl-12 (duplex-apartment) to CG (general business) (Snyder) -rho City Hanager roported this request for referral. Commissioner Williams moved that the request of r:lse Snyder for change of zoning from Rlt-12 to CG be accepted and referred to tho, proper City departments for appropriate action llnd public hearing, 11otion was seconded by COllunissioner Carwise and carried unanimOUSly. ITEI1 1118 - Requosts for Annexation anJ Determination Eo Establishment of Zoning & Firo District Classification: a. Lot 27, Terra Alto Est., with RS-50 (single family) zoning and Fire District No.2. - CHartin) b. Lots 3 & 4, In B, Unit A & Lot 12, Unit il, Bl B, Clearwater Highlands, with RS-60 (single family) zoning and Fire District No.2. (Heishman) c. North l~lf (n 1/2) of Lots 7 & 8, Pinellas Groves, SW 1/4 Sec. 1-29-15, less South ISO ft. of North 200 ft. of East 150 ft. of West ISO ft., with PS (professional services) zoning and fire District No.2. - (Booth, et al) The City J.tanager reported these requests for referral. Commissioner Hilliams moved that the roquests for annexation as outlined above be accepted and referred to. the proper City departments for a?propriate action and pUblic hearing. i1otion was seconded by Commissionor Carwise and carried unanimOUSly. I'rE:a 1119 - Bids, Closed Circuit TV Equipment - Police Dept. The Bid of Lykes Electronics Corp., Tampa, Fla., was recommended for acceptance. Commissioner Williams moved upon the recommomlation of the City l1anager that the contract be awardod to Lykes Electronics Corp. for the sum of $3,500.0U, which is the lowest and best responsiule bid, and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans, specifications and bid. Motion was seconded by Commissioner Carwise and carried unanimously. ITEN (#20 - Bids, Microfilm Equipment. The City i1anager o)(pla.ined that, of the two bids received on microfilm equipment for the Police Department, only the bid of Eastman Kodak Co., Jacksonville, Fla., met the specification requirements. Accordinuly, this bid was recommended despite the fact that it was the higher of the two bids received. Commissioner Hall moved upon the recommendation of the City i1anager that the contract be awarded to Eastman Kodak Co., Jacksonville, Fla., for the sum of $9,356.00, which is the best responsible bid, and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans, specifications and bid. Motion was seconded by Commissioner Carwise and carried unanimOUSly. ITEH #21 - BidS, Power Card Elevator File for Hicrofilm. Bid of Florida Business System, Tampa, Fla., tho higher of the two bids received, was recommended by the City Hanager, as the only bid meeting the specification requirements. Commissioner Carwise moved upon the reoommendation of the City Manager that the 90ntract be awarded to Florida Business System for the sum of $7,774.00, which is the best responsible bid, and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans, specifications and bid. Motion was seconded by Commissioner \'iilliams and carried unanimOUSly. ; ITEH #22 - Bids, Cast Iron Pipe. The City Manager recommended acceptance of the bid of U. S. Pipe & Foundry, Birmingham, Ala. Commissioner Carwise moved upon the recommendation of the City iianager that the contract ue awarded to U.S. Pipe ~ Foundry for the sum of $41,58U.00, which is tho lowest and best responsible bid. and that appropriate offic~als of the City bo authorized to execute said contract which shall be in accordance with the plans, specifications and bid. Hotion was seconded' by Commissionor Hall and carriod unanimously. ITEl1 #23 - Dids, 6" 11echanical Joint Tapping Valves. Bid of B & H Sales, Orla.ndo, Fla., wae recommendod by the City Manager. Commissioner Hall moved upon the recommen- dation of the City Manager that the contract be awarded to B & H Sales for tho sum of $5,475.00, which is the lowest and best responsible bid, and that appropriate officials of the City be authorized to oxecute said contract which shall be in accordance with the plans, specifications and bid. Hotion was seconded by Commissioner Carwise and oarried' ,uNlnimou sly. " I., . ~ >,~' , .;l~ . . u ~ ....~: ..... " , :. :~~~.i~\;';~~~{ii;':'~;::,: ::. .,:" >. : <', ,...., " ;:/\f!\';\~ !<h:'('.y> "';'" ,.,' ,', ',,' ' , 11i;-.\~1.'~'d;\.l';4'.jl-..., ...:. ,,~~ 'l- ,:\.~, ,I,. ',1 . I.....oi:'!>.~i'."\'if:n." .' ,.,1"'.",, ....'" , :~'~'I,~(.n''I-'f'I'''r:,I'~\ \" ~'...~1 \', "'. ;" ";' ./ .' , tit:.~l \"1'f~\" ~J'f1I~~t-';\. ',..J. !"J,' ",',.. " . "~"~':\11'\;W/~ 'l!:..'''- . . ' .. \:'~" , ,',' ,', t" ., " )''';~i' ,)(.;,.,!.... ,'I," 'j " ~:h~.~,~~ ,~~~~g.;~r;.'. ", ", , '"..:." 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COl1tlISSION MI.:I.;1'ING July 5, 1973 L'fEr,t N24 - aids, Firo Hydrants. aid of :1 & H Valvc & fitting Co., of Anniston, ' Ala .', Wcl S rGcolRmond ed by tho City r.tana l~or . Commissionor CarwiBo moved upon tho rooommendation of tho City ;1anager that the contr>aot ho awardod to a & Ii Valvo &- Fitting Co., in tho amount of $10,250.UO, which is tho lowost anI.! bost rosponsible bid, and that appropriato officials of: tho City UQ authorized to oxocu~e said contrac t whioh shall bo in accordance with tho plans, spocificcl tions and bid. Motion was secondod by Commissioner i>lillii:lms and carried unanimously. I'fE.'1 1125 - aids," Sani tary Sewers - Jado UBtS. l'ho City ;.tanager recommended rejection of bids. Commissioner lIall movol.! that bids be t'ej ectad as recommended by tho City Managor. :'lotion was sooonded by Commissioner Carwise and carried unanimously. ITE'1 /126 - Appointment of Board members - Board of Consumer Affairs and Appeals. Commenting on recent action by the logislature in ostablishing county boards for consumer intorests. the i'layor recolJunended appointment of StEven C. lJoychak (Executive Vice President, Chamuer of Commorce) as tho Clearwater member of the Pinellas COl.1nty Hoard of Consume.r Affairs and Appeals. Commissioner Williams moved for approval of this appointment. l-lotion was sEconded by Commissioner CarwiGe and carried unanimously. ITEM 1128 - Vorbal j{eport and Other pendinn i,latters. 'rhe City Hanager reported expiration of tho contract with Hr. Lonnie Hard for his work in rolocation.coun- selinn and suggested retention of his services under Civil Service arrangements. FOllowing discussion on aspects of work responsibility and accomplishments, the i1ayor expressad his preference for continuing HI". Ward I s SErvices on a contract basis. Commissioner Carwise moved that tho Commission approve a one-year extension of this contract. Notion was second ed by Commissioner Hall and caI"ried unanimously. ITI:i1 1127 - Other Ennineering Natter (cont.) a. Court Street Utilities Agreement. The City Bngincer reported that prospective changes in Court Street by the State Department of Transportation required execution of a utilities agreement and supporting resolution, covering changes or relocations in affected utilities within the Court Street right-of-way. Commissioner Williams moved that ReSOlution No. 73-85 be passed and adopted and that the appropriatE officials be authorized to execute it. [-lotion was seconded by Commissioner Carwise and carried unanimously. b. Change Order /11. Paul Giuliani Co. Contraot. The City Engineer recommended Change Order III deleting approximately 70 ft. of 4811 storm sewer pipe and incidental items from the North Keene Rd. storm sewcr contract requirernents, and adding sand cement headwalls and wingwalls, for a net decrease in contract amount of $36.90. Commissioner Hall moved that Change Order III be approved as recommended. 110tion was seconded by Commissioner Carwisc and carried unanimously. . ITEH 1129 -: OrdinanCE f/l~61 - Amending Liquor looning - Portion Lot 1, forrest HJ.lls Est., UnJ.t Vj and Port10n Sec. 19-2!J-l6, Commissioner Hall moved that Ordi~nce 111461 be read and c~ns~dered by title only on the first reading by the unam.tnOUS consent of the CommJ.ssJ.on, i10tion was seconded by Commissioner williams and carried un-:-nimously. 'i'he Ordinance was read by title only. Commissioner Hall moved that OrdJ.nance #1461 be passed on its first reading. J'lotion was seconded by Commissioner Williams and carried unanimously. Commissioner 1211 moved that Ordinance #1461 be. read and considered on seoond and final reading by title only at this meeting of the Commission by unanimous cons~nt of the Commission. Notion was seconded by Commissioner l'iilliams and carried una~1mously. The Ordinance was read by title only. Cownissioner Hall moved tl~t OrdJ.nan:e #l46l.u~ passed on it~ second and final reading and adopted and that the appropr~ate off1c~als be authorJ.zed to execute it. Motion was seconded by Commis- sioner Williams and carried unanimously. .IT~i1 #30 - Ordinance. #1462 -: Annexing & Zoning a Portion of Section 19-2~-16. Comm~ss1~ncr Hall.moved tnat Ord1nance #1462 be read and considered by title only on the ~1r~t readJ.ng.bY the unan~mous co~sent of the Commission. Hotion was seconde.d by Comm1ssJ.~ne~ CarwJ.se and carrJ.ed unan1rnously. The Ordinance was read by title onlr. CommJ.ssJ.oner Hall moyed.that Ordi~ance #1462 ~e passed on its first reading. Mot10n was seconded by Comm1ssJ.oner CarwJ.se and carrJ.ed unanimously. 90mmissio~cr Hall. moved that Ordinance H462 be rcad and considered on second and f1nal readJ.ng by tJ. tle only at this meeting of the Commission by unanimous cons~mt of the Commission. Hotion was seconded by Conunissioner Williams and carried una~1mously. The Ordinance was read by title only. Commissioner r~ll moved that Ord1nan:~ #l462.b~ passed on its second and final reading and adopted and that the aPiProprJ.~te offlC:Lals be. authorized to execute it. J1otion was seconded by Commie- s, onor WJ.lliams and carrled unanimously. " ' . ' , 'c " , . I ... ..---.. .f ":i'c.'.: . , . , ~ ,.,. , ..' ".~, "rW ,..-:::,op-"'-:~"r... n_J..to-.w..I'<. .v"o_..:w. .'1--....!:--..,.._.. ,.~~~~.. ':'":.., , , . : ".,\\' . cr ,\ ,. " ",:' '. ~. , , -10- CITY COl"!..1ISSION MEC'l'ING July S, 197J ITEM H31 ,- Resolution - Authorizing City Treasurer to usa Mechanical Check- Signing Equipment to affix Signatures of A. C. ,Lowroy, Jr., City Treasurer, and Gerald B. ~"eimor, Acting City I1anager, to all checks drawn by the. City. 'rhe City Attorney presontod tho resolution, Comrnisoione1" Williams moved that Heso- lution #73-86 bo passed and adopted and tho appropriate officials be authorized to exocute it. ftotion was seconded by Commissioner Carwise anti carI'ied unanimously, !'rEo\t 1~32 - Hosolution - Appointing Stophen C, BaI'rett as Deputy City 'l'rea- 8uror and ^uthorizinn him to exocute all Chocks wI'itton on City lJank Aocounts and Sign Requisitions requirGd by a"yConstruction Trust Fund. Co~nissioner Hall moved that Resolution #73-87 be passad and adopted and tho appropriate officials be authorized to execute it, and that this action be subjeot to Mr. Barratt's bondinn for the authorizations granted. Itotion was .Gccondcd by Commissionor Carwise and carried unanimously, l'rEH f~33 - Resolution - Setting Fees for Review of l1astcr- Plans.' Conunis- sioner Hall moved that l~osolution 1/73-88 be passed and adopted and the appropriate officials be authori~c.d to execute it. Hotien was seconded by Commissioner Williama and oarried unanimOUSly. ITEM #34 - Authorizing Execution of Agreament for Sanitary Sewer service - Dee Wood Industries Inc. The City Attorney described the request, noting that this item had been referred to tho proper City departments and was recommended ,for approval. Commissioner Hall moved for approval of the agreement. I-lotion was seconded by Commissioner earwiss and carried unanimOUSly. t'rE!1 "35 - Acceptanoe of Uoeds, Easements & Restrictions. Easement from Bay Park Center, Inc., for right-of-way purposes in ME 1/4 of SE 1/4, Section 19-29-16 Restrictions executed by Bay Park Center _ Inc., in NE 1/4 of SE I /4, Section 19-29-16 Easement from George H. Kormes, for sidewalk purposes on Lot 44, Clcarview Lake tstates Easement from E. J. Baumann, for storIn sewer installation in ME 1/4, Section 11-29-15 Commissioner Hall moved that tho above instruments be accepted and the City ele~k be directed to record same in the public records of Pinellas County, Fla. Motion was seconded by Commissioner Carwise and capI'ied unanimously. ITEM #36 - Lot Mowing Resolution. Commissioner i'Jilliams moved that Reso- lution #73-89 be passed and adopted and that the appropriate officials be authorized to exeoute it. 110tion waS seconded by Commissioner Carwise and carried' unanimOUSly. Tampa Bay Area Rapid Transit Authority - The Mayor reported that reorgani- ~ation of the Tampa Bay Area Rapid Transit Authority provided for appointment of a Clearwater representative to serve on the Charter Committee. He recollunended appointment of Mr. Glenn Beneke. The Ci~y Attorney presented Resolution #73-90 fot' approval of this action. Commissioner Williams moved that ReSOlution #73-90 be passed and adopted and that the appropriate officials be authorized to execute it. [-tot ion was seconded by Commissioner Carwise and carried unanimously. Arthur D. Little, Inc. 'Recruitment, City (-tanager) - The :1ayor disoussed a proposal from Arthur D. Little, Inc. (June 13, 1973) and requested contract authorization and approval of personal travel requirements. Co~nissioner Williams moved to approve award of the proposed contract with Arthur D. Little, Inc., in the basic amount of $5,900.00 for professional services, anu to appvQve such additional incidental expenst3s as may be necessary to the success of this effort. Motion was seconded by Cotmnissione~ Carwise and carried unanimously. Chamber of Comrnel"ce (,City i1embership) - The Hayor suggested City membership in the Chamber of Commerce. Commissioner Williams moved for approval of tho Mayor's reoommendation, Motion was seconded by Co~nissioner earwise and carried unanimOUSly. Emblem for Clearwater Beach 8uses 'rhe ;-layor requested Conunissioner Williams to display the gull emblem he designed for bus decoration and expressed his per- sonal appreciation for this gift to the City. Commissioner Hall moved that the Commission recognize Commissionor Williams for his contribution. Motion was. sqconded,by Commissioner earwise and carried without dissent. (Commissioner Williams abstained.) , :1~~\&;/!;I;:',:;>',;;:~i':,:; ",', ' t.~rt:t~..u~f~..:::~).'rl~":J'~t'IL..y.f>I,H .I~ .'. . <~. Ll....:.;. >' .~: . 'l:.~I'.~:,_~~i~:~;..l~;',;..j.~~:;~~<~< :':'~'.ll~:~~\J;;p,:.I::.\~+~'~" .'.:" r I ..... .' I t. l~.'~il~"/~i~~ r~l~ l,.~~~,~.r)', -"'~oI..'~ "I. . :" '. 't . . .' I . ' ~t.~l'~/X:ti.\Lh.-('i\l~'\"'J.~~..~~:' /f;t'~.':~tl.~~"i1. i '~~".}: '-';," .'.. , h~~,';;;;'!'II:"'~ \....1 ~..~.. '"'''jr~ t. ' . ~ '.~' I,r,' " ~ L~ {, ", i' " " ~ ~n~~~~~&t~~"';l:~:,I.~.,.J~~~'_;"')~(l::";t:~~,,i~:~' \' ~''''.:::' ',~. E . ,~.,'" 1" .'.., :1 .I~l!?~~~~~. ~~t~(;'oh})..! '.,')., -.1 t, . ~~.. ,~,... ",)~:~ e i'~ -~y :' ,', ~ · . . . I'.. . " " .f '. . " ~. .,~ "".....'"<'!~1.t'~:"""...~~.....~"'~~~~~--...1~,~f'-~~~~ ". ' j . f"'> ID ,. , . , : . ..... . ': "'\"." ,:,,"f(.':~::;' < . 1 ~. ," <I' ..:": .,::.(~, '?':~'. c:. '+. ~:~ , " " . .' . t ',' 'I .' '. . T , " .:, ~ , " , " . " '" , , :r 1 . " , , ;l. .-:.: 1. " , I' , ~ ,.~II -ll- " crn' CO;1HI S SION Mr:E'l'ING . 'July 5 t 19'/3, , , , ' ., Resolution in lIonor of John Savago - Tho City,Attor-noy presontod Resolution H73-91 in honor of John Savage ,(deooased) recognizing his paasing and; aokn'ow- , lodging his sorvioe to tho County and, to tho Statal Commiosioner"llal,l movod that Resolution H73-Yl bo passod and adoptod .lnd that tho appropl"ia to officials be ,authol"ized to exeoute it. i'lotion was seoonded: by Cornmissionol" Carwisa and carried unanimously. Resolution in Support of ~and60apina on Courtney Campbell Causeway - Commissioner Williams moved that Rosolution N73-92 be passed and adopted and that 'the appropriate offioials be authorized to exocute it. 'l1otion was, scconded by Commissioner ~~ll and carriod unanimously. Commisaioner Hall referred to a suggostion he had made SOInO months ago fol" a holding zone on unimproved pl"operties and asked for a status report. The City Attorney reported that tho matter was undor oonsideration by both the Planning and Legai Departments and "that. ,an interim report could be furnished at the nex"t mee"ting. The City i'lanager 'stated thatClearwatoI" UeinhboI"s had requested information on the potential, of establishing City rent oontrols. The City Attorney stated tha t a 1972 Supreme Cout"t case was decided against such action. '. There being no further 'business, tho meeting 'adjoul"ncd at 7:40'P.M. Attest: .~ Cit lark I f. , ' , , , ' ! ::~;;;.'; I . :..!:'~'..f}>. ">~' c~.. " . " :' \ " ,', . ~ \ ~ : . I . \ ~ ','. I. ~ " ." '."'t '. ., ~ITY COH~ISSI0N MeETING July 5, 1!:l73 , Publio Hoarings 1. Lot "lowing JtoBolution N7 3-82 . ,\ 2. rina1 Plan-Portion Soc. 16-29-16 (Poinsette) , :J. Appoal from Doard of Adju~tm&nt '& Ap~oal on Zoning' i bot. Rainbow & Clavalanl.l and bet. 1iaJ.n & Gunn (Spanos) If. Pro poaod Truck. Rou to System, " 5. Zoninu Amondmcnt Contd. -U Sido of Druid, S Part of Glen Oaks Golf Course, from RS&O to RH34 (Koch, ot all G. Acquisition of Land known as Glen 'Oaks Golf Course." 7. Requests for Annoxation and Determination & l:stal>lishment of L:oning & Fire District ' Classification: a. Contd. -E of :ic;'lullen- Booth, H of Kdpok' Tree Inn, Del Oro Est., Dol 01'0 Groves, Del Oro Groves, lst Addn. & Del arc Huts., RCPO, RPD, CG (Kapok Tree Inn, Inc.) b. E 5J.de of Wood bet. Long & Clark, RS75 ' (Rouero) c. N Side of Sunset Point, 300' W of E. Skyline PS (Johnson) d. S Side of Draw ext. bet. Bayview oxt. & Hc;'lu11en-Booth, RPD (Haas) (withdrawn) e. Lot 11, 81 5, Bay View City Subd., RS50 (Talbot) f. N Side of Rogal'S, 2001 E of Thornton, CG (Draener) " n. Lots IB, 20, parts of Lots 25 & 26, Lots34~' 35, 37, 38, 44-48 incl., 52, 58, 59, 66-6~ i no 1 OJ, 7'1 - a 1 i no 1 ., 9 4, 15 9, 160, 1 I) J & 16 4 , Clearwator HanoI', RS60 (Hennes, et, aU h. Lot 27, Del 'Oro Gdns., RS50,(HcKniBht) 1. Lot 14, Gracarnoor Subd., RS75 (rlatcher) j. Lot 34, Glen Ellyn Est., RS50 (Jennings) k. Lots 6 & 7, Pinellas Groves, RPU (Foderinnlmm, ct at) I. Lot 12, Bl la, Virginia Groves Est., 1st Addn., RS60 (Woodring) Reports from City :.tanagar 8. County Land Usa Plan 9. Appeal re 'Vacation of Orainane EaGement (set P.H. (Armitane) 10. Request Approval for Power Transmission Line (Florida Power) 11. Requost Time Extension (USH Properties Corp.) a. Discussion - Multi-Level Parking Facilities 12. Request for Rental Waiver for Auditorium (Hadison Hg"t. Socialettes) 13. Request for Occupational License for Antique 6 Gift Shop - 624 Cleveland (Uay) 14. Approval of Preliminary :'laster Plan - \~i1low Ridge' Subd . 15. Set Public Hearing Date rc Minimum Housing Violation 16. Set Date for Annexation Referendum Sunset Knoll Subdivision 17. Zoning Amendments: a. Lots 6 & 7, Russell Suud., Unit 1 (Gineer) b. Lots 32-33 Draw Park, RiU2 to C'J (Snyder) lB. Requests for Annexation: a. Lot 21 of Terra Alto Cst., RS50 (Martin)' b. Lots 3 & 4, 81 13, Unit A F; Lot 1,2, Unit Bt 81 B! Clwtr. Hlnds., RS68 Olaishman) c. Port~on of Sec. 1-29-15, Pincllas Groves, 'PS (Booth, et all 19. ' aids, Closed Circuit 'rv Equipment 20. Bids, >liorofilm Equipment 21. Bids, Power Card Elevator File for aiorofilm' 22. Bids, Cast Iron Pipe 23. aids, 611 ;,1. J. Tapping Valves 24. Bids, fire Hydrants " 25. Bids, Sanitary. Sew4?r.s ,,":" Jade Hgts. (to b& rejected) : ., . ~,.. ~. t~ . ~ .". ....~, {!~;~i~~;(;:\:;0;ij,.L;:;\",}.,:i:,::.'., i':,.; " , , , , ' ' ',' , , , . ',' :,' >:" ,.:i, /i~f.tnh:: wf{"t.M. . ,L.1 't""< ,). ,,"i"',) , "',' '.,.', .. ' . . '",.,.." " . ' .' ... --.,......',...r.~t'I..,.:r!;r.J~...'~~~.~yJ~N.i,\.I.~lt...~/I..~.>~..L~. ;." 'd~ ~ F . ,+ . t ,. ' ",I '~.. ' ~I~ ~(,"~'\"L,\ '<-h' ". ';~l'fitJ.;I;'.'.r.t~~~....:\-~:\'~.:jI'~,.:i)~r~i~.~.~.>;~'~.~-(.;:t'~~,<nv' ,,' I' . 'i~1 " . ," ~ c ,\' "'. 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'L , 4'~ :<l:i'l "--'~)~',r~ tr'~'1;~~:JjJ~\'\~'~~:~"~'~:,~.it"~'~~~(o::.',v'~:"~\'r,1,1'\"'\' "1~1'~< ".~, . . .. . :~ .~T'"".'" :.\ 'J\~,I.,l~}...:,I~ ( ".' ..\ ,r, ,'. ..... .,~'~.+5'\~~:"""1::..~~~~~~t",.~.i~l"":1 i;;il~~\ ,......',,;...,~'Ji' "''''.",,,,, "'h~" .,".,'.'> " ',' ": ,,'_ ", " ' , . ."' . ,,",' ,'" .' ..' ;" . ,',",,' .'..',H.~.........l,.,','~' ~.~~",1 j~;;,t't.,~~r~t~.{; t~ C ')}J'P "ii',..-.:;' \~I..-:, ,~'o\j:" ,..r'l~t"'}, ~ ,oj. -. :'~..J' ~ ,.1~1 ~~'., ~ /1' ... +!' < . ""< ' '-: I, '~ '. f.. '0" .' j . '011 ~~ . . .. ". I ... ,. ~ i- < ~I.' ~~~ f t-'1 .... ;:v '1~~ 1.(.r<.. '.1l,.'';#l ,....~\,..I;:,......:t!\~,_l.~\..';..;.~..:J~....-..., f:'+,./...:.-""(,.,,\]~OLd!,':' ;',.'. '.: ..1':-' < .~.~ '~, ',t~,'-".,...., ,'.: ~,. ",l. "'+".\'fl/~:~',ie-,r~'(~~~~~!}."!Jtif~ AGENDA CI'r'! COllHISSION HCJ::'l'ING JUl.'! 5, 1!l'/3 1:30 p.a." Invooation Introduo dons' HinutGD of PrecedinU t'leotinus PUblio l10arinBs Roporta from City [<tanagor Reports froln City Attornoy Citizons to bo lIeard Other Com:nission Action Au,journ'TIcmt Meeting PEnsion Plan Trustees . , '" ": :~' ",:: :~,,:'!, ,:,:?,'~:::'i.t",~'\';~fd . ,., ,. ',-'~' 1~(,J1"\..'io " ,: .." ",'. ",.,;: ,:~',:" ';'.;:\,'::~::,\':\;~) ;" """ ':>'; ~,:,~::~:'::','~:~:"';,::?}~;~' '\ . c , +. t.' .,.' ~i. . . . ~, r.'.: :.::';:' ~;;~':,i\' ::'\;" ~ r ,~ I i',c' .!. . '. ;' , ~. . , ::t:"};'i;~~i~~r \':"':"'. I ';:":, i' '1' .~ .1 . ; I ' '..,~, ~ . .. . ~ .. ~ ~. '. ~" , . ;';' :1,1 ";'c,. . , ': t'. .. \-1.~'l:::. ...~~ tt1 ':'(~',(':'~ 11';'<Jr1}tl\{~I~ ' . ,'"; '.:~' :I~~~ :::'";:J.~\f:~if\i4r"'~~,:~~~':.;'}Vf\ '" ,,'. \ I..,\~ .~;l<.). ~,W;~"!'~'F:1.~~~~:I.,.~ ,. '/, ( . (: ,',:. ~ /,,,.:,,1 ~'~>l~.~\t~i':)'~~rt-.f/.- . '".' . ,,",' ,~:I i. <~r:'~r l~ ;"~{:~~4~rt\'l~i" <', :.' , " .:. .~!.' ;:l.~iN;.l:~t{~'~~";;!l'!Ijt::X..;i,~ , ;. '. -',:' , :, .j; '., i'I' r\ti< ~l\~:'~'~\~:';~''''~'' ' l r' .~. 'f .'!~~t~, '::~~'r~ 1 ;~:f~'/( 5d,'\,~"",~ ~ . ' . , , " - ,~ (.' ," ",.' ~ I}... l. "rl ,,!ili, 'lS , '. I" +'l~;'! .. .........,.t......\..;' ~~ /,1 ";......:.~~.::.7\.S-~~;;l'50: '" ~ . .,\ >. 'l. ,'" ':' ;. .~< -\ '..r :'\ll~p. ~ (t.'r f ~~4"t'l..~~;1i" :1-I)~!(.~' I', ~, .~: I. . ' H,"" '-::::: l'~t'" ~::hl.~ l, :i~,""~,,;">' i1f'lJa . .' '. .,:.... ,', ~ ;/..~~, l.......~~..f:r~.t2L~/"-;l:i:.:J...~.i~!(},:' j~;;~~ ". '\ ~ <; .l-r, .,.,'.,( U1'~. ~ }" rl{,~..." ..'r:i~"'.j\ .;t.:/..t(...~-.i1k.: .....' ,.,'.' /j ~il~.t.~.lf~r.' J~l:,...t".:-.;.l'o.~r;.;;' . . ,.,..,,1- \.t~r""l' .:";".-;Jt ~,,,"';."~ 1~~1(. ..; ,+ "+ ,.. ~..;.~.I~..1';. }t ',\ ..~...,-e.....ll',...^'--:';.l.~ . (, '\J" 'l "",\ ,,':/i [. /t.'l''';<I''''''~ l, ,:",,' ," ' ,.'" ;l~l.' ~'<~' ,'~ '.. > <?" ,_t,,~ .' _ ...t.... I "~)~~.~ 01 t.~~.. +.' ','" '(:,~ :,_}}:4 :J~/~i(~Jl~:;~i~l~ r~.;~:'.~ ...,.,>, ~'~".;' ~,. "oJ t: ~: ~t 'i:~':"\ll"~.4\1"J{~".":;.}~ .' ' > < '.;'.: ;', /:,:;.::<>~ :::\~)~~;;t~;j5~,l L . 1 ' ) - .i.~', ' . 'l~\ ,)',i -,t~t ,,'. ;.\~2 ~',; . ~ '. H' L.~. .~ )J'f-';:'''';.f'r.-J~~';tY)J Pand i ngH. t tar,a, ";':, ';:: :':::;;j~l;;'% ':~!~:.: ex,:,,:,. ': ' . ~:" ~.'-,... . I';;. . i . ."e,. t<. I . ~' , " " "+~i . i ,.;'". \ ~. :. ~ ~~'L 'i. : . ,l,' . ", , " ,'- ':': " ," / ':j'. . '.' '...." \ ,',\ ':1 ,".' . " , , .. " , !. r, ~ '.' " .1..' ., 'I . < ,~ ,) .: \ ~. J. ~ .'<'J 'crr'i' COll\IISSIO~ HEE'l'ING , " July 5~ 1973 ' t , ,,. ~' . ".' ., Agonda Contd." JUly 5i1973 , ~ . ' \ , J" 2'6., AppointlBonts 'or Iloarel Momba'r'D Othor Encinoorinu Jatt~I'a Vorbal RQPo~tB' an~ Othor f , . . " ,Heporta ft'oll\ City Attorney' 27. ?~ . '< ' " " 2 D., Orc.l.' nl.61 .:. Amonding Liquot' .'Zoninn. ~. portion,': , Lot 1. Fort"GG t nill B Es t i, Uni tV; and Portion.' ;Soc:1(1-29-16 ' ., 1,.,.1,:,'l',\"",- 3~,; Ord'. /11462 - Annexing & ,Zoning a Portion Boc. 19-29-16 ' 31. R osolu tion - Au thori zinU City Treasurer to uae . Hechanica1 Check-Sinning Equipment to 'affix..... .' Signa tures of A'. C. LO\o/I'GY, Jt'. t Ci,ty Treasurer" and Gerald '13. Heimet', Acting ,City Hanauer, to All Chocks 'drawn by ,City: , , 32~ Rosolution ~ Appointing Stephan C.,na~rett as Deputy City Treasurer' and authorizing him :to '" oxeau to all ChGcki3, wri tton on ~i ty Bank AC,cts.. , and SiUn', Raqui'si tions requirod by Any Cons tI'uction ' Trust Fund ' , , , " " ;.' 33. Resolution - Setting Fees for Review of ,Master Plans 34'. Authorizirig Execution of Agreement 'for Sewer Sorvic~ - Doa Wood Ind. Inc. Acceptance' of Dee:.1s, Easements.. & Restrict .;, Lot Mowing Resolution ' \ of ',:. ''', ) " ,.' ./ " . { . : :' . " . 'j, , . , , .. j. ' . ' Sarli tar~ ' '. 35. 36. " ., ., . ~\ \ '/', " , ,', '. " ., ... , ' : ,~ " ' ,. ' , .. ~ "," I', '.' ; , " ,; " ,\ " ',' " , t,' ,',. . , '\' ",J " \ , . ~ 'r " , J j' , t ~ , \ , , !,' , , " ',- .. ' , ' " ','r ,\ '. oIi." . 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