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09/17/1973 , -----...........-.......... CITY COMMISSION MEETING September 17, 1973 , , ',,~..f -:..~,' ~. . .~~~~:Ir"~>~:l;r.~~~~7"~''r.~~')i~0f;:r:~~''~~~$~j1t~~~.\~~~~:.~,~~~.~..~ ":,J~~j~.'tl'~\""'.;.';''\ ,i';.~ '. :' '. .;. "\~~<,~~':" I~ 11;.'.' :'1..... ' ~ ~::,';'~:< '.'.,,_.~..." ,...'c,~c~:,.l'V~:~'.:.l. 1 :'... '.\<~~~):L~J.~':-"rl1..~-! f' . .. ~t ..,t. ~'. .,,'?-,... "'i1:;;"", ~f4' '. .1.. ~.~,,'A,......[I... ".'.":",,,.i..H\ "" ...,.~,;".,,~, "".~" .~,~.,..:I,'j'~,,,, J\..' ".\)0,1 I~"~' . 1(1.1II ___"~.J'."":ur~~..........,t,.l.~W:..:Kf~_l3 .\eJ,~~..u.J,s.~ - :l!l",,~II."~r1"""" >>~~~U'n. . . The City Commission of the City of Clearwater met 1n regular seasion at the City Hall, Monday, September 17, 1973, at 1:30 p.m., .with the fOllowing members present~ ~ ,. " H. Everett Hougen Donald S. Williams Richard D. Wachtler Joseph Carw1se Absent: Mayor-Commissioner Commissioner Commissioner Commissioner Rick Hall Commissioner Also present were: Duane Zussy Herbert M. Brown Max Batt.le Ed Blanton Paul. Bergmann Maj. WID. H. McC1amma . , Assistant City Manager City Attorney City Engineer Building Director Planning Director Representing Police Chief The Mayor oalled the meeting to order~ The invocation was given by the Rev. Allen Beaver of the First United Methodist Churoh ot Clearwater. The Mayor presented service pins to City employees tor 5, 10 and 15 yearst service. MINUTES - Commissioner Carwise moved that the minutes of the special meet- ing of July 25th be approved as recorded and submitted in written summation by the Clerk to each commissioner. Motion was seconded by Commissioner ~achtler and carried unanimously. ITEM #1 - A public Hearing on Lot MOwing Resolution 1173-119. The City Attorney read the resolution and requested the City Inspector to report on the status of lot clearing actions. proper action had been taken on eight of the lots but the remaining seven violations were described as a menace to publiC health, safety and welfare. There were no objections. Commissioner Williams moved that Resolution 1173-119, passed on September 4, 1973, be con- firmed and made effective aa to all persons and parcels listed thereon, exoept 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 employ- ees be directed to proceed in accordance with law and see that the lots are cleared. Motion was seconded by Commissioner Carwise and carried unanimously. Clearwater Bombers - The Mayor congratulated Mr. Eddie Moore on the Clearwater Bomberst per- formance in winning the National Ments Fast-P~h Softball Championship for the tenth time. In recognition of this achievement COmmissioner Williams moved that Resolution 1173-120 be passed and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carwiae and, carried unanimously. ITEM #2 - A Public Hearing on Request for Vacation: Vacation of North-South alley lying between Lots 5, 6, 7, 8 and South 321 ft. of Lot 9, north of Juanita WaYJ Block B. Manda1a~ plat of Unit 5. (Continued from meet~ngof September 4, 1973.) Holston Valley Investment Co. Re- ",+ "I" 1,1-'.,' , 1~'.,1 . <~::'~"::' . '; ';':';'f: . WirX;.; '::'::';:.,:, >-' , .' . it.., (,J .",1...".. . " ~lr\;~~";i' :r, .'(,.. .'.. , " . ;;n~r~~~~~l;~~.L,-~~:,~;;~:.<<,\ . +~~, ",:,;;:' ,: ~ < '. ~.', ",', ,,:, :,~ .r.,:..; f..",- ...:'It\~l '~I - ~~ ~, ~, J '. ) ,I JI ~. , !. ' I } ~ ~ '.Ir?tt:;~.\~ ~;,.~~:l:' ~ ~' ,.::~, :'. I' :;' ; /. I ~", " . , ~l' tiS' ,} \. .' ,,. ", :, l,.~ '...,', ;,~ I' ' ." a:~11l~~U;:>~jj>~\;i'~}ib>r~~:::';"'::..;'.I:;:: ::,:'; .,:..... . ::,', '.:: : ..:. . . . . *l':~' o(1';f r.....:'~". ';I, 'f;.....)""/~ "J\,;' ~ ~< ':") "."~' ,,' I " 1\~'~~-'~~_I1.i,~'.,{~t...'ji:~...-!.l....'...-fo-\'/' ~.I""':~~+ ~},~. j~'.,,:' "'. J I' ' .~~ H..,fi....~' I ~.;'i~> ,'rd,LI'l>>t' ..' ""~~ ).. '\'.. '. "~t;"" f ~ ~~\'l-;!l,.~, \~~j, .~.b.' ~1.'I"l.'t'I'>\~~;"~'l..~...~.~~~".,. .'~r't~:: ': . .' ~'. ! . ....' + ..r; I ~" The Assistant City Manager sUffinlarized previOUS (September 4, 1973) Com- mission discussion or this item: potential fovorab1e oonsideration of the vacation requested, subject to Commission approval of the planned construction project based on appropriate presentation by the applicant. Mr. R1c~d L. Stewart, attorney and representative for Holston Valley Investment Company, presented artist-concept drawings of the proposed l2-storyJ 240 unit mote1/ hotel project and reviewed the chronology of events leading to the present re- quest for vacation. Noting an inaccuracy in the application, Mr. Stewart amended the request to specify an alley length of 275.77 ft., determined by . reducing the original length of 300.77 ft. by the agreed 25 ft. easement across the north line' for access to fo1rlsettia Avenue. Discussion followed on the planned density of 240-unita, the prolonged period required in finalizing architectural plans tor the necessary building permit,. and the realization in Un~ . ,.". ". .' .,.. r" .1 ~. . " "l' ' . . -'. . ,. , "1~~.i..:r~ \ :'. '.~\ . ,.... .'; ,. ~.',E:;\,~~;i",,~i~(i:0(;f.~ " .',. '. ,. '. " ..1. . , .. .~"''1~:': ..~~~Ir.~...~ ..,~~1I~.1~ . ' . _.. . . 1\' . ..' ~.. DMI . .. . '. ~~<91t:~.n~~"\~f."""'''?t''''F''''~''\'I~...t:\tO".,..~,,:,.I.l'\'.'''\';~^'"\~,!";'n,'\.("}M~...~~!,~~.A"~:.'I!'''f.I';l,'thtA:::-:...~t:~~~~l-~f1!t ~.,..~~'TI'-';; ;,'..,'. .lJ.f;\~ ~~.:~ ,,:-r""';}t\<Jc>.~ :.. ~_c~t..".: :" >" ': ,',. "':;<P .~ .'::"':~~~,~~~~~'.'~:'i.Jl1i~~:."t, .:.~:;.. ~:'~~t,',.. .~ F. :~.. .~;I::~,~,>,~,:,"~lt.~::t>.~': I," ",: ,. ~ " ..., fA.~l.~.....1a':"':.:I',_,,'~i:f....~.~f~~..'''*''';t,:Aiw.\.,,'V,IAJ'.~.,~,~.lIt'I..};~...~~'\'''~~.A.'('~ -2- CITY COMMISSION MEETING September 17, 1973 June, 1973, that the proposed plan was then 1n oonfliot with new oode require- ments. The City Attorney noted that the applicant had oontinued to develop building plnns in dioouBsions ~dth'the City without notioe of ohanged require- ments in density. Commissioner Williams moved that ReDolution #73-121 be passed and adopted, in approval of the vacation requosted, and that the approp- riate offioials be authorized to execute it sUbjeot to the granting of a 25 ft. easement aoross the north property line of the eaat parcol to provide acoeSS from the alloy to Poinsettia Avenue, and Bubject to the rcquirementa that the applicant oompleto the building plana for this project and obtain the required building permit by October 1st. Motion was seconded by Commissioner Carwise. Following further discussion and applicant's request for extension to October 15th, Commissioner Williams maed to amend the motion to provide for completion of tinal plans and processing of building permit by October 15th. Motion was seoonded by Commissioner CarwiBe and carried unanimoualy. Motion for passage of Resolution In3-121 was then voted and carried unanimously. The City Attorney requested Mr. stewart to withhold the required eoaement pending applicant's com- pletion ot the above requirements and City execution of Resolution #73-121. ITEM #3 - A Public Hearing on Request for Zoning Amendment: - Lots 32 and 33, Drew Park, to be changed from RM-12 (Duplex-apart- ment) to CO (business). (Continued from September 4, 1973.) - Snyder. The Assistant City Manager read the recommendation of the Planning and, Zoning Board for approval, subject to a covenant for parking purposes only. Applicant1s representative, Mr. Carl J. Spier, concurred in the restrictive covenant and stated that an adjoining property would be used for construction of a dreBs shop. The Planning Director described the area zoning pattern and stated that commercial usage was permitted on the Myrtle Street fronta~e. Com- missioner Carwlae moved that the application of Else M. Snyder for CO (business) zoning on Lots 32 and 33, Drew Par)" be approved subject to a covenant restrict- ing use to parking purposes only, and that the City Attorney be instructed to include this in an amendment to the Zoning Ordinance to he brought back to this Commission for approval a6 soon as possible. Motion was seconded by Com- missioner Williams and carried unanimOUSly. ITEM #4 - Personal Appearance - Harley E. Stone - re Water Taxi. - The Assistant City Manager summarized Mr. Stone's proposal to operate a water taxi service within Clearwater Bay and reported that the applicant had encountered no objections to the proposal at the meeting of the Marine Advisory Board on August 7th. Mr. stone outlined the proposed operation, stating his interest in building a 50-foot, shallow-draft bOat to carry passengers be- tween the Clearwater mainland, Sand Key and the Belleview Biltmore. The Mayor commented on the need for the applicant to arrange for adequate docking facil- ities. Following discussion, Commissioner Williams moved to express the Commission's favorable reaction to ~w. Stone1s request for franchise and to indicate an intent to enter into an appropriate agreement pending evidence from ~w. Stone that he can obtain proper landing places and adequate facilities. Motion was seconded by Commissioner earwise and carried unanimOUSly. ITEM #5 - Report on Status of Capital Improvement Projects and Action on Same. The Assistant City Manager for Operations (Mr. paroby) reported on the status of the Capital Improvement program, ongoing projects and new projects for tiscal year 1973-74. Discussion followed on Significant aspects of the program. Commissioner Wachtler urged a decision on use of the Hen~ L. McMullen Park (8 1/2 of the 8W 1/4 of the SE 1/4, Section. 18-29-16) and . moved to authorize the City Manager to proceed with construction of the Mc- Mullen Tennis Complex (Project 3103) at this location. Motion was seconded by Commissioner Carwise and carried unanimously. Noting that the Maln Library on North Osoeo1a will be closed for approx- imately 14 months during renovation, the Mayor urged that action be taken at the next meeting to select an architect for the new East Librar~ building (Cleveland and Starcrest - NE 1/4, Sec. 13-29-15) (Projeot 3301). Commissioner Williams offered to donate the services of Williams and Walker Architects Associated. Commissioner Wachtler moved to aooept the offer from Commissioner Williams tor donation of the architectural services ot Williams & Walker Architects Assooiated for the new East Library. Motion was seconded by Comm1s~ sioner Carwise and carried unanimously, Commissioner Williams abstaining. :' '. \~ . I' .. . . " ~.. . ' ,,~. . ..~"'. ,'c '"\" 1', ~,~. r. .' " ~.... ..~~t" ,~"jI->'l"'!_~;....,...~~.,."''"'''t,..''''_~'Vh"~",.~""",,,.c'~1fl'' ._"~ ! ' " . ". ':.~ . ., - . ; .r !;;-.W..,i'~: . '{'1"l~r',l' _ "!~.':.>! il,"1 " ~..", .J:\ .. ~ .. ,i, I .', '. '> \. ~ :-. ~: : . ',0\ ,,+:,.. , ~,.,~.:Yt!i: "c,~,):w"..'t!ifo'1: 'J'.~. .''1riW'''' W,,,,,.., ,: :::"":"','</7':"ej" ,"m<.;.:~_r :..: .'N;;- l<f:!f,l':'1> ;'t,"'l.fA"'~ ~(.~;~,:q~; ,. M,i>+,'1:! "'"".f!'1" .~, ."';'f/r.-"'~r:{-f ~:~~!t.. ~:ft,~/ftIIt<t;'~. . ~~..'~/f7;-\~'}~~'. ':".>..:~~~':' c'.,- .~\~.~. .'1 ~~~i~ . '..~:~' ~. ',': h':~~:""" :r. :'\':. .,.'~t'c:~. '...)~ :'.:~~~ ,." ~< ~'~";,.:'.".::~"'~ ,.", '. ~,: <.~~~~j1"f!>~"~it:~':"r ).th~. "~1,:t,.~}'r'.t.~I ,/: . ~......;....._... <_," <'0' . ,....,...\,_,...~ ."~';';'rS;!,~.".,;""<,.",.....:tj,;j;;t:I"J;~~-'..,,u.'.._...'.'.....\i.,,~~.\.;~ ~,>, "... . ~U't~J"i.I.1.lQl."....k'~.!i.P;~'i'I...--l.(,....lt.Mto~~~ ~...L .b'i-- ',~\=r...'l\.:tl.1all:" J.t...~~..~~~'\ J'J" "~f,f . '" . -3- CITY COMMISSION MEETING September 17, 1973 . ITEM #6 - Report on Yaoht Club Site Plan (proJect 3202, Clearwater Beaoh Marina and Reoreation Complex, SW l/l~, Seo. 5-29-15) - Mr. Tom Shepard, landscape plannor. on contract with the. City, displayed aite plans for conversion of the marina faci1tiy to provide a children's play- ground, tcnnia courts, parking areas and other related faoilities. Plans in- cluded docking facilities for boats up to 60 feet in length, but eliminated boat launching faoilities because of space limitations. Discussion followed on potential changes in the planning and need ror submission of revised plana to the Commission at an early date. The Assistant City Manager (Mr. Paroby) stated that he would present recommendations for selection of a design archi- tect at the next Commission meeting. . ITEM 1fT - Authorization for Phased Purchasing of Street Lighting Poles in CountrySide. The Assistant City Manager sumn~vized the current requirements for street lighting on Countryside Boulevard and reported the options open to the City. for leasing or purchasing the street lighting poles required. Purchase of wood poles at a cost of $4j500 was recommended to provide lighting for the portion of Countryside Boulevard which io now completed. Following discussion of the cost of wood and concrete po1es_ Commissioner Williams moved to approve the purchase recommended, limiting the expenditure to $50 per pole and authorizing installation of the more expensive concrete po1os providing the additional cost for these poles io paid by U.S. Home of Floridaj Inc. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM 118 - Commission Request for Recommendations on Continuations, With- drawa1sj etc. The Assistant City Manager summarized staff recommendations. Commissioner Wachtler moved to table further consideration of this matter pending a Commis- sion meeting at which all members of the Commission are present. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #9 - Request for Annexation - Lots 12 and 13j less the East 29l.~~ rt. of the North 189.89 ft. of Lot 12j Clearwater Industrial Pa~i~, SE 1/4j Sec. 1-29-15. - City. The Assistant City I1anager reported a staff recommendation for annexation and zoning of this City-owned property in order to enhance the prospects for sale under appropriate industrial-use zoning. Commissioner Williams moved that the request for annexation by the City be accepted and referred to the proper City departments ror appropriate action and public hearing. Motion was seconded by Conunissioner \'/achtler and carried unanimously. ITEM #10 - Agree to Hold Public Hearing - 1110 Carlton Street. (Mini- mum HOUSing Violation) Lot 21j Block Bj Greenwood Park ~ - Shellman. The Assistant City Manager outlined the requirement for a public hearing on this minimum housing violation and the Assistant City Clcrk recommended the date of October 8th for the appropriate hearing. Commissioner Wachtler moved to approve the date of October 8th for the publio hearing as recommended. Mo- tion was seconded by Commissioner Car\dse. Noting. that the meeting of October 8th was now scheduled tor 7:30 p.m., the Mayor commented on a memorandum from Commissioner Hall suggesting a postponement of evening meetings until the new City Manager is selected. Follo~dng a discussion of staff work-load required for evening meetings I Commissioner Williams moved that the Commission post- pone a SCheduling of Commission night meetings pending completion of summer vacations and the availability of personnel tor full staff support, and that the Commission schedule special afternoon meetings on the second and fourth Mondays of each month at 1:30 p.m., through the month of October. Motion was seconded by Commissioner Wachtler. Commissioners Wi11iamsj Wacht1erj and Mayor Hougen voted in favor; Commissioner Carwise was opposed. The motion carried. The Mayor called for a vote on Cornrn1ssioner Wachtler.l,s motion to set the date of October 8thj at 1:30 p.m'j for public hearing of the minimum housing violation, 1110 Carlton Street. On the vote being taken, CommisB1oners Williamsj Wachtler and Mayor H~ugen voted in favor; Commissioner Carwise \~s opposed. The motion carried. , , > , " >, '. : 'I . , , ~_'.~'I'o-;'II,"""'_ ....""7"-1'.. ./'.' .., ........, , . T .'.......--.,.I->,j..,~'+...~."..."..... t"a.....n'" ,...... .r~.....1I ~:-"""'."".', _",I _~~'l". ....... .,~..,. 7/' " .. .~ /~I' . ~ f ~,;-' . ( + ~ ?r~ . I ., . cO ~ , '~. , ~~~~~ry"f\ ~"~'"n>"r-~".1e!<ltW'll1<t"~rl~~"~?'lt';;:~<'H.'J.';lf..' "",~~;;""'<'.r.~'''A~~,''I;~~'~~~~'''~~t~.":r.~, .;i<,' ~~)/~~,J.:':t-.'""cl'.' i> > ft.;. ..~:., ,.~..,~, ,'~.c . ':, .'.', '.\.".,~; .:'. :~~ > ~<:': .~~~. > ~~.~ ',,; '1 ~~:~I.,.', '.: ."".~/~,,~~(' +. ,"I:' '.",~, , ,j JI.,. H.i~.~.~~.ul.tJ.of/b~,~tot1.~"f''I!"~!~~l~..u,.,J~'~~~:;';'~~~.~. .., ~.~,~.,,:I -1'(." . . c ,'~' \. ' . . ~ ~ t 1" Ii".' i . I",. ~ ~;, ;t' 'O"~ ~'i;;~""I r< . " '~<' ,:..~!.OT:' ~,<O ...);.~~.1> .. - " . '1 ",'. , . '. \ "'I" ~':S . i' '~' ~."'/I '., . '\ ' . I' t . ~ _l~_ CITY COMMISSION MEETING September 17, 1973 ITEM #11 - Agree to Hold Publio Hearing - 701 N. Garden Avenue. (Build- ing Code Violation) S. 33 ft. of Lot 13, Block 2, Rouse Sub. - Gardner. The Assistant City Manager aummnrized background data on this item and recommended the date ot Ootobor 8th for the required pUblio hearing. Follow- ing a motion tor approval of this date by Commissioner Williams, and second by Commissioner Wachtler, CommiBsioner Carwise moved for amendment to specify the regular Commission meeting date of October 15thJ at 1:30 p.m. for the hearing. Motion was seconded by Commissioner Wachtler and carried unanimously. Motion for setting the publiC hearingJ. as amended to specify October 15th, at 1:30 p.m., was voted and carried unanimously. ITEM #12 - Bids, Demolition of City Auditorium. The Assistant City Man- ager reported that bids for demolition of the auditorium building had been opened on September 12th, and reoommended for acceptance the low bid of Rodgers BUilding Wreckers) Clearwater. Commissioner 'Ilachtler moved upon the ~ecommendation ot the Assistant City Manager that the contract for demolition of the auditorium building be awarded to Rodgers Building Wreckers, Clearwater, tor the swn of *8,l~OO.OO, which is the lO\1est and best responsible bid and that the appropriate officials of the City be authorized to execute said con- tract which shall be in accordance \dth the plans, specifications and bid. Mo- tion waB Bcconded by Commissioner Car\dse and carried unanimOUSly. ITEM #13 - Board Appointmcnts. The Mayor recommended reappointment of Commissioner Hall to the pinel1as Planning Council effective immediately. Commissioner Car\doc moved for reap- pointment of Commissioner Hall to tIle Pinellas Planning Council as recommended. Motion was seconded by Commissioner Williams and carried unanimously. ' The Mayor reported that his appointment to the Tampa Bay Area Rapid Transit Authority (TEART) had expired by reason of reorganization and that the newly reorganized Authority had now completed a revision of its charter requiring approval of its members by resolution. Commissioner Williams moved that Reso- lution 1173-123 specifying City approval of the charter and designation of ,Mayor Hougen as representative of the City to the Board of Directors of the Tampa Bay Area Rapid Transit Authority (TBART), for a term of 3 years begin- ning September 17, 1973, be passed and adopted and that the appropriate offi- cials be authorized to execute it. Motion was seconded by Commissioner Car- wise and carried unanimously. !TEM #14 - Other Engineering Matters. No reports or recommendations presented. ITEM #15 - Verbal Reports and Other pending Matters. - Commission Meeting Date for Second Meeting in November. Commenting on the State and County declar- ation of a holiday tor Monday, November 12th, the ~~yor recommended the date of November 13th (TueSday), 7:30 p.m., for the second meeting of November. Com- missioner Williams moved to approve the Mayor's recommendation. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM 1116 - Ordinance #11l76 - Amending Zoning AtlaG or City. The City Attorney prescnted Ordinance #1476. Commissioner Williams moved that Ordinance #1476 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by CommiSsioner Carwise and carried unanimously. The Ordinance was read by title only. Com- missioner Williams moved that Ordinance #1476 be passed on its first reading. Motion was seconded by Commissioner Carwise and carried unanimOUSly. Commissioner Williams moved that Ordinance #1476 be read and considered on second and tinal reading by title only at this meeting of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Carwiae and carried unanimOUSly. The Ordinance was read by title only. Com- missioner Williams moved that Ordinance #1476 be passed on its second'.'and final reading and adopted and that the appropriate officials of the City be authorized to execute it. Motion was seconded by Commissioner CarW1ae and carried unanimously. ITEM #17 - Ordinance #1477 - Amending Section 4-18 (3) of Code to Enact New Zone 13 ! Relating to Intoxicating Liquors. .\ "e, ',I , . " .",)/', ,: '<' l...,~,(~ " : " . .ofI;... 'O!' < ~r;............"l~.flI'I"..~r,. .~"""'""...""""tA...i'. ..,.....t.r....._.;:.;~.I,~'O'V..,..~: .~....~ .~...... ,...._ . ., ....,.... . '.. ~",... ...:." , , . .. I' ,.'.., ".. . ~ '_~'~~4?-'tr~'f+~~~~~J\'Sp..~~~r.vmt~"~"y:"!~I1;~,:"''1;.!f'~'f#:;'':r.~~~~;ht*~~~};~.~:~., ',' . " :..'- '. ~'~_ ..;..,~~~/: :r.ll''''. "I,.. 'c'.~,.'. ......,..;, ~:: ',~ " "<,'i .~>~' ,:,'; .,~'t::~',:~I':-.'~~.:":'~,}' '~.> ;~4" ~.i',= ~L"'" . ~','i~~~jl:U1J~b';~1lb~.~~~~~~J~~"'..'" j ~ , ,,;. -5- CITY CO~USSION MEETING September 17, 1973 . The City Attorney presented Ordinonoe #1477. Commissioner Williams' . moved. that Ordinance #1477 be read and considered by title only on the first' reading by the unanimous consent of the Commission. Motion waG seconded by Commissioner CarwiGe and oarried unanimOUSly. The Ordinanoe was read by title only. Commissioner Williamo moved that Ordinance #1477 be passed on its.first reading. Motion was seoonded by Commissioner Carwlse and oarried unanimOUSly. Commissioner Williams moved that Ordinanoe #1477 be read and considered on second and final reading by title only at this meeting or the Commission by unanimous oonsent of the Commission. Motion was seconded by Commissioner Carwise and carried unanimously. The Ordinance was read by title only. Com- missioner Williams moved that Ordinance #1477 be passed on its second and final reading and adopted and that the appropriate officials of the City be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #18 - Amending Resolution #73-99 re Water PoliCY. The City Attorney presented Resolution #73-122, reflecting Commission policy decisions in meeting of September 4th and repealing Resolution #73-99 (passed on August 20th). Discussion followed. In response to a question concerning City policy on refund of the lawn meter tap fee, Comrrdssioner Williams recommended a change in Section 2, Paragraph 4, to provide ror re- fund of the fee only upon installation and operation of shallow wells for irrigation purposes. Commissioner Williams commented on City policy applying to minimum rates for multi-meter installations, stating that a single min- imum is charged where more than one meter is used, the Jninimum reflecting the combined meter capacity. Commissioner Carwise moved that Resolution #73~122, amended in Paragraph 4 as speciried above, be pa~sed and adopted and that the appropriate officials be authorized to execute it. Motion was seconded be Commissioner Williams and carried unanimously. ITEM #19 - Authorize Execution or Agreement ror Use of Morningside Pool bV St. Petersburg Junior College. The City Attorney introduced consideration of this item. Discussion followed and Commissioner Williams moved for continuance to the Commission meeting date or September 24th, at 1:30 p.m., with necessary additional information to be rurnished by the staff at that time. Motion was seconded by Commissioner Wachtler and carried unanimously. ITEM 1120-- Authorize Execution of Agreement, Revenue Sharing Funds - Religious Community Services, Inc. The City Attorney presented proposed agreement with Religious Community Services, Inc., reflecting an allocation of $4,000 or Revenue Sharing Funds approved by the Commission at the meeting of July 19th. Commissioner Carwlse moved for approval of the agreement as presented by the City Attorney. Mo- tion was seconded by Commissioner Wachtler and carried unanimOUSly. ITEM 1121 - Resolution Authorizing Right-of-Way Condemnation tor Comple- tion of Druid Road Extension (in the NW 1/4 of the SW 1/4, the NE 1/4 of the SW 1/4, and the NW 1/4 of the SE 1/4, Sec. 18-29-16). The City Attorney presented Resolution #73-124 in acquisition of prop- erties by condemnation proceedings for right-of-way necessary to the Druid Road Extension. Commissioner Carwise moved that Resolution 1173-124 be passed and adopted and that the appropriate ofricials be authorized to execute it. Motion was seconded by Commissioner Williams and carried unanimOUSly. ITEM #22 - Resolution Authorizing Condemnation ror Drainage Easement. - Sidney Colen. The City Attorney presented Resolution #73-125 for acquisition()of.-a drainage easement for the construction and maintenance of drainage facilities in the Southeast Quarter (SE 1/4) and the Southwest Quarter (SW 1/4) of Section 31-28-16. Acquisition is estimated to cost approximately $31500. Commissioner Wachtler moved that Resolution 1173-125 be passed and adopted and that the appropriate orricials be authorized to execute it. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #23 - Resolution #73~123 - TBART. This item was considered in conjunction with ITEM #13. ,~.~ I. t I ,..' ~' : I ~ " .J " . . . " ,A /~~:,;' , :~.~. '; ~'. ~~.t.~:~,T'''' ~'u~: ...< . ~:'~::' ~L '...... ~.. ~ .'"':........~....~~~.*..-""..f, ~;;.I:r""~~~-..... . . '. '. ..':. t, . .. ~. . ~ ',-, '. " . . .., . '14imY......,~~....-.t'f~t'IYlI...~q't\'~~~r.~'~lI".~l~~i,~i~~~~~~":"',;'-I.~"'~~.~ , t ..,~~T'r'f~".~' .,.~~~~U. ~'4t';.~~ \,'OW, .,. .."'l~-'~' :t~r-.-.r.l';,-: '...,,":" ~~.~~~",~n;l~'~:''''.'':n{:;._i~'':~)~''1~~-~'\.'? -.. ' t'-';<;1.;. ,'" "'f!!~t.~.!:~L ~'<.~'l.1 ':. ",:, I. ,.... ". ',rf'....... -i'''~ ...." ."1.\'. :.~,I,. \~., ""'~\ ' {",,,:,":,>,~;,': ,.' '. ":" ~ ~'>\~ ,.' , . ,~.\ .!:!f....'.~;,.~~~~~:i<~~~-iilli~~~~~.l;\'t~'h;.J. l...,:,."_.,~~, rl~t!"~~;{~A;;:, . ' ~...~]~.ii"L;'-'" '~.:i.',~l'l,', >. . .1 . , ~ ~~.ffl~1.1~~~l t ~-l.~L i}~;,t, ",' ~, .... '.. ' L' , . '., ,',' ~ , '. "\ L. . ~ i''''''''' r.'t1'v,)';,"'r' '.',: '.', .. ... ., . '<{!,v~r;:f~.S~.;~:~ /:':.;,~:;~:.),)<:.\'.:'.~ :::.::;..:>:::', :'~:.~~:..... ;': " i ./..:.',.'. '; :.;.:..:.,....., ',,,: ,': ': ' :.. . ,,~.....'i1.f ..'I~"> ~. . ~'.I' '., " -~" I It, '. > I i"trl.tt;;i~i~::~/::;~~<:.~~.;}t;'?;~}.,:~<t~., :';:!,.<: .,.';', ':'.;.:~ ~<~.':'.::,..:~. ":'" ., '" ,: . 1i~.('"'J,,,~.;;.~I"}"'l,.,~q,:,,, ......),}.l,., ,.:. :" dr.I.." ' \~~~~).:.\ I~:~:~ ...t':1,;~i} !::",:. ',;\ "~ .~>;~~". ~ :l,::~.J; 't. ~:( ~ ' ,\:: I", '. ".... . ~'~':' "'.)12,-t.,,)!1~~';.f;".:J'..... ~I,"J"'{.' '\', '~.L~""~~l:t,,~\:.. ~f.~..\). . 'r. < .~~~~r.. pY~.c~:~t.,\~.: J,'~.r,:l..~l~:':" '~, .>,:q.,:~,:, . :..,.'/~~f~",~':" J.t ',; LI~' ~. ,~ -6- CITY COMMISSION MEETING September 17J 1973 ITEM #24 ";" Reao1ution In3-126 - ^SBeSBment Pav!ngJ CurbS and Drainage. .' . ., ~. ~\ ':~' i:',~, ~t'~~l~ ~'::':"r~'r"~'''')1 ~. '1' '. .\',T~"~ ~"!' 1 ~",'..~.;ol':. ~. .' ,'.'"... ," "Y.-"~m. .. .';;:S~{~fB?~ ,. . I J .'.' ";, t \).r' 4,.)_ . \1 .' .,~ ~'t~ ."';'~,~"r .','. ..\ ,:..'",:;O;:,1f..d ... :\;I%;:;%~;;~l. '. '~ ' \""j~ll:.,\J:)~~ '1':1t. ,. . . .' ,:. "'1 "'( 'i>.:\}' I ,. . , , . .',", , ,- !.,\,"~ . .. '; ... ......":'....::;.~;\()) R~BolutionJ, Prospeot Avenue ... . .... ~;' \ :>~ The City Attorney presented Resolution #73...126 providing for property assessments for the oonstruotion of pavingJ curbs and drainage. on South Prospeot AvenueJ Bel1eair Boulevard to Woodlawn Street. Commissioner Williams moved that Resolution #73-126 be passed and adopted and that the appropriate officials be authorized to exeoute it. Motion waD seconded by Commissioner Carwise and. carried unanimously. ITEM #25'- Acoeptance of Deeds and Easements. The City Attorney presented the follo\'ling instrument for. acceptance: .'. , easement for right-of-way from G. Kirk Smith in Lot 26J Block JJ'Belmont (J'.)I.eMd.~)... . Subdivision. ' Commissioner Carwise moved that the above easementJ as outlined . by the City AttorneYJ be acoepted and that the City ClerIc be directed to record same in the publio records of Pine11as CountYJ Florida. Motion was seoonded by Commissioner Williams and carried unanimOUSly. , . .. . " ITEM #26 - Lot MOwing Resolution. The City Attorney presented Lot MowIng Resolution #73-127 and recommended the Commission meeting date of October 1st at 1:30 p.m. for public hearing. Commissioner Williams moved that Resolution 1!r3-127 be passed and adoptedc",and that the appropriate officials be authorized to execute it. Motion was seoond- ed by Commdssioner Carwise and carried unanimOUSly. Seaboard Coast Line Right-or-Way. - , The City Attorney re~orted that the Seaboard Coast Line Railroad had ac- cepted the City offer of '210JOOO for acquisition of right-of-way beginning at Pierce Street, an action previously.authorized by the CommissionJ and stated that a loan had been negotiated for this amount with the Bank of Clear- water at 5 1/4% per annum. Commissioner Williams moved that the acquisition of the Seaboard Coast Line right-of-way be reconfirmed as recommended and that the appropriate City officials be authorized to consummate the necessary arrangements. Motion was seoonded by Commissioner Carwise and carried unanimously. North Greenwood Recreation Area - Commissioner Carwise moved that the North Greenwood Recreation Area be named in honor of Martin Luther lUng. Motion was seconded by Commissioner Williams and oarried unanimOUSly. News Media Information - Co~n1ssioner CarwiBe commented on recent action taken to provide the news media t~th timely release of all information furn1ahcd the members of the Commission. The Mayor reported that news release boxes had been prOVided in the reception room of the Mayor'S office. There being no further business the meeting a Attest: ~~ y, er ' '. .1 c I I' . :.' .' . .~. ., , ' ... ,t. ': ~ ' 'r}" " .: ,": '>',.!.I.:-'.~-:;<:~ ..' .1 ,-I .,. I ~ .r ,'!';'r _ '1 "J't " 'i' ~ , ,,c ,~ " , ,. I' . , .. , . c , .', 'I. . I I. ,~ ,~~,. ~:~:I:':;, '"l(~.:..:.~'ft!t,'!'~ . ~I ~T 1'~~1,.'. j"{'~'~".'".t:{:..i~:,"Fl\~ ",:' ,:' ...., ,;.;~: ,.,\',",';.o;I.l' '~J. .: . t /~~:\.:.L,.I"~~~.:.,;I , .' ...!~. ',.....', ";'I."~~~'f'.:~.~ , ,,',.' t',lll :~.~:~~l~~'rl"/""~,~-,,(, : !:';i:: ;:',::'.:.::;:.,!;:<(U':~~1~v~~ , ,'. ,...,. , '/')' i''J.~~.;. , .' " \~...>:::. ~':?':'~'(/i;\:~~l~ "'; , "'. ... . ,.,. ..\t;'~;i)!.V ,,:' .", , ,'.:- . ':;.':'/<~f~n , I ' ~ i~" \ . :';<\~Y~~Pf;~ . ., ... ,'.~> ~'~"k.{,; . .' ,; ~...~. i I"': ::e : .~ , ,. " ;\' " , ' CITY COHHISSION I.IEETING . ScptGmbet' 17. 1913 AGENDA CITY COMMISSION MEETING SEP'fEI.l BER 17. 1973 1:30 P.M. Awards' Public Bearings , I Invoca.tion Introduc tions .oJ I1inutes of c Prcceding .1.lcetings Public HearinBs Reports from ci ty ~Ianag'er Rep?rts from City Attorney Citizens to be Heard c.- . , . ~ ~ ' :' , I .i, . 1. 2. Lot Howing RQsoll,1 tion J1'7 3 ~11 U ". . Roquest fOr' vacatl.on,- Contil. .~ Nor~h-S?uth ., . Al'1oy'~ Bl U";' l1imdalay Replat >'df Uni 'C' S (H01"D'tt.Sll~ Request for Rezoning - Contd. - lIiuway botw., > Vine Ave. S :1yrtle Avo'. & betw. HArt Dt. & " Janos St. ,Snydor) , 3. Reports.from City i1a.naHor Other Commission Action Adjournment Meeting Pension Plan Trustees 4. Personal Appea::'anco - lIarloy E. Stono - ro \'la tor Taxi Report on Status of Cap! tal IlRpt. Proj DO to & Action on Sarna Report on Yacht Cluu Site Plan Auth. for phased purch. of Stroot ~t. poloG in Countryside. Commission request '- Recommonda tiono on continuations, withdrawc11G & when reprcson- tatives do not appear. Requost for Annexation - Lot~. 12 ~ lJ~ Cloar- water Industrial Park (City) Agree to,hold Public Hcar.Lng - 1110 Carlton St. (Hin. Hsg. Violation) Aerce to hold Public lIea.rinB - 7U1 H. Garden Avei (Blde. Code Violation) 3i<1.s, Demolition of City AUditorium Board Appointments Other Engineering ;.tattors Verbal ReportG and Other Pending Ha.tters s. 6. 7. 8. 9. 10. 11. 12. 13. 14.. 11' o. Reports from City Attorney 16. 17. IS. 19. 20. 21. ,> 22. 23. 21f. 25. 26. c, , , '. ~...< ., .' , ", Orela filinG - Amending ZoninB Atlas of City Ord. Nlt~77 - Amending Sec. ..-18(3) of Coda to enact new Zone 13P rol. to intox. liquors Amending Reaol. 73-90 re water policy Auth. exec. Agrcoment for Use of Horningside Pool by St. PetcroburB J.C. Auth. excc. Agmt. Rev. Sh. Fda. Rol. Co~n. Svca. Resol. Auth. Condemnation R/~~ for completIon of Druid Rd. Ext. Resol. Auth. Condemnation Drainago Casement (Sidney Colen) Resolution - Tlli\RT Assmt. Resol. Prospect Ave. Pavin~. Curbs & Drainage . Acceptance of Uecds & EascIRonta Lot aowing ReSOlution , , 1. ~ ~ ,. ,', " , . ~ l I, , ,. ., . ,. .' ~ .', " · ',;:,; ;.", "::,'J;i::;':;";\;)~:;~ I . ~ I- " , .:, I '0 ~'l~~"',1 .~' \ orr, '\t.... "'tl'"' ..~l "... ! "...\ ~,,',' t \( '"'~'\'; :~';~ ~~. ,:,~~.If~ ,\t, . }:t"~:~':J"i/~~~f:.' 'I' ~'r' , . : I ~';'< /~ ~.I' . . Hi,.,', ~., ~.I~~','i"'.'..\\'/j ";'1~"'!~t( ::.;:~ ....;'. ::"!: ,i,"'.:' "; '.,:,: ,. ',,~! <".>:: ..:::~::,~::>}>\,:: '~;~'.:.(\f;.~j~'.~?~!:'~;:K' " l~ t , '.. 1. .',cc . \,\ ,"'1' ~,: .: . .c/ j~_~"",,~ .liI~ t,..... ,It~~~. ~J~, :-~ I -'