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10/22/1973 > . . . . : .; 4 ~ ',: : ' .~ 1. " .':;'. :;' ;.:..~, ';.~"i, '..:':'.,~:-:,i:;:,' ,:;.;"~:t?~ crn' COl1MISSION 11I::E'rIHG oc'rOBER '22, 1973 'l'ho City Commiosion of tho City of Clearwator mot in spocial Bsssion 'at tho'City l~ll, Monday, October 22, 1973, at 1:30 p.m., with tho following ms~bQrs prosent: H. r:vorctt Houean Donald S. williams Richard D.' Wachtlor Joaoph Carwiao Hayor..Commissionor CorlUnissioner Commissioner Conuni as ionor "1 Absent: Rick Hall Commissioner Also prGscnt were: Picot U. Floyd Herbert :1. Brown l1ax Battle Frank Daniels C'i. ty Joianagor City httorney City Engineer Police Chief The [~yor called the meeting to order. Chief Daniels. .The invocation was given by MINU'l'ES - The City Hanager referred to page 4 of tho minutes of September 24,1913, lIRevised Proposal for Yacht Club Site", and reported receipt of information indicating that rlr, Torn Shepard was not an architeot as stated. i1inutea should be amended to reflect Hr. Shepard's professional identification as landscape planner. Commissioner Wachtler /Roved to amend the minutes of September 24th as I'ecommended by the City ManageI'. Hotion was seconded by Commissioner \1illiams and carried unanimously. CommissioneI' Wachtler moved that tho minutes of tho special meeting of September 24, 1973, be approved as amended. }lotion was seconded by Commissioner Williams and carried unanimously. I'1'!:t'1 #1 - A Public Hearing on Amendment to CompI'ehensive Plan, The Planning Director presented a land-use planning study of the North Osceola bluff area. He referred to the existing density pattern on a color- coded large-scale map of the area and commented on a recent trend in redevel- opment: the consolidation of properties into larger parcels, with redevelopment for multi-family usage as the ouvious profit incentive. The proposed plan would permit higher densities only along the east-west corridors in this area and would assure appropriate right-of-way to Clearwater Bay for public access. Commissioner Williams suggested City planning for a continuous 3U-SO ft. right-of-Vlay along the bay front, a promenade and park frontage potentially extending fI'om Dunedin in the north to Largo in the south. Discussing prospective development in the eastern zone, the Planning DiI'ector displayed area maps of the shore front north and south of Gulf-to- Bay BoulevaI'd, pointing out favorable sites for park expansion and waterfront improvements. IiI'S. Karleen DeUlaker, 808 Bayshore: Boulevard North, and lir. George IIDukell Schultz, 302 North :.tars Avenue, spoke in opposition to some aspects of the planning for the North Osceola area, indicating the need to maintain the lowest possiblo density and provide maximum park area and public access to the waterfront. ~tr. Frank Krame, 317 Eldridge StI'eet, commented on the need to assure adequate sewer service in any redevelopment of the area, Followin~ a discussion of the need to provide for protection of valuable trees, Commissioner Williams moved to instruct the City Attorney to pt"eparc . an ot"dinance prohibiting removal of any tree within 200 ft. of the bay. Motion was seconded by Commissionor Carwise and carried unanimously. MI'. Charles Finton, 310 South Haywood Avenue, suugested a reduction of density in area redevelopment and proposed prohibiting high level structures along s1:reet access routes to the waterfront to avoid a "tunnel effect" restt"icting the view. FOllowing furthet" discussion regarding the preservation of tt"ees and means for promoting an attractive scenic effect along the waterfront area, Commissioner Wachtler moved to continue consideration of tho suggested changes in tho Compre- hensive Plan to the second Commission meeting in Novembet" (November 13th) at 7:30, p,m, Motion was seconded by Commissioner ~~illiams and carried unanimously. ITEM 92 - A Public Hearing on Request for Annexation and Determination and Establishment of Zoni~g and Fire Di,strict Classification, Lot 13 and Lot 12 loss the East 291.61 ft. of the North 189.89 ft. of Clear- water Industt"ial Park, with M~ (light manufacturing) zoning and Firo Di_tict No. 1 classif~cation. - City. -I. . ' , , , ' , ~.. ,J..: ~ :,'. .' ,:" j. .;.: " " c /~';. ::......, '~~'f\':'~t~~~\.~~~: .f:l~'~.':""""~(.'.~ .~~~~t~. ~~~. ;1' ""lJ,~~~~~~~ttv~,~~~^1\~~p~1'I~";"1-'~~~~\>\'~i~F~~rr1~.~~~__~..~,." ':' tl .., .f'....: /, .'.! .,.~.;~, '.,1' . -:' , .. r I. \ I . t. ..~. I:~ ...l- ,~.J,.~. ' !T f.... "1 ,.Io , . c -; .~,,;;. I ,.}ot~ .. ,. . ~ ~"I..i:~iJ:..'M~MW~~,,.u..5:u ..:.~..~~'o\'it~"""';~~'II~,~<~....L:ii:~.OiI........w:..a:.M\t~~~~I~l~~J'jn~.~:!;W.W(~.~~,. ',' . /~()::: , , I , -2- CITY COKiUSStON t1L:ETIHG OCTOlJE:R 22, 1973 The City r1a.nagor' outlined tho PlanninlJ and Zoning Board rElcolnmondation for approvall In response to a quostion ooncorning the adequacy of oity services, the City Engineor stated that tho area had a suffioient network of streot, sanitary soworu and water lines, roquiring only indiviaual exton- sions for the necessary utility oonnectionsl Commissioner Wachtler movod that tho request for annexation by the City with HI.. (light manufacturing) zoning and ril"o District ,f/l olassifioation, bo approvod as recommended by tho Planning and :loning Board and that the City Attornoy be instructod to includo this in an Ordinanoe to be bro~r.ht baok to this Commission for approval as Boon as possible. ITEN 112.1 I - A Public Hearing on Requests for Zoning Amendments I (a) Lots 6 to 9 inclusive, Block 19, Rosubdivision of Blocks 13 and 19, Hi! ton Park Subdivision, to be cha.nged from Rti-S4A (high density multi-family) to PS (profossionalservices). - Wyatt Jones, Jrl Tho City Managor roported the Planning and Zonine Uoard recommendation for approval subject to a covenant restricting uses of the property to govern- ment services. professional services, and business and commercial services as specified under Section 20.02, (3) (4) and '5) (a) of the zoning oode. Mr. Woodrow RandS, 1285 South Groenwood Avonue, spoke in opposition to the proposed rozoning on the b~sis of anticipated incr~ases in neighborhood property assessments. lie was informed that the County Tax Assessot"s Office planned no reassessments soley on the basis of rezoninR actions. Mrl Chester licHullen, Jr., attorney and applicant's representative, outlined the antic- ipated uses for the property by the prospective purchaser and noted that the rezoning would l~ve the effect of deoreasing density for this location. There were no other. objections. Commissioner earwise movod that the a ppl ica t ion of \~ya tt Jones, Jr., for change in zoning from RM-54A (hir,h density multi-family) to PS (professional services), be approved as recommended by the Planninc and :loning Board subject to above covenant, and that the City Attorney be instvucted to inolude this in an amendment to the ZoninB Ordinance to be brought back to this Commission for approval as soon as possiblo. ~1otion was seconded by Commissioner Williams and carried unanimously. (b) West 430 ft. of Lot 10, Clearwater Industrial Park, to be changed from P (public) to HL (liCht manufacturing). - City. The City Manager reported the Planning and Zoning Board recommendation for approval. There were no objections. Commissioner Carwiss moved that the application of the City of Clearwater, for channe in zoning from P 'public) to i1L (light manufacturing), be approved as recommended by the Planning and :loning Board, and that the City Attorney be instructod to include this in an amendment to the Zoning Ordinance to be brought back to this Commission for approval as soon as possible. 11otion was seconded by Commissioner Williams and carried unanimously. ITE:1 #3 - A Public Hearing on Annexation by Referendum, Sunset Knoll Sub- division, Determination and Establishment of Zoning and Fire District Classi- fication. 'Continued from Commission moeting of October 15, 1973.) The City i'lanager reviewed the purpose of this public hearing and stated the requirement for Commission action on the first reading of the Ordinance of Annexation in order to meet the planned election schedule, The Hayor read a letter dated Ootober 19th from :1r. John lanker, 1206 Sheridan Road, statinB his opposition to the proposed annexation on the basis of prospective arrangements between the oounty and the city to provide city fire protection for various unincorporated areas. 111". daxter Holmes, 1218 Sheridan Road, spokesman for area residents, reviewed the background concerning existing petitions in favor of and in opposition to the proposed annexation. Hr. Holmes stated that anticipated arrangements for adequate fire protec tion of the Sunset Knoll area eliminated any known support for the annexation. A show of hands (approximately 12 area residents present) indicated unanimous opposition to the proposed annexation. Commissioner Wachtler moved for denial of the proposed annexation by referendum election and for cancellation of all \-lork in progress. Motion was seconded by Commissioner Hilliams and carried unanimously. '. , , ":. r ,:: " '., ,'\> ,'.,' 1 ';~~,;'\~~"f::</:.<:. >,', ' , ' 'f;,,~-'" :~~e"'~J .11.,.'l.,...... .l'~''''. . ~ Jt ," ~ ',I ~ \ rr~l:"I;;.'.~'z;.~..~'..J'~.~.,/.j.:...\'p. "d~'..~.~'..,+. .~", 'I . j ,Oj1"l ...ll,..j H~r!t ftf\.t~- (t..4..-r~'" ..'..... ~ ...' h'. i, ','. ,\ I ~ ~) 1J)i:\?d..l:\~.t~~~\~:5~'.f~t~";:::.i~:';",,',,~,: .,," i" .:':~ :'" ~..' :" ,:,' . ~~.>''I'..f~~t,1'1'll~'~ti''1'i''.t':'-:'''':'' ;", \, :-:' (, ~", .", . ~ IJ;'?'J:i:"\ ::~~i.:...".~'''~ h~.t>C\. I.....""" 11,.o\,.'I,~ ~ ~ :"".: . . ~~l'\'::"'(<l/..,t;l'/"""""'"""~'!'."\,"Y:.'~ '~"r. r'., \ ..~ ; , =t:lrii.#r/.;'......\~~>:;;.f:;..L'.:,.~;.\;~:..t, l ':\.).t~",. r ,~~' :~.1 '" I,.', , rr,~.t"'J,,iI.'. q' ",<\, .... "1"1';4>' H' ,;. , '. h" J.', ' ."', ,.,>",1.;.'1 i tJ,. f. . r+~ill.tl"~ ~ . ," "", .~. .' '2 ]," ?;~\t.j ~?':'f~l':~ r~ .~' I, .:.~':/,i.. "";E: }:~;';}".i;' ,~..: :J," ~ ~""'~: ~'J.'~/:." l . ,", ,\ '~ I . ,.' ," , ..: ~ , " :~~~~Y~~~~\"'{\I'"'r~~"~~!~~~~~~~~'~!~~.;~~"11.,. '1~'''''.':; './'~~'.J' -.f ...., .', ,: /'(~.'... ~"..;:..tt'l .f'(. 1'~":";.;:"""'1:"".'.' 'of" ~,,".:'I".' 'Ll- ..'t..... ,l, ~\1 .....~) ~-l J ...~~"I. . :.,~ ....\.i.'~"~~r,/.a..~\l~\.:j.rt,~~..~''-~,;..\.(~_~~~;.'~.I:r.',~\~\!..."~~.~.-"~. '1 r. ,\JI.",:l" 'I ......... ,',".,'" ':"~~"t"'~~~j"~~MI~~i_'~ ~. /.:21, . , ., -J- CITY COl1v1ISSIOll 11Er:TING OCTOBJ::H. 22. 1913 IT:;;.1 HIl .. A Public n~Cl.rinlJ on Hoquest for Vacation of: Alley. from Commission Moetin? of October 15. lU73.), Vaoation of 20 ft. alloy lying botwoon Lots 4 - a inclusive and Lots U - 13 incluaivo, llay.Hoir,htB Subdivision. - W. Grover. (Continued Reason for continuanco was explainod. Tho City Manager displayod an ,aerial survey of the area showinr that a path usod for aOCCBQ to ilothol Presbyterian Church was located in the Rogers Streot right-of-way and was not pa~t of th~ alloy proposed for vacation. Thoro were no objoctions. Commissioner \~illiams moved that Resolution //1J-14J ba passed and adopted in approval of tho vaoation requested and that the appropriat~ City officials be authorized to exocute it. ~otion'was socondod by Commissioner Carwisc and, carried unanimously. ITI;r1 N 5 - A Publio llearing on Parking, :,Iandalay Avonue in Vicinity of :1andalay Shores Apartmonts. (Continued from Commission Heeting of October 15.1973.) The Ci ty ~anagor explained staff requirements for continuance to the meeting of November 5th in order to prepare an adequate response to the many questions raised in connection with this hearing. , Commissioner Carwise moved to continuo this hearing to the Commission meetinn date of November 13th at 7:30 p.m. Hotion was seconded by Commissioner Williams and carried unanimOUSly. ITE:.I //6 - Set Public Hearing Date - M.inimum Housing Violation. Lot 2 of I. A. Hasan's Subdivision. - A. BrookS, et al. The City r-tanager proposed the date of Nove.mbet" 5th for public hearing on this minimum housing violation. Commissioner Carwise moved to set the data of November, 5th at 1: 30 p.m.. for pUblic hoarinB. 11otion was seconded by Commissioner Hachtler and carried unanimously. ITEi1 07 - Change Order 113 - 1969 Water and Sewer Pror,ram - Project III, Feeder tiains. - Boyce Company. The'City Manager reported the purpose of Change Order //3 to tho Boyce Company contract for the 1969 Water and Sewer Program: finaliz.ation of construction quantities increasing the contract in the amount of $31.758.94 for a total contract amount of $1,150,012.94. Approval was recommended. Commissioner Vlilliams moved that Change Order //3 be. approved as recommended and that the proper City officials be authorized to execute it. Kotion was seconded by Commissioner Carwise and carried unanimously. IT~1 #8 - Receipt of Plans and Specifications and Authoriz.ation to Advertise - Interim Treatment - Uortheast Plant. The. City i'1anagor summarized the requiremGnt to obtain bids for the interim trea tmant "packaRe plant", northeast area. and recommended that the Commission grant authorization to proceed with this solicitation. Commissioner Williams stressed the desirability of providing for an appro- priate award/penalty contract clause and moved for approval of the pertinent plans and specifications for this one m.g.d. interim plant and fot" authorization to proceed with advertisement for bids. as recommended. containing an appropt"iate award/penal ty clause to encourage accelerated completion. Botion was seconded by Commissioner Carwisc and carried unanimously. , 'IT~1 #9 - Request for Bevcra~e License - 1400 Cleveland Street - Snyder. Knollwood Replat, Block 1, Lot 1, 2, 3 & 4. The City Manager reviewed the request for beverage license: baer and wine, off and on premises. 'I'here Here no obj actions. Location meets the requirement for proper distance from schools and churches. " Commissioner Williams moved to approva the request and to direot the City Attorney to prepare the appropriate amendment to the beverage ordinance for Commission approval. Motion was seconded by'Commissioner \~chtler and carried unanimously. ' ' ,0( ,I [,.\' ,} .c . '.. ~ . , : .,. , . ~ ,i ' " ", : '.: "";','}!i"\::!~:!)~;~I\~~ !' . 'f: ,'. ,~. , " ',.1 ~ I . .-: ,"c , , '" .l'.,' .;.. " .' "1.- . ~ . I;' . I ~" :: '. > ;{~.'~':' ~ ~ ; >.. r ' f"';r,:i" :~{.~'r- ' ;" ';;';'r~: ?~'~~":,~-:~ ':- '~',', . .~. -" ,~....~,., .~~. ."...,. .t"" ~.~..l'~~'~?c.{}, ~. t......I , ,', ". I .'.; "'. --,- / d).:L--' " -4- CITY COHjHSSION ,1EETIUG OCTOB&R 22. 1973 I'rE:a no - Report - :-tontgomery \~aru Building. The Mayor presented a statua report on prospective City acquisition of 'the 'proporty at Clevoland and iHsBouri (formerly rented uy iiontgomery \~ard) ,. and read' a letter from Sappir Investment Co.. Inc., of i~owtonvillc, Hassachusetts, present owner, agreeing to share cost of the appraisal in contemplation of furthor nep,ot1ations with the City. In response to a question concerning po- tontial lease of the building, the Itayor eta tod that the existing lease could continue for seventeen years but that subleasing arrangements we~e subject to approval by the owner. . The City Enr,inoer displayod a plan for City use of the property showing a suggosted floor plan and parking layout. Ho roported tho engineering feasibility of removinB tho columns in the middlo of tho building to provide adequate spaoo for an aUditorium. lie commented on prospec dve lease of building area to the Pinellas County Health Department and proposed locating on the first floor the various City services most frequently utilized by the pUblic, such as Building Inspection, EngineerinB, Public Services and, Traffic Engineerinn. Tho City Engineer stated that design of the building facilitated PQtential rearrangement of office partitions and permitted. bocause of structural strength. expansion of tho second floor area. ;:. A requirement for roof repairs waS reported. Commis- sioner Williams commented on the need for additional study, at the appropriate time, to confirm planning for adequate air conditioninc and proposed interior alterations for offices and auditorium. lie emphasized the need to confer with the original designer on these matters. , Commissioner Wachtler moved to authorize an appraisal not to exceed a cost of $2,000 with the City committed for payment of half the appraisal cost, and to authorize staff conSultation with acoustical engineers and other professionals as may be appropriate to facilitate further planning and negotiation of purchase for this propertv. ('lotion waS seconded by Commissioner Carwiae and carried unanimously. . IT~1 #11 - Report - Yacht Club Development. The City t1an<"lnel~ stated that a :1atailed report would be presented at an early date concerning plans for the Clearwater Narina/Recreational Facility. I'rEl-t n 2 - H.eport - Jonathan I s Jitney. The City Manager summarized the cost of operation for this special beach bus service, showing a net cost to the City, of $935 for a total of 7 days' service. Termination of the service was recommended. The i1ayor discussed potential increase in the pUblic use of this service durinC the tourist season and suggested that the service be continued on an experimental basis as an aid in eliminating causeway congestion. He suggested that a status report on operating costs be presented and reviewed every 30 days. Extension of the service was approved by consent. ITtH 1J13 ITEi1 1114 BidS, Parks Equipment. Bids, Mowers. ITEH #15 - Bids, Sign Facing l1aterial. .\". The City l1anager summarized staff recommendations for contract awards on above items (low bidders except as indicated): Parks Equipment: Items 1 and 6 to Christie Tire and Appliance Headquarters Inc., Brandon - $248.60, Item 2 to Joe.h l1owers, Inc., Tampa - $196.00; Items 4 and 7 to McMullen's Feed Store Inc., Clearwater - $766.54, Items 3, 5. a and 9 to DeBra Turf & Equipment Co., Tampa - $6,460.25. ~Award recommended for Item 3 al though DeBra Turf & Equipment Company was not low bidder; Royal Edger & !iower .company, low bidder, did not moet specifications.) Mowers: All items to Brooking Ford Tractor Company, Clearwater - $3.660.00. Sign Facing i1a terials: All items to ;Hnnosota i1ining & :ofanufacturing, St. PaUl, Minnesota - $4,326.11. Commissioner Williams moved upon the rccommendation of the City Manager that contracts for thc above items be awarded as indicated in the amounts shown above. which are the lowest and best responsible bids (except for Item 3, Parks ,Equipment, which is the next lowest bid) and that the appropriate officials of, the City be authorized to execute said contracts which shall be in accordance' with the plans, apecifica tions and bids. l1otion was seconded by Commissioner Carwise and carried unanimOUSly. , " I . ~. ~ ~ .T ., . ' , , : :,' <::';i:\{~;ii; .' , , " 'I ,> c-'l ~t\ .....-1l"I.~.. -1,.p~...~~t~~...,,\I'-~"'--'~. ~:... ......rtp-t~:: j/ i ";'". ; '\:' /.;2..3; " -S- CIT'i CO;.ttlISSION ltEtTING OCTOBER 22, 1973 ITEM #16 - Other Enginaol"ing Matters. Spring Lake Estates Annexation Requests. Lots 4 to 14 inc1usivo and Lots 16 and 17, Spring Lake Estates, with RS-60 (single family) zoning and rire District No. 2 classification. SchUltz, et al. Tho City EngineGr reportod receipt of annQxati~n requests for this area and recommended acceptance and r6ferral on a 'hardsh~p basis. Co~niBsioner Carwise,movod that the roquests for annexation by 11r. and ~tr8. A. Schultz and t1r. and HI's. U. Hol t be acc epted, as recommend ed by the Ci"ty Engineor, and referred to the proper City departments for appropriato action and public hearing. Motion was seconded by Commissioner Williams and carried unanimously. Spring Lake Estates Sanitary Sewers. The City Engineor reported that bids havo becn roceived for construction of sanitary sewers to serve Spring Lake Estates. following discussion, the City l1anager commented on the need to review the details concerninn both the annex- ation requeet and the potential award of 'contract for sanitary sower instal- la tion, and recommended a continuance for further consideration of bids to the Commission meeting dato of November 5th. Commissioner Williams moved to continue the consideration of bids for Spring Lake sanitary sewer construction to the Commission meeting data of November 5th at 1: 30 p.m. !1otion was seconded by Commissioner Wachtler and carried unanimously. IT EM n 7 - Val" ba1 Reports and Other Pend inn :1a tters . No items presented. 1T&1 ~la - PendinB Reports from City Attorney. Clearwa tel" Pass Naintenance Dredging. - The city Attorney summarized current arrang~nents for the dredging of Clearwater Pass and sharing the cost of diking spoil materials. Ho presented Rosolution #73-144 requesting the Florida Department of Natural Resources to authori:z:e payment in the amount ,of $10,000 as the State's contribution to the total cost of this project. Commissioner Carwise moved that Resolution N73-l44 be passed and adopted and that the appropriate officials be authorized to execute it. Hotion was seconded by CommissioneI' \~illiams and carried unanimously. Reschedulina of Items Because of Cancellation of Commission j1eeting of December 3rd. Rcquest for rezoning Lots 13 and 14, Block E, Pinebrook Subdivision, Unit 2, from RS-SO 'single family) to CG (business). - L. Gomes. Request for annexation and determination and establishment of zoning and fire district classification for Tract A less that part in city, H. ,A. Smith's Bayview Subdivision with CG 'business) zoning and Fire District No.1 classification. - J. Nall. The City Attorney noted that the above items had been continued to the Commission meetina date of December 3rd. In view of a change in schedule canceling this meeting, a recommendation was made to continue both items to the meeting scheduled for December 10th, property owners to be so notified. Commissioner Wachtler moved to reschedule the above items for the meeting of Decembor lOth at 1: 30 p.m. as recommended. Hotion was seconded by COITIInis- sioner \~illiams and carried unanimously. ITE:.I #19 - Pending Reports from Hayor. No items pI'esented. ITEl1 /} 20 - Ordinance iI147 9. - Annexing & Zoning Portion of See tion 7 - 2 9-16; N 1/2 of Lots 7 and a, in SW~ Section 1-29-15, Pinellas Groves Subdivision; and Portion of Section 19-29-16. Second Reading. The City Attornoy presented Ordinance #147~ for second reading by title onlY~ ' Commissioner Wachtler moved that Ordinance #1479 be read and considered on second , and final reading by 'title only at this meeting of tho Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Carwise and ' . " l., I '.' . '.. ..' t.::~., ~. ., .'." ,c, . , ,~ . c .: ' '1' ',' " ~ .: ; <\' '. " '. i };trfi:ff~~1.) ,\ , I ~. .. . . . I. , ~ , ,~ ~ . "': ;-;,",.':~t'r":'. :' " ,,': '-:~~r'"7~~:'''''''''''''''l''.''-''''''~'':-'''~;-'-::~ . " , ' , ' ',. -. ',. ,. ""'~ '~-"m' , , , ' 'l..'{ .;r~~~\'1f.'1ri-t"f.'!'}fJ~~fl.~~~~~""!~~~~~~:~,1;m.~~;'!:tJ'~1r"r~";'::;W5'~:.:"rj'l~\t.:~ '~:;<', ,;.J: i ":"/:.~"'~'.'A''''.~.;''"'''~' ~~7' .... ,..'.< ...... 1 , ~~:< 'I~\- !f. :,' ',t. " "Cl,. ~""','.: , <~:.,'...~t.' o.'.K .Wlibi:W:.kka.~;"'...~k...;......''''Il.w':''';'...,.~w-......l-. .... ..~.,..~_.""..........,~,'.....~""~W'.......~"~.=t,,,,,"~U.'L.lk.J1/~'-';'.~~~....~~~"'~~' , '\' .,;,., ,~~~,<. ,....:.:.,:"\ ~:'I'r'~,:;~ . ;' ,)",,~ ',;':;:::~,:,':';'-;:,"':;': ~>7"c'c" .......~.~,\o " . ',c .. .,..... ',~ t .cO. " , . ~'. r " , , -6- CITY COMMISSION MEETIHG OC'fOaEK 22, 1973 carriod unanimously, The Ordinance Was Iload 'by title only. Commissionor earwiss moved that Ordinanoo ~1~19 be passod on its second and final reading and adoptod and that the appropriate officials of tho City be authorized to oxecute it. r10tion was seconded by Commissioner Williams and carried unanimously, ITEM ~2l - Ordinance #1480. - Deleting City of Clearwater from Pinollas County Ordinance d73-1 amGnding Development Rogulations. Seoond Readinu. , The City Attorney presonted Ordinance #1480 for aecond rGadinB by title only. Commissioner Wachtler moved that Ordinance 914BO be r'ead and considered on second and final ~oading by title only at this meetinn of tho Commission by unanimous consent of the Commission, notion was seconded ,by Commissionor Carwise and carried unanimously. 'The Ordinanco was read by title only. Com- missioner' Carwisa moved that Ordinance #1460 be ~ssed on its seoond and final r'eading and adopted and that tho apPr'opriato off~oials of the City be authorized to execute it. t1otion WaG seoonded by COlllmissioner Wachtlcr' and carried unanimously. IT~'i #22 - Ordinance #1402 - Intent to Annex Sunset Knoll Subdivision after' Referendum Election. First Reading. Annexa tion was deniod. See Ite:n #3. Il'El1 023 - Ordinance H1483 - Annexing & Zoning POr'tion of Scction 17-29-16; Lots 16 and 21, Hlock 0; Eastwood T&r'r'dce, 2nd Addition; Lots 13 and 15, Knight's Acres Subdivision; Lots 23 and 25, H10ck A, Portions of Lots 12 and 13 and all of Lots 16, 20 and 21, Block H, Cleardun Subdivision. First Reading. The City Attorney presented Ordinance #1483 for first reading by title only. Commissioner Hachtler moved that Ordinance #1483 be read and considered by title only on the first readine by the unanimous consent of the Commission. aotion was seconded by Commissioner Williams and carried unanimOUSly, The Ordinance was read by title only. Commissioner' Carowise moved that Orodinance #1483 be passed on its first reading. Motion was seconded by Cownissioner Williams and carried unanimously. IT El,t #24 - Ordinance n484 - Amending Section 19 of the Charter regarding' COJnp~nsa tion of I-Iayor-Commissioner and City Commissioneros. First Reading. The City Attorney presented Ordinance #1484 for first reading by title only. Commissioner ~~illiams moved that Ordinancc {J1484 be read and considet'ed by title only on the first reading by the unanimous consent of the Commission. Hotion was seconded by Commissioner Wachtler and carried unanimously. The Ordinance was read by title only. Commissionero Williams moved tha1: Ordinance 111484 be passed on its first reading. Motion was seconded by COllunissioner CaI'wise and carried unanimously. M ITEMHH25 - Authorizing Purochase of Park Property - Del Oro Groves. Peace emor1aI omes, Inc. Lots 365 through 370 inclusive; Lots 435 through 440 inolusive; Lots 503 through 507 inclusive; Lots 572 through 57B inclusive; and Lots 642 throuBh 650 inClusive, Del Oro Groves Subdivision. The City Attorney summarized the terms of the agreement negotiated for purchase of the Del Oro GrOVGa Park property. Commissioner Wachtler movGd 1:0 authorize approval of the pu~ohase agreement as recolrunended. ~otion was sGoonded by Commissioner Carwiso and carried unanimously. ITEH 1126 - Resolution iI7 3 -14 5 - Authoroizing City Manager to Sign Applica tions, etc., relative to Federal Gt'ant and State Loan Exhibits for Sanitary Sewerage Proj ec 1:s. Resolution #73-145 was presented authorizing the new City l,tanager to file applications for federoal grants and state loans on sanitary sewerage projects. Commissioner Williams moved that Hesolution 1173-145 be passed and adopted and, that the appropriate officials be authorized to exeoute it. ;-totion was seoonded by Commissioner Car wise and carried unanimously. , ~ .. > ~ '. '}. ~ (~~ . ':, " ' .) . \ ' ; . ! ", '.'/.. :.! ''', , ~ ' ; l .,' , T' . I . :::,:;:,itu,)i~;, .l ." ':. ~~. : .It lit t" ,,::'~ ,':' :,:;' .' '1 :' ',. \ I . " ~', r . " ' . '. . ~ . i' '. CITY COMMISSION MEETING October 22, 1973 Public Hearings AGENDA CITY COMMISSION MEETING 'OCTOBER 22, 1973 Invoca.tion Introductions Minutes of preceding Meetings Public Hearings Reports from City Manager Reports from City Attorney Citizens to be ileaI'd Other Commission ~ction Adjourrunent Meeting Pension Plan'~ru8teGs Amendments to Comprehensive Plan ' Requeat ,for A~noxation and Determination , Establishment of Zoning & Fire District Classification .' Lot 13 & Portion of Lot 12, IndustX'ia1 Park, HL 'City)' Requests for Zoning AmendmentoJ a. Lots 6-9 incl., Bl 19, Resub of Blo_ka 13 & 19, Mil ton Pat'k Subd. from RM5~A to , PS 'Janos) b. W ~3a' of Lot 10, Industrial Park from P to liL 'City) " Contd. -Determination and Establishment of Zoning & Fire Oistrict Classification to be annexed by Referendum - Sunset Knoll Subd. Cont~. -Request for Vacation - 20' Alley bet. Lots 4-8 incl. & Lots 9-13 incl., Bay Hts. Sub. Contd. - Parking, Mandalay Avenue in Vicinity of Mandalay Shores Apts. 'TO BE CONTINUED) Reports from City Manager 1. 2. 2a. 3. 4. 5. 6. Set Public Hearing Date - Minimum Housing Violation - 1014 1/2 Metto Street 7. Change Order D3 . 1969 Water & Sewet' ~ogram 'Boyce Co.) B. Receipt of Plans & Specifications and Authorization to advertise - One mgd Interim Treatment Plant - NE P1~nt 9., Request for Beverage License' - 1400 Cleveland ,Snyder) 10. Report - Ward Building 11. Report - Yacht Club Development 12. Report - Jonathan's Jitney 13. BidS, Parks Equipment 1~. Bids, Mowers 15. aids. Sign Facing Material 16. Other Engineering Matters 17. Verbal Reports and Other pending Matters 18. Pending Reports from City Attorney 19. Pending Reports from Mayor Reports from City Attorney 20. Ord. M1419 - Annexing & Zoning Po~tion of Sec. 1-29-16; N 1/2 of Lots 7 & a, Pinel1as Groves Subd.; and Portion of Sec. 19-29-16 2nd Rdg. 21. Ord. N1480 - Deleting Clearwater from Pinel1as County Ordinance #73-7 amending Development Regulations - 2nd RDG. 22. Ord. #1482 - Intent to Annex Sunset Knoll Subd. after Referendum Election - 1st Rdg. 23. Ord. #1483 - Annexing & Zoning Po~tion of Sec. 17-29-16; Lots 16 i 21. Bl 0, East- wood Terr., 2nd Addn.; Lots 13 & 15, Knight's Acres; Lots 23 & 25, B1 A, Portions of Lots 12 & 13 & all of Lots 16, 20 & 21, Bl B, Cleardun Subd. ,- 1st Rdg. 24. Ord. #1484 - Amending Section 19 of Charter re Compensation - 1st Rdg. 25. Authorizing purchase of Pa~k Property - Del Oro Groves 26. Resolution - Authorizing City Manager to sign Applications, etc. relative to Federal Grant & State Loan Exhibits for Sanitary Sewerage Projects 27. Resolution - Authorizing City Manager to execute all Checks of City 28. Acoeptance of Deeds & Easements '. . . ~ . / \' ',i,.< ,. , " ~....~,~.<, ...,T I ~ + .' ~~K;:f~;,i,;.ib(;r 'i: .::: . . " . .' ...... . . . *l,'\i.fr-~~.D-~ ~~I-."Jl.ir 1.\ T 1, 'I':' '"-.,'+' l"..'.:.~ ~. ' ...,.. <." """i~;~~l~~~i;j~;;~<});;j5:,:>:. .'. ". . . . ~;< 'li!~~il}ft~~i!~.M~}'{ii'(:/i' .., f,:,:~ ":," '\',:"; "~I:. :': :, . . ..:,~:'.,;,:,;;~ru::;,)::);),;;<<~i)!;;N~~1;t,I'~z~!)f~~i~ ': .... .,.", .' ,I"