11/26/1973
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CITY COrlMISSION MLErl~a
Novomber 26, 1913
Tho City Com:niosJ.on of the City of Clearwator met in spacial session at
the City Hall i 11onday, Uovember 26, 1973, at 1: 30 p. In., with thG fOllowing
mombaX'D pt"QSEm't:
H. EvoX'ott Hougen
Oonald S. \~illiams
Richard U. Wachtlar
Josoph Carwise
Rick Hall
Hayor-Commies ionar
Commissioner
Commissioner
Corruniss ionor
COJlunissioneX'
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Also pI"esent:
Picot ij, Floyd
llor>beI"t H. Brown
Na;.c IJa ttlo
Frank Daniels
Ci ty :.tanagor
City AttoI"ney
City Engineer
Police Chief
The invocation was given by
The Hayor> called tho meetina to order>. ,
Chiaf Daniels.
ITE:t ,n - Corrcc'tion to City com:niusion l'ieeting ;UnutoB of October 1, 1973.
The City ManaGer repor>ted the Cler>k t s I'ccommenda tion for correction of
parar,raph two of Item 3b of the minutes for the Commission meeting of October 1,
1973, to read: 11111". Philip E. DiPaolO, ownor, objGcted to the Planning and'
Zoning Board recommendation as a potential devaluation, but stated, however,
in response to a question from the l1ayor, that the recommended R:1-12 zoning
would not consti tuto a hardship in the present use of the property." ,
Commissioner> i~illiams moved to approve the cor>raction as recommended, ,'lotion
was seconded by Comnissionor Wachtler and carried unanimously.
ITE~1 # 2 - A PUblic lIearing on Requost for Vacation of POI'tion of Oak Avenue.
That portion of Oak Avonue lying north of the north line of Haven
Street and b€tween Blocks 2 and 3 of A. C. Turner's Subdivision. -
pinellas County Florida.
The City i-lanager outlined the Pinellas County requost for vacation of a
portion of Oak Avenue north of the County Courthouse. .' Hr. liorman Bie, Jr.,
301 Pier>ce Street, attorney and representative of area prope~ty owners, spoke
in objection to tho vacation and recommended extendinp, Oak Avenue nor>thward
to connect with Pierce Str>cet - a move to reduce area traffic congestion.
Hr. Bie recommended the widening of Osceola and croation of a median strip to
provide left turn capal.lility from Pieroe. Street into Osceola. Hr. i1aurice,
'''Budlt Tritschler>, Public Horks and Engineer>ing Department, Pinellas County,
described the County requirement for vacation of Oak Avenue, stating that
additional area was needed for expansion of par>king facilities near the site
of the proposed building for the Pinellas County Water Department. The need
for additional infoI"ma tion on this request was suggested by the :-layor. Commis-
sioner Hall moved to continue this item to the Conunission meeting of December
17th at 1: 30 p.m. Botion was seconded by Commissionor Carwise and carried
unanimously.
ITI:~l 1#3 - A Public Hearing on Violation of Southern Standard Building
Code, Unsafe BuildinB. 2U7 H. Garden Ave.
Lots 7, B and north half (N 1/2) of Lot 6, Block 6, Jones Subdivision
of Nicholson's Addition to CleaI"water Harbor. - Ravel.
The City Hanager reported rcceipt of a lettor froIn :1r. ROUer C. Ravel,
\</hite Plains, New YorK, 1.,;...."i~~stinR a continuance of City action on this vio-
lation until after Decembor 20th. The City ;-linimum Housing Inspector reviewed
the chronology of ownership o'n this property showinu IiI". Roger C. Ravel and
I1rs. Ida L. Ravel as present owners. lie stated that the building was now in
danl3erous condition. i1r. M. C. Ravel, former husband of Ida L. l{avel, commented
on his personal interost in this property, stated that he and the apparent
owners above' had agreed on a $ellin8 pr>ice and requested that thG Commission now
take no action on this violation pending the outcome of a public heal"ing on.
urban centoX' zoning which, if approved, could facilitate sale of the proporty.
The City Attorney explained the purpose of a resolution for enforcing the
building code and indicated that tho owners of the property ware normally
afforded 30 days foro compliance.
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CITY COl1iUSSION HtE'l'ING
Novomber 26. 1973'
Commissioner Carwiso moved that Resolution 1173-159 be passed and adoptGd,"
in onforc Oman t of the C i t Y cod 0 on' this pro party and tha t tho ,a PP1'opria to
officials bo authorizod to execute the resolution. i1otion was:,seconded by
Commissioner' ',~ilchtler. Commiosioner Ha.ll moved to ulnond i~eDolution fl1J-159
to ~rovido d compliance period of 50 days in liou of tho usual 30-day pnriod.
Mot1on was soconded by CommissionGr \olilliams. CommissioncI's vlilliams. \~achtler-,
Hall and l'layor- Haugen voted in favor, Commissioner Carwise was apposed. i'lotion,
for amendment carried. :1otion to pass and adopt Hl;?solution 1J73-15~. as amended,
was voted. Commissioners Williams, \Vaohtlcr, liall and. Hayor Hougen voted in
favor; Commissioner CaI'wisQ was opposed. ..lotion carried. ..
The City Attol'ney cxplainc.d to dr. Ruvol that by this action tho owners
had been granted 60 days in which to l'opair or remove the building.' In re.sponse
to a' question from :'1r. Ravol, the Assiutant City Clerk reported that the ~\1blic
hearing for urban center zoning had been continued to the Commission meet1na
of December 17th at 1:30 p.m.
Il'El-1 #4 - Report - Enoroy Conservation ;,toasures.
The Assistant City Hananer (Duane Zussy) summarized staff rooosnmendations
for energy aonservation measures. In recognition of the administrative nature
of the aotions recommended, Commissioner lIall moved to acoept the Manager 's
report and to approve the reoommendations presented. The Hayor suggested that
the City ,'1anager bo authorized to implement additional conservation measures
without recourse to the COlnmission ex.cQpt in matters of public health, safety
and welfare and that he provide periodio reports on tho nature and effectiveness
of these conservation actions. The ;'layor's recommendation was acceptable to
Commissioner Hall. ;'1otion was seconded by Commissioner Carwise.
Elimination of all nighttime functions sponsored by the Parks and Recreation
Department was suggested by Commissionor I.~illiarns as a mEans of signifioant
energy conservation. fOllowing a summation of reoommenda tions made by the
Resource Development Committee, the :layor emphasized tho need to give the City
Manager the necessary authority to oomply with federal and state direotives in
matters of energy conservation. The Utilities Director commented on the supply
of natural gas available to the City and stated that sufficient supplies were
available for residential use because of contract arrangements for interruptible
service with large industrial users.
;'1otion to approve the' City Nanagor I S t'opOl.'t on ener>cy conservation measures
and to authorize the i1anager to implement other additional actions oonsidered
appropriate in his discrotion was voted and carried unanimOUSlY.
ITEt1 #5 - Sta tUG Report - Housing.
The Intevim Housing CoordinatOr> (i1r. Jeff Butler) presented a status report
on current activities. Organization of the City Office of Housing and Redevel-
opment and coordination of present activities to promote effective use of pUblic
housing were cited by tho Coordinator as two principal, immediate objectives.
Hr. Butler made the following observations: good sooial intoraction has occur-red
~t ~rbee Towers with black tenants constituting approximately 17% of units
occupied; while public housinc is intended to provide short range satisfaction
of needs. current indications reveal the tendency of occupants to remain in
pUblic housing; at Condon GaI'dens. 107 units have been completed, 80 units are
nearly finished. 16 units remain under construction; joint action has been
undertaken with Clearwater Heighbors on credit counseling for prospective
'homeo\-mers; construction will be completed at Chesapeake Villas in a very shoPt
time. '
Commissioner Carwise questionfDt:he current status of aotions planned by the
Steering Committee, Housing and Redevelopmont Corporation, and requested a report
on the h::)Use-moving requirement in Commission approval of, the Royal Crown
annexation 'Foderingham & Hoise, Lots 6 & 7, Pinollas Groves, SE 1/4, Sec.
12- 29 -15 - meeting 0 f July 5, 1973). The ;,ta YOI' su ggosted tha t the COlllJllis sion
would profit by a full ,report from the chairman of the Stoering Committee at
the next, meeting, and, notinu that the purpose of this conunittee was to coalesce
various financial interests in formin~ a non-profit corporation for providing
housing credit, observed that nothing further oould bo done in this direction
until the oredit oorporation had been established. tir. Bl.1tlQr stated that there
had been a delay in moving the Royal Crown house and that ho would investigate
and roport the oiroumstances.
ITEl't 116 - Progress & Financial Statement - Jonathan's Jitney.
The City I-tanager summal"iz,ed his sta tUG ropot't on operation of Jonathan's
Jitney, for the periOd August 26 through Novombe~ 18, 1973. showing total net
'expenditul"es of $2,364.34.
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erry COi1.USSlON /.IEETIUG
, Novombor' 26. 1 g'/ J
. ITEH #7 - Roport: emergency Action - Preplaoement of fearler i1ain for
Clearwater Boach.
Tho City Nanagcr prosonted his reoommendation for emorgonoy ropait's to
the focl.1or rnain fot' Clearwater Beach. Ropairs to tho watot' main will nacos-
sitate I'oplacemantof a length of 1G" steel pipe orossing tho ohannel at tho
wost and of the cauaaway. Cost is ostimatod at approl<imatoly $25.000. The
UtilitiQG Dircotor oxplained that eleotrolytic action had causod disinte(lt'ation
of':t.his pipe, the only section of steol pi~e in the Clearwatet' system. The
City now l"oquit'es tho uso of ductile cast ~ron pipe for current oonstruction
projects sinca this matorial docs not require cathodic protoction and resists
corrosion. lIe ata tad that other oxtensivo leaks in the Claarwa. tel' system
were not likely to occur becauoe of the use of proper materials and thdt
leaKS of any significance on shore would causo Qxtensivc street cave-in.
Tho loss rate of approKimatoly 3.4% is considered to be well within the
acceptable 5\ limit of water-system loss. The. Utilities Director estimated
resumption of service by Wednesday morninn and completion of repairs by
Thursday morninE. '
Commissioner Williams moved to authorize the City Hanager to contract for
amergency replacement of the feeder main for Clearwater Beach as recommended.
up to an amount of $25,000. Motion was s7conuad by commissioner Carwise and
carried unanimously.
I TU.I Ue - Report - Feasibility of Using Certificates of Occupancy rather
than Building Permits to Control Growth.
The City Manager outlined his report of lJovember 23rd pertaining to the
feasibility of controlling growth through use of certificates of occupancy, and
the Assistant City I.tanager, ;-11'. Zussy, reviewed the rocommenda tions on this '
subj ect presented by tho Building Permit Review Comrni ttee. Recommon1a tions
stressed the advantages in effective control with proper phasing of building
permits. ,Use of certificates of occupancy (CO I S) as an alternative was shown
to be feasible under those measures of administrative control whereby the City
is protectcd from legal contest over phased occupancy of a project and the
respective area building moratoriums are eKtended by an additional G-month period.
Limiting the use of certificates of occupancy to hardship circumstances con-
stituted a pt'incipal aspect of the recommendation. llat'dship was defined by the
oommittee I"epoI't as any circurnstance beyond the control of the developer~'
eXCluding that of financing difficulties. Discussion followed with respect
to. the extent of the additional time laB to'be worked into tho system for use
of certificates of occupancy. Percent of occupancy prior to consideration of
request foI' additional CO's was stressod as a significant factor.
Commissioner Hall moved that the Commission accept the recommendations of
the lluilding Permit Review Co~nitteer that these recommendations be included
in the City'S operating; guidelines w~th tho additional requirement for 120
days delay in the release of incremental certificates of occupancy where the
CO technique is used. that the option for control procedure be the choice of
the Committee rather than the oroject contractor, that the requirement for a
minimum 75% occupancy level prlo!' to release of an additional incroment of
certificates of ocoupancy may be raised at the Committcs's discretion, and that
the emphasis again be placed on the usa of building permits as the prirnat'y
means of gI'owth control. dotion was seconded by COllunissioner Hachtler.
Commissioner Hall emphasized his intent to place t'esponsibili ty on the, Building
Permit Review Committee for appropriato recommendations to the COIRlnission.
that this action expands the Committee's area of rosponsibility. and that the
authority here conferred involves hardship cases subject to Commission review.
On the vote being taken, ~omrnis6ioners Williams, ','iachtler. lIall and i1ayor Hougen
voted in favor; Commissioner Carwise WdS opposed. Motion carriod.
IT~1 #9 - lIardship Case re Sewer Connection Foe - Lakeside Community Church.
Staff recommendations concernine assessment of seWGr tap fee and impact fee '
for the Lakeside Community Church were presented by the City i1anaeer. Waiver
of the increased assessment of $4.300 was not t'ecornmended in view of existing
City policy requiring church payment of these fees, The church would be granted,
however. ,a l-yeat' interest-free extension for payment of the balance of $4,300.
Commissioner Hall suggested a modification of impact fee church assessment on
the basis of a lesscr impact on City utilities.
Dr. Donald Ralston, pastor, explained the ciroumstances under which the
church had budgeted only for the original tap fee. amount of $3,500 and had
failed to apply, for permit priot' to th~ expit'ation of the waiver period cnding
May 117 1973'~ Dr. Ralston appealed to the Commission for exemption of the
-impact fee on the basis of prospective difficulty in obtaining additional funds.
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CITi' C01-I:USSION MtEl'IHG
Novembor 26, 1~7J
..
Tho Mayor oautionod against cutablishinn a preoodent by p'rantinn the waivor
roquosted. Rcviowin~ tho ohronolouy in the establishmont of tho Qurrent
foo schodulo, tho City Enr.inoor roported that sOlne roquests fot' permit undor
tho old rata wora ,rofused after tho doadline of Nay 11th, and that no addi-
tional hax-dship oasas had beon prosonted. Ho eta tad that tho impact feo
amounted to $2,250 of the total of $" ,1;100 foo requiremont for Lakeside
Community Churoh.
'Commissioner \~illiaJRs movcd thd t tho City Nanagor' s rooonunonuLltiona bo
acoopted with tho chango that the intoro$..freG paymcnt period bo extonded
for 44 months on tho balance of $4,300, :"1otion was soconded by Comrnisaionct'
Wachtler. Commissionor lIall moved fat' amendment of tho motion to requiro
addition:!.l payment of $2,050 in lieu of tho additional $4.300 recommended.
Notion \...aa seconded by COlllmiasionor CarwiGe, Commissionot" Hall oxplained
that tho total payment would amount to $5,550, which would, in offoot, waive
tho applicabla J.mpaot foe of $2,250. On the vote for amendmont, Commissioners
Wachtler, 11:111 and Carwiso voted in favot'; Commissionor '\'lilliams and Hayor
Hougen were opposod. Hotion for amendment carried, Conunissioncr Vlilliams
move.d for additional amendmont limitinr. tho intercst-free payment periOd to
12 months in lieu'of 44 months., :10tion was seconded by Commissioner \"'achtler.
Fo11owinr~ a discussion on parliamontary procedure, motion for amondment was
voted. Commissioners Hilliams, \>/achtler, lIall and /'layor Hougen voted in favor;
Commissioner> Car>wise wa.s opposod. Hotion for amendment oarried. Commissioner
Williams commented on the danger of settin~ a precedent with respect to waiver
of the impact feo and the lIayor concurred with this opinion. Commissioner,
\olilliamsl motion as amended to limit total payment of fee to $5,550 and permit
interest-free payment of the balance of $2,050 for a l2-month period only,
was then voted. Commissioners Carwiso and Hall voted in favor; Commissioners
\'/illiams and \~achtlElr and !.tc1yor Hougcn wet'c opposed. l1otion failed to oarry.
Conunissioner \~illiams thon moved that the. City ~tanagcr' s recommendations be
approved. i'lotion was seconded by Commissioner \'/achtler. Commissioner Hall
moved to amend the motion, specifying a no-intorest payment period of 44
months in lieu of the l2-month pet'iod contained in the ;.tanager's rccolluncndations, '
Hotion was seconded by Commissioner Carwise and cat'I'ied unanimously., The Hain
motion was then voted and carried unanimously.
ITE~t iHo - Bids:
a. Fencing for l'lartin Luther King Recrcation Complex' - Reeves Fences
Inc., St, Petet'sburg. (10\-1 of 2 bidders): $ 2,600.00.
The Ci ty ;1anaBcl~ rccoll1manded award as indica tad above. Commissioner Hall
moved upon tho recommendation of the City :'Ianager that the oontract for fenoing
the i1artin Luther King Rccr>oation Complex be awarded to Reeves Fences Inc.,
St, Petersbur>g, in the amount of $2,600_00, which is the lower and bettor
responsible bid, and that tho appropriate officials of the City be authorized
to execu tc sa id contrac t which shall be in accordance with tho plans, s pecifi-
ca tions and bid _ ;'Iotion was seoonded by Commissioner Carwise and carried
unanimouslY.
b, '1 MGD Northeast Interim Treatment Plant - Mechanical & Chemical
Equipment Co., Inc., Brandon, Florida. (Lowost bid):
$~90,OOIJ.OO.
The City Hanager reported that Briley, \~ild f. ASBoc ia tes had reoommend ed
a ward to l'lechanc ial & Chemical Equipment Co" Inc., Brandon, Florida, in the
amount of $490,000,00. He concurred with this reconunendation and recommended
award pending recoipt of the necessar>y permit to bOBin construction. The
11anager then read a telegram froul the Bridgeport Homeowners Association urging
that the project be deferred pending further review of the pldns to aS5ut'e
public safety. The city I:ngineer spoke in support of the project as planned
and recommended that award be made without dolay.
Commissioner Carwise moved upon the recommendation of the City [.tanager and
the City Engineer tha. t contt'ilct for 1 :.tGD Interiu\ Troatment Plant be awarded to
aechanical & Chemical Equipment Co., Inc., Brandon, Florida, in the amount of
$490,000.00, which is the lowest and bost responsible bid, and that the
appropriate official 5 of the City be authorized to execute said contract Which
shall be in accordance with the plans, specifications and bid. aotion was
seconded by Commissioner> Wachtler.
Commenting on a potential supplementary requxrement (Alternate #1, Bid
TabUlation), 11r. John F, Dennis of Briley, ",ild & Associates, stated that action
could be taken by tho commission to approve expansion of this faoility to a
capacity of 2 t{GD providing that an appropriate change to the contract was made
within the construotion period of the contract. ~otion for approval of basic
award ($490,000), as recommended, 'was voted and carried unanimOUSly.
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CI'l'Y' COI.!:'t!SSIUN Ht;E'l'ING
, Hovembot" 26, 1973
In rosponse to a request ft"om Commissionor Hall, for a status roport on
, wall oonstruotion, Hr. IJillicl.lo..Duko of Briley, \oiild & Associa~o8 reported
that sitos havo boen'solocted for 3 of tho 6 additional wells and that a
total of 9 wolls will be in operation by Maroh 11 1974.
, 'Commissioner Hall reportad on his meeting w th the Pinellas Plamling
council tha. t the SouthwGst rlorida Water !'!anagelllent Uistrict (S\oJFi1D) plans
to phase out the Coachman High well field within the next 15 years and during
this poriod plans to develop alternate sourccs in other suitable areas.
City Gasoline Roquirements.
The City J1anagGr presont:ed a reoommendation for purohase from Clearwater
Fuel Oil Company of 8,100 gallons of (lasolini1 at 35.9<: per> gallon, inclUding
taxes, (total $2,907.90) to alloviata a serious gasoline shortage caused uy
dolay in delivery of commitments from Standard Oil Company of Kentuoky. '. The
speoial pur>chase reoommended would satisfy City needs pending receipt of the
December allocation from Standard Oil.
Commissioner Williams moved that the City :1anager's t"ecommondation fol"
emergency purchase of gasoline be approved and that the appropriate officials
of the City be authorized to oonsummate the purohase. Motion was seconded'by
Commissioner Hall, \-1ho quastioned City storage capacity for gaSOline. Assistant,
Ci ty Hanar,or, HI'. Gerald \'ieimer, reported that the main garage has an existing
capacity for 10,000 gallons; that a second 10,000 gallon tank is now being
installed; that 1,000 gallon capacity exists at tho fire station; and that the
City plans to add a third 10,000 gallon tank. Motion for approval of the
emergency gaSOline purchase was voted and oarried unanimously.
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1T&'1 #11 - Other Engineering Hatters.
No items presented.
lTEN #12 - Verbal Reports and Other Pending :Jatters.
No 'items presented.
ITE:1 i/13 - Pending Reports from City Attorney.
Anti-Trust -Sui't.
The City Attorney reported favorable conclusion of the State Attorney Goneral's
anti-trust suit aaainst the cast-iron pipe industry. The attorney reported
recovery of the City' G 6ha1'O in the amount of $3,191. 98.
Gulf-to-BAy Construction, Inc.
I, Staff recommendation for approval of sewer connection for Gulf-to-Bay
Construction, Ino., was presented by 'tho City Attorney. Owner has agreed to
petition for annexation within 2 years from date of conneotion.
Commissioner lIall moved that the Cor.ul1ission approve the agreement as recom-
mended and thdt the appropriate officials of the City be authorized to execute
it. i1otion was seconded by Commissioner Williams and carried unanimously.
ITEI1 f/14 - Pending Reports from l'layor.
Ho i terns prosented.
ITEM #15 - Citizens to be Heard.
No presenta tions.
'ITEr-! #16 Ordinance #1488
Reading.
The City Attorney presented Ordinanoe #1488 for second reading by title'only.
Commissioner Carwiss moved that Ordinance /111.88 be read and oonsidered on second
and' final reading by title only at this meeting of the Commission by unan'imous'~
consent of the Commission. ~Iotion waS seconded by Commissioner ~~achtler and
oarried unanimOUSly. The Ordinanoe was read by title only. ,CoJrunissioner Carwise
moved that Ordinanoe H1488 be passed on its second and final reading and adopted
and that the appropriato offioials of the City be authorized to exeoute it. Hotion
was seconded by Comlnissionero \vachtler and car.riad unanimously.
Amending the Zoning Atlas of the City.
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CITY COjtrtISSION ;'IEETIHG
Novomber 26, 1973
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LTl::-l U7 - Resolution fI1J-160 - Payments to 13['!lay, Wild 6 Al3sooiatos -
Utility Revonue ClJrtificatas, Serios of 1972.
The City Attorney prosentod Rosolution U73-160 approvine payment to Briley,
Hild & Assooiates, consultinu onginocro, in the' BUill of $2,122.86 for miscollanoous
enginooring sorvices, which amount is to bo paid f1'om tho Construction Trust fund. ,
Commissioner Hall moved tha. t Resolution #73 -1 GO be passed and adopted and that
the appro pria ta officialD be authorized to oxocute it. :10tion was seconded by
Commissionor Hachtlor and carried unanimously.
ITE~ Old - Resolution 073-159 - Affirmina Duildine Code Violation of Unsafo
13uildine - 207 N. Gardan Avenuo. (Seo Item "3)
ITr.::1 #19 - AcceptancG of EaSEments.
'1'he City Attorney prGsented the folloHinr. instrumont:
A sanitary easemont in Lot 18, Dlock E, 1st Addition to Sunset Point
Subdivision. - Yettaw & ruller.
Commissioner Wachtler moved that the ~bovo instrument be accepted and that the
City Clerk be dirocted to record samo in the Public Records of Pinellas County,
Florida. ;1otion was seconded by Commissioner' \.Jilliarns and carried unanimouslY.
ITU1 H20 - (1otion - Appointment of City HanaBoI' as Director' of civil Defense
pursuant to Section 7 A_l~ of Code.
The City Attol~ney roported the requirement for appointment of the City 11anager
as Director of Civil Defense. '
Commissioner' Carwise moved to approve the appointment. "[-totion was seconded by
Commissioner Williams and carried unanimoUSly.
Other Commission Action
News Item Source Identification.
1'0 maintain the credibility of news release information, Commissioner Williams
reiterated Commission policy for appropriate employee identification in connection
with items rele~sed to the news media.
Groundbreaking for the :1artin Luther King Neighborhood Centor.
Commissioner Cat'wise requested staff coordination for a ground breaking ceremony
at the ~artin Luthor Kine Neighborhood Center on Sunday, December' 16th, at 1:30 p.m.,
coordination to include participation of interested neighborhood groups, concerned
contractors, and the pross.
Dirt Removal.
Commissioner Wachtlet' requested a staff report on action taken with regard to
dirt missing from the Airpark.
Updating of Comprehensive Plan.
Commissioner Hall requested a staff report on progt'ess for a full review and
updating of tho City Comprehensive Plan. Tho Planning Director stated thl'l,t a report
would be pt'csented at tho next meeting.
Franchise Agreement with General Telephone.
Commissioner Hall referred to a proposal received from tho telephone company
some time ago sUGgesting a change in the franchise agreement which could increase
revenues to the City by some $20,000. The City :-Ianager was requested to furnish
a report on the status of this proposal.
There being no fur.thcr business, the mootine adjourned at 4:45 p.m.
The City Commission then met as TrusteGs of the Pension Fund with the Mayor
calling the meeting to order.
'rho City ::tana.ger summarized recornmundations and action taken on the 6 items
containod in the Advisory Committee and Employees Associatiun memorandum of
'November 13th.
, Commissioner lIall moved to appt'ove ths City i'lanauer's report as submitted.
i1otion wa s B econd cd by Commiss ioner Carwisa and carr' unanimo us y.
There being no further business, the mee i
Attest:
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" CI'r'i CO!'IlUSSIOU SPECIAL IiEC'fING
NOVEMBER 26, 1973 '
1:30 P.tt.
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Invocation
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Introduotions
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1. COl"reotion to City Commission Heeting i1inutes of Octobor 1, 1973
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PUblic Hearings
, 2. Request'for Vacation of Portion of Oak Avenue
3. Violation of Southern Standard Building Code. Unsafe Building
Reports from City l.tanager
4. R~port - Energy Conservation' Hea.sures
51 Status'Report - Housing
6. Progress & Financial Statement - Jonathan's Jitney
7. Report ro' Emergency Action - Replacement of Feeder Main for Clearwater Beach
8. Report - feasibility of using Certificates of Occupancy rather than Building
Permits to control Growth
9.' Hardship Case re Sewer Connection Fee.. Lakeside Community Church:
10. Bids: '
,a.. Fencing for Martin Luther King Recreation Complex - t.ow Bid, Reeves Fence'
, St. Petorsburg $2.600
b. 1 JiGD Interim Treatment Plant'
11. Other Engineering Matters
12. verba1:Reportsand Other Pending Matters
13. Pending Roports from City Attorney
1ij. Pending Reports from Mayor
15. Citizens to be Heard"
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207 N. Garden'
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Reports from City Attorney
16. 2nd Rdg. - Ord. #1488 - Amending tho Zoning Atlas of the City
17. Resolution - Payrnents~to Briley, Wild - Utility Revenue Ccrt.~ Series of 1972,
118. ReSOlution - Affirming Building Coda 'Violation:of Unsafe' Building - 207 NI, Garden
19. Acceptanco of Deeds & Easements
" ,20. Hotion - Appointment of City Hanagcr as Director of Civil Defense purs~ant to
Seotion .7A-ij of Code
Other Commission Action
Adjournment
Heeting Pension Plan Trustees
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