Loading...
08/20/1973 CITY COMMISSION MEETING August 20~ 1973 The city Commission of the City of Clearwater met in regular seosion at the City Hall, Monday, August 20, 1973, at 1:30 p,m., with the following members present: H. Everett Hougen Donald S. Williams Joseph Carwiae Richard D. Wachtler Rick Hall Mayor~ComrnisBioner ConunisBioner Commissioner Commissioner Commissioner Also present were: Duane ZUBBy Herbert Brown Max Battle Paul Bergmann Frank Dan1 els AaB~. City Manager City Attorney;, city Engineer Planning Director Police Chief The Mayor called the meeting to order. The invocation was given by Chief Daniels. The Mayor presented service pins to City employees for 5, 10, 15 and 20 years service. A certificate of appreciation was given to Daniel Vesey for dedicated service in the Engineering Department, September 15, 1958 to August 24, 1973. MiNUTES - The Mayor presented the minutes of the regular meeting of Jun~ . 181 19731 for approval. Commissioner Wachtler moved that the minutes be approved as recorded and as submitted in written summation by the Clerk to each Commission- er. Motion was seconded by CommiSSioner Hall and carried unanimously. ITEM #1 - A public hearing on Lot MOWing Resolution 1/13-96, The City At- torney explained the purpose or this public hearing on Resolution #73-96, passed and adopted on July 16, 1973. The City Inspector reported that he had conduc- ted an inspectionl found the lots to be a menace to public,' heal thl safety and welfare, and recommended that the lots be cleared. There were no objections. Commissioner Williams moved that Resolution #73-961 passed on July 16, 1973 be confirmed and made effective as to all persons and parcels listed thereonl ex- cept 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 em- ployees be directed to proceed in accordance with law to Bee that the lots are cleared. The motion was seconded by Commissioner Hall and oarried unanimously. ITEM #2 - A publiC hearing on Sanitary Sewers - Lots 12 through 18, Block 10, Milton Park Subd. The Asst. City Manager explained that this item had been readvertised for public hearing after adoption of a uniform assessment fee of $8.00 a front foot. The City Engineer desoribed this work as a necessary part of the total effort for expanding the City sanitary sewer system. There were no objections.h Commissioner Wachtler moved that since no valid objections had been filed that the construction of sanitary sewers ror Lots 12 to 18, in Block 10, Milton Park Subdivision be approved and that the Assistant City Manager and City Engineer be directed to proceed with these improvements on a uniform assessment basis. Motion was seconded by Commissioner Williams and carried unanimOUSly. ITEM #3 - A public hearing on Requests for Vacations: a. North-South alley lying between Lots 5, 6, 71 8 and South 321 ft. of Lot 9, north of Juanita WaYI Block B, Mandalay Replat of Unit 5. Applicant's request for postponement was reported. Commdssioner Wachtler moved that this item be continued to the regular Commission meeting of September 4th. Motion was seconded by Commissioner Hall and carried unanimOUSly. b. East 5 ft. of Lots 9 and 18 and West 5!'ft. of Lots 8 and 19, Block B, Bayside Shores Subd. The Assistant City Manager recommended approval of the vacation requested and suggested that this action not be finalized until a new easement for a 24" drain had been received. The City Engineer concurred 1n the request on the ba- sis of drainage improvement and reported that action is being taken to obtain the necessary easement. Commissioner Hall moved for tabling this item pending resolution of the matter on the new drainage. Motion was seconded by Commission- er Wachtler and carried unanimously. ITEM #4 - A public hearing on Minimum Housing Violation. The South 50 feet of Lot 11 and all of Lot 12, Block 2, of C. E. Jackson Sub. .,?' ,. . I, ," =, . ":' ~'.". /'.:;>,:;r;",<?~:~;, .' "', .<~:<..;,~'~. I , . : ~, ' . ..', ..~ '. .' '. . : -..... ' \\'" . " c / l~..., ;~ '~'~':.4"'.", ,'w ',....'....,. .,.. .r. ..............'......."I)~ ....,.-....~1.,.......,a. ..,.................~..~...4".....,r""".,....,~,-- "'-'1 .,;. :" .' '. :'.,. ..::.-: '.'. ,:~.;., '.; -2- CITY COMMISSION MEETINO August 20, 1973 The City Attorney reviewed the history of this violation and stated that the owner of the property had been properly notified under the required procedure. Details of the violation were reported by the City Minimum Housing Inspector. The City Attorney presented Resolution #73-98 finding this property unfit for habitation and ordering the owner to comply with the ordinance either by repair or demolition. Mr, Samuel St. Clair commented on difficulties experienced in arranging tor repairs and requested the City to 'defer action on this matter. He stated that he would comply with the order but did not agree that repairs were needed, Commissioner Carwise moved that Resolution In3-98 be passed and adopted and that the appropriate officials be authorized to execute it. Motion was sec- onded by CommiSSioner W~chtler and carried unanimously. ITEM #5 - A public hearing on Zoning Amendments: a, Continued from July 16, 1973. North 155 ft. of South 205 ft. of West 150 ft. or Tract C, New Country Club Addition to be changed from RS-50 (single family) to CS (oommercia1 services); amended to CO (general business) at Planning and Zoning Board publiC hearing, July 6th - Monterey co., Inc. The Planning Director stated that the Planning and Zoning Board.had recon- sidered its findings and on July 17th had reaffirmed its denial of CO and recom- mended retention of the current zoning, RS-50. Attorney Richard'L. Stewart, ap- 1icant's representative, discussed the owner's plan tor construction of a commer- cial sign shop and displayed photographs of the proposed project. A letter of no objection was presented for the record. After further discussion of area zoning, Commissioner Carwise moved that the request of Monterey Co., Inc., for CO (gener- al business) be denied as recommended by the P1ann~ng and Zoning Board. Motion was seconded by Commissioner Williams and carried unanimously.' b. Lots 17 through 26 inclusive, Block J. Belmont Sub., Second Addition, to be changed from RM-54A (high density multi-family) to CG (business). - Smith The Assistant City Manager read the Planning and Zoning Board recnmmendation for approval. Mr. John Turnbull, attorney and applicant's representative, was present. There were no objections. The City Engineer pointed out that the mas- ter plan calls for an additional 20-foot right-of-way and suggested a 20-foot easement on Belleair in order not to affect the building setback. Mr. Turnbull indicated the need to discuss this matter with the owner and requested a contin- uance. Commissioner Wachtler moved that this item be continued to the special meeting of August 27th. Motion was seoonded by Commissioner Hall and carried u- nanimously. c. Lots 6 and 7, Russell's Sub. Unit 1, to be changed from RS-50 (single- family) to RM-24 (medium density mul~i-family). - Ginger, et al. The Assistant City Manager read the Planning and Zoning Board recommenda- tion for denial on the basis of a requested density exceeding that of the Compre- hensive Plan. Robert P. Ginger, owner, stated that the rezoning would facilitate his sale of the property., Mrs. Margaret Patterson, 110 N. Hillcrest, described the proposed rezoning as a depreciation of existing residential properties. Three letters ot objection and a petition of objection with 24 signatures were reported by the Assistant City Clerk. Commissioner Carwise moved that the re- . quest of Robert P. Ginger for RM-24 (medium density multi-family) zoning on Lots 6 and 7, Russell's Sub. Unit 1, be denied as recommended by the Planning and Zoning Board. ,Motion was seconded by Commissioner Williams and carried unanimous- ly. d. Lots 32, 33, Drew Park to be changed from RM-12 (duplex-apt) to CG (business) - Snyder, The Assistant City Manager recommended continuation of this item on the ba- sis of Planning and Zoning Board continuance to the date of September 5,.1973. . Commissioner Hall moved that this item be continued to the regular meeting of September 17th. Motion was seconded by Commissioner Carwise and carried unani- mously. CommiSSioner Wachtler left the meeting at this time. I, , ' , . c'. ,., ., . , T.,' t:-;,........ ...... ~..~..~'.T~...T......,I.._. " . ~ ......1... ....,.~~...~I....~r..........-,....-.....'~..t,... 'l.' .~ti_.,,= ..:_~. ,~..........,..~..... ., ~...._ , ' 1 , ,~ 7 ';, ii '~ ",.:,"" " ,~ \< . ".~ . , ' ':.. '1 \i~ ; H.~;; ", ~ ' ~ :(-ll{; . .~\ ~l\~~~ ~~, 'l~ I .,' \',',,\u~,,;i'>, if", ( 1 'T'~ ~iT':1"'''' ~L\,j; 1-' '1 :~, ~\f1'~ >~':'il. ".:~ii" . .. .',IS.' -;:/'~';ri,"'11'..(.. ... '", >I... ~,\. '~l~'~" ....,Jf". ,.' 'l'l :?:n.' .'~' ; 1 ~I..~~ . M,"':"'''' "Jt"'"~ I J.:: ~ . .... "; .. " " , . . . 'r-' . , . . ~~_..., . . 'f*~,:~.r.;>.tt;~~""!<W'~~f.~::- !: '," ".':li!'''\~n;\ :.'.> "~'"f? '}:)>~~\': ,.~{'(m'f7!" ':'?~""""'~.i ".."l':"'~~l:'Fi':t"""\~i~t!'v"~~{~""!t-f~""''':~f!' r'~'~,~,~~~ 't.')-:}/.~,.,f,..;'.~.~:"X ':., .:..~)'~. '. >.,1, ,. .<: ;'.'t"":'c ~~', ':"'~. .:>.....< . . _c.,~'.: .:.':"~.'~/.:"~ :~ :.... ';":;~');l,:~'\':'~}~'(~.,,!".~'~'.~'~T~/:;...:.t 4, · "/l1jA.t?i1~', 'l". > . . ~ .' <. ;.: ; I \~ . . c . I> \ \..... ".:', ~'-'::,.. ,~:.. ~~;,.~., ~';;.,. _....~. ':;.~~~~~ .."~:.:' ( ~~:', .:.,...\l~1 _, )(.1.\: ; ~'i~~': \:.L'~'';'''l r..:~..:t:'~~~kai Gi*t:ilV.:..::-..~.~,.j..v..~';"+.K;;".~1~~~........&'WtMCI.....vt,....~'~-.:i.J}......~:~~~~ -3- CITY COMMISSION MEETING August 20, 1973 Change rrom RM-12 (duplex-apt) to CPD (oommercial planned development) the following described property: Begin 900.53 rt. East and 806.88 rt. South or the center or Section'20-28-l6, thence Southeasterly along a curve 148 rt. M.O.L., South 31.05 rt., Southwesterly 188.23 rt., North 86,10 ft., Northwesterly along a curve 115 rt. M.O.L., Northeasterly 180 ft. to P.O.B. - Imperial Land Corp. The Assistant City Manager read the Planning and Zoning Board recommenda- tion for approval. Applicant's representative, Douglas D, Roach, was present. There were no objections. Commissioner Hall moved that the applicat!on or Im- perial Land Corp., for CPD (commercial planned development) zoning be approved and that the City Attorney be instructed to include this in an amendment to the Zoning Ordinance to be brought back to this Commission ror approval as Boon as possible. The motion was seconded by Commissioner Carwise. Commissioners Car- wise, Hall and Mayor Hougen voted in ravor. Commdssiqner Williams was opposed. Motion carried. e. ITEM #6-- A public hearing on Requests for Annexation and Determination & Establishment of Zoning & Fire District C1assirication: a. (Continued rrom July 16, 1973) Tract A less that part in city, M.A. Smith's Bayview Sub., w1th~:CG (general business) zoning and Fire Dis- trict No.1. - Na11. The Assistant City Manager reported request for continuance because or own- er's absence. Commissioner Hall moved that this request be continued to the ' first meeting or December (December 3, 1973). Motion ~ms seconded by Commission- er Carwise and carried unanimOUSly. , Commissioner Hall requested starr recommendations ror reducing the inconven- ience to the public and to the Commission caused by the rrequent continuation of public hearings, The Assistant City Manager stated that he would prepare approp- riate recommendations for submission at the next meeting. b. North Half (N 1/2) of Lots 7 and 8, Pinellas Groves, SW 1/4, Section 1- 29-15 less South 150 ft. of North 200 ft. of East 150 rt. of West 180 rt., with PS (proressional services) zoning and Fire District No.2. Booth, et a1. The Assistant City Manager read the recommendations of the Planning and Zon- ing Board for approval subject to additional 35 rt. right-of-way dedication on east side of Keene Rd., and 10 ft. drainage and utility easements on the south and east sides of the property. Following a discussion of appropriate donation to the City, Commissioner Carwise moved that the request for annexation by Booth, Higgins and Johnson (a partnerShip) with PS (professional services) zoning and Fire District No. 2 classification be approved, as recommended by the Planning and Zoning Board, subject to the easements speciried, with 2-structure, 2-story height limitations and a cash donation for park purposes equivalent to 10% of the current value of the landj rurther, 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 seoonded by Commissioner Hall and carried unanimously. c. Lots 3 and 4, BlOCk B, Unit A, and Lot 12, Block B, Unit B, Clearwater Highlands, with Rs-60 (single family) zoning and Fire District No.2. - Heishman. The Assistant City Manager read the recommendation of the Planning and Zoning Board for RS-50 (single ramily) zoning in lieu or Rs-60 zoning and stated that applicant was satisfied with the Board's recommendation. There were no objec- tions. Commissioner Hall moved that the request ror annexation by Clifford L. and Ethel E. Heishman with RS-50 (single ramily) zoning and Fire District No. 2 classirication be approved, 'as recommended by the Planning and 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 Carwise and carried unanimously. d. Lot 27, Terra Alto Estates, With RS-50 (single family) zoning and Fire District No.2. -Martin. The Assistant City Manager read the Planning and Zoning Board recommendation for approval. The applicant was not present. No objections were presented. Commissioner Hall moved that the request ror annexation by Fred and Doris Martin with RS-50 (single ramily) zoning and Fire District #2 classirication be approved as recommended by the Planning and Zoning Board, and that the City Attorney be instructed to include this in an ordinance to be brought back to this Commission ror approval as soon as possible. Motion was seconded by Commissioner Carwise and carried unanimously. " . , .1.> >"~''''.''':'''.:''''~..l:.,...~.. , ~ : ~......-..,......... -~.......>>>"... """'70""'" .of.'..l....~................,...~.~....;~.,.....f't":'~....~>.&_,...... " . . \ . ,. J" + i" . ',~~':~:I\~~:~,,:.~~'{i"f:',t""':"'~t:~;.. ~:;~f'::,-\.'~,~'; ,t;''':-'';';'.~',~'rA "'i"~+i~,';'~/hT>'" "~"I:'.Mryli'i.~~"~~""''1'rp::V''t,~.,:.\r.reo-m''~ tr..~..~.'tif .' " , ?t"';~~~i~~""'~~:AI~. :~~:"~. .~~..:-~. ~.. ~:.' ,:"..t4.~.lj:~J~.::~..t;;.~'~~'...'~_~~L: :. ' ::.-~~~. ," ..~~'.: ~~ ~.:~~~ 1.;::" ..~~.".~j> ~,~} :"".~~. ...' :~+.t'..: ;';~~.j'/~:i~;~~~~~f~:~ ~ ", -4- CITY COMMISSION MEETING August 20, 1973 e. Begin 200 ft. Northeasterly from Southwest corner of Block 38, Firat , Addition to Marymont, thence oontinue Northeasterly 293.74 ft., South- easterly 15 ft. to Northwest corner Lot 1, MOBOll Aores, continue Southeasterly 334.42 ft. to North line of Drew Sb., West 387.80 ft., Northwesterly 118.86 rt. to P.O.B. and Lot 1 less Northwesterly 175 ft., Mosoll Aores, with CO (general business) zoning and Fire Distriot No.1. IQ.ing. .' . The Assistant City Manager read the reoommendation of the Planning and Zon- ing Board for denial without prejudice because of failure of the applioant to be represented at the pUblic hearing. Commissioner Williams moved that the request for annexation by Robert W. and Rena M, Kling be denied without prejudice as re- commended by the Planning and Zoning Board. Motion was seconded by Commissioner Hall and carried unanimously. Begin 211.63 ft. North of Southwest corner of Southeast' Quarter (SE 1/4) of Northwest Quarter (NW 1/4), Section 8-29-16, continue North 1043 ft., East 320 ft., South 1035 ft., to a point 60 ft. North of railroad right- of-way, Southeasterly 60 ft. North of and parallel to right-of-way, South along West line of Wood Valley Unit 2 to North line of right-or- way, West to P~O.B., with P (public land) zoning and Fire District No.2. Oi ty . Planning and Zoning Board recommendation for approval was reported by the Assistant City Manager. There were no objections. Commissioner Hall moved that the request for annexation by the City of Clearwater with P (publio land) zoning and Fire District No. 2 classification be approved, aa recommended by the Plan- ning and Zoning Board, and that the City Attorney be instructed to include this in an ordinanoe to be brought back to this Comndssion for approval as soon as possible. Motion was seconded by Commissioner Carwise and carried unanimOUSly. f. Lot 1, Block D, Temple Terrace, lat Addition, with PS (professional services) zoning and Fire District No.1. - Henderson. The Assistant City Manager read the reoommendation of the Planning and Zon- ing Board for approval. There were no obJect1 ons. . Conunissioner CarwiBe moved . that the request for annexation by Roy Henderson, et al., with PS (professional services) zoning and Fire District No. 1 classification be approved, as recom- 'mended by the Planning'and Zoning Board, and that the City Attorney be instruc- ted to include this in an ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by CommiSSioner Williams and carried unanimously. g. h. Begin 700 ft. West and 50 ft, North of Southeast corner of Section 7-29- 164 run North 350.02 ft., West 395.52 ft., South 350.01 ft., East 39 .16 ft. to P.O.B., with CG (general business) zoning and Fire Dis- trict No.1. - CriSp. The Assistant City Manager read the Planning and Zoning Board recommendation for approval. Applioant1s representative, Mr. W. T. Jerkins, Vice-President of the Crisp Company, stated that the applicant did not own any additional property adjacent to the property under consideration and was interested only in the de- velopment represented by this application. Commissioner Hall expressed his in- terest in a coordinated zoning plan for this area (US 19 to HerCUles), stated his concern for traffic congestion and proposed alternative zoning for the property under consideration (CP - parkway business, or PS - profeSSional services). Ap- plicant expressed no objection to the zOning suggested and agreed to a cash dona- tion of 10~ of the ourrent value of the property concerned. Commissioner Hall moved that the request for annexation by the Crisp Company, with CP (parkway bUB- iness) zoning and Fire District No.1. be approved subject to the reqdred 10% cash donation and that the City Attorney be instructed to include this in an ord- inanoe to be brought back to this COlnmission for approval as soon as possible. Motion was seconded by Commissioner Williams and carried unanimoualy. i. Lots J, K, L, M/and N, Rolling Heights SUb., with cn (general business) zon1ngnand Fire distriot No. 1. - Becker, The Assistant City Manager read the Planning and Zoning Board recommendations for approval of CP (parkway business) and denial of CG (general business) zoning, subject to 3-story height limitation and no residential usage. Applicant, Mr. Gerard T. Walczak, agreed to the reoommendations stated and displayed plans for the office development projeot contemplated. Applicant's suggestion tor donation of lake area was not received favorably in the disoussion that followed. The City Engineer stated that the lake must remain an easement beoause of subdivision flooding and CommiSSioner Hall expressed his opposition to City assumption of res- . , f ':" 'I, . '0' " , , ." . ':. "~"7."'" .~:~ ~'l:' ~ ." : i;'.".' < - ,.'.~ ~ L "' , -5- CITY COMMISSION MEETING August 20, 1973 ponsibi1ity for the lake. Following di&cu~8ion on matte~s conoerning zoning re- strictions, Mr. Wa1czalc requested a continuance or this item to the next meeting of the Commission. Commissioner Carwise moved that this item be oontinued to the special meeting or August 27th for the purpose of further consideration of applicant's potential donation to the City. Motion waD seoonded by CommiBoioner Williams and carried unanimously. South half(S 1/2) of Northwest Quarter (NW 1/4) of Northeast Quarter (NE 1/4), Section 1-29-15, with RPD (reSidential planned development) zoning and Fire District No. 2. ~ Kamensky. The Assistant City Manager read the reoommendation of the Planning and Zon- ing Board for approval SUbject to a maximum density of 8 units per net acre. Mr. John D. Fite, attorney and applicant's representative, stated that the ap- plicant could not agree with the restriction of 8 units per acre and expres$ed a requirement for 12.45 units per acre. The Planning Director stated that the mas- ter plan indicated a maximum of 8 units per acre or Single family residential construction, After a discussion on the advisability of further Commission ac- tion on this item, Commissioner Williams moved for denial without prejudice. Mo- tion was seconded by Commissioner Hall and carried unanimously. J. ITEM 1;20 - Agreement - Clearwater HOUSing Authority. The Assistant City Manager reviewed the Acting City Manager's memorandum of August 17th summarizing an agreement with the Clearwater HOUSing Authority for creation and organization of an Office of Housing and Redevelopment. Mr. Paul M. Wade, Vice-Chairman of the Clearwater Housing Authority, commented on the planned working relationships between the Authority and the Office of Housing and Redevelopment, stating that the HOUSing Authori~y should continue its management responsibility in matter of policy decision. Mr. Wade expressed his agreement with the provisions of para- graph 2, page 2 - Retention of Control. Discussion followed on appropriate meth- od of employment, contract or civil service. Mrs. Sandra Swarts, Executive Dir- ector, indicated her preference for an appointment position. CommiSSioner Wil- liams moved for approval of the proposed agreement as amended to specify the Ex- ecutive D1rectorls exempt status employment. Motion was seconded by Commission- er Carwise. Following a discussion concerning organization and the qualification of personnel under Civil Service requirements, the motion was voted and carried unanimously. ITEM #13 - Request for Additional Taxi Permits - Checker Cab of Clearwater, Inc. The Acting City Manager reviewed a request from Checker Cab of Clearwater, Inc., dated June 28, 1973, for additional permits. The applicant stated his a- greement to the staff recommendation for a limit of 5 additional permits. Com- missioner Carwise moved that the permits be issued as recommended subject to the appropriate provisions of the law with respect to taxi operation. Motion was seconded by Commissioner Williams and carried unanimously. ITEM #14 - Master Plan Revision - Countryside. Change from RM-12 (duplex-apt) to CPD (commercial planned development) the ~';) following descI'ibed property: Begin 900,53 ft. East and 806.88 ft. South of the center of Section 20-28-16, thence Southeasterly along a curve 148 ft. M~O.L., South 31.05 ft., Southwesterly 188.23 ft., North 86.10 ft., North- westerly along a curve 115 ft. M.O.L., Northeasterly 180 ft. to P.O.B. - Imperial Land Corp. The Assistant City Manager reported that Imperial Land corp. had submitted a proposed revision to its master plan for Countryside to include the above-des- cribed property ~dth the gOlf-course (and exclude it from the Duplex Apartment District) in order to provide a maintenance and storage building on the eaAt side of the golf course. The planned revision was endorsed by the Traffic Engineer as an improvement in the area traffic p~ttern. COmmissioner Hall moved for approval of the Revised Master Plan for Countryside as recommended by the Assistant City Manager. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM #22 - Master Plan - Willow Ridge Sub. (A) Southeast Quarter (SE 1/4) of Northwest Quarter (NW 1/4), Section 1-29- 15, less Southeast Quarter (SE 1/4) of Southeast Quarter (SE 1{4) of Northwest Quarter (NW 1/4), with RPD (residential planned deve opment) zoning and Fire District No.2. - Shell Oil Co., et a1. (B) Southeast Quarter (SE 1/4) of Southeast Quarter (SE 1/4) of Northwest Quarter (NW 1/4), Section 1-29-15, less South 250 ft. of East 250 ft" with CSC (shopping center district) zoning and Fire District No.1. - Shell' 011 Co., et al. E. ( :", '" ",':' . ~7:\~.., "/~ ~~:~...u..~ , I . T' .~,.-:-:---:~.~;~ r.' . .,' .............. ,.:_v.-r "-"'''''FJI-'~''''''''""'''''''I4o_.'U'''>'~',........-.~."",~_...:: ,....,..'";2ttIo,....~....~~..., . -6- CITY COMMISSION MEETING August 20, 1973 The Assistant city Manager read the reoommendation ot the Planning and Zon- ing Board tor approval ot the preliminary plan sUbJect to neoessary rights-ot- way and building setbaok ot 20 ft. tram the property line on Heroules Ave. Ap-< plicant had stated his agreement to these restriotions. Commissioner Hall moved for aoceptance of the plan as recommended by the Planning and Zoning Board. Mo- tion was seconded by Commissioner Carwise and carried unanimously. ITEM #33 - Ordinance #1466 - Annexing & Zoning Portion of Seo. 1-29-15; Lots 10, 11, 16 and 18, Unit 1, Crystal Hgts. Sub.; Lot 45, Skyline Groves & Por- tion ot Sec. 6-29-16; Lot 11, Downing Sub.; Lot 62, Bel-Keene 1st Addn.; Portion of Sec. 13-29-15; and Lot 19, Block DJ Eastwood Terr" 2nd Addn. The City Attorney presented Ordinance #1466. Commissioner Williams moved that Ordinance #1466 be read and considered by title only on the first reading by the unanimous consent of the Commission. Mot~on was seoonded by Commissioner Carwise and carried unanimouBly. The Ordinance was read by title only. Commis- sioner Hall moved that Ordinance #1466 be passed on ita first reading. Motion was seconded by Commissioner Williams and carried unanimously. Commissioner Hall moved that Ordinance #1466 be read and considered on se- cond and final reading by title only at this meeting ot the Commission by unani~ mous consent of the Commdssion. Motion was seconded by Commissioner Carwise and carried unanimously. The Ordinance was read by title only. Commissioner Hall I); moved that Ordinance #1466 be passed on its second and final reading and adopted and that the appropriate officials at the City be authori~ed to execute it. Mo- tion was seconded by Commissioner Williams and carried unanimously. ITEM #31 - other Engineering Matters. The City Engineer presented recom- mendations~t9r renovation and expansion of the Police Department Building and stated that a presentation of bids could be expected for the first meeting in . October (October 1, 1973). The Police Chief commented on the proposed work and atated that expansion ot the Court Room facilities would be useful to the Police Department in the event the court function was transterred to the County. Commis- sioner Willia~s moved for approval of the expansion and renovation program for the Police Department Building. Motion was seconded by Commissioner Carwise and carried unanimOUSly. ITEM #7 - Request for Assignment of Lease - Marina Barber Shop. The Mayor reported that Samuel Modica, current lessee of the Marina Barber Shop, had sold his business and desired to assign his lease to Mr. Neil E. Knouase and Mr. Rich- ard A. KnouasB. Approval ot the lease assignment was recommended. Commissioner Williams moved that the request tor assignment of lease for the Clearwater Beach Marina Barber Shop be approved as recommended and that the appropriate officials be directed to execute the necessary doouments, Motion was seconded by Commis- sioner Hall and carried unanimously. ITEM #8 - Requests for Beverage Zoning: a. US 19 & SR 580 - Big Star Food Store (COlonial stores, Inc.) b. 1103 Court Street - Pick Kwik Food Stores, Inc. The Assistant City Manager presented, staff recommendations for approval ot these beverage zoningsJ reporting that both locations were the required distances from churches and sohools. Commissioner Hall moved that the above requests be approved and that the City Attorney be instructed to include these in appropriate amendments to the beverage ordinance. Motion was seconded by Commissioner Car- wise and carried unanimously. ITEM #9 - Repairs to Roof - Youth Maritime Center. The Assistant City Man- ager reported receipt of two bids for r~pair at the youth Maritime Center roof and recommended award to Dean Roofing Company (low bidder) in the amount of $3,696.82. Commissioner Williams moved upon the recommendation ot the Assistant City Manager that the contract for repairs to the Youth Maritime Center roof be awarded to Dean Rooting Company tor the sum of $3,696.821 which is the lowest and 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, specifica- tions and bid. Motion was seconded by COmmissioner Hall and oarried unanimOUSly. ITEM #19 - Water Report. The Assistant City Manager reviewed staft memor- andum ot August 20, 1973, summarizing a study of future construction estimates and water availability. The utilities Director presented graphic outlines ot County and City water requirements projected through 1985 and stated that the .essence ot the problem was adequate pumping and transmission capacity. He noted the projeotion ot water resources sufticient to meet anticipated growth subject to proper water management practices. Commenting on the possibility at a cut- '., , .. ~ .,' ". ' . . . .~. ~...~,~..:. . 1 . . >~ '.~ ~ ......,........""........ IL~"'-....................~u. ,..t~....$7.........~:.:.-:.-.. ....OC-.....~..... ~ -7- CITY COMMISSION MEETING August 20, 1973 back in the County supply or water to Clearwater, the City Attorney atated hie belief that Clearwater could expect the County to deliver at least the minimum contract requirement ot 4 million gallons per day and that a cutbaclt or water needs above the minimum requirement would be on a proportional basiB. The May- or stated that an immediate decision was required on the prooessing or building permits in conJunotion with the present moratorium which-ended this date (August 20, 1973). The Building Orficial reported building permits in process at three times the normal rate and recommended exemption of single family oonstruction in any contemplated extension of the exiating moratprium. Aftor further discussion of various factors pertinent to the building permit moratorium, the Assistant City Manager recommended an extension of 45 days to facilitate processing of a current backlog of approximately 2,000 units and to permit a comprehensive anal- ysis of key problems affecting the City work load and manpower requirements. Ex- pansion of the moratorium to include annexations and rezonings was Buggested. Commissioner Carwise moved that the present moratorium be expanded to include annexation and rezoning requests as well as building permit applications, that this moratorium be extended through the Commission meeting of October 1, 1973, that single family and staft-initiated requests be eXcluded trom this moratorium and, further, that the Commission review hardship cases for special consideration. Motion was seconded by Commissioner Williams, Commissioner Hall questioned the practice 01' periodic interruption of City prooessing of the various applications and questioned the adequacy of present staffing of the City Departments. The Assistant City Manager commented on the problem of staffing City offices under the growth conditions now being experienced by Clearwater. Upon the vote being taken on the motion ror expanding and extending the moratorium, Commdss10ners Williams and carwise and Mayor Hougen voted 1n favor. Commissioner Hall was op- posed. The motion carried. ITEM #18 - Report ve Use of Domestic Water for Irrigation. The Assistant City Manager summarized the potential alternatives for control of the use of wa- ter for irrigation purposes, as presented in ataff memorandum of August 20th, and the utilities Director discussed the recommendation for refunding the lawn meter tap fee where meters are removed from lawn sprinkler systems. A suggestion for requiring shallow well construction under new building permits was made by Commissioner Williams. Commissioner Hall commented on the need for a hydrologi- cal report 1n order to give proper recognition to those areas where shallow well drilling is not feaSible; the Assistant City Manager indicated that a report on this matter would be provided at the next meeting. The City Attorney presented Resolution #73-99 establishing policy on the use of domeBt1c water for irriga- tion purposes. On the recommendation of the Mayor for adoption of this resolu- tion, Commissioner Hall moved that Resolution #73-99 be passed and adopted and that the appropriate officials be authorized to execute it. Motion was second- ed by Co~ss10ner CarW1se and carried unanimously. The Mayor stated that this action indicated a tentative position and that a public hearing would be held be- tore an implementing ordinance was adopted. ITEM #10 - Change Order #2 - Marina Fuel Line. The Assistant City Manager outlined the staff recommendation ror approval of Change Order #2 to the contract with Piping SerVice, Inc., of Tampa. Commissioner Williams moved upon the re- commendation o~ the Assistant City Manager that the contract with Piping Service, Inc., be modified to incorporate Change Order #2, increasing the contract price in the amount or $2,082.00, and that the proper City officials be authorized to execute the appropriate contract documents. , Motion was seconded by Commissioner Carw1se and carried unanimously. ITEM #11 - Change Order #1 - PaVing, Curbing, Drainage and Sewers - Ardmore Replat. The Assistant City Manager reported statf recommendation for approval of Change Order #1 to the paving, curbing, drainage and sanitary sewers contract with C, I. Larson, and Sons Developing, Inc., St. peterSburg, for Ardmore Replst. Commissioner Carwise moved upon the recommendation of the Assistant City Manager for modification to the contract with C, I. Larson and Sons Developing, Inc., (Ardmore Replat) by Change Order #1 tor an inorease in the contract price of ~' j $4,490.00. Motion was seconded by CommiSsioner Williams and carried unanimously. ITEM #17 - RaZing of Auditorium Building. The City Engineer described the present condition at the Clearwater Auditorium and reported that the principal structural components of this building had deteriorated to a point where collapse was imminent and demolition of the structUre was necessary. He recommended that this work be accomplished under contract. Commissioner Williams moved that the recommendation of the City Engineer be approved and that the appropriate officials take the necessary action to raze the auditorium under contract arrangements. . Motion was seconded by Commissioner Carwise and carried unanimOUSly. I. '" , ..,. r;,~'lÆ . '~.\.......J..,.,..._,.......-"~F';_.""'..t~.~\ jv....y,.t- ...-.....""_~ ...:....:~I: , . ~ . ..... '" . iff ' ~....::..-....J' , ~t~~I'M-1~tP' r."r;n.."t~',':-~\'~,1"f~~,I.i,' '~'" ..,;-;::,_..,,"'.;nt' '~~~'!',~,." r~lr'1.'~~.H'~h~.,~~'7:~":;S;;;O'~~1'"..",}f.i:".....,.,(I"..,~.~W'~:...,. , " " '.\'f;"'<.:~~:):::::,:: .,..,.:,::',,:<: :.t.; " ).,....., ' ". " .,'" : ,'.": .' ~.".,~ . .';. ,:';, ".:,.t ,':<-; ,:' }t.,'.:' .. "; c,. ?,.::y:;..'~ :.'v'i: '".:) ,,' . ':\ .~, 1 'j \ ~"~;~!'w,,,""l<"I1',l~~.v..'W:'..!i">I~.'\!'>~~.\\l\I.o!..w~.~....i'Uu\olM....>>_~a.'i.""k~_~ -B- CITY COMMISSION MEETING August 20, 1973 . ITEM #25 Bide (paving, Curbs nnd Drainage) - Starboard Way, DouglaB to B.C.L.R.R. The Assistant City Manager reported that 3 responsible bids had beon reoeived as a result ot readvertising the proposed paving, ourbe and drainage for Starboard Way, and reoommended awarding to the low bidder, C. I. Larson and Sons Developing, Ino., St, PeterSburg, in the amount ot $10,675.50. The City Engineer reviewed the special aspeots of this projeot and indicated that proper- ty owners would be aBscssed a uniform tee ot $12 per front foot under the new City po1ioy despite the anticipated cost ot approximately $17 to $18 per front toot. Comm1aaioner Hall moved upon the recommendation ot the City Manager that the oontract for paving, curbs and drainage be awarded to C. I. Lareen and Sons Developing, Ino., st. petersburg, for the Bum of $10,675.50 whioh ie the lowest and best rceponsible bid and that the appropriate officials of the City be auth- orized to exeoute said contract whioh shall be in aocordance with the plans, :\f' .-' speoifioations and bid. The motion was seconded by Commissioner Carwise and oarried unanimOUSly. ITEM #38 - Resolution - Adopting a Budget, Fixing Rate of Taxation & Giving Notioe of Public Hearing thereon. The City Attorney presented Resolution #73-100 for preliminary adoption of the 1973-1974 operating budget and stated that appro- priate notice tor public hearing would be advertised by the City Clerk for the next meeting of the Commission, August 27th. Following a discussion on various aspects of property valuation and tax assessment, Commissioner Williams moved that Resolution #73-100 be passed and adopted and that appropriate officials be authorized to exeoute it, and"further, that the Commission meeting date of August 27th be set for publiC hearing and tinal adoption of this budget. Motion was seconded by Commissioner Hall and carried unanimously. ITEM #53 - Authorizing Renewal of Note for Transfer Station - Barnett Bank. The City Attorney and the Finance Director recommended renewal of the note with Barnett Bank of Clearwater in the amount of $340,000 at 5.5% per annum interest. Motion for approval of the renewal note as recommended was presented by Commis"- sioner Hall, seconded by Commissioner Carwise and carried unanimously, ITEM #54 - Authorizing Execution of Contract for Purohase - Glen Oaks. Northeast Quarter (NE 1/4) of Southeast Quarter (SE 1/4) less DrUid Hei~hts Subdivision, and South 300 ft. M.O.L. less street of Southwest Quarter tSW 1/4) of Southeast Quarter (SE 1/4) of Northeast Quarter (NE 1/4), Section 15-29-15. The City Attorney commented on the proposed real estate oontract with Imper- ial Land Corporation and stated that the contract could not be consummated with a down payment of $10,000 as planned and that closing of the purohase agreement required a payment of $400,000. The Finanoe Director stated that money was a- vailable from unenoumbered funds. Commissioner Williams expressed objection to the ohange 1n payment provision and requested a continuance. At the Mayor's sug- gestion, this item was continued to the meeting of August 27th by unanimous consent. ITEM #26 - Bids, Furniture for Fire Stations #3 & #5. The Assistant City Manager summarized the tabulation of bids and recommended awards to the lowest bidders as indicated. Commissioner Hall moved upon the recommendation of the Assistant City Manager that the contract for Items 2, 4, 5, 1, 8, 9, 10, 11, 12, 15 and 16, be awarded to Contract Enterprise Inc., Clearwater, tor the sum ot $4,251.00, and that the contract for Items 1, 3, 6, 13 and 14, be awarded to Carlson's Oftice & Art Supplies, Clearwater, for the sum of $957.00, which are the lowest and best responsible bids, and that the appropriate officials of the City be authorized to execute said contraots which shall be 1n accordance with the plans, specifioations and bids. Motion was seoonded by Commissioner Carwise and oarried unanimously. ITEM #32 - Verbal Reports and Other Pending Matters. The Assistant City Manager reported that a publio hearing was scheduled in Tallahassee tor August 21, to August 23, 1973, ooncerning the leasing of certain areas on the outer contin- ental shelf for purposes of drilling for oil. City representation at the hear- ing in the person of the City Forester was recommended. Following a discussion on the City's position with respect to the planned oft-shope oil drilling, the Mayor recommended modifioation of a proposed resolution to eliminate a statement of official opposition and to specify the City'S offioial conoern over the planned leasing of oil drilling rights. Commissioner Williams moved that Reso- lution #73-101 be passed and adopted as recommended and that the appropriate of- ficials be authorized to exeoute it. Motion was seoonded by Commissioner Hall. Upon the vote being taken, Commissioners Williams, Hall and Mayor Hougen voted in favor. Commissioner Carwise was opposed. Motion oarried. . It. ~'. . , ".c;" ~""~"~'.~I"""" ., . '. ...""'........._....,I:..............\"......1''''..~.I~..i....... ...<,o-,l............ ~:~.....~~:..~ ."i"".:........ " , , "/-3 ,\ H \, .}I '\ 1 ' "j \ I ~, ' " .c ,'ji ." , ' "Ii! ft' ;,1 . ~> ':'1 .~t . ~ ~'" ... 'o. ' ~ .f'1'; 1).. I jo,jo~::;. ~ 1~\1: . ~"\ '.', . ,. , ,fif, , . ,1.~..!,~~.~f,'~/..;r,.. . '~'J) 1.'1.1!;",1.:{.': ' ','" .:t..... L:t ~ It ,; ,:jlr!It;-,\' I' , ~ . i;,;v,'~~'Jill' . .' ,,,.'~ . ",,- ." ;';1 f'l, I ;1,) . m.w \\t!l'~ .' " t); I',: , ., ~! I . . . J . '( .J ,;) \ , I "l.' ." : .... ',...::, I . . ' -9- . CITY COMMISSION MEETINO August 20, 1973 , ITEM #28 - Bids, Christmas Deoorations. The Assistant City Manager reported re- oeipt of 2 bids and reoommended award to Vaughnls Ino., in the amount of $7,127.32. The Assistant Traffio Engineer explained that the high bid was recommended b~cause the low bidder made no firm commitment on delivery and exceeded the low bid by less than $20. Commissioner l~ll moved upon the recommendation of the Assistant City Man- ager that the contraot tor Christmas Decorations be awarded to Vaughnls, Inc., for the sum of $7,127.32, whioh is the best rcaponsiblc bid, and that the appropriate of- ficia1a,of the City be authorized to execute said contraot which shall be in aocord- ance with the plans, speoifications and bid. Motion was seconded by Commissioner Waohtler and oarried unanimously. ITEM #37 - Ordinanoe #1470 - Amending Chapter 22, Traffic, of Code to enact a New Article VI Pertaining to Truck Routes. The City Attorney presented Ordinance #1470. Commissioner Williams moved that Ordinance #1470 be read and oonsidered by title only on the first reading by the unanimous oonsent of the Commission. Motion was seconded by Commissioner Hall and carried unanimously. The Ordinance was read by title only. Commissioner Williams moved that Ordinance #1470 be passed on its first reading. Motion was seconded by Commissioner Hall and carried unanimously. Commissioner Williams moved that Ordinance #1470 be read and considered on sec- ond and tinal 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 Williams moved that Ordinance #1470 be p~ssed on its second and final reading and adopted and that the appropriate officials of the City be authorized to execute it. Motion was seoonded by Commissioner Carwise and carried unanimously. ITEM #47 - Resolution - Authorizing Execution of Joint Project Agreement with DOT & Authorizing payment of $27,500 for City's Share of Project. The City Attorney presented Resolution #73-102 for Court Street realigrunent from Fort Harrison to Gar- den Avenues. Commissioner Williams moved that Resolution #73-102 be passed and adopt- ed and that the appropriate officials be authorized to execute it. Motion was second- ed by Cornmdssioner Hall and carried unanimously. ITEM #48 - Resolution - Authorizing Execution of Traffic SignalS Maintenance Agreement with DOT. The City Attorney presented Resolution #73-103. Commissioner Carwise moved that Resolution #73-103 be passed and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by CommiSSioner Williams and carried unanimOUSly. ITEM # 50 - Resolution - Authorizing Execution of Maintenance Agreement for Traf- fic Signals, The City Attorney presented Resolution 1f73-l04. Commissioner Car\nse moved that Resolution 1f73-104 be passed and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Williams and carri- ed unanimously. ITEM #12 - Approve Polling Place and Appoint & Set Compensation of Election Board for the Duncan and Parkside Referendum1 9/11/73. The Assistant City Manager presented the City Clerk's recommendation for selection of polling place and appoint- ment and compensation of poll'.workers_.'for ,the Duncan Avenue and Parkside Drive Annex- ation Referendum scheduled for September 11, 1973. Commissioner Williams moved for approval of the Clerk's recommendations. Motion was seconded by Commissioner Carwise and carried unanimously, ITEM #15 - Sale of Property - Lot 13, Industrial Park (Hunt). The Assistant City Manager presented a recommendation for sale of this property. Following a dis- cussion of policy with regard to the prospective sale of City Properties, this item was tabled, at the Mayor's suggestion, by unanimous consent of the Comm1ssion~:' ITEM #16 - Agreement - Purchase of property (Plumb). The Assistant City Mana- ger presented a tentative recommendation for prospective purchase of property for the Myrtle Street extension right-of-way and stated that he would furnish additional in- formation aththe next meeting of the Commission. By consent, this item was contin- ued to the special meeting of August 27th. ITEM #21 - Agreement - Federal Grant for Acquisition or Sand Key. The Assist- ant City Manager presented a proposed Conservation Fund Project Agreement between the City and the Florida Department of Natural Resources, covering a grant of $6701000 by which the City will be reimbursed 50% of the cost incurred in purchasing the first of five parcelS of property on Sand Key. APproval was recommended. Com- missioner Williams moved for approval of the agreement as recommended by the Assiat- ant City Manager. Motion was seconded by Commissioner Hall and carried unanimOUSly. ., ....1 " . ~",J.'~".' ; . ~~ t . ' "::, .,' .~.'~'1./.....'..,. ~ <\. "h+ ',_'~.-"""""__..",,.~w't$"t...........~......_.,=;::.~,....:,.,...""'('~-' ,:".r'l "":---.'." , \ '. ~ F.... , --'j..y" . . ". ..; > . . ' . , ..... ,. . . ~.' '..t" ,~ /),., ,~;~"";~"'"?:!i,r-~~l':")~ ~ ,!;,'r::'r.':~'rv,~.""i"'!'f:'-'~l~:~.::," ~w.~~J '~0/7"t";~-';~:J,1-~''\'' .~:,I;.t~m~~~;~T;I~~~:t'?, . '.; .' . :,:' ~'" .;":".........~.1t'I... .\~ .." 'I, .., .~. .1...... ,;... ,..~:::.',j.:i~l"" i ," I'~; .:;.'.'~~IC. .:~\'lJ;-:;'~'~'~ ') .". t,3,tl! .".... ;c_~~JtI.... ",~. 'j ~ ,"'. .Lt, " .:..d~.~~~l....~>"'" 1'1 d;~~'~J:1t<"'."'..."t ".~~...( ..../.....i.~.'!!L~J.'..:::,..~I.. ......~t" .\;: oI:",t'., . " . "";;ll~~~;,u;,",';;"~iIk".~.'''d~~~\lLlA~~.y,~....c<.",",1i1~)t~_;U61}f!o!l ' ,'". ;"'~'. c . ~t~ ~.:..' .' , :' . ~.. '. ~f.~i~~;~~X6\\;~~'. ~ :::,~;'. ..': :'::":..: .',. .:.', :;,: :.' ,\ .' .,', . " . " ..,. .~..;r..~:(tl':.dl !C.q ~JI r \.' -"!. ' ~'1, I \ . ..' J . , '~~. '> . .'jL-r,.~'i~'~j" ,,,_; 1 .~ " ,.'. '. " ~'. / ,I .. ~ '~~"i};~'Jfi:J:'~'~~~:,?::':<~': ~.\.::~,1/ :.'.:~~~f~~.':-.-';~"" .' ,'l ~: ~,:il(~!.~~~ 'L <~~.~~J .'~~... ;'.;.. "\lJ~. ~.,\~; ~ ..\~" . i"~lol*!~~,~lf':(:J.. \..I::,tjL{.,Jf..... ", ,'1-",',' ;'1. :1r!!lr~~:r~:..\~1;.~'~.~ "~:~' :r':.:.l,[.~...l'l:';.~~.:~.. ~ :~ ~ :.. . '" -10- CITY COMMISSION 'MEETING August 20, 1913 , ' ITEM #23 - Requests for Zoning Amendments: a. Lota 13 & 14, Block E, Pinebrook Sub., Unit 2, from RS-50 (single family) to CO (general business) - Gomes. b. West 330 ft. of South 200 ft, of Northwest Quarter (NW 1/4) of Southwest Quarter (SW 1/4), Section 18-29-16, less Begin at Southwest corner of Northwest Quarter (NW 1/4) of Southwest Quarter (SW 1/4) run North 200 ft" East 36 ft., South 140 tt.,Southensp 36.21 ft., East 150 ft., South 33 ft., ,West 209.87 tt. to P.O,B. from RS-50 (single family) to PS (professional services). - Martin. . The Planning Director recommended ~eferra1 of the zoning amendments requested. Commissioner Carw1se moved that the requests for rezoning by Luis and Bobbie J. Gomes and Leo F~ and Lillian T. Martin, as outlined by the Planning Director, be accepted and reterred to the prop~r City departments for appropriat~ action and public hear- ing. Motion was seconded by Commissioner Hall and carried unanimously. ITEM #24 - Requests for Annexations: a. Begin at Northeast COlmer or Southeast Quarter (SE 1/4), Section 3-29-15, thence run South 1795.72 ft., West 2257 ft., Northeasterly 280 ft. M.O,L. to center l:t.ne ot Pineland Dr., North 1714 ft., East 2028 tt, to P .O,B., with RPD-8 (residential planned development) zoning and Fire District No. 2. - Heye & Rhoades. East 70 J:t. of West 400 ft. of South 200 ft. of Northwest Quarter (NW 1/4) of Southwest Quarter (SW 1/4), Section 18-29-16, with PS (professional ser- vices) zoning and Fire District No.2. - Martin, et al. Lots 16 and 21( Block D. Eastwood Terrace Second Addition, with Rs-6o (single family) zoning and Fire District No, 2. - Herzog. West 3/4 ot North Half (N 112) of Northwest Quarter (NW 1/4) of Northwest Quarter (NW 1/4), Section 18-29-16, with CO (general business) zoning and Fire District No.1. - Hunt. Lots 13 and 15, Knight's Acres Sub., with Rs-60 (single family) zoning and Fire District No.2. - Krieger & Mense; East 30 ft. ot Lot 12 and West 45 ft. of Lot 13, Lots 16, 20 and 21, Block B, Cleardun Sub., with Rs-60 (single-family) zoning and Fire District No.2. - Asher, et al; Lots 23, 25, Block A, Cleardun Sub., with Rs-60 (single family) zoning and Fire District No.2. - Van Ness & Rice. b. c. d. e. The' Planning Director outlined these requests for annexation and recommended re- ferral. Commissioner Carwise moved that the requests for annexation, as outlined by the Planning Director, be accepted and referred to the proper City departments for appropriate action and public hearing. Motion was seconded by Commissioner Hall and carried unanimously. ITEM #27 - Bids, Microfilm - NY Times & Clearwater Sun. The Assistant City Manager presented bids for microfilm of the New York Times and the Clearwater Sun for the Library and read the recommendation of the Librarian for acceptance.. After a discussion of the prospective cost for this work, this item was tabled by unanimous consent of the Commission..'. ITEM #29 - Bids, Sale of Surplus Vehicles. The Assistant City Manager reviewed the bids for sale of surplus vehicles and recommended sale as follows: Items 3, 6, 12 and 13 to P.O. Bingham for the amount of $1,376.00; Items 2, 4, 5, 7, 11 and 15 to Davis Harman J:or the amount of $1,973.28; Item 8 to Mrs. Betty Daege for the amount of $189.47; Item 1 to Campbell paving Co. for the amount of $701.00; Items 10 and 14 to John Sweat for the amount of $68.00; and Item 9 to J. R. Richards for the amount of $163.50 - a total amount of $4,471.25. Cornm1ssioner Hall moved that the sale of surplus vehicles be consummated as recommended in tabulation of bids dated August 20, 1973, Page 2-A, and that the appropriate officials of the City be authorized to com- plete the sales as indicated. Motion was seconded by Commissioner Carwise and carried unanimOUSly. ITEM #30 - Board Appointments. The Mayor recommended the reappointment of Mr. Louis Hosch, Dr. Henry Raichle, Mr. Elliott Stern and Mr. William Turner and the ini- tial appointment or Mrs. Margaret Finnegan, to the Clearwater Community Relationo Board. Commissioner Williams moved to approve the Mayorls recommendations. Motion was Beoonded by Commissioner Carwise and carried unanimously. , ., . ,,', " ' . " ,'. ,", ',. . '. '.1, .', ,,", ',.I::'~:,.'<:'~',:',.,:::.'~;.;,~.,,:,:Y\:'~<,:'~"."',I ....._.....~........"""_..........,l:~...............,.....~~~.........._.~:'''::: ~~ '~ ,. :', I l. j, I . I " . . , ~ ...,... , , " i- " ,~ I ~ ~ " .' T , ", . .. ~ . . :II ' '~t>c\'--.'t'11~~~~~~1P'~~.l~~~~'l'l1~."-;~i ' ,.~' .~.t.l ~ ' .T ~"j .-t;,\!'!~71' ',,"'~' ~,. " :/f..'-' ::: ~ ~'~~ll-;O~:;~ ~..f'~r::-~ ,~.~v" ".= ~ I"..... :. ". . \'J '~. " ,.." r.... .; ~f\'lr;.~~~~.,~ "1"!~\I,';/'2~""""'''''{.'J'c c":.!:.. . ".'; h. '\,..\" .~....{;.;,'. I:~(. .~~ .>:"i:'.< "~;;: 'i:~"" ,:.::I:~I ;,t.';-c'~~T-i~.~'):,.j.::~'"":~,\~,, . ~ "'~{~iU'f~~~~fJj~~"~t~~t;~~~~}'}~~'r;,Un...~';\'W:\.t~~:~:..>1.~V' I;r:".~l'h'~~':l.!..'.< .~"l I', .;":(::: \,;:,~'~:.:,:r.~:~;:'~~~~;:~! '.,,'. ';1..//': "i.o" / .' \: :'.:"~~~1~~~1:;~:\; . .' .~. ':);.':/1 ,(;\? . . . < It. .." . -. '. . ~ .' c/. ~:~ : .;: , ,', ~, ',,;".., .. .... ';'j,,".,J,;~';:\,.~i:~;~~J;\ -11- OITY COMMISSION MEETING August, 20, 1973 The Mayor reoommonded the appointment of Mr. Glenn Beneke to the Olearwater Housing' Authority, stating that Mr. Beneke had served with distinotion as a member or the county Housing Authority, Commissioner Hall moved for approval of the Mayorls reoommen- dation. Motion was seoonded by Oommissioner Williams and oarried unanimously. The Mayor reoommended the reappointment of Mr. Inl Morris, Mr. Stacy Hammond and Mr. Maurioe Tritsohlcr' to the Marine Advisory Board. Oommissioner Hall moved for ap- proval of the Mayorls reoommendation. The motion was seconded by Commissioner'Williams and oarried unanimously. , , The Mayor atated that his term of appointment to the Tampa Bay Regional Planning Oounoi1, and Commissioner Wachtler's. term of appointment to the same board, had expired and that appropriate reappointment was recommended. Oommissioner Williams moved fot' approval of the Mayor'S recommendation. Motion was seconded by Oommissioner Hall and carried unanimously. The Mayor reported that the Oity Prosccutor had resigned and reoommended the appointment of Mr. Robert C. Ooker, attorney, to this position to serve at the pleasure of the Oommission. Comm1ssioner Oarwise moved for approval. Motion was seconded by Commdssioner Williams and carried unanimously, Continuation of Agenda Items. The Mayor recommended that all items remaining on the agenda .for consideration be continued to the next meeting of the Comm1ssion.:l' By consent, these items were continued to the meeting of August 27, 1973. 'There being no further business the meeting adjourned at 8:40 p.m. The City Oommission then met as Trustees of the Pension Fund with the Mayor calling the meeting to order. The Assistant Oity Clerk read letters from the Advisory ~ Oommittee or the. City Employeels Pension Fund recommending that Allen Dixon, Asst. Park Superintendent, be retired at a pension of $426.27 per month effective August 11, 1973, and that Arthur Ohancey, Service Supervisor, Traffic Engineering, be retired at a pen- sion of $384.13 per. month effective August 15,' 1973. Oomm1ssioner Hall moved that the recommendations of the Advisory Committee be approved. Motion was seconded by Oommis- sioner Carwise and carried unanimously. The Assistant City Clerk also read letters from the Advisory Committee of the Employees' Pension Fund recommending that the following employees be accepted into mem- bership: John McOracken and Samuel Willi, Firefighters, City Fire Department; Thomas Mackey, Police Patrolman, and Paul Remm1e, Police Cadet, Oity Police Department. Oom- missioner Williams moved that the above named persons be accepted into membership as recommended. Motion was seconded by Commissioner Oarw1se and carried ,unanimously. There being no further business, the meeting adjourned at 8:45 p.m. ' Attest: +', . . ' '", ~ ," ~: ~~ I .:..: . . . ~{~~~(';t}~;;;~l';;r;!,--),,}> ,iI,,' ; ,,' ., ~ ~,~"'Ii'".'''\f' ~'~ c~,l r ,lit 1....~I..J. . .... pl' ~;.."l." ' 1 "'~;~~~.~~~~~:~,i,~:>{::W;t~Yi}~:/~{>,:'~';';;;>>,:,' . : ~'" .", '.' ;:'~ ' , ' ~ ~Xtt..,.) . . A "i' \"H- ~.).ri j -1 t"" . ".,<., ".. " ~'l~>'r:'~~'~i 1~\::. i~<:};:"~l,~~..~:\\:.~':.t f'-'.~l. i""'; :.:: "Ie,: ~;:+: .' ~;. '<",,;c;' L'~: " . , .' c :,,' , '''''l~~lr\,}".t.''''~I"j:cHl .'l~t~cu'i'l ''.~ j c'", . "C" t '. cc~. ~~~, ~f~~r'~\!>t::f":"J t:~',:~~:~~?;~',,;:~"::~':;/..~.;~:....~+~:'.;:.'.~' 'I:C, ,:~"~.'~ .:.:" ::. ..':'~"" ; ~ >I " ' ., . '" .' I , ,'. < c" .~ ~ '1 ....:--:.'~,;~.._~,~...t.'~T:\ . <+~::,"".":"t. . ,.. ,.,.:. '''':-::.~'~----''>.'''':'-~'' "~""'7" "r.~n71~r\~ !'I~:-': ':0' ':',i~~::, -,;,:.' . ' ': 1 '" ' . I \{;\";.~ '~'::~.~.'.~ .1:,. .)':~:'</:'i'.:::;::"';~' , ' :J;,.::~.~:::, . " ., .,'. :'~:/..~.~..:.I,?'./~~';::>~~.. ,. -" ." /16,1!,,,, '~f. ,/ : ";"':;:;"',iff:'!W .' . I.. '. '. " ' .~' ~ . ' . ,I' CITY COM~ISSION MEetING ,August 20. 1913 o. Lot 13, RS50 (Krieger). Lot l5. Rl (Htinse)~ 'Knighta AQroG~ Portions of Lota 12 & 13, ~', RS50 (AshElr), Lot 16, RB60 (Chastain) " Lot 20, HaB (v/yllio)', Lot 21, RS6D (Enck) all ,in In u~ .and' Lot 23, RS60 (VanUoss), Lot 25, Holll 'Rice), both in Bl' A, 'Claardun Subd.. uids. Paving, Curbs,& Orainaco -'Sta~board Way, Douglaa to SCL KR . tiida, rurniture for 1'iro Stations 113'& N5' Bido, Hicrofl1m - III' TimoG &, Cloarwater Sun'" uidG, Christmas Dooorations nids, Salo of Surplus Vehiolos lloaI'd t\ppointmontu OthQr Cngindoring Mattors Vorbal Roports and Othor Pending 11atters . , ~ . < . . / , . " " .' Agenda' . Contd. 'August 20, 1973 " . 25. ,I. . ,j 26. 27. 28. 29. 30. 31. 32. ' " Keporta from City Attorney .,,, 33. Ord. #1466 - Annoxing & Zoning Portion of Soc. 1-29-16~ Lots 10,11,16 & 16, Unit 1, Crystal Huts. Subd.; Lot 45, SkylinoGrovQs '&:' Portion of Sec. 6-29-16; Lot 11, Downing Subd.; 'Lot 62, Bo1-Koone 1st Addn.; . Portion of Sec. ' 13-29-15; and Lot 19, Ul U, Eastwood Terr., 2nd /\ddn. 34. Ord. 01467 - AmendinU Sec. 7-5.1 of Code, ' Development Impact Fee to set Foe "for New Hetel & Hotel Facilities . 35. Ord, IJ1lJ60 - Amcndina Sec, l7-3(c) of,'Code to .' ,set Sewer Tap Foe fot' Hotel or Hotel . 36. Ord. 111469 - 'AmendinU See, 13-16, Schedule of Fees for Occupational Licenses to amend Category for Ambulance Service & enact a Hew Category for SightseeinG Tour Service . 37 . Ord 111470 - Amending Chapt. 22, Traffic, of Code to enact a New Art. VI pertaining to Truok Routes ReSOlution - Adopting a Budget, Fixing Kate of Taxation & giving Notice of Public Hearing thereon 3!3 . Resolution - Conf irrning .1inimum Hou sing Violation' - 801 Carlton Street 40. Assessment l~esolution - t1inimum Heusing Demolition - 607 Eldridge I 41. Assessment RGsolution - l1inimum Housing Demol i tion - 1 009 U. I'lad ison ~2, Assessment Resolution - Paving, Curbs'S Drainage - Shore Ave., Dempsey & Ewing 43. Assessment Rcso1ution - Paving, Curbs & Drainage - Roosevelt & Engman 44, Resolution - Payments to Briley, Wild' - U1:il. . Revenue Cert., Series of 1972 45. Resolution - Providing Compliance with Ce~tain Roquirements under the Florida Revenue Sharing Act 1973're Police Officers 46. ReSOlution - Reirnbut"sement to City - Util.' Ravenue Cart., Series of 1972 47. Resolution - Authorizing Execution of Joint Pro- ject Agreement with DOT & Authorizing Pa~nent of $27,SOO'for City's shar~ of Project 48. Resolution - Authorizing Execution of Traffic Signals Maintenance Agreern(mt with DOT 49. Authorizing Execution of Construction Easement. to State of Florida' 50, Resolution - Authorizing Execution of ~ainton- ance Agreement for Traffic SignalS ' 51. Authorizing Execution of l::asement to Fla, Power 52', Authorizing Execution of Deed to Professional' lIome Builders, Inc. - Return of Unrequested Hedian , 53, Authorizing Renewal of Hote - Barnett Bank for Transfer Station 54. Authorizing Execution of Contract for Purchase.- Glen Oaks 55. Authcri::ing Execution of Agreements for Rev. ' Sharing' Funas - OIC & Clearwater Symphony:)" 56. 'Authorizing ,Execution of Covonants to Run with ,l'r'''-",'''',' ,. ", ,.,' Land- Rcqu.iredby HU~ fot' Frank''l'ackpaI'k.&, ~;.I/."~"''': "",,::,,:, .1,...., 'Henry L. HCI'Lullon ParK , '-.;~~\~;~~.';~':\::'::'. ,..,. ",' ',.. ., ,'. ". 57. 'Acceptance of.Doeds, Easements & Restrictions.. " '.... r"~, ,~;.:" ", '".' ,,: '. .", ' 58 , I. R 1 . . . p" . i~:,,{I.;;,\~n">',J:: .:':,' .",.", ",. " ," Lot 1owJ.ng cso utJ.on, ' ' '~', ..,:. ;~/f!~;I;H'~~""~:;:'.<,'l,:.;';>.'."..,,;,.>:.':~,,~'.:,..;,','... :,,',:, " ,"') , ;..',',',', ,':-':':'>.:;';<; t... ,~~.y f/}..:r'1....;.:..,.1,.I"~,.'{:IJ, .~:.. ~ .- \r .,~.,:, . .. ,., :' . I '. ' . ." ,'r ,.'. J! ~.. "l"";'V~1~~~:f:~~{~~~1:i{~t~t:;~Y~\~~;i/:"',',\~"~<:;::~:::>';:,;:~.,:":,:,,:~,,.., :'~:,.,>.,.;.,I",',.,' ",:,'.". "'" ",,' , ", ..'" .~~. ~/~.f';;;:;:;,,;,:':,:./:':',;'::';,~;:,;~):~~it:, ~~1b'd';'''''r.,>",~,,~''1\-,t'~t\'''''''~'''''''''' I:", ,.,."" ., ,,' " ,.", ".. ..1, I.~"..,t"..l;,;t, ':' ": ';~j(~~1;}:i~;~N~~~(~;:y~;::;~t~~<~,~j;~~ ':'~f:~/i(,~i:~\::)/':,'.:<~~~.:,:~',t, ;':~~';: .',,': :'::'</;'~",:1 ;':; : ':, ' ., ,,:~,:.;,' ~'; ':~,,', :~':.i :::~:'" <~";. ~': ,I >1;;X),:\,'~~:::,{:~'~;:~,~,;il~1:t .' J~l,.:t...... t~;l:~itJ ;'Jt.b,,\fgf ,ij ~'~C;J.i.;.,\tll::,. I~!' "\<, .~. >\. If {....:.._ "L~~; '~', 'l' .(/ ' : ~""l "," ~, < , " . l~ .. . . ~ \~'..'. . d. ' .:~. ~ \1': .. ~. /..~:., .~~' .- '1 .. 1+ ' ; L "I.J .:"', "}li.Ji~-:' ,}. i ~,:q::/~fl'" Vr7f~"'Y=-'~~l:i\~1""~'(~ ...'......' ::/~I.....~..J.....\....r. ,~..~1'.,1.. l..' ,".' . '.' ," .'.....I.,..~... " '"'~.. c . \. .~....-.-\ ~ lJ"I..t~..;'tj:;,.... f1",.. T'~'t ?r"''};~~.~\~ . .~~Wt\;$~~~J1:{~~~.~:.lJ~.:,~~~1::; .~+~...:,~~( ~ i~\"~'; ';': -'...:~1.~!:~~....:~//\, +," -.".~ . 'Il ;.'. :t' (:~:. .;:~ ~.( ;~_, :.: .'i\r\ .'\r~,,;,.~, ::~ . ~ ~.~:' :".~ l~.~~":.: ,'~ ',..' \! (:.;;~'~i; ',' {'r~.l';;. :.::.,5.....~\:(:l~tt~1'1'l~~,\:~..~:ti..\~ . . ...... .....,:-.:..,.~t..,...,...",t.~.....I,~,'..l'~lrt. ,0...'"' .. .......',.,.,~... .,.;. ....... ~, '., ,. '." ..' .. ~~''L.,.l'''"\~~''''~''~'''~~'''~f~"",,,,'l('\I1'' 38. '.< .